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

HS code	Description
	–  Casing, tubing and drill pipe, of a kind used in drilling for oil or gas:
7304 22	–  Drill pipe of stainless steel
7304 23	– –  Other drill pipe
7304 24	– –  Other, of stainless steel
7304 29	– –  Other
ex 7305	Other tubes and pipes (for example, welded, riveted or similarly closed), having circular cross-sections, the external diameter of which exceeds 406,4  mm, of iron or steel, with a chrome content of 1 % or more and with a cold resistance that can go below – 120 oC
	–  Line pipe of a kind used for oil or gas pipelines:
7306 11	– –  Welded, of stainless steel
7306 19	– –  Other
	–  Casing and tubing of a kind used in drilling for oil or gas:
7306 21 00	– –  Welded, of stainless steel
7306 29 00	– –  Other
	Containers for compressed or liquefied gas, of iron or steel:
7311 00 99	–  Other, of a capacity of 1 000  l or more
ex 7613	Aluminium containers for compressed or liquefied gas, of a capacity of 1 000  l or more

ANNEX VIb

HS code	Description
8406 10 00	Steam turbines for marine propulsion
ex 8406 90	Parts of steam turbines for marine propulsion
8407 21	Marine propulsion engines, outboard motors
ex 8407 29	Marine propulsion engines, other
8408 10	Marine propulsion engines
ex 8409 91 00	Parts suitable for use solely or principally with machines of subheadings 8407 21 or 8407 29
ex 8409 99 00	Parts suitable for use solely or principally with machines of subheading 8408 10
ex 8411 81	Other gas turbine of a power not exceeding 5 000  kW, for marine propulsion
ex 8411 82	Other gas turbines of a power exceeding 5 000  kW, for marine propulsion
ex 8468	Machinery and apparatus for soldering, brazing or welding whether or not capable of cutting, other than those of heading 8515 ; gas-operated surface tempering machines and appliances:
ex 8483	Transmission shafts (including cam shafts and crank shafts) and cranks; bearing housings and plain shaft bearings; gears and gearing; ball or roller screws; gear boxes and other speed changers, including torque converters; flywheels and pulleys, including pulley blocks; clutches and shaft couplings (including universal joints), designed for the propulsion of vessels at the maximum possible deadweight tonnage at scantling draught of 55 000 dwt or more
8487 10	Ships’ or boats’ propellers and blades therefor
ex 8515	Electric (including electrically heated gas), laser or other light or photon beam, ultrasonic, electron beam, magnetic pulse or plasma arc soldering, brazing or welding machines and apparatus, whether or not capable of cutting; electric machines and apparatus for hot spraying of metals or cermets:
ex 9014 10 00	Direction finding compasses, solely for the maritime industry
ex 9014 80 00	Other navigational instruments and appliances, solely for the maritime industry
ex 9014 90 00	Parts and accessories of subheadings 9014 10 00 and 9014 80 00 , solely for the maritime industry
ex 9015	Surveying (including photogram metrical surveying), hydro graphic, oceanographic, hydrological, meteorological or geophysical instruments and appliances, excluding compasses; rangefinders, solely for the maritime industry.

ANNEX VII

HS Code	Description
7102	Diamonds, whether or not worked, but not mounted or set
7106	Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms, or in powder form
7108	Gold (including gold plated with platinum), unwrought or in semi-manufactured forms, or in powder form
7109	Base metals or silver, clad with gold, not further worked than semi-manufactured.
7110	Platinum, unwrought or in semi-manufactured forms, or in powder form
7111	Base metals, silver or gold, clad with platinum, not further worked than semi-manufactured.
7112	Waste and scrap of precious metal or of metal clad with precious metal; other waste and scrap containing precious metal or precious-metal compounds, of a kind used principally for the recovery of precious metal

ANNEX VIIa

1.Enterprise Resource Planning software, designed specifically for use in nuclear, military, gas, oil, navy, aviation, financial and construction industries.

Explanatory note: Enterprise Resource Planning software is software used for financial accounting, management accounting, human resources, manufacturing, supply chain management, project management, customer relationship management, data services, or access control.

ANNEX VIIb

Introductory note: The inclusion of goods in this Annex is without prejudice to the rules applicable to the goods included in Annexes I, II and III.

1. Graphite
HS code	Description
2504	Natural graphite
3801	Artificial graphite; colloidal or semi-colloidal graphite; preparations based on graphite or other carbon in the form of pastes, blocks, plates or other semi-manufactures
6815 10	Non-electrical articles of graphite or other carbon, incl. carbon fibres
6903 10	Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods. Other than those of siliceous fossil meals or of similar siliceous earths, containing, by weight, more than 50 % of graphite, or other carbon or of a mixture of these products
8545	Carbon electrodes, carbon brushes, lamp carbons, battery carbons and other articles of graphite or other carbon, with or without metal, of a kind used for electrical purposes
2. Iron and Steel
---	---
HS code	Description
7201	Pig iron and spiegeleisen in pigs, blocks or other primary forms
7202	Ferro-alloys
7203	Ferrous products obtained by direct reduction of iron ore and other spongy ferrous products, in lumps, pellets or similar forms; iron having a minimum purity by weight of 99,94  %, in lumps, pellets or similar forms
7204	Ferrous waste and scrap; remelting scrap ingots of iron or steel
7205	Granules and powders, of pig iron, spiegeleisen, iron or steel
7206	Iron and non-alloy steel in ingots or other primary forms
7207	Semi-finished products of iron or non-alloy steel
7218	Stainless steel in ingots or other primary forms; semi-finished products of stainless steel
7224	Other alloy steel in ingots or other primary forms; semi-finished products of other alloy steel
3. Copper and articles thereof
---	---
HS code	Description
7401 00 00	Copper mattes; cement copper (precipitated copper)
7402 00 00	Unrefined copper; copper anodes for electrolytic refining
7403	Refined copper and copper alloys, unwrought
7404 00	Copper waste and scrap
7405 00 00	Master alloys of copper
7406	Copper powders and flakes
7407	Copper bars, rods and profiles
7410	Copper foil (whether or not printed or backed with paper, paperboard, plastics or similar backing materials) of a thickness (excluding any backing) not exceeding 0,15  mm
7413 00 00	Stranded wire, cables, plaited bands and the like, of copper, not electrically insulated
4. Nickel and articles thereof
---	---
HS code	Description
7501	Nickel mattes, nickel oxide sinters and other intermediate products of nickel metallurgy
7502	Unwrought nickel
7503 00	Nickel waste and scrap
7504 00 00	Nickel powders and flakes
7505	Nickel bars, rods, profiles and wire
7506	Nickel plates, sheets, strip and foil
7507	Nickel tubes, pipes and tube or pipe fittings (for example, couplings, elbows, sleeves)
5. Aluminium
---	---
HS code	Description
7601	Unwrought aluminium
7602	Aluminium waste and scrap
7603	Aluminium powders and flakes
7605	Aluminium wire
7606	Aluminium plates, sheets and strip, of a thickness exceeding 0,2  mm
7609 00 00	Aluminium tube or pipe fittings (for example, couplings, elbows, sleeves)
7614	Stranded wire, cables, plaited bands and the like, of aluminium, not electrically insulated
6. Lead
---	---
HS code	Description
7801	Unwrought lead
7802 00 00	Lead waste and scrap
7804	Lead plates, sheets, strip and foil; lead powders and flakes
7. Zinc
---	---
HS code	Description
7901	Unwrought zinc
7902 00 00	Zinc waste and scrap
7903	Zinc dust, powders and flakes
7904 00 00	Zinc bars, rods, profiles and wire
7905 00 00	Zinc plates, sheets, strip and foil
8. Tin
---	---
HS code	Description
8001	Unwrought tin
8002 00 00	Tin waste and scrap
8003 00 00	Tin bars, rods, profiles and wire
9. Other base metals, cermets, articles thereof
---	---
HS code	Description
ex 8101	Tungsten (wolfram) and articles thereof, including waste and scrap, other than anti-cathodes for x-ray tubes
ex 8102	Molybdenum and articles thereof, including waste and scrap, other than articles specifically designed for use in dentistry
ex 8103	Tantalum and articles thereof, including waste and scrap, other than dental instruments and surgical tools and articles specially designed for orthopaedic and surgical purposes
8104	Magnesium and articles thereof, including waste and scrap
8105	Cobalt mattes and other intermediate products of cobalt metallurgy; cobalt and articles thereof, including waste and scrap
ex 8106 00	Bismuth and articles thereof, including waste and scrap, other than that specially prepared for the preparation of chemical compounds for pharmaceutical use
8107	Cadmium and articles thereof, including waste and scrap
8108	Titanium and articles thereof, including waste and scrap
8109	Zirconium and articles thereof, including waste and scrap
8110	Antimony and articles thereof, including waste and scrap
8111 00	Manganese and articles thereof, including waste and scrap
ex 8112	Beryllium, chromium, germanium, vanadium, gallium, hafnium, indium, niobium (columbium), rhenium and thallium, and articles of these metals, including waste and scrap, other than windows for X-ray tubes
8113 00	Cermets and articles thereof, including waste and scrap

ANNEX VIII

List of persons and entities referred to in Article 23(1)

A. Persons and entities involved in nuclear or ballistic missiles activities Natural persons ————— (1) Fereidoun Abbasi-Davani. Function: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist. DOB: (a) 1958 (b) 1959. POB: Abadan, Iran (Islamic Republic of). Other information: Has ‘links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi.’ Date of UN designation: 24.3.2007. (2) Dawood Agha-Jani. Function: Head of the PFEP – Natanz. Other information: Person involved in Iran’s nuclear programme. Date of UN designation: 23.12.2006. (3) Ali Akbar Ahmadian. Title: Vice Admiral. Function: Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff. DOB: 1961. POB: Kerman, Iran (Islamic Republic of). A.k.a.: Ali Akbar Ahmedian. Other information: position changed. Date of UN designation: 24.3.2007. (4) Amir Moayyed Alai. Other information: involved in managing the assembly and engineering of centrifuges. Date of EU designation: 24.4.2007 (UN: 3.3.2008). (5) Behman Asgarpour. Function: Operational Manager (Arak). Other information: Person involved in Iran’s nuclear programme. Date of UN designation: 23.12.2006. (6) Mohammad Fedai Ashiani. Other information: involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex. Date of EU designation: 24.4.2007 (UN: 3.3.2008). (7) Abbas Rezaee Ashtiani. Other information: a senior official at the AEOI Office of Exploration and Mining Affairs. Date of UN designation: 3.3.2008. (8) Bahmanyar Morteza Bahmanyar. Function: Head of Finance & Budget Department of the Aerospace Industries Organisation (AIO). DOB: 31.12.1952. Nationality: Iran. Passport no: (a) I0005159, issued in Iran (b) 10005159, issued in Iran. Date of UN designation: 23.12.2006. (9) Haleh Bakhtiar. Other information: involved in the production of magnesium at a concentration of 99,9  %. Date of EU designation: 24.4.2007 (UN: 3.3.2008). (10) Morteza Behzad. Other information: involved in making centrifuge components. Date of EU designation: 24.4.2007 (UN: 3.3.2008). (11) Ahmad Vahid Dastjerdi. Function: Head of the Aerospace Industries Organisation (AIO). DOB: 15.1.1954. Passport no: A0002987, issued in Iran. Other information: Served as Deputy Defence Minister. Date of UN designation: 23.12.2006. (12) Ahmad Derakhshandeh. Function: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006). DOB: 11.8.1956. Address: 33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran (Islamic Republic of). Date of UN designation: 24.3.2007. (13) Mohammad Eslami. Title: Dr. Other information: Head of Defence Industries Training and Research Institute. A.k.a.: Mohammad Islami; Mohamed Islami; Mohammed Islami. Other information: Served as Deputy Defence Minister from 2012 to 2013. Date of UN designation: 3.3.2008. (14) Reza-Gholi Esmaeli. Function: Head of Trade & International Affairs Dept, Aerospace Industries Organisation (AIO). DOB: 3.4.1961. A.k.a.: Reza-Gholi Ismaili. Passport no: A0002302, issued in Iran (Islamic Republic of). Date of UN designation: 23.12.2006. (15) Mohsen Fakhrizadeh-Mahabadi. Function: Senior MODAFL scientist and former head of the Physics Research Centre (PHRC). Passport no: (a) A0009228 (Unconfirmed (likely Iran)) (b) 4229533 (Unconfirmed (likely Iran)). Other information: The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused. Date of UN designation: 24.3.2007. (16) Mohammad Hejazi. Title: Brigadier General. Function: Commander of Bassij resistance force. DOB: 1959. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Mohammed Hijazi. Date of UN designation: 24.3.2007. (17) Mohsen Hojati. Function: Head of Fajr Industrial Group, which is designated under resolution 1737(2006) for its role in the ballistic missile programme. DOB: 28.9.1955. Passport no: G4506013, issued in Iran (Islamic Republic of). Date of UN designation: 24.3.2007. (18) Seyyed Hussein Hosseini. Other information: AEOI official involved in the heavy water research reactor project at Arak. Date of EU designation: 24.4.2007 (UN: 3.3.2008). (19) M. Javad Karimi Sabet. Other information: Head of Novin Energy Company, which is designated under resolution 1747 (2007). Date of EU designation: 24.4.2007 (UN: 3.3.2008). (20) Mehrdada Akhlaghi Ketabachi. Function: Head of Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737(2006) for its role in the ballistic missile programme. DOB: 10.9.1958. Passport no: A0030940, issued in Iran (Islamic Republic of). Date of UN designation: 24.3.2007. (21) Ali Hajinia Leilabadi. Function: Director General of Mesbah Energy Company. Other information: Person involved in Iran’s nuclear programme. Date of UN designation: 23.12.2006. (22) Naser Maleki. Function: Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737(2006) for its role in Iran’s ballistic missile programme. DOB: 1960. Passport no: A0003039 issued in Iran (Islamic Republic of). National identification no: Iran (Islamic Republic of) 0035-11785, issued in Iran (Islamic Republic of). Other information: Naser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme. The Shahab-3 is Iran’s long-range ballistic missile currently in service. Date of UN designation: 24.3.2007. (23) Hamid-Reza Mohajerani. Other information: involved in production management at the Uranium Conversion Facility (UCF) at Esfahan. Date of EU designation: 24.4.2007 (UN: 3.3.2008). (24) Jafar Mohammadi. Function: Technical Adviser to the Atomic Energy Organisation of Iran (AEOI) (in charge of managing the production of valves for centrifuges). Other information: Person involved in Iran’s nuclear programme. Date of UN designation: 23.12.2006. (25) Ehsan Monajemi. Function: Construction Project Manager, Natanz. Other information: Person involved in Iran’s nuclear programme. Date of UN designation: 23.12.2006. (26) Mohammad Reza Naqdi. Title: Brigadier-General. DOB: (a) 11.2.1949 (b) 11.2.1952 (c) 11.2.1953 (d) 11.2.1961. POB: (a) Najaf, Iraq (b) Tehran, Iran (Islamic Republic of). Other information: former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by UNSCR 1737 (2006) and 1747 (2007). Date of UN designation: 3.3.2008. (27) Houshang Nobari. Other information: involved in the management of the Natanz enrichment complex. Date of EU designation: 24.4.2007 (UN: 3.3.2008). (28) Mohammad Mehdi Nejad Nouri. Title: Lieutenant General. Function: Rector of Malek Ashtar University of Defence Technology. Other information: The chemistry department of Ashtar University of Defence Technology, affiliated to MODALF and has conducted experiments on beryllium. Deputy Minister of Science, Research and Technology. Date of UN designation: 23.12.2006. (29) Mohammad Qannadi. Function: AEOI Vice President for Research & Development. Other information: Person involved in Iran’s nuclear programme. Date of UN designation: 23.12.2006. (30) Amir Rahimi. Function: Head of Esfahan Nuclear Fuel Research and Production Center. Other information: Esfahan Nuclear Fuel Research and Production Center is part of the AEOI’s Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. Date of UN designation: 24.3.2007. (31) Javad Rahiqi: Function: Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center (additional information: DOB: 24.4.1954; POB: Marshad). Date of UN designation: 9.6.2010 (EU: 24.4.2007). (32) Abbas Rashidi. Other information: involved in enrichment work at Natanz. Date of EU designation: 24.4.2007 (UN: 3.3.2008). (33) Morteza Rezaie. Title: Brigadier General. Function: Deputy Commander of IRGC. DOB: 1956. A.k.a.: Mortaza Rezaie; Mortaza Rezai; Morteza Rezai. Date of UN designation: 24.3.2007. (34) Morteza Safari. Title: Rear Admiral. Function: Commander of IRGC Navy. A.k.a.: Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari. Date of UN designation: 24.3.2007. (35) Yahya Rahim Safavi. Title: Major General. Function: Commander, IRGC (Pasdaran). DOB: 1952. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Yahya Raheem Safavi. Date of UN designation: 23.12.2006. (36) Seyed Jaber Safdari. Other information: Manager of the Natanz Enrichment Facilities. Date of UN designation: 24.3.2007. (37) Hosein Salimi. Title: General. Function: Commander of the Air Force, IRGC (Pasdaran). Other information: Person involved in Iran’s ballistic missile programme. Date of UN designation: 23.12.2006 (38) Qasem Soleimani. Title: Brigadier General. Function: Commander of Qods force. DOB: 11.3.1957. POB: Qom, Iran (Islamic Republic of). A.k.a.: Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani; Haj Qasem; Haji Qassem; Sarder Soleimani. Passport no: 008827, issued in Iran. Other information: Promoted to Major General, retaining his position as Commander of Qods Force. Date of UN designation: 24.3.2007. (39) Ghasem Soleymani. Other information: Director of Uranium Mining Operations at the Saghand Uranium Mine. Date of UN designation: 3.3.2008. (40) Mohammad Reza Zahedi. Title: Brigadier General. Function: Commander of IRGC Ground Forces. DOB: 1944. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Mohammad Reza Zahidi; Mohammad Raza Zahedi. Date of UN designation: 24.3.2007. (41) Mohammad Baqer Zolqadr. Function: General, IRGC officer, Deputy Interior Minister for Security Affairs. A.k.a.: Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader. Date of UN designation: 24.3.2007. (42) Azim Aghajani. Function: Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). A.k.a.: Azim Adhajani; Azim Agha-Jani. Nationality: Iran (Islamic Republic of). Passport no: (a) 6620505 issued in Iran (Islamic Republic of) (b) 9003213 issued in Iran (Islamic Republic of). Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. Date of UN designation: 18.4. 2012 (43) Ali Akbar Tabatabaei. Function: Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). DOB: 1967. A.k.a.: (a) Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi (b) Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi. Nationality: Iran (Islamic Republic of). Passport no: (a) 9003213 issued in Iran/unknown (b) 6620505 issued in Iran/unknown. Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. Date of UN designation: 18.4.2012. Entities ————— (1) Abzar Boresh Kaveh Co. (alias BK Co.). Other information: involved in the production of centrifuge components. Date of UN designation: 3.3.2008. (2) Amin Industrial Complex. Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006). Location: P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran A.K.A.: Amin Industrial Compound and Amin Industrial Company. Date of UN designation: 9.6.2010. (3) Ammunition and Metallurgy Industries Group (AMIG) A.k.a. Ammunition Industries Group. Other information: (a) 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). Date of UN designation: 24.3.2007. (4) Armament Industries Group. Armament Industries Group (AIG) manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. Location: Sepah Islam Road, Karaj Special Road Km 10, Iran; Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran. Date of EU designation: 24.4.2007 (UN: 9.6.2010). (5) Atomic Energy Organisation of Iran (AEOI). Other information: Involved in Iran’s nuclear programme. Date of UN designation: 23.12.2006. (6) Bank Sepah and Bank Sepah International. Other information: Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG). Date of UN designation: 24.3.2007. (7) Barzagani Tejarat Tavanmad Saccal companies. Other information: (a) subsidiary of Saccal System companies, (b) this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). Date of UN designation: 3.3.2008. (8) Cruise Missile Industry Group. A.k.a. Naval Defense Missile Industry Group. Other information: Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. Date of UN designation: 3.3.2008. (9) Defence Industries Organisation (DIO). Other information: Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. Date of UN designation: 23.12.2006. (10) Defense Technology and Science Research Center. Defense Technology and Science Research Center (DTSRC) is owned or controlled by, or acts on behalf of, Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees Iran’s defence R&D, production, maintenance, exports, and procurement. Location: Pasdaran Ave, PO Box 19585/777, Tehran, Iran. Date of EU designation: 24.4.2007 (UN: 9.6.2010). (11) Doostan International Company. Doostan International Company (DICO) supplies elements to Iran’s ballistic missile program. Date of UN designation: 9.6.2010. (12) Electro Sanam Company (alias (a) E. S. Co., (b) E. X. Co.). Other information: AIO front-company, involved in the ballistic missile programme. Date of UN designation: 3.3.2008. (13) Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Esfahan Nuclear Technology Centre (ENTC). Other information: They are parts of the Atomic Energy Organisation of Iran’s (AEOI) Nuclear Fuel Production and Procurement Company. Date of UN designation: 24.3.2007. (14) Ettehad Technical Group. Other information: AIO front-company, involved in the ballistic missile programme. Date of UN designation: 3.3.2008. (15) Fajr Industrial Group. Other information: (a) Formerly Instrumentation Factory Plant, (b) Subordinate entity of AIO, (c) Involved in Iran’s ballistic missile programme. Date of UN designation: 23.12.2006. (16) Farasakht Industries. Farasakht Industries is owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. Location: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran. Date of UN designation: 9.6.2010. (17) Farayand Technique. Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports. Date of UN designation: 23.12.2006. (18) First East Export Bank, P.L.C. First East Export Bank, PLC is owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities. Location: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, Malaysia; Business Registration Number LL06889 (Malaysia). Date of UN designation: 9.6.2010. (19) Industrial Factories of Precision (IFP) Machinery (alias Instrumentation Factories Plant). Other information: used by AIO for some acquisition attempts. Date of UN designation: 3.3.2008. (20) Jabber Ibn Hayan. Other information: AEOI laboratory involved in fuel-cycle activities. Date of UN designation: 3.3.2008 (EU: 24.4.2007). (21) Joza Industrial Co. Other information: AIO front-company, involved in the ballistic missile programme. Date of UN designation: 3.3.2008. (22) Kala-Electric. A.k.a. Kalaye Electric. Other information: Provider for PFEP – Natanz. Date of UN designation: 23.12.2006. (23) Karaj Nuclear Research Centre. Other information: Part of AEOI’s research division. Date of UN designation: 24.3.2007. (24) Kaveh Cutting Tools Company. Kaveh Cutting Tools Company is owned or controlled by, or acts on behalf of, the DIO. Location: 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran; Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran. Date of UN designation: 9.6.2010. (25) Kavoshyar Company. Other information: Subsidiary company of AEOI. Date of UN designation: 24.3.2007. (26) Khorasan Metallurgy Industries. Other information: (a) subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO, (b) involved in the production of centrifuge components. Date of UN designation: 3.3.2008. (27) M. Babaie Industries. M. Babaie Industries is subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006). Location: P.O. Box 16535-76, Tehran, 16548, Iran. Date of UN designation: 9.6.2010. (28) Malek Ashtar University. A subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program. Location: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran. Date of EU designation: 24.6.2008 (UN: 9.6.2010). (29) Mesbah Energy Company. Other information: (a) Provider for A40 research reactor – Arak, (b) Involved in Iran’s nuclear programme. Date of UN designation: 23.12.2006. (30) Ministry of Defense Logistics Export. Ministry of Defense Logistics Export (MODLEX) sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. Location: PO Box 16315-189, Tehran, Iran; located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran. Date of EU designation: 24.6.2008 (UN: 9.6.2010). (31) Mizan Machinery Manufacturing. Mizan Machinery Manufacturing (3M) is owned or controlled by, or acts on behalf of, SHIG. Location: P.O. Box 16595-365, Tehran, Iran A.K.A.: 3MG Date of EU designation: 24.6.2008 (UN: 9.6.2010). (32) Modern Industries Technique Company. Modern Industries Technique Company (MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor. Location: Arak, Iran A.K.A.: Rahkar Company, Rahkar Industries, Rahkar Sanaye Company, Rahkar Sanaye Novin Date of UN designation: 9.6.2010. (33) Nuclear Research Center for Agriculture and Medicine. The Nuclear Research Center for Agriculture and Medicine (NFRPC) is a large research component of the Atomic Energy Organization of Iran (AEOI), which was designated in resolution 1737 (2006). The NFRPC is AEOI’s center for the development of nuclear fuel and is involved in enrichment-related activities. Location: P.O. Box 31585-4395, Karaj, Iran A.K.A.: Center for Agricultural Research and Nuclear Medicine; Karaji Agricultural and Medical Research Center Date of UN designation: 9.6.2010. (34) Niru Battery Manufacturing Company. Other information: (a) subsidiary of the DIO, (b) its role is to manufacture power units for the Iranian military including missile systems. Date of UN designation: 3.3.2008. (35) Novin Energy Company (alias Pars Novin). Other information: It operates within AEOI. Date of UN designation: 24.3.2007. (36) Parchin Chemical Industries. Other information: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. Date of UN designation: 24.3.2007. (37) Pars Aviation Services Company. Other information: maintains various aircraft, including MI-171, used by IRGC Air Force. Date of UN designation: 24.3.2007. (38) Pars Trash Company. Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports. Date of UN designation: 23.12.2006. (39) Pejman Industrial Services Corporation. Pejman Industrial Services Corporation is owned or controlled by, or acts on behalf of, SBIG. Location: P.O. Box 16785-195, Tehran, Iran. Date of UN designation: 9.6.2010. (40) Pishgam (Pioneer) Energy Industries. Other information: has participated in construction of the Uranium Conversion Facility at Esfahan. Date of UN designation: 3.3.2008. (41) Qods Aeronautics Industries. Other information: 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. Date of UN designation: 24.3.2007. (42) Sabalan Company. Sabalan is a cover name for SHIG. Location: Damavand Tehran Highway, Tehran, Iran. Date of UN designation: 9.6.2010. (43) Sanam Industrial Group. Other information: subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme. Date of UN designation: 24.3.2007. (44) Safety Equipment Procurement (SEP). Other information: AIO front-company, involved in the ballistic missile programme. Date of UN designation: 3.3.2008. (45) 7th of Tir. Other information: Subordinate of DIO, widely recognised as being directly involved in Iran’s nuclear programme. Date of UN designation: 23.12.2006. (46) Sahand Aluminum Parts Industrial Company (SAPICO). SAPICO is a cover name for SHIG. Location: Damavand Tehran Highway, Tehran, Iran. Date of UN designation: 9.6.2010. (47) Shahid Bagheri Industrial Group (SBIG). Other information: Subordinate entity of AIO. Date of UN designation: 23.12.2006. (48) Shahid Hemmat Industrial Group (SHIG). Other information: Subordinate entity of AIO. Date of UN designation: 23.12.2006. (49) Shahid Karrazi Industries. Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG. Location: Tehran, Iran. Date of UN designation: 9.6.2010. (50) Shahid Satarri Industries. Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG. Location: Southeast Tehran, Iran A.K.A.: Shahid Sattari Group Equipment Industries. Date of UN designation: 9.6.2010. (51) Shahid Sayyade Shirazi Industries. Shahid Sayyade Shirazi Industries (SSSI) is owned or controlled by, or acts on behalf of, the DIO. Location: Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran; Pasdaran St., P.O. Box 16765, Tehran 1835, Iran; Babaei Highway – Next to Niru M.F.G, Tehran, Iran. Date of UN designation: 9.6.2010. (52) Sho’a’ Aviation. Other information: It produces micro-lights, which IRGC has claimed it is using as part of its asymmetric warfare doctrine. Date of UN designation: 24.3.2007. (53) Special Industries Group. Special Industries Group (SIG) is a subordinate of DIO. Location: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran. Date of EU designation: 24.7.2007 (UN: 9.6.2010). (54) TAMAS Company. Other information: (a) involved in enrichment-related activities, (b) TAMAS is an overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste. Date of EU designation: 24.4.2007 (UN: 3.3.2008). (55) Tiz Pars. Tiz Pars is a cover name for SHIG. 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. Location: Damavand Tehran Highway, Tehran, Iran. Date of UN designation: 9.6.2010. (56) Ya Mahdi Industries Group. Other information: subordinate to AIO, which is involved in international purchase of missile equipment. Date of UN designation: 24.3.2007. (57) Yazd Metallurgy Industries. Yazd Metallurgy Industries (YMI) is a subordinate of DIO. Location: Pasdaran Avenue, Next To Telecommunication Industry, Tehran 16588, Iran; Postal Box 89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of Taft Road, Yazd, Iran. A.K.A.: Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy Industries Date of UN designation: 9.6.2010. (58) Behineh Trading Co. Other information: An Iranian company that played a key role in Iran’s illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in Resolution 1747 (2007), as the shipper of the weapons consignment. Additional information: Location: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran. Telephone: +98 919 538 2305. Website: http://www.behinehco.ir Date of UN designation: 18 April 2012 (59) Yas Air. 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). Location: Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran. Date of UN designation: 10.12.2012. (60) SAD Import Export Company. SAD Import Export Company has assisted Parchin Chemical Industries and 7th of Tir Industries, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007). Location: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran. (2) P.O. Box 1584864813. Date of UN designation: 10.12.2012.

B. Entities owned, controlled, or acting on behalf of the  Iranian Revolutionary Guard Corps ————— (1) Fater (or Faater) Institute: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. Date of UN designation: 9.6.2010. (2) Gharagahe Sazandegi Ghaem: Gharagahe Sazandegi Ghaem is owned or controlled by KAA. Date of UN designation: 9.6.2010. (3) Ghorb Karbala: Ghorb Karbala is owned or controlled by KAA. Date of UN designation: 9.6.2010. (4) Ghorb Nooh: Ghorb Nooh is owned or controlled by KAA. Date of UN designation: 9.6.2010. (5) Hara Company: Hara Company is owned or controlled by Ghorb Nooh. Date of UN designation: 9.6.2010. (6) Imensazan Consultant Engineers Institute: Imensazan Consultant Engineers Institute is owned or controlled by, or acts on behalf of, KAA. Date of UN designation: 9.6.2010. (7) Khatam al-Anbiya Construction Headquarters: Khatam al-Anbiya Construction Headquarters (KAA) is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. Date of UN designation: 9.6.2010. (8) Makin: Makin is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. Date of UN designation: 9.6.2010. (9) Omran Sahel: Omran Sahel is owned or controlled by Ghorb Nooh. Date of UN designation: 9.6.2010. (10) Oriental Oil Kish: Oriental Oil Kish is owned or controlled by or acting on behalf of KAA. Date of UN designation: 9.6.2010. (11) Rah Sahel: Rah Sahel is owned or controlled by or acting on behalf of KAA. Date of UN designation: 9.6.2010. (12) Rahab Engineering Institute: Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. Date of UN designation: 9.6.2010. (13) Sahel Consultant Engineers: Sahel Consultant Engineers is owned or controlled by Ghorb Nooh. Date of UN designation: 9.6.2010. (14) Sepanir: Sepanir is owned or controlled by or acting on behalf of KAA. Date of UN designation: 9.6.2010. (15) Sepasad Engineering Company: Sepasad Engineering Company is owned or controlled by or acting on behalf of KAA. Date of UN designation: 9.6.2010.

C. Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) ————— (1) Irano Hind Shipping Company: Location: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, Iran Date of UN designation: 9.6.2010. (2) IRISL Benelux NV: Location: Noorderlaan 139, B-2030, Antwerp, Belgium; V.A.T. Number BE480224531 (Belgium) Date of UN designation: 9.6.2010. (3) South Shipping Line Iran (SSL): Location: Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran; Qaem Magham Farahani St., Tehran, Iran Date of UN designation: 9.6.2010.

ANNEX IX

List of persons and entities referred to in Article 23(2)

I. Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran A. Persons Name Identifying information Reasons Date of listing —————

DOB: 14.3.1949 POB: Khoy, Islamic Republic of Iran Gender: male Reza Aghazadeh is an Iranian national, member of the Expediency Discernment Council. He served as Head of the Atomic Energy Organization between 1997 and 2009. His positions have led him to be at the forefront of the development of Iran’s nuclear programme. He is still consulted by his AEOI colleagues on nuclear issues. Reza Aghazadeh is therefore responsible for directly participating in Iran’s nuclear programme and nuclear escalation. 29.9.2025 (23.4.2007, suspended since 16.1.2016) ————— —————

DOB: 22.5.1952 POB: Esfahan, Iran Gender: male Dr. Hoseyn Faqihian contributed to the Iranian nuclear programme as Director-General of the Nuclear Fuel Production Company and Deputy Director of the AEOI. 29.9.2025 (23.4.2007, suspended since 16.1.2016)

4. Engineer Mojtaba HAERI

MODAFL Deputy for Industry. Supervisory role over AIO and DIO

23.6.2008 ————— —————

(a.k.a.: LANGROUDI) DOB: 24.11.1945 POB: Langroud Gender: male Said Esmail Khalilipour is the former Deputy Head of AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). Therefore, Said Esmail Khalilipour is involved in Iran’s nuclear proliferation activities. 29.9.2025 (23.4.2007, suspended since 16.1.2016)

Address of NRC: AEOI-NRC P.O. Box: 11365-8486 Tehran/ Iran; Fax: (+9821) 8021412 Gender: male Ali Reza Khanchi was the head of AEOI’s Tehran Nuclear Research Centre (TNRC) and is a scientist conducting research for the TNRC. The TNRC is involved in experiments on plutonium separation. He continues to cooperate with the Atomic Energy Organisation of Iran (AEOI) as a scientist. Therefore, Khanchi is engaged in and providing support to Iran’s nuclear proliferation activities. 29.9.2025 (23.4.2007, suspended since 16.1.2016

DOB: 2.4.1955 Function: Professor at Malek Ashtar University; Chairman of the Board of Iran Telecommunication Company Nationality: Iranian Gender: male Ebrahim Mahmudzadeh is a professor at EU-listed Malek Ashtar University, subordinate to EU-listed Defense Technology and Science Research Centre (DTSRC), which supports Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL) with research and development (R&D) services. Faculty members of Malek Ashtar University are involved in research regarding missiles and nuclear power and thereby provide research and development support to the Government of Iran. Ebrahim Mahmudzadeh is also Chairman of the Board of Iran Telecommunication Company, which is partially controlled by the EU-listed Islamic Revolutionary Guard Corps (IRGC). Ebrahim Mahmudzadeh therefore provides support to the Government of Iran. 23.6.2008 —————

MODAFL Deputy for Supplies and Logistics (see Part B, no 29) 23.6.2008 —————

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 ————— —————

Former Minister for Foreign Affairs. Former Head of the Atomic Energy Organisation of Iran (AEOI). He continues to operate at the intersection of academics and politics and in recent public appearances he has defended and promoted the nuclear industry of Iran. He therefore provides support to the Government of Iran and is providing support for Iran’s proliferation-sensitive nuclear activities. 29.9.2025 (17.11.2009, suspended since 16.1.2016)

Former MODAFL Deputy for Coordination (see Part B, n 29). 23.6.2008

Solat Sanna; Sowlat Senna; Sovlat Thana)

Managing Director of the Uranium Conversion Facility (UCF) in Esfahan. This is the facility that produces the feed material (UF6) for the enrichment facilities at Natanz. On 27 August 2006, Solat Sana received a special award from President Ahmadinejad for his role. 23.4.2007 —————

Nationality: Iranian Gender: male Former Deputy Head of the AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). Rastkhah is currently part of the board of directors of the Iranian Radiation Protection Society, a state institution affiliated with the AEOI, which oversees Iran’s nuclear programme. Rastkhah is therefore engaged in and providing support for Iran’s nuclear programme. 29.9.2025 (23.5.2011, suspended since 16.1.2016)

Nationality: Iranian Gender: male Former Deputy Head of the AEOI. Soltani is currently involved in research activities relevant for the nuclear industry and is affiliated with government entities like the Iranian Chemical Society (ICS). Therefore, Behzad Soltani provides support for Iran’s proliferation-sensitive nuclear activities. 29.9.2025 (23.5.2011, suspended since 16.1.2016) —————

The current head of security for the Ministry Of Defence Armed Forces Logistics’ research institute the Organisation of Defensive Innovation and Research (SPND), which was run by UN-designated Mohsen Fakhrizadeh-Mahabadi. The IAEA have identified SPND with their concerns over possible military dimensions to Iran's nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information, including to the IAEA. 1.12.2011 ————— ————— —————

Function: Professor at Iran University of Science and Technology Nationality: Iranian Gender: male Professor at Iran University of Science and Technology. Former Minister of Science, Research and Technology. As project manager of the 111th section of the AMAD Plan, he provided support for Iran’s proliferation-sensitive nuclear activities. 1.12.2011 —————

DOB: 20.9.1974 POB: Iran Nationality: Iranian Gender: male Associated entities: Shahid Hemmat Industries Group (SHIG); MACPAR Makina San Ve Tic; Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi; STEP Standart Teknik Parca San ve TIC A.S. Iranian national supplying goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) front companies. 1.12.2011 —————

Iranian national supplying goods, mostly carbon fibre to EU-designated SHIG and SBIG. 1.12.2011

DOB: 1972 POB: Khomeini Shahr, Iran Nationality: Iranian Gender: male Majid Khansari plays an influential role in Iran’s nuclear programme. He is the former CEO of Natanz nuclear site, as well as of EU-listed centrifuge manufacturer Kalaye Electric Company (KEC). As an expert in the field of nuclear management, he continues to share his opinion on Iran’s nuclear programme and influence the national debate around that programme. Majid Khansari is therefore involved in Iran’s nuclear or ballistic missile activities. 1.12.2011 ————— —————

Managing Director of MATSA. 1.12.2011 —————

Head of the Physics Research Institute (formerly known as the Institute of Applied Physics). 1.12.2011 —————

Nationality: Iranian Gender: male Mohammad Reza Rezvanianzadeh is affiliated to the Atomic Energy Organization of Iran and to the government entity Geology and Mineral Exploration Organization of Iran. Therefore, he is associated with entities providing support to the Government of Iran. 29.9.2025 (1.12.2011, suspended since 16.1.2016); —————

Function: Managing Director of Management Company for Nuclear Power Plant Construction (MASNA) Nationality: Iranian Gender: male Hamid Soltani is the Managing Director of Management Company for Nuclear Power Plant Construction (MASNA). In this position, he has been involved in Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems. 1.12.2011 —————

Function: Head of the Research Centre for Explosion and Impact Nationality: Iranian Gender: male Head of the Research Centre for Explosion and Impact, also known as METFAZ. 1.12.2011 ————— ————— ————— B. Entities

Name Identifying information Reasons Date of listing

Address 1: AIO, 28 Shian 5, Lavizan, Tehran, Iran Address 2: Langare Street, Nobonyad Square, Tehran, Iran Associated entities: Ministry of Defense for Armed Forces Logistics (MODAFL) Aerospace Industries Organisation (AIO) is a subsidiary of the EU-listed Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL) in charge of overseeing Iran’s ballistic missile programme. It supervises several subsidiaries tasked with the production or procurement of different components of the ballistic missile programme. The Aerospace Industries Organisation (AIO) therefore provides support to the Government of Iran. 23.4.2007

A subsidiary of MODAFL assessed to provide geospatial data for the Ballistic Missile programme. 23.6.2008 —————

— — (b) ██████ ██████ ██████ ██████ —————

Address: Head office: No.15, MollaSadra Ave., Vanak sq., Tehran (Postal Code: 1991913981), Iran; Factory: Sanaat Sq., Arak-Iran, Postal Code: 3818997873 Azarab Industries is involved in the field of nuclear energy production and has close ties to the Atomic Energy Organization of Iran (AEOI). Furthermore, Azarab Industries is linked to Khatam-al Anbiya, an engineering company under the control of the IRGC. Therefore, Azarab Industries is engaged in and providing support to Iran’s proliferation-sensitive nuclear activities. 29.9.2025 (26.7.2010, suspended since 16.1.2016)

Address: Head Office Building, 327 Takeghani (Taleghani) Avenue, Tehran 15817, Iran; P.O. Box 11365-5964, Tehran 15817, Iran Bank Mellat provides financial support to the Government of Iran, notably by means of loans aimed at supporting unprofitable Government companies. The Iranian Government is also the largest shareholder of Bank Mellat. Therefore, Bank Mellat provides support to the Government of Iran. 29.9.2025 (26.7.2010, suspended since 16.1.2016)

Bank Melli Iran (including all branches) and subsidiaries Ferdowsi Avenue, PO Box 11365-171, Tehran, Iran Registration number: 60FC005874HRB10813 Bank Melli is Iran’s largest bank and is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Melli is is controlled by and provides support to the Government of Iran. 29.9.2025 (23.6.2008, suspended since 16.1.2016)

Arian Bank (a.k.a. Aryan Bank) Address: House 2, Street Number 13, Wazir Akbar Khan, Kabul, Afghanistan Arian Bank is an Afghan joint-venture between Bank Melli and Bank Saderat. Bank Melli is Iran’s largest bank, owned and controlled by the Government of Iran and providing services to the Ministry of Defense (MODAFL). Bank Saderat is one of Iran’s largest banks, the Government of Iran is one of its major shareholders. It provides financial support to entities close to the IRGC and to proxies of the Government of Iran. Therefore, Arian Bank is an entity owned and controlled by entities providing support to the Government of Iran. 29.9.2025 (26.7.2010, suspended since 16.1.2016)

Assa Corporation Address: ASSA CORP, 650 (or 500) Fifth Avenue, New York, USA Tax ID No. 1368932 (United States) Assa Corporation is an entity owned by Assa Company Ltd, which is a shell company for the Iranian state-controlled Bank Melli, which is controlled by and provides support to the Government of Iran. Therefore, Assa Corporation is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025 (26.7.2010, suspended since 16.1.2016)

Assa Company Ltd 6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey Channel Islands Assa Company Ltd is a shell company for the Iranian state-controlled Bank Melli, which is controlled by and provides support to the Government of Iran. Therefore, Assa Company Ltd is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025 (26.7.2010, suspended since 16.1.2016)

Bank Kargoshaie (a.k.a. Bank Kargoshaee, a.k.a Kargosai Bank, a.k.a Kargosa’i Bank) Address: 587 Mohammadiye Square, Mowlavi St., Tehran 11986, Iran Bank Kargoshaie is a subsidiary of Bank Melli. Bank Kargoshaie provides financial services to both individuals and businesses. In turn, Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Kargoshaie is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025 (26.7.2010, suspended since 16.1.2016)

Bank Melli Iran Investment Company (BMIIC) Address: No.2, Nader Alley, Vali-Asr Str., Tehran, Iran, P.O. Box 3898-15875 Address: Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Tehran, Iran 15116 Address: Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, Iran Registration Number: 89584 Bank Melli Iran Investment Company is an Iranian investment bank. Bank Melli Iran Investment Company is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran. Therefore, Bank Melli Iran Investment Company is owned and controlled by an entity which supports the Government of Iran. 29.9.2025 (26.7.2010, suspended since 16.1.2016)

Bank Melli Iran ZAO a.k.a. Mir Business Bank Address: Number 9/1, Ulitsa Mashkova, Moscow, 130064, Russia Address: Mashkova st. 9/1 Moscow 105062 Russia Fax: +7 (495) 9286286, (007495) 6286286 EMail: mbbmos@mbbru.com Mellimos@BMIRU.com Mellimos@Rex400.ru Entity Web Site: www.mbbru.com www.bmiru.com Bank Melli Iran ZAO is an Iranian bank based in Russia. Bank Melli Iran ZAO is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran Therefore, Bank Melli Iran ZAO is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025 (23.6.2008, suspended since 16.1.2016)

Bank Melli Printing and Publishing Company a.k.a. BMPPC Address:18th Km Karaj Special Road, 1398185611 Tehran, Iran, P.O. Box 37515-183 Address: Km 16 Karaj Special Road, Tehran, Iran Address: P.O. Box 37515-183, Tehran, Iran Registration Number: 382231 Bank Melli Printing and Publishing Company is an Iranian printing and publishing company. Bank Melli Printing and Publishing Company is owned and controlled by Bank Melli, which provides support to the Government of Iran. Therefore, Bank Melli Printing and Publishing Company is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025 (26.7.2010, suspended since 16.1.2016)

Cement Investment and Development Company a.k.a. CIDCO a.k.a.: Cement Industry Investment and Development Company a.k.a. CIDCO Cement Holding Address: No 20, West Nahid Blvd. Vali Asr Ave., Tehran, Iran, 1967757451 Address: No. 241, Mirdamad Street, Tehran, Iran The Cement Investment and Development Company is an Iranian company owned and controlled by Bank Melli Iran Investment Company (BMIIC). BMIIC is owned and controlled by Bank Melli, which, in turn, is owned and controlled by the Government of Iran and provides support to the Government of Iran. Therefore, the Cement Investment and Development Company is owned and controlled by an entity which provides support to the Government of Iran. 29.9.2025 (26.7.2010, suspended since 16.1.2016)

First Persian Equity Fund Address: Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Cayman Islands Address: Clifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104; Cayman Islands Address: Rafi Alley, Vali Asr Avenue, Nader Alley, Tehran, 15116, Iran, P.O. Box 15875-3898 The First Persian Equity Fund is an investment fund launched in 2007 by Bank Melli. Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran. Therefore, the First Persian Equity Fund is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025 (26.7.2010, suspended since 16.1.2016)

Mazandaran Cement Company Address: 51 Africa Street, Shaheed Sattari Avenue, between Zafar & Mirdamad, 1968856911 Tehran, Iran Registration number: IR40014GN Date of registration: 1975 Mazandaran Cement Company is an Iranian company controlled by Bank Melli and the Government of Iran. It serves as a vehicle for Bank Melli’s interests in the cement industry. Therefore, Mazandaran Cement Company is controlled by the Government of Iran and by an entity which provides support to the Government of Iran. Furthermore, it provides support to the Government of Iran. 29.9.2025 (26.7.2010, suspended since 16.1.2016)

Melli Bank plc Address: 98A Kensington High Street, W8 4SG London, United Kingdom Registration number: GB04152338 Melli Bank PLC is a wholly owned subsidiary of Bank Melli Iran, which is owned by the Government of Iran. Therefore, Melli Bank PLC is owned by an entity which provides support to the Government of Iran. 29.9.2025 (23.6.2008, suspended since 16.1.2016)

Shemal Cement Company a.k.a: Siman Shomal a.k.a Shomal Cement Company Address: No 269 Dr Beheshti Ave. P.O. Box 15875/4571 Tehran – 15146, Iran Address: Dr Beheshti Ave No. 289, Tehran, 151446, Iran Address: 289 Shahid Baheshti Ave., P.O. Box 15146, Tehran, Iran Shemal Cement Company is a cement company controlled by Bank Melli Iran, which is owned and controlled by the Government of Iran and provides support to it. Shemal Cement Company’s main shareholder is the Cement Industries Investment and Development Company, which is majority-owned by the National Development Group Investment, whose main shareholder is Bank Melli Iran. Therefore, Shemal Cement Company is controlled by an entity providing support to the Government of Iran. 29.9.2025 (26.7.2010, suspended since 16.1.2016)

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Address: Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders. Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities. Therefore, Bank Saderat is supporting the Government of Iran. 29.9.2025 (26.7.2010, suspended since 16.1.2016) —————

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187 Mothari Avenue, Tehran, Iran Registration number: IRFEB54525 Sina Bank is controlled by the Islamic Revolution Mostazafan Foundation, a major Iranian parastatal entity controlled by the Supreme Leader Khamenei, and which has a controlling shareholding in Sina Bank. It provides financial services to the Mostazafan Foundation and its group of subsidiary units and companies. Accordingly, Sina Bank provides financial support to the Government of Iran through the Mostazafan Foundation. 29.9.2025 (8.11.2014, suspended since 16.1.2016)

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

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EDBI Exchange Company a.k.a. Export Development Exchange Broker Co. Address: No 20, 13th St., Vozara Ave., Tehran, Iran 1513753411, P.O. Box: 15875-6353 Address: Tose’e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran EDBI Exchange Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides foreign exchange services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Exchange Company is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025 (26.7.2010, suspended since 16.1.2016)

EDBI Stock Brokerage Company Address: Tose’e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran EDBI Stock Brokerage Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides stock brokerage services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Stock Brokerage Company is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025 (26.7.2010, suspended since 16.1.2016)

Banco Internacional De Desarrollo CA Address: Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, Venezuela Place of registration: Caracas, Venezuela Date of registration: 2007 or 2008 Registration number: J294640109 The Banco Internacional de Desarrollo (BID) is a Venezuelan entity owned by Export Development Bank of Iran (EDBI), an Iranian entity whose objective is to provide support to the Iranian government. Therefore, BID is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025 (26.7.2010, suspended since 16.1.2016)

Mehrabad Airport, PO Box 13445-885, Tehran, Iran A subsidiary of the IAIO within MODAFL both designated by the EU which primarily produces composite materials for the aircraft industry. Fajr Aviation Composite Industries also produces drones, which are allegedly being used for regional destabilisation. 26.7.2010 ————— —————

Address: Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahrain. PO Box 785 Business Registration Number: 54514-1 (Bahrain) expires 9.6.2009; Trade License No 13388 (Bahrain) Future Bank BSC is an Iranian bank based in Bahrain. Future Bank BSC was created as a joint-venture between Bank Saderat and Bank Melli, two of Iran’s largest banks, which are owned and controlled by and providing support to the Government of Iran. Therefore, Future Bank BSC is owned and controlled by entities that provide support to the Government of Iran. 29.9.2025 (26.7.2010, suspended since 16.1.2016)

a.k.a. IDRO Address: 78/1 Atefi Street and Africa Avenue, Tehran, Iran Address: P.O. Box 55958, Arbift Tower 1508, Dubai, United Arab Emirates Address: P.O. Box 16820, Jebel Ali, Dubai, United Arab Emirates Address: Vali e Asr Building, Vali Asr St, Jam e Jam Ave, Tehran, Iran Address: P.O. Box 19395-1855, Tehran, Iran Address: No.2 Vali-Asr Building, Vali-Asr Street, Jam-e-Jam Ave, Tehran, Iran Date of registration: 1967 The Industrial Development and Renovation Organisation is a government body responsible for acceleration of Iran’s industrialisation. It is involved in the nuclear and missile programmes and provides support to the Iranian industrial sector. Therefore, the Industrial Development and Renovation Organisation is owned or controlled by and supports the Government of Iran. 29.9.2025 (26.7.2010, suspended since 16.1.2016)

A subsidiary of the IAIO within MODAFL (see no 29). Manufactures, repairs, and conducts overhauls of airplanes and aircraft engines and procures aviation-related parts often of US-origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation-related goods. 26.7.2010

P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-5568, No. 27 Ahahamat Ave., Vallie Asr Square, Tehran 15946, Iran; P.O. Box 81465-935, Esfahan, Iran; 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

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 —————

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

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Ave. Sepahbod Gharani P.O. Box 15815/1775 Tehran, Iran Ave. Sepahbod Gharani P.O. Box 15815/3446 Tehran, Iran 107 Sepahbod Gharani Avenue, Tehran, Iran A MODAFL (see no 29) organisation responsible for planning and managing Iran's military aviation industry. 26.7.2010

Engineering firm that procures for the Atomic Energy Organisation of Iran which was designated under UNSCR 1737. 26.7.2010 —————

Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988 Tehran, Iran Registration number: IR0000047040 Kala Naft is a Manufacturing, Support and Procurement Company and a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, Kala Naft is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025 (26.7.2010, suspended since 16.1.2016)

P.O. Box: 148, KM 4, Tehran Alley, 3818997888 Arak, Iran Registration number: IR30177GN Date of registration: 1967 Machine Sazi Arak is an Iranian industrial machinery and equipment manufacturing company. It manufactures equipment for proliferation sensitive activities and lists the Atomic Energy Organization of Iran (AEOI) as well as MODAFL as its customers. It is also affiliated with IDRO that provides manufacturing support to the nuclear programme. Machine Sazi Arak was also involved in the construction of the Arak heavy-water reactor. It also supports oil and gas exploration activities overseen by the Ministry of Petroleum as well as NIOC and its subsidiaries. Therefore, Machine Sazi Arak is involved in the nuclear missile programme, and it provides support to the Government of Iran. 29.9.2025 (26.7.2010, suspended since 16.1.2016)

Address: Pasdaran Ave., PO Box 19585/ 777, Tehran, Iran Place of registration: Tehran, Iran Date of registration: 1996 Principal place of business: Iran Associated entities: Defense Industries Organization (DIO), Ministry of Defense for Armed Forces Logistics (MODAFL) Marine Industries is a subsidiary of the EU-listed Defense Industries Organization (DIO), which is a subsidiary of EU-listed Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL). Marine Industries is involved in the maritime dimension of Iran’s missile programme, including by building ships that can carry and launch offensive missiles. Marine Industries is therefore an entity involved in nuclear or ballistic missile activities and an entity providing support to the Government of Iran. 23.4.2007 —————

a.k.a. Saakhte Tajhizate Niroogahi Address: No. 10, Jahanara Alley, after Hemmat Bridge, Abbaspour St. (previously called Tavanir), Tehran, Post Code 1435733161, Iran The Power Plants’ Equipment Manufacturing Company (SATNA) is subordinate to AEOI and Novin Energy (both designated under UNSCR 1737). It is involved in the development of nuclear reactors. Therefore, Power Plants’ Equipment Manufacturing Company provides support to Iran’s nuclear-proliferation activities. 29.9.2025 (26.7.2010, suspended since 16.1.2016)

(a.k.a.: Mechanic Industries Organisation; Mechanical Industries Complex; Mechanical Industries Group; Sanaye Mechanic)

Took part in the production of components for the ballistics programme. 23.6.2008

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 —————

No. 8, Tandis St., Africa Ave., Tehran (headquarter), Iran Nuclear Power Production & Development Company (NPPD) is a subsidiary of AEOI and involved in nuclear power plant development. Therefore, NPPD is engaged in Iran’s proliferation-sensitive nuclear activities. 29.9.2025 (23.4.2007, suspended since 16.1.2016)

صنایع شیمیایی پارچین (a.k.a. Parchin Chemical Factories Chemical Industries Group; PCF Chemical Industries Group; Parchin Chemical Factories; Parchin Chemical Industry Group; PCI Group; Parchin Chemical Ind (PCF); Parchin Chemical Factories; Para Chemical Industries; PCF; PCI; Parchin Military Base) Address no. 1: Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchin 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/ 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) 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)

Address: No. 2417 Valiasr St., corner of 14th St., PO Box 15178 43316, Tehran, Iran Manufacturer of frequency changers and it is capable of developing and modifying imported foreign frequency changers in a way that makes them usable in gas centrifuge enrichment. It is deemed to be involved in nuclear proliferation activities. 26.7.2010

Responsible for the selection and construction of strategic facilities, including – according to Iranian statements - the uranium enrichment site at Fordow (Qom) built without being declared to the IAEA contrary to Iran's obligations (affirmed in a resolution by the IAEA Board of Governors). Brigadier General Gholam-Reza Jalali, former IRGC is PDO's chairman. 26.7.2010

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Associated entity: Kalaye Electric Company (KEC) A department of EU-designated Kalaye Electric Company. Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom). 26.7.2010 —————

a.k.a. Research Institute of Nuclear Science and Technology a.k.a. Nuclear Science and Technology Research Institute AEOI, PO Box 14395-836, Tehran, Iran The Iranian Nuclear Science and Technology Research Institute is affiliated on an official level with the Atomic Energy Organization of Iran (AEOI), which oversees the Iranian nuclear programme. Therefore, the Iranian Nuclear Science and Technology Research Institute is involved in and supports Iran’s proliferation sensitive nuclear activities. 29.9.2025 (26.7.2010, suspended since 16.1.2016)

(a.k.a.: Schiler Novin Co.; Schiller Novin Co.; Shiller Novin) Gheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389 Tehran Acting on behalf of Defense Industries Organisation (DIO). 26.7.2010

Entity subordinate to Iran’s Aerospace Industries Organisation (AIO). SAKIG develops and produces surface-to-air missiles systems for Iran's military. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea. 26.7.2010

Involved in the production of equipment and parts for the nuclear fuel cycle. 26.7.2010

The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL. 23.6.2008

Place of registration: Tehran, Iran The Technology Cooperation Office (TCO) of the Iranian President’s Office operates in the fields of research, biotechnology, nanotechnology, renewable energy and information technology. Its operations go back to 2001 when it was charged with strategic planning and the coordination of Iran’s developmental activities for nanotechnology. It is attached to and supervised by the President’s Office. It acts as a hub in the field and serves as a coordinator and facilitator of connections and collaborations. It maintains connections with the international community, networks between country laboratories, funds Iranian scientists, and engages in teaching. Under its alias, Center for Innovation and Technology Cooperation (CITC), it is furthermore part of an interdepartmental system consisting of CITC, the Iranian Ministry of Information and the Islamic Revolutionary Guard Corps (IRGC) under the direct command of the Iranian President. Individuals associated with CITC, acting as Iranian official representatives abroad, also carried out secret functions of scientific and technical intelligence officers. Responsible for Iran’s technological advancement through relevant foreign procurement and training links. It provides support to the Government of Iran. 26.7.2010

Address: Ground Floor – Building 0 – Maharat 3 Alley – Maharat Street – Bidak Industrial Area – Badranlu Rural District – Central District – Bojnord City – Northern Khorasan Province, Iran Postal Code: 9418156318 Type of entity: Private joint-stock company Place of registration: Bojnord – North Khorasan Province, Iran Registration no.: 5219 Company dealing with procurement activities related to the purchase of materials and technologies necessary to nuclear and ballistic programmes. 26.7.2010 (a) Arfa Paint Company (a.k.a. ARFA; Arfa Company) Address 1: Unit 5, 9th floor, Sarve Tower, Saadat Abad, Tehran, Iran Address 2: 16th km Karaj Special Road, Tehran, Iran Acting on behalf of Yasa Part. 26.7.2010 (b) Arfeh Company Address: West Lavasani, Tehran, Iran Acting on behalf of Yasa Part. 26.7.2010 (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 (a.k.a. Iransaffron Co.; Iran Safron; Iran Saffron; Iran Saffron Co.)

Acting on behalf of Yasa Part. 26.7.2010 —————

Address: Head Office: Depenau 2, D-20095 Hamburg; Kish branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415 Address: Tehran branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511, Tehran, Iran Europäisch-Iranische Handelsbank (EIH) is owned and controlled by the Iranian Government and the Bank of Industry and Mines. Therefore, the EIH is an entity owned or controlled by the Government of Iran. 29.9.2025 (23.5.2011, suspended since 16.1.2016)

Unit 12, No 35 Kooshesh Street, Tehran Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company 23.05.2011 ————— ————— —————

Address: P.O. Box 14155-1339, Tehran, Iran EMKA Company is active in Iran’s nuclear industry. EMKA Company is a subsidiary of TAMAS Company which is a specialised company for the production of raw materials and nuclear fuel in Iran. EMKA Company is specifically responsible for exploration, mining, and mineral processing operations within the nuclear fuel cycle. Therefore, EMKA Company is engaged in and providing support for Iran’s nuclear-proliferation activities. 29.9.2025 (23.5.2011, suspended since 16.1.2016)

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 ————— —————

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 —————

a.k.a. Sureh Nuclear Reactors Fuel Company a.k.a. Nuclear Fuel Reactor Company; Sookht Atomi Reactorhaye Iran; Soukht Atomi Reactorha-ye Iran Head Office: 61 Shahid Abtahi St, Karegar e Shomali, Tehran, Iran Complex: Persian Gulf Boulevard, Km 20 SW Esfahan Road, Esfahan; Iran Previously known as Sureh Nuclear Reactors Fuel Company, it is subordinate to the Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant. Therefore, Isfahan Nuclear Reactor Fuel Company is involved in Iran’s proliferation-sensitive nuclear activities. 29.9.2025 (23.5.2011, suspended since 16.1.2016)

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

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

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

Address 1: Hirbod Co – Flat 2, 3 Second Street, Asad Abadi Avenue, Tehran 14316, Iran Address 2 (factory): Tehran-Saveh Highway, km 80, Mamounieh Industrial Town, at the end of 8th Street, Asad Abadi Tehran, Iran Date of registration: 1995 Principal place of business: Tehran, Iran Associated entities: Kalaye Electric Company (KEC) Hirbod Co is one of the leading companies in the field of stainless steel products. It provides steel products, including within security and military apparatus, to many Iranian entities, in particular Arthesh, the Iranian army. Therefore, Hirbod Co is supporting the Government of Iran and provides support for the development of nuclear weapons and nuclear weapons delivery systems by Iran. 23.5.2011 ————— —————

Paya Parto is an entity that researches stable isotope separation, a key parameter for centrifuges component production, as part of Iran’s nuclear programme. It has close ties to the Atomic Energy Organisation of Iran (AEOI), which runs Iran’s Nuclear programme and supervises individual projects. Paya Parto is therefore responsible for providing support for Iran’s proliferation-sensitive nuclear activities. 23.5.2011 —————

Address: Unit 2, No. 3, 2nd Alley, Asad Abadi St., Vali-e asr St., 14316 Tehran, Iran Place of registration: Tehran, Iran Principal place of business: Tehran, Iran Associated entities: Defense Industries Organization (DIO) Taghtiran manufactures stainless steel and carbon steel parts for various entities, including the security and defence industries, such as Defense Industries Organization (DIO) and nuclear facilities, for example, the uranium conversion facility. 23.5.2011 ————— —————