Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010
MAAA Synergy
Malaysia Involved in procurement of components for Iranian fighter planes 23.05.2011
Modern Technologies FZC (MTFZC)
PO Box 8032, Sharjah, United Arab Emirates Involved in procurement of components for Iranian nuclear programme 23.05.2011
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Bonab Research Center (BRC)
Address: Jade ye Tabriz (km 7), East Azerbaijan, Iran The Bonab Research Center is providing research for the design and manufacturing of nuclear components and equipment by Iranian organisations. Therefore, the Bonab Research Center is providing support for Iran’s proliferation-sensitive nuclear activities. 29.9.2025 (23.5.2011, suspended since 16.1.2016)
Tajhiz Sanat Shayan (TSS)
Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., Teheran, Iran Involved in procurement of components for Iranian nuclear programme 23.05.2011
Institute of Applied Physics (IAP)
Associated entities: Organisation of Defensive Innovation and Research (SPND); Ministry of Defense for Armed Forces Logistics (MODAFL) The Institute of Applied Physics provides research and development for Iran’s nuclear programme. It has project partnerships with the EU-listed Organisation of Defensive Innovation and Research (SPND), which is a subsidiary of EU-listed Ministry of Defense for Armed Forces Logistics (MODAFL), working to weaponise the nuclear programme, which is under the authority of the General Staff of the Armed Forces. The Institute of Applied Physics is therefore involved in Iran’s nuclear programme and in Iran’s ballistic missile activities. 23.5.2011
Aran Modern Devices (AMD)
Affiliated to MTFZC network 23.05.2011 —————
Electronic Components Industries (ECI)
Hossain Abad Avenue, Shiraz, Iran Subsidiary of Iran Electronics Industries 23.05.2011
Shiraz Electronics Industries
Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz, Iran Subsidiary of Iran Electronics Industries 23.05.2011
Iran Marine Industrial Company (SADRA)
Sadra Building No 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669-56491, Tehran, Iran Effectively controlled by EU-designated Khatam al-Anbiya Construction Headquarters (KAA), which is designated for being an IRGC company. Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field. 23.5.2011
Shahid Beheshti University
Address 1: Daneshju Blvd., Yaman St., Chamran Blvd., P.O. Box 19839-63113, Tehran, Iran Address 2: Shahid Shahriari Square, Evin, P.O. Box 19839-6311369411, Tehran, Iran Shahid Beheshti University is a public entity which is under the supervision of the Ministry of Science, Research and Technology. Carries out scientific research relevant to the development of nuclear weapons. 23.5.2011
Aria Nikan, (a.k.a. Pergas Aria Movalled Ltd)
Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, 1576935561 Known to procure for EU designated Iran Centrifuge Technology Company (TESA) Commercial Department. They have made efforts to procure designated materials, including goods from the EU, which have applications in the Iranian nuclear programme. 1.12.2011
Bargh Azaraksh; (a.k.a Barghe Azerakhsh Sakht)
No 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahan. Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010. 1.12.2011 —————
Eyvaz Technic (a.k.a. Azarsam Instrument Company)
Address 1: No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran, Iran Address 2: Tehran Province, Tehran, Kooy-e-Mehrzad, Kooy-e-Mehrzad, M78Q+V2R, Iran Associated entities: Kalaye Electric Company (KEC) Producer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom/Fordow. In 2011, it supplied pressure transducers to EU-designated Kalaye Electric Company (KEC). 1.12.2011 —————
Uranium Processing Nuclear Fuel Production Company of Iran
a.k.a. FATSA a.k.a. Uranium Processing and Nuclear Fuel Production Company of Iran a.k.a. Uranium Processing and Production Company Esfahan Nuclear Fuel a.k.a. Iran Uranium Processing and Nuclear Fuel Production Company Address: Atomic Energy Organization of Iran, No. 1995, North Karegar St., West Shahid Seyyed Abbas Abtahi Street 20, Amirabad, Tehran, Iran. Date of registration: 11.7.2007 Registration number: 300525 Iran’s Uranium Processing and Nuclear Fuel Production Company (FATSA) is active in uranium conversion and related elements, managing and supervising the construction, commissioning, operation and decommissioning of uranium conversion facilities and factories, fuel assembly production and related industries, and carrying out all relevant domestic and foreign transactions in this field, as well as importing or exporting converted fuel assembly materials and factory products. Therefore, it is engaged in, directly associated with, or providing support for Iran’s proliferation-sensitive nuclear activities. Additionally, it is controlled by the Atomic Energy Organisation of Iran and provides support, such as material, logistical or financial support, to the Government of Iran. Therefore, FATSA is engaged in and providing support for Iran's proliferation-sensitive nuclear activities. Furthermore, it provides support to the Government of Iran. 29.9.2025 (1.12.2011, suspended since 16.1.2016)
Ghani Sazi Uranium Company (a.k.a. Iran Uranium Enrichment Company; Sherkat-e Ghanisazi-ye Uranium)
Address: 3, Qarqavol Close, 20th Street, Tehran, Iran Associated entities: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company Ghani Sazi Uranium Company has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated Iran Centrifuge Technology Company. 1.12.2011
Iran Pooya (a.k.a. Iran Pouya)
A government owned company that operated the biggest extruder of aluminium in Iran and supplied material for use in the production of casings for the IR-1 and IR-2 centrifuges. A major manufacturer of aluminium cylinders for centrifuges whose customers include the AEOI and EU-designated TESA. 1.12.2011
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Karanir (a.k.a Karanir Sanat, Moaser; Tajhiz Sanat; Karanir Sanat Co; Moshever Sanat Moaser; TSI; Tajis Sanat; Tajhis Sanat Industries)
Address 1: 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Tehran, Iran Address 2: Beheshti St., Sabonuchi St., Adaee Alley, No. 2, Unit 301, Tehran, Iran Karanir has been involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme. 1.12.2011
Khala Afarin Pars (a.k.a. PISHRO KHALA AFARIN COMPANY; Vacuum Afarin, Pars Vacuum Company)
Address 1: Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Tehran. Address 2: No. 94, 4th Floor, Unit 16, Bagherkhan St., Sattarkhan St., Tehran, Iran Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. 1.12.2011
MACPAR Makina San Ve Tic
Address: Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul, Türkiye Associated individual: Milad Jafari Company run by EU-designated Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies. 1.12.2011
MATSA (Mohandesi Toseh Sokht Atomi Company) (a.k.a. Mohandesi Toseh Sanayeh Atomi (METSA))
Address: 90, Fathi Shaghaghi Street, Tehran, Iran. Registration no.: 2833278 National ID no.: 10103191030 Associated individuals: Mohammad Mohammadi (Managing Director) Associated entities: Kalaye Electric Company (KEC) MATSA (Mohandesi Toseh Sokht Atomi Company) is an Iranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cycle. It has been procuring equipment for the Natanz uranium enrichment site. 1.12.2011
Mobin Sanjesh (a.k.a. Fakoor International Tehran Engineering Company (FITCO))
Address: Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Tehran, Iran Mobin Sanjesh directly participates in Iran’s proliferation-sensitive nuclear activities. It provides goods and services for magnetic systems which have a direct application in Iran’s nuclear fuel cycle industry, for example calibration of mass spectrometers. 1.12.2011
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi (a.k.a. MULTIMAT IC VE DIS TIC. PAZ. LTD. STI.; MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI; MULTIMAT IMPORT AND EXPORT; MULTIMAT LTD.; MULTIMAT TEHRAN; MULTIMAT TRADING COMPANY)
Address: Guvendik Mahallesi 132/1 Sokak, Izmir, Türkiye Place of registration: Izmir, Türkiye Date of registration: 30.12.1996 Associated individual: Milad Jafari Associated entity: Shahid Hemmat Industries Group (SHIG) Company run by EU-designated Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies. 1.12.2011
Research Centre for Explosion and Impact (a.k.a. METFAZ)
44, 180th Street West, Tehran, 16539-75751 Subordinate to the EU-designated Malek Ashtar University, it oversees activity linked to the Possible Military Dimensions of Iran's nuclear programme upon which Iran is not cooperating with the IAEA. 1.12.2011
Saman Nasb Zayendeh Rood; Saman Nasbzainde Rood
Unit 7, 3rd Floor Mehdi Building, Kahorz Blvd, Esfahan, Iran. Construction contractor that has installed piping and associated support equipment at the uranium enrichment site at Natanz. It has dealt specifically with centrifuge piping. 1.12.2011
Saman Tose’e Asia (SATA)
Address: 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., Tehran, Iran 19699-35145 Engineering firm involved in supporting a range of large-scale industrial projects including Iran’s uranium enrichment programme, including undeclared work at the uranium enrichment site at Qom/Fordow. 1.12.2011 ————— —————
STEP Standart Teknik Parca San ve TIC A.S. (a.k.a. SSTP, Step Standard Technical Components Industry and Trading Corporation, Step Corporation, Step Standart Teknik Parca Sanayi Ve Ticaret A.S., Step AS, Step Company, Stap Standart Tek Par San Tic AS, Step Standart Teknyk, Parca San. Ve Tyc. A.S., STEP Standart Teknik Parca San. ve Tic. A.S., Step Standart Teknik Parca Sanayi ve Ticaret Anonim Sirketi, Step A.S., Step S.A., Step Istanbul, Standart Teknik Parca San Ve Tic A.S., Standart Teknik Parca San. Ve Ticaret A.S., Standard Technical Component Industry and Trade Company, Step Standart Teknik Parca San Ve Tic As, Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.)
Address: 79/2 Tuzla, 34940, Istanbul, Türkiye Associated individual: Milad Jafari Associated entity: Shahid Hemmat Industries Group (SHIG) Company run by Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies. 1.12.2011 —————
TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran;
a.k.a. Iran Centrifuge Technology Co.; Iran's Centrifuge Technology Company; Sherkate Technology Centrifuge Iran, TESA, TSA) 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66 – Tehran Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme. 1.12.2011
Test Tafsir
No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, Iran. Company produces and has supplied UF6 specific containers to the uranium enrichment sites at Natanz and Qom/Fordow. 1.12.2011
Tosse Silooha (a.k.a. Tosseh Jahad E Silo; Tosee Siloha)
Address: NO.3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave. (Yousefabad), Tehran, Iran Tosse Silooha is a company involved in Iran’s proliferation-sensitive nuclear activities. It is involved in fabricating components for nuclear power plants such as cooling tower plants, and industrial chimneys. The company is also supporting the Government of Iran. 1.12.2011
Yarsanat (a.k.a. Yar Sanat; Yarestan Vacuumi; Zist Yar Sanat; Yar Sanat Co)
Address 1: No. 101, West Zardosht Street, 3rd Floor, 14157 Tehran; Iran Address 2: No. 139 Hoveyzeh Street, 15337, Tehran, Iran Address 3: 15, Fatemi Eshragi Alley, Gerda Afrid Building, science and Technology Park, Tarbiat Modares University, S.S 2 – Development Center, 4th Floor, Tehran, Iran Principal place of business: Iran Associated entities: Kalaye Electric Company (KEC) Procurement company for EU-listed Kalaye Electric Company (KEC). Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme, for example instruments for uranium enrichment. 1.12.2011 ————— —————
Central Bank of Iran
(a.k.a. Central Bank of the Islamic Republic of Iran, a.k.a. Bank Markazi Jomhouri Islami Iran) Address: 213 Ferdowsi Avenue, 11365 Tehran, Iran; Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran, Iran; PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran P.O. Box: 15875 / 7177 Place of registration: Iran Date of registration: 1960 Registration number: 4296905415 SWIFT/BIC: BMJIIRT1 Web Site: http://www.cbi.ir Email: G.SecDept@cbi.ir The Central Bank of Iran provides financial support to the IRGC, which is engaged in Iran’s nuclear and missile programmes. The Central Bank of Iran therefore supports Iran’s proliferation-sensitive nuclear activities and the Government of Iran. 29.9.2025 (23.1.2012, suspended since 16.1.2016)
Tejarat Bank
Address: Taleghani Br. 130, Taleghani Ave. P.O. Box: 11365 -5416, Tehran Phone: 88826690 Fax: 8890028 Tejarat Bank is an Iranian bank which provides support to Iran’s industrial, energy and economic infrastructure, including in the petrochemical and energy sectors. Bank Tejarat has a prominent role in supporting Government projects led by the Ministry of Energy. It also provides financial support for the development of national petrochemical and oil extraction projects. It is partially owned and controlled by the Government of Iran, which chairs the Ordinary General Assembly of Tejarat Bank. Therefore, Tejarat Bank is providing support to the Government of Iran. 29.9.2025 (8.4.2015, suspended since 16.1.2016)
Tidewater (a.k.a. Tidewater Middle East Co; Tide Water Khavarmianeh)
Postal address: No. 84, Vozara St., Tehran, Iran Type of entity: Public Joint Stock Company Place of registration: Tehran, Iran Registration no.: 12341 Principal place of business: Tehran, Iran Owned or controlled by the Islamic Revolutionary Guard Corps (IRGC). 23.1.2012
Turbine Engineering Manufacturing (TEM) (a.k.a T.E.M. Co.)
Postal address: Shishesh Mina Street, Karaj Special Road, Tehran, Iran Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. 23.1.2012 —————
Rosmachin
Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813 Tehran, Iran Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. 23.1.2012 —————
Ministry of Energy
Farsi: وزارت نیرو Address: Tehran Province, Tehran, District 3, Kordestan Expy, QCF4+FRR, 19968 32611, Iran Address: Tehran, Vali Asr Street, the beginning of Ayatollah Hashemi Rafsanjani Highway (Niyaish), Block 4 - Ministry of Energy Building, Postal code: 199683393, Iran The Ministry of Energy of Iran (MOE) is responsible for policy in the energy sector and for furthering cooperation with third countries. MOE owns or controls MAPNA Group, a key player in the Iranian energy, oil and gas business. In cooperation with the Ministry of Petroleum, MAPNA Group is involved in the exploration of gas and oil fields and therefore contributes to Iran’s oil revenues. A significant part of these revenues is allocated to the Armed Forces and SPND. Through its link to MAPNA Group, the Ministry of Energy of Iran supports Iran’s nuclear activities. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
Ministry of Petroleum
Address: Taleghani Avenue, next to Hafez Bridge, Iran Registration number: IR0022770444 The Ministry of Petroleum of Iran is responsible for policy in the oil sector, which is a sector providing substantial funds for Iran’s proliferation-sensitive nuclear activities. Therefore, the Ministry of Petroleum is providing support for Iran’s proliferation-sensitive nuclear activities. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
National Iranian Oil Company
a.k.a. NIOC NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran - Iran/First Central Building, Taleghan St., Tehran, Postal Code: 1593657919, P.O. Box 1863 and 2501, Iran Registration number: IR0000047087 Date of registration: 6.12.1955 The National Iranian Oil Company (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. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC. Therefore, NIOC provides support to and is owned by the Government of Iran. Furthermore, it provides essential services to the IRGC. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
National Iranian Oil Company (NIOC) PTE LTD
7 Temasek Boulevard #07-02, Suntec Tower One 038987, Singapore Registration Number: SG199004388C (Singapore) Date of registration: 5.9.1990 (Singapore) The National Iranian Oil Company PTE LTD is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (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, the National Iranian Oil Company PTE LTD is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
National Iranian Oil Company International Affairs Limited
a.k.a. NIOC International Affairs Limited 24 Grosvenor Gardens, SW1W 0DH, London, United Kingdom Company Number: 02772297 (United Kingdom) The National Iranian Oil Company International Affairs Limited is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (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, the National Iranian Oil Company International Affairs Limited is owned or controlled by an entity that provides support to the Government of Iran. Furthermore, it provides essential services to the IRGC. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
Iran Fuel Conservation Organization
a.k.a. IFCO Address: No. 23 East Daneshvar St. North Shiraz St.Molasadra St.Vanak Sq. Tehran, Iran Tel.: (+98) 2188604760-6 Iran Fuel Conservation Organization is an Iranian entity working in the field of fuel consumption, and a subsidiary (100 %) of the National Iranian Oil Company (NIOC), a State-owned and operated entity providing substantial financial resources to the Government of Iran. Therefore, Iran Fuel Conservation Organization is owned and controlled by an entity which provides support to the Government of Iran. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
Karoon Oil & Gas Production Company
Industrial Zone, Ahwaz, Khouzestan, Iran Registration number: IR915378759 Other associated entities (subsidiaries): — Kala Naft — Karoon Oil & Gas Production Company — Khazar Expl & Prod Co (KEPCO) — Masjed-soleyman Oil & Gas Company (MOGC) — Maroun Oil & Gas Company — Naftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO) — National Iranian Central Oilfield Company (ICOFC) — National Iranian Oil Company International Affairs Limited — Petroleum Engineering & Development Company — Petropars International FZE (PPI FZE) — Petropars Iran Company (PPI) — Petropars Ltd — Petropars Oilfield Services Company (POSCO) — Petropars Resources Engineering LTD (PRDE) — Petropars UK Limited — South Zagros Oil & Gas Production Company — West Oil & Gas Production Company Karoon Oil & Gas Production Company is Iran’s largest oil production company and a subsidiary of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (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, Karoon Oil & Gas Production Company is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
Petroleum Engineering & Development Company
a.k.a. PEDEC No. 61 Shahid Kalantari St., Sepahbod Qarani Ave., Tehran, Iran Registration number: IR0000054377 Date of registration: 27.08.1980 The Petroleum Engineering & Development Company (PEDEC) is a subsidiary of the National Iranian Oil Company (NIOC) and its development and engineering arm. 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, PEDEC is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
North Drilling Company (NDC)
Address: No. 2127 Valiasr St., Corner of Del Afrooz St., Tehran, Iran Registration number: IR30068GN / 10101920830 Date of registration: 1999 (privatised 2009) North Drilling Company is a leading company in oil and gas drilling sector. It is a subsidiary of Sina Energy Holding which is a subsidiary of the Mostazafan Foundation. The Mostazafan Foundation is a major Iranian parastatal entity controlled by the Family of the Supreme Leader, the IRGC and the Government of Iran. Furthermore, the North Drilling Company cooperated with the National Iranian South Oil Company and the National Iranian Oil Company. Therefore, North Drilling Company provides support to the Government of Iran and is owned or controlled by the Government of Iran. Furthermore, it is associated with entities owned or controlled by and providing support to the Government of Iran. 29.9.2025 (23.4.2014, suspended since 16.1.2016)
Khazar Expl & Prod Co
a.k.a. KEPCO No. 19 11th St. Khaled Eslamboli St., Tehran, Iran Tel.: (+98) 2188722430 Khazar Exploration and Production Company (KEPCO) is one of the five oil and gas production and exploration companies of the National Iranian Oil Company (NIOC) and therefore its subsidiary. The National Iranian Oil Company (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, KEPCO is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
National Iranian Drilling Company
a.k.a. NIDC Address: Airport Sq. Pasdaran Blvd., Ahwaz, Khouzestan, Iran Registration number: IR0000368792 The National Iranian Drilling Company (NIDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (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, NIDC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
South Zagros Oil & Gas Production Company
Farsi: شرکت بهره برداری نفت و گاز زاگرس جنوبی Address: Parvaneh St., Karimkhan Zand Blvd., Shiraz, Iran Registration number: IR0052586382 Tel.: (+98) 7112138204 South Zagros Oil & Gas Production Company is an oil and gas production company, which is a subsidiary of National Iranian Central Oilfield Company (ICOFC), which is in turn a subsidiary of 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, South Zagros Oil & Gas Production Company is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
Maroun Oil & Gas Company
a.k.a. Maroun Oil and Gas Operations a.k.a. Maround Oil and Gas Production Co. a.k.a. MOGPC Tehran, Iran Registration number: IR0052586388 Date of registration: 2.12.1998 Maroun Oil & Gas Company is a subsidiary of the National Iranian South Oil Company (NISOC), which is in turn a subsidiary of the National Iranian Oil Company (NIOC). Maroun Oil & Gas Company is responsible for the production, processing and transfer of oil, gas and condensates from larger oil fields. Oil production and sales play a crucial role in the financing of Iran’s military as well as the IRGC. Therefore, Maroun Oil & Gas Company is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC and supports the Government of Iran. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
Masjed-soleyman Oil & Gas Company
(MOGC) Address: Khuzestan, Iran Registration number: IR915378790 Masjed-soleyman Oil & Gas Company (MOGC) is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. Therefore, MOGC is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
Gachsaran Oil & Gas Company
Farsi: شرکت بهرهبرداری نفت و گاز گچساران a.k.a. Gacharsan Oil Gas Co. Adrdress: Gachsaran, Kohkiluye-va-Boyer, Ahmad, Iran Tel.: (+98) 7422222581 Gachsaran Oil & Gas Company is managed via the National Iranian South Oil Company (NISOC), and it is a subsidiary (100 %) of the State-owned National Iranian Oil Company (NIOC). In turn, NIOC provides support to and is owned by the Government of Iran. Therefore, Gachsaran Oil & Gas Company is controlled by an entity providing support to and owned by the Government of Iran. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
Aghajari Oil & Gas Production Company
(AOGPC) Address: Naft Blvd., Omidieh, Khouzestan, Iran Address: Khuzestan, Omidieh, Oil Boulevard, Iran Website: aogpc.nisoc.ir Aghajari Oil & Gas Production Company (AOGPC), also known as Aghajari Oil and Gas Exploitation Company, is an Iranian entity working in the field of energy and a subsidiary of the National Iranian South Oil Company (NISOC). NISOC is a subsidiary of the National Iranian Oil Company (NIOC), which provides support to and is owned by the Government of Iran. Therefore, AOGPC is controlled by an entity, which provides support to the Government of Iran. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
Arvandan Oil & Gas Company
a.k.a. AOGC Address: Khamenei Ave., Khorramshahr, Iran Tel.: (+98) 6324214021 Arvandan Oil & Gas Company is an Iranian oil and gas entity and subsidiary of the National Iranian Oil Company (NIOC). It operates major oil and gas fields in the West Karoun region. Its activities contribute to NIOC’s national production goals. NIOC is a State-owned and operated energy company providing substantial financial resources and support to the Government of Iran. Therefore, Arvadan Oil & Gas company is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
West Oil & Gas Production Company
Address: No. 42 Zan Blvd, Naft Sq., Kermanshah, Iran Registration number: IR915378784 West Oil & Gas Production Company is a subsidiary of Iranian Central Oil Fields Company, which is a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated company that provides support 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, West Oil & Gas Production Company is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
East Oil & Gas Production Company
a.k.a. EOGPC Address: No. 18 Payam 6 St, Payam Ave, Sheshsad Dastga, Mashha, Iran Tel.: (+98) 5117633011 East Oil & Gas Production Company (EOGPC) is a subsidiary of the Iranian Central Oil Fields Company (ICOFC) which in turn is a subsidiary of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. Therefore, EOGPC is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
Iranian Oil Terminals Company
a.k.a. IOTC Address - No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., Tehran, Iran Tel.: (+98) 2188732221 Iranian Oil Terminals Company is an Iranian company, a subsidiary (100 %) of National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. It receives, stores, exports and imports crude oil, petroleum products and gas condensate, as well as providing services including marine services. It is an important supporter of the country’s oil and gas production and exports, therefore it provides revenue to the Iranian government. Therefore, the Iranian Oil Terminals Company is owned and controlled by an entity providing support to the Government of Iran. Furthermore, Iranian Oil Terminals Company itself provides support to the Government of Iran. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
Pars Special Economic Energy Zone
Farsi: منطقه ویژه اقتصادی انرژی پارس a.k.a. PSEEZ Address: Pars Special Economic Energy Zone Org., Assaluyeh, Boushehr, Iran Address: Bushehr Province, Assaluyeh, Pars Special Economic Energy Zone Organization, P.O. Box: 7511946484, Iran Registration number: IR916378778 Pars Special Economic Energy Zone (PSEEZ) is a subsidiary (100 %) of the State-owned National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. Furthermore, PSEEZ’s Assaluyeh Port provides port operating services to IRISL. Therefore, PSEEZ is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to IRISL. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
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Iran Liquefied Natural Gas Co.
Address: No. 20, Alvand St, Argentina Sq, Tehran, 1514938111, Iran Iran Liquefied Natural Gas Co. is managing Iran LNG projects. It is a subsidiary of the National Iranian Gas Export Company, which is itself a subsidiary of the State-owned National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. The main shareholder of Iran Liquefied Natural Gas Co is the Government of Iran. Therefore, Iran Liquefied Natural Gas Co. is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
Naftiran Intertrade Company (NICO)
Farsi: شرکت بازرگانی نفت ایران a.k.a. Naftiran Trade Company a.k.a. NICO a.k.a. Naftiran Intertrade Co. (NICO) Limited Address: 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Tehran, Iran Address: No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Tehran, Iran Address: Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaysia Address: Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, United Kingdom Registration number: IRL0000000024809 Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678; Fax +98 21 22374678; +98 21 22372481 Email: info@naftiran.com Naftiran Intertrade Company is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (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, Naftiran Intertrade Company is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
Naftiran Intertrade Company Srl
Farsi: شرکت بازرگانی نفت ایران Address: Avenue de la Tour-Haldimand, 6, 1009 Pully, Switzerland Registration number: CH-550.1.031.089-0 VAT No: CHE-109.711.148 Tel: +41 21 3106565 Fax: +41 21 3106566/67/72 Email: nico.finance@naftiran.ch Naftiran Intertrade Company SRL (NICO SRL) is a subsidiary (100 %) of Naftiran Intertrade Company, which is in turn a subsidiary of the National Iranian Oil Company (NIOC). 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, NICO SRL is owned or controlled by an entity providing support to the Government of Iran. Furthermore it provides essential services to the IRGC. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
Petroiran Development Company (PEDCO) Ltd
(a.k.a. PetroIran; a.k.a. ‘PEDCO’) Address: PEDCO, P.O. Box 2965, Al Bathaa Tower,9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, United Arab Emirates; P.O. Box 15875-6731, Tehran, Iran; 41,1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran, Iran; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran 19199/45111, Iran Petroiran Development Company Ltd. (PEDCO) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which is in turn a subsidiary of the National Iranian Oil Company (NIOC), which provides support to the Government of Iran. NIOC not only indirectly owns PEDCO, but also makes direct appointments to the company’s leadership. PEDCO is a production and exploration company responsible for developing oil and gas fields. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, PEDCO is owned or controlled by an entity that provides support to the Government of Iran. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
Petropars Ltd.
(a.k.a. Petropasr Limited; a.k.a. ‘PPL’) Address: North Naft Street 10, Mirdawad Boulevard, Tehran, Iran Registration number: IR0000102447 Petropars Ltd (PPL) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran. Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm. Therefore, Petropars Ltd is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
Petropars International FZE
a.k.a. PPI FZE Address: P.O. Box 72146, Dubai, United Arab Emirates Address: Kish Address: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, Kish Island, Iran Address: 3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad, Tehran, Iran Petropars International FZE is a wholly-owned subsidiary of Petropars Ltd (PPL), which is in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC), which is a State-owned and operated entity providing support to the Government of Iran. Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm. Petropars International FZE provides transportation, logistics and commercial services in the Persian Gulf region. Therefore, Petropars International FZE is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
Petropars UK Limited
Address: 47 Queen Anne Street, London W1G 9JG, United Kingdom Address: 4 Dancastle Court, 14 Arcadia Avenue, London, N3 2JU Registration Number: 03503060 (United Kingdom) Petropars UK Ltd. is a subsidiary of Petropars Ltd (PPL). Petropars Ltd (PPL) is wholly owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC), an Iranian State-owned company providing support to the Government of Iran. Therefore, Petropars UK Ltd is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
National Iranian Gas Company
a.k.a. NIGC Address: National Iranian Gas Company Building, South Aban Street, Karimkhan Boulevard, Tehran, Iran Address (2): P.O. Box 15875, Tehran, Iran The National Iranian Gas Company (NIGC) is a state-owned and operated entity involved in the production and distribution of gas in the country as well as in the export of gas. The Minister of Oil is Chairman of NIGC’s Board and the Deputy Oil Minister is Managing Director and Vice Chairman of NIGC. Therefore, NIGC provides support to the government of Iran. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
National Iranian Oil Refining and Distribution Company
Farsi: شرکت ملی پالایش و پخش فرآورده های نفتی ایران a.k.a. NIORDC Address: 4 Varsho Street, Tehran 1598666611, P.O. Box 15815/3499, Tehran, Iran Registration number: IR0000365670 The National Iranian Oil Refining and Distribution Company (NIORDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), responsible for engineering and building refineries, pipelines and communications networks. 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. Furthermore, the Minister of Petroleum is responsible for appointing NIORDC’s CEO. Therefore, NIORDC is controlled by the Government of Iran and by NIOC, which provides support to and is owned by the Government of Iran. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
National Iranian Tanker Company (NITC)
35 East Shahid Atefi Street, Africa Ave., 19177 Tehran, P.O. Box: 19395-4833 Tel. +98 21 23801 Email: info@nitc-tankers.com; all offices worldwide The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures. Therefore, the National Iranian Tanker Company provides support to the Government of Iran. 29.9.2025
Trade Capital Bank
220035 Belarus Timiriazeva str. 65A Tel: +375 (17) 3121012 Fax +375 (17) 3121008 Email: info@tcbank.by Trade Capital Bank is a subsidiary (99 %) of Tejarat Bank. Tejarat Bank is partially owned and controlled by the Government of Iran. Furthermore, through its subsidiaries, it is involved in the circumvention of restrictive measures, by providing services to front companies used by Iran. Therefore, Tejarat Bank is both supporting the Government of Iran and supporting designated entities in circumvention of restrictive measures. Therefore, Trade Capital Bank is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
Bank of Industry and Mine
Address: Hafez Avenue, P.O. Box 11365/4978, Tehran, Iran Address: PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, Tehran 1965643511, Iran Address: No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad, Imam Khomeyni St, Iran. Phone: +98 21 22029811-19, 22029837 Fax: +98 21 22029894, 0451-7724202 Email: info@bim.ir The Bank of Industry and Mine is a state-owned bank working in the field of industry and mining in Iran. Therefore, the Bank of Industry and Mine is an entity owned and controlled by the Government of Iran. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
Cooperative Development Bank
a.k.a. Tose’e Ta’avon Bank Address: Bozorgmehr Street, Block 271, P.O. Box 14155-6569, Tehran, Iran Address: Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, Tehran No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Tehran, Iran The Cooperative Development Bank is an Iranian state-owned banking institution, providing support to the Government of Iran. 29.9.2025 (16.10.2012, suspended since 16.1.2016)
National Iranian Oil Products Distribution Company (NIOPDC)
Address: No.1, Tehran, Iranshahr Ave. Shadab.St, P.O. Box: 79145/3184; Iran Tel: +98-21-77606030 Registration number: 4000000128233 Website: www.niopdc.ir The National Iranian Oil Products Distribution Company (NIOPDC) is a wholly-owned subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn a wholly-owned 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. NIOPDC is tasked with the provision of fuel throughout the country. Therefore, NIOPDC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC. 29.9.2025 (22.12.2012, suspended since 16.1.2016)
Iranian Oil Pipelines and Telecommunications Company (IOPTC)
Address: No.194, Sepahbod Gharani Ave., Tehran, Iran Tel: +98-21-88801960 / +98-21-66152223 Fax: +98-21-66154351 Website: www.ioptc.com The Iranian Oil Pipelines and Telecommunications Company (IOPTC) is a subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn controlled by the Government of Iran and by the National Iranian Oil Company (NIOC), an entity providing support and being controlled by the Government of Iran. Therefore, IOPTC is controlled by entities providing support to and being owned by the Government of Iran. 29.9.2025 (22.12.2012, suspended since 16.1.2016)
National Iranian Oil Engineering and Construction Company (NIOEC)
a.k.a. شرکت ملی مهندسی و ساختمان نفت ایران No.263, Ostad Nejatollahi Ave., Tehran, Iran Registration number: IR0000047088 Date of registration 18.3.1992 The National Iranian Oil Engineering and Construction Company (NIOEC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), and is responsible for engineering and building refineries, pipelines and communications networks. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’ oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, NIOEC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC. 29.9.2025 (22.12.2012, suspended since 16.1.2016)
Iran Composites Institute (a.k.a. Composites Research Laboratory (CRL))
Iran Composites Institute, Iranian University of Science and Technology, 16845-188, Tehran, Iran, Telephone: 98 217 3912858 Fax: 98 217 7491206 Email: mailto:ici@iust.ac.ir Website: http://www.irancomposites.org Associated entities: Malek Ashtar University; Iran Centrifuge Technology Company (a.k.a. TESA) The Iran Composites Institute is a centre for research and development in the field of composite materials and structures. It was established in cooperation with the Iran University of Science and Technology (IUST) and remains part of it. Through its research, IUST is involved in Iran’s nuclear programme. It is linked to several Iranian academic institutions, including EU-listed Malek Ashtar University which is linked to the EU-listed Ministry of Defense for Armed Forces Logistics (MODAFL). In the past, Iran Composites Institute had been contracted to provide EU-listed Iran Centrifuge Technology Company (a.k.a. TESA) with IR-2M centrifuge rotors. Iran Composites Institute is therefore providing support to the Government of Iran and entities owned or controlled by it. 22.12.2012
Jelvesazan Company
22 Bahman St., Bozorgmehr Ave, 84155666, Esfahan, Iran Tel: 98 0311 2658311 15 Fax: 98 0311 2679097 Jelvesazan Company has been assisting designated entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran’s proliferation sensitive nuclear activities. As of early 2012, Jelvesazan intended to supply controlled vacuum pumps to EU-designated Iran Centrifuge Technology Company (TESA). 22.12.2012
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Simatec Development Company
Simatec Development Company has been assisting designated entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran’s proliferation sensitive nuclear activities. 22.12.2012
Aluminat
Parcham St, 13th Km of Qom Rd 38135 Arak (Factory)
Unit 38, 5th Fl, Bldg No 60, Golfam St, Jordan, 19395-5716, Tehran
Tel: 98 212 2049216 / 22049928 / 22045237 Fax: 98 21 22057127 Website: www.aluminat.com Aluminat has been assisting designated entities to violate the provisions of EU sanctions on Iran and is directly supporting Iran’s proliferation sensitive nuclear activities. In early 2012, Aluminat had a contract to supply 6061-T6 aluminium to EU-designated Iran Centrifuge Technology Company (TESA). 22.12.2012
Organisation of Defensive Innovation and Research (SPND)
Address: Negarestan 3, off Pasdaran Street, Tehran, Iran Principal place of business: Tehran, Iran Associated entities: Ministry of Defense for Armed Forces Logistics (MODAFL) The Organisation of Defensive Innovation and Research (SPND) directly supports Iran’s proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran’s nuclear programme. SPND was run by UN-designated Mohsen Fakhrizadeh-Mahabadi and is part of the Ministry of Defense for Armed Forces Logistics (MODAFL) designated by the EU. 22.12.2012 —————
First Islamic Investment Bank (FIIB)
Address: Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan, Labuan 87000, Malaysia Address: 19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang, Kuala Lumpur, 50450, Malaysia Address: Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2 Jakarta 12950, Indonesia Address: Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang 50450, Kuala Lumpur, Kuala Lumpur, Wilayah Persekutuan, 50450, Malaysia Address: Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Labuan F.T, 87000, Malaysia The First Islamic Investment Bank (FIIB) is a South-Asian bank part of Sorinet Group, owned by Iranian businessman Babak Zanjani. The FIIB’s activities include various actions supporting the Government of Iran’s policy of restrictive measures circumvention. Therefore, the FIIB is providing support to the Government of Iran. 29.9.2025 (22.12.2012, suspended since 16.1.2016)
International Safe Oil
Address: Labuan Federal Territory, Malaysia International Safe Oil (ISO) is selling Iranian oil in Malaysia. It is assisting designated entities to violate the provisions of international restrictive measures against Iran and is providing financial support to the government of Iran. It provides support, including financial support, to the National Iranian Oil Company (NIOC) and Nafitran Intertrade Company Ltd (NICO), both EU-listed entities. International Safe Oil is therefore responsible for providing support to EU-listed entities and to the Government of Iran. 29.9.2025 (22.12.2012, suspended since 16.1.2016)
Sorinet Commercial Trust Bankers Ltd. (SCT)
(a.k.a.: SCT Bankers; SCT Bankers Kish Company (PJS); SCT Bankers Company Branch; Sorinet Commercial Trust) Address: Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island, Iran Address: Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, UAE, P.O. Box 31988 Address: Tehran branch: Reahi Aiiey, First of Karaj, Maksous Road 9, Tehran, Iran. SWIFT codes: SCERIRTHKSH (Kish Island branch), SCTSAEA1 (Dubai branch), SCERIRTH (Tehran branch) Address: Kish Banking Fin Activities Centre, No 42, 4th floor, VC25 Address: SCT Bankers Kish Company (PJS), Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, P.O. Box 87. Address: Sheykh Admad, Sheykh Zayed Road, 31988, Dubai, Port Tel: 09347695504 (Kish Island branch) 09347695504/97-143257022-99 (Dubai branch) 09347695504 (Tehran branch) Email: info@sctbankers.com zanjani@sctbankers.com Sorinet Commercial Trust (SCT) participates in a network of ‘trust companies’ and banks used by the Government of Iran to circumvent restrictive measures, notably allowing the sale of Iranian oil in the oil black market. Therefore, Sorinet Commercial Trust provides support to the Government of Iran. 29.9.2025 (8.11.2014, suspended since 16.1.2016)
HK Intertrade Company Ltd
a.k.a. HK Intertrade Address: 21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai, Hong Kong HK Intertrade Company benefitted the Iranian government by being involved in a scheme that helped launder Iranian oil proceeds. HK Intertrade is also believed to be a front company for 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, HK Intertrade Company Ltd provides support to the Government of Iran and is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025 (22.12.2012, suspended since 16.1.2016)
Petro Suisse
Petro Suisse Avenue de la Tour- Haldimand 6, 1009 Pully, Switzerland Petro Suisse is a company active in the Iranian oil and gas sector, led by officials of the National Iranian Oil Company (NIOC). In turn, NIOC provides financial support to the Government of Iran. Petro Suisse is also associated with Naftiran Intertrade Co (NICO) which is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). Therefore, Petro Suisse is controlled by an entity providing financial support to the Government of Iran and it is associated with an entity providing support to the Government of Iran. 29.9.2025 (22.12.2012, suspended since 16.1.2016) ————— —————
Sharif University of Technology
Last address known: Azadi Ave/Street, PO Box 11365-11155, Tehran, Iran Tel. + 98 21 66 161 Email: info@sharif.ir Associated entities: Aerospace Industries Organization (AIO); Islamic Revolutionary Guard Corps (IRGC) Sharif University of Technology is a Tehran-based university and Iran’s central repository for nuclear research. In the field of ballistic missile research and production, it cooperates with the EU-listed Aerospace Industries Organization (AIO), which oversees Iran’s ballistic missile programme on behalf of the Ministry of Defense for Armed Forces Logistics (MODAFL). Furthermore, it cooperates with the Islamic Revolutionary Guard Corps (IRGC) and supports it, among other activities, in its procurement efforts. Taken together, these show a significant record of engagement with the Government of Iran in military or military-related fields that constitute support to the Government of Iran. 8.11.2014
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Petropars Iran Company
a.k.a. PPI Address: No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Tehran, Iran. Address: No. 33, Farhang Blvd, Sa’adat-Abad, Tehran, Iran Tel (+98) (21) 22372340 Petropars Iran Company (PPI) is a wholly-owned subsidiary of Petropars Ltd (PPL), which in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC). NIOC is a State-owned entity, which provides support to the Government of Iran. Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd. Therefore, Petropars Iran Company is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025
Petropars Oilfield Services Company
(aka: POSCO) Address: Kish harbor, PPI Bldg, Petropars Oilfield Services Company (POSCO) is a wholly-owned subsidiary of Petropars Iran, which is in turn a wholly-owned subsidiary of Petropars Ltd (PPL). PPL is wholly-owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC). NIOC is a State-owned company which provides support to the Government of Iran. POSCO is responsible for the management of drilling operations by Petropars Ltd and has also provided consultancy services to NIOC and NISOC. Therefore, POSCO is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025 (8.6.2013, suspended since 16.1.2016)
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Petropars Resources Engineering Ltd
Address: 4th Floor, No. 19, 5th St., Gandi Ave., Tehran, 1517646113, Iran Petropars Resources Engineering Ltd (PRE) is a wholly-owned subsidiary of Petropars Iran, which in turn is a wholly-owned subsidiary of Petropars Ltd (PPL). PPL is wholly owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC), which is a State-owned company providing support to the Government of Iran. PRE is responsible for management and engineering services and providing human resources for oil and gas projects and associated needs in the areas of electricity, mechanics and instruments. Therefore, PRE is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025 —————
Post Bank of Iran
a.k.a. Post Bank Iran a.k.a. Post Bank 237, Motahari Ave., Tehran, 1587618118, Iran Registration number: IRFEB57517 Website: www.postbank.ir Post Bank of Iran is an Iranian bank, which is majority-owned and controlled by the Government of Iran. Therefore, Post Bank of Iran provides support to the Government of Iran. 29.9.2025 (16.11.2013, suspended since 16.1.2016)
Iran Insurance Company
a.k.a. Bimeh Iran Address: No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Tehran, Iran Address: 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai Address: PO Box 2004, Dubai, UAE Address: 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat, Oman Address: 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi, UAE Iran Insurance Company is a public Iranian entity working in the field of insurance, wholly owned by the Iranian government. Iran Insurance Company holds a significant share of the national Iranian insurance market. It provides reinsurance services to companies in the oil and gas sector. Therefore, Iran Insurance Company is owned or controlled by the Government of Iran. 29.9.2025 (16.11.2013, suspended since 16.1.2016)
Export Development Bank of Iran (EDBI)
Address: Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Tehran, Iran Address: 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, Iran Address: Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Tehran, Iran Address: No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, Tehran, Iran; C.R. No. 86936 The Export Development Bank of Iran (EDBI) is a state-owned Iranian bank. Therefore, EDBI provides support to the Government of Iran. 29.9.2025 (16.11.2013, suspended since 16.1.2016)
Persia International Bank Plc
6 Lothbury, London Post Code: EC2R 7HH, United Kingdom Persia International Bank PLC is an entity owned and controlled by Bank Mellat and Bank Tejarat. Tejarat Bank and Bank Mellat are partially owned and controlled by the Government of Iran. Furthermore, they provide financial support to the Government of Iran and entities controlled by the Government of Iran. Therefore, Persia International Bank is owned or controlled by entities providing support to the Government of Iran. 29.9.2025 (16.11.2013, suspended since 16.1.2016)
Iranian Offshore Engineering & Construction Co
a.k.a. IOEC Address: 18 Shahid Dehghani Street, Qarani Street, Tehran 19395-5999, Iran Address: No.52 North Kheradmand Avenue (Corner of 6th Alley) Tehran, Iran Web: http://www.ioec.com/ The Iranian Offshore Engineering & Construction Company is 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, the Iranian Offshore Engineering & Construction Company is owned or controlled by an entity which provides support to the Government of Iran. 29.9.2025 (16.11.2013, suspended since 16.1.2016)
Bank Refah Kargaran
(a.k.a. Bank Refah) Address: Moffettah No. 125, P.O. Box 15815-1866, Tehran, Iran Address: No.125 – Mofatteh Cross- Taleghani Ave. – Tehran, Iran Address: 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Tehran, Iran Address: No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq – Tehran, 1991756783, Iran Address: Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave., Tehran, Iran Swift: REFAIRTH Bank Refah Kargaran is an Iranian bank with links to the Government of Iran. It cooperates with, among others, the Ministry of Defense and Armed Forces Logistics (MODAFL), including by facilitating the purchase of weapons. It also cooperates with the Ministry of Economy and Finance and the Ministry of Health. Bank Refah Kargaran is owned by the Government of Iran. Thus, Bank Refah Kargaran is controlled by and providing support to the Government of Iran. 29.9.2025 (16.11.2013, suspended since 16.1.2016); —————
(1) In accordance with Council Implementing Regulation (EU) 2016/603, this entry shall apply until 22 October 2016.
II. Iranian Revolutionary Guard Corps (IRGC) A. Persons Name Identifying information Reasons Date of listing
IRGC Brigadier-General Javad DARVISH-VAND
Former Deputy Minister of Defence and Inspector General of MODAFL. 23.6.2008
Ali FADAVI
DOB: 13.3.1961 POB: Ardestan, Iran Function: Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) Rank: Rear Admiral Nationality: Iranian Gender: male Rear Admiral Ali Fadavi is Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) and was temporarily acting Commander of the IRGC. He is the former Commander of the IRGC Navy. 26.7.2010
Parviz FATAH
DOB: 1961 POB: Anzal, West Azerbaijan Province, Iran Nationality: Iranian Gender: male Passport no.: 6379886494 Parviz Fatah is Head of the Execution of Imam Khomeini’s Order (EIKO) and a former member of the Islamic Revolutionary Guard Corps (IRGC). EIKO is an economic conglomerate under the direct supervision of the Supreme Leader. EIKO, together with two other organisations, is estimated to control more than half of the Iranian economy. Parviz Fatah is therefore providing support to the Government of Iran. 26.7.2010
IRGC Brigadier-General Seyyed Mahdi FARAHI
Deputy Minister of Defence and Armed Forces Support since 2021. Previously Deputy Minister of Defence and Industrial Affairs of the Ministry of Defence, head of the Defence Industries and Aerospace Organizations of the Ministry of Defence, as well as commander of the Armed Forces Personnel Training Camp. Former head of Iran’s Aerospace Industries Organisation (AIO) and former managing director of the EU-designated Defence Industries Organisation (DIO). Member of the IRGC. 23.6.2008
Ali HOSEYNITASH
Rank: Brigadier-General Nationality: Iranian Gender: male Islamic Revolutionary Guard Corps (IRGC) Brigadier-General Ali Hoseynitash has been the Head of the Strategic Directorate of the Supreme National Security Council since his appointment in 2013. The Supreme National Security Council shapes and coordinates the defence and security policies of Iran, including major decisions regarding Iran’s nuclear programme. Ali Hoseynitash is therefore involved in nuclear and ballistic missile activities and provides support to the Government of Iran. 23.6.2008
Mohammad Ali JAFARI
Former Commander of the IRGC. Currently head of the Hazrat Baqiatollah al-Azam Cultural and Social Headquarters. 23.6.2008
Mostafa Mohammad NAJJAR
DOB: 2.12.1956 POB: Tehran, Iran Rank: Brigadier-General Nationality: Iranian Gender: male Brigadier-General Mostafa Najjar has been a senior advisor to the Chief of General Staff of the Armed Forces on Knowledge and Technology Industry since September 2013. He is the former Minister for the Interior (2009-2013) and former Minister of the Ministry of Defense for Armed Forces Logistics (MODAFL) (2005-2009), responsible for all military programmes, including ballistic missiles programmes. Member of the Islamic Revolutionary Guard Corps (IRGC). 23.6.2008
Mohammad Reza NAQDI
(محمد رضا نقدﻯ) (a.k.a. Mohammad-Reza NAQDI; Mohammad Reza NAGDI; Gholamreza NAQDI) POB: Tehran, Iran Function: Islamic Revolutionary Guard Corps (IRGC) Deputy Commander Rank: Brig. General Nationality: Iranian Gender: male Mohammad Reza Naqdi is a Deputy Commander and Brigadier General within the IRGC and is therefore a member of the Islamic Revolutionary Guard Corps (IRGC). 26.7.2010 (UN: 3.3.2008)
Mohammad PAKPUR
DOB: 1961 Rank: Brigadier-General Nationality: Iranian Gender: male Commander of Islamic Revolutionary Guard Corps (IRGC) Ground Forces. 26.7.2010 —————
Hossein SALAMI
(حسین سلامی) (a.k.a. Hosein SALIMI; Hussain SALIMI; Hosain SALIMI; Husain SALIMI; Hossein SALIMI; Hossein SALEEMI; Hussain SALEEMI; Husain SALEEMI; Hosein SALEEMI) DOB: 1960 POB: Isfahan, Iran Function: Commander in Chief of the Islamic Revolutionary Guard Corps (IRGC) Rank: Maj. General Nationality: Iranian Gender: male Passport No.: D08531177 Commander in Chief of the Islamic Revolutionary Guard Corps (IRGC). 26.7.2010 (UN: 23.12.2006)
Ali SHAMSHIRI
Function: Deputy Assistant and Advisor to the Supreme Leader Rank: Brigadier-General Nationality: Iranian Gender: male Islamic Revolutionary Guard Corps (IRGC) Brigadier-General Ali Shamshiri is Deputy Assistant and Advisor to the Supreme Leader in his role as Commander in Chief. Furthermore, he has held senior roles in the Ministry of Defense for Armed Forces Logistics (MODAFL), as head of the Intelligence Protection Organisation of MODAFL. 23.6.2008
Ahmad VAHIDI
DOB: 27.6.1958 POB: Shiraz, Iran Rank: Brigadier-General Nationality: Iranian Gender: male Brigadier-General Ahmad Vahidi has been a prominent member of the Islamic Revolutionary Guard Corps (IRGC) since 1979. He was appointed as Deputy Chief for Intelligence in 1981, played a role in organising the Ministry of Intelligence, became the first commander of the IRGC Quds Force in 1988 and was in charge of the IRGC Intelligence Unit. He further set up a number of IRGC garrisons that are responsible for organising terrorist activities. In 1997, he was transferred to the Ministry of Defense. He has been nominated as Defence Minister in 2009 and served in this post until 2013. He is still a high-ranking figure within the IRGC. 23.6.2008 —————
Abolghassem Mozaffari SHAMS
Former head of Khatam al-Anbiya Construction Headquarters. 1.12.2011 —————
Ali Ashraf NOURI
Head of the Basij Islamic Revolution Art Educational and Research Complex. Formerly IRGC Deputy Commander, IRGC Political Bureau Chief. 23.1.2012
Hojatoleslam Ali SAIDI (a.k.a. Hojjat- al-Eslam Ali Saidi or Saeedi)
Since March 2017, head of the ideological and political bureau of the Supreme Leader in his role as Commander-in-chief. Previously representative of the Supreme Leader to the IRGC. 23.1.2012
IRGC Brigadier-General Amir Ali Haji ZADEH (a.k.a. Amir Ali HAJIZADEH)
IRGC Aerospace Force Commander. 23.1.2012 ————— B. Entities Name Identifying information Reasons Date of listing
Iranian Revolutionary Guard Corps (IRGC)
Tehran, Iran Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes 26.7.2010
IRGC Air Force
Operates Iran’s inventory of short and medium range ballistic missiles. 23.6.2008
IRGC-Air Force Al-Ghadir Missile Command
The IRGC-Air Force Al-Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with EU-designated SBIG, with the FATEH 110, short range ballistic missile as well as the Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. 26.7.2010
Naserin Vahid
Naserin Vahid produces weapons parts on behalf of the IRGC. An IRGC front company. 26.7.2010
IRGC Qods Force
Tehran, Iran Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reports, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. 26.7.2010
Sepanir Oil and Gas Energy Engineering Company
(a.k.a. Sepah Nir; SEPANIR; SepanirCompany; Sepanir Oil & Gas Energy Eng. Co.; Sepanir Oil and Gas Energy Eng. Co SSK) Address No 1: No 216 (Former 319) Bahonar Avenue (Niavaran), Tehran, Iran Address No 2: P.O. Box 19575/657, Tehran, Iran Telephone no.: +98 21 22833960; +98 22 833960 (10 lines) Telefax no.: +98 2122 833970 Website: www.sepanir.com Type of entity: public company Place of registration: Iran Date of registration: 2006 Principal place of business: Iran Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) Sepanir Oil and Gas Energy Engineering Company is an oil and gas company and a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC. 26.7.2010 (UN: 9.6.2010)
Bonyad Taavon Sepah (a.k.a. IRGC Cooperative Foundation; Bonyad-e Ta’avon-Sepah; Sepah Cooperative Foundation)
Address: Niayes Highway, Seoul Street, Tehran, Iran Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the EU-listed Islamic Revolutionary Guard Corps (IRGC) to structure the IRGC's investments and to provide the IRGC’s permanent personnel with financial loans, mortgages, business loans, as well as with land and construction materials. It is controlled by the IRGC. Bonyad Taavon Sepah’s Board of Trustees is composed of nine members, eight of whom 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 Organisation, a senior IRGC officer from the Armed Forces General Staff and a senior IRGC officer from the Ministry of Defense for Armed Forces Logistics (MODAFL). 23.5.2011
Ansar Bank (a.k.a. Ansar Finance and Credit Fund; Ansar Financial and Credit Institute; Ansae Institute; Ansar al-Mojahedin No-Interest Loan Institute; Ansar Saving and Interest Free-Loans Fund)
No. 539, North Pasdaran Avenue, Tehran; Ansar Building, North Khaje Nasir Street, Tehran, Iran 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, includingreduced rates for home furnishings and free, or reduced-cost, health care. 23.05.2011
Mehr Bank (a.k.a Mehr Finance and Credit Institute; Mehr Interest-Free Bank)
No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran 1666943, Iran Mehr Bank is controlled by Bonyad Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the then head of Bonyad Taavon Sepah, Parviz Fatah, Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC). 23.05.2011 —————
Behnam Sahriyari Trading Company
Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran, Iran Behnam Sahriyari Trading Company is owned by Behnam Sahriyari, who leads the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190, which conducts arms smuggling operations. He uses his company as a front for IRGC weapons transfers. Therefore, Behnam Sahriyari Trading Company is involved in the shipment of arms on behalf of the IRGC. 23.1.2012
Etemad Amin Invest Co Mobin (a.k.a.: Etemad Amin Investment Company Mobin; Etemad-e Mobin; Etemad Amin Invest Company Mobin; Etemad Mobin Co.; Etemad Mobin Trust Co.; Etemade Mobin Company; Mobin Trust Consortium; Etemad-e Mobin Consortium)
Pasadaran Av. Tehran, Iran A company owned or controlled by IRGC that contributes to financing the strategic interests of the regime. 26.7.2010 —————
III. Islamic Republic of Iran Shipping Lines (IRISL) A. Person Name Identifying information Reasons Date of listing —————
Mohammad Hossein Dajmar
D.O.B: 19.2.1956 POB: Tehran, Iran Nationality: Iranian Gender: male As former Chairman and Managing Director of IRISL he is associated with IRISL. He is also the former Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co. (HDS), known IRISL affiliates. 29.9.2025 (23.5.2011, suspended since 16.1.2016)
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Naser Bateni
DOB: 16.12.1962 Nationality: Iranian Gender: male Naser Bateni was the managing director of the Hanseatic Trade Trust & Shipping GmbH (HTTS), a shipping company owned by IRISL Europe, which is in turn a company owned by IRISL. As a result, Mr Bateni is involved in providing services to IRISL. 29.9.2025 (1.12.2011, suspended since 16.1.2016)
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Gholam Hossein Golparvar
DOB: 23.1.1957 Nationality: Iranian ID Card No 4207 Gender: male Gholam Hossein Golparvar is an Iranian involved in the shipping industry. He is the former commercial manager of IRISL and acts as head of Sapid Shipping company which is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). Therefore, he provides essential services to IRISL. 29.9.2025;
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(c)
Hanseatic Trade Trust & Shipping (HTTS) GmbH Postal address: Schottweg 7, 22087 Hamburg, Germany; Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township; HTTS GmbH, Iran Hanseatic Trade Trust & Shipping GmbH (HTTS) is a Hamburg-based company owned by IRISL Europe, which is in turn a company owned by IRISL. HTTS plays a significant role in facilitating operations for Iran’s state-owned shipping conglomerate, the Islamic Republic of Iran Shipping Lines (IRISL). Therefore, HTTS is owned and controlled by IRISL and is providing essential services to IRISL, or to entities owned or controlled by it or acting on its behalf. 29.9.2025 (26.7.2010, suspended since 16.1.2016)
(k)
IRITAL Shipping SRL Via Gerolamo Morone 6, 20121 Milan, Italy Registration number: IT03329300101 Date of registration: 12.3.1992 IRITAL Shipping SRL is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). It is involved in Iran’s proliferation efforts by transporting components for its ballistic missile programme. Therefore, IRITAL Shipping SRL is owned by IRISL, and it is involved in Iran’s nuclear proliferation’s activities. 29.9.2025 (26.7.2010, suspended since 16.1.2016) —————
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E-Sail
a.k.a. E-Sail Shipping Company a.k.a. Rice Shipping a.k.a. Santex Lines Limited Address: Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai, China Registration number: 1429927 E-Sail, alias IRISL Shipping Company Limited, is a company acting on behalf of IRISL, and is active in transporting sensitive cargo linked to Iran’s nuclear and ballistic missile programmes. 29.9.2025 (1.12.2011, suspended since 16.1.2016)
IRISL Maritime Training Institute
No 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Tehran, Iran IRISL Maritime Training Institute is a leading maritime education institution and a subsidiary of Islamic Republic of Iran Shipping Lines (IRISL). Therefore, it is owned or controlled by IRISL. 29.9.2025 (8.4.2015, suspended since 16.1.2016)
Kheibar Company
a.k.a. Khaybar Company Address: 16th Kilometre Old Karaj Road, 13861 Tehran, Iran Kheibar Company is a subsidiary of Islamic Republic of Iran Shipping Lines (IRISL). Kheibar Company provides spare parts for shipping vessels and supplies mining and construction machinery. Therefore, Kheibar Company is owned or controlled by IRISL. 29.9.2025 (8.4.2015, suspended since 16.1.2016)
Good Luck Shipping Company
Address: Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubai, United Arab Emirates Address: P.O. Box 5562, Dubai, United Arab Emirates Address: P.O. Box: 8486, Dubai, United Arab Emirates Address: P.O. Box 8486, Office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai, United Arab Emirates Good Luck Shipping company is a shipping company established in the UAE and acting on behalf of IRISL. 29.9.2025 (1.12.2011, suspended since 16.1.2016) ————— ————— ————— ————— ————— ————— ————— ————— ————— ————— ————— ————— ————— ————— ————— ————— ————— ————— ————— —————
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Islamic Republic of Iran Shipping Lines (IRISL)
Address: Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, P.O. Box 1311-19395, Tehran, Iran Islamic Republic of Iran Shipping Lines (IRISL) is a public shipping company, co-owned by the Government of Iran, that has been involved in the shipment of military-related cargo from Iran to several other countries. It supports IRGC naval operations by providing ships, which it also deploys for reconnaissance missions. IRISL is connected to Iran’s proliferation efforts by transporting components for its ballistic missile programme. Therefore, IRISL provides support for Iran’s proliferation-sensitive nuclear activities. Furthermore, it provides support to the Government of Iran. 29.9.2025 (27.11.2013, suspended since 16.1.2016)
Hafiz Darya Shipping Lines (HDSL)
(a.k.a HDS Lines) Address: No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran Business registration document # 5478431, issued March 2009 IMO number: 5878431; established in 2009 HDSL acts as a shell company for IRISL. It has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line’s (IRISL) vessels. Accordingly, HDSL is acting on behalf of IRISL. 29.9.2025 (27.11.2013, suspended since 16.1.2016)
Irano Misr Shipping Company
(a.k.a. Nefertiti Shipping) Address: 6, El Horeya Rd., El Attarein, Alexandria, Egypt Address: Inside Damietta Port, New Damietta City, Damietta, Egypt Address: 403, El NahdaSt., Port Said, Port Said, Egypt Irano MISR Shipping Company is a subsidiary of EU-listed IRISL in Egypt, providing services in Egyptian ports. Irano MISR Shipping Company is therefore an entity owned or controlled by IRISL. 29.9.2025 (27.11.2013, suspended since 16.1.2016)
IRISL Europe GmbH (Hamburg)
Address: Schottweg 5, 22087 Hamburg, Germany Registration Number: HRB 81573 IRISL Europe GmbH (Hamburg) is owned by IRISL. 29.9.2025 (27.11.2013, suspended since 16.1.2016)
IRISL Marine Services and Engineering Company
Address: No. 221, Northern Iranshahr St., Karimkhan Ave., Tehran, Iran Address: Sarbandar Gas Station, PO Box 199, Bandar Imam Khomeini, Iran Address: Karim Khan Zand Avenue (or: Karimkhan Avenue), Iran Shahr Shomai (or: Northern Iranshahr Street), No 221, Tehran, Iran Address: Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Bandar Abbas, Iran IRISL Marine Services and Engineering Company is a subsidiary of and is controlled by IRISL. 29.9.2025 (27.11.2013, suspended since 16.1.2016)
Safiran Payam Darya (SAPID) Shipping Company
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