Commonwealth Coat of Arms of Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012

made under subregulation 6 of the

Autonomous Sanctions Regulations 2011

Compilation No. 11

Compilation date: 14 May 2024

Includes amendments: F2024L00540

Registered: 20 May 2024

About this compilation

This compilation

This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 that shows the text of the law as amended and in force on 14 May 2024 (the compilation date).

The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.

Uncommenced amendments

The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Register (www.legislation.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the Register for the compiled law.

Application, saving and transitional provisions for provisions and amendments

If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.

Editorial changes

For more information about any editorial changes made in this compilation, see the endnotes.

Modifications

If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the Register for the compiled law.

Selfrepealing provisions

If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.

 

 

 

Contents

Part 1—Preliminary

1 Name of Instrument

Part 2—Designations of persons and entities and declarations of persons

3 Designated persons and entities and declared persons

Part 3—Continuation of effect of designations and declarations

4 Purpose of this Part

5 Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Iran) Amendment (Continuation of Effect) Instrument 2020

6 Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 3) Instrument 2023

Schedule 1 Designated persons and entities and declared persons

Part 1 Designated and declared persons

Part 2 Designated entities

Endnotes

Endnote 1—About the endnotes

Endnote 2—Abbreviation key

Endnote 3—Legislation history

Endnote 4—Amendment history

 

Part 1Preliminary

 

1  Name of Instrument

  This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012.

Part 2Designations of persons and entities and declarations of persons

 

3  Designated persons and entities and declared persons

 (1) For paragraph 6(a) of the Autonomous Sanctions Regulations 2011, each person and entity mentioned in an item in Schedule 1 is a designated person or entity for Iran.

 (2) For paragraph 6(b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Schedule 1 is a declared person for Iran.

Part 3Continuation of effect of designations and declarations

 

4  Purpose of this Part

  This Part is made for the purposes of subregulation 9(3) of the Autonomous Sanctions Regulations 2011.

5  Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Iran) Amendment (Continuation of Effect) Instrument 2020

 (1) The designation of the persons mentioned in items 1 to 23 in Part 1 of Schedule 1 continues to have effect.

 (2) The declaration of the persons mentioned in items 1 to 23 in Part 1 of Schedule 1 continues to have effect.

 (3) The designation of the entities mentioned in items 1 to 67 in Part 2 of Schedule 1 continues to have effect.

6  Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 3) Instrument 2023

 (1) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1 to 23 in Part 1 of Schedule 1 continues to have effect.

 (2) The declaration, under paragraph 6(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1 to 23 in Part 1 of Schedule 1 continues to have effect.

 (3) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the entities mentioned in items 1 to 67 in Part 2 of Schedule 1 continues to have effect.

 

Schedule 1 Designated persons and entities and declared persons

   

Part 1 Designated and declared persons

Item

Description

 

1

Name of individual

Ahmad VAHIDI

 

Date of birth

a) 21 March 1958;

b) 27 July 1958;

c) 27 June 1958

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

2

Name of individual

Ali FADAVI

 

Also known as

Ali FADAWI

 

Date of birth

a) 1961;

b) February 1961;

c) 13 March 1961

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

3

Name of individual

Ali HOSEYNITASH

 

Also known as

Ali HOSSEINITASH

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

4

Name of individual

Ali SHAMSHIRI

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

5

Name of individual

Amir Hossein RAHIMYAR

 

Date of birth

31 January 1974

 

Citizenship

Iranian

 

Address

Tehran, Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment List 2013 (No. 1) [F2013L01312]

6

Name of individual

Behnam SHAHRIYARI

 

Also known as

Benham SHAHRYARI;

Behnam SHAHRIARI

 

Date of birth

a) 1986;

b) 1969;

c) 22 September 1967;

d) 30 September 1965

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

7

Name of individual

Beik MOHAMMADLU

 

Date of birth

a) 1961;

b) 5 May 1964

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

8

Name of individual

Davood BABAEI

 

Also known as

Davoud BABAEI

 

Place of birth

Abadan, Iran

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

9

Name of individual

Ebrahim MAHMUDZADEH

 

Date of birth

2 April 1955

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

10

Name of individual

Hossein SALAMI

 

Also known as

Hoseyn SALAMI;

Hussayn SALAMI:

Husain SALIMI;

Hosain SALIMI;

Husain SALEEMI

 

Date of birth

1960

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

Passport number: L8081303

11

Name of individual

Javad DARVISH-VAND

 

Also known as

Javad DARVISHVAND

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

12

Name of individual

Kamran DANESHJOU

 

Also known as

Kamran DANESHJOO;

Kamran DANESHJU

 

Date of birth

a) 2 February 1956;

b) 5 July 1957;

c) 13 September

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

13

Name of individual

Karl LEE

 

Also known as

LI Fang Wei;

LI Fangwei

 

Date of birth

18 September 1972

 

Citizenship

Chinese

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

14

Name of individual

Majid KHANSARI

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

15

Name of individual

Milad JAFARI

 

Date of birth

20 September 1974

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

16

Name of individual

Mohammad Ali JAFARI

 

Also known as

Ali JAFARI;

Aziz JAFARI

 

Date of birth

1 September 1957

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

17

Name of individual

Mohammad NADERI

 

Date of birth

22 March 1950

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

18

Name of individual

Mohammad PAKPUR

 

Also known as

Mohammad PAKPOUR

 

Date of birth

1961

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

19

Name of individual

Mohammad Shafi'l RUDSARI

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

20

Name of individual

Mojtaba HAERI

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

21

Name of individual

Mostafa Mohammad NAJJAR

 

Date of birth

a) 1956;

b) 1961;

c) 12 February 1956

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

22

Name of individual

Parviz FATAH

 

Also known as

Parviz FATTAH

 

Date of birth

a) 1961;

b) 1962

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

23

Name of individual

Rostam QASEMI

 

Also known as

Rostam GHASEMI

 

Date of birth

a) 1961;

b) 5 May 1964;

c) 22 May 1964

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

24

Name of individual

Saeed MONTAZER ALMAHDI

 

Also known as

Said Montazer AlMahdi

 

Date of birth

8/11/1971

 

Place of birth

Tehran, Iran

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

25

Name of individual

Ameneh Sadat Zabihpour AHMADI

 

Also known as

Ameneh Sadat Zabih Pour;

Ameneh Sadat Zabihpour

 

Date of birth

7/08/1984

 

Place of birth

Babol, Iran

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

26

Name of individual

Ali REZVANI

 

Also known as

Ali Rezwani

 

Date of birth

19/12/1984

 

Place of birth

Tehran, Iran

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

27

Name of individual

Vahid Mohammad Naser MAJID

 

Date of birth

15/08/1964

 

Place of birth

Isfahan, Iran

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

28

Name of individual

Fereidoun ABBASI-DAVANI

 

Also known as

Abbasi DAVANI;

Fereidoun ABBASI;

Abbasi DAVANI FEREYDOON

 

Date of birth

1958

 

Place of birth

Abadan, Iran

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Former head of the Atomic Energy Agency of Iran (AEOI) from 2011 to 2013. Former senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL).

29

Name of individual

Azim AGHAJANI

 

Also known as

Azim ADHAJANI;

Azim AGHA-JANI;

Hosein AGHAJANI;

Asim AGHAJANI;

Azim AQAJANI

 

Date of birth

1967

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Facilitated the transfer of a shipment of illicit weapons intended for Gambia.

Passport no: a) 6620505, issued in Iran b) 9003213, issued in Iran

30

Name of individual

Ali Akbar AHMADIAN

 

Also known as

Ali Akbar AHMEDIAN;

Ali AHMADIAN;

Ali AHMADIYAN

 

Date of birth

1961

 

Place of birth

Kerman, Iran

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Secretary of the Supreme National Security Council (SNSC) since May 2023. Former Chief of Islamic Revolutionary Guard Corps (IRGC) Joint Staff.

31

Name of individual

Bahmanyar Morteza BAHMANYAR

 

Date of birth

31/12/1952

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Head of the Finance and Budget Department of Iran’s Aerospace Industries Organisation (AIO).

Passport no: a) I0005159, issued in Iran b) 10005159, issued in Iran

32

Name of individual

Ahmad Vahid DASTJERDI

 

Also known as

Ahmad Dastjerdi VAHID;

Ahmad Vahid DASTGERDI

 

Date of birth

15/01/1954

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Head of Iran’s Aerospace Industries Organisation (AIO).

Passport no: A0002987, issued in Iran

33

Name of individual

Ahmad DERAKHSHANDEH

 

Also known as

Akhmad DERAFSHANDE

 

Date of birth

11/08/1956

 

Citizenship

Iranian

 

Address

Tehran, Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Chairman and Managing Director of Bank Sepah.

34

Name of individual

Mohammad ESLAMI

 

Also known as

Mohammad ISLAMI;

Mohamed ISLAMI;

Mohammed ISLAMI

 

Date of birth

23/09/1956

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Vice President and Head of the Atomic Energy Organization of Iran (AEOI). Former Head of Iran’s Defence Industries Training and Research Institute and Former Deputy Defence Minister of Iran.

35

Name of individual

Reza-Gholi ESMAELI

 

Also known as

Reza-Gholi ISMAILI;

Reza Gholi ESMAELI;

Reza Gholi ISMAILI

 

Date of birth

03/04/1961

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Former Head of Trade & International Affairs Department of the Aerospace Industries Organisation (AIO).

36

Name of individual

Mohsen HOJATI

 

Also known as

Moshen HOJATI

 

Date of birth

28/09/1955

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Former Head of Fajr Industrial Group.

37

Name of individual

Mehdrdada Akhlaghi KETABACHI

 

Also known as

Mehrdad AKHLAGHI-KETABCHI;

Merhdada KETABCHI;

Merhdad Akhlaghi KETABCHI

 

Date of birth

10/09/1958

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Head of Shahid Bagheri Industrial Group (SBIG).

38

Name of individual

Naser MALEKI

 

Also known as

Nasser MALEKI

 

Date of birth

1960

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Head of Shahid Hemmat Industrial Group (SHIG) and official at the Ministry of Defence and Armed Forces Logistics (MODAFL) (Last known positions).

39

Name of individual

Mohammad Reza NAQDI

 

Also known as

Mohammad Reza NAQD;

Gholam Reza NAQDI;

Mohammad Reza NAGHDI;

Mohammadreza NAGHDI;

Mohammad-Reza NAQDI

 

Date of birth

11/02/1949

 

Place of birth

Najaf, Iraq

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Deputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC) since May 2019 (last known position).  Also, a Brigadier-General, the Former Deputy Chief of Armed Forces General Staff for Logistics.

40

Name of individual

Mohammad Mehdi Nejad NOURI

 

Also known as

Mohammad Mehdi Nejad NOUR;

Mohammad Mehdi Nejad NURI;

Mohammad Mehdi Nezhad NOURI

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Former Rector of Malek Ashtar University of Defence Technology.

41

Name of individual

Morteza REZAIE

 

Also known as

Mortaza REZAIE;

Mortaza REZAI;

Morteza REZAI;

Morteza REZA'I

 

Date of birth

1956

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) (last known position).

42

Name of individual

Morteza SAFARI

 

Also known as

Mortaza SAFARI;

Morteza SAFERI;

Murtaza SAFERI;

Murtaza SAFARI

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Commander of the Islamic Revolutionary Guard Corps (IRGC) Navy (last known position).

43

Name of individual

Yahya Rahim SAFAVI

 

Also known as

Yahya Raheem SAFAVI;

Rahim SAFAVI;

Yahia Rahim SAFAWI;

Yahya Al-SIFAWI;

Seyyed Yahya RAHIM-SAFAVI

 

Date of birth

1952

 

Place of birth

Isfahan, Iran

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Commander of the Islamic Revolutionary Guard Corps (IRGC) (last known position).

44

Name of individual

Ali Akbar TABATABAEI

 

Also known as

Sayed Akbar TAHMAESEBI;

Syed Akber TAHMAESEBI;

Ali Akber TABATABAEI;

Ali Akber TAHMAESEBI;

Ali Akbar TAHMAESEBI

 

Date of birth

1967

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Commander of the Islamic Revolutionary Guard Corps (IRGC) Qods Force Africa Corps (last known position).

45

Name of individual

Mohammad Reza Zahedi

 

Also known as

Mohammad Reza ZAHIDI;

Mohammad Raza ZAHEDI;

Mohammadreza ZAHEDI;

Mohammad ZAHEDI;

Ali Reza ZAHEDI

 

Date of birth

1944

 

Place of birth

Isfahan, Iran

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Commander of the IRGC Ground Forces (last known position).

46

Name of individual

Mohammad BAQER ZOLQADR

 

Also known as

Mohammad Bakr ZOLQADR;

Mohammad Bakr ZOLKADR;

Mohammad Baqer ZOLQADIR

 

Date of birth

1954

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Former Deputy Commander and Deputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC).

47

Name of individual

Abdollah SOLAT SANA

 

Also known as

Solatsana;

Solat SANNA;

Sowlat SENNA;

Sovlat THANA

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Managing Director of the Uranium Conversion Facility (UCF) in Esfahan (last known position).

48

Name of individual

Seyyed Mahdi FARAHI

 

Also known as

Seyyed FARAHI

 

Date of birth

1962;

1963

 

Place of birth

Qom, Iran

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Deputy of MODAFL (last known position). Also former head of AIO and former managing director of DIO.

49

Name of individual

Anis NACCACHE

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Former administrator of Barzagani Tejarat Tavanmad Saccal companies.

50

Name of individual

Hossein TAEB

 

Also known as

Hassan TAEB;

Hosein TAEB;

Hussayn TAEB;

Hojjatoleslam Hossein TA'EB;

Hossein TAEB

 

Date of birth

1963

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 3) Instrument 2023

 

Additional Information

Previously listed under Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

51

Name of individual

Mohammad Reza ASHTIANI

 

Also known as

Mohammad Reza QARA'I-ASHTIANI; 

Mohammad-Reza ASHTIANI

 

Date of birth

a) 1960;

b) 1961

 

Place of birth

Tehran, Iran

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024

 

Additional Information

Brigadier General Mohammad Reza ASHTIANI is Iran’s Minister of Defence and Armed Forces Logistics.

52

Name of individual

Esmail QAANI

 

Also known as

Esmail GHANI;

Esmaeil AKBARNEJAD;

Ismail NEZHAD; 

Esma'il QA’ANI;

Esmail GHAANI

 

Date of birth

a)    8 August 1957;

b)   1957

 

Place of birth

Mashhad, Iran

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024

 

Additional Information

Brigadier General Esmail QAANI serves as Commander of the IRGC Qods Force (IRGC QF).

53

Name of individual

Gholam RASHID

 

Also known as

Gholamali RASHID;

Gholamali RASHID ALINOUR

 

Date of birth

a) 1953;

b) 1954

 

Place of birth

a) Dezful, Iran;

b) Dezful, Khuzestan

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024

 

Additional Information

Major General Gholam RASHID serves as Commander of Khatam al-Anbiya Central Headquarters (KCHQ).

54

Name of individual

Amir HATAMI

 

Date of birth

1966

 

Place of birth

Zanjan, Iran

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024

 

Additional Information

Brigadier General Amir HATAMI was appointed as Advisor to the Commander-in-Chief of the Armed Forces in Army Affairs.

HATAMI previously served as Minister of Defence and Armed Forces Logistics from 2017 to 2021.

55

Name of individual

Mehdi GOGERDCHIAN

 

Also known as

Mehdi GUGERDCHIAN

 

Date of birth

14 August 1975

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024

 

Additional Information

Mehdi GOGERDCHIAN is Managing Director and board member of Iranian-based company Iran Aircraft Manufacturing Industries (HESA).

Part 2 Designated entities

 

Item

Description

 

1

Name of entity

ANSAR BANK

 

Also known as

Ansar Finance and Credit Fund;

Ansar Financial and Credit Institute;

Anasae Institute; 

Ansar Institute;

Ansar al-Mohjajedin No-Interest Loan Institute;

Ansar Saving and Interest-Free Loans Fund

 

Address

Building No. 539, North Pasdaran Avenue, Tehran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

2

Name of entity

ARAN MODERN DEVICES

 

Also known as

AMD;

Aran Modern Devices Kish Company

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

3

Name of entity

ARAS FARAYANDE

 

Also known as

Aras Farayande Sadra

 

Address

Unit 12, No 35 Kooshesh Street, Tehran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

4

Name of entity

ARIA NIKAN MARINE INDUSTRY

 

Also known as

Aria Nikan;

Pergas Aria Movalled Ltd

 

Address

Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran;

No. 1 alloy 7 koy-e-nasr street

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312]

5

Name of entity

ARMED FORCES GEOGRAPHICAL ORGANIZATION

 

Also known as

Armed Forces Geographical Organisation;

Iranian National Geographical Organization of Armed Forces;

Geographical Organization of Iranian Armed Forces

 

Address

Ferdowsi Avenue, Sarhang, Tehran;

Shari'ati Avenue, Mo'alem Street, P.O. Box 3358/16765, Tehran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

6

Name of entity

ASHTIAN TABLO

 

Also known as

Ashtian Tablo (P.J.S);

Ashtian Tableau

 

Address

No. 67, Ghods Mirheydari St., Jahan Ara St, Yoosef Abad;

No.67, Ghods mirheydari St, Yoosefabad

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

7

Name of entity

BALS ALMAN

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

8

Name of entity

BANK SADERAT IRAN

 

Also known as

BSI

 

Address

Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

9

Name of entity

BENHAM SHAHRIYARI TRADING COMPANY

 

Address

Ziba Building, 10th floor, Northern Sohrevardi, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

10

Name of entity

BONYAD TAAVON SEPAH

 

Also known as

IRGC Cooperative Foundation;

Bonyad-e Ta'avon Sepah;

Sepah Cooperative Foundation;

Bonyad e-Tavon-e;

The Cooperation Foundation of the Revolution Guards;

Cooperative Foundation of the Revolutionary Guards

 

Address

Niayes Highway, Seoul Street, Tehran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

11

Name of entity

DALIAN SUNNY INDUSTRIES

 

Also known as

Dalian Sunny Industries;

Dalian Sunny Industry and Trade Co.;

LIMMT;

LIMMT Economic and Trade Company;

Ansi metallurgy industry Co. Ltd;

Blue sky industry corporation

 

Address

2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, China;

No 08 F25, Yuexiu Mansion Xigang District, Dalian, Liaoning, China

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

12

Name of entity

ELECTRONICS COMPONENTS INDUSTRIES

 

Also known as

ECI

 

Address

P.O Box 71955 887, Ghasroddasht Avenue, Shiraz, Tehran, Iran;

Hossein Abad Avenue, Shiraz, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

13

Name of entity

ETEMAD AMIN INVESTMENT COMPANY MOBIN

 

Also known as

Etemad-e Mobin;

Etemad Amin Invest Co Mobin;

Etemad-e Mobin;

Etemad Mobin Co.;

Etemad Mobin Trust Co.;

Etemade Mobin Company Mobin

 

Address

Pasdaran Ave Tehran, Iran;

No. 70, Yasaman Street, North Dibaji Str, Farmanieh Ave, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

14

Name of entity

EYVAZ TECHNIC

 

Also known as

Eyvaz Technic Industrial Company Ltd

 

Address

No. 3 Building 3, Shahid Hamid Sadigh Alley, Shari’ati Street, Tehran;

Sharia ati St, Shahid Hamid Sadik Alley, building 3, Number 3, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

15

Name of entity

FAJR AVIATION COMPOSITE INDUSTRIES

 

Also known as

FACI;

Fajr Aviation & Composites Industry;

Fajr Aviation Ind;

Fajr Aeration and Composites Industries; 

Fajr Aeronautics and Compound Material Industries

 

Address

Mehrabad Airport, PO Box 13445 885, Tehran, Iran;

Tehran 5 kilometers into the Karaj Makhsous Road, P.O. Box 12445 885

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

16

Name of entity

FARATECH

 

Also known as

Faratech Company

 

Address

Ghezelbash 15, Tohid St., Isfahan, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312]

17

Name of entity

FULMEN

 

Also known as

Fulmen Group

 

Address

167 Darya Boulevarde, Sharak e Qods, Tehran, Iran;

167, Darya Blvd, Saadat Abad, 14669 83565 Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

18

Name of entity

HIRBOD CO

 

Address

Flat 2, 3 Second Street, Asad Abadi Avenue, Tehran 14316, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

19

Name of entity

IMAM HOSSEIN UNIVERSITY

 

Also known as

IHU;

Imam Hussein University;

Imam Hoseyn University;

Imam Hossein University Complex;

Emam Hoseyn Comprehensive University;

University of Imam Hoseyn

 

Address

Near Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh and Mini City, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

20

Name of entity

INSTITUTE OF APPLIED PHYSICS

 

Also known as

IAP;

Applied Physics Institute;

Physics Research Centre

 

Address

P.O. Box 16845 163, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

21

Name of entity

IRAN AIRCRAFT INDUSTRIES

 

Also known as

IACI;

Iran Aircraft Industries Co;

SAHA;

IAI

 

Address

Special Karaj Road, Mehrabad Airport, Tehran, Iran;

Sepahbod Gharani 36, Tehran, Iran;

Plant No. 1, opp. Of 2nd Phase of Shahrak e Ekbatan, Karaj Special Road, Mehrabad Airport, 10000 Tehran, Iran;

P.O. Box 83145/311, Tehran, Iran;

P.O. Box 14155/1449, Tehran, Iran;

Ekbatan City, Karaj Rd, Azadi Sq, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

22

Name of entity

IRAN AIRCRAFT MANUFACTURING COMPANY

 

Also known as

HESA;

HESA Trade Center;

HTC;

IAMCO;

IAMI;

Iran Aircraft

 

Address

PO Box 83145 311, 28 km Esfahan – Tehran Freeway, Shahin Shahr,  Esfahan, Iran;

PO Box 14155 5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946, Iran;

PO Box 81465 935, Esfahan, Iran;

Shahih Shar Industrial Zone, Isfahan, Iran;

PO Box 8140, No 107, Sepahbod Gharany Ave, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

23

Name of entity

IRAN COMMUNICATIONS INDUSTRIES

 

Also known as

ICI;

Iran Communications Industries Group;

Sanaye Mokhaberat Iran

 

Address

PO Box 19295 4731, Pasdaran Ave, Tehran, Iran;

PO Box 19575 131, 34 Apadana Ave, Tehran, Iran;

Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

24

Name of entity

IRAN ELECTRONIC INDUSTRIES

 

Also known as

IEI;

Sanaye Electronic Iran;

Sasad Iran Electronics Industries;

Sherkat Sanayeh Electronics Iran

 

Address

P.O. Box 19575 365;

Shahied Langari Street, Noboniad Sq, Pasdaran Aye, Saltanad Abad, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

25

Name of entity

IRAN MARINE INDUSTRIAL COMPANY

 

Also known as

Sanati Daryaee Iran;

SADRA;

Iran Marine Industry Co.;

Iran Marine Industries Company Co;

IMICO

 

Address

Sadra Building No 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, Tehran, Iran;

P.O. Box 14669-56491, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

26

Name of entity

IRAN POOYA

 

Also known as

Iran Pouya

 

Address

No. 8 Haqani Exp. Way, Vanak Sq., 15187, Tehran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312]

27

Name of entity

IRANIAN AVIATION INDUSTRIES ORGANIZATION

 

Also known as

IAIO;

Sazmane Sanaye Havai; 

Armed Forces Aviation Industries Organization

 

Address

Ave. Sepahbod Gharani PO Box 15815/1775 Tehran, Iran: Karaj Special Road, Mehrabad Airport, Tehran, Iran;

Sepehbod Gharani 36, Tehran, Iran;

3th km Karaj Special Road, Aviation Industries Boulevard, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

28

Name of entity

ISFAHAN OPTICS INDUSTRIES

 

Also known as

IOI

 

Address

PO Box 81465 117, Isfahan, Iran;

Kaveh Road, Isfahan

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

29

Name of entity

ISLAMIC REVOLUTIONARY GUARDS CORPS

 

Also known as

IRGC;

Pasdaran;

Pasdaran‑e Enghelab‑e Islami

 

Address

Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

30

Name of entity

JAVEDAN MEHR TOOS

 

Also known as

JMT

 

Address

Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

31

Name of entity

KARANIR SANAT

 

Also known as

Moaser;

Tajhiz Sanat;

Karanir; 

Moshever Sanat Moaser

 

Address

1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, Tehran, Iran;

PO Box 19395-6439, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

32

Name of entity

KHATEM-OL ANBIYA CONSTRUCTION HEADQUARTERS

 

Also known as

KAA;

Khatem‑al Anbiya Construction Headquarters;

Khatam ol Anbia Gharargah Sazandegi Nooh;

Khatam al‑anbya;

Khatam ol anbia

 

Address

Khatam HQ, No. 221, Phase 4, North Falamak Zarafshan Intersection, Shahrak E Ghods, Tehran  14678, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

33

Name of entity

MAAA SYNERGY

 

Address

Malaysia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

34

Name of entity

MALEK ASHTAR UNIVERSITY

 

Also known as

MUT;

Malek Ashtar University of Technology

 

Address

Tehran, Isfahan and Urmia, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

35

Name of entity

MAROU SANAT

 

Also known as

Mohandesi Tarh Va Toseh;

Maro Sanat;

Maro Sanat Company;

Marou Sanat Engineering Company

 

Address

9, Ground Floor, Zohre Street, Mofateh, Tehran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

36

Name of entity

MEHR BANK

 

Also known as

Mehr Finance and Credit Institute;

Mehr Interest‑Free Bank;

Mehr Iran Credit Union Bank;

Bank‑E Gharzolhasaneh Mehr Iran; 

Gharzolhasaneh Mehr Iran Bank

 

Address

204 Taleghani Ave, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

37

Name of entity

MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

 

Also known as

Mehr Eghtesad Iranian Investment Company;

Mehr Iranian Economy Company;

Mehr Iranian Economy; 

Tejarat Tose’e Eqtesadi Iranian

 

Address

No 18 Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

38

Name of entity

MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS

 

Also known as

MODAFL

 

Address

West side of Dabestan Street, Abbas Abad District, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

39

Name of entity

MINISTRY OF DEFENCE LOGISTICS EXPORT

 

Also known as

MODLEX;

MODLEX Export Center

 

Address

P.O Box 16315-189 Tehran, Iran. Located on the west side of Dabestan Street, Abbas, Abad District, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

40

Name of entity

MODERN TECHNOLOGIES FZC

 

Also known as

MTFZC

 

Address

PO Box 8032, Sharjah, United Arab Emirates

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

41

Name of entity

NASERIN VAHID

 

Also known as

N.V. Co;

Naserin Vahid Company

 

Address

4th floor, No. 65, Dr Ghandi St, Sohravardi Ave, Tehran, Iran;

P.O. Box 155671311

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

42

Name of entity

NAVID COMPOSITE MATERIAL COMPANY

 

Also known as

Navid Composite Material Co.;

Navid Composite

 

Address

No. 3, Alley 23, 16th Janbazan St, North Kargar Avenue, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312]

43

Name of entity

NEDA INDUSTRIAL GROUP

 

Also known as

Neda Group;

NEDA Industrial Group Inc.

 

Address

No 10 & 12, 64th Street, Yusef Abad, Tehran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

44

Name of entity

NEKA NOVIN

 

Also known as

NNC;

Neka Novin Co.; 

Neku Nirou Tavan Co;

Block Nirou Sun Co;

BNSA Co;

Kir Nirou

 

Address

Unit 7, No 12, 13th Street, Mir-Emad Street, Motahary Avenue, Tehran, 15875-6653, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

45

Name of entity

NOAVARAN POOYAMOJ

 

Address

No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

46

Name of entity

PARS AMAYESH SANAAT KISH

 

Also known as

PASK;

Vacuum Karan;

Vacuum Karan Co

 

Address

3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan St., Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1)

47

Name of entity

PARTO SANAT

 

Also known as

Yekan Parto

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

48

Name of entity

PASSIVE DEFENSE ORGANIZATION

 

Also known as

Permanent Committee for Passive Defense;

PDO

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

49

Name of entity

PAYA PARTOV CO.

 

Also known as

Paya Parto

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

50

Name of entity

POUYA CONTROL

 

Also known as

Nam‑Avaran‑E Pouya Control;

Tejerat Gostar Nikan Iranian Company

 

Address

No. 2, Sharif Alley, before Yakchat St., after Golhak St, Shariati St, Tehran, Iran;

No. 2, Sharif St, Golhak, Shariati St, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

51

Name of entity

RAAD IRAN

 

Also known as

Raad Automation Company;

Middle East Raad Automation;

RAAD Automation Co.;

RAADIRAN; 

Automation RAAD Khavar

 

Address

Unit 1, No 35, Boualo Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

52

Name of entity

SAD IMPORT-EXPORT COMPANY

 

Also known as

SAD Import & Export Company

 

Address

Haftom Tir Square, South Mofteh Ave, Tehran, Iran;

P.O. Box 1584864813, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

53

Name of entity

SAZEH MORAKAB

 

Also known as

Sazeh Morakab Industrial and Production Company

 

Address

Unit 1, Third Floor, No. 121/7 Rashid St., Tehran Pars, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312]

54

Name of entity

SHAHID AHMAD KAZEMI INDUSTRIAL GROUP

 

Also known as

SAKIG;

Air Defence Missile Industries Group;

Shahid Ahmad Kazemi Industries Group

 

Address

Pasdaran Avenue, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

55

Name of entity

SHAHID BEHESHTI UNIVERSITY

 

Also known as

SBU;

National University of Iran;

Melli University;

University of Shahid Beheshti;

Shahid Behashti University;

Martyr Beheshti University

 

Address

SBU, Zip Code 1983963113, Evin, Tehran, Iran;

P.O Box 19395/4716, Tehran, 19834, Iran;

Daneshju Blvd., Yaman St., Chamran Blvd., Tehran, Iran;

P.O. Box 19839 63113, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

56

Name of entity

SHAKHESE BEHBUD SANAT

 

Also known as

Shakhes Behbood Sanaat;

Shakhes Behbood Sanaat Company;

Indicator of Improvement of Industry Company

 

Address

Roshan Dasht Road, kilometre 20, Isfahan, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

57

Name of entity

SHIRAZ ELECTRONICS INDUSTRIES

 

Also known as

SEI

 

Address

Mirzaie Shirazi, PO Box 71365-1589, Shiraz Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

58

Name of entity

STATE PURCHASING ORGANISATION

 

Also known as

SPO

 

Address

Sarhang Sakhai Street, Ferdowski Avenue, Building 2, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

59

Name of entity

SUN MIDDLE EAST FZ COMPANY

 

Also known as

Sun Middle East FZCO;

Sun Middle East (F Z Co)

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

60

Name of entity

TAGHTIRAN

 

Also known as

Taghtiran Kashan Company;

Taghtiran Co.;

Taghtiran P.J.S Kashan

 

Address

Unit 2, No. 3, 2nd Alley, Asad Abadi St, Vali-e asr St, 14316 Iran (Central Office);

Flat 3, no. 3, 2nd Street, asad Abadi Ave, Tehran 14316 Iran (office);

3, 2nd Street, Assad-Abadi Ave., Vali-Asr Ave. 14316 Tehran, Iran;

No. 3, 2nd St., Yousefabad Forked Rod., Vali-e Asr Ave., Tehran 14316 Iran;

G.T.B. Complex, 44th Km. of Kashan-Delijan Road, Kashan (Factory);

Km 44 Kashan-Delijan Rd., Kashan, Iran (office)

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

61

Name of entity

TAJHIZ SANATA SHAYAN

 

Also known as

Tajhiz Sanat Shayan;

TSS

 

Address

Unit 7, No 40, Yazdanpanah, Afriqa Boulevarde, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

62

Name of entity

TARH O PALAYESH

 

Also known as

Tarh O Palayesh Engineering

 

Address

Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312]

63

Name of entity

TECHNOLOGY COOPERATION OFFICE OF THE IRANIAN PRESIDENT'S OFFICE

 

Also known as

TCO;

Office of Scientific and Industrial Studies;

OSIS;

Center for Innovation and Technology Cooperation;

CITC;

TCO of the Islamic Republic of Iran

 

Address

Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

64

Name of entity

TEHRAN GOSTARESH CO. PJS

 

Also known as

Tehran Gostaresh Company;

Tehran Gostaresh;

 

 

Address

No. 24, 5th Alley Khaled Eslamoli Street, Tehran, 153643811, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312]

65

Name of entity

TIDEWATER MIDDLE EAST COMPANY

 

Also known as

Tidewater Middle East Co.;

Tidewater Middle East Marine Service;

Tidewater Co. (Middle East Marine Services)

 

Address

No 80 Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

66

Name of entity

TOWLID ABZAR BORESHI IRAN

 

Also known as

TABA;

TABA Company;

Iran Cutting Tools Company

 

Address

Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iran;

No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312]

67

Name of entity

YARSANAT

 

Also known as

Yar Sanat;

Yarestan Vacuumi;

Yarsanat Co. Ltd.;

Yar San’at

 

Address

No. 101, West Zardosht St, 3rd Floor, 14157 Tehran, Iran;

No. 139 Hoveyzeh St, 15337, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

68

Name of entity

ARVAN CLOUD

 

Also known as

Arvan Cloud Noyad;

Abr Arvan;

Arwan Company;

Arvancloud;

Noyan Abar Arvan Company;

Navyan Abr Arvan Private Limited Company

 

Address

Kavousieh, Moddares Highway, Shahid General Houshang Vahid Dastgerdi Street, Number 247, Ground Floor, Tehran, 1917717552;

No. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), Tehran, 1917717553;

Zafar St. Africa Blvd., Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

69

Name of entity

IRANIAN CYBER POLICE

 

Also known as

FATA Police;

Center to Investigate Organized Crime;

Cyber Crime Office;

Cyber Police;

Islamic Revolutionary Guard Corps Organized Crimes Investigation Center;

Police for the Sphere of the Production and Exchange of Information;

FATA

 

Address

Police Headquarter, Attar street, Vanak Square

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

70

Name of entity

PRESS TV

 

Address

4 East 2nd St., Farhang Blvd., Saadat Abad, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

71

Name of entity

7TH OF TIR

 

Also known as

7th of Tir Industries Complex;

7th of Tir Industries;

Seventh of Tir;

7th of Tir Company

 

Address

Mobarakeh Road Km 45, Isfahan, Iran;

P.O. Box 81465-478, Isfahan, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Subordinate entity of the Ammunition Metallurgy Industries Group (AMIG). Manufactured critical centrifuge components for Iran’s nuclear program until 2003.

72

Name of entity

ABZAR BORESH KAVEH CO

 

Also known as

BK Co.

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

An Iranian manufacturing company involved in the production and procurement of components for Iran's IR-1 centrifuges. Owned and controlled by the Ammunition and Metallurgy Industries Group (AMIG).

73

Name of entity

AMIN INDUSTRIAL COMPLEX

 

Also known as

Amin Industrial Compound;

Amin Industrial Company;

Mojtame' yeh San'ati yeh Amin

 

Address

P.O. Box 91735-549, Mashad, Iran;

Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran;

Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Subordinate entity of Defence Industries Organisation (DIO).

74

Name of entity

AMMUNITION AND METALLURGY INDUSTRIES GROUP

 

Also known as

Ammunition Industries Group;

AMIG

 

Address

Pasdaran Street, P.O. Box 16765-1835, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Owned and controlled by the Defence Industries Organisation (DIO). Owns and controls 7th of Tir. Involved in the development of uranium enrichment related infrastructure and procurement of ammunition, detonators, and other critical resources of Iran’s missile program.

75

Name of entity

ARMAMENT INDUSTRIES GROUP

 

Also known as

Armament Group;

AIG

 

Address

Sepah Islam Road, Karaj Special Road Km 10, Iran;

Pasdaran Ave., Tehran, Iran;

P.O. Box 19585/777, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Subordinate entity of DIO and manufacturer of military technology.

76

Name of entity

BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES

 

Also known as

Bazargani Tejarat Tavanmad Saccal Companies;

Bazargani Tejerat Tavanmad Saccal Companies;

Bazargani Tejerat Tavanmad;

Saqal Tavanmand Business Trading

 

Address

North Sohrevardi Street, Khoramshahr Street, Golshan Street, 1 Alley, 1, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Attempted to purchase sensitive goods for an entity listed in UNSC Resolution 1737 (2006).

77

Name of entity

BEHINEH TRADING CO.

 

Also known as

Behineh Trading

 

Address

Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Facilitated the transfer of a shipment of illicit weapons intended for Gambia.

78

Name of entity

CRUISE MISSILE INDUSTRY GROUP

 

Also known as

Naval Defence Missile Industry Group;

8th Imam Industries Group;

Cruise Systems Industry Group;

Samen Al A'Emmeh Industries Group (SAIG)

 

Address

Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Produces and develops Iran’s cruise missiles; subsidiary of the Aerospace Industries Organisation (AIO).

79

Name of entity

DEFENCE INDUSTRIES ORGANISATION

 

Also known as

Defence Industrial Organization;

Sazemane Sanaye Def;

DIO

 

Address

Pasdaran Street, Entrance of Babaie Highway, P.O. Box 19585-777, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Controlled by the Ministry of Defence and Armed Forces Logistics (MODAFL) of Iran. Its subordinate entities of have been involved uranium enrichment, and in Iran’s missile program.

80

Name of entity

DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER

 

Also known as

Educational Research Institute;

Moassese Amozeh Va Tahgiaghati;

PO U. T Research Centre;

Sasadja Research And Development Group;

Centre For Engineering And Trade Company;

DTSRC

 

Address

Pasdaran Av., PO Box 19585/777, Tehran, Iran;

Nobonyad Square, 8th Koohestan Street, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Controlled by the Ministry of Defence and Armed Forces Logistics (MODAFL) and Defence Industries Organisation (DIO) of Iran. Conducts defence-related procurement and research and development on behalf of DIO.

81

Name of entity

DOOSTAN INTERNATIONAL COMPANY

 

Also known as

DICO

 

Address

16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Provided services to the Aerospace Industries Organisation (AIO) and supplied materials to Iran’s ballistic missile program.

82

Name of entity

ELECTRO SANAM COMPANY

 

Also known as

E. S. Co.;

E. X. Co;

Sanam Electro Company;

ES Co;

EX Co

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

A front company for the Aerospace Industries Organisation (AIO) and has been linked to Iran’s ballistic missile program.

83

Name of entity

ETTEHAD TECHNICAL GROUP

 

Also known as

Industrial Group Ettehad

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

A front company for the Aerospace Industries Organisation (AIO) and has been linked to Iran’s ballistic missile program.

84

Name of entity

FAJR INDUSTRIAL GROUP

 

Also known as

Instrumentation Factory Plant;

Fajr Industries Group (FIG);

Instrumentation Factories of Precision-Machinery;

IFP

 

Address

Palestine North St., No. 85, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Involved in the production and acquisition of precision equipment for missile guidance and control systems for Iran’s ballistic missile program. A subsidiary of Aerospace Industries Organisation (AIO).

85

Name of entity

FARASAKHT INDUSTRIES

 

Address

P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

A subsidiary of Iran Aircraft Manufacturing Industries (HESA).

86

Name of entity

FARAYAND TECHNIQUE

 

Also known as

Farayand Technic;

TCI;

Farayand Technique Company

 

Address

1st Floor, No. 8, Saadat Abad, Kaj Square, Sarv Gharbi, Sina Medical Building, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Operated centrifuge workshops that carried out quality control of components between January 2010 to February 2011. Owned and controlled by the Atomic Energy Organization of Iran (AEOI).

87

Name of entity

FATER INSTITUTE

 

Also known as

Faater Institute;

Fater Engineering Institute;

Fater Engineering Company;

Gharargah Ghaem Faater Institute

 

Address

No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Owned by Khatam al-Anbiya (KAA).

88

Name of entity

GHARAGAHE SAZANDEGI GHAEM

 

Also known as

Gharargah Ghaem;

Garagahe Sazandegi Ghaem

 

Address

No. 25, Valiasr St., Azadi Sq, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Owned by Khatam al-Anbiya (KAA).

89

Name of entity

GHORB KARBALA

 

Also known as

Gharargah Karbala;

Gharargah Sazandegi Karbala-Moasseseh Taha;

Ghorb-e Karbala

 

Address

No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Owned by Khatam al -Anbiya (KAA).

90

Name of entity

GHORB NOOH

 

Address

P.O. Box 16765-3476, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Owned by Khatam al -Anbiya (KAA).

91

Name of entity

HARA COMPANY

 

Also known as

Hara Institute

 

Address

Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Owned or controlled by Ghorb Nooh.

92

Name of entity

IMENSAZAN CONSULTANT ENGINEERS INSTITUTE

 

Also known as

ICEI;

Imen Sazan Consultant Engineers

 

Address

No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Owned by Khatam al -Anbiya (KAA).

93

Name of entity

INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY

 

Also known as

Instrumentation Factories Plant;

IFP;

Industrial Factories of Precision Machinery Group

 

Address

Palestine North St., No. 85, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

A subordinate of the Aerospace Industries Organisation and a front company for Fajr Industrial Group.

94

Name of entity

JOZA INDUSTRIAL CO.

 

Also known as

Joza Industrial Company;

Joza Industries Company

 

Address

P.O. Box 16595-159, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

A front-company for the Aerospace Industries Organisation (AIO) and Shahid Hemmat Industrial Group (SHIG).

95

Name of entity

KALA-ELECTRIC

 

Also known as

Kalaye Electric Company

 

Address

33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Tehran, Iran;

Yousef Abad, Shahid Akbari Street, 37th Street, Number 1, Ground Floor, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

A supplier for Pilot Fuel Enrichment Plant (PFEP) at Natanz, Iran. The primary centrifuge development and testing site until 2002 when Iran designated Natanz as the primarily centrifuge facility. KALA-ELECTRIC remained a manufacturing site for centrifuge components used at Natanz.

96

Name of entity

KAVEH CUTTING TOOLS COMPANY

 

Also known as

Kaveh Cutting Tools;

Kaveh Cutting Tools Complex;

Kaveh Cutting Tools Factories;

Abzar Boresh Kaveh

 

Address

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 

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Subordinate of Defence Industries Organisation (DIO).

97

Name of entity

KHORASAN METALLURGY INDUSTRIES

 

Also known as

Khorasan Ammunition And Metallurgy Industries;

Khorasan Metalogy Industries;

Samen Industries;

Shahid Kaveh Khorasan Industries;

Sanaye Metologie Iran

 

Address

Khalaj Road, End of Seyedi Street, P.O. Box 91735-549, Mashhad, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

A subsidiary of Ammunition and Metallurgy Industries Group (AMIG).

98

Name of entity

M. BABAIE INDUSTRIES

 

Also known as

Shaheed Babaie Industries;

Shahid Babaii Industries;

Shahid Babaie Industries Complex

 

Address

P.O. Box 16535-76, Tehran, 16548, Iran;

Shahid Babai Highway, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Subordinate of Shahid Ahmad Kazemi Industries Group (formerly the Air Defense Missile Industries Group) of the Aerospace Industries Organisation (AIO).

99

Name of entity

MAKIN

 

Also known as

Makin Institute;

Makin Company 

 

Address

No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Subsidiary of Khatam al-Anbiya (KAA).

100

Name of entity

MIZAN MACHINERY MANUFACTURING

 

Also known as

3NG;

Mizan Machine Manufacturing Group;

3M Mi MMM 

 

Address

P.O. Box 16595-365, Tehran, Iran;

28 Shian 5, Lavizan, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Subsidiary of Shahid Bagheri Industrial Group (SBIG) and the Aerospace Industries Organisation (AIO). Has procured ballistic missile-related material on behalf of AIO.

101

Name of entity

NIRU BATTERY MANUFACTURING COMPANY

 

Also known as

Nour Battery Manufacturing Company;

Sherkate Battrijazi Niru;

Nirou Battery Manufacturing;

Saba Battery Company;

Niru Co. Ltd.;

The Niru Battery Company;

Energy Sources Development Organization

 

Address

Nobonyad Boulevard, Pasdaran Avenue, Tehran, Iran;

Pasdaran Avenue, Babaie Highway, Number 489, Batrisazi Building, Ground Floor, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

A subordinate entity of the Defence Industries Organisation (DIO). Manufactures power units for Iranian military missile systems.

102

Name of entity

OMRAN SAHEL

 

Address

Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Owned by Ghorb Nooh.

103

Name of entity

ORIENTAL OIL KISH

 

Address

Iran Boulevard, Bandargah Administrative Buildings, Block 24, Second Floor, Hormozgan, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Owned by Khatam al-Anbiya (KAA).

104

Name of entity

PARCHIN CHEMICAL INDUSTRIES

 

Also known as

Para Chemical Industries;

Parchin Chemical Factories;

Parchin Chemical Industries Group;

PCF;

PCI;

Parchin Chemical Industries Company

 

Address

35 km Khavaran Road - Private Road Parchin, Tehran, Iran;

2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Subordinate entity of Defence Industries Organisation (DIO). Produces ammunition, explosives, and solid propellants for rockets and missiles.

105

Name of entity

PARS AVIATION SERVICES COMPANY

 

Also known as

PASC;

Pars Aviation Service Company;

Pars Aerospace Services;

Khadamat-e Havaie-e Pars

 

Address

Mehrabad Airport, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

An Islamic Revolution Guard Corps (IRGC) entity. Acted for the IRGC Qods Force to transport illicit arms to the Levant.

106

Name of entity

PEJMAN INDUSTRIAL SERVICES CORPORATION

 

Address

P.O. Box 16785-195, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Owned by Shahid Bagheri Industrial Group (SBIG).

107

Name of entity

QODS AERONAUTICS INDUSTRIES

 

Also known as

Qods Aeronautics Industries Industrial Group;

Qods Aviation Industries;

Qods Research Center;

Ghods Aviation Industries;

Light Aircraft Design and Manufacturing Industries;

QAI

 

Address

P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

An Islamic Revolutionary Guard Corps entity involved in the production of aerial equipment.

108

Name of entity

RAH SAHEL

 

Also known as

Rah Sahel Institute

 

Address

Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Owned by Khatam al-Anbiya (KAA).

109

Name of entity

RAHAB ENGINEERING INSTITUTE

 

Also known as

Rahab Institute;

Rahsaz Institute

 

Address

Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran, Iran;

Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Owned by Khatam al-Anbiya (KAA).

110

Name of entity

SABALAN COMPANY

 

Address

Damavand Tehran Highway, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

A front company for Shahid Hemmat Industrial Group (SHIG).

111

Name of entity

SAFETY EQUIPMENT PROCUREMENT

 

Also known as

SEP;

SEP Company

 

Address

P.O. Box 16785-195, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

An Aerospace Industries Organization (AIO) front company.

112

Name of entity

SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY

 

Also known as

SAPICO

 

Address

Damavand Tehran Highway, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

A front company for Shahid Hemmat Industrial Group (SHIG).

113

Name of entity

SAHEL CONSULTANT ENGINEERS

 

Also known as

Sahel Consultant Engineering Company;

Sahel Company

 

Address

No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, Iran;

P.O. Box 16765-34, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Owned by Ghorb Nooh.

114

Name of entity

SANAM INDUSTRIAL GROUP

 

Also known as

Sanam Industries Group;

Missile Industries Group;

Sanam Industries Co.;

Sanaye Moushaki Parchin (SMP);

Sanam Industrial Production Group;

SIG

 

Address

North Felestin Street, passed Zartosht Junction, corner of Shahid Farzam Alley, Number 3, Tehran, Iran;

Pasdaran Road 15, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

A subordinate entity of the Aerospace Industries Organisation (AIO). Has purchased equipment on AIO’s behalf for Iran’s missile programme.

115

Name of entity

SEPANIR

 

Also known as

Sepanir Oil and Gas Engineering Company;

Sepanir Establishment;

Sepah Nir;

Sepanir Oil and Gas Energy Engineering Company;

Sepanir Oil and Gas Power Engineering;

Mohandesi Nirooye Naft va Gaz Sepanir

 

Address

Farmanieh, Ziba Alley, Shahid Dr. Mohammad Javad Bahonar, Number 216, Sepanir Building, Ground Floor, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Owned by Khatam al-Anbiya (KAA).

116

Name of entity

SEPASAD ENGINEERING COMPANY

 

Also known as

Sepasad Group;

Sepasad Engineering;

Sepasad Specialized Group;

Mohandesi Sepasad;

Gorooh Sepasad;

Gorouh Takhasosi Sepasad

 

Address

Vanak Square, Mollasadra Street, next to Shad Avenue, Number 11, Tehran, Iran;

Vanak Square, Mollasadra Street, next to Shad Avenue, Number 4, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Owned by Khatam al-Anbiya (KAA).

117

Name of entity

SHAHID BAGHERI INDUSTRIAL GROUP

 

Also known as

SBIG;

Shahid Bakeri Industrial Group;

MEHR Trading Company;

Department 140/14;

Mahtab Technical Engineering Company;

Composite Propellant Missile Industry;

Shahid Hassan Bagheri Industrial Factories Group (SHBIFG)

 

Address

Km. 9, Old Karaj Road, P.O. Box 15745-699, Tehran, Iran;

Tehran - Karaj Expressway, Kilometer 17, Shahid Bagheri Street, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

A subordinate entity of the Aerospace Industries Organisation (AIO). Produces ballistic missiles for Iran. Mehrdada Akhlaghi KETABACHI is the last known head of SBIG.

118

Name of entity

SHAHID HEMMAT INDUSTRIAL GROUP

 

Also known as

SHIG;

Shahid Hemmat Industrial Complex;

Shahid Hemmat Industries Factory;

Chahid Hemmat Industrial Group;

Hemmat Missile Industries Factory;

Ardalan Machineries Company

 

Address

Damavand Tehran Highway, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

A subordinate entity of the Aerospace Industries Organisation (AIO) of Iran. Responsible for Iran’s ballistic missile programs, having designed and produced missiles such as Shahab 3.

119

Name of entity

SHAHID KARRAZI INDUSTRIES

 

Also known as

Shahid Kharrazi Industries

 

Address

After Atashneshani Square, Khojir region, southeastern Tehran, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Owned by Shahid Bagheri Industrial Group (SBIG).

120

Name of entity

SHAHID SATTARI INDUSTRIES

 

Also known as

Shahid Sattari Group Equipment Industries;

Shahid Sattari Ground Equipment Industries;

Shahid Satarri Industries

 

Address

Nobonyad Square, entrance to the Shahid Babaie Highway, past Nirou Battery Manufacturing, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Owned by Shahid Bagheri Industrial Group (SBIG).

121

Name of entity

SHAHID SAYYADE SHIRAZI INDUSTRIES

 

Also known as

SSSI;

Shaheed Sayad Shirazee Ammunition Industries;

Sanaye Mohematsazi Shahid Sayad Shirazi

 

Address

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

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Owned by Defence Industries Organisation (DIO).

122

Name of entity

SHO'A' AVIATION

 

Also known as

Sho'a' Aviation Company;

Sho ‘a’ Aviation;

Shoa Aviation

 

Address

7, Building 110, Suite 5, Pasdaran Street, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Produces micro-light aircraft for use by the IRGC.

123

Name of entity

SPECIAL INDUSTRIES GROUP

 

Also known as

SIG

 

Address

Pasdaran Avenue, PO Box 19585/777, Tehran, Iran;

North Felestine Avenue, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

A subordinate entity of the Defence Industries Organisation (DIO). Produces nuclear weapon protection gear.

124

Name of entity

TIZ PARS

 

Also known as

Tiz Pars Co;

TPC;

Tiz Pars Technical & Engineering Co

 

Address

Damavand Tehran Highway, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

A front company for Shahid Hemmat Industrial Group (SHIG).

125

Name of entity

YA MAHDI INDUSTRIES GROUP

 

Also known as

Ya Mahdi Industrial Complex

 

Address

Horasan Road, Lavizan, Tehran, Iran;

P.O. Box 19585-774, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

A subordinate entity of the Aerospace Industries Organization (AIO). Involved in international purchases of missile equipment.

126

Name of entity

YAS AIR

 

Also known as

Pouya Air;

Yas Air Kish;

Yasair Cargo Airline;

Pouya Airlines;

Pouya Air Airlines;

Pars Air;

Pairs Air Cargo

 

Address

Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran;

Airport, Meraj Street, Parvaz Street, Number 0, Terminal 6 Building, Ground Floor, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

Owned by Pars Aviation Services Company.

127

Name of entity

YAZD METALLURGY INDUSTRIES

 

Also known as

Yazd Ammunition Manufacturing and Metallurgy Industries;

Directorate of Yazd Ammunition and Metallurgy Industries;

Yazd Metallurgical Industries;

YMI

 

Address

Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Iran;

Postal Box 89195/878, Yazd, Iran;

Km 5 of Taft Road, Yazd, Iran 

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]

A subordinate of the Defence Industries Organization (DIO).

128

Name of entity

AEROSPACE INDUSTRIES ORGANISATION

 

Also known as

AIO

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Owned and controlled by MODAFL. Owns Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group, Fajr Industrial Group, and Electro Sanam Company.

129

Name of entity

MARINE INDUSTRIES

 

Also known as

Shahid Joolaee Marine Industries;

Shahid Goolaee Marine Industries;

Marine Industries Organization (MIO);

DIO Marine Industries Group

 

Address

 44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Ave, Tehran;

P.O. Box 19585 348, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Subsidiary of the DIO.

130

Name of entity

MECHANIC INDUSTRIES GROUP

 

Also known as

MIG;

Mechanic Industries Organisation;

Mechanical Industries Complex;

Sanaye Mechanic;

Mechanical Industry

 

Address

Abali Road/Azmayesh Junction, Tehran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

131

Name of entity

IRGC AEROSPACE FORCE

 

Also known as

IRGC Air Force;

Sepah Pasdaran Air Force;

IRGCAF;

Islamic Revolutionary Guards Corps Aerospace Force;

Aerospace Force of The Army Of The Guardians Of The Islamic Revolution;

AFAGIR;

Aerospace Division of IRGC

 

Address

Damavand Tehran Highway, Tehran Province, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

132

Name of entity

EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION

 

Also known as

ESNICO

 

Address

No 1, 37th Avenue, Asadabadi Street, Tehran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

133

Name of entity

IRAN CENTRIFUGE TECHNOLOGY COMPANY

 

Also known as

TESA

 

Address

No.66, Sarhang Sakhaei St., Hafez Avenue, Tehran;

North Kordestan Highway, Jahan Ara Entrance, Ashkshahr Street, West 21st Alley, Number 39, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

134

Name of entity

RAKA

 

Also known as

Rah Kar Novini;

Department of the Kalaye

Electric Company;

Rah Avard Kalaye Iran

 

Address

Seyed Jamalosin-e Asadabadi Street, 15th Street, Number 33, 1st Floor, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

A department of Kala-Electric.

135

Name of entity

SCHILLER NOVIN

 

Also known as

Schiller Novin Company;

Schiler Novin Co.;

Schiller Novin Co.;

Schiler Novin

 

Address

Gheytariyeh Ave, No.153, 3rd Floor, PO Box 17665/153, Tehran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

 

Additional Information

Subsidiary of the DIO.

136

Name of entity

YASA PART

 

Also known as

Arfa Paint Company;

Arfeh Company;

Farasepehr Engineering Company;

Hosseini Nejad Trading Co.;

Iran Saffron Company

 

Address

Sa'adat Abaad, Shahrdari Square, Sarv Building, 9th Floor, Unit No. 5, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

137

Name of entity

IRGC AIR FORCE AL-GHADIR MISSILE COMMAND

 

Also known as

IRGC Missile Command;

Islamic Revolutionary Guard Corps Missile Command

 

Address

Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

138

Name of entity

IRGC QODS FORCE

 

Also known as

Pasdaran-E Enghelab-E Islami (Pasdaran)

Sepah-E Qods

 

Address

Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

139

Name of entity

AIRCRAFT ENGINES DESIGN AND MANUFACTURING COMPANY

 

Also known as

DESIGN AND MANUFACTURING OF AERO ENGINES COMPANY;

DAMA;

TURBINE ENGINEERING MANUFACTURING;

TEM;

T.E.M. Co.

 

Address

Karaj Makhsoos Road, Amir Sarlashgar Shahid Hossein Lashgari, Shishe Mina Boulevard, Number 0, Ground Floor;

Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024

 

Additional Information

DAMA is a subsidiary of the IRGC Aerospace Force and has carried out covert procurement activities for HESA

140

Name of entity

FANAVARAN SANAT ERTEBATAT COMPANY

 

Also known as

FSE;

COMMUNICATION INDUSTRY TECHNOLOGY

 

Address

Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor;

Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024

 

Additional Information

Iranian-based company that produces jam-resistant missile guidance systems for Iran’s IRGC’s Aerospace Force Self Sufficiency Jihad Organization (ASF SSJO)

141

Name of entity

THE ISLAMIC REVOLUTIONARY GUARD CORPS NAVY

 

Also known as

IRGC NAVY;

ISLAMIC REVOLUTION GUARD CORPS NAVAL FORCE

 

Address

Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024

 

Additional Information

The IRGC NAVY, separate from Iran’s conventional naval branch (which operates in parallel), is responsible for patrolling Iran’s maritime borders, including the Strait of Hormuz.

Endnotes

Endnote 1—About the endnotes

The endnotes provide information about this compilation and the compiled law.

The following endnotes are included in every compilation:

Endnote 1—About the endnotes

Endnote 2—Abbreviation key

Endnote 3—Legislation history

Endnote 4—Amendment history

Abbreviation key—Endnote 2

The abbreviation key sets out abbreviations that may be used in the endnotes.

Legislation history and amendment history—Endnotes 3 and 4

Amending laws are annotated in the legislation history and amendment history.

The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.

The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.

Editorial changes

The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.

If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.

Misdescribed amendments

A misdescribed amendment is an amendment that does not accurately describe how an amendment is to be made. If, despite the misdescription, the amendment can be given effect as intended, then the misdescribed amendment can be incorporated through an editorial change made under section 15V of the Legislation Act 2003.

If a misdescribed amendment cannot be given effect as intended, the amendment is not incorporated and “(md not incorp)” is added to the amendment history.

 

Endnote 2—Abbreviation key

 

ad = added or inserted

o = order(s)

am = amended

Ord = Ordinance

amdt = amendment

orig = original

c = clause(s)

par = paragraph(s)/subparagraph(s)

C[x] = Compilation No. x

/subsubparagraph(s)

Ch = Chapter(s)

pres = present

def = definition(s)

prev = previous

Dict = Dictionary

(prev…) = previously

disallowed = disallowed by Parliament

Pt = Part(s)

Div = Division(s)

r = regulation(s)/rule(s)

ed = editorial change

reloc = relocated

exp = expires/expired or ceases/ceased to have

renum = renumbered

effect

rep = repealed

F = Federal Register of Legislation

rs = repealed and substituted

gaz = gazette

s = section(s)/subsection(s)

LA = Legislation Act 2003

Sch = Schedule(s)

LIA = Legislative Instruments Act 2003

Sdiv = Subdivision(s)

(md) = misdescribed amendment can be given

SLI = Select Legislative Instrument

effect

SR = Statutory Rules

(md not incorp) = misdescribed amendment

SubCh = SubChapter(s)

cannot be given effect

SubPt = Subpart(s)

mod = modified/modification

underlining = whole or part not

No. = Number(s)

commenced or to be commenced

 

Endnote 3—Legislation history

 

Name

Registration

Commencement

Application, saving and transitional provisions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012

7 Mar 2012 (F2012L00479)

7 Mar 2012

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1)

3 July 2013 (F2013L01312)

3 July 2013

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2015 (No. 1)

27 Feb 2015 (F2015L00227)

28 Feb 2015

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2016 (No. 1)

17 Jan 2016 (F2016L00047)

18 Jan 2016

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2016 (No. 2)

17 Feb 2016 (F2016L00117)

18 Feb 2016

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2016 (No. 3)

29 June 2016 (F2016L01100)

30 June 2016 (s 2)

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Continuing Effect Declaration 2018

13 Feb 2018 (F2018L00102)

14 Feb 2018 (s 2)

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (Continuation of Effect) Instrument 2020

21 Jan 2021 (F2021L00058)

22 Jan 2021 (s 2(1) item 1)

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

12 Sept 2023 (F2023L01226)

13 Sept 2023 (s 2(1) item 1)

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

17 Oct 2023 (F2023L01391)

18 Oct 2023 (s 2(1) item 1)

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 3) Instrument 2023

11 Jan 2024 (F2024L00063)

12 Jan 2024 (s 2(1) item 1)

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024

13 May 2024 (F2024L00540)

14 May 2024 (s 2(1) item 1)

 

Endnote 4—Amendment history

 

Provision affected

How affected

Part 1

 

Part 1 heading.............

ad F2021L00058

s 2.....................

rep LA s 48D

Part 2

 

Part 2 heading.............

ad F2021L00058

s 3.....................

am F2021L00058; F2024L00063

Part 3

 

Part 3 heading.............

ad F2021L00058

s 4.....................

ad F2021L00058

s 5.....................

ad F2021L00058

s 6.....................

ad F2024L00063

Schedule 1

 

Schedule 1................

rs F2013L01312; F2015L00227; F2016L00047; F2016L00117; F2016L01100; F2018L00102; F2021L00058

 

am F2023L01226; F2023L01391; F2024L00063; F2024L00540