Verordnung
über Massnahmen gegenüber der
Islamischen Republik Iran

Anhang 1

(Art. 2 Abs. 1 und 2, Art. 3) Güter, Technologie und Software, die unter die Verbote nach den Artikeln² und 3 fallen A. Güter, Technologie und Software 1. Güter, Technologie und Software nach Anhang 2 GKV¹². Ausgenommen sind Güter, Technologie und Software der Kategorie⁵ mit den Kontrollregime-Codes 001–099; 2. Kernmaterialien nach Artikel 1 der Kernenergieverordnung vom 10. Dezember 2004¹³.

B. Sonstige Güter A0. Kerntechnische Materialien, Anlagen und Ausrüstung II.A0.001 Hohlkathodenlampen wie folgt:

1. Jod-Hohlkathodenlampen mit Fenstern aus reinem Silizium oder Quarz

2. Uran-Hohlkathodenlampen II.A0.002 Faraday-Isolatoren im Wellenlängenbereich 500–650 nm II.A0.003 Optische Gitter im Wellenlängenbereich 500–650 nm II.A0.004 Optische Fasern im Wellenlängenbereich 500–650 nm, mit Antireflexschichten im Wellenlängenbereich 500–650 nm überzogen und mit einem Kerndurchmesser grösser als 0,4 mm und kleiner/gleich² mm II.A0.005 Bestandteile eines Kernreaktors und Prüfgeräte, soweit 0A001 nicht in Nummer 0A001 erfasst, wie folgt: 1. Verschlüsse 2. innenliegende Bestandteile 3. Ausrüstung für das Verschliessen sowie für das Prüfen und Messen der Verschlüsse II.A0.006 Nukleare Nachweissysteme zum Nachweis, zur 0A001j Identifizierung und zur Quantifizierung radioaktiver 1A004c Stoffe oder von Kernstrahlung und besonders konstruierte Bestandteile hierfür, soweit nicht in den Anmerkung: Diese Nummer erfasst nicht Faltenbalgventile, erfasst in Unternummer 0B001.c.⁶ und Num- II.A0.008 Laserspiegel, soweit nicht in Unternummer 6A005.e 0B001g⁵, erfasst, aus Substraten mit einem thermischen Ausdeh- 6A005e nungskoeffizienten von kleiner/gleich 10- 6 K- 1 bei 20 °C (z.B. Quarzglas oder Saphir) Anmerkung: Diese Nummer erfasst nicht optische Systeme, besonders ausgelegt für astronomische Anwendungen, sofern die Spiegel kein Quarzglas enthalten.

II.A0.009 Laserlinsen, soweit nicht in Unternummer 6A005e² 0B001g, erfasst, aus Substraten mit einem thermischen Ausdeh- 6A005e² (z.B. Quarzglas) II.A0.010 Rohre, Verrohrungen, Flansche und Anschlussstücke 2B350 (Fittings), bestehend aus oder beschichtet mit Nickel oder Nickellegierungen mit mehr als 40 Gew.-% Nickel, soweit nicht in Unternummer 2B350.h.¹ erfasst, im Hinblick auf Rohre mit einem Innendurchmesser von weniger als 100 mm II.A0.012 Abgeschirmte Gehäuse für den Umgang mit, die Auf- 0B006 bewahrung oder die Handhabung von radioaktiven Stoffen (Heisse Zellen) Thorium als Metall, Legierung, chemische Verbindung oder Konzentrat sowie jedes andere Material, das einen oder mehrere der vorstehend genannten Stoffe enthält, soweit nicht in Nummer 0C001 erfasst II.A0.014 Detonationskammern mit einer Absorptions-Kapazität von über²,⁵ kg TNT-Äquivalent A¹. Werkstoffe, Chemikalien, «Mikroorganismen» und «Toxine» II.A¹.001 Lösungsmittel Bis(2-ethylhexyl)phosphorsäure (HDEHP oder D2HPA) (Nummer im Register des Chemical Abstract Service (CAS) 298-07-7), in beliebiger Menge, mit einer Reinheit grösser als 90 Gew.-% II.A¹.002 Fluorgas – CAS-Nr. 7782-41-4 – mit einer Reinheit von mindestens 95 % II.A¹.005 Elektrolytische Zellen für die Erzeugung von Fluor mit 1B225 einer Fertigungskapazität von mehr als 100 g Fluor je Stunde Anmerkung: Diese Nummer erfasst nicht elektrolytische Zellen, erfasst in Nummer 1B225. II.A¹.006 Katalysatoren, soweit nicht nach Nummer 1A225 1B231, verboten, die Platin, Palladium oder Rhodium enthalten, 1A225 verwendbar zur Förderung der Wasserstoffaustauschreaktion zwischen Wasserstoff und Wasser zur Tritiumrückgewinnung aus Schwerem Wasser oder zur Schwerwasserproduktion II.A¹.007 Aluminium und Aluminiumlegierungen, soweit nicht in 1C002b⁴, oder Halbzeugform mit einer der folgenden Eigenschaften:

1. erreichbare Zugfestigkeit grösser/gleich 460 MPa bei 293 K (20 °C) oder

2. mit einer Zugfestigkeit grösser/gleich 415 MPa bei 298 K (25 °C) II.A¹.008 Magnetische Metalle aller Typen und in jeder Form mit 1C003a einer Anfangsrelativpermeabilität (initial relative permeability) grösser/gleich 120 000 und einer Dicke grös- II.A¹.009 «Faser- oder fadenförmige Materialien» oder Prepegs 1C010a wie folgt: 1C010b

1. «faser- oder fadenförmige Materialien» aus Kohlenstoff oder Aramid mit einer der folgenden 1C210a Eigenschaften: 1C210b 1. «spezifischer Modul» grösser als 10 × 106 m oder 2. «spezifische Zugfestigkeit» grösser als 17 × 104 m;

2. «faser- oder fadenförmige Materialien» aus Glas mit einer der folgenden Eigenschaften: 1. «spezifischer Modul» grösser als³,18 × 106 m 2. «spezifische Zugfestigkeit» grösser als 76,2 × 103 m;

3. mit warmaushärtendem Harz imprägnierte endlose «Garne», «Faserbündel» (rovings), «Seile» oder «Bänder» mit einer Breite kleiner/gleich¹⁵ mm (wenn Prepregs) aus «faser- oder fadenförmigen Materialien» aus Glas, soweit nicht in Unternummer Anmerkung: Diese Nummer erfasst nicht «faser- oder fadenförmige Materialien», erfasst in den Unternummern II.A¹.010 Harzimprägnierte oder pechimprägnierte Fasern 1C010e (Prepregs), metall- oder kohlenstoffbeschichtete Fasern 1C210 (Preforms) oder «Kohlenstofffaser-Preforms» wie folgt:

1. hergestellt aus in Nummer II.A¹.009 erfassten «faser- oder fadenförmigen Materialien»;

2. kohlenstoffbeschichtete «faser- oder fadenförmige Materialien» in Epoxidharz-«Matrix» (prepregs), 1C010.c, für die Reparatur von Luftfahrzeug- Strukturen oder Laminaten, bei denen die Grösse der Einzelmatten nicht grösser ist als 50 cm × 90 cm;

3. Prepregs, erfasst in Unternummer 1C010.a, 1C010.b oder 1C010.c, die mit Phenol- oder Epoxydharzen imprägniert sind, mit einer Glasübergangstemperatur (Tg) kleiner als 433 K (160 °C) und deren Aushärtungstemperatur kleiner als die Glasübergangstemperatur ist Anmerkung: Diese Nummer erfasst nicht «faser- oder fadenförmige Materialien», erfasst in Unternummer geeignet für Bugspitzen, Wiedereintrittskörper, Strahlruder, verwendbar für «Flugkörper», soweit nicht in Nummer 1C107 erfasst II.A¹.012 Martensitaushärtender Stahl (maraging steel), soweit 1C216 nicht in den Nummern 1C116 oder 1C216 erfasst, mit einer erreichbaren Zugfestigkeit grösser/gleich 2050 MPa bei 293 K (20 °C) Technische Anmerkung: Diese Nummer erfasst martensitaushärtenden Stahl vor und nach einer Wärmebehandlung.

II.A¹.013 Wolfram, Tantal, Wolframkarbid, Tantalkarbid und 1C226 Legierungen mit beiden folgenden Eigenschaften:

1. in Formen mit hohlzylindrischer oder sphärischer Symmetrie (einschliesslich Zylindersegmente) mit einem Innendurchmesser grösser/gleich 50 mm und kleiner/gleich 300 mm und

2. einer Masse grösser als⁵ kg. Anmerkung: Diese Nummer erfasst nicht Wolfram, Wolframkarbid und Legierungen, erfasst in Nummer 1C226.

II.A¹.014 Elementpulver aus Kobalt, Neodym oder Samarium oder Legierungen oder Mischungen daraus, die mindestens

d) Prüflingshaltevorrichtungen und Elektronikeinheiten, konstruiert, um mehrere Schwingerreger zu einem Schwingerregersystem, das Übertragungskräfte grösser/gleich 50 kN, gemessen am «Prüftisch», erzeugen kann, zusammenzufassen, und geeignet für die in Unternummer a erfassten Systeme Technische Anmerkung: Ein «Prüftisch» ist ein flacher Tisch oder eine flache Oberfläche ohne Aufnahmen oder Halterungen. II.A².002 Werkzeugmaschinen und Bestandteile und Steuerungen 2B201b für Werkzeugmaschinen wie folgt: 2B001c

1. Werkzeugmaschinen für Schleifbearbeitung mit einer Positioniergenauigkeit mit «allen verfügbaren Kompensationen» von kleiner (besser)/gleich 15 μm nach ISO 230/2 (1988) (1) oder entsprechenden nationalen Normen entlang einer Linearachse; Anmerkung: Diese Nummer erfasst nicht Werkzeugmaschinen für Schleifbearbeitung, erfasst in den Unternumb) Bestandteile und Steuerungen, besonders konstruiert für Werkzeugmaschinen, erfasst in Nummer 2B001 oder 2B201 oder in Unternummer a II.A².003 Auswuchtmaschinen und zugehörige Ausrüstung wie 2B119 folgt:

1. Auswuchtmaschinen, konstruiert oder geändert für zahnmedizinische oder andere medizinische Ausrüstung, mit allen folgenden Eigenschaften: 1. nicht geeignet zum Auswuchten von Rotoren/ Baugruppen mit einer Masse grösser als³ kg, 2. geeignet zum Auswuchten von Rotoren/Baugruppen bei Drehzahlen grösser als 12 500 U/min, 3. geeignet zur Korrektur von Unwuchten in zwei oder mehr Ebenen und 4. geeignet zum Auswuchten bis zu einer spezifischen Restunwucht von 0,2 gmm/kg der Rotormasse;

2. Messgeräte (indicator heads), konstruiert oder geändert für den Einsatz in Maschinen, erfasst in Unternummer a Technische Anmerkung: Indicator heads werden auch als balancing instrumentation bezeichnet.

II.A².004 Fernlenk-Manipulatoren, die für ferngesteuerte Tätigkei- 2B225 ten bei radiochemischen Trennprozessen oder in Heissen Zellen eingesetzt werden können, soweit nicht in Nummer 2B225 erfasst, mit einer der folgenden Eigenschaften:

1. Eignung zur Durchdringung der Wand einer Heissen Zelle mit einer Dicke grösser/gleich 0,3 m (Durchdie-Wand-Modifikation) oder

2. Eignung zur Überbrückung der Wand einer Heissen Zelle mit einer Dicke grösser/gleich 0,3 m (Über-die- Wand-Modifikation).

II.A².006 Oxidationsöfen, geeignet für Betriebstemperaturen 2B226 grösser 400 °C 2B227 Anmerkung: Diese Nummer erfasst nicht Tunnelöfen mit Rollenbahn oder Wagen, Tunnelöfen mit Förderband, Durchschuböfen oder Herdwagenöfen, besonders konstruiert für die Herstellung von Glas, Tischgeschirr aus Keramik oder Strukturkeramik. II.A².007 «Druckmessgeräte», soweit nicht in Nummer 2B230 2B230 erfasst, geeignet zum Messen von Absolutdrücken im Bereich von 0 bis 200 kPa, mit beiden folgenden Eigenschaften:

1. Drucksensoren, hergestellt aus oder geschützt durch «Uranhexafluorid (UF 6 )-resistente Werkstoffe» und

2. mit einer der folgenden Eigenschaften: 1. Messbereich kleiner als 200 kPa und «Messgenauigkeit» kleiner (besser) als ± 1 % vom Skalenendwert oder 2. Messbereich grösser/gleich 200 kPa und «Messgenauigkeit» kleiner (besser) als² kPa.

II.A².011 Zentrifugalseparatoren, geeignet zur kontinuierlichen 2B352c Trennung ohne Aerosolfreisetzung und hergestellt aus einem der folgenden Werkstoffe: 4. Nickel oder Nickel-Legierungen mit mehr als 5. Tantal oder Tantallegierungen, 6. Titan oder Titanlegierungen, oder 7. Zirkonium oder Zirkoniumlegierungen.

Anmerkung: Diese Nummer erfasst nicht Zentrifugalseparatoren, erfasst in Unternummer 2B352.c. II.A².012 Filter aus gesintertem Metall, aus Nickel oder Nickel- 2B352d legierungen mit 40 Gew.-% Nickel oder mehr Anmerkung: Diese Nummer erfasst nicht Filter, erfasst in Unternummer 2B352.d. II.A².013 Drück- und Fliessdrückmaschinen, soweit nicht in Nummer 2B009, 2B109 oder 2B209 erfasst, mit einer Supportkraft grösser als 60 kN und besonders konstruierte Bestandteile hierfür Technische Anmerkung: Im Sinne von Nummer II.A².013 werden Maschinen mit kombinierter Drück- und Fliessdrückfunktion als Fliessdrückmaschinen betrachtet. A³. Allgemeine Elektronik beiden folgenden Eigenschaften:

1. Erzeugung von 10 kV oder mehr im Dauerbetrieb über einen Zeitraum von acht Stunden mit einer Ausgangsleistung grösser/gleich⁵ kW, auch mit sweeping, und

2. Strom- oder Spannungsregelung kleiner (besser) als 0,1 % über einen Zeitraum von vier Stunden Anmerkung: Diese Nummer erfasst nicht Stromversorgungsgeräte, erfasst in Unternummer 0B001.j.⁵ und Nummer 3A227.

II.A³.002 Massenspektrometer, soweit nicht in Nummer 3A233 3A233 oder Unternummer 0B002.g erfasst, für die Messung von Ionen einer Atommasse grösser/gleich 200 amu (atomic mass units) mit einer Auflösung besser als² amu bei 200 amu oder grösser, und Ionenquellen hierfür wie folgt:

1. induktiv gekoppelte Plasma-Massenspektrometer (ICP/MS);

2. Glühentladungs-Massenspektrometer (GDMS);

3. Thermoionisations-Massenspektrometer (TIMS);

4. Elektronenstoss-Massenspektrometer mit einer Quellenkammer, hergestellt aus «Uranhexafluorid (UF⁶ )- resistenten Werkstoffen», damit ausgekleidet oder plattiert;

5. Molekularstrahl-Massenspektrometer mit einer der folgenden Eigenschaften:

1. mit einer Quellenkammer, hergestellt aus rostfreiem Stahl oder Molybdän, damit ausgekleidet oder plattiert, und mit einer Kühlfalle, die auf 193 K (–80 °C) oder weniger kühlen kann, oder 2. mit einer Quellenkammer, hergestellt aus «Uranhexafluorid (UF⁶ )-resistenten Werkstoffen», damit ausgekleidet oder plattiert;

f) Massenspektrometer, ausgestattet mit einer Mikrofluorierungs-Ionenquelle, konstruiert für Aktinide oder Aktinidenfluoride. II.A³.003 Frequenzumwandler oder Generatoren, die nicht nach Nummer 0B001 oder 3A225 verboten sind, mit allen folgenden Eigenschaften sowie besonders konstruierte Bestandteile und entworfene Software hierfür:

1. Mehrphasenausgang mit einer Leistung grösser/gleich 40 W,

2. für den Betrieb im Frequenzbereich von 600 Hz bis 2000 Hz und

3. Frequenzstabilisierung besser (kleiner) als 0,1 %. Technische Anmerkung: Frequenzumwandler im Sinne von Nummer II.A³.003 werden auch als Konverter oder Inverter bezeichnet.

A⁶. Sensoren und Laser II.A⁶.001 Stäbe aus Yttrium-Aluminium-Granat (YAG) II.A⁶.002 Optische Ausrüstung und Bestandteile, soweit nicht in 6A002 Nummer 6A002 oder Unternummer 6A004.b erfasst, 6A004b wie folgt: Infrarotoptiken im Wellenlängenbereich grösser/ gleich 9000 nm und kleiner/gleich 17 000 nm und Bestandteile hierfür, einschliesslich Bestandteilen aus Cadmiumtellurid (CdTe). einem Laserstrahl mit einem Durchmesser grösser als

II.A⁶.006 Abstimmbare Halbleiter-«Laser» und abstimmbare 6A005b Halbleiter-«Laser»-Arrays mit einer Wellenlänge grösser/ gleich 9 μm und kleiner/gleich 17 μm sowie Stacks aus Halbleiter-«Laser», die wenigstens ein abstimmbares Halbleiter- «Laser»-Array mit einer solchen Wellenlänge enthalten. 1. Halbleiter-«Laser» werden gewöhnlich als «Laser»- Dioden bezeichnet. 2. Diese Nummer erfasst nicht Halbleiter-«Laser», erfasst in den Unternummern 0B001.h.⁶ und II.A⁶.007 «Abstimmbare» Festkörper-«Laser» und besonders 6A005c¹ konstruierte Bestandteile hierfür wie folgt:

1. Titan-Saphir-Laser;

2. Alexandrit-Laser. Anmerkung: Diese Nummer erfasst nicht Titan-Saphir- und Alexandrit-Laser, erfasst in den Unternummern II.A⁶.008 Neodym-dotierte (andere als Glas-)«Laser» mit einer 6A005c² Ausgangswellenlänge grösser als 1000 nm und kleiner/gleich 1100 nm und einer Ausgangsenergie je Puls grösser als 10 J Anmerkung: Diese Nummer erfasst nicht Neodym-dotierte (andere als Glas- )«Laser», erfasst in Unternummer II.A⁶.009 Akustooptische Bestandteile wie folgt: 6A203b4c

1. Aufnahmeröhren und Halbleiter-Bildsensoren, die eine Bildwiederholungsfrequenz grösser/gleich¹ kHz erlauben;

2. die Bildwiederholungsfrequenz bestimmendes Zubehör;

3. Pockels-Zellen.

II.A⁶.010 Strahlungsfeste Kameras oder Linsen hierfür, soweit 6A203c nicht in Unternummer 6A203.c erfasst, besonders konstruiert oder ausgelegt als unempfindlich gegen Strahlungsbelastungen grösser als 50 × 103 Gy (Silizium) (5 × 106 Rad (Silizium)) ohne betriebsbedingten Qualitätsverlust. Technische Anmerkung: Der Ausdruck Gy (Silizium) bezieht sich auf die in Joule pro Kilogramm ausgedrückte Energie, die von einer ionisierender Strahlung ausgesetzten Probe von nicht abgeschirmtem Silizium absorbiert wird. und -Oszillatoren mit allen folgenden Eigenschaften: 1. einer Betriebswellenlänge grösser/gleich 300 nm und kleiner/gleich 800 nm, 2. einer mittleren Ausgangsleistung grösser als 100 W und kleiner/gleich 500 W, 3. einer Pulsfrequenz grösser als¹ kHz und 4. einer Pulsdauer kleiner als 100 ns. 1. Diese Nummer erfasst nicht Single-Mode- Oszillatoren. 2. Diese Nummer erfasst nicht abstimmbare, gepulste Farbstoff-(Dye-)Laserverstärker und -Oszillatoren, sowie in Nummer 6A005.

II.A⁶.012 Gepulste CO² -«Laser» mit allen folgenden 6A205d Eigenschaften: 1. einer Betriebswellenlänge grösser/gleich 9000 nm und kleiner/gleich 11 000 nm, 2. einer Pulsfrequenz grösser als 250 Hz, 3. einer mittleren Ausgangsleistung grösser als 100 W und kleiner/gleich 500 W und 4. einer Pulsdauer kleiner als 200 ns. Anmerkung: Diese Nummer erfasst nicht gepulste CO² - Laserverstärker und -Oszillatoren, erfasst in den Unter- A⁷. Luftfahrtelektronik und Navigation II.A⁷.001 Trägheitsnavigationssysteme und besonders konstruierte 7A003 Bestandteile hierfür wie folgt: 7A103 I. Trägheitsnavigationssysteme, die für den Einsatz in «zivilen Luftfahrzeugen» von einer Zivilluftfahrtbehörde in einem Mitgliedstaat des Wassenaar-Arrangements zugelassen sind, und besonders konstruierte Bestandteile wie folgt:

1. Trägheitsnavigationssysteme (INS) (kardanisch oder strapdown) und Trägheitsgeräte, konstruiert für Lageregelung, Lenkung oder Steuerung von «Luftfahrzeugen», (Über- oder Unterwasser-) Schiffen, Land- oder «Raumfahrzeugen», mit einer der folgenden Eigenschaften und besonders konstruierte Bestandteile hierfür: 1. Navigationsfehler (trägheitsfrei) kleiner (besser)/gleich 0,8 nautische Meilen/h «Circular Error Probable» (CEP) nach normaler Ausrichtung oder 2. spezifiziert zum Betrieb bei linearen Beschleunigungswerten grösser als 10 g;

2. hybride Trägheitsnavigationssysteme mit einem integrierten weltweiten Satelliten-Navigationssystem (GNSS) oder «Datenbankgestützten Navigationssystem» («DBRN») zur Lageregelung, Lenkung oder Steuerung, nach normaler Ausrichtung, mit einer Positionsgenauigkeit des INS, nach Ausfall des GNSS oder des «DBRN» von bis zu vier Minuten Dauer, von kleiner (besser) als 10 m «Circular Error Probable» (CEP);

3. Trägheitsgeräte für Azimut, Kurs oder Nordweisung mit einer der folgenden Eigenschaften und besonders konstruierte Bestandteile hierfür: 1. konstruiert für eine Azimut-, Kurs- oder Nordweisungsgenauigkeit kleiner (besser)/gleich 6 Bogenminuten (rms) bei 45 Grad geografischer Breite 2. konstruiert für Nicht-Betriebs-Schockwerte (nonoperating shock level) von grösser/ gleich 900 g über eine Zeitdauer von grösser/gleich¹ ms. Anmerkung: Die in den Unternummern I.a und I.b genannten Parameter müssen unter einer der folgenden Umgebungsbedingungen eingehalten werden: 1. zufallsverteilte Vibration (input random vibration) mit einer Gesamtstärke von⁷,⁷ g rms in der ersten halben Stunde und einer Gesamttestzeit von¹,⁵ Stunden in allen drei Achsen mit folgenden Schwingungseigenschaften:

1. konstante spektrale Leistungsdichte (power spectral density, PSD) von 0,04 g2/Hz im Frequenzbereich 15 Hz bis 1000 Hz und

2. spektrale Leistungsdichte von 0,04 g2/Hz bei 1000 Hz auf 0,01 g 2 /Hz bei 2000 Hz abfallend, 3. Nationale Prüfbedingungen äquivalent den in den Unternummern¹ und 2 beschriebenen Bedingungen. Technische Anmerkungen: 1. Unternummer I.b bezieht sich auf Systeme, in denen ein INS und andere unabhängige Hilfsnavigationseinrichtungen in eine Einheit integriert sind, um eine Leistungssteigerung zu erreichen. 2. «Circular Error Probable» (CEP) bezeichnet innerhalb einer kreisförmigen Normalverteilung den Radius des Kreises, der 50 % der einzelnen durchgeführten Messungen enthält, oder den Radius des Kreises, in dem eine 50 %-Wahrscheinlichkeit des Vorhandenseins besteht.

II. Theodolitensysteme mit eingebauten Trägheitsgeräten, die besonders konstruiert sind für zivile Überwachungszwecke und konstruiert für eine Azimut-, Kurs- oder Nordweisungsgenauigkeit kleiner (besser)/gleich 6 Bogenminuten (rms) bei 45 Grad geografischer Breite, und besonders konstruierte Bestandteile hierfür. III Trägheitsgeräte oder sonstige Geräte, die in Nummer enthalten, sofern diese Beschleunigungsmesser für Arbeiten an Bohrlöchern bestimmt und als MWD- (Measurement While Drilling-)Sensoren zur Messung während des Bohrvorgangs besonders konstruiert sind. A9. Luftfahrt, Raumfahrt und Antriebe II.A9.001 Sprengbolzen C. Sonstige Technologie und Software II.B.001 Technologie und Software, die für die Entwicklung, Herstellung oder Verwendung der in diesem Anhang aufgeführten Güter erforderlich sind. II.B.002 Technologie und Software, die für die Entwicklung oder Herstellung der in Anhang 2 aufgeführten Güter erforderlich sind.

Anhang 2

(Art. 4 Abs. 1) Güter, Technologie und Software, die unter die Bewilligungspflicht nach Artikel 4 fallen A. Güter A0. Kerntechnische Materialien, Anlagen und Ausrüstung IV.A0.010 Rohre, Verrohrungen, Flansche und Anschlussstücke 2B350 (Fittings), bestehend aus oder beschichtet mit Nickel oder Nickellegierungen mit mehr als 40 Gew.-% Nickel, soweit nicht in Unternummer 2B350.h.¹ erfasst, bezüglich Rohren, die einen Durchmesser von mehr als 100 mm haben. IV.A0.011 Vakuumpumpen, soweit nicht in Unternummer 0B002.f.² 0B002f², oder Nummer 2B231 erfasst, wie folgt: 2B231 Turbomolekularpumpen mit einer Förderleistung grös- Wälzkolben(Roots-)vakuumpumpen mit einer volumetrischen Ansaugleistung grösser als 200 m3/h; Faltenbalggedichtete Schraubenkompressoren und faltenbalggedichtete Schraubenvakuumpumpen. A¹. Werkstoffe, Chemikalien, «Mikroorganismen» und «Toxine» IV.A¹.003 Ringförmige Dichtungen und Verschlüsse mit einem Innendurchmesser von kleiner/gleich 400 mm, bestehend aus einem der folgenden Materialien:

1. Copolymere des Vinylidenfluorids, die ungereckt zu mindestens 75 % eine beta-kristalline Struktur aufweisen;

2. fluorierte Polyimide, die mindestens 10 Gew.-% gebundenes Fluor enthalten;

3. fluorierte Phosphazen-Elastomere, die mindestens 30 Gew.-% gebundenes Fluor enthalten;

4. Polychlortrifluorethylen (PCTFE, z.B. Kel-F ®);

5. Fluorelastomere (z.B. Viton ®, Tecnoflon ®);

6. Polytetrafluorethylen (PTFE).

IV.A¹.004 Persönliche Ausrüstung für den Nachweis von Kern- 1A004c strahlung, einschliesslich Personen-Dosimeter. Anmerkung: Diese Nummer erfasst nicht Kernstrahlungsnachweissysteme, erfasst in Unternummer 1A004.c. A². Werkstoffbearbeitung IV.A².005 Mit kontrollierter Atmosphäre betriebene Wärmebehand- 2B226 lungsöfen wie folgt: 2B227 Öfen, geeignet für Betriebstemperaturen grösser 400 °C. IV.A².008 Flüssig-flüssig Kontakt-Ausrüstung (Mischer-Abscheider, 2B350e Pulsationskolonnen und Zentrifugalextraktoren) und Flüssigkeitsverteiler, Dampfverteiler oder Flüssigkeitssammler, konstruiert für solche Ausrüstung, bei denen die medienberührenden Flächen ganz aus einem der folgenden Werkstoffe bestehen: 4. Grafit oder «Carbon-Grafit», 5. Nickel oder Nickel-Legierungen mit mehr als 40 Gew.-% Nickel, 6. Tantal oder Tantallegierungen, 7. Titan oder Titanlegierungen, 8. Zirkonium oder Zirkoniumlegierungen, oder 9. rostfreier Stahl. Technische Anmerkung: «Carbon-Grafit» besteht aus amorphem Kohlenstoff und Grafit, wobei der Grafitgehalt

4. Grafit oder «Carbon-Grafit», 5. Nickel oder Nickel-Legierungen mit mehr als 6. Tantal oder Tantallegierungen, 7. Titan oder Titanlegierungen, 8. Zirkonium oder Zirkoniumlegierungen, 9. Siliziumkarbid, 10. Titankarbid oder 11. rostfreier Stahl. Anmerkung: Diese Nummer erfasst nicht Fahrzeugkühler. Technische Anmerkung: Die für Dichtungen und Verschlüsse und weitere Verschlussfunktionen verwendeten Materialien bestimmen nicht den Kontrollstatus des Wärmetauschers. IV.A².010 Pumpen mit Mehrfachdichtung und dichtungslose Pum- 2B350d pen, soweit nicht von Unternummer 2B350.i erfasst, geeignet für korrodierende Flüssigkeiten, mit einer vom Hersteller angegebenen maximalen Förderleistung grösser als 0,6 m³ /h oder Vakuumpumpen mit einer vom Hersteller angegebenen maximalen Förderleistung grösser als

Anhang 3

(Art. 5 Abs. 2, 3 und 4) Güter, die zur internen Repression verwendet werden können

3.2 Andere Explosivstoffe und dazugehörige Stoffe wie folgt:

1. Amatol;

2. Nitrocellulose (mit mehr als¹²,⁵ % Stickstoff)

3. Nitroglykol;

4. Pentaerythrittetranitrat (PETN);

5. Pikrylchlorid;

6. 2,4,6-Trinitrotoluol (TNT).

11.3 Daumenschellen und Daumenschrauben, einschliesslich gezackter Daumenschellen.

Anhang 4

(Art. 6 Abs. 1 und 2) Güter, Technologie und Software der Öl- und Gasindustrie A. Exploration und Förderung von Erdöl und Erdgas 1.A Ausrüstung

Anhang 5

(Art. 10 Abs. 1, 18 Abs. 1 und 2, 19 Bst. b) Natürliche Personen, Unternehmen und Organisationen, gegen die sich die Massnahmen nach den Artikeln 10, 18 und 19 richten A. Unternehmen und Organisationen E.37.A.⁷. 7th of Tir Subordinate of DIO (E.37.A.⁶.), widely recognized as being directly involved in the nuclear programme E.03.III.¹. Abzar Boresh Kaveh Co. Involved in the production of centrifuge (BK Co.) components E.29.I.¹. Amin Industrial Complex Amin Industrial Complex sought tempeaka rature controllers which may be used in nuclear research and operational/produc- Amin Industrial Compound tion facilities. Amin Industrial Complex Amin Industrial Company is owned or controlled by, or acts on behalf of, the DIO (E.37.A.⁶.). Location: P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran E.47.A.¹. Ammunition and Metallurgy AMIG controls 7th of Tir (E.37.A.⁷.), Industries Group (AMIG) which is designated for its role in Iran’s aka centrifuge programme. AMIG is in turn owned and controlled by the DIO Ammunition Industries Group (E.37.A.⁶.) E.29.I.². Armament Industries Group Armament Industries Group manufactu- (AIG) rers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. Location: Sepah Islam Road, Karaj Special Road Km 10, Iran; Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran E.37.A.¹. Atomic Energy Organisation of Iran (AEOI) E.47.A.⁸. Bank Sepah Bank Sepah provides support for the AIO Bank Sepah International and subordinates, including SHIG (E.37.B.¹.) and SBIG (E.37.B.².). E.03.III.². Barzagani Tejarat Tavanmad Subsidiary of Saccal System companies. Saccal companies This company tried to purchase sensitive goods for an entity listed in resolution E.47.A.⁷. Cruise Missile Industry Production and development of cruise Group missiles. Responsible for naval missiles aka including cruise missiles Naval Defence Missile Industry Group E.37.A.⁶. Defence Industries Overarching MODAFL-controlled entity, Organisation (DIO) some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme E.29.I.³.

Defense Technology and Defense Technology and Science Science Research Center Research Center is owned or controlled (DTSRC) by, or acts on behalf of, MODAFL, which oversees Iran’s defence R&D, production, maintenance, exports, and procurement. Location: Pasdaran Ave, PO Box 19585/777, Tehran, Iran E.29.I.⁴. Doostan International Doostan International Company supplies Company (DICO) elements to Iran’s ballistic missile program. E.03.III.³. Electro Sanam Company AIO front-company, involved in the (E. S. Co./E. X. Co.) ballistic missile programme E.47.A.². Esfahan Nuclear Fuel Parts of the AEOI (E.37.A.¹.) Nuclear Research and Production Fuel Production and Procurement Com- Centre (NFRPC) pany, which is involved in enrichment- Esfahan Nuclear Technology related activities. Centre (ENTC) E.03.III.⁴. Ettehad Technical Group AIO front-company, involved in the ballistic missile programme E.37.B.³. Fajr Industrial Group Formerly Instrumentation Factory Plant, subordinate entity of AIO E.29.I.⁵. Farasakht Industries Farasakht Industries is owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. Location: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran E.37.A.⁵. Farayand Technique Involved in centrifuge programme, identified in IAEA reports E.29.II.¹. Fater (or Faater) Institute Khatam al-Anbiya (E.29.II.⁷.) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other Khatam al-Anbiya companies on IRGC projects in Iran. E.29.I.⁶. First East Export Bank First East Export Bank (P.L.C.) is owned (P.L.C.) or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities. Location: Unit Level 10 (B¹, Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87 000 WP Labuan, Malaysia; Business Registration Number LL06889 (Malaysia) E.29.II.². Gharagahe Sazandegi Ghaem Gharagahe Sazandegi Ghaem is owned or controlled by Khatam al-Anbiya E.29.II.³. Ghorb Karbala Ghorb Karbala is owned or controlled by E.29.II.⁴. Ghorb Nooh Ghorb Nooh is owned or controlled by E.29.II.⁵. Hara Company Hara Company is owned or controlled by Ghorb Nooh (E.29.II.⁴.).

E.29.II.⁶. Imensazan Consultant Owned or controlled by, or acts on Engineers Institute behalf of, Khatam al-Anbiya (E.29.II.⁷.) E.03.III.⁵. Industrial Factories of Used by AIO for some acquisition Precision (IFP) Machinery attempts aka Instrumentation Factories Plant E.29.III.¹. Irano Hind Shipping Entity owned, controlled, or acting on Company behalf of the Islamic Republic of Iran Location: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, Iran E.29.III.². IRISL Benelux NV Entity owned, controlled, or acting on behalf of the Islamic Republic of Iran Location: Noorderlaan 139, B-2030, Antwerp, Belgium; V.A.T. Number BE480224531 (Belgium) E.03.III.⁶. Jabber Ibn Hayan AEOI (E.37.A.¹.) laboratory involved in fuel-cycle activities E.03.III.⁷. Joza Industrial Co. AIO front-company, involved in the ballistic missile programme E.37.A.³. Kala-Electric Provider for PFEP Natanz aka Kalaye Electric E.47.A.⁵. Karaj Nuclear Research Part of AEOI’s (E.37.A.¹.) research Centre division E.29.I.⁷. Kaveh Cutting Tools Kaveh Cutting Tools Company is owned Company or controlled by, or acts on behalf of, the DIO (E.37.A.⁶.). Location: 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran; Km⁴ 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., E.47.A.³. Kavoshyar Company Subsidiary company of AEOI (E.37.A.¹.), which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme E.29.II.⁷. Khatam al-Anbiya Khatam al-Anbiya Construction Head- Construction Headquarters quarters is an IRGC-owned company (KAA) involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. E.03.III.⁸. Khorasan Metallurgy Subsidiary of AMIG (E.47.A.¹.) which Industries depends on DIO. Involved in the production of centrifuges components E.29.I.⁸. M. Babaie Industries M.

Babaie Industries is subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of AIO. Location: P.O. Box 16535-76, Tehran, 1654⁸, Iran E.29.II.⁸. Makin Makin is owned or controlled by or (E.29.II.⁷.), and is a subsidiary of Khatam al-Anbiya. E.29.I.9. Malek Ashtar University A subordinate of the DTRSC (E.29.I.³.) within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program.

Location: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran E.37.A.². Mesbah Energy Company Provider for A40 research reactor Arak E.29.I.10. Ministry of Defense Logistics Ministry of Defense Logistics Export Export (MODLEX) sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. Location: PO Box 16315-189, Tehran, Iran; located on the west side of Dabestan Street, Abbas Abad District, E.29.I.11. Mizan Machinery Mizan Machinery Manufacturing is Manufacturing (3M) owned or controlled by, or acts on behalf aka of, SHIG (E.37.B.¹.). 3MG Location: P.O. Box 16595-365, Tehran, E.29.I.¹². Modern Industries Technique Modern Industries Technique Company Company (MITEC) is responsible for design and construction aka of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for Rahkar Company the construction of the IR-40 heavy water Rahkar Industries reactor. Rahkar Sanaye Company Location: Arak, Iran Rahkar Sanaye Novin E.03.III.9. Niru Battery Manufacturing Subsidiary of the DIO (E.37.A.⁶.). Its Company role is to manufacture power units for the Iranian military including missile systems. E.47.A.⁶. Novin Energy Company Operates within AEOI (E.37.A.¹.) and aka has transferred funds on behalf of AEOI to entities associated with Iran’s nuclear Pars Novin programme. E.29.I.¹³. Nuclear Research Center for The Nuclear Research Center for Agri- Agriculture and Medicine culture and Medicine is a large research (NFRPC) component of the AEOI (E.37.A.¹.). The aka NFRPC is AEOI’s center for the development of nuclear fuel and is involved Center for Agricultural in enrichment-related activities.

Research and Nuclear Location: P.O. Box 31585-4395, Karaj, Medicine Iran Karaji Agricultural and Medical Research Center E.29.II.9. Omran Sahel Omran Sahel is owned or controlled by Ghorb Nooh (E.29.II.⁴.). E.29.II.10. Oriental Oil Kish Oriental Oil Kish is owned or controlled by or acting on behalf of Khatam al- Anbiya (E.29.II.⁷.). E.47.A.⁴. Parchin Chemical Industries Branch of DIO (E.37.A.⁶.), which produces ammunition, explosives, as well as solid propellants for rockets and missiles E.47.B.². Pars Aviation Services Maintains various aircraft including Company MI-171, used by IRGC Air Force E.37.A.⁴. Pars Trash Company Involved in centrifuge programme, identified in IAEA reports E.29.I.¹⁴. Pejman Industrial Services Pejman Industrial Services Corporation Corporation is owned or controlled by, or acts on behalf of, SBIG (E.37.B.².). Location: P.O. Box 16785-195, Tehran, E.03.III.10. Pishgam (Pioneer) Energy Has participated in construction of the Industries Uranium Conversion Facility at Esfahan E.47.B.¹. Qods Aeronautics Industries Produces unmanned aerial vehicles (UAVs), parachutes, paragliders, paramotors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine. E.29.II.11. Rah Sahel Rah Sahel is owned or controlled by or E.29.II.¹². Rahab Engineering Institute Rahab is owned or controlled by or (E.29.II.⁷.), and is a subsidiary of Khatam al-Anbiya.

E.29.I.¹⁵. Sabalan Company Sabalan is a cover name for SHIG (E.37.B.¹.). Location: Damavand Tehran Highway, E.03.III.11. Safety Equipment AIO front-company, involved in the Procurement (SEP) ballistic missile programme E.29.I.16. Sahand Aluminum Parts SAPICO is a cover name for SHIG Industrial Company (E.37.B.¹.). (SAPICO) Location: Damavand Tehran Highway, E.29.II.¹³. Sahel Consultant Engineers Sahel Consultant Engineers is owned or controlled by Ghorb Nooh (E.29.II.⁴.). E.47.A.9. Sanam Industrial Group Subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme E.29.II.¹⁴. Sepanir Sepanir is owned or controlled by or E.29.II.¹⁵. Sepasad Engineering Sepasad Engineering Company is owned Company or controlled by or acting on behalf of E.37.B.². Shahid Bagheri Industrial Subordinate entity of AIO Group (SBIG) E.37.B.¹. Shahid Hemmat Industrial Subordinate entity of AIO Group (SHIG) E.29.I.17. Shahid Karrazi Industries Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG (E.37.B.².). Location: Tehran, Iran E.29.I.18. Shahid Satarri Industries Shahid Sattari Industries is owned or aka controlled by, or acts on behalf of, SBIG (E.37.B.².). Shahid Sattari Group Equipment Industries Location: Southeast Tehran, Iran E.29.I.19. Shahid Sayyade Shirazi Shahid Sayyade Shirazi Industries is Industries (SSSI) owned or controlled by, or acts on behalf of, the DIO (E.37.A.⁶.). Location: Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobony- ad Square, Tehran, Iran; Pasdaran St., P.O. Box 1676⁵, Tehran 1835, Iran; Babaei Highway, Next to Niru M.F.G, E.47.B.³. Sho’a’ Aviation Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine E.29.III.³. South Shipping Line Iran Entity owned, controlled, or acting on (SSL) behalf of the Islamic Republic of Iran Location: Apt. No.⁷, 3rd Floor, No.², 4th Alley, Gandi Ave., Tehran, Iran; Qaem Magham Farahani St., Tehran, E.29.I.20. Special Industries Group Special Industries Group is a subordinate (SIG) of DIO (E.37.A.⁶.). Location: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran E.03.III.¹².

TAMAS Company Involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste. E.29.I.21. Tiz Pars Tiz Pars is a cover name for SHIG (E.37.B.¹.). Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG. Location: Damavand Tehran Highway, E.47.A.10. Ya Mahdi Industries Group Subordinate to AIO, which is involved in international purchases of missile equipment E.29.I.22. Yazd Metallurgy Industries Yazd Metallurgy Industries is a subordi- (YMI) nate of DIO (E.37.A.⁶.). aka Location: Pasdaran Avenue, Next To Telecommunication Industry, Tehran Yazd Ammunition 1658⁸, Iran; Postal Box 89195/878, Manufacturing and Yazd, Iran; P.O. Box 89195-678, Yazd, Metallurgy Industries Iran; Km⁵ of Taft Road, Yazd, Iran Directorate of Yazd Ammunition and Metallurgy Industries B. Natürliche Personen I.47.C.¹. Abbasi-Davani Fereidoun Senior MODAFL scientist with links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi (I.47.C.².) I.37.C.³. Agha-Jani Dawood Head of the PFEP Natanz I.47.D.². Ahmadian Ali Akbar Vice Admiral, Chief of IRGC Joint Staff I.03.I.¹. Alai Amir Moayyed Involved in managing the assembly and engineering of centrifuges I.37.C.². Asgarpour Behman Operational Manager (Arak) I.03.I.². Ashiani Mohammad Involved in the production of ammo- Fedai nium uranyl carbonate and management of the Natanz enrichment complex I.03.I.³. Ashtiani Abbas Rezaee A senior official at the AEOI (E.37.A.¹.) Office of Exploration and Mining Affairs I.37.D.⁴. Bahmanyar Bahmanyar Head of Finance & Budget Dept, Morteza AIO I.03.I.⁴. Bakhtiar Haleh Involved in the production of magnesium at a concentration of 99.9 % I.03.I.⁵. Behzad Morteza Involved in making centrifuge components I.37.D.². Dastjerdi Ahmad Vahid Head of the AIO I.47.C.⁸. Derakhshandeh Ahmad Chairman and Managing Director of Bank Sepah (E.47.A.⁸.), which provides support for the AIO and subordinates, including SHIG (E.37.B.¹.) and SBIG (E.37.B.².) I.03.I.⁶.

Eslami Mohammad Dr., Head of Defence Industries Training and Research Institute I.37.D.³. Esmaeli Reza-Gholi Head of Trade & International Affairs Dept, AIO I.47.C.². Fakhrizadeh- Mohsen Senior MODAFL scientist and for- Mahabadi mer head of the Physics Research Centre (PHRC). The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused. I.47.D.⁵. Hejazi Mohammad Brigadier General, Commander of Bassij resistance force I.47.C.⁵. Hojati Mohsen Head of Fajr Industrial Group (E.37.B.³.), which is designated for its role in the ballistic missile programme I.03.I.⁷. Hosseini Seyyed Hussein AEOI (E.37.A.¹.) official involved in the heavy water research reactor project at Arak I.47.C.⁶. Ketabachi Mehrdada Head of SBIG (E.37.B.².), which is Akhlaghi designated for its role in the ballistic missile programme I.37.C.⁶. Leilabadi Ali Hajinia Director General of Mesbah Energy Company I.47.C.⁷. Maleki Naser Head of SHIG (E.37.B.¹.), which is designated for its role in Iran’s ballistic missile programme. Naser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme. The Shahab-3 is Iran’s long range ballistic missile currently in service. I.03.I.9. Mohajerani Hamid-Reza Involved in production management at the Uranium Conversion Facility (UCF) at Esfahan I.37.C.⁵. Mohammadi Jafar Technical Adviser to the AEOI (E.37.A.¹.), in charge of managing the production of valves for centrifuges I.37.C.⁴. Monajemi Ehsan Construction Project Manager, Natanz I.03.I.10. Naqdi Mohammad Brigadier-General, former Deputy Reza Chief of Armed Forces General Staff for Logistics and Industrial Research/ Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007) I.37.C.⁷. Nejad Nouri Mohammad Lt Gen, Rector of Malek Ashtar Mehdi University of Defence Technology, chemistry dept, affiliated to MODALF, has conducted experiments on beryllium I.03.I.11. Nobari Houshang Involved in the management of the Natanz enrichment complex I.37.C.¹. Qannadi Mohammad AEOI (E.37.A.¹.) Vice President for Research & Development I.47.C.⁴.

Rahimi Amir Head of Esfahan Nuclear Fuel Research and Production Center (E.47.A.².), which is part of the AEOI’s Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities I.29.I.¹. Rahiqi Javad Head of the AEOI Esfahan Nuclear Technology Center (E.47.A.².) Date of birth: 24 April 1954 Place of birth: Mashad I.03.I.¹². Rashidi Abbas Involved in enrichment work at Natanz I.47.D.¹. Rezaie Morteza Brigadier General, Deputy Commander of IRGC I.03.I.⁸. Sabet M. Javad Karimi Head of Novin Energy Company (E.47.A.⁶.) I.47.D.⁴. Safari Morteza Rear Admiral, Commander of IRGC Navy I.37.E.¹. Safavi Yahya Rahim Maj Gen, Commander, IRGC (Pasdaran) I.47.C.³. Safdari Seyed Jaber Manager of the Natanz Enrichment Facilities I.37.D.¹. Salimi Hosein General, Commander of the Air Force, IRGC (Pasdaran) I.47.D.⁶. Soleimani Qasem Brigadier General, Commander of Qods force I.03.I.¹³. Soleymani Ghasem Director of Uranium Mining Operations at the Saghand Uranium Mine I.47.D.³. Zahedi Mohammad Brigadier General, Commander of Reza IRGC Ground Forces I.47.D.⁷. Zolqadr Mohammad- General, IRGC officer, Deputy Baqer Interior Minister for Security Affairs Abkürzungen: AEOI Atomic Energy Organisation of Iran AIO Aerospace Industries Organisation AMIG Ammunition and Metallurgy Industries Group, aka Ammunition Industries Group DIO Defence Industries Organisation ENTC Esfahan Nuclear Technology Centre IRGC Islamic Revolutionary Guard Corps MODAFL Ministry of Defence and Armed Forces Logistics NFRPC Nuclear Fuel Research and Production Centre PFEP Pilot Fuel Enrichment Plant PHRC Physics Research Centre SBIG Shahid Bagheri Industrial Group SHIG Shahid Hemmat Industrial Group UCF Uranium Conversion Facility aka also known as

Anhang 6

(Art. 10 Abs. 1, 18 Abs. 1 und 3, 19 Bst. b) Natürliche Personen, Unternehmen und Organisationen, gegen die sich die Massnahmen nach den Artikeln 10, 18 und 19 richten A. Unternehmen und Organisationen 1. Aerospace Industries Organisation, AIO, 28 Shian⁵, Lavizan, Tehran, Iran; AIO Langare Street, Nobonyad Square, AIO oversees Iran’s production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006) 2. Armed Forces Geographical Assessed to provide geospatial data for Organisation the Ballistic Missile programme 3. Azarab Industries Ferdowsi Ave, PO Box 11365-171, Energy sector firm that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities. Involved in the construction of the Arak heavy-water reactor. 4. Bank Mellat Head Office Building, 327 Takeghani (including all branches) (Taleghani) Avenue, Tehran 1581⁷, Iran; and subsidiaries P.O. Box 11365-5964, Tehran 1581⁷, Bank Mellat is a state-owned Iranian bank. Bank Mellat engages in a pattern of conduct which supports and facilitates Iran’s nuclear and ballistic missile programmes. It has provided banking services to UN and EU listed entities or to entities acting on their behalf or at their direction, or to entities owned or controlled by them. It is the parent bank of First East Export Bank which is designated under UNSCR 1929. 4.a Mellat Bank SB CJSC P.O. Box 24, Yerevan 0010, Republic of Armenia 100 % owned by Bank Mellat 4.b Persia International Bank Plc Number 6 Lothbury, Post Code: EC2R 7HH, United Kingdom

5.a Arian Bank House², Street Number¹³, Wazir Akbar aka Khan, Kabul, Afghanistan Aryan Bank Arian Bank is a joint-venture between Bank Melli and Bank Saderat. 5.b Assa Corporation ASSA CORP, 650 (or 500) Fifth Avenue, New York, USA; Tax ID No. 1368932 (United States) Assa Corporation is a front company created and controlled by Bank Melli. It was set up by Bank Melli to channel money from the United States to Iran. 5.c Assa Corporation Ltd 6 Britannia Place, Bath Street, St Helier JE² 4SU, Jersey Channel Islands Assa Corporation Ltd is the parent organization of Assa Corporation. Owned or controlled by Bank Melli 5.d Bank Kargoshaee 587 Mohammadiye Square, Mowlavi St., aka Tehran 11986, Iran Kargosai Bank Bank Kargoshaee is owned by Bank Melli. aka Kargosa’i Bank 5.e Bank Melli Iran Investment No 1 - Didare Shomali Haghani Highway Company (BMIIC) 1518853115 Tehran Iran; Alt. Location: No.², Nader Alley, Vali-Asr Str., Tehran, Iran, P.O. Box 3898-1587⁵; Alt. Location: Bldg², Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Tehran, Iran 1511⁶; Alt. Location: Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, Iran; Business Registration Number: 89584. Affiliated with entities sanctioned by the United States, the European Union or or the United Nations since 2000. Designated by the United States for being owned or controlled by Bank Melli. 5.f Bank Melli Iran (Moscow) Number 9/1, Ulitsa Mashkova, Moscow, 105064, Russia 5.g Bank Melli Printing and 18th Km Karaj Special Road, Publishing Company (BMPPC) 1398185611 Tehran, Iran, P.O. Box 37515-183; Alt. Location: Km 16 Karaj Special Road, Tehran, Iran; Business Registration Number 382231 Designated by the United States for being owned or controlled by Bank Melli 5.h Cement Investment and Develop- No 20, West Nahid Blvd. Vali Asr Ave. ment Company (CIDCO) Tehran, Iran, 1967757451 No. 241, aka Mirdamad Street, Tehran, Iran Cement Industry Investment and Wholly owned by Bank Melli Investment Development Company Co.; Holding Company to manage all cement companies owned by BMIIC aka CIDCO Cement Holding 5.i First Persian Equity Fund Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Cayman Islands; Alt. Location: Clifton House, 7z⁵ Fort Street, P.O.

Box 190, Grand Cayman, KY1-1104; Cayman Islands; Alt. Location: Rafi Alley, Vali Asr Avenue, Nader Alley, Tehran, 1511⁶, Iran, P.O.Box 15875-3898 Cayman-based fund licensed by the Iranian Government for foreign investment in the Tehran Stock Exchange 5.j Mazandaran Cement Company No 51, sattari st. Afric Ave. Tehran Iran; Alt. Loc.: Africa Street, Sattari Street No. 40, P.O. Box 121, Tehran, Iran 1968⁸; Alt Location: 40 Satari Ave. Afrigha Highway, P.O. Box 1968⁸, Tehran, Iran Controlled by Bank Melli Iran 5.k Mehr Cayman Ltd Cayman Islands; Commercial Registry Number 188926 (Cayman Islands) 5.l Melli Agrochemical Company PJS 5th Floor No 23 15th Street, Gandi Ave. aka Vanak Sq., Tehran, Iran: Alt. Loc.: Mola Sadra Street, 215 Khordad, Sadr Alley Melli Shimi Keshavarz No.¹³, Vanak Sq., P.O. Box 15875- 1734, Tehran, Iran 5.m Melli Bank plc London Wall, 11th floor, London EC2Y 5EA, United Kingdom 5.n Melli Investment Holding 514 Business Avenue Building, Deira, International P.O. Box 181878, Dubai, United Arab Emirates; Registration Certificate Number (Dubai) 0107 issued 30. Nov 2005. 5.o Shemal Cement Company No 269 Dr Beheshti Ave. P.O. Box aka 15875/4571 Tehran - 1514⁶ Iran; Alt. Loc.: Dr Beheshti Ave No. 289, Tehran, Siman Shomal Iran 151446; Alt. Location: 289 Shahid aka Baheshti Ave., P.O. Box 1514⁶, Tehran, Shomal Cement Company Controlled by Bank Melli Iran 6. Bank Refah 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Tehran, Iran Bank Refah has taken over ongoing operations from Bank Melli in the wake of the sanctions imposed on the latter by the European Union. 7. Bank Saderat Iran Bank Saderat Tower, 43 Somayeh Ave, (including all branches) Tehran, Iran. and subsidiaries Bank Saderat is an Iranian bank partlyowned by the Iranian government. Bank Saderat has provided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programmes, including entities designated under UNSCR 1737. Bank Saderat handled DIO (sanctioned in UNSCR 1737) and Iran Electronics Industries payments and letters of credit as recently as March 2009.

In 2003 Bank Saderat handled letter of credit on behalf of Iranian nuclear-related Mesbah Energy Company (subsequently sanctioned in UNSCR 1737). 7.a Bank Saderat PLC (London)⁵ Lothbury, London, EC2R 7 HD, UK 100 % owned subsidiary of Bank Saderat 8. Sina Bank 187, Avenue Motahari, Teheran, Iran This bank is very closely linked to the interests of ’Daftar’ (Office of the Supreme Leader, with an administration of some 500 collaborators). It contributes in this way to funding the regime’s strategic interests. 9. ESNICO (Equipment Supplier for No¹, 37th Avenue, Asadabadi Street, Nuclear Industries Corporation) Tehran, Iran Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company (all designated under UNSCR 1737). ESNICO’s Director is Haleh Bakhtiar (designated in UNSCR 1803). 10. Etemad Amin Invest Co Mobin Pasadaran Av., Tehran, Iran Close to Naftar and to Bonyad-e Mostazafan, Etemad Amin Invest Co Mobin contributes to funding the strategic interests of the regime and of the parallel Iranian state. 11. Export Development Bank of Iran Export Development Building, 21th (EDBI) floor, Tose’e tower, 15th st, Ahmad (including all branches) Qasir Ave, Tehran - Iran, 15138-35711; and subsidiaries next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, Iran; Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Tehran, Iran; No. 129, 21 ’s Khaled Eslamboli, No. 1 Building, Tehran, Iran; C.R. No. 86936 (Iran) The Export Development Bank of Iran (EDBI) has been involved in the provision of financial services to companies connected to Iran’s programmes of proliferation concern and has helped UNdesignated entities to circumvent and breach sanctions. It provides financial services to MODAFL-subordinate entities and to their front companies which support Iran’s nuclear and ballistic missile programmes. It has continued to handle payments for Bank Sepah, postdesignation by the UN, including payments related to Iran’s nuclear and ballistic missile programmes. EDBI has handled transactions linked to Iran’s defence and missile entities, many of which have been sanctioned by UNSC. EDBI served as a leading intermediary handling Bank Sepah’s (sanctioned by UNSC since 2007) financing, including WMD-related payments.

EDBI provides financial services to various MODAFL entities and has facilitated ongoing procurement activities of front companies associated with MODAFL entities. 11.a EDBI Exchange Company No 20, 13th St., Vozara Ave., Tehran, aka Iran 1513753411, P.O. Box: 15875- 6353; Alt. Loc.: Tose’e Tower, corner of Export Development Exchange 15th St., Ahmad Qasir Ave.; Argentine Broker Co. Square, Tehran, Iran Tehran-based EDBI Exchange Company is 70 %- owned by Export Development Bank of Iran (EDBI). It was designated by the United States in October 2008 for being owned or controlled by EDBI. 11.b EDBI Stock Brokerage Company Tose’e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Tehran-based EDBI Stock Brokerage Company is a wholly owned subsidiary of Export Development Bank of Iran (EDBI). It was designated by the United States in October 2008 for being owned or controlled by EDBI. 11.c Banco Internacional de Urb. El Rosal, Avenida Francesco de Desarrollo C.A. Miranda, Edificio Dozsa, Piso⁸, Caracas C.P. 1060, Venezuela Banco Internacional de Desarrollo C.A. is owned by the Export Development Bank of Iran. 12. Fajr Aviation Composite Industries Mehrabad Airport, PO Box 13445-885, A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry, but also linked to the development of carbon fibre capabilities for nuclear and missile applications. Linked to the Technology Cooperation Office. Iran has recently announced its intention to mass produce new generation centrifuges which will require FACI carbon fibre production capabilities. 13. Fulmen 167 Darya boulevard - Shahrak Ghods, 14669 - 8356 Tehran. Fulmen was involved in the installation of electrical equipment on the Qom/ Fordoo site before its existence had been revealed. 13.a Arya Niroo Nik Arya Niroo Nik is a front company used by Fulmen for some of its operations. 14. Future Bank BSC Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahrain. PO Box 785; Business Registration 2k Document: 54514-1 (Bahrain) expires 9 Jun 2009; Trade License No 13388 (Bahrain) Two-thirds of Bahrain-based Future Bank are owned by Iranian banks. Bank Melli and Bank Saderat each own onethird of the shares, the remaining third being held by Ahli United Bank (AUB) of Bahrain.

Although AUB still owns its shares of Future Bank, according to its 2007 annual report, AUB no longer exercises significant influence over the bank which is effectively controlled by its Iranian parents both of which are singled out in UNSCR 1803 as Iranian banks requiring particular ’vigilance’. The tight links between Future Bank and Iran are further evidenced by the fact that the Chairman of Bank Melli has also held concurrently the position of Chairman of Future Bank.

15. Industrial Development & Government body responsible for accele- Renovation Organization (IDRO) ration of Iran’s industrialisation. Controls various companies involved in work for the nuclear and missile programmes and involved in the foreign procurement advanced manufacturing technology in order to support them. 16. Iran Aircraft Industries (IACI) A subsidiary of the IAIO within MODAFL. Manufactures, repairs, and conducts overhauls of airplanes and aircraft engines and procures aviationrelated parts often of US-origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation-related goods. 17. Iran Aircraft Manufacturing P.O. Box 83145-311, 28 km Esfahan – Company Tehran Freeway, Shahin Shahr, Esfahan, (a.k.a: HESA, HESA Trade Center, Iran; P.O. Box 14155-5568, No. 27 HTC, IAMCO, IAMI, Iran Aircraft Ahahamat Ave., Vallie Asr Square, Manufacturing Company, Iran Tehran 1594⁶, Iran; P.O. Box 81465- Aircraft Manufacturing Industries, 935, Esfahan, Iran; Shahih Shar Industri- Karkhanejate Sanaye Havapaymaie al Zone, Isfahan, Iran; P.O. Box 8140, Iran, Hava Peyma Sazi-e Iran, No. 107 Sepahbod Gharany Ave., Teh- Havapeyma Sazhran, Havapeyma ran, Iran Sazi Iran, Hevapeimasazi) Owned or controlled by, or acts on behalf of; MODAFL 18. Iran Centrifuge Technology TESA has taken over the activities of Company Farayand Technique (designated under aka UNSCR 1737). It manufactures uranium enrichment centrifuge parts, and is TSA directly supporting proliferation sensitive aka activity that Iran is required to suspend by UNSCRs. Carries out work for TESA Kalaye Electric Company (designated under UNSCR 1737). 19. Iran Communications Industries PO Box 19295-4731, Pasdaran Avenue, (ICI) Tehran, Iran; Alternative address: PO Box 19575- 131, 34 Apadana Avenue, Tehran, Iran; Alternative address: Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran Iran Communications Industries, a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers.

These items can be used in programmes that are under sanction per UNSCR 1737. 20. Iran Electronics Industries P. O. Box 18575-365, Tehran, Iran (including all branches) Wholly-owned subsidiary of MODAFL and subsidiaries (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. 20.a Isfahan Optics P.O. Box 81465-313 Kaveh Ave. Isfahan, Iran; P.O. Box 81465-117, Isfahan, Owned, controlled by, or acts on behalf of Iran Electronics Industries 21. Iran Insurance Company 121 Fatemi Ave., P.O. Box 14155- 6363 aka Tehran, Iran; P.O. Box 14155-6363, 107 Fatemi Ave., Tehran, Iran Bimeh Iran Iran Insurance Company has insured the purchase of various items that can be used in programmes that are sanctioned by UNSCR 1737. Purchased items insured include helicopter spare parts, electronics, and computers with applications in aircraft and missile navigation. 22. Iranian Aviation Industries Ave. Sepahbod Gharani P.O. Box Organization (IAIO) 15815/1775 Tehran, Iran; Ave. Sepahbod Gharani P.O. Box 15815/3446 Tehran, Iran; 107 Sepahbod Gharani Avenue, A MODAFL organisation responsible for planning and managing Iran’s military aviation industry.

23. IRGC Air Force Operates Iran’s inventory of short and medium range ballistic missiles. The head of the IRGC air force was designated by UNSCR 1737 (2006) 24. IRGC-Air Force Al-Ghadir The IRGC-Air Force Al-Ghadir Missile Missile Command Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as the Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. 25. IRGC Qods Force Tehran, Iran Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), manportable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reports, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Commander has been sanctioned under UNSCR 1747. 26. Islamic Republic of Iran Shipping No. 37, Aseman Tower, Sayyade Shira- Lines (IRISL) zee Square, Pasdaran Ave., PO Box (including all branches) 19395-1311, Tehran, Iran; No. 37, Corand subsidiaries: ner of 7th Narenjestan, Sayad Shirazi Square, After Noboyand Square, Pasdaran Ave., Tehran, Iran IRISL has been involved in the shipment of military- related cargo, including proscribed cargo from Iran. Three such incidents involved clear violations that were reported to the UN Security Council Iran Sanctions Committee.

IRISL’s connection to proliferation was such that the UNSC called on states to conduct inspections of IRISL vessels, provided there are reasonable grounds to believe that the vessel is transporting proscribed goods, in UNSCRs 1803 and 1929. 26.a Bushehr Shipping Company 143/1 Tower Road Sliema, Slm 1604, Limited (Tehran) Malta; c/o Hafiz Darya Shipping Company, Ehteshamiyeh Square 60, Neyestani⁷, Pasdaran, Tehran, Iran Owned or controlled by IRISL 26.b Hafize Darya Shipping Lines No 35 Ehteshamieh SQ. Neyestan⁷, (HDSL) Pasdaran, Tehran, Iran P.O. Box: aka 1944833546; Alt. Loc.: No. 60 Ehteshamiyeh Square, 7th Neyestan Street, HDS Lines Pasdaran Avenue, Tehran, Iran; Alternative Address: Third Floor of IRISL’s Aseman Tower Acts on behalf of IRISL performing container operations using vessels owned by IRISL. 26.c Hanseatic Trade Trust & Shipping Schottweg⁷, 22087 Hamburg, Germany; (HTTS) GmbH Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township, Iran Controlled and/or acting on behalf of IRISL. 26.d Irano Misr Shipping Company No 37 Asseman tower, Shahid Lavasani (Farmanieh) Junction, Pasdaran Ave. Tehran, Iran P.O. Box: 19395- 1311; Alt. Alley, Sunaei Street, Karim Khan Zand Ave, Tehran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, Iran;

IRISL subsidiaries have used US dollardenominated bank accounts registered under cover-names in Europe and the Middle East to facilitate routine fund transfers. IRISL has facilitated repeated violations of provisions of UNSCR 1747. 26.j IRISL Multimodal Transport No 25, Shahid Arabi Line, Sanaei St, Company Karim Khan Zand Zand St Tehran. Iran Owned by IRISL. Responsible for the transporting of cargo by rail. It is a wholly controlled subsidiary of IRISL. 26.k IRITAL Shipping SRL Commercial Registry Number: GE 426505 (Italy); Italian Fiscal Code: 03329300101 (Italy); V.A.T. Number: 12869140157 (Italy) Ponte Francesco Morosini 59, 1612⁶ Genova (GE), Italy Point of contact for ECL and PCL services. Used by the DIO subsidiary Marine Industries Group (MIG; now known as Marine Industries Organization, MIO) which is responsible for the design and construction of various marine structures and both military and non-military vessels. DIO was designated under UNSCR 1737. 26.l ISI Maritime Limited (Malta) 147/1 St. Lucia Street, Valetta, Vlt 1185, Malta; c/o IranoHind Shipping Co. Ltd., Mehrshad Street, PO Box 1587⁵, Tehran, Owned or controlled by IRISL 26.m Khazer Shipping Lines No.¹, End of Shahid Mostafa Khomeini (Bandar Anzali) St., Tohid Square, P.O. Box 43145, Bandar Anzali 1711- 324, Iran; M. Khomeini St., Ghazian, Bandar Anzali, Gilan, Iran 100 % owned subsidiary of IRISL. Total fleet of six vessels. Operates in the Caspian Sea. Has facilitated shipments involving UN- and US-designated entities, such as Bank Mellli, by shipping cargo of proliferation concern from countries like Russia and Kazakhstan to Iran.

26.n Leading Maritime Pte Ltd 200 Middle Road #14-01 Prime Centre (aka Leadmarine, aka Asia Marine Singapore 188980 (alt. 199090) Network Pte Ltd aka IRISL Asia Pte Leadmarine, acts on behalf of HDSL in Ltd; aka Leadmaritime) Singapore. Previously known as Asia Marine Network Pte Ltd and IRISL Asia Pte Ltd, and acted on behalf of IRISL in Singapore. 26.o Marble Shipping Limited (Malta) 143/1 Tower Road, Sliema, Slm 1604, Malta Owned or controlled by IRISL. 26.p Oasis Freight Agency Al Meena Street, Opposite Dubai Ports & Customs, 2nd Floor, Sharaf Building, Dubai UAE; Sharaf Building, 1st Floor, Al Mankhool St., Bur Dubai, P.O. Box 5562, Dubai, United Arab Emirates; Sharaf Building, No.⁴, 2nd Floor, Al Meena Road, Opposite Customs, Dubai, United Arab Emirates, Kayed Ahli Building, Jamal Abdul Nasser Road (Parallel to Al Wahda St.), P.O. Box 4840, Sharjah, United Arab Emirates Acts on behalf of IRISL in the UAE providing fuel and stores, equipment, spare parts, and ship repairs. Also acts on behalf of HDSL. 26.q Safiran Payam Darya No 1 Eighth Narengestan, Artesh Street, (aka Safiran Payam Darya Farmanieh, PO Box 19635- 1116, Teh- Shipping Lines, a.k.a SAPID ran, Iran; Alternative address: 33 Eighth Shipping Company) Narenjestan, Artesh Street, PO Box 19635-1116, Tehran, Iran; Alternative Address: Third Floor of IRISL’s Aseman Tower Acts on behalf of IRISL performing bulk services. 26.r Santexlines Suite 1501, Shanghai Zhongrong Plaza, (aka IRISL China Shipping Compa- 1088, Pudong(S) road, Shanghai 200122, ny Ltd, aka Yi Hang Shipping Com- Shanghai, China; Alternative Address: pany) F23A-D, Times Plaza No.¹, Taizi Road, Shekou, Shenzhen 518067, China Santexlines act on behalf of HDSL. Previously known as IRISL China ship- ping Company, it acted on behalf of IRISL in China. 26.s Shipping Computer Services No 37 Asseman Shahid Sayyad Shirazee Company (SCSCOL) sq., Pasdaran ave., P.O. Box 1587553 1351, Tehran, Iran; No¹³, 1st Floor, Abgan Alley, Aban ave., Karimkhan Zand Blvd, Tehran 1597⁶, Iran. Owned or controlled by, or acts on behalf of, IRISL 26.t SISCO Shipping Company Ltd Has offices in Seoul and Busan, South aka Korea. IRISL Korea Ltd Acts on behalf of IRISL in South Korea 26.u Soroush Saramin Asatir (SSA) No⁵, Shabnam Alley, Golriz St., Shahid Motahhari Ave., Tehran- Iran, P.O.

Box 19635- 114; No¹⁴ (alt. 5) Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Tehran Acts on behalf of IRISL. A Tehran-based ship management company acts as technical manager for many of SAPID’s vessels. 26.v South Way Shipping Agency No. 101, Shabnam Alley, Ghaem Mag- Co. Ltd ham Street, Tehran, Iran Controlled by IRISL and acts for IRISL in Iranian ports overseeing such tasks as loading and unloading. 26.w Valfajr 8th Shipping Line Co. No 119, Corner Shabnam Ally, Shoaa aka Square Ghaem-Magam Farahani, Tehran, Iran, P.O. Box 15875/4155; Alt. Loc.: Valfajr Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave. Tehran, Iran; Shahid Azodi St. Karim Khan Zand Zand Ave., Abiar Alley. PO Box 4155, A 100 % owned subsidiary of IRISL. It conducts transfers between Iran and the Gulf States such as Kuwait, Qatar, Bahrain, UAE, and Saudi Arabia. Valfajr is a Dubai-based subsidiary of Islamic Republic of Iran Shipping Lines (IRISL) that provides ferry and feeder services, and sometimes couriers freight and passengers across the Persian Gulf. Valfajr in Dubai booked ship crews, booked supply vessel services, prepared ships for arrival and departure and for loading and unloading in port. Valfajr has port calls in the Persian Gulf and India. As of mid-June 2009, Valfajr shared the same building with IRISL in Port Rashid in Dubai, United Arab Emirates (UAE), and also shared the same building with IRISL in Tehran, Iran. 27. Islamic Revolutionary Guard Tehran, Iran Corps (IRGC) Responsible for Iran’s nuclear programme. Has operational control for Iran’s ballistic missile programme. Has undertaken procurement attempts to support Iran’s ballistic missiles and nuclear programmes 28. Javedan Mehr Toos Engineering firm that procures for the Atomic Energy Organisation of Iran which was designated under UNSCR 1737. 29. Kala Naft Kala Naft Tehran Co, P.O. Box 15815/ 1775, Gharani Avenue, Tehran, Iran; No 242 Shahid Kalantri Street – Near Karim Khan Bridge – Sepahbod Gharani Avenue, Teheran; Kish Free Zone, Trade Center, Kish Island, Iran; Kala Ltd., NIOC House, 4 Victoria Street, London Trades equipment for oil and gas sector that can be used for Iran’s nuclear programme.

Attempted to procure material (very hard-wearing alloy gates) which have no use outside the nuclear industry. Has links to companies involved in Iran’s nuclear programme. 30. Machine Sazi Arak 4th km Tehran Road, PO Box 148, Arak, Energy sector firm affiliated with IDRO that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities. Involved in the construction of the Arak heavy- water reactor. UK distributed an export denial notice in July 2009 against Machine Sazi Arak for an ’alumina graphite stopper rod’. In May 2009 Sweden denied the export to Machine Sazi Arak of «cladding of dish ends for pressure vessels». 31. Marine Industries Pasdaran Av., PO Box 19585/ 777, Tehran A subsidiary of the DIO 32. MASNA (Moierat Saakht Subordinate to AEOI and Novin Energy Niroogahye Atomi Iran) Managing (both designated under UNSCR 1737). Company for the Construction of Involved in the development of nuclear Nuclear Power Plants reactors. 33. Mechanic Industries Group Took part in the production of components for the ballistics programme. 34. Ministry of Defence and Armed West side of Dabestan Street, Abbas Forces Logistics (MODAFL) Abad District, Tehran Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. 35. Naserin Vahid Naserin Vahid produces weapons parts on behalf of the IRGC. An IRGC front company. 36. Nuclear Fuel Production and AEOI-NFPD, P.O.Box: 11365-8486, Procurement Company (NFPC) Tehran/Iran; P.O. Box 14144-1339, Endof North Karegar Ave., Tehran, Iran Nuclear Fuel Production Division (NFPD) of AEOI runs research and development in the field of nuclear fuel cycle including uranium exploration, mining, milling, conversion and nuclear waste management. The NFPC is the successor to the NFPD, the subsidiary company under the AEOI that runs research and development in the nuclear fuel cycle including conversion and enrichment.

37. Parchin Chemical Industries Worked on propulsion techniques for the Iranian ballistics programme. 38. Parto Sanat Co. No. 1281 Valiasr Ave., Next to 14th St., Tehran, Iran. Manufacturer of frequency changers and it is capable of developing/modifying imported foreign frequency changers in a way that makes them usable in gas centrifuge enrichment. It is deemed to be involved in nuclear proliferation activities. 39. Passive Defense Organization Responsible for the selection and construction of strategic facilities, including – according to Iranian statements - the uranium enrichment site at Fordow (Qom) built without being declared to the IAEA contrary to Iran’s obligations (affirmed in a resolution by the IAEA Board of Governors). Brigadier General Gholam-Reza Jalali, former IRGC is PDO’s chairman. 40. Post Bank 237, Motahari Ave., Tehran, Iran 1587618118 Post Bank has evolved from being an Iranian domestic bank to a bank which facilitates Iran’s international trade. Acts on behalf of Bank Sepah (designated under UNSCR 1747), carrying out Bank Sepah’s transactions and hiding Bank Sepah’s connection with transactions in order to circumvent sanctions. In 2009 Post Bank facilitated business on behalf of Bank Sepah between Iran’s defence industries and overseas beneficiaries. Has facilitated business with front company for DPRK’s Tranchon Commercial Bank, known for facilitating proliferation-related-related business between Iran and the DPRK.

41. Raka A department of Kalaye Electric Company (designated under UNSCR 1737). Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom). 42. Research Institute of Nuclear Subordinate to the AEOI and continuing Science & Technology the work of its former Research Division. aka Its managing director is AEOI Vice President Mohammad Ghannadi Nuclear Science & Technology (designated in UNSCR 1737). Research Institute 43. Schiller Novin Gheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389 Teheran Acting on behalf of Defense Industries Organisation (DIO). 44. Sepanir Oil and Gas Energy A subsidiary of Khatam al-Anbya Const- Engineering Company ruction Headquarters which was designaaka ted under UNSCR 1929. Sepanir Oil and Gas Engineering Company is participa- Sepah Nir ting in Iran’s South Pars offshore Phase 15-16 gas field development project. 45. Shahid Ahmad Kazemi Industrial SAKIG develops and produces surface- Group (SAKIG) to-air missiles systems for Iran’s military. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea. 46. Shakhese Behbud Sanat Involved in the production of equipment and parts for the nuclear fuel cycle. 47. State Purchasing Organisation The SPO appears to facilitate the import (SPO) of whole weapons. It appears to be a subsidiary of MODAFL. 48. Technology Cooperation Office Tehran, Iran (TCO) of the Iranian President’s Responsible for Iran’s technological Office advancement through relevant foreign procurement and training links. Supports the nuclear and missile programmes. 49. Yasa Part Company dealing with procurement (including all branches) activities related to the purchase of and subsidiaries materials and technologies necessary to nuclear and ballistic programmes. 49.a Arfa Paint Company Acting on behalf of Yasa Part.

49.b Arfeh Company Acting on behalf of Yasa Part. 49.c Farasepehr Engineering Company Acting on behalf of Yasa Part. 49.d Hosseini Nejad Trading Co. Acting on behalf of Yasa Part. 49.e Iran Saffron Company Acting on behalf of Yasa Part. or Iransaffron Co. 49.f Shetab G. Acting on behalf of Yasa Part. 49.g Shetab Gaman Acting on behalf of Yasa Part. 49.h Shetab Trading Acting on behalf of Yasa Part. 49.i Y.A.S. Co. Ltd Acting on behalf of Yasa Part.

B. Natürliche Personen 1. Aghazadeh Reza DoB: 15/3/1949 Passport number: S4409483 valid 26/4/2000 – 27/4/ 2010: Issued: Tehran, Diplomatic passport number: D9001950, issued on 22/1/2008 valid until 21/1/2013, Place of birth: Khoy Former Head of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). 2. Darvish-Vand Javad IRGC Brigadier-General; MODAFL Deputy for Inspection. Responsible for all MODAFL facilities and installations. 3. Divandari Ali Head of Bank Mellat or Davandari 4. Fadavi Ali Rear Admiral; Commander of IRGC Navy.

5. Faqihian Hoseyn Address of NFPC: AEOI-NFPD, P.O.Box: or 11365-8486, Tehran/Iran Hossein Dr.; Deputy and Director-General of the Nuclear Fuel Production and Procurement Company (NFPC), part of the AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). The NFPC is involved in enrichment-related activities that Iran is required by the IAEA Board and Security Council to suspend. 6. Farahi Seyyed Mahdi IRGC Brigadier-General; Managing Director of the Defence Industries Organisation (DIO) which is designated under UNSCR 7. Fatah Parviz Born 1961 Khatam al Anbiya’s number two 8. Haeri Mojtaba Engineer; MODAFL Deputy for Industry. Supervisory role over AIO and DIO 9. Hoseynitash Ali IRGC Brigadier-General; Head of the General Department of the Supreme National Security Council and involved in formulating policy on the nuclear issue. 10. Jafari Mohammad Holds a command post at the IRGC. Ali 11. Jannatian Mahmood DoB 21/4/1946, passport number: Deputy Head of the Atomic Energy Organisation of Iran 12. Khalilipour Said Esmail DoB: 24/11/1945, PoB: Langroud aka Deputy Head of AEOI. The AEOI oversees Langroudi Iran’s nuclear programme and is designated under UNSCR 1737 (2006).

13. Khanchi Ali Reza Address of NRC: AEOI-NRC P.O.Box: 11365-8486 Tehran/Iran; Fax: (+9821) 8021412 Head of AEOI’s Tehran Nuclear Research Centre. The IAEA is continuing to seek clarification from Iran about plutonium separation experiments carried out at the TNRC, including about the presence of HEU particles in environmental samples taken at the Karaj Waste Storage Facility where containers used to store depleted uranium targets used in those experiments are located. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). 14. Mahmoudian Fereydoun Born on 7/11/1943 in Iran. Passport no 05HK31387 issued on 1/1/2002 in Iran, valid until 7/8/2010. Acquired French nationality on 7/5/2008. Director of Fulmen 15. Mahmudzadeh Ebrahim Managing Director of Iran Electronic Industries 16. Mohammadlu Beik Brigadier-General; MODAFL Deputy for Supplies and Logistics 17. Mokhber Mohammad 4th Floor, No 39 Ghandi street, Tehran, Iran 1517883115 President of the Setad Ejraie foundation, an investment fund linked to Ali Khameneï, the Supreme Leader. Member of the Management Board of Sina Bank. 18. Movasaghnia Mohammad Head of Samen Al A’Emmeh Industries Reza Group (SAIG), also known as the Cruise Missile Industry Group. This organisation was designated under UNSCR 1747 (2007). 19. Naccache Anis Administrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 20. Naderi Mohammad Brigadier-General; Head of Aerospace Industries Organisation (AIO). AIO has taken part in sensitive Iranian programmes. 21. Najjar Mostafa IRGC Brigadier-General; Minister for the Mohammad Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes. 22. Naqdi Mohammad Born in 1953, Nadjaf (Iraq). Reza Brigadier General; Commander of Basij Resistance Force. 23. Pakpur Mohammad Brigadier General; Commander of IRGC Ground Forces. 24. Qasemi Rostam Born in 1961. or Commander of Khatam al-Anbiya. Ghasemi 25. Salami Hossein Brigadier General; Deputy Commander of IRGC. 26. Salehi Ali Akbar Head of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). 27.

Shafi’i Rudsari Mohammad Rear Admiral; former MODAFL Deputy for Coordination. 28. Shamshiri Ali IRGC Brigadier-General; MODAFL Deputy for Counter-Intelligence, responsible for security of MODAFL personnel and Installations. 29. Solat Sana Abdollah Managing Director of the Uranium Conversion Facility (UCF) in Esfahan. This is the facility that produces the feed material (UF⁶ for the enrichment facilities at Natanz. On 27 August 2006, Solat Sana received a special award from President Ahmadinejad for his role. 30. Vahidi Ahmad IRGC Brigadier-General; Minister of the MODAFL and former Deputy Head of MODAFL.

Abkürzungen: AEOI Atomic Energy Organisation of Iran AIO Aerospace Industries Organisation AMIG Ammunition and Metallurgy Industries Group, aka Ammunition Industries Group DIO Defence Industries Organisation ENTC Esfahan Nuclear Technology Centre IRGC Islamic Revolutionary Guard Corps MODAFL Ministry of Defence and Armed Forces Logistics NFRPC Nuclear Fuel Research and Production Centre PFEP Pilot Fuel Enrichment Plant PHRC Physics Research Centre SBIG Shahid Bagheri Industrial Group SHIG Shahid Hemmat Industrial Group UCF Uranium Conversion Facility aka also known as