AS 2007 2047

Verordnung über Massnahmen gegenüber der Islamischen Republik Iran

Änderung vom 30. April 2007

Das Eidgenössische Volkswirtschaftsdepartement, gestützt auf Artikel 16 des Embargogesetzes vom 22. März 2002¹, verordnet:

I Anhang 3 der Verordnung vom 14. Februar 2007² über Massnahmen gegenüber der Islamischen Republik Iran erhält die neue Fassung gemäss Beilage.

II Diese Änderung tritt am 4. Mai 20073 in Kraft.

30. April 2007 Eidgenössisches Volkswirtschaftsdepartement: Doris Leuthard

3 Diese Änderung wurde am 3. Mai 2007 vorerst im ausserordentlichen Verfahren

veröffentlicht (Art. 7 Abs. 3 PublG; SR 170.512).

2007-0805 2047

Massnahmen gegenüber der Islamischen Republik Iran AS 2007

Anhang 3 (Art. 2 Abs. 1)

Natürliche Personen, Unternehmen und Organisationen, gegen die sich die Massnahmen nach Artikel 2 richten

A. Unternehmen und Organisationen Name Identifizierungsinformation

1 Atomic Energy Organisation

of Iran (AEOI)

2 Mesbah Energy Company Provider for A40 research reactor Arak

3 Kala-Electric, aka Provider for PFEP Natanz

Kalaye Electric

4 Pars Trash Company Involved in centrifuge programme,

identified in IAEA reports

5 Farayand Technique Involved in centrifuge programme,

identified in IAEA reports

6 Defence Industries Organisation Overarching MODAFL-controlled entity,

(DIO) some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme

7 7th of Tir Subordinate of DIO, widely recognized as

being directly involved in the nuclear programme

8 Shahid Hemmat Industrial Group Subordinate entity of AIO

(SHIG)

9 Shahid Bagheri Industrial Group Subordinate entity of AIO

(SBIG)

10 Fajr Industrial Group Formerly Instrumentation Factory Plant,

subordinate entity of AIO

11 Ammunition and Metallurgy AMIG controls 7th of Tir, which is

Industries Group (AMIG), aka designated for its role in Iran’s centrifuge Ammunition Industries Group programme. AMIG is in turn owned and controlled by DIO

12 Esfahan Nuclear Fuel Research Parts of the AEOI’s Nuclear Fuel Produc-

and Production Centre (NFRPC) tion and Procurement Company, which is and Esfahan Nuclear Technology involved in enrichment-related activities Centre (ENTC)

Massnahmen gegenüber der Islamischen Republik Iran AS 2007

Name Identifizierungsinformation

13 Kavoshyar Company Subsidiary company of AEOI, which has

sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme

14 Parchin Chemical Industries Branch of DIO, which produces

ammunition, explosives, as well as solid propellants for rockets and missiles

15 Karaj Nuclear Research Centre Part of AEOI’s research division

16 Novin Energy Company, Operates within AEOI and has transferred

aka Pars Novin funds on behalf of AEOI to entities associated with Iran’s nuclear programme

17 Cruise Missile Industry Group, Production and development of cruise

aka Naval Defence Missile missiles. Responsible for naval missiles Industry Group including cruise missiles

18 Bank Sepah and Bank Sepah Inter- Bank Sepah provides support for AIO and

national subordinates, including SHIG and SBIG

19 Sanam Industrial Group Subordinate to AIO, which has purchased

equipment on AIO’s behalf for the missile programme

20 Ya Mahdi Industries Group Subordinate to AIO, which is involved in

international purchases of missile equipment

21 Qods Aeronautics Industries Produces unmanned aerial vehicles

(UAVs), parachutes, paragliders, paramo- tors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine

22 Pars Aviation Services Company Maintains various aircraft including

MI-171, used by IRGC Air Force

23 Sho’a’ Aviation Produces micro-lights which IRGC has

claimed it is using as part of its asymmetric warfare doctrine

Massnahmen gegenüber der Islamischen Republik Iran AS 2007

B. Natürliche Personen Name Vorname Identifizierungsinformation

1 Qannadi Mohammad AEOI Vice President for Research &

Development

2 Asgarpour Behman Operational Manager (Arak)

3 Agha-Jani Dawood Head of the PFEP (Natanz)

4 Monajemi Ehsan Construction Project Manager (Natanz)

5 Mohammadi Jafar Technical Adviser to the AEOI (in charge

of managing the production of valves for centrifuges)

6 Hajinia Leilabadi Ali Director General of Mesbah Energy

Company

7 Nejad Nouri Mohammad Lt Gen, Rector of Malek Ashtar University

Mehdi of Defence Technology (chemistry dept, affiliated to MODAFL, has conducted experiments on beryllium)

8 Salimi Hosein Gen, Commander of the Air Force, IRGC

(Pasdaran)

9 Vahid Dastjerdi Ahmad Head of the AIO

10 Esmaeli Reza-Gholi Head of Trade & International Affairs

Dept, AIO

11 Bahmanyar Bahmanyar Head of Finance & Budget Dept, AIO

Morteza

12 Rahim Safavi Yahya Maj Gen, Commander, IRGC (Pasdaran)

13 Abbasi-Davani Fereidoun Senior MODAFL scientist with links to the

Institute of Applied Physics, working closely with Mohsen Fakhrizadeh- Mahabadi, designated below

14 Fakhrizadeh- Mohsen Senior MODAFL scientist and former head

Mahabadi 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

15 Safdari Seyed Jaber Manager of the Natanz Enrichment

Facilities

16 Rahimi Amir Head of Esfahan NFRPC, which is part of

the AEOI’s Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities

Massnahmen gegenüber der Islamischen Republik Iran AS 2007

Name Vorname Identifizierungsinformation

17 Hojati Mohsen Head of Fajr Industrial Group, which is

designated for its role in the ballistic missile programme

18 Akhlaghi Mehrdada Head of SBIG, which is designated for its

Ketabachi role in the ballistic missile programme

19 Maleki Naser Head of SHIG, 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.

20 Derakhshandeh Ahmad Chairman and Managing Director of Bank

Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG

21 Rezaie Morteza Brigadier General, Deputy Commander of

IRGC

22 Ahmadian Ali Akbar Vice Admiral, Chief of IRGC Joint Staff

23 Zahedi Mohammad Brigadier General, Commander of IRGC

Reza Ground Forces

24 Safari Morteza Rear Admiral, Commander of IRGC Navy

25 Hejazi Mohammad Brigadier General, Commander of Bassij

resistance force

26 Soleimani Qasem Brigadier General, Commander of Qods

force

27 Zolqadr n/a General, IRGC officer, Deputy Interior

Minister for Security Affairs

Massnahmen gegenüber der Islamischen Republik Iran AS 2007

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 Iranian 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 aka also known as n/a not available