Verordnung
über Massnahmen gegenüber der Islamischen
Republik Iran

Anhang 6

(Art. 10 Abs. 1, 18 Abs. 1 und 3 sowie 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 AIO, 28 Shian 5, Lavizan, Tehran, Iran; Organisation, 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. Ansar Bank No. 539, North Pasdaran Avenue, aka Tehran; Ansar Building, North Khaje Nasir Street, Tehran, Iran Ansar Finance and Credit Fund Bonyad Taavon Sepah created Ansar aka Bank to provide financial and credit Ansar Financial and Credit services to IRGC personnel. Initially, Institute Ansar Bank operated as a credit union and transitioned into a fully fledged bank aka in mid 2009, upon receiving a licence Ansae Institute from Iran’s Central bank. Ansar Bank, aka formerly known as Ansar al Mojahedin, has been linked to the IRGC for over Ansar al- Mojahedin No-Interest 20 years. IRGC members received their Loan Institute salaries through Ansar bank. In addition, aka Ansar bank provided special benefits to IRGC personnel, including reduced Ansar Saving and Interest rates for home furnishings and free, Free-Loans Fund or reduced-cost, health care. 3. Aran Modern Devices (AMD) Affiliated to Modern Technologies FZC (MTFZC) network.

4. Aras Farayande Unit 12, No 35 Kooshesh Street, Tehran Involved in procurement of materials for Iran Centrifuge Technology Company. 5. Armed Forces Geographical Assessed to provide geospatial data for Organisation the Ballistic Missile programme. 6. Ashtead Shipping Company Ltd Business registration #108116C, Manning House, 21 Bucks Road, Douglas, Ashtead Shipping Company Ltd is an 7. Ashtian Tablo Ashtian Tablo - No 67, Ghods Mirheydari St, Yoosefabad, Tehran A manufacturer of electrical equipment (switchgear) involved in the construction of the Fordow (Qom) facility, built without being declared to the IAEA. 8. 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. 9. Bals Alman A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA. 10. 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. 10.a Mellat Bank SB CJSC P.O. Box 24, Yerevan 0010, Republic of Armenia. 100 % owned by Bank Mellat. 10.b Persia International Bank Plc Number 6 Lothbury, Post Code: EC2R 7HH, United Kingdom

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. 11.f Bank Melli Iran (Moscow) Number 9/1, Ulitsa Mashkova, Moscow, 105064, Russia 11.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. 11.h Cement Investment and No 20, West Nahid Blvd. Vali Asr Ave. Development 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 11.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. 11.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. 11.k Mehr Cayman Ltd Cayman Islands; Commercial Registry Number 188926 (Cayman Islands) 11.l Melli Agrochemical Company 5th Floor No 23 15th Street, Gandi Ave. PJS Vanak Sq., Tehran, Iran: Alt. Loc.: Mola aka Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq., P.O. Box 15875- Melli Shimi Keshavarz 1734, Tehran, Iran. 11.m Melli Bank plc London Wall, 11th floor, London EC2Y 5EA, United Kingdom. 11.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. 11.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. 12. 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. 13. 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). 13.a Bank Saderat PLC (London) 5 Lothbury, London, EC2R 7 HD, UK 100 % owned subsidiary of Bank Saderat 14. Bonab Research Center (BRC) Jade ye Tabriz (km 7), East Azerbaijan, Affiliated to AEOI. 15. Bonyad Taavon Sepah Niayes Highway, Seoul Street, Tehran, aka Iran IRGC Cooperative Foundation Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was aka formed by the Commanders of the IRGC Bonyad-e Ta’avon-Sepah to structure the IRGC’s investments. It is controlled by the IRGC. Bonyad Taavon aka Sepah’s Board of Trustees is composed Sepah Cooperative Foundation of nine members, of whom eight are IRGC members. These officers include the IRGC’s Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader’s representative to the IRGC, the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC Information Security Organization, a senior IRGC officer from the Armed Forces General Staff, and a senior IRGC officer from MODAFL. 16.

Byfleet Shipping Company Ltd Byfleet Shipping Company Ltd - Business Registration #118117C, Manning House, 21 Bucks Road, Douglas, IM¹ Byfleet Shipping Company Ltd is an 17. Cobham Shipping Company Ltd Business Registration #108118C, Manning House, 21 Bucks Road, Douglas, Cobham Shipping Company Ltd is an 18. Darya Capital Administration Schottweg 5, Hamburg 22087, Germany; HRB94311 (Germany) issued 21 July 2005, Schottweg 6, 22087 Hamburg, Germany; Business Registration No. HRB96253, issued 30 January 2006. Darya Capital Administration is a wholly owned subsidiary of IRISL Europe GmbH. Its Managing Director is Mohammad Talai. 19. Dorking Shipping Company Ltd Manning House, 21 Bucks Road, Doug- Registration #108119C Dorking Shipping Company Ltd is an affiliate. Ahmad Sarkandi is a director of the company. 20. Effingham Shipping Company Manning House, 21 Bucks Road, Doug- Registration #108120C Effingham Shipping Company Ltd is an 21. Electronic Components Industries Hossain Abad Avenue, Shiraz, Iran (ECI) Subsidiary of Iran Electronics Industries.

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. 26.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. 26.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. 26.c Banco Internacional de Urb. El Rosal, Avenida Francesco de Desarrollo C.A. Miranda, Edificio Dozsa, Piso 8, Caracas C.P.

1060, Venezuela Banco Internacional de Desarrollo C.A. is owned by the Export Development Bank of Iran. 27. Fajr Aviation Composite Mehrabad Airport, PO Box 13445-885, Industries Tehran, Iran 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 centri- fuges which will require FACI carbon fibre production capabilities. 28. Farnham Shipping Company Ltd Manning House, 21 Bucks Road, Doug- Registration #108146C Farnham Shipping Company Ltd is an 29. 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. 29.a Arya Niroo Nik Arya Niroo Nik is a front company used by Fulmen for some of its operations. 30. 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. 31. Gomshall Shipping Company Manning House, 21 Bucks Road, Doug- Registration #111998C Gomshall Shipping Company Ltd is an 32. Hirbod Co Hirbod Co - Flat², 3 Second Street, Asad Abadi Avenue, Tehran 14316 A company that has procured goods and equipment destined for Iran’s Nuclear and Ballistic Missile programmes for the UN- sanctioned Kalaye Electric Company (KEC). 33.

Horsham Shipping Company Manning House, 21 Bucks Road, Doug- Shipping Company Ltd - Business Registration #111999C Horsham Shipping Company Ltd is an 34. Industrial Development & Government body responsible for accel- Renovation Organization (IDRO) eration 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. 35. Institute of Applied Physics Conducts research into military applica- (IAP) tions of Iranian nuclear programme.

36. 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. 37. Iran Aircraft Manufacturing P.O. Box 83145-311, 28 km Esfahan – Company Tehran Freeway, Shahin Shahr, Esfahan, aka Iran; P.O. Box 14155-5568, No. 27 Ahahamat Ave., Vallie Asr Square, HESA, HESA Trade Center, Tehran 15946, Iran; P.O. Box 81465- HTC, IAMCO, IAMI, Iran 935, Esfahan, Iran; Shahih Shar Indus- Aircraft Manufacturing trial Zone, Isfahan, Iran; P.O. Box 8140, Company, Iran Aircraft No. 107 Sepahbod Gharany Ave., Te- Manufacturing Industries, hran, Iran Karkhanejate Sanaye Havapaymaie Iran, Hava Peyma Owned or controlled by, or acts on behalf Sazi-e Iran, Havapeyma Sazhran, of; MODAFL Havapeyma Sazi Iran, Hevapeimasazi 38. Iran Centrifuge Technology 156 Golestan Street, Saradr-e Jangal, Company Tehran aka Iran Centrifuge Technology Company TSA has taken over the activities of Farayand Technique (designated under UNSCR aka 1737). It manufactures uranium enrich- TESA ment centrifuge parts, and is directly supporting proliferation sensitive activity that Iran is required to suspend by UNSCRs. Carries out work for Kalaye Electric Company (designated under UNSCR 1737). 39. 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. 40. 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. 40.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. 41. 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. 42. 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.

43. Iran Marine Industrial Company Sadra Building No. 3, Shafagh St., (SADRA) Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669- 56491, Tehran, Iran Owned or controlled by Khatam al- Anbiya Construction Headquarters. 44. Iran Transfo 15 Hakim Azam St, Shirazeh, Shomali St, Mollasadra, Vanak Sq, Tehran Transformer manufacturer involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA. 45. 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). 46. 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. 47. 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. 48. Islamic Republic of Iran No. 37, Aseman Tower, Sayyade Shira- Shipping 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. 48.a Bushehr Shipping Company 143/1 Tower Road Sliema, Slm 1604, Limited (Tehran) Malta; c/o Hafiz Darya Shipping Company, Ehteshamiyeh Square 60, Neyestani 7, Pasdaran, Tehran, Iran 48.b Hafize Darya Shipping Lines No 35 Ehteshamieh SQ. Neyestan 7, (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 48.c Hanseatic Trade Trust & Schottweg 7, 22087 Hamburg, Germany; Shipping (HTTS) GmbH Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township, Iran Controlled and/or acting on behalf of 48.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;

48.h IRISL Europe GmbH (Hamburg) Schottweg 5, 22087 Hamburg, Germany V.A.T. Number DE217283818 (Germany) IRISL’s agent in Germany. 48.i IRISL Marine Services and Engi- Sarbandar Gas Station PO Box 199, neering Company Bandar Imam Khomeini, Iran; Karim Khan Zand Ave, Iran Shahr Shomai, No 221, Tehran, Iran; No 221, Northern Iranshahr Street, Karim Khan Ave, Owned by IRISL. Provides fuel, bunkers, water, paint, lubricating oil and chemicals required by IRISL’s vessels. The company also provides maintenance supervision of ships as well as facilities and services for the crew members. 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. 48.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. 48.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.

48.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, 48.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. 48.n Leading Maritime Pte Ltd 200 Middle Road #14-01 Prime Centre aka Singapore 188980 (alt. 199090) Leadmarine Leadmarine, acts on behalf of HDSL in Singapore. Previously known as Asia aka Marine Network Pte Ltd and IRISL Asia Asia Marine Network Pte Ltd Pte Ltd, and acted on behalf of IRISL in Singapore. aka IRISL Asia Pte Ltd aka Leadmaritime 48.o Marble Shipping Limited (Malta) 143/1 Tower Road, Sliema, Slm 1604, 48.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. 48.q Safiran Payam Darya No 1 Eighth Narengestan, Artesh Street, aka Farmanieh, PO Box 19635- 1116, Tehran, Iran; Alternative address: 33 Safiran Payam Darya Eighth Narenjestan, Artesh Street, PO Shipping Lines Box 19635-1116, Tehran, Iran; Alternaaka tive Address: Third Floor of IRISL’s Aseman Tower SAPID Shipping Company Acts on behalf of IRISL performing bulk services. 48.r Santexlines Suite 1501, Shanghai Zhongrong Plaza, aka 1088, Pudong(S) road, Shanghai 200122, Shanghai, China; Alternative Address: IRISL China Shipping Company F23A-D, Times Plaza No.¹, Taizi Road, Ltd Shekou, Shenzhen 518067, China aka Santexlines act on behalf of HDSL. Yi Hang Shipping Company Previously known as IRISL China shipping Company, it acted on behalf of IRISL in China. 48.s Shipping Computer Services No 37 Asseman Shahid Sayyad Shirazee Company (SCSCOL) sq., Pasdaran ave., P.O. Box 1587553 1351, Tehran, Iran; No 13, 1st Floor, Abgan Alley, Aban ave., Karimkhan Zand Blvd, Tehran 15976, Iran. Owned or controlled by, or acts on behalf of, IRISL. 48.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.

48.u Soroush Saramin Asatir (SSA) No 5, Shabnam Alley, Golriz St., Shahid Motahhari Ave., Tehran- Iran, P.O. Box 19635- 114; No 14 (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. 48.v South Way Shipping Agency No. 101, Shabnam Alley, Ghaem Co. Ltd Magham Street, Tehran, Iran Controlled by IRISL and acts for IRISL in Iranian ports overseeing such tasks as loading and unloading. 48.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, Tehran, Iran 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. 49. 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.

50. Javedan Mehr Toos Engineering firm that procures for the Atomic Energy Organisation of Iran which was designated under UNSCR 1737. 51. 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. 52. Kerman Shipping Company Ltd 143/1 Tower Road, Sliema, SLM1604, Malta. C37423, Incorporated in Malta in Kerman Shipping Company Ltd is a wholly-owned subsidiary of IRISL. Located at the same address in Malta as Woking Shipping Investments Ltd and the companies it owns. 53. Lancelin Shipping Company Ltd Fortuna Court, Block B, 284 Archiepiskopou Makariou C’ Avenue, 2nd Floor, 3105 Limassol, Cyprus. Business Registration #C133993 (Cyprus), issued 2002 Lancelin Shipping Company Ltd is wholly-owned by IRISL. Ahmad Sarkandi is the manager of Lancelin Shipping. 54. Loweswater Ltd Manning House, 21 Bucks Road, Doug- Kong. The ships are operated by sanc- tioned Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s The Hong Kong companies are: Insight World Ltd, Kingdom New Ltd, Logistic Smart Ltd, Neuman Ltd and New Desire Ltd. 54.a Insight World Ltd 15th Floor, Tower One, Lippo Centre, 89 Insight World Ltd is a Hong Kong based 54.b Kingdom New Ltd 15th Floor, Tower One, Lippo Centre, 89 Kingdom New Ltd is a Hong Kong based 54.c Logistic Smart Ltd 15th Floor, Tower One, Lippo Centre, 89 Logistic Smart Ltd is a Hong Kong based 54.d Neuman Ltd 15th Floor, Tower One, Lippo Centre, 89 Neuman Ltd is a Hong Kong based 54.e New Desire LTD 15th Floor, Tower One, Lippo Centre, 89 New Desire LTD is a Hong Kong based 55. MAAA Synergy Malaysia for Iranian fighter planes. 56. 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». 57. Marine Industries Pasdaran Av., PO Box 19585/ 777, A subsidiary of the DIO. 58. Marou Sanat 9, Ground Floor, Zohre Street, Mofateh aka Street, Tehran Mohandesi Tarh Va Toseh Procurement firm that has acted for Maro Sanat Company Mesbah Energy which was designated under UNSCR 1737.

59. MASNA (Moierat Saakht Subordinate to AEOI and Novin Energy Niroogahye Atomi Iran) (both designated under UNSCR 1737). Managing Company for the Involved in the development of nuclear Construction of Nuclear Power reactors. Plants 60. Mechanic Industries Group Took part in the production of components for the ballistics programme. 61. Mehr Bank 204 Taleghani Ave., Tehran, Iran aka Mehr Bank is controlled by Bonyas Mehr Finance and Credit Taavon Sepah and the IRGC. Mehr Bank Institute provides financial services to the IRGC. According to an open source interview aka with the head of Bonyad Taavon Sepah, Mehr Interest-Free Bank Parviz Fattah (born 1961), Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC). 62. Mill Dene Ltd Manning House, 21 Bucks Road, Doug- Kong. The ships are operated by sanctioned Safiran Payma Darya Shipping lines (SAPID) that took over IRISL’s One shareholder is Gholamhossein Golpavar, managing director of SAPID shipping IRISL’s commercial director. The Hong Kong Companies are: Advance Novel, Alpha Effort Ltd, Best Precise Ltd, Concept Giant Ltd and Great Method Ltd. 62.a Advance Novel 15th Floor, Tower One, Lippo Centre, 89 Advance Novel is a Hong Kong based 62.b Alpha Effort Ltd 15th Floor, Tower One, Lippo Centre, 89 Alpha Effort Ltd is a Hong Kong based 62.c Best Precise Ltd 15th Floor, Tower One, Lippo Centre, 89 Best Precise Ltd is a Hong Kong based 62.d Concept Giant Ltd 15th Floor, Tower One, Lippo Centre, 89 Concept Giant Ltd is a Hong Kong based 62.e Great Method Ltd 15th Floor, Tower One, Lippo Centre, 89 Great Method Ltd is a Hong Kong based 63. Ministry of Defense and Support Located on the west side of Dabestan for Armed Forces Logistics Street, Abbas Abad District, Tehran aka Responsible for Iran’s defence research, Ministry of Defense for Armed development and manufacturing pro- Forces Logistics grammes, including support to missile and nuclear programmes. aka MODAFL aka MODSAF 64. Modern Technologies FZC PO Box 8032, Sharjah, United Arab (MTFZC) Emirates for Iranian nuclear programme. 65. Nari Shipping and Chartering Schottweg 5, Hamburg 22087, Germany; GmbH & Co. KG Business Registration Document # HRA102485 (Germany) issued 19 August 2005; Telephone: 004940278740 Owned by Ocean Capital Administration and IRISL Europe.

Ahmad Sarkandi is also the director of Ocean Capital Administration GmbH and Nari Shipping and Chartering GmbH & Co. KG. 66. Naserin Vahid Naserin Vahid produces weapons parts on behalf of the IRGC. An IRGC front 67. Neda Industrial Group No 10 & 12, 64th Street, Yusef Abad, Industrial automation company that has worked for the UN-sanctioned Kalaye Electric Company (KEC) at the uranium fuel enrichment plant at Natanz. 68. Neka Novin Unit 7, No 12, 13th Street, Mir-Emad St, Motahary Avenue, Tehran, 15875-6653 Involved in procurement of specialist equipment and materials that have direct application in Iranian nuclear programme.

69. Noavaran Pooyamoj No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran’s uranium enrichment programme. 70. Noor Afza Gostar Opp Seventh Alley, Zarafrshan Street, aka Eivanak Street, Qods Township Noor Afzar Gostar A company that is a subsidiary of the UN-sanctioned Atomic Energy Organisation of Iran (AEOI). Involved in the procurement of equipment for the nuclear programme. 71. 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. 72. Ocean Capital Administration Schottweg 5, Hamburg 22087, Germany; HRB92501 (Germany) issued 4 January 2005; Telephone: 004940278740 A German-based IRISL holding company that, together with IRISL Europe, owns Nari Shipping and Chartering GmbH & Co. KG. Ocean Capital Administration and Nari Shipping and Chartering also share the same address in Germany as IRISL Europe GmbH.

73. First Ocean Administration Schottweg 5, Hamburg 22087, Germany; HRB94311 (Germany) issued 21 July 73.a First Ocean GmbH & Co. KG Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA102601 (Germany) issued 19 September 2005 Email Address smd@irisl. net; Website www.irisl. net; Telephone: 00982120100488; Fax: 00982120100486 74. Second Ocean Administration Schottweg 5, Hamburg 22087, Germany; HRB94312 (Germany) issued 21 July 74.a Second Ocean GmbH & Co. KG Schottweg 5, Hamburg 22087, Germany; c/o Hafiz Darya Shipping Co, No 60, HRA102502 (Germany) issued 24 August 2005; Email Address info@ 75. Third Ocean Administration Schottweg 5, Hamburg 22087, Germany; HRB94313 (Germany) issued 21 July 75.a Third Ocean GmbH & Co. KG Schottweg 5, Hamburg 22087, Germany;

HRA102520 (Germany) issued 29 August 2005; Email Address smd@irisl. 76. Fourth Ocean Administration Schottweg 5, Hamburg 22087, Germany; HRB94314 (Germany) issued 21 July 76.a Fourth Ocean GmbH & Co. KG Schottweg 5, Hamburg 22087, Germany; HRA102600 (Germany) issued 19 September 2005; Email Address smd@irisl. 00494070383392; Telephone: 77. Fifth Ocean Administration Schottweg 5, Hamburg 22087, Germany; HRB94315 (Germany) issued 21 July 77.a Fifth Ocean GmbH & Co. KG c/o Hafiz Darya Shipping Co, No 60, HRA102599 (Germany) issued 19 September 2005; Email Address info@ 00494070383392; Telephone:

78. Sixth Ocean Administration Schottweg 5, Hamburg 22087, Germany; HRB94316 (Germany) issued 21 July 78.a Sixth Ocean GmbH & Co. KG Schottweg 5, Hamburg 22087, Germany; c/o Hafiz Darya Shipping Co, No 60, HRA102501 (Germany) issued 24 August 2005; Email Address info@ 79. Seventh Ocean Administration Schottweg 5, Hamburg 22087, Germany; HRB94829 (Germany) issued 19 September 2005 Owned or controlled by IRISL 79.a Seventh Ocean GmbH & Co. Schottweg 5, Hamburg 22087, Germany; HRA102655 (Germany) issued 26 September 2005; Email Address smd@irisl. 80. Eighth Ocean Administration Schottweg 5, Hamburg 22087, Germany; HRB94633 (Germany) issued 24 August 80.a Eighth Ocean GmbH & Co. KG c/o Islamic Republic of Iran Shipping HRA102533 (Germany) issued 1 September 2005; Email Address 81. Ninth Ocean Administration Schottweg 5, Hamburg 22087, Germany; HRB94698 (Germany) issued 9 September 2005 81.a Ninth Ocean GmbH & Co. KG Schottweg 5, Hamburg 22087, Germany; HRA102565 (Germany) issued 15 September 2005; Email Address smd@irisl. 82. Tenth Ocean Administration Schottweg 5, Hamburg 22087, Germany GmbH Owned or controlled by IRISL. 82.a Tenth Ocean GmbH & Co. KG c/o Islamic Republic of Iran Shipping HRA102679 (Germany) issued 27 September 2005; Email Address smd@irisl.

83. Eleventh Ocean Administration Schottweg 5, Hamburg 22087, Germany; HRB94632 (Germany) issued 24 August 83.a Eleventh Ocean GmbH & Co. c/o Islamic Republic of Iran Shipping KG Lines (IRISL), No. 37, Aseman Tower, HRA102544 (Germany) issued 9 September 2005; Email Address Telephone: 004940302930; Telephone: 84. Twelfth Ocean Administration Schottweg 5, Hamburg 22087, Germany; HRB94573 (Germany) issued 18 August 84.a Twelfth Ocean GmbH & Co. c/o Hafiz Darya Shipping Co, No 60, KG Ehteshamiyeh Square, 7th Neyestan HRA102506 (Germany) issued 25 August 2005; Email Address info@ 85. Thirteenth Ocean Schottweg 5, Hamburg 22087, Germany 85.a Thirteenth Ocean GmbH & Co. Schottweg 5, Hamburg 22087, Germany; KG c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA104149 (Ger- many) issued 10 July 2006; Email Address 86. Fourteenth Ocean Schottweg 5, Hamburg 22087, Germany 86.a Fourteenth Ocean GmbH & Co. Schottweg 5, Hamburg 22087, Germany; HRA104174 (Germany) issued 12 July 2006; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 87. Fifteenth Ocean Schottweg 5, Hamburg 22087, Germany 87.a Fifteenth Ocean GmbH & Co. Schottweg 5, Hamburg 22087, Germany; HRA104175 (Germany) issued 12 July 2006; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 88. Sixteenth Ocean Schottweg 5, Hamburg 22087, Germany 88.a Sixteenth Ocean GmbH & Schottweg 5, Hamburg 22087, Germany; Co. KG c/o Islamic Republic of Iran Shipping Email Address smd@ irisl.net; Website www. irisl.net;

89. Onerbank ZAO Ulitsa Klary Tsetkin 51, Minsk 220004, aka Belarus Eftekhar Bank Belarus-based bank owned by Bank Refah Kargaran, Bank Saderat and the aka Export Development Bank of Iran. Honor Bank 90. Parchin Chemical Industries Worked on propulsion techniques for the Iranian ballistics programme. 91. 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. 92. 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. 93. Paya Parto Subsidiary of Novin Energy, which was aka sanctioned under UNSCR 1747, involved in laser welding. Paya Partov 94. Pearl Energy Company Ltd Level 13(E) Main Office Tower, Jalan Merdeka, Financial Park Complex, Labuan 87000 Malaysia Pearl Energy Company Ltd. is a whollyowned subsidiary of First East Export Bank (FEEB), which was designated by the UN under Security Council Resolu- tion 1929 in June 2010. Pearl Energy Company was formed by FEEB in order to provide economic research on an array of global industries. The Head of Bank Mellat, Ali Divandari, serves as the Chairman of Pearl Energy Company’s Board of Directors. 95. Pearl Energy Services, SA 15 Avenue de Montchoisi, Lausanne, 1006 VD, Switzerland; Business Registration Document #CH- 550.1.058.055-9 Pearl Energy Services S.A. is a whollyowned subsidiary of Pearl Energy Company Ltd, located in Switzerland; its mission is to provide financing and expertise to entities seeking to enter in to Iran’s petroleum sector. 96. 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. 97. Pouya Control No², Sharif Alley, Shariati Street, A company involved in procurement of inverters for Iran’s proscribed enrichment programme.

98. Qualitest FZE Level 41, Emirates Towers, Sheikh Zayed Road, PO Box 31303, Dubai, United Arab Emirates for Iranian nuclear programme 99. Raad Iran Unit¹, No 35, Bouali Sina Sharghi, aka Chehel Sotoun Street, Fatemi Square, Raad Automation Company A company involved in procurement of inverters for Iran’s proscribed enrichment programme. Raad Iran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable logic controllers. 100. 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). 101. Research Institute of Nuclear AEOI, PO Box 14395-836, Tehran Science & Technology Subordinate to the AEOI and continuing aka the work of its former Research Division. Nuclear Science & Technology Its managing director is AEOI Vice Research Institute President Mohammad Ghannadi (designated in UNSCR 1737). 102. Safa Nicu Communications firm that supplied equipment for the Fordow (Qom) facility built without being declared to the IAEA. 103. Sakhte Turbopomp va 8, Shahin Lane, Tavanir Rd., Valiasr Av., Kompressor (SATAK) Teheran, Iran aka Involved in procurement efforts for Turbo Compressor Manufacturer Iranian missile programme. (TCMFG) 104. Schiller Novin Gheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389 Tehran Acting on behalf of Defense Industries Organisation (DIO).

105. Sepanir Oil and Gas Energy A subsidiary of Khatam al-Anbya Con- Engineering Company struction Headquarters which was desigaka nated under UNSCR 1929. Sepanir Oil and Gas Engineering Company is par- Sepah Nir ticipating in Iran’s South Pars offshore Phase 15-16 gas field development project. 106. 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. 107. Shahid Beheshti University Daneshju Blvd., Yaman St., Chamran Blvd., P.O. Box 19839-63113, Tehran, Owned or controlled by Ministry of Defence and Armed Forces Logistics (MODAFL) Carries out scientific research on nuclear weapons. 108. Shakhese Behbud Sanat Involved in the production of equipment and parts for the nuclear fuel cycle. 109. Shallon Ltd Manning House, 21 Bucks Road, Doug- Kong. The ships are operated by sanctioned Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s One shareholder is Mohammed Mehdi Rasekh, an IRISL board member. The Hong Kong companies are Smart Day Holdings Ltd, System Wise Ltd (AKA Sysyem Wise Ltd), Trade Treasure, True Honour Holdings Ltd.

109.a Smart Day Holdings Ltd 15th Floor, Tower One, Lippo Centre, 89 Smart Day Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, 109.b System Wise Ltd 15th Floor, Tower One, Lippo Centre, 89 aka Queensway, Hong Kong Sysyem Wise Ltd System Wise Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL. 109.c Trade Treasure 15th Floor, Tower One, Lippo Centre, 89 Trade Treasure is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL 109.d True Honour Holdings Ltd 15th Floor, Tower One, Lippo Centre, 89 True Honour Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran and operated by IRISL 110. Shiraz Electronics Industries Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz, Iran Subsidiary of Iran Electronics Industries. 111. 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. 112. Springthorpe Limited Manning House, 21 Bucks Road, Doug- Kong. The ships are operated by Safiran which took over IRISL’s bulk services and routes and uses vessels previously owned by IRISL.

One shareholder is Mohammed Hossein Dajmar, the managing director of IRISL. The Hong Kong companies are: New Synergy Ltd, Partner Century Ltd, Sackville Holdings Ltd, Sanford Group and Sino Access Holdings. Technical Management of the vessels is 112.a New Synergy Ltd 15th Floor, Tower One, Lippo Centre, 89 New Synergy Ltd is a Hong Kong based 112.b Partner Century Ltd 15th Floor, Tower One, Lippo Centre, 89 Partner Century Ltd is a Hong Kong based 112.c Sackville Holdings Ltd 15th Floor, Tower One, Lippo Centre, 89 Sackville Holdings Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL. 112.d Sanford Group 15th Floor, Tower One, Lippo Centre, 89 Sanford Group is a Hong Kong based 112.e Sino Access Holdings 15th Floor, Tower One, Lippo Centre, 89 Sino Access Holdings is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL. 113. State Purchasing Organisation The SPO appears to facilitate the import (SPO) of whole weapons. It appears to be a subsidiary of MODAFL. 114. Sun Middle East FZ Company A company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries based outside of Iran to source goods SUREH requires. Sun Middle East provides these intermediaries with false end user details for when the goods are sent to Iran, thereby seeking to circumvent the relevant country’s customs regime.

115. SUREH (Nuclear Reactors Fuel Head Office: 61 Shahid Abtahi St, Kare- Company) gar e Shomali, Tehran Complex: Persian Gulf Boulevard, Km 20 SW Esfahan Road A company subordinate to the Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant. 116. Taghtiran Engineering firm that procures equipment for Iran’s IR-40 heavy water research reactor. 117. Tajhiz Sanat Shayan (TSS) Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., Teheran, Iran for Iranian nuclear programme. 118. 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. 119. West Sun Trade GmbH Winterhuder Weg 8, Hamburg 22085, Germany; Telephone: 0049 40 2270170; HRB45757 (Germany) Owned or controlled by Machine Sazi Arak. 120. Woking Shipping Investments 143/1 Tower Road, Sliema, SLM1604, Ltd Malta. C39912 issued 2006 Woking Shipping Investments Ltd is an IRISL subsidiary that owns Shere Shipping Company Limited, Tongham Shipping Co. Ltd., Uppercourt Shipping Company Limited, Vobster Shipping Company which are all located at the same address in Malta. 120.a Shere Shipping Company 143/1 Tower Road, Sliema, SLM1604, Limited Malta Shere Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by 120.b Tongham Shipping Co. Ltd 143/1 Tower Road, Sliema, SLM1604, Tongham Shipping Co. Ltd is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL. 120.c Uppercourt Shipping Company 143/1 Tower Road, Sliema, SLM1604, Limited Malta Uppercourt Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by 120.d Vobster Shipping Company 143/1 Tower Road, Sliema, SLM1604, Vobster Shipping Company is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL. 121.

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. 121.a Arfa Paint Company Acting on behalf of Yasa Part. 121.b Arfeh Company Acting on behalf of Yasa Part. 121.c Farasepehr Engineering Company Acting on behalf of Yasa Part. 121.d Hosseini Nejad Trading Co. Acting on behalf of Yasa Part. 121.e Iran Saffron Company Acting on behalf of Yasa Part. or Iransaffron Co. 121.f Shetab G. Acting on behalf of Yasa Part. 121.g Shetab Gaman Acting on behalf of Yasa Part. 121.h Shetab Trading Acting on behalf of Yasa Part. 121.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. Ahmadian Mohammad Formerly acting Head of the Atomic Energy Organisation of Iran (AEOI), and currently Deputy Head of the AEOI. The (2006). 3. Akhavan-Fard Massoud Deputy Head of the AEOI for Planning, International and Parliamentary affairs. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 4. Dajmar Mohammad D.O.B: 19 February 1956. Passport: Hossein K13644968 (Iran), expires May 2013. Chairman and Managing Director of IRISL. He is also Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co. (HDS), know IRISL affiliates. 5. Darvish-Vand Javad IRGC Brigadier-General; MODAFL Deputy for Inspection. Responsible for all MODAFL facilities and installations. 6. Divandari Ali Head of Bank Mellat or Davandari 7. Fadavi Ali Rear Admiral; Commander of IRGC Navy.

8. 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 (2006). The NFPC is involved in enrichment-related activities that Iran is required by the IAEA Board and Security Council to suspend. 9. Farahi Seyyed Mahdi IRGC Brigadier-General; Managing Director of the Defence Industries Organisation (DIO) which is designated under UNSCR 10. Fatah Parviz Born 1961 Khatam al Anbiya’s number two 11. Haeri Mojtaba Engineer; MODAFL Deputy for Industry. Supervisory role over AIO and DIO 12. 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. 13. Jafari Mohammad Holds a command post at the IRGC. Ali 14. Jannatian Mahmood DoB 21/4/1946, passport number: Deputy Head of the Atomic Energy Organisation of Iran 15. 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).

16. 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). 17. 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 18. Mahmudzadeh Ebrahim Managing Director of Iran Electronic Industries 19. Mohammadlu Beik Brigadier-General; MODAFL Deputy for Supplies and Logistics 20. 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. 21. 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). 22. Naccache Anis Administrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 23. Naderi Mohammad Brigadier-General; Head of Aerospace Industries Organisation (AIO). AIO has taken part in sensitive Iranian programmes. 24. Najjar Mostafa IRGC Brigadier-General; Minister for the Mohammad Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes. 25. Naqdi Mohammad Born in 1953, Nadjaf (Iraq). Reza Brigadier General; Commander of Basij Resistance Force. 26. Pakpur Mohammad Brigadier General; Commander of IRGC Ground Forces. 27. Qasemi Rostam Born in 1961. or Commander of Khatam al-Anbiya. Ghasemi 28. Rastkhah Naser Engineer; Deputy Head of the AEOI. The (2006). 29. Salami Hossein Brigadier General; Deputy Commander of IRGC. 30. Salehi Ali Akbar Minister for Foreign Affairs. Former Head of the Atomic Energy Organisation of Iran (AEOI).

The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). 31. Shafi’i Rudsari Mohammad Rear Admiral; former MODAFL Deputy for Coordination. 32. Shamshiri Ali IRGC Brigadier-General; MODAFL Deputy for Counter-Intelligence, responsible for security of MODAFL personnel and Installations. 33. 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.

34. Soltani Behzad Deputy Head of the AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). 35. 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 aka also known as AMIG Ammunition and Metallurgy Industries Group, aka Ammunition Industries Group DIO Defence Industries Organisation ENTC Esfahan Nuclear Technology Centre IRGC Islamic Revolutionary Guard Corps IRISL Islamic Republic of Iran Shipping Lines 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 UNSCR United Nations Security Council Resolution