Ordonnance
instituant des mesures à l’encontre de
la République islamique d’Iran

Annexe 6

(art. 10, al. 1, 18, al. 1 et 3, et 19, let. b) Personnes physiques, entreprises et entités visées par les mesures prévues aux art. 10, 18 et 19 A. Entreprises et entités Entreprises et entités concourant au programme nucléaire ou de missiles balistiques 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. Aran Modern Devices (AMD) Affiliated to Modern Technologies FZC (MTFZC) network. 3. Aras Farayande Unit 12, No 35 Kooshesh Street, Tehran Involved in procurement of materials for Iran Centrifuge Technology Company. 4. Aria Nikan Suite¹, 59 Azadi Ali North Sohrevardi

a. k.a. Avenue, Tehran, 1576935561 Pergas Aria Movalled Ltd Known to procure for designated Iran Centrifuge Technology Company (TESA) Commercial Department. They have made efforts to procure designated materials, including goods from the EU, which have applications in the Iranian nuclear programme. 5. Armed Forces Geographical Assessed to provide geospatial data for Organisation the Ballistic Missile programme.

6. 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. 7. 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. 8. Bals Alman A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the 9. 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. 9.a Mellat Bank SB CJSC P.O. Box 24, Yerevan 0010, Republic of Armenia. 100 % owned by Bank Mellat. 9.b Persia International Bank Plc Number 6 Lothbury, Post Code: EC2R 7HH, United Kingdom

10. Bank Melli Ferdowsi Avenue, PO Box 11365-171, Bank Melli Iran Tehran, Iran (including all branches) Providing or attempting to provide finanand subsidiaries cial support for companies which are involved in or procure goods for Iran’s nuclear and missile programmes (AIO, SHIG, SBIG, AEOI, Novin Energy Company, Mesbah Energy Company, Kalaye Electric Company and DIO). Bank Melli serves as a facilitator for Iran’s sensitive activities. It has facilitated numerous purchases of sensitive materials for Iran’s nuclear and missile programmes. It has provided a range of financial services on behalf of entities linked to Iran’s nuclear and missile industries, including opening letters of credit and maintaining accounts. Many of the above companies have been designated by UNSCRs 1737 (2006) and 1747 (2007). Bank Melli continues in this role, by engaging in a pattern of conduct which supports and facilitates Iran’s sensitive activities. Using its banking relationships, it continues to provide support for, and financial services to, UN and EU listed entities in relation to such activities. It also acts on behalf of, and at the direction of such entities, including Bank Sepah, often operating through their subsidiaries and associates. 10.a Arian Bank House 2, Street Number 13, Wazir Akbar

a. k.a. Khan, Kabul, Afghanistan Aryan Bank Arian Bank is a joint-venture between Bank Melli and Bank Saderat. 10.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.

10.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. 10.d Bank Kargoshaee 587 Mohammadiye Square, Mowlavi St.,

a. k.a. Tehran 11986, Iran Kargosai Bank Bank Kargoshaee is owned by Bank Melli. Kargosa’i Bank 10.e Bank Melli Iran Investment No 1 – Didare Shomali Haghani High- Company (BMIIC) way 1518853115 Tehran Iran; Alt. Location: No.2, Nader Alley, Vali-Asr Str., Tehran, Iran, P.O. Box 3898-15875; Alt. Location: Bldg 2, 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. 10.f Bank Melli Iran (Moscow) Number 9/1, Ulitsa Mashkova, Moscow, 105064, Russia 10.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.

10.h Cement Investment and No 20, West Nahid Blvd. Vali Asr Ave. Development Company (CIDCO) Tehran, Iran, 1967757451 No. 241,

a. k.a. 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. CIDCO Cement Holding 10.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. 10.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. 10.k Mehr Cayman Ltd Cayman Islands; Commercial Registry Number 188926 (Cayman Islands) 10.l Melli Agrochemical Company 5th Floor No 23 15th Street, Gandi Ave. PJS Vanak Sq., Tehran, Iran: Alt. Loc.: Mola

a. k.a. Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq., P.O. Box 15875- Melli Shimi Keshavarz 1734, Tehran, Iran. 10.m Melli Bank plc London Wall, 11th floor, London EC2Y 5EA, United Kingdom.

10.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. 10.o Shemal Cement Company No 269 Dr Beheshti Ave. P.O. Box

1. k.a. 15875/4571 Tehran – 15146 Iran; Alt. Loc.: Dr Beheshti Ave No. 289, Tehran, Siman Shomal Iran 151446; Alt. Location: 289 Shahid

1. k.a. Baheshti Ave., P.O. Box 15146, Tehran, Shomal Cement Company Controlled by Bank Melli Iran.

11. 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. 12. 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). 12.a. Bank Saderat PLC (London) 5 Lothbury, London, EC2R 7 HD, UK 100 % owned subsidiary of Bank Saderat 13. Bargh Azaraksh No 599, Stage 3, Ata Al Malek Blvd,

a. k.a. Emam Khomeini Street, Esfahan. Barghe Azerakhsh Sakht Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010. 14. Behineh Trading Co Tehran, Iran Involved in furnishing ammunition from Iran via Nigeria to a third country. 15. Bonab Research Center (BRC) Jade ye Tabriz (km 7), East Azerbaijan, Affiliated to AEOI. 16. Electronic Components Industries Hossain Abad Avenue, Shiraz, Iran (ECI) Subsidiary of Iran Electronics Industries. 17. EMKA Company A subsidiary company of the UNsanctioned TAMAS, responsible for the discovery and extraction of uranium. 18. 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). 19. 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. 20. Europäisch-Iranische Head Office: Depenau 2, D-20095 Ham- Handelsbank (EIH) burg; Kish branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415; Tehran branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511, Tehran, EIH has played a key role in assisting a number of Iranian banks with alternative options for completing transactions disrupted by EU sanctions targeting Iran. EIH has been noted acting as the advising bank and intermediary bank in transactions with designated Iranian entities. For example, EIH froze the accounts of EU-designated bank Saderat Iran and Bank Mellat located at EIH Hamburg in early August 2010. Shortly afterwards, EIH resumed Euro-denominated business with Bank Mellat and Bank Saderat Iran using EIH accounts with a non- designated Iranian bank.

In August 2010, EIH was setting up a system to enable routine payments to be made to Bank Saderat London and Future Bank Bahrain, in such a way as to avoid EU sanctions. As of October 2010, EIH was continuing to act as a conduit for payments by EUsanctioned Iranian banks, including Bank Mellat and Bank Saderat. These sanctioned banks are to direct their payments to EIH via Iran’s Bank of Industry and Mine. In 2009, EIH was used by Post Bank in a sanctions evasion scheme which involved handling transactions on behalf of UN-designated Bank Sepah. Bank Mellat is one of EIH’s parent banks. 21. 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 UN-designated 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. 21.a EDBI Exchange Company No 20, 13th St., Vozara Ave., Tehran,

a. k.a. Iran 1513753411, P.O. Box: 15875-6353; Alt. Loc.: Tose’e Tower, corner of 15th Export Development Exchange 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. 21.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.

21.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. 22. Eyvaz Technic No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran, Iran. Producer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom/Fordow. In 2011 it supplied pressure transducers to UNdesignated Kalaye Electric Company. 23. 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 centrifuges which will require FACI carbon fibre production capabilities. 24. Fatsa No 84, Street 20, North Amir Abad, Iran’s Uranium Processing and Nuclear Fuel Production Company. Controlled by the UN-designated Atomic Energy Organisation of Iran. 25. 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. 25.a Arya Niroo Nik Arya Niroo Nik is a front company used by Fulmen for some of its operations.

26. 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. 27. Ghani Sazi Uranium Company 3, Qarqavol Close, 20th Street, Tehran

a. k.a. Subordinate to the UN-designated Iran Uranium Enrichment TAMAS. It has production contracts with Company UN-designated Kalaye Electric Company and EU-designated TESA. 28. Hirbod Co Hirbod Co – Flat 2, 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). 29. 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.

30. Institute of Applied Physics Conducts research into military applica- (IAP) tions of Iranian nuclear programme. 31. 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. 32. Iran Aircraft Manufacturing P.O. Box 83145-311, 28 km Esfahan – Company Tehran Freeway, Shahin Shahr, Esfahan,

1. k.a. 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., Manufacturing Industries, Tehran, 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 33. Iran Centrifuge Technology 156 Golestan Street, Saradr-e Jangal, Company Tehran

1. k.a. Iran Centrifuge Technology Company TSA has taken over the activities of Farayand Technique (designated under UNSCR

1. k.a. 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).

34. Iran Communications Industries PO Box 19295-4731, Pasdaran (ICI) Avenue, Tehran, Iran; Alternative address: PO Box 19575- 131, 34 Apadana Avenue, Tehran, Iran; Alternative address: Shahid Langary Street, Nobonyad Square Ave, Pasdaran, 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. 35. 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. 35.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. 36. 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. 37. Iranian Offshore Engineering & 18 Shahid Dehghani Street, Qarani Construction Co (IOEC) Street, Tehran 19395-5999 Energy sector firm involved in the construction of the uranium enrichment site at Qom/Fordow. Subject to UK, Italian and Spanish export denials.

38. Iran Insurance Company 121 Fatemi Ave., P.O. Box 14155- 6363

a. k.a. 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. 39. 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. 40. Iran Pooya A government owned company that

a. k.a. operated the biggest extruder of aluminium in Iran and supplied material for use Iran Pouya in the production of casings for the IR-1 and IR-2 centrifuges. A major manufacturer of aluminium cylinders for centrifuges whose customers include the UNdesignated AEOI and EU-designated TESA. 41. 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. 42. Javedan Mehr Toos Engineering firm that procures for the Atomic Energy Organisation of Iran which was designated under UNSCR 1737. 43. 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. 44. Karanir 1139/1 Unit 104 Gol Building, Gol

1. k.a. Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Tehran. Moaser Involved in purchasing equipment and

1. k.a. materials which have direct applications Tajhiz Sanat in the Iranian nuclear programme.

45. Khala Afarin Pars Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, Tehran. Involved in purchasing equipment and in the Iranian nuclear programme. 46. MAAA Synergy Malaysia for Iranian fighter planes. 47. 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». 48. MACPAR Makina San Ve Tic Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul Company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries 49. Marine Industries Pasdaran Av., PO Box 19585/ 777, A subsidiary of the DIO. 50. Marou Sanat 9, Ground Floor, Zohre Street, Mofateh

a. k.a. Street, Tehran Mohandesi Tarh Va Toseh Procurement firm that has acted for Maro Sanat Company Mesbah Energy which was designated under UNSCR 1737. 51. 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 52. MATSA (Mohandesi Toseh 90, Fathi Shaghaghi Street, Tehran, Iran. Sokht Atomi Company) Iranian company contracted to UNdesignated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle. Most recently has been procuring equipment for the Natanz uranium enrichment site. 53. Mechanic Industries Group Took part in the production of components for the ballistics programme. 54. Ministry of Defense and Support Located on the west side of Dabestan for Armed Forces Logistics Street, Abbas Abad District, Tehran

1. k.a. 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. MODAFL MODSAF 55. Mobin Sanjesh Entry 3, No 11, 12th Street, Miremad

1. k.a. Alley, Abbas Abad, Tehran.

fitco Involved in purchasing equipment and in the Iranian nuclear programme.

56. Modern Technologies FZC PO Box 8032, Sharjah, United Arab (MTFZC) Emirates for Iranian nuclear programme. 57. Multimat lc ve Dis Ticaret Company run by Milad Jafari who has Pazarlama Limited Sirketi supplied goods, mostly metals, to UN designated Shahid Hemmat Industries 58. 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. 59. 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. 60. 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. 61. Noor Afza Gostar Opp Seventh Alley, Zarafrshan Street,

a. k.a. 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. 62. 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. 63. Oil Turbo Compressor Company No. 12 Saee Alley Vali E Asr Street, (OTC) Tehran, Iran Affiliated to EU-designated Sakhte Turbopomp va Kompressor (SATAK) (a.k.a. Turbo Compressor Manufacturer, TCMFG). 64. Onerbank ZAO Ulitsa Klary Tsetkin 51-1, 220004,

a. k.a. Minsk, Belarus Onerbank ZAT, Eftekhar Bank, Belarus-based bank owned by Bank Honor Bank, Honorbank Refah Kargaran, Bank Saderat and Bank Toseeh Saderat Iran 65. Parchin Chemical Industries Worked on propulsion techniques for the Iranian ballistics programme. 66. 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. 67. 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.

68. Paya Parto Subsidiary of Novin Energy, which was

a. k.a. sanctioned under UNSCR 1747, involved in laser welding. Paya Partov 69. Pearl Energy Company Ltd Level 13(E) Main Office Tower, Jalan Merdeka, Financial Park Complex, Labuan 87000 Malaysia Pearl Energy Company Ltd. is a wholly- owned subsidiary of First East Export Bank (FEEB), which was designated by the UN under Security Council Resolution 1929 in June 2010. Pearl Energy Company was formed by FEEB in order to provide economic research on an array of global industries. 69.a 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. 70. 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 proliferationrelated-related business between Iran and the DPRK.

71. Pouya Control No 2, Sharif Alley, Shariati Street, A company involved in procurement of inverters for Iran’s proscribed enrichment programme. 72. Qualitest FZE Level 41, Emirates Towers, Sheikh Zayed Road, PO Box 31303, Dubai, United Arab Emirates for Iranian nuclear programme 73. Raad Iran Unit¹, No 35, Bouali Sina Sharghi,

a. k.a. 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. 74. 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). 75. Research Centre for Explosion 44, 180th Street West, Tehran, 16539- and Impact 75751

1. k.a. Subordinate to the designated Malek METFAZ Ashtar University, it oversees activity linked to the Possible Military Dimensions of Iran’s nuclear programme upon which Iran is not cooperating with the 76. Research Institute of Nuclear AEOI, PO Box 14395-836, Tehran Science & Technology Subordinate to the AEOI and continuing

1. k.a. 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).

77. Safa Nicu Safa Nicu Building, Danesh Lane, 2nd

a. k.a. Moshtagh Street, Esfahan, Iran Safa Nicu Sepahan, Safanco No 38, Third floor, Molla Sadra Street, Company, Safa Nicu Afghanistan Vanak Square, Tehran, Iran Company, Safa Al-Noor No 313, Farvardin Street, Golestan Zone, Company, Safa Nicu Ltd Ahvaz, Iran Company PO Box 106900, Abu Dhabi, UAE No 233, Lane 15, Vazir Akbar Khan Zone, Kabul, Afghanistan No 137, First floor, Building No. 16, Jebel Ali, UAE. Communications firm that supplied equipment for the Fordow (Qom) facility built without being declared to the IAEA. 78. Sakhte Turbopomp va 8, Shahin Lane, Tavanir Rd., Valiasr Av., Kompressor (SATAK) Teheran, Iran

a. k.a. Involved in procurement efforts for Turbo Compressor Manufacturer Iranian missile programme. (TCMFG) 79. Saman Nasb Zayendeh Rood Unit 7, 3rd Floor Mehdi Building, Kaa.k.a. horz Blvd, Esfahan, Iran. Saman Nasbzainde Rood Construction contractor that has installed piping and associated support equipment at the uranium enrichment site at Natanz. It has dealt specifically with centrifuge piping. 80. Saman Tose’e Asia (SATA) Engineering firm involved in supporting a range of large scale industrial projects including Iran’s uranium enrichment programme, including undeclared work at the uranium enrichment site at Qom/Fordow. 81. Samen Industries 2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Mashhad, Iran, Tel.: +98 511 3853008, +98 511 3870225 Shell name for Khorasan Mettalurgy Industries (designated under UNSCR 1803 (2008), subsidiary of Ammunition Industries Group (AMIG)) 82. Schiller Novin Gheytariyeh Avenue – no 153 – 3rd Floor – PO BOX 17665/153 6 19389 Acting on behalf of Defense Industries Organisation (DIO). 83. Sepanir Oil and Gas Energy A subsidiary of Khatam al-Anbya Con- Engineering Company struction Headquarters which was desiga.k.a. 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. 84. Shahid Ahmad Kazemi SAKIG develops and produces Industrial Group (SAKIG) surface-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. 85. 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. 86. Shakhese Behbud Sanat Involved in the production of equipment and parts for the nuclear fuel cycle. 87. Shiraz Electronics Industries Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz, Iran Subsidiary of Iran Electronics Industries. 88. 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.

89. Soreh (Nuclear Fuel Reactor 61 Shahid Abthani Street – Karegar e Company) Shomali, Tehran; Persian Gulf Boulevard, KM 20 SW, Ispahan. Affiliate of the UN-sanctioned Atomic Energy Organization of Iran (AEOI). 90. State Purchasing Organisation The SPO appears to facilitate the import (SPO) of whole weapons. It appears to be a subsidiary of MODAFL. 91. STEP Standart Teknik Parca 79/2 Tuzla, 34940, Istanbul, Turkey San ve TIC A.S. Company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial 92. 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. 93. 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. 94. SURENA Company for Construction and Commisa.k.a. sioning of Nuclear Power Plants. Controlled by the UN designated Novin Sakhd Va Rah-An-Da-Zi Energy Company. 95. TABA (Iran Cutting Tools 12 Ferdowsi, Avenue Sakhaee, avenue Manufacturing company – Taba 30 Tir (sud), nr 66 – Tehran Towlid Abzar Boreshi Iran) Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials which have direct applications in the Iranian nuclear programme. 96. Taghtiran Engineering firm that procures equipment for Iran’s IR-40 heavy water research reactor. 97. Tajhiz Sanat Shayan (TSS) Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., Teheran, Iran for Iranian nuclear programme. 98. 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. 99.

Test Tafsir No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, Iran. Company produces and has supplied UF6 specific containers to the uranium enrichment sites at Natanz and Qom/ Fordow. 100. Tosse Silooha Involved in the Iranian nuclear proa.k.a. gramme at the Natanz, Qom and Arak facilities. Tosseh Jahad E Silo 101. West Sun Trade GmbH Winterhuder Weg 8, Hamburg 22085, Germany; Telephone: 0049 40 2270170; HRB45757 (Germany) Owned or controlled by Machine Sazi Arak. 102. Yarsanat No. 101, West Zardosht Street, 3rd Floor,

a. k.a. 14157 Tehran; No. 139 Hoveyzeh Street, 15337, Tehran. Yar Sanat Procurement company for UNa.k.a. designated Kalaye Electric Company. Yarestan Vacuumi Involved in purchasing equipment and in the Iranian nuclear programme. It has attempted the procurement of vacuum products and pressure transducers.

103. 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. 103.a Arfa Paint Company Acting on behalf of Yasa Part. 103.b Arfeh Company Acting on behalf of Yasa Part. 103.c Farasepehr Engineering Company Acting on behalf of Yasa Part. 103.d Hosseini Nejad Trading Co. Acting on behalf of Yasa Part. 103.e Iran Saffron Company Acting on behalf of Yasa Part. Iransaffron Co. 103.f Shetab G. Acting on behalf of Yasa Part. 103.g Shetab Gaman Acting on behalf of Yasa Part. 103.h Shetab Trading Acting on behalf of Yasa Part. 103.i Y.A.S. Co. Ltd Acting on behalf of Yasa Part. 285. Bank Tejarat Taleghani Br. 130, Taleghani Ave. P.O.Box: 11365 - 5416, Tehran Tel.: 88826690 Tlx.: 226641 TJTA IR. Fax: 88893641 Website: http://www.tejaratbank.ir Bank Tejarat is a State owned bank. It has directly facilitated Iran’s nuclear efforts. For example, in 2011, Bank Tejarat facilitated the movement of tens of millions of dollars in an effort to assist the UN designated Atomic Energy Organisation of Iran’s ongoing effort to acquire yellowcake uranium. The AEOI is the main Iranian organisation for research and development of nuclear technology, and manages fissile material production programs. Bank Tejarat also has a history of assisting designated Iranian banks in circumventing international sanctions, for example acting in business involving UN designated Shahid Hemmat Industrial Group cover companies. Through its financial services to EU designated Bank Mellat and Export Development Bank of Iran (EDBI) in the past few years, Bank Tejarat has also supported the activities of subsidiaries and subordinates of the Iran Revolutionary Guard Corps, UN designated Defense Industries Organisation and UN designated MODAFL. 286. Tidewater No. 80, Tidewater Building, Vozara

1. k.a. Street, Next to Saie Park, Tehran, Iran Tidewater Middle East Co. Owned or controlled by IRGC 287. Turbine Engineering Manufactur- Shishesh Mina Street, Karaj Special ing (TEM) Road, Tehran, Iran

1. k.a. Used as a front company by designated T.E.M. Co. Iran Aircraft Industries (IACI) for covert procurement activities.

288. Sad Export Import Company Haftom Tir Square, South Mofte Avenue,

a. k.a. Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813 Tehran, Iran SAD Import & Export Company Used as a front company by designated Defence Industries Organization (DIO). Involved in arms transfers to Syria. The company’s involvement was also noted in illicit arms transfer aboard M/V Monchegorsk. 289. Rosmachin Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813 Tehran, Iran Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk.

Islamic Revolutionary Guard Corps (IRGC) 104. 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.

105. Ansar Bank No. 539, North Pasdaran Avenue,

1. k.a. Tehran; Ansar Building, North Khaje Nasir Street, Tehran, Iran Ansar Finance and Credit Fund Bonyad Taavon Sepah created Ansar

1. k.a. 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

1. k.a. in mid 2009, upon receiving a licence Ansae Institute from Iran’s Central bank. Ansar Bank,

1. k.a. 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,

1. k.a. 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.

106. Bonyad Taavon Sepah Niayes Highway, Seoul Street, Tehran,

1. k.a. Iran IRGC Cooperative Foundation Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was

1. k.a. 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

1. k.a. 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.

107. 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).

108. 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. 109. 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. 110. Mehr Bank 204 Taleghani Ave., Tehran, Iran

1. k.a. 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

1. k.a. 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).

111. Naserin Vahid Naserin Vahid produces weapons parts on behalf of the IRGC. An IRGC front 112. Yas Air Mehrabad Airport, Tehran New name for UN sanctioned IRGC Pars Aviation Service Company. In 2011 a Yas Air Cargo Airlines aircraft, travelling from Iran to Syria, inspected in Turkey, was inspected and found to contain conventional arms. 290. Behnam Sahriyari Trading Com- Ziba Buidling, 10th Floor, Northern pany Sohrevardi Street, Tehran, Iran Sent two containers of various types of firearms from Iran to Syria in May 2007 in violation of op. 5 of UNSCR 1747(2007) Islamic Republic of Iran Shipping Lines (IRISL) 113. Islamic Republic of Iran No. 37, Aseman Tower, Sayyade Shira- Shipping Lines (IRISL) zee Square, Pasdaran Ave., PO Box (including all branches and 19395-1311. Tehran. Iran; No. 37,. subsidiaries) Corner of 7th Narenjestan, Sayad Shirazi Square, After Noboyand Square, Pasdaran Ave., Tehran, Iran IRISL IMO numbers: 9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990 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. 114. Acena Shipping Company Address: 284 Makarios III avenue, Limited Fortuna Court, 3105 Limassol; IMO numbers.: 9213399; 9193185 Acena Shipping Company Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an 115. Alpha Kara Navigation Limited 171, Old Bakery Street, Valetta – Registration number C 39359 Alpha Kara Navigation Limited is a front Subsidiary of designated Darya Capital Administration GMBH. It is the registered owner of several vessels owned by 116. Alpha Nari Navigation Limited 143 Tower Road – 1604 Sliema, Malta Registration number C 38079 Alpha Nari Navigation Limited is a front It is the registered owner of several vessels owned by IRISL or an IRISL 117.

Ashtead Shipping Company Ltd Business registration #108116C, Manning House, 21 Bucks Road, Douglas, Ashtead Shipping Company Ltd is an 118. Aspasis Marine Corporation Address: 107 Falcon House, Dubai Investment Park, Po Box 361025 Dubai Aspasis Marine Corporation is a front It is the registered owner of several vessels owned by IRISL or an IRISL 119. Atlantic Intermodal Owned by IRISL agent Pacific Shipping. Rendered financial assistance for impounded IRISL vessels and acquisition of new shipping containers. 120. Avrasya Container Shipping IRISL front company, owned or con- Lines trolled by IRISL or an IRISL affiliate. 121. Azores Shipping Company PO Box 5232, Fujairah, UAE; Al Mana

a. k.a. Road, Al Sharaf Building, Bur Dubai, Dubai Azores Shipping FZE LLC Controlled by Moghddami Fard. Provides services for the IRISL subsidiary, EU-designated Valfajre Shipping Company. Front company owned or controlled by IRISL or an IRISL affiliate. It or controlled by IRISL. Moghddami Fard is a company director. 122. Beta Kara Navigation Ltd Address: 171, Old Bakery Street, Valetta Registration number C 39354 Beta Kara Navigation Ltd is a front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate. 123. Bis Maritime Limited IMO number: 0099501 Bis Maritime Limited is an IRISL front company located in Barbados. It is the registered owner of a vessel owned or controlled by IRISL or an IRISL affiliate. Gholam Hossein Golparvar is a company director. 124. Boustead Shipping Agencies Suite P¹.01, Level 1 Menara Trend, Intan Sdn Bhd Millennium Square, 68, Jalan Batai Laut 4, Taman Intan, 41300 Klang, Selangor, Malaysia Boustead Shipping Agencies handles transactions initiated by IRISL by entities owned or controlled by IRISL.

125. Brait Holding SA Registered in the Marshall Islands in August 2011 under the number 46270. 126. Bright Jyoti Shipping IRISL front company. It is the registered 127. Bright-Nord GmbH und Kattrepelsbrücke¹, 20095 Hamburg, Co. KG Germany 128. Bright Ship FZC Saif zone, Dubai IRISL front company, used to acquire a affiliate and to transfer funds to IRISL. 129. 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; IMO number 9270658 130. Byfleet Shipping Company Ltd Byfleet Shipping Company Ltd – Business Registration #118117C, Manning House, 21 Bucks Road, Douglas, IM¹ Byfleet Shipping Company Ltd is an 131. CF Sharp Shipping Agencies 15 New Bridge Road, Rocha House, Pte Ltd Singapore 059385 IRISL front company, owned or controlled by IRISL 132. Chaplet Shipping Limited Dieudonnee No¹., Triq Tumas Fenech, Qormi, 19635-1114 Malta 133. Cobham Shipping Company Ltd Business Registration #108118C, Manning House, 21 Bucks Road, Douglas, Cobham Shipping Company Ltd is an 134. Cosy-East GmbH und Co. KG Kattrepelsbrücke¹, 20095 Hamburg, 135. Crystal Shipping FZE Dubai, UAE Owned by IRISL agent Pacific Shipping. Set up in 2010 by Moghddami Fard as part of efforts to circumvent EU designation of IRISL. In December 2010 it was used to transfer funds to release impounded IRISL ships and to mask IRISL involvement. 136. Damalis Marine Corporation IRISL front company. It is the registered 137. 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.

138. Delta Kara Navigation Ltd 171, Old Bakery Street, Valetta Registration number C 39357 139. Delta Nari Navigation Ltd 143 Tower Road – 1604 Sliema, Malta Registration number C 38077 140. Diamond Shipping Services (DSS) 5 Saint Catharine Sq., El Mansheya El Soghra, Alexandria, Egypt Diamond Shipping Services handled and profited from transactions initiated by IRISL or entities owned or controlled by 141. 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. 142. Effingham Shipping Company Manning House, 21 Bucks Road, Doug- Registration #108120C Effingham Shipping Company Ltd is an 143. Elbrus Ltd Manning House – 21 Bucks Road – Holding company owned or controlled by IRISL covering a group of IRISL front companies located in the Isle of Man. 144. Elcho Holding Ltd Registered in the Marshall Islands in August 2011 under number 46041. IRISL front company registered in the Marshall Islands, owned or controlled by 145. Elegant Target Development Room 1601, Workington Tower, 78 Limited Bonham Strand, Sheung Wan, Hong 8320195 behalf of IRISL. IRISL front company. It 146. Epsilon Nari Navigation Ltd 143 Tower Road – 1604 Sliema, Malta Registration number C 38082 147. E-Sail Suite 1501, Shanghai Zhong Rong Plaza,

1. k.a. 1088 Pudong South Road, Shanghai, China E-Sail Shipping Company New names for sanctioned Santexlines,

1. k.a. alias IRISL China Shipping Company Rice Shipping Limited. Acts on behalf of IRISL. Acts on behalf of designated SAPID in China, chartering IRISL vessels to other firms.

148. Eta Nari Navigation Ltd 171, Old Bakery Street, Valetta Registration number C 38067 149. Eternal Expert Ltd. Room 1601, Workington Tower, 78 Kong 150. Fairway Shipping 83 Victoria Street, London, SW1H OHW Haji Pajand is a director of Fairway Shipping 151. Farnham Shipping Manning House, 21 Bucks Road, Doug- Company Ltd las, IM¹ 3DA, Isle of Man; Business Registration #108146C Farnham Shipping Company Ltd is an 152. Fasirus Marine Corporation IRISL front company in Barbados. It is the registered owner of a vessel owned 153. Galliot Maritime Incorporation IRISL front company in Barbados. It is the registered owner of a vessel owned 154. Gamma Kara Navigation Ltd 171, Old Bakery Street, Valetta Registration number C 39355 155. Giant King Limited Room 1601, Workington Tower, 78 8309593 behalf of IRISL. IRISL front company. It 156. Golden Charter Development Room 1601, Workington Tower, 78 8309610 157. Golden Summit Investments Room 1601, Workington Tower, 78 8309622 158. Golden Wagon Development Room 1601, Workington Tower, 78 Kong; IMO number: 8309634 159. Gomshall Shipping Company Manning House, 21 Bucks Road, Doug- Registration #111998C Gomshall Shipping Company Ltd is an 160. Good Luck Shipping Company P.O. BOX 5562, Dubai Good Luck Shipping Company was established to replace the Oasis Freight Company alias Great Ocean Shipping Services, which was sanctioned and wound up by court order. Good Luck Shipping issued false transport documents for IRISL et entities owned or controlled by IRISL. Acts on behalf of designated HDSL and Sapid in the United Arab Emirates. Set up in June 2011 as a result of sanctions, to replace Great Ocean Shipping Services and Pacific Shipping. 161. Grand Trinity Ltd. Room 1601, Workington Tower, 78 8309658 162. Great Equity Investments Ltd Room 1601, Workington Tower, 78 8320121 163. Great Ocean Shipping Services Suite 404, 4th Floor, Block B-1 PO Box (GOSS) 3671, Ajman Free Trade Zone, Ajman, UAE This firm was used to set up cover companies for IRISL in the UAE, including Good Luck Shipping. Its managing director is Moghddami Fard. 164. Great Prospect International Room 1601, Workington Tower, 78 8309646 165. Great-West GmbH und Co. KG Kattrepelsbrücke¹, 20095 Hamburg, 166. Hafize Darya Shipping Lines No 35 Ehteshamieh SQ. Neyestan 7, (HDSL) Pasdaran, Tehran, Iran P.O. Box:

a. k.a. 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. 167. Hanseatic Trade Trust & Schottweg 7, 22087 Hamburg, Germany; Shipping (HTTS) GmbH Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township; HTTS GmbH Controlled by and/or acting on behalf of IRISL. HTTS is registered under the same address as IRISL Europe GmbH in Hamburg, and its principal Dr. Naser Baseni was previously employed with 168. Happy-Süd GmbH und Co. KG Kattrepelsbrücke¹, 20095 Hamburg, 169. Harvest Supreme Ltd Room 1601, Workington Tower, 78 8320183 170. Harzaru Shipping IMO number of the vessel: 7027899 171. Heliotrope Shipping Limited Dieudonnee No¹., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 45613; IMO number of the vessel: 9270646 172. Helix Shipping Limited Dieudonnee No¹., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 45618; IMO number of the vessel: 9346548 173. Hong Tu Logistics Private 149 Rochor Road 01 – 26 Fu Lu Shou Limited Complex, Singapore 188425 IRISL front company. Owned or controlled by IRISL or an IRISL affiliate. 174. Horsham Shipping Company Ltd Manning House, 21 Bucks Road, Doug- Shipping Company Ltd – Business Registration #111999C; IMO number: 9323833 Horsham Shipping Company Ltd is an affiliate. Ahmad Sarkandi is a director of the company. 175. Ifold Shipping Company Dieudonnee No¹., Triq Tumas Fenech, number C 38190 IMO number: 9386500 176. Indus Maritime Incorporation 47st Bella Vista and Aquilino de la Guardia, Panama City, Panama IMO number: 9283007 IRISL front company in Panama. It is the registered owner of a vessel owned by 177. Iota Nari Navigation Limited 143 Tower Road – 1604 Sliema, Malta Registration number C 38076 178. Irano Misr Shipping Company No 41, 3rd Floor, Corner of 6th Alley,

a. k.a. Sunaei Street, Karim Khan Zand Ave, Tehran; 265, Next to Mehrshad, Se- Nefertiti Shipping daghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, Iran; 18 Mehrshad Street, Sadaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran Acts on behalf of IRISL, along the Suez Canal and in Alexandria and Port Said. 51 %-owned by IRISL. 179. Irinvestship Ltd Global House, 61 Petty France, London SW1H 9EU, United Kingdom; Business Registration Document # 4110179 (United Kingdom) Owned by IRISL. Provides financial, legal, and insurance services for IRISL as well as marketing, chartering, and crew management. 180. IRISL (Malta) Ltd Flat¹, 181 Tower Road, Sliema SLM 1605, Malta Acts on behalf of IRISL in Malta. A joint venture with German and Maltese shareholding. IRISL has been using the Malta route since 2004 and uses Freeport as a trans-shipment hub between the Persian Gulf and Europe.

181. IRISL Club No 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran Owned by IRISL. 182. IRISL Europe GmbH Schottweg 5, 22087 Hamburg, Germany (Hamburg) V.A.T. Number DE217283818 (Germany) IRISL’s agent in Germany. 183. IRISL Marine Services and Sarbandar Gas Station PO Box 199, Engineering Company Bandar Imam Khomeini, Iran; Karim

a. k.a. Khan Zand Ave, Iran Shahr Shomai, No 221, Tehran, Iran; No 221, Northern Qeshm Ramouz Gostar Iranshahr Street, Karim Khan Ave, Tehran, Iran. Qesm Ramouz Gostar: No. 86, Khalij-E-Fars Complex, Imam Gholi Khan Blvd, Qeshm Island, Iran or 86 2nd Floor Khajie Fars, Commercial Complex, Emam Gholi Khan Avenue, Qeshm, Iran 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. 184. IRISL Maritime Training No 115, Ghaem Magham Farahani St. Institute P.O. Box 15896-53313, Tehran, Iran 185. 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. 186. 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. 187. ISIM Amin Limited 147/1 Ste Lucia Street, 1185, Valetta – Registration number C 40069 188. Isim Atr Limited 147/1 Ste Lucia Street, 1185, Valetta – Registration number C 34477 189. Isim Olive Limited 147/1 Ste Lucia Street, 1185, Valetta – Registration number C 34479 190. Isim Sat Limited 147/1 Ste Lucia Street, 1185, Valetta – Registration number C 34476 191. ISIM Sea Chariot Ltd 147/1 Ste Lucia Street, 1185, Valetta – Registration number C 45153 192. ISIM Sea Crescent Ltd 147/1 Ste Lucia Street, 1185, Valetta – Registration number C 45152 193. ISIM Sinin Limited 147/1 Ste Lucia Street, 1185, Valetta – Registration number C 41660 194. ISIM Taj Mahal Ltd 147/1 Ste Lucia Street, 1185, Valetta – Registration number C 37437; IMO number of the vessel: 9274941 195. Isim Tour Company Limited 147/1 Ste Lucia Street, 1185, Valetta – Registration number C 34478; IMO number of the vessel: 9364112 196. 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, 197. Jackman Shipping Company Dieudonnee No¹., Triq Tumas Fenech, Qormi, 19635-1114 Malta – No C 38183; IMO number of the vessel; 9387786 198. Kalan Kish Shipping IRISL front company, owned or con- Company Ltd trolled by IRISL or an IRISL affiliate. It 199. Kappa Nari Navigation Ltd 143 Tower Road – 1604 Sliema, Malta Registration number C 38066. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a 200. Kara Shipping and Chartering Schottweg 7, 22087 Hamburg, Germany. Gmbh (KSC) Front company for sanctioned HTTS. 201. Kaveri Maritime Incorporation Panama Registration number 5586832; IMO number: 9284154 IRISL front company in Panama, owned or controlled by IRISL or an IRISL 202. Kaveri Shipping Llc IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 203. Kerman Shipping Company 143/1 Tower Road, Sliema, SLM1604, Ltd Malta.

C37423, Incorporated in Malta in 2005; IMO number: 9209350 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. 204. Key Charter Development Room 1601, Workington Tower, 78 Kong 205. Khaybar Company 16th Kilometre Old Karaj Road Tehran / Iran – Zip Code: 13861- 15383 IRISL subsidiary which provides spare parts for shipping vessels. 206. Khazer Shipping Lines No.¹, End of Shahid Mostafa (Bandar Anzali) Khomeini 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. 207. King Prosper Investments Room 1601, Workington Tower, 78 8320169 208. Kingswood Shipping Company 171, Old Bakery Street, Valetta; IMO Limited number: 9387798 209. Kish Shipping Line Manning Sanaei Street Kish Island Iran. Company IRISL subsidiary in charge of crew recruitment and personnel management. 210. Lambda Nari Navigation 143 Tower Road – 1604 Sliema, Malta Limited Registration number C 38064 211. Lancelin Shipping Company Fortuna Court, Block B, 284 Archi- Ltd episkopou Makariou C’ Avenue, 2nd Floor, 3105 Limassol, Cyprus. Business Registration #C133993 (Cyprus), issued 2002; IMO number: 9213387 Lancelin Shipping Company Ltd is wholly-owned by IRISL. Ahmad Sarkandi is the manager of Lancelin Shipping.

212. Lancing Shipping Company Address: 143/1 Tower Road, Sliema – Limited No C 38181; IMO number of the vessel: 9387803 213. Leading Maritime Pte Ltd 200 Middle Road #14-01 Prime Centre

1. k.a. Singapore 188980 (alt. 199090) Leadmarine Leadmarine, acts on behalf of HDSL in Singapore. Previously known as Asia

1. k.a. Marine Network Pte Ltd and IRISL Asia Asia Marine Network Pte Ltd Pte Ltd, and acted on behalf of IRISL in Singapore. IRISL Asia Pte Ltd Leadmaritime 214. Loweswater Ltd Manning House, 21 Bucks Road, Kong. The ships are operated by sanctioned 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.

214.a Insight World Ltd 15th Floor, Tower One, Lippo Centre, 89 8309634; 9165827 Insight World Ltd is a Hong Kong based 214.b Kingdom New Ltd 15th Floor, Tower One, Lippo Centre, 89 8309622; 9165839 Kingdom New Ltd is a Hong Kong based 214.c Logistic Smart Ltd 15th Floor, Tower One, Lippo Centre, 89 9209336 Logistic Smart Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by 214.d Neuman Ltd 15th Floor, Tower One, Lippo Centre,

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. 228. Narmada Shipping Aghadir Building, room 306, Dubai, UAE 229. Newhaven Shipping Company IMO number of the vessel: 9405930 Limited IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It 230. NHL Basic Ltd Kattrepelsbrücke¹, 20095 Hamburg, 231. NHL Nordland GmbH Kattrepelsbrücke¹, 20095 Hamburg, 232. 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. Acted on behalf of IRISL in the UAE. Has been replaced by Good Luck Shipping Company which is also designated for acting on behalf of IRISL 233. 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. 234. First Ocean Administration Schottweg 5, Hamburg 22087, Germany; HRB94311 (Germany) issued 21 July 234.a First Ocean GMBH & Co. KG Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping HRA102601 (Germany) issued 19 September 2005 Email Address 9349576 235. Second Ocean Administration Schottweg 5, Hamburg 22087, Germany; HRB94312 (Germany) issued 21 July 235.a Second Ocean GMBH & Co. Schottweg 5, Hamburg 22087, Germany; KG c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan HRA102502 (Germany) issued 24 August 2005; Email Address 00982120100734; IMO number: 9349588. 236. Third Ocean Administration Schottweg 5, Hamburg 22087, Germany; HRB94313 (Germany) issued 21 July 236.a Third Ocean GMBH & Co.

Schottweg 5, Hamburg 22087, Germany; HRA102520 (Germany) issued 29 August 2005; Email Address smd@irisl.net; 9349590 237. Fourth Ocean Administration Schottweg 5, Hamburg 22087, Germany; HRB94314 (Germany) issued 21 July 237.a Fourth Ocean GmbH & Co. Schottweg 5, Hamburg 22087, Germany; HRA102600 (Germany) issued 19 September 2005; Email Address smd@irisl. net; Website www.irisl. net; Telephone: 00494070383392; Telephone: 00982120100488; Fax: 00982120100486 238. Fifth Ocean Administration Schottweg 5, Hamburg 22087, Germany; HRB94315 (Germany) issued 21 July 238.a Fifth Ocean GMBH & CO. c/o Hafiz Darya Shipping Co, No 60, KG Ehteshamiyeh Square, 7th Neyestan HRA102599 (Germany) issued 19 September 2005; Email Address 00494070383392; Telephone: 00982120100734; IMO number 9349667 239. Sixth Ocean Administration Schottweg 5, Hamburg 22087, Germany; HRB94316 (Germany) issued 21 July 239.a Sixth Ocean GMBH & CO. Schottweg 5, Hamburg 22087, Germany; KG c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan HRA102501 (Germany) issued 24 August 2005; Email Address 00982120100734; IMO number: 9349679 240. Seventh Ocean Administration Schottweg 5, Hamburg 22087, Germany; HRB94829 (Germany) issued 19 September 2005 240.a Seventh Ocean GMBH & Schottweg 5, Hamburg 22087, Germany; CO. KG c/o Islamic Republic of Iran Shipping HRA102655 (Germany) issued 26 September 2005; Email Address 9165786 241. Eighth Ocean Administration Schottweg 5, Hamburg 22087, Germany; HRB94633 (Germany) issued 24 August 241.a Eighth Ocean GmbH & CO. c/o Islamic Republic of Iran Shipping KG Lines (IRISL), No. 37, Aseman Tower, HRA102533 (Germany) issued 1 Sep 2005; Email Address smd@irisl.net; 9165803 242. Ninth Ocean Administration Schottweg 5, Hamburg 22087, Germany; HRB94698 (Germany) issued 9 September 2005 242.a Ninth Ocean GmbH & CO. Schottweg 5, Hamburg 22087, Germany; HRA102565 (Germany) issued 15 September 2005; Email Address 9165798 243. Tenth Ocean Administration Schottweg 5, Hamburg 22087, Germany 243.a Tenth Ocean GmbH & CO. KG c/o Islamic Republic of Iran Shipping HRA102679 (Germany) issued 27 September 2005; Email Address 00982120100486 IMO number: 9165815 244.

Eleventh Ocean Administration Schottweg 5, Hamburg 22087, Germany; HRB94632 (Germany) issued 24 August 244.a Eleventh Ocean GmbH & c/o Islamic Republic of Iran Shipping CO. KG Lines (IRISL), No. 37, Aseman Tower, HRA102544 (Germany) issued 9 September 2005; Email Address Telephone: 004940302930; Telephone: 9209324 245. Twelfth Ocean Administration Schottweg 5, Hamburg 22087, Germany; HRB94573 (Germany) issued 18 August 245.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@ hdslines.com; Website www.hdslines.com; Telephone: 00982126100733; Fax: 00982120100734 246. Thirteenth Ocean Administration Schottweg 5, Hamburg 22087, Germany 246.a Thirteenth Ocean GmbH & CO. Schottweg 5, Hamburg 22087, Germany; HRA104149 (Germany) issued 10 July 2006; Email Address smd@irisl.net; 9328900 247. Fifteenth Ocean Administration Schottweg 5, Hamburg 22087, Germany 247.a Fifteenth Ocean GmbH & CO. KG Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping HRA104175 (Germany) issued 12 July 2006; Email Address smd@irisl.net; 00982120100488; Fax: 00982120100486 IMO number: 9346536 248. Sixteenth Ocean Schottweg 5, Hamburg 22087, Germany Administration GmbH Owned or controlled by IRISL. 248.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; 00982120100486 249. Ocean Express Agencies Private Ocean Express Agencies – Ground Floor, Limited KDLB Building, 58 West Wharf Road – Karachi – 74000, Sindh, Pakistan Ocean Express Agencies Private Limited used IRISL transport documents and documents used by entities owned or controlled by IRISL to circumvent sanctions. 250. OTS Steinweg Agency Steinweg – OTS, Iskele Meydani, Alb. Faik Sozdener Cad., No:11 D:8 Kat:4 Kadikoy – 34710 Istanbul OTS Steinweg Agency handled transac- tions for IRISL et entities owned or controlled by IRISL, was involved in setting up front companies owned or controlled by IRISL, involved in acquiring vessels on behalf of IRISL or entities owned or controlled by IRISL. 251. Oxted Shipping Company Dieudonnee No¹., Triq Tumas Fenech, number C 38783; IMO number of the vessel: 9405942 252.

Pacific Shipping 206 Sharaf Building, Al Mina Road, Dubai 113740, UAE Acts for IRISL in the Middle East. Its Managing Director is Mohammad Moghaddami Fard. In October 2010 it was involved in setting up cover companies; the names of the new ones to be used on bills of lading in order to circumvent sanctions. It continues to be involved in the scheduling of IRISL ships. 253. Petworth Shipping Company Dieudonnee No¹., Triq Tumas Fenech, number C 38781; IMO number of the vessel: 9405954 254. Prosper Basic GmbH Kattrepelsbrücke¹, 20095 Hamburg, 255. Prosper Metro Investments Ltd Room 1601, Workington Tower, 78 8320145 256. Reigate Shipping Company Dieudonnee No¹., Triq Tumas Fenech, number C 38782; IMO number of the vessel: 9405978 257. Rishi Maritime Incorporation Registration number 5586850 258. Safiran Payam Darya No 1 Eighth Narengestan, Artesh Street,

a. k.a. 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; Alternaa.k.a. tive Address: Third Floor of IRISL’s Aseman Tower SAPID Shipping Company Acts on behalf of IRISL performing bulk services. 259. Santexlines Suite 1501, Shanghai Zhongrong Plaza,

1. k.a. 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

1. k.a. 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.

260. Seibow Logistics Limited 111 Futura Plaza, How Ming Street,

a. k.a. Kwun Tong, Hong Kong Registration number: 92630 Seibow Limited IRISL front company in Hong Kong, 261. 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. 261.a Smart Day Holdings Ltd 15th Floor, Tower One, Lippo Centre, 89 8309701 Smart Day Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, 261.b System Wise Ltd 15th Floor, Tower One, Lippo Centre, 89

a. k.a. 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 Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL. 261.c Trade Treasure 15th Floor, Tower One, Lippo Centre,

266. SISCO Shipping Company Ltd Has offices in Seoul and Busan, South

a. k.a. Korea.

IRISL Korea Ltd Acts on behalf of IRISL in South Korea.

267. Soroush Saramin Asatir (SSA) No 14 (alt. 5) Shabnam Alley, Fajr

1. k.a. Street, Shahid Motahhari Avenue, PO Box 196365- 1114, Tehran Iran Soroush Sarzamin Asatir Ship Management Company Acts on behalf of IRISL. A Tehran-based ship management company acts as techa.k.a. nical manager for many of SAPID’s Rabbaran Omid Darya Ship vessels Management Company Sealeaders 268. South Way Shipping Agency No. 101, Shabnam Alley, Ghaem Co Ltd Magham Street, Tehran, Iran

1. k.a. Controlled by IRISL and acts for IRISL Hoopad Darya Shipping Agent in Iranian ports overseeing such tasks as loading and unloading.

269. Sparkle Brilliant Development Room 1601, Workington Tower, 78 Limited Bonham Strand, Sheung Wan, Hong 8320171 behalf of IRISL. IRISL front company, 270. 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 270.a New Synergy Ltd 15th Floor, Tower One, Lippo Centre, 89 8309696; 9167291 New Synergy Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran 270.b Partner Century Ltd 15th Floor, Tower One, Lippo Centre, 89 8309684 Partner Century Ltd is a Hong Kong 270.c Sackville Holdings Ltd 15th Floor, Tower One, Lippo Centre, 89 8320169; 9167265 Sackville Holdings Ltd is a Hong Kong 270.d Sanford Group 15th Floor, Tower One, Lippo Centre,

277. Tulip Shipping Inc. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 278. Universal Transportation 21/30 Thai Wah Tower¹, South Sathorn Limitation Utl Road, Bangkok 10120 Thailand Universal Transportation Limited (UTL) issued false transport document in the name of a front company owned or controlled by IRISL, handled transactions on behalf of IRISL. 279. Valfajr 8th Shipping Line Co. No 119, Corner Shabnam Ally, Shoaa

a. k.a. 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, 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. 280. Walship SA Cité Les Sources 400 logts, Promotion, Sikh cage B n o 3 – 16005 Bir Mourad Rais, Algeria Walship SA handled transactions on behalf of IRISL for the benefit of its clients, issued transport documents and invoices in the name of an IRISL front company, sought out potential clients to operate routes in their own name but for the sole benefit of entities owned or controlled by IRISL. 281. Western Surge Shipping IRISL front company, owned or con- Company Limited (Cyprus) trolled by IRISL or an IRISL affiliate. It 282. Wise Ling Shipping Company IRISL front company, owned or con- Limited trolled by IRISL or an IRISL affiliate. It 283. 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. 283.a Shere Shipping Company 143/1 Tower Road, Sliema, SLM1604, Limited Malta; IMO number: 9305192 Shere Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by 283.b Tongham Shipping Co. Ltd 143/1 Tower Road, Sliema, SLM1604, Malta; IMO number: 9305219 Tongham Shipping Co.

Ltd is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL. 283.c Uppercourt Shipping Company 143/1 Tower Road, Sliema, SLM1604, Limited Malta; IMO number: 9305207 Uppercourt Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by 283.d Vobster Shipping Company 143/1 Tower Road, Sliema, SLM1604, Malta; IMO number: 9305221 Vobster Shipping Company is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL. 284. Zeta Neri Navigation 143 Tower Road – 1604 Sliema, Malta Registration number C 38069 291. BIIS Maritime Limited 147/1 St. Lucia, Valletta, Malta Owned or controlled by designated Irano Hind 292. Darya Delalan Sefid Khazar Ship- M. Khomeini St., Ghazian, Bandar Anzil, ping Company (Iran) Gilan, Iran No.¹, End of Shahid Mostafa

a. k.a. Khomeini St., Tohid Square, Bandar Anzali, 1711-324, Iran Khazar Sea Shipping Lines or Darya-ye Khazar Shipping Com- Owned or controlled by IRISL pany Khazar Shipping Co. KSSL Daryaye Khazar (Caspian Sea) Co. Darya-e-khazar shipping Co.

B. Personnes physiques 1. Aghajani Azim Member of IRGC involved in furnishing also spelled ammunition from Iran via Nigeria to a third country Adhajani 2. 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 3. Ahmadian Mohammad Formerly acting Head of the Atomic Energy Organisation of Iran (AEOI), and currently Deputy Head of the AEOI. The (2006). 4. 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 1737 (2006). 5. Al Yasin Javad Head of the Research Centre for Explosion and Impact, also known as METFAZ 6. Azizi Ahmad Dr; Deputy Chairman and Managing Director of designated Melli Bank PLC. 7. Babaei Davoud The current head of security for the Ministry Of Defence Armed Forces Logistics’ research institute the Organisation of Defensive Innovation and Research (SPND), which is run by UN designated Mohsen Fakhrizadeh. The IAEA have identified SPND with their concerns over possible military dimensions to Iran’s nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information including to the 8. Bahadori Hassan Chief Executive Officer of EU-designated Arian Bank 9. Bateni Naser Born on 16 December 1962, Iranian. Former Legal Director of IRISL, Managing Director of EU- sanctioned Hanseatic Trade and Trust Shipping Company (HTTS). Managing Director of front company NHL Basic Limited. 10. Borborudi Sayed Deputy Head of UN designated Atomic Shamsuddin Energy Organisation of Iran, where he is subordinate to UN designated Feridun Abbasi Davani. Has been involved in the Iranian nuclear programme since at least 2002, including as the former head of procurement and logistics at AMAD, where he was responsible for using front companies such as Kimia Madan to procure equipment and material for Iran’s nuclear weapons programme. 11. Brojerdi Peyman Noori Dr; Chairman of the Board and Managing Director of designated Bank Refah 12. 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), known IRISL affiliates. 13. Daneshjoo Kamran Minister of Science, Research and Techa.k.a. nology since the 2009 election. Iran failed to provide the IAEA with clarification of Daneshjou his role in relation to missile warhead development studies. This is part of Iran’s wider non-cooperation with the IAEA investigation of the «Alleged Studies» suggesting a military aspect to Iran’s nuclear programme, which includes denial of access to relevant individuals associated documents. Daneshjoo also plays a role in «Passive Defence» activities on behalf of President Ahmadenijad, in addition to his ministerial role. The Passive Defence Organisation is designated. 14. Darvish-Vand Javad IRGC Brigadier-General; MODAFL Deputy for Inspection. Responsible for all MODAFL facilities and installations.

15. Divandari Ali Head of Bank Mellat Davandari 16. Eslami Mansour Born on 31 January 1965, Iranian. Managing Director of sanctioned IRISL Malta Limited, alias Royal Med Shipping Company. 17. Fadavi Ali Rear Admiral; Commander of IRGC Navy. 18. Faqihian Hoseyn Address of NFPC: AEOI-NFPD, or P.O.Box: 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. 19. Farahi Seyyed Mahdi IRGC Brigadier-General; Managing Director of the Defence Industries Organisation (DIO) which is designated under UNSCR 1737 (2006). 20. Fard Mohammad Date of Birth: 19 July 1956, Passport: Moghaddami N10623175 (Iran) issued 27 March 2007; expires 26 March 2012. Regional Director of IRISL in the United Arab Emirates, Managing Director of designated Pacific Shipping and designated Great Ocean Shipping Company, alias Oasis Freight Agency. Set up Crystal Shipping FZE in 2010 as part of efforts to circumvent designation of IRISL. 21. Fatah Parviz Born 1961 Khatam al Anbiya’s number two 22. Ghezelayagh Alireza Captain; Chief Executive officer of designated Lead Maritime which acts on behalf of HDSL in Singapore. Additionally CEO of EU-designated Asia Marine Network, which is IRISL’s regional office in Singapore. 23. Golparvar Gholam Hossein Born on 23 January 1957, Iranian. Fomer commercial manager of IRISL, deputy Managing Director and shareholder of the Rahbaran Omid Darya Shipmanagement Company, Executive Director and shareholder of the Sapid Shipping Company, a subsidiary of sanctioned IRISL, deputy Managing Director and shareholder of HDSL, member of the board of directors of the sanctioned Irano- Hind Shipping Company. 24. Haeri Mojtaba Engineer; MODAFL Deputy for Industry. Supervisory role over AIO and DIO 25. Hemmati Abdolnaser Dr; Managing Director and Chief Executive Officer of designated Banque Sina 26. 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. 27. Jafari Milad Date of birth 20.9.74; An Iranian national supplying goods, mostly metals, to UNdesignated SHIG front companies.

Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU- designated Export Development Bank of Iran (EDBI) in Tehran after November 2010. 28. Jafari Mohammad Holds a command post at the IRGC. Ali 29. Jahromi Mohammad Dr; Chairman and Managing Director of designated Bank Saderat 30. Jannatian Mahmood DoB 21/4/1946, passport number: Deputy Head of the Atomic Energy Organisation of Iran 31. Karimian Ali An Iranian national supplying goods, mostly carbon fibre to UN-designated SHIG and SBIG.

32. Khalilipour Said Esmail DoB: 24/11/1945, PoB: Langroud

a. k.a. Deputy Head of AEOI. The AEOI over- Langroudi sees Iran’s nuclear programme and is 33. 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). 34. Khansari Majid Managing Director of UN-designated Kalaye Electric Company. 35. Khavari Mahmoud Reza Chairman of the Board and Managing Director of designated Bank Melli. 36. 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 37. Mahmudzadeh Ebrahim Managing Director of Iran Electronic Industries 38. Meskarian Mohammad Reza The London Chief Executive Officer of designated Persia International Bank 39. Mohammadi Mohammad Managing Director of MATSA. 40. Mohammadlu Beik Brigadier-General; MODAFL Deputy for Supplies and Logistics 41. Mohebian M. H. Dr; Managing Director of designated Post Bank.

42. 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. 43. 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). 44. Nabipour Ghasem Born on 16 January 1956, Iranian.

a. k.a. Managing Director and shareholder of M T Khabbazi Rahbaran Omid Darya Shipmanagement Company, the new name for the Soroush Sarzamin Asatir Ship Management Company (a.k.a. Soroush Saramin Asatir Ship Management Company) (SSA SMC) designated on the European Union lists, in charge of IRISL’s technical ship management. NABIPOUR is shipping manager for IRISL. 45. Naccache Anis Administrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 1737 (2006). 46. Naderi Mohammad Brigadier-General; Head of Aerospace Industries Organisation (AIO). AIO has taken part in sensitive Iranian programmes. 47. Najjar Mostafa IRGC Brigadier-General; Minister for the Mohammad Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes. 48. Naqdi Mohammad Born in 1953, Nadjaf (Iraq). Reza Brigadier General; Commander of Basij Resistance Force.

49. Naseri Mohammad Head of the Physics Research Institute Sadegh (formerly known as the Institute of Applied Physics). 50. Pajand Mohammad Hadi Born on 25 May 1950, Iranian. Former Financial Director of IRISL, former Deputy Managing Director of sanctioned Irinvestship limited, Managing Director of Fairway Shipping which took over Irinvestship limited. Director of IRISL front companies, including sanctioned Lancellin Shipping Company and Acena Shipping Company. 51. Pakpur Mohammad Brigadier General; Commander of IRGC Ground Forces. 52. Qasemi Rostam Born in 1961. or Commander of Khatam al-Anbiya. Ghasemi 53. Rastkhah Naser Engineer; Deputy Head of the AEOI. The (2006). 54. Rezvanianzadeh Mohammad Reza Managing Director of the EU-designated Nuclear Reactors Fuel Company (SUREH). He is also an AEOI official. He oversees and issues tenders to procurement companies for sensitive procurement work required at the Fuel Manufacturing Plant (FMP), the Zirconium Powder Plant (ZPP) and the Uranium Conversion Facility (UCF). 55. Sadat Rasool Seyed Alaeddin Born on 23 July 1965, Iranian. Assistant Legal Director of IRISL group, Legal Director of Rahbaran Omid Darya Shipmanagement Company. 56. Salami Hossein Brigadier General; Deputy Commander of IRGC. 57. Salehi3 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). 58. Sarkandi Ahmad Born on 30 September 1953, Iranian. Financial Director of IRISL since 2011. Formerly executive director of several sanctioned IRISL subsidiaries who set up several front companies in which he is still registered as Managing Director and shareholder. 59. Sedghi A. Chairman and Non-executive Director of the designated Melli Bank PLC 60. Shafi’i Rudsari Mohammad Rear Admiral; former MODAFL Deputy for Coordination. 61. Shams Abolghassem Head of Khatam Al-Anbia Construction Mozaffari Headquarters 62. Shamshiri Ali IRGC Brigadier-General; MODAFL Deputy for Counter-Intelligence, responsible for security of MODAFL personnel and Installations. 63. 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. 64. Soltani Behzad Deputy Head of the AEOI. The AEOI oversees Iran’s nuclear programme and is 65. Soltani Hamid Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA) 66. Tabatabaei Ali Akbar Member of IRGC involved in furnishing

a. k.a. a.k.a. ammunition from Iran via Nigeria to a third country Tahmaesebi Sayed Akbar 67. Tafazoly Ahmad DOB: 27 May 1956, POB: Bojnord, Iran, Passport: R10748186 (Iran) issued 22 January 2007; expires 22 January 2012 Managing Director of sanctioned IRISL China Shipping Company, alias Santelines (a.k.a. Santexlines), alias Rice Shipping, alias E-sail Shipping. 68. Talai Mahamad Born on 4 June 1953, Iranian, German. Executive Director of IRISL Europe, Executive Director of sanctioned HTTS and EU-sanctioned Darya Capital Administration Gmbh. Director of several front companies owned or controlled by IRISL or its affiliates. 69. Vahidi Ahmad IRGC Brigadier-General; Minister of the MODAFL and former Deputy Head of MODAFL. 70. Valiki Bahman Chairman of the Board and Managing Director of the designated Export Development Bank of Iran. 71. Zadeh Hassan Jalil Born on 6 January 1959, Iranian. Managing Director and shareholder of sanctioned Hafiz Darya Shipping Lines (HDSL). Registered shareholder of several IRISL front companies. 72. Zavvar S. Acting General Manager in Dubai of the designated Persia International Bank. 73. Nouri Ali Ashraf IRGC Deputy Commander, IRGC Political Bureau Chief 74. Saidi Hojatoleslam Ali Representative of the Supreme Leader to

1. k.a. a.k.a. the IRGC Saeedi Hojjat- al-Eslam Ali 75. Zadeh Amir Ali Haji IRGC Air Force Commander, Brigadier

1. k.a. a.k.a. General Hajizadeh Amir Ali Abréviations:

AEOI Atomic Energy Organisation of Iran AIO Aerospace Industries Organisation

a. k.a. 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