AS 2007 2047
Ordonnance instituant des mesures à l'encontre de la République islamique d'Iran
Ordonnance instituant des mesures à l’encontre de la République islamique d’Iran
Modification du 30 avril 2007
Le Département fédéral de l’économie, vu l’art. 16 de la loi du 22 mars 2002 sur les embargos1, arrête:
I L’annexe 3 de l’ordonnance du 14 février 2007 instituant des mesures à l’encontre de la République islamique d’Iran2 est remplacée par la version ci-jointe.
II La présente modification entre en vigueur le 4 mai 20073.
30 avril 2007 Département fédéral de l’économie: Doris Leuthard
3 La présente modification a été publiée le 3 mai 2007 selon la procédure
extraordinaire (art. 7, al. 3, LPubl; RS 170.512).
2007-0805 2047
Mesures à l’encontre de la République islamique d’Iran RO 2007
Annexe 3 (art. 2, al. 1)
Personnes physiques, entreprises et entités visées par les mesures de l’art. 2
A. Entreprises et entités Nom Information d’identification
1 Atomic Energy Organisation
of Iran (AEOI)
2 Mesbah Energy Company Provider for A40 research reactor Arak
3 Kala-Electric, aka Provider for PFEP Natanz
Kalaye Electric
4 Pars Trash Company Involved in centrifuge programme,
identified in IAEA reports
5 Farayand Technique Involved in centrifuge programme,
identified in IAEA reports
6 Defence Industries Organisation Overarching MODAFL-controlled entity,
(DIO) some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme
7 7th of Tir Subordinate of DIO, widely recognized as
being directly involved in the nuclear programme
8 Shahid Hemmat Industrial Group Subordinate entity of AIO
(SHIG)
9 Shahid Bagheri Industrial Group Subordinate entity of AIO
(SBIG)
10 Fajr Industrial Group Formerly Instrumentation Factory Plant,
subordinate entity of AIO
11 Ammunition and Metallurgy AMIG controls 7th of Tir, which is
Industries Group (AMIG), aka designated for its role in Iran’s centrifuge Ammunition Industries Group programme. AMIG is in turn owned and controlled by DIO
12 Esfahan Nuclear Fuel Research Parts of the AEOI’s Nuclear Fuel Produc-
and Production Centre (NFRPC) tion and Procurement Company, which is and Esfahan Nuclear Technology involved in enrichment-related activities Centre (ENTC)
Mesures à l’encontre de la République islamique d’Iran RO 2007
Nom Information d’identification
13 Kavoshyar Company Subsidiary company of AEOI, which has
sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme
14 Parchin Chemical Industries Branch of DIO, which produces
ammunition, explosives, as well as solid propellants for rockets and missiles
15 Karaj Nuclear Research Centre Part of AEOI’s research division
16 Novin Energy Company, Operates within AEOI and has transferred
aka Pars Novin funds on behalf of AEOI to entities associated with Iran’s nuclear programme
17 Cruise Missile Industry Group, Production and development of cruise
aka Naval Defence Missile missiles. Responsible for naval missiles Industry Group including cruise missiles
18 Bank Sepah and Bank Sepah Bank Sepah provides support for AIO and
International subordinates, including SHIG and SBIG
19 Sanam Industrial Group Subordinate to AIO, which has purchased
equipment on AIO’s behalf for the missile programme
20 Ya Mahdi Industries Group Subordinate to AIO, which is involved in
international purchases of missile equipment
21 Qods Aeronautics Industries Produces unmanned aerial vehicles
(UAVs), parachutes, paragliders, paramo- tors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine
22 Pars Aviation Services Company Maintains various aircraft including
MI-171, used by IRGC Air Force
23 Sho’a’ Aviation Produces micro-lights which IRGC has
claimed it is using as part of its asymmetric warfare doctrine
Mesures à l’encontre de la République islamique d’Iran RO 2007
B. Personnes physiques Nom Prénom Information d’identification
1 Qannadi Mohammad AEOI Vice President for Research &
Development
2 Asgarpour Behman Operational Manager (Arak)
3 Agha-Jani Dawood Head of the PFEP (Natanz)
4 Monajemi Ehsan Construction Project Manager (Natanz)
5 Mohammadi Jafar Technical Adviser to the AEOI (in charge
of managing the production of valves for centrifuges)
6 Hajinia Leilabadi Ali Director General of Mesbah Energy
Company
7 Nejad Nouri Mohammad Lt Gen, Rector of Malek Ashtar University
Mehdi of Defence Technology (chemistry dept, affiliated to MODAFL, has conducted experiments on beryllium)
8 Salimi Hosein Gen, Commander of the Air Force, IRGC
(Pasdaran)
9 Vahid Dastjerdi Ahmad Head of the AIO
10 Esmaeli Reza-Gholi Head of Trade & International Affairs
Dept, AIO
11 Bahmanyar Bahmanyar Head of Finance & Budget Dept, AIO
Morteza
12 Rahim Safavi Yahya Maj Gen, Commander, IRGC (Pasdaran)
13 Abbasi-Davani Fereidoun Senior MODAFL scientist with links to the
Institute of Applied Physics, working closely with Mohsen Fakhrizadeh- Mahabadi, designated below
14 Fakhrizadeh- Mohsen Senior MODAFL scientist and former head
Mahabadi of the Physics Research Centre (PHRC). The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused
15 Safdari Seyed Jaber Manager of the Natanz Enrichment
Facilities
16 Rahimi Amir Head of Esfahan NFRPC, which is part of
the AEOI’s Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities
Mesures à l’encontre de la République islamique d’Iran RO 2007
Nom Prénom Information d’identification
17 Hojati Mohsen Head of Fajr Industrial Group, which is
designated for its role in the ballistic missile programme
18 Akhlaghi Mehrdada Head of SBIG, which is designated for its
Ketabachi role in the ballistic missile programme
19 Maleki Naser Head of SHIG, which is designated for its
role in Iran’s ballistic missile programme. Naser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme. The Shahab-3 is Iran’s long range ballistic missile currently in service.
20 Derakhshandeh Ahmad Chairman and Managing Director of Bank
Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG
21 Rezaie Morteza Brigadier General, Deputy Commander of
IRGC
22 Ahmadian Ali Akbar Vice Admiral, Chief of IRGC Joint Staff
23 Zahedi Mohammad Brigadier General, Commander of IRGC
Reza Ground Forces
24 Safari Morteza Rear Admiral, Commander of IRGC Navy
25 Hejazi Mohammad Brigadier General, Commander of Bassij
resistance force
26 Soleimani Qasem Brigadier General, Commander of Qods
force
27 Zolqadr n/a General, IRGC officer, Deputy Interior
Minister for Security Affairs
Mesures à l’encontre de la République islamique d’Iran RO 2007
Abréviations: AEOI Atomic Energy Organisation of Iran AIO Aerospace Industries Organisation AMIG Ammunition and Metallurgy Industries Group, aka Ammunition Industries Group DIO Defence Industries Organisation ENTC Esfahan Nuclear Technology Centre IRGC Iranian Revolutionary Guard Corps MODAFL Ministry of Defence and Armed Forces Logistics NFRPC Nuclear Fuel Research and Production Centre PFEP Pilot Fuel Enrichment Plant PHRC Physics Research Centre SBIG Shahid Bagheri Industrial Group SHIG Shahid Hemmat Industrial Group aka also known as n/a not available