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Council Decision 2012/35/CFSPShow full title
Council Decision 2012/35/CFSP of 23 January 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran
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ANNEX I List of persons and entities referred to in Article 2(1)
I. Persons and entities involved in nuclear or ballistic missiles activities
B.
Entities
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Central Bank of Iran (a.k.a. Central Bank of the Islamic Republic of Iran) | Postal Address: Mirdamad Blvd., NO.144, Tehran, Islamic Republic of Iran P.O. Box: 15875 / 7177 Switchboard: +98 21 299 51 Cable Address: MARKAZBANK Telex: 216 219-22 MZBK IR SWIFT Address: BMJIIRTH Web Site: http://www.cbi.ir E-mail: G.SecDept@cbi.ir | Involvement in activities to circumvent sanctions | 23.1.2012 |
| 2. | Bank Tejarat | Postal Address: 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. | 23.1.2012 |
| 3. | Tidewater (a.k.a. Tidewater Middle East Co.) | Postal address: No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran | Owned or controlled by IRGC | 23.1.2012 |
| 4. | Turbine Engineering Manufacturing (TEM) (a.k.a T.E.M. Co.) | Postal address: Shishesh Mina Street, Karaj Special Road, Tehran, Iran | Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. | 23.1.2012 |
| 5. | Sad Export Import Company (a.k.a. SAD Import & Export Company) | Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813 Tehran, Iran | 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. | 23.1.2012 |
| 6. | Rosmachin | Postal address: 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. | 23.1.2012 |
II. Islamic Revolutionary Guard Corps (IRGC)
A.
Persons
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Ali Ashraf NOURI | IRGC Deputy Commander, IRGC Political Bureau Chief | 23.1.2012 | |
| 2. | Hojatoleslam Ali SAIDI (a.k.a. Hojjat- al-Eslam Ali Saidi or Saeedi | Representative of the Supreme Leader to the IRGC | 23.1.2012 | |
| 3. | Amir Ali Haji ZADEH (a.k.a. Amir Ali Hajizadeh) | IRGC Air Force Commander, Brigadier General | 23.1.2012 |
B.
Entities
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Behnam Sahriyari Trading Company | Postal address: Ziba Buidling, 10th Floor, Northern 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) | 23.1.2012 |
III. Islamic Republic of Iran Shipping Lines (IRISL)
B.
Entities
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | BIIS Maritime Limited | Postal address: 147/1 St. Lucia, Valletta, Malta | Owned or controlled by designated Irano Hind | 23.1.2012 |
| 2. | Darya Delalan Sefid Khazar Shipping Company (Iran) (a.k.a. Khazar Sea Shipping Lines or Darya-ye Khazar Shipping Company or Khazar Shipping Co. or KSSL or Daryaye Khazar (Caspian Sea) Co. or Darya-e-khazar shipping Co.) | Postal address: M. Khomeini St., Ghazian, Bandar Anzil, Gilan, IranNo. 1, End of Shahid Mostafa Khomeini St., Tohid Square, Bandar Anzali, 1711-324, Iran | Owned or controlled by IRISL | 23.1.2012 |
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