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Council Decision 2010/413/CFSPShow full title

Council Decision 2010/413/CFSP of 26 July 2010 concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

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  1. Introductory Text

  2. CHAPTER 1 EXPORT AND IMPORT RESTRICTIONS

    1. Article 1.(1) The direct or indirect supply, sale or transfer of...

    2. Article 2.(1) The direct or indirect supply, sale or transfer to,...

    3. Article 3.(1) The measures imposed by Article 1(1)(a), (b) and (c)...

    4. Article 3a.(1) The import, purchase or transport of Iranian crude oil...

    5. Article 3b.(1) The import, purchase or transport of Iranian petrochemical products...

    6. Article 3c.(1) The prohibitions set out in Article 3a shall be...

    7. Article 3d.(1) The prohibitions set out in Article 3b shall be...

    8. Article 3e.(1) The import, purchase or transport of Iranian natural gas...

    9. Article 4.(1) The sale, supply or transfer of key equipment and...

    10. Article 4a.(1) The sale, supply or transfer of key equipment and...

    11. Article 4b.(1) The prohibition set out in Article 4(1) shall be...

    12. Article 4c.The direct or indirect sale, purchase, transportation or brokering of...

    13. Article 4d.The delivery of newly printed or minted or unissued Iranian...

    14. Article 4e.(1) The sale, supply or transfer to Iran of graphite,...

    15. Article 4f.The prohibitions set out in Article 4e shall be without...

    16. Article 4g.(1) The sale, supply or transfer of key naval equipment...

    17. Article 4h.The prohibitions in Article 4g shall be without prejudice to...

    18. Article 4i.(1) The sale, supply or transfer to Iran of software...

    19. Article 4j.The prohibitions in Article 4i shall be without prejudice to...

    20. RESTRICTIONS ON FINANCING OF CERTAIN ENTERPRISES

      1. Article 5.Investment in the territories under the jurisdiction of Member States...

      2. Article 6.The following shall be prohibited: the granting of any financial...

      3. Article 6a.The following shall be prohibited: the granting of any financial...

      4. Article 7.(1) The prohibitions in Article 6(a) and (b) respectively: shall...

    21. RESTRICTIONS ON FINANCIAL SUPPORT FOR TRADE

      1. Article 8.(1) Member States shall not enter into any new short-,...

    22. CONSTRUCTION OF OIL TANKERS

      1. Article 8a.(1) Without prejudice to Article 4g, the construction or the...

  3. CHAPTER 2 FINANCIAL SECTOR

    1. Article 9.Member States shall not enter into new commitments for grants,...

    2. Article 10.(1) In order to prevent the transfer to, through, or...

    3. Article 11.(1) The opening of new branches, subsidiaries, or representative offices...

    4. Article 12.(1) The provision of insurance and re-insurance to the Government...

    5. Article 13.The direct or indirect sale or purchase of, or brokering...

    6. Article 14.Member States shall require their nationals, persons subject to their...

  4. CHAPTER 3 TRANSPORT SECTOR

    1. Article 15.(1) Member States shall inspect, in accordance with their national authorities...

    2. Article 16.Member States shall communicate to the Committee any information available...

    3. Article 17.Member States, in accordance with their national legal authorities and...

    4. Article 18.The provision by nationals of Member States, or from the territories...

    5. Article 18a.The provision by nationals of Member States or from the...

    6. Article 18b.(1) It shall be prohibited to supply vessels designed for...

  5. CHAPTER 4 RESTRICTIONS ON ADMISSION

    1. Article 19.(1) Member States shall take the necessary measures to prevent...

  6. CHAPTER 5 FREEZING OF FUNDS AND ECONOMIC RESOURCES

    1. Article 20.(1) All funds and economic resources which belong to, are...

  7. CHAPTER 6 OTHER RESTRICTIVE MEASURES

    1. Article 21.Member States shall, in accordance with their national legislation, take...

  8. CHAPTER 7 GENERAL AND FINAL PROVISIONS

    1. Article 22.No claims, including for compensation or for other claim of...

    2. Article 23.(1) The Council shall implement modifications to Annexes I and...

    3. Article 24.(1) Where the Security Council lists a person or entity,...

    4. Article 25.(1) Annexes I, II, III and IV shall include the...

    5. Article 26.(1) This Decision shall be reviewed, amended or repealed as...

    6. Article 26a.(1) The measures set out in Article 1(1)(a), (b), (d) and...

    7. Article 26b.(1) The measures imposed by this Decision shall not apply...

    8. Article 26c.(1) The direct or indirect supply, sale or transfer to,...

    9. Article 26d.(1) The direct or indirect supply, sale or transfer to,...

    10. Article 26e.(1) The direct or indirect supply, sale or transfer to,...

    11. Article 26f.(1) The supply, sale or transfer to Iran, by nationals...

    12. Article 26g.(1) The supply, sale or transfer to Iran, by nationals...

    13. Article 27.Common Position 2007/140/CFSP is hereby repealed.

    14. Article 28.This Decision shall enter into force on the date of...

    1. ANNEX I

      List of persons referred to in Article 19(1)(a) and of persons and entities referred to in Article 20(1)(a)

      1. A. Persons and entities involved in nuclear or ballistic missiles activities...

        1. Natural persons

          1. (1) Fereidoun Abbasi-Davani. Function: Senior Ministry of Defence and Armed Forces...

          2. (2) Dawood Agha-Jani. Function: Head of the PFEP - Natanz. Other...

          3. (3) Ali Akbar Ahmadian. Title: Vice Admiral. Function: Chief of Iranian...

          4. (4) Amir Moayyed Alai. Other information: involved in managing the assembly...

          5. (5) Behman Asgarpour. Function: Operational Manager (Arak). Other information: Person involved...

          6. (6) Mohammad Fedai Ashiani. Other information: involved in the production of...

          7. (7) Abbas Rezaee Ashtiani. Other information: a senior official at the...

          8. (8) Bahmanyar Morteza Bahmanyar. Function: Head of Finance & Budget Department...

          9. (9) Haleh Bakhtiar. Other information: involved in the production of magnesium...

          10. (10) Morteza Behzad. Other information: involved in making centrifuge components.

          11. (11) Ahmad Vahid Dastjerdi. Function: Head of the Aerospace Industries Organisation...

          12. (12) Ahmad Derakhshandeh. Function: Chairman and Managing Director of Bank Sepah,...

          13. (13) Mohammad Eslami. Title: Dr. Other information: Head of Defence Industries...

          14. (14) Reza-Gholi Esmaeli. Function: Head of Trade & International Affairs Dept,...

          15. (15) Mohsen Fakhrizadeh-Mahabadi. Senior MODAFL scientist and former head of the...

          16. (16) Mohammad Hejazi. Title: Brigadier General. Function: Commander of Bassij resistance...

          17. (17) Mohsen Hojati. Function: Head of Fajr Industrial Group, which is...

          18. (18) Seyyed Hussein Hosseini. Other information: AEOI official involved in the...

          19. (19) M. Javad Karimi Sabet. Other information: Head of Novin Energy...

          20. (20) Mehrdada Akhlaghi Ketabachi. Function: Head of Shahid Bagheri Industrial Group...

          21. (21) Ali Hajinia Leilabadi. Function: Director General of Mesbah Energy Company....

          22. (22) Naser Maleki. Function: Head of Shahid Hemmat Industrial Group (SHIG),...

          23. (23) Hamid-Reza Mohajerani. Other information: involved in production management at the...

          24. (24) Jafar Mohammadi. Function: Technical Adviser to the Atomic Energy Organisation...

          25. (25) Ehsan Monajemi. Function: Construction Project Manager, Natanz. Other information: Person...

          26. (26) Mohammad Reza Naqdi. Title: Brigadier-General. DOB: (a) 11 February 1949...

          27. (27) Houshang Nobari. Other information: involved in the management of the...

          28. (28) Mohammad Mehdi Nejad Nouri. Title: Lieutenant General. Function: Rector of...

          29. (29) Mohammad Qannadi. Function: AEOI Vice President for Research & Development....

          30. (30) Amir Rahimi. Function: Head of Esfahan Nuclear Fuel Research and...

          31. (31) Javad Rahiqi: Function: Head of the Atomic Energy Organization of...

          32. (32) Abbas Rashidi. Other information: involved in enrichment work at Natanz....

          33. (33) Morteza Rezaie. Title: Brigadier General. Function: Deputy Commander of IRGC....

          34. (34) Morteza Safari. Title: Rear Admiral. Function: Commander of IRGC Navy....

          35. (35) Yahya Rahim Safavi. Title: Major General. Function: Commander, IRGC (Pasdaran)....

          36. (36) Seyed Jaber Safdari. Other information: Manager of the Natanz Enrichment...

          37. (37) Hosein Salimi. Title: General. Function: Commander of the Air Force,...

          38. (38) Qasem Soleimani. Title: Brigadier General. Function: Commander of Qods force....

          39. (39) Ghasem Soleymani. Other information: Director of Uranium Mining Operations at...

          40. (40) Mohammad Reza Zahedi. Title: Brigadier General. Function: Commander of IRGC...

          41. (41) Mohammad Baqer Zolqadr. Function: General, IRGC officer, Deputy Interior Minister...

          42. (42) Azim Aghajani. Function: Member of the IRGC-Qods Force operating under...

          43. (43) Ali Akbar Tabatabaei. Function: Member of the IRGC Qods Force...

        2. Entities

          1. (1) Abzar Boresh Kaveh Co. (alias BK Co.). Other information: involved...

          2. (2) Amin Industrial Complex: Amin Industrial Complex sought temperature controllers which...

          3. (3) Ammunition and Metallurgy Industries Group (AMIG) A.k.a. Ammunition Industries Group....

          4. (4) Armament Industries Group: Armament Industries Group (AIG) manufacturers and services...

          5. (5) Atomic Energy Organisation of Iran (AEOI). Other information: Involved in...

          6. (6) Bank Sepah and Bank Sepah International. Other information: Bank Sepah...

          7. (7) Barzagani Tejarat Tavanmad Saccal companies. Other information: (a) subsidiary of...

          8. (8) Cruise Missile Industry Group. A.k.a. Naval Defense Missile Industry Group....

          9. (9) Defence Industries Organisation (DIO). Other information: Overarching MODAFL-controlled entity, some...

          10. (10) Defense Technology and Science Research Center: Defense Technology and Science...

          11. (11) Doostan International Company: Doostan International Company (DICO) supplies elements to...

          12. (12) Electro Sanam Company (alias (a) E. S. Co., (b) E....

          13. (13) Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Esfahan...

          14. (14) Ettehad Technical Group. Other information: AIO front-company, involved in the...

          15. (15) Fajr Industrial Group. Other information: (a) Instrumentation Factory Plant, (b)...

          16. (16) Farasakht Industries: Farasakht Industries is owned or controlled by, or...

          17. (17) Farayand Technique. Other information: (a) Involved in Iran's nuclear programme...

          18. (18) First East Export Bank, P.L.C.: First East Export Bank, PLC...

          19. (19) Industrial Factories of Precision (IFP) Machinery (alias Instrumentation Factories Plant)....

          20. (20) Jabber Ibn Hayan. Other information: AEOI laboratory involved in fuel-cycle...

          21. (21) Joza Industrial Co. Other information: AIO front-company, involved in the...

          22. (22) Kala-Electric. A.k.a.: Kalaye Electric. Other information: Provider for PFEP —...

          23. (23) Karaj Nuclear Research Centre. Other information: Part of AEOI's research...

          24. (24) Kaveh Cutting Tools Company: Kaveh Cutting Tools Company is owned...

          25. (25) Kavoshyar Company. Other information: Subsidiary company of AEOI.

          26. (26) Khorasan Metallurgy Industries. Other information: (a) subsidiary of the Ammunition...

          27. (27) M. Babaie Industries: M. Babaie Industries is subordinate to Shahid...

          28. (28) Malek Ashtar University: A subordinate of the DTRSC within MODAFL....

          29. (29) Mesbah Energy Company. Other information: (a) Provider for A40 research...

          30. (30) Ministry of Defense Logistics Export: Ministry of Defense Logistics Export...

          31. (31) Mizan Machinery Manufacturing: Mizan Machinery Manufacturing (3M) is owned or...

          32. (32) Modern Industries Technique Company: Modern Industries Technique Company (MITEC) is...

          33. (33) Nuclear Research Center for Agriculture and Medicine: The Nuclear Research...

          34. (34) Niru Battery Manufacturing Company. Other information: (a) subsidiary of the...

          35. (35) Novin Energy Company (alias Pars Novin). Other information: It operates...

          36. (36) Parchin Chemical Industries. Other information: Branch of DIO, which produces...

          37. (37) Pars Aviation Services Company. Other information: maintains various aircraft, including...

          38. (38) Pars Trash Company. Other information: (a) Involved in Iran's nuclear...

          39. (39) Pejman Industrial Services Corporation: Pejman Industrial Services Corporation is owned...

          40. (40) Pishgam (Pioneer) Energy Industries. Other information: has participated in construction...

          41. (41) Qods Aeronautics Industries. Other information: It produces unmanned aerial vehicles...

          42. (42) Sabalan Company: Sabalan is a cover name for SHIG.

          43. (43) Sanam Industrial Group. Other information: subordinate to AIO, which has...

          44. (44) Safety Equipment Procurement (SEP). Other information: AIO front-company, involved in...

          45. (45) 7th of Tir. Other information: Subordinate of DIO, widely recognised...

          46. (46) Sahand Aluminum Parts Industrial Company (SAPICO): SAPICO is a cover...

          47. (47) Shahid Bagheri Industrial Group (SBIG). Other information: Subordinate entity of...

          48. (48) Shahid Hemmat Industrial Group (SHIG). Other information: Subordinate entity of...

          49. (49) Shahid Karrazi Industries: Shahid Karrazi Industries is owned or controlled...

          50. (50) Shahid Satarri Industries: Shahid Sattari Industries is owned or controlled...

          51. (51) Shahid Sayyade Shirazi Industries: Shahid Sayyade Shirazi Industries (SSSI) is...

          52. (52) Sho'a' Aviation. Other information: It produces micro-lights, which IRGC has...

          53. (53) Special Industries Group: Special Industries Group (SIG) is a subordinate...

          54. (54) TAMAS Company. Other information: (a) involved in enrichment-related activities, (b)...

          55. (55) Tiz Pars: Tiz Pars is a cover name for SHIG....

          56. (56) Ya Mahdi Industries Group. Other information: subordinate to AIO, which...

          57. (57) Yazd Metallurgy Industries: Yazd Metallurgy Industries (YMI) is a subordinate...

          58. (58) Behineh Trading Co.

          59. (59) Yas Air: Yas Air is the new name for Pars...

          60. (60) SAD Import Export Company: SAD Import Export Company has assisted...

      2. B. Entities owned, controlled, or acting on behalf of the Islamic...

        1. (1) Fater (or Faater) Institute: Khatam al-Anbiya (KAA) subsidiary. Fater has...

        2. (2) Gharagahe Sazandegi Ghaem: Gharagahe Sazandegi Ghaem is owned or controlled...

        3. (3) Ghorb Karbala: Ghorb Karbala is owned or controlled by KAA....

        4. (4) Ghorb Nooh: Ghorb Nooh is owned or controlled by KAA....

        5. (5) Hara Company: Owned or controlled by Ghorb Nooh.

        6. (6) Imensazan Consultant Engineers Institute: Owned or controlled by, or acts...

        7. (7) Khatam al-Anbiya Construction Headquarters: Khatam al-Anbiya Construction Headquarters (KAA) is...

        8. (8) Makin: Makin is owned or controlled by or acting on...

        9. (9) Omran Sahel: Owned or controlled by Ghorb Nooh.

        10. (10) Oriental Oil Kish: Oriental Oil Kish is owned or controlled...

        11. (11) Rah Sahel: Rah Sahel is owned or controlled by or...

        12. (12) Rahab Engineering Institute: Rahab is owned or controlled by or...

        13. (13) Sahel Consultant Engineers: Owned or controlled by Ghorb Nooh.

        14. (14) Sepanir: Sepanir is owned or controlled by or acting on...

        15. (15) Sepasad Engineering Company: Sepasad Engineering Company is owned or controlled...

      3. C. Entities owned, controlled, or acting on behalf of the Islamic...

        1. (1) Irano Hind Shipping Company:

        2. (2) IRISL Benelux NV:

        3. (3) South Shipping Line Iran (SSL):

    2. ANNEX II

      List of persons referred to in Article 19(1)(b) and of persons and entities referred to in Article 20(1)(b)

      1. I. Persons and entities involved in nuclear or ballistic missile activities...

      2. II. Islamic Revolutionary Guard Corps (IRGC)

      3. III. Islamic Republic of Iran Shipping Lines (IRISL)

    3. ANNEX III

      List of persons referred to in Article 19(1)(d) and of persons and entities referred to in Article 20(1)(d)

      1. Persons Entities.

    4. ANNEX IV

      List of persons referred to in Article 19(1)(e) and of persons and entities referred to in Article 20(1)(e)

      1. Persons Entities.

    5. ANNEX V

      LIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 26(4)

      1. 1. AGHA-JANI, Dawood 2. ALAI, Amir Moayyed 3. ASGARPOUR, Behman...

    6. ANNEX VI

      LIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 26(5)

      1. 1. ACENA SHIPPING COMPANY LIMITED 2. ADVANCE NOVEL 3. AGHAJARI...

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