Contents
THE COUNCIL OF THE EUROPEAN UNION,Having regard to the Treaty on European Union, and in particular Article 29 thereof,Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,Whereas:
(1)On 26 July 2010, the Council adopted Decision 2010/413/CFSPnote concerning restrictive measures against Iran.
(2)On 14 July 2015, China, France, Germany, the Russian Federation, the United Kingdom and the United States, supported by the High Representative of the Union for Foreign Affairs and Security Policy (the ‘High Representative’), reached an agreement with Iran on a long-term comprehensive solution to the Iranian nuclear issue. The full implementation of the Joint Comprehensive Plan of Action (‘JCPOA’) was to ensure the exclusively peaceful nature of the Iranian nuclear programme, and provide for the comprehensive lifting of all nuclear-related sanctions.
(3)On 20 July 2015, the United Nations Security Council (UNSC) adopted Resolution 2231 (2015) endorsing the JCPOA, urging its full implementation in accordance with the timetable established in the JCPOA and providing for actions to take place in accordance with the JCPOA.
(4)On 20 July 2015, the Council welcomed and endorsed the JCPOA and committed itself to abiding by its terms and to following the agreed implementation plan. The Council also fully supported UNSC Resolution 2231 (2015).
(5)On 18 October 2015, the Council adopted Declaration 2015/C 345/01note noting that the commitment to lift all European Union nuclear-related sanctions in accordance with the JCPOA was without prejudice to the dispute resolution mechanism set out in the JCPOA and to the reintroduction of Union sanctions in case of significant non-performance by Iran of its commitments under the JCPOA. Furthermore, the Council committed to reintroduce without delay all Union nuclear-related sanctions that have been suspended or terminated in case of significant non-performance by Iran of its commitments under the JCPOA upon joint recommendation to the Council by the High Representative, France, Germany and the United Kingdom.
(6)On 14 January 2020, the High Representative as Coordinator of the Joint Commission of the JCPOA (the ‘Coordinator’) received a letter from the Foreign Ministers of France, Germany and the United Kingdom referring a matter concerning the implementation of Iran’s commitments under the JCPOA to the Joint Commission for resolution through the Dispute Resolution Mechanism, as set out in paragraph 36 of the JCPOA. On the same day, the Coordinator issued a statement indicating that he would oversee the Dispute Resolution Mechanism process (the ‘process’).
(7)On 24 January 2020, the Coordinator issued a statement indicating that, pursuant to the process, he had undertaken extensive bilateral and collective consultations and that all JCPOA participants had reconfirmed their determination to preserve the JCPOA, which was in the interest of all. The Coordinator indicated that, notwithstanding differences on modalities, there was agreement that more time was needed due to the complexity of the issues involved. The timeline for the process was therefore extended. All parties involved agreed to pursue expert-level discussions addressing concerns regarding nuclear implementation, as well as the wider impacts of the withdrawal of the United States from the JCPOA and its re-imposition of sanctions against Iran, concerning which all JCPOA participants had expressed regret.
(8)On 21 December 2020, in a Joint Ministerial Statement on the JCPOA, the JCPOA participants re-emphasised their commitment to preserving the agreement and stressed their respective efforts in this regard. The statement indicated that the Ministers had discussed how full and effective implementation of the JCPOA by all remained crucial as well as the need to address ongoing implementation challenges, including on nuclear non-proliferation and sanctions-lifting commitments. The Ministers agreed to continue their dialogue to ensure full JCPOA implementation by all sides. The Ministers acknowledged the prospect of a return of the United States to the JCPOA and underlined their readiness to positively address that return in a joint effort.
(9)From April 2021 to August 2022, the Coordinator led diplomatic talks to negotiate the return of the United States to the JCPOA and to ensure the full and effective implementation of the JCPOA by Iran. Despite these efforts, including several meetings of the Joint Commission during that period, it was not possible to reach an agreement.
(10)On 14 September 2023, the Coordinator received a letter from the Foreign Ministers of France, Germany and the United Kingdom related to the implementation of the JCPOA. The Foreign Ministers stated that Iran was in non-compliance since 2019 and that they considered that this had not been resolved through the process. They expressed their intention not to take steps regarding the lifting of further sanctions on 18 October 2023, JCPOA Transition Day. On the same day, the Coordinator issued a statement indicating that that he had circulated the ministerial letter to the other JCPOA participants, and that he would consult with all JCPOA participants on the way forward.
(11)On 6 October 2023, the Coordinator issued a statement indicating that following consultations with JCPOA participants, the issue concerning the implementation of Iran’s commitments under the JCPOA remained unresolved given the diverging views expressed.
(12)On 16 October 2023, the Council adopted Decision (CFSP) 2023/2195note which amended Decision 2010/413/CFSP. The Council considered that the Union had valid grounds for maintaining after JCPOA Transition Day the restrictive measures against certain persons and entities listed in Annexes I and II to Council Decision 2010/413/CFSP and Annexes VIII and IX to Council Regulation (EU) No 267/2012note. Therefore, the names of those persons and entities were transferred from Annex I to Council Decision 2010/413/CFSP to Annex II to that Decision and from Annex VIII to Council Regulation (EU) No 267/2012 to Annex IX to that Regulation.
(13)The Council further considered that the Union had valid grounds for maintaining after JCPOA Transition Day the restrictive measures on financial messaging services, related to the transport sector, related to proliferation-sensitive nuclear activities and associated services, and those on metals and associated services, on software and associated services, and on arms and associated services.
(14)The Council also considered that the Union had valid grounds for not terminating after JCPOA Transition Day, the restrictive measures, which were suspended on JCPOA Implementation Day by Council Decision (CFSP) 2015/1863note.
(15)On 28 August 2025, the Coordinator and the President of the UNSC received a letter from the Foreign Ministers of France, Germany and the United Kingdom related to the implementation of the JCPOA. Through this letter, the Foreign Ministers notified the UNSC that, based on factual evidence, they believed Iran to be in significant non-performance of its commitments under the JCPOA, thereby opening the procedure to reinstate the UN sanctions lifted under UNSC Resolution 2231 (2015), in line with paragraph 11 of UNSC Resolution 2231 (2015).
(16)On 29 August 2025, in line with Council Declaration 2015/C 345/01, the High Representative, France and Germany sent a joint recommendation to the Council, recommending that all Union nuclear-related sanctions that had been suspended or terminated, or both, be introduced without delay, once the UN sanctions have been reinstated, in line with UNSC Resolution 2231 (2015).
(17)By 27 September 2025, the UNSC had not adopted a new resolution to continue lifting sanctions within 30 days of the notification of 28 August 2025. Therefore, in line with the provisions of paragraph 37 of the JCPOA, the provisions of UNSC Resolutions 1696 (2006), 1737 (2006), 1747 (2007), 1803 (2008), 1835 (2008) and 1929 (2010) are to be re-imposed.
(18)Decision 2010/413/CFSP should therefore be amended accordingly,
HAS ADOPTED THIS DECISION:
Article 1#
Annex II to Decision 2010/413/CFSP is amended in accordance with the Annex to this Decision.
Article 2#
This Decision shall enter into force on the date of its publication in the Official Journal of the European Union.
(1)under the heading ‘I. Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran.’, subheading ‘A. Persons’, the following entries are deleted:
18.Mohammad AHMADIAN
21.Masoud AKHAVAN-FARD
44.Majid NAMJOO
45.Babak ZANJANI;
(2)under the heading ‘I. Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran.’, subheading ‘A. Persons’, the entries for the persons listed below are replaced by the following:| Name | Identifying information | Reasons | Date of listing1. | Reza AGHAZADEH | DOB: 14.3.1949POB: Khoy, Islamic Republic of IranGender: male | Reza Aghazadeh is an Iranian national, member of the Expediency Discernment Council. He served as Head of the Atomic Energy Organization between 1997 and 2009. His positions have led him to be at the forefront of the development of Iran’s nuclear programme. He is still consulted by his AEOI colleagues on nuclear issues. Reza Aghazadeh is therefore responsible for directly participating in Iran’s nuclear programme and nuclear escalation. | 29.9.2025(23.4.2007, suspended since 16.1.2016)3. | Dr Hoseyn (Hossein) FAQIHIAN | DOB: 22.5.1952POB: Esfahan, IranGender: male | Dr. Hoseyn Faqihian contributed to the Iranian nuclear programme as Director-General of the Nuclear Fuel Production Company and Deputy Director of the AEOI. | 29.9.2025(23.4.2007, suspended since 16.1.2016)6. | Said Esmail KHALILIPOUR(a.k.a.: LANGROUDI) | DOB: 24.11.1945POB: LangroudGender: male | Said Esmail Khalilipour is the former Deputy Head of AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). Therefore, Said Esmail Khalilipour is involved in Iran’s nuclear proliferation activities. | 29.9.2025(23.4.2007, suspended since 16.1.2016)7. | Ali Reza KHANCHI | Address of NRC: AEOI-NRC P.O. Box: 11365-8486 Tehran/ Iran;Fax: (+9821) 8021412Gender: male | Ali Reza Khanchi was the head of AEOI’s Tehran Nuclear Research Centre (TNRC) and is a scientist conducting research for the TNRC. The TNRC is involved in experiments on plutonium separation. He continues to cooperate with the Atomic Energy Organisation of Iran (AEOI) as a scientist. Therefore, Khanchi is engaged in and providing support to Iran’s nuclear proliferation activities. | 29.9.2025(23.4.2007, suspended since 16.1.201615. | Ali Akbar SALEHI | | Former Minister for Foreign Affairs. Former Head of the Atomic Energy Organisation of Iran (AEOI). He continues to operate at the intersection of academics and politics and in recent public appearances he has defended and promoted the nuclear industry of Iran. He therefore provides support to the Government of Iran and is providing support for Iran’s proliferation-sensitive nuclear activities. | 29.9.2025(17.11.2009, suspended since 16.1.2016)19. | Engineer Naser RASTKHAH | Nationality: IranianGender: male | Former Deputy Head of the AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). Rastkhah is currently part of the board of directors of the Iranian Radiation Protection Society, a state institution affiliated with the AEOI, which oversees Iran’s nuclear programme. Rastkhah is therefore engaged in and providing support for Iran’s nuclear programme. | 29.9.2025(23.5.2011, suspended since 16.1.2016)20. | Behzad SOLTANI | Nationality: IranianGender: male | Former Deputy Head of the AEOI. Soltani is currently involved in research activities relevant for the nuclear industry and is affiliated with government entities like the Iranian Chemical Society (ICS). Therefore, Behzad Soltani provides support for Iran’s proliferation-sensitive nuclear activities. | 29.9.2025(23.5.2011, suspended since 16.1.2016)38. | Mohammad Reza REZVANIANZADEH | Nationality: IranianGender: male | Mohammad Reza Rezvanianzadeh is affiliated to the Atomic Energy Organization of Iran and to the government entity Geology and Mineral Exploration Organization of Iran. Therefore, he is associated with entities providing support to the Government of Iran. | 29.9.2025(1.12.2011, suspended since 16.1.2016)
(3)under the heading ‘I. Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran.’, subheading ‘B. Entities’ the following entries are deleted:
144.National Iranian Oil Company Nederland
167.Iranian Oil Company (U.K.) Limited (IOC);
44.Onerbank ZAO
5. (k)Mehr Cayman Ltd.
5. (l)Melli Agrochemical Company PJS
5. (n)Melli Investment Holding International
50.Noor Afza Gostar
63.Pearl Energy Company Ltd
64.Pearl Energy Services, SA
(4)under the heading ‘I. Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran.’, subheading ‘B. Entities’ the entries concerning the entities listed below are replaced by the following:NameIdentifying informationReasonsDate of listing‘3.Azarab IndustriesAddress: Head office: No.15, MollaSadra Ave., Vanak sq., Tehran (Postal Code: 1991913981), Iran; Factory: Sanaat Sq., Arak-Iran, Postal Code: 3818997873Azarab Industries is involved in the field of nuclear energy production and has close ties to the Atomic Energy Organization of Iran (AEOI). Furthermore, Azarab Industries is linked to Khatam-al Anbiya, an engineering company under the control of the IRGC.Therefore, Azarab Industries is engaged in and providing support to Iran’s proliferation-sensitive nuclear activities.29.9.2025(26.7.2010, suspended since 16.1.2016)4.Bank MellatAddress: Head Office Building, 327 Takeghani (Taleghani) Avenue, Tehran 15817, Iran; P.O. Box 11365-5964, Tehran 15817, IranBank Mellat provides financial support to the Government of Iran, notably by means of loans aimed at supporting unprofitable Government companies. The Iranian Government is also the largest shareholder of Bank Mellat. Therefore, Bank Mellat provides support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)5.Bank Melli,Bank Melli Iran (including all branches) and subsidiariesFerdowsi Avenue, PO Box 11365-171, Tehran, IranRegistration number: 60FC005874HRB10813Bank Melli is Iran’s largest bank and is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Melli is is controlled by and provides support to the Government of Iran.29.9.2025(23.6.2008, suspended since 16.1.2016)5. (a)Arian Bank(a.k.a. Aryan Bank)Address: House 2, Street Number 13, Wazir Akbar Khan, Kabul, AfghanistanArian Bank is an Afghan joint-venture between Bank Melli and Bank Saderat. Bank Melli is Iran’s largest bank, owned and controlled by the Government of Iran and providing services to the Ministry of Defense (MODAFL).Bank Saderat is one of Iran’s largest banks, the Government of Iran is one of its major shareholders. It provides financial support to entities close to the IRGC and to proxies of the Government of Iran.Therefore, Arian Bank is an entity owned and controlled by entities providing support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)5. (b)Assa CorporationAddress: ASSA CORP, 650 (or 500) Fifth Avenue, New York, USATax ID No. 1368932 (United States)Assa Corporation is an entity owned by Assa Company Ltd, which is a shell company for the Iranian state-controlled Bank Melli, which is controlled by and provides support to the Government of Iran.Therefore, Assa Corporation is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)5. (c)Assa Company Ltd6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey Channel IslandsAssa Company Ltd is a shell company for the Iranian state-controlled Bank Melli, which is controlled by and provides support to the Government of Iran.Therefore, Assa Company Ltd is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)5. (d)Bank Kargoshaie(a.k.a. Bank Kargoshaee, a.k.a Kargosai Bank, a.k.a Kargosa’i Bank)Address: 587 Mohammadiye Square, Mowlavi St., Tehran 11986, IranBank Kargoshaie is a subsidiary of Bank Melli. Bank Kargoshaie provides financial services to both individuals and businesses. In turn, Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Kargoshaie is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)5. (e)Bank Melli Iran Investment Company (BMIIC)Address: No.2, Nader Alley, Vali-Asr Str., Tehran, Iran, P.O. Box 3898-15875Address: Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Tehran, Iran 15116Address: Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, IranRegistration Number: 89584Bank Melli Iran Investment Company is an Iranian investment bank. Bank Melli Iran Investment Company is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran. Therefore, Bank Melli Iran Investment Company is owned and controlled by an entity which supports the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)5. (f)Bank Melli Iran ZAOa.k.a. Mir Business BankAddress: Number 9/1, Ulitsa Mashkova, Moscow, 130064, Russia Address: Mashkova st. 9/1 Moscow 105062 RussiaFax: +7 (495) 9286286, (007495) 6286286EMail: mbbmos@mbbru.comMellimos@BMIRU.comMellimos@Rex400.ruEntity Web Site: www.mbbru.com www.bmiru.comBank Melli Iran ZAO is an Iranian bank based in Russia. Bank Melli Iran ZAO is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran Therefore, Bank Melli Iran ZAO is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(23.6.2008, suspended since 16.1.2016)5. (g)Bank Melli Printing and Publishing Companya.k.a. BMPPCAddress:18th Km Karaj Special Road, 1398185611 Tehran, Iran, P.O. Box 37515-183Address: Km 16 Karaj Special Road, Tehran, IranAddress: P.O. Box 37515-183, Tehran, IranRegistration Number: 382231Bank Melli Printing and Publishing Company is an Iranian printing and publishing company. Bank Melli Printing and Publishing Company is owned and controlled by Bank Melli, which provides support to the Government of Iran. Therefore, Bank Melli Printing and Publishing Company is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)5. (h)Cement Investment and Development Companya.k.a. CIDCOa.k.a.: Cement Industry Investment and Development Companya.k.a. CIDCO Cement HoldingAddress: No 20, West Nahid Blvd. Vali Asr Ave., Tehran, Iran, 1967757451Address: No. 241, Mirdamad Street, Tehran, IranThe Cement Investment and Development Company is an Iranian company owned and controlled by Bank Melli Iran Investment Company (BMIIC). BMIIC is owned and controlled by Bank Melli, which, in turn, is owned and controlled by the Government of Iran and provides support to the Government of Iran. Therefore, the Cement Investment and Development Company is owned and controlled by an entity which provides support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)5. (i)First Persian Equity FundAddress: Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Cayman IslandsAddress: Clifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104; Cayman IslandsAddress: Rafi Alley, Vali Asr Avenue, Nader Alley, Tehran, 15116, Iran, P.O. Box 15875-3898The First Persian Equity Fund is an investment fund launched in 2007 by Bank Melli. Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran. Therefore, the First Persian Equity Fund is owned and controlled by an entity providing support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)5. (j)Mazandaran Cement CompanyAddress: 51 Africa Street, Shaheed Sattari Avenue, between Zafar & Mirdamad, 1968856911 Tehran, IranRegistration number: IR40014GNDate of registration: 1975Mazandaran Cement Company is an Iranian company controlled by Bank Melli and the Government of Iran. It serves as a vehicle for Bank Melli’s interests in the cement industry. Therefore, Mazandaran Cement Company is controlled by the Government of Iran and by an entity which provides support to the Government of Iran. Furthermore, it provides support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)5. (m)Melli Bank plcAddress: 98A Kensington High Street, W8 4SG London, United KingdomRegistration number: GB04152338Melli Bank PLC is a wholly owned subsidiary of Bank Melli Iran, which is owned by the Government of Iran. Therefore, Melli Bank PLC is owned by an entity which provides support to the Government of Iran.29.9.2025(23.6.2008, suspended since 16.1.2016)5. (o)Shemal Cement Companya.k.a: Siman Shomala.k.a Shomal Cement CompanyAddress: No 269 Dr Beheshti Ave. P.O. Box 15875/4571 Tehran – 15146, IranAddress: Dr Beheshti Ave No. 289, Tehran, 151446, IranAddress: 289 Shahid Baheshti Ave., P.O. Box 15146, Tehran, IranShemal Cement Company is a cement company controlled by Bank Melli Iran, which is owned and controlled by the Government of Iran and provides support to it. Shemal Cement Company’s main shareholder is the Cement Industries Investment and Development Company, which is majority-owned by the National Development Group Investment, whose main shareholder is Bank Melli Iran.Therefore, Shemal Cement Company is controlled by an entity providing support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)7.Bank SaderatAddress: Bank Saderat Tower, 43 Somayeh Ave, Tehran, IranBank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders.Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities.Therefore, Bank Saderat is supporting the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)8.Sina Bank187 Mothari Avenue, Tehran, IranRegistration number: IRFEB54525Sina Bank is controlled by the Islamic Revolution Mostazafan Foundation, a major Iranian parastatal entity controlled by the Supreme Leader Khamenei, and which has a controlling shareholding in Sina Bank. It provides financial services to the Mostazafan Foundation and its group of subsidiary units and companies. Accordingly, Sina Bank provides financial support to the Government of Iran through the Mostazafan Foundation.29.9.2025(8.11.2014, suspended since 16.1.2016)11. (a)EDBI Exchange Companya.k.a. Export Development Exchange Broker Co.Address: No 20, 13th St., Vozara Ave., Tehran, Iran 1513753411, P.O. Box: 15875-6353Address: Tose’e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, IranEDBI Exchange Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides foreign exchange services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Exchange Company is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)11. (b)EDBI Stock Brokerage CompanyAddress: Tose’e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, IranEDBI Stock Brokerage Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides stock brokerage services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Stock Brokerage Company is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)11. (c)Banco Internacional De Desarrollo CAAddress: Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, VenezuelaPlace of registration: Caracas, VenezuelaDate of registration: 2007 or 2008Registration number: J294640109The Banco Internacional de Desarrollo (BID) is a Venezuelan entity owned by Export Development Bank of Iran (EDBI), an Iranian entity whose objective is to provide support to the Iranian government. Therefore, BID is owned and controlled by an entity providing support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)14.Future Bank BSCAddress: Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahrain. PO Box 785Business Registration Number: 54514-1 (Bahrain) expires 9.6.2009; Trade License No 13388 (Bahrain)Future Bank BSC is an Iranian bank based in Bahrain. Future Bank BSC was created as a joint-venture between Bank Saderat and Bank Melli, two of Iran’s largest banks, which are owned and controlled by and providing support to the Government of Iran. Therefore, Future Bank BSC is owned and controlled by entities that provide support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)15.Industrial Development & Renovation Organizationa.k.a. IDROAddress: 78/1 Atefi Street and Africa Avenue, Tehran, IranAddress: P.O. Box 55958, Arbift Tower 1508, Dubai, United Arab EmiratesAddress: P.O. Box 16820, Jebel Ali, Dubai, United Arab EmiratesAddress: Vali e Asr Building, Vali Asr St, Jam e Jam Ave, Tehran, IranAddress: P.O. Box 19395-1855, Tehran, IranAddress: No.2 Vali-Asr Building, Vali-Asr Street, Jam-e-Jam Ave, Tehran, IranDate of registration: 1967The Industrial Development and Renovation Organisation is a government body responsible for acceleration of Iran’s industrialisation. It is involved in the nuclear and missile programmes and provides support to the Iranian industrial sector. Therefore, the Industrial Development and Renovation Organisation is owned or controlled by and supports the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)24.Kala NaftKala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988 Tehran, IranRegistration number: IR0000047040Kala Naft is a Manufacturing, Support and Procurement Company and a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, Kala Naft is owned and controlled by an entity providing support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)25.Machine Sazi ArakP.O. Box: 148, KM 4, Tehran Alley, 3818997888 Arak, IranRegistration number: IR30177GNDate of registration: 1967Machine Sazi Arak is an Iranian industrial machinery and equipment manufacturing company. It manufactures equipment for proliferation sensitive activities and lists the Atomic Energy Organization of Iran (AEOI) as well as MODAFL as its customers. It is also affiliated with IDRO that provides manufacturing support to the nuclear programme. Machine Sazi Arak was also involved in the construction of the Arak heavy-water reactor. It also supports oil and gas exploration activities overseen by the Ministry of Petroleum as well as NIOC and its subsidiaries. Therefore, Machine Sazi Arak is involved in the nuclear missile programme, and it provides support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)27.Power Plants’ Equipment Manufacturing Companya.k.a. Saakhte Tajhizate NiroogahiAddress: No. 10, Jahanara Alley, after Hemmat Bridge, Abbaspour St. (previously called Tavanir), Tehran, Post Code 1435733161, IranThe Power Plants’ Equipment Manufacturing Company (SATNA) is subordinate to AEOI and Novin Energy (both designated under UNSCR 1737). It is involved in the development of nuclear reactors.Therefore, Power Plants’ Equipment Manufacturing Company provides support to Iran’s nuclear-proliferation activities.29.9.2025(26.7.2010, suspended since 16.1.2016)30.Nuclear Power Production and Procurement Company (NPPD)No. 8, Tandis St., Africa Ave., Tehran (headquarter), IranNuclear Power Production & Development Company (NPPD) is a subsidiary of AEOI and involved in nuclear power plant development. Therefore, NPPD is engaged in Iran’s proliferation-sensitive nuclear activities.29.9.2025(23.4.2007, suspended since 16.1.2016)36.Iranian Nuclear Science and Technology Research Institutea.k.a. Research Institute of Nuclear Science and Technologya.k.a. Nuclear Science and Technology Research InstituteAEOI, PO Box 14395-836, Tehran, IranThe Iranian Nuclear Science and Technology Research Institute is affiliated on an official level with the Atomic Energy Organization of Iran (AEOI), which oversees the Iranian nuclear programme. Therefore, the Iranian Nuclear Science and Technology Research Institute is involved in and supports Iran’s proliferation sensitive nuclear activities.29.9.2025(26.7.2010, suspended since 16.1.2016)43.Europäisch-Iranische Handelsbank (EIH)Address: Head Office: Depenau 2, D-20095 Hamburg; Kish branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415Address: Tehran branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511, Tehran, IranEuropäisch-Iranische Handelsbank (EIH) is owned and controlled by the Iranian Government and the Bank of Industry and Mines.Therefore, the EIH is an entity owned or controlled by the Government of Iran.29.9.2025(23.5.2011, suspended since 16.1.2016)46.EMKA CompanyAddress: P.O. Box 14155-1339, Tehran, IranEMKA Company is active in Iran’s nuclear industry. EMKA Company is a subsidiary of TAMAS Company which is a specialised company for the production of raw materials and nuclear fuel in Iran. EMKA Company is specifically responsible for exploration, mining, and mineral processing operations within the nuclear fuel cycle. Therefore, EMKA Company is engaged in and providing support for Iran’s nuclear-proliferation activities.29.9.2025(23.5.2011, suspended since 16.1.2016)53.Isfahan Nuclear Reactor Fuel Companya.k.a. Sureh Nuclear Reactors Fuel Companya.k.a. Nuclear Fuel Reactor Company; Sookht Atomi Reactorhaye Iran; Soukht Atomi Reactorha-ye IranHead Office: 61 Shahid Abtahi St, Karegar e Shomali, Tehran, IranComplex: Persian Gulf Boulevard, Km 20 SW Esfahan Road, Esfahan; IranPreviously known as Sureh Nuclear Reactors Fuel Company, it is subordinate to the Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant.Therefore, Isfahan Nuclear Reactor Fuel Company is involved in Iran’s proliferation-sensitive nuclear activities.29.9.2025(23.5.2011, suspended since 16.1.2016)69.Bonab Research Center (BRC)Address: Jade ye Tabriz (km 7), East Azerbaijan, IranThe Bonab Research Center is providing research for the design and manufacturing of nuclear components and equipment by Iranian organisations. Therefore, the Bonab Research Center is providing support for Iran’s proliferation-sensitive nuclear activities.29.9.2025(23.5.2011, suspended since 16.1.2016)82.Uranium Processing Nuclear Fuel Production Company of Irana.k.a. FATSAa.k.a. Uranium Processing and Nuclear Fuel Production Company of Irana.k.a. Uranium Processing and Production Company Esfahan Nuclear Fuela.k.a. Iran Uranium Processing and Nuclear Fuel Production CompanyAddress: Atomic Energy Organization of Iran, No. 1995, North Karegar St., West Shahid Seyyed Abbas Abtahi Street 20, Amirabad, Tehran, Iran.Date of registration: 11.7.2007Registration number: 300525Iran’s Uranium Processing and Nuclear Fuel Production Company (FATSA) is active in uranium conversion and related elements, managing and supervising the construction, commissioning, operation and decommissioning of uranium conversion facilities and factories, fuel assembly production and related industries, and carrying out all relevant domestic and foreign transactions in this field, as well as importing or exporting converted fuel assembly materials and factory products. Therefore, it is engaged in, directly associated with, or providing support for Iran’s proliferation-sensitive nuclear activities.Additionally, it is controlled by the Atomic Energy Organisation of Iran and provides support, such as material, logistical or financial support, to the Government of Iran.Therefore, FATSA is engaged in and providing support for Iran's proliferation-sensitive nuclear activities.Furthermore, it provides support to the Government of Iran.29.9.2025(1.12.2011, suspended since 16.1.2016)104.Central Bank of Iran(a.k.a. Central Bank of the Islamic Republic of Iran, a.k.a. Bank Markazi Jomhouri Islami Iran)Address: 213 Ferdowsi Avenue, 11365 Tehran, Iran; Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran, Iran; PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, IranP.O. Box: 15875 / 7177Place of registration: IranDate of registration: 1960Registration number: 4296905415SWIFT/BIC: BMJIIRT1Web Site: http://www.cbi.irEmail: G.SecDept@cbi.irThe Central Bank of Iran provides financial support to the IRGC, which is engaged in Iran’s nuclear and missile programmes. The Central Bank of Iran therefore supports Iran’s proliferation-sensitive nuclear activities and the Government of Iran.29.9.2025(23.1.2012, suspended since 16.1.2016)105.Tejarat BankAddress: Taleghani Br. 130, Taleghani Ave. P.O. Box: 11365 -5416, TehranPhone: 88826690Fax: 8890028Tejarat Bank is an Iranian bank which provides support to Iran’s industrial, energy and economic infrastructure, including in the petrochemical and energy sectors.Bank Tejarat has a prominent role in supporting Government projects led by the Ministry of Energy. It also provides financial support for the development of national petrochemical and oil extraction projects.It is partially owned and controlled by the Government of Iran, which chairs the Ordinary General Assembly of Tejarat Bank. Therefore, Tejarat Bank is providing support to the Government of Iran.29.9.2025(8.4.2015, suspended since 16.1.2016)110.Ministry of EnergyFarsi: وزارت نیروAddress: Tehran Province, Tehran, District 3, Kordestan Expy, QCF4+FRR, 19968 32611, IranAddress: Tehran, Vali Asr Street, the beginning of Ayatollah Hashemi Rafsanjani Highway (Niyaish), Block 4 - Ministry of Energy Building, Postal code: 199683393, IranThe Ministry of Energy of Iran (MOE) is responsible for policy in the energy sector and for furthering cooperation with third countries. MOE owns or controls MAPNA Group, a key player in the Iranian energy, oil and gas business. In cooperation with the Ministry of Petroleum, MAPNA Group is involved in the exploration of gas and oil fields and therefore contributes to Iran’s oil revenues. A significant part of these revenues is allocated to the Armed Forces and SPND. Through its link to MAPNA Group, the Ministry of Energy of Iran supports Iran’s nuclear activities.29.9.2025(16.10.2012, suspended since 16.1.2016)111.Ministry of PetroleumAddress: Taleghani Avenue, next to Hafez Bridge, IranRegistration number: IR0022770444The Ministry of Petroleum of Iran is responsible for policy in the oil sector, which is a sector providing substantial funds for Iran’s proliferation-sensitive nuclear activities. Therefore, the Ministry of Petroleum is providing support for Iran’s proliferation-sensitive nuclear activities.29.9.2025(16.10.2012, suspended since 16.1.2016)112.National Iranian Oil Companya.k.a. NIOCNIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran - Iran/First Central Building, Taleghan St., Tehran, Postal Code: 1593657919, P.O. Box 1863 and 2501, IranRegistration number: IR0000047087Date of registration: 6.12.1955The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC. Therefore, NIOC provides support to and is owned by the Government of Iran. Furthermore, it provides essential services to the IRGC.29.9.2025(16.10.2012, suspended since 16.1.2016)113.National Iranian Oil Company (NIOC) PTE LTD7 Temasek Boulevard #07-02, Suntec Tower One 038987, SingaporeRegistration Number: SG199004388C (Singapore)Date of registration: 5.9.1990 (Singapore)The National Iranian Oil Company PTE LTD is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, the National Iranian Oil Company PTE LTD is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC.29.9.2025(16.10.2012, suspended since 16.1.2016)114.National Iranian Oil Company International Affairs Limiteda.k.a. NIOC International Affairs Limited24 Grosvenor Gardens, SW1W 0DH, London, United KingdomCompany Number: 02772297 (United Kingdom)The National Iranian Oil Company International Affairs Limited is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, the National Iranian Oil Company International Affairs Limited is owned or controlled by an entity that provides support to the Government of Iran. Furthermore, it provides essential services to the IRGC.29.9.2025(16.10.2012, suspended since 16.1.2016)115.Iran Fuel Conservation Organizationa.k.a. IFCOAddress: No. 23 East Daneshvar St. North Shiraz St.Molasadra St.Vanak Sq. Tehran, IranTel.: (+98) 2188604760-6Iran Fuel Conservation Organization is an Iranian entity working in the field of fuel consumption, and a subsidiary (100 %) of the National Iranian Oil Company (NIOC), a State-owned and operated entity providing substantial financial resources to the Government of Iran.Therefore, Iran Fuel Conservation Organization is owned and controlled by an entity which provides support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)116.Karoon Oil & Gas Production CompanyIndustrial Zone, Ahwaz, Khouzestan, IranRegistration number: IR915378759Other associated entities (subsidiaries):
—Kala Naft
—West Oil & Gas Production Company
—National Iranian Oil Company International Affairs Limited
—Karoon Oil & Gas Production Company
—Petroleum Engineering & Development Company
—Khazar Expl & Prod Co (KEPCO)
—Petropars International FZE (PPI FZE)
—Masjed-soleyman Oil & Gas Company (MOGC)
—Petropars Iran Company (PPI)
—Maroun Oil & Gas Company
—Petropars Ltd
—Naftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO)
—Petropars Oilfield Services Company (POSCO)
—National Iranian Central Oilfield Company (ICOFC)
—Petropars Resources Engineering LTD (PRDE)
—Petropars UK Limited
—South Zagros Oil & Gas Production Company
Karoon Oil & Gas Production Company is Iran’s largest oil production company and a subsidiary of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, Karoon Oil & Gas Production Company is owned and controlled by an entity providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)117.Petroleum Engineering & Development Companya.k.a. PEDECNo. 61 Shahid Kalantari St., Sepahbod Qarani Ave., Tehran, IranRegistration number: IR0000054377Date of registration: 27.08.1980The Petroleum Engineering & Development Company (PEDEC) is a subsidiary of the National Iranian Oil Company (NIOC) and its development and engineering arm. NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, PEDEC is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)118.North Drilling Company (NDC)Address: No. 2127 Valiasr St., Corner of Del Afrooz St., Tehran, IranRegistration number: IR30068GN / 10101920830Date of registration: 1999 (privatised 2009)North Drilling Company is a leading company in oil and gas drilling sector. It is a subsidiary of Sina Energy Holding which is a subsidiary of the Mostazafan Foundation. The Mostazafan Foundation is a major Iranian parastatal entity controlled by the Family of the Supreme Leader, the IRGC and the Government of Iran.Furthermore, the North Drilling Company cooperated with the National Iranian South Oil Company and the National Iranian Oil Company.Therefore, North Drilling Company provides support to the Government of Iran and is owned or controlled by the Government of Iran. Furthermore, it is associated with entities owned or controlled by and providing support to the Government of Iran.29.9.2025(23.4.2014, suspended since 16.1.2016)119.Khazar Expl & Prod Coa.k.a. KEPCONo. 19 11th St. Khaled Eslamboli St., Tehran, IranTel.: (+98) 2188722430Khazar Exploration and Production Company (KEPCO) is one of the five oil and gas production and exploration companies of the National Iranian Oil Company (NIOC) and therefore its subsidiary. The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, KEPCO is owned and controlled by an entity providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)120.National Iranian Drilling Companya.k.a. NIDCAddress: Airport Sq. Pasdaran Blvd., Ahwaz, Khouzestan, IranRegistration number: IR0000368792The National Iranian Drilling Company (NIDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, NIDC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC.29.9.2025(16.10.2012, suspended since 16.1.2016)121.South Zagros Oil & Gas Production CompanyFarsi: شرکت بهره برداری نفت و گاز زاگرس جنوبیAddress: Parvaneh St., Karimkhan Zand Blvd., Shiraz, IranRegistration number: IR0052586382Tel.: (+98) 7112138204South Zagros Oil & Gas Production Company is an oil and gas production company, which is a subsidiary of National Iranian Central Oilfield Company (ICOFC), which is in turn a subsidiary of National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, South Zagros Oil & Gas Production Company is owned and controlled by an entity providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)122.Maroun Oil & Gas Companya.k.a. Maroun Oil and Gas Operationsa.k.a. Maround Oil and Gas Production Co.a.k.a. MOGPCTehran, IranRegistration number: IR0052586388Date of registration: 2.12.1998Maroun Oil & Gas Company is a subsidiary of the National Iranian South Oil Company (NISOC), which is in turn a subsidiary of the National Iranian Oil Company (NIOC). Maroun Oil & Gas Company is responsible for the production, processing and transfer of oil, gas and condensates from larger oil fields. Oil production and sales play a crucial role in the financing of Iran’s military as well as the IRGC. Therefore, Maroun Oil & Gas Company is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC and supports the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)123.Masjed-soleyman Oil & Gas Company(MOGC)Address: Khuzestan, IranRegistration number: IR915378790Masjed-soleyman Oil & Gas Company (MOGC) is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran.Therefore, MOGC is owned and controlled by an entity providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)124.Gachsaran Oil & Gas CompanyFarsi: شرکت بهرهبرداری نفت و گاز گچسارانa.k.a. Gacharsan Oil Gas Co.Adrdress: Gachsaran, Kohkiluye-va-Boyer, Ahmad, IranTel.: (+98) 7422222581Gachsaran Oil & Gas Company is managed via the National Iranian South Oil Company (NISOC), and it is a subsidiary (100 %) of the State-owned National Iranian Oil Company (NIOC). In turn, NIOC provides support to and is owned by the Government of Iran. Therefore, Gachsaran Oil & Gas Company is controlled by an entity providing support to and owned by the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)125.Aghajari Oil & Gas Production Company(AOGPC)Address: Naft Blvd., Omidieh, Khouzestan, IranAddress: Khuzestan, Omidieh, Oil Boulevard, IranWebsite: aogpc.nisoc.irAghajari Oil & Gas Production Company (AOGPC), also known as Aghajari Oil and Gas Exploitation Company, is an Iranian entity working in the field of energy and a subsidiary of the National Iranian South Oil Company (NISOC). NISOC is a subsidiary of the National Iranian Oil Company (NIOC), which provides support to and is owned by the Government of Iran. Therefore, AOGPC is controlled by an entity, which provides support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)126.Arvandan Oil & Gas Companya.k.a. AOGCAddress: Khamenei Ave., Khorramshahr, IranTel.: (+98) 6324214021Arvandan Oil & Gas Company is an Iranian oil and gas entity and subsidiary of the National Iranian Oil Company (NIOC). It operates major oil and gas fields in the West Karoun region. Its activities contribute to NIOC’s national production goals.NIOC is a State-owned and operated energy company providing substantial financial resources and support to the Government of Iran.Therefore, Arvadan Oil & Gas company is owned and controlled by an entity providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)127.West Oil & Gas Production CompanyAddress: No. 42 Zan Blvd, Naft Sq., Kermanshah, IranRegistration number: IR915378784West Oil & Gas Production Company is a subsidiary of Iranian Central Oil Fields Company, which is a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated company that provides support to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, West Oil & Gas Production Company is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)128.East Oil & Gas Production Companya.k.a. EOGPCAddress: No. 18 Payam 6 St, Payam Ave, Sheshsad Dastga, Mashha, IranTel.: (+98) 5117633011East Oil & Gas Production Company (EOGPC) is a subsidiary of the Iranian Central Oil Fields Company (ICOFC) which in turn is a subsidiary of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. Therefore, EOGPC is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)129.Iranian Oil Terminals Companya.k.a. IOTCAddress - No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., Tehran, IranTel.: (+98) 2188732221Iranian Oil Terminals Company is an Iranian company, a subsidiary (100 %) of National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. It receives, stores, exports and imports crude oil, petroleum products and gas condensate, as well as providing services including marine services. It is an important supporter of the country’s oil and gas production and exports, therefore it provides revenue to the Iranian government. Therefore, the Iranian Oil Terminals Company is owned and controlled by an entity providing support to the Government of Iran. Furthermore, Iranian Oil Terminals Company itself provides support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)130.Pars Special Economic Energy ZoneFarsi: منطقه ویژه اقتصادی انرژی پارسa.k.a. PSEEZAddress: Pars Special Economic Energy Zone Org., Assaluyeh, Boushehr, IranAddress: Bushehr Province, Assaluyeh, Pars Special Economic Energy Zone Organization, P.O. Box: 7511946484, IranRegistration number: IR916378778Pars Special Economic Energy Zone (PSEEZ) is a subsidiary (100 %) of the State-owned National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. Furthermore, PSEEZ’s Assaluyeh Port provides port operating services to IRISL.Therefore, PSEEZ is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to IRISL.29.9.2025(16.10.2012, suspended since 16.1.2016)131.Iran Liquefied Natural Gas Co.Address: No. 20, Alvand St, Argentina Sq, Tehran, 1514938111, IranIran Liquefied Natural Gas Co. is managing Iran LNG projects. It is a subsidiary of the National Iranian Gas Export Company, which is itself a subsidiary of the State-owned National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. The main shareholder of Iran Liquefied Natural Gas Co is the Government of Iran. Therefore, Iran Liquefied Natural Gas Co. is owned and controlled by an entity providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)132.Naftiran Intertrade Company (NICO)Farsi: شرکت بازرگانی نفت ایرانa.k.a. Naftiran Trade Companya.k.a. NICOa.k.a. Naftiran Intertrade Co. (NICO) LimitedAddress: 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Tehran, IranAddress: No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Tehran, IranAddress: Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, MalaysiaAddress: Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, United KingdomRegistration number: IRL0000000024809Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678;Fax +98 21 22374678; +98 21 22372481Email: info@naftiran.comNaftiran Intertrade Company is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, Naftiran Intertrade Company is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC.29.9.2025(16.10.2012, suspended since 16.1.2016)133.Naftiran Intertrade Company SrlFarsi: شرکت بازرگانی نفت ایرانAddress: Avenue de la Tour-Haldimand, 6, 1009 Pully, SwitzerlandRegistration number: CH-550.1.031.089-0VAT No: CHE-109.711.148Tel: +41 21 3106565Fax: +41 21 3106566/67/72Email: nico.finance@naftiran.chNaftiran Intertrade Company SRL (NICO SRL) is a subsidiary (100 %) of Naftiran Intertrade Company, which is in turn a subsidiary of the National Iranian Oil Company (NIOC). NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, NICO SRL is owned or controlled by an entity providing support to the Government of Iran. Furthermore it provides essential services to the IRGC.29.9.2025(16.10.2012, suspended since 16.1.2016)134.Petroiran Development Company (PEDCO) Ltd(a.k.a. PetroIran; a.k.a. “PEDCO”)Address: PEDCO, P.O. Box 2965, Al Bathaa Tower,9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, United Arab Emirates; P.O. Box 15875-6731, Tehran, Iran; 41,1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran, Iran; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran 19199/45111, IranPetroiran Development Company Ltd. (PEDCO) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which is in turn a subsidiary of the National Iranian Oil Company (NIOC), which provides support to the Government of Iran. NIOC not only indirectly owns PEDCO, but also makes direct appointments to the company’s leadership. PEDCO is a production and exploration company responsible for developing oil and gas fields. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, PEDCO is owned or controlled by an entity that provides support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)135.Petropars Ltd.(a.k.a. Petropasr Limited; a.k.a. “PPL”)Address: North Naft Street 10, Mirdawad Boulevard, Tehran, IranRegistration number: IR0000102447Petropars Ltd (PPL) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran. Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm.Therefore, Petropars Ltd is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)136.Petropars International FZEa.k.a. PPI FZEAddress: P.O. Box 72146, Dubai, United Arab EmiratesAddress: Kish Address: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, Kish Island, IranAddress: 3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad, Tehran, IranPetropars International FZE is a wholly-owned subsidiary of Petropars Ltd (PPL), which is in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC), which is a State-owned and operated entity providing support to the Government of Iran.Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm. Petropars International FZE provides transportation, logistics and commercial services in the Persian Gulf region.Therefore, Petropars International FZE is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)137.Petropars UK LimitedAddress: 47 Queen Anne Street, London W1G 9JG, United KingdomAddress: 4 Dancastle Court, 14 Arcadia Avenue, London, N3 2JURegistration Number: 03503060 (United Kingdom)Petropars UK Ltd. is a subsidiary of Petropars Ltd (PPL). Petropars Ltd (PPL) is wholly owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC), an Iranian State-owned company providing support to the Government of Iran. Therefore, Petropars UK Ltd is owned and controlled by an entity providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)138.National Iranian Gas Companya.k.a. NIGCAddress: National Iranian Gas Company Building, South Aban Street, Karimkhan Boulevard, Tehran, IranAddress (2): P.O. Box 15875, Tehran, IranThe National Iranian Gas Company (NIGC) is a state-owned and operated entity involved in the production and distribution of gas in the country as well as in the export of gas. The Minister of Oil is Chairman of NIGC’s Board and the Deputy Oil Minister is Managing Director and Vice Chairman of NIGC. Therefore, NIGC provides support to the government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)139.National Iranian Oil Refining and Distribution CompanyFarsi: شرکت ملی پالایش و پخش فرآورده های نفتی ایرانa.k.a. NIORDCAddress: 4 Varsho Street, Tehran 1598666611, P.O. Box 15815/3499, Tehran, IranRegistration number: IR0000365670The National Iranian Oil Refining and Distribution Company (NIORDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), responsible for engineering and building refineries, pipelines and communications networks. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Furthermore, the Minister of Petroleum is responsible for appointing NIORDC’s CEO. Therefore, NIORDC is controlled by the Government of Iran and by NIOC, which provides support to and is owned by the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)140.National Iranian Tanker Company (NITC)35 East Shahid Atefi Street, Africa Ave., 19177 Tehran, P.O. Box: 19395-4833Tel. +98 21 23801Email: info@nitc-tankers.com; all offices worldwideThe National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures.Therefore, the National Iranian Tanker Company provides support to the Government of Iran.29.9.2025141.Trade Capital Bank220035 BelarusTimiriazeva str. 65ATel: +375 (17) 3121012Fax +375 (17) 3121008Email: info@tcbank.byTrade Capital Bank is a subsidiary (99 %) of Tejarat Bank. Tejarat Bank is partially owned and controlled by the Government of Iran. Furthermore, through its subsidiaries, it is involved in the circumvention of restrictive measures, by providing services to front companies used by Iran. Therefore, Tejarat Bank is both supporting the Government of Iran and supporting designated entities in circumvention of restrictive measures.Therefore, Trade Capital Bank is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)142.Bank of Industry and MineAddress: Hafez Avenue, P.O. Box 11365/4978, Tehran, IranAddress: PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, Tehran 1965643511, IranAddress: No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad, Imam Khomeyni St, Iran.Phone: +98 21 22029811-19, 22029837Fax: +98 21 22029894, 0451-7724202Email: info@bim.irThe Bank of Industry and Mine is a state-owned bank working in the field of industry and mining in Iran. Therefore, the Bank of Industry and Mine is an entity owned and controlled by the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)143.Cooperative Development Banka.k.a. Tose’e Ta’avon BankAddress: Bozorgmehr Street, Block 271, P.O. Box 14155-6569, Tehran, IranAddress: Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, Tehran No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Tehran, IranThe Cooperative Development Bank is an Iranian state-owned banking institution, providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)145.National Iranian Oil Products Distribution Company (NIOPDC)Address: No.1, Tehran, Iranshahr Ave. Shadab.St, P.O. Box: 79145/3184; IranTel: +98-21-77606030Registration number: 4000000128233Website: www.niopdc.irThe National Iranian Oil Products Distribution Company (NIOPDC) is a wholly-owned subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn a wholly-owned subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. NIOPDC is tasked with the provision of fuel throughout the country. Therefore, NIOPDC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC.29.9.2025(22.12.2012, suspended since 16.1.2016)146.Iranian Oil Pipelines and Telecommunications Company (IOPTC)Address: No.194, Sepahbod Gharani Ave., Tehran, IranTel: +98-21-88801960 / +98-21-66152223Fax: +98-21-66154351Website: www.ioptc.comThe Iranian Oil Pipelines and Telecommunications Company (IOPTC) is a subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn controlled by the Government of Iran and by the National Iranian Oil Company (NIOC), an entity providing support and being controlled by the Government of Iran. Therefore, IOPTC is controlled by entities providing support to and being owned by the Government of Iran.29.9.2025(22.12.2012, suspended since 16.1.2016)147.National Iranian Oil Engineering and Construction Company (NIOEC)a.k.a. شرکت ملی مهندسی و ساختمان نفت ایرانNo.263, Ostad Nejatollahi Ave., Tehran, IranRegistration number: IR0000047088Date of registration 18.3.1992The National Iranian Oil Engineering and Construction Company (NIOEC)is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), and is responsible for engineering and building refineries, pipelines and communications networks. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, NIOEC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC.29.9.2025(22.12.2012, suspended since 16.1.2016)154.First Islamic Investment Bank (FIIB)Address: Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan, Labuan 87000, MalaysiaAddress: 19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang, Kuala Lumpur, 50450, MalaysiaAddress: Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2 Jakarta 12950, IndonesiaAddress: Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang 50450, Kuala Lumpur, Kuala Lumpur, Wilayah Persekutuan, 50450, MalaysiaAddress: Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Labuan F.T, 87000, MalaysiaThe First Islamic Investment Bank (FIIB) is a South-Asian bank part of Sorinet Group, owned by Iranian businessman Babak Zanjani. The FIIB’s activities include various actions supporting the Government of Iran’s policy of restrictive measures circumvention. Therefore, the FIIB is providing support to the Government of Iran.29.9.2025(22.12.2012, suspended since 16.1.2016)155.International Safe OilAddress: Labuan Federal Territory, MalaysiaInternational Safe Oil (ISO) is selling Iranian oil in Malaysia. It is assisting designated entities to violate the provisions of international restrictive measures against Iran and is providing financial support to the government of Iran. It provides support, including financial support, to the National Iranian Oil Company (NIOC) and Nafitran Intertrade Company Ltd (NICO), both EU-listed entities.International Safe Oil is therefore responsible for providing support to EU-listed entities and to the Government of Iran.29.9.2025(22.12.2012, suspended since 16.1.2016)156.Sorinet Commercial Trust Bankers Ltd. (SCT)(a.k.a.: SCT Bankers; SCT Bankers Kish Company (PJS); SCT Bankers Company Branch; Sorinet Commercial Trust)Address: Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island, IranAddress: Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, UAE, P.O. Box 31988Address: Tehran branch: Reahi Aiiey, First of Karaj, Maksous Road 9, Tehran, Iran. SWIFT codes: SCERIRTH KSH (Kish Island branch), SCTSAEA1 (Dubai branch), SCERIRTH (Tehran branch)Address: Kish Banking Fin Activities Centre, No 42, 4th floor, VC25Address: SCT Bankers Kish Company (PJS), Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, P.O. Box 87. Address: Sheykh Admad, Sheykh Zayed Road, 31988, Dubai, PortTel: 09347695504 (Kish Island branch) 09347695504/97-143257022-99 (Dubai branch) 09347695504 (Tehran branch)Email: info@sctbankers.com zanjani@sctbankers.comSorinet Commercial Trust (SCT) participates in a network of “trust companies” and banks used by the Government of Iran to circumvent restrictive measures, notably allowing the sale of Iranian oil in the oil black market.Therefore, Sorinet Commercial Trust provides support to the Government of Iran.29.9.2025(8.11.2014, suspended since 16.1.2016)157.HK Intertrade Company Ltda.k.a. HK IntertradeAddress: 21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai, Hong KongHK Intertrade Company benefitted the Iranian government by being involved in a scheme that helped launder Iranian oil proceeds. HK Intertrade is also believed to be a front company for the National Iranian Oil Company (NIOC).NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, HK Intertrade Company Ltd provides support to the Government of Iran and is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(22.12.2012, suspended since 16.1.2016)158.Petro SuissePetro Suisse Avenue de la Tour- Haldimand 6, 1009 Pully, SwitzerlandPetro Suisse is a company active in the Iranian oil and gas sector, led by officials of the National Iranian Oil Company (NIOC). In turn, NIOC provides financial support to the Government of Iran. Petro Suisse is also associated with Naftiran Intertrade Co (NICO) which is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). Therefore, Petro Suisse is controlled by an entity providing financial support to the Government of Iran and it is associated with an entity providing support to the Government of Iran.29.9.2025(22.12.2012, suspended since 16.1.2016)163.Petropars Iran Companya.k.a. PPIAddress: No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Tehran, Iran.Address: No. 33, Farhang Blvd, Sa’adat-Abad, Tehran, IranTel (+98) (21) 22372340Petropars Iran Company (PPI) is a wholly-owned subsidiary of Petropars Ltd (PPL), which in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC). NIOC is a State-owned entity, which provides support to the Government of Iran.Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd.Therefore, Petropars Iran Company is owned or controlled by an entity providing support to the Government of Iran.29.9.2025164.Petropars Oilfield Services Company(aka: POSCO)Address: Kish harbor, PPI Bldg,Petropars Oilfield Services Company (POSCO) is a wholly-owned subsidiary of Petropars Iran, which is in turn a wholly-owned subsidiary of Petropars Ltd (PPL). PPL is wholly-owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC). NIOC is a State-owned company which provides support to the Government of Iran.POSCO is responsible for the management of drilling operations by Petropars Ltd and has also provided consultancy services to NIOC and NISOC.Therefore, POSCO is owned and controlled by an entity providing support to the Government of Iran.29.9.2025(8.6.2013, suspended since 16.1.2016)166.Petropars Resources Engineering LtdAddress: 4th Floor, No. 19, 5th St., Gandi Ave., Tehran, 1517646113, IranPetropars Resources Engineering Ltd (PRE) is a wholly-owned subsidiary of Petropars Iran, which in turn is a wholly-owned subsidiary of Petropars Ltd (PPL). PPL is wholly owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC), which is a State-owned company providing support to the Government of Iran. PRE is responsible for management and engineering services and providing human resources for oil and gas projects and associated needs in the areas of electricity, mechanics and instruments.Therefore, PRE is owned and controlled by an entity providing support to the Government of Iran.29.9.2025168.Post Bank of Irana.k.a. Post Bank Irana.k.a. Post Bank237, Motahari Ave., Tehran, 1587618118, IranRegistration number: IRFEB57517Website: www.postbank.irPost Bank of Iran is an Iranian bank, which is majority-owned and controlled by the Government of Iran.Therefore, Post Bank of Iran provides support to the Government of Iran.29.9.2025(16.11.2013, suspended since 16.1.2016)169.Iran Insurance Companya.k.a. Bimeh IranAddress: No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Tehran, IranAddress: 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, DubaiAddress: PO Box 2004, Dubai, UAEAddress: 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat, OmanAddress: 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi, UAEIran Insurance Company is a public Iranian entity working in the field of insurance, wholly owned by the Iranian government. Iran Insurance Company holds a significant share of the national Iranian insurance market. It provides reinsurance services to companies in the oil and gas sector. Therefore, Iran Insurance Company is owned or controlled by the Government of Iran.29.9.2025(16.11.2013, suspended since 16.1.2016)170.Export Development Bank of Iran (EDBI)Address: Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Tehran, IranAddress: 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, IranAddress: Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Tehran, IranAddress: No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, Tehran, Iran; C.R. No. 86936The Export Development Bank of Iran (EDBI) is a state-owned Iranian bank.Therefore, EDBI provides support to the Government of Iran.29.9.2025(16.11.2013, suspended since 16.1.2016)171.Persia International Bank Plc6 Lothbury, London Post Code: EC2R 7HH, United KingdomPersia International Bank PLC is an entity owned and controlled by Bank Mellat and Bank Tejarat.Tejarat Bank and Bank Mellat are partially owned and controlled by the Government of Iran. Furthermore, they provide financial support to the Government of Iran and entities controlled by the Government of Iran.Therefore, Persia International Bank is owned or controlled by entities providing support to the Government of Iran.29.9.2025(16.11.2013, suspended since 16.1.2016)172.Iranian Offshore Engineering & Construction Coa.k.a. IOECAddress: 18 Shahid Dehghani Street, Qarani Street, Tehran 19395-5999, IranAddress: No.52 North Kheradmand Avenue (Corner of 6th Alley) Tehran, IranWeb: http://www.ioec.com/The Iranian Offshore Engineering & Construction Company is a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, the Iranian Offshore Engineering & Construction Company is owned or controlled by an entity which provides support to the Government of Iran.29.9.2025(16.11.2013, suspended since 16.1.2016)173.Bank Refah Kargaran(a.k.a. Bank Refah)Address: Moffettah No. 125, P.O. Box 15815-1866, Tehran, IranAddress: No.125 – Mofatteh Cross- Taleghani Ave. – Tehran, IranAddress: 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Tehran, IranAddress: No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq – Tehran, 1991756783, IranAddress: Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave., Tehran, IranSwift: REF AIRTHBank Refah Kargaran is an Iranian bank with links to the Government of Iran. It cooperates with, among others, the Ministry of Defense and Armed Forces Logistics (MODAFL), including by facilitating the purchase of weapons. It also cooperates with the Ministry of Economy and Finance and the Ministry of Health.Bank Refah Kargaran is owned by the Government of Iran.Thus, Bank Refah Kargaran is controlled by and providing support to the Government of Iran.29.9.2025(16.11.2013, suspended since 16.1.2016)’
(5)under the heading ‘III. Islamic Republic of Iran Shipping Lines (IRISL)’, subheading ‘A. Persons’, the entries concerning the persons listed below are replaced by the following:| Name | Identifying information | Reasons | Date of listing1. | Mohammad Hossein Dajmar | D.O.B: 19.2.1956POB: Tehran, IranNationality: IranianGender: male | As former Chairman and Managing Director of IRISL he is associated with IRISL. He is also the former Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co. (HDS), known IRISL affiliates. | 29.9.2025(23.5.2011, suspended since 16.1.2016)3 | Naser Bateni | DOB: 16.12.1962Nationality: IranianGender: male | Naser Bateni was the managing director of the Hanseatic Trade Trust & Shipping GmbH (HTTS), a shipping company owned by IRISL Europe, which is in turn a company owned by IRISL. As a result, Mr Bateni is involved in providing services to IRISL. | 29.9.2025(1.12.2011, suspended since 16.1.2016)8. | Gholam Hossein Golparvar | DOB: 23.1.1957Nationality: IranianID Card No 4207Gender: male | Gholam Hossein Golparvar is an Iranian involved in the shipping industry. He is the former commercial manager of IRISL and acts as head of Sapid Shipping company which is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). Therefore, he provides essential services to IRISL. | 29.9.2025
(6)under heading ‘III. Islamic Republic of Iran Shipping Lines (IRISL)’, subheading ‘B. Entities’, the following entries are deleted:
1. (r)Santexlines
1. (t)SISCO Shipping Company Ltd
10.Sixth Ocean Administration GmbH
10.a.Sixth Ocean GmbH & Co. KG
100.ISIM Sea Chariot Ltd
101.ISIM Sea Crescent Ltd
102.ISIM Sinin Limited
103.ISIM Taj Mahal Ltd
104.Isim Tour Company Limited
105.Jackman Shipping Company
106.Kalan Kish Shipping Company Ltd
107.Kappa Nari Navigation Ltd
108.Kaveri Maritime Incorporation
109.Kaveri Shipping Llc
11.Seventh Ocean Administration GmbH
11.a.Seventh Ocean GmbH & Co. KG
110.Key Charter Development Ltd.
111.King Prosper Investments Ltd.
112.Kingswood Shipping Company Limited
113.Lambda Nari Navigation Limited
114.Lancing Shipping Company limited
115.Magna Carta Limited
116.Malship Shipping Agency
117.Master Supreme International Ltd.
118.Melodious Maritime Incorporation
119.Metro Supreme International Ltd.
12.Eighth Ocean Administration GmbH
12.a.Eighth Ocean GmbH & Co. KG
120.Midhurst Shipping Company Limited (Malta)
121.Modality Ltd
122.Modern Elegant Development Ltd.
124.Mount Everest Maritime Incorporation
125.Narmada Shipping
126.Newhaven Shipping Company Limited
129.Oxted Shipping Company Limited
13.Ninth Ocean Administration GmbH
13.a.Ninth Ocean GmbH & Co. KG
130.Pacific Shipping
131.Petworth Shipping Company Limited
133.Prosper Metro Investments Ltd.
134.Reigate Shipping Companylimited
135.Rishi Maritime Incorporation
136.Seibow Logistics Limited (alias Seibow Limited)
137.Shine Star Limited
138.Silver Universe International Ltd.
139.Sinose Maritime
14.Tenth Ocean Administration GmbH
14.a.Tenth Ocean GmbH & Co. KG
140.Sparkle Brilliant Development Limited
141.Statira Maritime Incorporation
143.Tamalaris Consolidated Ltd
144.TEU Feeder Limited
145.Theta Nari Navigation
146.Top Glacier Company Limited
147.Top Prestige Trading Limited
148.Tulip Shipping Inc
149.Western Surge Shipping Company limited (Cyprus)
15.Eleventh Ocean Administration GmbH
15.a.Eleventh Ocean GmbH & Co. KG
150.Wise Ling Shipping Company Limited
151.Zeta Neri Navigation
152.BIIS Maritime Limited
153.Darya Delalan Sefid Khazar Shipping Company (Iran)
157.Bushehr Shipping Company Limited (a.k.a. Bimeh Iran)
16.Twelfth Ocean Administration GmbH
16.a.Twelfth Ocean GmbH & Co. KG
160.Irinvestship Ltd
161.IRISL (Malta) Ltd
164.ISI Maritime Limited (Malta)
165.Khazar Shipping Lines (Bandar Anzali)
166.Marble Shipping Limited (Malta)
168.Shipping Computer Services Company (SCSCOL)’;
17.Thirteenth Ocean Administration GmbH
17.a.Thirteenth Ocean GmbH & CO.
18.Fourteenth Ocean Administration GmbH
18.a.Fourteenth Ocean GmbH & CO. KG
19.Fifteenth Ocean Administration GmbH
19.a.Fifteenth Ocean GmbH & CO. KG
2.Darya Capital Administration GMBH
20.Sixteenth Ocean Administration GmbH S
20.a.Sixteenth Ocean GmbH & CO. KG
21.Loweswater Ltd Manning House
21.a.Insight World Ltd
21.b.Kingdom New Ltd
21.c.Logistic Smart Ltd
21.d.Neuman Ltd
21.e.New Desire LTD
22.Mill Dene Ltd
22.a.Advance Novel
22.b.Alpha Effort Ltd
22.c.Best Precise Ltd
22.d.Concept Giant Ltd
22.e.Great Method Ltd
23.Shallon Ltd
23.a.Smart Day Holdings Ltd
23.b.System Wise Ltd (a.k.a Sysyem Wise Ltd)
23.c.Trade Treasure
23.d.True Honour Holdings Ltd
24.Springthorpe Limited
24.a.New Synergy Ltd
24.b.Partner Century Ltd
24.c.Sackville Holdings Ltd
24.d.Sanford Group
24.e.Sino Access Holdings
28.Ashtead Shipping Company Ltd
29.Byfleet Shipping Company Ltd
3.Nari Shipping and Chartering GmbH & Co. KG
30.Cobham Shipping Company Ltd
31.Dorking Shipping Company Ltd
32.Effingham Shipping Company Ltd
33.Farnham Shipping Company Ltd
34.Gomshall Shipping Company Ltd
35.Horsham Shipping Company Ltd
38.Kara Shipping and Chartering Gmbh (KSC)
4.Ocean Capital Administration GmbH
40.Kish Shipping Line Manning Co
42.Diamond Shipping Services (DSS)
44.Ocean Express Agencies Private Limited
46.Universal Transportation Limitation Utl
48.Acena Shipping Company Limited
49.Alpha Kara Navigation Limited
5.First Ocean Administration GmbH
5.a.First Ocean GmbH & Co. KG
50.Alpha Nari Navigation Limited
51.Aspasis Marine Corporation
52.Atlantic Intermodal
53.Avrasya Container Shipping Lines
54.Azores Shipping Company alias Azores Shipping FZE LLC
55.Beta Kara Navigation Ltd
56.Bis Maritime Limited
57.Brait Holding SA
58.Bright Jyoti Shipping
59.Bright Ship FZC
6.Second Ocean Administration GmbH
6.a.Second Ocean GmbH & Co. KG
62.Chaplet Shipping Limited
64.Crystal Shipping FZE
65.Damalis Marine Corporation
66.Delta Kara Navigation Ltd
67.Delta Nari Navigation Ltd
68.Elbrus Ltd
69.Elcho Holding Ltd
7.Third Ocean Administration GmbH
7.a.Third Ocean GmbH & Co. KG
70.Elegant Target Development Limited
71.Epsilon Nari Navigation Ltd
72.Eta Nari Navigation Ltd
73.Eternal Expert Ltd.
74.Fairway Shipping
75.Fasirus Marine Corporation
76.Galliot Maritime Incorporation
77.Gamma Kara Navigation Ltd
78.Giant King Limited
79.Golden Charter Development Ltd.
8.Fourth Ocean Administration GmbH
8.a.Fourth Ocean GmbH & Co. KG
80.Golden Summit Investments Ltd.
81.Golden Wagon Development Ltd.
82.Grand Trinity Ltd.
83.Great Equity Investments Ltd.
85.Great Prospect International Ltd.
88.Harvest Supreme Ltd.
89.Harzaru Shipping
9.Fifth Ocean Administration GmbH
9.a.Fifth Ocean GmbH & Co. KG
90.Heliotrope Shipping Limited
91.Helix Shipping Limited
92.Hong Tu Logistics Private Limited
93.Ifold Shipping Company Limited
94.Indus Maritime Incorporation
95.Iota Nari Navigation Limited
96.ISIM Amin Limited
97.Isim Atr Limited
98.Isim Olive Limited
99.Isim Sat Limited
(7)under the heading ‘III. Islamic Republic of Iran Shipping Lines (IRISL)’, subheading ‘B. Entities’, the entries for the entities listed below are replaced by the following:| Name | Identifying information | Reasons | Date of listing1. (c) | Hanseatic Trade Trust & Shipping (HTTS) GmbH | Postal address: Schottweg 7, 22087 Hamburg, Germany; Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township; HTTS GmbH, Iran | Hanseatic Trade Trust & Shipping GmbH (HTTS) is a Hamburg-based company owned by IRISL Europe, which is in turn a company owned by IRISL. HTTS plays a significant role in facilitating operations for Iran’s state-owned shipping conglomerate, the Islamic Republic of Iran Shipping Lines (IRISL). Therefore, HTTS is owned and controlled by IRISL and is providing essential services to IRISL, or to entities owned or controlled by it or acting on its behalf. | 29.9.2025(26.7.2010, suspended since 16.1.2016)1. (k) | IRITAL Shipping SRL | Via Gerolamo Morone 6, 20121 Milan, ItalyRegistration number: IT03329300101Date of registration: 12.3.1992 | IRITAL Shipping SRL is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). It is involved in Iran’s proliferation efforts by transporting components for its ballistic missile programme.Therefore, IRITAL Shipping SRL is owned by IRISL, and it is involved in Iran’s nuclear proliferation’s activities. | 29.9.2025(26.7.2010, suspended since 16.1.2016)36. | E-Saila.k.a. E-Sail Shipping Companya.k.a. Rice Shippinga.k.a. Santex Lines Limited | Address: Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai, ChinaRegistration number: 1429927 | E-Sail, alias IRISL Shipping Company Limited, is a company acting on behalf of IRISL, and is active in transporting sensitive cargo linked to Iran’s nuclear and ballistic missile programmes. | 29.9.2025(1.12.2011, suspended since 16.1.2016)37. | IRISL Maritime Training Institute | No 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Tehran, Iran | IRISL Maritime Training Institute is a leading maritime education institution and a subsidiary of Islamic Republic of Iran Shipping Lines (IRISL). Therefore, it is owned or controlled by IRISL. | 29.9.2025(8.4.2015, suspended since 16.1.2016)39. | Kheibar Companya.k.a. Khaybar Company | Address: 16th Kilometre Old Karaj Road, 13861 Tehran, Iran | Kheibar Company is a subsidiary of Islamic Republic of Iran Shipping Lines (IRISL). Kheibar Company provides spare parts for shipping vessels and supplies mining and construction machinery. Therefore, Kheibar Company is owned or controlled by IRISL. | 29.9.2025(8.4.2015, suspended since 16.1.2016)43. | Good Luck Shipping Company | Address: Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubai, United Arab EmiratesAddress: P.O. Box 5562, Dubai, United Arab EmiratesAddress: P.O. Box: 8486, Dubai, United Arab EmiratesAddress: P.O. Box 8486, Office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai, United Arab Emirates | Good Luck Shipping company is a shipping company established in the UAE and acting on behalf of IRISL. | 29.9.2025(1.12.2011, suspended since 16.1.2016)156. | Islamic Republic of Iran Shipping Lines (IRISL) | Address: Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, P.O. Box 1311-19395, Tehran, Iran | Islamic Republic of Iran Shipping Lines (IRISL) is a public shipping company, co-owned by the Government of Iran, that has been involved in the shipment of military-related cargo from Iran to several other countries. It supports IRGC naval operations by providing ships, which it also deploys for reconnaissance missions. IRISL is connected to Iran’s proliferation efforts by transporting components for its ballistic missile programme.Therefore, IRISL provides support for Iran’s proliferation-sensitive nuclear activities. Furthermore, it provides support to the Government of Iran. | 29.9.2025(27.11.2013, suspended since 16.1.2016)158. | Hafiz Darya Shipping Lines (HDSL)(a.k.a HDS Lines) | Address: No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, IranBusiness registration document # 5478431, issued March 2009IMO number: 5878431; established in 2009 | HDSL acts as a shell company for IRISL. It has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line’s (IRISL) vessels. Accordingly, HDSL is acting on behalf of IRISL. | 29.9.2025(27.11.2013, suspended since 16.1.2016)159. | Irano Misr Shipping Company(a.k.a. Nefertiti Shipping) | Address: 6, El Horeya Rd., El Attarein, Alexandria, EgyptAddress: Inside Damietta Port, New Damietta City, Damietta, EgyptAddress: 403, El NahdaSt., Port Said, Port Said, Egypt | Irano MISR Shipping Company is a subsidiary of EU-listed IRISL in Egypt, providing services in Egyptian ports.Irano MISR Shipping Company is therefore an entity owned or controlled by IRISL. | 29.9.2025(27.11.2013, suspended since 16.1.2016)162. | IRISL Europe GmbH (Hamburg) | Address: Schottweg 5, 22087 Hamburg, GermanyRegistration Number: HRB 81573 | IRISL Europe GmbH (Hamburg) is owned by IRISL. | 29.9.2025(27.11.2013, suspended since 16.1.2016)163. | IRISL Marine Services and Engineering Company | Address: No. 221, Northern Iranshahr St., Karimkhan Ave., Tehran, IranAddress: Sarbandar Gas Station, PO Box 199, Bandar Imam Khomeini, IranAddress: Karim Khan Zand Avenue (or: Karimkhan Avenue), Iran Shahr Shomai (or: Northern Iranshahr Street), No 221, Tehran, IranAddress: Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Bandar Abbas, Iran | IRISL Marine Services and Engineering Company is a subsidiary of and is controlled by IRISL. | 29.9.2025(27.11.2013, suspended since 16.1.2016)167. | Safiran Payam Darya (SAPID) Shipping Company(a.k.a. Safiran Payam Darya Shipping Lines, a.k.a. SAPID Shipping Company; a.k.a. SAFID Shipping) | Asseman Tower, Pasdaran Street, Shahid Sayyade Shirazee Square, Tehran, IranRegistration number: IR0015973950Date of registration: 2009 | Safiran Payam Darya Shipping Company (Sapid Shipping Company) is an Iranian shipping company owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL), performing various services for the entity. | 29.9.2025(27.11.2013, suspended since 16.1.2016)169. | Soroush Saramin Asatir (SSA)(a.k.a. Soroush Sarzamin Asatir Ship Management Company, Rabbaran Omid Darya Ship Management Company, Sealeaders) | No 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Tehran, Iran | Soroush Saramin Asatir (SSA) operates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vessels. Accordingly, it acts on behalf of IRISL and provides essential services to it. | 29.9.2025(27.11.2013, suspended since 16.1.2016)170. | South Way Shipping Agency Co. Ltda.k.a. South Shipping Line Irana.k.a. Hoopad Darya Shipping Agent | Address: Qaem Magham Farahani St., Tehran, IranRegistration number: IR968053464 | South Way Shipping Agency Co. Ltd is co-owned by the Islamic Republic of Iran Shipping Lines (IRISL) and acts for IRISL in Iranian ports overseeing tasks such as loading and unloading. It is also co-owned by the Government of Iran.Therefore, South Way Shipping Agency Co. Ltd is an entity owned and controlled by IRISL and by the Government of Iran. | 29.9.2025(27.11.2013, suspended since 16.1.2016)171. | Valfajr 8th Shipping Line(a.k.a. Valjafr 8th Shipping Line, Valfajr) | No 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, Tehran, Iran P.O. Box 15875/4155Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Tehran, IranShahid Azodi St., Karim Khan Zand Ave., Abiar Alley, PO Box 4155, Tehran, IranRegistration number: IR30813GN | Valfajr 8th Shipping Line is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). | 29.9.2025(27.11.2013, suspended since 16.1.2016)
Annex II to Decision 2010/413/CFSP is amended as follows:
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