Council Implementing Regulation (EU) 2024/2074 of 26 July 2024 implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran

Official Journal EN of the European Union L series 2024/2074 29.7.2024 COUNCIL IMPLEMENTING REGULATION (EU) 2024/2074 of 26 July 2024 implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty on the Functioning of the European Union, Having regard to Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010 (1), and in particular Article 46(2) thereof, Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy, Whereas: (1) On 23 March 2012, the Council adopted Regulation (EU) No 267/2012. (2) On the basis of a review of Annex II to Council Decision 2010/413/CFSP (2), the entries concerning two persons and four entities designated in Annex IX to Regulation (EU) No 267/2012 should be removed from that Annex. The restrictive measures against all other persons and entities in the list set out therein should be maintained, insofar as their names are not mentioned in Annex VI to that Decision, and, 56 entries included in Annex IX to Regulation (EU) No 267/2012 should be updated. (3) Regulation (EU) No 267/2012 should therefore be amended accordingly, HAS ADOPTED THIS REGULATION: Article 1 Annex IX to Regulation (EU) No 267/2012 is amended in accordance with the Annex to this Regulation. Article 2 This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union. This Regulation shall be binding in its entirety and directly applicable in all Member States. Done at Brussels, 26 July 2024. For the Council The President BÓKA J. (1) OJ L 88, 24.3.2012, p. 1. (2) Council Decision 2010/413/CFSP of 26 July 2010 concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP (OJ L 195, 27.7.2010, p. 39). ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj 1/28ANNEX Annex IX to Regulation (EU) No 267/2012 is amended as follows: (1) entries 13 (concerning Anis NACCACHE) and 14 (concerning Brigadier-General Mohammad NADERI) in the list headed ‘I. Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran.’, under the subheading ‘A. Persons’, are deleted, (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.’, the following entries replace the corresponding entries in the list set out under the subheading ‘A. Persons’: Name Identifying information Reasons Date of listing ‘12. Mohammad Reza MOVASAGHNIA Deputy Minister for Industry and Chairman of IMIDRO, the 26.7.2010 Iranian Mines and Mining Industries Development and Renovation Organization, since August 2023. Former head of EU-designated Naval Defense Missile Industry Group, also known as Samen Al A’Emmeh Industries Group (SAIG), and Cruise Missile Industry Group. 29. Milad JAFARI (Milad JAFERI) DOB: 20.9.1974 Iranian national supplying goods, mostly metals, to 1.12.2011 EU-designated SHIG front companies. Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after November 2010. 31. Ali KARIMIAN Iranian national supplying goods, mostly carbon fibre to 1.12.2011 EU-designated SHIG and SBIG. 32. Majid KHANSARI Managing Director of EU-designated Kalaye Electric 1.12.2011 Company (KEC). 2/28 ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj EN OJ L, 29.7.2024Name Identifying information Reasons Date of listing 50. Mohammad Baqer ZOLQADR DOB: 1954 Mohammad Baqer Zolqadr is a former IRGC officer who is 17.10.2023 currently Secretary of the Expediency Discernment Council. (UN: 24.3.2007)’ (ﺭﺪﻘﻟﺍ ﻭﺫ ﺮﻗﺎﺑ ﺪﻤﺤﻣ) POB: Faisa, Iran The supreme leader, who appoints members of this Council, (a.k.a. Mohammad Baqer ZULQADER; Function: Secretary of the Expediency Discernment has delegated the supervision of the government to it. In Council practice, the Expediency Discernment Council supports the Mohammad Bagher ZOLGHADR) Government of Iran by being an intricate part of the regime. Nationality: Iranian In his role, Zolqadr therefore provides support to the Government of Iran. Gender: male ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj 3/28 OJ L, 29.7.2024 EN(3) entries 59 (concerning Marou Sanat (a.k.a. Mohandesi Tarh Va Toseh Maro Sanat Company)), 95 (concerning Samen Industries (a.k.a. Khorasan Metallurgy Industries)), 98 (concerning SURENA (a.k.a. Sakhd Va Rah-An-Da-Zi)), and 179 (concerning Farayand Technique (a.k.a. Technology of Centrifuge of Iran Company)) in the list headed ‘I. Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran.’, under the subheading ‘B. Entities’, are deleted, (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.’, the following entries replace the corresponding entries in the list set out under the subheading ‘B. Entities’: Name Identifying information Reasons Date of listing ‘1. Aerospace Industries Organisation, AIO AIO, 28 Shian 5, Lavizan, Tehran, Iran AIO oversees Iran’s production of missiles, including 23.4.2007 EU-designated Shahid Hemmat Industrial Group, Shahid Langare Street,Nobonyad Square,Tehran, Iran Bagheri Industrial Group and Fajr Industrial Group. 9. ESNICO (Equipment Supplier for No. 1, 37th Avenue, Asadabadi Street, Tehran, Iran Procures industrial goods, specifically for the nuclear 26.7.2010 Nuclear Industries Corporation) programme activities carried out by AEOI, Novin Energy and EU-designated Kalaye Electric Company. ESNICO’s Director is Haleh Bakhtiar. 18. Iran Centrifuge Technology Company Address 1: 156 Golestan Street, Saradr-e Jangal, Iran Centrifuge Technology Company manufactures uranium 26.7.2010 (a.k.a. TSA; TESA; Farayand Technique; Tehran enrichment centrifuge parts, and is directly supporting Iran’s Technology of Centrifuge of Iran proliferation-sensitive nuclear activities. Address 2: Khalij-e Fars Boulevard, Kilometre 10 of Company) Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan, Iran Address 3: Yousef Abad District, No. 1, 37th Street, Tehran, Iran 4/28 ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj EN OJ L, 29.7.2024Name Identifying information Reasons Date of listing 20. Iran Electronics Industries and the P.O. Box 18575-365, Tehran, Iran Wholly-owned subsidiary of MODAFL (and therefore 23.6.2008 following subsidiaries: a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. It is therefore an entity engaged in Iran’s proliferation-sensitive nuclear activities. (a) Isfahan Optics P.O. Box 81465-313 Kaveh Ave., Isfahan, Iran Owned, controlled by, or acts on behalf of Iran Electronics 26.7.2010 Industries, an entity engaged in Iran’s proliferation-sensitive P.O. Box 81465-117, Isfahan, Iran nuclear activities. Isfahan Optics is also engaged in Iran’s proliferation-sensitive nuclear activities. 29. Ministry Of Defense And Support For Address no. 1: Ferdowsi Avenue, Sarhang Sakhaei The Ministry Of Defense And Support For Armed Forces 23.6.2008 Armed Forces Logistics (a.k.a. Ministry Street, Tehran, Iran Logistics, which includes the MODLEX Export Center (also Of Defense For Armed Forces Logistics; referred to as the Ministry of Defense Logistics Export Address no. 2: PO Box 11365-8439, Iran a.k.a. MODAFL; a.k.a. MODSAF) (MODLEX)), is responsible for Iran’s defence research, Address no. 3: Sarhang Sakhaei Street, Ferdowsi development, manufacturing and export programmes, Avenue, Tehran, Iran including support to missile and nuclear programmes. Address no. 4: PO Box 11365-8439, Iran Address no. 5: Pasdaran Ave., Tehran, Iran Address no. 6: PO Box 16315-189, Tehran, Iran Address no. 7: located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran Address no. 8: PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran, Iran ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj 5/28 OJ L, 29.7.2024 ENName Identifying information Reasons Date of listing 31. Parchin Chemical Industries (PCI) Address no. 1: Khavaran Road Km 30-35, Parchin Parchin Chemical Industries (PCI) produces ammunition, 23.6.2008 Special Road, Varamin, Parchin explosives and solid propellants for rockets and missiles. (UN: 24.3.2007) ﻦﯿﭼﺭﺎﭘ ﯽﯾﺎﯿﻤﯿﺷ ﻊﯾﺎﻨﺻ Parchin facilities were used for the production and testing of Address no. 2: Nobonyad Square, Tehran (a.k.a. Parchin Chemical Factories nuclear weapons. Parchin Chemical Industries is therefore 15765-358 Chemical Industries Group; responsible for providing support for Iran’s Address no. 3: Parchin Forked Rd., 35th km. proliferation-sensitive nuclear activities. PCF Chemical Industries Group; Khavaran Rd., Pakdasht, Tehran, Iran (Factory) Parchin Chemical Industries is part of the Chemical Parchin Chemical Factories; Address no. 4: 2nd Floor, Sanam Bldg., Nobonyad Industries and Development of Material Group (CIDMG), Parchin Chemical Industry Group; Sq., Tehran, Iran (Head Office) which is a branch of Iran’s Defense Industries Organization (DIO), which falls under Ministry of Defense and Armed PCI Group; Address no. 5: Pasdaran Square, P.O. Box Forces Logistics (MODAFL) and is therefore owned by the 16765/358, Tehran, Iran Iranian Government. Parchin Chemical Industries is therefore Parchin Chemical Ind (PCF); an entity that provides support to the Government of Iran, Address no. 6: 2nd Floor, Sanam Bldg., 3rd Floor, Parchin Chemical Factories; Sanam Bldg., P.O. Box 16765/358, Nobonyad and is controlled by and associated with entities providing support to the Government of Iran. Square, Tehran, Iran Para Chemical Industries; PCF; PCI; Parchin Military Base) Telephone no.: + 98 21 2258929; + 98 21 35243153; + 98 21 3130626 Website: http://icig.ir/ Registration no.: Cooperative Company Registration No 892 Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI) 6/28 ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj EN OJ L, 29.7.2024Name Identifying information Reasons Date of listing 35. Raka A department of EU-designated Kalaye Electric Company. 26.7.2010 Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom). 42. Yasa Part and the following subsidiaries: Company dealing with procurement activities related to the 26.7.2010 purchase of materials and technologies necessary to nuclear and ballistic programmes. (a) Arfa Paint Company (a.k.a. ARFA; Address 1: Unit 5, 9th floor, Sarve Tower, Saadat Acting on behalf of Yasa Part. 26.7.2010 Arfa Company) Abad, Tehran, Iran Address 2: 16th km Karaj Special Road, Tehran, Iran (b) Arfeh Company Address: West Lavasani, Tehran, Iran Acting on behalf of Yasa Part. 26.7.2010 (d) Hosseini Nejad Trading Co. (a.k.a. Acting on behalf of Yasa Part. 26.7.2010 Hosseini Nejad Trading Company) (e) Iran Saffron Company (a.k.a. Acting on behalf of Yasa Part. 26.7.2010 Iransaffron Co.; Iran Safron; Iran Saffron; Iran Saffron Co.) 57. Hirbod Co Hirbod Co – Flat 2, 3 Second Street, Asad Abadi A company that has procured goods and equipment destined 23.5.2011 Avenue, Tehran 14316 for Iran’s Nuclear and Ballistic Missile programmes for the EU-designated Kalaye Electric Company (KEC). ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj 7/28 OJ L, 29.7.2024 ENName Identifying information Reasons Date of listing 60. Paya Parto (a.k.a. Paya Partov; National Paya Parto (a.k.a. Paya Partov or Iranian National Centre for 23.5.2011 Centre for Laser Science and Laser Science and Technology) is an entity that researches Technology) stable isotope separation, a key parameter for centrifuges component production, as part of Iran’s nuclear program. In 2021, against the backdrop of Iran’s National Nuclear Day, Paya Parto, under its alias National Centre for Laser Science and Technology, unveiled a number of “unspecified nuclear projects”. Paya Part is therefore responsible for providing support for Iran’s proliferation-sensitive nuclear activities. 76. Iran Marine Industrial Company Sadra Building No 3, Shafagh St., Poonak Khavari Effectively controlled by EU-designated Khatam al-Anbiya 23.5.2011 (SADRA) Blvd., Shahrak Ghods, P.O. Box 14669-56491, Construction Headquarters (KAA), which is designated for Tehran, Iran being an IRGC company. Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field. 81. Eyvaz Technic No 3, Building 3, Shahid Hamid Sadigh Alley, Producer of vacuum equipment that has supplied the 1.12.2011 Shariati Street, Tehran, Iran. uranium enrichment sites at Natanz and Qom/Fordow. In 2011, it supplied pressure transducers to EU-designated Kalaye Electric Company (KEC). 8/28 ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj EN OJ L, 29.7.2024Name Identifying information Reasons Date of listing 83. Ghani Sazi Uranium Company (a.k.a. 3, Qarqavol Close, 20th Street, Tehran, Iran It has production contracts with EU-designated Kalaye 1.12.2011 Iran Uranium Enrichment Company) Electric Company (KEC) and EU-designated TESA. 84. Iran Pooya (a.k.a. Iran Pouya) A government owned company that operated the biggest 1.12.2011 extruder of aluminium in Iran and supplied material for use in the production of casings for the IR-1 and IR-2 centrifuges. A major manufacturer of aluminium cylinders for centrifuges whose customers include the AEOI and EU-designated TESA. 88. MACPAR Makina San Ve Tic Istasyon MH, Sehitler cad, Guldeniz Sit, Number Company run by Milad Jafari who has supplied goods, 1.12.2011 79/2, Tuzla 34930, Istanbul, Turkey mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies. 89. MATSA (Mohandesi Toseh Sokht Atomi 90, Fathi Shaghaghi Street, Tehran, Iran. Iranian company contracted to EU-designated Kalaye Electric 1.12.2011 Company) Company (KEC) to provide design and engineering services across the nuclear fuel cycle. Most recently has been procuring equipment for the Natanz uranium enrichment site. ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj 9/28 OJ L, 29.7.2024 ENName Identifying information Reasons Date of listing 91. Multimat lc ve Dis Ticaret Pazarlama Company run by Milad Jafari who has supplied goods, 1.12.2011 Limited Sirketi mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies. 97. STEP Standart Teknik Parca San ve TIC 79/2 Tuzla, 34940, Istanbul, Turkey Company run by Milad Jafari, who has supplied goods, 1.12.2011 A.S. mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies. 102. Yarsanat (a.k.a. Yar Sanat, a.k.a. Yarestan No. 101, West Zardosht Street, 3rd Floor, 14157 Procurement company for EU-designated Kalaye Electric 1.12.2011 Vacuumi) Tehran; No. 139 Hoveyzeh Street, 15337, Tehran, Company (KEC). Involved in purchasing equipment and Iran materials, which have direct applications in the Iranian nuclear programme. It has attempted the procurement of vacuum products and pressure transducers. 148. Iran Composites Institute (a.k.a. Iran Composites Institute, Iranian University of Iranian Composites Institute (ICI, a.k.a. Composite Institute 22.12.2012 Composites Research Laboratory (CRL)) Science and Technology, 16845-188, Tehran, Iran, of Iran; Composites Research Laboratory (CRL)) has been assisting designated entities in violating the provisions of UN Telephone: 98 217 3912858 and EU sanctions on Iran and is directly supporting Iran’s Fax: 98 217 7491206 proliferation sensitive nuclear activities. As of 2011, ICI had been contracted to provide EU-designated Iran Centrifuge Email: mailto:ici@iust.ac.ir Technology Company (TESA) with IR-2M centrifuge rotors. Website: http://www.irancomposites.org 10/28 ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj EN OJ L, 29.7.2024Name Identifying information Reasons Date of listing 149. Jelvesazan Company 22 Bahman St., Bozorgmehr Ave, 84155666, Jelvesazan Company has been assisting designated entities to 22.12.2012 Esfahan, Iran violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran’s proliferation sensitive nuclear Tel: 98 0311 2658311 15 activities. As of early 2012, Jelvesazan intended to supply Fax: 98 0311 2679097 controlled vacuum pumps to EU-designated Iran Centrifuge Technology Company (TESA). 151. Simatec Development Company Simatec Development Company has been assisting 22.12.2012 designated entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran’s proliferation sensitive nuclear activities. As of early 2010 Simatec was contracted by EU-designated Kalaye Electric Company (KEC) to procure Vacon inverters to power uranium enrichment centrifuges. As of mid-2012 Simatec was attempting to procure EU-controlled inverters. 152. Aluminat 1. Parcham St, 13th Km of Qom Rd 38135 Arak Aluminat has been assisting designated entities to violate the 22.12.2012 (Factory) provisions of EU sanctions on Iran and is directly supporting Iran’s proliferation sensitive nuclear activities. In early 2012, 2. Unit 38, 5th Fl, Bldg No 60, Golfam St, Jordan, Aluminat had a contract to supply 6061-T6 aluminium to 19395-5716, Tehran EU-designated Iran Centrifuge Technology Company (TESA). Tel: 98 212 2049216 / 22049928 / 22045237 Fax: 98 21 22057127 Website: www.aluminat.com ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj 11/28 OJ L, 29.7.2024 ENName Identifying information Reasons Date of listing 161. Sharif University of Technology Last address known: Azadi Ave/Street, PO Sharif University of Technology (SUT) has a number of 8.11.2014 Box 11365-11155, Tehran, Iran, Tel. cooperation agreements with Iranian Government + 98 21 66 161 Email: info@sharif.ir organisations designated by the EU, which operate in military or military-related fields, particularly in the field of ballistic missile production and procurement. This includes: an agreement with the EU-designated Aerospace Industries Organisation for, inter alia, the production of satellites; cooperating with the Iranian Ministry of Defence and the Iranian Revolutionary Guards Corps (IRGC) on smart boat competitions; a broader agreement with the EU-designated IRGC Air Force, which covers developing and strengthening the University’s relations, organisational and strategic cooperation. Taken together, these show a significant record of engagement with the Government of Iran in military or military-related fields that constitutes support to the Government of Iran. 175. Defense Technology and Science Address: Pasdaran Av., P.O. Box 19585/777, The Defense Technology and Science Research Centre 17.10.2023 Research Centre (DTSRC) Tehran, Iran (DTSRC) is an Iran-based government entity that conducts (UN: 9.6.2010 defence-related research and development as well as EU: 24.4.2007) ﯽﻋﺎﻓﺩ ﻊﯾﺎﻨﺻ ﯽﺗﺎﻘﯿﻘﺤﺗ ﻭ ﯽﺷﺯﻮﻣﺁ ﻪﺴﺳﻮﻣ Type of entity: government entity procurement. It is majority-owned by and subordinate to (a.k.a. Institute for Defense Education Place of registration: Tehran, Iran the Ministry of Defense and Armed Forces Logistics and Research; (MODAFL) and falls under its Defense Industries Principal place of business: Tehran, Iran Organization (DIO). MODAFL provides logistic support to Moassese Amozesh Va Tahghighati) the Islamic Revolutionary Guards Corps (IRGC). Therefore, Associated entities: Ministry of Defense and Armed DTSRC provides support to the Government of Iran. Forces Logistics (MODAFL); Defense Industries Organization (DIO) 12/28 ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj EN OJ L, 29.7.2024Name Identifying information Reasons Date of listing 176. Electro Sanam Company Address no. 1: No 24, 3rd Floor, Sink St., after Electro Sanam Company is a front company for the 17.10.2023 Beheshti St., Northern Sohrevardi Ave. 15779 Aerospace Industries Organization (AIO) that is involved in (UN: 3.3.2008) (a.k.a. E.S. Co.; E.X. Co.; Tehran, Iran Iran’s ballistic missile programme. Electro Sanam Company is Electro Sanam Co.; therefore engaged in, directly associated with, or providing Address no. 2: Tehran P.O. Box 19395/5339, Araj support for Iran’s proliferation-sensitive nuclear activities. Electro Sanam; Forkway, Pasdaran Ave., Tehran, Iran Sanam Industrial Group; Telephone no.: + 98 21 8757587; + 98 21 7863352; + 98 21 88757587 Electro Sanam Industries; Fax no.: + 98 21 8757588; + 98 21 7867810; Sanam Electronics) + 98 21 88757588; + 98 21 22549738 Email: fadjr@isiran-net.com; info@sanamel.com Place of registration: Iran Date of registration: 1992 Registration no.: 339747 National ID no.: 10103864724 Principal place of business: Tehran, Iran Associated entities: Aerospace Industries Organization (AIO) ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj 13/28 OJ L, 29.7.2024 ENName Identifying information Reasons Date of listing 182. Ammunition and Metallurgy Industries Address no. 1: P.O. Box 16765/1835 Pasdaran Ammunition and Metallurgy Industries Group (AMIG) is the 17.10.2023 Group (AMIG) Street largest industrial group of the Defense Industries (UN: 24.3.2007) Organization (DIO). Its products include ammunition, ﯼﮊﻮﻟﺎﺘﻣﻭ ﯼﺯﺎﺳ ﺕﺎﻤﻬﻣ ﻊﯾﺎﻨﺻ ﻩﻭﺮﮔ Address no. 2: Department 145-42 P.O. Box mortar bombs, pyrotechnics, anti-tank and sea mines, hand 16765/128 Moghan Avenue, Pasdaran Street grenades, detonators, brass materials, cutting tools, industrial Place of registration: Tehran, Iran valves, perforating charges for the oil industry and other industrial parts. It is comprised of ten subsidiaries, including Principal place of business: Iran Shahid Sattari Industries, Parchin Ammunition Industries, 7th of Tir Industries Complex, Yazd Metallurgy Industries, Associated entities: Shahid Sattari Industries; Khorasan Metallurgy Industries, Isfahan Ammunition Parchin Ammunition Industries; 7th of Tir Industries, Shahid Shiroudi Industries and Shahid Sayyad Industries Complex; Yazd Metallurgy Industries; Shirazi Industries. It has played a key role in manufacturing Khorasan Metallurgy Industries; Shahid Sayyade and developing weaponry and is linked to several companies Shirazi Industries; Defense Industries Organization involved in proliferation-sensitive nuclear activities. It is thus (DIO) engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran. 14/28 ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj EN OJ L, 29.7.2024Name Identifying information Reasons Date of listing 184. Defense Industries Organization (DIO) Address: Amin Industrial Estate, Khalage Rd., The Defense Industries Organization (DIO) is a conglomerate 17.10.2023 Seyedi District P.O. Box 91735/549, Mashad, Iran of over 300 companies and a subsidiary of Iran’s Ministry of (UN: 23.12.2006) ﻥﺍﺮﯾﺍ ﯽﻣﻼﺳﺍ ﯼﺭﻮﻬﻤﺟ ﻉﺎﻓﺩ ﻊﯾﺎﻨﺻ ﻥﺎﻣﺯﺎﺳ Defense Armed Forces Logistics (MODAFL) whose function is Principal place of business: Iran to provide the Armed Forces with the necessary Associated entities: Kaveh cutting tool company; manufacturing capacity and technical abilities. It has played 7th of Tir Industries; Khorasan Metallurgy a central role in Iran’s ballistic missile development Industries; Iran Aviation Industries Organization programme and in the implementation of Iran’s centrifuge (IAIO); Aerospace Industries Organization (AIO); programme. DIO oversees numerous state-owned defence Iran Electronics Industries (IEI); Ministry of Defense contractors and front companies directly or through its and Armed Forces Logistics (MODAFL) primary subsidiary, the Aerospace Industries Organization. It plays a significant role in producing diverse military hardware for Iran, including missiles. In recent years, the DIO has attempted to become export-oriented, allowing Iran to become an exporter of weapons: in 2022, DIO has grown by 200 % compared to 2021, has developed 75 new weapons and has multiplied its exports by 2,5, thus contributing to the growth of Iran’s defence industry. DIO is thus providing support for Iran’s proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems. ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj 15/28 OJ L, 29.7.2024 ENName Identifying information Reasons Date of listing 185. Kaveh Cutting Tools Company Address no. 1: Km 4 Khalaj Road, end of Seyyedi Kaveh Cutting Tools Company is an Iranian manufacturing 17.10.2023 Street, Mashad 91638, Iran company that has been involved in the production of (UN: 9.6.2010) (a.k.a. Abzar Boresh Kaveh Co.; components for Iran’s IR-1 centrifuges, and in the Address no. 2: P.O. Box 91735/549, Mashad, Iran Abzar Boresh Kaveh Co. Persian; procurement for Iran’s centrifuge programme. It is Address no. 3: 3rd Km of Khalaj Road, Seyyedi controlled by the Ammunition and Metallurgy Industries Mojtame-e Abzar Boreshi Kaveh) Street, Mashad, Iran Group (AMIG) and subordinate to the Defense Industries Organization (DIO). It is thus engaged in Iran’s Address no. 4: Moqan St., Tehran, Iran proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran. Website: www.kavehtools.ir Place of registration: Mashad, Iran Date of registration: 1993 Principal place of business: Mashad, Iran Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG) 16/28 ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj EN OJ L, 29.7.2024Name Identifying information Reasons Date of listing 186. Khorasan Metallurgy Industries Address: 2nd km of Khalaj Road End of Seyyedi St., Khorasan Metallurgy Industries is part of Iran’s Defense 17.10.2023 P.O.Box 91735-549, 91735 Mashad, Iran. Industries Organization (DIO) and a subsidiary of the (UN: 3.3.2008) ﻥﺎﺳﺍﺮﺧ ﯼﮊﺭﻮﻟﺎﺘﻣ ﻭ ﯼﺯﺎﺳ ﺕﺎﻤﻬﻣ ﻊﯾﺎﻨﺻ Ammunition and Metallurgy Industries Group (AMIG). It is Website: www.khwarizmi.ir (a.k.a. Khorasan Metallurgy; responsible for the production of ammunition and centrifuge Telephone no.: +98 511 3853008; components as well as cutting tools and products such as Khorasan Ammunition and Metallurgy +98 511 3870225 drills, milling cutters, taps, reamers and compound tools. It is Industries; providing support for Iran’s proliferation-sensitive nuclear Type of entity: public company activities. Khorasan Metalogy Industries; Place of registration: Iran The Metallurgy Industries of Khorasan; Principal place of business: Iran Metalogy Industry of Khorasan; Associated entities: Ammunition and Metallurgy Samen Industries Industries Group (AMIG); Ministry of Defense and Previously known as: Amin Industrial Armed Forces Logistics (MODAFL); Defense Complex) Industries Organization (DIO) ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj 17/28 OJ L, 29.7.2024 ENName Identifying information Reasons Date of listing 187. Shahid Sayyade Shirazi Industries Address no. 1: Next To Nirou Battery Mfg. Co, Shahid Sayyade Shirazi Industries is a missile producer 17.10.2023 Shahid Babaii Expressway, Nobonyad Square, owned by Shahid Sayyad Shirazi, former deputy chief of staff (UN: 9.6.2010) (a.k.a. Shahid Sayyade Shirazi Tehran, Iran of Iran’s Armed Forces that is linked to the Iranian military Industries; industry. Shahid Sayyad Shirazi Industries has been trying to Address no. 2: Pasdaran St., P.O. Box 16765, Sayyad Shirazi Industries; acquire metals from China used in high-tech weaponry, Tehran 1835, Iran including long-range nuclear missiles. It is part of the Sayad Shirazi; Address no. 3: Babaei Highway – Next to Niru M.F. Ammunition and Metallurgy Industries Group (AMIG), Sayad Shirazi industries; G, Tehran, Iran which has played a key role in manufacturing and developing weaponry and is linked to several companies Sayad Shirazi industry; Place of registration: Tehran, Iran involved in proliferation-sensitive nuclear activities, and a subsidiary of the Defense Industries Organization (DIO) Shaheed Sayad Shirazee ammunition Principal place of business: Iran that is directly involved in missile development. It is therefore industries; Associated entities: Ammunition and Metallurgy controlled by an entity engaged in Iran’s Shahid Sayyadi Shirazi Industries; Industries Group (AMIG); Defense Industries proliferation-sensitive nuclear activities and development of Organization (DIO) nuclear weapons delivery systems. Shahid Sayyed Shirazi Ind.) 18/28 ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj EN OJ L, 29.7.2024Name Identifying information Reasons Date of listing 193. Niru Battery Manufacturing Company Address no. 1: Nobonyad Blvd., Pasdaran Avenue, Niru Battery Manufacturing Company is an entity registered 17.10.2023 P.O. Box 19575/361, Tehran, Iran in Iran that manufactures power units for the Iranian (UN: 3.3.2008) ﻭﺮﯿﻧ ﯼﺯﺎﺳ ﯼﺮﻃﺎﺑ ﺖﮐﺮﺷ military, including for missile systems. It is controlled by the Address no. 2: Next to Babee Exp. Way, Nobonyad (a.k.a. Niru Battery Manufacturing Ministry of Defense and Armed Forces Logistics (MODAFL), Sq., Tehran, Iran Company; responsible for Iran’s defence research, development and Address no. 3: Next to Shahid Babaei Exp. way, manufacturing programmes, including support to missile Niru Batteries MFG. Co. Ltd.; Nobonyad Sq., 16689, Tehran, Iran and nuclear programmes. Niru Battery Manufacturing Company is a subsidiary of the Defense Industries Nour Battery Manufacturing Company; Address no. 4: End of Pasdaran Avenue, Nobonyad Organization (DIO), a conglomerate of companies run by Sherkate Battrijazi Niru; Square, Tehran, Iran the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and Niru Battery Co; Telephone no.: + 98 21 251 0523 / 254 7093; technical abilities. Niru Battery Manufacturing Company is + 98 21 22547094; + 98 21 22567608-9; Niru Battery Mfg. Co.; + 98 21 2545084 therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of Nirou Battery Manufacturing; Website: www.nirubattery.com; www.niruco.com nuclear weapon delivery systems. Saba Battery Company; Niru Co. Ltd.; Sherkat Battery Sazi Niru Sahami Khass; The Niru Battery Company; Niru Battery Manufacturing Email: info@nirubattery.com; export@niruco.com; (Batrisazi-ye Niru); niru@isiran.com Niru Battery Mfg.CO (Saba Battery); Place of registration: Tehran, Iran Sherkate Batri-e Niru; Principal place of business: Iran Power Energy Source Development Associated entities: Defense Industries Company (ESDO)) Organization (DIO); Ministry of Defense and Armed Forces Logistics (MODAFL) ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj 19/28 OJ L, 29.7.2024 ENName Identifying information Reasons Date of listing 194. Safety Equipment Procurement Address: P.O. Box 16785/195, Tehran, Iran Safety Equipment Procurement Company is a front company 17.10.2023 Company for Iran’s Aerospace Industries Organization (AIO), which is (UN: 3.3.2008) Associated entities: Aerospace Industries responsible for Iran’s liquid-fuelled ballistic missile (a.k.a. Safety Equipment Procurement; Organization (AIO) programme. AIO is the leading industrial and military SEP; subsidiary of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and oversees Iran’s missile production. SEP Co.; AIO has used the Safety Equipment Procurement Company for procurement since at least 2003. It is involved in Iran’s SEPCO; ballistic missile activities and is therefore engaged in, directly Safety Equipment Procurement Inc.) associated with or providing support for Iran’s proliferation-sensitive nuclear activities. 20/28 ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj EN OJ L, 29.7.2024Name Identifying information Reasons Date of listing 195. Sanam Industrial Group Address no. 1: Pasdaran Road 15, Tehran, Iran Sanam Industrial Group is controlled by Iran’s Aerospace 17.10.2023 Industries Organization (AIO) and has purchased equipment (UN: 24.3.2007) (a.k.a. Sanam Industries Group; Address no. 2: 3rd Fl., Sanam Bldg., Nobonyad Sq., for the Iranian missile programme. Sanam Industrial Group Pasdaran Ave., Tehran (19579), Iran Sanam Industrial Production Group; is therefore providing support for Iran’s development of Address no. 3: P.O. Box 19575/596, Tehran, Iran nuclear weapon delivery systems and is an entity that Department 140; provides support to the Government of Iran and entities Address no. 4: Km. 25th of Khavaran Rd., Tehran, owned or controlled by it or persons and entities associated Sanam Projects Management (SPM); Iran (Factory Address) with it. Sanam Industrial Company; Address no. 5: Farzam Alley, No 3, Fatemi Square, Sanam Industries Co.; Palestine St Sanam Industrial and Trading Telephone no.: + 98 21 2546008; Company; + 98 21 2556772; + 98 21 88969501 Sanam Group) Fax: + 98 21 2556830; + 98 21 88969501 Place of registration: Tehran Registration no.: 176855 Economic code: 411139673763 National ID: 10102191894 Date of registration: 1987 and 2001 ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj 21/28 OJ L, 29.7.2024 ENName Identifying information Reasons Date of listing 197. Yazd Metallurgy Industries (YMI) Address no. 1: Pasdaran Ave., Next to Yazd Metallurgy Industries (YMI) is affiliated with Defense 17.10.2023 Telecommunication Industry, Tehran 16588, Iran Industries Organization (DIO) and is a subsidiary of (UN: 9.6.2010) ﺩﺰﯾ ﺕﺍﺰﻠﻓ ﺏﻭﺫ ﺖﮐﺮﺷ Ammunition Industries Group in Iran. YMI is involved in Address no. 2: P.O. Box 89195/878, Yazd, Iran (a.k.a.YMI; IR-1 centrifuge components manufacturing at DIO Address no. 3: P.O. Box 89195/678, Yazd, Iran workshops in Iran’s missile programme. Furthermore, it is Yazd Metallurgy Industry; involved in the production of goods that can be used for Address no. 4: Km 5 of Taft Road, Yazd, Iran either the production of nuclear weapons or vehicles for the Yazd Ammunition Industries; delivery of such weapons. Telephone no.: + 98 35 15220322 Yazd Metallurgical Ind’s Co.; Therefore, it has been providing support for the development Fax no.: + 98 35 1523096 Yazd Metallurgical Industries; of nuclear weapon delivery systems by Iran, through the Place of registration: Iran involvement in procurement of the prohibited items, goods, Yazd Metal Smelting Industrial Group; equipment, materials and technology. Date of registration: 1961 Yazd Ammunition Manufacturing and Metallurgy Industries; Registration number: 860 Directorate of Yazd Ammunition and Economic code: 411315443678 Metallurgy Industries) Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG); Shahid Sayyad Shirazi Industries 22/28 ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj EN OJ L, 29.7.2024Name Identifying information Reasons Date of listing 199. Shahid Baheri Industrial Group (SBIG) Address: Pasdaran Ave., Tehran, Iran Shahid Baheri Industrial Group (SBIG) is a subsidiary to 17.10.2023 Aerospace Industries Organization (AIO). Shahid Baheri (UN: 23.12.2006) ﯼﺮﻗﺎﺑ ﺪﯿﻬﺷ ﻊﯾﺎﻨﺻ Associated entities: Iran’s Aerospace Industries Industrial Group (SBIG) develops and produces Iran’s Organization (AIO) (a.k.a. Shahid Baheri Organisation; solid-propellant ballistic missiles. The development of such missiles is key to the building of nuclear weapon delivery SBIG; capacities. Therefore, SBIG is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive Shahid Baheri Industries Group; nuclear activities or for the development of nuclear weapon Shahid Bakeri Industrial Group; delivery systems. Department 140/14; Shahid Bagheri Industries Group; Mahtab Technical Engineering Company; Composite Propellant Missile Industry; Sanaye Sokhte Morakab; SSM) ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj 23/28 OJ L, 29.7.2024 ENName Identifying information Reasons Date of listing 200. Shahid Hemmat Industries Group Address: Damavand Tehran Highway, P.O. Box Shahid Hemmat Industries Group (SHIG) is subordinate to 17.10.2023 (SHIG) 16595/159, No 5, Eslami St., Golestane Sevvom Aerospace Industries Organization (AIO). SHIG is (UN: 23.12.2006)’ St., Pasdaran St., Tehran, Iran responsible for Iran’s liquid-fuelled ballistic missile ﺖﻤﻫ ﺪﯿﻬﺷ ﯽﺘﻌﻨﺻ ﻩﻭﺮﮔ programme, including the production of missiles. The Associated entities: Aerospace Industries (a.k.a. Sabalan CIE; Sabalan Company; development of such missiles is key to the building of Organization (AIO) Sabalan Petrochemical Company (SPC); nuclear weapon delivery capacities. Therefore, SHIG is Sabalan Petrochemical Industries engaged in, directly associated with, or providing support Company (SPICO); Sahand Aluminum for, Iran’s proliferation-sensitive nuclear activities or for the Parts Industrial Company (SAPICO); development of nuclear weapon delivery systems. Shahid Hemmat Industrial Group (SHIG); Chahid Hemmat Industrial Group; Hemmat Missile Industries Factory; Shahid Hemmat Industrial Complex; SHIC; Shahid Hemmat Industrial Factories; SHIF; Shahid Hemmat Industries Group; Shahid Hemmat Complex; Shahid Hemmat Industries; Shahid Hemmat Industrial Complex; Shahid Hemat; Industrial Complex; Shahid Hemmat) 24/28 ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj EN OJ L, 29.7.2024(5) under the heading ‘II. Iranian Revolutionary Guard Corps (IRGC)’, the following entry replaces the corresponding entry in the list set out under the subheading ‘A. Persons’: Name Identifying information Reasons Date of listing ‘4. IRGC Brigadier-General Seyyed Mahdi Deputy Minister of Defence and Armed Forces Support since 23.6.2008’ FARAHI 2021. Previously Deputy Minister of Defence and Industrial Affairs of the Ministry of Defence, head of the Defence Industries and Aerospace Organizations of the Ministry of Defence, as well as commander of the Armed Forces Personnel Training Camp. Former head of Iran’s Aerospace Industries Organisation (AIO) and former managing director of the EU-designated Defence Industries Organisation (DIO). Member of the IRGC. (6) under the heading ‘II. Iranian Revolutionary Guard Corps (IRGC)’, the following entries replace the corresponding entries in the list set out under the subheading ‘B. Entities’: Name Identifying information Reasons Date of listing ‘2. IRGC Air Force Operates Iran’s inventory of short and medium range ballistic 23.6.2008 missiles. 3. IRGC-Air Force Al-Ghadir Missile The IRGC-Air Force Al-Ghadir Missile Command is a specific 26.7.2010 Command element within the IRGC Air Force that has been working with EU-designated SBIG, with the FATEH 110, short range ballistic missile as well as the Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj 25/28 OJ L, 29.7.2024 ENName Identifying information Reasons Date of listing 5. IRGC Qods Force Tehran, Iran Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force 26.7.2010 is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reports, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. 13. Fater Institute Address no. 1: No 25, Valiasr Jonoobi, Azizi Street, Fater Institute is a construction company and subsidiary of 17.10.2023 Azadi Sq. NE, Tehran, Iran the IRGC entity Khatam al-Anbiya Construction (UN: 9.6.2010) ﺮﻃﺎﻓ ﻪﺴﺳﺆﻣ Headquarters (KAA) and is therefore controlled by the IRGC. Address no. 2: No 221, Phase 4, North (a.k.a.Faater Institute; Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Fater Engineering Company; Tehran 14678, Iran Gharargah Ghaem Faater Institute; Type of entity: public company Fater Engineering) Place of registration: Iran Principal place of business: Iran Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) 26/28 ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj EN OJ L, 29.7.2024Name Identifying information Reasons Date of listing 16. Khatam al-Anbiya Construction Address: No 221, Phase 4, North Khatam al-Anbiya Construction Headquarters is 17.10.2023 Headquarters Falamak-Zarafshan Intersection, Shahrak-E-Ghods, a construction company controlled by the Islamic (UN: 9.6.2010) Tehran 14678, Iran Revolutionary Guard Corps (IRGC). ﺀﺎﯿﺒﻧﻻﺍ ﻢﺗﺎﺧ ﯽﮔﺪﻧﺯﺎﺳ ﻩﺎﮔﺭﺍﺮﻗ Type of entity: public company Place of registration: Iran Principal place of business: Iran Associated entities: Islamic Revolutionary Guard Corps (IRGC); Fater Institute 22. Behineh Trading Co. Address: Tavakoli Building, Opposite of 15th Alley, Behineh Trading Co., which is owned and/or controlled by 17.10.2023 Emam-Jomeh Street, Tehran, Iran. the Behineh Trading Company, is a front company for the (UN: 18.4.2012) Islamic Revolutionary Guard Corps (IRGC). Behineh Trading Associated individuals: Ali Akbar Tabatabaei Company is also related to Iran’s proliferation-sensitive (IRGC); nuclear activities or Iran’s development of nuclear weapon Azim Aghajani (IRGC) delivery systems. It has also been involved in the illegal transport to deliver IRGC equipment. Behineh Trading Co. Associated entities: Islamic Revolutionary Guard has been managed and/or overseen by Esmail Ghani, the Corps (IRGC) Head of Iran’s IRGC Quds Force. Therefore, Behineh Trading Co. is owned and/or controlled by the IRGC. ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj 27/28 OJ L, 29.7.2024 ENName Identifying information Reasons Date of listing 29. Imensazan Consultant Engineers Address no. 1: 121 First Golestan Street, Pasdaran Imensazan Consultant Engineers Institute is a tunnel 17.10.2023 Institute Tehran, Tehran Province 65916, Iran construction and passive defence company and a subsidiary (UN: 9.6.2010) of the IRGC entity Khatam al-Anbiya Construction ﻥﺍﺯﺎﺴﻨﻤﯾﺍ (ﺭﻭﺎﺸﻣ ﻦﯿﺳﺪﻨﻬﻣ ﻪﺴﺳﺆﻣ) Address no. 2: No 5/1, Niroo Alley, Headquarters (KAA). Imensazan Consultant Engineers Padegan-e-Valiasr Street, Sepah Square, Tehran, Iran (a.k.a. ICEI; Institute is therefore controlled by the IRGC. Address no. 3: Tehran – Ashrafi Esfahani to the Imensazen Consultant Engineers; north – above Hakim Bridge – before Chirag Bagh Imensazan Consultant Engineers Faiz – East Ayatollah Institute; Address no. 4: Sadouq Street – No 5 – Postal code Imen Sazan Consultant Engineers; 1461934358 (Mr Engineer Azad – Iran Concrete Association) Imen Sazen Consultant Engineers Institute; Telephone no.: 44234261 Imen Sazan Consulting Engineers; Place of registration: Iran Imen Sazan Consulting Ins.; Date of registration: 1989 and 1990 Imensazan Co. Eng.; Associated entities: Islamic Revolutionary Guard Corps (IRGC); Imensazan Consulting Eng.) Khatam al-Anbiya Construction Headquarters (KAA) 30. Yas Air Address: Mehrabad International Airport, Next to Yas Air, also known as Pouya Air, is an Iranian cargo airline 17.10.2023 Terminal No 6, Tehran, Iran created and managed as a direct subsidiary of the IRGC. It is (UN: 10.12.2012)’ ﺮﯾﺍ ﺱﺎﯾ therefore controlled by the IRGC. Website: pouyaair.com; yasair.com (a.k.a. Pouya Air; Type of entity: Cargo airline Pouya Airlines; Place of registration: Iran Yas Air Kish; Date of registration: 2000 (as Qeshm Air) YasAir Cargo Airline; and 2008 renamed Yas Air Pars Air; Associated entities: Islamic Revolutionary Guard Pars Aviation Service Company (PASC); Corps (IRGC) Qeshm Air) 28/28 ELI: http://data.europa.eu/eli/reg_impl/2024/2074/oj EN OJ L, 29.7.2024