Council Implementing Regulation (EU) 2025/1980 of 29 September 2025 implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran

Official Journal EN of the European Union L series 2025/1980 29.9.2025 COUNCIL IMPLEMENTING REGULATION (EU) 2025/1980 of 29 September 2025 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 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 345/01(2) 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 had been suspended or terminated, in the event 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 28 August 2025, the High Representative as Coordinator of the Joint Commission of the JCPOA (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). (7) On 29 August 2025, in line with Declaration 2015/C 345/01, the High Representative, France and Germany sent a joint recommendation to the Council, recommending that all EU nuclear-related sanctions that had been suspended or terminated, or both, be reintroduced without delay, once the UN sanction have been reinstated, in line with UNSCR 2231 (2015). (1) OJ L 88, 24.3.2012, p. 1, ELI: http://data.europa.eu/eli/reg/2012/267/oj. (2) Council Declaration 2015/C 345/01 of 18 October 2015 (OJ C 345, 18.10.2015, p. 1). ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj 1/39EN OJ L, 29.9.2025 (8) By 27 September 2025, the UNSC had not adopted a new resolution to continue the lifting of 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 the UNSC Resolutions 1696 (2006), 1737 (2006), 1747 (2007), 1803 (2008), 1835 (2008) and 1929 (2010) will be re-imposed. (9) The Council considers that the Union has valid grounds for re-imposing all EU nuclear-related sanctions against Iran that have been suspended or terminated under the JCPOA. (10) 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 date 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, 29 September 2025. For the Council The President M. BØDSKOV 2/39 ELI: http://data.europa.eu/eli/reg_impl/2025/1980/ojANNEX Annex IX to Regulation (EU) No 267/2012 is amended as follows: (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.’, in the list under the subheading ‘A. Persons’ the following entries are inserted: Name Identifying information Reasons Date of listing ‘1. Reza AGHAZADEH DOB: 14.3.1949 Reza Aghazadeh is an Iranian national, member of the Expediency Discernment 29.9.2025 Council. He served as Head of the Atomic Energy Organization between 1997 POB: Khoy, Islamic Republic of Iran (23.4.2007, and 2009. His positions have led him to be at the forefront of the development of suspended Gender: male Iran’s nuclear programme. He is still consulted by his AEOI colleagues on nuclear since issues. Reza Aghazadeh is therefore responsible for directly participating in Iran’s 16.1.2016) nuclear programme and nuclear escalation. 3. Dr Hoseyn (Hossein) FAQIHIAN DOB: 22.5.1952 Dr. Hoseyn Faqihian contributed to the Iranian nuclear programme as 29.9.2025 Director-General of the Nuclear Fuel Production Company and Deputy Director POB: Esfahan, Iran (23.4.2007, of the AEOI. suspended Gender: male since 16.1.2016) 6. Said Esmail KHALILIPOUR DOB: 24.11.1945 Said Esmail Khalilipour is the former Deputy Head of AEOI. The AEOI oversees 29.9.2025 Iran’s nuclear programme and is designated under UNSCR 1737 (2006). (a.k.a.: LANGROUDI) POB: Langroud (23.4.2007, Therefore, Said Esmail Khalilipour is involved in Iran’s nuclear proliferation suspended Gender: male activities. since 16.1.2016) ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj 3/39 OJ L, 29.9.2025 ENName Identifying information Reasons Date of listing 7. Ali Reza KHANCHI Address of NRC: AEOI-NRC P.O. Box: Ali Reza Khanchi was the head of AEOI’s Tehran Nuclear Research Centre (TNRC) 29.9.2025 11365-8486 Tehran/ Iran; Fax: and is a scientist conducting research for the TNRC. The TNRC is involved in (23.4.2007, (+9821) 8021412 experiments on plutonium separation. He continues to cooperate with the suspended Atomic Energy Organisation of Iran (AEOI) as a scientist. Therefore, Khanchi is Gender: male since engaged in and providing support to Iran’s nuclear proliferation activities. 16.1.2016 15. Ali Akbar SALEHI Former Minister for Foreign Affairs. Former Head of the Atomic Energy 29.9.2025 Organisation of Iran (AEOI). He continues to operate at the intersection of (17.11.2009, academics and politics and in recent public appearances he has defended and suspended promoted the nuclear industry of Iran. He therefore provides support to the since Government of Iran and is providing support for Iran’s proliferation-sensitive 16.1.2016) nuclear activities. 19. Engineer Naser RASTKHAH Nationality: Iranian Former Deputy Head of the AEOI. The AEOI oversees Iran’s nuclear programme 29.9.2025 and is designated under UNSCR 1737 (2006). Rastkhah is currently part of the Gender: male (23.5.2011, board of directors of the Iranian Radiation Protection Society, a state institution suspended affiliated with the AEOI, which oversees Iran’s nuclear programme. Rastkhah is since therefore engaged in and providing support for Iran’s nuclear programme. 16.1.2016) 20. Behzad SOLTANI Nationality: Iranian Former Deputy Head of the AEOI. Soltani is currently involved in research 29.9.2025 activities relevant for the nuclear industry and is affiliated with government Gender: male (23.5.2011, entities like the Iranian Chemical Society (ICS). Therefore, Behzad Soltani provides suspended support for Iran’s proliferation-sensitive nuclear activities. since 16.1.2016) 38. Mohammad Reza Nationality: Iranian Mohammad Reza Rezvanianzadeh is affiliated to the Atomic Energy Organization 29.9.2025 REZVANIANZADEH of Iran and to the government entity Geology and Mineral Exploration Gender: male (1.12.2011, Organization of Iran. Therefore, he is associated with entities providing support to suspended the Government of Iran. since 16.1.2016)’; 4/39 ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj EN OJ L, 29.9.2025(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 are inserted in the list under the subheading ‘B. Entities’: Name Identifying information Reasons Date of listing ‘3. Azarab Industries Address: Head office: No.15, MollaSadra Ave., Azarab Industries is involved in the field of nuclear energy production and has 29.9.2025 Vanak sq., Tehran (Postal Code: 1991913981), close ties to the Atomic Energy Organization of Iran (AEOI). Furthermore, Azarab (26.7.2010, Iran; Factory: Sanaat Sq., Arak-Iran, Postal Industries is linked to Khatam-al Anbiya, an engineering company under the suspended Code: 3818997873 control of the IRGC. since Therefore, Azarab Industries is engaged in and providing support to Iran’s 16.1.2016) proliferation-sensitive nuclear activities. 4. Bank Mellat Address: Head Office Building, 327 Takeghani Bank Mellat provides financial support to the Government of Iran, notably by 29.9.2025 (Taleghani) Avenue, Tehran 15817, Iran; P.O. means of loans aimed at supporting unprofitable Government companies. The (26.7.2010, Box 11365-5964, Tehran 15817, Iran Iranian Government is also the largest shareholder of Bank Mellat. Therefore, suspended Bank Mellat provides support to the Government of Iran. since 16.1.2016) 5. Bank Melli, Ferdowsi Avenue, PO Box 11365-171, Tehran, Bank Melli is Iran’s largest bank and is owned and controlled by the Government 29.9.2025 Iran of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Melli Iran (including all (23.6.2008, Bank Melli is is controlled by and provides support to the Government of Iran. branches) and subsidiaries Registration number: 60FC005874HRB10813 suspended since 16.1.2016) 5. (a) Arian Bank Address: House 2, Street Number 13, Wazir Arian Bank is an Afghan joint-venture between Bank Melli and Bank Saderat. 29.9.2025 Akbar Khan, Kabul, Afghanistan Bank Melli is Iran’s largest bank, owned and controlled by the Government of Iran (a.k.a. Aryan Bank) (26.7.2010, and providing services to the Ministry of Defense (MODAFL). suspended Bank Saderat is one of Iran’s largest banks, the Government of Iran is one of its since major shareholders. It provides financial support to entities close to the IRGC and 16.1.2016) 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. ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj 5/39 OJ L, 29.9.2025 ENName Identifying information Reasons Date of listing 5. (b) Assa Corporation Address: ASSA CORP, 650 (or 500) Fifth Assa Corporation is an entity owned by Assa Company Ltd, which is a shell 29.9.2025 Avenue, New York, USA company for the Iranian state-controlled Bank Melli, which is controlled by and (26.7.2010, provides support to the Government of Iran. Tax ID No. 1368932 (United States) suspended Therefore, Assa Corporation is owned or controlled by an entity providing since support to the Government of Iran. 16.1.2016) 5. (c) Assa Company Ltd 6 Britannia Place, Bath Street, St Helier JE2 4SU, Assa Company Ltd is a shell company for the Iranian state-controlled Bank Melli, 29.9.2025 Jersey Channel Islands which is controlled by and provides support to the Government of Iran. (26.7.2010, Therefore, Assa Company Ltd is owned or controlled by an entity providing suspended support to the Government of Iran. since 16.1.2016) 5. (d) Bank Kargoshaie Address: 587 Mohammadiye Square, Mowlavi Bank Kargoshaie is a subsidiary of Bank Melli. Bank Kargoshaie provides financial 29.9.2025 St., Tehran 11986, Iran services to both individuals and businesses. In turn, Bank Melli is Iran’s largest (a.k.a. Bank Kargoshaee, a.k.a (26.7.2010, bank which is owned and controlled by the Government of Iran and provides Kargosai Bank, a.k.a Kargosa’i suspended services to the Ministry of Defense (MODAFL). Therefore, Bank Kargoshaie is Bank) since owned or controlled by an entity providing support to the Government of Iran. 16.1.2016) 5. (e) Bank Melli Iran Investment Address: No.2, Nader Alley, Vali-Asr Str., Bank Melli Iran Investment Company is an Iranian investment bank. Bank Melli 29.9.2025 Company (BMIIC) Tehran, Iran, P.O. Box 3898-15875 Iran Investment Company is owned and controlled by Bank Melli, Iran’s largest (26.7.2010, bank, which is owned and controlled by and provides support to the Government Address: Bldg 2, Nader Alley after Beheshi suspended of Iran. Therefore, Bank Melli Iran Investment Company is owned and controlled Forked Road, P.O. Box 15875-3898, Tehran, since by an entity which supports the Government of Iran. Iran 15116 16.1.2016) Address: Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, Iran Registration Number: 89584 6/39 ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj EN OJ L, 29.9.2025Name Identifying information Reasons Date of listing 5. (f) Bank Melli Iran ZAO Address: Number 9/1, Ulitsa Mashkova, Bank Melli Iran ZAO is an Iranian bank based in Russia. Bank Melli Iran ZAO is 29.9.2025 Moscow, 130064, Russia Address: Mashkova st. owned and controlled by Bank Melli, Iran’s largest bank, which is owned and a.k.a. Mir Business Bank (23.6.2008, 9/1 Moscow 105062 Russia controlled by and provides support to the Government of Iran Therefore, Bank suspended Melli Iran ZAO is owned or controlled by an entity providing support to the Fax: +7 (495) 9286286, (007495) 6286286 since Government of Iran. 16.1.2016) EMail: mbbmos@mbbru.com Mellimos@BMIRU.com Mellimos@Rex400.ru Entity Web Site: www.mbbru.com www.bmiru. com 5. (g) Bank Melli Printing and Address:18th Km Karaj Special Road, Bank Melli Printing and Publishing Company is an Iranian printing and publishing 29.9.2025 Publishing Company 1398185611 Tehran, Iran, P.O. Box company. Bank Melli Printing and Publishing Company is owned and controlled (26.7.2010, 37515-183 by Bank Melli, which provides support to the Government of Iran. Therefore, a.k.a. BMPPC suspended Bank Melli Printing and Publishing Company is owned or controlled by an entity Address: Km 16 Karaj Special Road, Tehran, since providing support to the Government of Iran. Iran 16.1.2016) Address: P.O. Box 37515-183, Tehran, Iran Registration Number: 382231 5. (h) Cement Investment and Address: No 20, West Nahid Blvd. Vali Asr Ave., The Cement Investment and Development Company is an Iranian company 29.9.2025 Development Company Tehran, Iran, 1967757451 owned and controlled by Bank Melli Iran Investment Company (BMIIC). BMIIC is (26.7.2010, owned and controlled by Bank Melli, which, in turn, is owned and controlled by a.k.a. CIDCO Address: No. 241, Mirdamad Street, Tehran, suspended the Government of Iran and provides support to the Government of Iran. Iran since a.k.a.: Cement Industry Therefore, the Cement Investment and Development Company is owned and 16.1.2016) Investment and Development controlled by an entity which provides support to the Government of Iran. Company a.k.a. CIDCO Cement Holding ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj 7/39 OJ L, 29.9.2025 ENName Identifying information Reasons Date of listing 5. (i) First Persian Equity Fund Address: Walker House, 87 Mary Street, George The First Persian Equity Fund is an investment fund launched in 2007 by Bank 29.9.2025 Town, Grand Cayman, KY1-9002, Cayman Melli. Bank Melli is Iran’s largest bank which is owned and controlled by the (26.7.2010, Islands Government of Iran. Therefore, the First Persian Equity Fund is owned and suspended controlled by an entity providing support to the Government of Iran. Address: Clifton House, 7z5 Fort Street, P.O. since Box 190, Grand Cayman, KY1-1104; Cayman 16.1.2016) Islands Address: Rafi Alley, Vali Asr Avenue, Nader Alley, Tehran, 15116, Iran, P.O. Box 15875-3898 5. (j) Mazandaran Cement Company Address: 51 Africa Street, Shaheed Sattari Mazandaran Cement Company is an Iranian company controlled by Bank Melli 29.9.2025 Avenue, between Zafar & Mirdamad, and the Government of Iran. It serves as a vehicle for Bank Melli’s interests in the (26.7.2010, 1968856911 Tehran, Iran cement industry. Therefore, Mazandaran Cement Company is controlled by the suspended Government of Iran and by an entity which provides support to the Government Registration number: IR40014GN since of Iran. Furthermore, it provides support to the Government of Iran. 16.1.2016) Date of registration: 1975 5. (m) Melli Bank plc Address: 98A Kensington High Street, W8 4SG Melli Bank PLC is a wholly owned subsidiary of Bank Melli Iran, which is owned 29.9.2025 London, United Kingdom by the Government of Iran. Therefore, Melli Bank PLC is owned by an entity (23.6.2008, which provides support to the Government of Iran. Registration number: GB04152338 suspended since 16.1.2016) 5. (o) Shemal Cement Company Address: No 269 Dr Beheshti Ave. P.O. Box Shemal Cement Company is a cement company controlled by Bank Melli Iran, 29.9.2025 15875/4571 Tehran – 15146, Iran which is owned and controlled by the Government of Iran and provides support a.k.a: Siman Shomal (26.7.2010, to it. Shemal Cement Company’s main shareholder is the Cement Industries Address: Dr Beheshti Ave No. 289, Tehran, suspended a.k.a Shomal Cement Company Investment and Development Company, which is majority-owned by the National 151446, Iran since Development Group Investment, whose main shareholder is Bank Melli Iran. 16.1.2016) Address: 289 Shahid Baheshti Ave., P.O. Box Therefore, Shemal Cement Company is controlled by an entity providing support 15146, Tehran, Iran to the Government of Iran. 8/39 ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj EN OJ L, 29.9.2025Name Identifying information Reasons Date of listing 7. Bank Saderat Address: Bank Saderat Tower, 43 Somayeh Ave, Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its 29.9.2025 Tehran, Iran major shareholders. (26.7.2010, Bank Saderat provides financial support in the form of loans to entities close to suspended the IRGC. It also allows the funnelling of funding to the Iranian Government’s since proxies in the region, which are responsible for destabilising activities. 16.1.2016) Therefore, Bank Saderat is supporting the Government of Iran. 8. Sina Bank 187 Mothari Avenue, Tehran, Iran Sina Bank is controlled by the Islamic Revolution Mostazafan Foundation, a major 29.9.2025 Iranian parastatal entity controlled by the Supreme Leader Khamenei, and which Registration number: IRFEB54525 (8.11.2014, has a controlling shareholding in Sina Bank. It provides financial services to the suspended Mostazafan Foundation and its group of subsidiary units and companies. since Accordingly, Sina Bank provides financial support to the Government of Iran 16.1.2016) through the Mostazafan Foundation. 11. (a) EDBI Exchange Company Address: No 20, 13th St., Vozara Ave., Tehran, EDBI Exchange Company is a subsidiary of the Export Development Bank of Iran 29.9.2025 Iran 1513753411, P.O. Box: 15875-6353 (EDBI). It provides foreign exchange services to its customers. EDBI is a.k.a. Export Development (26.7.2010, a state-owned bank which provides support to the Government of Iran. Therefore, Exchange Broker Co. Address: Tose’e Tower, corner of 15th St., suspended EDBI Exchange Company is owned or controlled by an entity providing support Ahmad Qasir Ave.; Argentine Square, Tehran, since to the Government of Iran. Iran 16.1.2016) 11. (b) EDBI Stock Brokerage Company Address: Tose’e Tower, corner of 15th St., EDBI Stock Brokerage Company is a subsidiary of the Export Development Bank 29.9.2025 Ahmad Qasir Ave.; Argentine Square, Tehran, of Iran (EDBI). It provides stock brokerage services to its customers. EDBI is (26.7.2010, Iran a state-owned bank which provides support to the Government of Iran. Therefore, suspended EDBI Stock Brokerage Company is owned or controlled by an entity providing since support to the Government of Iran. 16.1.2016) ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj 9/39 OJ L, 29.9.2025 ENName Identifying information Reasons Date of listing 11. (c) Banco Internacional De Address: Urb. El Rosal, Avenida Francesco de The Banco Internacional de Desarrollo (BID) is a Venezuelan entity owned by 29.9.2025 Desarrollo CA Miranda, Edificio Dozsa, Piso 8, Caracas C.P. Export Development Bank of Iran (EDBI), an Iranian entity whose objective is to (26.7.2010, 1060, Venezuela provide support to the Iranian government. Therefore, BID is owned and suspended controlled by an entity providing support to the Government of Iran. Place of registration: Caracas, Venezuela since 16.1.2016) Date of registration: 2007 or 2008 Registration number: J294640109 14. Future Bank BSC Address: Block 304. City Centre Building. Future Bank BSC is an Iranian bank based in Bahrain. Future Bank BSC was 29.9.2025 Building 199, Government Avenue, Road 383, created as a joint-venture between Bank Saderat and Bank Melli, two of Iran’s (26.7.2010, Manama, Bahrain. PO Box 785 largest banks, which are owned and controlled by and providing support to the suspended Government of Iran. Therefore, Future Bank BSC is owned and controlled by Business Registration Number: 54514-1 since entities that provide support to the Government of Iran. (Bahrain) expires 9.6.2009; Trade License 16.1.2016) No 13388 (Bahrain) 15. Industrial Development & Address: 78/1 Atefi Street and Africa Avenue, The Industrial Development and Renovation Organisation is a government body 29.9.2025 Renovation Organization Tehran, Iran responsible for acceleration of Iran’s industrialisation. It is involved in the nuclear (26.7.2010, and missile programmes and provides support to the Iranian industrial sector. a.k.a. IDRO Address: P.O. Box 55958, Arbift Tower 1508, suspended Therefore, the Industrial Development and Renovation Organisation is owned or Dubai, United Arab Emirates since controlled by and supports the Government of Iran. 16.1.2016) Address: P.O. Box 16820, Jebel Ali, Dubai, United Arab Emirates Address: Vali e Asr Building, Vali Asr St, Jam e Jam Ave, Tehran, Iran Address: P.O. Box 19395-1855, Tehran, Iran Address: No.2 Vali-Asr Building, Vali-Asr Street, Jam-e-Jam Ave, Tehran, Iran Date of registration: 1967 10/39 ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj EN OJ L, 29.9.2025Name Identifying information Reasons Date of listing 24. Kala Naft Kala Naft Tehran Trading Building, Sepahbod Kala Naft is a Manufacturing, Support and Procurement Company and 29.9.2025 Gharani Street, Karim Khan Zand Avenue, a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned (26.7.2010, 15988 Tehran, Iran and operated entity providing substantial financial resources to the Government suspended of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The Registration number: IR0000047040 since revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s 16.1.2016) military and the IRGC. Therefore, Kala Naft is owned and controlled by an entity providing support to the Government of Iran. 25. Machine Sazi Arak P.O. Box: 148, KM 4, Tehran Alley, Machine Sazi Arak is an Iranian industrial machinery and equipment 29.9.2025 3818997888 Arak, Iran manufacturing company. It manufactures equipment for proliferation sensitive (26.7.2010, activities and lists the Atomic Energy Organization of Iran (AEOI) as well as Registration number: IR30177GN suspended MODAFL as its customers. It is also affiliated with IDRO that provides since Date of registration: 1967 manufacturing support to the nuclear programme. Machine Sazi Arak was also 16.1.2016) 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. 27. Power Plants’ Equipment Address: No. 10, Jahanara Alley, after Hemmat The Power Plants’ Equipment Manufacturing Company (SATNA) is subordinate to 29.9.2025 Manufacturing Company Bridge, Abbaspour St. (previously called AEOI and Novin Energy (both designated under UNSCR 1737). It is involved in (26.7.2010, Tavanir), Tehran, Post Code 1435733161, Iran the development of nuclear reactors. a.k.a. Saakhte Tajhizate suspended Niroogahi Therefore, Power Plants’ Equipment Manufacturing Company provides support to since Iran’s nuclear-proliferation activities. 16.1.2016) 30. Nuclear Power Production and No. 8, Tandis St., Africa Ave., Tehran Nuclear Power Production & Development Company (NPPD) is a subsidiary of 29.9.2025 Procurement Company (NPPD) (headquarter), Iran AEOI and involved in nuclear power plant development. Therefore, NPPD is (23.4.2007, engaged in Iran’s proliferation-sensitive nuclear activities. suspended since 16.1.2016) ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj 11/39 OJ L, 29.9.2025 ENName Identifying information Reasons Date of listing 36. Iranian Nuclear Science and AEOI, PO Box 14395-836, Tehran, Iran The Iranian Nuclear Science and Technology Research Institute is affiliated on an 29.9.2025 Technology Research Institute official level with the Atomic Energy Organization of Iran (AEOI), which oversees (26.7.2010, the Iranian nuclear programme. Therefore, the Iranian Nuclear Science and a.k.a. Research Institute of suspended Technology Research Institute is involved in and supports Iran’s proliferation Nuclear Science and Technology since sensitive nuclear activities. 16.1.2016) a.k.a. Nuclear Science and Technology Research Institute 43. Europäisch-Iranische Address: Head Office: Depenau 2, D-20095 Europäisch-Iranische Handelsbank (EIH) is owned and controlled by the Iranian 29.9.2025 Handelsbank (EIH) Hamburg; Kish branch, Sanaee Avenue, PO Box Government and the Bank of Industry and Mines. (23.5.2011, 79415/148, Kish Island 79415 Therefore, the EIH is an entity owned or controlled by the Government of Iran. suspended Address: Tehran branch, No. 1655/1, Valiasr since Avenue, PO Box 19656 43 511, Tehran, Iran 16.1.2016) 46. EMKA Company Address: P.O. Box 14155-1339, Tehran, Iran EMKA Company is active in Iran’s nuclear industry. EMKA Company is 29.9.2025 a subsidiary of TAMAS Company which is a specialised company for the (23.5.2011, production of raw materials and nuclear fuel in Iran. EMKA Company is suspended specifically responsible for exploration, mining, and mineral processing since operations within the nuclear fuel cycle. Therefore, EMKA Company is engaged in 16.1.2016) and providing support for Iran’s nuclear-proliferation activities. 53. Isfahan Nuclear Reactor Fuel Head Office: 61 Shahid Abtahi St, Karegar Previously known as Sureh Nuclear Reactors Fuel Company, it is subordinate to 29.9.2025 Company e Shomali, Tehran, Iran the Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium (23.5.2011, Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production a.k.a. Sureh Nuclear Reactors Complex: Persian Gulf Boulevard, Km 20 SW suspended Plant. Fuel Company Esfahan Road, Esfahan; Iran since Therefore, Isfahan Nuclear Reactor Fuel Company is involved in Iran’s 16.1.2016) a.k.a. Nuclear Fuel Reactor proliferation-sensitive nuclear activities. Company; Sookht Atomi Reactorhaye Iran; Soukht Atomi Reactorha-ye Iran 12/39 ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj EN OJ L, 29.9.2025Name Identifying information Reasons Date of listing 69. Bonab Research Center (BRC) Address: Jade ye Tabriz (km 7), East Azerbaijan, The Bonab Research Center is providing research for the design and 29.9.2025 Iran manufacturing of nuclear components and equipment by Iranian organisations. (23.5.2011, Therefore, the Bonab Research Center is providing support for Iran’s suspended proliferation-sensitive nuclear activities. since 16.1.2016) 82. Uranium Processing Nuclear Address: Atomic Energy Organization of Iran, Iran’s Uranium Processing and Nuclear Fuel Production Company (FATSA) is 29.9.2025 Fuel Production Company of No. 1995, North Karegar St., West Shahid active in uranium conversion and related elements, managing and supervising the (1.12.2011, Iran Seyyed Abbas Abtahi Street 20, Amirabad, construction, commissioning, operation and decommissioning of uranium suspended Tehran, Iran. conversion facilities and factories, fuel assembly production and related industries, a.k.a. FATSA since and carrying out all relevant domestic and foreign transactions in this field, as Date of registration: 11.7.2007 16.1.2016) a.k.a. Uranium Processing and well as importing or exporting converted fuel assembly materials and factory Nuclear Fuel Production Registration number: 300525 products. Therefore, it is engaged in, directly associated with, or providing Company of Iran support for Iran’s proliferation-sensitive nuclear activities. a.k.a. Uranium Processing and Additionally, it is controlled by the Atomic Energy Organisation of Iran and Production Company Esfahan provides support, such as material, logistical or financial support, to the Nuclear Fuel Government of Iran. a.k.a. Iran Uranium Processing Therefore, FATSA is engaged in and providing support for Iran's and Nuclear Fuel Production proliferation-sensitive nuclear activities. Company Furthermore, it provides support to the Government of Iran. ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj 13/39 OJ L, 29.9.2025 ENName Identifying information Reasons Date of listing 104. Central Bank of Iran Address: 213 Ferdowsi Avenue, 11365 Tehran, The Central Bank of Iran provides financial support to the IRGC, which is engaged 29.9.2025 Iran; Mirdamad Blvd, 144 - P.O. Box in Iran’s nuclear and missile programmes. The Central Bank of Iran therefore (a.k.a. Central Bank of the (23.1.2012, 15875/7/77, Tehran, Iran; PO Box supports Iran’s proliferation-sensitive nuclear activities and the Government of Islamic Republic of Iran, a.k.a. suspended 15875/7177, 144 Mirdamad Blvd, Tehran, Iran Iran. Bank Markazi Jomhouri Islami since Iran) P.O. Box: 15875 / 7177 16.1.2016) Place of registration: Iran Date of registration: 1960 Registration number: 4296905415 SWIFT/BIC: BMJIIRT1 Web Site: http://www.cbi.ir Email: G.SecDept@cbi.ir 105. Tejarat Bank Address: Taleghani Br. 130, Taleghani Ave. P.O. Tejarat Bank is an Iranian bank which provides support to Iran’s industrial, energy 29.9.2025 Box: 11365 -5416, Tehran and economic infrastructure, including in the petrochemical and energy sectors. (8.4.2015, Phone: 88826690 Bank Tejarat has a prominent role in supporting Government projects led by the suspended Ministry of Energy. It also provides financial support for the development of since Fax: 8890028 national petrochemical and oil extraction projects. 16.1.2016) 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. 14/39 ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj EN OJ L, 29.9.2025Name Identifying information Reasons Date of listing 110. Ministry of Energy Address: Tehran Province, Tehran, District 3, The Ministry of Energy of Iran (MOE) is responsible for policy in the energy sector 29.9.2025 Kordestan Expy, QCF4+FRR, 19968 32611, and for furthering cooperation with third countries. MOE owns or controls Farsi: ﻭﺮﯿﻧ ﺕﺭﺍﺯﻭ (16.10.2012, Iran MAPNA Group, a key player in the Iranian energy, oil and gas business. In suspended cooperation with the Ministry of Petroleum, MAPNA Group is involved in the Address: Tehran, Vali Asr Street, the beginning since exploration of gas and oil fields and therefore contributes to Iran’s oil revenues. of Ayatollah Hashemi Rafsanjani Highway 16.1.2016) A significant part of these revenues is allocated to the Armed Forces and SPND. (Niyaish), Block 4 - Ministry of Energy Building, Through its link to MAPNA Group, the Ministry of Energy of Iran supports Iran’s Postal code: 199683393, Iran nuclear activities. 111. Ministry of Petroleum Address: Taleghani Avenue, next to Hafez The Ministry of Petroleum of Iran is responsible for policy in the oil sector, which 29.9.2025 Bridge, Iran is a sector providing substantial funds for Iran’s proliferation-sensitive nuclear (16.10.2012, activities. Therefore, the Ministry of Petroleum is providing support for Iran’s Registration number: IR0022770444 suspended proliferation-sensitive nuclear activities. since 16.1.2016) 112. National Iranian Oil Company NIOC HQ, National Iranian Oil Company Hafez The National Iranian Oil Company (NIOC) is a State-owned and operated entity 29.9.2025 Crossing, Taleghani Avenue Tehran - Iran/First providing substantial financial resources to the Government of Iran. NIOC holds a.k.a. NIOC (16.10.2012, Central Building, Taleghan St., Tehran, Postal the production, sale and export monopoly for Iranian oil. The revenue generated suspended Code: 1593657919, P.O. Box 1863 and 2501, by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. since Iran The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil 16.1.2016) is the Managing Director of NIOC. Therefore, NIOC provides support to and is Registration number: IR0000047087 owned by the Government of Iran. Furthermore, it provides essential services to Date of registration: 6.12.1955 the IRGC. ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj 15/39 OJ L, 29.9.2025 ENName Identifying information Reasons Date of listing 113. National Iranian Oil Company 7 Temasek Boulevard #07-02, Suntec Tower The National Iranian Oil Company PTE LTD is a subsidiary (100 %) of the 29.9.2025 (NIOC) PTE LTD One 038987, Singapore state-owned and operated National Iranian Oil Company (NIOC). The National (16.10.2012, Iranian Oil Company (NIOC) is a State-owned and operated entity providing Registration Number: SG199004388C suspended substantial financial resources to the Government of Iran. NIOC holds the (Singapore) since production, sale and export monopoly for Iranian oil. The revenue generated by 16.1.2016) Date of registration: 5.9.1990 (Singapore) 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. 114. National Iranian Oil Company 24 Grosvenor Gardens, SW1W 0DH, London, The National Iranian Oil Company International Affairs Limited is a subsidiary 29.9.2025 International Affairs Limited United Kingdom (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). (16.10.2012, The National Iranian Oil Company (NIOC) is a State-owned and operated entity a.k.a. NIOC International Affairs Company Number: 02772297 (United suspended providing substantial financial resources to the Government of Iran. NIOC holds Limited Kingdom) since the production, sale and export monopoly for Iranian oil. The revenue generated 16.1.2016) 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. 115. Iran Fuel Conservation Address: No. 23 East Daneshvar St. North Iran Fuel Conservation Organization is an Iranian entity working in the field of 29.9.2025 Organization Shiraz St.Molasadra St.Vanak Sq. Tehran, Iran fuel consumption, and a subsidiary (100 %) of the National Iranian Oil Company (16.10.2012, (NIOC), a State-owned and operated entity providing substantial financial a.k.a. IFCO Tel.: (+98) 2188604760-6 suspended resources to the Government of Iran. since Therefore, Iran Fuel Conservation Organization is owned and controlled by an 16.1.2016) entity which provides support to the Government of Iran. 16/39 ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj EN OJ L, 29.9.2025Name Identifying information Reasons Date of listing 116. Karoon Oil & Gas Production Industrial Zone, Ahwaz, Khouzestan, Iran Karoon Oil & Gas Production Company is Iran’s largest oil production company 29.9.2025 Company and a subsidiary of the National Iranian Oil Company (NIOC). The National Registration number: IR915378759 (16.10.2012, Iranian Oil Company (NIOC) is a State-owned and operated entity providing suspended Other associated entities (subsidiaries): substantial financial resources to the Government of Iran. NIOC holds the since production, sale and export monopoly for Iranian oil. The revenue generated by — Kala Naft NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. 16.1.2016) — Karoon Oil & Gas Production Company Therefore, Karoon Oil & Gas Production Company is owned and controlled by an entity providing support to the Government of Iran. — Khazar Expl & Prod Co (KEPCO) — Masjed-soleyman Oil & Gas Company (MOGC) — Maroun Oil & Gas Company — Naftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO) — National Iranian Central Oilfield Company (ICOFC) — National Iranian Oil Company International Affairs Limited — Petroleum Engineering & Development Company — Petropars International FZE (PPI FZE) — Petropars Iran Company (PPI) — Petropars Ltd — Petropars Oilfield Services Company (POSCO) — Petropars Resources Engineering LTD (PRDE) — Petropars UK Limited — South Zagros Oil & Gas Production Company — West Oil & Gas Production Company ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj 17/39 OJ L, 29.9.2025 ENName Identifying information Reasons Date of listing 117. Petroleum Engineering & No. 61 Shahid Kalantari St., Sepahbod Qarani The Petroleum Engineering & Development Company (PEDEC) is a subsidiary of 29.9.2025 Development Company Ave., Tehran, Iran the National Iranian Oil Company (NIOC) and its development and engineering (16.10.2012, arm. NIOC is a State-owned and operated entity providing substantial financial a.k.a. PEDEC Registration number: IR0000054377 suspended resources to the Government of Iran. NIOC holds the production, sale and export since Date of registration: 27.08.1980 monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays 16.1.2016) 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. 118. North Drilling Company (NDC) Address: No. 2127 Valiasr St., Corner of Del North Drilling Company is a leading company in oil and gas drilling sector. It is 29.9.2025 Afrooz St., Tehran, Iran a subsidiary of Sina Energy Holding which is a subsidiary of the Mostazafan (23.4.2014, Foundation. The Mostazafan Foundation is a major Iranian parastatal entity Registration number: IR30068GN / suspended controlled by the Family of the Supreme Leader, the IRGC and the Government of 10101920830 since Iran. 16.1.2016) Date of registration: 1999 (privatised 2009) 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. 119. Khazar Expl & Prod Co No. 19 11th St. Khaled Eslamboli St., Tehran, Khazar Exploration and Production Company (KEPCO) is one of the five oil and 29.9.2025 Iran gas production and exploration companies of the National Iranian Oil Company a.k.a. KEPCO (16.10.2012, (NIOC) and therefore its subsidiary. The National Iranian Oil Company (NIOC) is Tel.: (+98) 2188722430 suspended a State-owned and operated entity providing substantial financial resources to the since Government of Iran. NIOC holds the production, sale and export monopoly for 16.1.2016) 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. 18/39 ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj EN OJ L, 29.9.2025Name Identifying information Reasons Date of listing 120. National Iranian Drilling Address: Airport Sq. Pasdaran Blvd., Ahwaz, The National Iranian Drilling Company (NIDC) is a subsidiary (100 %) of the 29.9.2025 Company Khouzestan, Iran state-owned and operated National Iranian Oil Company (NIOC). The National (16.10.2012, Iranian Oil Company (NIOC) is a State-owned and operated entity providing a.k.a. NIDC Registration number: IR0000368792 suspended substantial financial resources to the Government of Iran. NIOC holds the since production, sale and export monopoly for Iranian oil. The revenue generated by 16.1.2016) 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. 121. South Zagros Oil & Gas Address: Parvaneh St., Karimkhan Zand Blvd., South Zagros Oil & Gas Production Company is an oil and gas production 29.9.2025 Production Company Shiraz, Iran company, which is a subsidiary of National Iranian Central Oilfield Company (16.10.2012, (ICOFC), which is in turn a subsidiary of National Iranian Oil Company (NIOC). Farsi: ﺯﺎﮔ ﻭ ﺖﻔﻧ ﯼﺭﺍﺩﺮﺑ ﻩﺮﻬﺑ ﺖﮐﺮﺷ Registration number: IR0052586382 suspended NIOC is a State-owned and operated entity providing substantial financial ﯽﺑﻮﻨﺟ ﺱﺮﮔﺍﺯ since Tel.: (+98) 7112138204 resources to the Government of Iran. NIOC holds the production, sale and export 16.1.2016) 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. 122. Maroun Oil & Gas Company Tehran, Iran Maroun Oil & Gas Company is a subsidiary of the National Iranian South Oil 29.9.2025 Company (NISOC), which is in turn a subsidiary of the National Iranian Oil a.k.a. Maroun Oil and Gas Registration number: IR0052586388 (16.10.2012, Company (NIOC). Maroun Oil & Gas Company is responsible for the production, Operations suspended Date of registration: 2.12.1998 processing and transfer of oil, gas and condensates from larger oil fields. Oil since a.k.a. Maround Oil and Gas production and sales play a crucial role in the financing of Iran’s military as well 16.1.2016) Production Co. 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 a.k.a. MOGPC essential services to the IRGC and supports the Government of Iran. ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj 19/39 OJ L, 29.9.2025 ENName Identifying information Reasons Date of listing 123. Masjed-soleyman Oil & Gas Address: Khuzestan, Iran Masjed-soleyman Oil & Gas Company (MOGC) is a subsidiary (100 %) of the 29.9.2025 Company National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity Registration number: IR915378790 (16.10.2012, providing substantial financial resources to the Government of Iran. (MOGC) suspended Therefore, MOGC is owned and controlled by an entity providing support to the since Government of Iran. 16.1.2016) 124. Gachsaran Oil & Gas Company Adrdress: Gachsaran, Kohkiluye-va-Boyer, Gachsaran Oil & Gas Company is managed via the National Iranian South Oil 29.9.2025 Ahmad, Iran Company (NISOC), and it is a subsidiary (100 %) of the State-owned National Farsi: ﺯﺎﮔ ﻭ ﺖﻔﻧ ﯼﺭﺍﺩﺮﺒﻫﺮﻬﺑ ﺖﮐﺮﺷ (16.10.2012, Iranian Oil Company (NIOC). In turn, NIOC provides support to and is owned by ﻥﺍﺭﺎﺴﭽﮔ Tel.: (+98) 7422222581 suspended the Government of Iran. Therefore, Gachsaran Oil & Gas Company is controlled since a.k.a. Gacharsan Oil Gas Co. by an entity providing support to and owned by the Government of Iran. 16.1.2016) 125. Aghajari Oil & Gas Production Address: Naft Blvd., Omidieh, Khouzestan, Iran Aghajari Oil & Gas Production Company (AOGPC), also known as Aghajari Oil 29.9.2025 Company and Gas Exploitation Company, is an Iranian entity working in the field of energy Address: Khuzestan, Omidieh, Oil Boulevard, (16.10.2012, and a subsidiary of the National Iranian South Oil Company (NISOC). NISOC is (AOGPC) Iran suspended a subsidiary of the National Iranian Oil Company (NIOC), which provides support since Website: aogpc.nisoc.ir to and is owned by the Government of Iran. Therefore, AOGPC is controlled by an 16.1.2016) entity, which provides support to the Government of Iran. 126. Arvandan Oil & Gas Company Address: Khamenei Ave., Khorramshahr, Iran Arvandan Oil & Gas Company is an Iranian oil and gas entity and subsidiary of 29.9.2025 the National Iranian Oil Company (NIOC). It operates major oil and gas fields in a.k.a. AOGC Tel.: (+98) 6324214021 (16.10.2012, the West Karoun region. Its activities contribute to NIOC’s national production suspended goals. since NIOC is a State-owned and operated energy company providing substantial 16.1.2016) 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. 20/39 ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj EN OJ L, 29.9.2025Name Identifying information Reasons Date of listing 127. West Oil & Gas Production Address: No. 42 Zan Blvd, Naft Sq., West Oil & Gas Production Company is a subsidiary of Iranian Central Oil Fields 29.9.2025 Company Kermanshah, Iran Company, which is a subsidiary of the National Iranian Oil Company (NIOC). (16.10.2012, NIOC is a State-owned and operated company that provides support to the Registration number: IR915378784 suspended Government of Iran. NIOC holds the production, sale and export monopoly for since Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in 16.1.2016) 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. 128. East Oil & Gas Production Address: No. 18 Payam 6 St, Payam Ave, East Oil & Gas Production Company (EOGPC) is a subsidiary of the Iranian 29.9.2025 Company Sheshsad Dastga, Mashha, Iran Central Oil Fields Company (ICOFC) which in turn is a subsidiary of the National (16.10.2012, Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a.k.a. EOGPC Tel.: (+98) 5117633011 suspended a State-owned and operated entity providing substantial financial resources and since support to the Government of Iran. Therefore, EOGPC is owned or controlled by 16.1.2016) an entity providing support to the Government of Iran. 129. Iranian Oil Terminals Company Address - No. 11 Hojjat Souri Street (7th Iranian Oil Terminals Company is an Iranian company, a subsidiary (100 %) of 29.9.2025 Street), Pasdaran Ave., Tehran, Iran National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) a.k.a. IOTC (16.10.2012, is a State-owned and operated entity providing substantial financial resources and Tel.: (+98) 2188732221 suspended support to the Government of Iran. It receives, stores, exports and imports crude since oil, petroleum products and gas condensate, as well as providing services 16.1.2016) 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. ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj 21/39 OJ L, 29.9.2025 ENName Identifying information Reasons Date of listing 130. Pars Special Economic Energy Address: Pars Special Economic Energy Zone Pars Special Economic Energy Zone (PSEEZ) is a subsidiary (100 %) of the 29.9.2025 Zone Org., Assaluyeh, Boushehr, Iran State-owned National Iranian Oil Company (NIOC). The National Iranian Oil (16.10.2012, Company (NIOC) is a State-owned and operated entity providing substantial Farsi: ﯼﮊﺮﻧﺍ ﯼﺩﺎﺼﺘﻗﺍ ﻩﮋﯾﻭ ﻪﻘﻄﻨﻣ Address: Bushehr Province, Assaluyeh, Pars suspended financial resources and support to the Government of Iran. Furthermore, PSEEZ’s ﺱﺭﺎﭘ Special Economic Energy Zone Organization, P. since Assaluyeh Port provides port operating services to IRISL. O. Box: 7511946484, Iran 16.1.2016) a.k.a. PSEEZ Therefore, PSEEZ is owned or controlled by an entity providing support to the Registration number: IR916378778 Government of Iran. Furthermore, it provides essential services to IRISL. 131. Iran Liquefied Natural Gas Co. Address: No. 20, Alvand St, Argentina Sq, Iran Liquefied Natural Gas Co. is managing Iran LNG projects. It is a subsidiary of 29.9.2025 Tehran, 1514938111, Iran the National Iranian Gas Export Company, which is itself a subsidiary of the (16.10.2012, State-owned National Iranian Oil Company (NIOC). The National Iranian Oil suspended Company (NIOC) is a State-owned and operated entity providing substantial since financial resources and support to the Government of Iran. The main shareholder 16.1.2016) 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. 132. Naftiran Intertrade Company Address: 5th Floor, Petropars Building, No 35 Naftiran Intertrade Company is a subsidiary (100 %) of the National Iranian Oil 29.9.2025 (NICO) Farhang Boulevard, Snadat Abad Avenue, Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned (16.10.2012, Tehran, Iran and operated entity providing substantial financial resources to the Government Farsi: ﻥﺍﺮﯾﺍ ﺖﻔﻧ ﯽﻧﺎﮔﺭﺯﺎﺑ ﺖﮐﺮﺷ suspended of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The Address: No. 35, Farhang Blvd (Erfan St since a.k.a. Naftiran Trade Company revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s Corner), Saadat Abad, Tehran, Iran 16.1.2016) military and the IRGC. Therefore, Naftiran Intertrade Company is owned or a.k.a. NICO Address: Level 5(I), Main Office Tower, controlled by an entity providing support to the Government of Iran. It also a.k.a. Naftiran Intertrade Co. Financial Park Complex, Jalan Merdeka, 87000 provides essential services to the IRGC. (NICO) Limited Federal Territory of Labuan, Malaysia Address: Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, United Kingdom Registration number: IRL0000000024809 Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678; Fax +98 21 22374678; +98 21 22372481 Email: info@naftiran.com 22/39 ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj EN OJ L, 29.9.2025Name Identifying information Reasons Date of listing 133. Naftiran Intertrade Company Srl Address: Avenue de la Tour-Haldimand, 6, Naftiran Intertrade Company SRL (NICO SRL) is a subsidiary (100 %) of Naftiran 29.9.2025 1009 Pully, Switzerland Intertrade Company, which is in turn a subsidiary of the National Iranian Oil Farsi: ﻥﺍﺮﯾﺍ ﺖﻔﻧ ﯽﻧﺎﮔﺭﺯﺎﺑ ﺖﮐﺮﺷ (16.10.2012, Company (NIOC). NIOC holds the production, sale and export monopoly for Registration number: CH-550.1.031.089-0 suspended Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in since VAT No: CHE-109.711.148 funding Iran’s military and the IRGC. Therefore, NICO SRL is owned or controlled 16.1.2016) by an entity providing support to the Government of Iran. Furthermore it Tel: +41 21 3106565 provides essential services to the IRGC. Fax: +41 21 3106566/67/72 Email: nico.finance@naftiran.ch 134. Petroiran Development Address: PEDCO, P.O. Box 2965, Al Bathaa Petroiran Development Company Ltd. (PEDCO) is a wholly-owned subsidiary of 29.9.2025 Company (PEDCO) Ltd Tower,9th Floor, Apt. 905, Al Buhaira Naftiran Intertrade Company Ltd (NICO), which is in turn a subsidiary of the (16.10.2012, Corniche, Sharjah, United Arab Emirates; P.O. National Iranian Oil Company (NIOC), which provides support to the (a.k.a. PetroIran; a.k.a. “PEDCO”) suspended Box 15875-6731, Tehran, Iran; 41,1st Floor, Government of Iran. NIOC not only indirectly owns PEDCO, but also makes since International House, The Parade, St. Helier direct appointments to the company’s leadership. PEDCO is a production and 16.1.2016) JE2 3QQ, Jersey; No. 22, 7th Lane, Khalid exploration company responsible for developing oil and gas fields. The revenue Eslamboli Street, Shahid Beheshti Avenue, generated by NIOC’s oil sales plays a significant role in funding Iran’s military and Tehran, Iran; No. 102, Next to Shahid Amir the IRGC. Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Therefore, PEDCO is owned or controlled by an entity that provides support to Zafar) Street, Shariati Street, Tehran the Government of Iran. 19199/45111, Iran 135. Petropars Ltd. Address: North Naft Street 10, Mirdawad Petropars Ltd (PPL) is a wholly-owned subsidiary of Naftiran Intertrade Company 29.9.2025 Boulevard, Tehran, Iran Ltd (NICO), which in turn is a 100 % subsidiary of the State-owned National (a.k.a. Petropasr Limited; a.k.a. (16.10.2012, Iranian Oil Company NIOC, which provides support to the Government of Iran. “PPL”) Registration number: IR0000102447 suspended Petropars Ltd (PPL) represents NIOC in certain deals with international partners since and serves as its executive arm. 16.1.2016) Therefore, Petropars Ltd is owned or controlled by an entity providing support to the Government of Iran. ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj 23/39 OJ L, 29.9.2025 ENName Identifying information Reasons Date of listing 136. Petropars International FZE Address: P.O. Box 72146, Dubai, United Arab Petropars International FZE is a wholly-owned subsidiary of Petropars Ltd (PPL), 29.9.2025 Emirates which is in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd a.k.a. PPI FZE (16.10.2012, (NICO). NICO belongs to the National Iranian Oil Company (NIOC), which is Address: Kish Address: 79 to 82 Plates, 6 Sanat suspended a State-owned and operated entity providing support to the Government of Iran. Tree, Derakhte Sabs Tree, Kish Island, Iran since Petropars Ltd (PPL) represents NIOC in certain deals with international partners 16.1.2016) Address: 3rd Floor, Petropars Limited, Farhang and serves as its executive arm. Petropars International FZE provides Blvd, Farhang Square, Sa’adat Abad, Tehran, transportation, logistics and commercial services in the Persian Gulf region. Iran Therefore, Petropars International FZE is owned or controlled by an entity providing support to the Government of Iran. 137. Petropars UK Limited Address: 47 Queen Anne Street, London W1G Petropars UK Ltd. is a subsidiary of Petropars Ltd (PPL). Petropars Ltd (PPL) is 29.9.2025 9JG, United Kingdom wholly owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the (16.10.2012, National Iranian Oil Company (NIOC), an Iranian State-owned company Address: 4 Dancastle Court, 14 Arcadia suspended providing support to the Government of Iran. Therefore, Petropars UK Ltd is Avenue, London, N3 2JU since owned and controlled by an entity providing support to the Government of Iran. 16.1.2016) Registration Number: 03503060 (United Kingdom) 138. National Iranian Gas Company Address: National Iranian Gas Company The National Iranian Gas Company (NIGC) is a state-owned and operated entity 29.9.2025 Building, South Aban Street, Karimkhan involved in the production and distribution of gas in the country as well as in the a.k.a. NIGC (16.10.2012, Boulevard, Tehran, Iran export of gas. The Minister of Oil is Chairman of NIGC’s Board and the Deputy suspended Oil Minister is Managing Director and Vice Chairman of NIGC. Therefore, NIGC Address (2): P.O. Box 15875, Tehran, Iran since provides support to the government of Iran. 16.1.2016) 24/39 ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj EN OJ L, 29.9.2025Name Identifying information Reasons Date of listing 139. National Iranian Oil Refining Address: 4 Varsho Street, Tehran 1598666611, The National Iranian Oil Refining and Distribution Company (NIORDC) is 29.9.2025 and Distribution Company P.O. Box 15815/3499, Tehran, Iran a subsidiary (100 %) of the state-owned and operated National Iranian Oil (16.10.2012, Company (NIOC), responsible for engineering and building refineries, pipelines Farsi: ﺶﺨﭘ ﻭ ﺶﯾﻻﺎﭘ ﯽﻠﻣ ﺖﮐﺮﺷ Registration number: IR0000365670 suspended and communications networks. NIOC holds the production, sale and export ﻥﺍﺮﯾﺍ ﯽﺘﻔﻧ ﯼﺎﻫ ﻩﺩﺭﻭﺁﺮﻓ since monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays 16.1.2016) a.k.a. NIORDC 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. 140. National Iranian Tanker 35 East Shahid Atefi Street, Africa Ave., 19177 The National Iranian Tanker Company provides financial support to the 29.9.2025 Company (NITC) Tehran, P.O. Box: 19395-4833 Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil Tel. +98 21 23801 carriers in the world and one of the main transporters of Iranian crude oil. Email: info@nitc-tankers.com; all offices Accordingly, NITC provides logistical support to the Government of Iran through worldwide 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. 141. Trade Capital Bank 220035 Belarus Trade Capital Bank is a subsidiary (99 %) of Tejarat Bank. Tejarat Bank is partially 29.9.2025 owned and controlled by the Government of Iran. Furthermore, through its Timiriazeva str. 65A (16.10.2012, subsidiaries, it is involved in the circumvention of restrictive measures, by suspended Tel: +375 (17) 3121012 providing services to front companies used by Iran. Therefore, Tejarat Bank is since both supporting the Government of Iran and supporting designated entities in Fax +375 (17) 3121008 circumvention of restrictive measures. 16.1.2016) Email: info@tcbank.by Therefore, Trade Capital Bank is owned or controlled by an entity providing support to the Government of Iran. ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj 25/39 OJ L, 29.9.2025 ENName Identifying information Reasons Date of listing 142. Bank of Industry and Mine Address: Hafez Avenue, P.O. Box 11365/4978, The Bank of Industry and Mine is a state-owned bank working in the field of 29.9.2025 Tehran, Iran industry and mining in Iran. Therefore, the Bank of Industry and Mine is an entity (16.10.2012, owned and controlled by the Government of Iran. Address: PO Box 15875-4456, Firouzeh Tower, suspended No 1655 Vali-Asr Ave after Chamran since Crossroads, Tehran 1965643511, Iran 16.1.2016) Address: No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad, Imam Khomeyni St, Iran. Phone: +98 21 22029811-19, 22029837 Fax: +98 21 22029894, 0451-7724202 Email: info@bim.ir 143. Cooperative Development Bank Address: Bozorgmehr Street, Block 271, P.O. The Cooperative Development Bank is an Iranian state-owned banking institution, 29.9.2025 Box 14155-6569, Tehran, Iran providing support to the Government of Iran. a.k.a. Tose’e Ta’avon Bank (16.10.2012, Address: Mirdamad Blvd., Northeast Corner of suspended Mirdamad Bridge, No. 271, Tehran No. 271, since 4th Floor, Mirdamad Blvd, Northeast of 16.1.2016) Mirdamad Bridge, Tehran, Iran 145. National Iranian Oil Products Address: No.1, Tehran, Iranshahr Ave. Shadab. The National Iranian Oil Products Distribution Company (NIOPDC) is 29.9.2025 Distribution Company St, P.O. Box: 79145/3184; Iran a wholly-owned subsidiary of the National Iranian Oil Refining and Distribution (22.12.2012, (NIOPDC) Company (NIORDC), which is in turn a wholly-owned subsidiary of the National Tel: +98-21-77606030 suspended Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity since Registration number: 4000000128233 providing substantial financial resources to the Government of Iran. NIOC holds 16.1.2016) the production, sale and export monopoly for Iranian oil. The revenue generated Website: www.niopdc.ir 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. 26/39 ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj EN OJ L, 29.9.2025Name Identifying information Reasons Date of listing 146. Iranian Oil Pipelines and Address: No.194, Sepahbod Gharani Ave., The Iranian Oil Pipelines and Telecommunications Company (IOPTC) is 29.9.2025 Telecommunications Company Tehran, Iran a subsidiary of the National Iranian Oil Refining and Distribution Company (22.12.2012, (IOPTC) (NIORDC), which is in turn controlled by the Government of Iran and by the Tel: +98-21-88801960 / +98-21-66152223 suspended National Iranian Oil Company (NIOC), an entity providing support and being since Fax: +98-21-66154351 controlled by the Government of Iran. Therefore, IOPTC is controlled by entities 16.1.2016) providing support to and being owned by the Government of Iran. Website: www.ioptc.com 147. National Iranian Oil Engineering No.263, Ostad Nejatollahi Ave., Tehran, Iran The National Iranian Oil Engineering and Construction Company (NIOEC) is 29.9.2025 and Construction Company a subsidiary (100 %) of the state-owned and operated National Iranian Oil Registration number: IR0000047088 (22.12.2012, (NIOEC) Company (NIOC), and is responsible for engineering and building refineries, suspended Date of registration 18.3.1992 pipelines and communications networks. NIOC holds the production, sale and a.k.a. ﻥﺎﻤﺘﺧﺎﺳ ﻭ ﯽﺳﺪﻨﻬﻣ ﯽﻠﻣ ﺖﮐﺮﺷ since export monopoly for Iranian oil. The revenue generated by NIOC’ oil sales plays ﻥﺍﺮﯾﺍ ﺖﻔﻧ 16.1.2016) 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. ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj 27/39 OJ L, 29.9.2025 ENName Identifying information Reasons Date of listing 154. First Islamic Investment Bank Address: Main Office Tower, Financial Park The First Islamic Investment Bank (FIIB) is a South-Asian bank part of Sorinet 29.9.2025 (FIIB) Labuan Complex, Jalan Merdeka Federal Group, owned by Iranian businessman Babak Zanjani. The FIIB’s activities include (22.12.2012, Territory of Labuan, Labuan 87000, Malaysia various actions supporting the Government of Iran’s policy of restrictive measures suspended circumvention. Therefore, the FIIB is providing support to the Government of Address: 19A-31-3A, Level 31, Business Suite, since Iran. Wisma UOA, No. 19 Jalan Pinang, Kuala 16.1.2016) Lumpur, 50450, Malaysia Address: Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2 Jakarta 12950, Indonesia Address: Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang 50450, Kuala Lumpur, Kuala Lumpur, Wilayah Persekutuan, 50450, Malaysia Address: Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Labuan F.T, 87000, Malaysia 155. International Safe Oil Address: Labuan Federal Territory, Malaysia International Safe Oil (ISO) is selling Iranian oil in Malaysia. It is assisting 29.9.2025 designated entities to violate the provisions of international restrictive measures (22.12.2012, against Iran and is providing financial support to the government of Iran. It suspended provides support, including financial support, to the National Iranian Oil since Company (NIOC) and Nafitran Intertrade Company Ltd (NICO), both EU-listed 16.1.2016) entities. International Safe Oil is therefore responsible for providing support to EU-listed entities and to the Government of Iran. 28/39 ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj EN OJ L, 29.9.2025Name Identifying information Reasons Date of listing 156. Sorinet Commercial Trust Address: Sorinet Commercial Trust Bankers, Sorinet Commercial Trust (SCT) participates in a network of “trust companies” 29.9.2025 Bankers Ltd. (SCT) Sadaf Tower, 3rd Floor, Suite No. 301, Kish and banks used by the Government of Iran to circumvent restrictive measures, (8.11.2014, Island, Iran notably allowing the sale of Iranian oil in the oil black market. (a.k.a.: SCT Bankers; SCT suspended Bankers Kish Company (PJS); Address: Sorinet Commercial Trust Bankers, Therefore, Sorinet Commercial Trust provides support to the Government of Iran. since SCT Bankers Company Branch; No.1808, 18th Floor, Grosvenor House 16.1.2016) Sorinet Commercial Trust) Commercial Tower, Sheikh Zayed Road, Dubai, UAE, P.O. Box 31988 Address: 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, VC25 Address: 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, Port Tel: 09347695504 (Kish Island branch) 09347695504/97-143257022-99 (Dubai branch) 09347695504 (Tehran branch) Email: info@sctbankers.com zanjani@sctbankers.com ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj 29/39 OJ L, 29.9.2025 ENName Identifying information Reasons Date of listing 157. HK Intertrade Company Ltd Address: 21st Floor, Tai Yau Building, 181 HK Intertrade Company benefitted the Iranian government by being involved in 29.9.2025 Johnston Road, Wanchai, Hong Kong a scheme that helped launder Iranian oil proceeds. HK Intertrade is also believed a.k.a. HK Intertrade (22.12.2012, to be a front company for the National Iranian Oil Company (NIOC). suspended NIOC is a State-owned and operated entity providing substantial financial since resources to the Government of Iran. NIOC holds the production, sale and export 16.1.2016) 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. 158. Petro Suisse Petro Suisse Avenue de la Tour- Haldimand 6, Petro Suisse is a company active in the Iranian oil and gas sector, led by officials of 29.9.2025 1009 Pully, Switzerland the National Iranian Oil Company (NIOC). In turn, NIOC provides financial (22.12.2012, support to the Government of Iran. Petro Suisse is also associated with Naftiran suspended Intertrade Co (NICO) which is a subsidiary (100 %) of the National Iranian Oil since Company (NIOC). Therefore, Petro Suisse is controlled by an entity providing 16.1.2016) financial support to the Government of Iran and it is associated with an entity providing support to the Government of Iran. 163. Petropars Iran Company Address: No. 9, Maaref Street, Farhang Blvd, Petropars Iran Company (PPI) is a wholly-owned subsidiary of Petropars Ltd (PPL), 29.9.2025 Saadet Abad, Tehran, Iran. which in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd a.k.a. PPI (NICO). NICO belongs to the National Iranian Oil Company (NIOC). NIOC is Address: No. 33, Farhang Blvd, Sa’adat-Abad, a State-owned entity, which provides support to the Government of Iran. Tehran, Iran Petropars Iran Company (PPI) is responsible for carrying out projects in Tel (+98) (21) 22372340 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. 30/39 ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj EN OJ L, 29.9.2025Name Identifying information Reasons Date of listing 164. Petropars Oilfield Services Address: Kish harbor, PPI Bldg, Petropars Oilfield Services Company (POSCO) is a wholly-owned subsidiary of 29.9.2025 Company Petropars Iran, which is in turn a wholly-owned subsidiary of Petropars Ltd (PPL). (8.6.2013, PPL is wholly-owned by Naftiran Intertrade Company Ltd (NICO), which belongs (aka: POSCO) suspended to the National Iranian Oil Company (NIOC). NIOC is a State-owned company since which provides support to the Government of Iran. 16.1.2016) 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. 166. Petropars Resources Engineering Address: 4th Floor, No. 19, 5th St., Gandi Ave., Petropars Resources Engineering Ltd (PRE) is a wholly-owned subsidiary of 29.9.2025 Ltd Tehran, 1517646113, Iran 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. 168. Post Bank of Iran 237, Motahari Ave., Tehran, 1587618118, Iran Post Bank of Iran is an Iranian bank, which is majority-owned and controlled by 29.9.2025 the Government of Iran. a.k.a. Post Bank Iran Registration number: IRFEB57517 (16.11.2013, Therefore, Post Bank of Iran provides support to the Government of Iran. suspended a.k.a. Post Bank Website: www.postbank.ir since 16.1.2016) ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj 31/39 OJ L, 29.9.2025 ENName Identifying information Reasons Date of listing 169. Iran Insurance Company Address: No. 51, South Shiraz Street, South Iran Insurance Company is a public Iranian entity working in the field of 29.9.2025 Brazil Street, Vanak Square, Tehran, Iran insurance, wholly owned by the Iranian government. Iran Insurance Company a.k.a. Bimeh Iran (16.11.2013, holds a significant share of the national Iranian insurance market. It provides Address: 21st Floor, City Tower 2 Opposite suspended reinsurance services to companies in the oil and gas sector. Therefore, Iran Future Museum Sheikh Zayed Road, Dubai since Insurance Company is owned or controlled by the Government of Iran. 16.1.2016) Address: PO Box 2004, Dubai, UAE Address: 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat, Oman Address: 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi, UAE 170. Export Development Bank of Address: Export Development Building, 21st The Export Development Bank of Iran (EDBI) is a state-owned Iranian bank. 29.9.2025 Iran (EDBI) floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Therefore, EDBI provides support to the Government of Iran. (16.11.2013, Tehran, Iran suspended Address: 15138-35711 next to the 15th Alley, since Bokharest Street, Argentina Square, Tehran, 16.1.2016) Iran Address: Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Tehran, Iran Address: No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, Tehran, Iran; C.R. No. 86936 32/39 ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj EN OJ L, 29.9.2025Name Identifying information Reasons Date of listing 171. Persia International Bank Plc 6 Lothbury, London Post Code: EC2R 7HH, Persia International Bank PLC is an entity owned and controlled by Bank Mellat 29.9.2025 United Kingdom and Bank Tejarat. (16.11.2013, Tejarat Bank and Bank Mellat are partially owned and controlled by the suspended Government of Iran. Furthermore, they provide financial support to the since Government of Iran and entities controlled by the Government of Iran. 16.1.2016) Therefore, Persia International Bank is owned or controlled by entities providing support to the Government of Iran. 172. Iranian Offshore Engineering & Address: 18 Shahid Dehghani Street, Qarani The Iranian Offshore Engineering & Construction Company is a subsidiary of the 29.9.2025 Construction Co Street, Tehran 19395-5999, Iran National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity (16.11.2013, providing substantial financial resources to the Government of Iran. NIOC holds a.k.a. IOEC Address: No.52 North Kheradmand Avenue suspended the production, sale and export monopoly for Iranian oil. The revenue generated (Corner of 6th Alley) Tehran, Iran since by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. 16.1.2016) Web: http://www.ioec.com/ Therefore, the Iranian Offshore Engineering & Construction Company is owned or controlled by an entity which provides support to the Government of Iran. 173. Bank Refah Kargaran Address: Moffettah No. 125, P.O. Box Bank Refah Kargaran is an Iranian bank with links to the Government of Iran. It 29.9.2025 15815-1866, Tehran, Iran cooperates with, among others, the Ministry of Defense and Armed Forces (a.k.a. Bank Refah) (16.11.2013, Logistics (MODAFL), including by facilitating the purchase of weapons. It also Address: No.125 – Mofatteh Cross- Taleghani suspended cooperates with the Ministry of Economy and Finance and the Ministry of Health. Ave. – Tehran, Iran since Bank Refah Kargaran is owned by the Government of Iran. 16.1.2016)’; Address: 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Tehran, Iran Thus, Bank Refah Kargaran is controlled by and providing support to the Government of Iran. Address: No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq – Tehran, 1991756783, Iran Address: Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave., Tehran, Iran Swift: REF AIRTH ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj 33/39 OJ L, 29.9.2025 EN(3) under the heading ‘III. Islamic Republic of Iran Shipping Lines (IRISL)’, the following entries are inserted in the list under the subheading ‘A. Persons’: Name Identifying information Reasons Date of listing ‘1. Mohammad Hossein Dajmar D.O.B: 19.2.1956 As former Chairman and Managing Director of IRISL he is associated with IRISL. 29.9.2025 He is also the former Chairman of Soroush Sarzamin Asatir Ship Management POB: Tehran, Iran (23.5.2011, Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping suspended Nationality: Iranian Co. (HDS), known IRISL affiliates. since Gender: male 16.1.2016) 3 Naser Bateni DOB: 16.12.1962 Naser Bateni was the managing director of the Hanseatic Trade Trust & Shipping 29.9.2025 GmbH (HTTS), a shipping company owned by IRISL Europe, which is in turn Nationality: Iranian (1.12.2011, a company owned by IRISL. As a result, Mr Bateni is involved in providing suspended Gender: male services to IRISL. since 16.1.2016) 8. Gholam Hossein Golparvar DOB: 23.1.1957 Gholam Hossein Golparvar is an Iranian involved in the shipping industry. He is 29.9.2025’; the former commercial manager of IRISL and acts as head of Sapid Shipping Nationality: Iranian company which is owned and controlled by Islamic Republic of Iran Shipping ID Card No 4207 Lines (IRISL). Therefore, he provides essential services to IRISL. Gender: male 34/39 ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj EN OJ L, 29.9.2025(4) under the heading ‘III. Islamic Republic of Iran Shipping Lines (IRISL)’, the following entries are inserted in the list under the subheading ‘B. Entities’: Name Identifying information Reasons Date of listing ‘1. (c) Hanseatic Trade Trust & Postal address: Schottweg 7, 22087 Hamburg, Hanseatic Trade Trust & Shipping GmbH (HTTS) is a Hamburg-based company 29.9.2025 Shipping (HTTS) GmbH Germany; Opp 7th Alley, Zarafshan St, Eivanak owned by IRISL Europe, which is in turn a company owned by IRISL. HTTS plays (26.7.2010, St, Qods Township; HTTS GmbH, Iran a significant role in facilitating operations for Iran’s state-owned shipping suspended conglomerate, the Islamic Republic of Iran Shipping Lines (IRISL). Therefore, since HTTS is owned and controlled by IRISL and is providing essential services to 16.1.2016) IRISL, or to entities owned or controlled by it or acting on its behalf. 1. (k) IRITAL Shipping SRL Via Gerolamo Morone 6, 20121 Milan, Italy IRITAL Shipping SRL is owned and controlled by Islamic Republic of Iran 29.9.2025 Shipping Lines (IRISL). It is involved in Iran’s proliferation efforts by transporting Registration number: IT03329300101 (26.7.2010, components for its ballistic missile programme. suspended Date of registration: 12.3.1992 Therefore, IRITAL Shipping SRL is owned by IRISL, and it is involved in Iran’s since nuclear proliferation’s activities. 16.1.2016) 36. E-Sail Address: Suite 1501, Shanghai Zhong Rong E-Sail, alias IRISL Shipping Company Limited, is a company acting on behalf of 29.9.2025 Plaza, 1088 Pudong South Road, Shanghai, IRISL, and is active in transporting sensitive cargo linked to Iran’s nuclear and a.k.a. E-Sail Shipping Company (1.12.2011, China ballistic missile programmes. suspended a.k.a. Rice Shipping Registration number: 1429927 since a.k.a. Santex Lines Limited 16.1.2016) 37. IRISL Maritime Training No 115, Ghaem Magham Farahani St. P.O. Box IRISL Maritime Training Institute is a leading maritime education institution and 29.9.2025 Institute 15896-53313, Tehran, Iran a subsidiary of Islamic Republic of Iran Shipping Lines (IRISL). Therefore, it is (8.4.2015, owned or controlled by IRISL. suspended since 16.1.2016) ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj 35/39 OJ L, 29.9.2025 ENName Identifying information Reasons Date of listing 39. Kheibar Company Address: 16th Kilometre Old Karaj Road, Kheibar Company is a subsidiary of Islamic Republic of Iran Shipping Lines 29.9.2025 13861 Tehran, Iran (IRISL). Kheibar Company provides spare parts for shipping vessels and supplies a.k.a. Khaybar Company (8.4.2015, mining and construction machinery. Therefore, Kheibar Company is owned or suspended controlled by IRISL. since 16.1.2016) 43. Good Luck Shipping Company Address: Office 206/207 Malik Saeed, Ahmad Good Luck Shipping company is a shipping company established in the UAE and 29.9.2025 Ghabbash, Bur Dubai, Dubai, United Arab acting on behalf of IRISL. (1.12.2011, Emirates suspended Address: P.O. Box 5562, Dubai, United Arab since Emirates 16.1.2016) Address: P.O. Box: 8486, Dubai, United Arab Emirates Address: P.O. Box 8486, Office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai, United Arab Emirates 156. Islamic Republic of Iran Address: Pasadaran Street/Shahid Lavasani, Islamic Republic of Iran Shipping Lines (IRISL) is a public shipping company, 29.9.2025 Shipping Lines (IRISL) Asman Tower, No. 523, P.O. Box 1311-19395, co-owned by the Government of Iran, that has been involved in the shipment of (27.11.2013, Tehran, Iran military-related cargo from Iran to several other countries. It supports IRGC naval suspended operations by providing ships, which it also deploys for reconnaissance missions. since IRISL is connected to Iran’s proliferation efforts by transporting components for 16.1.2016) its ballistic missile programme. Therefore, IRISL provides support for Iran’s proliferation-sensitive nuclear activities. Furthermore, it provides support to the Government of Iran. 36/39 ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj EN OJ L, 29.9.2025Name Identifying information Reasons Date of listing 158. Hafiz Darya Shipping Lines Address: No. 60, Ehteshamiyeh Square, 7th HDSL acts as a shell company for IRISL. It has taken over as beneficial owner 29.9.2025 (HDSL) Neyestan Street, Pasdaran Avenue, Tehran, Iran a number of Islamic Republic of Iran Shipping Line’s (IRISL) vessels. Accordingly, (27.11.2013, HDSL is acting on behalf of IRISL. (a.k.a HDS Lines) Business registration document # 5478431, suspended issued March 2009 since 16.1.2016) IMO number: 5878431; established in 2009 159. Irano Misr Shipping Company Address: 6, El Horeya Rd., El Attarein, Irano MISR Shipping Company is a subsidiary of EU-listed IRISL in Egypt, 29.9.2025 Alexandria, Egypt providing services in Egyptian ports. (a.k.a. Nefertiti Shipping) (27.11.2013, Address: Inside Damietta Port, New Damietta Irano MISR Shipping Company is therefore an entity owned or controlled by suspended City, Damietta, Egypt IRISL. since 16.1.2016) Address: 403, El NahdaSt., Port Said, Port Said, Egypt 162. IRISL Europe GmbH (Hamburg) Address: Schottweg 5, 22087 Hamburg, IRISL Europe GmbH (Hamburg) is owned by IRISL. 29.9.2025 Germany (27.11.2013, Registration Number: HRB 81573 suspended since 16.1.2016) ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj 37/39 OJ L, 29.9.2025 ENName Identifying information Reasons Date of listing 163. IRISL Marine Services and Address: No. 221, Northern Iranshahr St., IRISL Marine Services and Engineering Company is a subsidiary of and is 29.9.2025 Engineering Company Karimkhan Ave., Tehran, Iran controlled by IRISL. (27.11.2013, Address: Sarbandar Gas Station, PO Box 199, suspended Bandar Imam Khomeini, Iran since 16.1.2016) Address: Karim Khan Zand Avenue (or: Karimkhan Avenue), Iran Shahr Shomai (or: Northern Iranshahr Street), No 221, Tehran, Iran Address: Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Bandar Abbas, Iran 167. Safiran Payam Darya (SAPID) Asseman Tower, Pasdaran Street, Shahid Safiran Payam Darya Shipping Company (Sapid Shipping Company) is an Iranian 29.9.2025 Shipping Company Sayyade Shirazee Square, Tehran, Iran shipping company owned and controlled by Islamic Republic of Iran Shipping (27.11.2013, Lines (IRISL), performing various services for the entity. (a.k.a. Safiran Payam Darya Registration number: IR0015973950 suspended Shipping Lines, a.k.a. SAPID since Date of registration: 2009 Shipping Company; a.k.a. 16.1.2016) SAFID Shipping) 169. Soroush Saramin Asatir (SSA) No 14 (alt. 5), Shabnam Alley, Fajr Street, Soroush Saramin Asatir (SSA) operates and manages a number of Islamic 29.9.2025 Shahid Motahhari Avenue, PO Box Republic of Iran Shipping Lines (IRISL) vessels. Accordingly, it acts on behalf of (a.k.a. Soroush Sarzamin Asatir (27.11.2013, 196365-1114, Tehran, Iran IRISL and provides essential services to it. Ship Management Company, suspended Rabbaran Omid Darya Ship since Management Company, 16.1.2016) Sealeaders) 38/39 ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj EN OJ L, 29.9.2025Name Identifying information Reasons Date of listing 170. South Way Shipping Agency Co. Address: Qaem Magham Farahani St., Tehran, South Way Shipping Agency Co. Ltd is co-owned by the Islamic Republic of Iran 29.9.2025 Ltd Iran Shipping Lines (IRISL) and acts for IRISL in Iranian ports overseeing tasks such as (27.11.2013, loading and unloading. It is also co-owned by the Government of Iran. a.k.a. South Shipping Line Iran Registration number: IR968053464 suspended Therefore, South Way Shipping Agency Co. Ltd is an entity owned and controlled since a.k.a. Hoopad Darya Shipping by IRISL and by the Government of Iran. 16.1.2016) Agent 171. Valfajr 8th Shipping Line No 119, Corner Shabnam Alley, Shoaa Square, Valfajr 8th Shipping Line is owned and controlled by Islamic Republic of Iran 29.9.2025 Ghaem Magam Farahani, Tehran, Iran P.O. Box Shipping Lines (IRISL). (a.k.a. Valjafr 8th Shipping Line, (27.11.2013, 15875/4155 Valfajr) suspended Abyar Alley, Corner of Shahid Azodi St. & since Karim Khan Zand Ave., Tehran, Iran 16.1.2016)’. Shahid Azodi St., Karim Khan Zand Ave., Abiar Alley, PO Box 4155, Tehran, Iran Registration number: IR30813GN ELI: http://data.europa.eu/eli/reg_impl/2025/1980/oj 39/39 OJ L, 29.9.2025 EN