Council Implementing Regulation (EU) No 945/2012 of 15 October 2012 implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran

ANNEX
ANNEX
I.
Heading I in Annex IX to Regulation (EU) No 267/2012 shall be replaced by the following:
"Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran."
II.
The persons and entities listed below shall be added to the list set out in Annex IX to Regulation (EU) No 267/2012:
A.    Person
Name
Identifying information
Reasons
Date of listing
1.
Majid NAMJOO
Born on 5 January 1963 in Tehran, Iran
Minister of Energy. Member of the Supreme National Security Council, which formulates Iran's nuclear policy.
16.10.2012
B.    Entities
Name
Identifying information
Reasons
Date of listing
1.
Ministry of Energy
Palestine Avenue North, next to Zarathustra Avenue 81,
tel. 9-8901081.
Responsible for policy in the energy sector, which provides a substantial source of revenue for the Iranian Government.
16.10.2012
2.
Ministry of Petroleum
Taleghani Avenue, next to Hafez Bridge,
tel. 6214-6153751
Responsible for policy in the oil sector, which provides a substantial source of revenue for the Iranian Government.
16.10.2012
3.
National Iranian Oil Company
(NIOC)
NIOC HQ, National Iranian Oil Company Hafez Crossing,
Taleghani Avenue Tehran - Iran/First Central Building,
Taleghan St., Tehran, Iran,
Postal Code: 1593657919
P.O. Box 1863 and 2501
State-owned and operated entity providing financial resources to the Government of Iran. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC.
16.10.2012
4.
National Iranian Oil Company
(NIOC) PTE LTD
7 Temasek Boulevard #07-02,
Suntec Tower One 038987,
Singapore;
Registration ID 199004388C
Singapore
Subsidiary of the National Iranian Oil Company (NIOC).
16.10.2012
5.
National Iranian Oil Company
(NIOC)
International Affairs Limited
NIOC House,
4 Victoria Street,
London
SW1H 0NE,
United Kingdom; UK
Company Number 02772297
(United Kingdom)
Subsidiary of the National Iranian Oil Company (NIOC).
16.10.2012
6.
Iran Fuel Conservation Organization
(IFCO)
No. 23 East Daneshvar St.
North Shiraz St.
Molasadra St.
Vanak Sq.
Tehran
Iran
Tel.: (+98) 2188604760-6
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
7.
Karoon Oil & Gas Production Company
Karoon Industrial Zone
Ahwaz
Khouzestan
Iran
Tel.: (+98) 6114446464
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
8.
Petroleum Engineering & Develop-ment Company
(PEDEC)
No. 61 Shahid Kalantari St.
Sepahbod Qarani Ave.
Tehran
Iran
Tel.: (+98) 2188898650-60
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
9.
North Drilling Company
(NDC)
No. 8 35th St.
Alvand St.
Argentine Sq.
Tehran
Iran
Tel.: (+98) 2188785083-8
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
10.
Khazar Expl & Prod Co
(KEPCO)
No. 19 11th St.
Khaled Eslamboli St.
Tehran
Iran
Tel.: (+98) 2188722430
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
11.
National Iranian Drilling Company
(NIDC)
Airport Sq.
Pasdaran Blvd.
Ahwaz
Khouzestan
Iran
Tel.: (+98) 6114440151
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
12.
South Zagros Oil & Gas Production Company
Parvaneh St.
Karimkhan Zand Blvd.
Shiraz
Iran
Tel.: (+98) 7112138204
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
13.
Maroun Oil & Gas Company
Ahwaz-Mahshahr Rd.
(Km 12)
Ahwaz
Iran
Tel.: (+98) 6114434073
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
14.
Masjed-soleyman Oil & Gas Company
(MOGC)
Masjed Soleyman
Khouzestan
Iran
Tel.: (+98) 68152228001
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
15.
Gachsaran Oil & Gas Company
Gachsaran
Kohkiluye-va-Boyer
Ahmad
Iran
Tel.: (+98) 7422222581
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
16.
Aghajari Oil & Gas Production Company
(AOGPC)
Naft Blvd.
Omidieh
Khouzestan
Iran
Tel.: (+98) 611914701
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
17.
Arvandan Oil & Gas Company
(AOGC)
Khamenei Ave.
Khoramshar
Iran
Tel.: (+98) 6324214021
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
18.
West Oil & Gas Production Company
No. 42 Zan Blvd.
Naft Sq.
Kermanshah
Iran
Tel.: (+98) 8318370072
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
19.
East Oil & Gas Production Company
(EOGPC)
No. 18 Payam 6 St.
Payam Ave.
Sheshsad Dastgah
Mashhad
Iran
Tel.: (+98) 5117633011
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
20.
Iranian Oil Terminals Company
(IOTC)
No. 17 Beyhaghi St.
Argentine Sq.
Tehran
Iran
Tel.: (+98) 2188732221
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
21.
Pars Special Economic Energy Zone
(PSEEZ)
Pars Special Economic Energy Zone Org.
Assaluyeh
Boushehr
Iran
Tel.: (+98) 7727376330
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
22.
Iran Liquefied Natural Gas Co.
No. 20, Alvand St, Argentina Sq,
Tehran, 1514938111
IRAN
Tel: +9821 888 77 0 11
Fax: +9821 888 77 0 25
[email protected]
Subsidiary of National Iranian Oil Company (NIOC).
16.10.2012
23.
Naftiran Intertrade Company
(a.k.a. Naftiran Trade Company)
(NICO)
Tel.: (+41) 213106565
OG 1
International House
The Parade
St. Helier JE3QQ
Jersey, UK
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
24.
Naftiran Intertrade Company Srl
Sàrl Ave.
De la Tour-Haldimand 6
1009 Pully
Schweiz
Subsidiary (100 %) of the Naftiran Intertrade Company Ltd.
16.10.2012
25.
Petroiran Development Company (PEDCO) Ltd
(a.k.a. PetroIran; a.k.a. "PEDCO")
National Iranian Oil Company - PEDCO,
P.O. Box 2965,
Al Bathaa Tower,
9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah,
United Arab Emirates;
P.O. Box 15875-6731,
Tehran,
Iran; 41,
1st Floor, International House,
The Parade,
St. Helier JE2 3QQ,
Jersey;
No. 22, 7th Lane,
Khalid Eslamboli Street,
Shahid Beheshti Avenue,
Tehran,
Iran;
No. 102, Next to Shahid Amir Soheil Tabrizian Alley,
Shahid Dastgerdi (Ex Zafar) Street,
Shariati Street,
Tehran 19199/45111,
Iran;
Kish Harbour,
Bazargan Ferdos Warehouses,
Kish Island,
Iran;
Registration ID 67493 (Jersey)
Subsidiary of Naftiran Intertrade Company Ltd.
16.10.2012
26.
Petropars Ltd.
(a.k.a. Petropasr Limited; a.k.a. "PPL")
Calle La Guairita, Centro Profesional Eurobuilding,
Piso 8,
Oficina 8E,
Chuao,
Caracas 1060,
Venezuela;
No. 35, Farhang Blvd.,
Saadat Abad,
Tehran,
Iran;
P.O. Box 3136,
Road Town,
Tortola,
Virgin Islands,
British;
all offices worldwide.
Subsidiary of Naftiran Intertrade Company Ltd.
16.10.2012
27.
Petropars International FZE
(a.k.a. PPI FZE)
P.O. Box 72146,
Dubai,
United Arab Emirates;
all offices worldwide
Subsidiary of Petropars Ltd.
16.10.2012
28.
Petropars UK Limited
47 Queen Anne Street,
London W1G 9JG,
United Kingdom; UK
Company Number 03503060
(United Kingdom);
all offices worldwide
Subsidiary of Petropars Ltd.
16.10.2012
29.
National Iranian Gas Company
(NIGC)
(1)
National Iranian Gas Company Building,
South Aban Street,
Karimkhan Boulevard,
Tehran,
Iran
(2)
P.O. Box 15875,
Tehran,
Iran
(3)
NIGC Main Bldg.
South Aban St.
Karimkhan Ave.,
Tehran 1598753113,
Iran
State-owned and operated entity that provides financial resources to the Government of Iran. The Minister of Oil is Chairman of NIGC's Board and the Deputy Oil Minister is Managing Director and Vice Chairman of NIGC.
16.10.2012
30.
National Iranian Oil Refining and Distribution Company
(NIORDC)
4 Varsho Street,
Tehran 1598666611,
P.O. Box 15815/3499
Tehran
State-owned and operated entity that provides financial support to the Government of Iran. The Minister of Oil is Chairman of NIORDC's Board.
16.10.2012
31.
National Iranian Tanker Company
(NITC)
35 East Shahid Atefi Street,
Africa Ave., 19177
Tehran,
P.O. Box: 19395-4833,
Tel: +98 21 23801,
Email: [email protected];
all offices worldwide
Effectively controlled by the Government of Iran. Provides financial support to the Government of Iran through its shareholders which maintain ties with the Government.
16.10.2012
32.
Trade Capital Bank
220035 Belarus
Timiriazeva str. 65A
Tel: +375 (17) 3121012
Fax +375 (17) 3121008
e-mail: [email protected]
Subsidiary (99 %) of Tejarat Bank.
16.10.2012
33.
Bank of Industry and Mine
No. 2817 Firouzeh Tower (above park way junction)
Valiaar St.
Tehran
Tel. 021-22029859
Fax: 021-22260272-5
State owned company which provides financial support to the Government of Iran.
16.10.2012
34.
Cooperative Development Bank
(a.k.a. Tose’e Ta’avon Bank)
Bozorgmehr St.
Vali-e Asr Ave
Tehran
Tel: +(9821) 66419974 / 66418184
Fax: (+9821) 66419974
e-mail: [email protected]
State owned company which provides financial support to the Government of Iran.
16.10.2012
III.
The entry for the entity set out in Annex IX to Regulation (EU) No 267/2012 listed below shall be replaced by the following:
B.    Entities
Name
Identifying information
Reasons
Date of listing
Central Bank of Iran
(a.k.a. Central Bank of the Islamic Republic of Iran)
Postal Address: Mirdamad Blvd., NO. 144,
Tehran,
Islamic Republic of Iran
P.O. Box: 15875 / 7177
Switchboard: +98 21 299 51
Cable Address: MARKAZBANK
Telex: 216 219-22 MZBK IR SWIFT
Address: BMJIIRTH
Web Site: http://www.cbi.ir
E-mail: [email protected]
Involved in activities to circumvent sanctions. Provides financial support to the Government of Iran.
23.1.2012
IV.
The persons and entities listed below shall be deleted from the list set out in Annex IX to Regulation (EU) No 267/2012:
1.
Mohammad MOKHBER
2.
Hassan BAHADORI
3.
Dr. Peyman Noori BROJERDI
4.
Dr. Mohammad JAHROMI
5.
Mahmoud Reza KHAVARI
6.
Dr M H MOHEBIAN
7.
Bahman VALIKI
8.
Pouya Control
9.
Boustead Shipping Agencies Sdn Bhd
10.
OTS Steinweg Agency.
Council Implementing Regulation (EU) No 945/2012 of 15 October 2012 implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran

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