Article 1
Annex IX to Regulation (EU) No 267/2012 is amended in accordance with the Annex to this Regulation.
Council Implementing Regulation (EU) 2015/1001 of 25 June 2015 implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran
Council Implementing Regulation (EU) 2015/1001 of 25 June 2015 implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran
Data as of 2026-07-04 · Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. · Read the official text ↗
Article 2
This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union.
Supplementary provisions
ANNEXSupplementary provisions
ANNEX 1. The entries relating to the persons and entities listed below are deleted from the list set out in Annex IX to Regulation (EU) No 267/2012. I. Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran A. PERSONS 5. Mahmood JANNATIAN B. ENTITIES 160. CF Sharp and Company Private Limited III. Islamic Republic of Iran Shipping Lines (IRISL) B. ENTITIES 60. Bright-Nord GmbH und Co. KG 63. Cosy-East GmbH und Co. KG 86. Great-West GmbH und Co. KG 87. Happy-Süd GmbH und Co. KG 127. NHL Basic Ltd 128. NHL Nordland GmbH 132. Prosper Basic GmbH 2. The following entries replace the entries concerning the entities listed below, set out in Annex IX to Regulation (EU) No 267/2012. I. Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran B. ENTITIES Name Identifying information Reasons Date of listing 76. Iran Marine Industrial Company (SADRA) Sadra Building No 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669-56491, Tehran, Iran Effectively controlled by Sepanir Oil & Gas Energy Engineering Company, which is designated by the EU as an IRGC company. Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field. 23.5.2011 77. Shahid Beheshti University Daneshju Blvd., Yaman St., Chamran Blvd., P.O. Box 19839-63113, Tehran, Iran Shahid Beheshti University is a public entity which is under the supervision of the Ministry of Science, Research and Technology. Carries out scientific research relevant to the development of nuclear weapons. 23.5.2011 132. Naftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO) 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Tehran, Iran Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678; Fax +98 21 22374678; +98 21 22372481 E-mail: info@naftiran.com Subsidiary (100 %) of the National Iranian Oil Company (NIOC) 16.10.2012 154. First Islamic Investment Bank Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang 50450, Kuala Lumpur; Kuala Lumpur; Wilayah Persekutuan; 50450 Tel. 603-21620361/2/3/4, +6087417049/417050, +622157948110 Branch: Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaysia; Labuan F.T; 87000 Investor Relations: Menara Prima 17th floor Jalan Lingkar, Mega Kuningan Blok 6.2 Jakarta 12950 — Indonesia; South Jakarta; Jakarta; 12950 First Islamic Investment Bank (FIIB) is providing financial and logistical support to the Government of Iran. FIIB was used by Babak Zanjani to channel a significant amount of Iranian oil-related payments on behalf of the Government of Iran. 22.12.2012 157. HK Intertrade Company Ltd (HK Intertrade) HK Intertrade Company, 21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai, Hong Kong HK Intertrade is fully owned and controlled by the National Iranian Oil Company, a designated and state-owned entity that provides support to the Government of Iran. In addition, HK Intertrade has provided logistical and financial support to the Government of Iran by facilitating the transfer of oil-related money on behalf of the Government of Iran. 22.12.2012 158. Petro Suisse Petro Suisse Avenue De la Tour- Halimand 6, 1009 Pully, Switzerland Petro Suisse, a company engaged in the Iranian oil and gas sector, is fully owned by the National Iranian Oil Company (NIOC) which is a designated entity that provides financial support to the Government of Iran. Petro Suisse is also associated with Naftiran Intertrade Co (NICO) which is designated as a subsidiary (100 %) of the National Iranian Oil Company (NIOC). 22.12.2012
Source: EUR-Lex (Publications Office of the EU), © European Union, reuse permitted under Commission Decision 2011/833/EU.
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