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Council Implementing Regulation (EU) 2021/1242 of 29 July 2021 implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran

Implementing Regulation (EU) 2021/1242 · Regulation · 3 articles

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 1

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Annex IX to Regulation (EU) No 267/2012 is amended as set out in the Annex to this Regulation.

Article 2

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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

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ANNEX 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.’, under the subheading ‘A. Persons’, the following entry is deleted: ‘25. Sayed Shamsuddin Borborudi’. (2) under the heading ‘I. Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran.’, the following entries replace the corresponding entries in the list set out under the subheading ‘A. Persons’: Name Identifying information Reasons Date of listing ‘8. Ebrahim MAHMUDZADEH Former Managing Director of Iran Electronic Industries (see Part B, No 20). Director general of the Armed Forces Social Security Organization until September 2020. Iranian Deputy Defense Minister until December 2020. 23.6.2008 13. Anis NACCACHE Former administrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 1737 (2006). 23.6.2008 16. Rear Admiral Mohammad SHAFI'I RUDSARI (a.k.a. ROODSARI, Mohammad, Hossein, Shafiei; ROODSARI, Mohammad, Shafi’I; ROODSARI, Mohammad, Shafiei; RUDSARI, Mohammad, Hossein, Shafiei; RUDSARI, Mohammad, Shafi’I; RUDSARI, Mohammad, Shafiei) Former MODAFL Deputy for Coordination (see Part B, n°29). 23.6.2008 17. Abdollah SOLAT SANA (a.k.a. Solatsana Solat Sanna; Sowlat Senna; Sovlat Thana) Managing Director of the Uranium Conversion Facility (UCF) in Esfahan. This is the facility that produces the feed material (UF6) for the enrichment facilities at Natanz. On 27 August 2006, Solat Sana received a special award from President Ahmadinejad for his role. 23.4.2007 23. Davoud BABAEI The current head of security for the Ministry Of Defence Armed Forces Logistics’ research institute the Organisation of Defensive Innovation and Research (SPND), which was run by UN-designated Mohsen Fakhrizadeh-Mahabadi. The IAEA have identified SPND with their concerns over possible military dimensions to Iran's nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information, including to the IAEA. 1.12.2011 29. Milad JAFARI (Milad JAFERI) DOB: 20.9.1974 An Iranian national supplying goods, mostly metals, to UN designated SHIG front companies. Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after November 2010. 1.12.2011’ (3) under the heading ‘I. Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran.’, the following entries replace the corresponding entries in the list set out under the subheading ‘B. Entities’: Name Identifying information Reasons Date of listing ‘2. Armed Forces Geographical Organisation A subsidiary of MODAFL assessed to provide geospatial data for the Ballistic Missile programme. 23.6.2008 20. Iran Electronics Industries (including all branches) and subsidiaries: P. O. Box 18575-365, Tehran, Iran Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. 23.6.2008 (b) Iran Communications Industries (ICI) (a.k.a. Sanaye Mokhaberat Iran; Iran Communication Industries; Iran Communications Industries Group; Iran Communications Industries Co.) PO Box 19295-4731, Pasdaran Avenue, Tehran, Iran; Alternative address: PO Box 19575-131, 34 Apadana Avenue, Tehran, Iran; Alternative address: Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran Iran Communications Industries, a subsidiary of Iran Electronics Industries (listed by the EU), produces various items including communication systems, avionics, optics and electro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. 26.7.2010 28. Mechanic Industries Group (a.k.a.: Mechanic Industries Organisation; Mechanical Industries Complex; Mechanical Industries Group; Sanaye Mechanic) Took part in the production of components for the ballistics programme. 23.6.2008 37. Schiller Novin (a.k.a.: Schiler Novin Co.; Schiller Novin Co.; Shiller Novin) Gheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389 Tehran Acting on behalf of Defense Industries Organisation (DIO). 26.7.2010 38. Shahid Ahmad Kazemi Industrial Group (SAKIG) Entity subordinate to Iran’s Aerospace Industries Organisation (AIO). SAKIG develops and produces surface-to-air missiles systems for Iran's military. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea. 26.7.2010 40. State Purchasing Organisation (SPO, a.k.a. State Purchasing Office; State Purchasing Organization) The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL. 23.6.2008 52. Raad Iran (a.k.a. Raad Automation Company; Middle East Raad Automation; RAAD Automation Co.; Raad Iran Automation Co.; RAADIRAN, Middle East RAAD Automation Co.; Automasion RAAD Khavar Mianeh; Automation Raad Khavar Mianeh Nabbet Co) Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran A company involved in procurement of inverters for Iran's proscribed enrichment programme. Raad Iran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers. 23.5.2011 86. Karanir (a.k.a Karanir Sanat, Moaser; Tajhiz Sanat) 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Tehran Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme. 1.12.2011 95. Samen Industries (a.k.a. Khorasan Metallurgy Industries) 2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Mashhad, Iran, Tel.: +98 511 3853008, +98 511 3870225 Shell name for UN-designated Khorasan Metallurgy Industries, subsidiary of Ammunition Industries Group (AMIG). 1.12.2011 99. TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran; a.k.a. Iran Centrifuge Technology Co.; Iran's Centrifuge Technology Company; Sherkate Technology Centrifuge Iran, TESA, TSA) 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66 – Tehran Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme. 1.12.2011 153. Organisation of Defensive Innovation and Research (SPND) The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme. SPND was run by UN-designated Mohsen Fakhrizadeh-Mahabadi and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL) designated by the EU. 22.12.2012 161. Sharif University of Technology Last address known: Azadi Ave/Street, PO Box 11365-11155, Tehran, Iran, Tel. +98 21 66 161 Email: info@sharif.ir Sharif University of Technology (SUT) has a number of cooperation agreements with Iranian Government organisations which are designated by the UN and/or the EU and which operate in military or military-related fields, particularly in the field of ballistic missile production and procurement. This includes: an agreement with the EU-designated Aerospace Industries Organisation for, inter alia, the production of satellites; cooperating with the Iranian Ministry of Defence and the Iranian Revolutionary Guards Corps (IRGC) on smart boat competitions; a broader agreement with the IRGC Air Force which covers developing and strengthening the University’s relations, organisational and strategic cooperation. Taken together, these show a significant record of engagement with the Government of Iran in military or military-related fields that constitutes support to the Government of Iran. 8.11.2014’ (4) under the heading ‘II. Iranian Revolutionary Guard Corps.’, the following entries replace the corresponding entries in the list set out under the subheading ‘A. Persons’: Name Identifying information Reasons Date of listing ‘2. Rear Admiral Ali FADAVI Deputy Chief of the Islamic Revolutionary Guard Corps (IRGC). Former Commander of IRGC Navy. 26.7.2010 6. IRGC Mohammad Ali JAFARI Former Commander of the IRGC. Currently head of the Hazrat Baqiatollah al-Azam Cultural and Social Headquarters. 23.6.2008’ (5) under the heading ‘II. Iranian Revolutionary Guard Corps.’, the following entry replaces the corresponding entry in the list set out under the subheading ‘B. Entities’: Name Identifying information Reasons Date of listing ‘12. Etemad Amin Invest Co Mobin (a.k.a.: Etemad Amin Investment Company Mobin; Etemad-e Mobin, Etemad Amin Invest Company Mobin; Etemad Mobin Co.; Etemad Mobin Trust Co.; Etemade Mobin Company; Mobin Trust Consortium; Etemad-e Mobin Consortium) Pasadaran Av. Tehran, Iran A company owned or controlled by IRGC that contributes to financing the strategic interests of the regime. 26.7.2010’.

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