Name Identifying information Reasons Date of listing

1. Aerospace Industries Organisation, AIO AIO, 28 Shian 5, Lavizan, Tehran AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006) 24.4.2007

2. Armament Industries Pasdaran Av., PO Box 19585/ 777, Tehran A subsidiary of the DIO (Defence Industries Organisation) 24.4.2007

3. Armed Forces Geographical Organisation Assessed to provide geospatial data for the Ballistic Missile programme 24.6.2008

4. Bank Melli, Bank Melli Iran (including all branches) and subsidiaries: Ferdowsi Avenue, PO Box 11365-171, Tehran Providing or attempting to provide financial support for companies which are involved in or procure goods for Iran's nuclear and missile programmes (AIO, SHIG, SBIG, AEOI, Novin Energy Company, Mesbah Energy Company, Kalaye Electric Company and DIO). Bank Melli serves as a facilitator for Iran's sensitive activities. It has facilitated numerous purchases of sensitive materials for Iran's nuclear and missile programmes. It has provided a range of financial services on behalf of entities linked to Iran's nuclear and missile industries, including opening letters of credit and maintaining accounts. Many of the above companies have been designated by UNSCRs 1737 (2006) and 1747 (2007). Bank Melli continues in this role, by engaging in a pattern of conduct which supports and facilitates Iran's sensitive activities. Using its banking relationships, it continues to provide support for, and financial services to, UN and EU listed entities in relation to such activities. It also acts on behalf of, and at the direction of such entities, including Bank Sepah, often operating through their subsidiaries and associates. 24.6.2008

(a) Melli Bank plc London Wall, 11th floor, London EC2Y 5EA, United Kingdom

(b) Bank Melli Iran Zao Number 9/1, Ulitsa Mashkova, Moscow, 130064, Russia

5. Defence Technology and Science Research Centre (DTSRC) – also known as the Educational Research Institute/Moassese Amozeh Va Tahgiaghati (ERI/MAVT Co.) Pasdaran Av., PO Box 19585/777, Tehran Responsible for R&D. A subsidiary of the DIO. The DTSRC handles much of the procurement for the DIO 24.4.2007

6. Iran Electronic Industries 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 24.6.2008

7. IRGC Air Force Operates Iran's inventory of short and medium range ballistic missiles. The head of the IRGC air force was designated by UNSCR 1737 (2006) 24.6.2008

8. Khatem-ol Anbiya Construction Organisation Number 221, North Falamak-Zarafshan Intersection, 4th Phase, Shahkrak-E-Ghods, Tehran 14678, Iran IRGC-owned group of companies. Uses IRGC engineering resources for construction acting as prime contractor on major projects including tunnelling, assessed to support the Iranian ballistic missile and nuclear programmes 24.6.2008

9. Malek Ashtar University Linked to the Ministry of Defence, set up a missiles training course in 2003, in close collaboration with the AIO 24.6.2008

10. Marine Industries Pasdaran Av., PO Box 19585/ 777, Tehran A subsidiary of the DIO 24.4.2007

11. Mechanic Industries Group Took part in the production of components for the ballistics programme 24.6.2008

12. Ministry of Defence and Armed Forces Logistics (MODAFL) West side of Dabestan Street, Abbas Abad District, Tehran Responsible for Iran's defence research, development and manufacturing programmes, including support to missile and nuclear programmes 24.6.2008

13. Ministry of Defence Logistics Export (MODLEX) P. O. Box 16315-189, Tehran, Iran It is the export arm of MODAFL, and the agency used for exporting finished weapons in state-to-state transactions. Under UNSCR 1747 (2007) MODLEX should not be trading. 24.6.2008

14. 3M Mizan Machinery Manufacturing Front company for the AIO, taking part in ballistics procurement 24.6.2008

15. Nuclear Fuel Production and Procurement Company (NFPC) AEOI-NFPD, P.O.Box: 11365-8486, Tehran / Iran Nuclear Fuel Production Division (NFPD) of AEOI is research and development in the field of nuclear fuel cycle including: uranium exploration, mining, milling, conversion and nuclear waste management. The NFPC is the successor to the NFPD, the subsidiary company under the AEOI that runs research and development in the nuclear fuel cycle including conversion and enrichment 24.4.2007

16. Parchin Chemical Industries Worked on propulsion techniques for the Iranian ballistics programme 24.6.2008

17. Special Industries Group Pasdaran Av., PO Box 19585/777, Tehran A subsidiary of the DIO. 24.4.2007