Name Identifying information Reasons Date of listing

1. Abzar Boresh Kaveh Co. (ABK Co. Kaveh Cutting Tools Co.) Participe à la production de composants de centrifugeuses. 23.6.2008

2. 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) 23.4.2007

3. Armament Industries Pasdaran Av., P.O. Box 19585/777, Tehran A subsidiary of the DIO (Defence Industries Organisation). 23.4.2007

4. Armed Forces Geographical Organisation Assessed to provide geospatial data for the Ballistic Missile programme 23.6.2008

5. Bank Melli, Melli Bank Iran and all branches and subsidiaries including Ferdowsi Avenue, P.O. 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 and 1747. 23.6.2008

(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

6. Defence Technology and Science Research Centre (DTSRC) – also known as the Educational Research Institute/Moassese Amozeh Va Tahgiaghati (ERI/MAVT Co.) Pasdaran Av., P.O. Box 19585/777, Tehran Responsible for R&D A subsidiary of the DIO. The DTSRC handles much of the procurement for the DIO. 23.4.2007

7. Electro Sanam Company (E.S.Co.) Société écran de l’AIO, participant à des acquisitions dans le domaine balistique. 23.6.2008

8. Ettehad Technical Group Société écran de l’AIO, participant à des acquisitions dans le domaine balistique. 23.6.2008

9. Industrial Factories of Precision-Machinery (IFP) (Instrumentation Factories Plant, Fajr Industrial Group) Utilisé par l’AIO pour des tentatives d’acquisition. 23.6.2008

10. 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. 23.6.2008

11. 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. 23.6.2008

12. Jaber Ibn Hayan AEOI-JIHRD P.O. Box: 11365-8486; Tehran; 84, 20th Av. Entehaye Karegar Shomali Street; Tehran Jaber Ibn Hayan is an AEOI (Atomic Energy Organisation of Iran) laboratory involved in fuel-cycle activities. Located within the Tehran Nuclear Research Centre (TNRC), it was not declared by Iran under its safeguards agreement prior to 2003, although conversion work was being carried out there. 23.4.2007

13. Joza Industrial Co. Société écran de l’AIO impliquée dans le programme balistique. 23.6.2008

14. 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. 23.6.2008

15. Khorasan Metallurgy Industries Filiale de la Ammunition Industries Group, dépendant du DIO, impliquée dans la production de composants de centrifugeuses. 23.6.2008

16. Malek Ashtar University Liée au Ministère de la Défense, a crée en 2003 une formation sur les missiles, en étroite collaboration avec l’AIO 23.6.2008

17. Marine Industries Pasdaran Av., P.O. Box 19585/777, Tehran A subsidiary of the DIO. 23.4.2007

18. Mechanic Industries Group A participé à la production de composants pour le programme balistique 23.6.2008

19. 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 23.6.2008

20. 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. 23.6.2008

21. 3M Mizan Machinery Manufacturing Société écran de l’AIO, participant à des acquisitions dans le domaine balistique. 23.6.2008

22. 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 23.4.2007

23. Parchin Chemical Industries A travaillé sur des techniques de propulsion pour le programme balistique iranien 23.6.2008

24. Pishgam (Pioneer) Energy Industries Company A participé à la construction de l’usine de conversion de l’uranium à Ispahan 23.6.2008

25. Safety Equipment Procurement Société écran de l’AIO impliquée dans le programme balistique. 23.6.2008

26. Special Industries Group Pasdaran Av., P.O. Box 19585/777, Tehran A subsidiary of the DIO. 23.4.2007

27. State Purchasing Organisation (SPO) The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL 23.6.2008