Council Regulation (EC) No 1110/2008 of 10 November 2008 amending Regulation (EC) No 423/2007 concerning restrictive measures against Iran
Date: 2008-11-10
Institutions: Council of the European Union
Subjects: Iran, economic sanctions, international sanctions, nuclear non-proliferation

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(Acts adopted under the EC Treaty/Euratom Treaty whose publication is obligatory)

I

REGULATIONS

COUNCIL REGULATION (EC) No 1110/2008

of 10 November 2008

amending Regulation (EC) No 423/2007 concerning restrictive measures against Iran

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty
Community, and in particular Articles 60 and 301 thereof,

establishing the European

Having
regard to Common Position 2008/652/CFSP of
7 August 2008 amending Common Position 2007/140/CFSP
concerning restrictive measures against Iran (1),

Having regard to the proposal from the Commission,

Whereas:

(1)

inter

concerning,

restrictive measures

for ad­
Common Position 2008/652/CFSP provides
ditional
alia,
persons and entities subject to an assets freeze, the with­
holding of public financial support,
including export
credits, guarantees and insurance, in order to avoid any
financial support that could contribute to proliferation-
sensitive nuclear activities or to the development of
nuclear weapon delivery systems, and the inspection of
cargoes to and from Iran by aircraft and vessels owned
or operated by Iran Air Cargo and Islamic Republic of
Iran Shipping Line provided there are reasonable grounds
to believe that the aircraft or vessel is transporting goods
prohibited by that Common Position. Common Position
2008/652/CFSP also provides for a prohibition of the
supply,
transfer of certain items, materials,
equipment, goods and technology that could contribute
to proliferation-sensitive nuclear activities or to the devel­
opment of nuclear weapon delivery systems.

sale or

(2)

Common Position 2008/652/CFSP also calls upon all the
Member States to exercise vigilance over the activities of
financial institutions within their jurisdiction with banks
domiciled in Iran and their branches and subsidiaries
abroad, in order to prevent such activities from contri­
buting to proliferation-sensitive nuclear activities or to

(1) OJ L 213, 8.8.2008, p. 58.

relate

the development of nuclear weapons delivery systems.
the said Common
To that end, certain provisions of
Position
the
European Parliament and of the Council of 26 October
2005 on the prevention of
the financial
the purpose of money laundering and
system for
terrorist financing (2).

2005/60/EC of

to Directive

the use of

(3)

(4)

(5)

(6)

It should be clarified that submitting and forwarding the
necessary documents to a bank for the purpose of their
final transfer to a person, entity or body that is not listed
in order to trigger payments allowed under Article 9 of
Regulation (EC) No 423/2007 (3) does not constitute the
funds within the meaning of
making available of
Article 7(3) of that Regulation.

Regulation (EC) No 423/2007 imposed certain restrictive
measures against Iran,
in line with Common Position
2007/140/CFSP. As a result, economic operators are
exposed to the risk of claims and it
therefore
necessary to protect such operators permanently against
claims in connection with any contract or other trans­
action the performance of which was affected by reason
of the measures imposed by that Regulation.

is

These measures fall within the scope of the Treaty estab­
lishing the European Community and, therefore, notably
with a view to ensuring their uniform application by
economic operators in all Member States, Community
legislation is necessary in order to implement them in
the Community.

The reference to Article 5(1)(c) in Article 12(2) of Regu­
lation (EC) No 423/2007 should be modified in order to
take account of the amendment made by Council Regu­
lation (EC) No 618/2007 of 5 June 2007 amending
Regulation (EC) No 423/2007 concerning restrictive
measures against Iran (4).

(2) OJ L 309, 25.11.2005, p. 15.
(3) OJ L 103, 20.4.2007, p. 1.
(4) OJ L 143, 6.6.2007, p. 1.

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(7)

(8)

Regulation (EC) No 423/2007 should therefore be
amended accordingly.

In order to ensure that the measures provided for in this
Regulation are effective,
it should enter into force im­
mediately,

HAS ADOPTED THIS REGULATION:

Regulation (EC) No 423/2007 is hereby amended as follows:

Article 1

(a)

the following points shall be added to Article 1:

‘(l)

form and whatever

“contract or transaction” means any transaction of
whatever
the applicable law,
whether comprising one or more contracts or similar
obligations made between the same or different
parties; for this purpose “contract” includes a bond,
guarantee or
financial
indemnity, particularly
guarantee or financial indemnity, and credit, whether
legally independent or not, as well as any related
provision arising under, or in connection with, the
transaction;

a

(m) “claim” means any claim for indemnity or any other
claim of this type, such as a claim for compensation or
a claim under a guarantee, notably any claim for
extension or payment of a bond, guarantee or
guarantee or
financial
a
indemnity, particularly
financial indemnity, of whatever form;

(n)

“person, entity or body in Iran” means:

(i) the State of Iran or any public authority thereof;

(ii) any natural person in, or resident in, Iran;

(iii) any legal person, entity or body having its

registered office in Iran;

(iv) any legal person, entity or body controlled directly
the above

indirectly by one or more of

or
mentioned persons or bodies.’;

(b)

the following point shall be added to Article 2 point (a):

‘(iii) certain other goods

could
contribute
reprocessing or
heavy-water-related activities, to the development of

to enrichment-related,

and technology that

nuclear weapon delivery systems, or to the pursuit
of activities related to other topics about which the
IAEA has
identified as
outstanding. These goods and technology are listed
in Annex IA.’;

expressed concerns or

(c)

the following paragraph shall be added to Article 3:

‘1a
For all exports for which an authorisation is required
under this Regulation, such authorisation shall be granted
by the competent authorities of the Member State where
the exporter is established and shall be in accordance with
the detailed rules laid down in Article 7 of Regulation (EC)
No 1334/2000. The authorisation shall be valid throughout
the Community.’;

(d) Article 4 shall be replaced by the following:

‘It shall be prohibited to purchase, import or transport the
goods and technology listed in Annexes I and IA from Iran,
whether the item concerned originates in Iran or not.’;

(e)

the following Article is inserted:

‘Article 4a

In order to prevent the transfer of goods and technology
that are listed in Annexes I and IA, cargo aircraft and
merchant vessels owned or operated by Iran Air Cargo
and Islamic Republic of
Iran Shipping Line shall be
required to submit pre-arrival or pre-departure information,
for all goods brought into or out of the Community, to the
competent
the Member State
authorities of
concerned.

customs

The rules governing the obligation to provide pre-arrival
and pre-departure information, in particular time limits to
be respected and data to be required, shall be as laid down
in the applicable provisions concerning entry and exit
summary declarations as well as customs declarations in
Regulation (EC) No 648/2005 of the European Parliament
and of the Council of 13 April 2005 amending Council
Regulation (EEC) No 2913/92 establishing the Community
Customs Code (1) and in Commission Regulation (EC) No
1875/2006 of 18 December 2006 amending Regulation
(EEC) No 2454/93 laying down provisions for the im­
plementation of Regulation (EEC) No 2913/92 (2).

In addition, Iran Air Cargo and Islamic Republic of Iran
Shipping Line and or their representatives shall declare
whether the goods are covered by Regulation (EC) No
if their export is
1334/2000 or by this Regulation and,
subject
the
export licence granted.

to authorisation, specify the particulars of

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the

and the

commercial,

entry and exit
elements

summary
Until 30 June 2009,
declarations
required as
additional
referred to above may be submitted in written form
using
information,
provided that it contains the necessary particulars. In the
case of an export declaration, the particulars set out in
Annex 30A of Regulation (EC) No 1875/2006 are not
required until 30 June 2009.

transport

port

or

As from 1 July 2009, the additional elements required, as
referred to above, shall be submitted either in written form
or using the entry and exit summary declarations as appro­
priate.

___________
(1) OJ L 117, 4.5.2005, p. 13.
(2) OJ L 360, 19.12.2006, p. 64.’;

(f) Article 5(1) shall be replaced by the following:

‘1.

(a)

It shall be prohibited:

to provide, directly or indirectly, technical assistance
related to the goods and technology listed in the
Common Military List of
the European Union, or
related to the provision, manufacture, maintenance
and use of goods included in that list, to any natural
or legal person, entity or body in, or for use in, Iran;

(b) to provide, directly or indirectly, technical assistance or
brokering services related to the goods and technology
listed in Annexed I and IA, or related to the provision,
manufacture, maintenance and use of goods listed in
Annexes I and IA, to any natural or legal person, entity
or body in, or for use in, Iran;

(c)

to provide investment to enterprises in Iran engaged in
the manufacture of goods and technology listed in the
Common Military List of the European Union or in
Annexes I and IA;

(d) to provide, directly or indirectly, financing or financial
assistance related to the goods and technology listed in
the Common Military List of the European Union or in
Annexes I and IA, including in particular grants, loans
and export credit
supply,
transfer or export of such items, or for any provision
of related technical assistance to any natural or legal
person, entity or body in, or for use in, Iran;

for any sale,

insurance,

All

‘1.
funds and economic resources belonging to,
owned, held or controlled by the persons, entities and
bodies listed in Annex IV shall be frozen. Annex IV shall
include the persons, entities and bodies designated by the
United Nations Security Council or by the Sanctions
Committee in accordance with paragraph 12 of United
Nations Security Council Resolution 1737 (2006) and
paragraph 7 of United Nations Security Council Resolution
1803 (2008).’;

(h)

the following Articles shall be inserted:

‘Article 11a

Credit and financial

1.
institutions which come within
the scope of Article 18 shall, in their activities with credit
and financial institutions referred to in paragraph 2, and in
order to prevent such activities contributing to prolif­
eration-sensitive nuclear activities or to the development
of nuclear weapon delivery systems:

(a) exercise continuous vigilance over account activity, par­
ticularly through their programmes on customer due
diligence
relating to
money laundering and financing of terrorism;

their obligations

and under

(b) require that

in payment

information
fields which relate to the originator and beneficiary of
the transaction in question be completed and if that
information is not supplied, refuse the transaction;

instructions all

(c) maintain all records of transactions for a period of five
years and make them available to national authorities
on request;

are

State

funds

concerned,

the Member

(d) if they suspect or have reasonable grounds to suspect
that
related to proliferation financing,
promptly report their suspicions to the financial intel­
ligence unit (FIU) or to another competent authority
designated by
as
indicated on the websites listed in Annex III, without
prejudice to Articles 5 and 7. The FIU or such other
competent authority will serve as a national centre for
receiving and analysing suspicious transaction reports
regarding potential proliferation financing. The FIU or
such other competent authority shall have access,
to the
directly or
financial, administrative and law enforcement
infor­
mation that
requires to properly undertake this
including the analysis of suspicious trans­
function,
action reports.

indirectly, on a

timely basis

it

(e)

to participate, knowingly and intentionally, in activities,
the object or effect of which is to circumvent
the
prohibitions referred to in points (a) to (d).’;

The measures set out in paragraph 1 shall apply to

2.
credit and financial institutions in their activities with:

(g) Article 7(1) shall be replaced by the following:

particular with Bank Saderat;

(a) credit and financial

institutions domiciled in Iran,

in

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(b) branches and subsidiaries, where they come within the
scope of Article 18, of credit and financial institutions
domiciled in Iran, as listed in Annex VI;

covered by this Regulation or an employee or director of
such an institution, of
the information referred to in
Articles 11a and 11b shall not involve the institution or
person or its directors or employees in liability of any
kind.’;

(c) branches and subsidiaries, where they do not come
within the scope of Article 18, of credit and financial
institutions domiciled in Iran, as listed in Annex VI;

(k)

the following Article shall be inserted:

(d) credit

institutions

and financial

are neither
domiciled in Iran nor come within the scope of
Article 18 but are controlled by persons and entities
domiciled in Iran, as listed in Annex VI.

that

Article 11b

1.
Bank Saderat branches and subsidiaries that come
within the scope of Article 18 shall notify the competent
authority of the Member State where they are established,
as indicated on the websites listed in Annex III, of all
transfers of
funds carried out or received by them, the
names of the parties, the amount and the date of the
transaction, within five working days after carrying out
or receiving the transfer of funds concerned. If the infor­
mation is available, the notification must specify the nature
of the transaction and, where appropriate, the nature of the
goods covered by the transaction and must, in particular,
state whether the goods are covered by Regulation (EC) No
if their export is
1334/2000 or by this Regulation and,
the
subject
licence granted.

indicate the number of

to authorisation,

Subject to, and in accordance with, the information-
2.
sharing arrangements, the other notified competent auth­
orities shall without delay transmit these data, as necessary,
in order to prevent any transaction that could contribute to
proliferation-sensitive nuclear activities or to the develop­
ment of nuclear weapons delivery
to the
competent authorities of other Member States where the
counterparts to such transactions are established.’;

systems,

(i) Article 12(2) is replaced by the following:

The prohibitions

‘2.
in Article 5(1)(d) and
set out
Article 7(3) shall not give rise to liability of any kind on
the part of
legal persons or entities
concerned, if they did not know, and had no reasonable
cause to suspect, that their actions would infringe these
prohibitions.’;

the natural or

(j)

the following paragraph shall be added to Article 12:

‘Article 12a

1.
No claim for indemnity or any other claim of this
type, such as a claim for compensation or a claim under a
guarantee, notably a claim for extension or payment of a
bond, guarantee or
indemnity, particularly a financial
guarantee or financial indemnity, of whatever form, made
by:

(a) designated persons, entities or bodies listed in Annexes

IV, V and VI;

(b) any other person, entity or body in Iran, including the

Iranian government;

(c) any person, entity or body acting through or on behalf

of one of these persons or entities

in connection with any contract or
transaction the
performance of which would have been affected, directly
or indirectly, wholly or in part, by the measures imposed
by this Regulation shall be satisfied.

The performance of a contract or transaction shall be
2.
regarded as having been affected by the measures imposed
by this Regulation where the existence or content of the
claim results directly or indirectly from those measures.

3.
In any proceedings for the enforcement of a claim,
the onus of proving that satisfying the claim is not
prohibited by paragraph 1 shall be on the person seeking
the enforcement of that claim.’;

(l)

the following point shall be added in Article 15(1):

‘(d) amend Annex VI on the basis of decisions taken in
respect of Annexes III and IV to Common Position
2008/652/CFSP.’;

‘3.
The disclosure in good faith, as provided for in
Articles 11a and 11b, by an institution or by a person

(m) the text in Annex I to this Regulation shall be inserted as

Annex IA;

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(n) Annex II shall be replaced by the text in Annex II to this

(p)

Regulation;

the text in Annex IV to this Regulation shall be added as
Annex VI.

(o) Annex III shall be replaced by the text in Annex III to this

Regulation;

This Regulation shall enter into force on the day following that
of its publication in the Official Journal of the European Union.

Article 2

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 10 November 2008.

For the Council
The President

B. KOUCHNER

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ANNEX I

"ANNEX IA

"Goods and technology referred to in Article 2(1) point (a)(iii)"

1. Unless otherwise stated, reference numbers used in the column entitled "Description" refer to the descriptions of dual-

use items and technology set out in Annex I to Regulation (EC) No 1334/2000.

INTRODUCTORY NOTES

2. A reference number in the column entitled "Related item from Annex I to Regulation (EC) No 1183/2007" means that
the characteristics of the item described in the column "Description" lie outside the parameters set out in the
description of the dual-use entry referred to.

3. Definitions of terms between 'single quotation marks' are given in a technical note to the relevant item.

4. Definitions of terms between "double quotation marks" can be found in Annex I to Regulation (EC) No 1183/2007.

1. The object of the prohibitions contained in this Annex should not be defeated by the export of any non-prohibited
goods (including plant) containing one or more prohibited components when the prohibited component or
components are the principal element of the goods and can feasibly be removed or used for other purposes.

General Notes

N.B.: In judging whether the prohibited component or components are to be considered the principal element, it is necessary to
weigh the factors of quantity, value and technological know-how involved and other special circumstances which might
establish the prohibited component or components as the principal element of the goods being procured.

2. Goods specified in this Annex include both new and used goods.

(To be read in conjunction with Section IA.B.)

General Technology Note (GTN)

1. The sale, supply, transfer or export of "technology" which is "required" for the "development", "production" or "use"
is prohibited in

of goods the sale, supply, transfer or export of which is prohibited in Part A (Goods) below,
accordance with the provisions of Section IA.B.

2. The "technology" "required" for the "development", "production" or "use" of prohibited goods remains under

prohibition even when applicable to non-prohibited goods.

3. Prohibitions do not apply to that "technology" which is the minimum necessary for the installation, operation,
maintenance (checking) and repair of those goods which are not prohibited or the export of which has been
authorised in accordance with Regulation (EC) No 423/2007.

4. Prohibitions on "technology" transfer do not apply to information "in the public domain", to "basic scientific

research" or to the minimum necessary information for patent applications.

IA.A. GOODS

A0. Nuclear Materials, Facilities, and Equipment

No

Description

IA.A0.001

Hollow cathode lamps as follows:

Related item from Annex I
to Regulation
(EC) No 1183/2007

–

a.

Iodine hollow cathode lamps with windows in pure silicon or quartz

b. Uranium hollow cathode lamps

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No

Description

Related item from Annex I
to Regulation
(EC) No 1183/2007

IA.A0.005

Nuclear reactor vessel components and testing equipment, other than those
specified in 0A001, as follows:

0A001

1. Seals

2. Internal components

3. Sealing, testing and measurement equipment

IA.A0.006

Nuclear detection systems for detection, identification or quantification of
radioactive materials and radiation of nuclear origin and specially designed
components thereof other than those specified in 0A001.j. or 1A004.c.

IA.A0.007

Bellows-sealed valves made of aluminium alloy or stainless steel type 304,
304L or 316L.

Note: This item does not cover bellow valves defined in 0B001.c.6 and

2A226.

IA.A0.012

IA.A0.013

Shielded enclosures for the manipulation, storage and handling of radio­
active substances (Hot cells).

"Natural uranium" or "depleted uranium" or thorium in the form of metal,
alloy, chemical compound or concentrate and any other material containing
one or more of the foregoing, other than those specified in 0C001.

0A001.j

1A004.c

0B001.c.6

2A226

0B006

0C001

A1. Materials, chemicals, "microorganisms" and "toxins"

No

Description

IA.A1.001

Bis(2-ethylhexyl) phosphoric acid (HDEHP or D2HPA) CAS 298-07-7
solvent in any quantity, with a purity greater than 90 %.

IA.A1.002

Fluorine gas (Chemical Abstract Number (CAS): 7782-41-4), with a purity of
at least 95 %.

Related item from Annex I
to Regulation
(EC) No 1183/2007

–

–

IA.A1.005

Electrolytic cells for fluorine production with an output capacity greater than
100 g of fluorine per hour.

1B225

Note: This item does not cover electrolytic cells defined in item 1B225.

1C003.a

1C010.a

1C010.b

1C210.a

1C210.b

IA.A1.008

Magnetic metals, of all types and of whatever form, having an initial relative
permeability of 120 000 or more and a thickness between 0,05 and 0,1
mm.

IA.A1.009

"Fibrous or filamentary materials" or prepregs, as follows:

a. Carbon or aramid "fibrous or filamentary materials" having either of the

following characteristics:

1. A "specific modulus" exceeding 10 × 106 m; or

2. A "specific tensile strength" exceeding 17 × 104 m;

b. Glass "fibrous or filamentary materials" having either of the following

characteristics:

1. A "specific modulus" exceeding 3,18 × 106 m; or

2. A "specific tensile strength" exceeding 76,2 × 103 m;

c. Thermoset resin-impregnated continuous "yarns", "rovings", "tows" or
"tapes" with a width of 15 mm or less (once prepregs), made from
carbon or glass "fibrous or filamentary materials" other than those
specified in II.A1.010.a. or b.

Note: This item does not cover fibrous or filamentary materials defined in

items 1C010.a, 1C010.b, 1C210.a and 1C210.b.

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No

Description

IA.A1.010

Resin-impregnated or pitch-impregnated fibres (prepregs), metal or carbon-
coated fibres (preforms) or "carbon fibre preforms", as follows:

a. Made from "fibrous or filamentary materials" specified in II.A1.009

above;

Related item from Annex I
to Regulation
(EC) No 1183/2007

1C010.e.

1C210

b. Epoxy resin "matrix" impregnated carbon "fibrous or

materials" (prepregs), specified in 1C010.a, 1C010.b or 1C010.c,
the repair of aircraft
of individual sheets does not exceed 50 cm × 90 cm;

structures or

filamentary
for
laminates, of which the size

c. Prepregs specified in 1C010.a, 1C010.b or 1C010.c, when impregnated
with phenolic or epoxy resins having a glass transition temperature (Tg)
less than 433 K (160 °C) and a cure temperature lower than the glass
transition temperature.

Note: This item does not cover fibrous or filamentary materials defined in

item 1C010.e.

IA.A1.011

Reinforced silicon carbide ceramic composites usable for nose tips, re-entry
vehicles, nozzle flaps, usable in "missiles", other than those specified in
1C107.

IA.A1.012

Maraging steels, other than those specified in 1C116 or 1C216, 'capable of'
an ultimate tensile strength of 2 050 MPa or more, at 293 K (20 °C).

1C107

1C216

Technical note: The phrase

'maraging steel
maraging steel before or after heat treatment.

capable of'

encompasses

IA.A1.013

Tungsten, tantalum, tungsten carbide, tantalum carbide and alloys, having
both of the following characteristics:

1C226

a.

In forms having a hollow cylindrical or spherical symmetry (including
cylinder
segments) with an inside diameter between 50 mm and
300 mm; and

b. A mass greater than 5 kg.

Note: This item does not cover tungsten,

tungsten carbide and alloys

defined in item 1C226.

A2. Materials Processing

No

Description

Related item from Annex I
to Regulation
(EC) No 1183/2007

IA.A2.001

Vibration test systems, equipment and components thereof, other than those
specified in 2B116:

2B116

a. Vibration test systems employing feedback or closed loop techniques and
incorporating a digital controller, capable of vibrating a system at an
acceleration equal to or greater than 0,1g rms between 0,1 Hz and 2
kHz and imparting forces equal to or greater than 50 kN, measured 'bare
table';

b. Digital controllers, combined with specially designed vibration test
"software", with a real-time bandwidth greater than 5 kHz designed
for use with vibration test systems specified in a.;

c. Vibration thrusters (shaker units), with or without associated amplifiers,
capable of imparting a force equal to or greater than 50 kN, measured
'bare table', and usable in vibration test systems specified in a.;

d. Test piece support structures and electronic units designed to combine
multiple shaker units in a system capable of providing an effective
combined force equal to or greater than 50 kN, measured 'bare table',
and usable in vibration systems specified in a.

Technical note:

'Bare table' means a flat table, or surface, with no fixture or
fittings.

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Related item from Annex I
to Regulation
(EC) No 1183/2007

2B225

No

IA.A2.004

Description

Remote manipulators that can be used to provide remote actions in radio­
chemical separation operations or hot cells, other than those specified in
2B225, having either of the following characteristics:

a. A capability of penetrating a hot cell wall of 0,3 m or more (through the

wall operation); or

b. A capability of bridging over the top of a hot cell wall with a thickness

of 0,3 m or more (over the wall operation).

Technical note: Remote manipulators provide

translation of human
operator actions to a remote operating arm and terminal
fixture. They may be of master/slave type or operated by
joystick or keypad.

IA.A2.011

Centrifugal separators, capable of continuous separation without the propa­
gation of aerosols and manufactured from:

2B352.c

1. Alloys with more than 25 % nickel and 20 % chromium by weight;

2. Fluoropolymers;

3. Glass (including vitrified or enamelled coating or glass lining);

4. Nickel or alloys with more than 40 % nickel by weight;

5. Tantalum or tantalum alloys;

6. Titanium or titanium alloys; or

7. Zirconium or zirconium alloys.

Note: This item does not cover centrifugal separators defined in item

2B352.c.

IA.A2.012

Sintered metal filters made of nickel or nickel alloy with more than 40 %
nickel by weight.

2B352.d

Note: This item does not cover filters defined in item 2B352.d.

A3. Electronics

No

Description

Related item from Annex I
to Regulation
(EC) No 1183/2007

IA.A3.001

High voltage direct current power supplies having both of the following
characteristics:

3A227

a. Capable of continuously producing, over a time period of eight hours,
10 kV or more, with output power of 5 kW or more with or without
sweeping; and

b. Current or voltage stability better than 0,1 % over a time period of four

hours.

Note: This item does not cover power supplies defined in items 0B001.j.5

and 3A227.

IA.A3.002

Mass spectrometers, other than those specified in 3A233 or 0B002.g,
capable of measuring ions of 200 atomic mass units or more and having
a resolution of better than 2 parts in 200, as follows, and ion sources
thereof:

3A233

a.

Inductively coupled plasma mass spectrometers (ICP/MS);

b. Glow discharge mass spectrometers (GDMS);

c. Thermal ionisation mass spectrometers (TIMS);

d. Electron bombardment mass spectrometers which have a source chamber
to

lined with or plated with "materials resistant

constructed from,
corrosion by uranium hexafluoride UF6";

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EN

Official Journal of the European Union

11.11.2008

No

Description

Related item from Annex I
to Regulation
(EC) No 1183/2007

e. Molecular beam mass spectrometers having either of

the following

characteristics:

1. A source chamber constructed from,

lined with or plated with
steel or molybdenum and equipped with a cold trap

stainless
capable of cooling to 193 K (– 80°C) or less; or

2. A source chamber constructed from,

lined with or plated with

"materials resistant to corrosion by uranium hexafluoride (UF6)";

f. Mass

spectrometers equipped with a microfluorination ion source

designed for actinides or actinide fluorides.

A6. Sensors and Lasers

No

Description

IA.A6.001

Yttrium aluminium garnet (YAG) rods

IA.A6.003

Wave front corrector systems for use with a laser beam having a diameter
exceeding 4 mm, and specially designed components thereof,
including
control systems, phase front sensors and "deformable mirrors" including
bimorph mirrors.

Note: This item does not cover mirrors defined in 6A004.a, 6A005.e and

6A005.f.

IA.A6.004

Argon ion "lasers" having an average output power equal to or greater than
5 W.

Note: This item does not cover argon ion "lasers" defined in items

0B001.g.5, 6A005 and 6A205.a.

IA.A6.006

Tunable semiconductor "lasers" and tunable semiconductor "laser" arrays, of
a wavelength between 9 μm and 17 μm, as well as array stacks of semi­
conductor "lasers" containing at least one tunable semiconductor "laser"
array of such wavelength.

Notes:

1. Semiconductor "lasers" are commonly called "laser" diodes.

2. This item does not cover semiconductor "lasers" defined in items

0B001.h.6 and 6A005.b

Related item from Annex I
to Regulation
(EC) No 1183/2007

–

6A003

6A005.a.6

6A205.a

6A005.b

IA.A6.008

Neodymium-doped (other than glass) "lasers", having an output wavelength
greater than 1 000 nm but not exceeding 1 100 nm and output energy
exceeding 10 J per pulse.

6A005.c.2

Note: This item does not cover neodymium-doped (other

than glass)

"lasers" defined in item 6A005.c.2.b.

IA.A6.010

Radiation-hardened cameras, or lenses thereof, other than those specified in
6A203.c., specially designed, or rated as radiation-hardened, to withstand a
total radiation dose greater than 50 × 103 Gy(silicon) (5 × 106 rad (silicon))
without operational degradation.

Technical note: The term Gy(silicon) refers to the energy in Joules per
kilogram absorbed by an unshielded silicon sample when
exposed to ionising radiation.

6A203.c

11.11.2008

EN

Official Journal of the European Union

L 300/11

No

Description

Related item from Annex I
to Regulation
(EC) No 1183/2007

IA.A6.011

Tunable pulsed dye laser amplifiers and oscillators, having all of
following characteristics:

the

6A205.c

1. Operating at wavelengths between 300 nm and 800 nm;

2. An average output power greater than 10 W but not exceeding 30 W;

3. A repetition rate greater than 1 kHz; and

4. Pulse width less than 100 ns.

Notes:

1. This item does not cover single mode oscillators.

2. This item does not cover tunable pulsed dye laser amplifiers and oscil­

lators defined in item 6A205.c, 0B001.g.5 and 6A005.

IA.A6.012

Pulsed carbon dioxide "lasers" having all of the following characteristics:

6A205.d

1. Operating at wavelengths between 9 000 nm and 11 000 nm;

2. A repetition rate greater than 250 Hz;

3. An average output power greater than 100 W but not exceeding 500 W;

and

4. Pulse width less than 200 ns.

Note: This item does not cover pulsed carbon dioxide laser amplifiers and
oscillators defined in item 6A205.d., 0B001.h.6. and 6A005.d.

No

IA.B.001

IA.B. TECHNOLOGY

Description

Technology required for the development, production, or use of the items in
Part IA.A. (Goods) above.

Related item from Annex I
to Regulation
(EC) No 1183/2007

–"

L 300/12

EN

Official Journal of the European Union

11.11.2008

ANNEX II

"ANNEX II

Goods and technology referred to in Article 3

INTRODUCTORY NOTES

1. Unless otherwise stated, reference numbers used in the column below entitled "Description" refer to the descriptions

of dual use items and technology set out in Annex I to Regulation (EC) No 1334/2000.

2. A reference number in the column below entitled "Related item from Annex I to Regulation (EC) No 1183/2007"
means that the characteristics of the item described in the "Description" column lie outside the parameters set out in
the description of the dual use entry referred to.

3. Definitions of terms between 'single quotation marks' are given in a technical note to the relevant item.

4. Definitions of terms between "double quotation marks" can be found in Annex I to Regulation (EC) No 1183/2007.

1. The object of the controls contained in this Annex should not be defeated by the export of any non-controlled goods
(including plant) containing one or more controlled components when the controlled component or components
is/are the principal element of the goods and can feasibly be removed or used for other purposes.

General Notes

N.B.: In judging whether the controlled component or components is/are to be considered the principal element, it is necessary to
weigh the factors of quantity, value and technological know-how involved and other special circumstances which might
establish the controlled component or components as the principal element of the goods being procured.

2. Goods specified in this Annex include both new and used goods.

(To be read in conjunction with Section II.B)

General Technology Note (GTN)

1. The sale, supply, transfer or export of "technology" which is "required" for the "development", "production" or "use"
is controlled in

of goods the sale, supply, transfer or export of which is controlled in Part A (Goods) below,
accordance with the provisions of Section II.B.

2. The "technology" "required" for the "development", "production" or "use" of goods under control remains under

control even when it is applicable to non-controlled goods.

3. Controls do not apply to that "technology" which is the minimum necessary for the installation, operation, main­
tenance (checking) and repair of those goods which are not controlled or the export of which has been authorised in
accordance with Regulation (EC) No 423/2007.

4. Controls on "technology" transfer do not apply to information "in the public domain", to "basic scientific research" or

to the minimum necessary information for patent applications.

11.11.2008

EN

Official Journal of the European Union

L 300/13

II.A. GOODS

A0. Nuclear Materials, Facilities, and Equipment

No

Description

II.A0.002

Faraday isolators in the wavelength range 500 nm – 650 nm

II.A0.003

Optical gratings in the wavelength range 500 nm – 650 nm

II.A0.004

Optical fibres in the wavelength range 500 nm – 650 nm coated with anti-
reflecting layers in the wavelength range 500 nm – 650 nm and having a
core diameter greater than 0,4 mm but not exceeding 2 mm

Related item from Annex I
to Regulation (EC)
No 1183/2007

–

–

–

II.A0.008

Plane, convex and concave mirrors, coated with high reflecting or controlled
multi-layers in the wavelength range 500 nm – 650 nm

0B001.g.5

II.A0.009

II.A0.010

II.A0.011

Lenses, polarisers, half-wave retarder plates (λ/2 plates), quarter-wave retarder
plates (λ/4 plates), laser windows in silicon or quartz and rotators, coated
with anti-reflecting layers in the wavelength range 500 nm – 650 nm

Pipes, piping, flanges, fittings made of, or lined with nickel, or nickel alloy
containing more than 40 % nickel by weight, other than those specified in
2B350.h.1.

0B001.g

2B350

Vacuum pumps other than those specified in 0B002.f.2. or 2B231, as
follows:
— Turbomolecular pumps having a flowrate equal

to or greater than

0B002.f.2

2B231

400 l/s,

— Roots type vacuum roughing pumps having a volumetric aspiration

flowrate greater than 200 m3/h.

Bellows-sealed,
vacuum pumps.

scroll, dry compressor, and bellows-sealed,

scroll, dry

A1. Materials, Chemicals, "Micro-organisms" and "Toxins"

No

Description

Related item from Annex I
to Regulation (EC)
No 1183/2007

II.A1.003

Seals and gaskets made of any of the following materials

a. Copolymers of vinylidene fluoride having 75 % or more beta crystalline

structure without stretching;

b. Fluorinated polyimides containing 10 % by weight or more of combined

fluorine;

c. Fluorinated phosphazene elastomers containing 30 % by weight or more

of combined fluorine;

d. Polychlorotrifluoroethylene (PCTFE, e.g. Kel-F ®);

e. Viton fluoro-elastomers;

f. Polytetrafluoroethylene (PTFE).

II.A1.004

Personal equipment
personal dosimeters

for detecting radiation of nuclear origin,

including

1A004.c

Note: This item does not cover nuclear detection systems defined in item

1A004.c.

L 300/14

EN

Official Journal of the European Union

11.11.2008

No

Description

II.A1.006

Platinised catalysts, other than those specified in 1A225, specially designed
or prepared for promoting the hydrogen isotope exchange reaction between
hydrogen and water for the recovery of tritium from heavy water or for the
production of heavy water and substitutes thereof.

Related item from Annex I
to Regulation (EC)
No 1183/2007

1B231, 1A225

II.A1.007

Aluminium and its alloys, other than those specified in 1C002.b.4 or
1C202.a, in crude or semi-fabricated form having either of the following
characteristics:

1C002.b.4

1C202.a

a. Capable of an ultimate tensile strength of 460 MPa or more at 293 K

(20 °C); or

b. Having a tensile strength of 415 MPa or more at 298 K (25 °C).

A2. Materials Processing

No

Description

Related item from Annex I
to Regulation (EC)
No 1183/2007

II.A2.002

Machine tools for grinding having positioning accuracies with "all compen­
sations available" equal to or less (better) than 15 μm according to ISO
230/2 (1988) (1) or national equivalents along any linear axis.

2B201.b

2B001.c

Note: This item does not cover machine tools for grinding defined in items

2B201.b and 2B001.c.

II.A2.002a

Components and numerical controls, specially designed for machine tools
specified in 2B001, 2B201, or II.A2.002 above.

II.A2.003

Balancing machines and related equipment as follows:

2B119

a. Balancing machines, designed or modified for dental or other medical

equipment, having all the following characteristics:

1. Not capable of balancing rotors/assemblies having a mass greater than

3 kg;

2. Capable of balancing rotors/assemblies at speeds greater than 12 500

rpm;

3. Capable of correcting unbalance in two planes or more; and

4. Capable of balancing to a residual specific unbalance of 0,2 g × mm

per kg of rotor mass;

b. Indicator heads designed or modified for use with machines specified in

a. above.

Technical note: Indicator heads are sometimes known as balancing instru­

mentation.

II.A2.005

Controlled atmosphere heat treatment furnaces, as follows:

2B226, 2B227

Furnaces capable of operation at temperatures above 400 °C.

11.11.2008

EN

Official Journal of the European Union

L 300/15

No

Description

Related item from Annex I
to Regulation (EC)
No 1183/2007

II.A2.006

Oxidation furnaces capable of operation at temperatures above 400 °C

2B226, 2B227

II.A2.007

"Pressure transducers", other than those defined in 2B230, capable of
measuring absolute pressures at any point in the range 0 to 200 kPa and
having both of the following characteristics:

2B230

a. Pressure sensing elements made of or protected by "Materials resistant to

corrosion by uranium hexafluoride (UF6)", and

b. Having either of the following characteristics:

1. A full scale of less than 200 kPa and an 'accuracy' of better than

± 1 % of full scale; or

2. A full scale of 200 kPa or greater and an 'accuracy' of better than 2

kPa.

Technical note: For the purposes of 2B230, 'accuracy' includes non-linearity,

hysteresis and repeatability at ambient temperature.

II.A2.008

contacting

equipment

columns,
Liquid-liquid
centrifugal contactors); and liquid distributors, vapour distributors or
liquid collectors designed for such equipment, where all surfaces that
come in direct contact with the chemical(s) being processed are made
from any of the following materials:

(mixer-settlers,

pulsed

2B350.e

1. Alloys with more than 25 % nickel and 20 % chromium by weight;

2. Fluoropolymers;

3. Glass (including vitrified or enamelled coating or glass lining);

4. Graphite or 'carbon graphite';

5. Nickel or alloys with more than 40 % nickel by weight;

6. Tantalum or tantalum alloys;

7. Titanium or titanium alloys;

8. Zirconium or zirconium alloys; or

9. Stainless steel.

Technical note:

'Carbon graphite' is a composition consisting of amorphous
carbon and graphite, in which the graphite content is 8 %
or more by weight.

II.A2.009

Industrial equipment and components, other
2B350.d, as follows:

than those specified in

2B350.d

Heat exchangers or condensers with a heat transfer surface area greater than
0,05 m2, and less than 30 m2; and tubes, plates, coils or blocks (cores)
designed for such heat exchangers or condensers, where all surfaces that
come in direct contact with the fluid(s) are made from any of the following
materials:

1. Alloys with more than 25 % nickel and 20 % chromium by weight;

2. Fluoropolymers;

3. glass (including vitrified or enamelled coating or glass lining);

4. Graphite or 'carbon graphite';

5. Nickel or alloys with more than 40 % nickel by weight;

6. Tantalum or tantalum alloys;

7. Titanium or titanium alloys;

8. Zirconium or zirconium alloys;

L 300/16

EN

Official Journal of the European Union

11.11.2008

No

Description

Related item from Annex I
to Regulation (EC)
No 1183/2007

9. Silicon carbide;

10. Titanium carbide; or

11. Stainless steel.

Note: This item does not cover vehicle radiators.

Multiple-seal, and seal-less pumps, other than those specified in 2B350.i,
suitable for corrosive fluids, with manufacturer's specified maximum flow-
rate greater than 0,6 m3/hour, or vacuum pumps with manufacturer's
specified maximum flow-rate greater than 5 m3/hour [measured under
standard temperature (273 K or 0 °C) and pressure (101,3 kPa) conditions];
and casings (pump bodies), preformed casing liners, impellers, rotors or jet
pump nozzles designed for such pumps, in which all surfaces that come in
direct contact with the chemical(s) being processed are made from any of
the following materials:

1. Stainless steel,

2. Aluminium alloy.

A6. Sensors and Lasers

Description

Related item from Annex I
to Regulation (EC)
No 1183/2007

Infrared optics in the wavelength range 9 μm – 17 μm and components
thereof, including cadmium telluride (CdTe) components.

6A003

Note: This item does not cover cameras and components defined in item

6A003.

II.A2.010

No

II.A6.002

II.A6.005

Semiconductor "lasers" and components thereof, as follows:

6A005.b

a.

Individual semiconductor "lasers" with an output power greater than 200
mW each, in quantities larger than 100;

b. Semiconductor "laser" arrays having an output power greater than 20 W.

Notes:

1. Semiconductor "lasers" are commonly called "laser" diodes.

2. This item does not cover "lasers" defined in items 0B001.g.5, 0B001.h.6

and 6A005.b.

3. This item does not cover "laser" diodes with a wavelength in the range

1 200 nm – 2 000 nm.

II.A6.007

Solid state "tunable" "lasers" and specially designed components thereof as
follows:

6A005.c.1

a. Titanium-sapphire lasers,

b. Alexandrite lasers.

Note: This item does not cover titanium-sapphire and alexandrite lasers

defined in items 0B001.g.5, 0B001.h.6 and 6A005.c.1.

II.A6.009

Components of acousto-optics, as follows:

6A203.b.4.c

a. Framing tubes and solid-state imaging devices having a recurrence

frequency equal to or exceeding 1 kHz;

b. Recurrence frequency supplies;

c. Pockels cells.

11.11.2008

EN

Official Journal of the European Union

L 300/17

A7. Navigation and Avionics

No

Description

Related item from Annex I
to Regulation (EC)
No 1183/2007

II.A7.001

Inertial navigation systems and specially designed components thereof, as
follows:

7A003, 7A103

I.

Inertial navigation systems which are certified for use on "civil aircraft"
a State participating in the Wassenaar
by civil
Arrangement, and specially designed components thereof, as follows:

authorities of

a. Inertial navigation systems (INS) (gimballed or strapdown) and inertial
equipment designed for "aircraft",
land vehicle, vessels (surface or
underwater) or "spacecraft" for attitude, guidance or control, having
any of
designed
characteristics,
components thereof:

following

specially

and

the

1. Navigation error (free inertial) subsequent to normal alignment of
0,8 nautical mile per hour (nm/hr) 'Circular Error Probable' (CEP)
or less (better); or

2. specified to function at linear acceleration levels exceeding 10 g;

("DBRN") System(s)

b. Hybrid Inertial Navigation Systems embedded with Global Navigation
(GNSS) or with "Data-Based Referenced Navi­
Satellite System(s)
gation"
control,
for attitude, guidance or
subsequent to normal alignment, having an INS navigation position
accuracy, after loss of GNSS or "DBRN" for a period of up to four
than 10 metres 'Circular Error Probable'
minutes, of
(CEP);

less (better)

c. Inertial Equipment for Azimuth, Heading, or North Pointing having
designed

characteristics,

following

specially

and

any of
components thereof:

the

1. Designed to have an Azimuth, Heading, or North Pointing
accuracy equal to, or less (better) than 6 arc / minutes RMS at
45 degrees latitude; or

2. Designed to have a non-operating shock level of at least 900 g at

a duration of at least 1 msec.

Note: The parameters of I.a. and I.b. are applicable with any of the

following environmental conditions:

1. Input random vibration with an overall magnitude of 7,7 g
rms in the first half hour and a total test duration of one and a
half hours per axis in each of the three perpendicular axes,
when the random vibration meets the following:

a. A constant power

value of
0,04 g2/Hz over a frequency interval of 15 to 1 000 Hz;
and

spectral density

(PSD)

b. The PSD attenuates with a frequency from 0,04 g2/Hz to
0,01 g2/Hz over a frequency interval from 1 000 to 2 000
Hz;

2. A roll and yaw rate equal to or greater than + 2,62 radian/s

(150 deg/s); or

3. According to national standards equivalent to 1. or 2. above.

Technical Notes:

1.

I.b. refers to systems in which an INS and other independent navi­
gation aids are built into a single unit (embedded) in order to achieve
improved performance.

L 300/18

EN

Official Journal of the European Union

11.11.2008

No

Description

Related item from Annex I
to Regulation (EC)
No 1183/2007

2. 'Circular Error Probable' (CEP) – In a circular normal distribution, the
radius of
individual
measurements being made, or the radius of the circle within which
there is a 50 percent probability of being located.

containing 50 percent of

circle

the

the

II. Theodolite systems incorporating inertial equipment specially designed
for civil surveying purposes and designed to have an Azimuth, Heading,
or North Pointing accuracy equal to, or less (better) than 6 arc minutes
RMS at 45 degrees latitude, and specially designed components thereof.

III. Inertial or other equipment using accelerometers specified in 7A001 or
7A101, where such accelerometers are specially designed and developed
as MWD (Measurement While Drilling) sensors for use in downhole well
services operations.

II.B. TECHNOLOGY

No

Description

Related item from Annex I
to Regulation (EC)
No 1183/2007

II.B.001

Technology required for the development, production or use of the items in
Part A. II. (Goods) above."

11.11.2008

EN

Official Journal of the European Union

L 300/19

ANNEX III

‘ANNEX III

Web sites for information on the competent authorities referred to in Articles 3(4), 3(5), 4a, 5(3), 6, 8, 9, 10(1),
10(2), 11a, 11b, 13(1) and 17, and address for notifications to the European Commission

BELGIUM

http://www.diplomatie.be/eusanctions

BULGARIA

http://www.mfa.government.bg

CZECH REPUBLIC

http://www.mfcr.cz/mezinarodnisankce

DENMARK

http://www.um.dk/da/menu/Udenrigspolitik/FredSikkerhedOgInternationalRetsorden/Sanktioner/

GERMANY

http://www.bmwi.de/BMWi/Navigation/Aussenwirtschaft/Aussenwirtschaftsrecht/embargos.html

ESTONIA

http://www.vm.ee/est/kat_622/

IRELAND

http://foreign-affairs.net/home/index.aspx?id=28519

GREECE

http://www.ypex.gov.gr/www.mfa.gr/en-US/Policy/Multilateral+Diplomacy/International+Sanctions/

SPAIN

http://www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/Paginas/Sanciones_%20Internacionales.aspx

FRANCE

http://www.diplomatie.gouv.fr/autorites-sanctions/

ITALY

http://www.esteri.it/UE/deroghe.html

CYPRUS

http://www.mfa.gov.cy/sanctions

LATVIA

http://www.mfa.gov.lv/en/security/4539

LITHUANIA

http://www.urm.lt

LUXEMBOURG

http://www.mae.lu/sanctions

L 300/20

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Official Journal of the European Union

11.11.2008

HUNGARY

http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/

MALTA

http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp

NETHERLANDS

http://www.minbuza.nl/sancties

AUSTRIA

http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=

POLAND

http://www.msz.gov.pl

PORTUGAL

http://www.min-nestrangeiros.pt

ROMANIA

http://www.mae.ro/index.php?unde=doc&id=32311&idlnk=1&cat=3

SLOVENIA

http://www.mzz.gov.si/si/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/

SLOVAKIA

http://www.foreign.gov.sk

FINLAND

http://formin.finland.fi/kvyhteistyo/pakotteet

SWEDEN

http://www.ud.se/sanktioner

UNITED KINGDOM

www.fco.gov.uk/competentauthorities

Address for notifications to the European Commission:

European Commission

DG External Relations
Directorate A Crisis Platform — Policy Coordination in Common Foreign and Security Policy (CFSP)
Unit A.2. Crisis Response and Peace Building

CHAR 12/106

B-1049 Bruxelles/Brussel (Belgium)

E-mail: relex-sanctions@ec.europa.eu

Tel.: (32-2) 295 55 85
Fax: (32-2) 299 08 73’

11.11.2008

EN

Official Journal of the European Union

L 300/21

ANNEX IV

‘ANNEX VI

List of credit and financial institutions referred to in Article 11a(2)

Branches and subsidiaries, where they come within the scope of Article 18, of credit and financial institutions domiciled
in Iran as referred to in Article 11a(2)(b) (1)

1. BANK MELLI IRAN*

France

43 Avenue Montaigne, 75008 Paris

BIC: MELIFRPP

Germany

Holzbrücke 2, D-20459, Hamburg

BIC: MELIDEHH

United Kingdom

Melli Bank plc

One London Wall, 11th Floor, London EC2Y 5EA

BIC: MELIGB2L

2. BANK SEPAH*

France

64 rue de Miromesnil, 75008 Paris

BIC: SEPBFRPP

Germany

Hafenstraße 54, D-60327 Frankfurt am Main

BIC: SEPBDEFF

Italy

Via Barberini 50, 00187 Rome

BIC: SEPBITR1

United Kingdom

Bank Sepah International plc

5/7 Eastcheap, London EC3M 1JT

BIC: SEPBGB2L

3. BANK SADERAT IRAN

France

Bank Saderat Iran

16 Rue de la Paix, 75002 Paris

BIC: BSIRFRPP

TELEX: 220287 SADER A / SADER B

(1) Entities marked * are also subject to asset freezing within the meaning of Article 5(1)(a) and (b) of Common Position 2007/140/CFSP.

L 300/22

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Official Journal of the European Union

11.11.2008

Germany

Hamburg Branch

P.O. Box 112227, Deichstraße 11, D-20459 Hamburg

BIC: BSIRDEHH

TELEX: 215175 SADBK D

Frankfurt Branch

P.O. Box 160151, Friedensstraße 4, D-60311 Frankfurt am Main

BIC: BSIRDEFF

Greece

Athens Branch

PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens

BIC: BSIRGRAA

TELEX: 218385 SABK GR

United Kingdom

Bank Saderat plc

5 Lothbury, London EC2R 7HD

BIC: BSPLGB2L

TELEX: 883382 SADER G

4. BANK TEJARAT

France

Bank Tejarat

124-126 Rue de Provence, 75008 Paris

BIC: BTEJFRPP

TELEX: 281972 F, 281973 F BKTEJ

5. PERSIA INTERNATIONAL BANK plc

United Kingdom

Head Office and Main Branch

6 Lothbury, London EC2R 7HH

BIC: PIBPGB2L

TELEX: 885426

Branches and subsidiaries, where they do not come within the scope of Article 18, of credit and financial institutions
domiciled in Iran and credit and financial institutions that are neither domiciled in Iran nor come within the scope of
Article 18 but are controlled by persons and entities domiciled in Iran, as referred to in Article 11a(2)(c) and (d) (2)

1. BANK MELLI*

Azerbaijan

Bank Melli Iran Baku Branch

Nobel Ave. 14, Baku

BIC: MELIAZ22

(2) See footnote 1.

11.11.2008

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Official Journal of the European Union

L 300/23

Iraq
No.111-27 Alley – 929 District – Arasat Street, Baghdad

BIC: MELIIQBA

Oman

Oman Muscat Branch

P.O. Box 5643, Mossa Abdul Rehman Hassan Building, 238 Al Burj St., Ruwi, Muscat, Oman 8 /

P.O. BOX 2643 PC 112

BIC: MELIOMR

China

Melli Bank HK (branch of Melli Bank PLC)

Unit 1703-04, Hong Kong Club Building, 3A Chater Road, Central Hong Kong

BIC: MELIHKHH

Egypt

Representative Office

P.O. Box 2654, First Floor, Flat No 1, Al Sad el Aaly Dokhi.

Tel.: 2700605 / Fax: 92633

United Arab Emirates

Regional Office

P.O. Box: 1894, Dubai

BIC: MELIAEAD

Abu Dhabi branch

Post box No 2656 Street name: Hamdan Street

BIC: MELIAEADADH

Al Ain branch

Post box No 1888 Street name: Clock Tower, Industrial Road

BIC: MELIAEADALN

Bur Dubai branch

Post box No 3093 Street name: Khalid Bin Waleed Street

BIC: MELIAEADBR2

Dubai Main branch

Post box No 1894 Street name: Beniyas Street

BIC: MELIAEAD

Fujairah branch

Post box No 248 Street name: Al Marash R/A, Hamad Bin Abdullah Street

BIC: MELIAEADFUJ

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Official Journal of the European Union

11.11.2008

Ras al-Khaimah branch

Post box No 5270 Street name: Oman Street, Al Nakheel

BIC: MELIAEADRAK

Sharjah branch

Post box No 459 Street name: Al Burj Street

BIC: MELIAEADSHJ

Russian Federation

No 9/1 ul. Mashkova, 103064 Moscow

BIC: MELIRUMM

Japan

Representative Office

333 New Tokyo Bldg, 3-1 Marunouchi, 3 Chome, Chiyoda-ku.

Tel.: 332162631. Fax (3)32162638. TELEX: J296687

2. BANK MELLAT

South Korea

Bank Mellat Seoul Branch

Keumkang Tower 13/14th Floor, Tehran road 889-13, Daechi-dong Gangnam-Ku, 135 280, Seoul

BIC: BKMTKRSE

TELEX: K36019 MELLAT

Turkey

Istanbul Branch

1 Binbircicek Sokak, Buyukdere Caddessi Levent -Istanbul

BIC: BKMTTRIS

TELEX: 26023 MELT TR

Ankara Branch

Ziya Gokalp Bulvari No: 12 06425 Kizilay-Ankara

BIC: BKMTTRIS100

TELEX: 46915 BMEL TR

Izmir Branch

Cumhuriyet Bulvari No: 88/A P.K 71035210 Konak-Izmir

BIC: BKMTTRIS 200

TELEX: 53053 BMIZ TR

Armenia

Yerevan Branch

6 Amiryan Str. P.O. Box: 375010 P/H 24 Yerevan

BIC: BKMTAM 22

TELEX: 243303 MLTAR AM 243110 BMTRAM

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3. PERSIA INTERNATIONAL BANK plc

United Arab Emirates

Dubai Branch

The Gate Building, 4th Floor, P.O.BOX 119871, Dubai

BIC: PIBPAEAD

4. BANK SADERAT IRAN

Lebanon

Regional Office

Mar Elias – Mteco Center, PO BOX 5126, Beirut

BIC: BSIRLBBE

Beirut Main Branch

Verdun street – Alrose building

P.O. BOX 5126 Beirut / P.O. BOX 6717 Hamra

BIC: BSIRLBBE

TELEX: 48602 – 20738, 21205 – SADBNK

Alghobeiri Branch

No 3528, Alghobeiry BLVD, Jawhara BLDG Abdallah El Hajje str. –Ghobeiri BLVD, Alghobeiri

BIC: BSIRLBBE

Baalbak Branch

No 3418, Ras Elein str., Baalbak

BIC: BSIRLBBE

Borj al Barajneh Branch

No 4280, Al Holam BLDG, Al Kafaat cross, Al Maamoura str., Sahat Mreyjeh, 1st Floor

BIC: BSIRLBBE

Saida Branch

No 4338, Saida – Riad Elsoleh BLVD. Ali Ahmad BLG.

BIC: BSIRLBBE

Oman

BLDG 606, Way 4543, 145 Complex, Ruwi High Street, Ruwi, P.O. BOX 1269, Muscat

BIC: BSIROMR

TELEX: 3146

Qatar

Doha branch

No 2623, Grand Hamad ave., P.O. BOX 2256, Doha

BIC: BSIR QA QA

TELEX: 4225

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Official Journal of the European Union

11.11.2008

Turkmenistan

Bank Saderat Iran Ashkhabad branch

Makhtoomgholi ave., No 181, Ashkhabad

TELEX: 1161134-86278

United Arab Emirates

Regional office Dubai

Al Maktoum road, PO BOX 4182 Deira, Dubai

BIC: BSIRAEAD / BSIRAEADDLR / BSIRAEADLCD

TELEX: 45456 SADERBANK

Murshid Bazar Branch

Murshid Bazar P.O. Box 4182

Deira, Dubai

BIC: BSIRAEAD

TELEX: 45456 SADERBANK

Bur Dubai Branch

Al Fahidi Road

P.O.Box 4182 Dubai

BIC: BSIRAEAD

TELEX: 45456 SADERBANK

Ajman Branch

No 2900 Liwara street, PO BOX 16, Ajman, Dubai

BIC: BSIRAEAD

TELEX: 45456 SADERBANK

Shaykh Zayed Road Branch

Shaykh Road, Dubai

BIC: BSIRAEAD

TELEX: 45456 SADERBANK

Abu Dhabi Branch

No 2690 Hamdan street, PO BOX 2656, Abu Dhabi

BIC: BSIRAEAD

TELEX: 22263

Al Ein Branch

No 1741, Al Am Road, PO BOX 1140, Al Ein, Abu Dhabi

BIC: BSIRAEAD

TELEX: 45456 SADERBANK

Sharjah Branch

No 2776 Alaroda road, PO BOX 316, Sharjah

BIC: BSIRAEAD

TELEX: 45456 SADERBANK

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Bahrain

Bahrein branch

106 Government Road; P.O. Box 825, Block No 316; Entrance No 3; Manama Center; Manama

TELEX: 8363 SADER BANK

OBU

P.O. Box 825 – Manama

TELEX: 8688 SADER BANK

Uzbekian

Bank Saderat Iran Tashkent

10 Tchekhov street, Mirabad district, 100060 Tashkent

BIC: BSIRUZ21

TELEX: 116134 BSITA UZ

5. TEJARAT BANK

Tajikistan

No 70, Rudaki Ave., Dushanbe

P.O. Box: 734001

BIC: BTEJTJ22XXX

TELEX: 201135 BTDIR TJ

China

Representative Office China

Office C208 Beijing Lufthansa Center No 50 Liangmaqiao Road Chaoyang District Beijing 100016

6. ARIAN BANK (also known as Aryan Bank)

Afghanistan

Head Office

House No 2, Street No 13, Wazir Akbar Khan, Kabul

BIC: AFABAFKA

Harat branch

No 14301(2), Business Room Building, Banke Khoon road, Harat

BIC: AFABAFKA

7. FUTURE BANK

Bahrain

Future Bank

P.O. Box 785, Government Avenue 304, Manama

Shop 57, Block No 624 Shaikh Jaber Al Ahmed Al Sabah Avenue-Road No 4203, Sitra

BIC: FUBBBHBM / FUBBBHBMOBU / FUBBBHBMXXX / FUBBBHBMSIT

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11.11.2008

8. BANCO INTERNACIONAL DE DESARROLLO, SA

Venezuela

Banco internacional de Desarrollo, Banco Universal

Avenida Francisco de Miranda, Torre Dosza, Piso 8, El Rosal, Chacao, Caracas

BIC: IDUNVECAXXX’