Council Implementing Regulation (EU) 2015/1862 of 18 October 2015 implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran
Date: 2015-10-18
Institutions: Council of the European Union
Subjects: Iran, action programme, arms control, economic sanctions, international sanctions, natural person, nuclear non-proliferation, trade restriction








L_2015274EN.01016101.xml










18.10.2015   


EN


Official Journal of the European Union


L 274/161








            COUNCIL IMPLEMENTING REGULATION (EU) 2015/1862
of 18 October 2015
         
implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran


THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union,


Having regard to Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010 (1), and in particular Article 46 thereof,

Whereas:







(1)


On 23 March 2012, the Council adopted Regulation (EU) No 267/2012.












(2)


On 14 July 2015, China, France, Germany, the Russian Federation, the United Kingdom and the United States, supported by the High Representative of the Union for Foreign Affairs and Security Policy, reached an agreement with Iran on a long-term comprehensive solution to the Iranian nuclear issue. The full implementation of the Joint Comprehensive Plan of Action (JCPOA) will ensure the exclusively peaceful nature of the Iranian nuclear programme, and provide for the comprehensive lifting of all nuclear-related sanctions.












(3)


In accordance with the JCPOA, the Council has decided to suspend the restrictive measures applying to individuals and entities set out in Annexes V and VI to Decision 2010/413/CFSP simultaneously with the IAEA-verified implementation by Iran of agreed nuclear-related measures. These individuals and entities should be removed from the list of persons and entities subject to restrictive measures set out in Annexes VIII and IX to Regulation (EU) No 267/2012 simultaneously with the IAEA-verified implementation by Iran of agreed nuclear-related measures.












(4)


Regulation (EU) No 267/2012 should be amended accordingly,





HAS ADOPTED THIS REGULATION:



Article 1
Annexes VIII and IX to Regulation (EU) No 267/2012 are amended as set out in the Annex to this Regulation.


Article 2
This Regulation shall enter into force on the date following that of its publication in the Official Journal of the European Union.
This Regulation shall apply from the date referred to in the second subparagraph of Article 2 of Council Decision (CFSP) 2015/1863 (2). The date of application shall be published on the same day in the Official Journal of the European Union.




This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 18 October 2015.


For the Council


The President

J. ASSELBORN
            





(1)  
            OJ L 88, 24.3.2012, p. 1.

(2)  Council Decision (CFSP) 2015/1863 of 18 October 2015 amending Decision 2010/413/CFSP concerning restrictive measures against Iran (see page 174 of this Official Journal).




ANNEX

I.   
The persons and entities listed below, and the related entries, are deleted from the list set out in Annex VIII to Regulation (EU) No 267/2012.






1.


AGHA-JANI, Dawood




2.


ALAI, Amir Moayyed




3.


ASGARPOUR, Behman




4.


ASHIANI, Mohammad Fedai




5.


ASHTIANI, Abbas Rezaee




6.


ATOMIC ENERGY ORGANISATION OF IRAN (AEOI)




7.


BAKHTIAR, Haleh




8.


BEHZAD, Morteza




9.


ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)




10.


FIRST EAST EXPORT BANK, P.L.C.:




11.


HOSSEINI, Seyyed Hussein




12.


IRANO HIND SHIPPING COMPANY




13.


IRISL BENELUX NV




14.


JABBER IBN HAYAN




15.


KARAJ NUCLEAR RESEARCH CENTRE




16.


KAVOSHYAR COMPANY




17.


LEILABADI, Ali Hajinia




18.


MESBAH ENERGY COMPANY




19.


MODERN INDUSTRIES TECHNIQUE COMPANY




20.


MOHAJERANI, Hamid-Reza




21.


MOHAMMADI, Jafar




22.


MONAJEMI, Ehsan




23.


NOBARI, Houshang




24.


NOVIN ENERGY COMPANY




25.


NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE




26.


PARS TRASH COMPANY




27.


PISHGAM (PIONEER) ENERGY INDUSTRIES




28.


QANNADI, Mohammad




29.


RAHIMI, Amir




30.


RAHIQI, Javad




31.


RASHIDI, Abbas




32.


SABET, M. Javad Karimi




33.


SAFDARI, Seyed Jaber




34.


SOLEYMANI, Ghasem




35.


SOUTH SHIPPING LINE IRAN (SSL)




36.


TAMAS COMPANY






II.   
The persons and entities listed below, and the related entries, are deleted from the list set out in Annex IX to Regulation (EU) No 267/2012.






1.


ACENA SHIPPING COMPANY LIMITED




2.


ADVANCE NOVEL




3.


AGHAJARI OIL & GAS PRODUCTION COMPANY




4.


AGHAZADEH, Reza




5.


AHMADIAN, Mohammad




6.


AKHAVAN-FARD, Massoud




7.


ALPHA EFFORT LTD




8.


ALPHA KARA NAVIGATION LIMITED




9.


ALPHA NARI NAVIGATION LIMITED




10.


ARIAN BANK




11.


ARVANDAN OIL & GAS COMPANY




12.


ASHTEAD SHIPPING COMPANY LTD




13.


ASPASIS MARINE CORPORATION




14.


ASSA CORPORATION




15.


ASSA CORPORATION LTD




16.


ATLANTIC INTERMODAL




17.


AVRASYA CONTAINER SHIPPING LINES




18.


AZARAB INDUSTRIES




19.


AZORES SHIPPING COMPANY ALIAS AZORES SHIPPING FZE LLC




20.


BANCO INTERNACIONAL DE DESARROLLO CA




21.


BANK KARGOSHAE




22.


BANK MELLAT




23.


BANK MELLI IRAN INVESTMENT COMPANY




24.


BANK MELLI IRAN ZAO




25.


BANK MELLI PRINTING AND PUBLISHING COMPANY




26.


BANK MELLI




27.


BANK OF INDUSTRY AND MINE




28.


BANK REFAH KARGARAN




29.


BANK TEJARAT




30.


BEST PRECISE LTD




31.


BETA KARA NAVIGATION LTD




32.


BIIS MARITIME LIMITED




33.


BIS MARITIME LIMITED




34.


BONAB RESEARCH CENTER




35.


BRAIT HOLDING SA




36.


BRIGHT JYOTI SHIPPING




37.


BRIGHT SHIP FZC




38.


BUSHEHR SHIPPING COMPANY LIMITED




39.


BYFLEET SHIPPING COMPANY LTD




40.


CEMENT INVESTMENT AND DEVELOPMENT COMPANY




41.


CENTRAL BANK OF IRAN




42.


CHAPLET SHIPPING LIMITED




43.


COBHAM SHIPPING COMPANY LTD




44.


CONCEPT GIANT LTD




45.


COOPERATIVE DEVELOPMENT BANK




46.


CRYSTAL SHIPPING FZE




47.


DAJMAR, Mohammad Hossein




48.


DAMALIS MARINE CORPORATION




49.


DARYA CAPITAL ADMINISTRATION GMBH




50.


DARYA DELALAN SEFID KHAZAR SHIPPING COMPANY




51.


DELTA KARA NAVIGATION LTD




52.


DELTA NARI NAVIGATION LTD




53.


DIAMOND SHIPPING SERVICES




54.


DORKING SHIPPING COMPANY LTD




55.


EAST OIL & GAS PRODUCTION COMPANY




56.


EDBI EXCHANGE COMPANY




57.


EDBI STOCK BROKERAGE COMPANY




58.


EFFINGHAM SHIPPING COMPANY LTD




59.


EIGHTH OCEAN ADMINISTRATION GMBH




60.


EIGHTH OCEAN GMBH & CO. KG




61.


ELBRUS LTD




62.


ELCHO HOLDING LTD




63.


ELEGANT TARGET DEVELOPMENT LIMITED




64.


ELEVENTH OCEAN ADMINISTRATION GMBH




65.


ELEVENTH OCEAN GMBH & CO. KG




66.


EMKA COMPANY




67.


EPSILON NARI NAVIGATION LTD




68.


E-SAIL A.K.A.E-SAIL SHIPPING COMPANY




69.


ETA NARI NAVIGATION LTD




70.


ETERNAL EXPERT LTD




71.


EUROPÄISCH-IRANISCHE HANDELSBANK




72.


EXPORT DEVELOPMENT BANK OF IRAN




73.


FAIRWAY SHIPPING




74.


FAQIHIAN, Dr Hoseyn




75.


FARNHAM SHIPPING COMPANY LTD




76.


FASIRUS MARINE CORPORATION




77.


FATSA




78.


FIFTEENTH OCEAN ADMINISTRATION GMBH




79.


FIFTEENTH OCEAN GMBH & CO. KG




80.


FIFTH OCEAN ADMINISTRATION GMBH




81.


FIFTH OCEAN GMBH & CO. KG




82.


FIRST ISLAMIC INVESTMENT BANK




83.


FIRST OCEAN ADMINISTRATION GMBH




84.


FIRST OCEAN GMBH & CO. KG




85.


FIRST PERSIAN EQUITY FUND




86.


FOURTEENTH OCEAN ADMINISTRATION GMBH




87.


FOURTEENTH OCEAN GMBH & CO. KG




88.


FOURTH OCEAN ADMINISTRATION GMBH




89.


FOURTH OCEAN GMBH & CO. KG




90.


FUTURE BANK BSC




91.


GACHSARAN OIL & GAS COMPANY




92.


GALLIOT MARITIME INCORPORATION




93.


GAMMA KARA NAVIGATION LTD




94.


GIANT KING LIMITED




95.


GOLDEN CHARTER DEVELOPMENT LTD




96.


GOLDEN SUMMIT INVESTMENTS LTD




97.


GOLDEN WAGON DEVELOPMENT LTD




98.


GOLPARVAR, Gholam Hossein




99.


GOMSHALL SHIPPING COMPANY LTD




100.


GOOD LUCK SHIPPING COMPANY LLC




101.


GRAND TRINITY LTD




102.


GREAT EQUITY INVESTMENTS LTD




103.


GREAT METHOD LTD




104.


GREAT PROSPECT INTERNATIONAL LTD




105.


HAFIZ DARYA SHIPPING LINES




106.


HARVEST SUPREME LTD




107.


HARZARU SHIPPING




108.


HELIOTROPE SHIPPING LIMITED




109.


HELIX SHIPPING LIMITED




110.


HK INTERTRADE COMPANY LTD




111.


HONG TU LOGISTICS PRIVATE LIMITED




112.


HORSHAM SHIPPING COMPANY LTD




113.


IFOLD SHIPPING COMPANY LIMITED




114.


INDUS MARITIME INCORPORATION




115.


INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION




116.


INSIGHT WORLD LTD




117.


INTERNATIONAL SAFE OIL




118.


IOTA NARI NAVIGATION LIMITED




119.


IRAN FUEL CONSERVATION ORGANIZATION




120.


IRAN INSURANCE COMPANY




121.


IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION CO




122.


IRANIAN OIL COMPANY LIMITED




123.


IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANY (IOPTC)




124.


IRANIAN OIL TERMINALS COMPANY




125.


IRANO MISR SHIPPING COMPANY




126.


IRINVESTSHIP LTD




127.


IRISL (MALTA) LTD




128.


IRISL EUROPE GMBH




129.


IRISL MARINE SERVICES AND ENGINEERING COMPANY




130.


IRISL MARITIME TRAINING INSTITUTE




131.


IRITAL SHIPPING SRL




132.


ISI MARITIME LIMITED




133.


ISIM AMIN LIMITED




134.


ISIM ATR LIMITED




135.


ISIM OLIVE LIMITED




136.


ISIM SAT LIMITED




137.


ISIM SEA CHARIOT LTD




138.


ISIM SEA CRESCENT LTD




139.


ISIM SININ LIMITED




140.


ISIM TAJ MAHAL LTD




141.


ISIM TOUR COMPANY LIMITED




142.


ISLAMIC REPUBLIC OF IRAN SHIPPING LINES




143.


JACKMAN SHIPPING COMPANY




144.


KALA NAFT




145.


KALAN KISH SHIPPING COMPANY LTD




146.


KAPPA NARI NAVIGATION LTD




147.


KARA SHIPPING AND CHARTERING GMBH




148.


KAROON OIL & GAS PRODUCTION COMPANY




149.


KAVERI MARITIME INCORPORATION




150.


KAVERI SHIPPING LLC




151.


KEY CHARTER DEVELOPMENT LTD




152.


KHALILIPOUR, Said Esmail




153.


KHANCHI, Ali Reza




154.


KHAZAR EXPL & PROD CO




155.


KHAZAR SHIPPING LINES




156.


KHEIBAR COMPANY




157.


KING PROSPER INVESTMENTS LTD




158.


KINGDOM NEW LTD




159.


KINGSWOOD SHIPPING COMPANY LIMITED




160.


KISH SHIPPING LINE MANNING COMPANY




161.


LAMBDA NARI NAVIGATION LIMITED




162.


LANCING SHIPPING COMPANY LIMITED




163.


LOGISTIC SMART LTD




164.


LOWESWATER LTD




165.


MACHINE SAZI ARAK




166.


MAGNA CARTA LIMITED




167.


MALSHIP SHIPPING AGENCY




168.


MARBLE SHIPPING LIMITED




169.


MAROUN OIL & GAS COMPANY




170.


MASJED-SOLEYMAN OIL & GAS COMPANY




171.


MASTER SUPREME INTERNATIONAL LTD




172.


MAZANDARAN CEMENT COMPANY




173.


MEHR CAYMAN LTD




174.


MELLAT BANK SB CJSC




175.


MELLI AGROCHEMICAL COMPANY PJS




176.


MELLI BANK PLC




177.


MELLI INVESTMENT HOLDING INTERNATIONAL




178.


MELODIOUS MARITIME INCORPORATION




179.


METRO SUPREME INTERNATIONAL LTD




180.


MIDHURST SHIPPING COMPANY LIMITED (MALTA)




181.


MILL DENE LTD




182.


MINISTRY OF ENERGY




183.


MINISTRY OF PETROLEUM




184.


MODALITY LTD




185.


MODERN ELEGANT DEVELOPMENT LTD




186.


MOUNT EVEREST MARITIME INCORPORATION




187.


NAFTIRAN INTERTRADE COMPANY




188.


NAFTIRAN INTERTRADE COMPANY SRL




189.


NAMJOO, Majid




190.


NARI SHIPPING AND CHARTERING GMBH & CO. KG




191.


NARMADA SHIPPING




192.


NATIONAL IRANIAN DRILLING COMPANY




193.


NATIONAL IRANIAN GAS COMPANY




194.


NATIONAL IRANIAN OIL COMPANY




195.


NATIONAL IRANIAN OIL COMPANY NEDERLAND (A.K.A.: NIOC NETHERLANDS REPRESENTATION OFFICE)




196.


NATIONAL IRANIAN OIL COMPANY PTE LTD




197.


NATIONAL IRANIAN OIL COMPANY, INTERNATIONAL AFFAIRS LIMITED




198.


NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY (NIOEC)




199.


NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY (NIOPDC)




200.


NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY




201.


NATIONAL IRANIAN TANKER COMPANY




202.


NEUMAN LTD




203.


NEW DESIRE LTD




204.


NEW SYNERGY




205.


NEWHAVEN SHIPPING COMPANY LIMITED




206.


NINTH OCEAN ADMINISTRATION GMBH




207.


NINTH OCEAN GMBH & CO. KG




208.


NOOR AFZA GOSTAR




209.


NORTH DRILLING COMPANY




210.


NUCLEAR FUEL PRODUCTION AND PROCUREMENT COMPANY




211.


OCEAN CAPITAL ADMINISTRATION GMBH




212.


OCEAN EXPRESS AGENCIES PRIVATE LIMITED




213.


ONERBANK ZAO




214.


OXTED SHIPPING COMPANY LIMITED




215.


PACIFIC SHIPPING




216.


PARS SPECIAL ECONOMIC ENERGY ZONE




217.


PARTNER CENTURY LTD




218.


PEARL ENERGY COMPANY LTD




219.


PEARL ENERGY SERVICES, SA




220.


PERSIA INTERNATIONAL BANK PLC




221.


PETRO SUISSE




222.


PETROIRAN DEVELOPMENT COMPANY LTD




223.


PETROLEUM ENGINEERING & DEVELOPMENT COMPANY




224.


PETROPARS INTERNATIONAL FZE




225.


PETROPARS IRAN COMPANY




226.


PETROPARS LTD




227.


PETROPARS OILFIELD SERVICES COMPANY




228.


PETROPARS UK LIMITED




229.


PETWORTH SHIPPING COMPANY LIMITED




230.


POST BANK OF IRAN




231.


POWER PLANTS' EQUIPMENT MANUFACTURING COMPANY (SAAKHTE TAJHIZATE NIROOGAHI)




232.


PROSPER METRO INVESTMENTS LTD




233.


RASTKHAH, Engineer Naser




234.


REIGATE SHIPPING COMPANY LIMITED




235.


RESEARCH INSTITUTE OF NUCLEAR SCIENCE & TECHNOLOGY




236.


REZVANIANZADEH, Mohammad Reza




237.


RISHI MARITIME INCORPORATION




238.


SACKVILLE HOLDINGS LTD




239.


SAFIRAN PAYAM DARYA SHIPPING COMPANY




240.


SALEHI, Ali Akbar




241.


SANFORD GROUP




242.


SANTEXLINES




243.


SECOND OCEAN ADMINISTRATION GMBH




244.


SECOND OCEAN GMBH & CO. KG




245.


SEIBOW LOGISTICS LIMITED




246.


SEVENTH OCEAN ADMINISTRATION GMBH




247.


SEVENTH OCEAN GMBH & CO. KG




248.


SHALLON LTD




249.


SHEMAL CEMENT COMPANY




250.


SHINE STAR LIMITED




251.


SHIPPING COMPUTER SERVICES COMPANY




252.


SILVER UNIVERSE INTERNATIONAL LTD




253.


SINA BANK




254.


SINO ACCESS HOLDINGS




255.


SINOSE MARITIME




256.


SISCO SHIPPING COMPANY LTD




257.


SIXTEENTH OCEAN ADMINISTRATION GMBH




258.


SIXTEENTH OCEAN GMBH & CO. KG




259.


SIXTH OCEAN ADMINISTRATION GMBH




260.


SIXTH OCEAN GMBH & CO. KG




261.


SMART DAY HOLDINGS LTD




262.


SOLTANI, Behzad




263.


SORINET COMMERCIAL TRUST (SCT)




264.


SOROUSH SARAMIN ASATIR




265.


SOUTH WAY SHIPPING AGENCY CO. LTD




266.


SOUTH ZAGROS OIL & GAS PRODUCTION COMPANY




267.


SPARKLE BRILLIANT DEVELOPMENT LIMITED




268.


SPRINGTHORPE LIMITED




269.


STATIRA MARITIME INCORPORATION




270.


SUREH (NUCLEAR REACTORS FUEL COMPANY)




271.


SYSTEM WISE LTD




272.


TAMALARIS CONSOLIDATED LTD




273.


TENTH OCEAN ADMINISTRATION GMBH




274.


TENTH OCEAN GMBH & CO. KG




275.


TEU FEEDER LIMITED




276.


THETA NARI NAVIGATION




277.


THIRD OCEAN ADMINISTRATION GMBH




278.


THIRD OCEAN GMBH & CO. KG




279.


THIRTEENTH OCEAN ADMINISTRATION GMBH




280.


THIRTEENTH OCEAN GMBH & CO. KG




281.


TOP GLACIER COMPANY LIMITED




282.


TOP PRESTIGE TRADING LIMITED




283.


TRADE CAPITAL BANK




284.


TRADE TREASURE




285.


TRUE HONOUR HOLDINGS LTD




286.


TULIP SHIPPING INC




287.


TWELFTH OCEAN ADMINISTRATION GMBH




288.


TWELFTH OCEAN GMBH & CO. KG




289.


UNIVERSAL TRANSPORTATION LIMITATION UTL




290.


VALFAJR 8TH SHIPPING LINE




291.


WEST OIL & GAS PRODUCTION COMPANY




292.


WESTERN SURGE SHIPPING COMPANY LIMITED




293.


WISE LING SHIPPING COMPANY LIMITED




294.


ZANJANI, Babak




295.


ZETA NERI NAVIGATION