This news release is issued in respect of the restrictive measures directed by the Council of the European Union against Iran (Nuclear Proliferation).
On 6 June 2018 Council Implementing Regulation (EU) No 2018/827 (“the Amending Regulation”) was published in the Official Journal of the European Union by the Council of the European Union.
The Amending Regulation amended Annex IX to Council Regulation (EU) 267/2012 with effect from 7 June 2018.
AMENDMENTS
Deleted information appears in square brackets. Additional information appears in italics.
Individuals
DARVISH-VAND, Javad
Title: IRGC Brigadier-General
Position: [MODAFLDeputy for Inspection]
Other Information: EU listing. Not UN. Former MODAFL Deputy for Inspection, responsible for all MODAFL facilities and installations.
Listed on: 24/06/2008 Last Updated: [24/06/2008] 07/06/2018 Group ID: 10634.
NAQDI, Mohammad, Reza
Title: IRGC Brigadier-General
DOB: [--/--/1952]. --/--/1953
POB: Nadjaf, Iraq
Position: Deputy Chief Commander of the IRGC for cultural and Social Affairs
Other Information: Listed under both Iran (Human Rights) and Iran (Nuclear Proliferation) regimes. Former Commander of the Basij Resistance Force
Listed on: 14/04/2011 Last Updated: [13/04/2018] 07/06/2018 Group ID: 11784.
QASEMI, Rostam
a.k.a: GHASEMI Rostam
DOB: --/--/1961
Position: [Commander of Khatam al-Anbiya]
Other Information: EU listing. Not UN. Former Commander of Khatam al-Anbiya
Listed on: 27/07/2010 Last Updated: [27/07/2010] 07/06/2018 Group ID: 11236.
ZADEH, AMIR, ALI, Haji
Title: IRGC Brigadier General
a.k.a: HAJIZADEH, Amir, Ali
Position: IRGC Aerospace Air Force Commander
Other Information: EU listing. Not UN.
Listed on: 24/01/2012 Last Updated: [24/01/2012] 07/06/2018 Group ID: 12498.
Entities
SHETAB GAMAN
a.k.a. Taamin Gostaran Pishgaman Azar
Address: Norouzi Alley, No.2 Larestan Street, Motahari Avenue, Tehran
Other Information: EU listing. Not UN. Acting on behalf of Yasa Part.
Listed on: 27/07/2010 Last Updated: [27/07/2010] 07/06/2018 Group ID: 11229.
NOAVARAN POOYAMOJ
a.k.a. (1) Noavaran Tejarat Paya (2) Bastan Tejerat Mabna (3) Behdis Tejarat (4) Bazarganis Behdis Tejarat Alborz Company (5) Behdis Tejarat General Trading Company (6) Fanavaran Mojpooya (7) Faramoj Company (8) Tosee Danesh Fanavari Faramoj (9) Green Emirate Paya (10) Mehbang Sana (11) Mohandesi Hedayat Control Paya (12) Pooya Wave Company (13) Towsee Fanavari Boshra
Address: [No 15, Eighth Street, Pakistan Avenue, Shalid Beheshti Avenue, Tehran].
Other Information: EU listing. Not UN. Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme.
Listed on: 24/05/2011 Last Updated: [24/05/2011] 07/06/2018 Group ID: 11541.
ASHTIAN TABLO
Address: No 67, Ghods mirheydari St, Yoosefabad, Tehran.
Other Information: EU listing. Not UN. [Manufacturer of electrical equipment (switchgear) involved in the construction of the Fordow (Qom) facility]. Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.
Listed on: 24/05/2011 Last Updated: [24/05/2011] 07/06/2018 Group ID: 11548
Financial institutions and other persons are required to check whether they maintain any accounts or otherwise hold funds, financial assets, economic benefits and economic resources for the designated individuals and entities. If so, they must freeze such accounts or funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. They must also report their findings to the FIU. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated individuals and entities they are not required to report these details again.
Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence
Further details of the sanctions regime related to Iran and links to the Consolidated List of individual and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.
