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Financial Sanctions: Iran (Nuclear Proliferation)

Monday, 11 June 2018

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.

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