UNITED NATIONS SANCTIONS (IRAN) (FURTHER SANCTIONS) (2010) REGULATIONS *

UNITED NATIONS SANCTIONS

(IRAN) (FURTHER SANCTIONS) (2010)

SUBSIDIARY LEGISLATION 365.31

UNITED NATIONS SANCTIONS (IRAN)

(FURTHER SANCTIONS) (2010)

REGULATIONS *

27th July, 2010

LEGAL NOTICE 372 of 2010.

Repealed by Act XX.2020.5.

* but see Legal Notice 207 of 2016 - S.L. 365.74.

1, and emphasizing that in accordance with Article 39 of Iran’s Safeguards

Agreement Code 3.1 cannot be modified nor suspended unilaterally and that the

IAEA’s right to verify design information provided to it is a continuing right, which

is not dependent on the stage of construction of, or the presence of nuclear material

at, a facility,

Reiterating its determination to reinforce the authority of the IAEA, strongly

supporting the role of the IAEA Board of Governors, and commending the IAEA for

its efforts to resolve outstanding issues relating to Iran’s nuclear programme,

Expressing the conviction that the suspension set out in paragraph 2 of resolution

1737 (2006) as well as full, verified Iranian compliance with the requirements set

out by the IAEA Board of Governors would contribute to a diplomatic, negotiated

solution that guarantees Iran’s nuclear programme is for exclusively peaceful

purposes,

Emphasizing the importance of political and diplomatic efforts to find a negotiated

solution guaranteeing that Iran’s nuclear programme is exclusively for peaceful

purposes and noting in this regard the efforts of Turkey and Brazil towards an

agreement with Iran on the Tehran Research Reactor that could serve as a

confidence-building measure,

Emphasizing also, however, in the context of these efforts, the importance of Iran

addressing the core issues related to its nuclear programme,

Stressing that China, France, Germany, the Russian Federation, the United

Kingdom and the United States are willing to take further concrete measures on

exploring an overall strategy of resolving the Iranian nuclear issue through

negotiation on the basis of their June 2006 proposals (S/2006/521) and their June

2008 proposals (INFCIRC/730), and noting the confirmation by these countries that

once the confidence of the international community in the exclusively peaceful

nature of Iran’s nuclear programme is restored it will be treated in the same manner

as that of any Non-Nuclear Weapon State Party to the Treaty on the Non-

Proliferation of Nuclear Weapons,

Welcoming the guidance issued by the Financial Action Task Force (FATF) to

assist States in implementing their financial obligations under resolutions 1737

(2006) and 1803 (2008), and recalling in particular the need to exercise vigilance

over transactions involving Iranian banks, including the Central Bank of Iran, so as

to prevent such transactions contributing to proliferation-sensitive nuclear activities,

or to the development of nuclear weapon delivery systems,

Recognizing that access to diverse, reliable energy is critical for sustainable

growth and development, while noting the potential connection between Iran’s

revenues derived from its energy sector and the funding of Iran’s proliferation-

sensitive nuclear activities, and further noting that chemical process equipment and

materials required for the petrochemical industry have much in common with those

required for certain sensitive nuclear fuel cycle activities,

Having regard to States’ rights and obligations relating to international trade,

Recalling that the law of the sea, as reflected in the United Nations Convention on

the Law of the Sea (1982), sets out the legal framework applicable to ocean

activities,

Calling for the ratification of the Comprehensive Nuclear-Test-Ban Treaty by Iran

at an early date,

Determined to give effect to its decisions by adopting appropriate measures to

persuade Iran to comply with resolutions 1696 (2006), 1737 (2006), 1747 (2007) and

1803 (2008) and with the requirements of the IAEA, and also to constrain Iran’s

development of sensitive technologies in support of its nuclear and missile

programmes, until such time as the Security Council determines that the objectives

of these resolutions have been met,

Concerned by the proliferation risks presented by the Iranian nuclear programme

and mindful of its primary responsibility under the Charter of the United Nations for

the maintenance of international peace and security,

Stressing that nothing in this resolution compels States to take measures or actions

exceeding the scope of this resolution, including the use of force or the threat of

force,

Acting under Article 41 of Chapter VII of the Charter of the United Nations,

1. Affirms that Iran has so far failed to meet the requirements of the IAEA

Board of Governors and to comply with resolutions 1696 (2006), 1737 (2006), 1747

(2007) and 1803 (2008);

2. Affirms that Iran shall without further delay take the steps required by the

IAEA Board of Governors in its resolutions GOV/2006/14 and GOV/2009/82, which

are essential to build confidence in the exclusively peaceful purpose of its nuclear

programme, to resolve outstanding questions and to address the serious concerns

raised by the construction of an enrichment facility at Qom in breach of its

obligations to suspend all enrichment-related activities, and, in this context, further

affirms its decision that Iran shall without delay take the steps required in paragraph

2 of resolution 1737 (2006);

3. Reaffirms that Iran shall cooperate fully with the IAEA on all outstanding

issues, particularly those which give rise to concerns about the possible military

dimensions of the Iranian nuclear programme, including by providing access without

delay to all sites, equipment, persons and documents requested by the IAEA, and

stresses the importance of ensuring that the IAEA have all necessary resources and

authority for the fulfilment of its work in Iran;

Requests the Director General of the IAEA to communicate to the Security

Council all his reports on the application of safeguards in Iran;

Decides that Iran shall without delay comply fully and without qualification

with its IAEA Safeguards Agreement, including through the application of modified

Code 3.1 of the Subsidiary Arrangement to its Safeguards Agreement, calls upon

Iran to act strictly in accordance with the provisions of the Additional Protocol to its

IAEA Safeguards Agreement that it signed on 18 December 2003, calls upon Iran to

ratify promptly the Additional Protocol, and reaffirms that, in accordance with

Articles 24 and 39 of Iran’s Safeguards Agreement, Iran’s Safeguards Agreement

and its Subsidiary Arrangement, including modified Code 3.1, cannot be amended or

changed unilaterally by Iran, and notes that there is no mechanism in the Agreement

for the suspension of any of the provisions in the Subsidiary Arrangement;

Reaffirms that, in accordance with Iran’s obligations under previous

resolutions to suspend all reprocessing, heavy water-related and enrichment-related

activities, Iran shall not begin construction on any new uranium-enrichment,

reprocessing, or heavy water-related facility and shall discontinue any ongoing

construction of any uranium-enrichment, reprocessing, or heavy water-related

facility;

Decides that Iran shall not acquire an interest in any commercial activity in

another State involving uranium mining, production or use of nuclear materials and

technology as listed in INFCIRC/254/Rev.9/Part 1, in particular uranium-enrichment

and reprocessing activities, all heavy-water activities or technology-related to

ballistic missiles capable of delivering nuclear weapons, and further decides that all

States shall prohibit such investment in territories under their jurisdiction by Iran, its

nationals, and entities incorporated in Iran or subject to its jurisdiction, or by

persons or entities acting on their behalf or at their direction, or by entities owned or

controlled by them;

Decides that all States shall prevent the direct or indirect supply, sale or

transfer to Iran, from or through their territories or by their nationals or individuals

subject to their jurisdiction, or using their flag vessels or aircraft, and whether or not

originating in their territories, of any battle tanks, armoured combat vehicles, large

calibre artillery systems, combat aircraft, attack helicopters, warships, missiles or

missile systems as defined for the purpose of the United Nations Register of

Conventional Arms, or related materiel, including spare parts, or items as

determined by the Security Council or the Committee established pursuant to

resolution 1737 (2006) ("the Committee"), decides further that all States shall

prevent the provision to Iran by their nationals or from or through their territories of

technical training, financial resources or services, advice, other services or

assistance related to the supply, sale, transfer, provision, manufacture, maintenance

or use of such arms and related materiel, and, in this context, calls upon all States to

exercise v igilance and restraint over the supply, sale, t ransfer, prov isio n,

manufacture and use of all other arms and related materiel;

Decides that Iran shall not undertake any activity related to ballistic missiles

capable of delivering nuclear weapons, including launches using ballistic missile

technology, and that States shall take all necessary measures to prevent the transfer

of technology or technical assistance to Iran related to such activities;

Decides that all States shall take the necessary measures to prevent the entry

into or transit through their territories of individuals designated in Annex C, D and E

of resolution 1737 (2006), Annex I of resolution 1747 (2007), Annex I of resolution

1803 (2008) and Annexes I and II of this resolution, or by the Security Council or

the Committee pursuant to paragraph 10 of resolution 1737 (2006), except where

such entry or transit is for activities directly related to the provision to Iran of items

in subparagraphs 3(b)(i) and (ii) of resolution 1737 (2006) in accordance with

paragraph 3 of resolution 1737 (2006), underlines that nothing in this paragraph

shall oblige a State to refuse its own nationals entry into its territory, and decides

that the measures imposed in this paragraph shall not apply when the Committee

determines on a case-by-case basis that such travel is justified on the grounds of

humanitarian need, including religious obligations, or where the Committee

concludes that an exemption would otherwise further the objectives of this

resolution, including where Article XV of the IAEA Statute is engaged;

Decides that the measures specified in paragraphs 12, 13, 14 and 15 of

resolution 1737 (2006) shall apply also to the individuals and entities listed in

Annex I of this resolution and to any individuals or entities acting on their behalf or

at their direction, and to entities owned or controlled by them, including through

illicit means, and to any individuals and entities determined by the Council or the

Committee to have assisted designated individuals or entities in evading sanctions

of, or in violating the provisions of, resolutions 1737 (2006), 1747 (2007), 1803

(2008) or this resolution;

Decides that the measures specified in paragraphs 12, 13, 14 and 15 of

resolution 1737 (2006) shall apply also to the Islamic Revolutionary Guard Corps

(IRGC, also known as "Army of the Guardians of the Islamic Revolution")

individuals and entities specified in Annex II, and to any individuals or entities

acting on their behalf or at their direction, and to entities owned or controlled by

them, including through illicit means, and calls upon all States to exercise vigilance

over those transactions involving the IRGC that could contribute to Iran’s

proliferation-sensitive nuclear activities or the development of nuclear weapon

delivery systems;

Decides that for the purposes of the measures specified in paragraphs 3, 4, 5,

6 and 7 of resolution 1737 (2006), the list of items in S/2006/814 shall be superseded

by the list of items in INFCIRC/254/Rev.9/Part 1 and INFCIRC/254/Rev.7/Part 2,

and any further items if the State determines that they could contribute to

enrichment-related, reprocessing or heavy water-related activities or to the

development of nuclear weapon delivery systems, and further decides that for the

purposes of the measures specified in paragraphs 3, 4, 5, 6 and 7 of resolution 1737

(2006), the list of items contained in S/2006/815 shall be superseded by the list of

items contained in S/2010/263;

Calls upon all States to inspect, in accordance with their national authorities

and legislation and consistent with international law, in particular the law of the sea

and relevant international civil aviation agreements, all cargo to and from Iran, in

their territory, including seaports and airports, if the State concerned has information

that provides reasonable grounds to believe the cargo contains items the supply, sale,

transfer, or export of which is prohibited by paragraphs 3, 4 or 7 of resolution 1737

(2006), paragraph 5 of resolution 1747 (2007), paragraph 8 of resolution 1803

(2008) or paragraphs 8 or 9 of this resolution, for the purpose of ensuring strict

implementation of those provisions;

Notes that States, consistent with international law, in particular the law of

the sea, may request inspections of vessels on the high seas with the consent of the

flag State, and calls upon all States to cooperate in such inspections if there is

information that provides reasonable grounds to believe the vessel is carrying items

the supply, sale, transfer, or export of which is prohibited by paragraphs 3, 4 or 7 of

resolution 1737 (2006), paragraph 5 of resolution 1747 (2007), paragraph 8 of

resolution 1803 (2008) or paragraphs 8 or 9 of this resolution, for the purpose of

ensuring strict implementation of those provisions;

Decides to authorize all States to, and that all States shall, seize and dispose

of (such as through destruction, rendering inoperable, storage or transferring to a

State other than the originating or destination States for disposal) items the supply,

sale, transfer, or export of which is prohibited by paragraphs 3, 4 or 7 of resolution

1737 (2006), paragraph 5 of resolution 1747 (2007), paragraph 8 of resolution 1803

(2008) or paragraphs 8 or 9 of this resolution that are identified in inspections

pursuant to paragraphs 14 or 15 of this resolution, in a manner that is not

inconsistent with their obligations under applicable Security Council resolutions,

including resolution 1540 (2004), as well as any obligations of parties to the NPT,

and decides further that all States shall cooperate in such efforts;

Requires any State, when it undertakes an inspection pursuant to paragraphs

14 or 15 above to submit to the Committee within five working days an initial

written report containing, in particular, explanation of the grounds for the

inspections, the results of such inspections and whether or not cooperation was

provided, and, if items prohibited for transfer are found, further requires such States

to submit to the Committee, at a later stage, a subsequent written report containing

relevant details on the inspection, seizure and disposal, and relevant details of the

transfer, including a description of the items, their origin and intended destination, if

this information is not in the initial report;

Decides that all States shall prohibit the provision by their nationals or from

their territory of bunkering services, such as provision of fuel or supplies, or other

servicing of vessels, to Iranian-owned or -contracted vessels, including chartered

vessels, if they have information that provides reasonable grounds to believe they

are carrying items the supply, sale, transfer, or export of which is prohibited by

paragraphs 3, 4 or 7 of resolution 1737 (2006), paragraph 5 of resolution 1747

(2007), paragraph 8 of resolution 1803 (2008) or paragraphs 8 or 9 of this resolution,

unless provision of such services is necessary for humanitarian purposes or until

such time as the cargo has been inspected, and seized and disposed of if necessary,

and underlines that this paragraph is not intended to affect legal economic activities;

Decides that the measures specified in paragraphs 12, 13, 14 and 15 of

resolution 1737 (2006) shall also apply to the entities of the Islamic Republic of Iran

Shipping Lines (IRISL) as specified in Annex III and to any person or entity acting

on their behalf or at their direction, and to entities owned or controlled by them,

including through illicit means, or determined by the Council or the Committee to

have assisted them in evading the sanctions of, or in violating the provisions of,

resolutions 1737 (2006), 1747 (2007), 1803 (2008) or this resolution;

Requests all Member States to communicate to the Committee any

information available on transfers or activity by Iran Air’s cargo division or vessels

owned or operated by the Islamic Republic of Iran Shipping Lines (IRISL) to other

companies that may have been undertaken in order to evade the sanctions of, or in

violation of the provisions of, resolutions 1737 (2006), 1747 (2007), 1803 (2008) or

this resolution, including renaming or re-registering of aircraft, vessels or ships, and

requests the Committee to make that information widely available;

Calls upon all States, in addition to implementing their obligations pursuant

to resolutions 1737 (2006), 1747 (2007), 1803 (2008) and this resolution, to prevent

the provision of financial services, including insurance or re-insurance, or the

transfer to, through, or from their territory, or to or by their nationals or entities

organized under their laws (including branches abroad), or persons or financial

institutions in their territory, of any financial or other assets or resources if they have

information that provides reasonable grounds to believe that such services, assets or

resources could contribute to Iran’s proliferation-sensitive nuclear activities, or the

development of nuclear weapon delivery systems, including by freezing any

financial or other assets or resources on their territories or that hereafter come within

their territories, or that are subject to their jurisdiction or that hereafter become

subject to their jurisdiction, that are related to such programmes or activities and

applying enhanced monitoring to prevent all such transactions in accordance with

their national authorities and legislation;

Decides that all States shall require their nationals, persons subject to their

jurisdiction and firms incorporated in their territory or subject to their jurisdiction to

exercise vigilance when doing business with entities incorporated in Iran or subject

to Iran’s jurisdiction, including those of the IRGC and IRISL, and any individuals or

entities acting on their behalf or at their direction, and entities owned or controlled

by them, including through illicit means, if they have information that provides

reasonable grounds to believe that such business could contribute to Iran’s

proliferation-sensitive nuclear activities or the development of nuclear weapon

delivery systems or to violations of resolutions 1737 (2006), 1747 (2007), 1803

(2008) or this resolution;

Calls upon States to take appropriate measures that prohibit in their

territories the opening of new branches, subsidiaries, or representative offices of

Iranian banks, and also that prohibit Iranian banks from establishing new joint

ventures, taking an ownership interest in or establishing or maintaining

correspondent relationships with banks in their jurisdiction to prevent the provision

of financial services if they have information that provides reasonable grounds to

believe that these activities could contribute to Iran’s proliferation-sensitive nuclear

activities or the development of nuclear weapon delivery systems;

Calls upon States to take appropriate measures that prohibit financial

institutions within their territories or under their jurisdiction from opening

representative offices or subsidiaries or banking accounts in Iran if they have

information that provides reasonable grounds to believe that such financial services

coul d cont ri bu te t o Iran’s prol iferat io n-sen sit ive nu clear act ivi ti es or t he

development of nuclear weapon delivery systems;

Deplores the violations of the prohibitions of paragraph 5 of resolution 1747

(2007) that have been reported to the Committee since the adoption of resolution

1747 (2007), and commends States that have taken action to respond to these

violations and report them to the Committee;

Directs the Committee to respond effectively to violations of the measures

decided in resolutions 1737 (2006), 1747 (2007), 1803 (2008) and this resolution,

and recalls that the Committee may designate individuals and entities who have

assisted designated persons or entities in evading sanctions of, or in violating the

provisions of, these resolutions;

Decides that the Committee shall intensify its efforts to promote the full

implementation of resolutions 1737 (2006), 1747 (2007), 1803 (2008) and this

resolution, including through a work programme covering compliance,

investigations, outreach, dialogue, assistance and cooperation, to be submitted to the

Council within forty-five days of the adoption of this resolution;

Decides that the mandate of the Committee as set out in paragraph 18 of

resolution 1737 (2006), as amended by paragraph 14 of resolution 1803 (2008), shall

also apply to the measures decided in this resolution, including to receive reports

from States submitted pursuant to paragraph 17 above;

Requests the Secretary-General to create for an initial period of one year, in

consultation with the Committee, a group of up to eight experts ("Panel of Experts"),

under the direction of the Committee, to carry out the following tasks

(a) assist the Committee in carrying out its mandate as specified in

paragraph 18 of resolution 1737 (2006) and paragraph 28 of this

resolution;

(b) gather, examine and analyse information from States, relevant United

Nations bodies and other interested parties regarding the

implementation of the measures decided in resolutions 1737 (2006),

1747 (2007), 1803 (2008) and this resolution, in particular incidents of

non-compliance;

(c) make recommendations on actions the Council, or the Committee or

State, may consider to improve implementation of the relevant

measures; and

(d) provide to the Council an interim report on its work no later than 90

days after the Panel’s appointment, and a final report to the Council no

later than 30 days prior to the termination of its mandate with its

findings and recommendations;

Urges all States, relevant United Nations bodies and other interested parties,

to cooperate fully with the Committee and the Panel of Experts, in particular by

supplying any information at their disposal on the implementation of the measures

decided in resolutions 1737 (2006), 1747 (2007), 1803 (2008) and this resolution, in

particular incidents of non-compliance;

Calls upon all States to report to the Committee within 60 days of the

adoption of this resolution on the steps they have taken with a view to implementing

effectively paragraphs 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 22, 23 and

24;

Stresses the willingness of China, France, Germany, the Russian Federation,

the United Kingdom and the United States to further enhance diplomatic efforts to

promote dialogue and consultations, including to resume dialogue with Iran on the

nuclear issue without preconditions, most recently in their meeting with Iran in

Geneva on 1 October 2009, with a view to seeking a comprehensive, long-term and

proper solution of this issue on the basis of the proposal made by China, France,

Germany, the Russian Federation, the United Kingdom and the United States on 14

June 2008, which would allow for the development of relations and wider

cooperation with Iran based on mutual respect and the establishment of international

confidence in the exclusively peaceful nature of Iran’s nuclear programme and, inter

alia, starting formal negotiations with Iran on the basis of the June 2008 proposal,

and acknowledges with appreciation that the June 2008 proposal, as attached in

Annex IV to this resolution, remains on the table;

Encourages the High Representative of the European Union for Foreign

Affairs and Security Policy to continue communication with Iran in support of

political and diplomatic efforts to find a negotiated solution, including relevant

proposals by China, France, Germany, the Russian Federation, the United Kingdom

and the United States with a view to create necessary conditions for resuming talks,

and encourages Iran to respond positively to such proposals;

Commends the Director General of the IAEA for his 21 October 2009

proposal of a draft Agreement between the IAEA and the Governments of the

Republic of France, the Islamic Republic of Iran and the Russian Federation for

Assistance in Securing Nuclear Fuel for a Research Reactor in Iran for the Supply of

Nuclear Fuel to the Tehran Research Reactor, regrets that Iran has not responded

constructively to the 21 October 2009 proposal, and encourages the IAEA to

continue exploring such measures to build confidence consistent with and in

furtherance of the Council’s resolutions;

Emphasizes the importance of all States, including Iran, taking the necessary

measures to ensure that no claim shall lie at the instance of the Government of Iran,

or of any person or entity in Iran, or of persons or entities designated pursuant to

resolution 1737 (2006) and related resolutions, or any person claiming through or for

the benefit of any such person or entity, in connection with any contract or other

transaction where its performance was prevented by reason of the measures imposed

by resolutions 1737 (2006), 1747 (2007), 1803 (2008) and this resolution;

Requests within 90 days a report from the Director General of the IAEA on

whether Iran has established full and sustained suspension of all activities mentioned

in resolution 1737 (2006), as well as on the process of Iranian compliance with all

the steps required by the IAEA Board of Governors and with other provisions of

resolutions 1737 (2006), 1747 (2007), 1803 (2008) and of this resolution, to the

IAEA Board of Governors and in parallel to the Security Council for its

consideration;

Affirms that it shall review Iran’s actions in light of the report referred to in

paragraph 36 above, to be submitted within 90 days, and

(a) that it shall suspend the implementation of measures if and for so long

as Iran suspends all enrichment-related and reprocessing activities,

including research and development, as verified by the IAEA, to allow

for negotiations in good faith in order to reach an early and mutually

acceptable outcome;

(b) that it shall terminate the measures specified in paragraphs 3, 4, 5, 6, 7

and 12 of resolution 1737 (2006), as well as in paragraphs 2, 4, 5, 6 and

7 of resolution 1747 (2007), paragraphs 3, 5, 7, 8, 9, 10 and 11 of

resolution 1803 (2008), and in paragraphs 7, 8, 9, 10, 11, 12, 13, 14, 15,

16, 17, 18, 19, 21, 22, 23 and 24 above, as soon as it determines,

following receipt of the report referred to in the paragraph above, that

Iran has fully complied with its obligations under the relevant

resolutions of the Security Council and met the requirements of the

IAEA Board of Governors, as confirmed by the IAEA Board of

Governors;

(c) that it shall, in the event that the report shows that Iran has not complied

with resolutions 1737 (2006), 1747 (2007), 1803 (2008) and this

resolution, adopt further appropriate measures under Article 41 of

Chapter VII of the Charter of the United Nations to persuade Iran to

comply with these resolutions and the requirements of the IAEA, and

underlines that further decisions will be required should such additional

measures be necessary;

Decides to remain seized of the matter.

Annex I

Individuals and entities involved in nuclear or ballistic missile activities

1. Amin Industrial Complex: Amin Industrial Complex sought temperature

controllers which may be used in nuclear research and operational/production

facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of,

the Defense Industries Organization (DIO), which was designated in resolution 1737

Location: P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage

Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad,

A.K.A.: Amin Industrial Compound and Amin Industrial Company

2. Armament Industries Group: Armament Industries Group (AIG)

manufacturers and services a variety of small arms and light weapons, including

large- and medium-calibre guns and related technology. AIG conducts the majority

of its procurement activity through Hadid Industries Complex.

Location: Sepah Islam Road, Karaj Special Road Km 10, Iran; Pasdaran Ave., P.O.

Box 19585/777, Tehran, Iran

3. Defense Technology and Science Research Center: Defense Technology and

Science Research Center (DTSRC) is owned or controlled by, or acts on behalf of,

Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees

Iran’s defence R&D, production, maintenance, exports, and procurement.

Location: Pasdaran Ave, PO Box 19585/777, Tehran, Iran

4. Doostan International Company: Doostan International Company (DICO)

supplies elements to Iran’s ballistic missile program.

5. Farasakht Industries: Farasakht Industries is owned or controlled by, or act

on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or

controlled by MODAFL.

Location: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin

Shahr, Esfahan, Iran

6. First East Export Bank, P.L.C.: First East Export Bank, PLC is owned or

controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank

Mellat has facilitated hundreds of millions of dollars in transactions for Iranian

nuclear, missile, and defense entities.

Location: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan

Merdeka, 87000 WP Labuan, Malaysia; Business Registration Number LL06889

(Malaysia)

7. Kaveh Cutting Tools Company: Kaveh Cutting Tools Company is owned or

controlled by, or acts on behalf of, the DIO.

Location: 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran; Km 4 of

Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O. Box 91735-549, Mashad,

Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Moqan St., Pasdaran St.,

Pasdaran Cross Rd., Tehran, Iran

8. M. Babaie Industries: M. Babaie Industries is subordinate to Shahid Ahmad

Kazemi Industries Group (formally the Air Defense Missile Industries Group) of

Iran’s Aerospace Industries Organization (AIO). AIO controls the missile

organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri

Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).

Location: P.O. Box 16535-76, Tehran, 16548, Iran

9. Malek Ashtar University: A subordinate of the DTRSC within MODAFL.

This includes research groups previously falling under the Physics Research

Center (PHRC). IAEA inspectors have not been allowed to interview staff or see

documents under the control of this organization to resolve the outstanding issue of

the possible military dimension to Iran’s nuclear program.

Location: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran

10. Ministry of Defense Logistics Export: Ministry of Defense Logistics Export

(MODLEX) sells Iranian-produced arms to customers around the world in

contravention of resolution 1747 (2007), which prohibits Iran from selling arms or

related materiel.

Location: PO Box 16315-189, Tehran, Iran; located on the west side of Dabestan

Street, Abbas Abad District, Tehran, Iran

11. Mizan Machinery Manufacturing: Mizan Machinery Manufacturing (3M) is

owned or controlled by, or acts on behalf of, SHIG.

Location: P.O. Box 16595-365, Tehran, Iran

A.K.A.: 3MG

12. Modern Industries Technique Company: Modern Industries Technique

Company (MITEC) is responsible for design and construction of the IR-40 heavy

water reactor in Arak. MITEC has spearheaded procurement for the construction of

the IR-40 heavy water reactor.

Location: Arak, Iran

A.K.A.: Rahkar Company, Rahkar Industries, Rahkar Sanaye Company, Rahkar

Sanaye Novin

13. Nuclear Research Center for Agriculture and Medicine: The Nuclear

Research Center for Agriculture and Medicine (NFRPC) is a large research

component of the Atomic Energy Organization of Iran (AEOI), which was

designated in resolution 1737 (2006). The NFRPC is AEOI’s center for the

development of nuclear fuel and is involved in enrichment-related activities.

Location: P.O. Box 31585-4395, Karaj, Iran

A.K.A.: Center for Agricultural Research and Nuclear Medicine; Karaji

Agricultural and Medical Research Center

14. Pejman Industrial Services Corporation: Pejman Industrial Services

Corporation is owned or controlled by, or acts on behalf of, SBIG.

Location: P.O. Box 16785-195, Tehran, Iran

15. Sabalan Company: Sabalan is a cover name for SHIG.

Location: Damavand Tehran Highway, Tehran, Iran

16. Sahand Aluminum Parts Industrial Company (SAPICO): SAPICO is a cover

name for SHIG.

Location: Damavand Tehran Highway, Tehran, Iran

17. Shahid Karrazi Industries: Shahid Karrazi Industries is owned or controlled

by, or act on behalf of, SBIG.

Location: Tehran, Iran

18. Shahid Satarri Industries: Shahid Sattari Industries is owned or controlled

by, or acts on behalf of, SBIG.

Location: Southeast Tehran, Iran

A.K.A.: Shahid Sattari Group Equipment Industries

19. Shahid Sayyade Shirazi Industries: Shahid Sayyade Shirazi Industries

(SSSI) is owned or controlled by, or acts on behalf of, the DIO.

Location: Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad

Square, Tehran, Iran; Pasdaran St., P.O. Box 16765, Tehran 1835, Iran; Babaei

Highway - Next to Niru M.F.G, Tehran, Iran

20. Special Industries Group: Special Industries Group (SIG) is a subordinate of

DIO.

Location: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran

21. Tiz Pars: Tiz Pars is a cover name for SHIG. Between April and July 2007,

Tiz Pars attempted to procure a five axis laser welding and cutting machine, which

SANZJONIJIET TAN-NAZZJONIJIET UNITI

(SANZJONIJIET ULTERJURI) (2010) FIR-RIGWARD TA’ L-IRAN

could make a material contribution to Iran’s missile program, on behalf of SHIG.

Location: Damavand Tehran Highway, Tehran, Iran

22. Yazd Metallurgy Industries: Yazd Metallurgy Industries (YMI) is a

subordinate of DIO.

Location: Pasdaran Avenue, Next To Telecommunication Industry, Tehran 16588,

Iran; Postal Box 89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of

Taft Road, Yazd, Iran

A.K.A.: Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate

of Yazd Ammunition and Metallurgy Industries

Individuals

Javad Rahiqi: Head of the Atomic Energy Organization of Iran (AEOI) Esfahan

Nuclear Technology Center (additional information: DOB: 24 April 1954; POB

Marshad).

Annex II

Entities owned, controlled, or acting on behalf

of the Islamic Revolutionary Guard Corps

1. Fater (or Faater) Institute: Khatam al-Anbiya (KAA) subsidiary. Fater has

worked with foreign suppliers, likely on behalf of other KAA companies on IRGC

projects in Iran.

2. Gharagahe Sazandegi Ghaem: Gharagahe Sazandegi Ghaem is owned or

controlled by KAA.

3. Ghorb Karbala: Ghorb Karbala is owned or controlled by KAA.

4. Ghorb Nooh: Ghorb Nooh is owned or controlled by KAA

5. Hara Company: Owned or controlled by Ghorb Nooh.

6. Imensazan Consultant Engineers Institute: Owned or controlled by, or acts

on behalf of, KAA.

7. Khatam al-Anbiya Construction Headquarters: Khatam al-Anbiya

Construction Headquarters (KAA) is an IRGC-owned company involved in large

scale civil and military construction projects and other engineering activities. It

undertakes a significant amount of work on Passive Defense Organization projects.

In particular, KAA subsidiaries were heavily involved in the construction of the

uranium enrichment site at Qom/Fordow.

8. Makin: Makin is owned or controlled by or acting on behalf of KAA, and is

a subsidiary of KAA.

9. Omran Sahel: Owned or controlled by Ghorb Nooh.

10. Oriental Oil Kish: Oriental Oil Kish is owned or controlled by or acting on

behalf of KAA.

11. Rah Sahel: Rah Sahel is owned or controlled by or acting on behalf of KAA.

12. Rahab Engineering Institute: Rahab is owned or controlled by or acting on

behalf of KAA, and is a subsidiary of KAA.

13. Sahel Consultant Engineers: Owned or controlled by Ghorb Nooh.

14. Sepanir: Sepanir is owned or controlled by or acting on behalf of KAA.

15. Sepasad Engineering Company: Sepasad Engineering Company is owned or

controlled by or acting on behalf of KAA.

Annex III

Entities owned, controlled, or acting on behalf of the Islamic Republic

of Iran Shipping Lines (IRISL)

1. Irano Hind Shipping Company

Location: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr

Ave., Tehran, Iran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park,

Vali Asr Ave., Tehran 1A001, Iran

2. IRISL Benelux NV

Location: Noorderlaan 139, B-2030, Antwerp, Belgium ; V.A.T. Number

BE480224531 (Belgium)

3. South Shipping Line Iran (SSL)

Location: Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran; Qaem

Magham Farahani St., Tehran, Iran

Annex IV

Proposal to the Islamic Republic of Iran by China, France, Germany, the Russian

Federation, the United Kingdom of Great Britain and Northern Ireland, the United

States of America and the European Union

Presented to the Iranian authorities on 14 June 2008 Teheran

Possible Areas of Cooperation with Iran

In order to seek a comprehensive, long-term and proper solution of the Iranian

nuclear issue consistent with relevant UN Security Council resolutions and building

further upon the proposal presented to Iran in June 2006, which remains on the table,

the elements below are proposed as topics for negotiations between China, France,

Germany, Iran, Russia, the United Kingdom, and the United States, joined by the

High Representative of the European Union, as long as Iran verifiably suspends its

enrichment-related and reprocessing activities, pursuant to OP 15 and OP 19(a) of

UNSCR 1803. In the perspective of such negotiations, we also expect Iran to heed

the requirements of the UNSC and the IAEA. For their part, China, France,

Germany, Russia, the United Kingdom, the United States and the European Union

High Representative state their readiness

to recognize Iran’s right to develop research, production and use of nuclear energy

for peaceful purposes in conformity with its NPT obligations;

to treat Iran’s nuclear programme in the same manner as that of any Non-nuclear

Weapon State Party to the NPT once international confidence in the exclusively

peaceful nature of Iran’s nuclear programme is restored.

Nuclear Energy

-

Reaffirmation of Iran’s right to nuclear energy for exclusively peaceful

purposes in conformity with its obligations under the NPT.

-

Provision of technological and financial assistance necessary for Iran’s

peaceful use of nuclear energy, support for the resumption of technical

cooperation projects in Iran by the IAEA.

SANZJONIJIET TAN-NAZZJONIJIET UNITI

(SANZJONIJIET ULTERJURI) (2010) FIR-RIGWARD TA’ L-IRAN

Support for construction of LWR based on state-of-the-art technology.

Support for R&D in nuclear energy as international confidence is

gradually restored.

Provision of legally binding nuclear fuel supply guarantees.

Cooperation with regard to management of spent fuel and radioactive

waste.

Improving the six countries’ and the EU’s relations with Iran and

building up mutual trust.

Encouragement of direct contact and dialogue with Iran.

Support Iran in playing an important and constructive role in

international affairs.

Promotion of dialogue and cooperation on non-proliferation, regional

security and stabilization issues.

Work with Iran and others in the region to encourage confidence-

building measures and regional security.

Establishment of appropriate consultation and cooperation mechanisms.

Support for a conference on regional security issues.

Reaffirmation that a solution to the Iranian nuclear issue would

contribute to non-proliferation efforts and to realizing the objective of a

Middle East free of weapons of mass destruction, including their means

of delivery.

Reaffirmation of the obligation under the UN Charter to refrain in their

international relations from the threat or use of force against the

territorial integrity or political independence of any State or in any other

manner inconsistent with the Charter of the United Nations.

Cooperation on Afghanistan, including on intensified cooperation in the

fight against drug trafficking, support for programmes on the return of

Afghan refugees to Afghanistan; cooperation on reconstruction of

Afghanistan; cooperation on guarding the Iran-Afghan border.

Economic

Steps towards the normalization of trade and economic relations, such as

improving Iran’s access to the international economy, markets and capital through

practical support for full integration into international structures, including the

World Trade Organization, and to create the framework for increased direct

investment in Iran and trade with Iran.

Energy Partnership

Steps towards the normalization of cooperation with Iran in the area of energy

establishment of a long-term and wide-ranging strategic energy partnership between

Iran and the European Union and other willing partners, with concrete and practical

applications/measures.

Agriculture

Support for agricultural development in Iran.

Facilitation of Iran’s complete self-sufficiency in food through cooperation in

modern technology.

Environment, Infrastructure

Civilian Projects in the field of environmental protection, infrastructure,

science and technology, and high-tech

-

Development of transport infrastructure, including international

transport corridors.

-

Support for modernization of Iran’s telecommunication

infrastructure, including by possible removal of relevant export

restrictions.

Civil Aviation

Civil aviation cooperation, including the possible removal of

restrictions on manufacturers exporting aircraft to Iran

-

Enabling Iran to renew its civil aviation fleet;

-

Assisting Iran to ensure that Iranian aircraft meet international

safety standards.

Economic, social and human development/humanitarian issues

Provide, as necessary, assistance to Iran’s economic and social

development and humanitarian need.

Cooperation/technical support in education in areas of benefit to Iran

-

Supporting Iranians to take courses, placements or degrees in

areas such as civil engineering, agriculture and environmental

studies;

-

Supporting partnerships between Higher Education Institutions

e.g. public health, rural livelihoods, joint scientific projects,

public administration, history and philosophy.

Cooperation in the field of development of effective emergency

response capabilities (e.g. seismology, earthquake research, disaster

control etc.).

Cooperation within the framework of a "dialogue among civilizations".

Implementation mechanism

Constitution of joint monitoring groups for the implementation of a

future agreement.