
COUNCIL IMPLEMENTING REGULATION (EU) No 945/2012 of 15 October 2012 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 in particular Article 46(2) thereof,
Whereas:

(1) On 23 March 2012, the Council adopted Regulation (EU) No 267/2012 concerning restrictive measures against Iran.

(2) In view of the situation in Iran, and in accordance with Council Decision 2012/635/CFSP of 15 October 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran, the Council considers that additional persons and entities should be included in the list of natural and legal persons, entities and bodies subject to restrictive measures set out in Annex IX to Regulation (EU) No 267/2012. Heading I in Annex IX to Regulation (EU) No 267/2012 should therefore be amended.

(3) Furthermore, the entry for one entity included in the list set out in Annex IX to Regulation (EU) No 267/2012 should be amended, while certain persons and entities should be removed from that list.

(4) In order to ensure that the measures provided for in this Regulation are effective, this Regulation should enter into force on the day of its publication,
HAS ADOPTED THIS REGULATION:

Article 1 
Annex IX to Regulation (EU) No 267/2012 shall be amended as set out in the Annex to this Regulation.
Article 2 
This Regulation shall enter into force on the date of its publication 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 Luxembourg, 15 October 2012.
For the Council
The President
C. ASHTON
ANNEX
I. Heading I in Annex IX to Regulation (EU) No 267/2012 shall be replaced by the following: 

“Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran.”

II. The persons and entities listed below shall be added to the list set out in Annex IX to Regulation (EU) No 267/2012: 



A.
Person Name Identifying information Reasons Date of listing
1. Majid NAMJOO Born on 5 January 1963 in Tehran, Iran Minister of Energy. Member of the Supreme National Security Council, which formulates Iran's nuclear policy. 16.10.2012



B.
Entities Name Identifying information Reasons Date of listing
1. Ministry of Energy 
Palestine Avenue North, next to Zarathustra Avenue 81,tel. 9-8901081.
 Responsible for policy in the energy sector, which provides a substantial source of revenue for the Iranian Government. 16.10.2012
2. Ministry of Petroleum 
Taleghani Avenue, next to Hafez Bridge,tel. 6214-6153751
 Responsible for policy in the oil sector, which provides a substantial source of revenue for the Iranian Government. 16.10.2012
3. National Iranian Oil Company(NIOC) 
NIOC HQ, National Iranian Oil Company Hafez Crossing,Taleghani Avenue Tehran - Iran/First Central Building,Taleghan St., Tehran, Iran,Postal Code: 1593657919P.O. Box 1863 and 2501
 State-owned and operated entity providing financial resources to the Government of Iran. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC. 16.10.2012
4. National Iranian Oil Company(NIOC) PTE LTD 
7 Temasek Boulevard #07-02,Suntec Tower One 038987,Singapore;
Registration ID 199004388CSingapore Subsidiary of the National Iranian Oil Company (NIOC). 16.10.2012
5. National Iranian Oil Company(NIOC)International Affairs Limited 
NIOC House,4 Victoria Street,LondonSW1H 0NE,United Kingdom; UK
Company Number 02772297(United Kingdom) Subsidiary of the National Iranian Oil Company (NIOC). 16.10.2012
6. Iran Fuel Conservation Organization(IFCO) 
No. 23 East Daneshvar St.North Shiraz St.Molasadra St.Vanak Sq.TehranIranTel.: (+98) 2188604760-6
 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012
7. Karoon Oil & Gas Production Company 
Karoon Industrial ZoneAhwazKhouzestanIranTel.: (+98) 6114446464
 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012
8. Petroleum Engineering & Develop-ment Company(PEDEC) 
No. 61 Shahid Kalantari St.Sepahbod Qarani Ave.TehranIranTel.: (+98) 2188898650-60
 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012
9. North Drilling Company(NDC) 
No. 8 35th St.Alvand St.Argentine Sq.TehranIranTel.: (+98) 2188785083-8
 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012
10. Khazar Expl & Prod Co(KEPCO) 
No. 19 11th St.Khaled Eslamboli St.TehranIranTel.: (+98) 2188722430
 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012
11. National Iranian Drilling Company(NIDC) 
Airport Sq.Pasdaran Blvd.AhwazKhouzestanIranTel.: (+98) 6114440151
 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012
12. South Zagros Oil & Gas Production Company 
Parvaneh St.Karimkhan Zand Blvd.ShirazIranTel.: (+98) 7112138204
 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012
13. Maroun Oil & Gas Company 
Ahwaz-Mahshahr Rd.(Km 12)AhwazIranTel.: (+98) 6114434073
 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012
14. Masjed-soleyman Oil & Gas Company(MOGC) 
Masjed SoleymanKhouzestanIranTel.: (+98) 68152228001
 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012
15. Gachsaran Oil & Gas Company 
GachsaranKohkiluye-va-BoyerAhmadIranTel.: (+98) 7422222581
 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012
16. Aghajari Oil & Gas Production Company(AOGPC) 
Naft Blvd.OmidiehKhouzestanIranTel.: (+98) 611914701
 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012
17. Arvandan Oil & Gas Company(AOGC) 
Khamenei Ave.KhoramsharIranTel.: (+98) 6324214021
 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012
18. West Oil & Gas Production Company 
No. 42 Zan Blvd.Naft Sq.KermanshahIranTel.: (+98) 8318370072
 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012
19. East Oil & Gas Production Company(EOGPC) 
No. 18 Payam 6 St.Payam Ave.Sheshsad DastgahMashhadIranTel.: (+98) 5117633011
 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012
20. Iranian Oil Terminals Company(IOTC) 
No. 17 Beyhaghi St.Argentine Sq.TehranIranTel.: (+98) 2188732221
 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012
21. Pars Special Economic Energy Zone(PSEEZ) 
Pars Special Economic Energy Zone Org.AssaluyehBoushehrIranTel.: (+98) 7727376330
 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012
22. Iran Liquefied Natural Gas Co. 
No. 20, Alvand St, Argentina Sq,Tehran, 1514938111IRANTel: +9821 888 77 0 11Fax: +9821 888 77 0 25info@iranlng.ir
 Subsidiary of National Iranian Oil Company (NIOC). 16.10.2012
23. Naftiran Intertrade Company(a.k.a. Naftiran Trade Company)(NICO) 
Tel.: (+41) 213106565OG 1International HouseThe ParadeSt. Helier JE3QQJersey, UK
 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012
24. Naftiran Intertrade Company Srl 
Sàrl Ave.De la Tour-Haldimand 61009 PullySchweiz
 Subsidiary (100 %) of the Naftiran Intertrade Company Ltd. 16.10.2012
25. Petroiran Development Company (PEDCO) Ltd(a.k.a. PetroIran; a.k.a. "PEDCO") 
National Iranian Oil Company - PEDCO,P.O. Box 2965,Al Bathaa Tower,9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah,United Arab Emirates;
P.O. Box 15875-6731,Tehran,Iran; 41,1st Floor, International House,The Parade,St. Helier JE2 3QQ,Jersey;
No. 22, 7th Lane,Khalid Eslamboli Street,Shahid Beheshti Avenue,Tehran,Iran;
No. 102, Next to Shahid Amir Soheil Tabrizian Alley,Shahid Dastgerdi (Ex Zafar) Street,Shariati Street,Tehran 19199/45111,Iran;
Kish Harbour,Bazargan Ferdos Warehouses,Kish Island,Iran;
Registration ID 67493 (Jersey) Subsidiary of Naftiran Intertrade Company Ltd. 16.10.2012
26. Petropars Ltd.(a.k.a. Petropasr Limited; a.k.a. "PPL") 
Calle La Guairita, Centro Profesional Eurobuilding,Piso 8,Oficina 8E,Chuao,Caracas 1060,Venezuela;
No. 35, Farhang Blvd.,Saadat Abad,Tehran,Iran;
P.O. Box 3136,Road Town,Tortola,Virgin Islands,British;
all offices worldwide. Subsidiary of Naftiran Intertrade Company Ltd. 16.10.2012
27. Petropars International FZE(a.k.a. PPI FZE) 
P.O. Box 72146,Dubai,United Arab Emirates;
all offices worldwide Subsidiary of Petropars Ltd. 16.10.2012
28. Petropars UK Limited 
47 Queen Anne Street,London W1G 9JG,United Kingdom; UK
Company Number 03503060(United Kingdom);all offices worldwide Subsidiary of Petropars Ltd. 16.10.2012
29. National Iranian Gas Company(NIGC) 
((1)) National Iranian Gas Company Building,
South Aban Street,Karimkhan Boulevard,Tehran,Iran
((2)) P.O. Box 15875,
Tehran,
Iran
((3)) NIGC Main Bldg.
South Aban St.Karimkhan Ave.,Tehran 1598753113,Iran State-owned and operated entity that provides financial resources to the Government of Iran. The Minister of Oil is Chairman of NIGC's Board and the Deputy Oil Minister is Managing Director and Vice Chairman of NIGC. 16.10.2012
30. National Iranian Oil Refining and Distribution Company(NIORDC) 
4 Varsho Street,Tehran 1598666611,P.O. Box 15815/3499Tehran
 State-owned and operated entity that provides financial support to the Government of Iran. The Minister of Oil is Chairman of NIORDC's Board. 16.10.2012
31. National Iranian Tanker Company(NITC) 
35 East Shahid Atefi Street,Africa Ave., 19177Tehran,P.O. Box: 19395-4833,Tel: +98 21 23801,Email: info@nitc-tankers.com;
all offices worldwide Effectively controlled by the Government of Iran. Provides financial support to the Government of Iran through its shareholders which maintain ties with the Government. 16.10.2012
32. Trade Capital Bank 
220035 BelarusTimiriazeva str. 65ATel: +375 (17) 3121012Fax +375 (17) 3121008e-mail: info@tcbank.by
 Subsidiary (99 %) of Tejarat Bank. 16.10.2012
33. Bank of Industry and Mine 
No. 2817 Firouzeh Tower (above park way junction)Valiaar St.TehranTel. 021-22029859Fax: 021-22260272-5
 State owned company which provides financial support to the Government of Iran. 16.10.2012
34. Cooperative Development Bank(a.k.a. Tose’e Ta’avon Bank) 
Bozorgmehr St.Vali-e Asr AveTehranTel: +(9821) 66419974 / 66418184Fax: (+9821) 66419974e-mail: info@sandoghtavon.gov.ir
 State owned company which provides financial support to the Government of Iran. 16.10.2012

III. The entry for the entity set out in Annex IX to Regulation (EU) No 267/2012 listed below shall be replaced by the following: 



B.
EntitiesName Identifying information Reasons Date of listing
Central Bank of Iran(a.k.a. Central Bank of the Islamic Republic of Iran) 
Postal Address: Mirdamad Blvd., NO. 144,Tehran,Islamic Republic of IranP.O. Box: 15875 / 7177
Switchboard: +98 21 299 51Cable Address: MARKAZBANKTelex: 216 219-22 MZBK IR SWIFTAddress: BMJIIRTHWeb Site: http://www.cbi.irE-mail: G.SecDept@cbi.ir Involved in activities to circumvent sanctions. Provides financial support to the Government of Iran. 23.1.2012

IV. The persons and entities listed below shall be deleted from the list set out in Annex IX to Regulation (EU) No 267/2012: 


1.. Mohammad MOKHBER
2.. Hassan BAHADORI
3.. Dr. Peyman Noori BROJERDI
4.. Dr. Mohammad JAHROMI
5.. Mahmoud Reza KHAVARI
6.. Dr M H MOHEBIAN
7.. Bahman VALIKI
8.. Pouya Control
9.. Boustead Shipping Agencies Sdn Bhd
10.. OTS Steinweg Agency.
