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Amending Regulations on Sanctions and Measures Against Iran

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Amending Regulations on Sanctions and Measures Against Iran Forskrift om endring i forskrift om sanksjoner og tiltak mot Iran DATO: FOR-2011-12-16-1416 DEPARTEMENT: UD (Utenriksdepartementet) PUBLISERT: I 2011 hefte 15 IKRAFTTREDELSE: 2011-12-30 ENDRER: FOR-2007-02-09-149 GJELDER FOR: Norge HJEMMEL: LOV-1968-06-07-4 , LOV-2001-04-27-14 , FOR-2007-02-09-149-§35 KUNNGJORT: 2011-12-30 kl. 15.15 RETTET: JOURNALNR: 2011-1086 KORTTITTEL: Endr. forskrift om sanksjoner og tiltak mot Iran INNHOLD Forskrift om endring i forskrift om sanksjoner og tiltak mot Iran I II Forskrift om endring i forskrift om sanksjoner og tiltak mot Iran Hjemmel: Fastsatt av Utenriksdepartementet 16. desember 2011 med hjemmel i lov 7. juni 1968 nr. 4 om gjennomføring av bindende vedtak av De Forente Nasjoners Sikkerhetsråd, lov 27. april 2001 nr. 14 om iverksetjing av internasjonale, ikkje- militære tiltak i form av avbrot eller avgrensing av økonomiske eller anna samkvem med tredjestatar eller rørsler, jf. forskrift 9. februar 2007 nr. 149 om sanksjoner og tiltak mot Iran § 35. I I forskrift 9. februar 2007 nr. 149 om sanksjoner og tiltak mot Iran gjøres følgende endringer: Ny tilføyd hjemmel: Rådsforordning (EU) nr. 1245/2011. I vedlegg VIII gjøres følgende tilføyelser og endringer: Listene i forordningens vedlegg punkt (1) I A og B, II A, III A og B tilføyes. Kolonnene i forordningens vedlegg med identifiserende informasjon og begrunnelser i punkt (2) I B og III B endres. (1) I. Persons and entities involved in nuclear or ballistic missiles activities A. Persones Name Identifying information Reasons Date of Listing 1. Dr Ahmad AZIZI Deputy Chairman and Managing 1.12.2011 Director of EU-designated Melli Bank PLC. 2 Davoud BABAEI The current head of security for 1.12.2011 the Ministry Of Defence Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND), which is run by UN designated Mohsen Fakhrizadeh. The IAEA have identified SPND with their concerns over possible military dimensions to Iran's nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information including to the IAEA. 3. Hassan BAHADORI Chief Executive Officer of EU- 1.12.2011 designated Arian Bank. 4. Sayed Shamsuddin Deputy Head of UN designated 1.12.2011 BORBORUDI Atomic Energy Organisation of Iran, where he is subordinate to UN designated Feridun Abbasi Davani. Has been involved in the Iranian nuclear programme since at least 2002, including as the former head of procurement and logistics at AMAD, where he was responsible for using front companies such as Kimia Madan to procure equipment and material for Iran's nuclear weapons programme. 5. Dr Peyman Noori Chairman of the Board and 1.12.2011 BROJERDI Managing Director of EU- designated Bank Refah. 6. Kamran DANESHJOO Minister of Science, Research 1.12.2011 (a.k.a. DANESHJOU) and Technology since the 2009 election. Iran failed to provide the IAEA with clarification of his role in relation to missile warhead development studies. This is part of Iran's wider non-cooperation with the IAEA investigation of the « Alleged Studies » suggesting a military aspect to Iran's nuclear programme, which includes denial of access to relevant individuals associated documents. Daneshjoo also plays a role in « Passive Defence » activities on behalf of President Ahmadenijad, in addition to his ministerial role. The Passive Defence Organisation is already EU designated. 7. Dr Abdolnaser Managing Director and Chief 1.12.2011 HEMMATI Executive Officer of EU- designated Banque Sina. 8. Milad JAFARI date of birth 20.9.74. An Iranian national supplying 1.12.2011 goods, mostly metals, to UN designated SHIG front companies. Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU- designated Export Development Bank of Iran (EDBI) in Tehran after November 2010. 9. Dr Mohammad JAHROMI Chairman and Managing Director 1.12.2011 of EU-designated Bank Saderat. 10. Ali KARIMIAN An Iranian national supplying 1.12.2011 goods, mostly carbon fibre to UN-designated SHIG and SBIG. 11. Majid KHANSARI Managing Director of UN- 1.12.2011 designated Kalaye Electric Company. 12. Mahmoud Reza Chairman of the Board and 1.12.2011 KHAVARI Managing Director of EU- designated Bank Melli. 13. Mohammad Reza The London Chief Executive 1.12.2011 MESKARIAN Officer of EU-designated Persia International Bank. 14. Mohammad Managing Director of MATSA. 1.12.2011 MOHAMMADI 15. Dr M H MOHEBIAN Managing Director of EU- 1.12.2011 designated Post Bank. 16. Mohammad Sadegh Head of the Physics Research 1.12.2011 NASERI Institute (formerly known as the Institute of Applied Physics). 17. Mohammad Reza Managing Director of the EU- 1.12.2011 REZVANIANZADEH designated Nuclear Reactors Fuel Company (SUREH). He is also an AEOI official. He oversees and issues tenders to procurement companies for sensitive procurement work required at the Fuel Manufacturing Plant (FMP), the Zirconium Powder Plant (ZPP) and the Uranium Conversion Facility (UCF). 18. A SEDGHI Chairman and Non-executive 1.12.2011 Director of the EU-designated Melli Bank PLC. 19. Hamid SOLTANI Managing Director of the EU- 1.12.2011 designated Management Company for Nuclear Power Plant Construction (MASNA). 20. Bahman VALIKI Chairman of the Board and 1.12.2011 Managing Director of the EU- designated Export Development Bank of Iran. 21. Javad AL YASIN Head of the Research Centre for 1.12.2011 Explosion and Impact, also known as METFAZ. 22. S ZAVVAR Acting General Manager in Dubai 1.12.2011 of the EU-designated Persia International Bank. B. Entities Name Identifying information Reasons Date of listing 23. Aria Nikan, (a.k.a. Pergas Suite 1, 59 Azadi Ali North Known to procure for EU 1.12.2011 Aria Movalled Ltd.) Sohrevardi Avenue, designated Iran Centrifuge Tehran, 1576935561. Technology Company (TESA) Commercial Department. They have made efforts to procure designated materials, including goods from the EU, which have applications in the Iranian nuclear programme. 24. Bargh Azaraksh; (a.k.a. No 599, Stage 3, Ata Al Company that has been 1.12.2011 Barghe Azerakhsh Sakht) Malek Blvd, Emam contracted to work at the Khomeini Street, Esfahan. uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010. 25. Behineh Trading Co Tehran, Iran. Involved in furnishing ammunition 1.12.2011 from Iran via Nigeria to a third country. 26. Eyvaz Technic No 3, Building 3, Shahid Producer of vacuum equipment 1.12.2011 Hamid Sadigh Alley, that has supplied the uranium Shariati Street, Tehran, enrichment sites at Natanz and Iran. Qom/Fordow. In 2011 it supplied pressure transducers to UN- designated Kalaye Electric Company. 27. Fatsa No 84, Street 20, North Iran's Uranium Processing and 1.12.2011 Amir Abad, Tehran. Nuclear Fuel Production Company. Controlled by the UN-designated Atomic Energy Organisation of Iran. 28. Ghani Sazi Uranium 3, Qarqavol Close, 20th Subordinate to the UN- 1.12.2011 Company (a.k.a. Iran Street, Tehran. designated TAMAS. It has Uranium Enrichment production contracts with UN- Company) designated Kalaye Electric Company and EU-designated TESA. 29. Iran Pooya (a.k.a. Iran A government owned company 1.12.2011 Pouya) that operated the biggest extruder of aluminium in Iran and supplied material for use in the production of casings for the IR-1 and IR-2 centrifuges. A major manufacturer of aluminium cylinders for centrifuges whose customers include the UN- designated AEOI and EU- designated TESA. 30. Iranian Offshore 18 Shahid Dehghani Street, Energy sector firm involved in the 1.12.2011 Engineering & Construction Qarani Street, Tehran construction of the uranium Co (IOEC) 19395-5999. enrichment site at Qom/Fordow. Subject to UK, Italian and Spanish export denials. 31. Karanir (a.k.a. Moaser, 1139/1 Unit 104 Gol Involved in purchasing equipment 1.12.2011 a.k.a. Tajhiz Sanat) Building, Gol Alley, North and materials which have direct Side of Sae, Vali Asr applications in the Iranian nuclear Avenue. PO Box 19395- programme. 6439, Tehran. 32. Khala Afarin Pars Unit 5, 2nd Floor, No 75, Involved in purchasing equipment 1.12.2011 Mehran Afrand St, and materials which have direct Sattarkhan St, Tehran. applications in the Iranian nuclear programme. 33. MACPAR Makina San Ve Istasyon MH, Sehitler cad, Company run by Milad Jafari 1.12.2011 Tic Guldeniz Sit, Number 79/2, who has supplied goods, mostly Tuzla 34930, Istanbul. metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. 34. MATSA (Mohandesi 90, Fathi Shaghaghi Street, Iranian company contracted to 1.12.2011 Toseh Sokht Atomi Tehran, Iran. UN- designated Kalaye Electric Company) Company to provide design and engineering services across the nuclear fuel cycle. Most recently has been procuring equipment for the Natanz uranium enrichment site. 35. Mobin Sanjesh (alias Entry 3, No 11, 12th Involved in purchasing equipment 1.12.2011 FITCO) Street, Miremad Alley, and materials which have direct Abbas Abad, Tehran. applications in the Iranian nuclear programme. 36. Multimat lc ve Dis Ticaret Company run by Milad Jafari 1.12.2011 Pazarlama Limited Sirketi who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. 37. Research Centre for 44, 180th Street West, Subordinate to the EU- 1.12.2011 Explosion and Impact Tehran, 16539-75751. designated Malek Ashtar (a.k.a. METFAZ) University, it oversees activity linked to the Possible Military Dimensions of Iran's nuclear programme upon which Iran is not cooperating with the IAEA. 38. Saman Nasb Zayendeh Unit 7, 3rd Floor Mehdi Construction contractor that has 1.12.2011 Rood; Saman Nasbzainde Building, Kahorz Blvd, installed piping and associated Rood Esfahan, Iran.
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