946.223.3 | ||
Liechtensteinisches Landesgesetzblatt | ||
Jahrgang 2016 | Nr. 10 | ausgegeben am 19. Januar 2016 |
Nummer der EU
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Beschreibung
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Referenznummer in Anhang 2 GKV
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A0. Kerntechnische Materialien, Anlagen und Ausrüstung
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II.A0.001
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Hohlkathodenlampen wie folgt:
a) Jod-Hohlkathodenlampen mit Fenstern aus reinem Silizium oder Quarz;
b) Uran-Hohlkathodenlampen.
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II.A0.002
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Faraday-Isolatoren im Wellenlängenbereich 500-650 nm.
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II.A0.003
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Optische Gitter im Wellenlängenbereich 500-650 nm.
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II.A0.004
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Optische Fasern im Wellenlängenbereich 500-650 nm, mit Antireflexschichten im Wellenlängenbereich 500-650 nm überzogen und mit einem Kerndurchmesser grösser als 0,4 mm und kleiner/gleich 2 mm.
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II.A0.005
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Bestandteile eines Kernreaktors und Prüfgeräte, soweit nicht in Nummer 0A001 erfasst, wie folgt:
1. Plomben;
2. innenliegende Bestandteile;
3. Ausrüstung für das Verschliessen sowie für das Prüfen und Messen der Verschlüsse.
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0A001
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II.A0.006
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Nukleare Nachweissysteme zum Nachweis, zur Identifizierung und zur Quantifizierung radioaktiver Stoffe oder von Kernstrahlung und besonders konstruierte Bestandteile hierfür, soweit nicht in den Unternummern 0A001j und 1A004c erfasst.
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0A001j
1A004c
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II.A0.007
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Faltenbalgventile aus Aluminiumlegierungen oder rostfreiem Stahl vom Typ 304, 304L oder 316L.
Anmerkung: Diese Nummer erfasst nicht Faltenbalgventile, erfasst in Unternummer 0B001c6 und Nummer 2A226.
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0B001c6
2A226
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II.A0.008
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Laserspiegel, soweit nicht in Unternummer 6A005e erfasst, aus Substraten mit einem thermischen Ausdehnungskoeffizienten von kleiner/gleich 10-6K-1 bei 20 °C (z.B. Quarzglas oder Saphir).
Anmerkung: Diese Nummer erfasst nicht optische Systeme, die speziell für astronomische Anwendungen entwickelt wurden, sofern die Spiegel kein geschmolzenes Quarz enthalten.
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0B001g5
6A005e
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II.A0.009
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Laserlinsen, soweit nicht in Unternummer 6A005e2 erfasst, aus Substraten mit einem thermischen Ausdehnungskoeffizienten von kleiner/gleich 10-6K-1 bei 20 °C (z.B. Quarzglas).
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0B001g
6A005e2
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II.A0.010
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Rohre, Verrohrungen, Flansche und Anschlussstücke (Fittings), bestehend aus oder beschichtet mit Nickel oder Nickellegierungen mit mehr als 40 Gew.-% Nickel, soweit nicht in Unternummer 2B350h1 erfasst.
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2B350
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II.A0.011
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Vakuumpumpen, soweit nicht in Unternummer 0B002f2 oder Nummer 2B231 erfasst, wie folgt:
Turbomolekularpumpen mit einer Förderleistung grösser/gleich 400 l/s,
Wälzkolben(Roots-)vakuumpumpen mit einer volumetrischen Ansaugleistung grösser als 200 m3/h.
Faltenbalggedichtete Schraubenkompressoren und faltenbalggedichtete Schraubenvakuumpumpen.
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0B002f2
2B231
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II.A0.012
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Abgeschirmte Gehäuse für den Umgang mit, die Aufbewahrung oder die Handhabung von radioaktiven Stoffen (Heisse Zellen).
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0B006
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II.A0.013
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"Natürliches Uran", "abgereichertes Uran" oder Thorium als Metall, Legierung, chemische Verbindung oder Konzentrat sowie jedes andere Material, das einen oder mehrere der vorstehend genannten Stoffe enthält, soweit nicht in Nummer 0C001 erfasst.
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0C001
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II.A0.014
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Detonationskammern mit einer Absorptions-Kapazität von über 2,5 kg TNT-Äquivalent.
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II.A0.015
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"Handschuhfächer", besonders konstruiert für radioaktive Isotope, Strahlenquellen oder Radionuklide.
Technische Anmerkung: "Handschuhfach" bezeichnet ein Gerät, das der Person, die das Gerät von aussen bedient, Schutz vor gefährlichen Dämpfen, Partikeln oder Strahlen bietet, die von den Materialien erzeugt werden, die die Person mittels in das Gerät integrierter Griffe oder Handschuhe innerhalb des Geräts behandelt oder bearbeitet.
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0B006
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II.A0.016
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Systeme zur Überwachung toxischer Gase, ausgelegt für den Dauerbetrieb und zur Feststellung von Schwefelwasserstoff, und besonders konstruierte Detektoren hierfür.
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0A001
0B001c
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II.A0.0I7
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Heliumleckdetektoren.
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0A001
0B001c
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A1. Werkstoffe, Chemikalien, "Mikroorganismen" und "Toxine"
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II.A1.001
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Lösungsmittel Bis(2-ethylhexyl) phosphorsäure (HDEHP oder D2HPA) (Nummer im Register des Chemical Abstract Service (CAS) 298-07-7), in beliebiger Menge, mit einer Reinheit grösser als 90 Gew.-%.
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II.A1.002
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Fluorgas - CAS-Nr. 7782-41-4 - mit einer Reinheit grösser als 95 Gew.-%.
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II.A1.003
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Ringförmige Dichtungen und Verschlüsse mit einem Innendurchmesser von kleiner/gleich 400 mm, bestehend aus einem der folgenden Materialien:
a) Copolymere des Vinylidenfluorids, die ungereckt zu mindestens 75 % eine beta-kristalline Struktur aufweisen;
b) fluorierte Polyimide, die mindestens 10 Gew.-% gebundenes Fluor enthalten;
c) fluorierte Phosphazen-Elastomere, die mindestens 30 Gew.-% gebundenes Fluor enthalten;
d) Polychlortrifluorethylen (PCTFE, z.B. Kel-F (r));
e) Fluorelastomere (z.B. Viton (r), Tecnoflon (r));
f) Polytetrafluorethylen (PTFE).
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II.A1.004
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Persönliche Ausrüstung für den Nachweis von Kernstrahlung, einschliesslich Personen-Dosimeter.
Anmerkung: Diese Nummer erfasst nicht Kernstrahlungsnachweissysteme, erfasst in Unternummer 1A004c.
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1A004c
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II.A1.005
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Elektrolytische Zellen für die Erzeugung von Fluor mit einer Fertigungskapazität von mehr als 100 g Fluor je Stunde.
Anmerkung: Diese Nummer erfasst nicht elektrolytische Zellen, erfasst in Nummer 1B225.
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1B225
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II.A1.006
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Katalysatoren, soweit nicht nach Nummer 1A225 verboten, die Platin, Palladium oder Rhodium enthalten, verwendbar zur Förderung der Wasserstoffaustauschreaktion zwischen Wasserstoff und Wasser zur Tritiumrückgewinnung aus Schwerem Wasser oder zur Schwerwasserproduktion.
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1B231
1A225
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II.A1.007
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Aluminium und Aluminiumlegierungen, soweit nicht in Unternummer 1C002b4 oder 1C202a erfasst, in Roh- oder Halbzeugform mit einer der folgenden Eigenschaften:
a) erreichbare Zugfestigkeit grösser/gleich 460 MPa bei 293 K (20 °C); oder
b) mit einer Zugfestigkeit grösser/gleich 415 MPa bei 298 K (25 °C).
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1C002b4
1C202a
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II.A1.008
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Magnetische Metalle aller Typen und in jeder Form mit einer Anfangsrelativpermeabilität (initial relative permeability) grösser/gleich 120 000 und einer Dicke grösser/gleich 0,05 mm und kleiner/gleich 0,1 mm.
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1C003a
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II.A1.009
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"Faser- oder fadenförmige Materialien" oder Prepregs wie folgt:
ANMERKUNG: SIEHE AUCH ZIFFER II.A1.1019.a.
a) "faser- oder fadenförmige Materialien" aus Kohlenstoff oder Aramid mit einer der folgenden Eigenschaften:
1. "spezifischer Modul" grösser als 10 x 106 m; oder
2. "spezifische Zugfestigkeit" grösser als 17 x 104m;
b) "faser- oder fadenförmige Materialien" aus Glas mit einer der folgenden Eigenschaften:
1. "spezifischer Modul" grösser als 3,18 x 106 m, oder
2. "spezifische Zugfestigkeit" grösser als 76,2 x 103 m;
c) mit warmaushärtendem Harz imprägnierte endlose "Garne", "Faserbündel" (rovings), "Seile" oder "Bänder" mit einer Breite kleiner/gleich 15 mm (wenn Prepregs) aus "faser- oder fadenförmigen Materialien" aus Kohlenstoff oder Glas, soweit nicht in Unternummer II.A1.010.a oder b erfasst.
Anmerkung: Diese Nummer erfasst nicht "faser- oder fadenförmige Materialien", erfasst in den Unternummern 1C010a, 1C010b, 1C210a und 1C210b.
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1C010a
1C010b
1C210a
1C210b
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II.A1.010
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Harzimprägnierte oder pechimprägnierte Fasern (Prepregs), metall- oder kohlenstoffbeschichtete Fasern (Preforms) oder "Kohlenstofffaser-Preforms" wie folgt:
a) hergestellt aus in Nummer II.A1.009 erfassten "faser- oder fadenförmigen Materialien";
b) kohlenstoffbeschichtete "faser- oder fadenförmige Materialien" in Epoxidharz-"Matrix" (prepregs), erfasst in den Unternummern 1C010a, 1C010b und 1C010c, für die Reparatur von Luftfahrzeug-Strukturen oder Laminaten, bei denen die Grösse der Einzelmatten nicht grösser ist als 50 cm x 90 cm;
c) Prepregs, erfasst in Unternummer 1C010a, 1C010b oder 1C010c, die mit Phenol- oder Epoxydharzen imprägniert sind, mit einer Glasübergangstemperatur (Tg) kleiner als 433 K (160 °C) und deren Aushärtungstemperatur kleiner als die Glasübergangstemperatur ist.
Anmerkung: Diese Nummer erfasst nicht "faser- oder fadenförmige Materialien", erfasst in Unternummer 1C010e.
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1C010e
1C210
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II.A1.011
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Verstärkte Siliziumkarbid-Keramik-Verbundwerkstoffe, geeignet für Bugspitzen, Wiedereintrittskörper, Strahlruder, verwendbar für "Flugkörper", soweit nicht in Nummer 1C107 erfasst.
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1C107
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II.A1.012
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Martensitaushärtender Stahl (maraging Steel), soweit nicht in den Nummern 1C116 oder 1C216 erfasst, geeignet für eine Zugfestigkeit grösser/gleich 2050 MPa bei 293 K (20 °C).
Technische Anmerkung: Martensitaushärtender Stahl geeignet für umfasst martensitaushärtenden Stahl vor und nach einer Wärmebehandlung.
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1C216
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II.A1.013
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Wolfram, Tantal, Wolframkarbid, Tantalkarbid und Legierungen mit beiden folgenden Eigenschaften;
a) in Formen mit hohlzylindrischer oder sphärischer Symmetrie (einschliesslich Zylindersegmente) mit einem Innendurchmesser grösser/gleich 50 mm und kleiner/gleich 300 mm; und
b) einer Masse über 5 kg.
Anmerkung: Diese Nummer erfasst nicht Wolfram, Wolframkarbid und Legierungen, erfasst in Nummer 1C226.
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1C226
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II.A1.014
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Elementpulver aus Kobalt, Neodym oder Samarium oder Legierungen oder Mischungen daraus, die mindestens 20 Gew.-% Kobalt, Neodym oder Samarium enthalten, mit einer Partikelgrösse von kleiner 200 μm.
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II.A1.015
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Reines Tributylphosphat (TBP) (CAS-Nr. 126-73-8) oder Mischungen mit einem Gehalt an TBP von über 5 Gew.-%.
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II.A1.016
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Martensitaushärtender Stahl (maraging Steel), soweit nicht nach den Nummern 1C116, 1C216 oder II.A1.012 verboten.
Technische Anmerkung: Martensitaushärtende Stähle sind Eisenlegierungen, die im Allgemeinen gekennzeichnet sind durch einen hohen Nickel- und sehr geringen Kohlenstoffgehalt sowie die Verwendung von Substitutions- oder Ausscheidungselementen zur Festigkeitssteigerung und Ausscheidungshärtung der Legierung.
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II.A1.017
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Metall, Metallpulver und -material wie folgt:
a) Wolfram und Wolframlegierungen, soweit nicht nach Nummer 1C117 verboten, in Form einheitlich kugelförmiger oder staubförmiger Partikel mit einer Partikelgrösse kleiner/gleich 500 μm und einem Gehalt an Wolfram von grösser/gleich 97 Gew.-%;
b) Molybdän und Molybdänlegierungen, soweit nicht nach Nummer 1C117 verboten, in Form einheitlich kugelförmiger oder staubförmiger Partikel mit einer Partikelgrösse kleiner/gleich 500 μm und einem Gehalt an Molybdän von grösser/gleich 97 Gew.-%;
c) Wolframmaterialien in fester Form, soweit nicht nach den Nummern 1C226 oder II.A1.013 verboten, mit einer Materialzusammensetzung wie folgt:
1. Wolfram und Legierungen mit einem Gehalt an Wolfram von grösser/gleich 97 Gew.-%;
2. mit Kupfer infiltriertes Wolfram mit einem Gehalt an Wolfram von grösser/gleich 80 Gew.-%; oder
3. mit Silber infiltriertes Wolfram mit einem Gehalt an Wolfram von grösser/gleich 80 Gew.-%.
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11.A1.018
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Weichmagnetische Legierungen mit einer chemischen Zusammensetzung wie folgt:
a) Gehalt an Eisen zwischen 30 % und 60 %; und
b) Gehalt an Kobalt zwischen 40 % und 60 %.
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II.A1.019
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"Faser- oder fadenförmige Materialien" oder Prepregs, die nicht nach Anhang 2 (Nummer II.A1.009 oder II.A1.010) der vorliegenden Verordnung verboten oder nicht in Anhang 2 GKV aufgeführt sind, wie folgt:
a)"faser- oder fadenförmige Materialien" aus Kohlenstoff; Anmerkung: Unternummer II.A1.019.a erfasst keine Webwaren.
b) mit warmaushärtendem Harz imprägnierte endlose "Garne", "Faserbündel" (rovings), "Seile" oder "Bänder" aus "faser- oder fadenförmigen Materialien" aus Kohlenstoff;
c) endlose "Garne", "Faserbündel" (rovings), "Seile" oder "Bänder" aus Polyacrylnitril (PAN).
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II.A1.020
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Stahllegierungen als Stahlblech oder Stahlplatten mit einer der folgenden Eigenschaften:
a) Stahllegierungen geeignet für eine Zugfestigkeit grösser/gleich 1 200 MPa bei 293K (20 °C); oder
b) Stickstoffstabilisierter Duplexstahl.
Anmerkung: Der Ausdruck Legierungen geeignet für erfasst Legierungen vor und nach einer Wärmebehandlung.
Technische Anmerkung: "Stickstoffstabilisierter Duplexstahl" besitzt eine Zweiphasen-Mikrostruktur bestehend aus Körnern ferritischen und austenitischen Stahls unter Zusatz von Stickstoff zur Stabilisierung der Mikrostruktur
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1C116
1C216
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II.A1.021
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Kohlenstoff/Kohlenstoff-Verbundwerkstoffe.
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1A002b1
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II.A1.022
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Nickellegierungen in Roh- oder Halbzeugform, mit mindestens 60 Gew.-% Nickel.
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1C002c1a
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II.A1.023
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Titanlegierungen in Form von Titanblech oder Titanplatte geeignet für eine Zugfestigkeit grösser/gleich 900 MPa bei 293 K (20 °C).
Anmerkung: Der Ausdruck Legierungen geeignet für erfasst Legierungen vor und nach einer Wärmebehandlung.
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1C002b3
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II.A1.024
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Treibstoffe und chemische Bestandteile für Treibstoffe, wie folgt:
a) Toluoldiisocyanat (TDI)
b) Methylendiphenyldiisocyanat (MDI)
c) Isophorondiiscocyanat (IPDI)
d) Natriumperchlorat
e) Xylidin
f) hydroxyterminierters Polyether (HTPE)
g) hydroxyterminiertes Caprolactonether (HTCE)
Technische Anmerkung: Diese Nummer bezieht sich auf den Reinstoff und jede Mischung, die zu mindestens 50 % aus den oben genannten Chemikalien besteht.
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1C111
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II.A1.025
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"Schmiermittel", die als Hauptbestandteil eine der folgenden Verbindungen oder einen der folgenden Stoffe enthalten:
a) Perfluoroalkylether, (CAS 60164-51-4);
b) Perfluoropolyalkylether, PFPE, (CAS 6991-67-9).
"Schmiermittel" bedeutet Öle und Flüssigkeiten.
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1C006
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II.A1.026
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Beryllium-Kupfer- oder Kupfer-Beryllium-Legierungen in Form von Platten, Blechen, Streifen oder gewalzten Stangen, bestehend grösstenteils aus Kupfer und aus anderen Elementen mit weniger als 2 Gew.-% Beryllium.
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1C002b
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A2. Werkstoffbearbeitung
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II.A2.001
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Vibrationsprüfsysteme, Ausrüstung und Bestandteile hierfür, soweit nicht in Nummer 2B116 erfasst:
a) Vibrationsprüfsysteme mit Rückkopplungs- oder Closed-Loop-Technik mit integrierter digitaler Steuerung, geeignet für Vibrationsbeanspruchungen des Prüflings mit einer Beschleunigung grösser/gleich 0,1 g rms zwischen 0,1 Hz und 2 kHz und bei Übertragungskräften grösser/gleich 50 kN, gemessen am "Prüf-tisch";
b) digitale Steuerungen in Verbindung mit besonders für Vibrationsprüfung entwickelter "Software", mit einer Echtzeit-Bandbreite grösser/gleich 5 kHz und konstruiert zum Einsatz in den in Unternummer a erfassten Systemen;
c) Schwingerreger (Shaker units) mit oder ohne zugehörige Verstärker, geeignet für Übertragungskräfte von grösser/gleich 50 kN, gemessen am "Prüftisch", und geeignet für die in Unternummer a erfassten Systeme;
d) Prüflingshaltevorrichtungen und Elektronikeinheiten, konstruiert, um mehrere Schwingerreger zu einem Schwingerregersystem, das Übertragungskräfte grösser/gleich 50 kN, gemessen am "Prüftisch", erzeugen kann, zusammenzufassen, und geeignet für die in Unternummer a erfassten Systeme.
Technische Anmerkung: Ein "Prüftisch" ist ein flacher Tisch oder eine flache Oberfläche ohne Aufnahmen oder Halterungen.
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2B116
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II.A2.002
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Werkzeugmaschinen und Bestandteile und Steuerungen für Werkzeugmaschinen wie folgt:
a) Werkzeugmaschinen für Schleifbearbeitung mit einer Positioniergenauigkeit mit "allen verfügbaren Kompensationen" von kleiner (besser)/gleich 15 μm nach ISO 230/2 (1988) (1) oder entsprechenden nationalen Normen entlang einer Linearachse;
Anmerkung: Diese Nummer erfasst nicht Werkzeugmaschinen für Schleifbearbeitung, erfasst in den Unternummern 2B201b und 2B001c.
b) Bestandteile und Steuerungen, besonders konstruiert für Werkzeugmaschinen, erfasst in Nummer 2B001 oder 2B201 oder in Unternummer a.
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2B201b
2B001c
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II.A2.003
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Auswuchtmaschinen und zugehörige Ausrüstung wie folgt:
a) Auswuchtmaschinen, konstruiert oder geändert für zahnmedizinische oder andere medizinische Ausrüstung, mit allen folgenden Eigenschaften:
1. nicht geeignet zum Auswuchten von Rotoren/Baugruppen mit einer Masse grösser als 3 kg,
2. geeignet zum Auswuchten von Rotoren/Baugruppen bei Drehzahlen grösser als 12 500 U/min,
3. geeignet zur Korrektur von Unwuchten in zwei oder mehr Ebenen; und
4. geeignet zum Auswuchten bis zu einer spezifischen Restunwucht von 0,2 g mm/kg der Rotormasse;
b) Messgeräte (indicator heads), konstruiert oder geändert für den Einsatz in Maschinen, erfasst in Unternummer a.
Technische Anmerkung: Indicator heads werden auch als balancing instrumentation bezeichnet.
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2B119
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II.A2.004
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Fernlenk-Manipulatoren, die für ferngesteuerte Tätigkeiten bei radiochemischen Trennprozessen oder in Heissen Zellen eingesetzt werden können, soweit nicht in Nummer 2B225 erfasst, mit einer der folgenden Eigenschaften:
a) Eignung zur Durchdringung der Wand einer Heissen Zelle mit einer Dicke grösser/gleich 0,3 m (Durch-die-Wand-Modifikation); oder
b) Eignung zur Überbrückung der Wand einer Heissen Zelle mit einer Dicke grösser/gleich 0,3 m (Über-die-Wand-Modifikation).
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2B225
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II.A2.006
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Öfen, geeignet für Betriebstemperaturen grösser als 400 °C, wie folgt:
a) Oxydationsöfen;
b) Mit kontrollierter Atmosphäre betriebene Wärmebehandlungsöfen.
Anmerkung: Diese Nummer erfasst nicht Tunnelöfen mit Rollenbahn oder Wagen, Tunnelöfen mit Förderband, Durchschuböfen oder Herdwagenöfen, die für die Herstellung von Glas, Tischgeschirr aus Keramik oder Strukturkeramik konstruiert wurden.
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2B226
2B227
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II.A2.007
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"Druckmessgeräte", soweit nicht in Nummer 2B230 erfasst, geeignet zum Messen von Absolutdrücken im Bereich von 0 bis 200 kPa, mit beiden folgenden Eigenschaften:
a) Drucksensoren, hergestellt aus oder geschützt durch "gegen Korrosion durch Uranhexafluorid (UF 6)- resistente Werkstoffe"; und
b) mit einer der folgenden Eigenschaften:
1. Messbereich kleiner als 200 kPa und "Messgenauigkeit" kleiner (besser) als ± 1 % vom Skalenendwert; oder
2. Messbereich grösser/gleich 200 kPa und "Messgenauigkeit" kleiner (besser) als 2 kPa.
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2B230
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II.A2.008
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Flüssig-flüssig Kontakt-Ausrüstung (Mischer-Abscheider, Pulsationskolonnen und Zentrifugalextraktoren) und Flüssigkeitsverteiler, Dampfverteiler oder Flüssigkeitssammler, konstruiert für solche Ausrüstung, bei denen die medienberührenden Flächen ganz aus einem der folgenden Werkstoffe bestehen:
ANMERKUNG: SIEHE AUCH ZIFFER II.A2.014.
1. rostfreier Stahl.
Anmerkung: Für rostfreien Stahl mit mehr als 25 Gew.-% Nickel und 20 Gew.-% Chrom siehe Nummer II.A2.014.a
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2B350e
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II.A2.009
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Industrielle Geräte und Bestandteile, soweit nicht in Unternummer 2B350d erfasst, wie folgt:
ANMERKUNG: SIEHE AUCH ZIFFER II.A2.015
Wärmetauscher oder Kondensatoren mit einer Wärmeaustauschfläche grösser als 0,05 m2 und kleiner als 30 m2 sowie für solche Wärmetauscher oder Kondensatoren konstruierte Rohre, Platten, Coils oder Blöcke, bei denen die medienberührenden Flächen ganz aus einem der folgenden Werkstoffe bestehen:
1. rostfreier Stahl.
Anmerkung 1: Für rostfreien Stahl mit mehr als 25 Gew.-% Nickel und 20 Gew.-% Chrom siehe Nummer II.A2.015.a
Anmerkung 2: Diese Nummer erfasst nicht Fahrzeugkühler.
Technische Anmerkung: Die für Dichtungen und Verschlüsse und weitere Verschlussfunktionen verwendeten Materialien bestimmen nicht den Kontrollstatus des Wärmetauschers.
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2B350d
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II.A2.010
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Pumpen mit Mehrfachdichtung und dichtungslose Pumpen, soweit nicht in Unternummer 2B350i erfasst, geeignet für korrodierende Flüssigkeiten, mit einer vom Hersteller angegebenen maximalen Förderleistung grösser als 0,6 m3/h oder Vakuumpumpen mit einer vom Hersteller angegebenen maximalen Förderleistung grösser als 5 m3/h (jeweils unter Standard-Bedingungen von 273 K (0 °C) und 101,3 kPa) sowie für solche Pumpen konstruierte Pumpengehäuse, vorgeformte Gehäuseauskleidungen, Laufräder, Rotoren oder Strahlpumpendüsen, bei denen die medienberührenden Flächen ganz aus den folgenden Materialien bestehen:
ANMERKUNG: SIEHE AUCH ZIFFER II.A2.016.
1. rostfreier Stahl.
Anmerkung: Für rostfreien Stahl mit mehr als 25 Gew.-% Nickel und 20 Gew.-% Chrom siehe Nummer II.A2.016.a
Technische Anmerkung: Die für Dichtungen und Verschlüsse und weitere Verschlussfunktionen verwendeten Materialien bestimmen nicht den Kontrollstatus der Pumpe.
|
2B350i
|
II.A2.011
|
Zentrifugalseparatoren, geeignet zur kontinuierlichen Trennung ohne Aerosolfreisetzung und hergestellt aus einem der folgenden Werkstoffe:
1. Legierungen mit mehr als 25 Gew,-% Nickel und 20 Gew.-% Chrom;
2. Fluorpolymeren;
3. Glas oder Email;
4. Nickel oder Nickel-Legierungen mit mehr als 40 Gew. % Nickel;
5. Tantal oder Tantallegierungen;
6. Titan oder Titanlegierungen; oder
7. Zirkonium oder Zirkoniumlegierungen.
Anmerkung: Diese Nummer erfasst nicht Zentrifugalseparatoren, erfasst in Unternummer 2B352c.
|
2B352c
|
II.A2.012
|
Filter aus gesintertem Metall, aus Nickel oder Nickellegierungen mit 40 Gew.-% Nickel oder mehr.
Anmerkung: Diese Nummer erfasst nicht Filter, erfasst in Unternummer 2B352d.
|
2B352d
|
II.A2.013
|
Drück- und Fliessdrückmaschinen, soweit nicht in Nummer 2B009, 2B109 oder 2B209 erfasst, mit einer Supportkraft grösser als 60 kN und besonders konstruierte Bestandteile hierfür.
Technische Anmerkung: Im Sinne von Nummer II.A2.013 werden Maschinen mit kombinierter Drück- und Fliessdrückfunktion als Fliessdrückmaschinen betrachtet.
| |
II.A2.014
|
Flüssig-flüssig-Kontakt-Ausrüstung (Mischer-Abscheider, Pulsationskolonnen und Zentrifugalextraktoren) und Flüssigkeitsverteiler, Dampfverteiler oder Flüssigkeitssammler, konstruiert für solche Ausrüstung, bei denen die medienberührenden Flächen ganz aus einem der folgenden Werkstoffe bestehen:
ANMERKUNG: SIEHE AUCH ZIFFER II.A2.008.
a) hergestellt aus einem der folgenden Materialien:
1. Legierungen mit mehr als 25 Gew.-% Nickel und 20 Gew.-% Chrom;
2. Fluorpolymeren;
3. Glas oder Email;
4. Grafit oder "Carbon-Grafit";
5. Nickel oder Nickel-Legierungen mit mehr als 40 Gew.-% Nickel;
6. Tantal oder Tantallegierungen;
7. Titan oder Titanlegierungen; oder
8. Zirkonium oder Zirkoniumlegierungen; oder
b) aus Edelstahl und einem oder mehreren in II.A2.014.a erfassten Materialien.
Technische Anmerkung: "Carbon-Grafit" besteht aus amorphem Kohlenstoff und Grafit, wobei der Grafitgehalt 8 Gew.-% oder mehr beträgt.
|
2B350e
|
II.A2.015
|
Industrielle Geräte und Bestandteile, soweit nicht in Unternummer 2B350d erfasst, wie folgt:
ANMERKUNG: SIEHE AUCH ZIFFER II.A2.009.
Wärmetauscher oder Kondensatoren mit einer Wärmeaustauschfläche grösser als 0,05 m2 und kleiner als 30 m2 sowie für solche Wärmetauscher oder Kondensatoren konstruierte Rohre, Platten, Coils oder Blöcke, bei denen die medienberührenden Flächen ganz aus einem der folgenden Werkstoffe bestehen:
a) hergestellt aus einem der folgenden Materialien:
1. Legierungen mit mehr als 25 Gew.-% Nickel und 20 Gew.-% Chrom;
2. Fluorpolymeren;
3. Glas oder Email;
4. Grafit oder "Carbon-Grafit";
5. Nickel oder Nickel-Legierungen mit mehr als 40 Gew.-% Nickel;
6. Tantal oder Tantallegierungen;
7. Titan oder Titanlegierungen;
8. Zirkonium oder Zirkoniumlegierungen;
9. Siliziumkarbid; oder
10. Titankarbid; oder
b) aus Edelstahl und einem oder mehreren in II.A2.015.a erfassten Materialien.
Anmerkung: Diese Nummer erfasst nicht Fahrzeugkühler.
Technische Anmerkung: Die für Dichtungen und Verschlüsse und weitere Verschlussfunktionen verwendeten Materialien bestimmen nicht den Kontrollstatus des Wärmetauschers.
|
2B350d
|
II.A2.016
|
Pumpen mit Mehrfachdichtung und dichtungslose Pumpen, soweit nicht in Unternummer 2B350i erfasst, geeignet für korrodierende Flüssigkeiten, mit einer vom Hersteller angegebenen maximalen Förderleistung grösser als 0,6 m3/h oder Vakuumpumpen mit einer vom Hersteller angegebenen maximalen Förderleistung grösser als 5 m3/h (jeweils unter Standard-Bedingungen von 273 K (0 °C) und 101,3 kPa); sowie für solche Pumpen konstruierte Pumpengehäuse, vorgeformte Gehäuseauskleidungen, Laufräder, Rotoren oder Strahlpumpendüsen, bei denen die medienberührenden Flächen ganz aus einem der folgenden Materialien bestehen:
ANMERKUNG: SIEHE AUCH ZIFFER II.A2.010.
a) hergestellt aus einem der folgenden Materialien:
1. Legierungen mit mehr als 25 Gew.-% Nickel und 20 Gew.-% Chrom;
2. Keramik;
3. Ferrosiliziumguss;
4. Fluorpolymeren;
5. Glas oder Email;
6. Grafit oder "Carbon-Grafit";
7. Nickel oder Nickel-Legierungen mit mehr als 40 Gew.-% Nickel;
8. Tantal oder Tantallegierungen;
9. Titan oder Titanlegierungen;
10. Zirkonium oder Zirkoniumlegierungen;
11. Niob (Columbium) oder Niob-"Legierungen"; oder
12. Aluminiumlegierungen; oder
b) aus Edelstahl und einem oder mehreren in II.A2.016.a. erfassten Materialien.
Technische Anmerkung: Die für Dichtungen und Verschlüsse und weitere Verschlussfunktionen verwendeten Materialien bestimmen nicht den Kontrollstatus der Pumpe.
|
2B350i
|
II.A2.017
|
Funkenerodiermaschinen (EDM) zum Entfernen oder Schneiden von Metallen, Keramiken oder "Verbundwerkstoffen", wie folgt, und besondere konstruierte Ramm-, Senk- oder Drahtelektroden hierfür:
a) Funkenerodiermaschinen mit Ramm- oder Senkelektroden;
b) Funkenerodiermaschinen mit Drahtelektroden.
Anmerkung: Funkenerodiermaschinen werden auch als Drahterodiermaschinen bezeichnet.
|
2B001d
|
II.A2.018
|
Rechnergesteuerte oder "numerisch gesteuerte" Koordinatenmessmaschinen (CMM) mit einer dreidimensionalen (volumetrischen) Längenmessabweichung (MPPE) an einem Punkt innerhalb des Arbeitsbereiches der Maschine (d.h. innerhalb der Achslängen) kleiner (besser)/gleich (3 + L/1000) μm (L ist die Messlänge in mm), geprüft nach ISO 10360-2 (2001), und hierfür konstruierte Messsonden.
|
2B006a
2B206a
|
II.A2.019
|
Rechnergesteuerte oder "rechnergestützte" Elektronenstrahlschweissmaschinen, und besonders konstruierte Bauteile hierfür.
|
2B001e1b
|
II.A2.020
|
Rechnergesteuerte oder "rechnergestützte" Laserschweiss- und Laserschneidmaschinen, und besonders konstruierte Bauteile hierfür.
|
2B001e1c
|
II.A2.021
|
Rechnergesteuerte oder "rechnergestützte" Plasmaschneidmaschinen und besonders konstruierte Bauteile hierfür.
|
2B001e1
|
II.A2.022
|
Vibrationsprüfgeräte besonders konstruiert für Rotoren oder rotierende Ausrüstungen und Maschinen, geeignet zum Messen von Frequenzen zwischen 600 und 2000 Hz.
|
2B116
|
II.A2.023
|
Flüssigringvakuumpumpen, und besonders konstruierte Bauteile hierfür.
|
2B231
2B350i
|
II.A2.024
|
Drehschiebervakuumpumpen, und besonders konstruierte Bauteile hierfür.
Anmerkung 1: Nummer II.A2.024 erfasst nicht Drehschiebervakuumpumpen, die für andere spezifische Ausrüstungen besonders konstruiert sind.
Anmerkung 2: Die Erfassung von Drehschiebervakuumpumpen, besonders entwickelt für andere Geräte, richtet sich nach der Erfassung der anderen Geräte.
|
2B231
2B235i
0B002f
|
II.A2.025
|
Luftfilter, wie folgt, mit einem Durchmesser von mehr als 1000 mm:
a) HEPA-Filter (High Efficiency Particulate Air filters);
b) ULPA-Filter (Ultra Low Penetration Air filters).
Anmerkung: Die Nummer II.A2.025 erfasst nicht für medizinische Ausrüstung besonders konstruierte Luftfilter
|
2B352d
|
A3. Allgemeine Elektronik
|
||
II.A3.001
|
Hochspannungs-Gleichstromversorgungsgeräte mit beiden folgenden Eigenschaften:
a) Erzeugung von 10 kV oder mehr im Dauerbetrieb über einen Zeitraum von acht Stunden mit einer Ausgangsleistung grösser/gleich 5 kW, auch mit sweeping; und
b) Strom- oder Spannungsregelung besser als 0,1 % über einen Zeitraum von vier Stunden
Anmerkung: Diese Nummer erfasst nicht Stromversorgungsgeräte, erfasst in Unternummer 0B001j5 und Nummer 3A227.
|
3A227
|
II.A3.002
|
Massenspektrometer, soweit nicht in Nummer 3A233 oder Unternummer 0B002g erfasst, für die Messung von Ionen einer Atommasse grösser/gleich 200 amu (atomic mass units) mit einer Auflösung besser als 2 amu bei 200 amu oder grösser, und Ionenquellen hierfür wie folgt:
a) induktiv gekoppelte Plasma-Massenspektrometer (ICP/MS);
b) Glühentladungs-Massenspektrometer (GDMS);
c) Thermoionisations-Massenspektrometer (TIMS);
d) Elektronenstoss-Massenspektrometer mit einer Quellenkammer, hergestellt aus "Uranhexafluorid (UF6)-resistenten Werkstoffen", damit ausgekleidet oder plattiert;
e) Molekularstrahl-Massenspektrometer mit einer der folgenden Eigenschaften:
1. mit einer Quellenkammer, hergestellt aus rostfreiem Stahl oder Molybdän, damit ausgekleidet oder plattiert, und mit einer Kühlfalle, die auf 193 K (-80 °C) oder weniger kühlen kann; oder
2. mit einer Quellenkammer, hergestellt aus "Uranhexafluorid (UF6)-resistenten Werkstoffen", damit ausgekleidet oder plattiert;
f) Massenspektrometer, ausgestattet mit einer Mikrofluorierungs-Ionenquelle, konstruiert für Aktinide oder Aktinidenfluoride.
|
3A233
|
II.A3.003
|
Spektrometer oder Diffraktometer, konstruiert für den indikativen Test oder die quantitative Analyse der Elementzusammensetzung von Metallen oder Legierungen ohne chemisches Aufschliessen des Materials
| |
II.A3.004
|
Frequenzumwandler oder Generatoren, die nicht nach Nummer 0B001 oder 3A225 verboten sind, mit allen folgenden Eigenschaften sowie besonders konstruierte Bestandteile und entworfene Software hierfür:
a) Mehrphasenausgang mit einer Leistung grösser/gleich 10 W;
b) Betriebsfrequenz von 600 Hz oder mehr; und
c) Frequenzstabilisierung besser (kleiner) als 0,2 %.
Technische Anmerkung: Frequenzumwandler werden auch als Konverter oder Inverter bezeichnet.
Anmerkungen:
1. Nummer II.A3.004 erfasst nicht Frequenzumwandler, die mit Kommunikationsprotokollen oder Schnittstellen für spezifische Industriemaschinen (wie Werkzeugmaschinen, Spinnmaschinen, Leiterplattenmaschinen) ausgestattet sind, so dass die Frequenzumwandler bei Erfüllung der oben genannten Leistungsmerkmale nicht zu anderen Zwecken verwendet werden können.
2. Nummer II.A3.004 erfasst nicht für Fahrzeuge besonders konstruierte Frequenzumwandler mit einer zwischen Frequenzumwandler und Fahrzeugkontrolleinheit gegenseitig kommunizierten Kontrollsequenz.
|
3A225
0B001b13
|
A6. Sensoren und Laser
|
||
II.A6.001
|
Stäbe aus Yttrium-Aluminium-Granat (YAG).
| |
II.A6.002
|
Optische Ausrüstung und Bestandteile, soweit nicht in Nummer 6A002 oder Unternummer 6A004b erfasst, wie folgt:
Infrarotoptiken im Wellenlängenbereich grösser/gleich 9000 nm und kleiner/gleich 17000 nm und Bestandteile hierfür, einschliesslich Bestandteilen aus Cadmiumtellurid (CdTe).
|
6A002
6A004b
|
II.A6.003
|
Wellenfrontkorrektursysteme für die Verwendung mit einem Laserstrahl mit einem Durchmesser grösser als 4 mm und besonders konstruierte Bestandteile hierfür, einschliesslich Steuersysteme und Phasenfront-Erkennungssysteme und "verformbare Spiegel" einschliesslich bimorphen Spiegeln.
Anmerkung: Diese Nummer erfasst nicht Spiegel, erfasst in den Unternummern 6A004a, 6A005e und 6A005f.
|
6A003
|
II.A6.004
|
Argonionen-"Laser" mit einer mittleren Ausgangsleistung grösser/gleich 5 W.
Anmerkung: Diese Nummer erfasst nicht Argonionen- "Laser", erfasst in Unternummer 0B001g5, Nummer 6A005 und Unternummer 6A205a.
|
6A005a6
6A205a
|
II.A6.005
|
Halbleiter-"Laser" und Bestandteile hierfür wie folgt:
a) einzelne Halbleiter-"Laser" mit einer jeweiligen Ausgangsleistung grösser als 200 mW, in Mengen grösser als 100;
b) Halbleiter-"Laser"-Arrays mit einer Ausgangsleistung grösser als 20 W.
Anmerkungen:
1. Halbleiter-"Laser" werden gewöhnlich als "Laser"-Dioden bezeichnet.
2. Diese Nummer erfasst nicht "Laser", erfasst in den Unternummern 0B001g5, 0B001h6 und 6A005.
3. Diese Nummer erfasst nicht "Laser"-Dioden mit einer Wellenlänge im Bereich 1200 nm-2000 nm.
|
6A005b
|
II.A6.006
|
Abstimmbare Halbleiter-"Laser" und abstimmbare Halbleiter-"Laser"-Arrays mit einer Wellenlänge grösser/ gleich 9 μm und kleiner/gleich 17 μm sowie Stacks aus Halbleiter-"Lasern", die wenigstens ein abstimmbares Halbleiter-"Laser"-Array mit einer solchen Wellenlänge enthalten.
Anmerkungen:
1. Halbleiter-"Laser" werden gewöhnlich als "Laser"-Dioden bezeichnet.
2. Diese Nummer erfasst nicht Halbleiter-"Laser", erfasst in den Unternummern 0B001h6 und 6A005b.
|
6A005b
|
II.A6.007
|
"Abstimmbare" Festkörper-"Laser" und besonders konstruierte Bestandteile hierfür wie folgt:
a) Titan-Saphir-Laser;
b) Alexandrit-Laser.
Anmerkung: Diese Nummer erfasst nicht Titan-Saphir- und Alexandrit-Laser, erfasst in den Unternummern 0B001g5, 0B001h6 und 6A005c1.
|
6A005c1
|
1I.A6.008
|
Neodym-dotierte (andere als Glas-) "Laser" mit einer Ausgangswellenlänge grösser als 1000 nm und kleiner/gleich 1100 nm und einer Ausgangsenergie je Puls grösser als 10 J.
Anmerkung: Diese Nummer erfasst nicht Neodym-dotierte (andere als Glas-) "Laser", erfasst in Unternummer 6A005c2b.
|
6A005c2
|
II.A6.009
|
Akustooptische Bestandteile wie folgt:
a) Aufnahmeröhren und Halbleiter-Bildsensoren, die eine Bildwiederholungsfrequenz grösser/gleich 1 kHz erlauben;
b) die Bildwiederholungsfrequenz bestimmendes Zubehör;
c) Pockels-Zellen.
|
6A203b4c
|
II.A6.010
|
Strahlungsfeste Kameras oder Linsen hierfür, soweit nicht in Unternummer 6A203c erfasst, besonders konstruiert oder ausgelegt als unempfindlich gegen Strahlungsbelastungen grösser als 50 x 103 Gy (Silizium)
(5 x 106 Rad (Silizium)) ohne betriebsbedingten Qualitätsverlust.
Technische Anmerkung: Der Ausdruck Gy (Silizium) bezieht sich auf die in Joule pro Kilogramm ausgedrückte Energie, die von einer ionisierender Strahlung ausgesetzten Probe von nicht abgeschirmtem Silizium absorbiert wird.
|
6A203c
|
II.A6.011
|
Abstimmbare, gepulste Farbstoff-(Dye-) Laserverstärker und -Oszillatoren mit allen folgenden Eigenschaften:
1. einer Betriebswellenlänge grösser/gleich 300 nm und kleiner/gleich 800 nm;
2. einer mittleren Ausgangsleistung grösser als 10 W und kleiner/gleich 30 W;
3. Pulsfrequenz grösser als 1 kHz; und
4. einer Pulsdauer kleiner als 100 ns.
Anmerkungen:
1. Diese Nummer erfasst nicht Single-Mode-Oszillatoren
2. Diese Nummer erfasst nicht abstimmbare, gepulste Farbstoff-(Dye-) Laserverstärker und -Oszillatoren, erfasst in den Unternummern 6A205c und 0B001g5 sowie in Nummer 6A005.
|
6A205c
|
II.A6.012
|
Gepulste CO2 -"Laser" mit allen folgenden Eigenschaften:
1. einer Betriebswellenlänge grösser/gleich 9000 nm und kleiner/gleich 11 000 nm;
2. einer Pulsfrequenz grösser als 250 Hz;
3. einer mittleren Ausgangsleistung grösser als 100 W und kleiner/gleich 500 W; und
4. einer Pulsdauer kleiner als 200 ns.
Anmerkung: Diese Nummer erfasst nicht gepulste CO2 - Laserverstärker und -Oszillatoren, erfasst in den Unternummern 6A205d, 0B001h5 und 6A005d.
|
6A205d
|
II.A6.013
|
Kupferdampf-"Laser" mit allen folgenden Eigenschaften
1. Ausgangswellenlänge grösser/gleich 500 nm und kleiner/gleich 600 nm; und
2. einer mittleren Ausgangsleistung grösser/gleich 15 W.
|
6A005b
|
II.A6.014
|
Gepulste CO-"Laser" mit allen folgenden Eigenschaften
1. Ausgangswellenlänge grösser/gleich 5000 nm und kleiner/gleich 6000 nm;
2. Pulsfrequenz grösser als 250 Hz;
3. mittlere Ausgangsleistung grösser als 100 W; und
4. Pulsdauer kleiner als 200 ns.
Anmerkung: Diese Nummer erfasst nicht industrielle Hochleistungs-CO-Laser (typischerweise 1-5 kW) für Anwendungen wie Schneiden und Schweissen, da es sich bei solchen Lasern um Dauerstrich-Laser oder um Laser handelt, deren Pulsdauer grösser ist als 200 ns.
| |
II.A6.015
|
"Vakuum-Druckmesser" mit elektrischem Antrieb und eine Messgenauigkeit von 5 % oder weniger (besser).
"Vakuum-Druckmesser" umfasst Pirani-Sensoren, Penning-Sensoren und Kapazitätsmanometer
|
0B001b
|
II.A6.016
|
Mikroskope und zugehörige Ausrüstungen und Detektoren, wie folgt:
a) Rasterelektronenmikroskope;
b) Raster-Augur-Mikroskope;
c) Durchstrahlungs-Elektronenmikroskope;
d) Atomkraftmikroskope;
e) Rasterkraftmikroskope;
f) Ausrüstung und Detektoren, besonders konstruiert zur Verwendung mit den in II.A6.013 a bis e erfassten Mikroskopen, für den Einsatz in der Werkstoffanalyse unter Verwendung folgender Techniken:
1. Röntgenphotoelektronenspektroskopie (XPS);
2. energiedispersive Röntgenspektroskopie (EDX,EDS); oder
3. Elektronenspektroskopie für die chemische Analyse (ESCA).
|
6B
|
A7. Navigation und Luftfahrtelektronik
|
||
II.A7.001
|
Trägheitsnavigationssysteme und besonders konstruierte Bestandteile hierfür wie folgt:
I. Trägheitsnavigationssysteme, die für den Einsatz in "zivilen Luftfahrzeugen" von einer Zivilluftfahrtbehörde in einem Mitgliedstaat des Wassenaar-Arrangements zugelassen sind, und besonders konstruierte Bestandteile wie folgt:
a) Trägheitsnavigationssysteme (INS) (kardanisch oder strapdown) und Trägheitsgeräte, konstruiert für Lageregelung, Lenkung oder Steuerung von "Luftfahrzeugen", (Über- oder Unterwasser-) Schiffen, Land- oder "Raumfahrzeugen", mit einer der folgenden Eigenschaften und besonders konstruierte Bestandteile hierfür:
1. Navigationsfehler (trägheitsfrei) kleiner (besser)/gleich 0,8 nautische Meilen/h "Circular Error Probable" (CEP) nach normaler Ausrichtung; oder
2. spezifiziert zum Betrieb bei linearen Beschleunigungswerten grösser als 10 g;
b) Hybride Trägheitsnavigationssysteme mit einem integrierten weltweiten Satelliten-Navigationssystem (GNSS) oder "Datenbankgestützten Navigationssystem" ("DBRN") zur Lageregelung, Lenkung oder Steuerung, nach normaler Ausrichtung, mit einer Positionsgenauigkeit des INS, nach Ausfall des GNSS oder des "DBRN" von bis zu vier Minuten Dauer, von kleiner (besser) als 10 m "Circular Error Probable" (CEP);
c) Trägheitsgeräte für Azimut, Kurs oder Nordweisung mit einer der folgenden Eigenschaften und besonders konstruierte Bestandteile hierfür:
1. konstruiert für eine Azimut-, Kurs- oder Nordweisungsgenauigkeit kleiner (besser)/gleich 6 Bogenminuten (rms) bei 45 Grad geografischer Breite; oder
2. konstruiert für Nicht-Betriebs-Schockwerte (non- operating shock level) von grösser/gleich 900 g über eine Zeitdauer von grösser/gleich 1 ms.
Anmerkung: Die in den Unternummern I.a und I.b genannten Parameter müssen unter einer der folgenden Umgebungsbedingungen eingehalten werden:
1. Zufallsverteilte Vibration (input random Vibration) mit einer Gesamtstärke von 7,7 g rms in der ersten halben Stunde und einer Gesamttestzeit von 1,5 Stunden in allen drei Achsen mit folgenden Schwingungseigenschaften:
a) spektrale Leistungsdichte (power spectral density, PSD) von 0,04 g2/Hz im Frequenzbereich 15 Hz bis 1000 Hz; und
b) spektrale Leistungsdichte von 0,04 g2/Hz bei 1000 Hz auf 0,01 g2/Hz bei 2000 Hz abfallend;
2. Roll- und Gierrate grösser/gleich +2,62 rad/s (150°/s); oder
3. Nationale Prüfbedingungen äquivalent den in den Unternummern 1 und 2 beschriebenen Bedingungen.
Technische Anmerkungen.
1. Unternummer I.b bezieht sich auf Systeme, in denen ein INS und andere unabhängige Hilfsnavigationseinrichtungen in eine Einheit integriert sind, um eine Leistungssteigerung zu erreichen.
2. "Circular Error Probable" (CEP) bezeichnet innerhalb einer kreisförmigen Normalverteilung den Radius des Kreises, der 50 % der einzelnen durchgeführten Messungen enthält, oder den Radius des Kreises, in dem eine 50 %-Wahrscheinlichkeit des Vorhandenseins besteht.
II. Theodolitensysteme mit eingebauten Trägheitsgeräten, die besonders konstruiert sind für zivile Überwachungszwecke und konstruiert für eine Azimut-, Kurs- oder Nordweisungsgenauigkeit kleiner (besser)/gleich 6 Bogenminuten (rms) bei 45 Grad geografischer Breite, und besonders konstruierte Bestandteile hierfür.
III. Trägheitsgeräte oder sonstige Geräte, die in Nummer 7A001 oder 7A101 erfasste Beschleunigungsmesser enthalten, sofern diese Beschleunigungsmesser für Arbeiten an Bohrlöchern bestimmt und als MWD-(Measurement While Drilling-) Sensoren zur Messung während des Bohrvorgangs besonders konstruiert sind.
|
7A003
7A103
|
II.A7.002
|
Beschleunigungsmesser mit piezoelektrischem Keramikmesswandler, mit einer Empfindlichkeit von 1000 mV/g oder besser (höher)
|
7A001
|
A9. Luftfahrt, Raumfahrt und Antriebe
|
||
II.A9.001
|
Sprengbolzen
| |
II.A9.002
|
"Kraftmessdosen", geeignet zum Messen der Schubkraft von Raketenmotoren, mit einer Messkapazität von mehr als 30 kN.
Technische Anmerkung: "Kraftmessdosen" bezeichnet Geräte und Wandler zum Messen von Spann- und Kompressionskraft.
Anmerkung: Die Nummer II.A9.002 erfasst nicht Ausrüstung, Geräte oder Wandler, besonders konstruiert zum Wiegen von Fahrzeugen, z. B. Brückenwaagen.
|
9B117
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II.A9.003
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Gasturbinen zur Stromerzeugung, Bauteile und zugehörige Ausrüstung wie folgt:
a) Gasturbinen besonders konstruiert zur Stromerzeugung mit einer Leistung von mehr als 200 MW;
b) Schaufeln, Statoren, Brennkammern und Einspritzdüsen, besonders konstruiert für von Nummer II.A9.003.a erfasste Gasturbinen zur Stromerzeugung;
c) Ausrüstung besonders konstruiert für die "Entwicklung" und "Herstellung" von von Nummer II.A9.003.a erfassten Gasturbinen zur Stromerzeugung.
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9A001
9A002
9A003
9B001
9B003
9B004
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Nummer der EU
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Beschreibung
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Referenznummer in Anhang 2 GKV
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II.B.001
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Technologie und Software, die für die Entwicklung, Herstellung oder Verwendung der in diesem Anhang aufgeführten Güter erforderlich sind.
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A.
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Natürliche Personen
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1.
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IRi.001
Name: 1: FEREIDOUN 2: ABBASI-DAVANI 3: na 4: na
Title: na Designation: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist DOB: a) 1958 b) 1959 POB: Abadan, Iran Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 24 Mar. 2007 (amended on 17 Dec. 2014) Other information: Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference # I.47.C.1].
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2.
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IRi.003
Name: 1: AZIM 2: AGHAJANI 3: na 4: na
Title: na Designation: Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007) DOB: na POB: na Good quality a.k.a.: Azim Adhajani; Azim Agha-Jani Low quality a.k.a.: na Nationality: Iran Passport no: a) 6620505, issued in Iran b) 9003213, issued in Iran National identification no: na Address: na Listed on: 18 Apr. 2012 (amended on 17 Dec. 2014) Other information: Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference #I.AC.50.18.04.12.(1)]
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3.
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IRi.004
Name: 1: ALI AKBAR 2: AHMADIAN 3: na 4: na
Title: na Designation: Vice Admiral; Chief of IRGC Joint Staff DOB: 1961 POB: Kerman, Iran Good quality a.k.a.: Ali Akbar Ahmedian Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 24 Mar. 2007 (amended on 17 Dec. 2014) Other information: Position changed. [Old Reference # I.47.D.2]
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4.
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IRi.009
Name: 1: BAHMANYAR MORTEZA 2: BAHMANYAR 3: na 4: na
Title: na Designation: Head of Finance and Budget Department of the Aerospace Industries Organization (AIO). DOB: 31 Dec. 1952 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iran Passport no: a) I0005159, issued in Iran b) 10005159, issued in Iran National identification no: na Address: na Listed on: 23 Dec. 2006 (amended on 17 Dec. 2014) Other information: [Old Reference # I.37.D.4]
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5.
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IRi.012
Name: 1: AHMAD VAHID 2: DASTJERDI 3: na 4: na
Title: na Designation: Head of the AIO DOB: 15 Jan. 1954 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: A0002987, issued in Iran National identification no: na Address: na Listed on: 23 Dec. 2006 (amended on 17 Dec. 2014) Other information: Served as Deputy Defense Minister 2009-10. [Old Reference # I.37.D.2]
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6.
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IRi.013
Name: 1: AHMAD 2: DERAKHSHANDEH 3: na 4: na
Title: na Designation: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006). DOB: 11 Aug. 1956 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran Listed on: 24 Mar. 2007 (amended on 17 Dec. 2014) Other information: [Old Reference # I.47.C.8]
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7.
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IRi.014
Name: 1: MOHAMMAD 2: ESLAMI 3: na 4: na
Title: Dr. Designation: Head of Iran's Defence Industries Training and Research Institute. DOB: na POB: na Good quality a.k.a.: Mohammad Islami; Mohamed Islami; Mohammed Islami Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 3 Mar. 2008 (amended on 17 Dec. 2014) Other information: Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6]
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8.
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IRi.015
Name: 1: REZA-GHOLI 2: ESMAELI 3: na 4: na
Title: na Designation: Head of Trade and International Affairs Department of the AIO. DOB: 3 Apr. 1961 POB: na Good quality a.k.a.: Reza-Gholi Ismaili Low quality a.k.a.: na Nationality: na Passport no: A0002302, issued in Iran National identification no: na Address: na Listed on: 23 Dec. 2006 (amended on 17 Dec. 2014) Other information: [Old Reference # I.37.D.3]
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9.
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IRi.016
Name: 1: MOHSEN 2: FAKHRIZADEH-MAHABADI 3: na 4: na
Title: na Designation: Senior MODAFL scientist; Former head of the Physics Research Centre (PHRC) DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: a) A0009228, issued in Unconfirmed (likely Iran) b) 4229533, issued in Unconfirmed (likely Iran) National identification no: na Address: na Listed on: 24 Mar. 2007 (amended on 17 Dec. 2014) Other information: The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused. [Old Reference # I.47.C.2]
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10.
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IRi.017
Name: 1: MOHAMMAD 2: HEJAZI 3: na 4: na
Title: na Designation: Brigadier General/Commander of Bassij resistance force DOB: 1959 POB: Isfahan, Iran Good quality a.k.a.: Mohammed Hijazi Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 24 Mar. 2007 (amended on 17 Dec. 2014) Other information: [Old Reference # I.47.D.5]
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11.
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IRi.018
Name: 1: MOHSEN 2: HOJATI 3: na 4: na
Title: na Designation: Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme. DOB: 28 Sep. 1955 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: G4506013, issued in Iran National identification no: na Address: na Listed on: 24 Mar. 2007 (amended on 17 Dec. 2014) Other information: [Old Reference # I.47.C.5]
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12.
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IRi.020
Name: 1: MEHRDADA AKHLAGHI 2: KETABACHI 3: na 4: na
Title: na Designation: Head of the Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737 (2006) for its role in the ballistic missile programme (designated under IRe.066). DOB: 10 Sep. 1958 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: A0030940, issued in Iran National identification no: na Address: na Listed on: 24 Mar. 2007 (amended on 17 Dec. 2014) Other information: [Old Reference # I.47.C.6]
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13.
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IRi.022
Name: 1: NASER 2: MALEKI 3: na 4: na
Title: na Designation: a) Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737 (2006) for its role in Iran's ballistic missile programme (designated under IRe.067). b) MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service. DOB: 1960 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: A0003039, issued in Iran National identification no: 0035011785, issued in Iran Address: na Listed on: 24 Mar. 2007 (amended on 17 Dec. 2014) Other information: [Old Reference # I.47.C.7]
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14.
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IRi.026
Name: 1: MOHAMMAD REZA 2: NAQDI 3: na 4: na
Title: na Designation: Brigadier-General/Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research/Head of State Anti-Smuggling Headquarters DOB: a) 11 Feb. 1949 b) 11 Feb. 1952 c) 11 Feb. 1953 d) 11 Feb. 1961 POB: a) Najaf, Iraq b) Tehran, Iran Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 3 Mar. 2008 (amended on 17 Dec. 2014) Other information: Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10]
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15.
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IRi.027
Name: 1: MOHAMMAD MEHDI 2: NEJAD NOURI 3: na 4: na
Title: na Designation: Lieutenant General/Rector of Malek Ashtar University of Defence Technology (chemistry department, affiliated to MODAFL, has conducted experiments on beryllium). DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 23 Dec. 2006 (amended on 17 Dec. 2014) Other information: Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7]
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16.
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IRi.033
Name: 1: MORTEZA 2: REZAIE 3: na 4: na
Title: na Designation: Brigadier General/Deputy Commander of IRGC DOB: 1956 POB: na Good quality a.k.a.: Mortaza Rezaie; Mortaza Rezai; Morteza Rezai Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 24 Mar. 2007 (amended on 17 Dec. 2014) Other information: [Old Reference # I.47.D.1]
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17.
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IRi.035
Name: 1: MORTEZA 2: SAFARI 3: na 4: na
Title: na Designation: Rear Admiral/Commander of IRGC Navy DOB: na POB: na Good quality a.k.a.: Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 24 Mar. 2007 (amended on 17 Dec. 2014) Other information: [Old Reference #I.47.D.4]
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18.
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IRi.036
Name: 1: YAHYA RAHIM 2: SAFAVI 3: na 4: na
Title: na Designation: Major General/Commander, IRGC (Pasdaran) DOB: 1952 POB: Isfahan, Iran Good quality a.k.a.: Yahya Raheem Safavi Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 23 Dec. 2006 (amended on 17 Dec. 2014) Other information: [Old Refence # I.37.E.1]
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19.
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IRi.038
Name: 1: HOSEIN 2: SALIMI 3: na 4: na
Title: na Designation: General/Commander of the Air Force, IRGC (Pasdaran) DOB: na POB: na Good quality a.k.a.: Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi Low quality a.k.a.: na Nationality: na Passport no: D08531177 , issued in Iran National identification no: na Address: na Listed on: 23 Dec. 2006 (amended on 17 Dec. 2014) Other information: [Old Reference # I.37.D.1]
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20.
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IRi.039
Name: 1: QASEM 2: SOLEIMANI 3: na 4: na
Title: na Designation: Brigadier General/Commander of Qods force DOB: 11 Mar. 1957 POB: Qom, Iran Good quality a.k.a.: Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani Low quality a.k.a.: Haj Qasem; Haji Qassem; Sardar Soleimani Nationality: na Passport no: 008827 , issued in Iran National identification no: na Address: na Listed on: 24 Mar. 2007 (amended on 17 Dec. 2014) Other information: Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6]
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21.
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IRi.041
Name: 1: ALI AKBAR 2: TABATABAEI 3: na 4: na
Title: na Designation: Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039). DOB: 1967 POB: na Good quality a.k.a.: a) Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi b) Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi Low quality a.k.a.: na Nationality: Iran Passport no: a) 9003213, issued in Iran / unknown b) 6620505, issued in Iran / unknown National identification no: na Address: na Listed on: 18 Apr. 2012 (amended on 17 Dec. 2014) Other information: Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(2)]
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22.
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IRi.042
Name: 1: MOHAMMAD REZA 2: ZAHEDI 3: na 4: na
Title: na Designation: Brigadier General/Commander of IRGC Ground Forces DOB: 1944 POB: Isfahan, Iran Good quality a.k.a.: Mohammad Reza Zahidi; Mohammad Raza Zahedi Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 24 Mar. 2007 (amended on 17 Dec. 2014) Other information: [Old Reference # I.47.D.3]
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23.
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IRi.043
Name: 1: MOHAMMAD BAQER 2: ZOLQADR 3: na 4: na
Title: na Designation: a) General/IRGC officer b) Deputy Interior Minister for Security Affairs DOB: na POB: na Good quality a.k.a.: Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 24 Mar. 2007 (amended on 17 Dec. 2014) Other information: [Old Reference # I.47.D.7]
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B.
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Unternehmen und Organisationen
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1.
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IRe.001
Name: 7TH OF TIR
A.k.a.: na F.k.a.: na Address: na Listed on: 23 Dec. 2006 (amended on 17 Dec. 2014 ) Other information: Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. [Old Reference #E.37.A.7]
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2.
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IRe.002
Name: ABZAR BORESH KAVEH CO. (BK CO.)
A.k.a.: na F.k.a.: na Address: na Listed on: 3 Mar. 2008 (amended on 17 Dec. 2014 ) Other information: Involved in the production of centrifuge components. [Old Reference # E.03.III.1]
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3.
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IRe.003
Name: AMIN INDUSTRIAL COMPLEX
A.k.a.: a) Amin Industrial Compound b) Amin Industrial Company F.k.a.: na Address: a) P.O. Box 91735-549, Mashad, Iran b) Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran c) Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran Listed on: 9 Jun. 2010 (amended on 17 Dec. 2014) Other information: 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, DIO, which was designated in resolution 1737 (2006). [Old Reference # E.29.I.1]
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4.
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IRe.004
Name: AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
A.k.a.: Ammunition Industries Group F.k.a.: na Address: na Listed on: 24 Mar. 2007 (amended on 17 Dec. 2014) Other information: Controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006). [Old Reference # E.47.A.1]
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5.
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IRe.005
Name: ARMAMENT INDUSTRIES GROUP (AIG)
A.k.a.: na F.k.a.: na Address: a) Sepah Islam Road, Karaj Special Road Km 10, Iran b) Pasdaran Ave. , Tehran, Iran c) P.O. Box 19585/777 , Tehran, Iran Listed on: 9 Jun. 2010 (amended on 17 Dec. 2014 ) Other information: Manufacturers and services a variety of small arms and light weapons, including large- and mediumcalibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. [Old Reference # E.29.I.2]
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6.
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IRe.008
Name: BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
A.k.a.: na F.k.a.: na Address: na Listed on: 3 Mar. 2008 Other information: A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). [Old Reference # E.03.III.2]
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7.
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IRe.009
Name: BEHINEH TRADING CO.
A.k.a.: na F.k.a.: na Address: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran Listed on: 18 Apr. 2012 Other information: An Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment. (Additional Information: Telephone: 98-919-538-2305; Website: http://www.behinehco.ir) [Old Reference # E.AC.50.18.04.12]
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8.
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IRe.010
Name: CRUISE MISSILE INDUSTRY GROUP
A.k.a.: Naval Defence Missile Industry Group F.k.a.: na Address: na Listed on: 24 Mar. 2007 Other information: Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. [Old Reference # E.47.A.7]
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9.
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IRe.011
Name: DEFENCE INDUSTRIES ORGANISATION (DIO)
A.k.a.: na F.k.a.: na Address: na Listed on: 23 Dec. 2006 Other information: Overarching MODAFLcontrolled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. [Old Reference # E.37.A.6]
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10.
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IRe.012
Name: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
A.k.a.: na F.k.a.: na Address: Pasdaran Av., PO Box 19585/777, Tehran, Iran Listed on: 9 Jun. 2010 (amended on 17 Dec. 2014 ) Other information: Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran's defence research and development, production, maintenance, exports and procurement. [Old Reference # E.29.I.3]
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11.
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IRe.013
Name: DOOSTAN INTERNATIONAL COMPANY (DICO)
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 (amended on 17 Dec. 2014) Other information: Supplies elements to Iran's ballistic missile programme. [Old Reference # E.29.I.4]
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12.
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IRe.014
Name: ELECTRO SANAM COMPANY
A.k.a.: a) E. S. Co. b) E. X. Co. F.k.a.: na Address: na Listed on: 3 Mar. 2008 Other information: AIO frontcompany, involved in the ballistic missile programme. [Old Reference # E.03.III.3]
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13.
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IRe.016
Name: ETTEHAD TECHNICAL GROUP
A.k.a.: na F.k.a.: na Address: na Listed on: 3 Mar. 2008 Other information: AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.4]
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14.
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IRe.017
Name: FAJR INDUSTRIAL GROUP
A.k.a.: na F.k.a.: Instrumentation Factory Plant Address: na Listed on: 23 Dec. 2006 Other information: Subordinate entity of AIO. [Old Reference # E.37.B.3]
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15.
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IRe.018
Name: FARASAKHT INDUSTRIES
A.k.a.: na F.k.a.: na Address: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran Listed on: 9 Jun. 2010 Other information: Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. [Old Reference # E.29.I.5]
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16.
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IRe.019
Name: FARAYAND TECHNIQUE
A.k.a.: na F.k.a.: na Address: na Listed on: 23 Dec. 2006 Other information: Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.5]
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17.
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IRe.020
Name: FATER INSTITUTE
A.k.a.: Faater Institute F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other information: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. [Old Reference # E.29.II.1]
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18.
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IRe.022
Name: GHARAGAHE SAZANDEGI GHAEM
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other information: Owned or controlled by KAA. [Old Reference # E.29.II.2]
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19.
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IRe.023
Name: GHORB KARBALA
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other information: Owned or controlled by KAA. [Old Reference # E.29.II.3]
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20.
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IRe.024
Name: GHORB NOOH
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other information: Owned or controlled by KAA. [Old Reference # E.29.II.4]
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21.
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IRe.025
Name: HARA COMPANY
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other information: Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]
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22.
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IRe.026
Name: IMENSAZAN CONSULTANT ENGINEERS INSTITUTE
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other information: Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6]
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23.
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IRe.027
Name: INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY
A.k.a.: Instrumentation Factories Plant F.k.a.: na Address: na Listed on: 3 Mar. 2008 Other information: Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5]
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24.
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IRe.031
Name: JOZA INDUSTRIAL CO.
A.k.a.: na F.k.a.: na Address: na Listed on: 3 Mar. 2008 Other information: AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.7]
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25.
|
IRe.032
Name: KALA-ELECTRIC
A.k.a.: Kalaye Electric F.k.a.: na Address: na Listed on: 23 Dec. 2006 Other information: Provider for PFEP-Natanz. [Old Reference # E.37.A.3]
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26.
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IRe.034
Name: KAVEH CUTTING TOOLS COMPANY
A.k.a.: na F.k.a.: na Address: a) 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran b) Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran c) P.O. Box 91735-549, Mashad, Iran d) Khalaj Rd., End of Seyyedi Alley, Mashad, Iran e) Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran Listed on: 9 Jun. 2010 Other information: Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7]
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27.
|
IRe.036
Name: KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 (amended on 17 Dec. 2014) Other information: 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. [Old Reference # E.29.II.7]
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28.
|
IRe.037
Name: KHORASAN METALLURGY INDUSTRIES
A.k.a.: na F.k.a.: na Address: na Listed on: 3 Mar. 2008 Other information: Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8]
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29.
|
IRe.038
Name: M. BABAIE INDUSTRIES
A.k.a.: na F.k.a.: na Address: P.O. Box 16535-76, Tehran, 16548, Iran Listed on: 9 Jun. 2010 Other information: 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). [Old Reference # E.29.I.8]
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30.
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IRe.039
Name: MAKIN
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other information: Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8]
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31.
|
IRe.040
Name: MALEK ASHTAR UNIVERSITY
A.k.a.: na F.k.a.: na Address: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran Listed on: 9 Jun. 2010 Other information: 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 programme. [Old Reference # E.29.I.9]
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32.
|
IRe.042
Name: MINISTRY OF DEFENSE LOGISTICS EXPORT
A.k.a.: MODLEX F.k.a.: na Address: a) P.O. Box 16315-189, Tehran, Iran b) Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran Listed on: 9 Jun. 2010 Other information: 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. [Old Reference # E.29.I.10]
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33.
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IRe.043
Name: MIZAN MACHINERY MANUFACTURING
A.k.a.: 3MG F.k.a.: na Address: P.O. Box 16595-365, Tehran, Iran Listed on: 9 Jun. 2010 Other information: Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11]
|
34.
|
IRe.045
Name: NIRU BATTERY MANUFACTURING COMPANY
A.k.a.: na F.k.a.: na Address: na Listed on: 3 Mar. 2008 Other information: Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems. [Old Reference # E.03.III.9]
|
35.
|
IRe.048
Name: OMRAN SAHEL
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other information: Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9]
|
36.
|
IRe.049
Name: ORIENTAL OIL KISH
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other information: Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.10]
|
37.
|
IRe.050
Name: PARCHIN CHEMICAL INDUSTRIES
A.k.a.: na F.k.a.: na Address: na Listed on: 24 Mar. 2007 Other information: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4]
|
38.
|
IRe.051
Name: PARS AVIATION SERVICES COMPANY
A.k.a.: na F.k.a.: na Address: na Listed on: 24 Mar. 2007 Other information: Maintains various aircraft, including MI-171, used by IRGC Air Force. [Old Reference # E.47.B.2]
|
39.
|
IRe.053
Name: PEJMAN INDUSTRIAL SERVICES CORPORATION
A.k.a.: na F.k.a.: na Address: P.O. Box 16785-195, Tehran, Iran Listed on: 9 Jun. 2010 Other information: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14]
|
40.
|
IRe.055
Name: QODS AERONAUTICS INDUSTRIES
A.k.a.: na F.k.a.: na Address: na Listed on: 24 Mar. 2007 Other information: Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.1]
|
41.
|
IRe.056
Name: RAH SAHEL
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other information: Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11]
|
42.
|
IRe.057
Name: RAHAB ENGINEERING INSTITUTE
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other information: Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12]
|
43.
|
IRe.059
Name: SAD IMPORT EXPORT COMPANY
A.k.a.: na F.k.a.: na Address: a) Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran b) P.O. Box 1584864813, Tehran, Iran Listed on: 20 Dec. 2012 (amended on 17 Dec. 2014) Other information: Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)]
|
44.
|
IRe.058
Name: SABALAN COMPANY
A.k.a.: na F.k.a.: na Address: Damavand Tehran Highway, Tehran, Iran Listed on: 9 Jun. 2010 Other information: Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]
|
45.
|
IRe.060
Name: SAFETY EQUIPMENT PROCUREMENT (SEP)
A.k.a.: na F.k.a.: na Address: na Listed on: 3 Mar. 2008 Other information: AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11]
|
46.
|
IRe.061
Name: SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
A.k.a.: na F.k.a.: na Address: Damavand Tehran Highway, Tehran, Iran Listed on: 9 Jun. 2010 Other information: SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]
|
47.
|
IRe.062
Name: SAHEL CONSULTANT ENGINEERS
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other information: Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13]
|
48.
|
IRe.063
Name: SANAM INDUSTRIAL GROUP
A.k.a.: na F.k.a.: na Address: na Listed on: 24 Mar. 2007 Other information: Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme. [Old Reference # E.47.A.9]
|
49.
|
IRe.064
Name: SEPANIR
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other information: Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14]
|
50.
|
IRe.065
Name: SEPASAD ENGINEERING COMPANY
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other information: Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.15]
|
51.
|
IRe.066
Name: SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)
A.k.a.: na F.k.a.: na Address: na Listed on: 23 Dec. 2006 Other information: Subordinate entity of AIO. [Old Reference # E.37.B.2]
|
52.
|
IRe.067
Name: SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
A.k.a.: na F.k.a.: na Address: na Listed on: 23 Dec. 2006 Other information: Subordinate entity of AIO. [Old Reference # E.37.B.1]
|
53.
|
IRe.068
Name: SHAHID KARRAZI INDUSTRIES
A.k.a.: na F.k.a.: na Address: Tehran, Iran Listed on: 9 Jun. 2010 Other information: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17]
|
54.
|
IRe.069
Name: SHAHID SATTARI INDUSTRIES
A.k.a.: Shahid Sattari Group Equipment Industries F.k.a.: na Address: Southeast Tehran, Iran Listed on: 9 Jun. 2010 Other information: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18]
|
55.
|
IRe.070
Name: SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
A.k.a.: na F.k.a.: na Address: a) Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran b) Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran c) Babaei Highway - Next to Niru M.F.G, Tehran, Iran Listed on: 9 Jun. 2010 Other information: SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]
|
56.
|
IRe.071
Name: SHO'A' AVIATION
A.k.a.: na F.k.a.: na Address: na Listed on: 24 Mar. 2007 Other information: Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.3]
|
57.
|
IRe.073
Name: SPECIAL INDUSTRIES GROUP (SIG)
A.k.a.: na F.k.a.: na Address: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran Listed on: 9 Jun. 2010 Other information: Subordinate of DIO. [Old Reference # E.29.I.20]
|
58.
|
IRe.075
Name: TIZ PARS
A.k.a.: na F.k.a.: na Address: Damavand Tehran Highway, Tehran, Iran Listed on: 9 Jun. 2010 Other information: 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 could make a material contribution to Iran's missile programme, on behalf of SHIG. [Old Reference # E.29.I.21]
|
59.
|
IRe.076
Name: YA MAHDI INDUSTRIES GROUP
A.k.a.: na F.k.a.: na Address: na Listed on: 24 Mar. 2007 Other information: Subordinate to AIO, which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10]
|
60.
|
IRe.077
Name: YAS AIR
A.k.a.: na F.k.a.: na Address: Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran Listed on: 20 Dec. 2012 Other information: Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(1)]
|
61.
|
IRe.078
Name: YAZD METALLURGY INDUSTRIES (YMI)
A.k.a.: a) Yazd Ammunition Manufacturing and Metallurgy Industries b) Directorate of Yazd Ammunition and Metallurgy Industries F.k.a.: na Address: a) Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Iran b) Postal Box 89195/878, Yazd, Iran c) P.O. Box 89195-678, Yazd, Iran d) Km 5 of Taft Road, Yazd, Iran Listed on: 9 Jun. 2010 Other information: YMI is a subordinate of DIO. [Old Reference #E.29.I.22].
|
A.
|
Natürliche Personen
|
1.
|
Name: Al Yasin Javad
Justification: Head of the Research Centre for Explosion and Impact, also known as METFAZ. Relation: Head of Research Centre for Explosion and Impact
|
2.
|
Name: Babaei Davoud
Justification: The current head of security for 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.
|
Aufgehoben
|
4.
|
Name: Borborudi Sayed Shamsuddin
Justification: Deputy Head of UN designated 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.
|
Name: Daneshjoo Kamran
Good quality a.k.a.: Daneshjou Kamran Justification: Minister of Science, Research 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 designated.
|
6.
|
Name: Darvish-Vand Javad
Justification: IRGC Brigadier-General; MODAFL Deputy for Inspection. Responsible for all MODAFL facilities and installations. Relation: Brigadier General of Islamic Revolutionary Guard Corps (IRGC)
|
7.
|
Name: Fadavi Ali
Justification: Rear Admiral; Commander of IRGC Navy.
|
8.
|
Name: Farahi Seyyed Mahdi
Justification: IRGC Brigadier-General; Managing Director of the Defence Industries Organisation (DIO) which is designated under UNSCR 1737 (2006). Relation: a) Managing Director of Defence Industries Organisation (DIO) (E.37.A.6.) b) Brigadier General of Islamic Revolutionary Guard Corps (IRGC)
|
9.
|
Name: Fatah Parviz
DOB: 1961 Justification: Khatam al Anbiya's number two. Relation: Number two of Khatam al-Anbiya Construction Headquarters (KAA) (E.29.II.7.)
|
10.
|
Name: Haeri Mojtaba
Justification: Engineer; MODAFL Deputy for Industry. Supervisory role over AIO and DIO. Relation: Deputy at Ministry of Defense and Support for Armed Forces Logistics
|
11.
|
Name: Hoseynitash Ali
Justification: IRGC Brigadier-General; Head of the General Department of the Supreme National Security Council and involved in formulating policy on the nuclear issue. Relation: Brigadier General of Islamic Revolutionary Guard Corps (IRGC)
|
12.
|
Name: Jafari Milad
DOB: 20 Sep 1974 Justification: An Iranian national supplying 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.
|
13.
|
Name: Jafari Mohammad Ali
Justification: Holds a command post at the IRGC. Relation: Commander at Islamic Revolutionary Guard Corps (IRGC)
|
14.
|
Name: Karimian Ali
Justification: An Iranian national supplying goods, mostly carbon fibre to UN-designated SHIG and SBIG.
|
15.
|
Name: Khansari Majid
Justification: Managing Director of UN-designated Kalaye Electric Company. Relation: Managing Director of Kala-Electric (E.37.A.3.)
|
16.
|
Name: Mahmudzadeh Ebrahim
Justification: Managing Director of Iran Electronic Industries. Relation: Managing director of Iran Electronics Industries (including all branches and subsidiaries)
|
17.
|
Name: Mohammadi Mohammad
Justification: Managing Director of MATSA. Relation: Managing director of MATSA (Mohandesi Toseh Sokht Atomi Company)
|
18.
|
Name: Mohammadlu Beik
Justification: Brigadier-General; MODAFL Deputy for Supplies and Logistics. Relation: Deputy for Supplies and Logistics of Ministry of Defense and Support for Armed Forces Logistics
|
19.
|
Name: Movasaghnia Mohammad Reza
Justification: Head of Samen Al A'Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group. This organisation was designated under UNSCR 1747 (2007).
|
20.
|
Name: Naccache Anis
Justification: Administrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 1737 (2006). Relation: Administrator of Barzagani Tejarat Tavanmad Saccal companies (E.03.III.2.)
|
21.
|
Name: Naderi Mohammad
Justification: Brigadier-General; Head of Aerospace Industries Organisation (AIO). AIO has taken part in sensitive Iranian programmes. Relation: Head of Aerospace Industries Organisation, AIO
|
22.
|
Name: Najjar Mostafa Mohammad
Justification: IRGC Brigadier-General; Minister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes. Relation: Brigadier General of Islamic Revolutionary Guard Corps (IRGC)
|
23.
|
Name: Naqdi Mohammad Reza
DOB: 1953 (approximately) POB: Nadjaf, Iraq Justification: Brigadier General; Commander of Basij Resistance Force.
|
24.
|
Name: Naseri Mohammad Sadegh
Justification: Head of the Physics Research Institute (formerly known as the Institute of Applied Physics). Relation: Head of Institute of Applied Physics (IAP)
|
25.
|
Name: Pakpur Mohammad
Justification: Brigadier General; Commander of IRGC Ground Forces.
|
26.
|
Name: Qasemi Rostam
DOB: 1961 Good quality a.k.a.: Ghasemi Rostam Justification: Commander of Khatam al-Anbiya. Relation: Commander of Khatam al-Anbiya Construction Headquarters (KAA) (E.29.II.7.)
|
27.
|
Name: Salami Hossein
Justification: Brigadier General; Deputy Commander of IRGC.
|
28.
|
Name: Shafi'i Rudsari Mohammad
Justification: Rear Admiral; former MODAFL Deputy for Coordination.
|
29.
|
Name: Shams Abolghassem Mozaffari
Justification: Head of Khatam Al-Anbia Construction Headquarters. Relation: Head of Khatam al-Anbiya Construction Headquarters (KAA) (E.29.II.7.)
|
30.
|
Name: Shamshiri Ali
Justification: IRGC Brigadier-General; MODAFL Deputy for Counter-Intelligence, responsible for security of MODAFL personnel and Installations. Relation: Brigadier General of Islamic Revolutionary Guard Corps (IRGC)
|
31.
|
Name: Solat Sana Abdollah
Justification: Managing Director of the Uranium Conversion Facility (UCF) in Esfahan. This is the facility that produces the feed material (UF6) for the enrichment facilities at Natanz. On 27 August 2006, Solat Sana received a special award from President Ahmadinejad for his role.
|
32.
|
Name: Soltani Hamid
Justification: Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA).
|
33.
|
Name: Vahidi Ahmad
Justification: IRGC Brigadier-General; Minister of the MODAFL and former Deputy Head of MODAFL. Relation: a) Brigadier General of Islamic Revolutionary Guard Corps (IRGC) b) Minister at Ministry of Defense and Support for Armed Forces Logistics
|
34.
|
Name: Nouri Ali Ashraf
Justification: IRGC Deputy Commander, IRGC Political Bureau Chief. Relation: Deputy Commander of Islamic Revolutionary Guard Corps (IRGC) and IRGC Political Bureau Chief
|
35.
|
Name: Saidi Hojatoleslam
Good quality a.k.a.: Saeedi Hojjat-al-Eslam Ali Justification: Representative of the Supreme Leader to the IRGC
|
36.
|
Name: Zadeh Amir Ali Haji
Good quality a.k.a.: Hajizadeh Amir Ali Justification: IRGC Air Force Commander, Brigadier General. Relation: Commander of IRGC Air Force
|
B.
|
Unternehmen und Organisationen
|
1.
|
Name: Aerospace Industries Organisation, AIO
Address: a) AIO, 28 Shian 5, Lavizan, Tehran, Iran b) Langare Street, Nobonyad Square, Tehran, Iran Justification: AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).
|
2.
|
Name: Aran Modern Devices (AMD)
Justification: Affiliate of Modern Technologies FZC (MTFZC) network. Relation: Affiliated to Modern Technologies FZC (MTFZC)
|
3.
|
Name: Aras Farayande
Address: Unit 12, No 35 Kooshesh Street, Tehran Justification: Involved in procurement of materials for Iran Centrifuge Technology Company.
|
4.
|
Name: Aria Nikan
Good quality a.k.a.: Pergas Aria Movalled Ltd Address: Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, 1576935561 Justification: Known to procure for designated Iran Centrifuge 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.
|
5.
|
Name: Armed Forces Geographical Organisation
Justification: Assessed to provide geospatial data for the Ballistic Missile programme.
|
6.
|
Name: Ashtian Tablo
Address: Ashtian Tablo, No 67, Ghods Mirheydari St, Yoosefabad, Tehran Justification: A manufacturer of electrical equipment (switchgear) involved in the construction of the Fordow (Qom) facility, built without being declared to the IAEA.
|
7.
|
Name: Bals Alman
Justification: A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA.
|
8.
|
Name: Bank Saderat Iran (including all branches) and subsidiaries
Address: Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran Justification: By handling letters of credit of Defence Industries Organisation (DIO) in March 2009, Bank Saderat violated the provisions of UNSCR 1737 which designated DIO and therefore required the freezing of its, and prohibited the making available to it of any, funds, financial assets and economic resources. By handling those letters of credit, Bank Saderat also assisted DIO in violating the prohibition contained in UNSCR 1747 on the procurement and the provision by Iran of any arms and related materiel.
|
9.
|
Name: Bank Saderat PLC (London)
Address: 5 Lothbury, London, EC2R 7 HD, UK Justification: 100 % owned subsidiary of Bank Saderat
|
10.
|
Name: Bargh Azaraksh
Good quality a.k.a.: Barghe Azerakhsh Sakht Address: No 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahan Justification: Company that has been contracted to work at the 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.
|
11.
|
Name: Electronic Components Industries (ECI)
Address: Hossain Abad Avenue, Shiraz, Iran Justification: Subsidiary of Iran Electronics Industries. Relation: Subsidiary of Iran Electronics Industries (including all branches and subsidiaries)
|
12.
|
Name: ESNICO (Equipment Supplier for Nuclear Industries Corporation)
Address: No 1, 37th Avenue, Asadabadi Street, Tehran, Iran Justification: Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company (all designated under UNSCR 1737). ESNICO's Director is Haleh Bakhtiar (designated in UNSCR 1803).
|
13.
|
Name: Etemad Amin Invest Co Mobin
Address: Pasadaran Av., Tehran, Iran Justification: Close to Naftar and to Bonyad-e Mostazafan, Etemad Amin Invest Co Mobin contributes to funding the strategic interests of the regime and of the parallel Iranian state.
|
14.
|
Name: Eyvaz Technic
Address: No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran, Iran Justification: Producer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom/Fordow. In 2011 it supplied pressure transducers to UN-designated Kalaye Electric Company.
|
15.
|
Name: Fajr Aviation Composite Industries
Address: Mehrabad Airport, P.O.Box 13445-885, Tehran, Iran Justification: A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry, but also linked to the development of carbon fibre capabilities for nuclear and missile applications. Linked to the Technology Cooperation Office. Iran has recently announced its intention to mass produce new generation centrifuges which will require FACI carbon fibre production capabilities. Relation: Subsidiary of Iranian Aviation Industries Organization (IAIO)
|
16.
|
Name: Ghani Sazi Uranium Company
Good quality a.k.a.: Iran Uranium Enrichment Company Address: 3, Qarqavol Close, 20th Street, Teheran Justification: Subordinate to the UN-designated TAMAS. It has production contracts with UN-designated Kalaye Electric Company and EU-designated TESA.
|
17.
|
Name: Hirbod Co
Address: Hirbod Co, Flat 2, 3 Second Street, Asad Abadi Avenue, Tehran, 14316 Justification: A company that has procured goods and equipment destined for Iran's Nuclear and Ballistic Missile programmes for the UN-sanctioned Kalaye Electric Company (KEC).
|
18.
|
Name: Institute of Applied Physics (IAP)
Justification: Conducts research into military applications of Iranian nuclear programme.
|
19.
|
Name: Iran Aircraft Industries (IACI)
Justification: A subsidiary of the IAIO within MODAFL. Manufactures, repairs, and conducts overhauls of airplanes and aircraft engines and procures aviation related parts often of USorigin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation-related goods. Relation: Subsidiary of Iranian Aviation Industries Organization (IAIO)
|
20.
|
Name: Iran Aircraft Manufacturing Company
Good quality a.k.a.: a) HESA b) HESA Trade Center c) HTC d) IAMCO e) IAMI f) Iran Aircraft Manufacturing Company g) Iran Aircraft Manufacturing Industries h) Karkhanejate Sanaye Havapaymaie Iran i) Hava Peyma Sazi-e Iran j) Havapeyma Sazhran k) Havapeyma Sazi Iran, l) Hevapeimasazi Address: a) 28 km Esfahan - Tehran Freeway, Shahin Shahr, P.O.Box 83145-311, Esfahan, Iran b) No. 27 Ahahamat Ave., Vallie Asr Square, P.O.Box 14155-5568, Tehran, 15946, Iran c) P.O.Box 81465-935, Esfahan, Iran d) Shahih Shar Industrial Zone, Isfahan e) No. 107 Sepahbod Gharany Ave., P.O.Box 8140, Tehran, Iran Justification: Owned or controlled by, or acts on behalf of; MODAFL. Relation: Owned or controlled by Ministry of Defense and Support for Armed Forces Logistics
|
21.
|
Name: Iran Centrifuge Technology Company
Good quality a.k.a.: a) TSA b) TESA Address: 156 Golestan Street, Saradr-e Jangal, Tehran Justification: Iran Centrifuge Technology Company has taken over the activities of Farayand Technique (designated under UNSCR 1737). It manufactures uranium enrichment centrifuge parts, and is directly supporting proliferation sensitive activity that Iran is required to suspend by UNSCRs. Carries out work for Kalaye Electric Company (designated under UNSCR 1737).
|
22.
|
Name: Iran Communications Industries (ICI)
Address: a) Pasdaran Avenue, P.O.Box 19295-4731, Tehran, Iran b) 34 Apadana Avenue, P.O.Box 19575-131, Tehran, Iran c) Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Iran Justification: Iran Communications Industries, a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electrooptics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. These items can be used in programmes that are under sanction per UNSCR 1737. Relation: Subsidiary of Iran Electronics Industries (including all branches and subsidiaries)
|
23.
|
Name: Iran Electronics Industries (including all branches and subsidiaries)
Address: P.O.Box 18575-365, Tehran, Iran Justification: Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. Relation: Subsidiary of Ministry of Defense and Support for Armed Forces Logistics
|
24.
|
Name: Isfahan Optics
Address: a) Kaveh Ave., P.O.Box 81465-313, Isfahan, Iran b) P.O.Box 81465-117, Isfahan, Iran Justification: Owned, controlled by, or acts on behalf of Iran Electronics Industries. Relation: Owned or Controlled or acting on behalf of Iran Electronics Industries (including all branches and subsidiaries)
|
25.
|
Name: Iranian Aviation Industries Organization (IAIO)
Address: a) Ave. Sepahbod Gharani, P.O.Box 15815/1775, Tehran, Iran b) Ave. Sepahbod Gharani, P.O.Box 15815/3446, Tehran, Iran c) 107 Sepahbod Gharani Avenue, Tehran, Iran Justification: A MODAFL organisation responsible for planning and managing Iran's military aviation industry. Relation: Organisation of Ministry of Defense and Support for Armed Forces Logistics
|
26.
|
Name: Iran Marine Industrial Company (SADRA)
Address: Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O.Box 14669-56491, Tehran, Iran Justification: Effectively controlled by Sepanir Oil & Gas Energy Engineering Company, which is designated by the EU as an IRGC company. Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field. Relation: Owned or controlled by Khatam al-Anbiya Construction Headquarters (KAA) (E.29.II.7.)
|
27.
|
Name: Iran Pooya
Good quality a.k.a.: Iran Pouya Justification: A government owned company 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.
|
28.
|
Name: Javedan Mehr Toos
Justification: Engineering firm that procures for the Atomic Energy Organisation of Iran which was designated under UNSCR 1737.
|
29.
|
Name: Karanir
Good quality a.k.a.: a) Moaser b) Tajhiz Sanat Address: 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, P.O.Box 19395-6439, Tehran Justification: Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.
|
30.
|
Name: Khala Afarin Pars
Address: Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Tehran Justification: Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.
|
31.
|
Name: MAAA Synergy
Address: Malaysia Justification: Involved in procurement of components for Iranian fighter planes.
|
32.
|
Name: MACPAR Makina San Ve Tic
Address: Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla, Istanbul, 34930 Justification: Company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. Relation: Run by Jafari Milad
|
33.
|
Name: Marine Industries
Address: Pasdaran Av., P.O.Box 19585/ 777, Tehran
Justification: A subsidiary of the DIO. Relation: Subsidiary of Defence Industries Organisation (DIO) (E.37.A.6.)
|
34.
|
Name: Marou Sanat
Good quality a.k.a.: Mohandesi Tarh Va Toseh Maro Sanat Company Address: 9, Ground Floor, Zohre Street, Mofateh Street, Tehran Justification: Procurement firm that has acted for Mesbah Energy which was designated under UNSCR 1737.
|
35.
|
Name: MATSA (Mohandesi Toseh Sokht Atomi Company)
Address: 90, Fathi Shaghaghi Street, Tehran, Iran Justification: Iranian company contracted to UN-designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle. Most recently has been procuring equipment for the Natanz uranium enrichment site.
|
36.
|
Name: Mechanic Industries Group
Justification: Took part in the production of components for the ballistics programme.
|
37.
|
Name: Ministry of Defense and Support for Armed Forces Logistics
Good quality a.k.a.: a) Ministry of Defense for Armed Forces Logistics b) MODAFL c) MODSAF Address: Located on the west side of Dabestan Street, Abbas Abad District, Tehran Justification: Responsible for Iran's defence research, development and manufacturing programmes, including support to missile and nuclear programmes.
|
38.
|
Name: Mobin Sanjesh
Address: Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Tehran Justification: Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.
|
39.
|
Name: Modern Technologies FZC (MTFZC)
Address: P.O.Box 8032, Sharjah, United Arab Emirates Justification: Involved in procurement of components for Iranian nuclear programme.
|
40.
|
Name: Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
Justification: Company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. Relation: Run by Jafari Milad
|
41.
|
Name: Neda Industrial Group
Address: No 10 & 12, 64th Street, Yusef Abad, Tehran Justification: Industrial automation company that has worked for the UN-sanctioned Kalaye Electric Company (KEC) at the uranium fuel enrichment plant at Natanz.
|
42.
|
Name: Neka Novin
Good quality a.k.a.: Niksa Nirou Address: Unit 7, No 12, 13th Street, Mir-Emad St, Motahary Avenue, Tehran, 15875-6653 Justification: Involved in procurement of specialist equipment and materials that have direct application in Iranian nuclear programme.
|
43.
|
Name: Noavaran Pooyamoj
Address: No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran Justification: Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme.
|
44.
|
Name: Parchin Chemical Industries
Justification: Worked on propulsion techniques for the Iranian ballistics programme.
|
45.
|
Name: Parto Sanat Co.
Address: No. 1281 Valiasr Ave., Next to 14th St., Tehran, Iran Justification: Manufacturer of frequency changers and it is capable of developing/modifying imported foreign frequency changers in a way that makes them usable in gas centrifuge enrichment. It is deemed to be involved in nuclear proliferation activities.
|
46.
|
Name: Passive Defense Organization
Justification: Responsible for the selection and construction of strategic facilities, including - according to Iranian statements - the uranium enrichment site at Fordow (Qom) built without being declared to the IAEA contrary to Iran's obligations (affirmed in a resolution by the IAEA Board of Governors). Brigadier General Gholam-Reza Jalali, former IRGC is PDO's chairman.
|
47.
|
Name: Paya Parto
Good quality a.k.a.: Paya Partov Justification: Subsidiary of Novin Energy, which was sanctioned under UNSCR 1747, involved in laser welding.
|
48.
|
Name: Raad Iran
Good quality a.k.a.: Raad Automation Company Address: Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran Justification: A company involved in procurement of inverters for Iran's proscribed enrichment programme. Raad Iran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable logic controllers.
|
49.
|
Name: Raka
Justification: A department of Kalaye Electric Company (designated under UNSCR 1737). Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom). Relation: Part of Kala-Electric (E.37.A.3.)
|
50.
|
Name: Research Centre for Explosion and Impact
Good quality a.k.a.: METFAZ Address: 44, 180th Street West, Tehran, 16539-75751 Justification: Subordinate to the designated Malek Ashtar University, it oversees activity linked to the Possible Military Dimensions of Iran's nuclear programme upon which Iran is not cooperating with the IAEA. Relation: Subordinate to Malek Ashtar University (E.29.I.9.)
|
51.
|
Name: Saman Nasb Zayendeh Rood
Good quality a.k.a.: Saman Nasbzainde Rood Address: Unit 7, 3rd Floor Mehdi Building, Kahorz Blvd, Esfahan, Iran Justification: Construction contractor that has installed piping and associated support equipment at the uranium enrichment site at Natanz. It has dealt specifically with centrifuge piping.
|
52.
|
Name: Saman Tose'e Asia (SATA)
Justification: Engineering firm involved in supporting a range of large scale industrial projects including Iran's uranium enrichment programme, including undeclared work at the uranium enrichment site at Qom/Fordow.
|
53.
|
Name: Samen Industries
Address: 2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, Mashad, 91735, Iran Justification: Shell name for Khorasan Mettalurgy Industries (designated under UNSCR 1803 (2008), subsidiary of Ammunition Industries Group (AMIG)) Relation: Subsidiary of Ammunition and Metallurgy Industries Group (AMIG) (E.47.A.1.) Other information: Tel.: +98 511 3853008 +98 511 3870225
|
54.
|
Name: Schiller Novin
Address: Gheytariyeh Avenue - no 153 - 3rd Floor, P.O.Box 17665/153 6, Tehran, 19389 Justification: Acting on behalf of Defense Industries Organisation (DIO). Relation: Acting on behalf of Defence Industries Organisation (DIO) (E.37.A.6.)
|
55.
|
Name: Sepanir Oil and Gas Energy Engineering Company
Good quality a.k.a.: Sepah Nir Justification: A subsidiary of Khatam al-Anbya Construction Headquarters which was designated under UNSCR 1929. Sepanir Oil and Gas Engineering Company is participating in Iran's South Pars offshore Phase 15-16 gas field development project. Relation: Subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) (E.29.II.7.)
|
56.
|
Name: Shahid Ahmad Kazemi Industrial Group (SAKIG)
Justification: SAKIG develops and produces surface-to-air missiles systems for Iran's military. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.
|
57.
|
Name: Shahid Beheshti University
Address: Daneshju Blvd., Yaman St., Chamran Blvd., P.O.Box 19839-63113, Tehran, Iran Justification: Shahid Beheshti University is a public entity which is under the supervision of the Ministry of Science, Research and Technology. Carries out scientific research relevant to the development of nuclear weapons. Relation: Owned or controlled by Ministry of Defense and Support for Armed Forces Logistics
|
58.
|
Name: Shakhese Behbud Sanat
Justification: Involved in the production of equipment and parts for the nuclear fuel cycle.
|
59.
|
Name: Shiraz Electronics Industries
Address: Mirzaie Shirazi, P.O.Box 71365-1589, Shiraz, Iran Justification: Subsidiary of Iran Electronics Industries. Relation: Subsidiary of Iran Electronics Industries (including all branches and subsidiaries)
|
60.
|
Name: State Purchasing Organisation (SPO)
Justification: The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL.
|
61.
|
Name: STEP Standart Teknik Parca San ve TIC A.S.
Address: 79/2 Tuzla, Istanbul, 34940, Turkey Justification: Company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. Relation: Run by Jafari Milad
|
62.
|
Name: Sun Middle East FZ Company
Justification: A company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries based outside of Iran to source goods SUREH requires. Sun Middle East provides these intermediaries with false end user details for when the goods are sent to Iran, thereby seeking to circumvent the relevant country's customs regime.
|
63.
|
Name: SURENA
Good quality a.k.a.: Sakhd Va Rah-An-Da-Zi Justification: Company for Construction and Commissioning of Nuclear Power Plants. Controlled by the UN designated Novin Energy Company.
|
64.
|
Name: TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)
Address: 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66, Tehran Justification: Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials which have direct applications in the Iranian nuclear programme. Relation: Owned or controlled by Iran Centrifuge Technology Company
|
65.
|
Name: Taghtiran
Justification: Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor.
|
66.
|
Name: Tajhiz Sanat Shayan (TSS)
Address: Unit 7, No. 40, Yazdanpanah, Afriqa Blvd, Tehran, Iran Justification: Involved in procurement of components for Iranian nuclear programme.
|
67.
|
Name: Technology Cooperation Office (TCO) of the Iranian President's Office
Good quality a.k.a.: Center for Innovation and Technology (CITC) Address: Tehran, Iran Justification: Responsible for Iran's technological advancement through relevant foreign procurement and training links. Supports the nuclear and missile programmes.
|
68.
|
Name: Test Tafsir
Address: No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, Iran Justification: Company produces and has supplied UF6 specific containers to the uranium enrichment sites at Natanz and Qom/ Fordow.
|
69.
|
Name: Tosse Silooha
Good quality a.k.a.: Tosseh Jahad E Silo Justification: Involved in the Iranian nuclear programme at the Natanz, Qom and Arak facilities.
|
70.
|
Name: West Sun Trade GmbH
Address: Winterhuder Weg 8, Hamburg, 22085, Germany Justification: Owned or controlled by Machine Sazi Arak. Other information: Telephone: +49 40227 0170; Business Registration Document # HRB45757 (Germany).
|
71.
|
Name: Yarsanat
Good quality a.k.a.: a) Yar Sanat b) Yarestan Vacuumi Address: a) No. 101, West Zardosht Street, 3rd Floor, Tehran, 14157 b) No. 139 Hoveyzeh Street, Tehran, 15337 Justification: Procurement company for UN-designated Kalaye Electric Company. Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. It has attempted the procurement of vacuum products and pressure transducers.
|
72.
|
Name: Yasa Part (including all branches) and subsidiaries
Justification: Company dealing with procurement activities related to the purchase of materials and technologies necessary to nuclear and ballistic programmes.
|
73.
|
Name: Arfa Paint Company
Justification: Acting on behalf of Yasa Part. Relation: Acting on behalf of Yasa Part (including all branches) and subsidiaries
|
74.
|
Name: Arfeh Company
Justification: Acting on behalf of Yasa Part. Relation: Acting on behalf of Yasa Part (including all branches) and subsidiaries
|
75.
|
Name: Farasepehr Engineering Company
Justification: Acting on behalf of Yasa Part. Relation: Acting on behalf of Yasa Part (including all branches) and subsidiaries
|
76.
|
Name: Hosseini Nejad Trading Co.
Justification: Acting on behalf of Yasa Part. Relation: Acting on behind of Yasa Part (including all branches) and subsidiaries
|
77.
|
Name: Iran Saffron Company
Good quality a.k.a.: Iransaffron Co. Justification: Acting on behalf of Yasa Part. Relation: Acting on behalf of Yasa Part (including all branches) and subsidiaries
|
78.
|
Name: Shetab G.
Justification: Acting on behalf of Yasa Part. Relation: Acting on behalf of Yasa Part (including all branches) and subsidiaries
|
79.
|
Name: Shetab Gaman
Justification: Acting on behalf of Yasa Part. Relation: Acting on behalf of Yasa Part (including all branches) and subsidiaries
|
80.
|
Name: Shetab Trading
Justification: Acting on behalf of Yasa Part. Relation: Acting on behalf of Yasa Part (including all branches) and subsidiaries
|
81.
|
Name: Y.A.S. Co. Ltd
Justification: Acting on behalf of Yasa Part. Relation: Acting on behalf of Yasa Part (including all branches) and subsidiaries
|
82.
|
Name: Tidewater
Good quality a.k.a.: a) Tidewater Middle East Co. b) Faraz Royal Qeshm Company LLC Address: No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran Justification: Owned or controlled by IRGC Relation: Owned or controlled by Islamic Revolutionary Guard Corps (IRGC)
|
83.
|
Name: Turbine Engineering Manufacturing (TEM)
Good quality a.k.a.: T.E.M. Co. Address: Shishesh Mina Street, Karaj Special Road, Tehran, Iran Justification: Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities.
|
84.
|
Name: Rosmachin
Address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, P.O.Box 1584864813, Tehran, Iran Justification: Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Relation: Front company of Sad Export Import Company (I.AC.50.20.12.12.(2))
|
85.
|
Name: Islamic Revolutionary Guard Corps (IRGC)
Address: Tehran, Iran Justification: Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes.
|
86.
|
Name: Ansar Bank
Good quality a.k.a.: a) Ansar Finance and Credit Fund b) Ansar Financial and Credit Institute c) Ansae Institute d) Ansar al-Mojahedin No-Interest Loan Institute e) Ansar Saving and Interest Free-Loans Fund Address: No. 539, North Pasdaran Avenue, Tehran; Ansar Building, North Khaje Nasir Street, Tehran, Iran Justification: Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a licence from Iran's Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care.
|
87.
|
Name: Bonyad Taavon Sepah
Good quality a.k.a.: a) IRGC Cooperative Foundation b) Bonyad-e Ta'avon-Sepah c) Sepah Cooperative Foundation Address: Niayes Highway, Seoul Street, Tehran, Iran Justification: Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC, the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC Information Security Organization, a senior IRGC officer from the Armed Forces General Staff, and a senior IRGC officer from MODAFL. Relation: Controlled by Islamic Revolutionary Guard Corps (IRGC)
|
88.
|
Name: IRGC Air Force
Justification: Operates Iran's inventory of short and medium range ballistic missiles. The head of the IRGC air force was designated by UNSCR 1737 (2006).
|
89.
|
Name: IRGC-Air Force Al-Ghadir Missile Command
Justification: The IRGC-Air Force Al-Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as the Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. Relation: Part of IRGC Air Force
|
90.
|
Name: IRGC Qods Force
Address: Tehran, Iran Justification: Iran's Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran's principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), manportable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reports, the Qods Force continues to resupply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Commander has been sanctioned under UNSCR 1747.
|
91.
|
Name: Mehr Bank
Good quality a.k.a.: a) Mehr Finance and Credit Institute b) Mehr Interest-Free Bank Address: 204 Taleghani Ave., Tehran, Iran Justification: Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah (born 1961), Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC). Relation: a) Controlled by Islamic Revolutionary Guard Corps (IRGC) b) Controlled by Bonyad Taavon Sepah
|
92.
|
Name: Naserin Vahid
Justification: Naserin Vahid produces weapons parts on behalf of the IRGC. An IRGC front company. Relation: Front company of Islamic Revolutionary Guard Corps (IRGC)
|
93.
|
Name: Behnam Sahriyari Trading Company
Address: Ziba Buidling, 10th Floor, Northern Sohrevardi Street, Tehran, Iran Justification: Sent two containers of various types of firearms from Iran to Syria in May 2007 in violation of op. 5 of UNSCR 1747(2007).
|
94.
|
Aufgehoben
|
95.
|
Aufgehoben
|
96.
|
Aufgehoben
|
97.
|
Aufgehoben
|
98.
|
Name: Iran Composites Institute
Address: Iran Composites Institute, Iranian University of Science and Technology, 16845-188, Tehran, Iran, Telephone: 98 217 3912858 Fax: 98 217 7491206 E-mail: ici@iust.ac.ir Website: http://www.irancomposites.org
Justification: Iranian Composites Institute (ICI, aka Composite Institute of Iran) is assisting designated entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran's proliferation sensitive nuclear activities. As of 2011 ICI had been contracted to provide EU-designated Iran Centrifuge Technology Company (TESA) with IR-2M centrifuge rotors.
|
99.
|
Name: Jelvesazan Company
Address: 22 Bahman St., Bozorgmehr Ave, 84155666, Esfahan, Iran Tel: 98 0311 2658311 15 Fax: 98 0311 2679097 Justification: Jelvesazan Company is assisting designated entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to EU-designated Iran Centrifuge Technology Company (TESA).
|
100.
|
Name: Iran Aluminium Company
Address: Arak Road Km 5, Tehran Road, 38189-8116, Arak, Iran Tel: 98 861 4130430 Fax: 98 861 413023 Website: www.iralco.net Justification: The Iran Aluminium Company (aka IRALCO, Iranian Aluminium Company) is assisting designated entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran's proliferation sensitive nuclear activities. As of mid-2012 IRALCO had a contract to supply aluminium to EU-designated Iran Centrifuge Technology Company (TESA).
|
101.
|
Name: Simatec Development Company
Justification: Simatec Development Company is assisting designated entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran's proliferation sensitive nuclear activities. As of early 2010 Simatec was contracted by UN-designated Kalaye Electric Company (KEC) to procure Vacon inverters to power uranium enrichment centrifuges. As of mid-2012 Simatec was attempting to procure EU-controlled inverters.
|
102.
|
Name: Aluminat
Address: 1. Parcham St, 13th Km of Qom Rd 38135 Arak (Factory) 2. Unit 38, 5th Fl, Bldg No 60, Golfam St, Jordan, 19395-5716, Tehran Tel: 98 212 2049216 / 22049928 / 22045237 Fax: 98 21 22057127 Website: www.aluminat.com
Justification: Aluminat is assisting designated entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran's proliferation sensitive nuclear activities. In early 2012 Aluminat had a contract to supply 6061-T6 aluminium to EU-designated Iran Centrifuge Technology Company (TESA).
|
103.
|
Name: Organisation of Defensive Innovation and Research
Justification: The Organisation of Defensive Innovation and Research (SPND) is assisting designated persons and entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme over which Iran continues to refuse to co-operate. SPND is run by UN-designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL, designated by the EU in May 2011). Davoud Babaei was designated by the EU in December 2011 in his role as SPND's head of security, in which he is responsible for preventing the disclosure of information including to the IAEA.
|
104.
|
Name: Oil industry Pension Fund Investment Company (OPIC)
Address: No 234, Taleghani St, Tehran, Iran Justification: OPIC provides significant support to the Government of Iran by providing financial resources and financing services for oil and gas development projects to a variety of entities linked to the Government of Iran, including subsidiaries of state owned companies (NIOC). Also, OPIC has owned IOEC (Iranian Offshore Engineering Construction Co.) which is EU designated for providing logistical support to the Government of Iran.
The oil and gas sector constitutes a significant source of funding for the Government of Iran, and there is a potential connection between Iran's oil revenue derived from its energy sector and the funding of Iran's proliferation sensitive activities.
The Managing Director of OPIC is Naser Maleki, who is a United Nations designated individual on the grounds of being Head of the Shahid Hemat Industrial Group (SHIG) and also a MODAFL (Iranian Ministry of Defence and Armed Forces Logistics) official overseeing the work on the Shahab 3 ballistic missile programme (Iran's long range ballistic missile currently in service). SHIG is a United Nations designated entity on the grounds that it is a subordinate entity of Aerospaces Industries Organisation (AIO, which is an EU-designated entity) and involved in Iran's ballistic missile programme. Accordingly, OPIC is directly associated with Iran's proliferation-sensitive nuclear activities or the development of nuclear weapons delivery systems.
|
105.
|
Name: Sharif University of Technology
Address: Azadi Ave/Street, PO Box 11365-11155, Tehran, Iran, Tel: 98 21 66 161 Email: info@sharif.ir Justification: Sharif University of Technology (SUT) has a number of cooperation agreements with Iranian Government organisations which are designated by the UN and/or the EU and which operate in military or military-related fields, particularly in the field of ballistic missile production and procurement. This includes: an agreement with the EU-designated Aerospace Industries Organisation for inter alia the production of satellites; cooperating with the Iranian Ministry of Defence and the Iranian Revolutionary Guards Corps (IRGC) on smart boat competitions; a broader agreement with the IRGC Air Force which covers developing and strengthening the University's relations, organisational and strategic cooperation.
SUT is part of a 6-university agreement which supports the Government of Iran through defence-related research; and SUT teaches graduate courses in unmanned aerial vehicle (UAV) engineering which were designed by the Ministry of Science among others. Taken together, these show a significant record of engagement with the Government of Iran in military or military-related fields that constitutes support to the Government of Iran.
|
Name
|
Vorname
|
Identifizierungsinformation
|
|
1.
|
AHMADI-MOQADDAM
|
Esmail
|
POB: Tehran (Iran) - DOB: 1961
Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Former Chief of Iran's National Police until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on June 15, 2009.
|
2.
|
ALLAHKARAM
|
Hossein
|
POB: Najafabad (Iran) - DOB: 1945
Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. Under his leadership, this paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009.
|
3.
|
ARAGHI (ERAGHI)
|
Abdollah
|
Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the Summer of 2009.
|
4.
|
FAZLI
|
Ali
|
Deputy Commander of the Basij, former Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province (until February 2010). The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role under his responsibility in brutal repression of protesters in 2009.
|
5.
|
Aufgehoben
| ||
6.
|
JAFARI
|
Mohammad-Ali (a.k.a. "Aziz Jafari")
|
POB: Yazd (Iran) - DOB: 1.9.1957
General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.
|
7.
|
KHALILI
|
Ali
|
IRGC General, Head of the Medical Unit of Sarollah Base. He signed a letter sent to the Ministry of Health June 26 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events.
|
8.
|
MOTLAGH
|
Bahram Hosseini
|
Head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province. Under his responsibility, the Seyyed al-Shohada Corps played a key role in organising the repression of protests.
|
9.
|
NAQDI
|
Mohammad-Reza
|
POB: Najaf (Iraq) - DOB: Circa 1952
Commander of the Basij. As commander of the IRGC's Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post- election crackdown.
|
10.
|
RADAN
|
Ahmad-Reza
|
POB: Isfahan (Iran) - DOB:1963
He is in charge of the Centre for Strategic Studies of the Iranian Law Enforcement Force, a body linked to the National Police. Former Head of the Police Strategic Studies Centre, former Deputy Chief of Iran's National Police until June 2014. As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces.
|
11.
|
RAJABZADEH
|
Azizollah
|
Head of Tehran Disaster Mitigation Organization (TDMO). Former Head of Tehran Police (until January 2010). As Commander of the Law Enforcement Forces in the Greater Tehran, Azizollah Rajabzadeh is the highest ranking accused in the case of abuses in Kahrizak Detention Center.
|
12.
|
SAJEDI-NIA
|
Hossein
|
Head of Tehran Police, former Deputy Chief of Iran's National Police responsible for Police Operations. He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital.
|
13.
|
TAEB
|
Hossein
|
POB: Tehran - DOB: 1963
Deputy IRGC commander for intelligence. Former Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors.
|
14.
|
SHARIATI
|
Seyeed Hassan
|
Advisor and Member of the 28th Section of the Supreme Court. Former Head of Mashhad Judiciary until September 2014. Trials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and torture. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.
|
15.
|
DORRI- NADJAFABADI
|
Ghorban-Ali
|
POB: Najafabad (Iran) - DOB: 1945
Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province. Former Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency.
As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney. He also carries responsibility for the Kahrizak abuses.
|
16.
|
HADDAD
|
Hassan (Aka: Hassan ZAREH DEHNAVI)
|
Deputy Safety Officer of Teheran Revolutionary Court. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of the detainee cases related to the post election crises and regularly threatened families of detainees in order to silence them. He has been instrumental in issuing detention orders to the Kahrizak Detention Centre. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.
|
17.
|
SOLTANI
|
Hodjatoleslam Seyed
Mohammad |
Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Former Judge, Mashhad Revolutionary Court. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.
|
18.
|
HEYDARIFAR
|
Ali-Akbar
|
Former Judge, Tehran Revolutionary Court. He participated in protesters trials. He was questioned by the Judiciary about Kahrizak exactions. He was instrumental in issuing detention orders to consign detainees to Kahrizak Detention Centre. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.
|
19.
|
JAFARI- DOLATABADI
|
Abbas
|
POB: Yazd (Iran) - DOB: 1953
Prosecutor general of Tehran since August 2009. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition.
|
20.
|
MOGHISSEH
|
Mohammad (a.k.a. NASSERIAN)
|
Judge, Head of Tehran Revolutionary Court, branch 28. He has dealt with post-election cases. He issued long prison sentences during unfair trials for social, political activists and journalists and several death sentences for protesters and social and political activists.
|
21.
|
MOHSENI-EJEI
|
Gholam-Hossein
|
POB: Ejiyeh -DOB: circa 1956
Prosecutor General of Iran since September 2009 and spokesman of the Judiciary, and former Intelligence minister during the 2009 elections. While he was Intelligence minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members.
|
22.
|
MORTAZAVI
|
Said
|
POB: Meybod, Yazd (Iran) - DOB: 1967
Former Prosecutor General of Tehran until August 2009.
As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.
|
23.
|
PIR-ABASSI
|
Abbas
|
Former Judge, Tehran Revolutionary Court, branch 26. Likely to be currently in a process of reassignment to another function. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and has issued several death sentences for protesters.
|
24.
|
MORTAZAVI
|
Amir
|
Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Former Deputy Prosecutor of Mashhad. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.
|
25.
|
SALAVATI
|
Abdolghassem
|
Judge, Head of Tehran Revolutionary Court, branch 15. In charge of the post-election cases, he was the Judge presiding the "show trials" in summer 2009, he condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences.
|
26.
|
SHARIFI
|
Malek Adjar
|
Judge at the Supreme Court. Former Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi- Ashtiani's trial.
|
27.
|
ZARGAR
|
Ahmad
|
Head of the 'Organization for the Preservation of Morality'. Former judge, Tehran Appeals Court, branch 36. He confirmed long-term jail warrants and death warrants against protesters.
|
28.
|
YASAGHI
|
Ali-Akbar
|
Judge of the Supreme Court. Former Chief Judge, Mashhad Revolutionary Court. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.
|
29.
|
BOZORGNIA
|
Mostafa
|
Head of ward 350 of Evin Prison. He unleashed on a number of occasions disproportionate violence upon prisoners.
|
30.
|
ESMAILI
|
Gholam-Hossein
|
Head of the Tehran Judiciary. Former Head of Iran's Prisons Organisation. In this capacity, he was complicit to the massive detention of political protesters and covering up abuses performed in the jailing system.
|
31.
|
SEDAQAT
|
Farajollah
|
Assistant Secretary of the General Prison Administration in Tehran - Former Head of Evin's prison, Tehran until October 2010 during which time torture took place. He was warden and threatened and exerted pressure on prisoners numerous times.
|
32.
|
ZANJIREI
|
Mohammad-Ali
|
As Deputy Head of Iran's Prisons Organisation, responsible for abuses and deprivation of rights in detention center. He ordered the transfer of many inmates into solitary confinement.
|
33.
|
ABBASZADEH-MESHKINI
|
Mahmoud
|
Governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties. In 2010, he suspended the activities of two reformist political parties linked to Mousavi - the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organization.
From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly. He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections.
|
34.
|
AKBARSHAHI
|
Ali-Reza
|
Director-General of Iran's Drug Control Headquarters (a.k.a. Anti-Narcotics Headquarters). Former Commander of Tehran Police. Under his leadership, the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were also implicated in raids on Tehran university dorms in June 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basij.
|
35.
|
AKHARIAN
|
Hassan
|
Keeper of Ward 1 of Radjaishahr prison, Karadj. Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Radjaishahr prison, wardens all beat him severely, with Akharian's full knowledge. There is also at least one reported case of the death of a detainee, Mohsen Beikvand, under Akharian's wardenship.
|
36.
|
AVAEE
|
Seyyed Ali-Reza (Aka: AVAEE Seyyed Alireza)
|
Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and an increase in executions.
|
37.
|
BANESHI
|
Jaber
|
Advisor to the Judiciary in Iran. Former Prosecutor of Shiraz until 2012. He was responsible for the excessive and increasing use of the death penalty by handing down dozens of death sentences. Prosecutor during the Shiraz bombing case in 2008, which was used by the regime to sentence to death several opponents of the regime.
|
38.
|
FIRUZABADI
|
Maj-Gen Dr Seyyed Hasan (Aka: FIRUZABADI Maj-Gen Dr Seyed Hassan; FIROUZABADI Maj-Gen Dr Seyyed Hasan; FIROUZABADI Maj- Gen Dr Seyed Hassan)
|
POB: Mashad DOB: 3.2.1951
As Chief of Staff of Iran's Armed Forces, he is the highest military commander responsible for directing all military divisions and policies, including the Islamic Revolutionary Guards Corps (IRGC) and police. Forces under his formal chain of command brutally suppressed peaceful protestors and perpetrated mass detentions. Also member of the Supreme National Security Council (SNSC) and the Expediency Council.
|
39.
|
GANJI
|
Mostafa
Barzegar |
Prosecutor-General of Qom. He is responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He is complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions since the beginning of the year.
|
40.
|
HABIBI
|
Mohammad Reza
|
Former Deputy Prosecutor of Isfahan. Likely to be currently in a process of reassignment to another function. Complicit in proceedings denying defendants a fair trial - such as Abdollah Fathi executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in March 2010. He is, therefore, complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions since the beginning of 2011.
|
41.
|
HEJAZI
|
Mohammad
|
POB: Ispahan DOB: 1956
Deputy Head of the Armed Forces, he has played a key role in intimidating and threatening Iran's 'enemies', and the bombing of Iraqi Kurdish villages. Former Head of the IRGC's Sarollah Corps in Tehran, and former Head of the Basij Forces, he played a central role in the post-election crackdown of protesters.
|
42.
|
JAVANI
|
Yadollah
|
POB: Isfahan - DOB: 1956
Advisor to the Supreme Leader's representative to the IRGC. He regularly speaks out on media as a representative of the hard-line side of the regime. He was one of the first high-ranking officials to demand Moussavi, Karroubi and Khatami's arrest. He has repeatedly supported the use of violence and harsh interrogation tactics against post-election protesters (justifying TV-recorded confessions), including ordering the extrajudicial maltreatment of dissidents through publications circulated to the IRGC and Basij.
|
43.
|
JAZAYERI
|
Massoud
|
Deputy Chief of Staff of Iran's Joint Armed Forces, in charge of cultural affairs (aka State Defence Publicity HQ). He actively collaborated in repression as deputy chief of staff. He warned in a Kayhan interview that many protesters inside and outside Iran had been identified and would be dealt with at the right time. He has openly called for the suppression of foreign mass media outlets and the Iranian opposition. In 2010, he asked the government to pass tougher laws against Iranians who cooperate with foreign media sources.
|
44.
|
JOKAR
|
Mohammad Saleh
|
Since 2011 Parliamentary Deputy for Yazd Province. Former Commander of Student Basij Forces. In the capacity of Commander of Student Basij Forces he was actively involved in suppressing protests in schools and universities and extra-judicial detention of activists and journalists.
|
45.
|
KAMALIAN
|
Behrouz
|
POB: Tehran DOB: 1983
Head of the IRGC- linked "Ashiyaneh" cyber group. The "Ashiyaneh" Digital Security, founded by Behrouz Kamalian, is responsible for an intensive cyber- crackdown both on domestic opponents and reformists and foreign institutions. On 21 June 2009, the internet site of the Revolutionary Guard's Cyber Defence Command 32 posted still images of the faces of 26 people, allegedly taken during post-election demonstrations. Attached was an appeal to Iranians to "identify the rioters".
|
46.
|
KHALILOLLAHI
|
Moussa (Aka: KHALILOLLAHI Mousa, ELAHI Mousa Khalil)
|
Prosecutor of Tabriz. He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process.
|
47.
|
MAHSOULI
|
Sadeq (Aka: MAHSULI, Sadeq)
|
POB: Oroumieh (Iran) DOB: 1959/60
Advisor to Former President and current member of the Expediency Council Mahmoud Ahmadinejad and member of the Perseverance Front. Minister of Welfare and Social Security between 2009 and 2011. Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control.
|
48.
|
MALEKI
|
Mojtaba
|
Prosecutor of Kermanshah. Has played a role in the dramatic increase in death sentences being passed in Iran, including prosecuting the cases of seven prisoners convicted of drug trafficking who were hanged on the same day on 3 January 2010 in Kermanshah's central prison.
|
49.
|
OMIDI
|
Mehrdad
|
Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He is responsible for thousands of investigations and indictments of reformists and political opponents using the internet. He is thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression.
|
50.
|
SALARKIA
|
Mahmoud
|
Director of Tehran Football Club 'Persepolis' Head of the Petrol and Transport commission of the City of Tehran. Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009. As Deputy to the Prosecutor-General of Tehran for Prison Affairs he was directly responsible for many of the arrest warrants against innocent, peaceful protesters and activists. Many reports from human rights defenders show that virtually all those arrested are, on his instruction, held incommunicado without access to their lawyer or families, and without charge, for varying lengths of time, often in conditions amounting to enforced disappearance. Their families are often not notified of the arrest.
|
51.
|
KHODAEI SOURI
|
Hojatollah
|
POB: Selseleh (Iran) - DOB: 1964
Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Former head of Evin prison until 2012. Torture was a common practice in Evin prison while Souri was its head. In Ward 209, many activists were held for their peaceful activities in opposition to the ruling government.
|
52.
|
TALA
|
Hossein (Aka: TALA Hosseyn)
|
Iranian MP. Former Governor-General ('Farmandar') of Tehran Province until September 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations.
He received a prize in December 2010 for his role in the post-election repression.
|
53.
|
TAMADDON
|
Morteza (Aka: TAMADON Morteza)
|
POB: Shahr Kord-Isfahan DOB: 1959
Head of Tehran provincial Public Security Council. Former IRGC Governor-General of Tehran Province.
In his capacity as governor and head of Tehran provincial Public Security Council, he bears overall responsibility for all repressive activities undertaken by the IRGC in Tehran province, including cracking down on political protests since June 2009.
|
54.
|
ZEBHI
|
Hossein
|
Deputy to the Prosecutor-General of Iran. He is in charge of several judicial cases linked to the post- election protests.
|
55.
|
BAHRAMI
|
Mohammad-Kazem
|
Head of the judiciary branch of the armed forces. He is complicit in the repression of peaceful demonstrators.
|
56.
|
HAJMOHAM- MADI
|
Aziz
|
Judge at the Tehran Provincial Criminal Court. Former judge at the first chamber of the Evin Court. He conducted several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities. The Evin court of first instance was established within the walls of Evin prison, a fact welcomed by Jafari Dolatabadi in March 2010. In this prison some accused persons have been confined, mistreated and forced to make false statements.
|
57.
|
BAGHERI
|
Mohammad-Bagher
|
Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions for capital offences between March 2010 and March 2011, about 100 other executions are reported to have taken place in the same period and in the same province of South Khorasan without either the families or the lawyers being notified. He is, therefore, complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty.
|
58.
|
BAKHTIARI
|
Seyyed Morteza
|
POB: Mashad (Iran) - DOB: 1952
Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013.
During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offenses.
|
59.
|
HOSSEINI
|
Dr Mohammad (Aka: HOSSEYNI, Dr Seyyed Mohammad; Seyed, Sayyed and Sayyid)
|
POB: Rafsanjan, Kerman DOB: 1961
Advisor to Former President and current member of the Expediency Council Mahmoud Ahmadinejad. Former Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.
|
60.
|
MOSLEHI
|
Heydar (Aka: MOSLEHI Heidar; MOSLEHI Haidar)
|
POB: Isfahan (Iran) - DOB: 1956
Advisor of Supreme Jurisprudence in the IRGC. Head of the organization for publications on the role of the clergy at war. Former Minister of Intelligence (2009-2013).
Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.
|
61.
|
ZARGHAMI
|
Ezzatollah
|
POB: Dezful (Iran) - DOB: 22 July 1959
Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014. Under his tenure at IRIB, He was responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of 'show trials' in August 2009 and December 2011. These constitute a clear violation of international provisions on fair trial and the right to due process.
|
62.
|
TAGHIPOUR
|
Reza
|
POB: Maragheh (Iran) - DOB: 1957
Member of the Supreme Cyberspace Council. Member of the City Council of Teheran. Former Minister for Information and Communications (2009-2012).
As Minister for Information, he was one of the top officials in charge of censorship and control of internet activities and also all types of communications (in particular mobile phones). During interrogations of political detainees, the interrogators make use of the detainees' personal data, mail and communications. On several occasions following the 2009 presidential election and during street demonstrations, mobile lines and text messaging were blocked, satellite TV channels were jammed and the internet locally suspended or at least slowed down.
|
63.
|
KAZEMI
|
Toraj
|
Chief of the EU-designated Center to Investigate Organized Crime (a.k.a.: Cyber Crime Office or Cyber Police). In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack 'dangerous' sites.
|
64.
|
LARIJANI
|
Sadeq
|
POB: Najaf (Iraq) DOB: 1960 or August 1961
Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands.
He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities increased markedly. Executions also increased sharply since 2009. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.
|
65.
|
MIRHEJAZI
|
Ali
|
Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for supressing the protests.
|
66.
|
SAEEDI
|
Ali
|
Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus.
|
67.
|
RAMIN
|
Mohammad-Ali
|
POB: Dezful (Iran) DOB: 1954
Secretary-general of the World Holocaust Foundation, established at the International Conference to Review the Global Vision of the Holocaust in 2006, which Ramin was responsible for organising on behalf of the Iranian Government. Main figure responsible for censorship as Vice-Minister in charge of the Press up to December 2013, being directly responsible for the closure of many reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc.), closure of the Independent Press Syndicate and the intimidation or arrest of journalists.
|
68.
|
MORTAZAVI
|
Seyyed Solat
|
POB: Farsan, Tchar Mahal-o-Bakhtiari (South) - (Iran) - DOB: 1967
Mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs. He was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.
|
69.
|
Aufgehoben
| ||
70.
|
FAHRADI
|
Ali
|
Prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty is passed. There have been a high number of executions in Karaj region during his time as prosecutor for which he bears responsibility.
|
71.
|
REZVANMA- NESH
|
Ali
|
Prosecutor. Responsible for grave violation of human rights, including involvement in the execution of a juvenile.
|
72.
|
RAMEZANI
|
Gholamhosein
|
Security Chief at the Ministry of Defence. Former Chief of Protection and Security at the IRGC until March 2012. Ex-Commander of IRGC Intelligence until October 2009. Involved in the suppression of freedom of expression, including by being associated with those responsible for the arrests of bloggers/journalists in 2004, and reported to have had a role in the suppression of the post-election protests in 2009.
|
73.
|
SADEGHI
|
Mohamed
|
Colonel and Deputy of IRGC technical and cyber intelligence. Responsible for the arrests and torture of bloggers/journalists.
|
74.
|
JAFARI
|
Reza
|
DOB: 1967
Advisor to the Disciplinary Court for Judges since 2012. Member of the 'Committee for Determining Criminal Web Content', a body responsible for web sites and social media censorship. Former Head of special prosecution of cyber crime between 2007 and 2012. Was responsible for the repression of freedom of expression, including through the arrest, detention and prosecution of bloggers and journalists. Persons arrested on suspicion of cyber crime were mistreated and the subject of an unfair judicial process.
|
75.
|
RESHTE- AHMADI
|
Bahram
|
Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013. He ran Evin prosecution centre. Was responsible for the denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners.
|
76.
|
RASHIDI AGHDAM
|
Ali Ashraf
|
Head of Evin Prison, appointed in mid-2012. Since his appointment, conditions in the prison deteriorated and reports referenced intensified ill-treatment of prisoners. In October 2012, nine female prisoners went on hunger strike in protest of the violation of their rights and violent treatment by prison guards.
|
77.
|
KIASATI
|
Morteza
|
Judge of the Ahwaz Revolutionary Court, Branch 4, imposed death sentences on four Arab political prisoners, Taha Heidarian, Abbas Heidarian, Abd al-Rahman Heidarian (three brothers) and Ali Sharifi. They were arrested, tortured and hanged without due process. These cases and the lack of due process were referenced in a report dated 13 September 2012 by the UN Special Rapporteur on human rights in Iran, the UN Secretary General's report on Iran of 22 August 2012.
|
78.
|
MOUSSAVI
|
Seyed Mohammad Bagher
|
Ahwaz Revolutionary Court judge, Branch 2, imposed death sentences on five Ahwazi Arabs, Mohammad Ali Amouri, Hashem Sha'bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka, Sayed Mokhtar Alboshoka, on 17 March 2012 for 'activities against national security' and 'enmity against God'. The sentences were upheld by Iran's Supreme Court on 9 January 2013. The five were arrested without charge for over a year, tortured and sentenced without due process.
|
79.
|
SARAFRAZ
|
Mohammad (Dr.) (aka: Haj-agha Sarafraz)
|
DOB: appr. 1963 Place of Birth: Tehran Place of Residence: Tehran Place of Work: IRIB and PressTV HQ, Tehran
President of the Islamic Republic of Iran Broadcasting (IRIB). Former Head of IRIB World Service and Press TV, responsible for all programming decisions. Closely associated with the state security apparatus. Under his direction Press TV, along with IRIB, has worked with the Iranian security services and prosecutors to broadcast forced confessions of detainees, including that of Iranian-Canadian journalist and film-maker Maziar Bahari, in the weekly programme 'Iran Today'. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting Bahari's confession in 2011, which was filmed in prison whilst Bahari was under duress. Sarafraz therefore is associated with violating the right to due process and fair trial.
|
80.
|
JAFARI
|
Asadollah
|
Prosecutor of Mazandaran Province, responsible for illegal arrests and violations of the rights of Baha'i detainees from initial arrest to keeping them in solitary confinement in the Intelligence Detention Centre. Six concrete examples of cases where due process was violated have been documented. Jafari has prosecuted cases that have resulted in many executions, including public executions.
|
81.
|
EMADI
|
Hamid Reza (aka: Hamidreza Emadi)
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DOB: appr. 1973 Place of Birth: Hamedan, Place of residence: Tehran, Place of work: Press TV HQ, Tehran
Press TV Newsroom Director. Former Press TV Senior Producer. Responsible for producing and broadcasting the forced confessions of detainees, including journalists, political activists, persons belonging to Kurdish and Arab minorities, violating internationally recognised rights to a fair trial and due process. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting the forced confession of Iranian-Canadian journalist and film-maker Maziar Bahari in 2011, which was filmed in prison whilst Bahari was under duress. NGOs have reported further instances of forced televised confessions by Press TV. Emadi is therefore associated with violating the right to due process and fair trial.
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82.
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HAMLBAR
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Rahim
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Judge of Branch 1 of Tabriz Revolutionary Court. Responsible for heavy sentences against journalists and Azeri ethnic minority and workers' rights activists, accusing them of spying, acts against national security, propaganda against the Iranian regime and insulting the leader of Iran. His judgments did not follow due process on many occasions and detainees were forced into false confessions. A high profile case involved 20 volunteer earthquake relief workers (following an earthquake in Iran in August 2012) to whom he gave prison sentences for their attempts to assist earthquake victims. The court found the workers guilty of 'collaboration in assembly and collusion to commit crimes against national security.'
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83.
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MUSAVI- TABAR
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Seyyed Reza
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Head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, human rights defenders, Baha'is and prisoners of conscience, who were harassed, tortured, interrogated and denied access to lawyers and due process. Musavi-Tabar signed judicial orders in the notorious No 100 Detention Centre (a male prison), including an order to detain female Baha'i prisoner Raha Sabet for three years in solitary confinement.
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84.
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KHORAMABADI
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Abdolsamad
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Head of "Commission to Determine the Instances of Criminal Content".
Abdolsamad Khoramabadi is Head of the "Commission to Determine the Instances of Criminal Content", a governmental organization in charge of online censorship and cyber crime. Under his leadership the Commission defined "cybercrime" by a number of vague categories that criminalize creation and publication of content deemed inappropriate by the regime. He is responsible for repression and the blocking of numerous opposition sites, electronic newspapers, blogs, sites of human rights NGOs and of Google and Gmail since September 2012. He and the Commission actively contributed to the death in detention of the blogger Sattar Beheshti in November 2012. Thus the Commission he is heading is directly responsible for systemic violations of human rights, in particular by banning and filtering websites to the general public, and occasionally disabling Internet access altogether.
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Name
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Identifizierungsinformation
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1.
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Centre to Investigate Organized Crime (aka: Cyber Crime Office or Cyber Police)
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Location: Tehran, Iran
Website: http://www.cyberpolice.ir
The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which is headed by Esmail Ahmadi-Moqaddam (listed). Ahmadi-Moqaddam underlined that the Cyber Police would take on anti-revolutionary and dissident groups who used internet-based social networks in 2009 to trigger protests against the re-election of President Mahmoud Ahmadinejad. In January 2012, the Cyber Police issued new guidelines for internet cafés, requiring users to provide personal information that would be kept by café owners for six months, as well as a record of the websites they visited. The rules also require café owners to install closed-circuit television cameras and maintain the recordings for six months.
These new rules may create a logbook that authorities can use to track down activists or whomever is deemed a threat to national security. In June 2012, Iranian media reported that the Cyber Police would be launching a crackdown on virtual private networks (VPNs). On 30 October 2012, the Cyber Police arrested the blogger Sattar Beheshti without a warrant for "actions against national security on social networks and Facebook." Beheshti had criticized the Iranian government in his blog. Beheshti was found dead in his prison cell on 3 November 2012, and is believed to have been tortured to death by the Cyber Police authorities.
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