EU. HMT amend 7 on Iran nuclear proliferation sanctions list

Earlier today, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/927 by amending the following individuals: 

DARVISH-VAND, Javad

Title: IRGC Brigadier-General Position: MODAFL Deputy for Inspection Other Information: EU listing. Not UN. Former MODAFL Deputy for Inspection, responsible for all MODAFL facilities and installations. Listed on: 24/06/2008 Last Updated: 24/06/2008 07/06/2018 Group ID: 10634.

NAQDI, Mohammad, Reza

Title: IRGC Brigadier-General DOB: –/–/1952. –/–/1953 POB: Nadjaf, Iraq Position: Deputy Chief Commander of the IRGC for cultural and Social Affairs Other Information: Listed under both Iran (Human Rights) and Iran (Nuclear Proliferation) regimes. Former Commander of the Basij Resistance Force Listed on: 14/04/2011 Last Updated: 13/04/2018 07/06/2018 Group ID: 11784.

QASEMI, Rostam

a.k.a: GHASEMI Rostam DOB: –/–/1961 Position: Commander of Khatam al-Anbiya Other Information: EU listing. Not UN. Former Commander of Khatam al-Anbiya Listed on: 27/07/2010 Last Updated: 27/07/2010 07/06/2018 Group ID: 11236.

ZADEH, AMIR, ALI, Haji

Title: IRGC Brigadier General a.k.a: HAJIZADEH, Amir, Ali Position: IRGC Aerospace Air Force Commander Other Information: EU listing. Not UN. Listed on: 24/01/2012 Last Updated: 24/01/2012 07/06/2018 Group ID: 12498.

and entities: 

SHETAB GAMAN

a.k.a. Taamin Gostaran Pishgaman Azar Address: Norouzi Alley, No.2 Larestan Street, Motahari Avenue, Tehran Other Information: EU listing. Not UN. Acting on behalf of Yasa Part. Listed on: 27/07/2010 Last Updated: 27/07/2010 07/06/2018 Group ID: 11229.

NOAVARAN POOYAMOJ

a.k.a. (1) Noavaran Tejarat Paya (2) Bastan Tejerat Mabna (3) Behdis Tejarat (4) Bazarganis Behdis Tejarat Alborz Company (5) Behdis Tejarat General Trading Company (6) Fanavaran Mojpooya (7) Faramoj Company (8) Tosee Danesh Fanavari Faramoj (9) Green Emirate Paya (10) Mehbang Sana (11) Mohandesi Hedayat Control Paya (12) Pooya Wave Company (13) Towsee Fanavari Boshra Address: No 15, Eighth Street, Pakistan Avenue, Shalid Beheshti Avenue, Tehran. Other Information: EU listing. Not UN. Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran’s uranium enrichment programme. Listed on: 24/05/2011 Last Updated: 24/05/2011 07/06/2018 Group ID: 11541.

ASHTIAN TABLO

Address: No 67, Ghods mirheydari St, Yoosefabad, Tehran. Other Information: EU listing. Not UN. Manufacturer of electrical equipment (switchgear) involved in the construction of the Fordow (Qom) facility. Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. Listed on: 24/05/2011 Last Updated: 24/05/2011 07/06/2018 Group ID: 11548.

sanctioned under the Iran nuclear proliferation sanctions regime.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2018/827

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