COUNCIL IMPLEMENTING REGULATION (EU)
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1 L 282/16 Official Journal of the European Union COUNCIL IMPLEMTING REGULATION (EU) No 945/2012 of 15 October 2012 implementing Regulation (EU) No 267/2012 concerning restrictive measures against THE COUNCIL OF THE EUROPEAN UNION Having regard to the Treaty on the Functioning of the European Union, Having regard to Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restrictive measures against ( 1 ), and in particular Article 46(2) thereof, Whereas: (1) On 23 March 2012, the Council adopted Regulation (EU) No 267/2012 concerning restrictive measures against. (2) In view of the situation in, and in accordance with Council Decision 2012/635/CFSP of 15 October 2012 amending Decision 2010/413/CFSP concerning restrictive measures against ( 2 ), the Council considers that additional persons and entities should be included in the list of natural and legal persons, entities and bodies subject to restrictive measures set out in Annex IX to Regulation (EU) No 267/2012. Heading I in Annex IX to Regulation (EU) No 267/2012 should therefore be amended. (3) Furthermore, the entry for one entity included in the list set out in Annex IX to Regulation (EU) No 267/2012 should be amended, while certain persons and entities should be removed from that list. (4) In order to ensure that the measures provided for in this Regulation are effective, this Regulation should enter into force on the day of its publication, HAS ADOPTED THIS REGULATION: Article 1 Annex IX to Regulation (EU) No 267/2012 shall be amended as set out in the Annex to this Regulation. Article 2 This Regulation shall enter into force on the date of its publication in the Official Journal of the European Union. This Regulation shall be binding in its entirety and directly applicable in all Member States. Done at Luxembourg, 15 October For the Council The President C. ASHTON ( 1 ) OJ L 88, , p. 1. ( 2 ) See page 58 of this Official Journal.
2 Official Journal of the European Union L 282/17 ANNEX I. Heading I in Annex IX to Regulation (EU) No 267/2012 shall be replaced by the following: "Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of." II. The persons and entities listed below shall be added to the list set out in Annex IX to Regulation (EU) No 267/2012: A. Person 1. Majid NAMJOO Born on 5 January 1963 in, Minister of Energy. Member of the Supreme National Security Council, which formulates 's nuclear policy. B. Entities 1. Ministry of Energy Palestine Avenue North, next to Zarathustra Avenue 81, tel Responsible for policy in the energy sector, which provides a substantial source of revenue for the ian Government. 2. Ministry of Petroleum Taleghani Avenue, next to Hafez Bridge, tel Responsible for policy in the oil sector, which provides a substantial source of revenue for the ian Government. 3. National ian Oil (NIOC) NIOC HQ, National ian Oil Hafez Crossing, Taleghani Avenue - /First Central Building, Taleghan St.,,, Postal Code: P.O. Box 1863 and 2501 State-owned and operated entity providing financial resources to the Government of. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC. 4. National ian Oil (NIOC) PTE LTD 7 Temasek Boulevard #07-02, Suntec Tower One , Singapore; Registration ID C Singapore Subsidiary of the National ian Oil (NIOC). 5. National ian Oil (NIOC) International Affairs Limited NIOC House, 4 Victoria Street, London SW1H 0NE, United Kingdom; UK Number (United Kingdom) Subsidiary of the National ian Oil (NIOC). 6. Fuel Conservation Organization (IFCO) No. 23 East Daneshvar St. North Shiraz St. Molasadra St. Vanak Sq. ian Oil (NIOC). Tel.: (+98)
3 L 282/18 Official Journal of the European Union 7. Karoon Oil & Gas Karoon Industrial Zone Ahwaz ian Oil (NIOC). Tel.: (+98) Petroleum Engineering & Develop-ment (PEDEC) No. 61 Shahid Kalantari St. Sepahbod Qarani Ave. Tel.: (+98) ian Oil (NIOC). 9. North Drilling (NDC) No. 8 35th St. Alvand St. Argentine Sq. ian Oil (NIOC). Tel.: (+98) Khazar Expl & Prod Co (KEPCO) No th St. Khaled Eslamboli St. ian Oil (NIOC). Tel.: (+98) National ian Drilling (NIDC) Airport Sq. Pasdaran Blvd. Ahwaz ian Oil (NIOC). Tel.: (+98) South Zagros Oil & Gas Parvaneh St. Karimkhan Zand Blvd. Shiraz ian Oil (NIOC). Tel.: (+98) Maroun Oil & Gas Ahwaz-Mahshahr Rd. (Km 12) Ahwaz ian Oil (NIOC). Tel.: (+98) Masjed-soleyman Oil & Gas (MOGC) Masjed Soleyman Tel.: (+98) ian Oil (NIOC). 15. Gachsaran Oil & Gas Gachsaran Kohkiluye-va-Boyer Ahmad ian Oil (NIOC). Tel.: (+98)
4 Official Journal of the European Union L 282/ Aghajari Oil & Gas (AOGPC) Naft Blvd. Omidieh ian Oil (NIOC). Tel.: (+98) Arvandan Oil & Gas (AOGC) Khamenei Ave. Khoramshar ian Oil (NIOC). Tel.: (+98) West Oil & Gas No. 42 Zan Blvd. Naft Sq. Kermanshah ian Oil (NIOC). Tel.: (+98) East Oil & Gas (EOGPC) No. 18 Payam 6 St. Payam Ave. Sheshsad Dastgah Mashhad ian Oil (NIOC). Tel.: (+98) ian Oil Terminals (IOTC) No. 17 Beyhaghi St. Argentine Sq. ian Oil (NIOC). Tel.: (+98) Pars Special Economic Energy Zone (PSEEZ) Pars Special Economic Energy Zone Org. Assaluyeh Boushehr ian Oil (NIOC). Tel.: (+98) Liquefied Natural Gas Co. No. 20, Alvand St, Argentina Sq,, IRAN Subsidiary of National ian Oil (NIOC). Tel: Fax: info@iranlng.ir 23. Naftiran Intertrade (a.k.a. Naftiran Trade ) (NICO) Tel.: (+41) OG 1 International House The Parade St. Helier JE3QQ Jersey, UK ian Oil (NIOC). 24. Naftiran Intertrade Srl Sàrl Ave. De la Tour-Haldimand Pully Schweiz Subsidiary (100 %) of the Naftiran Intertrade Ltd.
5 L 282/20 Official Journal of the European Union 25. Petroiran Development (PEDCO) Ltd (a.k.a. Petro; a.k.a. "PEDCO") National ian Oil - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, United Arab Emirates; Subsidiary of Naftiran Intertrade Ltd. P.O. Box ,, ; 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue,, ; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, 19199/45111, ; Kish Harbour, Bazargan Ferdos Warehouses, Kish Island, ; Registration ID (Jersey) 26. Petropars Ltd. (a.k.a. Petropasr Limited; a.k.a. "PPL") Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060, Venezuela; Subsidiary of Naftiran Intertrade Ltd. No. 35, Farhang Blvd., Saadat Abad,, ; P.O. Box 3136, Road Town, Tortola, Virgin Islands, British; all offices worldwide. 27. Petropars International FZE (a.k.a. PPI FZE) P.O. Box 72146, Dubai, United Arab Emirates; all offices worldwide Subsidiary of Petropars Ltd.
6 Official Journal of the European Union L 282/ Petropars UK Limited 47 Queen Anne Street, London W1G 9JG, United Kingdom; UK Number (United Kingdom); all offices worldwide Subsidiary of Petropars Ltd. 29. National ian Gas (NIGC) (1) National ian Gas Building, South Aban Street, Karimkhan Boulevard,, (2) P.O. Box 15875,, (3) NIGC Main Bldg. South Aban St. Karimkhan Ave., , State-owned and operated entity that provides financial resources to the Government of. The Minister of Oil is Chairman of NIGC's Board and the Deputy Oil Minister is Managing Director and Vice Chairman of NIGC. 30. National ian Oil Refining and Distribution (NIORDC) 4 Varsho Street, , P.O. Box 15815/3499 State-owned and operated entity that provides financial support to the Government of. The Minister of Oil is Chairman of NIORDC's Board. 31. National ian Tanker (NITC) 35 East Shahid Atefi Street, Africa Ave., 19177, P.O. Box: , Tel: , info@nitc-tankers.com; Effectively controlled by the Government of. Provides financial support to the Government of through its shareholders which maintain ties with the Government. all offices worldwide 32. Trade Capital Bank Belarus Timiriazeva str. 65A Tel: +375 (17) Fax +375 (17) info@tcbank.by Subsidiary (99 %) of Tejarat Bank. 33. Bank of Industry and Mine No Firouzeh Tower (above park way junction) Valiaar St. State owned company which provides financial support to the Government of. Tel Fax: Cooperative Development Bank (a.k.a. Tose e Ta avon Bank) Bozorgmehr St. Vali-e Asr Ave Tel: +(9821) / Fax: (+9821) info@sandoghtavon.gov.ir State owned company which provides financial support to the Government of.
7 L 282/22 Official Journal of the European Union III. The entry for the entity set out in Annex IX to Regulation (EU) No 267/2012 listed below shall be replaced by the following: B. Entities Central Bank of (a.k.a. Central Bank of the Islamic Republic of ) Postal Address: Mirdamad Blvd., NO. 144,, Islamic Republic of P.O. Box: / 7177 Switchboard: Cable Address: MARKAZBANK Telex: MZBK IR SWIFT Address: BMJIIRTH Web Site: G.SecDept@cbi.ir Involved in activities to circumvent sanctions. Provides financial support to the Government of IV. The persons and entities listed below shall be deleted from the list set out in Annex IX to Regulation (EU) No 267/2012: 1. Mohammad MOKHBER 2. Hassan BAHADORI 3. Dr. Peyman Noori BROJERDI 4. Dr. Mohammad JAHROMI 5. Mahmoud Reza KHAVARI 6. Dr M H MOHEBIAN 7. Bahman VALIKI 8. Pouya Control 9. Boustead Shipping Agencies Sdn Bhd 10. OTS Steinweg Agency.
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