Special Economic Measures (Iran) Regulations (SOR/2010-165)
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Regulations are current to 2023-09-13 and last amended on 2023-08-04. Previous Versions
SCHEDULE 1(Section 2 and subsection 11(1))Persons
PART 1
Entities — Grave Breach of International Peace and Security
- 1Aerospace Industries Organization (AIO)
- 2Aerospace Research Institute
- 3Alp Company (PJS)
- 4Ana Trading Company
- 5Armed Forces Geographical Organization
- 6Bank Saderat
- 7Boweir Sanaat
- 8Defence Industries Organization Training and Research Institute
- 9DEMCO, Designing Engineering & Manufacturing Co.
- 10Designing, Engineering & Manufacturing Development of Iran Khodro Co. (DEMICO) Heavy Metal Industries (HMI)
- 11Ecxir Trading Company (ETC)
- 12Esfahan Chemical Industries
- 13Esfahan Steel Co.
- 14Ettehad Aluminat Industrial Production Co.
- 15Everend Asia Co. Machines & Indus. Services
- 16Fan Pardazan
- 17Faranir
- 18Farj Marine Industries
- 19Ghavifekr Technical and Industrial Group
- 20Hara Institute
- 21Helal Company
- 22Iman Hossein University
- 23Institute of Applied Physics
- 24Iran Aircraft Industries (IACI)
- 25Iran Aircraft Manufacturing Industries (also known as IAMI, IAMCO, HESA, HASA, Iran Aircraft Manufacturing Company, Iran Aircraft Mfg. In. Co., Iran Aircraft Manufacturing Industries Corporation, Havapeyma Sazhran, Hava Payma Sazi-E Iran, Havapeyma Sazi Iran, HESA Trade Center and Karkhanejate Sanaye Havapaymaie Iran)
- 26Iran Communications Industries (ICI)
- 27Iran Electronics Industries (IEI)
- 28Iran Tractor Manufacturing Company
- 29Iran Transfo Company
- 30Iran Uranium Enrichment Company
- 31Iranian Army
- 32Iranian Committee for the Reconstruction of Lebanon
- 33Iranian Navy
- 34Iranian Research Organization for Science and Technology (IROST)
- 35Iranian Space Agency
- 36IRGC Air Force (and IRGC Air Force Missile Command)
- 37IRGC Logistics and Procurement
- 38IRGC Missile Command
- 39IRGC Navy
- 40Isfahan Optics Industry (EOI) (IOI)
- 41Islamic Republic of Iran Air Force
- 42Islamic Republic of Iran Broadcasting
- 43Jahad Engineering Services Co.
- 44Javedan Mehr Toos
- 45Kanavaran Mining And Industrial Co
- 46Khatem-ol Anbiya Construction Organisation
- 47Mapna Co.
- 48Marine Industries Organization (MIO)
- 49Mavadkaran Jahed Noavar Co. (also known as Mavad Karan and Mavad Karan Jahad-e-No’avar)
- 50Mechanic Industries Group
- 51Mehr Engineering and Industrial Group
- 52Meisami Research and Development Complex
- 53Ministry of Defence Armed Forces Logistics (MODAFL)
- 54Missile Industries Group
- 55N.A.B. Export Co.
- 56Naserin Vahid
- 57Noavin Ltd.
- 58Nouavar Shad Co. Ltd
- 59Oil Turbocompressor Engineering Co. (OTEC)
- 60Palayesh Niroo
- 61Parashnoor Photonics Co. (also known as Parashnoor Laser & Electro-Optic Co.)
- 62Pars Switch Co.
- 63Pars Tablo
- 64Passive Defence Organization
- 65Pasteur Institute of Iran
- 66Physics Research Center (PHRC)
- 67Pouya Aflak Sepher
- 68RAFIZCO
- 69Razi Vaccine and Serum Research Institute in the Ministry of Jahad
- 70SABA Battery Mfg. Co.
- 71SABA Machinery Supplying Co.
- 72Saba Niroo
- 73SANAM Electronics Co. (Shahid Shahabady Industrial Complex)
- 74Shahid Beheshti University, Department of Engineering
- 75Shahid Sattari Air Force University
- 76Shian Co.
- 77Shiller Novin
- 78Shiroudi Industries
- 79South Industrial Power
- 80State Purchasing Organization
- 81Three Star Services Co. (T.S.S. Co.)
- 82TSS Co.
- 83Turbine Blade Engineering and Manufacturing Co. (PARTO)
- 84Turbine Engine Manufacturing Industries (TEM)
- 85Valfajr 8th Shipping Line Co. SSK
- 86Zolal Iran Co.
- 87Advanced Fibres Development Company
- 88Ansar Bank
- 89Aras Farayande
- 90Arfa Paint Company (also known as Arfeh Company)
- 91Ashtian Tablo (also known as Bals Alman)
- 92Azarab Industries
- 93Bonyad Taavon Sepah
- 94Electronic Components Industries (ECI)
- 95ESNICO (Equipment Supplier for Nuclear Industries Corporation)
- 96Etemad Amin Invest Company Mobin
- 97Fajr Aviation Composite Industries
- 98Farasepehr Engineering Company
- 99Fulmen (also known as Fulmen Company)
- 100Hirbod Co.
- 101Hosseini Nejad Trading Company
- 102Industrial Development & Renovation Organization (IDRO)
- 103Iran Centrifuge Technology Company
- 104Iran Marine Industrial Company (SADRA)
- 105Iran Saffron Company
- 106Iranian Aviation Industries Organization (IAIO)
- 107Marou Sanat
- 108Mehr Bank
- 109Neda Industrial Group
- 110Neka Novin
- 111Noavaran Pooyamoj
- 112Parto Sanat Company
- 113Paya Partov (also known as Paya Parto)
- 114Pouya Control
- 115Sepanir Oil and Gas Energy Engineering Company
- 116Shahid Ahmad Kazemi Industrial Group
- 117Shahid Beheshti University (SBU)
- 118Shakhese Behbud Sanat
- 119Shetab Gaman
- 120Shetab Trading
- 121South Way Shipping Agency Company Limited
- 122Taghtiran (also known as Taghtiran Kashan Company)
- 123Tajhiz Sanat Shayan (TSS)
- 124Technology Cooperation Office (TCO) of the Iranian President’s Office
- 125Tidewater Middle East Co.
- 126Y.A.S. Company Limited
- 127Yasa Part
- 128Turbine Engineering and Manufacturing (TEM) (also known as TEM Co.)
- 129Rosmachin
- 130Behnam Sahriyari Trading Company
- 131Aluminat
- 132Basij-e Mostazafan (also known as Sazman-e Basij-e Mostazafan and the Basij)
- 133DIFACO (also known as Dibagaran Farayand)
- 134Faratech
- 135Iran Pooya (also known as Iran Pouya)
- 136Islamic Revolutionary Guard Corps (also known as IRGC, Army of the Guardians of the Islamic Revolution, Iranian Revolutionary Guards, IRG and Sepah-e Pasdaran-e Enghelab-e Eslami)
- 137Jahan Tech Rooyan Pars
- 138Mandegar Baspar Asia (also known as Mandegar Baspar Fajr Asia)
- 139Negan Parto Khevar
- 140Niksa Nirou
- 141Sazeh Morakab
- 142Sharif University of Technology, Department of Engineering
- 143Tarh O Palayesh
- 144The Iranian Institute for Composite Materials
- 145Atomic Fuel Development Engineering Company (MATSA)
- 146Baghyatollah Medical Sciences University (BMSU) (also known as Bagiatollah Medical Sciences University, Baghiatollah Medical Sciences University, Baqyatollah Medical Sciences University, Baqiyatallah Medical Sciences University, Baqiyatallah University of Medical Sciences and Baqiatollah Medical Sciences University)
- 147Bank Hekmat Iranian
- 148Explosion and Impact Technology Research Centre
- 149Mahan Air
- 150Mobarakeh Esfahan Steel Company
- 151Mowj Nasr Gostar Communications and Electronics Company
- 152Ofogh Toseeh Saberin Engineering Company
- 153Oil Pension Fund Investment Company
- 154Pardis Sabz Mellal Company
- 155Pars Amayesh Sanaat Kish (also known as PASK, Vacuumkaran, Vacuum Karan and Vacuum Karan Co.)
- 156Pishro Systems Research Company (also known as Pishro Company, Advanced Systems Research Company, ASRC, Center for Advanced Systems Research and CRAS)
- 157Samen AlAiemeh Credit Cooperative (also known as Samen Credit Cooperative)
- 158Tehran Gostaresh Company (also known as Tehran Gostaresh Co. PJS)
- 159Toseeh Etemad Investment Company
- 160Navid Composite Material Company
- 161Bank Sepah
- 162Kayhan
- 163Tasnim News Agency
- 164Nour News Agency
- 165Fars News Agency
- 166Al-Mustafa International University
- 167Shahed Aviation Industries
- 168Qods Aviation Industries
- 169Safiran Airport Services
- 170Paravar Pars Aerospace Engineering Services and Research Company (also known as Paravar Pars Company)
- 171Design and Manufacturing of Aircraft Engines Company (DAMA)
- 172Baharestan Kish Company
- 173Javan News Agency (also known as Javan)
- 174The 15 Khordad Foundation
- 175Iran Newspaper
PART 1.1
Entities — Gross Human Rights Violations
- 1The Islamic Revolutionary Guard Corps’ (IRGC) Cyber Defense Command
- 2The Basij Cooperative Foundation
- 3Basij Resistance Force
- 4Evin Prison
- 5Press TV
- 6Office of the Enjoining Right and Forbidding Evil
- 7Ministry of Intelligence and Security (MOIS)
- 8The Morality Police
- 9Qassem Soleimani Foundation
- 10Guardian Council
- 11Assembly of Experts
- 12Expediency Discernment Council
- 13The Law Enforcement Forces (LEF)
- 14Press Supervisory Board
- 15The Ravin Academy
- 16Imen Sanat Zaman Fara
- 17Rajaei Shahr Prison
PART 2
Individuals — Grave Breach of International Peace and Security
- 1Abdolreza Abedzadeh
- 2Ali Akbarpour Jamshidian
- 3Ali Fazli
- 4Farhoud Masoumian
- 5Gholam Reza Jalali Farahani
- 6Gholamhossein Ramezani
- 7Heydar Moslehi
- 8Hossein Hamadani
- 9Hossein Nejat
- 10Hossein Taeb
- 11Javad Darvish-Vand
- 12Kamran Daneshju
- 13Mohammad Ali Jafari
- 14Mohammad Pakpour
- 15Mohammad Shafi’i Rudsari
- 16Mostafa Mohammad Najjar
- 17Rostam Qasemi
- 18Sekhavatmand Davudi
- 19Seyyed Mahdi Farahi
- 20Yadollah Javani
- 21Abdul Reza Shahlai
- 22Ali Gholam Shakuri
- 23Hamed Abdollahi
- 24Manssor Arbabsiar
- 25Ali Ashraf Nouri
- 26Hojatoleslam Ali Saidi (also known as Hojjat-al-Eslam Ali Saidi and Hojjat-al-Eslam Ali Saeedi)
- 27Amir Ali Haji Zadeh (also known as Amir Ali Hajizadeh)
- 28Ali Bakhshayesh
- 29Ali Fadavi
- 30Ali Hosynitash
- 31Ayatollah Ibrahimi
- 32Ebrahim Mahmoudzadeh
- 33Mojtaba Haeri
- 34Parviz Fatah
- 35Parviz Khaki
- 36Hossein Pournaghshand
- 37Rahim Reza Farghadani
- 38Seyed Mirahmad Nooshin
- 39Seyed Mohammad Hashemi
- 40Sayyed Javad Musavi
- 41Mehrdada Akhlaghi Ketabachi
- 42Mohammed Hossein Bagheri (born in 1960)
- 43Hossein Salami (born in 1960)
- 44Ali Shamkhani (born in 1955)
- 45Mohammad Bagher Ghalibaf (born in 1961)
- 46Ahmad Vahidi (born in 1958)
- 47Esmail Qaani (born in 1957)
- 48Alireza Tangsiri (born in 1962)
- 49Gholamreza Soleimani (born in 1964)
- 50Mohsen Razaei (born in 1954)
- 51Safer Ali Mousavi
- 52Zeinab Soleimani (born in 1991)
- 53Saeed Jalili (born in 1965)
- 54Ali Akbar Velayati (born in 1945)
- 55Ahmad Jannati (born in 1927)
- 56Sayyed Abdolrahim Mousavi (born in 1960)
- 57Hossein SHARIATMADARI (born in 1948)
- 58Abolfaz SHEKARCHI
- 59Amir HATAMI (born in 1966)
- 60Heshmatollah Falahatpisheh (born in 1971)
- 61Sayed Hojatollah Qureishi
- 62Saeed Aghajani (also known as Hamid Aghajani)
- 63Seyyed Yahya Safavi (born in 1952) (also known as Rahim Safavi)
- 64Ghassem Damavandian
- 65Hamidreza Sharifi-Tehrani
- 66Nader Khoon Siavash
- 67Abualfazl Nazeri (born in 1969)
- 68Mohsen Asadi (born in 1971)
- 69Mohammad Sadegh Heidari Mousa (born in 1977)
- 70Mohammad Reza Mohammadi (born in 1971)
- 71Abdolkarim Bani Tarafi
- 72Reza Khaki
- 73Majid Reza Niyazi-Angili
- 74Vali Arlanizadeh
- 75Ali Akbar Ahmadian (born in 1961)
PART 2.1
Individuals — Gross Human Rights Violations
- 1Esmail Khatib (born in 1961)
- 2Hassan Rouhani (born in 1948)
- 3Mahmoud Alavi (born in 1954)
- 4Hossein Ashtari (born in 1959)
- 5Issa Zarepour (born in 1980)
- 6Seyyed Mohammed Saleh Hashemi Golpayegani (born in 1967)
- 7Sadeq Ardeshir Larijani (born in 1961)
- 8Mohammad Rostami Cheshmeh Gachi (born in 1976)
- 9Haj Ahmad Mirzaei (born in 1957)
- 10Gholam-Hossein Mohsei-Eje’i (born in 1956)
- 11Saeed MORTAZAVI (born in 1967)
- 12Abdolreza Rahmani FAZLI (born in 1960)
- 13Salar ABNOUSH
- 14Qasem REZAEI
- 15Manouchehr AMANOLLAHI (born in 1965)
- 16Kiyumars HEIDARI (born in 1964)
- 17Gholamreza ZIAEI
- 18Ali REZVANI (born in 1984)
- 19Seyyed Ahmad KHATAMI (born in 1960)
- 20Leila VASEGHI (born in 1972)
- 21Peyman JEBELLI (born in 1966)
- 22Ali LARIJANI (born in 1957)
- 23Mohammad JAVAD ZARIF (born in 1960)
- 24Mohammad Bagher ZOLGHADR (born in 1954)
- 25Mohammad Karami (born in 1960)
- 26Soghra Khodadadi Taghanaki (born in 1971)
- 27Ezzatollah Zarghami (born in 1959)
- 28Seyyed Majid Mirahmadi
- 29Abbas-Ali Kadkhodaei (born in 1961)
- 30Seyed Morteza Mousavi
- 31Asadollah Jafari
- 32Ahmad Fazelian
- 33Hossein Rahimi (born in 1964)
- 34Ali Azadi
- 35Abbas Abdi
- 36Seyyed Ali Safari
- 37Ali Ghanaatkar Mavardiani
- 38Mohammad Javad Azari Jahromi (born in 1981)
- 39Morteza Talaei (born in 1957)
- 40Hassan Karami (born in 1960)
- 41Habibollah Jan Nesari
- 42Abdolkarim Geravand
- 43Mohammad Mahmoudabadi (born in 1968)
- 44Ghorbanali Dorri-Najafabadi (born in 1945)
- 45Ahmad Alam Al-Hoda (born in 1944)
- 46Iman Afshari
- 47Abolghasem Salavati (born in 1967)
- 48Mohammad Reza Amoozad
- 49Mohammad Jafar Montazeri (born in 1948)
- 50Hassan Askari
- 51Mohammad-Taghi Osanloo
- 52Alireza Moradi
- 53Ali Akbar Javidan
- 54Ebrahim Kouchakzaei
- 55Seyyed Heshmatollah Hayat al-Ghaib (born in 1965)
- 56Allah Karam Azizi
- 57Seyed Vahid Haghanian (born in 1963)
- 58Seyed Ali Asghar Mir Hejazi (born in 1946)
- 59Ameneh Sadat Zabihpour Ahmadi (born in 1984)
- 60Mohsen Bormahani
- 61Ahmad Noroozi (born in 1988)
- 62Yousef Pouranvari
- 63Vahid Yaminpour (born in 1980)
- 64Mohsen Ghomi (born in 1960)
- 65Esmaeil Zarei Kousha (born in 1980)
- 66Morteza Mir Aghaei
- 67Hossein Rajabpour
- 68Seyed Sadegh Hosseini
- 69Mohammad Towhidi
- 70Habib Shahsavari (born in 1963 or 1964)
- 71Rahim Jahanbakhsh
- 72Mohammad Nazar Azimi
- 73Bahman Reyhani
- 74Hedayatollah Farzadi
- 75Murad Fathi
- 76Seyed Saied Reza Ameli Renani (born in 1961)
- 77Hassan Hassanzadeh (born in 1957)
- 78Gholamhossein Mohammadi Asl
- 79Abbas-Ali Mohammadian
- 80Abbas Nilforushan
- 81Hossein Modarres Khiababni (born in 1968)
- 82Enayatollah Rafiei (born in 1970)
- 83Fatemeh Ghorban-Hosseini (born in 1995)
- 84Parastou Safari (born in 1986)
- 85Ali Khoshnamvand (born in 1995)
- 86Parviz Absalan
- 87Morteza Barati (born in 1962)
- 88Hadi Mansouri
- 89Musa Asif Al Hosseini
- 90Seyed Mahmoud Sadati (born in 1958)
- 91Mehrdad Tahamtan
- 92Mohammad Moghiseh (born in 1956)
- 93Heidar Asiyabi
- 94Fatemeh Haghshenas
- 95Masoumeh Teymouri
- SOR/2011-225, s. 1
- SOR/2011-268, ss. 8 to 11
- SOR/2012-7, ss. 1, 2
- SOR/2012-283, ss. 8, 9
- SOR/2013-108, ss. 6, 7
- SOR/2016-15, s. 12
- SOR/2022-205, s. 2
- SOR/2022-205, s. 3
- SOR/2022-205, s. 4
- SOR/2022-205, s. 5
- SOR/2022-205, s. 6
- SOR/2022-212, s. 1
- SOR/2022-212, s. 2
- SOR/2022-212, s. 3
- SOR/2022-214, s. 1
- SOR/2022-214, s. 2
- SOR/2022-214, s. 3
- SOR/2022-214, s. 4
- SOR/2022-223, s. 1
- SOR/2022-223, s. 2
- SOR/2022-223, s. 3
- SOR/2022-239, s. 1
- SOR/2022-239, s. 2
- SOR/2022-239, s. 3
- SOR/2022-248, s. 1
- SOR/2022-248, s. 2
- SOR/2022-264, s. 1
- SOR/2023-1, s. 1
- SOR/2023-1, s. 2
- SOR/2023-1, s. 3
- SOR/2023-34, s. 1
- SOR/2023-57, s. 1
- SOR/2023-57, s. 2
- SOR/2023-57, s. 3
- SOR/2023-81, s. 1
- SOR/2023-81, s. 2
- SOR/2023-81, s. 3
- SOR/2023-127, s. 1
- SOR/2023-177, s. 1
- SOR/2023-177, s. 2
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