UN Resolution 2231.

TA-DA! HAPPY COPY AND PASTE DAY!

Resolution 2231 (2015)
Adopted by the Security Council at its 7488th meeting, on
20 July 2015
The Security Council,
Recalling the Statement of its President, S/PRST/2006/15, and its resolutions
1696 (2006), 1737 (2006), 1747 (2007), 1803 (2008), 1835 (2008), and 1929
(2010),
Reaffirming its commitment to the Treaty on the Non-Proliferation of Nuclear
Weapons, the need for all States Party to that Treaty to comply fully with their
obligations, and recalling the right of States Party, in conformity with Articles I and II
of that Treaty, to develop research, production and use of nuclear energy for
peaceful purposes without discrimination,
Emphasizing the importance of political and diplomatic efforts to find a
negotiated solution guaranteeing that Iran’s nuclear programme is exclusively for
peaceful purposes, and noting that such a solution would benefit nuclear
non-proliferation,
Welcoming diplomatic efforts by China, France, Germany, the Russian
Federation, the United Kingdom, the United States, the High Representative of the
European Union for Foreign Affairs and Security Policy, and Iran to reach a
comprehensive, long-term and proper solution to the Iranian nuclear issue,
culminating in the Joint Comprehensive Plan of Action (JCPOA) concluded on
14 July 2015, (S/2015/544, as attached as Annex A to this resolution) and the
establishment of the Joint Commission,
Welcoming Iran’s reaffirmation in the JCPOA that it will under no
circumstances ever seek, develop or acquire any nuclear weapons,
Noting the statement of 14 July 2015, from China, France, Germany, the
Russian Federation, the United Kingdom, the United States, and the European
Union aimed at promoting transparency and creating an atmosphere conducive to
the full implementation of the JCPOA (S/2015/545, as attached as Annex B to this
resolution),
Affirming that conclusion of the JCPOA marks a fundamental shift in its
consideration of this issue, and expressing its desire to build a new relationship with
15-12004 (EE)
Iran strengthened by the implementation of the JCPOA and to bring to a satisfactory
conclusion its consideration of this matter,
Affirming that full implementation of the JCPOA will contribute to building
confidence in the exclusively peaceful nature of Iran’s nuclear programme,
Strongly supporting the essential and independent role of the International
Atomic Energy Agency (IAEA) in verifying compliance with safeguards agreements,
including the non-diversion of declared nuclear material to undeclared purposes and
the absence of undeclared nuclear material and undeclared nuclear activities, and, in
this context, in ensuring the exclusively peaceful nature of Iran’s nuclear programme,
including through the implementation of the “Framework for Cooperation” agreed
between Iran and the IAEA on 11 November 2013 and the “Roadmap for Clarification
of Past and Present Outstanding Issues”, and recognizing the IAEA’s important role in
supporting full implementation of the JCPOA,
Affirming that IAEA safeguards are a fundamental component of nuclear nonproliferation,
promote greater confidence among States, inter alia, by providing
assurance that States are complying with their obligations under relevant safeguards
agreements, contribute to strengthening their collective security and help to create
an environment conducive to nuclear cooperation, and further recognizing that
effective and efficient safeguards implementation requires a cooperative effort
between the IAEA and States, that the IAEA Secretariat will continue to engage in
open dialogue on safeguards matters with States to increase transparency and build
confidence and to interact with them on the implementation of safeguards, and in
this case, avoid hampering the economic and technological development of Iran or
international cooperation in the field of peaceful nuclear activities; respect health,
safety, physical protection and other security provisions in force and the rights of
individuals; and take every precaution to protect commercial, technological and
industrial secrets as well as other confidential information coming to its knowledge,
Encouraging Member States to cooperate, including through IAEA
involvement, with Iran in the framework of the JCPOA in the field of peaceful uses
of nuclear energy and to engage in mutually determined civil nuclear cooperation
projects, in accordance with Annex III of the JCPOA,
Noting the termination of provisions of previous resolutions and other
measures foreseen in this resolution, and inviting Member States to give due regard
to these changes,
Emphasizing that the JCPOA is conducive to promoting and facilitating the
development of normal economic and trade contacts and cooperation with Iran, and
having regard to States’ rights and obligations relating to international trade,
Underscoring that Member States are obligated under Article 25 of the Charter
of the United Nations to accept and carry out the Security Council’s decisions,
1. Endorses the JCPOA, and urges its full implementation on the timetable
established in the JCPOA;
2. Calls upon all Members States, regional organizations and international
organizations to take such actions as may be appropriate to support the
implementation of the JCPOA, including by taking actions commensurate with the
implementation plan set out in the JCPOA and this resolution and by refraining from
actions that undermine implementation of commitments under the JCPOA;
2/104
3. Requests the Director General of the IAEA to undertake the necessary
verification and monitoring of Iran’s nuclear-related commitments for the full
duration of those commitments under the JCPOA, and reaffirms that Iran shall
cooperate fully as the IAEA requests to be able to resolve all outstanding issues, as
identified in IAEA reports;
4. Requests the Director General of the IAEA to provide regular updates to
the IAEA Board of Governors and, as appropriate, in parallel to the Security
Council on Iran’s implementation of its commitments under the JCPOA and also to
report to the IAEA Board of Governors and in parallel to the Security Council at any
time if the Director General has reasonable grounds to believe there is an issue of
concern directly affecting fulfilment of JCPOA commitments;
Terminations
5. Requests that, as soon as the IAEA has verified that Iran has taken the
actions specified in paragraphs 15.1-15.11 of Annex V of the JCPOA, the Director
General of the IAEA submit a report confirming this fact to the IAEA Board of
Governors and in parallel to the Security Council;
6. Requests further that, as soon as the IAEA has reached the Broader
Conclusion that all nuclear material in Iran remains in peaceful activities, the
Director General of the IAEA submit a report confirming this conclusion to the
IAEA Board of Governors and in parallel to the Security Council;
7. Decides, acting under Article 41 of the Charter of the United Nations,
that, upon receipt by the Security Council of the report from the IAEA described in
paragraph 5:
(a) The provisions of resolutions 1696 (2006), 1737 (2006), 1747 (2007),
1803 (2008), 1835 (2008), 1929 (2010) and 2224 (2015) shall be terminated;
(b) All States shall comply with paragraphs 1, 2, 4, and 5 and the provisions
in subparagraphs (a)-(f) of paragraph 6 of Annex B for the duration specified in
each paragraph or subparagraph, and are called upon to comply with paragraphs 3
and 7 of Annex B;
8. Decides, acting under Article 41 of the Charter of the United Nations,
that on the date ten years after the JCPOA Adoption Day, as defined in the JCPOA,
all the provisions of this resolution shall be terminated, and none of the previous
resolutions described in paragraph 7 (a) shall be applied, the Security Council will
have concluded its consideration of the Iranian nuclear issue, and the item
“Non-proliferation” will be removed from the list of matters of which the Council is
seized;
9. Decides, acting under Article 41 of the Charter of the United Nations,
that the terminations described in Annex B and paragraph 8 of this resolution shall
not occur if the provisions of previous resolutions have been applied pursuant to
paragraph 12;
Application of Provisions of Previous Resolutions
10. Encourages China, France, Germany, the Russian Federation, the United
Kingdom, the United States, the European Union (EU), and Iran (the “JCPOA
participants”) to resolve any issues arising with respect to implementation of
3/104
JCPOA commitments through the procedures specified in the JCPOA, and expresses
its intention to address possible complaints by JCPOA participants about significant
non-performance by another JCPOA participant;
11. Decides, acting under Article 41 of the Charter of the United Nations,
that, within 30 days of receiving a notification by a JCPOA participant State of an
issue that the JCPOA participant State believes constitutes significant
non-performance of commitments under the JCPOA, it shall vote on a draft
resolution to continue in effect the terminations in paragraph 7 (a) of this resolution,
decides further that if, within 10 days of the notification referred to above, no
Member of the Security Council has submitted such a draft resolution for a vote,
then the President of the Security Council shall submit such a draft resolution and
put it to a vote within 30 days of the notification referred to above, and expresses its
intention to take into account the views of the States involved in the issue and any
opinion on the issue by the Advisory Board established in the JCPOA;
12. Decides, acting under Article 41 of the Charter of the United Nations,
that, if the Security Council does not adopt a resolution under paragraph 11 to
continue in effect the terminations in paragraph 7 (a), then effective midnight
Greenwich Mean Time after the thirtieth day after the notification to the Security
Council described in paragraph 11, all of the provisions of resolutions 1696 (2006),
1737 (2006), 1747 (2007), 1803 (2008), 1835 (2008), and 1929 (2010) that have
been terminated pursuant to paragraph 7 (a) shall apply in the same manner as they
applied before the adoption of this resolution, and the measures contained in
paragraphs 7, 8 and 16 to 20 of this resolution shall be terminated, unless the
Security Council decides otherwise;
13. Underscores that, in the event of a notification to the Security Council
described in paragraph 11, Iran and the other JCPOA participants should strive to
resolve the issue giving rise to the notification, expresses its intention to prevent the
reapplication of the provisions if the issue giving rise to the notification is resolved,
decides, acting under Article 41 of the Charter of the United Nations, that if the
notifying JCPOA participant State informs the Security Council that such an issue has
been resolved before the end of the 30-day period specified in paragraph 12 above,
then the provisions of this resolution, including the terminations in paragraph 7 (a),
shall remain in effect notwithstanding paragraph 12 above, and notes Iran’s statement
that if the provisions of previous resolutions are applied pursuant to paragraph 12 in
whole or in part, Iran will treat this as grounds to cease performing its commitments
under the JCPOA;
14. Affirms that the application of the provisions of previous resolutions
pursuant to paragraph 12 do not apply with retroactive effect to contracts signed
between any party and Iran or Iranian individuals and entities prior to the date of
application, provided that the activities contemplated under and execution of such
contracts are consistent with the JCPOA, this resolution and the previous
resolutions;
15. Affirms that any application of the provisions of previous resolutions
pursuant to paragraph 12 is not intended to harm individuals and entities that, prior
to that application of those provisions, engaged in business with Iran or Iranian
individuals and entities that is consistent with the JCPOA and this resolution,
encourages Member States to consult with each other with regard to such harm, and
to take action to mitigate such unintended harm for these individuals and entities,
4/104
and decides if the provisions of previous resolutions are applied pursuant to
paragraph 12 not to impose measures with retroactive effect on individuals and
entities for business activities with Iran that were consistent with the JCPOA, this
resolution and the previous resolutions prior to the application of these provisions;
JCPOA Implementation
16. Decides, acting under Article 41 of the Charter of the United Nations, to
review recommendations of the Joint Commission regarding proposals by States to
participate in or permit nuclear-related activities set forth in paragraph 2 of Annex B,
and that such recommendations shall be deemed to be approved unless the Security
Council adopts a resolution to reject a Joint Commission recommendation within
five working days of receiving it;
17. Requests Member States seeking to participate in or permit activities set
forth in paragraph 2 of Annex B to submit proposals to the Security Council,
expresses its intention to share such proposals with the Joint Commission
established in the JCPOA for its review, invites any Member of the Security Council
to provide relevant information and opinions about these proposals, encourages the
Joint Commission to give due consideration to any such information and opinions,
and requests the Joint Commission to provide its recommendations on these
proposals to the Security Council within twenty working days (or, if extended,
within thirty working days);
18. Requests the Secretary-General, in order to support JCPOA
implementation, to take the necessary administrative measures to facilitate
communications with Member States and between the Security Council and the
Joint Commission through agreed practical arrangements;
19. Requests the IAEA and the Joint Commission to consult and exchange
information, where appropriate, as specified in the JCPOA, and requests further that
the exporting states cooperate with the Joint Commission in accordance with Annex IV
of the JCPOA;
20. Requests the Joint Commission to review proposals for transfers and
activities described in paragraph 2 of Annex B with a view to recommending
approval where consistent with this resolution and the provisions and objectives of
the JCPOA so as to provide for the transfer of items, materials, equipment, goods
and technology required for Iran’s nuclear activities under the JCPOA, and
encourages the Joint Commission to establish procedures to ensure detailed and
thorough review of all such proposals;
Exemptions
21. Decides, acting under Article 41 of the Charter of the United Nations,
that the measures imposed in resolutions 1696 (2006), 1737 (2006), 1747 (2007),
1803 (2008), 1835 (2008), and 1929 (2010) shall not apply to the supply, sale, or
transfer of items, materials, equipment, goods and technology, and the provision of
any related technical assistance, training, financial assistance, investment, brokering
or other services, by JCPOA participant States or Member States acting in
coordination with them, that is directly related to: (a) the modification of two cascades
at the Fordow facility for stable isotope production; (b) the export of Iran’s enriched
uranium in excess of 300 kilograms in return for natural uranium; and (c) the
5/104
modernization of the Arak reactor based on the agreed conceptual design and,
subsequently, on the agreed final design of such reactor;
22. Decides, acting under Article 41 of the Charter of the United Nations,
that Member States engaging in the activities permitted in paragraph 21 shall ensure
that: (a) all such activities are undertaken strictly in accordance with the JCPOA;
(b) they notify the Committee established pursuant to resolution 1737 (2006) and,
when constituted, the Joint Commission ten days in advance of such activities;
(c) the requirements, as appropriate, of the Guidelines as set out in the relevant
INFCIRC referenced in resolution 1737 (2006), as updated, have been met; (d) they
have obtained and are in a position to exercise effectively a right to verify the enduse
and end-use location of any supplied item; and (e) in case of supplied items,
materials, equipment, goods and technology listed in the INFCIRCs referenced in
resolution 1737 (2006), as updated, they also notify the IAEA within ten days of the
supply, sale or transfers;
23. Decides, acting under Article 41 of the Charter of the United Nations,
also that the measures imposed in resolutions 1696 (2006), 1737 (2006), 1747
(2007), 1803 (2008), 1835 (2008), and 1929 (2010) shall not apply to the extent
necessary to carry out transfers and activities, as approved on a case-by-case basis
in advance by the Committee established pursuant to resolution 1737 (2006), that
are:
(a) directly related to implementation of the nuclear-related actions specified
in paragraphs 15.1-15.11 of Annex V of the JCPOA;
(b) required for preparation for the implementation of the JCPOA; or,
(c) determined by the Committee to be consistent with the objectives of this
resolution;
24. Notes that the provisions of paragraphs 21, 22, 23 and 27 continue in
effect if the provisions of previous resolutions are applied pursuant to paragraph 12;
Other Matters
25. Decides to make the necessary practical arrangements to undertake
directly tasks related to the implementation of this resolution, including those tasks
specified in Annex B and the release of guidance;
26. Urges all States, relevant United Nations bodies and other interested
parties, to cooperate fully with the Security Council in its exercise of the tasks
related to this resolution, in particular by supplying any information at their disposal
on the implementation of the measures in this resolution;
27. Decides that all provisions contained in the JCPOA are only for the
purposes of its implementation between the E3/EU+3 and Iran and should not be
considered as setting precedents for any other State or for principles of international
law and the rights and obligations under the Treaty on the Non-Proliferation of
Nuclear Weapons and other relevant instruments, as well as for internationally
recognized principles and practices;
28. Recalls that the measures imposed by paragraph 12 of resolution 1737
(2006) shall not prevent a designated person or entity from making payment due
under a contract entered into prior to the listing of such a person or entity, provided
6/104
that the conditions specified in paragraph 15 of that resolution are met, and
underscores, that if the provisions of previous resolutions are reapplied pursuant to
paragraph 12 of this resolution, then this provision will apply;
29. Emphasizes the importance of all States taking the necessary measures to
ensure that no claim shall lie at the instance of the Government of Iran, or any
person or entity in Iran, or of persons or entities designated pursuant to resolution
1737 (2006) and related resolutions, or any person claiming through or for the
benefit of any such person or entity, in connection with any contract or other
transaction where its performance was prevented by reason of the application of the
provisions of resolutions 1737 (2006), 1747 (2007), 1803 (2008), 1929 (2010) and
this resolution;
30. Decides to remain seized of the matter until the termination of the
provisions of this resolution in accordance with paragraph 8.
7/104
Annex A: Joint Comprehensive Plan of Action (JCPOA), Vienna,
14 July 2015
PREFACE
The E3/EU+3 (China, France, Germany, the Russian Federation, the United
Kingdom and the United States, with the High Representative of the European
Union for Foreign Affairs and Security Policy) and the Islamic Republic of Iran
welcome this historic Joint Comprehensive Plan of Action (JCPOA), which will
ensure that Iran’s nuclear programme will be exclusively peaceful, and mark a
fundamental shift in their approach to this issue. They anticipate that full
implementation of this JCPOA will positively contribute to regional and
international peace and security. Iran reaffirms that under no circumstances will Iran
ever seek, develop or acquire any nuclear weapons.
Iran envisions that this JCPOA will allow it to move forward with an exclusively
peaceful, indigenous nuclear programme, in line with scientific and economic
considerations, in accordance with the JCPOA, and with a view to building
confidence and encouraging international cooperation. In this context, the initial
mutually determined limitations described in this JCPOA will be followed by a
gradual evolution, at a reasonable pace, of Iran’s peaceful nuclear programme,
including its enrichment activities, to a commercial programme for exclusively
peaceful purposes, consistent with international non-proliferation norms.
The E3/EU+3 envision that the implementation of this JCPOA will progressively
allow them to gain confidence in the exclusively peaceful nature of Iran’s
programme. The JCPOA reflects mutually determined parameters, consistent with
practical needs, with agreed limits on the scope of Iran’s nuclear programme,
including enrichment activities and R&D. The JCPOA addresses the E3/EU+3’s
concerns, including through comprehensive measures providing for transparency
and verification.
The JCPOA will produce the comprehensive lifting of all UN Security Council
sanctions as well as multilateral and national sanctions related to Iran’s nuclear
programme, including steps on access in areas of trade, technology, finance, and
energy.
8/104
PREAMBLE AND GENERAL PROVISIONS
i. The Islamic Republic of Iran and the E3/EU+3 (China, France, Germany, the
Russian Federation, the United Kingdom and the United States, with the High
Representative of the European Union for Foreign Affairs and Security Policy)
have decided upon this long-term Joint Comprehensive Plan of Action
(JCPOA). This JCPOA, reflecting a step-by-step approach, includes the
reciprocal commitments as laid down in this document and the annexes hereto
and is to be endorsed by the United Nations (UN) Security Council.
ii. The full implementation of this JCPOA will ensure the exclusively peaceful
nature of Iran’s nuclear programme.
iii. Iran reaffirms that under no circumstances will Iran ever seek, develop or
acquire any nuclear weapons.
iv. Successful implementation of this JCPOA will enable Iran to fully enjoy its
right to nuclear energy for peaceful purposes under the relevant articles of the
nuclear Non-Proliferation Treaty (NPT) in line with its obligations therein, and
the Iranian nuclear programme will be treated in the same manner as that of
any other non-nuclear-weapon state party to the NPT.
v. This JCPOA will produce the comprehensive lifting of all UN Security
Council sanctions as well as multilateral and national sanctions related to
Iran’s nuclear programme, including steps on access in areas of trade,
technology, finance and energy.
vi. The E3/EU+3 and Iran reaffirm their commitment to the purposes and
principles of the United Nations as set out in the UN Charter.
vii. The E3/EU+3 and Iran acknowledge that the NPT remains the cornerstone of
the nuclear non-proliferation regime and the essential foundation for the
pursuit of nuclear disarmament and for the peaceful uses of nuclear energy.
viii. The E3/EU+3 and Iran commit to implement this JCPOA in good faith and in a
constructive atmosphere, based on mutual respect, and to refrain from any
action inconsistent with the letter, spirit and intent of this JCPOA that would
undermine its successful implementation. The E3/EU+3 will refrain from
imposing discriminatory regulatory and procedural requirements in lieu of the
sanctions and restrictive measures covered by this JCPOA. This JCPOA builds
on the implementation of the Joint Plan of Action (JPOA) agreed in Geneva on
24 November 2013.
ix. A Joint Commission consisting of the E3/EU+3 and Iran will be established to
monitor the implementation of this JCPOA and will carry out the functions
provided for in this JCPOA. This Joint Commission will address issues arising
from the implementation of this JCPOA and will operate in accordance with
the provisions as detailed in the relevant annex.
x. The International Atomic Energy Agency (IAEA) will be requested to monitor
and verify the voluntary nuclear-related measures as detailed in this JCPOA.
The IAEA will be requested to provide regular updates to the Board of
Governors, and as provided for in this JCPOA, to the UN Security Council.
All relevant rules and regulations of the IAEA with regard to the protection of
information will be fully observed by all parties involved.
9/104
xi. All provisions and measures contained in this JCPOA are only for the purpose
of its implementation between E3/EU+3 and Iran and should not be considered
as setting precedents for any other state or for fundamental principles of
international law and the rights and obligations under the NPT and other
relevant instruments, as well as for internationally recognised principles and
practices.
xii. Technical details of the implementation of this JCPOA are dealt with in the
annexes to this document.
xiii. The EU and E3+3 countries and Iran, in the framework of the JCPOA, will
cooperate, as appropriate, in the field of peaceful uses of nuclear energy and
engage in mutually determined civil nuclear cooperation projects as detailed in
Annex III, including through IAEA involvement.
xiv. The E3+3 will submit a draft resolution to the UN Security Council endorsing
this JCPOA affirming that conclusion of this JCPOA marks a fundamental
shift in its consideration of this issue and expressing its desire to build a new
relationship with Iran. This UN Security Council resolution will also provide
for the termination on Implementation Day of provisions imposed under
previous resolutions; establishment of specific restrictions; and conclusion of
consideration of the Iran nuclear issue by the UN Security Council 10 years
after the Adoption Day.
xv. The provisions stipulated in this JCPOA will be implemented for their
respective durations as set forth below and detailed in the annexes.
xvi. The E3/EU+3 and Iran will meet at the ministerial level every 2 years, or
earlier if needed, in order to review and assess progress and to adopt
appropriate decisions by consensus.
10/104
Iran and E3/EU+3 will take the following voluntary measures within
the timeframe as detailed in this JCPOA and its Annexes
NUCLEAR
A. ENRICHMENT, ENRICHMENT R&D, STOCKPILES
1. Iran’s long term plan includes certain agreed limitations on all uranium
enrichment and uranium enrichment-related activities including certain
limitations on specific research and development (R&D) activities for the first
8 years, to be followed by gradual evolution, at a reasonable pace, to the next
stage of its enrichment activities for exclusively peaceful purposes, as
described in Annex I. Iran will abide by its voluntary commitments, as
expressed in its own long-term enrichment and enrichment R&D plan to be
submitted as part of the initial declaration for the Additional Protocol to Iran’s
Safeguards Agreement.
2. Iran will begin phasing out its IR-1 centrifuges in 10 years. During this period,
Iran will keep its enrichment capacity at Natanz at up to a total installed
uranium enrichment capacity of 5060 IR-1 centrifuges. Excess centrifuges and
enrichment-related infrastructure at Natanz will be stored under IAEA
continuous monitoring, as specified in Annex I.
3. Iran will continue to conduct enrichment R&D in a manner that does not
accumulate enriched uranium. Iran’s enrichment R&D with uranium for
10 years will only include IR-4, IR-5, IR-6 and IR-8 centrifuges as laid out in
Annex I, and Iran will not engage in other isotope separation technologies for
enrichment of uranium as specified in Annex I. Iran will continue testing IR-6
and IR-8 centrifuges, and will commence testing of up to 30 IR-6 and IR-8
centrifuges after eight and a half years, as detailed in Annex I.
4. As Iran will be phasing out its IR-1 centrifuges, it will not manufacture or
assemble other centrifuges, except as provided for in Annex I, and will replace
failed centrifuges with centrifuges of the same type. Iran will manufacture
advanced centrifuge machines only for the purposes specified in this JCPOA.
From the end of the eighth year, and as described in Annex I, Iran will start to
manufacture agreed numbers of IR-6 and IR-8 centrifuge machines without
rotors and will store all of the manufactured machines at Natanz, under IAEA
continuous monitoring until they are needed under Iran’s long-term
enrichment and enrichment R&D plan.
5. Based on its own long-term plan, for 15 years, Iran will carry out its uranium
enrichment-related activities, including safeguarded R&D exclusively in the
Natanz Enrichment facility, keep its level of uranium enrichment at up to
3.67%, and, at Fordow, refrain from any uranium enrichment and uranium
enrichment R&D and from keeping any nuclear material.
6. Iran will convert the Fordow facility into a nuclear, physics and technology
centre. International collaboration including in the form of scientific joint
partnerships will be established in agreed areas of research. 1044 IR-1
centrifuges in six cascades will remain in one wing at Fordow. Two of these
cascades will spin without uranium and will be transitioned, including through
appropriate infrastructure modification, for stable isotope production. The
11/104
other four cascades with all associated infrastructure will remain idle. All
other centrifuges and enrichment-related infrastructure will be removed and
stored under IAEA continuous monitoring as specified in Annex I.
7. During the 15 year period, and as Iran gradually moves to meet international
qualification standards for nuclear fuel produced in Iran, it will keep its
uranium stockpile under 300 kg of up to 3.67% enriched uranium hexafluoride
(UF6) or the equivalent in other chemical forms. The excess quantities are to
be sold based on international prices and delivered to the international buyer in
return for natural uranium delivered to Iran, or are to be down-blended to
natural uranium level. Enriched uranium in fabricated fuel assemblies from
Russia or other sources for use in Iran’s nuclear reactors will not be counted
against the above stated 300 kg UF6 stockpile, if the criteria set out in Annex I
are met with regard to other sources. The Joint Commission will support
assistance to Iran, including through IAEA technical cooperation as
appropriate, in meeting international qualification standards for nuclear fuel
produced in Iran. All remaining uranium oxide enriched to between 5% and
20% will be fabricated into fuel for the Tehran Research Reactor (TRR). Any
additional fuel needed for the TRR will be made available to Iran at
international market prices.
B. ARAK, HEAVY WATER, REPROCESSING
8. Iran will redesign and rebuild a modernised heavy water research reactor in
Arak, based on an agreed conceptual design, using fuel enriched up to 3.67 %,
in a form of an international partnership which will certify the final design.
The reactor will support peaceful nuclear research and radioisotope production
for medical and industrial purposes. The redesigned and rebuilt Arak reactor
will not produce weapons grade plutonium. Except for the first core load, all
of the activities for redesigning and manufacturing of the fuel assemblies for
the redesigned reactor will be carried out in Iran. All spent fuel from Arak will
be shipped out of Iran for the lifetime of the reactor. This international
partnership will include participating E3/EU+3 parties, Iran and such other
countries as may be mutually determined. Iran will take the leadership role as
the owner and as the project manager and the E3/EU+3 and Iran will, before
Implementation Day, conclude an official document which would define the
responsibilities assumed by the E3/EU+3 participants.
9. Iran plans to keep pace with the trend of international technological
advancement in relying on light water for its future power and research
reactors with enhanced international cooperation, including assurance of
supply of necessary fuel.
10. There will be no additional heavy water reactors or accumulation of heavy
water in Iran for 15 years. All excess heavy water will be made available for
export to the international market.
11. Iran intends to ship out all spent fuel for all future and present power and
research nuclear reactors, for further treatment or disposition as provided for
in relevant contracts to be duly concluded with the recipient party.
12. For 15 years Iran will not, and does not intend to thereafter, engage in any
spent fuel reprocessing or construction of a facility capable of spent fuel
12/104
reprocessing, or reprocessing R&D activities leading to a spent fuel
reprocessing capability, with the sole exception of separation activities aimed
exclusively at the production of medical and industrial radio-isotopes from
irradiated enriched uranium targets.
C. TRANSPARENCY AND CONFIDENCE BUILDING MEASURES
13. Consistent with the respective roles of the President and Majlis (Parliament),
Iran will provisionally apply the Additional Protocol to its Comprehensive
Safeguards Agreement in accordance with Article 17(b) of the Additional
Protocol, proceed with its ratification within the timeframe as detailed in
Annex V and fully implement the modified Code 3.1 of the Subsidiary
Arrangements to its Safeguards Agreement.
14. Iran will fully implement the “Roadmap for Clarification of Past and Present
Outstanding Issues” agreed with the IAEA, containing arrangements to
address past and present issues of concern relating to its nuclear programme as
raised in the annex to the IAEA report of 8 November 2011 (GOV/2011/65).
Full implementation of activities undertaken under the Roadmap by Iran will
be completed by 15 October 2015, and subsequently the Director General will
provide by 15 December 2015 the final assessment on the resolution of all past
and present outstanding issues to the Board of Governors, and the E3+3, in
their capacity as members of the Board of Governors, will submit a resolution
to the Board of Governors for taking necessary action, with a view to closing
the issue, without prejudice to the competence of the Board of Governors.
15. Iran will allow the IAEA to monitor the implementation of the voluntary
measures for their respective durations, as well as to implement transparency
measures, as set out in this JCPOA and its Annexes. These measures include: a
long-term IAEA presence in Iran; IAEA monitoring of uranium ore
concentrate produced by Iran from all uranium ore concentrate plants for
25 years; containment and surveillance of centrifuge rotors and bellows for
20 years; use of IAEA approved and certified modern technologies including
on-line enrichment measurement and electronic seals; and a reliable
mechanism to ensure speedy resolution of IAEA access concerns for 15 years,
as defined in Annex I.
16. Iran will not engage in activities, including at the R&D level, that could
contribute to the development of a nuclear explosive device, including
uranium or plutonium metallurgy activities, as specified in Annex I.
17. Iran will cooperate and act in accordance with the procurement channel in this
JCPOA, as detailed in Annex IV, endorsed by the UN Security Council
resolution.
13/104
SANCTIONS
18. The UN Security Council resolution endorsing this JCPOA will terminate all
provisions of previous UN Security Council resolutions on the Iranian nuclear
issue - 1696 (2006), 1737 (2006), 1747 (2007), 1803 (2008), 1835 (2008),
1929 (2010) and 2224 (2015) – simultaneously with the IAEA-verified
implementation of agreed nuclear-related measures by Iran and will establish
specific restrictions, as specified in Annex V. 1
19. The EU will terminate all provisions of the EU Regulation, as subsequently
amended, implementing all nuclear-related economic and financial sanctions,
including related designations, simultaneously with the IAEA-verified
implementation of agreed nuclear-related measures by Iran as specified in
Annex V, which cover all sanctions and restrictive measures in the following
areas, as described in Annex II:
i. Transfers of funds between EU persons and entities, including financial
institutions, and Iranian persons and entities, including financial
institutions;
ii. Banking activities, including the establishment of new correspondent
banking relationships and the opening of new branches and subsidiaries
of Iranian banks in the territories of EU Member States;
iii. Provision of insurance and reinsurance;
iv. Supply of specialised financial messaging services, including SWIFT, for
persons and entities set out in Attachment 1 to Annex II, including the
Central Bank of Iran and Iranian financial institutions;
v. Financial support for trade with Iran (export credit, guarantees or
insurance);
vi. Commitments for grants, financial assistance and concessional loans to
the Government of Iran;
vii. Transactions in public or public-guaranteed bonds;
viii. Import and transport of Iranian oil, petroleum products, gas and
petrochemical products;
ix. Export of key equipment or technology for the oil, gas and petrochemical
sectors;
x. Investment in the oil, gas and petrochemical sectors;
xi. Export of key naval equipment and technology;
xii. Design and construction of cargo vessels and oil tankers;
xiii. Provision of flagging and classification services;
xiv. Access to EU airports of Iranian cargo flights;
xv. Export of gold, precious metals and diamonds;
xvi. Delivery of Iranian banknotes and coinage;
1 The provisions of this Resolution do not constitute provisions of this JCPOA.
14/104
__________________
xvii. Export of graphite, raw or semi-finished metals such as aluminium and
steel, and export or software for integrating industrial processes;
xviii. Designation of persons, entities and bodies (asset freeze and visa ban) set
out in Attachment 1 to Annex II; and
xix. Associated services for each of the categories above.
20. The EU will terminate all provisions of the EU Regulation implementing all
EU proliferation-related sanctions, including related designations, 8 years after
Adoption Day or when the IAEA has reached the Broader Conclusion that all
nuclear material in Iran remains in peaceful activities, whichever is earlier.
21. The United States will cease the application, and will continue to do so, in
accordance with this JCPOA of the sanctions specified in Annex II to take
effect simultaneously with the IAEA-verified implementation of the agreed
nuclear-related measures by Iran as specified in Annex V. Such sanctions
cover the following areas as described in Annex II:
i. Financial and banking transactions with Iranian banks and financial
institutions as specified in Annex II, including the Central Bank of Iran
and specified individuals and entities identified as Government of Iran by
the Office of Foreign Assets Control on the Specially Designated Nationals
and Blocked Persons List (SDN List), as set out in Attachment 3 to
Annex II (including the opening and maintenance of correspondent and
payable through-accounts at non-U.S. financial institutions, investments,
foreign exchange transactions and letters of credit);
ii. Transactions in Iranian Rial;
iii. Provision of U.S. banknotes to the Government of Iran;
iv. Bilateral trade limitations on Iranian revenues abroad, including
limitations on their transfer;
v. Purchase, subscription to, or facilitation of the issuance of Iranian
sovereign debt, including governmental bonds;
vi. Financial messaging services to the Central Bank of Iran and Iranian
financial institutions set out in Attachment 3 to Annex II;
vii. Underwriting services, insurance, or reinsurance;
viii. Efforts to reduce Iran’s crude oil sales;
ix. Investment, including participation in joint ventures, goods, services,
information, technology and technical expertise and support for Iran’s
oil, gas and petrochemical sectors;
x. Purchase, acquisition, sale, transportation or marketing of petroleum,
petrochemical products and natural gas from Iran;
xi. Export, sale or provision of refined petroleum products and
petrochemical products to Iran;
xii. Transactions with Iran’s energy sector;
xiii. Transactions with Iran’s shipping and shipbuilding sectors and port
operators;
15/104
xiv. Trade in gold and other precious metals;
xv. Trade with Iran in graphite, raw or semi-finished metals such as
aluminum and steel, coal, and software for integrating industrial
processes;
xvi. Sale, supply or transfer of goods and services used in connection with
Iran’s automotive sector;
xvii. Sanctions on associated services for each of the categories above;
xviii.Remove individuals and entities set out in Attachment 3 to Annex II from
the SDN List, the Foreign Sanctions Evaders List, and/or the Non-SDN
Iran Sanctions Act List; and
xix. Terminate Executive Orders 13574, 13590, 13622, and 13645, and
Sections 5 – 7 and 15 of Executive Order 13628.
22. The United States will, as specified in Annex II and in accordance with Annex V,
allow for the sale of commercial passenger aircraft and related parts and services
to Iran; license non-U.S. persons that are owned or controlled by a U.S. person
to engage in activities with Iran consistent with this JCPOA; and license the
importation into the United States of Iranian-origin carpets and foodstuffs.
23. Eight years after Adoption Day or when the IAEA has reached the Broader
Conclusion that all nuclear material in Iran remains in peaceful activities,
whichever is earlier, the United States will seek such legislative action as may
be appropriate to terminate, or modify to effectuate the termination of, the
sanctions specified in Annex II on the acquisition of nuclear-related
commodities and services for nuclear activities contemplated in this JCPOA,
to be consistent with the U.S. approach to other non-nuclear-weapon states
under the NPT.
24. The E3/EU and the United States specify in Annex II a full and complete list
of all nuclear-related sanctions or restrictive measures and will lift them in
accordance with Annex V. Annex II also specifies the effects of the lifting of
sanctions beginning on “Implementation Day”. If at any time following the
Implementation Day, Iran believes that any other nuclear-related sanction or
restrictive measure of the E3/EU+3 is preventing the full implementation of
the sanctions lifting as specified in this JCPOA, the JCPOA participant in
question will consult with Iran with a view to resolving the issue and, if they
concur that lifting of this sanction or restrictive measure is appropriate, the
JCPOA participant in question will take appropriate action. If they are not able
to resolve the issue, Iran or any member of the E3/EU+3 may refer the issue to
the Joint Commission.
25. If a law at the state or local level in the United States is preventing the
implementation of the sanctions lifting as specified in this JCPOA, the United
States will take appropriate steps, taking into account all available authorities,
with a view to achieving such implementation. The United States will actively
encourage officials at the state or local level to take into account the changes
in the U.S. policy reflected in the lifting of sanctions under this JCPOA and to
refrain from actions inconsistent with this change in policy.
16/104
26. The EU will refrain from re-introducing or re-imposing the sanctions that it
has terminated implementing under this JCPOA, without prejudice to the
dispute resolution process provided for under this JCPOA. There will be no
new nuclear-related UN Security Council sanctions and no new EU nuclearrelated
sanctions or restrictive measures. The United States will make best
efforts in good faith to sustain this JCPOA and to prevent interference with the
realisation of the full benefit by Iran of the sanctions lifting specified in Annex
II. The U.S. Administration, acting consistent with the respective roles of the
President and the Congress, will refrain from re-introducing or re-imposing the
sanctions specified in Annex II that it has ceased applying under this JCPOA,
without prejudice to the dispute resolution process provided for under this
JCPOA. The U.S. Administration, acting consistent with the respective roles of
the President and the Congress, will refrain from imposing new nuclear-related
sanctions. Iran has stated that it will treat such a re-introduction or re-imposition
of the sanctions specified in Annex II, or such an imposition of new nuclearrelated
sanctions, as grounds to cease performing its commitments under this
JCPOA in whole or in part.
27. The E3/EU+3 will take adequate administrative and regulatory measures to
ensure clarity and effectiveness with respect to the lifting of sanctions under
this JCPOA. The EU and its Member States as well as the United States will
issue relevant guidelines and make publicly accessible statements on the
details of sanctions or restrictive measures which have been lifted under this
JCPOA. The EU and its Member States and the United States commit to
consult with Iran regarding the content of such guidelines and statements, on a
regular basis and whenever appropriate.
28. The E3/EU+3 and Iran commit to implement this JCPOA in good faith and in a
constructive atmosphere, based on mutual respect, and to refrain from any
action inconsistent with the letter, spirit and intent of this JCPOA that would
undermine its successful implementation. Senior Government officials of the
E3/EU+3 and Iran will make every effort to support the successful
implementation of this JCPOA including in their public statements. 2 The
E3/EU+3 will take all measures required to lift sanctions and will refrain from
imposing exceptional or discriminatory regulatory and procedural requirements
in lieu of the sanctions and restrictive measures covered by the JCPOA.
29. The EU and its Member States and the United States, consistent with their
respective laws, will refrain from any policy specifically intended to directly
and adversely affect the normalisation of trade and economic relations with
Iran inconsistent with their commitments not to undermine the successful
implementation of this JCPOA.
30. The E3/EU+3 will not apply sanctions or restrictive measures to persons or
entities for engaging in activities covered by the lifting of sanctions provided
for in this JCPOA, provided that such activities are otherwise consistent with
E3/EU+3 laws and regulations in effect. Following the lifting of sanctions
under this JCPOA as specified in Annex II, ongoing investigations on possible
infringements of such sanctions may be reviewed in accordance with
applicable national laws.
2 ‘Government officials’ for the U.S. means senior officials of the U.S. Administration.
17/104
__________________
31. Consistent with the timing specified in Annex V, the EU and its Member States
will terminate the implementation of the measures applicable to designated
entities and individuals, including the Central Bank of Iran and other Iranian
banks and financial institutions, as detailed in Annex II and the attachments
thereto. Consistent with the timing specified in Annex V, the United States will
remove designation of certain entities and individuals on the Specially
Designated Nationals and Blocked Persons List, and entities and individuals
listed on the Foreign Sanctions Evaders List, as detailed in Annex II and the
attachments thereto.
32. EU and E3+3 countries and international participants will engage in joint
projects with Iran, including through IAEA technical cooperation projects, in
the field of peaceful nuclear technology, including nuclear power plants,
research reactors, fuel fabrication, agreed joint advanced R&D such as fusion,
establishment of a state-of-the-art regional nuclear medical centre, personnel
training, nuclear safety and security, and environmental protection, as detailed
in Annex III. They will take necessary measures, as appropriate, for the
implementation of these projects.
33. The E3/EU+3 and Iran will agree on steps to ensure Iran’s access in areas of
trade, technology, finance and energy. The EU will further explore possible
areas for cooperation between the EU, its Member States and Iran, and in this
context consider the use of available instruments such as export credits to
facilitate trade, project financing and investment in Iran.
18/104
IMPLEMENTATION PLAN
34. Iran and the E3/EU+3 will implement their JCPOA commitments according to
the sequence specified in Annex V. The milestones for implementation are as
follows:
i. Finalisation Day is the date on which negotiations of this JCPOA are
concluded among the E3/EU+3 and Iran, to be followed promptly by
submission of the resolution endorsing this JCPOA to the UN Security
Council for adoption without delay.
ii. Adoption Day is the date 90 days after the endorsement of this JCPOA
by the UN Security Council, or such earlier date as may be determined
by mutual consent of the JCPOA participants, at which time this JCPOA
and the commitments in this JCPOA come into effect. Beginning on that
date, JCPOA participants will make necessary arrangements and
preparations for the implementation of their JCPOA commitments.
iii. Implementation Day is the date on which, simultaneously with the IAEA
report verifying implementation by Iran of the nuclear-related measures
described in Sections 15.1. to 15.11 of Annex V, the EU and the United
States take the actions described in Sections 16 and 17 of Annex V
respectively and in accordance with the UN Security Council resolution,
the actions described in Section 18 of Annex V occur at the UN level.
iv. Transition Day is the date 8 years after Adoption Day or the date on
which the Director General of the IAEA submits a report stating that the
IAEA has reached the Broader Conclusion that all nuclear material in
Iran remains in peaceful activities, whichever is earlier. On that date, the
EU and the United States will take the actions described in Sections 20
and 21 of Annex V respectively and Iran will seek, consistent with the
Constitutional roles of the President and Parliament, ratification of the
Additional Protocol.
v. UN Security Council resolution Termination Day is the date on which the
UN Security Council resolution endorsing this JCPOA terminates
according to its terms, which is to be 10 years from Adoption Day,
provided that the provisions of previous resolutions have not been
reinstated. On that date, the EU will take the actions described in
Section 25 of Annex V.
35. The sequence and milestones set forth above and in Annex V are without
prejudice to the duration of JCPOA commitments stated in this JCPOA.
DISPUTE RESOLUTION MECHANISM
36. If Iran believed that any or all of the E3/EU+3 were not meeting their
commitments under this JCPOA, Iran could refer the issue to the Joint
Commission for resolution; similarly, if any of the E3/EU+3 believed that Iran
was not meeting its commitments under this JCPOA, any of the E3/EU+3
could do the same. The Joint Commission would have 15 days to resolve the
issue, unless the time period was extended by consensus. After Joint
Commission consideration, any participant could refer the issue to Ministers of
Foreign Affairs, if it believed the compliance issue had not been resolved.
19/104
Ministers would have 15 days to resolve the issue, unless the time period was
extended by consensus. After Joint Commission consideration – in parallel
with (or in lieu of) review at the Ministerial level - either the complaining
participant or the participant whose performance is in question could request
that the issue be considered by an Advisory Board, which would consist of
three members (one each appointed by the participants in the dispute and a
third independent member). The Advisory Board should provide a non-binding
opinion on the compliance issue within 15 days. If, after this 30-day process
the issue is not resolved, the Joint Commission would consider the opinion of
the Advisory Board for no more than 5 days in order to resolve the issue. If the
issue still has not been resolved to the satisfaction of the complaining
participant, and if the complaining participant deems the issue to constitute
significant non-performance, then that participant could treat the unresolved
issue as grounds to cease performing its commitments under this JCPOA in
whole or in part and/or notify the UN Security Council that it believes the
issue constitutes significant non-performance.
37. Upon receipt of the notification from the complaining participant, as described
above, including a description of the good-faith efforts the participant made to
exhaust the dispute resolution process specified in this JCPOA, the UN
Security Council, in accordance with its procedures, shall vote on a resolution
to continue the sanctions lifting. If the resolution described above has not been
adopted within 30 days of the notification, then the provisions of the old UN
Security Council resolutions would be re-imposed, unless the UN Security
Council decides otherwise. In such event, these provisions would not apply
with retroactive effect to contracts signed between any party and Iran or
Iranian individuals and entities prior to the date of application, provided that
the activities contemplated under and execution of such contracts are
consistent with this JCPOA and the previous and current UN Security Council
resolutions. The UN Security Council, expressing its intention to prevent the
reapplication of the provisions if the issue giving rise to the notification is
resolved within this period, intends to take into account the views of the States
involved in the issue and any opinion on the issue of the Advisory Board. Iran
has stated that if sanctions are reinstated in whole or in part, Iran will treat that
as grounds to cease performing its commitments under this JCPOA in whole or
in part.
20/104
JCPOA Annex I – Nuclear-related measures
A. GENERAL
1. The sequence of implementation of the commitments detailed in this Annex is
specified in Annex V to the Joint Comprehensive Plan of Action (JCPOA).
Unless otherwise specified, the durations of the commitments in this Annex
are from Implementation Day.
B. ARAK HEAVY WATER RESEARCH REACTOR
2. Iran will modernise the Arak heavy water research reactor to support peaceful
nuclear research and radioisotopes production for medical and industrial
purposes. Iran will redesign and rebuild the reactor, based on the agreed
conceptual design (as attached to this Annex) to support its peaceful nuclear
research and production needs and purposes, including testing of fuel pins and
assembly prototypes and structural materials. The design will be such as to
minimise the production of plutonium and not to produce weapon-grade
plutonium in normal operation. The power of the redesigned reactor will not
exceed 20 MWth. The E3/EU+3 and Iran share the understanding that the
parameters in the conceptual design are subject to possible and necessary
adjustments in developing the final design while fully preserving the abovementioned
purposes and principles of modernisation.
3. Iran will not pursue construction at the existing unfinished reactor based on its
original design and will remove the existing calandria and retain it in Iran. The
calandria will be made inoperable by filling any openings in the calandria with
concrete such that the IAEA can verify that it will not be usable for a future
nuclear application. In redesigning and reconstructing of the modernized Arak
heavy water research reactor, Iran will maximise the use of existing
infrastructure already installed at the current Arak research reactor.
4. Iran will take the leadership role as the owner and as the project manager, and
have responsibility for overall implementation of the Arak modernisation
project, with E3/EU+3 participants assuming responsibilities regarding the
modernisation of the Arak reactor as described in this Annex. A Working
Group composed of E3/EU+3 participants will be established to facilitate the
redesigning and rebuilding of the reactor. An international partnership
composed of Iran and the Working Group would implement the Arak
modernisation project. The Working Group could be enlarged to include other
countries by consensus of the participants of the Working Group and Iran.
E3/EU+3 participants and Iran will conclude an official document expressing
their strong commitments to the Arak modernisation project in advance of
Implementation Day which would provide an assured path forward to
modernise the reactor and would define the responsibilities assumed by the
E3/EU+3 participants, and subsequently contracts would be concluded. The
participants of the Working Group will provide assistance needed by Iran for
redesigning and rebuilding the reactor, consistent with their respective national
laws, in such a manner as to enable the safe and timely construction and
commissioning of the modernised reactor.
5. Iran and the Working Group will cooperate to develop the final design of the
modernised reactor and the design of the subsidiary laboratories to be carried
21/104
out by Iran, and review conformity with international safety standards, such
that the reactor can be licensed by the relevant Iranian regulatory authority for
commissioning and operation. The final design of the modernised reactor and
the design of the subsidiary laboratories will be submitted to the Joint
Commission. The Joint Commission will aim to complete its review and
endorsement within three months after the submission of the final design. If
the Joint Commission does not complete its review and endorsement within
three months, Iran could raise the issue through the dispute resolution
mechanism envisaged by this JCPOA.
6. The IAEA will monitor the construction and report to the Working Group for
confirmation that the construction of the modernised reactor is consistent with
the approved final design.
7. As the project manager, Iran will take responsibility for the construction
efforts. E3/EU+3 parties will, consistent with their national laws, take
appropriate administrative, legal, technical, and regulatory measures to
support co-operation.
E3/EU+3 parties will support the purchase by Iran, the transfer and supply of
necessary materials, equipment, instrumentation and control systems and
technologies required for the construction of the redesigned reactor, through
the mechanism established by this JCPOA, as well as through exploration of
relevant funding contributions.
8. E3/EU+3 parties will also support and facilitate the timely and safe
construction of the modernized Arak reactor and its subsidiary laboratories,
upon request by Iran, through IAEA technical cooperation if appropriate,
including but not limited to technical and financial assistance, supply of
required materials and equipment, state-of-the-art instrumentation and control
systems and equipment and support for licensing and authorization.
9. The redesigned reactor will use up to 3.67 percent enriched uranium in the
form of UO2 with a mass of approximately 350 kg of UO2 in a full core load,
with a fuel design to be reviewed and approved by the Joint Commission. The
international partnership with the participation of Iran will fabricate the initial
fuel core load for the reactor outside Iran. The international partnership will
cooperate with Iran, including through technical assistance, to fabricate, test
and license fuel fabrication capabilities in Iran for subsequent fuel core reloads
for future use with this reactor. Destructive and non-destructive testing of this
fuel including Post-Irradiation-Examination (PIE) will take place in one of the
participating countries outside of Iran and that country will work with Iran to
license the subsequent fuel fabricated in Iran for the use in the redesigned
reactor under IAEA monitoring.
10. Iran will not produce or test natural uranium pellets, fuel pins or fuel
assemblies, which are specifically designed for the support of the originally
designed Arak reactor, designated by the IAEA as IR-40. Iran will store under
IAEA continuous monitoring all existing natural uranium pellets and IR-40
fuel assemblies until the modernised Arak reactor becomes operational, at
which point these natural uranium pellets and IR-40 fuel assemblies will be
converted to UNH, or exchanged with an equivalent quantity of natural
uranium. Iran will make the necessary technical modifications to the natural
22/104
uranium fuel production process line that was intended to supply fuel for the
IR-40 reactor design, such that it can be used for the fabrication of the fuel
reloads for the modernised Arak reactor.
11. All spent fuel from the redesigned Arak reactor, regardless of its origin, for the
lifetime of the reactor, will be shipped out of Iran to a mutually determined
location in E3/EU+3 countries or third countries, for further treatment or
disposition as provided for in relevant contracts to be concluded, consistent
with national laws, with the recipient party, within one year from the
unloading from the reactor or whenever deemed to be safe for transfer by the
recipient country.
12. Iran will submit the DIQ of the redesigned reactor to the IAEA which will
include information on the planned radio-isotope production and reactor
operation programme. The reactor will be operated under IAEA monitoring.
13. Iran will operate the Fuel Manufacturing Plant only to produce fuel assemblies
for light water reactors and reloads for the modernized Arak reactor.
C. HEAVY WATER PRODUCTION PLANT
14. All excess heavy water which is beyond Iran’s needs for the modernised Arak
research reactor, the Zero power heavy water reactor, quantities needed for
medical research and production of deuterate solutions and chemical
compounds including, where appropriate, contingency stocks, will be made
available for export to the international market based on international prices
and delivered to the international buyer for 15 years. Iran’s needs, consistent
with the parameters above, are estimated to be 130 metric tonnes of nuclear
grade heavy water or its equivalent in different enrichments prior to
commissioning of the modernised Arak research reactor, and 90 metric tonnes
after the commissioning, including the amount contained in the reactor.
15. Iran will inform the IAEA about the inventory and the production of the
HWPP and will allow the IAEA to monitor the quantities of the heavy water
stocks and the amount of heavy water produced, including through IAEA
visits, as requested, to the HWPP.
D. OTHER REACTORS
16. Consistent with its plan, Iran will keep pace with the trend of international
technological advancement in relying only on light water for its future nuclear
power and research reactors with enhanced international cooperation including
assurances of supply of necessary fuel.
17. Iran intends to ship out all spent fuel for all future and present nuclear power
and research reactors, for further treatment or disposition as provided for in
relevant contracts to be concluded consistent with national laws with the
recipient party.
E. SPENT FUEL REPROCESSING ACTIVITIES
18. For 15 years Iran will not, and does not intend to thereafter, engage in any
spent fuel reprocessing or spent fuel reprocessing R&D activities. For the
purpose of this annex, spent fuel includes all types of irradiated fuel.
23/104
19. For 15 years Iran will not, and does not intend to thereafter, reprocess spent
fuel except for irradiated enriched uranium targets for production of radioisotopes
for medical and peaceful industrial purposes.
20. For 15 years Iran will not, and does not intend to thereafter, develop, acquire
or build facilities capable of separation of plutonium, uranium or neptunium
from spent fuel or from fertile targets, other than for production of radioisotopes
for medical and peaceful industrial purposes.
21. For 15 years, Iran will only develop, acquire, build, or operate hot cells
(containing a cell or interconnected cells), shielded cells or shielded glove
boxes with dimensions less than 6 cubic meters in volume compatible with the
specifications set out in Annex I of the Additional Protocol. These will be colocated
with the modernised Arak research reactor, the Tehran Research
Reactor, and radio-medicine production complexes, and only capable of the
separation and processing of industrial or medical isotopes and non-destructive
PIE. The needed equipment will be acquired through the procurement
mechanism established by this JCPOA. For 15 years, Iran will develop,
acquire, build, or operate hot cells (containing a cell or interconnected cells),
shielded cells or shielded glove boxes with dimensions beyond 6 cubic meters
in volume and specifications set out in Annex I of the Additional Protocol,
only after approval by the Joint Commission.
22. The E3/EU+3 are ready to facilitate all of the destructive and non-destructive
examinations on fuel elements and/or fuel assembly prototypes including PIE
for all fuel fabricated in or outside Iran and irradiated in Iran, using their
existing facilities outside Iran. Except for the Arak research reactor complex,
Iran will not develop, build, acquire or operate hot cells capable of performing
PIE or seek to acquire equipment to build/develop such a capability, for
15 years.
23. For 15 years, in addition to continuing current fuel testing activities at the
TRR, Iran will undertake non-destructive post irradiation examination (PIE) of
fuel pins, fuel assembly prototypes and structural materials. These
examinations will be exclusively at the Arak research reactor complex.
However, the E3/EU+3 will make available their facilities to conduct
destructive testing with Iranian specialists, as agreed. The hot cells at the Arak
research reactor in which non-destructive PIE are performed will not be
physically interconnected to cells that process or handle materials for the
production of medical or industrial radioisotopes.
24. For 15 years, Iran will not engage in producing or acquiring plutonium or
uranium metals or their alloys, or conducting R&D on plutonium or uranium
(or their alloys) metallurgy, or casting, forming, or machining plutonium or
uranium metal.
25. Iran will not produce, seek, or acquire separated plutonium, highly enriched
uranium (defined as 20% or greater uranium-235), or uranium-233, or
neptunium-237 (except for use as laboratory standards or in instruments using
neptunium-237) for 15 years.
26. If Iran seeks to initiate R&D on uranium metal based TRR fuel in small agreed
quantities after 10 years and before 15 years, Iran will present its plan to, and
seek approval by, the Joint Commission.
24/104
F. ENRICHMENT CAPACITY
27. Iran will keep its enrichment capacity at no more than 5060 IR-1 centrifuge
machines in no more than 30 cascades in their current configurations in
currently operating units at the Natanz Fuel Enrichment Plant (FEP) for
10 years.
28. Iran will keep its level of uranium enrichment at up to 3.67 percent for
15 years.
29. Iran will remove the following excess centrifuges and infrastructure not
associated with 5060 IR-1 centrifuges in FEP, which will be stored at Natanz
in Hall B of FEP under IAEA continuous monitoring:
29.1. All excess centrifuge machines, including IR-2m centrifuges. Excess IR-1
centrifuges will be used for the replacement of failed or damaged centrifuges
of the same type on a one-for-one basis.
29.2. UF6 pipework including sub headers, valves and pressure transducers at
cascade level, and frequency inverters, and UF6 withdrawal equipment from
one of the withdrawal stations, which is currently not in service, including its
vacuum pumps and chemical traps.
30. For the purpose of this Annex, the IAEA will confirm through the established
practice the failed or damaged status of centrifuge machines before removal.
31. For 15 years, Iran will install gas centrifuge machines, or enrichment-related
infrastructure, whether suitable for uranium enrichment, research and
development, or stable isotope enrichment, exclusively at the locations and for
the activities specified under this JCPOA.
G. CENTRIFUGES RESEARCH AND DEVELOPMENT
32. Iran will continue to conduct enrichment R&D in a manner that does not
accumulate enriched uranium. For 10 years and consistent with its enrichment
R&D plan, Iran’s enrichment R&D with uranium will only include IR-4, IR-5,
IR-6 and IR-8 centrifuges. Mechanical testing on up to two single centrifuges
for each type will be carried out only on the IR-2m, IR-4, IR-5, IR-6, IR-6s,
IR-7 and IR-8. Iran will build or test, with or without uranium, only those gas
centrifuges specified in this JCPOA.
33. Consistent with its plan, Iran will continue working with the 164-machine
IR-2m cascade at PFEP in order to complete the necessary tests until
30 November 2015 or the day of implementation of this JCPOA, whichever
comes later, and after that it will take these machines out of the PFEP and
store them under IAEA continuous monitoring at Natanz in Hall B of FEP.
34. Consistent with its plan, Iran will continue working with the 164-machine IR-4
cascade at PFEP in order to complete the necessary tests until 30 November
2015 or the day of implementation of this JCPOA, whichever comes later, and
after that it will take these machines out of the PFEP and store them under
IAEA continuous monitoring at Natanz in Hall B of FEP.
35. Iran will continue the testing of a single IR-4 centrifuge machine and IR-4
centrifuge cascade of up to 10 centrifuge machines for 10 years.
25/104
36. Iran will test a single IR-5 centrifuge machine for 10 years.
37. Iran will continue testing of the IR-6 on single centrifuge machines and its
intermediate cascades and will commence testing of up to 30 centrifuge
machines from one and a half years before the end of year 10. Iran will
proceed from single centrifuge machines and small cascades to intermediate
cascades in a logical sequence.
38. Iran will commence, upon start of implementation of the JCPOA, testing of the
IR-8 on single centrifuge machines and its intermediate cascades and will
commence the testing of up to 30 centrifuges machines from one and a half
years before the end of year 10. Iran will proceed from single centrifuges to
small cascades to intermediate cascades in a logical sequence.
39. For 10 years, Iran, consistent with the established practice, will recombine the
enriched and depleted streams from the IR-6 and IR-8 cascades through the
use of welded pipework on withdrawal main headers in a manner that
precludes the withdrawal of enriched and depleted uranium materials and
verified by the IAEA.
40. For 15 years, Iran will conduct all testing of centrifuges with uranium only at
the PFEP. Iran will conduct all mechanical testing of centrifuges only at the
PFEP and the Tehran Research Centre.
41. For the purpose of adapting PFEP to the R&D activities in the enrichment and
enrichment R&D plan, Iran will remove all centrifuges except those needed for
testing as described in the relevant paragraphs above, except for the IR-1
cascade (No. 1) as described below. For the full IR-1 cascade (No. 6), Iran will
modify associated infrastructure by removing UF6 pipework, including
sub-headers, valves and pressure transducers at cascade level, and frequency
inverters. The IR-1 cascade (No. 1) centrifuges will be kept but made
inoperable, as verified by the IAEA, through the removal of centrifuge rotors
and the injection of epoxy resin into the sub headers, feeding, product, and
tails pipework, and the removal of controls and electrical systems for vacuum,
power and cooling. Excess centrifuges and infrastructure will be stored at
Natanz in Hall B of FEP under IAEA continuous monitoring. The R&D space
in line No. 6 will be left empty until Iran needs to use it for its R&D
programme.
42. Consistent with the activities in the enrichment and enrichment R&D plan,
Iran will maintain the cascade infrastructure for testing of single centrifuges
and small and intermediate cascades in two R&D lines (No. 2 and No. 3) and
will adapt two other lines (No. 4 and No. 5) with infrastructure similar to that
for lines No. 2 and No. 3 in order to enable future R&D activities as specified
in this JCPoA. Adaptation will include modification of all UF6 pipework
(including removal of all sub headers except as agreed as needed for the R&D
programme) and associated instrumentation to be compatible with single
centrifuges and small and intermediate cascade testing instead of full scale
testing.
43. Consistent with its plan and internationally established practices, Iran intends
to continue R&D on new types of centrifuges through computer modelling and
simulations, including at universities. For any such project to proceed to a
26/104
prototype stage for mechanical testing within 10 years, a full presentation to,
and approval by, the Joint Commission is needed.
H. FORDOW FUEL ENRICHMENT PLANT
44. The Fordow Fuel Enrichment Plant (FFEP) will be converted into a nuclear,
physics, and technology centre and international collaboration will be
encouraged in agreed areas of research. The Joint Commission will be
informed in advance of the specific projects that will be undertaken at Fordow.
45. Iran will not conduct any uranium enrichment or any uranium enrichment
related R&D and will have no nuclear material at the Fordow Fuel Enrichment
Plant (FFEP) for 15 years.
46. For 15 years, Iran will maintain no more than 1044 IR-1 centrifuge machines
at one wing of the FFEP of which:
46.1. Two cascades that have not experienced UF6 before will be modified for
the production of stable isotopes. The transition to stable isotope
production of these cascades at FFEP will be conducted in joint
partnership between the Russian Federation and Iran on the basis of
arrangements to be mutually agreed upon. To prepare these two cascades
for installation of a new cascade architecture appropriate for stable
isotope production by the joint partnership, Iran will remove the
connection to the UF6 feed main header, and move cascade UF6
pipework (except for the dump line in order to maintain vacuum) to
storage in Fordow under IAEA continuous monitoring. The Joint
Commission will be informed about the conceptual framework of stable
isotope production at FFEP.
46.2. For four cascades with all associated infrastructure remaining except for
pipework that enables crossover tandem connections, two will be placed
in an idle state, not spinning. The other two cascades will continue to
spin until the transition to stable isotope production described in the
previous subparagraph has been completed. Upon completion of the
transition to stable isotope production described in the previous
subparagraph, these two spinning cascades will be placed in an idle state,
not spinning.
47. Iran will:
47.1. remove the other 2 cascades of IR-1 centrifuges from this wing, by
removing all centrifuges and cascade UF6 pipework, including
sub-headers, valves and pressure transducers at cascade level, and
frequency inverters.
47.2. also subsequently remove cascade electrical cabling, individual cascade
control cabinets and vacuum pumps. All these excess centrifuges and
infrastructure will be stored at Natanz in Hall B of FEP under IAEA
continuous monitoring.
48. Iran will:
48.1. remove all excess centrifuges and uranium enrichment related
infrastructure from the other wing of the FFEP. This will include removal
27/104
of all centrifuges and UF6 pipework, including sub headers, valves and
pressure gauges and transducers, and frequency inverters and converters,
and UF6 feed and withdrawal stations.
48.2. also subsequently remove cascade electrical cabling, individual cascade
control cabinets, vacuum pumps and centrifuge mounting blocks. All
these excess centrifuges and infrastructure will be stored at Natanz in
Hall B of FEP under IAEA continuous monitoring.
49. Centrifuges from the four idle cascades may be used for the replacement of
failed or damaged centrifuges in stable isotope production at Fordow.
50. Iran will limit its stable isotope production activities with gas centrifuges to
the FFEP for 15 years and will use no more than 348 IR-1 centrifuges for these
activities at the FFEP. The associated R&D activities in Iran will occur at the
FFEP and at Iran’s declared and monitored centrifuge manufacturing facilities
for testing, modification and balancing these IR-1 centrifuges.
51. The IAEA will establish a baseline for the amount of uranium legacy from past
enrichment operations that will remain in Fordow. Iran will permit the IAEA
regular access, including daily as requested by the IAEA, access to the FFEP
in order to monitor Iran’s production of stable isotopes and the absence of
undeclared nuclear material and activities at the FFEP for 15 years.
28/104
I. OTHER ASPECTS OF ENRICHMENT
52. Iran will abide by its voluntary commitments as expressed in its own long term
enrichment and enrichment R&D plan to be submitted as part of the initial
declaration described in Article 2 of the Additional Protocol.1 The IAEA will
confirm on an annual basis, for the duration of the plan that the nature and
scope and scale of Iran’s enrichment and enrichment R&D activities are in line
with this plan.
53. Iran will start to install necessary infrastructure for the IR-8 at Natanz in Hall
B of FEP after year 10.
54. An agreed template for describing different centrifuge types (IR-1, IR-2m, IR-4,
IR-5, IR-6, IR-6s, IR-7, IR-8) and the associated definitions need to be
accomplished by implementation day.
55. An agreed procedure for measuring IR-1, IR-2m and IR-4 centrifuge
performance data needs to be accomplished by implementation day.
J. URANIUM STOCKS AND FUELS
56. Iran will maintain a total enriched uranium stockpile of no more than 300 kg
of up to 3.67% enriched uranium hexafluoride (or the equivalent in different
chemical forms) for 15 years.
57. All enriched uranium hexafluoride in excess of 300 kg of up to 3.67%
enriched UF6 (or the equivalent in different chemical forms) will be down
blended to natural uranium level or be sold on the international market and
delivered to the international buyer in return for natural uranium delivered to
Iran. Iran will enter into a commercial contract with an entity outside Iran for
the purchase and transfer of its enriched uranium stockpile in excess of 300 kg
UF6 in return for natural uranium delivered to Iran. The E3/EU+3 will
facilitate, where applicable, the conclusion and implementation of this
contract. Iran may choose to seek to sell excess enriched uranium to the IAEA
fuel bank in Kazakhstan when the fuel bank becomes operational.
58. All uranium oxide enriched to between 5% and 20% will be fabricated into
fuel plates for the Tehran Research Reactor or transferred, based on a
commercial transaction, outside of Iran or diluted to an enrichment level of
3.67% or less. Scrap oxide and other forms not in plates that cannot be
fabricated into TRR fuel plates will be transferred, based on a commercial
transaction, outside of Iran or diluted to an enrichment level of 3.67% or less.
In case of future supply of 19.75% enriched uranium oxide (U3O8) for TRR
fuel plates fabrication, all scrap oxide and other forms not in plates that cannot
be fabricated into TRR fuel plates, containing uranium enriched to between
5% and 20%, will be transferred, based on a commercial transaction, outside
of Iran or diluted to an enrichment level of 3.67% or less within 6 months of
its production. Scrap plates will be transferred, based on a commercial
transaction, outside Iran. The commercial transactions should be structured to
return an equivalent amount of natural uranium to Iran. For 15 years, Iran will
not build or operate facilities for converting fuel plates or scrap back to UF6.
1 Iran will permit the IAEA to share the content of the enrichment and enrichment R&D plan, as
submitted as part of the initial declaration, with the Joint Commission participants.
29/104
__________________
59. Russian designed, fabricated and licensed fuel assemblies for use in Russiansupplied
reactors in Iran do not count against the 300 kg UF6 stockpile limit.
Enriched uranium in fabricated fuel assemblies from other sources outside of
Iran for use in Iran’s nuclear research and power reactors, including those
which will be fabricated outside of Iran for the initial fuel load of the
modernised Arak research reactor, which are certified by the fuel supplier and
the appropriate Iranian authority to meet international standards, will not count
against the 300 kg UF6 stockpile limit. The Joint Commission will establish a
Technical Working Group with the goal of enabling fuel to be fabricated in
Iran while adhering to the agreed stockpile parameters (300 kg of up to 3.67 %
enriched UF6 or the equivalent in different chemical forms). This Technical
Working Group will also, within one year, work to develop objective technical
criteria for assessing whether fabricated fuel and its intermediate products can
be readily converted to UF6. Enriched uranium in fabricated fuel assemblies
and its intermediate products manufactured in Iran and certified to meet
international standards, including those for the modernised Arak research
reactor, will not count against the 300 kg UF6 stockpile limit provided the
Technical Working Group of the Joint Commission approves that such fuel
assemblies and their intermediate products cannot be readily reconverted into
UF6. This could for instance be achieved through impurities (e.g. burnable
poisons or otherwise) contained in fuels or through the fuel being in a
chemical form such that direct conversion back to UF6 would be technically
difficult without dissolution and purification. The objective technical criteria
will guide the approval process of the Technical Working Group. The IAEA
will monitor the fuel fabrication process for any fuel produced in Iran to verify
that the fuel and intermediate products comport with the fuel fabrication
process that was approved by the Technical Working Group. The Joint
Commission will also support assistance to Iran including through IAEA
technical cooperation as appropriate, in meeting international qualification
standards for nuclear fuel produced by Iran.
60. Iran will seek to enter into a commercial contract with entities outside Iran for
the purchase of fuel for the TRR and enriched uranium targets. The E3/EU+3
will facilitate, as needed, the conclusion and implementation of this contract.
In the case of lack of conclusion of a contract with a fuel supplier, E3/EU+3
will supply a quantity of 19.75% enriched uranium oxide (U3O8) and deliver
to Iran, exclusively for the purpose of fabrication in Iran of fuel for the TRR
and enriched uranium targets for the lifetime of the reactor. This 19.75%
enriched uranium oxide (U3O8) will be supplied in increments no greater than
approximately 5 kg and each new increment will be provided only when the
previous increment of this material has been verified by the IAEA to have
been mixed with aluminum to make fuel for the TRR or fabricated into
enriched uranium targets. Iran will notify the E3/EU+3 within 2 year before
the contingency of TRR fuel will be exhausted in order to have the uranium
oxide available 6 months before the end of the 2 year period.
K. CENTRIFUGE MANUFACTURING
61. Consistent with its enrichment and enrichment R&D plan, Iran will only
engage in production of centrifuges, including centrifuge rotors suitable for
30/104
isotope separation or any other centrifuge components, to meet the enrichment
and enrichment R&D requirements of this Annex.
62. Consistent with its plan, Iran will use the stock of IR-1 centrifuge machines in
storage, which are in excess of the remaining 5060 IR-1 centrifuges in Natanz
and the IR-1 centrifuges installed at Fordow, for the replacement of failed or
damaged machines. Whenever during the 10 year period from the start of the
implementation of the JCPOA, the level of stock of IR-1 machines falls to 500
or below, Iran may maintain this level of stock by resuming production of IR-1
machines at a rate up to the average monthly crash rate without exceeding the
stock of 500.
63. Consistent with its plan, at the end of year 8, Iran will commence
manufacturing of IR-6 and IR-8 centrifuges without rotors through year 10 at a
rate of up to 200 centrifuges per year for each type. After year 10, Iran will
produce complete centrifuges with the same rate to meet its enrichment and
enrichment R&D needs. Iran will store them at Natanz in an above ground
location, under IAEA continuous monitoring, until they are needed for final
assembly according to the enrichment and enrichment R&D plan.
L. ADDITIONAL PROTOCOL AND MODIFIED CODE 3.1
64. Iran will notify the IAEA of provisional application of the Additional Protocol
to its Safeguards Agreement in accordance with Article 17(b) of the Additional
Protocol pending its entry into force, and subsequently seek ratification and
entry into force, consistent with the respective roles of the President and the
Majlis (Parliament).
65. Iran will notify the IAEA that it will fully implement the Modified Code 3.1 of
the Subsidiary Arrangement to Iran’s Safeguards Agreement as long as the
Safeguards Agreement remains in force.
M. PAST AND PRESENT ISSUES OF CONCERN
66. Iran will complete all activities as set out in paragraphs 2, 4, 5, and 6 of the
“Roadmap for Clarification of Past and Present Outstanding Issues”, as
verified by the IAEA in its regular updates by the Director General of the
IAEA on the implementation of this Roadmap.
N. MODERN TECHNOLOGIES AND LONG TERM PRESENCE OF IAEA
67. For the purpose of increasing the efficiency of monitoring for this JCPOA, for
15 years or longer, for the specified verification measures:
67.1. Iran will permit the IAEA the use of on-line enrichment measurement
and electronic seals which communicate their status within nuclear sites
to IAEA inspectors, as well as other IAEA approved and certified
modern technologies in line with internationally accepted IAEA practice.
Iran will facilitate automated collection of IAEA measurement
recordings registered by installed measurement devices and sending to
IAEA working space in individual nuclear sites.
67.2. Iran will make the necessary arrangements to allow for a long-term IAEA
presence, including issuing long-term visas, as well as providing proper
working space at nuclear sites and, with best efforts, at locations near
31/104
nuclear sites in Iran for the designated IAEA inspectors for working and
keeping necessary equipment.
67.3. Iran will increase the number of designated IAEA inspectors to the range
of 130-150 within 9 months from the date of the implementation of the
JCPOA, and will generally allow the designation of inspectors from
nations that have diplomatic relations with Iran, consistent with its laws
and regulations.
O. TRANSPARENCY RELATED TO URANIUM ORE CONCENTRATE (UOC)
68. Iran will permit the IAEA to monitor, through agreed measures that will
include containment and surveillance measures, for 25 years, that all uranium
ore concentrate produced in Iran or obtained from any other source, is
transferred to the uranium conversion facility (UCF) in Esfahan or to any other
future uranium conversion facility which Iran might decide to build in Iran
within this period.
69. Iran will provide the IAEA with all necessary information such that the IAEA
will be able to verify the production of the uranium ore concentrate and the
inventory of uranium ore concentrate produced in Iran or obtained from any
other source for 25 years.
P. TRANSPARENCY RELATED TO ENRICHMENT
70. For 15 years, Iran will permit the IAEA to implement continuous monitoring,
including through containment and surveillance measures, as necessary, to
verify that stored centrifuges and infrastructure remain in storage, and are only
used to replace failed or damaged centrifuges, as specified in this Annex.
71. Iran will permit the IAEA regular access, including daily access as requested
by the IAEA, to relevant buildings at Natanz, including all parts of the FEP
and PFEP, for 15 years.
72. For 15 years, the Natanz enrichment site will be the sole location for all of
Iran’s uranium enrichment related activities including safeguarded R&D.
73. Iran intends to apply nuclear export policies and practices in line with the
internationally established standards for the export of nuclear material,
equipment and technology. For 15 years, Iran will only engage, including
through export of any enrichment or enrichment related equipment and
technology, with any other country, or with any foreign entity in enrichment or
enrichment related activities, including related research and development
activities, following approval by the Joint Commission.
Q. ACCESS
74. Requests for access pursuant to provisions of this JCPOA will be made in
good faith, with due observance of the sovereign rights of Iran, and kept to the
minimum necessary to effectively implement the verification responsibilities
under this JCPOA. In line with normal international safeguards practice, such
requests will not be aimed at interfering with Iranian military or other national
security activities, but will be exclusively for resolving concerns regarding
fulfilment of the JCPOA commitments and Iran’s other non-proliferation and
32/104
safeguards obligations. The following procedures are for the purpose of
JCPOA implementation between the E3/EU+3 and Iran and are without
prejudice to the safeguards agreement and the Additional Protocol thereto. In
implementing this procedure as well as other transparency measures, the IAEA
will be requested to take every precaution to protect commercial, technological
and industrial secrets as well as other confidential information coming to its
knowledge.
75. In furtherance of implementation of the JCPOA, if the IAEA has concerns
regarding undeclared nuclear materials or activities, or activities inconsistent
with the JCPOA, at locations that have not been declared under the
comprehensive safeguards agreement or Additional Protocol, the IAEA will
provide Iran the basis for such concerns and request clarification.
76. If Iran’s explanations do not resolve the IAEA’s concerns, the Agency may
request access to such locations for the sole reason to verify the absence of
undeclared nuclear materials and activities or activities inconsistent with the
JCPOA at such locations. The IAEA will provide Iran the reasons for access in
writing and will make available relevant information.
77. Iran may propose to the IAEA alternative means of resolving the IAEA’s
concerns that enable the IAEA to verify the absence of undeclared nuclear
materials and activities or activities inconsistent with the JCPOA at the
location in question, which should be given due and prompt consideration.
78. If the absence of undeclared nuclear materials and activities or activities
inconsistent with the JCPOA cannot be verified after the implementation of the
alternative arrangements agreed by Iran and the IAEA, or if the two sides are
unable to reach satisfactory arrangements to verify the absence of undeclared
nuclear materials and activities or activities inconsistent with the JCPOA at the
specified locations within 14 days of the IAEA’s original request for access,
Iran, in consultation with the members of the Joint Commission, would resolve
the IAEA’s concerns through necessary means agreed between Iran and the
IAEA. In the absence of an agreement, the members of the Joint Commission,
by consensus or by a vote of 5 or more of its 8 members, would advise on the
necessary means to resolve the IAEA’s concerns. The process of consultation
with, and any action by, the members of the Joint Commission would not
exceed 7 days, and Iran would implement the necessary means within
3 additional days.
R. CENTRIFUGE COMPONENT MANUFACTURING TRANSPARENCY
79. Iran and the IAEA will take the necessary steps for containment and
surveillance on centrifuge rotor tubes and bellows for 20 years.
80. In this context:
80.1. Iran will provide the IAEA with an initial inventory of all existing
centrifuge rotor tubes and bellows and subsequent reports on changes in
such inventory and will permit the IAEA to verify the inventory by item
counting and numbering, and through containment and surveillance, of
all rotor tubes and bellows, including in all existing and newly produced
centrifuges.
33/104
80.2. Iran will declare all locations and equipment, namely flow-forming
machines, filament-winding machines and mandrels that are used for
production of centrifuge rotor tubes or bellows, and will permit the IAEA
to implement continuous monitoring, including through containment and
surveillance on this equipment, to verify that this equipment is being
used to manufacture centrifuges only for the activities specified in this
JCPOA.
S. OTHER URANIUM ISOTOPE SEPARATION ACTIVITIES
81. For 10 years, Iran’s uranium isotope separation-related research and
development or production activities will be exclusively based on gaseous
centrifuge technology. 2 Iran will permit IAEA access to verify that uranium
isotope separation production and R&D activities are consistent with this
Annex.
T. ACTIVITIES WHICH COULD CONTRIBUTE TO THE DESIGN AND
DEVELOPMENT OF A NUCLEAR EXPLOSIVE DEVICE
82. Iran will not engage in the following activities which could contribute to the
development of a nuclear explosive device:
82.1. Designing, developing, acquiring, or using computer models to simulate
nuclear explosive devices.
82.2. Designing, developing, fabricating, acquiring, or using multi-point
explosive detonation systems suitable for a nuclear explosive device,
unless approved by the Joint Commission for non-nuclear purposes and
subject to monitoring.
82.3. Designing, developing, fabricating, acquiring, or using explosive diagnostic
systems (streak cameras, framing cameras and flash x-ray cameras) suitable
for the development of a nuclear explosive device, unless approved by the
Joint Commission for non-nuclear purposes and subject to monitoring.
82.4. Designing, developing, fabricating, acquiring, or using explosively driven
neutron sources or specialized materials for explosively driven neutron
sources.
2 For the purpose of this Annex, non-gaseous centrifuge uranium isotope separation-related
research and development or production will include laser isotope separation systems,
electromagnetic isotope separation systems, chemical exchange systems, gaseous diffusion
systems, vortex and aerodynamic systems, and other such processes that separate uranium
isotopes.
34/104
__________________
Attachment: Arak conceptual design
Fundamental Principles:
• Maximize use of the current infrastructure of original design of Arak research
reactor, designated by the IAEA as IR-40, according to their respective ratings.
• Modernizing of the original design in order to be a multi-purpose research
reactor comprising radio-isotope production, structural materials and fuel (pins
and assembly prototypes) testing and able to conduct other neutronic
experiments which demand high neutron fluxes (more than 1014).
• Using heavy water as coolant, moderator and reflector. Light water would be
utilized as an annular ring around the compact new core for safety reasons if
necessary.
• Around 78 fuel assemblies in a tight hexagonal grid spacing with the following
preliminary characteristics will be loaded.
• Up to 3.67 percent enriched UO2, in the improved assembly design, will be
used as fuel.
• Power will not exceed to 20 MWth.
• Adding different types of beam tubes to the existing beam tubes which being
extended to the edge of the new compact core.
• Having one central channel in the center of the new core with passive cooling
system for the purpose of structural materials and fuel pins and assembly
prototypes testing with neutron flux beyond 2•1014, twelve in-core irradiation
channels (IIC) inside the core and twelve lateral irradiation chennals (LIC) just
next to the outer ring of fuel assemblies.
• The location of the in-core and lateral irradiation channels should be designed
and fixed to meet the best anticipated performances.
• Consistent with relevant section of Annex 1, subsidiary laboratories are part of
the modernization project of the Arak Research Reactor. In Addition, Annex III
reinforce design and construction of subsidiary laboratories.
• The highest tolerable pressure for the first and second loop is 0.33 Mpa (at the
interance of the reactor pit).
• The highest possible flow rate for coolant is 610 kg/s at the pressure of
0.33 MPa in the main piping system and 42 Kg/sec for Moderator with the
same conditions.
35/104
Preliminary Characteristics:
Core Parameters Values
Power (MW) 20
Number of fuel assemblies ~ 78
Active length (cm) ~ 110
Lattice configuration Hexagonal
Fuel pellets Material UO2
Fuel enrichment level Up to 3.67 %
Clad material Zr Alloys
Burnable poison Yes, if necessary
Lattice pitch (cm) ~ 11
Coolant medium D2O
Moderator medium D2O
Reflector medium D2O
Reflector thickness (cm) ~ 50
Purity of D2O ~ 99.8%
Mass of D2O (mtons) ~ 60-70
Yearly makeup Yes
Keff < 1.25
Core Excess reactivity (pcm) < 20000
Cycle length (days) approximatly ~ 250 239Pu at EoC (g) ~ 850 239Pu purity at EoC ~ 78% 235U consumption ~ 60%
Maximum Thermal Flux, E<0 .625ev="" 3="" p="">Maximum Fast Flux, E>0.625ev ~ 1•1014
Minimum Thermal Flux, E<0 .625ev="" 1="" p="">Minimum Fast Flux, E>0.625ev ~ 1•1014
Fluid velocity in channels (m/s) ~ 3.8
Channel mass flow rate (kg/s) ~ 2.4
Working pressure (MPa) 0.33
Fluid inlet temperature (o
C) ~ 47
Fluid outlet temperature (o
C) ~ 78
Core material Mainly S.S. 304
Core wall Thichness (mm) ~ 30
Fuel Pellet Diameter (cm) ~ 0.65
Inner Clad Diameter (cm) ~ 0.67
Outer Clad Diameter (cm) ~ 0.8
Number of pins per assembly 12
Mass of UO2 in full core load (Kg) ~ 350
Core diameter (cm) ~ 240
36/104
JCPOA Annex II – Sanctions-related commitments
The sequence of implementation of the commitments detailed in this Annex is
specified in Annex V (Implementation Plan) to this Joint Comprehensive Plan of
Action (JCPOA).
A. European Union1
1. The EU and EU Member States commit to terminate all provisions of Council
Regulation (EU) No 267/2012 (as subsequently amended) implementing all
nuclear-related sanctions or restrictive measures as specified in Sections
1.1-1.10 below, to terminate all provisions of Council Decision
2010/413/CFSP (as subsequently amended), as specified in Sections 1.1-1.10
below, and to terminate or amend national implementing legislation as
required, in accordance with Annex V:
1.1. Financial, banking and insurance measures2
1.1.1 Prohibition and authorisation regimes on financial transfers to and from Iran
(Article 10 of Council Decision 2010/413/CFSP; Articles 30, 30a, 30b and
31 of Council Regulation (EU) No 267/2012);
1.1.2. Sanctions on banking activities (Article 11 of Council Decision
2010/413/CFSP; Article 33 of Council Regulation (EU) No 267/2012);
1.1.3. Sanctions on insurance (Article 12 of Council Decision 2010/413/CFSP;
Article 35 of Council Regulation (EU) No 267/2012);
1.1.4. Sanctions on financial messaging services (Article 20(12) of Council
Decision 2010/413/CFSP; Article 23(4) of Council Regulation (EU)
No 267/2012);
1.1.5. Sanctions on financial support for trade with Iran (Article 8 of Council
Decision 2010/413/CFSP);
1.1.6. Sanctions on grants, financial assistance and concessional loans (Article 9
of Council Decision 2010/413/CFSP);
1.1.7. Sanctions on Government of Iran public-guaranteed bonds (Article 13 of
Council Decision 2010/413/CFSP; Article 34 of Council Regulation (EU)
No 267/2012); and
1.1.8. Sanctions on associated services3 for each of the categories above (see the
references above).
1 For the purposes of EU legislation, “Iranian person, entity or body” means:
(i) the State of Iran or any public authority thereof;
(ii) any natural person in, or resident in, Iran;
(iii) any legal person, entity or body having its registered office in Iran;
(iv) any legal person, entity or body, inside or outside Iran, owned or controlled directly or
indirectly by one or more of the above mentioned persons or bodies.
2 The headings and subheadings in this Annex are for descriptive purposes only.
3 For the purposes of this Annex, the term “associated services” means any service – including
technical assistance, training, insurance, re-insurance, brokering, transportation or financial
service – necessary and ordinarily incident to the underlying activity for which sanctions have
been lifted pursuant to this JCPOA.
37/104
__________________
1.2. Oil, gas and petrochemical sectors
1.2.1. Sanctions on the import of oil and gas from Iran (Articles 3a, 3c and 3e of
Council Decision 2010/413/CFSP; Articles 11, 12 and 14a, and Annexes IV
and IVA of Council Regulation (EU) No 267/2012);
1.2.2. Sanctions on the import of Iranian petrochemical products (Articles 3b and
3d of Council Decision 2010/413/CFSP; Articles 13 and 14, and Annex V of
Council Regulation (EU) No 267/2012);
1.2.3. Sanctions on the export of key equipment for the oil, gas and petrochemical
sectors (Articles 4, 4a and 4b of Council Decision 2010/413/CFSP; Articles
8, 9 and 10, and Annexes VI and VIA of Council Regulation (EU) No
267/2012);
1.2.4. Sanctions on investment in the oil, gas and petrochemical sectors (Articles
6, 6a and 7 of Council Decision 2010/413/CFSP; Articles 17(1), 17(2)(b) and
(c), 17(3), 17(4), 17(5), 20 and 21 of Council Regulation (EU) No 267/2012);
and
1.2.5. Sanctions on associated services for each of the categories above (see the
references above).
1.3. Shipping, shipbuilding and transport sectors
1.3.1. Sanctions related to shipping and shipbuilding (Articles 4g, 4h, 8a, 18a and
18b of Council Decision 2010/413/CFSP; Articles 10a, 10b, 10c, 37a, and
37b, and Annex VIB of Council Regulation (EU) No 267/2012);
1.3.2. Sanctions related to the transport sector (Articles 15, 16, 17 and 18 of
Council Decision 2010/413/CFSP; Articles 36 and 37 of Council Regulation
(EU) No 267/2012); and
1.3.3. Sanctions on associated services for each of the categories above (see the
references above).
1.4. Gold, other precious metals, banknotes and coinage
1.4.1. Sanctions on gold, precious metals and diamonds, banknotes and coinage
(Articles 4c and 4d of Council Decision 2010/413/CFSP; Articles 15 and 16,
and Annex VII of Council Regulation (EU) No 267/2012); and
1.4.2. Sanctions on associated services for each of the categories above (see the
references above).
1.5. Nuclear proliferation-related measures
1.5.1. Sanctions related to proliferation-sensitive nuclear activities (goods and
technology, investment and specialised training) (Articles 1(1) (a), (b), (d),
(e), (2), (3) and (4), 2, 3, 5, 14 and 21 of Council Decision 2010/413/CFSP;
Articles 2, 3, 4, 5, 6,7, 17(1) and (2)(a), 18, 19 and 22, and Annexes I, II and
III of Council Regulation (EU) No 267/2012); and
1.5.2. Sanctions on associated services for the category above (see the references
above).
38/104
1.6. Metals
1.6.1. Sanctions on metals (Articles 4e and 4f of Council Decision
2010/413/CFSP; Articles 15a, 15b and 15c, and Annex VIIB of Council
Regulation (EU) No 267/2012); and
1.6.2. Sanctions on associated services for the category above (see the references
above).
1.7. Software
1.7.1. Sanctions on software (Articles 4i and 4j of Council Decision
2010/413/CFSP; Articles 10d, 10e and 10f, and Annex VIIA of Council
Regulation (EU) No 267/2012); and
1.7.2. Sanctions on associated services for the category above (see the references
above).
1.8. Arms
1.8.1. Sanctions on arms (Articles 1(1)(c), (3) and (4), and 3 of Council Decision
2010/413/CFSP; Articles 5(1)(a) and (c), 17(1) and (2)(a), and 19 of
Council Regulation (EU) No 267/2012); and
1.8.2. Sanctions on associated services for the category above (see the references
above).
1.9. Listing of persons, entities and bodies (asset freeze and visa ban)
1.9.1. Asset freeze and visa ban measures applicable to:
1.9.1.1. listed Iranian banks and financial institutions, including the Central
Bank of Iran;
1.9.1.2. listed persons, entities and bodies related to the oil, gas and
petrochemical sectors;
1.9.1.3. listed persons, entities and bodies related to shipping, shipbuilding
and transport;
1.9.1.4. other listed persons, entities and bodies not related to proliferationsensitive
nuclear-, arms- and ballistic missile-related activities;
1.9.1.5. listed persons, entities and bodies related to proliferation-sensitive
nuclear-, arms- and ballistic missile-related activities; and
1.9.1.6. entities and individuals listed by the UN Security Council, as set
out in Attachment 1, part I to this Annex for categories 1.9.1.1-
1.9.1.4, Attachment 2, part I to this Annex for category 1.9.1.5, and
Parts II of Attachments 1 and 2 to this Annex for category 1.9.1.6
(Articles 19 and 20, and Annexes I and II to Council Decision
2010/413/CFSP; Articles 23, 24, 25, 26, 27, 28, 28a, 28b and 29,
and Annexes VIII and IX to Council Regulation (EU) No
267/2012).
39/104
1.10. Other provisions
1.10.1. The commitment in Section 1 covers all remaining provisions of Council
Decision 2010/413/CFSP and Council Regulation (EU) No 267/2012 not
specified above.
1.10.1.1. Definitions (Article 1 of Council Regulation (EU) No 267/2012); and
1.10.1.2. General and final provisions (Articles 22, 23, 24, 25, 26, 26a, 27 and 28
of Council Decision 2010/413/CFSP; Articles 38, 39, 40, 41, 42, 43, 43a,
44, 45, 46, 47, 48, 49, 50 and 51, and Annex X of Council Regulation
(EU) No 267/2012).
2. The EU represents that the provisions listed in Section 1 above constitute
the full and complete list of all EU nuclear-related sanctions or restrictive
measures. These sanctions or restrictive measures will be lifted in
accordance with Annex V.
3. Effects of the lifting of EU economic and financial sanctions
3.1. As a result of the lifting of sanctions specified in Section 1 above, the
following activities, including associated services, will be allowed,
beginning on implementation day, in accordance with this JCPOA and
provided that such activities are otherwise consistent with EU and EU
Member States’ laws and regulations in effect:4
3.2. Financial, banking and insurance measures (See Sections 1.1.1 to 1.1.8)
3.2.1. Transfers of funds between EU persons, entities or bodies, including EU
financial and credit institutions, and Iranian persons, entities or bodies,
including Iranian financial and credit institutions, without the
requirement for authorisation or notification;
3.2.2. Opening of new branches, subsidiaries or representative offices of Iranian
banks in the territories of EU Member States; and the establishment of
new joint ventures, or the taking of an ownership interest or the
establishment of new correspondent banking relationships by Iranian
banks with EU banks; and opening by EU persons, including EU financial
and credit institutions, of representative offices, subsidiaries, joint
ventures or bank accounts in Iran;
3.2.3. Provision of insurance or reinsurance to Iran or the Government of Iran,
an Iranian legal person, entity or body, or a natural person or a legal
person, entity or body acting on their behalf or at their direction;
3.2.4. Supply of specialised financial messaging services to any Iranian natural
or legal persons, entities or bodies, including those listed in Attachment 1
to this Annex;
3.2.5. Entering into commitments by EU Member States to provide financial
support for trade with Iran, including the granting of export credits,
4 Unless specifically provided otherwise, the sanctions lifting described in this Section does not
apply to transactions that involve persons still subject to restrictive measures and is without
prejudice to sanctions that may apply under legal provisions other than those referred to in
Section 1. Nothing in this JCPOA reflects a change in Iran’s position on EU sanctions.
40/104
__________________
guarantees or insurance; and into commitments for grants, financial
assistance and concessional loans to the Government of Iran; and
3.2.6. Sale or purchase of public or public-guaranteed bonds to and from Iran,
the Government of Iran, the Central Bank of Iran, or Iranian banks and
financial institutions or persons acting on their behalf.
3.3. Oil, gas and petrochemical sectors (See Sections 1.2.1 to 1.2.5)
3.3.1. Import, purchase, swap or transport of Iranian crude oil and petroleum
products, natural gas or petrochemical products and related financing;
3.3.2. Sale, supply, transfer or export of equipment or technology, technical
assistance, including training, used in the sectors of the oil, gas and
petrochemical industries in Iran covering exploration, production and
refining of oil and natural gas, including liquefaction of natural gas, to any
Iranian person, in or outside Iran, or for use in Iran; and
3.3.3. Granting of any financial loan or credit to, the acquisition or extension of a
participation in, and the creation of any joint venture with, any Iranian
person that is engaged in the oil, gas and petrochemical sectors in Iran or
outside Iran.
3.4. Shipping, shipbuilding and transport sectors (See Sections 1.3.1 to 1.3.3)
3.4.1. Sale, supply, transfer or export of naval equipment and technology for ship
building, maintenance or refit, to Iran or to any Iranian persons engaged in
this sector; the design, construction or the participation in the design or
construction of cargo vessels and oil tankers for Iran or for Iranian
persons; the provision of vessels designed or used for the transport or
storage of oil and petrochemical products to Iranian persons, entities or
bodies; and the provision of flagging and classification services, including
those pertaining to technical specification, registration and identification
numbers of any kind, to Iranian oil tankers and cargo vessels;
3.4.2. Access to the airports under the jurisdiction of EU Member States of all
cargo flights operated by Iranian carriers or originating from Iran;
3.4.3. Cessation of inspection, seizure and disposal by EU Member States of
cargoes to and from Iran in their territories with regard to items which are
no longer prohibited; and
3.4.4. Provision of bunkering or ship supply services, or any other servicing of
vessels, to Iranian-owned or Iranian-contracted vessels not carrying
prohibited items; and the provision of fuel, engineering and maintenance
services to Iranian cargo aircraft not carrying prohibited items.
3.5. Gold, other precious metals, banknotes and coinage (See Sections 1.4.1
to 1.4.2)
3.5.1. Sale, supply, purchase, export, transfer or transport of gold and precious
metals as well as diamonds, and provision of related brokering, financing
and security services, to, from or for the Government of Iran, its public
bodies, corporations and agencies, or the Central Bank of Iran; and
3.5.2. Delivery of newly printed or minted or unissued Iranian denominated
banknotes and coinage to, or for the benefit of the Central Bank of Iran.
41/104
3.6. Metals (See Sections 1.6.1 to 1.6.2)
3.6.1. Sale, supply, transfer or export of graphite and raw or semi-finished metals,
such as aluminum and steel to any Iranian person, entity or body or for use
in Iran, in connection with activities consistent with this JCPOA.
3.7. Software (See Sections 1.7.1 to 1.7.2)
3.7.1. Sale, supply, transfer or export of software for integrating industrial
processes, including updates, to any Iranian person, entity or body, or for use
in Iran, in connection with activities consistent with this JCPOA,
3.8. Listing of persons, entities and bodies (asset freeze and visa ban) (See
Section 1.9.1)
3.8.1. As a result of delisting as specified in this Annex, releasing of all funds and
economic resources which belong to, and making available funds or
economic resources to, the persons, entities and bodies, including Iranian
banks and financial institutions, the Central Bank of Iran, listed in
Attachment 1 to this Annex; and
3.8.2. As a result of delisting as specified in this Annex, entry into, or transit
through the territories of EU Member States of individuals listed in
Attachment 1 to this Annex.
42/104
B. United States5
4. The United States commits to cease the application of, and to seek such
legislative action as may be appropriate to terminate, or modify to effectuate
the termination of, all nuclear-related sanctions 6 as specified in Sections 4.1-
4.9 below, and to terminate Executive Orders 13574, 13590, 13622 and
13645, and Sections 5-7 and 15 of Executive Order 13628, in accordance
with Annex V.7
4.1. Financial and banking measures
4.1.1. Sanctions on transactions with individuals and entities set out in Attachment 3
to this Annex, including: the Central Bank of Iran (CBI) and other specified
Iranian financial institutions; the National Iranian Oil Company (NIOC),8
Naftiran Intertrade Company (NICO), National Iranian Tanker Company
(NITC) and other specified individuals and entities identified as Government
of Iran by the Office of Foreign Assets Control; and certain designated
individuals and entities on the Specially Designated Nationals and Blocked
Persons List (SDN List) (Comprehensive Iran Sanctions, Accountability, and
Divestment Act of 2010 (CISADA) Section 104(c)(2)(E)(ii)(I); National
Defense Authorization Act for Fiscal Year 2012 (NDAA) Sections 1245(d)(1)
and (3); Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) Sections
1244(c)(1) and (d), 1245(a)(1)(A), (a)(1)(C)(i)(II) and (c), 1246(a) and
1247(a); Sections 1(a)(i) and 5(a) of Executive Order (E.O.) 13622 and
Sections 2(a)(i) and 3(a)(i) of E.O. 13645);
5 For the purposes of U.S. legislation, “Iranian person” means (A) an individual who is a citizen or
national of Iran; and (B) an entity organised under the laws of Iran or otherwise subject to the
jurisdiction of the Government of Iran.
6 The sanctions that the United States will cease to apply, and subsequently terminate, or modify to
effectuate the termination of, pursuant to its commitment under Section 4 are those directed
towards non-U.S. persons. For the purposes of Sections 4 and 6-7 of this JCPOA, the term
“non-U.S. person” means any individual or entity, excluding (i) any United States citizen,
permanent resident alien, entity organised under the laws of the United States or any jurisdiction
within the United States (including foreign branches), or any person in the United States, and
(ii) any entity owned or controlled by a U.S. person. For the purposes of (ii) of the preceding
sentence, an entity is “owned or controlled” by a U.S. person if the U.S. person: (i) holds a
50 percent or greater equity interest by vote or value in the entity; (ii) holds a majority of seats
on the board of directors of the entity; or (iii) otherwise controls the actions, policies, or
personnel decisions of the entity. U.S. persons and U.S.-owned or -controlled foreign entities
will continue to be generally prohibited from conducting transactions of the type permitted
pursuant to this JCPOA, unless authorised to do so by the U.S. Department of the Treasury’s
Office of Foreign Assets Control (OFAC).
7 All citations to statutes and Executive orders included in this JCPOA refer to the statute or
Executive order as amended as of the conclusion date of this JCPOA, including: the Iran
Sanctions Act of 1996 (ISA), as amended by Section 102 of the Comprehensive Iran Sanctions,
Accountability, and Divestment Act of 2010 (CISADA) and Sections 201-207 and 311 of the Iran
Threat Reduction and Syria Human Rights Act of 2012 (TRA); CISADA, as amended by
Sections 214-216, 222, 224, 311-312, 402-403 and 605 of TRA and Section 1249 of the Iran
Freedom and Counter-Proliferation Act of 2012 (IFCA); the National Defense Authorization Act
for Fiscal Year 2012 (NDAA), as amended by Sections 503-504 of TRA and Section 1250 of
IFCA; Executive Order (E.O.) 13622, as amended by Section 15 of E.O. 13628 and Section 16 of
E.O. 13645. The citations listed in Section 4 include authorities under which secondary sanctions
will no longer apply as a result of actions described in Section 4.8.1. 8 Removal of NIOC from the SDN List, as provided for in Section 4.8.1, will include resolution of
related designations and determinations.
43/104
__________________
4.1.2. Sanctions on the Iranian Rial (NDAA Sections 1245(d)(1) and (3); IFCA
Sections 1244(c)(1), 1246(a) and 1247(a); Section 5(a) of E.O. 13622 and
Sections 1(a), 2(a)(i) and 3(a)(i) of E.O. 13645);
4.1.3. Sanctions on the provision of U.S. banknotes to the Government of Iran
(NDAA Sections 1245(d)(1) and (3); IFCA Sections 1244(c)(1) and (d),
1246(a) and 1247(a); Section 5(a) of E.O. 13622 and Sections 2(a)(i) and
3(a)(i) of E.O. 13645);
4.1.4. Bilateral trade limitations on Iranian revenues held abroad, including
limitations on their transfer (NDAA Sections 1245(d)(1) and (3); IFCA
Sections 1244(c)(1), (d) and (h)(2), 1246(a) and 1247(a); Sections 1(a)(i)-
(ii), 2(a)(i) and 5(a) of E.O. 13622 and Sections 2(a)(i) and 3(a)(i) of E.O.
13645);
4.1.5. Sanctions on the purchase, subscription to, or facilitation of the issuance of
Iranian sovereign debt, including governmental bonds (NDAA Sections
1245(d)(1) and (3); Iran Threat Reduction and Syria Human Rights Act of
2012 (TRA) Section 213(a); IFCA Sections 1244(c)(1) and (d), 1246(a) and
1247(a); Sections 1(a)(i) and 5(a) of E.O. 13622 and Sections 2(a)(i) and
3(a)(i) of E.O. 13645);
4.1.6. Sanctions on financial messaging services to the CBI and Iranian financial
institutions set out in Attachment 3 to this Annex (NDAA Sections
1245(d)(1) and (3); TRA Section 220; IFCA Sections 1244(c)(1) and (d),
1246(a) and 1247(a); Section 5(a) of E.O. 13622 and Sections 2(a)(i) and
3(a)(i) of E.O. 13645); and
4.1.7. Sanctions on associated services9 for each of the categories above (see
individual citation references above).
4.2. Insurance measures
4.2.1. Sanctions on the provision of underwriting services, insurance, or reinsurance
in connection with activities consistent with this JCPOA, including
activities with individuals and entities set forth in Attachment 3 to this Annex
(Iran Sanctions Act of 1996 (ISA) Section 5(a)(7); NDAA Sections
1245(d)(1) and (3); TRA Sections 211(a) and 212(a); IFCA Sections
1244(c)(1) and (d), 1246(a) and 1247(a); Section 5(a) of E.O. 13622 and
Sections 2(a)(i) and 3(a)(i) of E.O. 13645).
4.3. Energy and petrochemical sectors
4.3.1. Efforts to reduce Iran’s crude oil sales, including limitations on the quantities
of Iranian crude oil sold and the nations that can purchase Iranian crude oil
(ISA Section 5(a)(7); NDAA Sections 1245(d)(1) and (3); TRA Section
212(a); IFCA Sections 1244(c)(1) and (d), 1246(a) and 1247(a); Section 1 of
E.O. 13574, Sections 1(a)(i)-(ii), 2(a)(i) and 5(a) of E.O. 13622, Section 5 of
E.O. 13628, and Sections 2(a)(i) and 3(a)(i) of E.O. 13645);
4.3.2. Sanctions on investment, including participation in joint ventures, goods,
services, information, technology and technical expertise and support for
Iran’s oil, gas, and petrochemical sectors (ISA Sections 5(a)(1)-(2) and
9 See footnote 3 for the meaning of “associated services”.
44/104
__________________
(4)-(8); TRA Section 212(a); IFCA Sections 1244(c)(1), (d) and (h)(2),
1245(a)(1)(B), (a)(1)(C)(i)(I)-(II), (a)(1)(C)(ii)(I)-(II) and (c), 1246(a) and
1247(a); Section 1 of E.O. 13574, Section 1 of E.O. 13590, Sections 1(a)(i)-
(ii), 2(a)(i)-(iii) and 5(a) of E.O. 13622, and Sections 2(a)(i) and 3(a)(i) of
E.O. 13645);
4.3.3. Sanctions on the purchase, acquisition, sale, transportation, or marketing of
petroleum, petrochemical products and natural gas from Iran (NDAA
Sections 1245(d)(1) and (3); TRA Section 212(a); IFCA Sections 1244(c)(1),
(d) and (h)(2), 1246(a) and 1247(a); Sections 1(a)(i)-(iii), 2(a)(i)-(ii) and 5(a)
of E.O. 13622, and Sections 2(a)(i) and 3(a)(i) of E.O. 13645);
4.3.4. Sanctions on the export, sale or provision of refined petroleum products and
petrochemical products to Iran (ISA Section 5(a)(3); NDAA Sections
1245(d)(1) and (3); TRA Section 212(a); IFCA Sections 1244(c)(1) and (d),
1246(a) and 1247(a); Section 1 of E.O. 13574, Sections 1(a)(i) and 5(a) of
E.O. 13622, Section 5 of E.O. 13628, and Sections 2(a)(i) and 3(a)(i) of E.O.
13645);
4.3.5. Sanctions on transactions with Iran’s energy sector including with NIOC,
NICO and NITC (NDAA Sections 1245(d)(1) and (3); IFCA Sections
1244(c)(1), (d) and (h)(2), 1246(a) and 1247(a); TRA Section 212(a);
Sections 1(a)(i)-(iii), 2(a)(i)-(ii) and 5(a) of E.O. 13622, and Sections 2(a)(i)
and 3(a)(i) of E.O. 13645); and
4.3.6. Sanctions on associated services for each of the categories above (see
individual citation references above).
4.4. Shipping, shipbuilding and port sectors
4.4.1. Sanctions on transactions with Iran’s shipping and shipbuilding sectors and
port operators including IRISL, South Shipping Line, and NITC, and the port
operator(s) of Bandar Abbas10 (TRA Sections 211(a) and 212(a); IFCA
Sections 1244(c)(1) and (d); 1245(a)(1)(B), (a)(1)(C)(i)(I)-(II), (a)(1)(C)(ii)(I)-
(II) and (c), 1246(a) and 1247(a); Section 5(a) of E.O. 13622 and Sections
2(a)(i) and 3(a)(i) of E.O. 13645); and
4.4.2. Sanctions on associated services for each of the categories above (see
individual citation references above).
4.5. Gold and other precious metals
4.5.1. Sanctions on Iran’s trade in gold and other precious metals (NDAA Sections
1245(d)(1) and (3); IFCA Sections 1244(c)(1), 1245(a)(1)(A) and (c),
1246(a) and 1247(a); Section 5(a) of E.O. 13622 and Sections 2(a)(i) and
3(a)(i) of E.O. 13645); and
4.5.2. Sanctions on associated services for each of the categories above (see
individual citation references above).
4.6. Software and metals
4.6.1. Sanctions on trade with Iran in graphite, raw or semi-finished metals such as
aluminum and steel, coal, and software for integrating industrial processes,
10 This commitment in Section 4.4.1 is based on the port operator(s) of Bandar Abbas no longer
being controlled by a person on the SDN List.
45/104
__________________
in connection with activities consistent with this JCPOA, including trade
with individuals and entities set forth in Attachments 3 and 4 to this Annex
(NDAA Sections 1245(d)(1) and (3); IFCA Sections 1244(c)(1),
1245(a)(1)(B)-(C) and (c), 1246(a) and 1247(a); Section 5(a) of E.O. 13622
and Sections 2(a)(i) and 3(a)(i) of E.O. 13645); and
4.6.2. Sanctions on associated services for each of the categories above (see
individual citation references above).
4.7. Automotive sector
4.7.1. Sanctions on the sale, supply or transfer of goods and services used in
connection with Iran’s automotive sector (NDAA Sections 1245(d)(1) and
(3); IFCA Sections 1244(c)(1), 1245(a)(1)(B), (a)(1)(C)(i)(II),
(a)(1)(C)(ii)(II) and (c), 1246(a) and 1247(a); Section 5(a) of E.O. 13622 and
Sections 2(a)(i), 3(a)(i)-(ii), 5 and 6 of E.O. 13645); and
4.7.2. Sanctions on associated services for each of the categories above (see
individual citation references above).
4.8. Designations and other sanctions listings
4.8.1. Removal of individuals and entities set out in Attachments 3 and 4 to this
Annex from the Specially Designated Nationals and Blocked Persons List
(SDN List), the Foreign Sanctions Evaders List, and/or the Non-SDN Iran
Sanctions Act List (Removal of designations and/or sanctions imposed under
ISA Section 5(a), IFCA Section 1244(d)(1) and TRA Section 212; and
removals pursuant to the International Emergency Economic Powers Act of
certain persons listed pursuant to E.O. 13382, E.O. 13608, E.O. 13622, and
E.O. 13645).
4.9. Nuclear proliferation-related measures
4.9.1. Sanctions under the Iran, North Korea and Syria Nonproliferation Act on the
acquisition of nuclear-related commodities and services for nuclear activities
contemplated in the JCPOA, to be consistent with the U.S. approach to other
non-nuclear-weapon states under the NPT;
4.9.2. Sanctions on joint ventures relating to the mining, production, or
transportation of uranium (ISA Section 5(b)(2)); and
4.9.3. Exclusion of Iranian citizens from higher education coursework related to
careers in nuclear science, nuclear engineering or the energy sector (TRA
Section 501).
5. Other trade measures
5.1. The United States commits to:11
5.1.1. Allow for the sale of commercial passenger aircraft and related parts and
services to Iran by licensing the (i) export, re-export, sale, lease or transfer to
Iran of commercial passenger aircraft for exclusively civil aviation end-use,
11 To give effect to the measures described in this Section 5.1, the United States will license
activities that do not involve any person on the SDN List and are otherwise consistent with
applicable U.S. laws and regulations, including but not limited to the Export Administration Act,
the Federal Food, Drug and Cosmetic Act and the Iran-Iraq Arms Nonproliferation Act.
46/104
__________________
(ii) export, re-export, sale, lease or transfer to Iran of spare parts and
components for commercial passenger aircraft, and (iii) provision of
associated serviced, including warranty, maintenance, and repair services and
safety-related inspections, for all the foregoing, provided that licensed items
and services are used exclusively for commercial passenger aviation;12
5.1.2. License non-U.S. entities that are owned or controlled by a U.S. person13 to
engage in activities with Iran that are consistent with this JCPOA; and
5.1.3. License the importation into the United States of Iranian-origin carpets and
foodstuffs, including pistachios and caviar.
6. The United States represents that the provisions listed in Section 4 above
constitute the full and complete list of all U.S. nuclear-related sanctions.
These sanctions will be lifted in accordance with Annex V.
7. Effects of the lifting of U.S. economic and financial sanctions:
7.1. As a result of the lifting of sanctions specified in Section 4 above, beginning
on implementation day such sanctions, including associated services, would
not apply to non-U.S. persons who carry out the following or that:14
7.2. Financial and banking measures15 (See Sections 4.1.1 to 4.1.7)
Engage in activities, including financial and banking transactions, with the
Government of Iran, the Central Bank of Iran, Iranian financial institutions
and other Iranian persons specified in Attachment 3 to this Annex, including
the provision of loans, transfers, accounts (including the opening and
maintenance of correspondent and payable through accounts at non-U.S.
financial institutions), investments, securities, guarantees, foreign exchange
(including Rial related transactions), letters of credit and commodity futures
or options, the provision of specialised financial messaging services and
facilitation of direct or indirect access thereto, the purchase or acquisition by
12 Licenses issued in furtherance of Section 5.1.1 will include appropriate conditions to ensure that
licensed activities do not involve, and no licensed aircraft, goods, or services are re-sold or retransferred
to, any person on the SDN list. Should the United States determine that licensed
aircraft, goods, or services have been used for purposes other than exclusively civil aviation enduse,
or have been re-sold or re-transferred to persons on the SDN List, the United States would
view this as grounds to cease performing its commitments under Section 5.1.1 in whole or in
part.
13 For the purposes of Section 5.1.2 of this JCPOA, a non-U.S. entity is owned or controlled by a
U.S. person if the U.S. person: (i) holds a 50 per cent or greater equity interest by vote or value
in the entity; (ii) holds a majority of seats on the board of directors of the entity; or (iii)
otherwise controls the actions, policies, or personnel decisions of the entity.
14 Unless specifically provided otherwise, the sanctions lifting described in this Section does not
apply to transactions that involve persons on the SDN List and is without prejudice to sanctions
that may apply under legal provisions other than those cited in Section 4. Nothing in this JCPOA
reflects a change in Iran’s position on U.S. sanctions.
15 For the purposes of the cessation of application of the provisions set out in Sections 4.1.1-4.1.7,
the effects described for non-U.S. financial institutions extend to the activities outside of U.S.
jurisdiction of international financial institutions.
47/104
__________________
the Government of Iran of U.S. bank notes, and the purchase, subscription to,
or facilitation of the issuance of Iranian sovereign debt.16
7.3. Insurance measures (See Section 4.2.1)
Provide underwriting services, insurance, or re-insurance in connection with
activities consistent with this JCPOA, including activities with individuals
and entities set forth in Attachment 3 to this Annex, including underwriting
services, insurance, or re-insurance in connection with activities in the
energy, shipping, and shipbuilding sectors of Iran, for the National Iranian
Oil Company (NIOC) or the National Iranian Tanker Company (NITC), or
for vessels that transport crude oil, natural gas, liquefied natural gas,
petroleum and petrochemical products to or from Iran.
7.4. Energy and petrochemical sectors (See Sections 4.3.1 to 4.3.6)
Are part of the energy sector of Iran; purchase, acquire, sell, transport or
market petroleum, petroleum products (including refined petroleum
products), petrochemical products or natural gas (including liquefied natural
gas) to or from Iran; provide to Iran support, investment (including through
joint ventures), goods, services (including financial services) and technology
that can be used in connection with Iran’s energy sector, the development of
its petroleum resources, its domestic production of refined petroleum
products and petrochemical products; or engage in activities with Iran’s
energy sector, including NIOC, NITC, and NICO).
7.5. Shipping, shipbuilding and port sectors (See Sections 4.4.1 to 4.4.2)
Are part of the shipping or shipbuilding sectors of Iran; own, operate, control
or insure a vessel used to transport crude oil, petroleum products (including
refined petroleum products), petrochemical products or natural gas
(including liquefied natural gas) to or from Iran; operate a port in Iran,
engage in activities with, or provide financial services and other goods and
services used in connection with, the shipping and shipbuilding sectors of
Iran or a port operator in Iran (including the port operator(s) of Bandar
Abbas 17), including port services, such as bunkering and inspection,
classification, and financing, and the sale, leasing, and provision of vessels
to Iran, including to the Islamic Republic of Iran Shipping Lines (IRISL),
NITC, and South Shipping Line Iran or their affiliates.
7.6. Gold and other precious metals (See Sections 4.5.1 to 4.5.2)
Sell, supply, export or transfer, directly or indirectly, to or from Iran, gold
and other precious metals, or conduct or facilitate a financial transaction or
16 Non-U.S., non-Iranian financial institutions engaging in transactions with Iranian financial
institutions (including the Central Bank of Iran) not appearing on the SDN List will not be
exposed to sanctions as a result of those Iranian financial institutions engaging in transactions or
banking relationships involving Iranian individuals and entities, including financial institutions,
on the SDN List, provided that the non-U.S., non-Iranian financial institution does not conduct
or facilitate, and is not otherwise involved in, those specific transactions or banking relationships
with the Iranian individuals and entities, including financial institutions, on the SDN List.
17 The effects described in Section 7.5 with respect to the port operator(s) of Bandar Abbas are
based on the port operator(s) of Bandar Abbas no longer being controlled by a person on the
SDN List.
48/104
__________________
provide services for the foregoing including security, insurance and
transportation.
7.7. Software and metals (See Sections 4.6.1 to 4.6.2)
Sell, supply, or transfer, directly or indirectly, graphite, raw or semi-finished
metals such as aluminum and steel, coal, and software for integrating
industrial processes, to or from Iran in connection with activities consistent
with this JCPOA, including trade with individuals and entities set forth in
Attachment 3 to this Annex, and the sale, supply, or transfer of such
materials to the energy, petrochemical, shipping and shipbuilding sectors of
Iran, and Iranian ports, or conduct or facilitate a financial transaction or
provide services for the foregoing, including insurance and transportation.
7.8. Automotive sector (See Sections 4.7.1 to 4.7.2)
Conduct or facilitate financial or other transactions for the sale, supply or
transfer to Iran of goods and services used in connection with the automotive
sector of Iran.
7.9. Designations and other sanctions listings (See Section 4.8.1)
The removal of designations and/or sanctions as described in Section 4.8.1,
ceasing the application of secondary sanctions for transactions with
individuals and entities set out in Attachment 3 to this Annex; and unblocking
of property and interests in property within U.S. jurisdiction for individuals
and entities set out in Attachment 3 to this Annex.
49/104
ATTACHMENT 1 - PART I
LIST OF PERSONS, ENTITIES AND BODIES SET OUT IN ANNEX II TO
COUNCIL DECISION 2010/413/CFSP AND ANNEX IX TO COUNCIL
REGULATION (EU) NO 267/2012
ACENA SHIPPING COMPANY LIMITED
ADVANCE NOVEL
AGHAJARI OIL & GAS PRODUCTION COMPANY
AGHAZADEH, Reza
AHMADIAN, Mohammad
AKHAVAN-FARD, Massoud
ALPHA EFFORT LTD
ALPHA KARA NAVIGATION LIMITED
ALPHA NARI NAVIGATION LIMITED
ARIAN BANK
ARVANDAN OIL & GAS COMPANY
ASHTEAD SHIPPING COMPANY LTD
ASPASIS MARINE CORPORATION
ASSA CORPORATION
ASSA CORPORATION LTD
ATLANTIC INTERMODAL
AVRASYA CONTAINER SHIPPING LINES
AZARAB INDUSTRIES
AZORES SHIPPING COMPANY ALIAS AZORES SHIPPING FZE LLC
BANCO INTERNACIONAL DE DESARROLLO CA
BANK KARGOSHAE
BANK MELLAT
BANK MELLI IRAN INVESTMENT COMPANY
BANK MELLI IRAN ZAO
BANK MELLI PRINTING AND PUBLISHING COMPANY
BANK MELLI,
BANK OF INDUSTRY AND MINE
BANK REFAH KARGARAN
BANK TEJARAT
BATENI, Naser
BEST PRECISE LTD
BETA KARA NAVIGATION LTD
BIIS MARITIME LIMITED
BIS MARITIME LIMITED
BONAB RESEARCH CENTER
BRAIT HOLDING SA
BRIGHT JYOTI SHIPPING
BRIGHT SHIP FZC
BUSHEHR SHIPPING COMPANY LIMITED
BYFLEET SHIPPING COMPANY LTD
CEMENT INVESTMENT AND DEVELOPMENT COMPANY
CENTRAL BANK OF IRAN
CHAPLET SHIPPING LIMITED
COBHAM SHIPPING COMPANY LTD
50/104
CONCEPT GIANT LTD
COOPERATIVE DEVELOPMENT BANK
CRYSTAL SHIPPING FZE
DAJMAR, Mohammad Hossein
DAMALIS MARINE CORPORATION
DARYA CAPITAL ADMINISTRATION GMBH
DARYA DELALAN SEFID KHAZAR SHIPPING COMPANY
DELTA KARA NAVIGATION LTD
DELTA NARI NAVIGATION LTD
DIAMOND SHIPPING SERVICES
DORKING SHIPPING COMPANY LTD
EAST OIL & GAS PRODUCTION COMPANY
EDBI EXCHANGE COMPANY
EDBI STOCK BROKERAGE COMPANY
EFFINGHAM SHIPPING COMPANY LTD
EIGHTH OCEAN ADMINISTRATION GMBH
EIGHTH OCEAN GMBH & CO. KG
ELBRUS LTD
ELCHO HOLDING LTD
ELEGANT TARGET DEVELOPMENT LIMITED
ELEVENTH OCEAN ADMINISTRATION GMBH
ELEVENTH OCEAN GMBH & CO. KG
EMKA COMPANY
EPSILON NARI NAVIGATION LTD
E-SAIL A.K.A.E-SAIL SHIPPING COMPANY
ETA NARI NAVIGATION LTD
ETERNAL EXPERT LTD.
EUROPÄISCH-IRANISCHE HANDELSBANK
EXPORT DEVELOPMENT BANK OF IRAN
FAIRWAY SHIPPING
FAQIHIAN, Dr Hoseyn
FARNHAM SHIPPING COMPANY LTD
FASIRUS MARINE CORPORATION
FATSA
FIFTEENTH OCEAN ADMINISTRATION GMBH
FIFTEENTH OCEAN GMBH & CO. KG
FIFTH OCEAN ADMINISTRATION GMBH
FIFTH OCEAN GMBH & CO. KG
FIRST ISLAMIC INVESTMENT BANK
FIRST OCEAN ADMINISTRATION GMBH
FIRST OCEAN GMBH & CO. KG
FIRST PERSIAN EQUITY FUND
FOURTEENTH OCEAN ADMINISTRATION GMBH
FOURTEENTH OCEAN GMBH & CO. KG
FOURTH OCEAN ADMINISTRATION GMBH
FOURTH OCEAN GMBH & CO. KG
FUTURE BANK BSC
GACHSARAN OIL & GAS COMPANY
GALLIOT MARITIME INCORPORATION
GAMMA KARA NAVIGATION LTD
51/104
GIANT KING LIMITED
GOLDEN CHARTER DEVELOPMENT LTD.
GOLDEN SUMMIT INVESTMENTS LTD.
GOLDEN WAGON DEVELOPMENT LTD.
GOLPARVAR, Gholam Hossein
GOMSHALL SHIPPING COMPANY LTD
GOOD LUCK SHIPPING COMPANY LLC
GRAND TRINITY LTD.
GREAT EQUITY INVESTMENTS LTD.
GREAT METHOD LTD
GREAT PROSPECT INTERNATIONAL LTD.
HAFIZ DARYA SHIPPING LINES
HANSEATIC TRADE TRUST & SHIPPING GMBH
HARVEST SUPREME LTD.
HARZARU SHIPPING
HELIOTROPE SHIPPING LIMITED
HELIX SHIPPING LIMITED
HK INTERTRADE COMPANY LTD
HONG TU LOGISTICS PRIVATE LIMITED
HORSHAM SHIPPING COMPANY LTD
IFOLD SHIPPING COMPANY LIMITED
INDUS MARITIME INCORPORATION
INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION
INSIGHT WORLD LTD
INTERNATIONAL SAFE OIL
IOTA NARI NAVIGATION LIMITED
IRAN ALUMINIUM COMPANY
IRAN FUEL CONSERVATION ORGANIZATION
IRAN INSURANCE COMPANY
IRAN LIQUEFIED NATURAL GAS CO.
IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION CO
IRANIAN OIL COMPANY LIMITED
IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANY
(IOPTC)
IRANIAN OIL TERMINALS COMPANY
IRANO MISR SHIPPING COMPANY
IRINVESTSHIP LTD
IRISL (MALTA) LTD
IRISL EUROPE GMBH
IRISL MARINE SERVICES AND ENGINEERING COMPANY
IRISL MARITIME TRAINING INSTITUTE
IRITAL SHIPPING SRL
ISI MARITIME LIMITED
ISIM AMIN LIMITED
ISIM ATR LIMITED
ISIM OLIVE LIMITED
ISIM SAT LIMITED
ISIM SEA CHARIOT LTD
ISIM SEA CRESCENT LTD
ISIM SININ LIMITED
52/104
ISIM TAJ MAHAL LTD
ISIM TOUR COMPANY LIMITED
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
JACKMAN SHIPPING COMPANY
KALA NAFT
KALAN KISH SHIPPING COMPANY LTD
KAPPA NARI NAVIGATION LTD
KARA SHIPPING AND CHARTERING GMBH
KAROON OIL & GAS PRODUCTION COMPANY
KAVERI MARITIME INCORPORATION
KAVERI SHIPPING LLC
KEY CHARTER DEVELOPMENT LTD.
KHALILIPOUR, Said Esmail
KHANCHI, Ali Reza
KHAZAR EXPL & PROD CO
KHAZAR SHIPPING LINES
KHEIBAR COMPANY
KING PROSPER INVESTMENTS LTD.
KINGDOM NEW LTD
KINGSWOOD SHIPPING COMPANY LIMITED
KISH SHIPPING LINE MANNING COMPANY
LAMBDA NARI NAVIGATION LIMITED
LANCING SHIPPING COMPANY LIMITED
LOGISTIC SMART LTD
LOWESWATER LTD
MACHINE SAZI ARAK
MAGNA CARTA LIMITED
MALSHIP SHIPPING AGENCY
MARBLE SHIPPING LIMITED
MAROUN OIL & GAS COMPANY
MASJED-SOLEYMAN OIL & GAS COMPANY
MASTER SUPREME INTERNATIONAL LTD.
MAZANDARAN CEMENT COMPANY
MEHR CAYMAN LTD.
MELLAT BANK SB CJSC
MELLI AGROCHEMICAL COMPANY PJS
MELLI BANK PLC
MELLI INVESTMENT HOLDING INTERNATIONAL
MELODIOUS MARITIME INCORPORATION
METRO SUPREME INTERNATIONAL LTD.
MIDHURST SHIPPING COMPANY LIMITED (MALTA)
MILL DENE LTD
MINISTRY OF ENERGY
MINISTRY OF PETROLEUM
MODALITY LTD
MODERN ELEGANT DEVELOPMENT LTD.
MOUNT EVEREST MARITIME INCORPORATION
NAFTIRAN INTERTRADE COMPANY
NAFTIRAN INTERTRADE COMPANY SRL
NAMJOO, Majid
53/104
NARI SHIPPING AND CHARTERING GMBH & CO. KG
NARMADA SHIPPING
NATIONAL IRANIAN DRILLING COMPANY
NATIONAL IRANIAN GAS COMPANY
NATIONAL IRANIAN OIL COMPANY
NATIONAL IRANIAN OIL COMPANY NEDERLAND (A.K.A.: NIOC
NETHERLANDS REPRESENTATION OFFICE)
NATIONAL IRANIAN OIL COMPANY PTE LTD
NATIONAL IRANIAN OIL COMPANY, INTERNATIONAL AFFAIRS LIMITED
NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY
(NIOEC)
NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY (NIOPDC)
NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY
NATIONAL IRANIAN TANKER COMPANY
NEUMAN LTD
NEW DESIRE LTD
NEW SYNERGY
NEWHAVEN SHIPPING COMPANY LIMITED
NINTH OCEAN ADMINISTRATION GMBH
NINTH OCEAN GMBH & CO. KG
NOOR AFZA GOSTAR
NORTH DRILLING COMPANY
NUCLEAR FUEL PRODUCTION AND PROCUREMENT COMPANY
OCEAN CAPITAL ADMINISTRATION GMBH
OCEAN EXPRESS AGENCIES PRIVATE LIMITED
ONERBANK ZAO
OXTED SHIPPING COMPANY LIMITED
PACIFIC SHIPPING
PARS SPECIAL ECONOMIC ENERGY ZONE
PARTNER CENTURY LTD
PEARL ENERGY COMPANY LTD
PEARL ENERGY SERVICES, SA
PERSIA INTERNATIONAL BANK PLC
PETRO SUISSE
PETROIRAN DEVELOPMENT COMPANY LTD
PETROLEUM ENGINEERING & DEVELOPMENT COMPANY
PETROPARS INTERNATIONAL FZE
PETROPARS IRAN COMPANY
PETROPARS LTD.
PETROPARS OILFIELD SERVICES COMPANY
PETROPARS OPERATION & MANAGEMENT COMPANY
PETROPARS RESOURCES ENGINEERING LTD
PETROPARS UK LIMITED
PETWORTH SHIPPING COMPANY LIMITED
POST BANK OF IRAN
POWER PLANTS’ EQUIPMENT MANUFACTURING COMPANY (SAAKHTE
TAJHIZATE NIROOGAHI)
PROSPER METRO INVESTMENTS LTD.
RASTKHAH, Engineer Naser
REIGATE SHIPPING COMPANY LIMITED
54/104
RESEARCH INSTITUTE OF NUCLEAR SCIENCE & TECHNOLOGY
REZVANIANZADEH, Mohammad Reza
RISHI MARITIME INCORPORATION
SACKVILLE HOLDINGS LTD
SAFIRAN PAYAM DARYA SHIPPING COMPANY
SALEHI, Ali Akbar
SANFORD GROUP
SANTEXLINES
SECOND OCEAN ADMINISTRATION GMBH
SECOND OCEAN GMBH & CO. KG
SEIBOW LOGISTICS LIMITED
SEVENTH OCEAN ADMINISTRATION GMBH
SEVENTH OCEAN GMBH & CO. KG
SHALLON LTD
SHEMAL CEMENT COMPANY
SHINE STAR LIMITED
SHIPPING COMPUTER SERVICES COMPANY
SILVER UNIVERSE INTERNATIONAL LTD.
SINA BANK
SINO ACCESS HOLDINGS
SINOSE MARITIME
SISCO SHIPPING COMPANY LTD
SIXTEENTH OCEAN ADMINISTRATION GMBH
SIXTEENTH OCEAN GMBH & CO. KG
SIXTH OCEAN ADMINISTRATION GMBH
SIXTH OCEAN GMBH & CO. KG
SMART DAY HOLDINGS LTD
SOLTANI, Behzad
SORINET COMMERCIAL TRUST (SCT)
SOROUSH SARAMIN ASATIR
SOUTH WAY SHIPPING AGENCY CO. LTD
SOUTH ZAGROS OIL & GAS PRODUCTION COMPANY
SPARKLE BRILLIANT DEVELOPMENT LIMITED
SPRINGTHORPE LIMITED
STATIRA MARITIME INCORPORATION
SUREH (NUCLEAR REACTORS FUEL COMPANY)
SYSTEM WISE LTD
TAMALARIS CONSOLIDATED LTD
TENTH OCEAN ADMINISTRATION GMBH
TENTH OCEAN GMBH & CO. KG
TEU FEEDER LIMITED
THETA NARI NAVIGATION
THIRD OCEAN ADMINISTRATION GMBH
THIRD OCEAN GMBH & CO. KG
THIRTEENTH OCEAN ADMINISTRATION GMBH
THIRTEENTH OCEAN GMBH & CO. KG
TOP GLACIER COMPANY LIMITED
TOP PRESTIGE TRADING LIMITED
TRADE CAPITAL BANK
TRADE TREASURE
55/104
TRUE HONOUR HOLDINGS LTD
TULIP SHIPPING INC
TWELFTH OCEAN ADMINISTRATION GMBH
TWELFTH OCEAN GMBH & CO. KG
UNIVERSAL TRANSPORTATION LIMITATION UTL
VALFAJR 8TH SHIPPING LINE
WEST OIL & GAS PRODUCTION COMPANY
WESTERN SURGE SHIPPING COMPANY LIMITED
WISE LING SHIPPING COMPANY LIMITED
ZANJANI, Babak
ZETA NERI NAVIGATION
56/104
ATTACHMENT 1 - PART II
LIST OF PERSONS, ENTITIES AND BODIES SET OUT IN ANNEX I TO
COUNCIL DECISION 2010/413/CFSP AND ANNEX VIII TO COUNCIL
REGULATION (EU) NO 267/2012
AGHA-JANI, Dawood
ALAI, Amir Moayyed
ASGARPOUR, Behman
ASHIANI, Mohammad Fedai
ASHTIANI, Abbas Rezaee
ATOMIC ENERGY ORGANISATION OF IRAN (AEOI)
BAKHTIAR, Haleh
BEHZAD, Morteza
ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE
(NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)
FIRST EAST EXPORT BANK, P.L.C.:
HOSSEINI, Seyyed Hussein
IRANO HIND SHIPPING COMPANY
IRISL BENELUX NV
JABBER IBN HAYAN
KARAJ NUCLEAR RESEARCH CENTRE
KAVOSHYAR COMPANY
LEILABADI, Ali Hajinia
MESBAH ENERGY COMPANY
MODERN INDUSTRIES TECHNIQUE COMPANY
MOHAJERANI, Hamid-Reza
MOHAMMADI, Jafar
MONAJEMI, Ehsan
NOBARI, Houshang
NOVIN ENERGY COMPANY
NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE
PARS TRASH COMPANY
PISHGAM (PIONEER) ENERGY INDUSTRIES
QANNADI, Mohammad
RAHIMI, Amir
RAHIQI, Javad
RASHIDI, Abbas
SABET, M. Javad Karimi
SAFDARI, Seyed Jaber
SOLEYMANI, Ghasem
SOUTH SHIPPING LINE IRAN (SSL)
TAMAS COMPANY
57/104
ATTACHMENT 2 - PART I
LIST OF PERSONS, ENTITIES AND BODIES SET OUT IN ANNEX II TO
COUNCIL DECISION 2010/413/CFSP AND ANNEX IX TO COUNCIL
REGULATION (EU) NO 267/2012
AEROSPACE INDUSTRIES ORGANISATION, AIO
AL YASIN, Javad
ALUMINAT
ANSAR BANK
ARAN MODERN DEVICES
ARAS FARAYANDE
ARFA PAINT COMPANY
ARFEH COMPANY
ARIA NIKAN,
ARMED FORCES GEOGRAPHICAL ORGANISATION
ASHTIAN TABLO
BABAEI, Davoud
BALS ALMAN
BANK SADERAT IRAN
BANK SADERAT PLC
BARGH AZARAKSH
BEHNAM SAHRIYARI TRADING COMPANY
BONYAD TAAVON SEPAH
BORBORUDI, Sayed Shamsuddin
DANESHJOO, Kamran
DARVISH-VAND, IRGC Brigadier-General Javad
ELECTRONIC COMPONENTS INDUSTRIES
ESNICO (EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES
CORPORATION)
ETEMAD AMIN INVEST CO MOBIN
EYVAZ TECHNIC
FADAVI, Rear Admiral Ali
FAJR AVIATION COMPOSITE INDUSTRIES
FARAHI, IRGC Brigadier-General Seyyed Mahdi
FARASEPEHR ENGINEERING COMPANY
FATAH, Parviz
GHANI SAZI URANIUM COMPANY
HAERI, Engineer Mojtaba
HIRBOD CO
HOSEYNITASH, IRGC Brigadier-General Ali
HOSSEINI NEJAD TRADING CO.
INSTITUTE OF APPLIED PHYSICS
IRAN AIRCRAFT INDUSTRIES
IRAN AIRCRAFT MANUFACTURING COMPANY
IRAN CENTRIFUGE TECHNOLOGY COMPANY
IRAN COMMUNICATIONS INDUSTRIES
IRAN COMPOSITES INSTITUTE
IRAN ELECTRONICS INDUSTRIES
IRAN MARINE INDUSTRIAL COMPANY
58/104

IRAN POOYA
IRAN SAFFRON COMPANY OR IRANSAFFRON CO.
IRANIAN AVIATION INDUSTRIES ORGANIZATION
IRGC AIR FORCE
IRGC QODS FORCE
IRGC-AIR FORCE AL-GHADIR MISSILE COMMAND
ISFAHAN OPTICS
ISLAMIC REVOLUTIONARY GUARD CORPS
JAFARI, Milad
JAVEDAN MEHR TOOS
JELVESAZAN COMPANY
KARANIR
KARIMIAN, Ali
KHALA AFARIN PARS
KHANSARI, Majid
MAAA SYNERGY
MACPAR MAKINA SAN VE TIC
MAHMUDZADEH, Ebrahim
MARINE INDUSTRIES
MAROU SANAT
MATSA (MOHANDESI TOSEH SOKHT ATOMI COMPANY)
MECHANIC INDUSTRIES GROUP
MEHR BANK
MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS
MOBIN SANJESH
MODERN TECHNOLOGIES FZC
MOHAMMADI, Mohammad
MOHAMMADLU, Brigadier-General Beik
MOVASAGHNIA, Mohammad Reza
MULTIMAT LC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
NACCACHE, Anis
NADERI, Brigadier-General Mohammad
NAJJAR, IRGC Brigadier-General Mostafa Mohammad
NAQDI, BrigGen Mohammad Reza
NASERI, Mohammad Sadegh
NASERIN VAHID
NEDA INDUSTRIAL GROUP
NEKA NOVIN
NOAVARAN POOYAMOJ
NOURI, Ali Ashraf
OIL INDUSTRY PENSION FUND INVESTMENT COMPANY
ORGANISATION OF DEFENSIVE INNOVATION AND RESEARCH
PAKPUR, BrigGen Mohammad
PARCHIN CHEMICAL INDUSTRIES
PARTO SANAT CO
PASSIVE DEFENSE ORGANIZATION
PAYA PARTO
QASEMI, Rostam (a.k.a. Rostam GHASEMI)
RAAD IRAN
RAKA
59/104
RESEARCH CENTRE FOR EXPLOSION AND IMPACT
ROSMACHIN
SAIDI, Hojatoleslam Ali
SALAMI, BrigGen Hossein
SAMAN NASB ZAYENDEH ROOD; SAMAN NASBZAINDE ROOD
SAMAN TOSE’E ASIA
SAMEN INDUSTRIES
SCHILLER NOVIN
SEPANIR OIL AND GAS ENERGY ENGINEERING COMPANY
SHAFI’I RUDSARI, Rear Admiral Mohammad
SHAHID AHMAD KAZEMI INDUSTRIAL GROUP
SHAHID BEHESHTI UNIVERSITY
SHAKHESE BEHBUD SANAT
SHAMS, Abolghassem Mozaffari
SHAMSHIRI, IRGC Brigadier-General Ali
SHARIF UNIVERSITY OF TECHNOLOGY
SHETAB G.
SHETAB GAMAN
SHETAB TRADING
SHIRAZ ELECTRONICS INDUSTRIES
SIMATEC DEVELOPMENT COMPANY
SOLAT SANA, Abdollah
SOLTANI, Hamid
STATE PURCHASING ORGANISATION
STEP STANDART TEKNIK PARCA SAN VE TIC A.S.
SUN MIDDLE EAST FZ COMPANY
SURENA (A.K.A. SAKHD VA RAH-AN- DA-ZI)
TABA (IRAN CUTTING TOOLS MANUFACTURING COMPANY - TABA
TOWLID ABZAR BORESHI IRAN)
TAGHTIRAN
TAJHIZ SANAT SHAYAN
TECHNOLOGY COOPERATION OFFICE OF THE IRANIAN PRESIDENT’S
OFFICE
TEST TAFSIR
TIDEWATER
TOSSE SILOOHA
TURBINE ENGINEERING MANUFACTURING
VAHIDI, IRGC Brigadier-General Ahmad
WEST SUN TRADE GMBH
Y.A.S. CO. LTD
YARSANAT
YASA PART
ZADEH, Amir Ali Haji
60/104
ATTACHMENT 2 - PART II
LIST OF PERSONS, ENTITIES AND BODIES SET OUT IN ANNEX I TO
COUNCIL DECISION 2010/413/CFSP AND ANNEXES VIII TO COUNCIL
REGULATION (EU) NO 267/2012
7TH OF TIR.
ABBASI-DAVANI, Fereidoun
ABZAR BORESH KAVEH CO.
AGHAJANI, Azim
AHMADIAN, Ali Akbar
AMIN INDUSTRIAL COMPLEX
AMMUNITION AND METALLURGY INDUSTRIES GROUP
ARMAMENT INDUSTRIES GROUP
BAHMANYAR, Bahmanyar Morteza
BANK SEPAH
BANK SEPAH INTERNATIONAL
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
BEHINEH TRADING CO.
CRUISE MISSILE INDUSTRY GROUP
DASTJERDI, Ahmad Vahid
DEFENCE INDUSTRIES ORGANISATION (DIO)
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER
DERAKHSHANDEH, Ahmad
DOOSTAN INTERNATIONAL COMPANY
ELECTRO SANAM COMPANY
ESLAMI, Mohammad
ESMAELI, Reza-Gholi
ETTEHAD TECHNICAL GROUP
FAJR INDUSTRIAL GROUP
FAKHRIZADEH-MAHABADI, Mohsen
FARASAKHT INDUSTRIES
FARAYAND TECHNIQUE
FATER (OR FAATER) INSTITUTE
GHARAGAHE SAZANDEGI GHAEM
GHORB KARBALA
GHORB NOOH
HARA COMPANY
HEJAZI, Mohammad
HOJATI, Mohsen
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY
JOZA INDUSTRIAL CO.
KALA-ELECTRIC
KAVEH CUTTING TOOLS COMPANY
KETABACHI, Mehrdada Akhlaghi
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS
KHORASAN METALLURGY INDUSTRIES
M. BABAIE INDUSTRIES
MAKIN
61/104
MALEK ASHTAR UNIVERSITY
MALEKI, Naser
MINISTRY OF DEFENSE LOGISTICS EXPORT
MIZAN MACHINERY MANUFACTURING A.K.A.: 3MG
NAQDI, Mohammad Reza
NEJAD NOURI, Mohammad Mehdi
NIRU BATTERY MANUFACTURING COMPANY
OMRAN SAHEL
ORIENTAL OIL KISH
PARCHIN CHEMICAL INDUSTRIES
PARS AVIATION SERVICES COMPANY
PEJMAN INDUSTRIAL SERVICES CORPORATION
QODS AERONAUTICS INDUSTRIES
RAH SAHEL
RAHAB ENGINEERING INSTITUTE
REZAIE, Morteza
SABALAN COMPANY
SAD IMPORT EXPORT COMPANY
SAFARI, Morteza
SAFAVI, Yahya Rahim
SAFETY EQUIPMENT PROCUREMENT (SEP)
SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY
SAHEL CONSULTANT ENGINEERS
SALIMI, Hosein
SANAM INDUSTRIAL GROUP
SEPANIR
SEPASAD ENGINEERING COMPANY
SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
SHAHID KARRAZI INDUSTRIES
SHAHID SATARRI INDUSTRIES
SHAHID SAYYADE SHIRAZI INDUSTRIES
SHO’A’ AVIATION.
SOLEIMANI, Qasem
SPECIAL INDUSTRIES GROUP
TABATABAEI, Ali Akbar
TIZ PARS
YA MAHDI INDUSTRIES GROUP
YAS AIR
YAZD METALLURGY INDUSTRIES
ZAHEDI, Mohammad Reza
ZOLQADR, General
62/104
ATTACHMENT 3
IRANIAN FINANCIAL INSTITUTIONS AND INDIVIDUAL AND ENTITIES
IDENTIFIED AS GOVERNMENT OF IRAN (GOI) ON THE SDN LIST;
DESIGNATED ENTITIES AND INDIVIDUALS ON THE SDN LIST AND
ENTITIES AND INDIVIDUALS LISTED ON THE FSE LIST; INDIVIDUALS
AND ENTITIES SANCTIONED UNDER ISA; BLOCKED PROPERTY OF THE
FOREGOING
AA ENERGY FZCO*
ABAN AIR
ADVANCE NOVEL LIMITED
AFZALI, Ali
AGHA-JANI, Dawood
AL AQILI GROUP LLC
AL AQILI, Mohamed Saeed
AL FIDA INTERNATIONAL GENERAL TRADING
AL HILAL EXCHANGE
ALPHA EFFORT LIMITED
AMERI, Teymour
AMIN INVESTMENT BANK*
ANTARES SHIPPING COMPANY NV
ARASH SHIPPING ENTERPRISES LIMITED*
ARIAN BANK
ARTA SHIPPING ENTERPRISES LIMITED*
ASAN SHIPPING ENTERPRISE LIMITED*
ASCOTEC HOLDING GMBH*
ASCOTEC JAPAN K.K.*
ASCOTEC MINERAL & MACHINERY GMBH*
ASCOTEC SCIENCE & TECHNOLOGY GMBH*
ASCOTEC STEEL TRADING GMBH*
ASHTEAD SHIPPING COMPANY LIMITED
ASIA BANK
ASIA ENERGY GENERAL TRADING (LLC)*
ASIA MARINE NETWORK PTE. LTD.
ASSA CO. LTD.
ASSA CORP.
ATLANTIC INTERMODAL
ATOMIC ENERGY ORGANIZATION OF IRAN
AZORES SHIPPING COMPANY LL FZE
BAHADORI, Masoud*
BANCO INTERNACIONAL DE DESARROLLO, C.A.
BANDAR IMAM PETROCHEMICAL COMPANY*
BANK KARGOSHAEE
BANK KESHAVARZI IRAN*
* Denotes Iranian financial institutions and individuals and entities identified as GOI by the Office
of Foreign Assets Control (OFAC). U.S. persons and foreign entities owned or controlled by a
U.S. person will continue to be prohibited from transactions with these individuals and entities,
pursuant to the Iranian Transactions and Sanctions Regulations.
63/104
BANK MARKAZI JOMHOURI ISLAMI IRAN*
BANK MASKAN*
BANK MELLAT*
BANK MELLI IRAN INVESTMENT COMPANY
BANK MELLI IRAN*
BANK MELLI PRINTING AND PUBLISHING CO.
BANK OF INDUSTRY AND MINE (OF IRAN)*
BANK REFAH KARGARAN*
BANK SEPAH INTERNATIONAL PLC
BANK SEPAH*
BANK TEJARAT*
BANK TORGOVOY KAPITAL ZAO*
BANK-E SHAHR*
BATENI, Naser
BAZARGAN, Farzad*
BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.*
BEHZAD, Morteza Ahmadali
BELFAST GENERAL TRADING LLC
BEST PRECISE LIMITED
BIIS MARITIME LIMITED
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED*
BLUE TANKER SHIPPING SA*
BMIIC INTERNATIONAL GENERAL TRADING LTD
BOU ALI SINA PETROCHEMICAL COMPANY*
BREYELLER STAHL TECHNOLOGY GMBH & CO. KG*
BUSHEHR SHIPPING COMPANY LIMITED
BYFLEET SHIPPING COMPANY LIMITED
CAMBIS, Dimitris*
CASPIAN MARITIME LIMITED*
CAUCASUS ENERGY
CEMENT INVESTMENT AND DEVELOPMENT COMPANY
CENTRAL INSURANCE OF IRAN
CISCO SHIPPING COMPANY CO. LTD.
COBHAM SHIPPING COMPANY LIMITED
COMMERCIAL PARS OIL CO.*
CONCEPT GIANT LIMITED
CREDIT INSTITUTION FOR DEVELOPMENT*
CRYSTAL SHIPPING FZE
CYLINDER SYSTEM L.T.D.*
DAJMAR, Mohhammad Hossein
DANESH SHIPPING COMPANY LIMITED*
DARYA CAPITAL ADMINISTRATION GMBH
DAVAR SHIPPING CO LTD*
DENA TANKERS FZE*
DERAKHSHANDEH, AHMAD
DETTIN SPA
DEY BANK*
DFS WORLDWIDE
DIVANDARI, Ali
DORKING SHIPPING COMPANY LIMITED
64/104
EDBI EXCHANGE COMPANY
EDBI STOCK BROKERAGE COMPANY
EFFINGHAM SHIPPING COMPANY LIMITED
EGHTESAD NOVIN BANK*
EIGHTH OCEAN ADMINISTRATION GMBH
EIGHTH OCEAN GMBH & CO. KG
ELEVENTH OCEAN ADMINISTRATION GMBH
ELEVENTH OCEAN GMBH & CO. KG
ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTER
ESLAMI, Mansour
EUROPAISCH-IRANISCHE HANDELSBANK AG*
EUROPEAN OIL TRADERS
EVEREX
EXECUTION OF IMAM KHOMEINI’S ORDER*
EXPORT DEVELOPMENT BANK OF IRAN*
EZATI, Ali
FAIRWAY SHIPPING LTD
FAL OIL COMPANY LIMITED
FARNHAM SHIPPING COMPANY LIMITED
FARSOUDEH, Houshang
FAYLACA PETROLEUM
FERLAND COMPANY LIMITED
FIFTEENTH OCEAN GMBH & CO. KG
FIFTH OCEAN ADMINISTRATION GMBH
FIFTH OCEAN GMBH & CO. KG
FIRST EAST EXPORT BANK, P.L.C.
FIRST ISLAMIC INVESTMENT BANK LTD.
FIRST OCEAN ADMINISTRATION GMBH
FIRST OCEAN GMBH & CO. KG
FIRST PERSIA EQUITY FUND
FOURTEENTH OCEAN GMBH & CO. KG
FOURTH OCEAN ADMINISTRATION GMBH
FOURTH OCEAN GMBH & CO. KG
FUTURE BANK B.S.C.*
GALLIOT MARITIME INC
GARBIN NAVIGATION LTD*
GEORGIAN BUSINESS DEVELOPMENT
GHADIR INVESTMENT COMPANY*
GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY*
GHALEBANI, Ahmad*
GHARZOLHASANEH RESALAT BANK*
GHAVAMIN BANK*
GHEZEL AYAGH, Alireza
GOLDEN RESOURCES TRADING COMPANY L.L.C.*
GOLDENTEX FZE
GOLPARVAR, Gholamhossein
GOMSHALL SHIPPING COMPANY LIMITED
GOOD LUCK SHIPPING L.L.C.
GRACE BAY SHIPPING INC*
GREAT BUSINESS DEALS
65/104
GREAT METHOD LIMITED
HADI SHIPPING COMPANY LIMITED*
HAFIZ DARYA SHIPPING CO
HARAZ SHIPPING COMPANY LIMITED*
HATEF SHIPPING COMPANY LIMITED*
HEKMAT IRANIAN BANK*
HERCULES INTERNATIONAL SHIP*
HERMIS SHIPPING SA*
HIRMAND SHIPPING COMPANY LIMITED*
HODA SHIPPING COMPANY LIMITED*
HOMA SHIPPING COMPANY LIMITED*
HONAR SHIPPING COMPANY LIMITED*
HONG KONG INTERTRADE COMPANY*
HORMOZ OIL REFINING COMPANY*
HORSHAM SHIPPING COMPANY LIMITED
HOSSEINPOUR, Houshang
HTTS HANSEATIC TRADE TRUST AND SHIPPING, GMBH
IDEAL SUCCESS INVESTMENTS LIMITED
IFIC HOLDING AG*
IHAG TRADING GMBH*
IMPIRE SHIPPING COMPANY*
INDUS MARITIME INC
INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF
IRAN*
INTERNATIONAL SAFE OIL
INTRA CHEM TRADING GMBH*
IRAN & SHARGH COMPANY*
IRAN & SHARGH LEASING COMPANY*
IRAN AIR
IRAN FOREIGN INVESTMENT COMPANY*
IRAN INSURANCE COMPANY*
IRAN O HIND SHIPPING COMPANY
IRAN O MISR SHIPPING COMPANY
IRAN PETROCHEMICAL COMMERCIAL COMPANY*
IRAN ZAMIN BANK*
IRANAIR TOURS
IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND
RENOVATION ORGANIZATION*
IRANIAN OIL COMPANY (U.K.) LIMITED*
IRANIAN-VENEZUELAN BI-NATIONAL BANK / JOINT IRAN-VENEZUELA
BANK*
IRASCO S.R.L.*
IRINVESTSHIP LTD.
IRISL (MALTA) LIMITED
IRISL (UK) LTD.
IRISL CHINA SHIPPING CO., LTD.
IRISL EUROPE GMBH
IRISL MARINE SERVICES & ENGINEERING COMPANY
IRISL MULTIMODAL TRANSPORT CO.
IRITAL SHIPPING SRL COMPANY
66/104
ISI MARITIME LIMITED
ISIM AMIN LIMITED
ISIM ATR LIMITED
ISIM OLIVE LIMITED
ISIM SAT LIMITED
ISIM SEA CHARIOT LIMITED
ISIM SEA CRESCENT LIMITED
ISIM SININ LIMITED
ISIM TAJ MAHAL LIMITED
ISIM TOUR LIMITED
ISLAMIC REGIONAL COOPERATION BANK*
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
JABBER IBN HAYAN
JAM PETROCHEMICAL COMPANY
JASHNSAZ, Seifollah*
JUPITER SEAWAYS SHIPPING*
KADDOURI, Abdelhak
KAFOLATBANK*
KALA LIMITED*
KALA PENSION TRUST LIMITED*
KARAFARIN BANK*
KASB INTERNATIONAL LLC*
KAVERI MARITIME INC
KAVOSHYAR COMPANY
KERMAN SHIPPING CO LTD
KHALILI, Jamshid
KHAVARMIANEH BANK*
KHAZAR SEA SHIPPING LINES
KISH INTERNATIONAL BANK*
KISH PROTECTION & INDEMNITY
KONING MARINE CORP*
KONT INVESTMENT BANK
KONT KOSMETIK
KSN FOUNDATION
KUO OIL PTE. LTD
LANCELIN SHIPPING COMPANY LIMITED
LEADING MARITIME PTE. LTD.
LEILABADI, Ali Hajinia
LISSOME MARINE SERVICES LLC
LOGISTIC SMART LIMITED
LOWESWATER LIMITED
MACHINE SAZI ARAK CO. LTD.*
MAHAB GHODSS CONSULTING ENGINEERING COMPANY*
MAHDAVI, Ali
MALSHIP SHIPPING AGENCY LTD.
MARANER HOLDINGS LIMITED
MARBLE SHIPPING LIMITED
MARJAN PETROCHEMICAL COMPANY*
MAZANDARAN CEMENT COMPANY
MAZANDARAN TEXTILE COMPANY
67/104
MCS ENGINEERING*
MCS INTERNATIONAL GMBH*
MEHR CAYMAN LTD.
MEHR IRAN CREDIT UNION BANK*
MEHRAN SHIPPING COMPANY LIMITED*
MELLAT BANK SB CJSC
MELLAT INSURANCE COMPANY*
MELLI AGROCHEMICAL COMPANY, P.J.S.
MELLI BANK PLC
MELLI INVESTMENT HOLDING INTERNATIONAL
MELODIOUS MARITIME INC
MERSAD SHIPPING COMPANY LIMITED*
MESBAH ENERGY COMPANY
METAL & MINERAL TRADE S.A.R.L.*
MID OIL ASIA PTE LTD
MILL DENE LIMITED
MINAB SHIPPING COMPANY LIMITED*
MINES AND METALS ENGINEERING GMBH*
MIR BUSINESS BANK ZAO
MOALLEM INSURANCE COMPANY
MOBIN PETROCHEMICAL COMPANY*
MODABER*
MODALITY LIMITED
MOGHADDAMI FARD, Mohammad
MOHADDES, Seyed Mahmoud*
MOINIE, Mohammad*
MONSOON SHIPPING LTD*
MOUNT EVEREST MARITIME INC
MSP KALA NAFT CO. TEHRAN*
N.I.T.C. REPRESENTATIVE OFFICE*
NABIPOUR, Ghasem
NAFTIRAN INTERTRADE CO. (NICO) LIMITED*
NAFTIRAN INTERTRADE CO. (NICO) SARL*
NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED*
NARI SHIPPING AND CHARTERING GMBH & CO. KG
NASIRBEIK, Anahita
NATIONAL IRANIAN OIL COMPANY PTE LTD*
NATIONAL IRANIAN OIL COMPANY*
NATIONAL IRANIAN TANKER COMPANY LLC*
NATIONAL IRANIAN TANKER COMPANY*
NATIONAL PETROCHEMICAL COMPANY*
NAYEBI, Pourya
NEFERTITI SHIPPING COMPANY
NEUMAN LIMITED
NEW DESIRE LIMITED
NEW YORK GENERAL TRADING
NEW YORK MONEY EXCHANGE
NICO ENGINEERING LIMITED*
NIKOUSOKHAN, Mahmoud*
NIKSIMA FOOD AND BEVERAGE JLT
68/104
NINTH OCEAN ADMINISTRATION GMBH
NINTH OCEAN GMBH & CO. KG
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED*
NIZAMI, Anwar Kamal
NOOR AFZAR GOSTAR COMPANY
NOOR ENERGY (MALAYSIA) LTD.*
NOURI PETROCHEMICAL COMPANY*
NOVIN ENERGY COMPANY
NPC INTERNATIONAL LIMITED*
NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE
NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE
OCEAN CAPITAL ADMINISTRATION GMBH
OIL INDUSTRY INVESTMENT COMPANY*
OMID REY CIVIL & CONSTRUCTION COMPANY*
ONE CLASS PROPERTIES (PTY) LTD.*
ONE VISION INVESTMENTS 5 (PTY) LTD.*
ONERBANK ZAO*
ORCHIDEA GULF TRADING
P.C.C. (SINGAPORE) PRIVATE LIMITED*
PACIFIC SHIPPING DMCEST
PAJAND, Mohammad Hadi
PARDIS INVESTMENT COMPANY*
PARS MCS*
PARS OIL AND GAS COMPANY*
PARS OIL CO.*
PARS PETROCHEMICAL COMPANY*
PARS PETROCHEMICAL SHIPPING COMPANY*
PARS TRASH COMPANY
PARSAEI, Reza*
PARSIAN BANK*
PARTNER CENTURY LIMITED
PARVARESH, Farhad Ali
PASARGAD BANK*
PEARL ENERGY COMPANY LTD.
PEARL ENERGY SERVICES, SA
PERSIA INTERNATIONAL BANK PLC
PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.*
PETRO ENERGY INTERTRADE COMPANY*
PETRO ROYAL FZE*
PETRO SUISSE INTERTRADE COMPANY SA*
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED*
PETROCHEMICAL COMMERCIAL COMPANY FZE*
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL*
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED*
PETROLEOS DE VENEZUELA S.A. (PDVSA)
PETROPARS INTERNATIONAL FZE*
PETROPARS LTD.*
PETROPARS UK LIMITED*
PIONEER ENERGY INDUSTRIES COMPANY
POLAT, Muzaffer
69/104
POLINEX GENERAL TRADING LLC*
POLYNAR COMPANY*
POST BANK OF IRAN*
POURANSARI, Hashem*
PROTON PETROCHEMICALS SHIPPING LIMITED*
PRYVATNE AKTSIONERNE TOVARYSTVO AVIAKOMPANIYA BUKOVYNA
QANNADI, Mohammad
QULANDARY, Azizullah Asadullah
RAHIQI, Javad
RASOOL, Seyed Alaeddin Sadat
REY INVESTMENT COMPANY*
REY NIRU ENGINEERING COMPANY*
REYCO GMBH.*
REZVANIANZADEH, Mohammed Reza
RISHI MARITIME INC
RISHMAK PRODUCTIVE & EXPORTS COMPANY*
ROYAL ARYA CO.*
ROYAL OYSTER GROUP
ROYAL-MED SHIPPING AGENCY LTD
SABET, Javad Karimi
SACKVILLE HOLDINGS LIMITED
SADAF PETROCHEMICAL ASSALUYEH COMPANY*
SAFDARI, Seyed Jaber
SAFIRAN PAYAM DARYA SHIPPING COMPANY
SAMAN BANK*
SAMAN SHIPPING COMPANY LIMITED*
SAMBOUK SHIPPING FZC*
SANDFORD GROUP LIMITED
SANTEX LINES LIMITED
SARKANDI, Ahmad
SARMAYEH BANK*
SARV SHIPPING COMPANY LIMITED*
SECOND OCEAN ADMINISTRATION GMBH
SECOND OCEAN GMBH & CO. KG
SEIBOW LIMITED
SEIBOW LOGISTICS LIMITED
SEIFI, Asadollah
SEPID SHIPPING COMPANY LIMITED*
SEVENTH OCEAN ADMINISTRATION GMBH
SEVENTH OCEAN GMBH & CO. KG
SEYYEDI, Seyed Nasser Mohammad*
SEYYEDI, Seyedeh Hanieh Seyed Nasser Mohammad
SHAHID TONDGOOYAN PETROCHEMICAL COMPANY*
SHALLON LIMITED
SHAZAND PETROCHEMICAL COMPANY*
SHERE SHIPPING COMPANY LIMITED
SHIPPING COMPUTER SERVICES COMPANY
SHOMAL CEMENT COMPANY
SIMA GENERAL TRADING CO FZE*
SIMA SHIPPING COMPANY LIMITED*
70/104
SINA BANK*
SINA SHIPPING COMPANY LIMITED*
SINGA TANKERS PTE. LTD.
SINO ACCESS HOLDINGS LIMITED
SINOSE MARITIME PTE. LTD.
SIQIRIYA MARITIME CORP.
SIXTH OCEAN ADMINISTRATION GMBH
SIXTH OCEAN GMBH & CO. KG
SMART DAY HOLDINGS GROUP LIMITED
SOKOLENKO, Vitaly
SORINET COMMERCIAL TRUST (SCT) BANKERS
SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT COMPANY
SOUTH SHIPPING LINE IRAN
SPEEDY SHIP FZC
SPRINGTHORPE LIMITED
STARRY SHINE INTERNATIONAL LIMITED
SWISS MANAGEMENT SERVICES SARL*
SYNERGY GENERAL TRADING FZE*
SYSTEM WISE LIMITED
TABATABAEI, Seyyed Mohammad Ali Khatibi*
TABRIZ PETROCHEMICAL COMPANY*
TADBIR BROKERAGE COMPANY*
TADBIR CONSTRUCTION DEVELOPMENT COMPANY*
TADBIR ECONOMIC DEVELOPMENT GROUP*
TADBIR ENERGY DEVELOPMENT GROUP CO.*
TADBIR INVESTMENT COMPANY*
TAFAZOLI, Ahmad
TALAI, Mohamad
TAMAS COMPANY
TAT BANK*
TC SHIPPING COMPANY LIMITED*
TENTH OCEAN GMBH & CO. KG
THE EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION
COMPANY
THE NUCLEAR REACTORS FUEL COMPANY
THIRD OCEAN ADMINISTRATION GMBH
THIRD OCEAN GMBH & CO. KG
THIRTEENTH OCEAN GMBH & CO. KG
TONGHAM SHIPPING CO LTD
TOP GLACIER COMPANY LIMITED
TOP PRESTIGE TRADING LIMITED
TOSEE EQTESAD AYANDEHSAZAN COMPANY*
TOSEE TAAVON BANK*
TOURISM BANK*
TRADE TREASURE LIMITED
TRUE HONOUR HOLDINGS LIMITED
TWELFTH OCEAN ADMINISTRATION GMBH
TWELFTH OCEAN GMBH & CO. KG
UPPERCOURT SHIPPING COMPANY LIMITED
VALFAJR 8TH SHIPPING LINE CO SSK
71/104
VOBSTER SHIPPING COMPANY LTD
WEST SUN TRADE GMBH*
WIPPERMANN, Ulrich
WOKING SHIPPING INVESTMENTS LIMITED
YASINI, Seyed Kamal
YAZDI, Bahareh Mirza Hossein
ZADEH, Hassan Jalil
ZANJANI, Babak Morteza
ZARIN RAFSANJAN CEMENT COMPANY*
ZEIDI, Hossein
ZHUHAI ZHENRONG COMPANY
ZIRACCHIAN ZADEH, Mahmoud*
72/104
BLOCKED PROPERTY PROPERTY OF TYPE IMO
NUMBER
EP-CFD IRAN AIR Aircraft
EP-CFE IRAN AIR Aircraft
EP-CFH IRAN AIR Aircraft
EP-CFI IRAN AIR Aircraft
EP-CFJ IRAN AIR Aircraft
EP-CFK IRAN AIR Aircraft
EP-CFL IRAN AIR Aircraft
EP-CFM IRAN AIR Aircraft
EP-CFO IRAN AIR Aircraft
EP-CFP IRAN AIR Aircraft
EP-CFQ IRAN AIR Aircraft
EP-CFR IRAN AIR Aircraft
EP-IAA IRAN AIR Aircraft
EP-IAB IRAN AIR Aircraft
EP-IAC IRAN AIR Aircraft
EP-IAD IRAN AIR Aircraft
EP-IAG IRAN AIR Aircraft
EP-IAH IRAN AIR Aircraft
EP-IAI IRAN AIR Aircraft
EP-IAM IRAN AIR Aircraft
EP-IBA IRAN AIR Aircraft
EP-IBB IRAN AIR Aircraft
EP-IBC IRAN AIR Aircraft
EP-IBD IRAN AIR Aircraft
EP-IBG IRAN AIR Aircraft
EP-IBH IRAN AIR Aircraft
EP-IBI IRAN AIR Aircraft
EP-IBJ IRAN AIR Aircraft
EP-IBK IRAN AIR Aircraft
EP-IBL IRAN AIR Aircraft
EP-IBM IRAN AIR Aircraft
EP-IBN IRAN AIR Aircraft
EP-IBP IRAN AIR Aircraft
EP-IBQ IRAN AIR Aircraft
EP-IBS IRAN AIR Aircraft
EP-IBT IRAN AIR Aircraft
EP-IBV IRAN AIR Aircraft
EP-IBZ IRAN AIR Aircraft
EP-ICD IRAN AIR Aircraft
EP-ICE IRAN AIR Aircraft
EP-ICF IRAN AIR Aircraft
EP-IDA IRAN AIR Aircraft
x Denotes blocked property of individuals and entities identified as GOI by the Office of Foreign
Assets Control. U.S. persons and foreign entities owned or controlled by a U.S. person will
continue to be prohibited from transactions with these individuals and entities, pursuant to the
Iranian Transactions and Sanctions Regulations.
73/104
EP-IDD IRAN AIR Aircraft
EP-IDF IRAN AIR Aircraft
EP-IDG IRAN AIR Aircraft
EP-IEB IRAN AIR Aircraft
EP-IEC IRAN AIR Aircraft
EP-IED IRAN AIR Aircraft
EP-IEE IRAN AIR Aircraft
EP-IEF IRAN AIR Aircraft
EP-IEG IRAN AIR Aircraft
EP-IRK IRAN AIR Aircraft
EP-IRL IRAN AIR Aircraft
EP-IRM IRAN AIR Aircraft
EP-IRN IRAN AIR Aircraft
EP-IRR IRAN AIR Aircraft
EP-IRS IRAN AIR Aircraft
EP-IRT IRAN AIR Aircraft
EP-MDD IRAN AIR Aircraft
EP-MDE IRAN AIR Aircraft
UR-BXI IRAN AIR Aircraft
UR-BXL IRAN AIR Aircraft
UR-BXM IRAN AIR Aircraft
UR-CGS IRAN AIR Aircraft
UR-CGT IRAN AIR Aircraft
UR-CHW IRAN AIR Aircraft
UR-CHX IRAN AIR Aircraft
UR-CHY IRAN AIR Aircraft
UR-CHZ IRAN AIR Aircraft
UR-CJQ IRAN AIR Aircraft
UR-BHJ PRYVATNE AKTSIONERNE TOVARYSTVO
AVIAKOMPANIYA
Aircraft
UR-BXN PRYVATNE AKTSIONERNE TOVARYSTVO
AVIAKOMPANIYA
Aircraft
UR-CIX PRYVATNE AKTSIONERNE TOVARYSTVO
AVIAKOMPANIYA
Aircraft
UR-CIY PRYVATNE AKTSIONERNE TOVARYSTVO
AVIAKOMPANIYA
Aircraft
UR-CJA PRYVATNE AKTSIONERNE TOVARYSTVO
AVIAKOMPANIYA
Aircraft
UR-CJK PRYVATNE AKTSIONERNE TOVARYSTVO
AVIAKOMPANIYA
Aircraft
RIONA HAFIZ DARYA SHIPPING CO Vessel 9349588
MIRZA KOCHEK KHAN ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 7027899
ASSA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 7632814
AMITEES ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 7632826
HORMUZ 2 ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 7904580
PARMIDA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8105284
BARSAM ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8107581
PANTEA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8108559
IRAN AKHAVAN ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8113009
74/104
SARINA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8203608
SABRINA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8215742
ATTRIBUTE ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8309593
ALIAS ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8309608
AQUARIAN ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8309610
ADVENTIST ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8309622
AGEAN ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8309634
ANGEL ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8309646
AGILE ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8309658
AJAX ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8309672
ACROBAT ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8309684
SHADFAR ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8309696
AMPLIFY ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8309701
IRAN HORMUZ 21 ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8314263
IRAN HORMUZ 22 ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8314275
IRAN HORMUZ 23 ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8319782
IRAN SHALAK ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8319940
IRAN YOUSHAT ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8319952
AEROLITE ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8320121
ADRIAN ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8320133
NAGHMEH ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8320145
RONAK ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8320157
ACCURATE ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8320169
TABANDEH ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8320171
GULAFSHAN ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8320183
ALAMEDA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8320195
IRAN PARAK ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8322064
IRAN CHARAK ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8322076
IRAN HORMUZ 25 ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8422072
IRAN HORMUZ 26 ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8422084
DORITA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8605234
IRAN SHALAMCHEH ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8820925
AAJ ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 8984484
IRAN HORMUZ 12 ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9005596
IRAN KONG ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9007582
VISTA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9010711
VIANA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9010723
IRAN HORMUZ 14 ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9020778
HAMD ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9036052
SOBHAN ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9036935
SATTAR ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9040479
ABBA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9051624
BEHDAD ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9051636
PARSHAN ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9051648
VALERIAN ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9051650
NEGEEN ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9071519
ATTAR ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9074092
PARIN ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9076478
75/104
TEEN ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9101649
GOWHAR ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9103087
IRAN DALEER ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9118551
PATRIS ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9137210
NARDIS ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9137246
KADOS ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9137258
ZOMOROUD ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9138044
BRELYAN ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9138056
NILDA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9165786
JOVITA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9165798
MANOLA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9165803
GLADIOLUS ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9165815
ELYANA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9165827
NEGAR ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9165839
SAVIZ ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9167253
GLOXINIA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9167265
NESHAT ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9167277
BEHSHAD ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9167289
JAIRAN ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9167291
IRAN SHAHED ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9184691
GOLSAR ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9193185
ZARSAN ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9193197
ARVIN ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9193202
ARTAVAND ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9193214
TERESA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9209324
GABRIELA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9209336
SARITA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9209348
SILVER CRAFT ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9209350
MAHNAM ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9213387
TERMEH ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9213399
MAHSAN ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9226944
HAMADAN ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9226956
TARADIS ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9245304
PARMIS ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9245316
ZAR ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9260160
ZIVAR ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9260172
VALILI ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9270646
SHAMIM ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9270658
IRAN SHAHR-E-KORD ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9270684
IRAN KASHAN ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9270696
SININ ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9274941
PARMIS ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9283007
AZARGOUN ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9283019
SALIS ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9283021
GOLBON ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9283033
PARDIS ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9284142
TANDIS ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9284154
SHERE ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9305192
76/104
UPPERCOURT ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9305207
TONGHAM ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9305219
VOBSTER ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9305221
GOLAFRUZ ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9323833
ADALIA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9328900
SHABGOUN ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9346524
AGATA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9346536
BENITA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9346548
MARISOL ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9349576
ORIANA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9349590
MERCEDES ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9349667
RAMONA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9349679
GILDA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9367982
SANIA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9367994
SARIR ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9368003
SOMIA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9368015
GLORY ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9369710
ARIES ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9369722
ABTIN 1 ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9379636
ARSHAM ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9386500
PARSHAD ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9387786
HAADI ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9387798
RAAZI ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9387803
SAEI ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9387815
ARTMAN ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9405930
BASKAR ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9405942
BAHJAT ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9405954
HAAMI ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9405966
SHAADI ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9405978
SHAYAN 1 ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9420356
TABAN 1 ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9420368
YARAN ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9420370
AMIN ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9422366
AVANG ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9465746
KIAZAND ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9465758
BATIS ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9465760
WARTA ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9465849
SALIM ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9465851
ARDAVAN ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Vessel 9465863
NAMI LISSOME MARINE SERVICES LLC Vessel 8419178
GAS CAMELLIA LISSOME MARINE SERVICES LLC Vessel 8803381
TESS LISSOME MARINE SERVICES LLC Vessel 8913564
KATERINA 1 LISSOME MARINE SERVICES LLC Vessel 9031959
MARIA LISSOME MARINE SERVICES LLC Vessel 9110626
SUN OCEAN LISSOME MARINE SERVICES LLC Vessel 9408358
YOUNES × NATIONAL IRANIAN TANKER COMPANY Vessel 8212465
YOUSEF × NATIONAL IRANIAN TANKER COMPANY Vessel 8316106
YAGHOUB × NATIONAL IRANIAN TANKER COMPANY Vessel 8316168
77/104
TOLOU × NATIONAL IRANIAN TANKER COMPANY Vessel 8318178
VALFAJR2 × NATIONAL IRANIAN TANKER COMPANY Vessel 8400103
BADR × NATIONAL IRANIAN TANKER COMPANY Vessel 8407345
BANEH × NATIONAL IRANIAN TANKER COMPANY Vessel 8508462
SARDASHT × NATIONAL IRANIAN TANKER COMPANY Vessel 8517231
MARIVAN × NATIONAL IRANIAN TANKER COMPANY Vessel 8517243
BRIGHT × NATIONAL IRANIAN TANKER COMPANY Vessel 9005235
CARIBO × NATIONAL IRANIAN TANKER COMPANY Vessel 9011246
AURA × NATIONAL IRANIAN TANKER COMPANY Vessel 9013749
BICAS × NATIONAL IRANIAN TANKER COMPANY Vessel 9077850
MAHARLIKA × NATIONAL IRANIAN TANKER COMPANY Vessel 9079066
NAPOLI × NATIONAL IRANIAN TANKER COMPANY Vessel 9079078
NYOS × NATIONAL IRANIAN TANKER COMPANY Vessel 9079080
NAINITAL × NATIONAL IRANIAN TANKER COMPANY Vessel 9079092
NATIVE LAND × NATIONAL IRANIAN TANKER COMPANY Vessel 9079107
ATLANTIC × NATIONAL IRANIAN TANKER COMPANY Vessel 9107655
SPARROW × NATIONAL IRANIAN TANKER COMPANY Vessel 9171450
SWALLOW × NATIONAL IRANIAN TANKER COMPANY Vessel 9171462
SUPERIOR × NATIONAL IRANIAN TANKER COMPANY Vessel 9172038
SPOTLESS × NATIONAL IRANIAN TANKER COMPANY Vessel 9172040
SABRINA × NATIONAL IRANIAN TANKER COMPANY Vessel 9172052
DESTINY × NATIONAL IRANIAN TANKER COMPANY Vessel 9177155
HUMANITY × NATIONAL IRANIAN TANKER COMPANY Vessel 9180281
ORIENTAL × NATIONAL IRANIAN TANKER COMPANY Vessel 9183934
SHONA × NATIONAL IRANIAN TANKER COMPANY Vessel 9187629
ABELIA × NATIONAL IRANIAN TANKER COMPANY Vessel 9187631
ALERT × NATIONAL IRANIAN TANKER COMPANY Vessel 9187643
SUNDIAL × NATIONAL IRANIAN TANKER COMPANY Vessel 9187655
SILVER CLOUD × NATIONAL IRANIAN TANKER COMPANY Vessel 9187667
HUWAYZEH × NATIONAL IRANIAN TANKER COMPANY Vessel 9212888
HORIZON × NATIONAL IRANIAN TANKER COMPANY Vessel 9212890
HAPPINESS × NATIONAL IRANIAN TANKER COMPANY Vessel 9212905
MARINA × NATIONAL IRANIAN TANKER COMPANY Vessel 9212917
HALISTIC × NATIONAL IRANIAN TANKER COMPANY Vessel 9212929
DELVAR × NATIONAL IRANIAN TANKER COMPANY Vessel 9218454
DAYLAM × NATIONAL IRANIAN TANKER COMPANY Vessel 9218466
DAMAVAND × NATIONAL IRANIAN TANKER COMPANY Vessel 9218478
DENA × NATIONAL IRANIAN TANKER COMPANY Vessel 9218480
DARAB × NATIONAL IRANIAN TANKER COMPANY Vessel 9218492
IRAN FAZEL × NATIONAL IRANIAN TANKER COMPANY Vessel 9283746
FIANGA × NATIONAL IRANIAN TANKER COMPANY Vessel 9283760
IRAN FAHIM × NATIONAL IRANIAN TANKER COMPANY Vessel 9286140
IRAN FALAGH × NATIONAL IRANIAN TANKER COMPANY Vessel 9286152
DECESIVE × NATIONAL IRANIAN TANKER COMPANY Vessel 9356593
SANCHI × NATIONAL IRANIAN TANKER COMPANY Vessel 9356608
MAJESTIC × NATIONAL IRANIAN TANKER COMPANY Vessel 9357183
SUCCESS × NATIONAL IRANIAN TANKER COMPANY Vessel 9357353
SUNEAST × NATIONAL IRANIAN TANKER COMPANY Vessel 9357365
78/104
SPLENDOUR × NATIONAL IRANIAN TANKER COMPANY Vessel 9357377
COURAGE × NATIONAL IRANIAN TANKER COMPANY Vessel 9357389
HONESTY × NATIONAL IRANIAN TANKER COMPANY Vessel 9357391
AMBER × NATIONAL IRANIAN TANKER COMPANY Vessel 9357406
DAL LAKE × NATIONAL IRANIAN TANKER COMPANY Vessel 9357717
JUSTICE × NATIONAL IRANIAN TANKER COMPANY Vessel 9357729
HYDRA × NATIONAL IRANIAN TANKER COMPANY Vessel 9362059
DOVE × NATIONAL IRANIAN TANKER COMPANY Vessel 9362061
ZEUS × NATIONAL IRANIAN TANKER COMPANY Vessel 9362073
IMICO NEKA 455 × NATIONAL IRANIAN TANKER COMPANY Vessel 9404546
IMICO NEKA 456 × NATIONAL IRANIAN TANKER COMPANY Vessel 9404558
IMICO NEKA 457 × NATIONAL IRANIAN TANKER COMPANY Vessel 9404560
SUNSHINE × NATIONAL IRANIAN TANKER COMPANY Vessel 9569205
DOJRAN × NATIONAL IRANIAN TANKER COMPANY Vessel 9569619
ATLANTIS × NATIONAL IRANIAN TANKER COMPANY Vessel 9569621
FORTUN × NATIONAL IRANIAN TANKER COMPANY Vessel 9569633
SALALEH × NATIONAL IRANIAN TANKER COMPANY Vessel 9569645
SMOOTH × NATIONAL IRANIAN TANKER COMPANY Vessel 9569657
SKYLINE × NATIONAL IRANIAN TANKER COMPANY Vessel 9569669
INFINITY × NATIONAL IRANIAN TANKER COMPANY Vessel 9569671
DEMOS × NATIONAL IRANIAN TANKER COMPANY Vessel 9569683
YANGZHOU DAYANG
DY905 ×
NATIONAL IRANIAN TANKER COMPANY Vessel 9575424
SUNRISE × NATIONAL IRANIAN TANKER COMPANY Vessel 9615092
ANTHEM SIQIRIYA MARITIME CORP Vessel 8310669
JAFFNA SIQIRIYA MARITIME CORP Vessel 8609515
OLYSA SIQIRIYA MARITIME CORP Vessel 9001605
79/104
ATTACHMENT 4
ABBASI-DAVANI, Fereidoun
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
ALUMINAT
ANDISHEH ZOLAL
ARIA NIKAN MARINE INDUSTRY
BUJAR, Farhad
DAYENI, Mahmoud Mohammadi
EYVAZ TECHNIC MANUFACTURING COMPANY
FAKHRIZADEH-MAHABADI, Mohsen
FARATECH
FARAYAND TECHNIQUE
FULMEN GROUP
IMANIRAD, Arman
IMANIRAD, Mohammad Javad
IRAN CENTRIFUGE TECHNOLOGY COMPANY
IRAN POOYA
JAHAN TECH ROOYAN PARS
JAVEDAN MEHR TOOS
KAHVARIN, Iradj Mohammadi
KALAYE ELECTRIC COMPANY
KHAKI, Parviz
MANDEGAR BASPAR KIMIYA COMPANY
MARO SANAT COMPANY
MODERN INDUSTRIES TECHNIQUE COMPANY
NEDA INDUSTRIAL GROUP
NEKA NOVIN
PARTO SANAT CO.
PAYA PARTOV CO.
PENTANE CHEMISTRY INDUSTRIES
PETRO GREEN
PISHRO SYSTEMS RESEARCH COMPANY
POUYA CONTROL
PUNTI, Pere
RAHIMYAR, Amir Hossein
SIMATIC DEVELOPMENT CO.
TAGHTIRAN KASHAN COMPANY
TANIDEH, Hossein
TARH O PALAYESH
THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH
TOWLID ABZAR BORESHI IRAN
WISSER, Gerhard
YASA PART
ZOLAL IRAN COMPANY
80/104
JCPOA Annex III - Civil Nuclear Cooperation
A. General
1. Iran and E3/EU+3 decided to co-operate, among others, including through
IAEA technical cooperation, where appropriate, and without prejudice to the
existing bilateral agreements, in different areas of civil nuclear co-operation to
be developed within the framework of this JCPOA, as detailed in this Annex.
In this context, the Joint Commission will also support assistance to Iran,
including through IAEA technical cooperation projects, as appropriate.
2. All civil nuclear cooperation projects under this JCPOA will be mutually
determined by the participating states and will be consistent with the JCPOA
and the national laws and regulations of the participating parties.
3. The civil nuclear and scientific cooperation projects envisioned between Iran
and the E3/EU+3 as part of this JCPOA may be undertaken in a variety of
formats, with a variety of potential participants. A given project undertaken by
the E3/EU+3 will not necessarily include participation by all E3/EU+3 parties:
3.1. bilateral or multilateral cooperation arrangements with Iran. Such
arrangements would be mutually determined by the participating states.
3.2. projects under the auspices of the IAEA, either through IAEA technical
co-operation projects including through Project and Supply Agreements.
3.3. through International Science and Technology Centres.
Specifically, E3/EU+3 parties will undertake, to develop nuclear co-operation
with Iran, in particular within the following areas:
B. Reactors, Fuels and Associated Technologies, Facilities and Processes
4. Modern light water power and research reactors and associated equipment,
technologies and facilities
E3/EU+3 parties, as appropriate, will facilitate Iran’s acquisition of light-water
research and power reactors, for research, development and testing, and for the
supply of electricity and desalination, with arrangements for the assured supply of
nuclear fuel and the removal of spent fuel as provided for in relevant contracts, for
each reactor provided. This may include the following areas for co-operation:
4.1. Construction as well as effective and safe operation of new light water power
reactors and associated equipment, according to Generation III+ requirements,
including small and medium sized nuclear reactors, including joint design and
manufacturing, as appropriate.
4.2. Construction of state of the art light water moderated multipurpose research
reactors capable of testing fuel pins, assembly prototypes and structural
materials with associated related facilities, including joint design and
manufacturing, as appropriate.
4.3. Supply of state-of-the-art instrumentation and control systems for the above
research and power reactors, including joint design and manufacturing, as
appropriate;
81/104
4.4. Supply of nuclear simulation and calculation codes and software solutions
with regard to the above areas, including joint development, as appropriate;
4.5. Supply of first and second loop main equipment as well as core of the above
research and power reactors, including joint design and manufacturing, as
appropriate;
4.6. On-the-job training on fuel management scenarios and reshuffling for the
above research and power nuclear reactors;
4.7. Joint technical review of Iran’s current nuclear reactors, upon the request by
Iran, in order to upgrade current equipment and systems, including concerning
nuclear safety;
5. Arak Modernisation Project
5.1. As described in Section B of Annex I, an international partnership composed
of E3/EU+3 parties and Iran, which may subsequently be enlarged to include
mutually determined third countries will be established, to support and facilitate
the redesign and rebuilding of the IR-40 reactor at Arak into a modernised, not
exceeding 20MWth, heavy-water moderated and cooled research reactor, based
on the agreed conceptual design (as attached to Annex I).
5.2. Iran will take the leadership role as the owner and as the project manager, and
have responsibility for overall implementation of the Arak modernisation
project. A Working Group composed of E3/EU+3 participants will be
established to support and facilitate the redesigning and rebuilding of the
reactor. An international partnership composed of Iran and the Working Group
would implement the Arak modernisation project, with E3/EU+3 participants
assuming responsibilities as described in Annex I. The Working Group could
be enlarged to include other countries by consensus of the participants of the
Working Group and Iran. E3/EU+3 participants and Iran will conclude an
official document expressing their strong commitments to the Arak
modernisation project in advance of Implementation Day which would provide
an assured path forward to modernise the reactor and would define the
responsibilities assumed by the E3/EU+3 participants, especially in the key
areas such as redesign, design review and certification, reactor core
manufacturing, fuel design, fabrication and supply, safety and security, spent
fuel treatment or disposition, as well as concerning the supply of materials,
equipment, instrumentation and control systems, and subsequently contracts
would be concluded. The participants of the Working Group will provide
assistance needed by Iran for redesigning and rebuilding the reactor, consistent
with their respective national laws, in such a manner as to enable the safe and
timely construction and commissioning of the modernised reactor.
5.3. Iran and the Working Group will cooperate to develop the final design of the
modernised reactor and the design of the subsidiary laboratories to be carried
out by Iran, and review conformity with international safety standards, such
that the reactor can be licensed by the relevant Iranian regulatory authority for
commissioning and operation.
5.4. Iran will continue to assume the primary responsibility for financing the
modernisation project. Additional funding arrangements for the project,
including for IAEA projects supporting the Arak modernisation project, will be
82/104
determined based on the official document and contracts to be subsequently
concluded.
6. Nuclear Fuel
6.1. E3/EU+3 parties, as appropriate, will support assistance to Iran, including
through the IAEA, as appropriate, in meeting international qualification
standards for nuclear fuel fabricated by Iran.
6.2. E3/EU+3 parties will seek to cooperate regarding the supply of modern fuels,
including, as appropriate, joint design and fabrication, the relevant licenses
and fabrication technologies and equipment and related infrastructure, for
current and future nuclear research and power reactors, including technical
assistance on purification processes, forming and metallurgical activities for
different types of nuclear fuel clads and cladding for the modernised Arak
heavy water research reactor.
C. Research and Development (R&D) Practices
7. To implement other aspects of this JCPOA and in support of a broader opening
of scientific engagements between the E3/EU+3 and Iran, the E3/EU+3 and
Iran will seek cooperation and scientific exchange in the field of nuclear
science and technology:
7.1. Accelerator-based nuclear physics and nuclear astrophysics research, and
stable isotope production in international collaboration at the nuclear, physics,
and technology centre at the Fordow facility. Iran will request from the
E3/EU+3 and other interested parties specific proposals for cooperative
international nuclear, physics, and technology projects and will host an
international workshop to review these proposals. The goal is to realise
international collaborative projects within a few years. The transitioning to
stable isotope production of two cascades will be conducted in a joint
partnership between the Russian Federation and Iran on the basis of
arrangements to be mutually agreed upon.
7.2. Plasma physics and nuclear fusion;
7.3. Research reactor applications at the TRR, modernized Arak reactor, or at other
future research reactors in Iran, such as:
7.3.1. Training
7.3.2. Radio-isotope production and utilization
7.3.3. Nuclear desalination
7.3.4. Neutron transmutation doping
7.3.5. Neutron activation analysis
7.3.6. Neutron capture therapy
7.3.7. Neutron imaging and materials characterization studies using neutron
beams
7.4. E3/EU+3 parties and Iran could also explore co-operation in the
following additional areas:
83/104
7.4.1. Design, manufacture and/or assembly of in-core measuring
instrumentation and technologies;
7.4.2. Nuclear instrumentation and control, systems and electronics design,
manufacture and/or assembly;
7.4.3. Fusion technology and plasma physics and related infrastructure and
facilitating contribution of Iran to the International Thermonuclear
Experimental Reactor (ITER) Project and/or similar projects, including
relevant IAEA technical cooperation projects;
7.4.4. Neutrino astronomy;
7.4.5. Design and manufacturing, and supply, of different types of accelerators
and supply of related equipment including through relevant IAEA
technical cooperation projects;
7.4.6. Data acquisition and processing software and interface equipment;
D. Nuclear Safety, Safeguards and Security
8. Nuclear safety
E3/EU+3 parties, and possibly other states, as appropriate, are prepared to cooperate
with Iran to establish a Nuclear Safety Centre in Iran, engage in workshops and
training events in Iran to support interactions between Iranian nuclear regulatory
authorities and those from the E3/EU+3 and elsewhere to, among other things, share
lessons learned on establishing and maintaining regulatory independence and
effectiveness, and training on implementing nuclear safety culture and best
practices; facilitate exchanges and visits to nuclear regulatory authorities and
nuclear power plants outside of Iran focusing on best practices for safe operation;
and enhance and strengthen domestic emergency preparedness and severe accident
management capability.
Provide support and assistance to enable Iran to join relevant conventions on
nuclear safety and security, e.g. through workshops or seminars furthering accession
to such commitments. Such workshops or seminars could also take place under the
auspices of the IAEA.
E3/EU+3 parties, and possibly other states, as appropriate, will co-operate with Iran
in the following areas of nuclear safety, as well as in other areas to be mutually
agreed:
8.1. Conclusion of bilateral/multilateral agreements with related organisations and
research centres;
8.2. Supply of valid codes, instruments and equipment related to nuclear safety;
8.3. Facilitate exchange of knowledge and experience in the area of nuclear safety;
8.4. Enhance and strengthen domestic emergency preparedness and severe accident
management capability;
8.5. Arrange on-the-job training and apprenticeship courses for reactor and facility
operators, regulatory authority personnel and related supportive organizations
in the area of nuclear safety inside and outside of Iran;
84/104
8.6. Establish a Nuclear Safety Centre in Iran, which shall be equipped with
necessary tools, techniques and equipment, in order to support and facilitate
technical and professional training and exchange of lessons-learned for reactor
and facility operators, regulatory authority personnel and related supportive
organizations;
9. Nuclear Safeguards
E3/EU+3 parties, and possibly other states, as appropriate, are prepared to cooperate
with Iran on the effective and efficient implementation of IAEA safeguards and
transparency measures in Iran. Co-operation in the following areas can be
envisaged:
9.1. Cooperation in the form of on-the-job trainings and workshops to strengthen
nuclear material accounting and control process, human resource development,
and quality assurance/quality control processes;
9.2. E3/EU+3 parties, and other states, as appropriate, are prepared to cooperate
with Iran for the effective and efficient implementation of IAEA safeguards
and transparency measures in Iran.
9.3. This cooperation could take the form of training and workshops to strengthen
Iran’s safeguards regulatory authority, nuclear material accounting and control
processes, human resource development, and quality assurance/quality control
processes.
10. Nuclear Security
E3/EU+3 parties, and possibly other states, as appropriate, are prepared to cooperate
with Iran on the implementation of nuclear security guidelines and best practices.
Co-operation in the following areas can be envisaged:
10.1. Co-operation in the form of training courses and workshops to strengthen
Iran’s ability to prevent, protect and respond to nuclear security threats to
nuclear facilities and systems as well as to enable effective and sustainable
nuclear security and physical protection systems;
10.2. Co-operation through training and workshops to strengthen Iran’s ability to
protect against, and respond to nuclear security threats, including sabotage, as
well as to enable effective and sustainable nuclear security and physical
protection systems.
E. Nuclear Medicine and Radioisotopes, Associated Technologies, Facilities
and Processes
11. E3/EU+3 parties, as appropriate, are prepared to cooperate with Iran to
improve the utilization of nuclear medicine in Iran in order to enhance Iran’s
expertise in diagnostic imaging and radiotherapy, increase the availability of
medical radioisotopes for diagnosis and treatment of Iranian citizens, and
facilitate Iran’s participation in the broader international scientific and nuclear
medicine community. Such cooperation may include:
11.1. Upgrades to the infrastructure associated with existing cyclotron facilities,
including for medical radioisotopes production.
85/104
11.2. Facilitating Iranian acquisition of a new cyclotron, and associated radiopharmacy
equipment, for medical radioisotopes production.
11.3. Acquisition of state-of-the-art diagnostic imaging and radiotherapy equipment
for existing or new nuclear medicine centers, including co-operation between
hospitals for the treatment of individual patients.
11.4. Cooperation on occupational and patient dosimetry procedures.
11.5. Improved target utilization to increase radioisotope production.
11.6. Acquisition of radioisotope sources for bracho therapy, and radiotherapy
instrument calibration, and other medical and industrial applications.
11.7. Supply of state-of-the art radio-medicine center and necessary laboratories.
F. Waste Management and Facility Decommissioning
12. E3/EU+3 parties, as appropriate, are prepared to cooperate with Iran in the
safe, effective, and efficient management and disposition of nuclear and
radiological wastes derived from Iran’s nuclear fuel cycle activities and
nuclear medicine, radioisotope production and/or consumption activities.
13. E3/EU+3 parties, as appropriate, are prepared to cooperate with Iran in areas
of safe, effective, and environmentally friendly best practices for facility
decontamination and decommissioning, including co-operation on long term
storage facilities for the repository of low and medium level waste.
14. E3/EU+3 parties, as appropriate, are prepared to facilitate exchanges and
visits to relevant sites and locations outside of Iran related to effective waste
management and best practices.
15. E3/EU+3 parties, as appropriate, will facilitate the supply of appropriate
equipment and systems for waste management and depository facilities in
Iran.
G. Other projects
16. Other projects may be implemented between the relevant E3/EU+3 parties
and Iran, as mutually determined by the participants in the JCPOA, including
in the following areas:
16.1. Construction of nuclear desalination and associated infrastructure in Iran;
16.2. Development of laser technology for medical applications (e.g. for eye
surgery);
86/104
JCPOA Annex IV – Joint Commission
1. Establishment, Composition, and Coordinator
1.1. The Joint Commission is established to carry out the functions assigned to
it in the JCPOA, including its Annexes.
1.2. The Joint Commission is comprised of representatives of Iran and the
E3/EU+3 (China, France, Germany, the Russian Federation, the United
Kingdom, and the United States, with the High Representative of the
Union for Foreign Affairs and Security Policy), together, the JCPOA
participants.
1.3. The Joint Commission may establish Working Groups in particular areas,
as appropriate.
1.4. The High Representative of the Union for Foreign Affairs and Security
Policy (‘High Representative’), or his/her designated representative will
serve as the Coordinator of the Joint Commission.
2. Functions
2.1. The Joint Commission will perform the following functions:
2.1.1. Review and approve the final design for the modernized heavy water
research reactor and the design of the subsidiary laboratories prior to the
commencement of construction, and review and approve the fuel design for
the modernized heavy water research reactor as provided for in Section B
of Annex I;
2.1.2. Review and approve, upon request by Iran, development, acquisition,
construction or operation of hot cells (containing a cell or interconnected
cells), shielded cells or shielded glove boxes with dimensions beyond
6 cubic meters in volume and specifications set out in Annex I of the
Additional Protocol, as provided for in paragraph 21 of Annex I;
2.1.3. Review and approve plans submitted by Iran to initiate R&D on uranium
metal based TRR fuel, as provided for in paragraph 26 of Annex I;
2.1.4. Review and approve, upon request by Iran, projects on new types of
centrifuges to proceed to a prototype stage for mechanical testing, as
provided for in paragraph 43 of Annex I;
2.1.5. Receive information in advance about the specific projects that will be
undertaken at Fordow, as provided for in paragraph 44 of Annex I;
2.1.6. Receive information about the conceptual framework of stable isotope
production at Fordow, as provided for in paragraph 46.1 of Annex I;
2.1.7. Assess and then approve, upon request by Iran, that fuel assemblies
manufactured in Iran and their intermediate products cannot be readily
reconverted into UF6, based on the objective technical criteria, with the
goal of enabling fuel to be fabricated in Iran, as provided in paragraph 59
of Annex I;
87/104
1.8. Support assistance to Iran, including through IAEA technical cooperation
as appropriate, in meeting international qualification standards for nuclear
fuel produced by Iran, as provided for in paragraph 59 of Annex I;
2.1.9. Review and approve in advance, upon request by Iran, engagement by Iran,
including through export of any enrichment or enrichment related
equipment and technology, with any other country, or with any foreign
entity in enrichment and enrichment related activities, including related
research and development, as provided for in paragraph 73 in Annex I;
2.1.10. Provide consultation, and advise on the necessary means in the context of
access as specified in paragraph 78 of Annex I;
2.1.11. Review and approve in advance, upon request by Iran, the design,
development, fabrication, acquisition, or use for non-nuclear purposes of
multi-point explosive detonation systems suitable for a nuclear explosive
device and explosive diagnostic systems (streak cameras, framing cameras
and flash x-ray cameras) suitable for the development of a nuclear
explosive device, as provided for in paragraphs 82.2 and 82.3 of Annex I;
2.1.12. Review and consult to address issues arising from the implementation of
sanctions lifting as specified in this JCPOA and its Annex II;
2.1.13. Review and decide on proposals for nuclear-related transfers to or
activities with, Iran, in accordance with Section 6 of this Annex and the
United Nations Security Council resolution endorsing this JCPOA;
2.1.14. Review, with a view to resolving, any issue that a JCPOA participant
believes constitutes nonperformance by another JCPOA participant of its
commitments under the JCPOA, according to the process outlined in the
JCPOA;
2.1.15. Adopt or modify, as necessary, procedures to govern its activities;
2.1.16. Consult and provide guidance on other implementation matters that may
arise under the JCPOA.
3. Procedures
3.1. The Joint Commission will meet on a quarterly basis and at any time upon
request of a JCPOA participant to the Coordinator. The Coordinator will
convene a meeting of the Joint Commission to be held no later than one
week following receipt of such a request, except for consultations in
accordance with Section Q of Annex I and any other matter that the
Coordinator and/or a JCPOA participant deem urgent, in which case the
meeting will be convened as soon as possible and not later than three
calendar days from receipt of the request.
3.2. Meetings of the Joint Commission will be held in New York, Vienna, or
Geneva as appropriate. The host country should facilitate entry formalities
for those attending such meetings.
3.3. The Joint Commission may decide by consensus to invite observers to
attend its meetings.
3.4. Except as provided in Section 6 of this Annex which will be subject to the
confidentiality procedure of the UN, the work of the Joint Commission is
88/104
confidential and may be shared only among JCPOA participants and
observers as appropriate, unless the Joint Commission decides otherwise.
4. Decisions
4.1. Except as stated otherwise in this Annex, decisions by the Joint
Commission are to be made by consensus.
4.2. Each JCPOA participant will have one vote. Decisions of the Joint
Commission are to be taken by the Representative or the Deputy
Representative or other such alternate as the JCPOA participant may
designate.
4.3. The vote of each JCPOA participant will be made known to all other
JCPOA participants if any JCPOA participant requests a recorded vote.
4.4. Matters before the Joint Commission pursuant to Section Q of Annex I are
to be decided by consensus or by affirmative vote of five JCPOA
participants. There is no quorum requirement.
4.5. The Coordinator will not take part in decision-making on nuclear-related
transfers and activities as set out in Section 6 of this Annex.
5. Other
5.1. Each JCPOA participant will be responsible for its own costs of
participating in the Joint Commission, unless the Joint Commission decides
otherwise.
5.2. JCPOA participants may request that the Coordinator circulates a
notification to the other JCPOA participants at any time. Upon such a
request, the Coordinator will circulate such notification without delay to all
JCPOA participants.
6. Procurement Working Group
6.1. With the purpose of establishing a procurement channel, the Joint
Commission will, except as otherwise provided by the United Nations
Security Council resolution endorsing this JCPOA, review and decide on
proposals by states seeking to engage in:
6.1.1. the supply, sale or transfer directly or indirectly from their territories, or by
their nationals or using their flag vessels or aircraft to, or for the use in or
benefit of, Iran, and whether or not originating in their territories, of all
items, materials, equipment, goods and technology set out in
INFCIRC/254/Rev.12/Part 1, and, if the end-use will be for Iran’s nuclear
programme set out in this JCPOA or other non-nuclear civilian end-use, all
items, materials, equipment, goods and technology set out in
INFCIRC/254/Rev.9/Part 2 (or the most recent version of these documents
as updated by the Security Council), as well as any further items if the
relevant State determines that they could contribute to activities
inconsistent with the JCPOA; and,
6.1.2. the provision to Iran of any technical assistance or training, financial
assistance, investment, brokering or other services related to the supply,
sale, transfer, manufacture, or use of the items, materials, equipment,
goods and technology described in subparagraph (a) above;
89/104
6.1.3. acquisition by Iran of an interest in a commercial activity in another State
involving uranium mining, production or use of nuclear materials and
technologies as listed in INFCIRC/254/Rev.12/Part 1, and such
investments in territories under their jurisdiction by Iran, its nationals, and
entities incorporated in Iran or subject to its jurisdiction, or by individuals
or entities acting on their behalf or direction, or by entities owned or
controlled by them.
6.2. The Joint Commission will discharge its responsibility for reviewing and
making recommendations on proposals for nuclear-related transfers to or
activities with Iran through a Procurement Working Group.
6.3. Each E3+3 State and Iran will participate in the Procurement Working
Group. The High Representative will serve as the Coordinator of the
Procurement Working Group.
6.4. Except as otherwise provided by the Joint Commission or the United
Nations Security Council resolution endorsing this JCPOA, the
Procurement Working Group will consider proposals according to the
following process:
6.4.1. Upon receipt of a proposal, including all necessary supporting information,
by a State seeking to engage in transfers and activities referenced in
Section 6.1, the Coordinator will forward the proposal, through appropriate
means, without delay to the Procurement Working Group and, when the
proposal relates to items, material, equipment, goods and technology
intended to be used in nuclear activities authorized by the JCPOA, to the
IAEA. The Procurement Working Group will have up to 30 working days
to consider and decide on the proposal.
6.4.2. “Necessary supporting information” for purposes of Section 6.4.1 means:
(a) a description of the item; (b) the name, address, telephone number, and
email address of the exporting entity; (c) the name, address, telephone
number, and email address of the importing entity; (d) a statement of the
proposed end-use and end use location, along with an end-use certification
signed by the AEOI or the appropriate authority of Iran attesting the stated
end-use; (e) export license number if available; (f) contract date, if
available; and (g) details on transportation, if available; provided that if
any of the export license number, contract date, or details on transportation
are not available as of the time of submittal of the proposal, such
information will be provided as soon as possible and in any event as
condition of approval prior to shipment of the item.
6.4.3. Each participant in the Procurement Working Group will have to
communicate to the Coordinator, within 20 working days, whether it
approves or rejects the proposal. The timeline for consideration may be
extended for an additional period of 10 working days at the request of a
participant of the Procurement Working Group.
6.4.4. The proposal will be recommended for approval as soon as the Coordinator
receives formal approvals from all the Procurement Working Group
Participants or if, at the end of the 30 working day period, the Coordinator
has received no disapprovals from any of the Procurement Working Group
Participants. If at the end of the 30 working day period, the proposal has
90/104
not been recommended for approval, the proposal may, at the request of at
least two Working Group Participants within 5 working days, be referred to
the Joint Commission, which would decide on approval of the proposal by
consensus within 10 working days. Otherwise the proposal will be
recommended for disapproval. The disapproving JCPOA participant(s)
should provide relevant information regarding the disapproval to the Joint
Commission as appropriate, taking into account the need to protect
confidential information.
6.4.5. The Coordinator will communicate the recommendation of the Joint
Commission to the United Nations Security Council no later than 35
working days, or in case of referral to the Joint Commission no later than
45 working days from the date the Coordinator transmitted the proposal
and all necessary supporting information to the Procurement Working
Group.
6.4.6. Except as decided otherwise by consensus, the Procurement Working
Group will meet every three weeks for reviewing the proposals. When
some of the proposals to be reviewed relate to items, material, equipment,
goods and technology intended to be used in nuclear activities authorized
by the JCPOA, the IAEA may be invited to attend the meeting as an
observer.
6.5. All JCPOA participants will act in accordance with the procurement
channel and will only engage in transfers and activities referenced in
Section 6.1 following approval by the Joint Commission and the United
Nations Security Council. Iran will not use, acquire, or seek to procure the
items, materials, equipment, goods, and technology referred to in Section
6.1 of this Annex for nuclear activities which are inconsistent with this
JCPOA.
6.6. Any JCPOA participant may refer a procurement-related activity to the
Joint Commission under the dispute settlement mechanism if it is
concerned that such activity is inconsistent with this JCPOA.
6.7. Iran will provide to the IAEA access to the locations of intended use of all
items, materials, equipment, goods and technology set out in
INFCIRC/254/Rev.12/Part 1 (or the most recent version of these
documents as updated by the Security Council) imported following the
procedure under Section 6 of this Annex.
6.8. Iran will permit the exporting state to verify the end-use of all items,
materials, equipment, goods and technology set out in
INFCIRC/254/Rev.9/Part 2 (or the most recent version of these documents
as updated by the Security Council) imported following the procedure
under Section 6 of this Annex. Upon request of the exporting state, or if the
Joint Commission deems necessary when approving a proposal for transfer,
the Joint Commission will provide expertise to the exporting state,
including experts, as needed, to participate in the end-use verification.
6.9. The Procurement Working Group will respond to requests for guidance on
procurement activities from third parties, as communicated by the
Coordinator. The Procurement Working Group will endeavor to respond to
91/104
such requests for guidance within 9 working days from the date the
Coordinator submits it to the Procurement Working Group.
6.10. The Joint Commission will report to the United Nations Security Council
at least every 6 months on the status of the Procurement Working Group’s
decisions and on any implementation issues.
7. Working Group on Implementation of Sanctions Lifting
7.1. The Joint Commission will discharge its responsibilities for reviewing and
consulting on issues related to the implementation of sanctions lifting as
specified in this JCPOA assisted by a working group on the
implementation of sanctions lifting.
7.2. The Joint Commission participants will participate in this working group.
The High Representative will serve as coordinator of this working group.
7.3. If at any time following the implementation day Iran believes that any
other nuclear-related sanction or restrictive measure including related
designations of the E3/EU+3 is preventing the full implementation of the
sanctions lifting as specified in this JCPOA, the JCPOA participant in
question will consult with Iran with a view to resolving the issue. If they
are not able to resolve the issue, Iran or any member of the E3/EU+3 may
refer the issue to the working group.
7.4. The participants of the working group will review and consult, with a view
to resolving the issue within 30 working days.
7.5. If after involvement of the working group, the issue remains unresolved,
any participant of the JCPOA may refer it to the Joint Commission.
92/104
JCPOA Annex V - Implementation Plan1
1. This Annex describes the sequence of the actions specified in Annexes I and
II to this JCPOA.
A. Finalisation Day
2. Upon conclusion of the negotiations of this JCPOA, the E3/EU+3 (China,
France, Germany, the Russian Federation, the United Kingdom and the
United States, with the High Representative of the European Union for
Foreign Affairs and Security Policy) and Iran will endorse this JCPOA.
3. Promptly after the conclusion of the negotiations of this JCPOA, the
proposed UN Security Council resolution referred to in Section 18 of this
Annex will be submitted to the UN Security Council for adoption without
delay.
4. The EU will promptly endorse the UN Security Council resolution referred
to above through Council Conclusions.
5. Iran and the IAEA will start developing necessary arrangements to
implement all transparency measures provided for in this JCPOA so that such
arrangements are completed, in place, and ready for implementation on
Implementation Day.
B. Adoption Day
6. Adoption Day will occur 90 days after the endorsement of this JCPOA by the
UN Security Council through the resolution referred to above, or at an earlier
date by mutual consent of all JCPOA participants, at which point this JCPOA
comes into effect.
7. Beginning on Adoption Day, JCPOA participants will make necessary
arrangements and preparations, including legal and administrative
preparations, for the implementation of their JCPOA commitments.
8. Iran will officially inform the IAEA that, effective on Implementation Day,
Iran will provisionally apply the Additional Protocol, pending its ratification
by the Majlis (Parliament), and will fully implement the modified code 3.1.
9. Iran will implement paragraph 66 from Section M on “Past and Present
Issues of Concern” of Annex I.
10. The EU and its Member States will adopt an EU Regulation, taking effect as
of Implementation Day, terminating all provisions of the EU Regulation
implementing all nuclear-related economic and financial EU sanctions as
specified in Section 16.1 of this Annex, simultaneously with the IAEAverified
implementation by Iran of agreed nuclear-related measures.
11. The United States, acting pursuant to Presidential authorities, will issue
waivers, to take effect upon Implementation Day, ceasing the application of
the statutory nuclear-related sanctions as specified in Sections 17.1 to 17.2 of
this Annex. The President will also take action to direct that all appropriate
1 This Annex is only for the purpose of determining the sequence of implementation of the
commitments described in this JCPOA and an
additional measures be taken to implement the cessation of application of
sanctions as specified in Sections 17.1 to 17.4 of this Annex, including the
termination of Executive orders as specified in Section 17.4, and the
licensing of activities as specified in Section 17.5.
12. E3/EU+3 participants and Iran will begin discussions on an official
document to be concluded in advance of Implementation Day which will
express strong commitments of the E3/EU+3 participants to the Arak Heavy
Water Reactor modernisation project and define the responsibilities assumed
by the E3/EU+3 participants.
13. The EU, its Member States and the United States will begin consultation as
appropriate with Iran regarding relevant guidelines and publicly accessible
statements on the details of sanctions or restrictive measures to be lifted
under this JCPOA.
C. Implementation Day
14. Implementation Day will occur upon the IAEA-verified implementation by
Iran of the nuclear-related measures described in paragraph 15 below, and,
simultaneously, the E3/EU+3 taking the actions described in paragraphs 16
and 17 below, and with the actions described in paragraph 18 below taking
place at the UN level in accordance with the UN Security Council resolution.
15. Iran will implement the nuclear-related measures as specified in Annex I:
15.1. Paragraphs 3 and 10 from Section B on “Arak Heavy Water Research
Reactor”;
15.2. Paragraphs 14 and 15 from Section C on “Heavy Water Production Plant”;
15.3. Paragraphs 27, 28, 29, 29.1 and 29.2 from Section F on “Enrichment
Capacity”;
15.4. Paragraphs 32, 33, 34, 35, 36, 37, 38, 39, 40, 41 and 42 from Section G on
“Centrifuges Research and Development”;
15.5. Paragraphs 45, 46, 46.1, 46.2, 47.1, 48.1 from Section H on “Fordow Fuel
Enrichment Plant”;
15.6. Paragraphs 52, 54 and 55 from Section I on “Other Aspects of Enrichment”;
15.7. Paragraphs 57 and 58 from Section J on “Uranium Stocks and Fuels”;
15.8. Paragraph 62 from Section K on “Centrifuge Manufacturing”;
15.9. Complete the modalities and facilities-specific arrangements to allow the
IAEA to implement all transparency measures provided for in Annex I;
15.10. Paragraphs 64 and 65 from Section L on “Additional Protocol and Modified
Code 3.1”;
15.11. Paragraphs 80.1 and 80.2 from Section R on “Centrifuge Component
Manufacturing Transparency”; and
15.12. Within one year from Implementation Day, Iran will have completed the
measures specified in paragraphs 47.2 and 48.2 of Section H on “Fordow
Fuel Enrichment Plant”.
94/104
16. The European Union will:
16.1. Terminate the provisions of Council Regulation (EU) No 267/2012 and
suspend the corresponding provisions of Council Decision 2010/413/CFSP
specified in Sections 1.1.1-1.1.3; 1.1.5-1.1.8; 1.2.1-1.2.5; 1.3.1, 1.3.2 (in so
far as it concerns Articles 16 and 17 of Council Decision 2010/413/CFSP)
and 1.3.3; 1.4.1 and 1.4.2; 1.10.1.2 (in so far as it concerns Articles 39, 43,
43a of Council Regulation (EU) No 267/2012) of Annex II. EU Member
States will terminate or amend national implementing legislation as required.
16.2. Amend the provisions of Council Regulation (EU) No 267/2012 and the
corresponding provisions of Council Decision 2010/413/CFSP specified in
Sections 1.6.1-1.7.2 of Annex II, in connection with activities consistent with
this JCPOA.
16.3. Remove individuals and entities set forth in Attachment 1 to Annex II of this
JCPOA from Annexes VIII and IX to Council Regulation (EU) 267/2012.
Suspend the provisions of Council Decision 2010/413/CFSP specified in
Section 1.9.1 of Annex II in relation to individuals and entities set forth in
Attachment 1 to Annex II.
16.4. Amend the provisions of Council Regulation (EU) No 267/2012 and Council
Decision 2010/413/CFSP specified in Sections 1.5.1 and 1.5.2 of Annex II to
implement the relevant provisions of the UN Security Council resolution
referred to above.
17. The United States will:2
17.1. Cease the application of the sanctions set forth in Sections 4.1-4.5 and 4.7 of
Annex II, with the exception of Section 211(a) of the Iran Threat Reduction
and Syria Human Rights Act of 2012 (TRA);
17.2. Cease the application of the sanctions set forth in Section 4.6 of Annex II, in
connection with activities consistent with this JCPOA, including trade with
individuals and entities set forth in Attachment 3 to Annex II;
17.3. Remove individuals and entities set forth in Attachment 3 to Annex II from
the Specially Designated Nationals and Blocked Persons List (SDN List), the
Foreign Sanctions Evaders List (FSE List), and/or the Non-SDN Iran
Sanctions Act List as set forth in Section 4.8.1 of Annex II;
17.4. Terminate Executive Orders 13574, 13590, 13622, 13645 and Sections 5-7
and 15 of Executive Order 13628 as set forth in Section 4 of Annex II; and
17.5. License activities as set forth in Section 5 of Annex II.
18. UN Security Council
18.1. In accordance with the UN Security Council resolution endorsing this
JCPOA, the provisions imposed in UN Security Council resolutions 1696
(2006), 1737 (2006), 1747 (2007), 1803 (2008), 1835 (2008), 1929 (2010)
and 2224 (2015) will be terminated subject to re-imposition in the event of
significant non-performance by Iran of JCPOA commitments, and specific
2 The sanctions that the United States will cease to apply are those directed towards non-U.S.
persons, as described in Section 4 of Annex II.
95/104
__________________
restrictions, including restrictions regarding the transfer of proliferation
sensitive goods will apply. 3
18.2. The E3/EU+3 will take appropriate measures to implement the new UNSC
resolution.
D. Transition Day
19. Transition Day will occur 8 years from Adoption Day or upon a report from
the Director General of the IAEA to the IAEA Board of Governors and in
parallel to the UN Security Council stating that the IAEA has reached the
Broader Conclusion that all nuclear material in Iran remains in peaceful
activities, whichever is earlier.
20. The European Union will:
20.1. Terminate the provisions of Council Regulation (EU) No 267/2012 and
suspend the corresponding provisions of Council Decision 2010/413/CFSP
specified in Sections 1.1.4, 1.3.2 (in so far as it concerns Articles 15 and 18
of Council Decision and Articles 36 and 37 of Council Regulation); 1.5.1 and
1.5.2 (in so far as it concerns Ballistic Missiles restrictions); 1.6.1-1.9.1 of
Annex II.
20.2. Remove individuals and entities set forth in Attachment 2 to Annex II from
Annexes VIII and IX to Council Regulation (EU) 267/2012.
20.3. Remove individuals and entities set forth in Attachment 1 to Annex II from
Annexes I and II to Council Decision 2010/413/CFSP.
20.4. Terminate all provisions in Council Decision 2010/413/CFSP suspended on
Implementation Day.
21. The United States will:
21.1. Seek such legislative action as may be appropriate to terminate, or modify to
effectuate the termination of, the statutory sanctions set forth in Sections
4.1-4.5, 4.7 and 4.9 of Annex II;
21.2. Seek such legislative action as may be appropriate to terminate, or modify to
effectuate the termination of, the statutory sanctions described in Section 4.6
of Annex II, in connection with activities consistent with this JCPOA,
including trade with individuals and entities set forth in Attachments 3 and 4
to Annex II; and
21.3. Remove individuals and entities set out in Attachment 4 to Annex II from the
SDN List and/or the FSE List as set forth in Section 4.8.1 of Annex II.
22. Iran will:
22.1. Seek, consistent with the Constitutional roles of the President and
Parliament, ratification of the Additional Protocol.
E. UNSCR Termination Day
23. UNSCR (UN Security Council resolution) Termination Day will occur in
accordance with the terms of the UN Security Council resolution endorsing
3 The provisions of this Resolution do not constitute provisions of this JCPOA.
9
the JCPOA, which is 10 years from Adoption Day, provided that the
provisions of previous resolutions have not been reinstated.
24. On UNSCR Termination Day, the provisions and measures imposed in that
resolution would terminate and the UN Security Council would no longer be
seized of the Iran nuclear issue.
25. The European Union will:
25.1. Terminate all remaining provisions of Council Regulation (EU) No 267/2012
and Council Decision 2010/413/CFSP.
F. Other
26. The terminations described in this Annex V are without prejudice to other
JCPOA commitments that would continue beyond such termination dates.
97/104
Annex B: Statement
Statement
China, France, Germany, the Russian Federation, the United Kingdom, the United
States, and the European Union have concluded with Iran a Joint Comprehensive
Plan of Action (JCPOA) to reach a comprehensive, long-term and proper solution to
the Iranian nuclear issue. To improve transparency and create an atmosphere
conducive to the full implementation of the JCPOA, China, France, Germany, the
Russian Federation, the United Kingdom, the United States, and the European
Union have set forth below certain provisions. Their participation in the JCPOA is
contingent upon the United Nations Security Council adopting a new resolution that
would, acting under Article 41 of the UN Charter: terminate resolutions 1696
(2006), 1737 (2006), 1747 (2007), 1803 (2008), 1835 (2008), 1929 (2010), and 2224
(2015); require States to comply with the provisions in this statement for their
respective durations; and facilitate, in cooperation with the Joint Commission
established in the JCPOA, implementation of the JCPOA as provided in paragraphs 2
and 6(a) below.
As provided by a resolution so deciding, the following provisions would apply on
the date on which the IAEA Director General submits a report verifying that Iran
has taken the actions specified in paragraph 15.1-15.11 of Annex V of the JCPOA:
1. The term “all States” as used in this document, and as incorporated in the
resolution, means “all States without exception.”
2. All States may participate in and permit the following activities provided that
approval is provided in advance, on a case-by-case basis, by the Security
Council:
(a) the supply, sale or transfer directly or indirectly from their
territories, or by their nationals or using their flag vessels or aircraft to,
or for the use in or benefit of, Iran, and whether or not originating in
their territories, of all items, materials, equipment, goods and
technology set out in INFCIRC/254/Rev.12/Part 1 and
INFCIRC/254/Rev.9/Part 2 (or the most recent versions of these
documents, as updated by the Security Council), as well as any further
items if the State determines that they could contribute to reprocessing
or enrichment-related or heavy water-related activities inconsistent with
the JCPOA;
(b) the provision to Iran of any technical assistance or training,
financial assistance, investment, brokering or other services, and the
transfer of financial resources or services, related to the supply, sale,
transfer, manufacture or use of the items, materials, equipment, goods
and technology described in subparagraph (a) above; and
(c) acquisition by Iran of an interest in a commercial activity in
another State involving uranium mining or production or use of nuclear
materials and technology as listed in INFCIRC/254/Rev.12/Part 1, and
such investment in territories under their jurisdiction by Iran, its
nationals, and entities incorporated in Iran or subject to its jurisdiction,
or by individuals or entities acting on their behalf or at their direction,
or by entities owned or controlled by them,
98/104
except that approval in advance by the Security Council shall not be required for the
supply, sale, or transfer to Iran of equipment covered by B.1 of
INFCIRC/254/Rev.12/Part 1 when such equipment is for light water reactors, lowenriched
uranium covered by A.1.2 of INFCIRC/254/Rev.12/Part 1 when it is
incorporated in assembled nuclear fuel elements for such reactors, as well as items,
materials, equipment, goods and technology set out in INFCIRC/254/Rev. 9/Part 2
only when for exclusive use in light water reactors.
For any items, materials, equipment, goods and technology that are approved by the
Security Council pursuant to subparagraph (a) above, or are supplied, sold, or
transferred subject to the exception stated above, States are to ensure that: (a) the
requirements, as appropriate, of the Guidelines as set out in the referenced
INFCIRC have been met; (b) they have obtained and are in a position to exercise
effectively a right to verify the end-use and end-use location of any supplied item;
(c) they notify the Security Council within ten days of the supply, sale or transfer;
and d) in the case of supplied items, materials, equipment, goods and technology
listed in the referenced INFCIRCs, they also notify the IAEA within ten days of the
supply, sale or transfer.
And except also that approval in advance by the Security Council is not required for
the supply, sale, or transfer of items, materials, equipment, goods and technology,
and the provision of any related technical assistance, training, financial assistance,
investment, brokering or other services, that is directly related to the necessary
modification of two cascades at the Fordow facility for stable isotope production,
the export of Iran’s enriched uranium in excess of 300 kilograms in return for
natural uranium, and the modernization of the Arak reactor based on the agreed
conceptual design and, subsequently, on the agreed final design of such reactor,
provided that Member States ensure that: (a) all such activities are undertaken
strictly in accordance with the JCPOA; (b) they notify the Security Council and
Joint Commission ten days in advance of such activities; (c) the requirements, as
appropriate, of the Guidelines as set out in the referenced INFCIRC have been met;
(d) they have obtained and are in a position to exercise effectively a right to verify
the end-use and end-use location of any supplied item; and (e) in case of supplied
items, materials, equipment, goods and technology listed in the referenced
INFCIRCs, they also notify the IAEA within ten days of the supply, sale or
transfers.
This paragraph shall apply until the date ten years after JCPOA Adoption Day, as
defined in the JCPOA, except if the IAEA submits a report confirming the Broader
Conclusion before that date, then the requirement to obtain approval in advance by
the Security Council shall be suspended immediately and, beginning on the date of
this suspension, the exceptions provided for in this paragraph shall continue to
apply and all States may participate in and permit the activities set forth in this
paragraph if they notify the Security Council and the Joint Commission at least ten
working days in advance of each such activity on a case-by-case basis.
3. Iran is called upon not to undertake any activity related to ballistic missiles
designed to be capable of delivering nuclear weapons, including launches
using such ballistic missile technology, until the date eight years after the
JCPOA Adoption Day or until the date on which the IAEA submits a report
confirming the Broader Conclusion, whichever is earlier.
99/104
4. All States may participate in and permit the activities described below
provided that the Security Council decides in advance on a case-by-case basis
to permit such activity:
(a) the supply, sale or transfer directly or indirectly from their territories, or
by their nationals or using their flag vessels or aircraft to or from Iran, or
for the use in or benefit of Iran, and whether or not originating in their
territories, of all items, materials, equipment, goods and technology set
out in S/2015/546 and of any items, materials, equipment, goods and
technology that the State determines could contribute to the development
of nuclear weapon delivery systems; and
(b) the provision to Iran of any technology or technical assistance or
training, financial assistance, investment, brokering or other services,
and the transfer of financial resources or services, or Iran’s acquisition of
an interest in any commercial activity in another State, related to the
supply, sale, transfer, manufacture or use of the items, materials,
equipment, goods and technology described in subparagraph a of this
paragraph or related to the activities described in paragraph 3.
provided that in the event of an approval by the Security Council: (a) the contract
for delivery of such items or assistance include appropriate end-user guarantees; and
(b) Iran commit not to use such items for development of nuclear weapon delivery
systems.
This paragraph shall apply until the date eight years after the JCPOA Adoption Day
or until the date on which the IAEA submits a report confirming the Broader
Conclusion, whichever is earlier.
5. All States may participate in and permit, provided that the Security Council
decides in advance on a case-by-case basis to approve: the supply, sale or
transfer directly or indirectly from or through their territories, or by their
nationals or individuals subject to their jurisdiction, or using their flag
vessels or aircraft, and whether or not originating in their territories, to Iran,
or for the use in or benefit of Iran, of any battle tanks, armoured combat
vehicles, large caliber artillery systems, combat aircraft, attack helicopters,
warships, missiles or missile systems, as defined for the purpose of the
United Nations Register of Conventional Arms, or related materiel, including
spare parts, and the provision to Iran by their nationals or from or through
their territories of technical training, financial resources or services, advice,
other services or assistance related to the supply, sale, transfer, manufacture,
maintenance, or use of arms and related materiel described in this
subparagraph.
This paragraph shall apply until the date five years after the JCPOA Adoption
Day or until the date on which the IAEA submits a report confirming the
Broader Conclusion, whichever is earlier.
6. All States are to:
(a) Take the necessary measures to ensure that any activities described in
paragraphs 2, 4, and 5 occur on their territories, or involving their
nationals or individuals subject to their jurisdiction, or involving their
flag vessels or aircraft, only pursuant to the relevant terms of those
100/104
paragraphs, and also to prevent and prohibit any activities inconsistent
with these provisions, until the date ten years after the JCPOA
Adoption Day or until the date on which the IAEA submits a report
confirming the Broader Conclusion, whichever is earlier;
(b) Take the necessary measures to prevent, except as decided otherwise by
the UN Security Council in advance on a case-by-case basis, the
supply, sale, or transfer of arms or related materiel from Iran by their
nationals or using their flag vessels or aircraft, and whether or not
originating in the territory of Iran, until the date five years after the
JCPOA Adoption Day or until the date on which the IAEA submits a
report confirming the Broader Conclusion, whichever is earlier;
(c) For eight years after the JCPOA Adoption Day or until the date on
which the IAEA submits a report confirming the Broader Conclusion,
whichever is earlier, continue to freeze the funds, other financial assets
and economic resources which are on their territories at the date of
adoption of the JCPOA, and freeze the funds, other financial assets and
economic resources which are on their territories at any time thereafter,
that are owned or controlled by the individuals and entities that were
specified on the list established and maintained by the Committee
pursuant to resolution 1737 (2006) as of the date of adoption of the
new resolution, with the exception of those individuals and entities
specified in Attachment hereto, or that may be de-listed by the Security
Council, and freeze those of additional individuals and entities that
may be designated by the Security Council as: having engaged in,
directly associated with or provided support for Iran’s proliferationsensitive
nuclear activities undertaken contrary to Iran’s commitments
in the JCPOA or the development of nuclear weapon delivery systems,
including through the involvement in procurement of prohibited items,
goods, equipment, materials and technology specified in this statement;
having assisted designated individuals or entities in evading or acting
inconsistently with the JCPOA or the new resolution; having acted on
behalf or at the direction of designated individuals or entities; or
having been owned or controlled by designated individuals or entities,
including through illicit means.
(d) For eight years from the JCPOA Adoption Day or until the date on
which the IAEA submits a report confirming the Broader Conclusion,
whichever is earlier, ensure that any funds, financial assets or economic
resources are prevented from being made available by their nationals or
by any individuals or entities within their territories, to or for the
benefit of designated individuals or entities. These requirements shall
not apply to funds, other financial assets or economic resources that
have been determined by relevant States:
i. To be necessary for basic expenses, including payment for
foodstuffs, rent or mortgage, medicines and medical treatment,
taxes, insurance premiums, and public utility charges or
exclusively for payment of reasonable professional fees and
reimbursement of incurred expenses associated with the provision
of legal services, or fees or service charges, in accordance with
101/104
national laws, for routine holding or maintenance of frozen funds,
other financial assets and economic resources, after notification
by the relevant States to the Security Council of the intention to
authorize, where appropriate, access to such funds, other financial
assets or economic resources and in the absence of a negative
decision by the Security Council within five working days of such
notification;
ii. To be necessary for extraordinary expenses, provided that such
determination has been notified by the relevant States to the
Security Council and has been approved by the Security Council;
iii. To be necessary for the civil nuclear cooperation projects
described in Annex III of the JCPOA, provided that such
determination has been notified by the relevant States to the
Security Council and has been approved by the Security Council;
iv. To be the subject of a judicial, administrative or arbitral lien or
judgment, in which case the funds, other financial assets and
economic resources may be used to satisfy that lien or judgment
provided that the lien or judgment was entered into prior to the
date of Security Council resolution 1737 (2006), is not for the
benefit of a person or entity subject to the measures in this
paragraph, and has been notified by the relevant States to the
Security Council; or
v. To be necessary for activities directly related to the items
specified in paragraph 2, or to any other activity required for the
implementation of the JCPOA, provided that such determination
has been notified by the relevant States to the Security Council
and has been approved by the Security Council.
In addition, this provision shall not prevent a designated
individual or entity from making payment due under a contract
entered into prior to the listing of such individual or entity,
provided that the relevant States have determined that the contract
is not related to any of the prohibited items, materials, equipment,
goods, technologies, assistance, training, financial assistance,
investment, brokering or services referred to in this statement; the
payment is not directly or indirectly received by an individual or
entity subject to the measures in this paragraph; and after
notification by the relevant States to the Security Council of the
intention to make or receive such payments or to authorize, where
appropriate, the unfreezing of funds, other financial assets or
economic resources for this purpose, ten working days prior to
such authorization.
In addition, States may permit the addition to the accounts frozen
pursuant to this paragraph of interest or other earnings due on
those accounts or payments due under contracts, agreements or
obligations that arose prior to the date on which those accounts
were frozen, provided that such interest, other earnings and
payments continue to be subject to these measures and are frozen;
1
(e) For five years from the JCPOA Adoption Day or until the date on which
the IAEA submits a report confirming the Broader Conclusion,
whichever is earlier, take the necessary measures to prevent the entry
into or transit through their territories of individuals described in
paragraphs 6(c) above, although underlining that nothing in this
paragraph shall oblige a State to refuse its own nationals entry into its
territory. The measures imposed in this paragraph shall not apply when
the Security Council determines on a case-by-case basis that such travel
is justified on the grounds of humanitarian need, including religious
obligations, or where the Security Council concludes that an exemption
would otherwise further the objectives of the new resolution, including
where Article XV of the IAEA statute is engaged;
(f) Take the required actions, in accordance with the resolution and
guidance provided by the Security Council, with respect to items the
supply, sale, transfer, or export of which is being undertaken contrary to
the provisions contained in the JCPOA or this statement, and cooperate
in such efforts.
7. All States are called upon to facilitate full implementation of the JCPOA by
inspecting, in accordance with their national authorities and legislation and
consistent with international law, in particular the law of the sea and relevant
international civil aviation agreements, all cargo to and from Iran, in their
territory, including seaports and airports, if the State concerned has
information that provides reasonable grounds to believe that the cargo
contains items the supply, sale, transfer, or export of which is being
undertaken contrary to the provisions contained in the JCPOA or this
statement; and are called upon also to cooperate in inspections on the high
seas with the consent of the flag State, if there is information that provides
reasonable grounds to believe the vessel is carrying items the supply, sale,
transfer or export of which is being undertaken contrary to the provisions
contained in the JCPOA or this statement.
China, France, Germany, the Russian Federation, the United Kingdom, the United
States and the European Union note their understanding that, upon adoption of a
resolution endorsing the JCPOA, the Security Council would make the practical
arrangements to undertake directly the tasks specified in this statement, including to
monitor and take action to support the implementation by Member States of these
provisions, review proposals described in paragraph 2 of this statement, answer
inquiries from Member States, provide guidance, and examine information
regarding alleged actions inconsistent with the resolution. Furthermore, these states
propose that the Security Council ask the Secretary-General to report to the Security
Council on the implementation of these provisions every six months.
The duration of the provisions in this statement may be reviewed by the Joint
Commission at the request of any participant at its biannual ministerial-level
meetings, at which time the Joint Commission could make recommendations by
consensus to the Security Council.
103/104
ATTACHMENT
1. AGHA-JANI, Dawood
2. ALAI, Amir Moayyed
3. ASGARPOUR, Behman
4. ASHIANI, Mohammad Fedai
5. ASHTIANI, Abbas Rezaee
6. ATOMIC ENERGY ORGANISATION OF IRAN (AEOI)
7. BAKHTIAR, Haleh
8. BEHZAD, Morteza
9. ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE
(NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)
10. FIRST EAST EXPORT BANK, P.L.C.:
11. HOSSEINI, Seyyed Hussein
12. IRANO HIND SHIPPING COMPANY
13. IRISL BENELUX NV
14. JABBER IBN HAYAN
15. KARAJ NUCLEAR RESEARCH CENTRE
16. KAVOSHYAR COMPANY
17. LEILABADI, Ali Hajinia
18. MESBAH ENERGY COMPANY
19. MODERN INDUSTRIES TECHNIQUE COMPANY
20. MOHAJERANI, Hamid-Reza
21. MOHAMMADI, Jafar
22. MONAJEMI, Ehsan
23. NOBARI, Houshang
24. NOVIN ENERGY COMPANY
25. NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE
26. PARS TRASH COMPANY
27. PISHGAM (PIONEER) ENERGY INDUSTRIES
28. QANNADI, Mohammad
29. RAHIMI, Amir
30. RAHIQI, Javad
31. RASHIDI, Abbas
32. SABET, M. Javad Karimi
33. SAFDARI, Seyed Jaber
34. SOLEYMANI, Ghasem
35. SOUTH SHIPPING LINE IRAN (SSL)
36. TAMAS COMPANY
104/104