United Nations Security Council Resolution (UNSCR) No. 1929 adopted by the Secuirty Council on 9 June 2010 Imposing Additional Sanctions on the Islamic Republic of Iran (Iran)

Ih"gfro Srnhot Qttipn"o "g OFFICE OF THE DEPUW GOVERNOR SUPERVISION AND EXAMINATION SECTOR CIRCUT.AR LETTER NO. CL.2O1O-q84 To All Banks and Non-Bank Financial Institutions Under BSP Supervision Subject United Nations Security Gouncil'Resolution (UNSCR) No. 1929 adopted by the Security Council on 9 June 2010 lmposing Additional Sanctions on the lslamic Republic of lran (lran) Attached for your information and guidance is a copy of UNSCR No. 1929 (2010) relative to the imposition of additional sanctions against lran on account of its nuclear and ballistic missile program, among other reasons mentioned therein. The Bangko Sentral ng Pilipinas, in coordination with the Department of Foreign Affairs, tully supports UNSCR No. 1929 and, within the bounds of banking laws, rules and regulations, advises Banks and Non-Bank Financial Institutions under its supervision to closely monitor and exercise vigilance on any financial transactions with the individuals and entities refened to in the said Resolution, You are likewise advised to report any known information on the individuals and entities refened to in UNSCR 1929, such as amount, date, counterparty and nature of transaction as well as the taking of ownership interest by, or establishment or maintenance of new joint ventures or @respondent banking relationship with, any lranian Bank to the Central Point of Contact Department l, Supervision and Examination Sector. ,fth.ffiff* I Depuly Goverttor 7; November2010 Att.: A/S PANANAI.APING MATATAG, BANSANG PANATAG A. Mabfui St., Malate 1004 Manil4 Philippines r Trunkline (632) 524-70-ll r URL: www.bsp.gov.ph I e-mail: [email protected]

United Nations S,*rs^srs (2oro){. Security Council Distr.: General 9 June 2010 Resolution 1929 (2010) Adopted by the Security Council at its.6335th meeting, on 9 June 2010 - The Security Council, Recalling the Statement of its Pfesident, S/PRST/2006/15, anC its resolutions 1696 (2006), rw Qa,q, fi47 Q007), 1803 (2008), i83s (2008), and 1887 (2009) and reafrrming their provisions, Reafrirming its commitment to the Treaty oo the Non-Proliferatior of Nuclear Weapons, the need for all States Party to that Treaty to comply fully with all their obligations, aad recalling the right of States Party, in conformity with Articles I and tr of that Treaty, tct develop resed,rch, production and use of nuclear energy for peaceful purposes without discrimination, Recdltng the resolution of the IAEA Board of Governors (GOV/2006/14), which states that a solution to the lranian nuclear issue would contribute to Alobal non'pioliferation efforti and io realizing the objective of a Middle Easr fiee of weapons of mass destiuction, including their means of delivery, Mo/ing with serious concein thar, as crnfirmed by the reports of 27 February 2006 (COV/2006/15),8 June 2A06 (GO\,/2006/38),31 August 2006 (GOV/2006/53), 14 November 2006 (GOV/20A6164), 22 February 2007 (GO'fii20C7l8), 2! May.2007 (cO\r/?C0712D, 3A August 2C07 (60Vl?007/48), l5 November 2007 (GOV12007158),2:!. February 2008 (COV/2008/4),26 l/.ay 2AO8 (GOV/2008/15), 15 September ?008 (cOV/2008l38), 19 flovember 2008 (GOV/2008/59), 19 February 2009 (GOV/2009/8), 5 June 2009 (GOV/2009/35), 28 August 2009 (GOV/2009/55), l6 November 2009 (GOV/2009i74), 18 February 2010 (COV/2010110) and 31 May 2010 (COV/2010/2S) of the Director General of the Intemational Atoniic Energy Agency (IAEA), Iran has not established full and sustained suspension of ali enrichment-related and reprocessing activities aud heavy water-related projects as set out in resolutions 1696 (?006), 1737 (2006), 1747 (2007) and 1803 (2008) nor resumed its cooperation with the IAEA under the Additional Frotocol, ncr cooperated with the IAEA in connection with the remaining issues of conceru, which need to be clarified to exciude tbe possibility of military dimensions of Iran's nuclear programrne, nor taken the other steps required by the IAEA Board of Cor'ernors. nor con,piied with the provisions of Security Council * Reissued for lechnical reasons, i 0-3 9679* (E) Ptorre,t"r.b$

siREyr929 (2010) rcsolutions 1696 (2006), 1737 (2006), 1747 (2007) and 1803 (2008) and which are essential to biiild confidence, and.deploring Iran,s refusal to take these steps, Reafiirming that outstanding issues can be best resorved and confidence built in the exclusively peaceful nature of lran,s nuclear programme by lran iesponding positively to all the carls which the council and the IAEA.Board of Govemors hirv-e made on lran, witlIg1Qus_ concern the roie of elements of the Islamic Revolutionary ^. !o:r"t ouard Corps (FGC;)tro known as ,,Army, of the Guardians. of the Islamic Revolutior"), includl-n-g those specifiec in Annex D and E of resolution 1737.(2006), Annex I of resoluticrn 1747 Qaor anrr y'^nncx Il of this resoruticin, iir'tran's proliferation sensitive nucrear activities and the deveropment of nucrea.r w.eapon delivery syste:"nS, Noting withserious concern that lran has constructed an enrichment facirity at Qom_ in breaclr of its obligations to suspend.all enrichment-related activities, and try! Iran failed to notifv it to the IAEA until Seprember 2009, which i, in"onrilt"ni with its obligations under the Subsidiary Arrangi-.ot, to,its dafeguaras;;;;;;;; noting the resolution of the IAEA Board of Governors (Gov/2009/g2), . . .Also Ili:ly** h to.suspend immediitely construction at eom, and to ctarify-# tacility.'s purpose, chronology of design and conslruction, and calls upon irL to as requested by IAEA, that ir has not taked a decision ro construct, or. ::ltlT, authorize cr.rnstruction ol -the any other nuclear facility ,vLi"h h* as yet not bedn declared to rhe IAEA, Noting with serious corcem that lran has er,riched uranium to 20 pcr .. did so withouj notilying the IAEA with sufficient time for it to aalusi uent, ard tne exlsting safeguards procedures, Noting with concern that Iran has taken issue with the IAEA,s right to verify design information whiih had been provided by Iran pursuapt to the modified Code 3.1, an! emphasizing rhar iu accordarrce with Articie :S ;if.",rilUf;-i, Agreement Code 3.1 cannot be modified nor suspended unilaterally and tiiat the design information provided ro it is a conrinuing right, which l1_t1::lql,,"."erify ls nol oependent on the stage of consiruction of, or the presence of nuclear material at, a facility, 'Reiierating its deterniination to.reinforce the auihority ol the IAEA, strongly slrpporting the role of the IAEA Boarrt of Goveruois, and cimmending tteiae.q To,. its efforts to resolve outstanding issues relating tD han's nuclear programme, .Etpressing the convicticn that the srrspension set out in par,agraph 2 of resotution 1737 (2006) as well as 'fuIi, ve;ified lranian c.rnpiianci requir€ments set orit by the IAEA Board of Covemors would with the contribJte to a diplomatic, negotiated solution that guar.antees Iran,s nuclear programme exclusively peaceful purposes, is for Emphasizing th€ importance of political and diplomatic efforts to find a negotiated soiution guaraniceing that rran's nuciear programme is excrusivery for peaceful purposes and, noting in this regard the efforts of rurkey and Brazii towards an agreement with Iran on the Tehran Reserrch Reactol that could serv.e as a confi dence-building measuie, r0-16979

S/RES/Ie2e (20i0) Emphasizing a/so. however, i;r the contexi of these efforts, the importance of Iran ad&essing the core issues related tc its nuclear orcgramme, Stressing that China, France, Germany, the Russian Federation, the United Kingdom and the United States are willing to take further concrete measures on exploring an overall strategy of Iesolving the lranian nuclear issue through negotiation cn the basis of their June 2006 proposals (5l?006/521) and their. Iune . 2008 proposals (INFCIRC/730), noting the confirmation by these countries that ^td once the confidence of the intemational community in the exclusively peaceful nature of lran's nuclear prograrirme is restored it will be beated in the same manner as that of any Non-Nuclear Weapon State Party to the Treaty on the Non-Prol iferation c I Nuclear Weapons, l'ltelcoming the guidance !ssued by the Financial Aciion Tcsli Force (FATT) to assist States in implementing their financial obligations undir resolutions 1737 (2006) and 1803 (2008), und recelling in particular theaeed to exercise vigilance over transactipns involving Iranian banks, including the Central Bank of lran, so as to preveni.suoh transactions contributing to prgliferation-sens itive nuclear activities, or to the development ofnuclsar weapon delivery systems, Reaogni|ing that access to diverse, reliable energy is critical for suslainable growth and development, while notlng the potential connection b€tween lran's revenues derived from its energy sector and the funding of iian's proliferation- sensitive nuclear activitie s, and further noting t^at chemical process equipment and materials required for the petrochemical industry have much in common with those required for certain sensitive nuclear fuel cycle activities, Having regarti to States' rights and obligations relating to international trade, Recalling that the law of the sea, as reflected in the United Nations Convention on the Law Of th.e Sea (1982), sets out the legal framework applicable to ocean activities, Calling for the ratificstion of the Cornprehensive Nuclear-Test-Bon Treaty by lran at an early date, Determined to give effect to its decisioni by adopting appropriate measures to persuade lran to comply with resolutions 1696 (2006), 1737 (2006), l74X (2007) and 1803 (2008) and with the requirements ofthe IAEA, and also to constrain lran's development of sehsitive technologies in support of its nuclear and missile progr:rmmes, until such time as the Security Council determines that the objectives of these resolutions have been inet, Concerned by the proliferation risks plesented by the lranian nusiear proglamme and mindful of its primary responsibiliiy under the Charter of the lJnited Nations for the maintenance of international pbace an<i security, Sfressing tha': nothing in this rcsclution c.rmnels States to take measures or acticns excee.Jirg the scope of this resolution, inciudirrg the use of fcrce ol the threst cf foice- lcting under Article 41 of Chapter VII of the Charter oithe Llnited Nations, l. Afiirms that Iran has so far failed to meet the requirements of the iAEA Board of Gcvernors and to comply with icsolirtions 1696 (2006), li31 QA}q,1747 (2007) and 1803 (2008); I0-36979

.l s/RES/r.929 (2010) 2.. Afiirms that Iran shail without further delay take the steps required by tlre IAEA Board of Governors ia its resolutitxs Gov /2006fi4 and Gov/20ti9/az, wnich are essential to build confi<lence in the exclusively peaceful purpose of its nrrclear prcgrammg to resolve outstanding quesiions and to address the serious concerns raised by the construction oi an endchment facility at eom in breach of its obligations io suspend all enrichment-related activities, and, in this context,,furthier afiirns its decision that lran iha without <ielay take the steps requiied in p*ugrapt 2 ofreSolurion t?37 i10l6); 3. Reafirms that lran.shall cooperate fulty with the IAEA on all outstanding issues, particularly those which give iise to concerns about the possibre militar| dimensions of the lranian nuclear programrne, including by iroviding access without delay to all sites, equipment, persons and docu,i"ois ;.q".;;; t;-;; IAEA' and sJresses the importance of eusuring rbat the IAEA have aI n""*ru.v resources and authority for the fulfilment of its work in Iran: ^ !. Requests the Direetor Ceneral ,of the IAEA to cornnrunicate to, the Security Council all his reports on the application ofsafbguards in Iran; I Decides thal lran shall without delay cornply fully and . withorrt qualification with its IAEA SafeguarCs Agreement, includini tf,rougt ifr. application of modified code 3.1 of the subsidiary Arrangement to its safeguards Agr.eement, calls upon rran io act strictly in accordancb with tbe provisions-of the Additional Protocol to its IAEA Safeguards Agreement thit it signed on 18 December 2a03, catls upon rran to rati{ promptr-y the Additional protocoi, a'd reafi.rms that, rn accordance with .A.rticles Zl and 39 of h"",, S;f"g;; Acr:r]":nt lran's safeguards Agreement arid its subsidiary Arrangement, incr"ru,ting modified Code 3.1, canhet be amouded or changed unilaterally by tran,' and noti that there is no mechaniim in the Agreement for the suspension of any provisions in the Subsidiary Arrangementl of the resolutions to suspeDc alr reprocessing, heavy wdter-related and enrichment-related activities, lran shall not begin conitruction on any new uranium-enrichment, reprocessing, or heavy water-related facility and shall discontiaue any onsoins construction of any uranium-er^richment, repr.bcessing, or heavy faciliqr'; *;".-rJ|;;;; 7: Decides thatlran shalr noi acqufue an interest il any commerciar activity in another State involving uranium mining, production or use of nuclear materiais and technology as listed in INFCIRC/254iRev.9/part l, in parricular enrichment and reprocessing activities, a heavy-water ;r.ri;;: .activities or technology- related to ballistic missiles capabfe of.delivering nuclear weapons, and further decitJes thar all states shalr prohibit such invesfment in terriiories under their jurisdiction by rran, its nationals, arrd entities incorporatecr in lran or subject to its jurisdiction, or by persons or entities acting on thci; behalfor at their direction, or by entities <;wned or controlled by them; E. Decidcs thai aI states shalt prevent the direct or. indrreot suppry, saie or transt'er to L'an, fiom or through their te''itories or by their.natiinals oi ir,ai"liu"i. suhject to their jurisdiction, cr using thcii flag .ressels or aircraf+-, and. whethei or noi origi.,rating in their territories, ofany batiie tanrts, ormoured combat vehicles, iarje calib.c artillery systems, combat aircraft, attack helicopters, rvarships, missiles or t0-36979

S/RES/I92t (2010) missile systoms as defined for the pulpose cf the United Nations Rcgister of Conventional Arrns, or related materiel, including spare parts, or items as determined by the Security Coun,ril or the Committee established pursuant to resolution 1737 (2006) ("the Committee"), dccides t'urther that all States shall prevent the provision to Iran by theil nationals or from or through iheir terrjtories of technical training, financial iesources or sewices, advice, otfiei servjces or assistance related to thc supply, sale, transfe4, provision, manufacture, maintenance or use ofsuch arms and related materiel, and, in this context, calls upon all States to exercise vigilance and restraint over the supply, sale, transfer, provision, manufacture and use of all other arms and related Eateriel; 9. Decides that Iran shall not undertake any activity relaied to ballistic missiles capable of delivering nuclear v.reapons, including launches using ballistic missile technology, and that States shall take all necessary niei.sures to pl.event the transfer oftechnology or technical assistance to Iran related to such activities; 10, Decides that all States shall takd. the necessary measures to prevent the entry into cr transit through their tenitories of individuals designated in Artnex C, D and E of resolution 1737 (2006), Annex I of resolution 1747 (ZAO7),. Annex I of resolution lS03 (2008) and Annexes I and Ii of this iesolution, or by the Security . Council or the Committee pursuant to paragraph 10 of resolution 1737 (2006), except where. such entry or transit |s fo1 actiyitia,s .directly related to the provision to Iran of irbms in subi:aragraphs -?(bxi) and (ii) of resolution 1737 (2006) in accordance *it!r paragiaph 3 of resolutiori 1737 eAOq, unlderliszes ihat nothing in this paragraph shall oblige a Stare fo refirse fts owri nationals entry into its tbrriiory, . and, rlecides ttlat ttle mgasures imposed iu this pengraph shall not appiy when the Cornr:rltiee der'ermines on a caie-by-case basis that such tiavel is justified.on the g;{punds of huuanitarian need, .ii,ctuiling religious obligations, or wh<jre the Committee concludes that an exerrption rvould otherWise further the otrjectivei of this resolution, including where,A.rticle X.l of the IAEA Statute is engaged; . t, . : l'1. Decides that the measures spocified in paragraphs 12, .13, 14 anrl l5 of resolution 173'l (2006) shall apply atso ro ihe individuals and entities listed in Annex I of thiS resolurion aird to any individuals or entities acing on rheir behalfor at their direction, and to entities owned or conbolled by them, inciuding through illicit means, and to any individuals and entities determined by the.Council or.the committee to have assiited designated indivicluals or entities in evading sanctions of, or in vioiating the provis.ions of, r.esolutions 1737 (2006), 1747 (?iO1), lg03 (2008) or this resolutionl 12. Decides.that the measuxes specifred irr paragraphs 72, lj, 14 and 15 of resolution 1737 (2006) shall apply also to.the Islamic Revoli;tionary Guard Corps (TRCC, also known .as ",{,nny of the Cuardians of 'the Islamic Revolution,') individuals ancl'entities specified in Annex II, and to any individuals or entities acting on their behalf or at their direction, and to entities owned or controlled by them, including through illicit means, and calls upon all States to exercise vigilance over those transactions involving the IRGC that could contribute to lran's proliferation-sensitive nuclear activities or the developrient of nuclear weapon delivery systems1, 13. Decides'1hat for the purposes of the measures specified in paragraphs 3, 4, 5, 6 and 7 of resolution li3l (2006), the tist of item.s in 52006r'814 shall be supelseded by the lisr oL- ilems in fl.{FCTRC/254lRev.9/Paif ] and 10-36919

S/RES/1929 (20r0) INFciRC/254/Rev.7 /p^rt 2, and any iurther items if the state determines that they couid contribute to enrichrnent-related, reprocessing or heavy water_related activities- or to the development cf nuclear *:eapon deiiv"ry systems, and further decides ior the purposes of rhe measures ,p*"ifi"d in. paragript s l,'q, i .that of resoluiion 1737 (2006), tire list of items contained in s/2005/g15 ,t"tt *i-) S-, superseded by the list of items contained in S/2010/26i; b. 14: Calls upon all States to inspect, in accordance with their national authorities and legisration and consistent with internarional raw, in pariicurar the law of the sea and relevant intemationar civil aviation agl€ements, alr cargo to and from Iran, in their territory, including seaports and ai.pirts, if the Stare concerned has informatioa that provides."uron"bl" lrounds to believeth.e ;"rg;;;;il;; ,; supply,. sale, transfer, or export of which is prohibited bi pu;gr"p;, resolution t73i (2006), paragraph 5 of resolution llli :, ;;;;';; izOOil,:p*d.up; i ;; (200E) or paragraphs 8 or 9 of this resoluiion, i"r'tr,"-p.rp"r" ::.":'l:l:i-r.891 ensurrng srrict implementation of *,hose pro,risions; "i ., 75. ^ tl" Notey that Stateg, consistent with inte:-nati.nal law, in particular the law ..3: may re.quest inspebtions. of vessels on the high sea6. with.the oonsent Lt rne llag state, and carls upon ar Siates to cooperate in such inspections of if there is rnl.rrnalion that provides reasonabre grounds to believe the vesser is carrying items lhe supply, sale, kansfer, or export of whlch is prohibited by paragraphs 3, 4 or 7 of g!::lparagmph 5'of resoiution 1747 (ioo7t, p*^g"pr, a ::::fllfl :::1 (2008) i:T-11u"^.1.89? or paragraphs 8 or 9 of this resolution, fo.'tl" "i lurpo." oi ensunng stnct lmplerneftation of those provisi6ns; 16. Decides to authorizb all .states to, and that all States shall, seize and dispose of (such as through des'rruction, rendering inoperabre, storage or transfenii! to a state other than the originating or tiestination stut"r fo, disposar) rtems supply, sale, transfsr, or export of.which is prohibited by paragraphs til 3, 4 or 7 of .resolution 1737, (?9:06), paragraph 5 of resolution tl+i 1ZOO11,' paragraph 8 of resolution 1803 (200s) or paragraplrs g or 9 of this resorution. that are iJeniified in InsPectlons pursuant lo paragraphs 14 or 15 of this resolution, in a manner that is not inconsistent with their obligations unde' applicabte secririry c<runcil resolutions, including resorution 1540 (2004), as wefl'as any obligations of parties to the NPT. and decides further that.all States. shall cooperatb in suoh efforts; ' 17.. Requires any State, when it unde(akes an inspection pursuant to paragraphs l4 0r 15 above to submit to the comrnittee within i'ive rvorking days an initial written report coniaining, in particurar. expranation. of the gronnd-a fo;. the inspections" the results of such i'spections:and whethdr or not clocperation was provided, and, if items profuibited for.transfer zre found, further requires such States to_submit to tha Commitee, at a iater stage, a subsequ"nt o'tt"n report containing relevant dctails on the inspection, seizure and.tispoiai, and relevant detairs ofthl tlT:f"r inoluding a description of the items, theii origin and intendec destination, if' this information is not in the inirial repot; 78. D"-citles that ail sta;es shair prohibit the provision by their nationals or from their territory of bunkering services, such as piovision of .fuel o, *pp["r, o, other servicing of vessels, to Iranian-owned or -contracted vessels, ;n"tujing chartered vessels, if they have information that provides reasonable grounds t6 belie.ve they are carrying items the supply, s,ilC;'tmnsfer, or .*por, oi which is prohibited by paragraphs 3, 4 or.7 of resolution 1737 (2006). paragraph. 5 of r0-36979

srRES[929 (2010) resoiution l7 47 QA:OT, paragraph I of resolution 1803 (2008) or paragraphs 8 or 9 'of this resolution, unless provision of such services is necessary for humanitarian purposes or until such time as the cargo has been inspected, and seized and disposed of if necessary, aad underlines that this paiagraph is not intended to affect legal economic activities; 19. Decides that the measures specified in paragraphs 12, 13, 14 and l5 of resolution 1737 (2096) shall also apply to the entities of the Islamic Republic of Irarr '-.----<- Sbipping Lines(IRlSLls specified in Annex III and to any person or entity acting on their behalf brzffieir direction. and to entities owned or controlled by .them, including through illicit means, or detennined by the Council or the Committee to have assisted them in evading the sanotions of; or in violating the provisions of, resblutions 1737 QOA6;), 17 47 (2007), 1803 (2003) or r}is resolution; 20. Requests all Member Staies .to ccmmunicate to the Committee any information available on transfers or activity by lran Air's cargo division or vessels owneci or operated by the Islamic Republic of Iran Shipping Lines (IRISL) to other companies that may have been undertaken in order to evade the sanetions of, or in vioiation of the.provisions of, resolutions 1737 (2006), 1747 (2007), 1803 (2008) or this resolutioo, including renarning or re-registering trf aircraft, vessels or ships, and requests the Committee to make that inforination widely available; 21. Calls upon ail States, in addition. to implementing tireir r:bligations pursu4nt to resohrtions 1737 (2006), 1747 (?007), 1803 (2008) and this resolution, to prevent the p$vision of tinancial serviccs, including insurance or re-insurrnce, or the transfsr to, through, or from theit territory, or to or by their nationals or entities organized under their laws (including branchei abroad), or persons or financial institutions in. their territoly, qf any financial or other assets or resources if they have information that provides riasonable grounds to believe that such services, assets or fesources could contribute to Iran's proliferation-sensitive nuclear activities, or the development of nuclear weapon delivery systems, including by freezing any financial or other assets or resources on their teritories or that hereafter come within their territories, or that are subject to their jurisdiction or that hereaftei become subjeot to their jurisdiction, that aie related to such programmes or activities and applying enhanced monitoring.:to prevent all su.ch transactions in aocordance with their national authorities. and legislation; 22.. Decides that atl States shall require their nationals, persons subject to their jurisdiction and firrns incorporated in their territory or subject to their -iurisdiction to exercise vigilance When doing business with entitiesincorporated in Iran or subject to lran's jurisdiction, including those of th{IRGC;ind IRISL,) and any individuals or entities aiting on their behalf or at their\dtion,ii',ld-6trtiti". .owned or controlled by them, including through illicit means, if they have information that provides reasonable grounils to believe that such business could contribute to Iran's proliferation-sensitive nuclear activities or the development of nuclear weapon delivery sy-stens or 10 violations ofresolutions 1,'137 (2006), 1'I47 (2007), I 803 (2008) or this resolution; 23.. Cclls upon States to take appropriate measures that prohibit in their territories the opening of aew blanches, subsidiaries, or representative offices of Iranian banks, a.rd also that prohibit Iranian banks from establishing ncw joint veniures, taking an ownership ilterest in or establishjng cr maintaining cclr'espondent relationships with banrks in their jurisdiction to prevent tbe provision

s/RES/r929 (201.0) of financial senices if.they havc information that prcvidcs reasonable grounds to believe that these activities could ccntribute to lran's proliferation-sensitive nuclear activities or the development of nucleu weapon delivery systerns; 24. Calls apon States to take appropriate measures that prohibit financial institutions within their tenitories or under their jurisdiction from opening representative offices .or subsidiaries or banking accounts in Iran if they have information that provides reasonable grounds to believe that such financial services could cont;'ibute to lran's proliferation-sensitive nuclear activities or the development of nuclear wbapon delivery systems; 25. Deplores the violations of the prohibitions of paragrapb 5 of resoluticn 1747 (2007) that have been reported to {he Committee since the adoption of resolutiOn 1747 (2007) and, comrnends States that-have taken action to respond to " these violations and report them to the Committee; 26. Directs lhe Commitlee to rcspond effectively io viclations of the measures dicided in resolutjcns 1737 (.2006), 1747 (2007),.1803 (2008) and this resolution, and recalls that the Committee may designate individuals and entities who have assisted designated persons. or entities in evriding sanctions of, or in violating the provisions of, these r:esolutions; 27. Decides that.the Committee shall intensifo its efforts to promote the f'ull implementatiorr of resoluiions 1737 (2006), 17 41 t2007), 1803 (2008) and this resolution, ' inctudin! through a \r/ork programrne coveri.ng compliance, investigations. outreachi dialogue, assistanoe and cooperation, to.be submitted to the Council within fony-five days of the adoption of.this rcsolulicn; 28. Decides that the mandate of the Committee as set out in paragr.aph 18 of resolution lT3T (2006). as amended by paragraph 14 of resolution 1803 (200S), shall also apply to the measures decided in this resolution, including to receive reports from.States. subpitted pursuant to paragraph l7 above; 29. Requests the Secretary-General to create fbr an initial period ofone year, in oonsultation with the Committee, a group of up to.eight experts ("Panel of Experts"), under tha.direction of the Committee, to carry out the following tasks: (a) assist the Committee in canyin! out its mandate bs specified in'paragraph 18 of resoiutioh 1737 (2006) and paragraph 28 of this resolution; (b) gather, examine and analyse information from Stbtes, relevint United Nations bodies and other interested parties regarding the implementation of the measures deoide<i in resolulions 1737 (2006), 17 47 (2007), 1803 (2008) and this resolution, in,particular inciCents of non-cempliance; (c) make recoimendations on actions the Council, or the Commlitee or State, may consider to improve implementation of the relevant . nreasuies; and (d) provide to the Council an interim repoft on its work no later than 90 days after the Panel's appointment, and a final report to the Council no later than 30 days prioi to the termination of its mandate with its findings and recommendalicns; 30. Urges all 'States, relevant United Nations bcdies and other interested parties, to cooperate fully with the Committee and the Panel of Experts, in particuiar by supplying any information at their disposal on the implementation of the measures decided in resolutiorrs 1737 (2006), 1747 (2007), 1803 (2008) and this resolution, in,particul:u incidents of non-com plianee;

S/REM929 (2010) 31. CaIIs upbn.all States tc repo to the L--otnmittee within 60 days of the adopticn ofthis r.esOl tion on the steps they have taken with a'/iew to irnplementing. effectively paragraphs 7,8,9, 10, 11, 12. 13, 14, 15, 16, 17' 18, 19,27,22,73 and aA' 32. StresrieJ the willingness ol China, France, Germany, the Russian Federation, the United Kingdom and the United States to furiher enhance diplonratic 'efforts. to promote dialogu6 and. eonsultations, including to resum€. dialogue with lran on the nuclear issue without preconditiohs, most recently in their meeting with lran in Geneva on 1 October 2009, with a view to seeking a comprehensive, long- term and proper solution of this issue.on the basis of the proposal made.by China, France, Germany, the Russian Federation, the United Kingdom and the United Sratei on 14 June 2008, which would allow for the development of relations and wider cooperation with Iran based on mutual respect and the establishment of international. confidence in the exclusively peaceful nature of [1an's nuclear programme and; inter alia, starting formal negotiations with Iran on the basis of the tun" ZOOS proposal, and acknov,ledges with appiecialion th^t the June 2008 proposal, as attached in Annex lV to this resolution, remains on the table; 33. Encourages the High Reprasentative of European Union for Foreign Affairs and secrrrity Policy to oontinue communication "he .with lran in support of political and dipiomatic efforts to 'finci a negotiated solution. including relevant proposals by China, F,rance, Gennany, the Russian Federation, ttie United Kingdom antJ the Uniterj Srates yith a vie$r to create necessaly conditions for resuming talks, and encourageJ lr3n to respond positively to such proposals; 3!,. Con,mends the Directcr General of ihe IAEA for his 2l October 2009 proposal ofl a draft Agrsement between the TAEA and the Governnlents of the R.epublic of France, the lslamic Republic of lran and the Russian Federation for Asiistance in Securing Nuclear puel for a Research Reactor in Iran for the Supply of Nuclear Fuel. to the 'rehran R.esearch Rea6tor, regrets lha;t han has not responded constructiv;ly to the 2l Oitober 2C09 proposal, znd encouragei the IAEA to 'such measuros tb builil confidence c.lnsistent with and in continuo explcring ' furtherauqc of the Council's resolutions; 35. . Ewphnsize.s the irnporlance of all Staies, including lran, taking- rhe necessary measures to ensure that no claim shall lie at the instance of the .' Government of lran, or of any person or entity in lran, or of persons or entities designated pursuant to resolution li37 (2006) and related resolutions, of any iterson claiming through or for the benefit of any such person or entity, in cortnection with any contract oi other transaction where its performance was prevented by reason of the measures imposed by resolutions 173? (2006), 1747 (2007), 1803 (2008) and this resolution: 3'6.Requestswithing0daysareportfromtheDirectorGenera]oftheIAEA on whether Iran has established full and sustained Suspension of all activities mentioned in resolution 1737 (2006), as weil as on the process of Iranian compliance with al! the steps required b.v the IAEA Board of Governcrs and with othei pro.,,isions of resolutio's 1737 (2006), 17 47 (2007), t80-l (2008) and cf this resohttion, to ths IAEA Board of cove.rnors and in parallel to the security Council. for its considerationi r 0-369?9

VRESA929 (2010) 3'i . Afirms that it shall review lran's actit,ns in light of the repoft refened to in paragraph 36 above, to be submitted within 90 days. and: (a) that it shall suspend the implernentation of measures if aud for so long a-s lran suspend: all enrichment- related and reprocessing activities, including research and development, as veiified. by the IAEA, to allow for negotiations in good faith in order to reach an early and mutually acceptable outcome; (b) that it shall terminate the measures sFecified ;n paragraphs 3, 4, 5, 6, 7 and.12 ofresoluticn 173? (2006), as well as in paragraphs 2, 4,5,6 a , ? of resolution 1747 (2007), paragraphs 3, 5,7;8,9, l0 a;d it of 'resolution 180:t (200E), and in pacagraphs 7, S,9, 10, ll, 12, 13, 14, 15, 16, 17, 18, 19,2L, 22, 23 and 24 above, as soon as it determines, following receipt of the report referred to in the paragraph above, that lran has fully oomplied with its obligations uirder the relevant resolutions of the security council and met the requiremlnb of the IAEA Board of Governors, as confirmed by the IAEA Board of Governors; (c) that it shall, in the ev€nt that the report shows that lran has not complied with resolutions 1737 (2006),1747 (2007),1803 (200s) aud this resolution, adopt further appropriate measures under Article 4l of chapter vII of the charter of the united Nations to persuade Iran to comply with these resolutions and the requirements of the IAEA, and, underlines that fulher decisions will be iequired should such additional measures be necessar)'; 38. Decides to remain seized of the mattcr. 10"369?9

S/T,ES/1929 (2010) Annex I Individuals and entities invslved in nuclear or ballistic missile activities Entities 1- Amin Industrial Complex: Amin lndustrial Complex sought temperalure controllers rvhich nlay be used in nuclear research and operational/production' facilities. Amin lrrdustrial Complex id owned or conirolled by, or acts on behalf of' the Defense lndustries Orgmiziti.on (DiO), which rvirs designated in resolution 1737 (2006). lndustrial Estate' Khalage l,ocatii2lt: P.O. Box 91735-549, Mashad..lran; Amin Rd., Seyedi District, l\{ashacl, Iran; Kaveh Complex, Khabj Rd'' Seyedi St" Mashad, Iran A.K.A.: Amir, industrial Compound and Amin Industrial Company 2. Armament Industries Group: Armament Industries Croup (AIA) manufacturers and services a variety of small arms and light weapons, including large- and mediurn-calibre guns and related technblogy. AIG conduots the majority of its proco.ement activity tbrough Hadid lndustries Complex' Location:SepahIslamRoad,KarajSpecialRoadKml0,Iran;PasdardnAve'' P.O. Box 19585/777, Tehran, lran 3. Def,ense Technology and Science Research Center: Defense Technology and Science Researcn centei (DTSRC) is owned. or controlled by, or acts on behalf of, Iran's lr4inistry of Defense antl Armed Forces Logistics (MODAFL), which oversees kan's defence R&D, production. maintenance, exports, and procurernent' Location: Pasdaran Ave, PO Box 19j85/777, Tehrari, Iran 4.DoostanlnternationalCornpany:Doosian{nternationalCompany(DICo) supplies eiements to Iran's bailistic missile program' 5. Farastkht Industries: l'arasakht Industries is owned or controlled by, or act on behalf of the Iran Aircraft Manufac'.uring .company, thich in turn is owned or controlled by MODAFL. Location: P.o. Box 83145.311, Kilometer 28, Esfahan-Tehran Tr.eeway, Shahin Shahr. Esfahan, lrart 6. First East Export Bank, P'!-.C.: First liest Expolt Eank, PLC isyears, cwned or rontrolied bV, or acis cn behall ol, Bank Mellat. Over thc last se'en Bank Mellat has facilitated hundrecls of millions of dollars in transactions {or Iranian nucleor, raissile. anC detbnse 3ntities. Locatign: Unit Level l0 (B1), Main C)ffice Tower, Financia'l Park Labuan' ialan Merdeka. g7000 wp Labuan, Malaysia; Business Registration Number LL06889 (MalaYsia) 7. Kaveh Cutting Tools Company: Kaveh Cutting Tools Company is owned or contlolled by, or acts on behalfof, the Dlo. 1G30973 lr

S/RESA9D (2010) Location:3rrl Km of Khaiaj P-oad, Seyyedi Su.eet, Mashad 91638, Iran; Km 4 of Khalaj Rohd, End of Seycdi Srreeq Mashad, Iran; p.O. Box 91735-549, Mashad, lran; Kiralaj Rd., End of Seyyedi Alley, Mashad, lran; Moqan St., Pasdaran St., Pasdaran Crcss Rd., Tehran, Iran 8. M. Babaie lndustries: M. Babaie lndustries is subordinate to Shahid Ahmad Kazemi Industries Croup (formally the A;r f)efense Missile InCustries Group) of Irar's Aerospace -Industries Orgenization (AIO). AIO ccrnti'cij the missile oiganizations Shahid Hemmat lndustrial Group (SI{IG) and tbe Shahid Bakeri lndustrial Group (SBIG), both of lvhich wer.e designated in resolution 1737 (ZCDS). Location: P.O. Bctx 16535- ,16,Tehran, 16548, lran 9.. Malek Ashtn r tlniversity: A subordinate of the DTRSC rvithin MODAFL, This includes research groups previously faling under the physics Research center (PHRC). IAE,\ inspectors have not been allowed to interuiew staff or see documents Lrnder the control c'f this organization to resolve the outstanding issue ofihe possible military dimension to lran's nuclear program. LS94!9g: Corner of Imam Ati Highway and Babaei Highway. Tehran, Iran 10. l{inistry of Defense Logistics F,xport: Ministry of Defense Logistics Export (MODLEX) sells lranian-produced arms tc customers around the world in contravention of resolution 174i (2007), which prohibits lran from selling arms or related materiel. Location: PO Box 16315-189, Tehran, lran; located on the west side of Dabestan Street, Abbas Abad District, Tehran, h.an I l. Mizan lVlachinery Manufacturing: Mizan Machinery Manufacturing (3M) is owned or conttollid by, or acts on behalf of, SHIG. Location: P.O. Box 16595-365, Tehran, Iran A.K.A.:3MC 12. Modern Industries Technique Company: lvloderir Industries Technique Compa4y (MITEC) is responsible for design and construction of the IR-40 heavy 'water rexctor in Arak. MITEC.has spearheadec orocurement ibr the construction of the IR-40 heavy water reactor. Locaricn: Arak. Iran A.K.A.: Rahka-r Company, Rahkar Industiies, Rahkar Sanaye Company, Rahkar Sanaye Novin 13. Nuclear Research Center frrr Agriculturc and Medicine: The Nuclear Research Center for Agriculture aird Medicine (NF'RPC) is a lat.ge research . comporieqt of the Aromic Energy C)rganization of tran (AEOI), which was d.egtgnftCt ,ih'.rresqiution 1737 (2006). The NFRPC is AEOi's center for the developrneni of nuclgar. fuel and is involved irr enrichment"related actiyities. I-ocationil'.O. Box 31585-4395, Karaj. iran A.I(.A=: Center foi Agricultural R.esearch and Nuclear. l,,fe<licine: Karaii Aglicultural and Medical Reseaich Center .-::r..i.* 10-36979 "i i ..-\ - l::, \.,i 'i. ii '..j '. j

S/RES/1929 (2010) '14. Pejman Industrial Services Corporation: Pejman Industrial Services Corporation is owned or controlled by, or acts on behalfof, SBIG. Location: P.O. Box 16785-195, Tehran, Iran 15. Sabalan Company: Sabalan is s covet name for SHIG. Locntion: Damavand Tehran llighway, Tehran, Iran 16. Sahand A.luminum Parts Industrirl Company (SAPICO): SAPICO is a ccver name for SHIG. Location: Damayanci Tehian Highway, Tehran, Iran 17. Shahid Karrazi lndustries: Shahid Karrazi Intiustries is 6wrred or controlled by, or act on behalf of, SBIC. Location: Tehran, Iran 18. Shahid Satarri Industries: Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBiC, tg!:atian: Southeast Tehran, fran n .k.A.: Shahid Saaari Gioup Equipment.Industries 19. Shahid Snyyade Shirazi lndustries: Shahid Sayyade Shirazi lndustries (SSSI) is ovrned or controlled by, or acts on behaif of, the I)I0. LqSatjgn: Next Tc Nirou Battery Mfg. Co, - Sbahid Babaii Expressway, Nobon;-ad Square, Tehrari; Iran; Pasdaran St.' P.O. Box 16765, Tehran 1835, . Iran; Babaei Highway Next to Niru M.F.G, Tehran, iran - 20. Special Industries Group: Special Industries Group (SIG) is a subordinate of DIO. Location: Pasdaran Avenue, PO Box 195851i77, Tehran, lran 21. Tlz Pars: Tiz Pars is a cover name for SHIC. Between April and July 2007, Tiz .Pars attempted to procure a fivo axis laser welding and cutting machine, which could make a material conhibution to lran's missile progratu, on behalf of SlLiG. Location: Damavond TehranHighway, Tehran, Iran 22. Yazd Metallurgy Industries: Yazd Metallurgy Industries (YMI) is a subordinate of DlO. Location: Pasdaian Avenue, Next To Telecommunication Industry, Tehian 16588, lran; Postal Box 39i95/878, Yazd, lran; P-O. Ilcx 89195-678, Yazd, Iran; F-m 5 ofTaft R.oad, Yazd, Iran A.K.A.: Yazd Ammunition Ivlanut'acturing and Metallurgy lndustries, Directorate of Yazd Ammunition and Metallurgy Industiies Individuals Javad Rahiqi: .9ead of the Att--'rnic Energy Organization of iran (I\EOI) Esfahan Nuclear Technology Center (additional inform.ation: DOB: 24 April 1954; POB: Malshad). t0-369?9 l3

S/REVI929 t2010) Annex II Entities orvned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps 1. Fater (or Faater) Institute: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in lran. '2. Gharagahe Sezandegi Ghaem: Qharagahe gaza;dsgi Ghaem is owned or controlled by KAA. 3. Ghorb Kn.rbala: Ghorb"I(arbala is owned or controlletl by KAA. 4. Ghorb Nooh: Ghoib Nooh is orvned or controlleil by KAA ' 5. Ilara Company: Owned or controllcd by Ghorb Nooh. 6. fmcnsaznn Consultant Engineers Institutc: Owned or controiled by, or acrrs on behalf of, KAA, 7. Khatam al-Anbiya ConstrRction fleadquarters: Khatam al-Anbiya Construction Headquarters (KAA) is an IRGC-owned company involved in large scale civil and military construct.ion projects and other engineeling ictivitiis. It undertakes a significant anount of work on Passive Defbnse O.rganization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment siie at Qorn/Fordorv. 8. Makin: iylatin is o*n"d n, controlled by or acting on behalf of KAA, and is a subsidiax'y of KAA. 9. Omran Sahel: Owned or cof,.trolled by Ghorb Nooh. 10. Orientsl Oil Kish: Oriental Oil Kish is owned or controiled by or acting on bebalf of KAA. 11. Rah Sahel: Rah Sahel is owned or controlled by or acting on behalf of KAA. 12. Rahab Engineering Institdte: Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary ofKAA. 13. Srhe! Consultant Engineers: Owned or controiled by Ghorb Nooh. 14. Sepanir: Sepanir is owned or controlled by or acting on behalf ofKAA. 15. Sepasad Engineering Company: Sepasad Engineering Ccmpany is owned or conirolled by or acting on behalf 6f KA.A. . 14

s/RES,t929 (?010) Annex III Entities o*'ned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISI-,) 1. Irano Hind Shipping Company Location: I 8 Mehrshad Street, Sadaghat Street, Opliosite oi Park Mellat, V'ali- 'e-Asr Ave., Tehrain, Iran; 265, Next to Mehrshad, Sedaghat St., Opposite of ' Mellat Park, ValiAsr Ave., Tehran 1A001, Irm 2. IRISL.Benelrrx NY ' Location: Noorderlaan 139, 8-2030, Antwerp, Belgium; V.A'T. Number 88480224531 (Belgium) 3. South Shipping Line lran (SSL) . Location: Apt. No. 7. 3rd Floor, No. 2, 4th Alley, Gaiicli Ave., Tehran. Iran; Qaem Magham Farahani St., Tehsa& Iian lt-36979 l5

s/R[,s/1929 (2010) Annex IV Proposal tc the Islamic Republic of Iran by China, France, Germany, the Russian Federation, the United Kingdom of Great Britain and Northern Ireland, the linited States of America and the European.Union Presented. lo the lranian authoriiies on I4 June 2008 Teheran Possible Arees of Coopeietion with lran in order to seek a. g6nprehensive, long-tenn and proper solution of the Iianian nuclear issue consistent with relevant uN security councii resolutions and.buildi$g firrther upon the propogal presented to.Iran'in {pne 2006, which remains on the table, the elements below are proposed.as topibs for negotiationi 'betwedn China. France, Germany, Iran, Russia, the Unitcd Kingdom, and thc United States, joined . by the High Repreqentative of the European Union, as long as lran.veriliably suspends its enrichment-related aild reprocessing activities, pursuant to Op l5 and OP 19(a) of LINSCR 1803. In the perspeciive of subh negotiations, w'e aiio expect IIan to heed the requirements of the UNSC and the IAEA. For their part, China, France, Germany, Russia, tbe United Kingdom, the United States and the European Union High Representative state their readiness: io recognizc lmn's right to.develop research, production and use of nuclein energy for peaceful irurposes in conformity with its ir{P'l obligations; to trea.t ;ran'J nuclear prsgr6mmc in the same manner as that of any Norr-nucleb.r Weapon State Pa{y to the NPT once internationa.t conf;dence in the exolusively pe,acefrrl n6tu fe oflran's nucle.ar prograrnmc is restored. Nuclear Energy - Reaflirmation of lran's right to nutlear energy fcr exclusively peaceful purposes in ccnfornrity with its obligations under ihe NPT. - Provision of ecinological and financial ixsistance nece-ssary for ]ran's peaceful use of nuclear energy, support for the resumption of technical cooperation projects in Iran by the IAF,A. - Support for construction of LWR based on state-of-the-art technology. - Support for R&D in nuclear energy as int€rnational confidence is gradually restored. - Provision of lega)ly binding nuclear fuel supply guarantees. - Cooperation with regard to management ofspent fuel and raCioactive waste. Political - Improving the six countries' and the EU's relations with Iran and building up mutual trust. - Encouragement of direct contact and dialogue wiih lran. - Supporr lran in playing an importanr and cocstructive role in intcmational affairs. 1C,369?t

S/RF^S/1929 (2010) ' :1r : tt,' . * Prornotion of Cialogue and cooperaii.cn orr non-proli feration, regional securitv and stabilization issues. -.Work with lian ind others in the tegicn to encourage oonfidence-building measures and regional security. -- Establishrnent of appropriate consultation and cooperation m€chanisms' - Support for a conference on regional sccurity is$ues. - Reaffirrnation that a solution to ihe Iranian nu':lear ;ssue would cAntribute to non-proliferatioir efforts and to realizing the objective of a N{iddle East free of ' *.upons of mais destruclipr\ including their meuis of delivery' ' ' - Reaffiniration of the cjbligaiion unden tbs Lli\l thafier to refrain in their intemational rel{ions frorh the threat or use of force against the tenitorial integrity or political' independence of .any State or in any other manner inconsisient with the Chartef of the United Nations. - Cooperation cn Afghanistan, iricluding on intensified cooPeration in the figlit dgainst drug 'trafflcking, support for prcgrammes 6h the"retunt of Afghau rofugees ' to Afghanistan; cdopswi$o4 " o! . rep.onstruction of ,A'fghanistan; coopeiation on guarding the lran-Afgh4n. border. . : j Energy Partnership Steps towards' the norm'atilation ol cooperation ivith Iran in the area of energy: establishment of a long-tenn and wide-ranling strategic energy.partnership between Ipn en{ the European Union and oth€r. will-ing.partners, with;conprete and Bractical appl ications/nreasureS. Agritulture -- Support for agricultural development in lran. i:acilitation of Iran's complete self-suf{iciency in food through cooperation in modern technplogy. Environment, Infrasiniciure - Civilian Projects in the field of environnretltal protection, infra^structure, science and technolcgy, and high-tech: - Development of transport inftastructure, including international transport cmridors. i ' . - SupFort for 'mode rn;'zation of Iran's telecommunication inft'astructure' including by possible rernoval of relevant export restrictions' I G369?9

a s/RESn929 (2010) Civil Aviation -Civil dviation corperation, including the possible removal of restrictions on manufacturers expoding aircrall to Iran: - Enabling Iran to renew its civil aviation fleet: Assisting lran to ensure that Iranian aircraft meet international safety standarCs. Economic, socirll and human developrnentlhumanitarian issucs - Pr.ovitle, as Decessary, assistencc to tran's.econornic and sccial developnter,t anrl humanitarian need. - Cocperation/technical support in education in areas ofbenOfit to lrar,: - Supporting lranians to take courses, placements or degrees.in ateas suclt as civil engineering, agriculture arrd envitonmental studiesl - Supporting partnersbips between Higher Education lnstitutions e.g. public health, mral livelihoods, joini scientific projects, public administration, . history and philosophy. - Cooperarion in the field of development of effective emergellcy response iapabilities (c.g. seismology, earthquake research, disaster control etc')' - Cooperation within the framework of a "diaiogue amonp oivilizations". lmplementation mechanism - Constitution of joint monitoring groups fot' the implementation of a futur e agreement.