FrancophonIA/DGT-Translation_Memory huggingface dataset:
English: No 242 Shahid Kalantri Street - Near Karim Khan Bridge - Sepahbod Gharani Avenue, Teheran ;
Finnish: No 242 Shahid Kalantri Street - Near Karim Khan Bridge - Sepahbod Gharani Avenue, Tehran
English: UK distributed an export denial notice in July 2009 against Machine Sazi Arak for an “alumina graphite stopper rod”. In May 2009 Sweden denied the export to Machine Sazi Arak of “cladding of dish ends for pressure vessels”.
Finnish: UK jakoi heinäkuussa 2009 Machine Sazi Arakiin kohdistuvan vientikieltoilmoituksen, joka koskee alumiinioksidista ja grafiitista valmistettuja sauvoja) Ruotsi kielsi toukokuussa 2009 toimittamasta Machine Sazi Arakille paineastioiden kuperien päätyjen suojakuoria.
Slovenian: Energetska družba, povezana z organizacijo IDRO, ki zagotavlja proizvodno podporo v jedrskem programu in izvaja dejavnosti, uvrščene na seznam in občutljive za širjenje orožja; sodeluje pri izgradnji težkovodnega reaktorja v Araku; Združeno kraljestvo je za družbo Machine Sazi Arak julija 2009 izdalo obvestilo o zavrnitvi izvoza za zapiralo za odprtine iz grafita iz aluminijevega oksida (alumina graphite stopper rod); Švedska je maja 2009 zanikala, da je družbi Machine Sazi Arak izvozila obloge za robove tlačne posode (cladding of dish ends for pressure vessels).
English: 143/1 Tower Road Sliema, Slm 1604, Malta ;
Finnish: 143/1 Tower Road Sliema, Slm 1604, Malta
English: Karim Khan Zand Ave, Iran Shahr Shomai, No 221, Tehran, Iran ;
Finnish: Karim Khan Zand Ave, Iran Shahr Shomai, No 221, Tehran, Iran
Polish: Karim Khan Zand Ave, Iran Shahr Shomai, No 221, Teheran, Iran
English: Al Meena Street, Opposite Dubai Ports & Customs, 2nd Floor, Sharaf Building, Dubai UAE ;
Finnish: Al Meena Street, Opposite Dubai Ports & Customs, 2nd Floor, Sharaf Building, Dubai Yhdistyneet arabiemiirikunnat Sharaf Building, 1st Floor, Al Mankhool St., Bur Dubai, P.O.
English: Sharaf Building, No. 4, 2nd Floor, Al Meena Road, Opposite Customs, Dubai, United Arab Emirates ,
Finnish: 4, 2nd Floor, Al Meena Road, Opposite Customs, Dubai, Yhdistyneet arabiemiirikunnat Kayed Ahli Building, Jamal Abdul Nasser Road (Parallel to Al Wahda St.), P.O.
Polish: 4, 2nd Floor, Al Meena Road, Opposite Customs, Dubaj Zjednoczone Emiraty Arabskie, Kayed Ahli Building, Jamal Abdul Nasser Road (Parallel to Al Wahda St.), P.O.
English: No 37 Asseman Shahid Sayyad Shirazee sq., Pasdaran ave., P.O. Box 1587553 1351, Tehran, Iran ;
Finnish: Box 1587553 1351, Tehran, Iran
English: No 13, 1st Floor, Abgan Alley, Aban ave., Karimkhan Zand Blvd, Tehran 15976, Iran .
Italian: 13, 1o piano, Abgan Alley, Aban ave., Karimkhan Zand Blvd, Teheran 15976, Iran
Finnish: No13, 1st Floor, Abgan Alley, Aban ave., Karimkhan Zand Blvd, Tehran 15976, Iran
Slovak: No13, 1st Floor, Abgan Alley, Aban ave., Karimkhan Zand Blvd, Tehran 15976, Iran
English: Mohammad Reza MOVASAGHNIA
French: Mohammed Reza MOVASAGHNIA
English: Bank Refah
French: Banque Refah
Italian: Banca Refah
Lithuanian: „Bank Refah“
English: Sina Bank
French: Bank Sina
Slovak: Bank Sina
Lithuanian: „Sina Bank“
English: State Purchasing Organisation (SPO)
French: Organisation des achats publics (SPO)
Italian: Organizzazione per le acquisizioni dello Stato (State Purchasing Organisation – SPO)
Portuguese: State Purchasing Organisation (SPO) (Organização de aquisições do Estado)
Slovak: Organizácia štátneho nákupu (State Purchasing Organisation – SPO)
Romanian: Organizația de Achiziții de Stat (State Purchasing Organisation - SPO)
Lithuanian: „State Purchasing Organisation“ (SPO)
English: 143/1 Tower Road Sliema, Slm 1604, Malta
French: 143/1 Tower Road Sliema, Slm 1604, Malte
Maltese: 143/1 Tower Road, Sliema, Slm 1604, Malta
English: Loc.: No. 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran ;
French: ou: No. 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue,Téhéran, Iran
English: No 25, Shahid Arabi Line, Sanaei St, Karim Khan Zand Zand St Tehran. Iran
French: No 25, Shahid Arabi Line, Sanaei St, Karim Khan Zand Zand St, Téhéran, Iran
Polish: No 25, Shahid Arabi Line, Sanaei St, Karim Khan Zand Zand St Teheran, Iran Iran
Slovenian: No 25, Shahid Arabi Line, Sanaei St, Karim Khan Zand Zand St Teheran, Iran
English: 143/1 Tower Road, Sliema, Slm 1604, Malta
French: 143/1 Tower Road, Sliema, Slm 1604, Malte
Polish: 143/1 Tower Road Sliema, Slm 1604, Malta
Slovenian: 143/1 Tower Road, Sliema, Slm 1604, Malta .
English: Head of Bank Mellat (see Part B, no 4) 26.7.2010
Hungarian: A Bank Mellat vezetője (ld. a B. rész 4. pontját).
English: No 14 (alt.
Italian: 14 (alt.
Portuguese: No. 14 (alt.
Hungarian: (alt.
English: Ali Reza KHANCHI
Italian: Indirizzo dell'NRC: AEOI-NRC, C.P.
Polish: Adres NRC: AEOI-NFPD, P.O.
Slovenian: Naslov NRC: AEOI-NRC, P.O.
Maltese: Indirizz tal-NRC: AEOI-NRC P.O.
English: 15th Street, Gandi Ave.
Italian: Gandi Ave.
English: Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran . Bank Saderat is an Iranian bank partlyowned by the Iranian government.
Italian: Bank Saderat Tower, 43 Somayeh Ave, Teheran, Iran
English: Export Development Building,
Italian: Export Development Building
English: Alt. Loc.: Tose'e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran
Italian: In alternativa: Tose'e Tower, Angolo 15th St., Ahmad Qasir Ave.; Argentine Square, Teheran, Iran
Dutch: Alternatief adres: Tose'e Tower, Corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Teheran, Iran
English: A department of Kalaye Electric Company (designated under UNSCR 1737). Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom).
Italian: Divisione delle Kalaye Electric Company (indicata nell'UNSCR 1737) costituita a fine 2006, è responsabile della costruzione dell'impianto di arricchimento dell'uranio a Fordo (Qom).
Slovenian: Oddelek družbe Kalaye Electric Company (na seznamu RVSZN 1737); ustanovljen je bil konec leta 2006 in je pristojen za izgradnjo obrata za bogatitev urana v Fordowu (Qom).
English: Naserin Vahid produces weapons parts on behalf of the IRGC. An IRGC front company.
Italian: La Naserin Vahid, che produce pezzi di armamenti per conto dell'IRGC, è una società di copertura dell' IRGC.
Slovenian: Družba Naserin Vahid proizvaja dele za orožje v imenu IRGC; je navidezna družba IRGC.
English: No 35 Ehteshamieh SQ. Neyestan 7, Pasdaran, Tehran, Iran P.O. Box: 1944833546 Alt.
Italian: 35 Ehteshamieh SQ. Neyestan 7, Pasdaran, Tehran, Iran C.P.: 1944833546
Dutch: Neyestan 7, Padaran, Tehran, Iran P.O.Box: 1944833546 Alternatief adres: No.
English: Owned by IRISL. Provides financial, legal, and insurance services for IRISL as well as marketing, chartering, and crew management.
Italian: Di proprietà dell'IRISL, cui presta servizi finanziari, legali ed assicurativi e servizi di commercializzazione, noleggio e gestione dell'equipaggio.
Portuguese: Propriedade da IRISL, à qual presta serviços nas áreas financeira, jurídica e dos seguros, e ainda nas da comercialização, fretamento e gestão da tripulação.
Slovenian: V lasti družbe IRISL; za družbo IRISL opravlja finančne, pravne in zavarovalniške storitve, pa tudi oglaševanje, zakup ladij in vodenje posadke.
English: Etemad Amin Invest Co Mobin
Lithuanian: „Etemad Amin Invest Co Mobin“
English: Fulmen
Lithuanian: „Fulmen“
English: Future Bank BSC
Lithuanian: „Future Bank BSC“
English: Iran Aircraft Industries (IACI)
Lithuanian: „Iran Aircraft Industries“ (IACI)
English: Javedan Mehr Toos
Lithuanian: „Javedan Mehr Toos“
English: Mechanic Industries Group
Portuguese: Mechanic Industries Group (Grupo das Indústrias Mecânicas)
Lithuanian: „Mechanic Industries Group“
English: Parchin Chemical Industries
Lithuanian: „Parchin Chemical Industries“
English: Post Bank
Slovenian: Poštna banka
Lithuanian: „Post Bank“
English: Raka
Lithuanian: „Raka“
English: Shahid Ahmad Kazemi Industrial Group
Lithuanian: „Shahid Ahmad Kazemi Industrial Group“
English: Shakhese Behbud Sanat
Lithuanian: „Shakhese Behbud Sanat“
English: Naserin Vahid
Lithuanian: „Naserin Vahid“
English: 121 Fatemi Ave., P.O. Box 14155-6363 Tehran, Iran P.O. Box 14155-6363, 107 Fatemi Ave., Tehran, Iran
Maltese: 121 Fatemi Ave., P.O.Box 14155-6363 Tehran, Iran
English: Alt. Loc.: No. 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran
Maltese: Indirizz Alternattiv: No 35 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran
English: Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township ; HTTS GmbH,
Maltese: Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township; HTTS GmbH, HTTS GmbH ,
English: Alt. Loc.: Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave.
Dutch: Alternatief adres: Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave.
Swedish: Alternativ adress: Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave.
Polish: Inna lokalizacja: Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave.
Maltese: Indirizz Alternattiv: Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave.
English: (a.k.a.
Dutch: Bank Kargoshaee, o.b.a.. Kargosai Bank, o.b.a.
English: Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Cayman Islands ; Alt.
Dutch: Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Kaaimaneilanden
English: Building 199, Government Avenue, Road 383, Manama, Bahrain. PO Box 785
Dutch: Building 199, Government Avenue, Road 383, Manama, Bahrain PO Box 785
English: SAKIG develops and produces surface-to-air missiles systems for Iran's military. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.
Dutch: SAKIG ontwikkelt en produceert grond-luchtraketsystemen voor het Iraanse leger; werkt aan militaire, raket- en luchtverdedigingsprojecten en koopt goederen aan van Rusland, Belarus en Noord-Korea
Slovenian: Industrijska skupina SAKIG razvija in proizvaja izstrelke zemlja–zrak za iranske vojaške sile; vzdržuje vojaške, raketne in protiletalskoobrambne projekte ter dobavlja blago iz Rusije, Belorusije in Severne Koreje.
English: Responsible for Iran's technological advancement through relevant foreign procurement and training links. Supports the nuclear and missile programmes.
Dutch: Verantwoordelijk voor de technologische vooruitgang van Iran door buitenlandse inkoop en opleiding; verleent ondersteuning aan de kern- en raketprogramma's
Slovenian: Pristojen za tehnološki napredek Irana s pomočjo ustreznih tujih javnih naročil in usposabljanja; podpira jedrske in raketne programe.
English: Alt., Location: Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, Iran ; Business Registration Number: 89584.
Polish: Inna lokalizacja: Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Teheran, Iran; Numer w rejestrze gospodarczym: 89584 .
Slovenian: druga lokacija: Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Teheran, Iran; registracijska številka družbe: 89584 .
English: EDBI Stock Brokerage Company Tose'e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran Tehran-based EDBI Stock Brokerage Company is a wholly owned subsidiary of Export Development Bank of Iran (EDBI).
Polish: W październiku 2008 roku została wskazana przez USA jako należąca do banku EDBI lub przez niego kontrolowana.
English: Number: 12869140157 (Italy) Ponte Francesco Morosini 59, 16126 Genova (GE), Italy ;
Polish: Włoski numer identyfikacji podatkowej: 03329300101 (Włochy); Numer VAT: 12869140157 (Włochy); Ponte Francesco Morosini 59, 16126 Genua (GE), Włochy
English: Nobonyad Square,
Portuguese: No.bonyad Square;
English: The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL
Portuguese: Filial do MODAFL, a SPO facilita supostamente a importação de armamento completo.
Slovenian: SPO po vsej verjetnosti posreduje pri uvozu celega orožja; verjetno je hčerinska družba MODAFL.
English: A subsidiary of Khatam al-Anbya Construction Headquarters which was designated under UNSCR 1929. Sepanir Oil and Gas Engineering Company is participating in Iran's South Pars offshore Phase 15-16 gas field development project.
Portuguese: Filial da Khatam al-Anbya Construction Headquarters, designada nos termos da RCSNU 1929, a Sepanir Oil and Gas Engineering Company participa actualmente na fase 15-16 do projecto de desenvolvimento da plataforma de exploração de gás South Pars do Irão.
Slovenian: Hčerinska družba družbe Khatam al-Anbya Construction Headquarters, ki je bila uvrščena na seznam RVSZN 1929; sodeluje v fazah 15 in 16 iranskega projekta razvoja plinskega polja South Pars na odprtem morju.
English: Responsible for the transporting of cargo by rail. It is a wholly controlled subsidiary of IRISL.
Portuguese: Responsável pelo transporte de mercadoria por via férrea, trata-se de uma filial inteiramente controlada pela IRISL.
Slovenian: V lasti družbe IRISL; družba, pristojna za prevoz tovora po železnici; v celoti nadzorovana hčerinska družba družbe IRISL.
English: Loc.: Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave. Tehran, Iran
Portuguese: Endereço alternat.: Abyar Alley, corner of Shahid Azodi St. & Karim Khan Zand Ave., Teerão, Irão
English: Flat 1, 181 Tower Road, Sliema SLM 1605, Malta Acts on behalf of IRISL in Malta. A joint venture with German and Maltese shareholding.
Romanian: Flat 1, 181 Tower Road, Sliema SLM 1605, Malta
English: The Council has carried out a complete review of the list of persons and entities, as set out in Annex II to Decision 2010/413/CFSP, to which Articles 19(1)(b) and 20(1)(b) of the Decision apply. When doing so, the Council took account of observations submitted by those concerned.
Slovak: Rada vykonala úplné preskúmanie zoznamu osôb a subjektov uvedeného v prílohe II k rozhodnutiu 2010/413/SZBP, na ktoré sa vzťahuje článok 19 ods. 1 písm. b) a článok 20 ods. 1 písm. b) rozhodnutia, pričom zohľadnila pripomienky, ktoré jej predložili dotknuté strany.
English: Energy sector firm that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities. Involved in the construction of the Arak heavy-water reactor.
Slovak: Spoločnosť činná v odvetví energetiky, ktorá poskytuje podporu jadrovému programu v oblasti výroby vrátane označených citlivých činností z hľadiska šírenia.Zapojená do výstavby ťažkovodného reaktora v Araku.
Slovenian: Energetska družba, ki zagotavlja podporo za proizvodnjo v okviru jedrskega programa, vključno z dejavnostmi, občutljivimi za širjenje orožja, ki so bile uvrščene na seznam; sodeluje pri izgradnji težkovodnega reaktorja v Araku;
English: Bank Mellat engages in a pattern of conduct which supports and facilitates Iran’s nuclear and ballistic missile programmes. It has provided banking services to UN and EU listed entities or to entities acting on their behalf or at their direction, or to entities owned or controlled by them.
Slovak: Bank Mellat sa angažuje v takých činnostiach, ktoré podporujú iránsky jadrový program a program balistických rakiet a napomáha im. Poskytovala bankové služby subjektom označeným OSN a EÚ alebo subjektom, ktoré konajú v ich mene alebo na základe ich pokynov, alebo subjektom, ktoré sú nimi vlastnené alebo kontrolované.
English: Bank Melli continues in this role, by engaging in a pattern of conduct which supports and facilitates Iran's sensitive activities. Using its banking relationships, it continues to provide support for, and financial services to, UN and EU listed entities in relation to such activities.
Slovak: Bank Melli pokračuje v tejto úlohe tým, že sa angažuje v type riadenia, ktorý podporuje citlivé aktivity Iránu a napomáha im. Vo vzťahu k týmto aktivitám pomocou svojich bankových kontaktov naďalej poskytuje podporu a finančné služby subjektom uvedeným na zozname OSN a EÚ.
English: Deputy and Director-General of the Nuclear Fuel Production and Procurement Company (NFPC) (see Part B, no 30), part of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006).
Slovenian: Namestnik in generalni direktor Podjetja za proizvodnjo in dobavo jedrskega goriva (NFPC) (glej del B, št. 30), dela organizacije AEOI, ki nadzira iranski jedrski program in je bila uvrščena na seznam RVSZN 1737 (2006).
English: Managing Director of the Uranium Conversion Facility (UCF) in Esfahan. This is the facility that produces the feed material (UF6) for the enrichment facilities at Natanz.
Slovenian: Generalni direktor obrata za predelovanje urana (UCF) v Esfahanu, v katerem izdelujejo material za predelavo (UF6) v obratu za bogatitev urana v Natanzu.
English: Ferdowsi Avenue, PO Box 11365-171, Tehran, Iran Providing or attempting to provide financial support for companies which are involved in or procure goods for Iran's nuclear and missile programmes (AIO, SHIG, SBIG, AEOI, Novin Energy Company, Mesbah Energy Company, Kalaye Electric Company and DIO). Bank Melli serves as a facilitator for Iran's sensitive activities.
Slovenian: Ferdowsi Avenue, PO Box 11365-171, Teheran, Iran
English: Many of the above companies have been designated by UNSCRs 1737 (2006) and 1747 (2007). Bank Melli continues in this role, by engaging in a pattern of conduct which supports and facilitates Iran's sensitive activities.
Slovenian: Zagotavlja ali poskuša zagotavljati finančno pomoč družbam, ki sodelujejo pri nabavi blaga za iranski jedrski program in program balističnih raket ali ga dobavljajo (AIO, SHIG, SBIG, AEOI, Novin Energy Company, Mesbah Energy Company, Kalaye Electric Company in DIO); ima vlogo posrednika za občutljive dejavnosti Irana; posredovala je pri številnih nakupih občutljivih materialov za iranski jedrski program in program balističnih raket; v imenu subjektov, povezanih z iransko jedrsko in raketno industrijo, je opravila vrsto finančnih storitev, vključno z odpiranjem akreditivov in vodenjem računovodskih evidenc; številne navedene družbe so bile uvrščene na seznam z RVSZN 1737 (2006) in 1747 (2007);
English: Using its banking relationships, it continues to provide support for, and financial services to, UN and EU listed entities in relation to such activities. It also acts on behalf of, and at the direction of such entities, including Bank Sepah, often operating through their subsidiaries and associates.
Slovenian: banka Bank Melli ni prekinila svojih dejavnosti, s katerimi podpira in spodbuja občutljive dejavnosti Irana; z izkoriščanjem svojih bančnih povezav še naprej nudi podporo in finančne storitve subjektom, ki so na seznamu ZN in EU, pri tovrstnih dejavnostih; prav tako deluje v imenu in v skladu z navodili teh subjektov, vključno z banko Bank Sepah, in pri tem pogosto deluje prek njihovih hčerinskih družb in družabnikov.
English: Affiliated with entities sanctioned by the United States, the European Union or the United Nations since 2000. Designated by the United States for being owned or controlled by Bank Melli.
Slovenian: Banka je pridružena subjektom, ki so jih od leta 2000 sankcionirali Združene države Amerike, Evropska unija ali Združeni narodi; Združene države Amerike so jo uvrstile med družbe, ki so v lasti ali pod nadzorom banke Bank Melli.
English: Bank Saderat has provided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programmes, including entities designated under UNSCR 1737. Bank Saderat handled DIO (sanctioned in UNSCR 1737) and Iran Electronics Industries payments and letters of credit as recently as March 2009. In 2003 Bank Saderat handled letter of credit on behalf of Iranian nuclear-related Mesbah Energy Company (subsequently sanctioned in UNSR 1737).
Slovenian: Bank Saderat je iranska banka v delni lasti iranske vlade; subjektom, ki so zagotavljali storitve za iranski jedrski program in program balističnih raket, je zagotavljala finančne storitve, med drugim tudi za subjekte, ki so na seznamu RVSZN 1737; banka Bank Saderat je še marca 2009 upravljala plačila in akreditive za organizacijo DIO (proti kateri so bile z RVSZN 1737 uvedene sankcije); leta 2003 je banka Bank Saderat upravljala akreditive v imenu iranske energetske družbe Mesbah (proti kateri so bile pozneje uvedene sankcije v skladu z RVSZN 1737).
English: Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company (all designated under UNSCR 1737). ESNICO’s Director is Haleh Bakhtiar (designated in UNSCR 1803).
Slovenian: Zagotavlja industrijsko blago, posebej za dejavnosti jedrskega programa, ki jih opravljajo organizacija AEOI ter družbi Novin Energy in Kalaye Electric Company (vse na seznamu RVSZN 1737); direktor družbe ESNICO je Haleh Bakhtiar (na seznamu RVSZN 1803).
English: No. 86936 (Iran) The Export Development Bank of Iran (EDBI) has been involved in the provision of financial services to companies connected to Iran’s programmes of proliferation concern and has helped UN-designated entities to circumvent and breach sanctions.
Slovenian: številka trgovinskega registra: 86936
English: It provides financial services to MODAFL-subordinate entities and to their front companies which support Iran’s nuclear and ballistic missile programmes. It has continued to handle payments for Bank Sepah, post-designation by the UN, including payments related to Iran’s nuclear and ballistic missile programmes. EDBI has handled transactions linked to Iran’s defence and missile entities, many of which have been sanctioned by UNSC.
Slovenian: (Iran).
English: EDBI served as a leading intermediary handling Bank Sepah’s (sanctioned by UNSC since 2007) financing, including WMD-related payments. EDBI provides financial services to various MODAFL entities and has facilitated ongoing procurement activities of front companies associated with MODAFL entities.
Slovenian: Banka Export Development Bank of Iran (EDBI) zagotavlja finančne storitve družbam, povezanim z domnevnimi iranskimi programi za širjenje orožja; subjektom s seznama ZN pa pomaga pri izmikanju sankcijam in njihovem kršenju; zagotavlja finančne storitve subjektom, podrejenim MODAFL, in njihovim navideznim družbam, ki podpirajo iranski jedrski program in program balističnih raket; še naprej opravlja plačila za banko Bank Sepah, ki so jo ZN naknadno uvrstili na seznam, med drugim tudi njena plačila, povezana z iranskim jedrskim programom in programom balističnih raket; EDBI opravlja transakcije za subjekte, povezane z iransko obrambo in raketno industrijo, med katerimi je veliko takih, proti katerim je Varnostni svet ZN uvedel sankcije; banka EDBI je bila glavna posrednica pri vodenju financiranja banke Bank Sepah (od leta 2007 na seznamu subjektov, proti katerim je Varnostni svet ZN uvedel sankcije); različnim subjektom MODAFL zagotavlja finančne storitve ter omogoča dejavnosti neprekinjenega preskrbovanja navideznih družb, povezanih s subjekti MODAFL.
English: Tehran-based EDBI Exchange Company is 70 %- owned by Export Development Bank of Iran (EDBI). It was designated by the United States in October 2008 for being owned or controlled by EDBI.
Slovenian: Družba EDBI Exchange Company s sedežem v Teheranu je v 70-odstotni lasti banke Export Development Bank of Iran (EDBI); oktobra 2008 je bila uvrščena na seznam ZN, ker je v lasti ali pod nadzorom banke EDBI.
English: EDBI Stock Brokerage Company Tose'e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran
Slovenian: EDBI Stock Brokerage Company
English: A subsidiary of the IAIO within MODAFL (see no 29), which primarily produces composite materials for the aircraft industry, but also linked to the development of carbon fibre capabilities for nuclear and missile applications. Linked to the Technology Cooperation Office.
Slovenian: Hčerinska družba organizacije IAIO v okviru MODAFL (glej št. 29); njena glavna dejavnost je proizvodnja kompozitnih materialov za letalsko industrijo, povezana pa je tudi z razvijanjem zmogljivosti za proizvodnjo ogljikovih vlaken za jedrske in raketne naprave; povezana je z uradom Technology Cooperation Office.