FrancophonIA/DGT-Translation_Memory huggingface dataset:
English: Kaveri Maritime Incorporation
Slovak: Spoločnosť Kaveri Maritime Incorporation
Lithuanian: „Kaveri Maritime Incorporation“
English: Kaveri Shipping Llc
Slovak: Spoločnosť Kaveri Shipping Llc
Lithuanian: „Kaveri Shipping Llc“
English: Key Charter Development Ltd.
Slovak: Spoločnosť Key Charter Development Ltd.
Lithuanian: „Key Charter Development Ltd.“
English: King Prosper Investments Ltd.
Slovak: Spoločnosť King Prosper Investments Ltd.
Lithuanian: „King Prosper Investments Ltd.“
English: Kingswood Shipping Company Limited
Slovak: Spoločnosť Kingswood Shipping Company Limited
Lithuanian: „Kingswood Shipping Company Limited“
English: Lambda Nari Navigation Limited
Slovak: Spoločnosť Lambda Nari Navigation Limited
Lithuanian: „Lambda Nari Navigation Limited“
English: Magna Carta Limited
Slovak: Spoločnosť Magna Carta Limited
Lithuanian: „Magna Carta Limited“
English: Malship Shipping Agency
Slovak: Spoločnosť Malship Shipping Agency
Lithuanian: „Malship Shipping Agency“
English: Master Supreme International Ltd.
Slovak: Spoločnosť Master Supreme International Ltd.
Lithuanian: „Master Supreme International Ltd.“
English: Melodious Maritime Incorporation
Slovak: Spoločnosť Melodious Maritime Incorporation
Lithuanian: „Melodious Maritime Incorporation“
English: Metro Supreme International Ltd.
Slovak: Spoločnosť Metro Supreme International Ltd.
Lithuanian: „Metro Supreme International Ltd.“
English: Morison Menon Chartered Accountant
Slovak: Spoločnosť Morison Menon Chartered Accountant
Lithuanian: „Morison Menon Chartered Accountant“
English: Mount Everest Maritime Incorporation
Slovak: Spoločnosť Mount Everest Maritime Incorporation
Lithuanian: „Mount Everest Maritime Incorporation“
English: Narmada Shipping
Slovak: Spoločnosť Narmada Shipping
Lithuanian: „Narmada Shipping“
English: NHL Basic Ltd.
Slovak: Spoločnosť NHL Basic Ltd.
Lithuanian: „NHL Basic Ltd.“
English: NHL Nordland GmbH
Slovak: Spoločnosť NHL Nordland GmbH
Lithuanian: „NHL Nordland GmbH“
English: Oxted Shipping Company Limited
Slovak: Spoločnosť Oxted Shipping Company Limited
Lithuanian: „Oxted Shipping Company Limited“
English: Pacific Shipping
Slovak: Spoločnosť Pacific Shipping
Lithuanian: „Pacific Shipping“
English: Petworth Shipping Company Limited
Slovak: Spoločnosť Petworth Shipping Company Limited
Lithuanian: „Petworth Shipping Company Limited“
English: Prosper Basic GmbH
Slovak: Spoločnosť Prosper Basic GmbH
Lithuanian: „Prosper Basic GmbH“
English: Prosper Metro Investments Ltd.
Slovak: Spoločnosť Prosper Metro Investments Ltd.
Lithuanian: „Prosper Metro Investments Ltd.“
English: Reigate Shipping Companylimited
Dutch: Reigate Shipping Company limited
Slovak: Spoločnosť Reigate Shipping Companylimited
Lithuanian: „Reigate Shipping Companylimited“
Maltese: Reigate Shipping Company limited
English: Rishi Maritime Incorporation
Slovak: Spoločnosť Rishi Maritime Incorporation
Lithuanian: „Rishi Maritime Incorporation“
English: Shine Star Limited
Slovak: Spoločnosť Shine Star Limited
Lithuanian: „Shine Star Limited“
English: Sinose Maritime
Slovak: Spoločnosť Sinose Maritime
Lithuanian: „Sinose Maritime“
English: Sparkle Brilliant Development Limited
Slovak: Spoločnosť Sparkle Brilliant Development Limited
Lithuanian: „Sparkle Brilliant Development Limited“
English: Statira Maritime Incorporation
Slovak: Spoločnosť Statira Maritime Incorporation
Lithuanian: „Statira Maritime Incorporation“
English: Tamalaris Consolidated Ltd
Slovak: Spoločnosť Tamalaris Consolidated Ltd
Lithuanian: „Tamalaris Consolidated Ltd“
English: TEU Feeder Limited
Slovak: Spoločnosť TEU Feeder Limited
Lithuanian: „TEU Feeder Limited“
English: Theta Nari Navigation
Slovak: Spoločnosť Theta Nari Navigation
Lithuanian: „Theta Nari Navigation“
English: Top Glacier Company Limited
Slovak: Spoločnosť Top Glacier Company Limited
Lithuanian: „Top Glacier Company Limited“
English: Top Prestige Trading Limited
Slovak: Spoločnosť Top Prestige Trading Limited
Lithuanian: „Top Prestige Trading Limited“
English: Tulip Shipping Inc
Slovak: Spoločnosť Tulip Shipping Inc
Lithuanian: „Tulip Shipping Inc“
English: Wise Ling Shipping Company Limited
Slovak: Spoločnosť Wise Ling Shipping Company Limited
Lithuanian: „Wise Ling Shipping Company Limited“
English: Zeta Neri Navigation
Slovak: Spoločnosť Zeta Neri Navigation
Lithuanian: „Zeta Neri Navigation“
English: Mohammad Reza Naqdi. Title: Brigadier General.
Latvian: Mohammad Reza Naqdi.
English: Building 199, Government Avenue, Road 383, Manama, Bahrain. PO Box 785
Latvian: Building 199, Government Avenue, Road 383, Manama, Bahreina PO Box 785
English: No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., PO Box 19395-1311. Tehran.
Slovenian: 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., PO Box 19395-1311, Teheran, Iran
Latvian: 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., PO Box 19395-1311, Tehran, Irāna
English: 143/1 Tower Road, Sliema, SLM1604, Malta .
Dutch: 143/1 Tower Road, Sliema, SLM1604, Malta
Latvian: 143/1 Tower Road, Sliema, SLM1604, Malta
English: Annexes I and II shall not include goods and technology included in the Common Military List of the European Union [19] ('Common Military List'). Article 3
Maltese: L-Annessi I, II u III ma jinkludux oġġetti u teknoloġija inklużi fil-Lista Militari Komuni tal-Unjoni Ewropea [19] (“il-Lista Militari Komuni”).
English: Article 27 By way of derogation from Article 23(2) and (3), the competent authorities may authorise, under such conditions as they deem appropriate, the release of certain frozen funds or economic resources or the making available of certain funds or economic resources, after having determined that the funds or economic resources are necessary for official purposes of diplomatic or consular missions or international organisations enjoying immunities in accordance with international law. Article 28
Maltese: Artikolu 27
English: The goods specified in this Annex include both new and used goods. GENERAL TECHNOLOGY NOTE (GTN)
Maltese: Il-merkanzija speċifikata f’dan l-Anness tinkludi kemm merkanzija ġdida kif ukoll dik użata.
English: 'Glove Boxes' means equipment providing protection to the user, from hazardous vapour, particles or radiation, from materials inside the equipment being handled or processed by a person outside the equipment, by means of manipulators or gloves integrated into the equipment. 0B006 III.A0.016
Maltese: ‘Kaxex għall-ingwanti’ tfisser tagħmir li jipprovdi protezzjoni lill-utent, mill-fwar, mill-partiċelli jew mir-radjazzjoni li jagħmlu l-ħsara, minn materjali ġo t-tagħmir li qiegħed jintuża jew ipproċessat minn persuna li tkun fuq in-naħa ta' barra tat-tagħmir, permezz ta' manipulaturi jew ingwanti integrati fit-tagħmir.
English: III.A0.017
Maltese: Sistemi għall-monitoraġġ ta’ gassijiet tossiċi mfassla għall-operat u għall-individwazzjoni kontinwi tas-Sulfur tal-Idroġinu, u rilevaturi mfassla b'mod speċjali għalihom. 0A001 0B001.c
English: c. Fluorinated phosphazene elastomers containing 30 % by weight or more of combined fluorine; d. Polychlorotrifluoroethylene (PCTFE, e.g. Kel-F ®);
Maltese: c. Elastomeri tal-fosfażin fluworinat li għandhom 30 % jew aktar f'piż ta' fluworu kkombinat;
English: e. Fluoro-elastomers (e.g., Viton ®, Tecnoflon ®); f. Polytetrafluoroethylene (PTFE).
Maltese: d. Poliklorotrifloretilene (PCTFE, e.g. Kel-F ®);
English: Personal equipment for detecting radiation of nuclear origin, including personal dosimeters. Note:
Maltese: e. Fluworoelastomeri (eż., Viton ®, Tecnoflon ®);
English: This item does not cover nuclear detection systems defined in item 1A004.c. 1A004.c
Maltese: f. Politetrafluworoetilen (PTFE)
English: III.A1.020
Maltese: Tagħmir personali għas-sejba ta' radjazzjoni ta' oriġini nukleari, inklużi dożimetri personali. Nota: Dan il-punt ma jkoprix sistemi ta' sejba nukleari kif iddefiniti fl-oġġett 1A004.c. 1A004.c
English: 'Nitrogen-stabilised duplex stainless steel' has a two-phase microstructure consisting of grains of ferritic and austenitic steel with the addition of nitrogen to stabilise the microstructure. 1C116 1C216
Maltese: ‘Azzar li ma jissaddadx dupleks stabilizzat bin-nitroġenu’ għandu mikrostruttura ta' żewġ fażijiet li tikkonsisti minn frak ta' azzar ferritiku u awstenitiku biż-żieda tan-nitroġenu biex jistabbilizza l-mikrostruttura.
English: III.A1.022
Maltese: Materjal Kompożitu tal-Karbonju-Karbonju 1A002.b.1 III.A1.022
English: The phrase alloys 'capable of' encompasses alloys before or after heat treatment 1C002.b.3
Maltese: Il-frażi ligi 'kapaċi għal' tinkorpora liegi qabel jew wara t-trattament bis-sħana
English: III.A1.024
Maltese: 1C002.b.3 III.A1.024
English: The materials used for gaskets and seals and other implementation of sealing functions do not determine the status of control of the heat exchanger. 2B350.d
Maltese: Il-materjali użati għal gaskits u siġilli u twettiq ieħor ta' funzjonijiet ta' ssiġillar ma jiddeterminawx l-istatus ta' kontroll tat-tagħmir għat-trasferiment tas-sħana.
English: III.A2.010
Maltese: 2B350.d
English: Electrical Discharge Machines are also known as Spark Erosion Machines or Wire Erosion Machines. 2B001.d
Maltese: Il-Magni għall-Elettroerożjoni huma magħrufa wkoll bħala Spark Erosion Machines jew Wire Erosion Machines.
English: III.A2.018
Maltese: 2B001.d
English: 2B006.a 2B206.a III.A2.019
Maltese: Magni tal-kejl tal-koordinat (CMM) ikkontrollati minn kompjuter jew "ikkontrollati numerikament", jew magni ta' ispezzjoni dimensjonali, li għandhom żball ta' indikazzjoni massimu tridimensjonali (volumetriku) permissibbli (MPPE) fi kwalunkwe punt fil-medda operattiva tal-magna (jiġifieri, fit-tul ta' assi) daqs jew inqas (aħjar) minn (3 + L/1000) μm (L huwa t-tul imkejjel f'mm), ittestjati skont l-ISO 10360-2 (2001), u sonda tal-kejl ddisinjata għalihom.
English: III.A2.020
Maltese: III.A2.019
English: III.A2.021
Maltese: III.A2.020
English: III.A2.022
Maltese: Magni għall-Qtugħ bil-Plasma (Plasma Cutting Machines) kkontrollati bil-kompjuter jew "ikkontrollati numerikament", u komponenti tagħhom imfassla b'mod speċifiku għalihom. 2B001.e.1
English: Vibration Monitoring Equipment specially designed for rotors or rotating equipment and machinery, capable of measuring any frequency in the range 600-2000 Hz. 2B116
Maltese: III.A2.022
English: Liquid Ring Vacuum Pumps, and specially designed components therefore. 2B231
Maltese: Tagħmir għall-Monitoraġġ tal-Vibrazzjoni mfassal b'mod speċjali għal skrejjen jew tagħmir u makkinarju li jdur, kapaċi jkejjel kwalunkwe frekwenza fil-firxa ta' 600-2000 Hz.
English: III.A2.024
Maltese: Pompi li joħolqu vakwu b’ċirku tal-Likwidu (Liquid Ring Vacuum Pumps), u komponenti tagħhom imfassla b'mod speċifiku għalihom. 2B231 2B350.i
English: Related item from Annex I to Regulation (EC) No 428/2009 III.A3.004 Spectrometers and diffractometers, designed for the indicative test or quantitative analysis of the elemental composition of metals or alloys without chemical decomposition of the material.
Maltese: Punt relatat mill-Anness I tar-Regolament (KE) Nru 428/2009
English: III.A3.005
Maltese: Spettrometri u diffrattometri, iddisinjati għat-test indikattiv jew l-analiżi kwantitattiva tal-kompożizzjoni elementali tal-metalli jew il-ligi mingħajr dekompożizzjoni kimika tal-materjal.
English: Related item from Annex I to Regulation (EC) No 428/2009 III.A6.012 'Vacuum pressure gauges', being electrically powered and having measurement accuracy of 5 % or less (better). 'Vacuum pressure gauges' include Pirani Gauges, Penning Gauges and Capacitance Manometers. 0B001.b
Maltese: Punt relatat mill-Anness I tar-Regolament (KE) Nru 428/2009
English: Pig launchers and pig catchers for the integration or removing of pigs. Technical Note: 'Pig' is a device typically used for cleaning or inspection of a pipeline from inside (corrosion state or crack formation) and is propelled by the pressure of the product in the pipeline.
Maltese: Pig launchers u pig catchers għall-integrazzjoni jew ittneħħija tal-pigs.
English: Naser Maleki. Function: Head of Shahid Hemmat Industrial Group (SHIG).
Maltese: Naser Maleki.
English: Electro Sanam Company (alias (a) E. S. Co., (b) E. X. Co.). Other information: AIO front-company, involved in the ballistic missile programme.
Portuguese: Electro Sanam Company (t.c.p. (a) E. S. Co., (b) E. X. Co.) Outras informações: Empresa de fachada da AIO, implicada no programa de mísseis balísticos.
Slovenian: Electro Sanam Company (alias (a) E. S. Co., (b) E. X. Co.) Drugi podatki: navidezna družba Organizacije za vesoljsko industrijo (AIO), vključena v program balističnih raket.
Romanian: Electro Sanam Company [alias (a) E. S. Co., (b) E. X. Co.] Alte informații: firmă-paravan a AIO, implicată în programul de rachete balistice.
Maltese: Electro Sanam Company (alias (a) E. S. Co., (b) E. X. Co.) Informazzjoni oħra: Kumpannija fittizja tal-AIO, involuta fil-programm tal-missili ballistiċi.
English: The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). The NFPC is involved in enrichment-related activities that Iran is required by the IAEA Board and Security Council to suspend.
Maltese: L-AEOI tissorvelja l-programm nukleari tal-Iran u hija imsemmija L-NFPC hija involuta f'attivitajiet marbutin mal-arrikkiment li l-Iran huwa rikjest jissospendi mill-Bord tal-IAEA u l-Kunsill tas-Sigurtà.
English: Alt Location: 40 Satari Ave.
Maltese: Indirizz Alternattiv:
English: P.O. Box 81465-313 Kaveh Ave.
Maltese: Box 81465-313 Kaveh Ave
English: Business Registration Document # HRA102601 (Germany) issued 19 Sep 2005 Email Address smd@irisl.net;
Maltese: Dokument tar-Reġistrazzjoni tan-Negozju # HRA102600 (Ġermanja) maħruġ fid-19 ta' Settembru 2005;
English: transfers due on transactions regarding foodstuffs, healthcare, medical equipment, or for humanitarian purposes shall be carried out without any prior authorisation. The transfer shall be notified in advance in writing to the competent authorities if above EUR 10000 or equivalent;
Dutch: geldovermakingen die verschuldigd zijn uit hoofde van transacties met betrekking tot voedsel, gezondheidszorg, medische uitrusting of humanitaire doeleinden worden verricht zonder voorafgaande toestemming; de overdracht wordt op voorhand schriftelijk gemeld bij de bevoegde autoriteiten indien het bedrag 10000 euro of meer bedraagt;
English: any other transfer below EUR 40000 shall be carried out without any prior authorisation. The transfer shall be notified in advance in writing to the competent authorities if above EUR 10000 or equivalent;
Dutch: alle overige overmakingen ten bedrage van minder dan 40000 euro worden zonder voorafgaande toestemming verricht; de overmaking wordt op voorhand schriftelijk gemeld bij de bevoegde autoriteiten indien het bedrag 10000 euro of meer bedraagt;
English: Managing Director of the EU-designated Nuclear Reactors Fuel Company (SUREH). He is also an AEOI official.
Dutch: Directeur van de op de EU-lijst geplaatste Nuclear Reactors Fuel Company (SUREH); tevens AEOI-functionaris.
English: 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.
Dutch: Verleent financiële ondersteuning (of tracht die te verlenen) aan ondernemingen die deelnemen aan de nucleaire en raketprogramma's van Iran of daarvoor goederen aankopen (AIO, SHIG, SBIG, AEOI, Novin Energy Company, Mesbah Energy Company, Kalaye Electric Company en DIO) Bank Melli vervult een faciliterende rol bij de gevoelige activiteiten van Iran.
English: ; c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran ;
Dutch: ; Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran
Swedish: ; c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Teheran, Iran
English: Manning House, 21 Bucks Road, Douglas, Isle of Man. IM1 3DA
Dutch: Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA IM1 3DA
English: One shareholder is Mohammed Mehdi Rasekh, an IRISL board member. The Hong Kong companies are Smart Day Holdings Ltd, System Wise Ltd (AKA Sysyem Wise Ltd), Trade Treasure, True Honour Holdings Ltd. Technical management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA).
Dutch: Één aandeelhouder is Mohammed Mehdi Rasekh, lid van de raad van bestuur van IRISL De bedrijven in Hong Kong zijn: Smart Day Holdings Ltd, System Wise Ltd (AKA Sysyem Wise Ltd), Trade Treasure, True Honour Holdings Ltd. Het technisch beheer van de schepen wordt uitgevoerd door (op de EU-lijst geplaatste) Soroush Saramin Asatir (SSA).
English: Kerman Shipping Company Ltd is a wholly-owned subsidiary of IRISL. Located at the same address in Malta as Woking Shipping Investments Ltd and the companies it owns.
Dutch: Kerman Shipping Company Ltd is een volle dochteronderneming van IRISL Op hetzelfde adres in Malta gevestigd als Woking Shipping Investments Ltd en de bedrijven in eigendom.
English: For the purposes of Articles 8 and 9, point (b) of Article 17(2), and Articles 30 and 35, any body, entity or holder of rights derived from an original award before 27 October 2010 by a sovereign Government other than Iran, of a production sharing agreement shall not be considered an Iranian person, entity or body. In such cases and in relation to Article 8, the competent authority of the Member State may require appropriate end-user guarantees from any body or entity for any sale, supply, transfer or export of any key equipment or technology listed in Annex VI.
Polish: Na użytek art. 8 i 9, art. 17 ust. 2 lit. b), art. 30 i 35 za każdą osobę, podmiot lub organ z Iranu nie uznaje się jakiegokolwiek organu, podmiotu lub osoby korzystających z praw wynikających z zawartej pierwotnie z suwerennym rządem innym niż rząd Iranu umowy o wspólnej produkcji przed dniem 27 października 2010 r. W takich przypadkach i w związku z art. 8 właściwy organ państwa członkowskiego może wymagać od każdego organu lub podmiotu przedstawienia stosownych gwarancji dotyczących użytkownika końcowego w odniesieniu do wszelkich transakcji sprzedaży, dostaw, przekazywania lub wywozu kluczowego sprzętu lub technologii wymienionych w załączniku VI.
English: Jabber Ibn Hayan. Other information: AEOI laboratory involved in fuel-cycle activities.
Polish: Jabber Ibn Hayan Inne informacje: laboratorium AEOI zaangażowane w działania dotyczące cyklu paliwowego.
English: Box: 15875 / 7177 Switchboard: +98 21 299 51Cable
Swedish: Box: 15875 / 7177 Telefonväxel: +98 21 299 51
Polish: Box: 15875 / 7177 Centrala: +98 21 299 51
English: 143/1 Tower Road, Sliema
Polish: 143/1 Tower Road Sliema
English: Title: Lt Gen. Function: Rector of Malek Ashtar University of Defence Technology.
Portuguese: Título: Tenente-General: Reitor da Malek Ashtar University of Defence Technology (Universidade de Tecnologia de Defesa Malek Ashtar).
English: An Iranian national supplying goods, mostly metals, to UN designated SHIG front companies. Delivered goods to SHIG between January and November 2010.
Portuguese: Cidadão iraniano que fornece produtos, sobretudo metais, a empresas de fachada do SHIG, entidade designada pela ONU Forneceu produtos ao SHIG entre janeiro e novembro de 2010.
Swedish: Iransk medborgare som tillhandahåller varor, huvudsakligen metaller, åt bulvanföretag till SHIG, som av EU uppförts på förteckningen.
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 atualmente 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: Steinweg - OTS, Iskele Meydani, Alb.
Portuguese: Steinweg – OTS, Iskele Meydani, Alb.
Swedish: Steinweg – OTS, Iskele Meydani, Alb.
English: Decision 2012/35/CFSP also provides for the freezing of the assets of the Central Bank of Iran. However, in consideration of possible involvement of the Central Bank of Iran in the financing of foreign trade, derogations are deemed necessary as this targeted financial measure should not prevent trade operations, including contracts relating to foodstuffs, healthcare, medical equipment or for humanitarian purposes in accordance with the provisions of this Regulation.
Romanian: Decizia 2012/35/PESC prevede, de asemenea, înghețarea activelor Băncii Centrale a Iranului.
English: 5th Floor No 2315th Street, Gandi Ave.5
Romanian: Etajul 5, No 2315th Street, Gandi Ave.
English: 15 Avenue de Montchoisi, Lausanne, 1006 VD, Switzerland ; Business Registration Document #CH-550.1.058.055-9
Romanian: 15 Avenue de Montchoisi, Lausanne, 1006 VD, Elveția; Număr de înregistrare la Registrul comerțului #CH-550.1.058.055-9
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.
Slovak: EDBI slúžila ako hlavný sprostredkovateľ pri financovaní Bank Sepah (sankcie uložené BR OSN od roku 2007) vrátane platieb súvisiacich so zbraňami hromadného ničenia.EDBI poskytuje finančné služby rôznym subjektom MODAFL a uľahčovala prebiehajúce obstarávanie krycích spoločností s väzbami na subjekty MODAFL.
Slovenian: 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 BankSepah (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: No 119, Corner Shabnam Ally, Shoaa Square Ghaem-Magam Farahani, Tehran - Iran P.O. Box 15875/4155 Alt.
Slovak: Box 15875/4155 alternatívna adresa:.
English: Loc.: Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave.
Slovak: Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave.
English: Grand Trinity Ltd.
Slovak: Spoločnosť Grand Trinity Ltd.
English: Isim Atr Limited
Slovak: Spoločnosť Isim Atr Limited