2.

L-entrati li ġejjin jissostitwixxu l-entrati li jikkonċernaw l-entitajiet elenkati hawn taħt, imniżżlin fl-Anness IX għar-Regolament (UE) Nru 267/2012. I. Persuni u entitajiet involuti fl-attivitajiet nukleari jew tal-missili ballistiċi u persuni u entitajiet li jipprovdu appoġġ lill-Gvern tal-Iran. B. ENTITAJIET Isem Informazzjoni identifikattiva Raġunijiet Data tal-elenkar 76. Iran Marine Industrial Company (SADRA) Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669-56491, Tehran, Iran Effettivament ikkontrollata minn Sepanir Oil & Gas Energy Engineering Company, indikata mill-UE bħala kumpannija tal-IRGC. Tipprovdi appoġġ lill-Gvern tal-Iran permezz tal-involviment tagħha fis-settur tal-enerġija Iranjan inkluż fil-kamp tal-gass South Pars. 23.5.2011 77. Shahid Beheshti University Daneshju Blvd., Yaman St., Chamran Blvd., P.O. Box 19839-63113, Tehran, Iran Shahid Beheshti University hija entità pubblika li taqa' taħt is-superviżjoni tal-Ministeru għax-Xjenza, ir-Riċerka u t-Teknoloġija. Twettaq riċerka xjentifika fir-rigward tal-iżvilupp ta' armamenti nukleari. 23.5.2011 132. Naftiran Intertrade Company (magħrufa bħala. Naftiran Trade Company) (NICO) 5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat Abad Avenue, Tehran, Iran Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678;Fax +98 21 22374678; +98 21 22372481 E-Mail: info@naftiran.com Sussidjarja (100 %) tan-National Iranian Oil Company (NIOC) 16.10.2012 154. First Islamic Investment Bank Fergħa: 19 A-31-3 A, Level 31 Business Suite, Wisma UOA, Jalan Pinang 50450, Kuala Lumpur; Kuala Lumpur; Wilayah Persekutuan; 50450 Tel. 603-21620361/2/3/4, +6087417049/417050, +622157948110 Fergħa: Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaysia; Labuan F.T; 87000 Relazzjonijiet mal-Investituri: Menara Prima 17 th floor Jalan Lingkar, Mega Kuningan Blok 6.2 Jakarta 12950 — Indonesia; South Jakarta; Jakarta; 12950 First Islamic Investment Bank (FIIB) qed jagħti appoġġ finanzjarju u loġistiku lill-Gvern tal-Iran. FIIB ntuża minn Babak Zanjani biex jittrasferixxi ammont sinifikanti ta' ħlasijiet Iranjani relatati maż-żejt f'isem il-Gvern tal-Iran. 22.12.2012 157. HK Intertrade Company Ltd (HK Intertrade) HK Intertrade Company, 21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai, Hong Kong HK Intertrade hija kompletament proprjetà ta' u kkontrollata minn National Iranian Oil Company, entità indikata u proprjetà tal-Istat li tipprovdi appoġġ lill-Gvern tal-Iran. Barra minn hekk, HK Intertrade ipprovdiet appoġġ loġistiku u finanzjarju lill-Gvern tal-Iran billi iffaċilitat it-trasferiment ta' flus relatat maż-żejt f'isem il-Gvern tal-Iran. 22.12.2012 158. Petro Suisse Petro Suisse Avenue De la Tour- Halimand 6, 1009 Pully, Svizzera Petro Suisse, kumpannija involuta fis-settur taż-żejt u tal-gass Iranjan, hija 100 % proprjetà tan-NIOC (National Iranian Oil Company) li hija entità indikata li tipprovdi appoġġ finanzjarju lill-Gvern tal-Iran. Petro Suisse hija wkoll assoċjata ma' Naftiran Intertrade Co (NICO) li hija indikata bħala sussidjarja (100 %) tan-National Iranian Oil Company (NIOC). 22.12.2012