natgillin/translations-raw huggingface dataset:
First East Export Bank, PLC ejes eller kontrolleres af eller handler på vegne af Bank Mellat.
First East Export Bank, PLC is owned or controlled by, or acts on behalf of, Bank Mellat;
I løbet a de seneste syv år har Bank Mellat faciliteret kanaliseringen af flere hundrede mio. dollars for transaktioner til iranske kerneenergi-, missil- og forsvarsenheder;
Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities;
virksomhedsregistre-ringsnummer LL06889 (Malaysia).
Business Registration Number LL06889 (Malaysia).
Gharagahe Sazandegi Ghaem ejes eller kontrolleres af KAA (se nedenfor).
Gharagahe Sazandegi Ghaem is owned or controlled by KAA (see below).
Ghorb Karbala ejes eller kontrolleres af KAA (se nedenfor).
Ghorb Karbala is owned or controlled by KAA (see below).
Ghorb Nooh ejes eller kontrolleres af KAA (se nedenfor).
Ghorb Nooh is owned or controlled by KAA (see below).
Ejes eller kontrolleres af Ghorb Nooh.
Owned or controlled by Ghorb Nooh.
Ejes eller kontrolleres af eller handler på vegne af KAA (se nedenfor).
Owned or controlled by, or acts on behalf of, KAA (see below).
Benyttet af AIO til nogle indkøbsforsøg.
Used by AIO for some acquisition attempts.
18 Mehrshad Street, Sadaghat Street, over for Park Mellat, Vali-e-Asr Ave., Teheran, Iran
18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran
Ejes eller kontrolleres af eller handler på vegne af the Islamic Republic of Iran Shipping Lines.
Owned or controlled by, or acting on behalf of the Islamic Republic of Iran Shipping Lines.
AEOI-laboratorium involveret i brændselscyklusaktiviteter.
AEOI laboratory involved in fuel cycle acitivties.
Leverandør til PFEP — Natanz,
Provider for PFEP — Natanz;
Del af AEOI's forskningsafdeling.
Part of AEOI's research division.
3 km ud af Khalaj Road, Seyyedi Street, Mashad 91638, Iran
3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran
4 km ud af Khalaj Road, enden af Seyedi Street, Mashad, Iran
Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran
Khalaj Rd., enden af Seyyedi Alley, Mashad, Iran
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran
Moqan St., Pasdaran St., Pasdaran Cross Rd., Teheran, Iran
Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran
Kaveh Cutting Tools Company ejes eller kontrolleres af eller handler på vegne af DIO.
Kaveh Cutting Tools Company is owned or controlled by, or acts on behalf of, the DIO.
Datterselskab af AEOI.
Subsidiary company of AEOI.
Khatam al-Anbiya Construction Headquarters (KAA) er en IRGC-ejet virksomhed, der er involveret i store civile og militære byggeprojekter og anden ingeniørvirksomhed.
Khatam al-Anbiya Construction Headquarters (KAA) is an Islamic Revolutionary Guard Corps (IRGC)-owned company involved in large scale civil and military construction projects and other engineering activities.
Datterselskab af Ammunition Industries Group (AMIG), som kontrolleres af DIO,
Subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO;
Involveret i produktion af centrifugekomponenter.
involved in the production of centrifuge components.
Babaie Industries hører under Shahid Ahmad Kazemi Industries Group (formelt Air Defense Missile Industries Group) under Irans Aerospace Industries Organization (AIO).
Babaie Industries is subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO);
AIO kontrollerer missilorganisationerne Shahid Hemmat Industrial Group (SHIG) og Shahid Bakeri Industrial Group (SBIG), som begge blev optaget på FN's liste i medfør af resolution 1737 (2006).
AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737.
Makin ejes eller kontrolleres af eller handler på vegne af KAA og er en afdeling af KAA.
Makin is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.
Afdeling af DTRSC under MODAFL.
a subordinate of the DTRSC within MODAFL;
Dette omfatter forskergrupper, som tidligere faldt under Physics Research Center (PHRC).
this includes research groups previously falling under the Physics Research Center (PHRC);
Leverandør til A40-forskningsreaktoren — Arak,
Provider for A40 research reactor — Arak;
Forsvarsministeriets eksportafdeling.
Ministry of Defense Logistics Export.
Box 16315-189, Teheran, Iran
PO Box 16315-189, Tehran, Iran
har til huse på den vestlige side af Dabestan Street, Abbas Abad District, Teheran, Iran
located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran
Forsvarsministeriets eksportafdeling (MODLEX) sælger iranskproducerede våben til kunder i hele verden i strid med resolution 1747 (2007), i medfør af hvilken det er forbudt for Iran at sælge våben eller knyttet materiel.
Ministry of Defense Logistics Export (MODLEX) sells Iranian-produced arms to customers around the world in contravention of UN Security Council Resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.
Mizan Machinery Manufacturing (3M) ejes eller kontrolleres af eller handler på vegne af SHIG.
Mizan Machinery Manufacturing (3M) is owned or controlled by, or acts on behalf of, SHIG.
Modern Industries Technique Company (alias a) Rahkar Company, b) Rahkar Industries, c) Rahkar Sanaye Company, d) Rahkar Sanaye Novin).
Modern Industries Technique Company (alias (a) Rahkar Company,(b) Rahkar Industries, (c) Rahkar Sanaye Company, (d) Rahkar Sanaye Novin).
Modern Industries Technique Company (MITEC) er ansvarlig for udformningen og bygningen af tungtvandsreaktoren IR-40 i Arak.
Modern Industries Technique Company (MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak;
Datterselskab af DIO,
subsidiary of the DIO;
Dets rolle er at fremstille kraftenheder til det iranske militær, herunder missilsystemer.
its role is to manufacture power units for the Iranian military including missile systems.
Opererer inden for AEOI.
It operates within AEOI.
Nuclear Research Center for Agriculture and Medicine (alias a) Center for Agricultural Research and Nuclear Medicine, b) Karaji Agricultural and Medical Research Center).
Nuclear Research Center for Agriculture and Medicine (alias (a) Center for Agricultural Research and Nuclear Medicine, (b) Karaji Agricultural and Medical Research Center).
Nuclear Research Center for Agriculture and Medicine (NFRPC) er en stor forskningsdel i Atomic Energy Organization of Iran (AEOI), som blev optaget på FN's liste i medfør af resolution 1737 (2006).
the Nuclear Research Center for Agriculture and Medicine (NFRPC) is a large research component of the Atomic Energy Organization of Iran (AEOI), which was designated in UN Security Council Resolution 1737 (2006);
NFRPC er AEOI's center for udvikling af nuklear brændstof og er involveret i aktiviteter i forbindelse med uranberigning
the NFRPC is AEOI's center for the development of nuclear fuel and is involved in enrichment-related activities
Oriental Oil Kish ejes eller kontrolleres af eller handler på vegne af KAA.
Oriental Oil Kish is owned or controlled by or acting on behalf of KAA.
Filial af DIO
Branch of DIO
Vedligeholder fly
Maintains aircraft
Identificeret i IAEA-rapporter
Identified in IAEA reports
Pejman Industrial Services Corporation ejes eller kontrolleres af eller handler på vegne af SBIG
Pejman Industrial Services Corporation is owned or controlled by, or acts on behalf of, SBIG
Har deltaget i bygningen af urankonverteringsanlægget i Esfahan
Has participated in construction of the Uranium Conversion Facility at Esfahan
Producerer ubemandede luftfartøjer (UAV), faldskærme, glideskærme, motoriserede glideskærme osv.
It produces unmanned aerial vehicles (UAVs), parachutes, paragliders, paramotors, etc.
Rah Sahel ejes eller kontrolleres af eller handler på vegne af KAA.
Rah Sahel is owned or controlled by or acting on behalf of KAA.
Rahab ejes eller kontrolleres af eller handler på vegne af KAA og er en afdeling af KAA.
Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.
Sabalan er et dæknavn for SHIG.
Sabalan is a cover name for SHIG.
Afdeling af AIO.
Subordinate to AIO.
SAPICO er et dæknavn for SHIG.
SAPICO is a cover name for SHIG.
Sepanir ejes eller kontrolleres af eller handler på vegne af KAA
Sepanir is owned or controlled by or acting on behalf of KAA
Sepasad Engineering Company ejes eller kontrolleres af eller handler på vegne af KAA.
Sepasad Engineering Company is owned or controlled by or acting on behalf of KAA.
Afdeling af DIO, almindeligt anerkendt som værende direkte involveret i Irans nukleare program,
Subordinate of DIO, widely recognised as being directly involved in Iran's nuclear programme;
Afdeling af AIO,
subordinate entity of AIO;
Shahid Karrazi Industries ejes eller kontrolleres af eller handler på vegne af SBIG.
Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG.
Shahid Karrazi Industries ejes eller kontrolleres af eller handler på vegne af SBIG.
Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG.
Ved siden af Nirou Battery Mfg.
Next to Nirou Battery Mfg.
Co, Shahid Babaii Expressway, Nobonyad Square, Teheran, Iran
Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran
Pasdaran St., P.O. Box 16765, Teheran 1835, Iran
Pasdaran St., P.O. Box 16765, Tehran 1835, Iran
Babaei Highway — Ved siden af Niru M.F.G, Teheran, Iran
Babaei Highway — Next to Niru M.F.G, Tehran, Iran
Shahid Sayyade Shirazi Industries (SSSI) ejes eller kontrolleres af eller handler på vegne af DIO.
Shahid Sayyade Shirazi Industries (SSSI) is owned or controlled by, or acts on behalf of, the DIO.
Producerer ultralette fly.
It produces microlights.
Qaem Magham Farahani St., Teheran, Iran
Qaem Magham Farahani St., Tehran, Iran
Ejes eller kontrolleres af eller handler på vegne af the Islamic Republic of Iran Shipping Lines (IRISL).
Owned or controlled by, or acting on behalf of, the Islamic Republic of Iran Shipping Lines.
Special Industries Group (SIG) er en afdeling af DIO.
Special Industries Group (SIG) is a subordinate of DIO.
Involveret i berigningsaktiviteter,
involved in enrichment-related activities;
TAMAS er et overordnet organ, hvorunder der er oprettet fire datterselskaber, herunder et datterselskab, der arbejder med uranudvinding til koncentration og et andet, der er ansvarligt for uranforarbejdning, -berigning og -affald.
TAMAS is an overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.
Tiz Pars er et dæknavn for SHIG.
Tiz Pars is a cover name for SHIG;
Pasdaran Avenue, ved siden af Telecommunication Industry, Teheran 16588, Iran
Pasdaran Avenue, Next to Telecommunication Industry, Tehran 16588, Iran
5 km ud af Taft Road, Yazd, Iran
Km 5 of Taft Road, Yazd, Iran
Yazd Metallurgy Industries (YMI) er en afdeling af DIO.
Metallurgy Industries (YMI) is a subordinate of DIO.
Seniorforsker ved forsvarsministeriet (MODAFL) med forbindelser til Instituttet for Anvendt Fysik.
Senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist with links to the Institute of Applied Physics.
Stilling: leder af PFEP — Natanz.
Function: Head of the PFEP – Natanz.
Stilling: leder af den fælles stab for Iranian Revolutionary Guard Corps (IRGC).
Function: Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff
Stilling: driftsleder (Arak)
Function: Operational Manager (Arak)
Involveret i produktionen af ammoniumuranylcarbonat og ledelsen af berigningsanlægget i Natanz.
Involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.
Ledende embedsmand i AEOI Office of Exploration and Mining Affairs.
A senior official at the AEOI Office of Exploration and Mining Affairs.
Stilling: leder af finans- og budgetdepartementet, Luftfartsindustriorganisationen (AIO).
Function: Head of Finance & Budget Dept, Aerospace Industries Organisation (AIO).
Involveret i Irans ballistiske missilprogram.
Person involved in Iran's ballistic missile programme.
Stilling: leder af Luftfartsindustriorganisationen (AIO).
Function: Head of the Aerospace Industries Organisation (AIO).
Stilling: formand og administrerende direktør for Bank Sepah.
Function: Chairman and Managing Director of Bank Sepah.
Titel: Dr.
Title: Dr.
Leder af forsvarsindustriernes uddannelses- og forskningsinstitut.
Head of Defence Industries Training and Research Institute.
Stilling: leder af handels- og udenrigsdepartementet, Luftfartsindustriorganisationen (AIO).
Function: Head of Trade & International Affairs Dept, Aerospace Industries Organisation (AIO).
Ledende forsker i MODAFL og tidligere leder af Physics Research Centre (PHRC).
Senior MODAFL scientist and former head of the Physics Research Centre (PHRC).
Stilling: kommandørkaptajn i Bassij resistance force.
Function: Commander of Bassij resistance force.
Stilling: leder af Fajr Industrial Group.
Function: Head of Fajr Industrial Group.
AEOI-embedsmand, der er involveret i tungtvandsreaktorprojektet i Arak.
AEOI official involved in the heavy water research reactor project at Arak.
Leder af Novin Energy Company, der er omfattet af UNSCR 1747 (2007).
Head of Novin Energy Company, which is designated under resolution 1747 (2007).
Stilling: leder af Shahid Bagheri Industrial Group (SBIG).
Function: Head of Shahid Bagheri Industrial Group (SBIG).
Stilling: generaldirektør for Mesbah Energy Company.
Function: Director General of Mesbah Energy Company.
Stilling: leder af Shahid Hemmat Industrial Group (SHIG).
Function: Head of Shahid Hemmat Industrial Group (SHIG).
Stilling: teknisk rådgiver for Irans Atomenergiorganisation (AEOI) (med ansvar for produktion af ventiler til centrifuger).
Function: Technical Adviser to the Atomic Energy Organisation of Iran (AEOI) (in charge of managing the production of valves for centrifuges).
Stilling: byggeprojektleder, Natanz.
Function: Construction Project Manager, Natanz.
Tidligere vicechef for de væbnede styrkers generalstab for logistik og industriforskning/leder af det statslige hovedkvarter for bekæmpelse af smugleri, involveret i forsøg på at omgå sanktioner i henhold til UNSCR 1737 (2006) og 1747 (2007).
Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research/Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007).
Involveret i ledelsen af berigningsanlægget i Natanz.
Involved in the management of the Natanz enrichment complex.
Titel: generalløjtnant
Title: Lt Gen.
Stilling: rektor for Malek Ashtar University of Defence Technology.
Function: Rector of Malek Ashtar University of Defence Technology.
Andre oplysninger: Det kemiske fakultet på Ashtar University of Defence Technology er tilknyttet MODALF og har foretaget forsøg med beryllium.
The chemistry department of Ashtar University of Defence Technology is affiliated to MODALF and has conducted experiments on beryllium.
Stilling: AEOI's vicepræsident for forskning og udvikling. Involveret i Irans nukleare program.
Function: AEOI Vice President for Research & Development.Person involved in Iran's nuclear programme.
Stilling: leder af Esfahan Nuclear Fuel Research and Production Center.
Function: Head of Esfahan Nuclear Fuel Research and Production Center.
Andre oplysninger: Esfahan Nuclear Fuel Research and Production Center udgør en del af AEOI's Nuclear Fuel Production and Procurement Company, som er involveret i berigningsaktiviteter.
Esfahan Nuclear Fuel Research and Production Center is part of the AEOI's Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities.
Stilling: Leder af Atomic Energy Organisation of Iran (AEOI), Esfahan Nuclear Technology Centre
Function: Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center
Stilling: vicekommandør i IRGC.
Function: Deputy Commander of IRGC.
Titel: kontreadmiral
Title: Rear Admiral.
Stilling: kommandør i IRGC Navy.
Function: Commander of IRGC Navy.
Titel: generalmajor
Title: Maj Gen.
Stilling: kommandør, IRGC (Pasdaran).
Function: Commander, IRGC (Pasdaran).
Involveret i både Irans nukleare program og Irans program for ballistiske missiler.
Person involved in both Iran's nuclear and ballistic missile programmes.
Direktør for Natanz Enrichment Facilities.
Manager of the Natanz Enrichment Facilities.
Stilling: kommandør i luftvåbenet, IRGC (Pasdaran).
Function: Commander of the Air Force, IRGC (Pasdaran).
Stilling: kommandør i Qods force.
Function: Commander of Qods force.
Direktør for uranbrydningsaktiviteterne i Saghanduranminen.
Director of Uranium Mining Operations at the Saghand Uranium Mine.
Stilling: kommandør i IRGC Ground Forces.
Function: Commander of IRGC Ground Forces.
Stilling: viceindenrigsminister med ansvar for sikkerhedsspørgsmål, officer i IRGC.
Function: Deputy Interior Minister for Security Affairs, IRGC officer.
Liste over personer, enheder og organer, der er omhandlet i artikel 16, stk. 2
List of persons, entities and bodies referred to in Article 16(2)
Fødselsdato: 15.3.1949 Pasnummer: S4409483, gyldighedsperiode 26.4.2000-27.4.2010: Udstedt i Teheran. Diplomatpas nr. D9001950, udstedt den 22.1.2008, gyldigt indtil den 21.1.2013, fødested: Khoy
DoB: 15/3/1949 Passport number: S4409483 valid 26/4/2000 – 27/4/2010: Issued: Tehran, Diplomatic passport number: D9001950, issued on 22/1/2008 valid until 21/1/2013, Place of birth: Khoy
Tidligere leder af Atomic Energy Organisation of Iran (AEOI).
Former Head of the Atomic Energy Organisation of Iran (AEOI).
AEOI fører tilsyn med Irans nuklearprogram og er omfattet af UNSCR 1737 (2006).
The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006).
IRGC-brigadegeneral.
IRGC Brigadier-General.
Kommandør i IRGC Navy.
Commander of IRGC Navy
NFPC er involveret i berigningsrelaterede aktiviteter, som IAEA's Styrelsesråd og Sikkerhedsrådet kræver, at Iran skal suspendere.
The NFPC is involved in enrichment-related activities that Iran is required by the IAEA Board and Security Council to suspend.
Fødselsdato: 21.4.1946, Pasnummer: T12838903
DoB 21/4/1946, passport number: T12838903
Said Esmail KHALILIPOUR (alias LANGROUDI)
Said Esmail KHALILIPOUR (a.k.a.: LANGROUDI)
Fødselsdato: 24.11.1945, Fødested: Langroud
DoB: 24/11/1945, PoB: Langroud
NRC's adresse: AEOI-NFPD, P.O.Box: 11365-8486, Teheran/Iran Fax: (+9821) 8021412
Address of NRC: AEOI-NRC P.O.Box: 11365-8486 Tehran/Iran; Fax: (+9821) 8021412
Fik fransk statsborgerskab den 7.5.2008.
Acquired French nationality on 7/5/2008
Administrerende direktør for Iran Electronic Industries (jf. del B, nr. 20).
Managing Director of Iran Electronic Industries (see Part B, no 20)
Vicekontorchef for leverancer og logistik i MODAFL (jf. del B, nr. 29).
MODAFL Deputy for Supplies and Logistics (see Part B, no 29)
4th Floor, No. 39 Ghandi street Teheran
4th Floor, No 39 Ghandi street Tehran
Medlem af bestyrelsen for Sina-banken.
Member of the Management Board of Sina Bank.
Leder af Samen Al A’Emmeh Industries Group (SAIG) alias Cruise Missile Industry Group.
Head of Samen Al A’Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group.
Denne organisation var omfattet af UNSCR 1747 og opført på listen i bilag I til fælles holdning 2007/140/FUSP.
This organisation was designated under UNSCR 1747 and listed in Annex I to Common Position 2007/140/CFSP.
Administrator i Barzagani Tejarat Tavanmad Saccal-selskaberne; hans selskab har forsøgt et anskaffe følsomme varer til fordel for de enheder, der er omfattet af UNSCR 1737 (2006).
Administrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 1737 (2006).
AIO har deltaget i følsomme iranske programmer.
AIO has taken part in sensitive Iranian programmes.
Brigadegeneral, kommandør i Basij Resistance Force
Brigadier General, Commander of Basij Resistance Force
Brigadegeneral, kommandør i IRGC Ground Forces
Brigadier General, Commander of IRGC Ground Forces
Brigadegeneral, vicekommandør i IRGC
Brigadier General, Deputy Commander of the IRGC
Tidligere vicekontorchef for koordination, MODAFL (jf. del B, nr. 29).
Former MODAFL Deputy for Coordination (see Part B, no 29).
IRGC-brigadegeneral, minister, MODAFL, og tidligere vicekontorchef, MODAFL.
IRGC Brigadier-General, Minister of the MODAFL and former Deputy Head of MODAFL
Bank Mellat (herunder alle filialer) og datterselskaber
Bank Mellat (including all branches) and subsidiaries
Den er moderbank for First East Export Bank, som er omfattet af UNSCR 1929.
It is the parent bank of First East Export Bank which is designated under UNSCR 1929.
Bank Melli Iran (herunder alle filialer) og datterselskaber
Bank Melli Iran (including all branches) and subsidiaries
Arian Bank er et joint venture mellem Bank Melli og Bank Saderat.
Arian Bank is a joint-venture between Bank Melli and Bank Saderat.
Bank Melli etablerede den for at kanalisere penge fra USA til Iran.
It was set up by Bank Melli to channel money from the United States to Iran.
Bank Kargoshaie (alias Bank Kargoshaee, alias Kargosai Bank, alias Kargosa'i Bank)
Bank Kargoshaie ( a.k.a. Bank Kargoshaee, a.k.a Kargosai Bank, a.k.a Kargosa'i Bank)
Bank Kargoshaee ejes af Bank Melli.
Bank Kargoshaee is owned by Bank Melli.
No. 1 - Didare Shomali Haghani Highway 1518853115 Tehe-ran Iran
No 1 - Didare Shomali Haghani Highway 1518853115 Tehran Iran ;
Alt. adresse: Alt. adresse: No. 2, Nader Alley, Vali-Asr St., Teheran, Iran, P.O.
Location: No.2, Nader Alley, Vali-Asr Str., Tehran, Iran, P.O. Box 3898-15875
Erhvervs register nummer: 89584.
; Business Registration Number: 89584.
Udpeget af USA som værende ejet eller kontrolleret af Bank Melli.
Designated by the United States for being owned or controlled by Bank Melli.
Mashkova st. 9/1 Moskva 105062 Rusland
Mashkova st. 9/1 Moscow 105062 Russia
Erhvervs register nummer: 382231
Business Registration Number 382231
Udpeget af USA som værende ejet eller kontrolleret af Bank Melli.
Designated by the United States for being owned or controlled by Bank Melli
Cement In-vestment and Development Company (CIDCO) (alias Cement Industry In-vestment and Development Company, CIDCO, CID-CO Cement Holding)
Cement Investment and Development Company (CIDCO) (a.k.a.: Cement Industry Investment and Development Company, CIDCO, CIDCO Cement Holding)
Box 190, Grand Cayman, KY1-1104; Cay-manøerne
Location: Clifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104; Cayman Islands ;
No. 51, sattari st. Afric Ave.
No 51, sattari st. Afric Ave.
Teheran Iran
Tehran Iran Alt.
Alt. adresse: Africa Street, Sattari Street 40, P.O. Box 121, Teheran, Iran 19688
Loc.: Africa Street, Sattari Street No. 40, P.O. Box 121, Tehran, Iran 19688
Kontrolleres af Bank Melli Iran.
Controlled by Bank Melli Iran
Cayman Islands; handelsregister-nummer 188926 (Caymanøerne)
Cayman Islands; Commercial Registry Number 188926 (Cayman Islands)
Melli Agrochemical Company PJS (alias Melli Shimi Keshavarz)
Melli Agrochemical Company PJS (a.k.a: Melli Shimi Keshavarz)
5th Floor No. 23, 15th Street, Gandi Ave.
5th Floor No 23 15th Street, Gandi Ave.
Registerings-bevisnummer (Dubai) 0107, udstedt den 30. nov.
Registration Certificate Number (Dubai) 0107 issued 30.
Shemal Cement Com-pany (alias Siman Shomal, alias Shomal Cement Com-pany)
Shemal Cement Company (a.k.a: Siman Shomal, a.k.a Shomal Cement Company )
No. 269 Dr Be-heshti Ave. P.O.
No 269 Dr Beheshti Ave.
Alt. adresse: 289 Shahid Baheshti Ave., P.O. Box 15146, Tehe-ran, Iran
Location: 289 Shahid Baheshti Ave., P.O. Box 15146, Tehran, Iran
Denne bank er meget nært tilknyttet interesser i forbindelse med Daftar (det åndelige overhoveds kontor med en administration på omkring 500 medarbejdere).
This bank is very closely linked to the interests of ‘Daftar’ (Office of the Supreme Leader, with an administration of some 500 collaborators).
Den medvirker således til finansiering af styrets strategiske interesser.
It contributes in this way to funding the regime's strategic interests.