natgillin/translations-raw huggingface dataset:
Pejman Industrial Services Corporation: Pejman Industrial Services Corporation ejes eller kontrolleres af eller handler på vegne af SBIG. Adresse: P.O.
Pejman Industrial Services Corporation: Pejman Industrial Services Corporation is owned or controlled by, or acts on behalf of, SBIG.
Box 16785-195, Teheran, Iran
Location: P.O. Box 16785-195, Tehran, Iran
Andre oplysninger: producerer ubemandede luftfartøjer (UAV), faldskærme, glideskærme, motoriserede glideskærme osv.
Other information: It produces unmanned aerial vehicles (UAVs), parachutes, paragliders, paramotors, etc.
Sabalan Company: Sabalan er et dæknavn for SHIG.
Sabalan Company: Sabalan is a cover name for SHIG.
Adresse: Damavand Teheran Highway, Teheran, Iran
Location: Damavand Tehran Highway, Tehran, Iran
Andre oplysninger: afdeling af AIO.
Other information: subordinate to AIO.
Andre oplysninger: a) afdeling af DIO, almindeligt anerkendt som værende direkte involveret i Irans nukleare program, b) involveret i Irans nukleare program.
Other information: (a) Subordinate of DIO, widely recognised as being directly involved in Iran's nuclear programme, (b) Involved in Iran's nuclear programme.
Sahand Aluminum Parts Industrial Company (SAPICO): SAPICO er et dæknavn for SHIG.
Sahand Aluminum Parts Industrial Company (SAPICO): SAPICO is a cover name for SHIG.
Shahid Karrazi Industries: Shahid Karrazi Industries ejes eller kontrolleres af eller handler på vegne af SBIG.
Shahid Karrazi Industries: Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG.
Adresse: Teheran, Iran
Location: Tehran, Iran
Shahid Satarri Industries: Shahid Karrazi Industries ejes eller kontrolleres af eller handler på vegne af SBIG.
Shahid Satarri Industries: Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG.
Adresse: Southeast Teheran, Iran .
Location: Southeast Tehran, Iran
Alias: Shahid Sattari Group Equipment Industries.
A.K.A.: Shahid Sattari Group Equipment Industries.
Shahid Sayyade Shirazi Industries: Shahid Sayyade Shirazi Industries (SSSI) ejes eller kontrolleres af eller handler på vegne af DIO.
Shahid Sayyade Shirazi Industries: Shahid Sayyade Shirazi Industries (SSSI) is owned or controlled by, or acts on behalf of, the DIO.
Adresse: Ved siden af Nirou Battery Mfg.
Location: Next To Nirou Battery Mfg.
Co, Shahid Babaii Expressway, Nobonyad Square, Teheran, Iran ; Pasdaran St., P.O.
Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran
Box 16765, Teheran 1835, Iran
Pasdaran St., P.O. Box 16765, Tehran 1835, Iran
Special Industries Group Special Industries Group (SIG) er en afdeling af DIO. Adresse: Pasdaran Av., P.O.
Special Industries Group: Special Industries Group (SIG) is a subordinate of DIO.
Box 19585/777, Teheran, Iran
Location: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran
Dato for EU's optagelse på listen: 24.7.2007 (FN: 9.6.2010).
Date of EU designation: 24.7.2007 (UN: 9.6.2010).
Andre oplysninger: a) involveret i berigningsaktiviteter, b) 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.
Other information: (a) involved in enrichment-related activities, (b) 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: Tiz Pars er et dæknavn for SHIG.
Tiz Pars: Tiz Pars is a cover name for SHIG.
Mellem april og juli 2007 forsøgte Tiz Pars på vegne af SHIG at købe en femakset lasersvejse- og skæremaskine, der kunne udgøre et betydeligt bidrag til Irans missilprogram.
Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran's missile program, on behalf of SHIG.
Yazd Metallurgy Industries: Yazd Metallurgy Industries (YMI) er en afdeling af DIO.
Yazd Metallurgy Industries: Yazd Metallurgy Industries (YMI) is a subordinate of DIO.
Adresse: Pasdaran Avenue, ved siden af Telecommunication Industry, Teheran 16588, Iran
Location: Pasdaran Avenue, Next To Telecommunication Industry, Tehran 16588, Iran
Alias: Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy Industries.
A.K.A.: Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy Industries
Enheder, der ejes eller kontrolleres af eller handler på vegne af the Islamic Revolutionary Guard Corps
Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps
Fater (eller Faater) Institute: Afdeling af Khatam al-Anbiya (KAA).
Fater (or Faater) Institute: Khatam al-Anbiya (KAA) subsidiary.
Fater har arbejdet sammen med udenlandske leverandører, formentlig på vegne af andre KAA-virksomheder, på IRGC-projekter i Iran.
Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.
Gharagahe Sazandegi Ghaem: Gharagahe Sazandegi Ghaem ejes eller kontrolleres af KAA.
Gharagahe Sazandegi Ghaem: Gharagahe Sazandegi Ghaem is owned or controlled by KAA
Ghorb Karbala: Ghorb Karbala ejes eller kontrolleres af KAA.
Ghorb Karbala: Ghorb Karbala is owned or controlled by KAA.
Ghorb Nooh: Ghorb Nooh ejes eller kontrolleres af KAA.
Ghorb Nooh: Ghorb Nooh is owned or controlled by KAA.
Hara Company: Ejes eller kontrolleres af Ghorb Nooh.
Hara Company: Owned or controlled by Ghorb Nooh.
Imensazan Consultant Engineers Institute: Ejes eller kontrolleres af eller handler på vegne af KAA.
Imensazan Consultant Engineers Institute: Owned or controlled by, or acts on behalf of, KAA.
Khatam al-Anbiya Construction Headquarters: 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: Khatam al-Anbiya Construction Headquarters (KAA) is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities.
Det udfører et stort stykke arbejde på projekter for Passive Defense Organization.
It undertakes a significant amount of work on Passive Defense Organization projects.
KAA-afdelinger var bl.a. kraftig involveret i opførelsen af uranberigningsanlægget ved Qom/Fordow.
In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.
Makin: Makin ejes eller kontrolleres af eller handler på vegne af KAA og er en afdeling af KAA.
Makin: Makin is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.
Omran Sahel: Ejes eller kontrolleres af Ghorb Nooh.
Omran Sahel: Owned or controlled by Ghorb Nooh.
Oriental Oil Kish: Oriental Oil Kish ejes eller kontrolleres af eller handler på vegne af KAA.
Oriental Oil Kish: Oriental Oil Kish is owned or controlled by or acting on behalf of KAA.
Rah Sahel: Rah Sahel ejes eller kontrolleres af eller handler på vegne af KAA.
Rah Sahel: Rah Sahel is owned or controlled by or acting on behalf of KAA.
Rahab Engineering Institute: Rahab ejes eller kontrolleres af eller handler på vegne af KAA og er en afdeling af KAA.
Rahab Engineering Institute: Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.
Sahel Consultant Engineers: Ejes eller kontrolleres af Ghorb Nooh.
Sahel Consultant Engineers: Owned or controlled by Ghorb Nooh.
Sepanir: Sepanir ejes eller kontrolleres af eller handler på vegne af KAA.
Sepanir: Sepanir is owned or controlled by or acting on behalf of KAA.
Sepasad Engineering Company: Sepasad Engineering Company ejes eller kontrolleres af eller handler på vegne af KAA.
Sepasad Engineering Company: Sepasad Engineering Company is owned or controlled by or acting on behalf of KAA.
Enheder, der ejes eller kontrolleres af eller handler på vegne af the Islamic Republic of Iran Shipping Lines (IRISL)
Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)
Adresse: 18 Mehrshad Street, Sadaghat Street, over for Park Mellat, Vali-e-Asr Ave., Teheran, Iran
Location: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran
265, i nærheden af Mehrshad, Sedaghat St., over for Mellat Park, Vali Asr Ave., Teheran 1A001, Iran
265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, Iran
Adresse: Noorderlaan 139, B-2030, Antwerpen, Belgien; Momsnummer BE480224531 (Belgien) .
Location: Noorderlaan 139, B-2030, Antwerp, Belgium; V.A.T. Number BE480224531 (Belgium)
Adresse: Lejl. nr. 7, 3. etage, nr. 2, 4. gyde, Gandi Ave., Teheran, Iran
No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran
; Qaem Magham Farahani St., Teheran, Iran .
Qaem Magham Farahani St., Tehran, Iran
Liste over de personer, der er omhandlet i artikel 19, stk. 1, litra b), og over de personer og enheder, der er omhandlet i artikel 20, stk. 1, litra b)
List of persons referred to in Article 19(1)(b) and of persons and entities referred to in Article 20(1)(b)
I. Personer og enheder, der er involveret i nukleare aktiviteter eller i aktiviteter vedrørende ballistiske missiler
I. Persons and entities involved in nuclear or ballistic missiles activities
Fødselsdato: 15.3.1949. Pasnummer: S4409483, gyldighedsperiode 26.4.2000-27.4.2010.Udstedt i Teheran.
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
Leder af Bank Mellat (jf. del B, nr. 4)
Head of Bank Mellat (see Part B, no 4)
NFPC's adresse: AEOI-NFPD, P.O.Box 11365-8486, Teheran/Iran
Address of NFPC: AEOI-NFPD, P.O.Box: 11365-8486, Tehran/Iran
Vicegeneraldirektør i Nuclear Fuel Production and Procurement Company (NFPC) (jf. del B, nr. 30), der er en del af AEOI.
Deputy and Director-General of the Nuclear Fuel Production and Procurement Company (NFPC) (see Part B, no 30), part of the AEOI.
NFPC er involveret i berigningsrelaterede aktiviteter, som IAEA's Styrelsesråd og Sikkerhedsrådet kræver, at Iran suspenderer
The NFPC is involved in enrichment-related activities that Iran is required by the IAEA Board and Security Council to suspend.
Vicekontorchef for industri, MODAFL.
MODAFL Deputy for Industry.
Fødselsdato: 21.4.1946. Pasnummer: T12838903
DoB 21/4/1946, passport number: T12838903
NRC's adresse: AEOI-NRC 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
Administrerende direktør for Iran Electronic Industries (jf. del B, nr. 20)
Managing Director of Iran Electronic Industries (see Part B, no 20)
Født den 7.11.1943 i Iran.
Born on 7/11/1943 in Iran.
Pasnummer 05HK31387, udstedt den 1.1.2002 i Iran, gyldigt indtil den 7.8.2010.
Passport no 05HK31387 issued on 1/1/2002 in Iran, valid until 7/8/2010.
Fik fransk statsborgerskab den 7.5.2008
Acquired French nationality on 7/5/2008
Direktør for Fulmen (jf. del B, nr. 13)
Director of Fulmen (see Part B, No 13)
Vicekontorchef for leverancer og logistik i MODAFL (jf. del B, nr. 29)
MODAFL Deputy for Supplies and Logistics (see Part B, no 29)
Formand for Setad Ejraie-fonden, som er en investeringsfond knyttet til det åndelige overhoved Ali Khameneï.
President of the Setad Ejraie foundation, an investment fund linked to Ali Khameneï, the Supreme Leader.
Medlem af bestyrelsen for Sina-banken
Member of the Management Board of Sina Bank.
Leder af Samen Al A’Emmeh Industries Group (SAIG), der også går under navnet Cruise Missile Industry Group.
Head of Samen Al A’Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group.
Denne organisation er omfattet af UNSCR 1747 og opført 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.
Leder af Aerospace Industries Organisation (AIO); AIO har deltaget i følsomme iranske programmer
Brigadier-General Mohammad NADERI
Kontreadmiral Mohammad SHAFI'I RUDSARI
Rear Admiral Mohammad SHAFI'I RUDSARI
Vicekontorchef for koordination, MODAFL (jf. del B, nr. 29)
MODAFL Deputy for Coordination (see Part B, no 29).
Langare Street; Nobonyad Square, Teheran, Iran
Langare Street, Nobonyad Square, Tehran, Iran
Lederen af AIO og to andre højtstående embedsmænd er ligeledes omfattet af UNSCR 1737 (2006)
The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006)
Formodes at levere geospatiale data til det ballistiske missilprogram
Assessed to provide geospatial data for the Ballistic Missile programme
Et firma i energisektoren, som yder fremstillingsstøtte til atomprogrammet, herunder spredningsfølsomme aktiviteter.
Energy sector firm that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities.
Involveret i opførelsen af Arak-tungtvandsreaktoren.
Involved in the construction of the Arak heavy-water reactor.
Bank Mellat (inkl. alle afdelinger) og datterselskaber:
Bank Mellat (including all branches) and subsidiaries
Box 11365-5964, Teheran 15817, Iran ;
P.O. Box 11365-5964, Tehran 15817, Iran
Bank Mellat er en statsejet iransk bank.
Bank Mellat is a state-owned Iranian bank.
Bank Mellat indgår fortsat i et adfærdsmønster, der støtter og fremmer Irans atomprogram og program for ballistiske missiler.
Bank Mellat engages in a pattern of conduct which supports and facilitates Iran’s nuclear and ballistic missile programmes.
Den har leveret bankydelser til enheder, der er opført på FN's og EU's lister, eller enheder, der handler på disses vegne eller efter deres anvisning, eller til enheder, der ejes eller kontrolleres af dem.
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.
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.
100 % ejet af Bank Mellat
100 % owned by Bank Mellat
60 % ejet af Bank Mellat
60 % owned by Bank Mellat
Bank Melli Iran (inkl. alle afdelinger) og datterselskaber:
Bank Melli Iran (including all branches) and subsidiaries
Yder eller forsøger at yde finansiel støtte til virksomheder, der er involveret i eller fremskaffer varer til Irans atom- og missilprogrammer (AIO, SHIG, SBIG, AEOI, Novin Energy Company, Mesbah Energy Company, Kalaye Electric Company og DIO).
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).
Den har formidlet en lang række indkøb af følsomme materialer til Irans atom- og missilprogrammer.
It has facilitated numerous purchases of sensitive materials for Iran's nuclear and missile programmes.
Den har leveret en række finansielle tjenesteydelser på vegne af enheder, der er tilknyttet Irans atom- og missilindustrier, herunder åbning af remburser og varetagelse af konti.
It has provided a range of financial services on behalf of entities linked to Iran's nuclear and missile industries, including opening letters of credit and maintaining accounts.
Mange af ovennævnte virksomheder er omfattet af UNSCR 1737 (2006) og 1747 (2007).
Many of the above companies have been designated by UNSCRs 1737 (2006) and 1747 (2007).
Den handler også på vegne af og efter anvisninger fra sådanne enheder, herunder Bank Sepah, og handler ofte via deres datterselskaber og partnere
It also acts on behalf of, and at the direction of such entities, including Bank Sepah, often operating through their subsidiaries and associates.
Arian Bank (alias Aryan Bank)
Arian Bank (a.k.a. Aryan Bank)
Arian Bank er et joint venture mellem Bank Melli og Bank Saderat
Arian Bank is a joint-venture between Bank Melli and Bank Saderat.
skattenummer 1368932 (USA)
Tax ID No. 1368932 (United States)
Assa Corporation er en dækvirksomhed, der er oprettet og kontrolleret af Bank Melli.
Assa Corporation is a front company created and controlled by Bank Melli.
Bank Melli etablerede det for at kanalisere penge fra USA til Iran
It was set up by Bank Melli to channel money from the United States to Iran.
Assa Corporation Ltd er moderorganisation for Assa Corporation.
Assa Corporation Ltd is the parent organization of Assa Corporation.
Ejes eller kontrolleres af Bank Melli
Owned or controlled by Bank Melli
Bank Kargoshaee (alias Kargosai Bank, alias Kargosa'i Bank)
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.2, Nader Alley, Vali-Asr Str., Teheran, Iran, P.O. Box 3898-15875
No.2, Nader Alley, Vali-Asr Str., Tehran, Iran, P.O. Box 3898-15875 ;
Alt. adresse: Bygning 2, Nader Alley efter Beheshi Forked Road, P.O. Box 15875-3898, Teheran, Iran 15116
Location: Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Tehran, Iran 15116
Alt. adresse: Rafiee Alley, Nader Alley, 2 efter Serahi Shahid Beheshti, Vali E Asr Avenue, Teheran, Iran
Alt., Location: Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, Iran
erhvervsregisternummer: 89584.
Business Registration Number: 89584.
Tilknyttet enheder, der har været omfattet af sanktioner i USA, EU eller FN siden 2000.
Affiliated with entities sanctioned by the United States, the European Union or or the United Nations since 2000.
Udpeget af USA som værende ejet eller kontrolleret af Bank Melli
Designated by the United States for being owned or controlled by Bank Melli.
Bank Melli Printing and Publishing Company (BMPPC) 18th Km Karaj Special Road, Teheran, Iran, P.O.
Bank Melli Printing and Publishing Company (BMPPC)
Alt. adresse: Km 16 Karaj Special Road, Teheran, Iran
Location: Km 16 Karaj Special Road, Tehran, Iran
erhvervsregisternummer 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 Investment and Development Company (CIDCO) (alias: Cement Industry Investment and Development Company, CIDCO, CIDCO Cement Holding)
Cement Investment and Development Company (CIDCO) (a.k.a.: Cement Industry Investment and Development Company, CIDCO, CIDCO Cement Holding)
No. 241, Mirdamad Street, Teheran, Iran
No. 241, Mirdamad Street, Tehran, Iran
Ejes helt af Bank Melli Investment Co. Holdingselskab, der har til formål at administrere alle cementvirksomheder ejet af BMIIC
Wholly owned by Bank Melli Investment Co. Holding Company to manage all cement companies owned by BMIIC
Alt. adresse: Clifton House, 7z5 Fort Street, P.O.
Alt.
Box 190, Grand Cayman, KY1-1104; Caymanøerne
Location: Clifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104; Cayman Islands ;
Alt. adresse: Rafi Alley, Vali Asr Avenue, Nader Alley, Teheran, 15116, Iran, P.O.Box 15875-3898
Location: Rafi Alley, Vali Asr Avenue, Nader Alley, Tehran, 15116, Iran, P.O.Box 15875-3898
Caymanbaseret fond med tilladelse fra den iranske regering til udenlandske investeringer på Teherans fondsbørs
Cayman-based fund licensed by the Iranian Government for foreign investment in the Tehran Stock Exchange
og alle afdelinger verden over; erhvervsregisterdokument: 54514-1 (Bahrain) udløber 9. juni 2009; tilladelsesnummer: 13388 (Bahrain)
Business Registration Document: 54514-1 (Bahrain) expires 9 June 2009; Trade License No: 13388 (Bahrain)
Bahrainbaseret joint venture, hvor majoriteten ejes og kontrolleres af Bank Melli og Bank Saderat.
Bahrain-based joint-venture majority owned and controlled by Bank Melli and Bank Saderat.
Formanden for Bank Melli var også formand for Future Bank
Chairman of Bank Melli was also chairman of Future Bank
Africa Street, Sattari Street No. 40, P.O. Box 121, Teheran, Iran 19688
Africa Street, Sattari Street No. 40, P.O. Box 121, Tehran, Iran 19688
Alt. adresse: 40 Satari Ave. Afrigha Highway, P.O.
Alt Location: 40 Satari Ave.
Box 19688, Teheran, Iran
Afrigha Highway, P.O. Box 19688, Tehran, Iran
Teheranbaseret cementvirksomhed, hvor majoriteten ejes af CIDCO.
Tehran-based cement company majority-owned by CIDCO.
Involveret i store byggeprojekter
Involved in large-scale construction projects
Kendovan Alley 5, Vila Street, Enghelab Ave, P.O. Box 11365-9513, Teheran, Iran 11318
Kendovan Alley 5, Vila Street, Enghelab Ave, P.O. Box 11365-9513, Tehran, Iran 11318 ;
Alt. adresse: 28 Candovan Cooy Enghelab Ave., P.O. Box 11318, Teheran, Iran
Location: 28 Candovan Cooy Enghelab Ave., P.O. Box 11318, Tehran, Iran
Alt. adresse: Sari Ave., Ghaemshahr, Iran
Alt. Location: Sari Ave., Ghaemshahr, Iran
Teheranbaseret tekstilvirksomhed, hvor majoriteten ejes af BMIIC og Bank Melli Investment Management Co
Tehran-based textile company majority-owned by BMIIC and Bank Melli Investment Management Co.
Cayman Islands; handelsregisternummer 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)
Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq., P.O. Box 15875-1734, Teheran, Iran
Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq., P.O. Box 15875-1734, Tehran, Iran
registeringsbevisnummer (Dubai) 0107 udstedt den 30. nov.
Registration Certificate Number (Dubai) 0107 issued 30.
Shomal Cement Company (alias Siman Shomal)
Shomal Cement Company (a.k.a: Siman Shomal)
Dr Beheshti Ave No. 289, Teheran, Iran 151446
Dr Beheshti Ave No. 289, Tehran, Iran 151446 ;
Alt. adresse: 289 Shahid Baheshti Ave., P.O. Box 15146, Teheran, Iran
Location: 289 Shahid Baheshti Ave., P.O. Box 15146, Tehran, Iran
Ejes eller kontrolleres af eller handler på vegne af DIO
Owned or controlled by, or acts on behalf of DIO
Bank Refah har udført løbende transaktioner for Bank Melli efter EU's indførelse af sanktioner over for denne
Bank Refah has taken over ongoing operations from Bank Melli in the wake of the sanctions imposed on the latter by the European Union.
Bank Saderat Iran (inkl. alle afdelinger) og datterselskaber:
Bank Saderat Iran (including all branches) and subsidiaries:
Bank Saderat er en statsejet iransk bank (94 % er ejet af den iranske stat).
Bank Saderat is an Iranian state-owned bank (94 %-owned by IRN government).
Bank Saderat har ydet finansielle tjenester til enheder, der foretager indkøb for Irans atomprogram og program for ballistiske missiler, herunder enheder omfattet af UNSCR 1737.
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.
100 %-ejet datterselskab af Bank Saderat
100 % owned subsidiary of Bank Saderat
Denne bank er 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.
No 1, 37th Avenue, Asadabadi Street, Teheran, Iran
No 1, 37th Avenue, Asadabadi Street, Tehran, Iran
Indkøber industriprodukter, særlig til brug for de aktiviteter under atomprogrammet, som udføres af AEOI, Novin Energy og Kalaye Electric Company (alle sammen omfattet af UNSCR 1737).
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 direktør er Haleh Bakhtiar (omfattet af UNSCR 1803)
ESNICO’s Director is Haleh Bakhtiar (designated in UNSCR 1803).