natgillin/translations-raw huggingface dataset:
Has been involved in the Iranian nuclear programme since at least 2002, including as the former head of procurement and logistics at AMAD, where he was responsible for using front companies such as Kimia Madan to procure equipment and material for Iran's nuclear weapons programme.
On olnud seotud Iraani tuumaprogrammiga alates vähemalt astast 2002, sealhulgas on ta olnud AMADi endine hanke- ja logistikajuht, kus ta vastutas selliste variettevõtete kasutamise eest nagu Kimia Madan, et hankida vasrustust ja materjali Iraani tuumarelvaprogrammi jaoks.
Chairman of the Board and Managing Director of EU-designated Bank Refah
ELi poolt loetellu lisatud panga Bank Refah juhatuse aseesimees ja tegevjuht
Kamran DANESHJOO (a.k.a. DANESHJOU)
Kamran DANESHJOO (teise nimega DANESHJOU)
Minister of Science, Research and Technology since the 2009 election.
Teadusuuringute, teaduse ja tehnoloogia minister alates 2009. aasta valimistest.
Iran failed to provide the IAEA with clarification of his role in relation to missile warhead development studies.
Iraan ei ole IAEAle andnud selgitusi tema rolli kohta seoses rakettide lõhkepeade väljatöötamise uuringutega.
This is part of Iran's wider non-cooperation with the IAEA investigation of the "Alleged Studies" suggesting a military aspect to Iran's nuclear programme, which includes denial of access to relevant individuals associated documents.
See on osa Iraani laiemast koostöö puudumisest seoses IAEA „väidetavate uuringute” uurimisega, milles viidatakse Iraani tuumaprogrammi sõjalistele aspektidele, mis hõlmab juurdepääsusukeeldu asjaomaseid isikuid puudutavatele dokumentidele.
Daneshjoo also plays a role in "Passive Defence" activities on behalf of President Ahmadenijad, in addition to his ministerial role.
Lisaks ministrirollile on Daneshjoo president Ahmadenijadi nimel seotud ka „passiivkaitse” tegevusega.
The Passive Defence Organisation is already EU designated.
Passiivkaitse organisatsioon on juba ELi poolt loetellu lisatud.
Managing Director and Chief Executive Officer of EU-designated Banque Sina
ELi poolt loetellu lisatud panga Banque Sina juhatuse esimees ja tegevjuht
date of birth 20.9.74
Sünniaeg: 20.09.1974
An Iranian national supplying goods, mostly metals, to UN designated SHIG front companies.
Iraani kodanik, kes tarnib kaupa, peamiselt metalli, ÜRO poolt loetellu lisatud SHIGi variettevõtetele.
Chairman and Managing Director of EU-designated Bank Saderat
ELi poolt loetellu lisatud panga Bank Saderat juhatuse esimees ja tegevjuht
An Iranian national supplying goods, mostly carbon fibre to UN-designated SHIG and SBIG.
Iraani kodanik, kes tarnib kaupa, peamiselt süsinikkiudu, ÜRO poolt loetellu lisatud SHIGile ja SBIGile.
Managing Director of UN-designated Kalaye Electric Company.
ÜRO poolt loetellu lisatud Kalaye Electric Company tegevjuht
Chairman of the Board and Managing Director of EU-designated Bank Melli.
ELi poolt loetellu lisatud panga Bank Melli juhatuse aseesimees ja tegevjuht
The London Chief Executive Officer of EU-designated Persia International Bank
ELi poolt loetellu lisatud panga Persia International Bank Londonis töötav tegevjuht
Managing Director of MATSA.
MATSA tegevdirektor
Managing Director of EU-designated Post Bank.
ELi poolt loetellu lisatud panga Post Bank tegevjuht
Head of the Physics Research Institute (formerly known as the Institute of Applied Physics).
Physics Research Institute (varem tuntud nime all Institute of Applied Physics) juht
He oversees and issues tenders to procurement companies for sensitive procurement work required at the Fuel Manufacturing Plant (FMP), the Zirconium Powder Plant (ZPP) and the Uranium Conversion Facility (UCF).
Juhib ja kuulutab välja pakkumismenetlusi hankeettevõtetele, kes tegelevad ettevõtetes Fuel Manufacturing Plant (FMP), Zirconium Powder Plant (ZPP) ja Uranium Conversion Facility (UCF) nõutava tundliku hanketegevusega.
Chairman and Non-executive Director of the EU-designated Melli Bank PLC
ELi poolt loetellu lisatud panga Melli Bank PLC juhatuse esimees, kes ei ole tegevjuhtkonna liige
Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA)
ELi poolt loetellu lisatud Management Company for Nuclear Power Plant Construction (MASNA) tegevjuht
Chairman of the Board and Managing Director of the EU-designated Export Development Bank of Iran.
ELi poolt loetellu lisatud panga Export Development Bank of Iran juhatuse esimees ja tegevjuht
Head of the Research Centre for Explosion and Impact, also known as METFAZ
Research Centre for Explosion and Impact, mida tuntakse ka nime all METFAZ, juht
Acting General Manager in Dubai of the EU-designated Persia International Bank.
ELi poolt loetellu lisatud panga Persia International Bank Dubais töötav peadirektor
Aria Nikan, (a.k.a. Pergas Aria Movalled Ltd)
Aria Nikan, (teise nimega Pergas Aria Movalled Ltd)
Known to procure for EU designated Iran Centrifuge Technology Company (TESA) Commercial Department.
Tuntud ELi poolt loetellu lisatud Iran Centrifuge Technology Company (TESA) kaubandusosakonnale tehtud hangete poolest.
They have made efforts to procure designated materials, including goods from the EU, which have applications in the Iranian nuclear programme.
Nad on püüdnud hankida loetellu lisatud materjale, sealhulgas EList pärit kaupa, mida kasutatakse Iraani tuumaprogrammis.
Bargh Azaraksh; (a.k.a Barghe Azerakhsh Sakht)
Bargh Azaraksh; (teise nimega Barghe Azerakhsh Sakht)
It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010.
Ta vastutas 2010. aastal Natanzis elektriliste juhtimisseadmete projekteerimise, hankimise ja paigaldamise eest.
Involved in furnishing ammunition from Iran via Nigeria to a third country
Seotud laskemoona tarnimisega Iraanist Nigeeria kaudu kolmandasse riiki
Producer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom/Fordow.
Vaakumimurite tootja, kes on varustanud uraani rikastamise tehaseid Natanzis ja Qom/Fordow's.
In 2011 it supplied pressure transducers to UN-designated Kalaye Electric Company.
aastal tarnis ta rõhuandureid ÜRO poolt loetellu lisatud ettevõttele Kalaye Electric Company.
Iran's Uranium Processing and Nuclear Fuel Production Company.
Iraani uraani töötlemise ja tuumkütuse tootmisettevõte.
Controlled by the UN-designated Atomic Energy Organisation of Iran.
ÜRO poolt loetellu lisatud Iraani aatomienergiaorganisatsiooni kontrolli all.
Ghani Sazi Uranium Company (a.k.a. Iran Uranium Enrichment Company)
Ghani Sazi Uranium Company (teise nimega Iran Uranium Enrichment Company)
Subordinate to the UN-designated TAMAS.
Allub ÜRO poolt loetellu lisatud TAMASile.
It has production contracts with UN-designated Kalaye Electric Company and EU-designated TESA.
Tal on tootmislepingud ÜRO poolt loetellu lisatud ettevõttega Kalaye Electric Company ja ELi poolt loetellu lisatud ettevõttega TESA.
Iran Pooya (a.k.a. Iran Pouya)
Iran Pooya (teise nimega Iran Pouya)
A government owned company that operated the biggest extruder of aluminium in Iran and supplied material for use in the production of casings for the IR-1 and IR-2 centrifuges.
Valitsuse omandis ettevõte, kes juhtis Iraani suurimat alumiiniumikaevandust ja tarnis materjali IR-1 ja IR-2 tsentrifuugide korpuste tootmiseks.
A major manufacturer of aluminium cylinders for centrifuges whose customers include the UN-designated AEOI and EU-designated TESA.
Suur tsentrifuugide alumiiniumsilindrite tootja, kelle klientide hulka kuuluvad ÜRO poolt loetellu lisatud AEOI ja ELi poolt loetellu lisatud TESA.
Energy sector firm involved in the construction of the uranium enrichment site at Qom/Fordow.
Energiasektori firma, mis oli tihedalt seotud Qom/Fordow’s asuva uraani rikastamise tehase rajamisega.
Subject to UK, Italian and Spanish export denials.
Tema suhtes kehtib Ühendkuningriigi, Itaalia ja Hispaania ekspordikeeld.
Karanir (a.k.a. Moaser, a.k.a. Tajhiz Sanat)
Karanir (teise nimega Moaser, teise nimega Tajhiz Sanat)
Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.
Osaleb sellise varustuse ja materjali hankimises, mida kasutatakse otseselt Iraani tuumaprogrammis.
Company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.
Milad Jafari juhitud ettevõte, kes on variettevõtete kaudu tarninud kaupa, peamiselt metalli, ÜRO poolt loetellu lisatud ettevõttele Shahid Hemmat Industries Group (SHIG).
Iranian company contracted to UN-designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle.
Iraani ettevõte, kellel on sõlmitud leping ÜRO poolt loetellu lisatud ettevõttega Kalaye Electric Company projekteerimis- ja inseneriteenuste osutamiseks tuumkütuse tsüklis.
Most recently has been procuring equipment for the Natanz uranium enrichment site.
Hiljuti hankis ta varustust Natanzi uraani rikastamise tehasele.
Mobin Sanjesh (alias fitco)
Mobin Sanjesh (teise nimega FITCO)
Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Tehran
Entrée 3, no 11 rue 12, Alley Miremad, Abbas Abad, Tehran
Research Centre for Explosion and Impact (a.k.a. METFAZ)
Research Centre for Explosion and Impact (teise nimega METFAZ)
Subordinate to the EU-designated Malek Ashtar University, it oversees activity linked to the Possible Military Dimensions of Iran's nuclear programme upon which Iran is not cooperating with the IAEA.
Alludes ELi poolt loetellu lisatud Malek Ashtari Ülikoolile, juhib ta tegevust, mis on seotud Iraani tuumaprogrammi võimaliku sõjalise mõõtmega, mille küsimuses Iraan ei tee IAEAga koostööd.
Construction contractor that has installed piping and associated support equipment at the uranium enrichment site at Natanz.
Lepinguline ehitaja, kes paigaldas torusid ja abiseadmeid uraani rikastamise tehases Natanzis.
It has dealt specifically with centrifuge piping.
Ta tegeles konkreetselt tsentrifuugide torustikuga.
Engineering firm involved in supporting a range of large scale industrial projects including Iran's uranium enrichment programme, including undeclared work at the uranium enrichment site at Qom/Fordow.
Insenerifirma, kes toetab suuremahulisi tööstusprojektide, sealhulgas Iraani uraani rikastamise programmi, samuti deklareerimata tööd uraani rikastamise tehases Qom/Fordow's.
2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Mashhad, Iran, Tel.: +98 511 3853008, +98 511 3870225
Box 91735-549, 91735 Mashhad, Iran, Tel.: +98 511 3853008, +98 511 3870225
Affiliate of the UN-sanctioned Atomic Energy Organization of Iran (AEOI).
ÜRO sanktsioonide objektiks oleva Iraani aatomienergiaorganisatsiooni (AEOI) filiaal.
Company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.
Milad Jafari juhitud ettevõte, kes on variettevõtete kaudu tarninud kaupa, peamiselt metalli, ÜRO poolt loetellu lisatud ettevõttele Shahid Hemmat Industries Group (SHIG).
SURENA (a.k.a. Sakhd Va Rah-An-Da-Zi)
SURENA (teise nimega Sakhd Va Rah-An-Da-Zi)
Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials which have direct applications in the Iranian nuclear programme.
Euroopa Liidu sanktsioonide objektiks oleva TESA omandis või kontrolli all olev ettevõte. Osaleb sellise varustuse ja materjali tootmises, mida kasutatakse otseselt Iraani tuumaprogrammis.
Company produces and has supplied UF6 specific containers to the uranium enrichment sites at Natanz and Qom/Fordow.
Ettevõte toodab UF6 mahuteid ning on neid tarninud uraani rikastamise tehastesse Natanzis ja Qom/Fordow's.
Tosse Silooha (a.k.a. Tosseh Jahad E Silo)
Tosse Silooha (teise nimega Tosseh Jahad E Silo)
Involved in the Iranian nuclear programme at the Natanz, Qom and Arak facilities.
Osaleb Iraani tuumaprogrammis Nantazis, Qomis ja Arakis asuvates tehastes.
Yarsanat (a.k.a. Yar Sanat, a.k.a. Yarestan Vacuumi)
Yarsanat (teise nimega Yar Sanat, teise nimega Yarestan Vacuumi) No.
No. 101, West Zardosht Street, 3rd Floor, 14157 Tehran
101, West Zardosht Street, 3rd Floor, 14157 Tehran ; No.
; No. 139 Hoveyzeh Street, 15337, Tehran
139 Hoveyzeh Street, 15337, Tehran
Procurement company for UN-designated Kalaye Electric Company.
ÜRO poolt loetellu lisatud Kalaye Electric Company hankeettevõte.
It has attempted the procurement of vacuum products and pressure transducers.
Ta on üritanud hankida vaakumtooteid ja rõhuandureid.
Oil Turbo Compressor Company (OTC)
Oil Turbo Compressor Company (OTC) No.
No. 12 Saee Alley Vali E Asr Street, Tehran, Iran
12 Saee Alley Vali E Asr Street, Tehran, Iran
Affiliated to EU-designated Sakhte Turbopomp va Kompressor (SATAK) (a.k.a. Turbo Compressor Manufacturer, TCMFG).
Seotud ELi poolt loetellu lisatud ettevõttega Sakhte Turbopomp va Kompressor (SATAK) (teise nimega Turbo Compressor Manufacturer, TCMFG).
Islamic Revolutionary Guard Corps (IRGC)
Islami revolutsiooniline kaardivägi (IRGC)
Azim AGHAJANI (also spelled ADHAJANI)
Azim AGHAJANI (kirjutatakse ka ADHAJANI)
Member of IRGC involved in furnishing ammunition from Iran via Nigeria to a third country
IRGC liige, seotud laskemoona tarnimisega Iraanist Nigeeria kaudu kolmandasse riiki
Head of Khatam Al-Anbia Construction Headquarters
Khatam Al-Anbia Construction Headquarters juht
Ali Akbar TABATABAEI (alias Sayed Akbar TAHMAESEBI)
Ali Akbar TABATABAEI (teise nimega Sayed Akbar TAHMAESEBI)
New name for UN and EU sanctioned IRGC Pars Aviation Service Company.
ÜRO ja ELi sanktsioonide objektiks oleva IRGC Pars Aviation Service Company uus nimi.
In 2011 a Yas Air Cargo Airlines aircraft, travelling from Iran to Syria, inspected in Turkey, was inspected and found to contain conventional arms.
Türgis kontrolliti 2011. aastal Iraanist Süüriasse suundunud Yas Air Cargo Airlinesi lennukit, ning kontrolli käigus leiti sellest tavarelvi.
Ghasem Nabipour (a.k.a. M T Khabbazi Nabipour)
Ghasem NABIPOUR (teise nimega M T Khabbazi NABIPOUR)
Born on 16 January 1956, Iranian.
Sündinud 16.01.1956, Iraani kodanik
Managing Director and shareholder of Rahbaran Omid Darya Shipmanagement Company, the new name for the Soroush Sarzamin Asatir Ship Management Company (a.k.a. Soroush Saramin Asatir Ship Management Company) (SSA SMC) designated on the European Union lists, in charge of IRISL's technical ship management.
Euroopa Liidu nimekirjades oleva Soroush Sarzamin Asatir Ship Management Company (teise nimega Soroush Saramin Asatir Ship Management Company) (SSA SMC), uue nimega Rahbaran Omid Darya Shipmanagement Company direktor ja aktsionär, kes vastutab IRISLi laevade tehnilise haldamise eest.
NABIPOUR is shipping manager for IRISL.
NABIPOUR on IRISLi laevahalduse direktor
Born on 16 December 1962, Iranian.
Sündinud 16.12.1962, Iraani kodanik
Former Legal Director of IRISL, Managing Director of EU-sanctioned Hanseatic Trade and Trust Shipping Company (HTTS).
IRISLi endine õigusdirektor, Euroopa Liidu sanktsioonide objektiks oleva Hanseatic Trade and Trust Shipping Company (HTTS) direktor.
Managing Director of front company NHL Basic Limited.
Variettevõtte NHL Basic Limited direktor.
Born on 31 January 1965, Iranian.
Sündinud 31.01.1965, Iraani kodanik
Managing Director of EU-sanctioned IRISL Malta Limited, alias Royal Med Shipping Company.
Euroopa Liidu sanktsioonide objektiks oleva IRISL Malta Limited, teise nimega Royal Med Shipping Company direktor.
Born on 4 June 1953, Iranian, German.
Sündinud 04.06.1953, Iraani kodanik, Saksamaa kodanik
Executive Director of IRISL Europe, Executive Director of EU-sanctioned HTTS and EU-sanctioned Darya Capital Administration Gmbh.
IRISLi juhatuse liige Euroopas, Euroopa Liidu sanktsioonide objektiks oleva HTTS ja Euroopa Liidu sanktsioonide objektiksoleva Darya Capital Administration Gmbh tegevdirektor.
Director of several front companies owned or controlled by IRISL or its affiliates.
Mitme IRISLi või selle filiaali omandis või kontrolli all oleva variettevõtte juhataja.
Date of Birth: 19 July 1956,
Sündinud 19. juulil 1956,
Passport: N10623175 (Iran) issued 27 March 2007; expires 26 March 2012.
pass nr N10623175 (Iraan), välja antud 27. märtsil 2007, kehtiv kuni 26. märtsini 2012.
F: Regional Director of IRISL in the United Arab Emirates, Managing Director of Pacific Shipping, sanctioned by the European Union, of Great Ocean Shipping Company, alias Oasis Freight Agency, sanctioned by the European Union.
N: IRISLi piirkonnadirektor Araabia Ühendemiraatides, Euroopa Liidu sanktsioonide objektiks oleva Pacific Shipping ja Great Ocean Shipping Company, teise nimega Euroopa Liidu sanktsioonide objektiks oleva Oasis Freight Agency direktor.
Set up Crystal Shipping FZE in 2010 as part of efforts to circumvent EU designation of IRISL.
Lõi 2010. aastal ettevõtte Crystal Shipping FZE osana püüdlustest hoida kõrvale IRISLi loetellu lisamisest ELi poolt.
Chief Executive officer of EU-designated Lead Maritime which acts on behalf of HDSL in Singapore.
ELi poolt loetellu lisatud Lead maritime tegevjuht, kes tegutseb HDSLi nimel Singapuris.
Additionally CEO of EU-designated Asia Marine Network, which is IRISL's regional office in Singapore.
Lisaks sellele peadirektor ELi poolt loetellu lisatud ettevõttes Asia Marine Network, mis on IRISLi piirkondlik kontor Singapuris.
Born on 23 January 1957, Iranian.
Sündinud 23.01.1957, Iraani kodanik
Fomer commercial manager of IRISL, deputy Managing Director and shareholder of the Rahbaran Omid Darya Shipmanagement Company, Executive Director and shareholder of the Sapid Shipping Company, a subsidiary of EU-sanctioned IRISL, deputy Managing Director and shareholder of HDSL, member of the board of directors of the EU-sanctioned Irano-Hind Shipping Company.
IRISLi endine kaubandusdirektor, Rahbaran Omid Darya Shipmanagement Company asedirektor ja aktsionär, Euroopa Liidu sanktsioonide objektiks oleva IRISLi filiaali Sapid Shipping Company tegevdirektor ja aktsionär, Euroopa Liidu sanktsioonide objektiks oleva HDSLi asedirektor ja aktsionär, Euroopa Liidu sanktsioonide objektiks oleva Irano-Hind Shipping Company juhatuse liige.
Born on 6 January 1959, Iranian.
Sündinud 06.01.1959, Iraani kodanik
Managing Director and shareholder of EU-sanctioned Hafiz Darya Shipping Lines (HDSL).
Euroopa Liidu sanktsioonide objektiks oleva Hafiz Darya Shipping Lines (HDSL) direktor ja aktsionär.
Registered shareholder of several IRISL front companies.
Registreeritud paljude IRISLi variettevõtete aktsionärina.
Born on 25 May 1950, Iranian.
Sündinud 25.05.1950, Iraani kodanik
Former Financial Director of IRISL, former Deputy Managing Director of EU-sanctioned Irinvestship limited, Managing Director of Fairway Shipping which took over Irinvestship limited.
IRISLi endine finantsdirektor, Euroopa Liidu sanktsioonide objektiks oleva üksuse Irinvestship limited endine direktor, Irinvestship limited tegevuse üle võtnud Fairway Shipping direktor.
Director of IRISL front companies, including EU-sanctioned Lancellin Shipping Company and Acena Shipping Company.
IRISLi variettevõtete, eelkõige Euroopa Liidu sanktsioonide objektiks oleva Lancellin Shipping Company ja Acena Shipping Company juht.
Born on 30 September 1953, Iranian.
Sündinud 30.09.1953, Iraani kodanik
Born on 23 July 1965, Iranian.
Sündinud 23.07.1965, Iraani kodanik
Assistant Legal Director of IRISL group, Legal Director of Rahbaran Omid Darya Shipmanagement Company.
IRISL grupi aseõigusdirektor, Rahbaran Omid Darya Shipmanagement Company õigusdirektor.
Managing Director of EU-sanctioned IRISL China Shipping Company, alias Santelines (a.k.a. Santexlines), alias Rice Shipping, alias E-sail Shipping.
IRISL China Shipping Company, teise nimega Santelines (teise nimega või Santexlines), teise nimega Rice Shipping, teise nimega Euroopa Liidu sanktsioonide objektiks oleva E-sail Shipping direktor.
E-Sail a.k.a.E-Sail Shipping Company a.k.a. Rice Shipping
E-Sail, teise nimega E-Sail Shipping Company, teise nimega Rice Shipping
New names for EU-sanctioned Santexlines, alias IRISL China Shipping Company Limited.
Santexlines, teise nimega Euroopa Liidu sanktsioonide objektiks oleva IRISL China Shipping Company Limited uued nimed.
Acts on behalf of EU-designated SAPID in China, chartering IRISL vessels to other firms.
Tegutseb ELi poolt loetellu lisatud SAPID nimel Hiinas, prahtides IRISLi laevu teistele ettevõtetele.
Owned or controlled by IRISL.
IRISLi omandis või kontrolli all olev ettevõte.
Front company for EU-sanctioned HTTS.
Euroopa Liidu sanktsioonide objektiks oleva HTTS variettevõte.
IRISL subsidiary which provides spare parts for shipping vessels.
IRISLi filiaal, kes vastutab laevade tarnimise eest osadena.
IRISL subsidiary in charge of crew recruitment and personnel management.
IRISLi filiaal, kes vastutab meeskondade töölevõtmise ja personalijuhtimise eest.
Company acting on behalf of IRISL.
IRISLi nimel tegutsev ettevõte.
Boustead Shipping Agencies handles transactions initiated by IRISL by entities owned or controlled by IRISL.
Boustead Shipping Agencies on teinud IRISLi või IRISLi omandis või kontrolli all olevate üksuste poolt algatatud tehinguid.
Diamond Shipping Services handled and profited from transactions initiated by IRISL or entities owned or controlled by IRISL.
Diamond Shipping Services on teinud IRISLi või IRISLi omandis või kontrolli all olevate üksuste poolt algatatud tehinguid ja saanud neist kasu.
Good Luck Shipping Company was established to replace the Oasis Freight Company alias Great Ocean Shipping Services, which was sanctioned by the EU and wound up by court order.
Good Luck Shipping Company loodi selleks, et võtta üle Oasis Freight Company, teise nimega Great Ocean Shipping Services, mis oli Euroopa Liidu sanktsioonide objektiks ning mille suhtes käis pankrotimenetlus.
Good Luck Shipping issued false transport documents for IRISL et entities owned or controlled by IRISL.
Good Luck Shipping on IRISLi või IRISLi omandis või kontrolli all olevate üksuste kasuks väljastanud võltsitud transpordidokumente.
Acts on behalf of EU-designated HDSL and Sapid in the United Arab Emirates.
Tegutseb ELi poolt loetellu lisatud HDSLi ja Sapidi nimel Araabia Ühendemiraatides.
Set up in June 2011 as a result of sanctions, to replace Great Ocean Shipping Services and Pacific Shipping.
Loodi sanktsioonide tulemusena 2011. aasta juunis ettevõtete Great Ocean Shipping Services ja Pacific Shipping asendamiseks.
Ocean Express Agencies Private Limited used IRISL transport documents and documents used by entities owned or controlled by IRISL to circumvent sanctions.
Ocean Express Agencies Private Limited on sanktsioonidest kõrvale hoidmiseks kasutanud IRISLi või IRISLi omandis või kontrolli all olevate üksuste transpordidokumente.
OTS Steinweg Agency handled transactions for IRISL et entities owned or controlled by IRISL, was involved in setting up front companies owned or controlled by IRISL, involved in acquiring vessels on behalf of IRISL or entities owned or controlled by IRISL.
OTS Steinweg Agency on teinud IRISLi või IRISLi omandis või kontrolli all olevate üksuste nimel tehinguid, osalenud IRISLi omandis või kontrolli all olevate variettevõtete loomisel, osalenud laevade hankimisel IRISLi või IRISLi omandis või kontrolli all olevate üksuste huvides.
Universal Transportation Limited (UTL) issued false transport document in the name of a front company owned or controlled by IRISL, handled transactions on behalf of IRISL.
Universal Transportation Limited (UTL) on väljastanud IRISLi või IRISLi omandis või kontrolli all oleva variettevõtte nimelisi võltsitud transpordidokumente ning on teinud IRISLi nimel tehinguid.
Cité Les Sources 400 logts, Promotion, Sikh cage B no3 - 16005 Bir Mourad Rais, Algeria
Cité Les Sources 400 logts, Promotion, Sikh cage B no3 - 16005 Bir Mourad Rais, Algérie