natgillin/translations-raw huggingface dataset:
Mizan Machinery Manufacturing: Mizan Machinery Manufacturing (3M) is owned or controlled by, or acts on behalf of, SHIG.
Mizan Machinery Manufacturing: Mizan Machinery Manufacturing (3M) je v lasti ali pod nadzorom SHIG ali deluje v njegovem imenu. Naslov: P.O.
A.K.A.: 3MG
Tudi: 3MG
Modern Industries Technique Company: Modern Industries Technique Company (MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak.
Modern Industries Technique Company: Modern Industries Technique Company (MITEC) je odgovoren za načrtovanje in izgradnjo reaktorja za težko vodo IR-40 v Araku.
MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.
MITEC je vodil naročila za izgradnjo reaktorja za težko vodo IR-40.
Location: Arak, Iran
Naslov: Arak, Iran .
A.K.A.: Rahkar Company, Rahkar Industries, Rahkar Sanaye Company, Rahkar Sanaye Novin
Tudi: Rahkar Company, Rahkar Industries, Rahkar Sanaye Company, Rahkar Sanaye Novin
Nuclear Research Center for Agriculture and Medicine: 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 resolution 1737 (2006).
Nuclear Research Center for Agriculture and Medicine: Nuclear Research Center for Agriculture and Medicine (Jedrski raziskovalni center za kmetijstvo in medicino – NFRPC) je velika raziskovalna enota Iranske organizacije za atomsko energijo (Atomic Energy Organization of Iran – AEOI), ki je bila na seznam uvrščena z RVSZN 1737 (2006).
The NFRPC is AEOI's center for the development of nuclear fuel and is involved in enrichment-related activities.
NFRPC je center AEOI za razvoj jedrskega goriva in sodeluje pri dejavnostih, povezanih z bogatitvijo urana. Naslov: P.O.
A.K.A.: Center for Agricultural Research and Nuclear Medicine; Karaji Agricultural and Medical Research Center
Tudi: Center for Agricultural Research and Nuclear Medicine; Karaji Agricultural and Medical Research Center
Other information: maintains aircraft.
Druge informacije: vzdržuje zrakoplove.
Pejman Industrial Services Corporation: Pejman Industrial Services Corporation is owned or controlled by, or acts on behalf of, SBIG.
Pejman Industrial Services Corporation: Pejman Industrial Services Corporation je v lasti ali pod nadzorom SBIG ali deluje v njegovem imenu. Naslov: P.O.
Other information: has participated in construction of the Uranium Conversion Facility at Esfahan.
Druge informacije: sodelovala je pri gradnji obrata za predelavo urana v Esfahanu.
Other information: It produces unmanned aerial vehicles (UAVs), parachutes, paragliders, paramotors, etc.
Druge informacije: proizvaja zrakoplove brez posadke (UAV), padala, jadralna padala, motorna padala itd.
Sabalan Company: Sabalan is a cover name for SHIG.
Sabalan Company: Sabalan je izposojeno ime za SHIG.
Location: Damavand Tehran Highway, Tehran, Iran
Naslov: Damavand Tehran Highway, Tehran, Iran
Other information: (a) Subordinate of DIO, widely recognised as being directly involved in Iran's nuclear programme, (b) Involved in Iran's nuclear programme.
Druge informacije: (a) podrejena DIO, splošno poznana kot neposredno vključena v iranski jedrski program, (b) vključena v iranski jedrski program.
Sahand Aluminum Parts Industrial Company (SAPICO): SAPICO is a cover name for SHIG.
Sahand Aluminum Parts Industrial Company (SAPICO): SAPICO je izposojeno ime za SHIG.
Other information: (a) Subordinate entity of AIO, (b) Involved in Iran's ballistic missile programme.
Druge informacije: (a) podrejeni subjekt Organizacije za vesoljsko industrijo, (b) vključen v iranski program balističnih raket.
Other information: (a) subordinate entity of AIO, (b) Involved in Iran's ballistic missile programme.
Druge informacije: podrejeni subjekt Organizacije za vesoljsko industrijo, (b) vključen v iranski program balističnih raket.
Shahid Karrazi Industries: Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG.
Shahid Karrazi Industries: Shahid Karrazi Industries je v lasti ali pod nadzorom SBIG ali deluje v njegovem imenu.
Location: Tehran, Iran
Naslov: Tehran, Iran
Shahid Satarri Industries: Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG.
Shahid Satarri Industries: Shahid Sattari Industries je v lasti ali pod nadzorom SBIG ali deluje v njegovem imenu.
Location: Southeast Tehran, Iran
Naslov: jugovzhodni Teheran (Iran)
A.K.A.: Shahid Sattari Group Equipment Industries.
Tudi: Shahid Sattari Group Equipment Industries.
Shahid Sayyade Shirazi Industries: Shahid Sayyade Shirazi Industries (SSSI) is owned or controlled by, or acts on behalf of, the DIO.
Shahid Sayyade Shirazi Industries: Shahid Sayyade Shirazi Industries (SSSI) je v lasti ali pod nadzorom DIO ali deluje v njegovem imenu.
Location: Next To Nirou Battery Mfg.
Naslov: Next To Nirou Battery Mfg.
Special Industries Group: Special Industries Group (SIG) is a subordinate of DIO.
Special Industries Group: Special Industries Group (SIG) je podrejen DIO.
Location: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran
Naslov: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran
Date of EU designation: 24.7.2007 (UN: 9.6.2010).
Datum uvrstitve na seznam (EU): 24.7.2007 (ZN: 9.6.2010).
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.
Druge informacije: (a) vključena v dejavnosti, povezane z bogatitvijo urana, (b) TAMAS je krovni organ, v okviru katerega so bile ustanovljene štiri hčerinske družbe, od katerih ena izvaja ekstrakcijo urana za pridobivanje koncentriranega urana, druga pa je odgovorna za predelavo in bogatitev urana ter uranove odpadke.
Tiz Pars: Tiz Pars is a cover name for SHIG.
Tiz Pars: Tiz Pars je izposojeno ime za SHIG.
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.
Med aprilom in julijem 2007 je Tiz Pars v imenu SHIG poskusil naročiti petosni laserski stroj za varjenje in rezanje, kar bi lahko bil znaten prispevek k iranskemu raketnemu programu.
Yazd Metallurgy Industries: Yazd Metallurgy Industries (YMI) is a subordinate of DIO.
Yazd Metallurgy Industries: Yazd Metallurgy Industries (YMI) je podrejen DIO.
Location: Pasdaran Avenue, Next To Telecommunication Industry, Tehran 16588, Iran
Naslov: Pasdaran Avenue, Next To Telecommunication Industry, Tehran 16588, Iran
A.K.A.: Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy Industries
Tudi: Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy Industries.
Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps
Subjekti, ki jih ima v lasti ali jih nadzoruje Islamska revolucionarna garda, ali ki delujejo v njenem imenu
Fater (or Faater) Institute: Khatam al-Anbiya (KAA) subsidiary.
Fater (ali Faater) Institute: hčerinsko podjetje Khatam al-Anbiya (KAA).
Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.
Fater je z dobavitelji iz tujine, verjetno v imenu drugih podjetij KAA, sodeloval pri projektih Islamske revolucionarne garde v Iranu.
Gharagahe Sazandegi Ghaem: Gharagahe Sazandegi Ghaem is owned or controlled by KAA
Gharagahe Sazandegi Ghaem: Gharagahe Sazandegi Ghaem je v lasti ali pod nadzorom KAA.
Ghorb Karbala: Ghorb Karbala is owned or controlled by KAA.
Ghorb Karbala: Ghorb Karbala je v lasti ali pod nadzorom KAA.
Ghorb Nooh: Ghorb Nooh is owned or controlled by KAA.
Ghorb Nooh: Ghorb Nooh je v lasti ali pod nadzorom KAA.
Hara Company: Owned or controlled by Ghorb Nooh.
Hara Company: je v lasti ali pod nadzorom Ghorb Nooh.
Imensazan Consultant Engineers Institute: Owned or controlled by, or acts on behalf of, KAA.
Imensazan Consultant Engineers Institute: je v lasti ali pod nadzorom KAA ali deluje v njegovem imenu.
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.
Khatam al-Anbiya Construction Headquarters: Khatam al-Anbiya Construction Headquarters (KAA) je podjetje v lasti Islamske revolucionarne garde (Islamic Revolutionary Guard Corps – IRGC), ki sodeluje pri obsežnih civilnih in vojaških gradbenih projektih ter drugih inženirskih dejavnostih.
It undertakes a significant amount of work on Passive Defense Organization projects.
Veliko sodeluje pri projektih Passive Defense Organization.
In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.
Zlasti podružnice podjetja KAA so bile v veliki meri vključene v izgradnjo objekta za bogatitev urana v kraju Qom/Fordow.
Makin: Makin is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.
Makin: Makin je v lasti ali pod nadzorom KAA ali deluje v njegovem imenu; je tudi podružnica KAA.
Omran Sahel: Owned or controlled by Ghorb Nooh.
Omran Sahel: je v lasti ali pod nadzorom Ghorb Nooh.
Oriental Oil Kish: Oriental Oil Kish is owned or controlled by or acting on behalf of KAA.
Oriental Oil Kish: Oriental Oil Kish je v lasti ali pod nadzorom KAA ali deluje v njegovem imenu.
Rah Sahel: Rah Sahel is owned or controlled by or acting on behalf of KAA.
Rah Sahel: Rah Sahel je v lasti ali pod nadzorom KAA ali deluje v njegovem imenu.
Rahab Engineering Institute: Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.
Rahab Engineering Institute: Rahab je v lasti ali pod nadzorom KAA ali deluje v njegovem imenu; je tudi podružnica KAA.
Sahel Consultant Engineers: Owned or controlled by Ghorb Nooh.
Sahel Consultant Engineers: je v lasti ali pod nadzorom Ghorb Nooh.
Sepanir: Sepanir is owned or controlled by or acting on behalf of KAA.
Sepanir: Sepanir je v lasti ali pod nadzorom KAA ali deluje v njegovem imenu.
Sepasad Engineering Company: Sepasad Engineering Company is owned or controlled by or acting on behalf of KAA.
Sepasad Engineering Company: Sepasad Engineering Company je v lasti ali pod nadzorom KAA ali deluje v njegovem imenu.
Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)
Subjekti, ki jih ima v lasti ali jih nadzoruje „Islamic Republic of Iran Shipping Lines“ (IRISL) ali ki delujejo v njegovem imenu
Location: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran
Naslov: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran
Location: Noorderlaan 139, B-2030, Antwerp, Belgium; V.A.T. Number BE480224531 (Belgium)
Naslov: Noorderlaan 139, B-2030, Antwerp, Belgium; Identifikacijska številka za DDV: BE480224531 (Belgija)
Location: Apt.
Naslov: Apt. No.
List of persons referred to in Article 19(1)(b) and of persons and entities referred to in Article 20(1)(b)
Seznam oseb iz člena 19(1)(b) ter oseb in subjektov iz člena 20(1)(b)
I. Persons and entities involved in nuclear or ballistic missiles activities
I. Osebe in subjekti, vključeni v jedrske dejavnosti ali dejavnosti v zvezi z balističnimi raketami
Persons
Fizične osebe
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
Datum rojstva: 15.3.1949, številka potnega lista: S4409483, veljavnost 26.4.2000–27.4.2010 izdan v Teheranu, številka diplomatskega potnega lista: D9001950, izdan 22.1.2008, veljaven do 21.1.2013, kraj rojstva: Khoy.
Former Head of the Atomic Energy Organisation of Iran (AEOI).
Nekdanji vodja Iranske organizacije za atomsko energijo (AEOI).
The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006).
AEOI nadzira iranski jedrski program in je bila uvrščena na seznam RVSZN 1737 (2006).
Head of Bank Mellat (see Part B, no 4)
Vodja banke Bank Mellat (glej del B, št. 4).
Address of NFPC: AEOI-NFPD, P.O.Box: 11365-8486, Tehran/Iran
Naslov NFPC: AEOI-NFPD, P.O.Box: 11365-8486, Teheran/Iran
Deputy and Director-General of the Nuclear Fuel Production and Procurement Company (NFPC) (see Part B, no 30), part of the AEOI.
Namestnik in generalni direktor Podjetja za proizvodnjo in dobavo jedrskega goriva (NFPC) (glej del B, št. 30), dela AEOI.
The NFPC is involved in enrichment-related activities that Iran is required by the IAEA Board and Security Council to suspend.
Svet guvernerjev IAEA in Varnostni svet od Irana zahtevata, da prekine dejavnosti, povezane z bogatitvijo urana, v katerih sodeluje NFPC.
Supervisory role over AIO and DIO
Nadzornik Organizacije za vesoljsko industrijo (AIO) in Organizacije za obrambno industrijo (DIO).
DoB 21/4/1946, passport number: T12838903
Datum rojstva: 21.4.1946, številka potnega lista: T12838903
DoB: 24/11/1945, PoB: Langroud
Datum rojstva: 24.11.1945, kraj rojstva: Langroud.
Address of NRC: AEOI-NRC P.O.Box: 11365-8486 Tehran/Iran; Fax: (+9821) 8021412
Box: 11365-8486, Teheran/Iran. Faks: (+9821) 8021412
Managing Director of Iran Electronic Industries (see Part B, no 20)
Generalni direktor podjetja IEI (Iran Electronic Industries) (glej del B, št. 20).
Acquired French nationality on 7/5/2008
naturaliziran Francoz od 7.5.2008.
Director of Fulmen (see Part B, No 13)
Direktor podjetja Fulmen (glej del B, št. 13).
MODAFL Deputy for Supplies and Logistics (see Part B, no 29)
Namestnik ministra, pristojen za preskrbo in logistiko, na MODAFL (glej del B, št.o 29).
Head of Samen Al A’Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group.
Vodja skupine Samen Al A’Emmeh Industries Group (SAIG), znane tudi pod imenom Cruise Missile Industry Group.
This organisation was designated under UNSCR 1747 and listed in Annex I to Common Position 2007/140/CFSP.
Ta organizacija je na seznamu RVSZN 1747 in Priloge I k Skupnemu stališču 2007/140/SZVP.
MODAFL Deputy for Coordination (see Part B, no 29).
Namestnik ministra, pristojen za usklajevanje, na MODAFL (glej del B, št.o 29).
Langare Street, Nobonyad Square, Tehran, Iran
Langare Street; Nobonyad Square, Teheran, Iran
AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006).
AIO nadzira iransko proizvodnjo raket, vključno s koncerni Shahid Hemmat, Shahid Bagheri in Fajr, ki so bile vse uvrščene na seznam RVSZN 1737 (2006).
The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006)
Vodja AIO in dva druga visoka uradnika sta bila prav tako uvrščena na seznam RVSZN 1737 (2006).
Assessed to provide geospatial data for the Ballistic Missile programme
Namenjena zagotavljanju geoprostorskih podatkov za program balističnih raket.
Bank Mellat (including all branches) and subsidiaries
Bank Mellat (vključno z vsemi podružnicami) in hčerinske družbe:
It is the parent bank of First East Export Bank which is designated under UNSCR 1929.
Je matična družba banke First East Export Bank, ki je na seznamu RVSZN 1929.
100 % owned by Bank Mellat
V 100-odstotni lasti banke Bank Mellat.
60 % owned by Bank Mellat
V 60-odstotni lasti banke Bank Mellat.
Bank Melli Iran (including all branches) and subsidiaries
Banka Melli Iran (vključno z vsemi podružnicami) in hčerinske družbe:
Arian Bank is a joint-venture between Bank Melli and Bank Saderat.
Banka Arian Bank je skupno podjetje bank Bank Melli in Bank Saderat.
Tax ID No. 1368932 (United States)
davčna številka: 1368932 (ZDA).
Assa Corporation is a front company created and controlled by Bank Melli.
Družba Assa Corporation je navidezno podjetje, ki ga nadzira banka Bank Melli.
It was set up by Bank Melli to channel money from the United States to Iran.
Ustanovila ga je banka Bank Melli za prelivanje denarja iz Združenih držav Amerike v Iran.
Assa Corporation Ltd is the parent organization of Assa Corporation.
Družba Assa Corporation Ltd je matična organizacija družbe Assa Corporation.
Owned or controlled by Bank Melli
Nadzira jo banka Bank Melli in je v njeni lasti.
Bank Kargoshaee is owned by Bank Melli.
Banka Bank Kargoshaee je v lasti banke Bank Melli.
No.2, Nader Alley, Vali-Asr Str., Tehran, Iran, P.O. Box 3898-15875 ;
2, Nader Alley, Vali-Asr Str., Teheran, Iran, P.O. Box 3898-15875
Location: Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Tehran, Iran 15116
druga lokacija: Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Teheran, Iran 15116
Alt., Location: Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, Iran
druga lokacija: Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Teheran, Iran
Business Registration Number: 89584.
registracijska številka podjetja: 89584.
Affiliated with entities sanctioned by the United States, the European Union or or the United Nations since 2000.
Banka je pridružena subjektom, ki so jih od leta 2000 sankcionirali Združene države Amerike, Evropska unija ali Združeni narodi.
Designated by the United States for being owned or controlled by Bank Melli.
Združene države Amerike so jo uvrstile med podjetja, ki so v lasti banke Bank Melli ali pod njenim nadzorom.
Location: Km 16 Karaj Special Road, Tehran, Iran
druga lokacija: Km 16 Karaj Special Road, Teheran, Iran
Business Registration Number 382231
registracijska številka podjetja: 382231.
Designated by the United States for being owned or controlled by Bank Melli
Združene države Amerike so banko uvrstile med podjetja, ki so v lasti banke Bank Melli ali pod njenim nadzorom.
No. 241, Mirdamad Street, Tehran, Iran
241, Mirdamad Street, Teheran, Iran .
Wholly owned by Bank Melli Investment Co. Holding Company to manage all cement companies owned by BMIIC
V popolni lasti družbe Bank Melli Investment Co. Holding Company za upravljanje vseh cementnih podjetij, ki so v lasti BMIIC.
Alt.
druga lokacija: Clifton House, 7z5 Fort Street, P.O.
Location: Clifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104; Cayman Islands ;
Box 190, Grand Cayman, KY1-1104
Location: Rafi Alley, Vali Asr Avenue, Nader Alley, Tehran, 15116, Iran, P.O.Box 15875-3898
Kajmanski otoki; druga lokacija: Rafi Alley, Vali Asr Avenue, Nader Alley, Teheran, 15116, Iran, P.O.Box 15875-3898 .
Cayman-based fund licensed by the Iranian Government for foreign investment in the Tehran Stock Exchange
Sklad s sedežem na Kajmanskih otokih in z dovoljenjem iranske vlade za tuje naložbe na teheranski borzi.
Business Registration Document: 54514-1 (Bahrain) expires 9 June 2009; Trade License No: 13388 (Bahrain)
in vse podružnice po svetu; registracijska številka podjetja: 54514-1 (Bahrajn) veljati preneha 9. junija 2009; številka dovoljenja za poslovanje: 13388 (Bahrajn).
Bahrain-based joint-venture majority owned and controlled by Bank Melli and Bank Saderat.
Skupno podjetje s sedežem v Bahrajnu, v večinski lasti in pod nadzorom bank Bank Melli in Bank Saderat.
Chairman of Bank Melli was also chairman of Future Bank
Predsednik banke Bank Melli je bil tudi predsednik banke Future Bank.
Africa Street, Sattari Street No. 40, P.O. Box 121, Tehran, Iran 19688
40, P.O. Box 121, Teheran, Iran 19688
Alt Location: 40 Satari Ave.
druga lokacija: 40 Satari Ave. Afrigha Highway, P.O.
Afrigha Highway, P.O. Box 19688, Tehran, Iran
Box 19688, Teheran, Iran .
Tehran-based cement company majority-owned by CIDCO.
Cementno podjetje s sedežem v Teheranu in v večinski lasti CIDCO.
Involved in large-scale construction projects
Sodelovalo pri velikih gradbenih projektih.
Location: 28 Candovan Cooy Enghelab Ave., P.O. Box 11318, Tehran, Iran
druga lokacija: 28 Candovan Cooy Enghelab Ave., P.O. Box 11318, Teheran, Iran
Alt. Location: Sari Ave., Ghaemshahr, Iran
druga lokacija: Sari Ave., Ghaemshahr, Iran .
Tehran-based textile company majority-owned by BMIIC and Bank Melli Investment Management Co.
Tekstilno podjetje s sedežem v Teheranu in v večinski lasti BMIIC in družbe Bank Melli Investment Management Co.
Cayman Islands; Commercial Registry Number 188926 (Cayman Islands)
Kajmanski otoki; številka trgovinskega registra: 188926 (Kajmanski otoki).
Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq., P.O. Box 15875-1734, Tehran, Iran
Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq., P.O. Box 15875-1734, Teheran, Iran .
Registration Certificate Number (Dubai) 0107 issued 30.
številka registracije podjetja (Dubaj): 0107, izdana 30.11.2005.
Nov 2005. Owned or controlled by Bank Melli
Nadzira jo banka Bank Melli in je v njeni lasti.
Dr Beheshti Ave No. 289, Tehran, Iran 151446 ;
289, Teheran, Iran 151446
Location: 289 Shahid Baheshti Ave., P.O. Box 15146, Tehran, Iran
druga lokacija: 289 Shahid Baheshti Ave., P.O. Box 15146, Teheran, Iran .
Owned or controlled by, or acts on behalf of DIO
Nadzira jo DIO in je v njegovi lasti ali deluje v njegovem imenu.
Bank Refah has taken over ongoing operations from Bank Melli in the wake of the sanctions imposed on the latter by the European Union.
Banka Bank Refah je opravljala dejavnosti za banko Bank Melli, potem ko je Evropska unija proti slednji uvedla sankcije.
Bank Saderat Iran (including all branches) and subsidiaries:
Banka Saderat Iran (vključno z vsemi podružnicami) in hčerinske družbe:
Bank Saderat is an Iranian state-owned bank (94 %-owned by IRN government).
Banka Bank Sederat je iranska banka v državni lasti (iranska vlada je 94-odstotni lastnik).
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.
Subjektom, ki so zagotavljali storitve za iranski jedrski program in program balističnih raket, je zagotavljala finančne storitve, med drugim tudi za subjekte, ki so na seznamu RVSZN 1737.
100 % owned subsidiary of Bank Saderat
Hčerinsko podjetje v 100-odstotni lasti banke Bank Saderat.
This bank is very closely linked to the interests of ‘Daftar’ (Office of the Supreme Leader, with an administration of some 500 collaborators).
Interesi banke so povezani z interesi „Daftarja“ (uradom voditelja: uprava s približno 500 sodelavci).
It contributes in this way to funding the regime's strategic interests.
Pomaga pri financiranju strateških interesov režima.
No 1, 37th Avenue, Asadabadi Street, Tehran, Iran
1, 37th Avenue, Asadabadi Street, Teheran, Iran .
Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company (all designated under UNSCR 1737).
Zagotavlja industrijsko blago, povezano zlasti z dejavnostmi jedrskega programa, ki jih opravljajo AEOI, Novin Energy in Kalaye Electric Company (vse družbe na seznamu RVSZN 1737).
ESNICO’s Director is Haleh Bakhtiar (designated in UNSCR 1803).
Direktor družbe ESNICO je Haleh Bakhtiar (na seznamu RVSZN 1803).
Close to Naftar and to Bonyad-e Mostazafan, Etemad Amin Invest Co Mobin contributes to funding the strategic interests of the regime and of the parallel Iranian state.
Povezan z družbo Naftar in fundacijo Bonyad-e Mostazafan; Etemad Amin Invest Co Mobin pomaga pri financiranju strateških interesov režima in iranske vzporedne države.
Export Development Bank of Iran (EDBI) (including all branches) and subsidiaries:
Export Development Bank of Iran (EDBI) (vključno z vsemi podružnicami) in hčerinska podjetja:
Tose'e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Tehran, Iran
Tose'e Tower, Corner of 15th St., Ahmad Qasir Ave., Argentine Square, Teheran, Iran ;
The Export Development Bank of Iran (EDBI) has been involved in the provision of financial services to companies connected to Iran’s programmes of proliferation concern and has helped UN-designated entities to circumvent and breach sanctions.
Banka Export Development Bank of Iran (EDBI) sodeluje pri zagotavljanju finančnih storitev podjetjem, povezanih z domnevnimi iranskimi programi za širjenje orožja; subjektom s seznamov ZN je pomagala pri izmikanju sankcijam in kršenju teh sankcij.