natgillin/translations-raw huggingface dataset:
By way of derogation from Article 4, the competent authorities in the Member States, as indicated in the websites listed in Annex II, may authorise, under such conditions as they deem appropriate, the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources, after having determined that the funds or economic resources are:
Z odstopanjem od člena 4 lahko pristojni organi v državah članicah, navedeni na spletnih straneh iz Priloge II, pod takšnimi pogoji, kakor se jim zdi primerno, odobrijo sprostitev določenih zamrznjenih sredstev ali gospodarskih virov ali razpolaganje z njimi, potem ko so ugotovili, da so sredstva ali gospodarski viri:
necessary to satisfy the basic needs of persons listed in Annex I, and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;
nujni za zadovoljevanje osnovnih potreb oseb, navedenih v Prilogi I, in njihovih nepreskrbljenih družinskih članov, vključno s plačili za živila, najemnine ali hipoteke, zdravila in zdravstveno oskrbo, davke, zavarovalne premije ter pristojbine za javne storitve;
provided that the Member State concerned has notified the Sanctions Committee of that determination and its intention to grant an authorisation, and in the absence of a negative decision by the Sanctions Committee within three working days of such notification.
pod pogojem, da je zadevna država članica uradno obvestila Odbor za sankcije o tej ugotovitvi in nameravani odobritvi ter če Odbor za sankcije v treh delovnih dneh od navedenega uradnega obvestila ni izdal negativne odločitve.
By way of derogation from Article 4, the competent authorities in the Member States, as indicated in the websites listed in Annex II, may authorise the release of certain frozen funds or economic resources or the making available of certain funds or economic resources, after having determined that the funds or economic resources are necessary for extraordinary expenses, provided that such determination has been notified to the Sanctions Committee by the Member State concerned and that the determination has been approved by that Committee.
Z odstopanjem od člena 4 lahko pristojni organi držav članic, navedeni na spletnih straneh iz Priloge II, odobrijo sprostitev nekaterih zamrznjenih sredstev ali gospodarskih virov ali razpolaganje z njimi, potem ko so ugotovili, da so sredstva ali gospodarski viri potrebni za izredne izdatke, pod pogojem, da je država članica o tej ugotovitvi uradno obvestila Odbor za sankcije, ki je to ugotovitev odobril.
The relevant Member State shall inform the other Member States and the Commission of any authorisation granted under paragraphs 1 and 2.
Zadevna državna članica obvesti ostale države članice in Komisijo o vsaki odobritvi na podlagi odstavka 1 in 2.
By way of derogation from Article 4, the competent authorities in the Member States, as indicated in the websites listed in Annex II, may authorise the release of certain frozen funds or economic resources, if the following conditions are met:
Z odstopanjem od člena 4 lahko pristojni organi držav članic, navedeni na spletnih straneh iz Priloge II, odobrijo sprostitev nekaterih zamrznjenih sredstev ali gospodarskih virov, če so izpolnjeni naslednji pogoji:
the funds or economic resources are the subject of a judicial, administrative or arbitral lien established before the date on which the natural or legal person, entity or body referred to in Article 4 has been designated by the Sanctions Committee or the Security Council or of a judicial, administrative or arbitral judgement rendered prior to that date;
sredstva ali gospodarski viri so predmet sodnega, upravnega ali arbitražnega zasega, izvedenega pred datumom, ko je Odbor za sankcije ali Varnostni svet uvrstil fizično ali pravno osebo, subjekt ali organ iz člena 4 na seznam, ali pravne, upravne ali arbitražne sodbe, izdane pred navedenim datumom;
the funds or economic resources will be used exclusively to satisfy claims secured by such a lien or recognised as valid in such a judgment, within the limits set by applicable laws and regulations governing the rights of persons having such claims;
sredstva ali ekonomski viri se uporabijo izključno za izpolnitev zahtevkov, zavarovanih s takim zasegom ali priznanih kot veljavnih s tako sodno odločbo, in sicer v mejah, ki jih določajo veljavni zakoni in drugi predpisi, ki urejajo pravice oseb s takimi zahtevki;
the lien or judgment is not for the benefit of a person, entity or body listed in Annex I;
zaseg ali sodna odločba ni v korist oseb, subjektov ali organov, navedenih v Prilogi I;
recognising the lien or judgment is not contrary to public policy in the Member State concerned; and
priznanje zasega ali sodne odločbe ni v nasprotju z javnim redom zadevne države članice; ter
the Sanctions Committee has been notified by the Member State of the lien or judgment.
država članica je uradno obvestila Odbor za sankcije o zasegu ali sodni odločbi.
Article 4(2) shall not apply to the addition to frozen accounts of:
Člen 4(2) se ne uporablja za prilive na zamrznjenih računih, kot so:
payments due under contracts, agreements or obligations that were concluded or arose before the date on which the natural or legal person, entity or body referred to in Article 4 has been designated by the Sanctions Committee or the Security Council;
plačila na podlagi pogodb, sporazumov ali obveznosti, ki so bili sklenjeni ali so nastali pred datumom, ko je fizično ali pravno osebo, subjekt ali organ iz člena 4 določil Odbor za sankcije ali Varnostni svet;
provided that any such interest, other earnings and payments continue to be subject to Article 4(1).
pod pogojem, da se za vse take obresti, druge dohodke in plačila še naprej uporablja člen 4(1).
Article 4(2) shall not prevent financial or credit institutions in the Union from crediting frozen accounts where they receive funds transferred to the account of a listed natural or legal person, entity or body, provided that any additions to such accounts will also be frozen.
S členom 4(2) se finančnim ali kreditnim institucijam v Uniji ne preprečuje knjiženje prilivov sredstev, ki se nakažejo na račun fizične ali pravne osebe, subjekta ali organa s seznama, na zamrznjene račune, če se zamrznejo tudi vsi prilivi na tak račun.
to provide technical assistance related to military activities and to the provision, manufacture, maintenance and use of arms and of related materiel of all types included in the EU Common Military List, directly or indirectly, to any natural or legal person, entity or body listed in Annex I;
zagotavljati tehnično pomoč v zvezi z vojaškimi dejavnostmi in zagotavljanjem, proizvodnjo, vzdrževanjem in uporabo orožja ter pripadajočega materiala vseh vrst, vključenih na Skupni seznam vojaškega blaga EU, neposredno ali posredno vsem fizičnim ali pravnim osebam, subjektom ali organom, navedenim v Prilogi 1;
to provide financing or financial assistance related to military activities, including, in particular, grants, loans and export credit insurance for any sale, supply, transfer or export of arms and related materiel of all types included in the EU Common Military List, or for the provision of related technical assistance and brokering services directly or indirectly to any natural or legal person, entity or body listed in Annex I.
zagotavljati financiranje ali finančno pomoč v zvezi z vojaškimi dejavnostmi, vključno zlasti s subvencijami, posojili in zavarovanjem kreditnih izvoznih poslov za katero koli prodajo, dobavo, prenos ali izvoz orožja in pripadajočega materiala vseh vrst, vključenih na Skupni seznam vojaškega blaga EU, ali za zagotavljanje pripadajoče tehnične pomoči in posredniških storitev, neposredno ali posredno vsem fizičnim ali pravnim osebam, subjektom ali organom, navedenim v Prilogi I.
The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to circumvent the prohibition referred to in paragraph 1 shall be prohibited.
Prepovedano je zavestno in namerno sodelovanje pri dejavnostih, katerih namen ali posledica je neposredno ali posredno izogibanje prepovedi iz odstavka 1.
The prohibition set out in paragraph 1(b) shall not give rise to liability of any kind on the part of the natural and legal persons, entities and bodies concerned, if they did not know, and had no reasonable cause to suspect, that their actions would infringe these prohibitions.
Kršitev prepovedi iz odstavka 1(b) ne povzroči nikakršne odgovornosti zadevnih fizičnih in pravnih oseb, subjektov in organov, če ti niso vedeli ali niso mogli utemeljeno domnevati, da bi njihovi ukrepi lahko pomenili kršitev navedene prepovedi.
The freezing of funds and economic resources or the refusal to make funds or economic resources available, carried out in good faith on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person or entity implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen as a result of negligence.
Zamrznitev sredstev in gospodarskih virov ali odklonitev dajanja na voljo sredstev ali gospodarskih virov, ki je izvršena v dobri veri, da je to dejanje v skladu s to uredbo, nima za posledico nikakršne odgovornosti fizične ali pravne osebe ali subjekta, ki jo je izvršil, oziroma za njegovo vodstvo ali zaposlene, razen če se dokaže, da so bila sredstva in gospodarski viri zamrznjeni iz malomarnosti.
Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy, natural and legal persons, entities and bodies shall:
Ne glede na pravila o poročanju, zaupnosti in poslovni skrivnosti, fizične in pravne osebe, subjekti in organi:
supply immediately any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 4, to the competent authorities of the Member States, as listed in Annex II, where they are resident or located, and shall transmit such information, directly or through these competent authorities, to the Commission;
pristojnim organom držav članic, navedenim v Prilogi II, kjer prebivajo ali imajo sedež, nemudoma predložijo vse informacije, ki olajšajo skladno izvajanje te uredbe, kot so računi in zneski, zamrznjeni v skladu s členom 4, ter posredujejo te informacije Komisiji, neposredno ali preko teh pristojnih organov;
cooperate with the competent authorities, as indicated in the websites listed in Annex II, in any verification of this information.
sodelujejo s pristojnimi organi, navedenimi na spletnih straneh s seznama v Prilogi II, pri vsakem preverjanju teh informacij.
The Commission and Member States shall immediately inform each other of the measures taken under this Regulation and shall supply each other with any other relevant information at their disposal in connection with this Regulation, in particular information in respect of violation and enforcement problems and judgments handed down by national courts.
Komisija in države članice se medsebojno nemudoma obvestijo o ukrepih, sprejetih na podlagi te uredbe, in si medsebojno posredujejo vse druge ustrezne informacije v zvezi s to uredbo, s katerimi razpolagajo, zlasti informacije glede težav zaradi kršitev in izvrševanja ter o sodnih odločbah, ki so jih izrekla nacionalna sodišča.
Where the Security Council or the Sanctions Committee lists a natural or legal person, entity or body, the Council shall include such natural or legal person, entity or body in Annex I. The Council shall communicate its decision, including the grounds for listing, to the natural or legal person, entity or body concerned, either directly, if the address is known, or through the publication of a notice, providing such natural or legal person, entity or body an opportunity to present observations.
Kadar Varnostni svet ali Odbor za sankcije fizično ali pravno osebo, subjekt ali organ uvrsti na seznam, Svet to fizično ali pravno osebo, subjekt ali organ vključi v Prilogo I. Svet o svoji odločitvi in razlogih za uvrstitev na seznam, obvesti zadevno fizično ali pravno osebo, subjekt ali organ bodisi neposredno, če je naslov znan, bodisi z objavo uradnega obvestila, s tem pa navedeni fizični ali pravni osebi, subjektu ali organu da možnost odgovora.
Where observations are submitted, or where substantial new evidence is presented, the Council shall review its decision and inform the natural or legal person, entity or body accordingly.
Kadar se predloži odgovor ali novi tehtni dokazi, Svet ponovno preuči svojo odločitev in o tem ustrezno obvesti zadevno fizično ali pravno osebo, subjekt ali organ.
Where the United Nations decides to delist a natural or legal person, entity or body, or to amend the identifying data of a listed natural or legal person, entity or body, the Council shall amend Annex I accordingly.
Če se Združeni narodi odločijo fizično ali pravno osebo, subjekt ali organ črtati s seznama ali spremeniti identifikacijske podatke fizične ali pravne osebe, subjekta ali organa s seznama, Svet ustrezno spremeni Prilogo I.
The Commission shall be empowered to amend Annex II on the basis of information supplied to it by Member States.
Komisija je pooblaščena za spremembe Priloge II na podlagi podatkov, ki so jih posredovale države članice.
Member States shall designate the competent authorities referred to in this Regulation and identify them in the websites listed in Annex II.
Države članice imenujejo pristojne organe iz te uredbe in jih navedejo na spletnih straneh iz Priloge II.
Member States shall notify the Commission of any changes to the addresses of their websites listed in Annex II before such changes take effect.
Države članice o vsaki spremembi naslovov svojih spletnih strani iz Priloge II uradno obvestijo Komisijo, še preden začne takšna sprememba veljati.
Member States shall notify the Commission of their competent authorities, including the contact details of those competent authorities, without delay after the entry into force of this Regulation, and shall notify the Commission without delay of any subsequent amendment.
Države članice po začetku veljavnosti te uredbe Komisijo nemudoma obvestijo o svojih pristojnih organih, vključno s kontaktnimi podatki teh pristojnih organov, nemudoma pa jo uradno obvestijo tudi o vseh naknadnih spremembah.
Where this Regulation sets out a requirement to notify, inform or otherwise communicate with the Commission, the address and other contact details to be used for such communication shall be those indicated in Annex II.
Kadar ta uredba določa obveznost uradnega obveščanja Komisije, sporočanja ali druge vrste komuniciranja z njo, se za tako komunikacijo uporabljajo naslov in drugi kontaktni podatki, ki so navedeni v Prilogi II.
on board any aircraft or any vessel under the jurisdiction of a Member State;
na vseh letalih ali vseh plovilih, ki so v pristojnosti držav članic;
Decision as amended by Decision 2010/414/CFSP (see page 74 of this Official Journal).
Sklep, kakor je bil spremenjen s Sklepom Sveta 2010/414/SZVP (Glej stran 74 tega Uradnega lista).
Natural and legal persons, entities or bodies referred to in Articles 4, 5, 6, 7, 8 and 12
Fizične in pravne osebe, subjekti ali organi iz členov 4, 5, 6, 7, 8 in 12
Websites for information on the competent authorities referred to in Articles 5(2), 6, 7 and 10 and address for notifications to the European Commission
Spletne strani za informacije o pristojnih organih iz členov 5(2), 6, 7 in 10 ter naslovi za uradno obveščanje Evropske komisije
Tel. (32 2) 295 55 85
Tel. +32 2 295 55 85
Fax (32 2) 299 08 73
Telefaks +32 2 299 08 73
Council implementing Regulation (EU) No 668/2010
Izvedbena uredba Sveta (EU) št. 668/2010
Having regard to Council Regulation (EC) No 423/2007 of 19 April 2007 [1], and in particular Article 15(2) thereof,
ob upoštevanju Uredbe Sveta (ES) št. 423/2007 z dne 19. aprila 2007 [1] in zlasti člena 15(2) Uredbe,
On 19 April 2007, the Council adopted Regulation (EC) No 423/2007.
Svet je 19. aprila 2007 sprejel Uredbo (ES) št. 423/2007.
Article 15(2) of that Regulation provides that the Council shall establish, review and amend the list of persons, entities and bodies referred to in Article 7(2) of that Regulation.
Člen 15(2) navedene uredbe določa, da Svet sestavi, pregleda in spremeni seznam oseb, subjektov in organov iz njenega člena 7(2).
The Council has determined that certain additional persons, entities and bodies fulfil the conditions laid down in Article 7(2) of Regulation (EC) No 423/2007 and that they should therefore be listed in Annex V of that Regulation for the individual and specific reasons given.
Svet je ugotovil, da pogoje iz člena 7(2) Uredbe (ES) št. 423/2007 izpolnjujejo še druge osebe, subjekti in organi ter da jih je zato treba uvrstiti na seznam iz Priloge V navedene uredbe in sicer iz posameznih in posebnih razlogov.
The obligation to freeze economic resources of designated entities of the Islamic Republic of Iran Shipping Lines (IRISL) does not require the impounding or detention of vessels owned by such entities or the cargoes carried by them insofar as such cargoes belong to third parties, nor does it require the detention of the crew contracted by them,
Obveznost zamrznitve gospodarskih virov določenih subjektov „Islamic Republic of Iran Shipping Lines“ (IRISL) ne zahteva niti zaplembe ali zadržanja plovil v lasti teh subjektov ali tovora, ki ga ti prevažajo, če ta tovor pripada tretjim osebam, niti zadržanja posadke, ki ima z njimi sklenjeno pogodbo –
The persons, entities and bodies mentioned in the Annex to this Regulation shall be added to the list set out in Annex V of Regulation (EC) No 423/2007.
Osebe, subjekti in organi, navedeni v Prilogi k tej uredbi, se dodajo na seznam iz Priloge V Uredbe (ES) št. 423/2007.
List of persons, entities and bodies referred to in Article 1
Seznam oseb, subjektov in organov iz člena 1
Persons, entities and bodies involved in nuclear or ballistic missiles activities
Osebe, subjekti in organi, vključeni v jedrske dejavnosti ali dejavnosti v zvezi z balističnimi izstrelki
Head of Bank Mellat
Vodja banke Bank Mellat (glej del B, št. 2).
Granted French citizenship on 7.5.2008.
naturaliziran Francoz od 7.5.2008.
Director of Fulmen (see Part B, No 11)
Direktor podjetja Fulmen (glej del B, št. 11).
Head of Samen Al A’Emmeh Industries Group (SAIG) also known as the Cruise Missile Industry Group.
Mohammad Reza MOVASAGHNIA
This organisation was designated under UNSCR 1747 and listed in Annex IV to Regulation (EC) No 423/2007.
Vodja skupine Samen Al A’Emmeh Industries Group (SAIG), znane tudi pod imenom Cruise Missile Industry Group; ta organizacija je bila uvrščena na seznam RVSZN 1747 in navedena v Prilogi IV k Uredbi (ES) št. 423/2007.
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.
Banka Bank Mellat je iranska banka, ki je v lasti države; sodeluje v mreži, ki spodbuja iranski jedrski program in program balističnih izstrelkov; zagotavlja bančne storitve subjektom, ki so na seznamu ZN in EU, ali subjektom, ki delujejo v imenu ali po navodilih subjektov s seznama, ali subjektom, ki jih ti nadzirajo ali so v njihovi lasti; je matična družba banke First East Export Bank, ki je na seznamu RVSZN 1929.
Subsidiaries of Bank Melli:
Hčerinske družbe banke Bank Melli
Bank Melli is listed in Annex V of Regulation (EC) No 423/2007, for providing or attempting to provide financial support for companies which are involved in or procure goods for Iran’s nuclear and missile programmes.
Banka Bank Melli je navedena v Prilogi V k Uredbi (ES) št. 423/2007, ker zagotavlja ali poskuša zagotavljati finančno podporo družbam, ki so vpletene v nabavo blaga ali dobavljajo blago za iranski jedrski program in program balističnih izstrelkov.
Tax ID No. 1368932 (United States)
davčna številka: 1368932 (ZDA)
Assa Corporation is a front company created and controlled by Bank Melli. It was set up by Bank Melli to channel money from the United States to Iran.
Družba Assa Corporation je navidezno podjetje, ki ga je ustanovila in ga nadzira banka Bank Melli; ustanovila jo je banka Bank Melli za prelivanje denarja iz Združenih držav Amerike v Iran.
Owned or controlled by Bank Melli
Box 15875-1734, Teheran, Iran Je v lasti banke Bank Melli oziroma pod njenim nadzorom.
Bank Kargoshaee (a.k.a. Kargosai Bank, a.k.a Kargosa’i Bank)
Bank Kargoshaee (alias Kargosai Bank alias Kargosa'i Bank)
Location: Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Tehran, Iran 15116
drugi naslov: Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Teheran, Iran 15116
Location: Km 16 Karaj Special Road, Tehran, Iran
drugi naslov: Km 16 Karaj Special Road, Teheran, Iran
Designated by the United States for being owned or controlled by Bank Melli
Združene države Amerike so družbo uvrstile med podjetja, ki so v lasti banke Bank Melli oziroma so pod njenim nadzorom.
Alt.
drugi naslov: 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; Kajmanski otoki
Location: Rafi Alley, Vali Asr Avenue, Nader Alley, Tehran, 15116, Iran, P.O.Box 15875-3898
drugi naslov: 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; ima dovoljenje iranske vlade za tuje naložbe na teheranski borzi.
and all branches worldwide; 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).
Alt Location: 40 Satari Ave.
drugi naslov: 40 Satari Ave. Afrigha Highway, P.O.
Location: 28 Candovan Cooy Enghelab Ave., P.O. Box 11318, Tehran, Iran
drugi naslov: 28 Candovan Cooy Enghelab Ave., P.O. Box 11318, Teheran, Iran
Alt. Location: Sari Ave., Ghaemshahr, Iran
drugi naslov: Sari Ave., Ghaemshahr, Iran
Tehran-based textile company majority-owned by BMIIC and Bank Melli Investment Management Co.
Tekstilno podjetje s sedežem v Teheranu ter v večinski lasti BMIIC in družbe Bank Melli Investment Management Co.
Cayman Islands; Commercial Registry Number 188926 (Cayman Islands)
Kajmanski otoki; številka iz trgovinskega registra: 188926 (Kajmanski otoki)
Registration Certificate Number (Dubai) 0107 issued 30.
registracijska številka potrdila (Dubaj) 0107, izdano 30. novembra 2005.
Nov 2005. Owned or controlled by Bank Melli
Je v lasti banke Bank Melli oziroma pod njenim nadzorom.
Location: 289 Shahid Baheshti Ave., P.O. Box 15146, Tehran, Iran
drugi naslov: 289 Shahid Baheshti Ave., P.O. Box 15146, Teheran, Iran
Owned or controlled by, or acts on behalf of DIO
Družba je v lasti DIO oziroma pod njenim nadzorom ali pa deluje v njenem imenu
Banque Refah took over Bank Melli’s outstanding transactions following the sanctions imposed on the latter bank 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
Bank Saderat Iran (vključno z vsemi podružnicami) in hčerinske družbe:
5 Lothbury, London, EC2R 7HD, UK
5 Lothbury, London, EC2R 7 HD, Združeno kraljestvo
Close to Naftar and to Bonyad-e Mostazafan, Etemad Amin Invest Co Mobin contributes to the financing of the strategic interests of the regime and of the Iranian parallel 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.
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 ;