natgillin/translations-raw huggingface dataset:
Notifications and requests for authorisation relating to the transfer of funds to an Iranian person, entity or body shall be addressed by or on behalf of the payment service provider of the payer as referred to in Article 1(r) to the competent authorities of the Member State where the initial order to execute the transfer is given.
Priglasitve in vloge za izdajo dovoljenja za prenos sredstev na iransko osebo, subjekt ali organ se s strani izvajalca plačilnih storitev plačnika iz člena 1(r), ali v njegovem imenu naslovijo na pristojne organe države članice, v kateri je bil vložen prvotni nalog za izvršitev prenosa.
Notifications and requests for authorisation relating to the transfer of funds from an Iranian person, entity or body shall be addressed by or on behalf of the payment service provider of the payee as referred to in Article 1(r) to the competent authorities of the Member State in which the payee is resident or the payment service provider is established.
Priglasitve in vloge za izdajo dovoljenja za prenos sredstev od iranske osebe, subjekta ali organa se s strani izvajalca plačilnih storitev prejemnika plačila iz člena 1(r), ali v njegovem imenu naslovijo na pristojne organe države članice, v kateri ima prejemnik plačila stalno bivališče ali v kateri ima izvajalec plačilnih storitev svoj sedež.
If the payments service provider of the payer or the payee does not fall under the scope of Article 39, notifications and requests for authorisation shall be addressed by the payer or payee to the competent authorities of the Member State in which the payer or payee is resident.
Če izvajalec plačilnih storitev plačnika ali prejemnika plačila ne spada v področje uporabe člena 39, plačnik ali prejemnik plačila naslovi priglasitve in vloge za izdajo dovoljenja na pristojne organe države članice, v kateri plačnik ali prejemnik plačila prebiva.
For the purposes of paragraph 1(c), the competent authorities of the Member States, as identified on the websites listed in Annex V, shall grant, under such terms and conditions as they deem appropriate, an authorisation for a transfer of funds having a value of EUR 40000 or more, unless they have reasonable grounds to determine that the transfer of funds for which the authorisation is requested, would contribute to one of the following activities:
Za namene odstavka 1(c) pristojni organi držav članic, opredeljeni na spletnih straneh s seznama v Prilogi V, pod pogoji, za katere menijo, da so ustrezni, izdajo dovoljenje za prenos sredstev v višini 40000 EUR ali več, razen če utemeljeno sklepajo, da bi prenos sredstev, za katerega se zahteva dovoljenje, prispeval k eni od naslednjih dejavnosti:
the development of nuclear weapon delivery systems by Iran;
razvoju izstrelitvenih sistemov jedrskega orožja s strani Irana;
the pursuit by Iran of activities related to other topics about which the IAEA has expressed concerns or has identified as outstanding; or
dejavnostim Irana, povezanim z drugimi vprašanji, glede katerih je IAEA izrazila pomisleke ali jih je opredelila kot nerešena; ali
prohibited activities related to the exploration of crude oil and natural gas, production of crude oil and natural gas, refining, or liquefaction of natural gas as referred to in Articles 8, 9 and 11 by an Iranian person, entity or body.
prepovedanim dejavnostim, povezanim z iskanjem surove nafte in zemeljskega plina, pridobivanjem surove nafte in zemeljskega plina ter rafiniranjem ali utekočinjanjem zemeljskega plina iz členov 8, 9 in 11 s strani iranske osebe, subjekta ali organa.
A competent authority may charge a fee for the assessment of requests for authorisation.
Pristojni organ lahko za ocenjevanje vlog za izdajo dovoljenja zaračuna pristojbino.
An authorisation shall be deemed granted if a competent authority has received a request in writing for authorisation and, within four weeks, the competent authority has not objected in writing to the transfer of funds.
Šteje se, da je dovoljenje izdano, če je pristojni organ prejel pisno vlogo za izdajo dovoljenja in v štirih tednih ni pisno nasprotoval prenosu sredstev.
If the objection is raised because an investigation is pending, the competent authority shall state this and communicate its decision as soon as possible.
Če organ prenosu nasprotuje zaradi tekoče preiskave, to navede in sporoči svojo odločitev takoj, ko je to mogoče.
The competent authorities shall have access, directly or indirectly, on a timely basis to the financial, administrative and law enforcement related information necessary for carrying out the investigation.
Pristojnim organom se pravočasno omogoči neposreden ali posreden dostop do finančnih in upravnih informacij ter informacij o kazenskem pregonu, ki jih potrebujejo za izvedbo preiskave.
The Member State concerned shall inform the other Member States and the Commission when it rejects a request for authorisation.
Zadevna država članica druge države članice in Komisijo obvesti o zavrnjenih vlogah za izdajo dovoljenja.
This article shall not apply where an authorisation for a transfer has been granted in accordance with Articles 13, 17, 18, 19 or 20.
Ta člen se ne uporablja, če je bil prenos dovoljen v skladu s členom 13, 17, 18, 19 ali 20.
Branches and subsidiaries, falling within the scope of Article 39, of credit and financial institutions domiciled in Iran shall notify the competent authority of the Member State where they are established, as identified on the website mentioned in Annex V, of all transfers of funds carried out or received by them, the names of the parties and the amount and the date of the transaction, within five working days after carrying out or receiving the transfer of funds concerned.
Tiste podružnice in hčerinske družbe kreditnih in finančnih institucij s sedežem v Iranu, za katere se uporablja člen 39, obvestijo pristojni organ, opredeljen na spletnih straneh s seznama v Prilogi V, države članice, v kateri imajo sedež, o vseh izvršenih prenosih sredstev ali prejetih sredstvih, imenih strank, znesku in datumu posla, in sicer v petih delovnih dneh od izvršitve zadevnega prenosa sredstev ali prejema zadevnih sredstev.
If the information is available, the notification must specify the nature of the transaction and, where appropriate, the nature of the goods covered by the transaction and must, in particular, state whether the goods are covered by Annex I, II, III, IV or VI of this Regulation and, if their export is subject to authorisation, indicate the number of the licence granted.
Če so podatki na voljo, je treba v obvestilu navesti naravo posla in, če je primerno, tudi vrsto blaga, ki je predmet posla, ter zlasti označiti, ali gre za blago iz Priloge I, II, III, IV ali VI k tej uredbi, če je za izvoz tega blaga potrebno dovoljenje, pa navesti tudi številko izdanega dovoljenja.
Subject to and in accordance with the information-sharing arrangements, the other notified competent authorities shall without delay transmit that data, as necessary, in order to prevent any transaction that could contribute to proliferation-sensitive nuclear activities or to the development of nuclear weapons delivery systems, to the competent authorities of other Member States where the counterparts to such transactions are established.
Obveščeni pristojni organi ob upoštevanju dogovorov o izmenjavi informacij ali v skladu s temi dogovori te podatke po potrebi nemudoma pošljejo ustreznim pristojnim organom drugih držav članic, v katerih imajo sedež partnerji, ki jih takšni posli zadevajo, da bi preprečili vsakršni posel, ki bi lahko prispeval k dejavnostim, ki so nevarne z vidika širjenja jedrskega orožja, ali k razvoju izstrelitvenih sistemov jedrskega orožja.
Credit and financial institutions which fall within the scope of Article 39 shall, in their activities with credit and financial institutions referred to in paragraph 2, and in order to prevent such activities from contributing to proliferation-sensitive nuclear activities or to the development of nuclear weapon delivery systems:
Kreditne in finančne institucije, za katere se uporablja člen 39, pri poslovanju s kreditnimi in finančnimi institucijami iz odstavka 2 z namenom, da se prepreči, da to poslovanje prispeva k dejavnostim, ki so nevarne z vidika širjenja jedrskega orožja, ali razvoju izstrelitvenih sistemov jedrskega orožja:
require that in payment instructions all information fields which relate to the originator and beneficiary of the transaction in question be completed and if that information is not supplied, refuse the transaction;
zahtevajo, da se na plačilnih nalogih izpolnijo vsi podatki, ki se nanašajo na izdajatelja in prejemnika zadevnega posla in zavrnejo izvršitev posla, če ti podatki niso zagotovljeni;
maintain all records of transactions for a period of five years and make them available to national authorities on request;
pet let hranijo vse evidence poslov in jih na zahtevo dajo na voljo nacionalnim organom;
if they suspect or have reasonable grounds to suspect that funds are related to proliferation financing, promptly report their suspicions to the financial intelligence unit (FIU) or to another competent authority designated by the Member State concerned, as indicated on the websites listed in Annex V, without prejudice to Articles 5 and 16.
če sumijo ali imajo utemeljen razlog za sum, da so sredstva povezana s financiranjem dejavnosti, ki so nevarne z vidika širjenja jedrskega orožja, to takoj sporočijo enoti za finančni nadzor ali drugemu pristojnemu organu, ki ga je v ta namen imenovala zadevna država članica, kakor so navedeni na seznamu spletnih strani v Prilogi V, brez poseganja v člena 5 in 16.
The FIU or such other competent authority will serve as a national centre for receiving and analysing suspicious transaction reports regarding potential proliferation financing.
Enota za finančni nadzor ali drug pristojni organ deluje kot nacionalni center za sprejemanje in analizo poročil o sumljivih poslih glede morebitnega financiranja širjenja jedrskega orožja.
The FIU or such other competent authority shall have access, directly or indirectly, on a timely basis to the financial, administrative and law enforcement information that it requires to properly undertake this function, including the analysis of suspicious transaction reports.
Enoti za finančni nadzor ali drugemu pristojnemu organu se pravočasno omogoči neposreden ali posreden dostop do finančnih in upravnih informacij ter informacij o kazenskem pregonu, ki jih potrebuje za pravilno izvedbo svojih nalog, vključno z analizo poročil o sumljivih poslih.
The above requirements for credit and financial institutions shall be complementary to existing obligations deriving from Regulation (EC) No 1781/2006 and from the implementation of Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing [16].
Navedene zahteve za kreditne in finančne institucije dopolnjujejo veljavne zahteve iz Uredbe 1781/2006 in iz predpisov za izvajanje Direktive 2005/60/ES Evropskega parlamenta in Sveta z dne 26. oktobra 2005 o preprečevanju uporabe finančnega sistema za pranje denarja in financiranje terorizma [16].
The measures set out in paragraph 1 shall apply to credit and financial institutions in their activities with:
Ukrepi iz odstavka 1 se uporabljajo za finančne in kreditne institucije ter njihovo poslovanje s:
credit and financial institutions domiciled in Iran, including the Central Bank of Iran;
kreditnimi in finančnimi institucijami s sedežem v Iranu, vključno z Iransko centralno banko;
branches and subsidiaries, where they fall within the scope of Article 39, of credit and financial institutions domiciled in Iran;
podružnice in hčerinske družbe kreditnih in finančnih institucij s sedežem v Iranu, za katere se uporablja člen 39;
branches and subsidiaries, where they do not fall within the scope of Article 39, of credit and financial institutions domiciled in Iran;
podružnice in hčerinske družbe kreditnih in finančnih institucij s sedežem v Iranu, za katere se ne uporablja člen 39;
credit and financial institutions that are not domiciled in Iran but are controlled by persons and entities domiciled in Iran.
finančne in kreditne institucije, ki nimajo sedeža v Iranu, vendar jih nadzirajo osebe ali subjekti s sedežem v Iranu.
It shall be prohibited for credit and financial institutions falling within the scope of Article 39 to do any of the following:
Kreditnim in finančnim institucijam, za katere se uporablja člen 39, se prepovedujejo naslednja dejanja:
to open a new bank account with a credit or financial institution domiciled in Iran, including the Central Bank of Iran, or with any credit or financial institution referred to in Article 23(2);
odpreti nov bančni račun pri kreditni ali finančni instituciji s sedežem v Iranu, tudi pri Iranski centralni banki ali kateri koli kreditni ali finančni instituciji iz člena 23(2);
to establish a new joint venture with a credit or financial institution domiciled in Iran, including the Central Bank of Iran, or with any credit or financial institution referred to in Article 23(2).
ustanoviti novo skupno podjetje s kreditno ali finančno institucijo s sedežem v Iranu, tudi z Iransko centralno banko ali katero koli kreditno ali finančno institucijo iz člena 23(2).
to grant an authorisation for taking up and pursuing the business of credit institution or for any other business requiring prior authorisation, by a representative office, branch or subsidiary of a credit or financial institution domiciled in Iran, including the Central Bank of Iran, or of any credit or financial institution referred to in Article 23(2), if the representative office, branch or subsidiary was not operational before 26 July 2010.
dati dovoljenje za začetek in izvajanje poslovne dejavnosti kreditnih institucij ali za katero koli drugo poslovno dejavnost, za katero je potrebna predhodna odobritev, predstavništvu, podružnici ali hčerinski družbi kreditne ali finančne institucije s sedežem v Iranu, vključno z Iransko centralno banko ali kateri koli kreditni ali finančni instituciji iz člena 23(2), če predstavništvo, podružnica ali hčerinska družba ni delovala pred 26. julijem 2010;
to acquire or to extend a participation, or to acquire any other ownership interest, in a credit or financial institution falling within the scope of Article 39 by any credit or financial institution referred to in Article 23(2).
pridobiti ali povečati lastniški delež ali pridobiti kakršno koli drugo lastniško udeležbo v kreditni ali finančni instituciji, ki spada v področje uporabe člena 39, s strani katere koli kreditne ali finančne institucije iz člena 23(2).
to sell or purchase public or public-guaranteed bonds issued after 26 July 2010, directly or indirectly, to or from any of the following:
državne obveznice ali obveznice z jamstvom države, izdane po 26. juliju 2010, neposredno ali posredno prodati naslednjim osebam, subjektom ali organom ali jih od njih kupiti:
Iran or its Government, and its public bodies, corporations and agencies;
Iranu ali njegovi vladi ter njegovim organom javne uprave, korporacijam in agencijam;
a credit or financial institution domiciled in Iran, including the Central Bank of Iran, or any credit or financial institution referred to in Article 23(2);
kreditni ali finančni instituciji s sedežem v Iranu, tudi Iranski centralni banki ali kateri koli kreditni ali finančni instituciji iz člena 23(2);
a natural person or a legal person, entity or body acting on behalf or at the direction of a legal person, entity or body referred to in (i) or (ii);
fizični ali pravni osebi, subjektu ali organu, ki deluje v imenu ali po navodilih pravne osebe, subjekta ali organa iz (i) ali (ii);
a legal person, entity or body owned or controlled by a person, entity or body referred to in (i), (ii) or (iii);
pravni osebi, subjektu ali organu, ki je v lasti ali pod nadzorom osebe, subjekta ali organa iz (i), (ii) ali (iii);
to provide brokering services with regard to public or public-guaranteed bonds issued after 26 July 2010 to a person, entity or body referred to in point (a);
osebi, subjektu ali organu iz točke (a) zagotavljati posredniške storitve glede državnih obveznic ali obveznic z jamstvom države, izdanih po 26. juliju 2010;
to assist a person, entity or body referred to in point (a) in order to issue public or public-guaranteed bonds, by providing brokering services, advertising or any other service with regard to such bonds.
pomagati osebi, subjektu ali organu iz točke (a) z namenom izdaje državnih obveznic ali obveznic z jamstvom države, in sicer z zagotavljanjem posredniških storitev, oglaševanja ali drugih storitev v zvezi s takšnimi obveznicami.
to provide insurance or re-insurance to:
zagotavljati zavarovanje ali pozavarovanje:
an Iranian person, entity or body other than a natural person; or
iranski osebi, subjektu ali organu, ki ni fizična oseba; ali
a natural person or a legal person, entity or body when acting on behalf or at the direction of a legal person, entity or body referred to in (i) or (ii).
fizični ali pravni osebi, subjektu ali organu, kadar deluje v imenu ali po navodilih pravne osebe, subjekta ali organa iz (i) ali (ii);
Points (i) and (ii) of paragraph 1(a) shall not apply to the provision of compulsory or third party insurance to Iranian persons, entities or bodies based in the Union.
Točki (i) in (ii) odstavka 1(a) se ne uporabljata za zagotavljanje obveznega zavarovanja ali obveznega škodnega zavarovanja iranskim osebam, subjektom ali organom s sedežem v Uniji.
Point (iii) of paragraph 1(a) shall not apply to the provision of insurance, including health and travel insurance, to individuals acting in their private capacity, except for persons listed in Annexes VII and VIII, and re-insurance relating thereto.
Točka (iii) odstavka 1(a) se ne uporablja za zagotavljanje zavarovanja, tudi ne zdravstvenega ali potovalnega zavarovanja, posameznikom, ki nastopajo kot zasebniki, razen osebam iz prilog VII in VIII, in s tem povezanega pozavarovanja.
Point (iii) of paragraph 1(a) shall not prevent the provision of insurance or re-insurance to the owner of a vessel, aircraft or vehicle chartered by a person, entity or body referred to in point (i) or (ii) of paragraph 1(a) and which is not listed in Annexes VII or VIII.
Točka (iii) odstavka 1(a) ne preprečuje zagotavljanja zavarovanja ali pozavarovanja lastniku plovila, letala ali vozila, ki ga ima v najemu oseba, subjekt ali organ iz točk (i) ali (ii) odstavka 1(a) in ki ni navedeno v Prilogi VII ali VIII.
For the purpose of point (iii) of paragraph 1(a), a person, entity or body shall not be considered to act at the direction of a person, entity or body referred to in points (i) and (ii) of paragraph 1(a) where that direction is for the purposes of docking, loading, unloading or safe transit of a vessel or aircraft temporarly in Iranian waters or airspace.
Za namene točke (iii) odstavka 1(a) se šteje, da oseba, subjekt ali organ ne deluje po navodilih osebe, subjekta ali organa iz točk (i) in (ii) odstavka 1(a), kadar se ta navodila nanašajo na namene pristajanja, natovarjanja, raztovarjanja ali varnega tranzita plovila ali letala, ki se začasno nahaja v iranskih vodah oziroma iranskem zračnem prostoru.
This Article prohibits the extension or renewal of insurance and re-insurance agreements concluded before the entry into force of this Regulation, but, without prejudice to Article 16(3), it does not prohibit compliance with agreements concluded before that date.
Ta člen prepoveduje podaljševanje ali obnavljanje zavarovalnih ali pozavarovalnih pogodb, sklenjenih pred začetkom veljavnosti te uredbe, nasprotno pa – brez poseganja v člen 16(3) – ne prepoveduje spoštovanja pogodb, sklenjenih pred začetkom njene veljavnosti.
RESTRICTIONS ON TRANSPORT
OMEJITVE PROMETA
To prevent the transfer of goods and technology which are covered by the Common Military List or the supply, sale, transfer, export or import of which is prohibited by this Regulation, all goods brought into or leaving the customs territory of the Union from or to Iran shall be made subject to pre-arrival or pre-departure information to be submitted to the competent customs authorities of the Member State concerned.
Da se prepreči promet z blagom in tehnologijo, ki je na Skupnem seznamu vojaškega blaga ali katerih dobava, prodaja, prenos, izvoz ali uvoz je prepovedan s to uredbo, je treba pristojne carinske organe zadevne države članice o vsem blagu, ki prihaja na carinsko območje Unije iz Irana ali z njega odhaja v Iran, obvestiti pred njegovim prihodom ali odhodom.
The rules governing the obligation to provide pre-arrival and pre-departure information, in particular regarding the person who provides that information, the time limits to be respected and the data required, shall be as determined in the relevant provisions concerning entry and exit summary declarations as well as customs declarations in Regulation (EEC) No 2913/92 and in Regulation (EEC) No 2454/93.
Pravila, ki urejajo obveznost zagotavljanja informacij pred prihodom in pred odhodom, zlasti glede osebe, ki te informacije zagotovi, rokov, ki jih je treba spoštovati, in zahtevanih podatkov, so določena v ustreznih določbah v zvezi z vstopnimi in izstopnimi skupnimi deklaracijami ter s carinskimi deklaracijami v Uredbi (EGS) št. 2913/92 in Uredbi (EGS) št. 2454/93.
Furthermore, the person who provides the information referred to in paragraph 2, shall declare whether the goods are covered by the Common Military List or by this Regulation and, where their export is subject to authorisation, specify the particulars of the export licence granted.
Poleg tega oseba, ki zagotovi informacije iz odstavka 2, izjavi, ali gre za blago s Skupnega seznama vojaškega blaga ali iz te uredbe, če je za njegov izvoz potrebno dovoljenje, pa navede podatke o izdanem izvoznem dovoljenju.
Until 31 December 2010 the entry and exit summary declarations and the required additional elements referred to in paragraph 3 may be submitted in written form using commercial, port or transport information, provided that they contain the necessary details.
Do 31. decembra 2010 se vstopne in izstopne skupne deklaracije ter zahtevani dodatni elementi iz odstavka 3 lahko predložijo v pisni obliki, pri tem pa se uporabijo trgovinski, pristaniški ali prevozni dokumenti, če vsebujejo potrebne podrobnosti.
As from 1 January 2011, the required additional elements referred to in this Article shall be submitted either in written form or using a customs declaration as appropriate.
Od 1. januarja 2011 se zahtevani dodatni elementi iz tega člena predložijo bodisi pisno ali s carinsko deklaracijo.
The provision by nationals of Member States or from the territories of Member States of bunkering or ship supply services, or any other servicing of vessels, to vessels owned or controlled, directly or indirectly, by an Iranian person, entity or body shall be prohibited where the providers of the service have information, including from the competent customs authorities on the basis of the pre-arrival and pre-departure information referred to in Article 27, that provides reasonable grounds to believe that the vessels carry goods covered by the Common Military List or goods whose supply, sale, transfer or export is prohibited under this Regulation, unless the provision of such services is necessary for humanitarian purposes.
Državljanom držav članic ali z ozemelj držav članic je prepovedano opravljati storitve oskrbovanja z gorivom ali drugimi zalogami ali katere koli druge storitve za plovila, ki so posredno ali neposredno v lasti ali pod nadzorom iranske osebe, subjekta ali organa, če imajo izvajalci storitev informacije, vključno z informacijami pristojnih carinskih organov, temelječimi na informacijah pred prihodom ali odhodom iz člena 27, na podlagi katerih lahko utemeljeno domnevajo, da je na plovilih blago s Skupnega seznama vojaškega blga ali blago, katerega dobava, prodaja, prenos ali izvoz je prepovedan v skladu s to uredbo, razen če so takšne storitve potrebne iz humanitarnih razlogov.