natgillin/translations-raw huggingface dataset:
Annexes VIII and IX shall include the grounds for listing of listed persons, entities and bodies, as provided by the Security Council or by the Sanctions Committee.
V prilogah VIII in IX so navedeni razlogi za uvrstitev teh oseb, subjektov in organov na seznam, kakor sta jih določila Varnostni svet ali Odbor za sankcije.
Annexes VIII and IX shall also include, where available, information necessary to identify the natural or legal persons, entities and bodies concerned, as provided by the Security Council or by the Sanctions Committee.
V prilogah VIII in IX so zajete tudi morebitne razpoložljive informacije, ki so potrebne za identifikacijo zadevnih fizičnih ali pravnih oseb, subjektov in organov, kakor sta jih določila Varnostni svet in Odbor za sankcije.
With regard to natural persons, such information may include names including aliases, date and place of birth, nationality, passport and ID card numbers, gender, adress, if known, and function or profession.
Pri fizičnih osebah so lahko te informacije tudi imena, vključno z vzdevki, datum in kraj rojstva, državljanstvo, številki potnega lista in osebne izkaznice, spol, naslov, če je znan, ter funkcija ali poklic.
With regard to legal persons, entities and bodies, such information may include names, place and date of registration, registration number and place of business.
Pri pravnih osebah, subjektih in organih pa so lahko ti podatki tudi imena, kraj in datum vpisa, številka vpisa in sedež podjetja.
With regard to airlines and shipping companies, Annexes VIII and IX shall also include, where available, information necessary to identify each vessel or aircraft belonging to a listed company such as the original registration number or name.
Kar zadeva letalske prevoznike in ladjarske družbe, so v prilogah VIII in IX tudi morebitne razpoložljive informacije, ki so potrebne za identifikacijo vsakega plovila ali zrakoplova v lasti navedene družbe, kot sta izvirna številka vpisa ali ime.
Annexes VIII and IX shall also include the date of designation.
Prilogi VIII in IX vsebujeta tudi datum določitve.
By way of derogation from Article 23, the competent authorities may authorise the release of certain frozen funds or economic resources, if the following conditions are met:
Kot izjemo od člena 23 lahko pristojni organi dovolijo 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 person, entity or body referred to in Article 23 has been designated by the Sanctions Committee, the Security Council or the Council or of a judicial, administrative or arbitral judgment rendered prior to that date;
sredstva ali gospodarski viri so predmet sodnega, upravnega ali arbitražnega zasega, izvedenega pred dnem, ko je osebo, subjekt ali organ iz člena 23 določil Odbor za sankcije, Varnostni svet ali Svet, ali pravne, upravne ali arbitražne odločbe, izdane pred navedenim dnem;
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 gospodarski viri se uporabijo izključno za izpolnitev zahtevkov, zavarovanih s takim zasegom ali priznanih kot veljavnih s takšno odločbo, in sicer v okviru omejitev, ki jih določajo veljavni zakoni in drugi predpisi, ki urejajo pravice oseb s takšnimi zahtevki;
the lien or judgment is not for the benefit of a person, entity or body listed in Annex VIII or IX;
zaseg ali odločba nista v korist osebi, subjektu ali organu iz Priloge VIII ali IX;
recognising the lien or judgment is not contrary to public policy in the Member State concerned; and
priznanje zasega ali odločbe ni v nasprotju z javnim redom zadevne države članice; in
where Article 23(1) applies, the Sanctions Committee has been notified by the Member State of the lien or judgment.
če se uporablja člen 23(1), je država članica o zasegu ali odločbi uradno obvestila Odbor za sankcije.
By way of derogation from Article 23 and provided that a payment by a person, entity or body listed in Annex VIII or IX is due under a contract or agreement that was concluded by, or an obligation that arose for the person, entity or body concerned, before the date on which that person, entity or body had been designated by the Sanctions Committee, the Security Council or by the Council, the competent authorities may authorise, under such conditions as they deem appropriate, the release of certain frozen funds or economic resources, if the following conditions are met:
Kot izjemo od člena 23 in za izpolnitev dospelega plačila osebe, subjekta ali organa iz Priloge VIII ali IX na podlagi pogodbe ali sporazuma, ki so ju sklenili zadevna oseba, subjekt ali organ, ali obveznosti, ki je nastala zanje, preden so to osebo, subjekt ali organ določili Odbor za sankcije, Varnostni svet ali Svet, lahko pristojni organi pod pogoji, ki se jim zdijo primerni, dovolijo sprostitev nekaterih zamrznjenih sredstev ali gospodarskih virov, če so izpolnjeni naslednji pogoji:
the funds or economic resources shall be used for a payment by a person, entity or body listed in Annex VIII or IX;
se sredstva ali gospodarski viri uporabijo za plačilo s strani osebe, subjekta ali organa iz Priloge VIII ali IX;
the payment will not contribute to an activity prohibited under this Regulation; and
plačilo ne bo prispevalo k dejavnosti, prepovedani s to uredbo, in
the payment is not in breach of Article 23(3); and
plačilo ne pomeni kršitve člena 23(3); in
where Article 23(1) applies, the Member State concerned has notified the Sanctions Committee of that determination and its intention to grant an authorisation, and the Sanctions Committee has not objected to that course of action within ten working days of notification.
če se uporablja člen 23(1), je zadevna država članica uradno obvestila Odbor za sankcije o tej odločitviin svoji nameri, da bo izdala dovoljenje, ter Odbor za sankcije ni nasprotoval takemu ravnanju v desetih delovnih dneh po prejemu uradnega obvestila.
By way of derogation from Article 23, the competent authorities 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, provided that the following conditions are met:
Kot izjemo od člena 23 lahko pristojni organi držav članic pod pogoji, ki se jim zdijo primerni, dovolijo sprostitev nekaterih zamrznjenih sredstev ali gospodarskih virov ali razpolaganje z nekaterimi zamrznjenimi sredstvi ali gospodarskimi viri, če so izpolnjeni naslednji pogoji:
necessary to satisfy the basic needs of persons listed in Annex VIII or IX and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;
potrebni za zadovoljevanje osnovnih potreb oseb, navedenih v Prilogi VIII ali IX, in njihovih nepreskrbljenih družinskih članov, vključno s plačili za živila, najemnine ali hipoteke, zdravila in zdravstveno oskrbo, davke, zavarovalne premije in pristojbine za storitve javnih služb;
intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources; and
namenjeni izključno za plačilo honorarjev ali stroškov storitev za redno hranjenje ali vzdrževanje zamrznjenih sredstev ali gospodarskih virov; in
where the authorisation concerns a person, entity or body listed in Annex VIII, the Member State concerned has notified the Sanctions Committee of the determination referred to in point (a) and its intention to grant an authorisation, and the Sanctions Committee has not objected to that course of action within five working days of notification.
če se dovoljenje nanaša na osebo, subjekt ali organ iz Priloge VIII in je zadevna država članica uradno obvestila Odbor za sankcije o odločitvi iz točke (a) in o svoji nameri, da bo izdala dovoljenje, Odbor za sankcije pa ni nasprotoval takemu ravnanju v petih delovnih dneh po prejemu uradnega obvestila.
By way of derogation from Article 23, the competent authorities 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 or for payment for or transfer of goods when procured for a light water reactor in Iran the construction of which has begun before December 2006, or for any goods for the purposes referred to in Article 6(b) and (c), provided that where the authorisation concerns a person, entity or body listed in Annex VIII, the Sanctions Committee has been notified of that determination by the Member State concerned and the determination has been approved by that Committee.
Kot izjemo od člena 23 lahko pristojni organi dovolijo sprostitev nekaterih zamrznjenih sredstev ali gospodarskih virov ali razpolaganje z nekaterimi sredstvi ali gospodarskimi viri, potem ko se prepričajo, da so ta sredstva ali gospodarski viri potrebni za izredne izdatke ali za plačilo ali prenos blaga, ki je nabavljeno za lahkovodni reaktor v Iranu, katerega gradnja se je začela pred decembrom 2006, ali blaga za nemene iz členov 6(b) in (c), če sedovoljenje nanaša na osebo, subjekt ali organ iz Priloge VIII, zadevna država članica pa je o tej odločitvi uradno obvestila Odbor za sankcije, ki je odločitev potrdil.
By way of derogation from Article 23(2) and (3), the competent authorities 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 necessary for official purposes of diplomatic or consular missions or international organisations enjoying immunities in accordance with international law.
1 Kot izjemo od člena 23(2) in (3) lahko pristojni organi pod pogoji, ki se jim zdijo primerni, dovolijo sprostitev nekaterih zamrznjenih sredstev ali gospodarskih virov ali dajanje na razpolago določenih sredstev ali gospodarskih virov, potem ko se prepričajo, da so zadevna sredstva ali gospodarski viri potrebni za uradne namene diplomatskih ali konzularnih predstavništev ali mednarodnih organizacij, ki uživajo imunitete v skladu z mednarodnim pravom.
By way of derogation from Articles 23(2) and (3), the competent authorities may also authorise, under such conditions as they deem appropriate:
Z odstopanjem od člena 23(2) in (3) lahko pristojni organi pod pogoji, ki se jim zdijo primerni, dovolijo tudi:
the making available of certain funds to the Central Bank of Iran, after having determined that the funds are necessary for the execution, until 1 July 2012, of a contract referred to in Article 12;
dajanje na razpolago določenih sredstev Iranski centralni banki, potem ko ugotovijo, da so sredstva potrebna za izvrševanje pogodbe iz člena 12, in sicer do 1. julija 2012;
the release of certain frozen funds or economic resources of the Central Bank of Iran or the making available of certain funds or economic resources to the Central Bank of Iran, after having determined that the funds or economic resources are necessary for the purpose of providing credit or financial institutions with liquidity for the financing of trade, or the servicing of trade loans; or
sprostitev določenih sredstev ali gospodarskih virov Iranske centralne banke ali dajanje na razpolago določenih zamrznjenih sredstev ali gospodarskih virov Iranski centralni banki, potem ko ugotovijo, da so zadevna sredstva ali gospodarski viri potrebni za zagotavljanje likvidnosti kreditnih ali finančnih institucij za financiranje trgovine ali za storitve posojil za trgovanje; ali
the release of certain frozen funds or economic resources held by the Central Bank of Iran or the making available of certain funds or economic resources to the Central Bank of Iran, after having determined on a case-by-case basis, that the funds or economic resources are necessary in connection with a specific trade contract other than contracts referred to in paragraph (a), the execution of which may involve the Central Bank of Iran, provided that the payment will not contribute to an activity prohibited under this Regulation,
sprostitev določenih sredstev ali gospodarskih virov, ki jih ima Iranska centralna banka ali dajanje na razpolago določenih zamrznjenih sredstev ali gospodarskih virov Iranski centralni banki, potem ko ugotovijo na podlagi posameznega primera, da so zadevna sredstva ali gospodarski viri potrebna glede specifičnih trgovinskih pogodb, ki niso pogodbe iz odstavka (a), izvršitev katerih lahko vključuje Iransko centralno banko, pod pogojem, da plačilo ne bo prispevalo dejavnosti, ki je v skladu s to uredbo prepovedana;
provided that the Member State concerned has notified the other Member States and the Commission of its intention to grant an authorisation at least ten working days prior to the authorisation.
če zadevna država članica uradno obvesti druge države članice in Komisijo o svoji nameri, da bo izdala dovoljenje, in sicer najmanj deset delovnih dni pred njegovo izdajo.
Article 23(3) shall not prevent financial or credit institutions from crediting frozen accounts where they receive funds transferred onto the account of a listed natural or legal person, entity or body, provided that any additions to such accounts shall also be frozen.
Člen 23(3) finančnim ali kreditnim institucijam ne preprečuje knjiženja prilivov sredstev, ki se prenesejo na račun fizične ali pravne osebe, subjekta ali organa s seznama, na zamrznjene račune, če se zamrznejo tudi vsi prilivi na takšne račune.
The financial or credit institution shall inform the competent authorities about such transactions without delay.
Finančne ali kreditne institucije o takšnih pravnih poslih nemudoma obvestijo pristojne organe.
Article 23(3) shall not apply to the addition to frozen accounts of:
Člen 23(3) se ne uporablja za prilive na zamrznjenih računih za:
payments due under contracts, agreements or obligations that were concluded or arose before the date on which the person, entity or body referred to in Article 23 has been designated by the Sanctions Committee, the Security Council or by the Council;
plačila na podlagi pogodb, sporazumov ali obveznosti, ki so bili sklenjeni ali so nastali pred datumom, ko je osebo, subjekt ali organ iz člena 23 določil Odbor za sankcije, Varnostni svet ali Svet;
provided that any such interest or other earnings and payments are frozen in accordance with Article 23(1) or (2).
če se zamrznejo vse takšne obresti ali drugi dohodki in plačila v skladu s členom 23(1) ali (2).
This Article shall not be construed as authorising transfers of funds referred to in Article 30.
Ta člen ne pomeni dovoljenja za prenos sredstev iz člena 30.
RESTRICTIONS ON TRANSFERS OF FUNDS AND ON FINANCIAL SERVICES
OMEJITVE ZA NAKAZILA IN FINANČNE STORITVE
Transfers of funds to and from an Iranian person, entity or body shall be processed as follows:
Prenosi sredstev na iransko osebo, subjekt ali organ in prenosi sredstev od njih potekajo na naslednji način:
transfers due on transactions regarding foodstuffs, healthcare, medical equipment, or for humanitarian purposes shall be carried out without any prior authorisation.
prenosi na podlagi pravnih poslov v zvezi z živili, zdravstvenim varstvom, medicinsko opremo ali v humanitarne namene potekajo brez predhodnega dovoljenja.
The transfer shall be notified in advance in writing to the competent authorities if above EUR 10000 or equivalent;
Prenos se vnaprej v pisni obliki sporoči pristojnim organom, če gre za znesek 10000 EUR ali višji znesek;
any other transfer below EUR 40000 shall be carried out without any prior authorisation.
vsak drug prenos, ki ne presega 40000 EUR, se izvede brez predhodnega dovoljenja.
any other transfer of or above EUR 40000 or equivalent shall require a prior authorisation of the competent authorities.
za vsak drug prenos 40000 EUR ali več je potrebno predhodno dovoljenje pristojnih organov.
Paragraph 1 shall apply regardless of whether the transfer of funds is executed in a single operation or in several operations which appear to be linked.
Odstavek 1 velja ne glede na to, ali se prenos sredstev izvrši z enkratno transakcijo ali z več transakcijami, ki naj bi bile povezane.
For the purpose of this Article, "operations which appear to be linked" includes:
Za namene tega člena "dejanja, ki se zdijo povezana", vključujejo:
a series of consecutive transfers from or to the same Iranian person, entity or body which are made in connection with a single obligation to a transfer of funds, where each individual transfer falls below the threshold set out in paragraph 1 but which, in the aggregate, meet the criteria for notification or authorisation; or
zaporedne prenose od iste iranske osebe, subjekta ali organa ali nanj, ki so opravljeni v zvezi z eno obveznostjo opraviti prenos sredstev, če je vsak posamezni prenos nižji od praga iz odstavka 1, vendar prenosi skupaj izpolnjujejo merila za obveznost obveščanja ali pridobitve dovoljenja; ali
a chain of transfers involving different payment service providers or natural or legal persons which effects a single obligation to make a transfer of funds.
verigo prenosov, ki zajema različne ponudnike plačilnih storitev ali fizične ali pravne osebe, vendar je namenjena izpolnitvi ene obveznosti opraviti prenos sredstev.
Notifications and requests for authorisation relating to the transfer of funds shall be processed as follows:
Pošiljanje uradnih obvestil in vlog za izdajo dovoljenja, ki se nanašajo na prenos sredstev, se opravi na naslednji način:
In the case of electronic transfers of funds processed by credit or financial institutions, notifications and requests for authorisation relating to the transfer of funds shall be processed as follows:
V primeru elektronskih prenosov sredstev, ki jih opravijo kreditne ali finančne institucije, se obvestila ali vloge za izdajo dovoljenja v zvezi s prenosom sredstev opravijo na naslednji način
Notifications and requests for authorisation relating to the transfer of funds to an Iranian person, entity or body which is located outside the Union, shall be addressed by or on behalf of the payment service provider of the payer 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, ki se nahaja izven Unije, se s strani izvajalca plačilnih storitev plačnika 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 which is located outside the Union, shall be addressed by or on behalf of the payment service provider of the payee 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, ki se nahaja izven Unije, se s strani izvajalca plačilnih storitev prejemnika plačila 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 payment service provider of the payer or of the payee does not fall under the scope of Article 49, notifications and requests for authorisation shall be addressed, in the case of a transfer to an Iranian person, entity or body, by the payer, and in the case of a transfer from an Iranian person, entity or body by the payee to the competent authorities of the Member State in which, respectively, the payer or payee is resident.
če ponudnik plačilnih storitev plačnika ali prejemnika plačila ne spada na področje uporabe člena 49, uradna obvestila in vloge za izdajo dovoljenja naslovi, v primeru prenosa na iransko osebo, subjekt ali organ plačnik, v primeru prenosa od iranske osebe, subjekta ali organa pa prejemnik plačila, in sicer na pristojne organe države članice, v kateri ima plačnik oziroma prejemnik plačila stalno prebivališče ali sedež;
Notifications and requests for authorisation relating to the transfer of funds to an Iranian person, entity or body which is located within the Union, shall be addressed by or on behalf of the payment service provider of the payee to the competent authorities of the Member States in which the payee is resident or the payment service provider is established.
uradna obvestila in vloge za izdajo dovoljenja v zvezi s prenosom sredstev iranski osebi, subjektu ali organu, ki je v Uniji ponudnik plačilnih storitev prejemnika plačila naslovi, ali se naslovijo v njegovem imenu, na pristojni organ države članice, v kateri ima prejemnik plačila svoje bivališče ali v kateri ima ponudnik plačilnih storitev sedež;
Notifications and requests for authorisation relating to the transfer of funds from an Iranian person, entity or body which is located within the Union, shall be addressed by or on behalf of the payment service provider of the payer to the competent authorities of the Member States where the initial order to execute the transfer is given.
uradna obvestila in vloge za izdajo dovoljenja v zvezi s prenosom sredstev iranski osebi, subjektu ali organu, ki je v Uniji ponudnik plačilnih storitev plačnika naslovi, ali se naslovijo v njegovem imenu, na pristojni organ države članice v kateri je dan prvotni nalog za izvedbo prenosa.
Where there is more than one payment service provider involved in a series of linked transfers of funds, transfers within the Union shall include a reference to the authorisation granted under this Article.
če več kot en ponudnik plačilnih storitev sodeluje v vrsti povezanih prenosov sredstev, prenosi znotraj Unije vključujejo sklic na dovoljenje, izdano v skladu s tem členom.
In the case of transfers of funds which are effected by non-electronic means, notifications and requests for authorisation relating to the transfer of funds shall be processed as follows:
V primeru neelektronskih prenosov sredstev, se obvestila ali vloge za izdajo dovoljenja v zvezi s prenosom sredstev opravijo na naslednji način
Notifications and requests for authorisation relating to transfers to an Iranian person, entity or body shall be addressed by the payer to the competent authorities of the Member State where the payer is resident.
uradna obvestila in vloge za izdajo dovoljenja v zvezi s prenosom sredstev iranski osebi, subjektu ali organu plačnik naslovi na pristojni organ države članice, v kateri ima plačnik bivališče;
Notifications and requests for authorisation relating to the transfers from an Iranian person, entity or body shall be addressed by the payee to the competent authorities of the Member State in which the payee is resident.
uradna obvestila in vloge za izdajo dovoljenja v zvezi s prenosom sredstev iranski osebi, subjektu ali organu prejemnik plačila naslovi na pristojni organ države članice, v kateri ima prejemnik plačila bivališče
For the purposes of paragraph 1(c), the competent authorities 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 could be in breach of any of the prohibitions or obligations in this Regulation.
Za namene odstavka 1(c) pristojni organi izdajo, pod pogoji, kot se jim zdijo primerni, dovoljenje za prenos sredstev v vrednosti 40000 EUR ali več, razen če utemeljeno sklepajo, da bi lahko prenos sredstev, v zvezi s katerim je vložena vloga za dovoljenje, kršil prepovedi iz te uredbe.
A competent authority may charge a fee for the assessment of requests for authorisation.
Pristojni organ lahko za obravnavo vlog za izdajo dovoljenja zaračuna pristojbino.