natgillin/translations-raw huggingface dataset:
; c/o Hafiz Darya Shipping Company, Ehteshamiyeh Square 60, Neyestani 7, Pasdaran, Tehran, Iran
c/o Hafiz Darya Shipping Company, Ehteshamiyeh Square 60, Neyestani 7, Pasdaran, Teheran, Iran .
; Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township; HTTS GmbH
Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township; HTTS GmbH .
Schottweg 5, 22087 Hamburg, Germany
Schottweg 5, 22087 Hamburg, Nemčija .
; M. Khomeini St., Ghazian, Bandar Anzali, Gilan, Iran
M. Khomeini St., Ghazian, Bandar Anzali, Gilan, Iran .
33 Eighth Narenjestan, Artesh Street, PO Box 19635-1116, Tehran, Iran
33 Eighth Narenjestan, Artesh Street, PO Box 19635-1116, Teheran, Iran
No 14 (alt. 5) Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Tehran Iran
No 14 (alt. 5) Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Teheran, Iran .
No 119, Corner Shabnam Ally, Shoaa Square Ghaem-Magam Farahani, Tehran - Iran P.O. Box 15875/4155
No 119, Corner Shabnam Ally, Shoaa Square Ghaem-Magam Farahani, Teheran - Iran.
; c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran
c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Teheran, Iran
One shareholder is Gholamhossein Golpavar, managing director ofSAPID shipping IRISL's commercial director.
Med delničarji je tudi Gholamhossein Golpavar, generalni direktor SAPID in komercialni direktorpodjetja IRISL.
The Hong Kong Companies are: Advance Novel, Alpha Effort Ltd, Best Precise Ltd, Concept Giant Ltd and Great Method Ltd. Technical management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA).
Podjetja iz Hong Konga so: Advance Novel, Alpha Effort Ltd, Best Precise Ltd, Concept Giant Ltd in Great Method Ltd. Plovila tehnično vzdržuje Soroush Saramin Asatir (SSA), za katerega veljajo sankcije EU.
Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man
Manning House, 21 Bucks Road, Douglas, IM1 3DA, Otok Man ,
Schottweg 7, 22087 Hamburg, Germany .
Schottweg 7, 22087 Hamburg, Nemčija
16th Kilometre Old Karaj Road Tehran / Iran - Zip Code: 13861-15383
Kilometre Old Karaj Road, Teheran, Iran – poštna številka: 13861-15383
Sanaei Street Kish Island Iran
Sanaei Street, otok Kish, Iran
5 Saint Catharine Sq., El Mansheya El Soghra, Alexandria, Egypt
5 Saint Catharine Sq., El Mansheya El Soghra, Aleksandrija, Egipt
Good Luck Shipping issued false transport documents for IRISL et entities owned or controlled by IRISL.
Podjetje Good Luck Shipping je izdajalo ponarejene prevozne listine za podjetje IRISL in subjekte, ki so pod nadzorom ali v lasti podjetja IRISL.
Acts onbehalf of EU-designated HDSL and Sapid in the United Arab Emirates.
Deluje v Združenih arabskih emiratihv imenu družb HDSL in Sapid, ki sta uvrščeni na seznam EU.
PO Box 5232, Fujairah, UAE
3 PO Box 5232, Fujairah, ZAE
Dubai, UAE
Dubaj, ZAE
Suite 404, 4th Floor, Block B-1 PO Box 3671, Ajman FreeTrade Zone, Ajman, UAE
Suite 404, 4th Floor, Block B-1 PO Box 3671, Ajman FreeTrade Zone, Ajman, ZAE
200 Middle Road 14-03/04, Prime Centre, Singapore 188980
200 Middle Road 14-03/04, Prime Centre, Singapur
Registration number C44939
Registrska št. C44939
In 0A001.h. 'nuclear reactor internals' means any major structure within a reactor vessel which has one or more functions such as supporting the core, maintaining fuel alignment, directing primary coolant flow, providing radiation shields for the reactor vessel, and guiding in-core instrumentation.
V točki 0A001.h. pojem „,notranji deli jedrskega reaktorja“ pomeni kateri koli glavni element znotraj reaktorske posode, ki ima eno ali več pomožnih nalog, kot so podpora sredice, vzdrževanje položaja gorivnih elementov, usmerjanje toka primarnega hladila, zagotavljanje radiacijske zaščite za reaktorsko posodo in omogočanje postavitve merilnih instrumentov v sredici.
Nuclear Fuel Production and Procurement Company (NFPC)
Podjetje za proizvodnjo in dobavo jedrskega goriva (Nuclear Fuel Production and Procurement Company, NFPC) AEOI-NFPD, P.O.
Involved in arms transfers to Syria.
Vpletena v prenašanje orožja Siriji.
No 25, Shahid Arabi Line, Sanaei St, Karim Khan Zand Zand St Tehran. Iran
No 25, Shahid Arabi Line, Sanaei St, Karim Khan Zand Zand St, Teheran, Iran
No 37 Asseman Shahid Sayyad Shirazee sq., Pasdaran ave., P.O. Box 1587553 1351, Tehran, Iran ;
ox 1587553 1351, Teheran, Iran
Shahid Azodi St. Karim Khan Zand Zand Ave.,Abiar Alley.
Shahid Azodi St. Karim Khan Zand Zand Ave., Abiar Alley.
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
Floor, Tower One, Lippo Centre, 89 Queensway, Hongkong .
2B350.e
% kroma glej točko II.A2.014.a. 2B350.e
ASSA CORP, 650 (or 500) Fifth Avenue, New York, USA
ASSA CORP, 650 (or 500) Fifth Avenue, New York
Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Tehran .
Street, Abbas Abad, Teheran.
Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company (all designated under UNSCR 1737). ESNICO's Director is Haleh Bakhtiar (designated in UNSCR 1803).
Zagotavlja industrijsko blago, posebej za dejavnosti jedrskega programa, ki jih opravljajo organizacija AEOI ter družbi Novin Energy in Kalaye Electric Company (vse na seznamu RVSZN 1737); direktor družbe ESNICO je Haleh Bakhtiar (na seznamu RVSZN 1803).
Commercial Registry Number: GE 426505 (Italy); Italian Fiscal Code: 03329300101 (Italy); V.A.T.
Številka iz trgovinskega registra: GE 426505 (Italija). Italijanska davčna številka: 03329300101 (Italija).
Number: 12869140157 (Italy)
Številka DDV: 12869140157 (Italija).
47st Bella Vista and Aquilino de la Guardia, Panama City, Panama
Bella Vista and Aquilino de la Guardia, Panama, Panama
Isfahan - Iran
Isfahan - Iran ;
Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul
Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul .
Bank Tejarat
Bank Melli,
Faik Sozdener Cad., No:11 D:8 Kat:4 Kadikoy - 34710 Istanbul
Faik Sozdener Cad., No:11 D:8 Kat:4 Kadikoy - 34710 Carigrad
Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave.
Druga lokacija:
This bank is very closely linked to the interests of 'Daftar' (Office of the Supreme Leader, with an administration of some 500 collaborators). It contributes in this way to funding the regime's strategic interests.
Interesi te banke so tesno povezani z interesi "Daftarja" (tj. uradom glavnega vodje, katerega administracija šteje okoli 500 sodelavcev); na ta način prispeva k financiranju strateških interesov režima.
No. 86936 (Iran)
številka trgovinskega registra: 86936
Naserin Vahid produces weapons parts on behalf of the IRGC. An IRGC front company.
Družba Naserin Vahid proizvaja dele za orožje v imenu IRGC; je navidezno podjetje IRGC.
Owned by IRISL. Provides financial, legal, and insurance services for IRISL as well as marketing, chartering, and crew management.
V lasti podjetja IRISL; za podjetje IRISL opravlja finančne, pravne in zavarovalniške storitve, pa tudi oglaševanje, zakup ladij in vodenje posadke.
Third Ocean GMBH & Co. Kg
Second Ocean GMBH & Co. Kg
No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., PO Box 19395-1311. Tehran.
37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., PO Box 19395-1311, Teheran, Iran
Electro Sanam Company (alias (a) E. S. Co., (b) E. X. Co.). Other information: AIO front-company, involved in the ballistic missile programme.
Electro Sanam Company (alias (a) E. S. Co., (b) E. X. Co.) Drugi podatki: navidezna družba Organizacije za vesoljsko industrijo (AIO), vključena v program balističnih raket.
EDBI served as a leading intermediary handling Bank Sepah's (sanctioned by UNSC since 2007)financing, including WMD-related payments. EDBI provides financial services to various MODAFL entities and has facilitated ongoing procurement activities of front companies associated with MODAFL entities.
še naprej opravlja plačila za banko Bank Sepah, ki so jo ZN naknadno uvrstili na seznam, med drugim tudi njena plačila, povezana z iranskim jedrskim programom in programom balističnih raket; EDBI opravlja transakcije za subjekte, povezane z iransko obrambo in raketno industrijo, med katerimi je veliko takih, proti katerim je Varnostni svet ZN uvedel sankcije; banka EDBI je bila glavna posrednica pri vodenju financiranja banke BankSepah (od leta 2007 na seznamu subjektov, proti katerim je Varnostni svet ZN uvedel sankcije); različnim subjektom MODAFL zagotavlja finančne storitve ter omogoča dejavnosti neprekinjenega preskrbovanja navideznih družb, povezanih s subjekti MODAFL.
In relation to a transfer of funds to or from an Iranian person, entity or body where none of the payer, payee or their respective payment service providers fall under the scope of Article 49 but a payment service provider which does fall under the scope of that Article acts as an intermediary, then that payment service provider must comply with the obligation to notify or seek authorisation, as applicable, if it knows or has reasonable cause to suspect that the transfer is to or from an Iranian person, entity or body. Where there is more than one payment service provider acting as an intermediary, only the first payment service provider to process the transfer is required to comply with the obligation to notify or seek authorisation, as applicable. Any notification or request for authorisation must be addressed to the competent authorities of the Member State in which the payment service provider is established.
v zvezi s prenosom finančnih sredstev iranski osebi, subjektu ali organu ali od njega, če ne plačnik ne prejemnik plačila ne njun ponudnik plačilnih storitev ne spada na področje uporabe člena 49, vendar pa ponudnik plačilnih storitev, ki ne spada na področje uporabe navedenega člena, deluje kot posrednik, mora ta ponudnik plačilnih storitev izpolniti obveznost obveščanja ali vložitve vloge za izdajo dovoljenja, kot je primerno, če ve ali bi lahko utemeljeno domneval, da gre za prenos iranski osebi, subjektu ali organu ali od njega; kadar več ponudnikov plačilnih storitev deluje kot posrednik, se le od prvega ponudnika plačilnih storitev, ki opravi prenos, zahteva, da izpolnjuje obveznost obveščanja ali vložitve vloge za izdajo dovoljenja, kot je primerno; vsako obvestilo ali vlogo za izdajo dovoljenja je treba nasloviti na pristojne organe države članice, v kateri ima ponudnik plačilnih storitev sedež;
Abzar Boresh Kaveh Co. (alias BK Co.). Other information: involved in the production of centrifuge components.
Abzar Boresh Kaveh Co. (alias BK Co.) Drugi podatki: družba je vključena v izdelavo sestavnih delov za centrifuge.
Mohammad MOKHBER
Floor, No.
A SEDGHI
A. SEDGHI
Energy sector firm that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities. Involved in the construction of the Arak heavy-water reactor.
Energetska družba, ki zagotavlja podporo za proizvodnjo v okviru jedrskega programa, vključno z dejavnostmi, občutljivimi za širjenje orožja, ki so bile uvrščene na seznam; sodeluje pri izgradnji težkovodnega reaktorja v Araku.
Using its banking relationships, it continues to provide support for, and financial services to, UN and EU listed entities in relation to such activities. It also acts on behalf of, and at the direction of such entities, including Bank Sepah, often operating through their subsidiaries and associates.
banka Bank Melli ni prekinila svojih dejavnosti, s katerimi podpira in spodbuja občutljive dejavnosti Irana; z izkoriščanjem svojih bančnih povezav še naprej nudi podporo in finančne storitve subjektom, ki so na seznamu ZN in EU, pri tovrstnih dejavnostih; prav tako deluje vimenu in v skladu z navodili teh subjektov, vključno z banko Bank Sepah, in pri tem pogosto deluje prek njihovih hčerinskih družb in družabnikov.
Affiliated with entities sanctioned by the United States, the European Union or the United Nations since 2000. Designated by the United States for being owned or controlled by Bank Melli.
Banka je pridružena subjektom, ki so jih od leta 2000 sankcionirale Združene države Amerike, Evropska unija ali Združeni narodi; Združene države Amerike so jo uvrstile med družbe, ki so v lasti ali pod nadzorom banke Bank Melli.
5th Floor No 2315th Street, Gandi Ave. Vanak Sq., Tehran, Iran Alt. Loc.: Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq., P.O. Box 15875-1734, Tehran, Iran Owned or controlled by Bank Melli5
V lasti ali pod nadzorom banke Bank Melli.
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. Bank Saderat handled DIO (sanctioned in UNSCR 1737) and Iran Electronics Industries payments and letters of credit as recently as March 2009. In 2003 Bank Saderat handled letter of credit on behalf of Iranian nuclear-related Mesbah Energy Company (subsequently sanctioned in UNSR 1737).
Bank Saderat je iranska banka v delni lasti iranske vlade; 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; banka Bank Saderat je še marca 2009 upravljala plačila in akreditive za organizacijo DIO (proti kateri so bile z RVSZN 1737 uvedene sankcije); leta 2003 je banka Bank Saderat upravljala akreditive v imenu iranske energetske družbe Mesbah (proti kateri so bile pozneje uvedene sankcije v skladu z RVSZN 1737).
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. It provides financial services to MODAFL-subordinate entities and to their front companies which support Iran's nuclear and ballistic missile programmes.
(Iran).
It has continued to handle payments for Bank Sepah, post-designation by the UN, including payments related to Iran's nuclear and ballistic missile programmes. EDBI has handled transactions linked to Iran's defence and missile entities, many of which have been sanctioned by UNSC.
Banka Export Development Bank of Iran (EDBI) zagotavlja finančne storitve družbam, povezanim z domnevnimi iranskimi programi za širjenje orožja; subjektom s seznamov ZN pa pomaga pri izmikanju sankcijam in njihovem kršenju; zagotavlja finančne storitve subjektom, podrejenim MODAFL, in njihovim navideznim družbam, ki podpirajo iranski jedrski program in program balističnih raket;
El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, Venezuela
El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C. P. 1060, Venezuela .
Although AUB still owns its shares of Future Bank, according to its 2007 annual report, AUB no longer exercises significant influence over the bank which is effectively controlled by its Iranian parents both of which are singled out in UNSCR 1803 as Iranian banks requiring particular 'vigilance'. The tight links between Future Bank and Iran are further evidenced by the fact that the Chairman of Bank Melli has also held concurrently the position of Chairman of Future Bank.
Dve tretjini banke Future Bank s sedežem v Bahrajnu sta v lasti iranskih bank; banki Bank Melli in Bank Saderat, ki sta na seznamu EU, imata vsaka v lasti po eno tretjino delnic, preostala tretjina pa je v lasti bahrajnske banke Ahli United Bank (AUB); čeprav ima AUB v lasti še vedno delnice banke Future Bank (v skladu z njenim letnim poročilom za leto 2007), nima več večjega vpliva nad banko, ki jo dejansko upravljata iranski matični družbi, obe uvrščeni na seznam RVSZN 1803 kot banki, ki ju je treba posebej "nadzirati"; tesno povezavo med banko Future Bank in Iranom dokazuje tudi dejstvo, da je predsednik banke Bank Melli hkrati tudi predsednik banke Future Bank.
Government body responsible for acceleration of Iran's industrialisation. Controls various companies involved in work for the nuclear and missile programmes and involved in the foreign procurement advanced manufacturing technology in order to support them.
Vladni organ, pristojen za spodbujanje industrializacije Irana; nadzira različne družbe, ki sodelujejo v dejavnostih jedrskega programa in programa balističnih raket ter pri nabavi napredne proizvodne tehnologije v tujini v podporo tema programoma.
Kala Ltd., NIOC House, 4 Victoria Street, London Sw1H1 Trades equipment for oil and gas sector that can be used for Iran's nuclear programme.
Kala Ltd., NIOC House, 4 Victoria Street, London Sw1H1 .
Attempted to procure material (very hard-wearing alloy gates) which have no use outside the nuclear industry. Has links to companies involved in Iran's nuclear programme.
Trguje z opremo za naftni in plinski sektor, ki se uporablja za izvajanje iranskega jedrskega programa; družba je poskušala pridobiti material (zelo odporna vrata iz zlitine), ki ga uporabljajo samo v jedrski industriji; povezana je z družbami, ki sodelujejo v iranskem jedrskem programu.
4th km Tehran Road, PO Box 148, Arak, Iran Energy sector firm affiliated with IDRO that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities.
km Tehran Road, PO Box 148, Arak, Iran
UK distributed an export denial notice in July 2009 against Machine Sazi Arak for an 'alumina graphite stopper rod'. In May 2009 Sweden denied the export to Machine Sazi Arak of 'cladding of dish ends for pressure vessels'.
Energetska družba, povezana z organizacijo IDRO, ki zagotavlja proizvodno podporo v jedrskem programu in izvaja dejavnosti, uvrščene na seznam in občutljive za širjenje orožja; sodeluje pri izgradnji težkovodnega reaktorja v Araku; Združeno kraljestvo je za družbo Machine Sazi Arak julija 2009 izdalo obvestilo o zavrnitvi izvoza za zapiralo za odprtine iz grafita iz aluminijevega oksida (alumina graphite stopper rod); Švedska je maja 2009 zanikala, da je družbi Machine Sazi Arak izvozila obloge za robove tlačne posode (cladding of dish ends for pressure vessels).
Responsible for the selection and construction of strategic facilities, including – according to Iranian statements - the uranium enrichment site at Fordow (Qom) built without being declared to the IAEA contrary to Iran's obligations (affirmed in a resolution by the IAEA Board of Governors). Brigadier General Gholam-Reza Jalali, former IRGC is PDO's chairman.
Organizacija, odgovorna za izbor in izgradnjo strateških objektov, vključno – sodeč po zagotovilih Irana – z objektom za bogatitev urana v Fordowu (Qom), katerega izgradnja ni bila prijavljena pri MAAE, kar je v nasprotju z obveznostmi Irana (potrjeno v resoluciji sveta guvernerjev MAAE); njen predsednik je nekdanji vodja iranske revolucionarne garde (IRGC), brigadni general Gholam-Reza Jalali.
237, Motahari Ave., Tehran, Iran 1587618118 Post Bank has evolved from being an Iranian domestic bank to a bank which facilitates Iran's international trade.
237, Motahari Ave., Teheran, Iran 1587618118 .
Acts on behalf of Bank Sepah (designated under UNSCR 1747), carrying out Bank Sepah's transactions and hiding Bank Sepah's connection with transactions in order to circumvent sanctions. In 2009 Post Bank facilitated business on behalf of Bank Sepah between Iran's defence industries and overseas beneficiaries. Has facilitated business with front company for DPRK's Tranchon Commercial Bank, known for facilitating proliferation-related-related business between Iran and the DPRK.
Poštna banka se je iz iranske državne banke razvila v banko, ki pomaga Iranu v mednarodni trgovini; deluje v imenu banke Bank Sepah (na seznamu RVSZN 1747): izvaja transakcije banke Bank Sepah in prikriva povezavo slednje s transakcijami, da bi se ta izognila sankcijam; poštna banka je leta 2009 v imenu banke Bank Sepah posredovala v poslovnih dejavnostih med iransko obrambno industrijo in čezmorskimi upravičenci; posredovala je v poslovnih dejavnostih z navidezno družbo za severnokorejsko poslovno banko Tranchon, znano po posredovanju v poslovnih dejavnostih, povezanih s širjenjem orožja med Iranom in DLRK.
Unit 7, No 12, 13th Street, Mir-Emad St, Motahary Avenue, Tehran, 15875-6653 Involved in procurement of specialist equipment and materials that have direct application in Iranian nuclear programme.
Unit 7, No 12, 13th Street, Mir-Emad St, Motahary Avenue, Teheran, 15875-6653 .
Opp Seventh Alley, Zarafrshan Street, Eivanak Street, Qods Township
Opp Seventh Alley, Zarafshan Street, Eivanak Street, občina Qods .
15 Hakim Azam St, Shirazeh, Shomali St, Mollasadra, Vanak Sq, Tehran Transformer manufacturer involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA.
15 Hakim Azam St, Shirazeh, Shomali St, Mollasadra, Vanak Sq, Teheran .
Telephone: 0049 40 2270170; Business Registration Document # HRB45757 (Germany) Owned or controlled by Machine Sazi Arak
telefon: 0049 40 2270170; registracijsko potrdilo podjetja # HRB45757 (Nemčija).
Daneshju Blvd., Yaman St., Chamran Blvd., P.O. Box 19839-63113, Tehran, Iran Owned or controlled by Ministry of Defence and Armed Forces Logistics (MODAFL) Carries out scientific research on nuclear weapons
Box 19839-63113, Teheran, Iran .
1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Tehran
1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue; PO Box 19395-6439, Teheran
Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes
Pristojna za iranski jedrski program; ima operativni nadzor nad iranskim programom balističnih raket; večkrat poskusila z javnimi naročili podpreti iranski program balističnih raket in iranski jedrski program.
According to a variety of reports, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Commander has been sanctioned under UNSCR
proti poveljniku so bile uvedene sankcije v skladu z RVSZN.
or 86 2nd Floor Khajie Fars, Commercial Complex, Emam Gholi Khan Avenue, Qeshm, Iran Owned by IRISL. Provides fuel, bunkers, water, paint, lubricating oil and chemicals required by IRISL's vessels.
ali 86 2nd Floor Khajie Fars, Commercial Complex, Emam Gholi Khan Avenue, Qeshm, Iran
Responsible for the transporting of cargo by rail. It is a wholly controlled subsidiary of IRISL.
V lasti podjetja IRISL. družba, pristojna za prevoz tovora po železnici; v celoti nadzorovana hčerinska družba podjetja IRISL.
100 % owned subsidiary of IRISL. Total fleet of six vessels. Operates in the Caspian Sea. Has facilitated shipments involving UN- and US-designated entities, such as Bank Mellli, by shipping cargo of proliferation concern from countries like Russia and Kazakhstan to Iran.
Hčerinska družba v 100-odstotni lasti podjetja IRISL; celotna flota šteje šest plovil; obratuje v Kaspijskem jezeru; družba je posredovala pri pošiljkah, v katere so bili vpleteni subjekti, ki so uvrščeni na sezname ZN in ZDA, kot denimo banka Bank Melli, in sicer tako, da je prevažala tovor, povezan s širjenjem orožja, iz držav, kot sta Rusija in Kazahstan, v Iran.
Leadmarine, acts on behalf of HDSL in Singapore. Previously known as Asia Marine Network Pte Ltd and IRISL Asia Pte Ltd, and acted on behalf of IRISL in Singapore.
Družba Leadmarine deluje v imenu družbe HDSL v Singapurju; prej je bila znana pod imenom Asia Marine Network Pte Ltd in IRISL Asia Pte Ltd ter je delovala v imenu podjetja IRISL v Singapurju.
Santexlines act on behalf of HDSL. Previously known as IRISL China shipping Company, it acted on behalf of IRISL in China.
Družba Santexlines deluje v imenu družbe HDSL; prej je bila znana pod imenom IRISL China shipping Company in je v imenu podjetja IRISL delovala na Kitajskem.