natgillin/translations-raw huggingface dataset:
Khatam al-Anbiya Construction Headquarters: Khatam al-Anbiya Construction Headquarters (KAA) is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities.
Khatam al-Anbiya Construction Headquarters. Khatam al-Anbiya Construction Headquarters (KAA) je družba v lasti Islamske revolucionarne garde (IRGC).
It undertakes a significant amount of work on Passive Defense Organization projects.
Sodeluje pri obsežnih civilnih in vojaških gradbenih projektih ter drugih inženirskih dejavnostih.
In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.
Veliko sodeluje pri projektih Passive Defense Organization. Zlasti podružnice družbe KAA so bile v veliki meri vključene v izgradnjo objekta za bogatitev urana v kraju Qom/Fordow.
Makin: Makin is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.
Makin. Družba Makin je v lasti ali pod nadzorom družbe KAA ali deluje v njenem imenu; je tudi hčerinsko podjetje družbe KAA.
Omran Sahel: Owned or controlled by Ghorb Nooh.
Omran Sahel. V lasti ali pod nadzorom družbe Ghorb Nooh.
Oriental Oil Kish: Oriental Oil Kish is owned or controlled by or acting on behalf of KAA.
Oriental Oil Kish. Družba Oriental Oil Kish je v lasti ali pod nadzorom družbe KAA ali deluje v njenem imenu.
Rah Sahel: Rah Sahel is owned or controlled by or acting on behalf of KAA.
Rah Sahel. Družba Rah Sahel je v lasti ali pod nadzorom družbe KAA ali deluje v njenem imenu.
Rahab Engineering Institute: Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.
Rahab Engineering Institute. Institut Rahab je v lasti ali pod nadzorom družbe KAA ali deluje v njenem imenu; je tudi podružnica družbe KAA.
Sahel Consultant Engineers: Owned or controlled by Ghorb Nooh.
Sahel Consultant Engineers. V lasti ali pod nadzorom družbe Ghorb Nooh.
Sepanir: Sepanir is owned or controlled by or acting on behalf of KAA.
Sepanir. Družba Sepanir je v lasti ali pod nadzorom družbe KAA ali deluje v njenem imenu.
Sepasad Engineering Company: Sepasad Engineering Company is owned or controlled by or acting on behalf of KAA.
Sepasad Engineering Company. Družba Sepasad Engineering Company je v lasti ali pod nadzorom družbe KAA ali deluje v njenem imenu.
C. Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)
C. Subjekti, ki so v lasti ali pod nadzorom družbe Islamic Republic of Iran Shipping Lines ali delujejo v njenem imenu
Location: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran
Lokacija: 18 Mehrshad Street, Sadaghat Street, nasproti Park Mellat, Vali-e-Asr Ave., Teheran, Iran
Location: Noorderlaan 139, B-2030, Antwerp, Belgium
Lokacija: Noorderlaan 139, B-2030, Antwerpen, Belgija
Location: Apt.
Lokacija: Apt. No.
List of persons and entities referred to in Article 23(2)
Seznam oseb in subjektov iz člena 23(2)
DoB: 15.03.1949
Datum rojstva: 15. 3. 1949;
Passport number: S4409483 valid 26.04.2000 – 27.04.2010: Issued: Tehran,
številka potnega lista: S4409483, veljavnost 26. 4. 2000 – 27. 4. 2010, izdan v Teheranu;
Diplomatic passport number: D9001950, issued on 22.01.2008 valid until 21.01.2013, Place of birth: Khoy
številka diplomatskega potnega lista: D9001950, izdan 22. 1. 2008, veljaven do 21.
Former Head of the Atomic Energy Organisation of Iran (AEOI).
Minister za zunanje zadeve.
Address of NFPC: AEOI-NFPD, P.O.Box: 11365-8486, Tehran/Iran
Naslov NFPC: AEOI-NFPD, P.O.Box: 11365-8486, Teheran, Iran .
The NFPC is involved in enrichment-related activities that Iran is required by the IAEA Board and Security Council to suspend.
Svet guvernerjev MAAE in Varnostni svet od Irana zahtevata, naj prekine dejavnosti, povezane z bogatitvijo urana, v katerih sodeluje NFPC.
DoB 21.04.1946,
Datum rojstva: 21. 4. 1946;
passport number: T12838903
številka potnega lista: T12838903.
DoB: 24.11.1945,
Datum rojstva: 24.
Deputy Head of AEOI.
kraj rojstva: Langroud.
Address of NRC: AEOI-NRC P.O.Box: 11365-8486 Tehran/ Iran
Box: 11365-8486, Teheran, Iran
Fax: (+9821) 8021412
faks: (+9821) 8021412.
The IAEA is continuing to seek clarification from Iran about plutonium separation experiments carried out at the TNRC, including about the presence of HEU particles in environmental samples taken at the Karaj Waste Storage Facility where containers used to store depleted uranium targets used in those experiments are located.
MAAE od Irana še naprej zahteva pojasnilo glede poskusov ločevanja plutonija, izvedenih v TNRC, in glede prisotnosti delcev visoko obogatenega urana (HEU) v vzorcih iz okolja, vzetih v skladišču odpadkov v Karaju, kjer so našli zabojnike za skladiščenje tarč z osiromašenim uranom, uporabljenih v teh poskusih.
Born on 07.11.1943 in Iran.
Rojen 7. 11. 1943 v Iranu.
Passport no 05HK31387 issued on 01.01.2002 in Iran, valid until 07.08.2010.
Št. potnega lista: 05HK31387, izdan 1. 1. 2002 v Iranu, veljaven do 7. 8. 2010.
Acquired French nationality on 07.05.2008
Pridobil francosko državljanstvo 7. 5. 2008.
4th Floor, No 39 Ghandi street TehranIran 1517883115
39 Ghandi street, Teheran, Iran; 1517883115 .
Head of Samen Al A'Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group.
Vodja skupine Samen Al A’Emmeh Industries Group (SAIG), znane tudi pod imenom Cruise Missile Industry Group.
This organisation was designated under UNSCR 1747 and listed in Annex I to Common Position 2007/140/CFSP.
Ta organizacija je uvrščena na seznam RVSZN 1747 in Priloge I k Skupnemu stališču 2007/140/SZVP.
Administrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 1737 (2006).
Direktor družbe Barzagani Tejarat Tavanmad Saccal companies; njegova družba je poskušala pridobiti občutljivo blago v korist subjektov, navedenih v Resoluciji 1737 (2006).
Minister for Foreign Affairs.
Ali Akbar SALEHI
Formerly acting Head of the Atomic Energy Organisation of Iran (AEOI), and currently Deputy Head of the AEOI.
Mohammad AHMADIAN
Deputy Head of the AEOI.
Behzad SOLTANI
Deputy Head of the AEOI for Planning, International and Parliamentary affairs.
Namestnik vodje organizacije AEOI za načrtovanje ter mednarodne in parlamentarne zadeve.
Deputy Chairman and Managing Director of EU-designated Melli Bank PLC.
Namestnik predsednika in generalni direktor banke Melli Bank PLC, ki je uvrščena na seznam EU.
The current head of security for the Ministry Of Defence Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND), which is run by UN designated Mohsen Fakhrizadeh.
Sedanji vodja varnostne službe raziskovalnega inštituta za logistiko oboroženih sil pri Ministrstvu za obrambo, imenovanega Organisation of Defensive Innovation and Research (SPND), pod vodstvom Mohsena Fakhrizadeha, ki je uvrščen na seznam ZN.
As head of security, Babaei is responsible for preventing the disclosure of information including to the IAEA.
Babaei je kot vodja varnostne službe odgovoren za preprečevanje razkrivanja informacij, tudi MAAE.
Chief Executive Officer of EU-designated Arian Bank
Glavni izvršni direktor banke Arian Bank, ki je uvrščena na seznam EU.
Deputy Head of UN designated Atomic Energy Organisation of Iran, where he is subordinate to UN designated Feridun Abbasi Davani.
Namestnik vodje Iranske organizacije za atomsko energijo, ki je uvrščena na seznam EU; podrejen je Feridunu Abbasiju Davaniju, ki je uvrščen na seznam ZN.
Has been involved in the Iranian nuclear programme since at least 2002, including as the former head of procurement and logistics at AMAD, where he was responsible for using front companies such as Kimia Madan to procure equipment and material for Iran's nuclear weapons programme.
Pri iranskem jedrskem programu sodeluje vsaj od leta 2002, med drugim je bil vodja dobavne in logistične službe v okviru Amada, kjer je bil odgovoren za uporabo navideznih družb, kot je Kimia Madan, pri nabavi opreme in materiala za iranski program jedrskega orožja.
Chairman of the Board and Managing Director of EU-designated Bank Refah
Predsednik nadzornega sveta in generalni direktor banke Bank Refah, ki je uvrščena na seznam EU.
Minister of Science, Research and Technology since the 2009 election.
Od volitev leta 2009 minister za znanost, raziskave in tehnologijo.
Iran failed to provide the IAEA with clarification of his role in relation to missile warhead development studies.
Iran MAAE ni pojasnil njegove vloge pri študijah v zvezi z razvijanjem bojnih glav izstrelkov.
This is part of Iran's wider non-cooperation with the IAEA investigation of the 'Alleged Studies' suggesting a military aspect to Iran's nuclear programme, which includes denial of access to relevant individuals associated documents.
To je eden od primerov iranskega nesodelovanja z MAAE pri njeni preiskavi "domnevnih študij", ki kaže, da ima iranski jedrski program tudi vojaški vidik; Iran med drugim zavrača dostop do dokumentov v zvezi z vpletenimi posamezniki.
Daneshjoo also plays a role in 'Passive Defence' activities on behalf of President Ahmadenijad, in addition to his ministerial role.
Daneshjoo poleg ministrske funkcije v imenu predsednika Ahmadinedžada sodeluje tudi pri dejavnostih "pasivne obrambe".
The Passive Defence Organisation is already EU designated.
Organizacija za pasivno obrambo (Passive Defence Organisation) je že uvrščena na seznam EU.
Managing Director and Chief Executive Officer of EU-designated Banque Sina
Generalni direktor in glavni izvršni direktor banke Sina Bank, ki je uvrščena na seznam EU.
date of birth 20.9.74
Datum rojstva: 20. 9. 1974.
An Iranian national supplying goods, mostly metals, to UN designated SHIG front companies.
Iranski državljan, ki navideznim podjetjem SHIG, ki so uvrščena na seznam EU, dobavlja blago, zlasti kovine.
Chairman and Managing Director of EU-designated Bank Saderat
Predsednik in generalni direktor banke Bank Saderat, ki je uvrščena na seznam EU.
An Iranian national supplying goods, mostly carbon fibre to UN-designated SHIG and SBIG.
Iranski državljan, ki navideznim podjetjem SHIG in SBIG, ki so uvrščena na seznam ZN, dobavlja blago, zlasti ogljikova vlakna.
Managing Director of UN-designated Kalaye Electric Company.
Generalni direktor družbe Kalaye Electric Company, ki je uvrščena na seznam ZN.
Chairman of the Board and Managing Director of EU-designated Bank Melli.
Predsednik nadzornega sveta in generalni direktor banke Bank Melli, ki je uvrščena na seznam EU.
The London Chief Executive Officer of EU-designated Persia International Bank
Glavni izvršni direktor banke Persia International Bank v Londonu, ki je uvrščena na seznam EU.
Managing Director of EU-designated Post Bank.
Generalni direktor Poštne banke (Post Bank), ki je uvrščena na seznam EU.
Head of the Physics Research Institute (formerly known as the Institute of Applied Physics).
Vodja Raziskovalnega inštituta za fiziko (Physics Research Institute, prej Inštitut za uporabno fiziko – Institute of Applied Physics).
Managing Director of the EU-designated Nuclear Reactors Fuel Company (SUREH).
Generalni direktor družbe za gorivo za jedrske reaktorje (Nuclear Reactors Fuel Company –SUREH), ki je uvrščena na seznam EU.
Chairman and Non-executive Director of the EU-designated Melli Bank PLC
Predsednik in neizvršni direktor banke Melli Bank PLC, ki je uvrščena na seznam EU.
Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA)
Generalni direktor upravljavske družbe za izgradnjo jedrskih elektrarn (Management Company for Nuclear Power Plant Construction – MASNA), ki je uvrščena na seznam EU.
Bank Melli, Bank Melli Iran (including all branches) and subsidiaries
Bank Melli, Bank Melli Iran (vključno z vsemi podružnicami) in hčerinske družbe
; Tax ID No. 1368932 (United States)
, ZDA davčna številka: 1368932 (ZDA).
Alt. Location:
druga lokacija:
Alt., Location:
druga lokacija:
Business Registration Number: 89584.
registracijska številka družbe: 89584.
No 20, West Nahid Blvd.Vali Asr Ave.Tehran, Iran, 1967757451
No 20, West Nahid Blvd. Vali Asr Ave. Teheran, Iran, 1967757451 ;
No. 241, Mirdamad Street, Tehran, Iran
No 241, Mirdamad Street, Teheran, Iran .
Alt.
P.O.
Clifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104; Cayman Islands
Box 190, Grand Cayman, KY1-1104 Kajmanski otoki
No 51, sattari st.Afric Ave.TehranIran
No 51, sattari st. Afric Ave. Teheran, Iran ;
Alt Location:
druga lokacija:
Melli Agrochemical Company PJS (a.k.a: Melli Shimi Keshavarz)
Melli Agrochemical Company PJS (alias Melli Shimi Keshavarz) 5th Floor No 23 15th Street, Gandi Ave. Vanak Sq., Teheran, Iran ; druga lokacija: Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq., P.O. Box 15875-1734, Teheran, Iran .
Dr Beheshti Ave No. 289, Tehran, Iran 151446
289, Teheran, Iran 151446
No. 1, 37th Avenue, Asadabadi Street, Tehran, Iran
No 1, 37th Avenue, Asadabadi Street, Teheran, Iran .
next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, Iran
Alley, Bokharest Street, Argentina Square, Teheran, Iran
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
No. 129, 21 's Khaled Eslamboli, No. 1 Building, Tehran, Iran
No 129, 21 's Khaled Eslamboli, No. 1 Building, Teheran, Iran
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 .
; P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Tehran, Iran
Box 8140, No. 107 Sepahbod Gharany Ave., Teheran, Iran .
Alternative address:
Drugi naslov:
Sepahbod Gharani P.O. Box 15815/1775 Tehran, Iran
Box 15815/1775 Teheran, Iran ; Ave.
Sepahbod Gharani P.O. Box 15815/3446 Tehran, Iran
Box 15815/3446 Teheran, Iran ;
A MODAFL (see no 29) organisation responsible for planning and managing Iran's military aviation industry.
Organizacija v okviru MODAFL (glej št. 29), ki je pristojna za načrtovanje in vodenje industrije iraškega vojaškega letalstva.
AEOI-NFPD, P.O.Box: 11365-8486, Tehran/Iran
Box: 11365-8486, Teheran / Iran ;
Head Office: Depenau 2, D-20095 Hamburg
Sedež: Depenau 2, D-Hamburg 20095
; Kish branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415
; podružnica na otoku Kiš: Sanaee Avenue, PO Box 79415/148, Otok Kiš 79415 ; podružnica v Teheranu: No.
Tehran branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511, Tehran, Iran
1655/1, Valiasr Avenue, PO Box 19656 43 511, Teheran, Iran .
EIH has played a key role in assisting a number of Iranian banks with alternative options for completing transactions disrupted by EU sanctions targeting Iran.
EIH pomembno pomaga več iranskim bankam z drugimi možnostmi za transakcije, ki jih onemogočajo sankcije EU proti Iranu.
Shortly afterwards, EIH resumed Euro-denominated business with Bank Mellat and Bank Saderat Iranusing EIH accounts with a non-designated Iranian bank.
Kmalu zatem je ponovno začela poslovati v eurih z Bank Mellat in Bank Saderat Iran ter pri tem uporabljalaračune EIH pri neimenovani iranski banki.
Onerbank ZAO (a.k.a. Onerbank ZAT, Eftekhar Bank, Honor Bank, Honorbank)
Onerbank ZAO (alias. Onerbank ZAT, Eftekhar Bank, Honor Bank, Honorbank)
Unit 12, No 35 Kooshesh Street, Tehran
Unit 12, No 35 Kooshesh Street, Teheran .
No 10 & 12, 64th Street, Yusef Abad, Tehran
No 10 & 12, 64th Street, Yusef Abad, Teheran .
No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran
No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Teheran .
No 2, Sharif Alley, Shariati Street, Tehran
No 2, Sharif Alley, Shariati Street, Teheran .
Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran
Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Teheran .
Head Office: 61 Shahid Abtahi St, Karegar e Shomali
Sedež: 61 Shahid Abtahi St, Karegar e Shomali, Teheran
, Tehran Complex: Persian Gulf Boulevard, Km20 SW Esfahan Road
Complex: Persian Gulf Boulevard, Km20 SW Esfahan Road .
Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, Tehran
Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, Teheran .
A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA.
Bals Alman
Safa Nicu a.k.a. 'Safa Nicu Sepahan', 'Safanco Company', 'Safa Nicu Afghanistan Company', 'Safa Al-Noor Company' and 'Safa Nicu Ltd Company'.
Safa Nicu, tudi "Safa Nicu Sepahan", "Safanco Company", "Safa Nicu Afghanistan Company", "Safa Al-Noor Company" in "Safa Nicu Ltd Company".
No 38, Third floor, Molla Sadra Street, Vanak Square, Tehran, Iran
No 38, Third floor, Molla Sadra Street, Vanak Square, Teheran, Iran ;
No 313, Farvardin Street, Golestan Zone, Ahvaz, Iran
No 313, Farvardin Street, Golestan Zone, Ahvaz, Iran ;
No 233, Lane 15, Vazir Akbar Khan Zone, Kabul, Afghanistan
No 233, Lane 15, Vazir Akbar Khan Zone, Kabul, Afghanistan ;
; Business Registration Document #CH-550.1.058.055-9
; registracijsko potrdilo podjetja #CH-550. 1. 058. 055-9.
Pearl Energy Services S.A. is a wholly-owned subsidiary of Pearl Energy Company Ltd, located in Switzerland; its mission is to provide financing and expertise to entities seeking to enter in to Iran's petroleum sector.
Pearl Energy Services S. A. je podružnica v polni lasti podjetja Pearl Energy Company Ltd. s sedežem v Švici. Njena naloga je zagotavljanje finančnih sredstev in strokovnega znanja subjektom, ki želijo vstopiti v iranski naftni sektor.
Involved in procurement efforts for Iranian missile programm
Sodelovanje pri nabavah za iranskih program raket.
Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz, Iran
Box 71365-1589, Širaz, Iran .
Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669-56491, Tehran, Iran
3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O.
Owned or controlled by Khatam al-Anbiya Construction Headquarters
Box 14669-56491, Teheran, Iran .
Involved in furnishing ammunition from Iran via Nigeria to a third country
Družba, vpletena v pošiljanje streliva iz Irana v tretjo državo prek Nigerije.
No 84, Street 20, North Amir Abad, Tehran
No 84, Street 20, North Amir Abad, Teheran .
Company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.
Družba, ki jo vodi Milad Jafari in ki podjetjem Shahid Hemmat Industrial Group (SHIG) prek navideznih družb dobavlja blago, predvsem kovine.
12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66 – Tehran
12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66 – Teheran .
Yarsanat (a.k.a. Yar Sanat, a.k.a. Yarestan Vacuumi)
Yarsanat (alias. Yar Sanat, alias Yarestan Vacuumi) No.
No. 12 Saee Alley Vali E Asr Street, Tehran, Iran
12 Saee Alley Vali E Asr Street, Teheran, Iran .
Central Bank of Iran (a.k.a. Central Bank of the Islamic Republic of Iran)
Central Bank of Iran (alias Central Bank of the Islamic Republic of Iran) Poštni naslov: Mirdamad Blvd., NO.
Postal Address: Mirdamad Blvd., NO.144, Tehran, Islamic Republic of IranP.O.
144, Tehran, Islamic Republic of Iran. P.O.
Switchboard: +98 21 299 51Cable
Centrala: +98 21 299 51.
Address: MARKAZBANK
Telegram: MARKAZBANK.
Telex: 216 219-22MZBK IR SWIFT Address: BMJIIRTH
Teleks: 216 219-22MZBK IR. Naslov SWIFT: BMJIIRTH.
Web Site: http://www.cbi.ir
Spletna stran: http://www.cbi.ir.
E-mail: G.SecDept@cbi.ir
E-naslov: G.SecDept@cbi.ir.
Involvement in activities to circumvent sanctions
Vpletenost v dejavnosti, namenjenim izogibanju sankcijam.
130, Taleghani Ave.P.O.Box: 11365 - 5416, Tehran
130, Taleghani Ave. P.O.Box: 11365 - 5416, Tehran .
Tel.: 88826690
Tel.: 88826690.
Fax: 88893641
Faks: 88893641.
Website: http://www.tejaratbank.ir
Spletna stran: http://www.tejaratbank.ir.
Bank Tejarat is a State owned bank.
Bank Tejarat je banka v lasti države.
Bank Tejarat also has a history of assisting designated Iranian banks in circumventing international sanctions, for example acting in business involving UN designated Shahid Hemmat Industrial Group cover companies.
Bank Terjat je znana tudi po tem, da je iranskim bankam, uvrščenim na seznam, pomagala, da so obšle mednarodne sankcije, na primer tako, da je poslovala z navideznimi podjetji iz Shahid Hemmat Industrial Group, ki so bila uvrščena na seznam OZN:
Through its financial services to EU designated Bank Mellat and Export Development Bank of Iran (EDBI) in the past few years, Bank Tejarat has also supported the activities of subsidiaries and subordinates of the Iran Revolutionary Guard Corps, UN designated Defense Industries Organisation and UN designated MODAFL.
S finančnimi storitvami, ki jih je v zadnjih nekaj letih zagotavljala Bank Mellat in Export Development Bank of Iran (EDBI), ki sta na seznamu EU, je Bank Tejarat podpirala tudi dejavnosti podružnic in podrejenih družb Iranske revolucionarne garde, Organizacije za obrambno industrijo in MODAFL, obe uvrščeni na seznam OZN.
Postal address: No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran
80, Tidewater Building, Vozara Street, Next to Saie Park, Teheran, Iran .
Owned or controlled by IRGC
V lasti ali pod nadzorom podjetja IRGC.
Postal address: Shishesh Mina Street, Karaj Special Road, Tehran, Iran
Poštni naslov: Shishesh Mina Street, Karaj Special Road, Teheran, Iran .
Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities.
Kot navidezno podjetje jo za prikrite dobavne dejavnosti uporablja podjetje Iran Aircraft Industries (IACI), ki je uvrščeno na seznam.
Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran
Poštni naslov: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Teheran, Iran .
The company's involvement was also noted in illicit arms transfer aboard M/V Monchegorsk.
Ta družba je znana tudi po tem, da je bila vpletena v nezakonit prenos orožja z ladjo Mončegorsk.
Front company of Sad Export Import Company.
Navidezna družba Sad Export Import Company.
Involved in illicit arms transfer aboard M/V Monchgorsk.
Vpletena v nezakonit prenos orožja na ladji Mončegorsk.
Minister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes.
Minister za notranje zadeve in nekdanji minister MODAFL, pristojen za vse vojaške programe, vključno s programi balističnih rake.
Born in 1953, Nadjaf (Iraq)
Rojen leta 1953 v Nadžafu (Irak).
Commander of Basij Resistance Force
Poveljnik odporniških sil Bassij.
IRGC Brigadier-General Ahmad VAHIDI
Brigadni general IRGC Ali SHAMSHIRI
Minister of the MODAFL and former Deputy Head of MODAFL
Brigadni general IRGC, minister MODAFL in nekdanji namestnik vodje MODAFL.
IRGC Deputy Commander, IRGC Political Bureau Chief
Namestnik poveljnika IRGC, načelnik politbiroja IRGC.
Representative of the Supreme Leader to the IRGC
Predstavnik vrhovnega vodje IRGC.
IRGC Air Force Commander, Brigadier General
Poveljnik letalstva IRGC, brigadni general.
Responsible for Iran's nuclear programme.
Teheran, Iran.