理事会条例(EU) No 1202/2014，修订关于针对伊朗的限制措施的条例(EU) No 267/2012

技术法规类型：欧盟Eurlex法规 来源：tbtmap

EURLEX ID：32014R1202

OJ编号：OJ L 325, 8.11.2014, p. 3-6

中文标题：理事会条例(EU) No 1202/2014，修订关于针对伊朗的限制措施的条例(EU) No 267/2012

原文标题：Council Implementing Regulation (EU) No 1202/2014 of 7 November 2014 implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran

分类：18_共同的对外政策和防务政策

文件类型：二级立法 Regulation|条例

生效日期：2014-11-08

废止日期：2058-12-31

法规全文：查看欧盟官方文件

L_2014325EN.01000301.xml

8.11.2014   

EN

Official Journal of the European Union

L 325/3

COUNCIL IMPLEMENTING REGULATION (EU) No 1202/2014

of 7 November 2014

implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restrictive measures against Iran (1), and in particular Article 46(2) thereof,

Whereas:

(1)

On 23 March 2012, the Council adopted Regulation (EU) No 267/2012.

(2)

By its judgments of 3 July 2014 in Cases T-155/13, T-157/13 and T-181/13 (2), the General Court of the European Union annulled the Council's decision to include Babak Zanjani, Sorinet Commercial Trust Bankers, and Sharif University of Technology, respectively, on the list of persons and entities subject to restrictive measures set out in Annex IX to Regulation (EU) No 267/2012.

(3)

Babak Zanjani, Sorinet Commercial Trust Bankers, and Sharif University of Technology should be included again on the list of persons and entities subject to restrictive measures, on the basis of a new statement of reasons.

(4)

The Council considers that the reasons for the listing of one entity as set out in Annex IX to Regulation (EU) No 267/2012 should be amended.

(5)

The identifying information in relation to four entities on the list of persons and entities subject to restrictive measures set out in Annex IX to Regulation (EU) No 267/2012 should be amended.

(6)

Regulation (EU) No 267/2012 should be amended accordingly,

HAS ADOPTED THIS REGULATION:

Article 1

Annex IX to Regulation (EU) No 267/2012 shall be amended as set out in the Annex to this Regulation.

Article 2

This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 7 November 2014.

For the Council

The President

P. C. PADOAN

(1)  OJ L 88, 24.3.2012, p. 1.

(2)  Case T-155/13 Zanjani v Council, judgment of 3 July 2014 (not yet reported); Case T-157/13 Sorinet Commercial Trust Bankers Ltd v Council, judgment of 3 July 2014 (not yet reported); Case T-181/13 Sharif University of Technology v Council, judgment of 3 July 2014 (not yet reported).

ANNEX

I.

The person and entities listed below shall be inserted in the list set out in Part I of Annex IX to Regulation (EU) No 267/2012:

I.   Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran.

A.   Persons

 

Name

Identifying information

Reasons

Date of listing

45.

Babak Zanjani

Date of birth: 12 March 1971

Babak Zanjani has provided support for the financing of transactions in Iranian crude oil conducted by the Iranian Ministry of Petroleum, which is designated by the EU. In addition, he has assisted the Central Bank of Iran and the National Iranian Oil Company (NIOC), which are also designated by the EU, to evade the EU's restrictive measures.

He has been a facilitator for Iranian oil transactions and has made transfers of oil-related funds, notably through Naftiran Intertrade Company (NICO) and Hong Kong Intertrade, which are controlled by the Iranian Government and also designated by the EU.

In addition, he provided essential services to the Iranian Revolutionary Guard Corps (IRGC) by enabling transfers of funds for the benefit of Khatam al-Anbiya, an IRGC-owned company subject to UN and EU sanctions.

8.11.2014

B.   Entities

 

Name

Identifying information

Reasons

Date of listing

156.

Sorinet Commercial Trust Bankers Ltd. (SCT) (a.k.a.: SCT Bankers; SCT Bankers Kish Company (PJS); SCT Bankers Company Branch; Sorinet Commercial Trust)

Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island, Iran

Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, UAE, P.O. Box 31988

Tehran branch: Reahi Aiiey, First of Karaj, Maksous Road 9, Tehran, Iran. SWIFT codes: SCERIRTH KSH (Kish Island branch), SCTSAEA1 (Dubai branch), SCERIRTH (Tehran branch)

Alternative address for Kish Island branch: Kish Banking Fin Activities Centre, No 42, 4th floor, VC25

Alternative addresses for Dubai branch: (1) SCT Bankers Kish Company (PJS), Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, P.O. Box 87. (2) Sheykh Admad, Sheykh Zayed Road, 31988, Dubai, Port, Kish Island.

Tels: 09347695504 (Kish Island branch)

09347695504/97-143257022-99 (Dubai branch)

09347695504 (Tehran branch)

Emails: info@sctbankers.com

zanjani@sctbankers.com

Sorinet Commercial Trust Bankers Ltd. is controlled by Babak Zanjani, who is designated for providing financial support to the Government of Iran by facilitating oil payments on its behalf.

8.11.2014

161.

Sharif University of Technology

Azadi Ave/Street, PO Box 11365-11155, Tehran, Iran, Tel: +98 21 66 161

Email: info@sharif.ir

Sharif University of Technology (SUT) has a number of cooperation agreements with Iranian Government organisations which are designated by the UN and/or the EU and which operate in military or military-related fields, particularly in the field of ballistic missile production and procurement. This includes: an agreement with the EU-designated Aerospace Industries Organisation for inter alia the production of satellites; cooperating with the Iranian Ministry of Defence and the Iranian Revolutionary Guards Corps (IRGC) on smart boat competitions; a broader agreement with the IRGC Air Force which covers developing and strengthening the University's relations, organisational and strategic cooperation;

SUT is part of a 6-university agreement which supports the Government of Iran through defence-related research; and SUT teaches graduate courses in unmanned aerial vehicle (UAV) engineering which were designed by the Ministry of Science among others. Taken together, these show a significant record of engagement with the Government of Iran in military or military-related fields that constitutes support to the Government of Iran.

8.11.2014

II.

The entries for the entities set out in Part I of Annex IX to Regulation (EU) No 267/2012 listed below are replaced by the following entries:

I.   Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran.

B.   Entities

 

Name

Identifying information

Reasons

Date of listing

8.

Sina Bank

No. 187, Avenue Motahhari Ave., Teheran, 1587998411, Iran

Tel: +9821 88532434-7, +9821 88532434-6

E-mail: infor@sinabank.ir

Website: http://www.sinabank.ir/

Sina Bank is controlled by the Mostazafan Foundation, a major Iranian parastatal entity directly controlled by the Supreme Leader, and which has an 84 % shareholding in Sina Bank. It provides financial services to the Mostazafan Foundation and its group of subsidiary units and companies. Accordingly, Sina Bank provides financial support to the Government of Iran through the Mostazafan Foundation.

26.7.2010

27.

Power Plants' Equipment Manufacturing Company (Saakhte Tajhizate Niroogahi)

No. 10, Jahanara Alley, after Hemmat Bridge, Abbaspour St. (previously called Tavanir), Tehran, Post Code 1435733161, Iran

Subordinate to AEOI and Novin Energy (both designated under UNSCR 1737). Involved in the development of nuclear reactors.

26.7.2010

132.

Naftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO)

(a)

5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat Abad Avenue, Tehran, Iran

Tel: +98 21 22372486; +98 21 22374681; +98 21 22374678;

Fax: +98 21 22374678; +98 21 22372481

Email: info@naftiran.com

(b)

Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UK

Subsidiary (100 %) of the National Iranian Oil Company (NIOC).

16.10.2012

133.

Naftiran Intertrade Company Srl

Avenue de la Tour-Haldimand, 6, 1009 Pully, Switzerland

Tel: +41 21 3106565

Fax: +41 21 3106566/67/72

Email: nico.finance@naftiran.ch

Subsidiary (100 %) of the Naftiran Intertrade Company Ltd.

16.10.2012

附件:

P020171219608070351401.pdf

标准托管

托管标准，您可以接收以下服务：

1 标准定期系统查新,若有最新版本,会以站内短信或邮件的形式通知用户；

2 随时在标准托管页面中查看到该条标准的最新状态；

3 若用户有在学习和科研中的需要，可以在标准托管页面中试阅标准；

4 企业如果需要上新产品,我院及时提供标准查询、采购等方面的支持；

5 为企业在标准制修订、企业良好行为创建以及标准化试点过程中遇到的困难,可联系我院指定相关专家负责进行指导帮助、提供政策咨询；

6 为企业提供标准化政策的解读、标准化知识的推广培训、标准自我公开声明、标准文献的免费查询、企业标准化体系建设等方面的标准化服务；

进入企业标准托管

标准查新

您可以通过编辑查新模板，批量查询指定标准集的最新情况。我们会通过查询，向您展示您所查询标准的：

1. 准确的标准号及标准名称(我们通过人工智能技术对您提交的标准号进行自动纠正)

2. 标准的最新状态(现行、废止或未发布)

3. 若标准已废止并被新标准替代，会反馈被替代的标准

4. 若您已托管此标准，便可以实时跟踪这个标准的最新状态

标准查新 模板下载

标准查询

您可以在这里检索全球超过140万条标准，支持上百个国内国际标准组织的标准查询。您也可以在这里检索国内各类国家、部委和地方的法律法规。

更多标准子库在持续建设中。

标准检索

标准资讯点击排行榜 全部

资讯标题点击

[[ n.title ]] [[ n.read ]]

大连标准化公共服务平台

版权：大连标准化研究院有限公司

地址：大连市中山区高原街56号

电话：0411-82740851

大连标准