理事会实施条例 (EU) No 1154/2013 ，关于针对伊朗的限制措施，实施条例(EU) No 267/2012
技术法规类型：欧盟Eurlex法规 来源：tbtmap
EURLEX ID：32013R1154
OJ编号：OJ L 306, 16.11.2013, p. 3-6
中文标题：理事会实施条例 (EU) No 1154/2013 ，关于针对伊朗的限制措施，实施条例(EU) No 267/2012
原文标题：Council Implementing Regulation (EU) No 1154/2013 of 15 November 2013 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：2013-11-16
废止日期：2058-12-31
法规全文：查看欧盟官方文件
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16.11.2013 Official
Journal
of
the
European
Union
L
306/3
COUNCIL IMPLEMENTING REGULATION (EU) No 1154/2013
of 15 November 2013
implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran
THE COUNCIL OF THE EUROPEAN UNION,
and Iranian Offshore Engineering & Construction Co.
should be included again on the list of persons and
entities subject to restrictive measures set out in Annex
IX to Regulation (EU) No 267/2012, on the basis of new
Having regard to the Treaty on the Functioning of the European
statements of reasons concerning each of them.
Union,
Having regard to Council Regulation (EU) No 267/2012 of
23 March 2012 concerning restrictive measures against
(4) An
additional
entity
should
be
included
in
the
list
of
Iran (
persons and entities subject to restrictive measures set
1 ), and in particular Article 46(2) thereof,
out in Annex IX to Regulation (EU) No 267/2012, the
identifying information in relation to another entity
should be amended.
Whereas:
(1) On
23
March
2012,
the
Council
adopted
Regulation
(EU) (5)
Following the judgment of the General Court in Case
No 267/2012.
T-421/11 ( 10 ), Qualitest FZE is not included in the list
of persons and entities subject to restrictive measures set
out in Annex IX to Regulation (EU) No 267/2012.
(2) By
its
judgments
of
6
September
2013
in
Cases
T-493/10 ( 2 ), T-4/11 and T-5/11
( 3 ), T-12/11
( 4 ),
T-13/11 ( 5 ), T-24/11
( 6 ), T-42/12 and 181/12
( 7 ),
T-57/12 ( 8 ) and T-110/12 ( 9 ), the General Court of the
European Union annulled the Council’s decisions to
(6) In
order
to
ensure
that
the
measures
provided
for
in
this
include Persia International Bank plc, Export Devel
Regulation are effective, it should enter into force on the
opment Bank of Iran, Iran Insurance Company, Post
day of its publication,
Bank Iran, Bank Refah Kargaran, Naser Bateni, Good
Luck Shipping LLC and Iranian Offshore Engineering &
Construction Co. on the list of persons and entities
subject to restrictive measures set out in Annex IX to
Regulation (EU) No 267/2012.
HAS ADOPTED THIS REGULATION:
(3) Persia
International
Bank
plc,
Export
Development
Bank
of Iran, Iran Insurance Company, Post Bank Iran, Bank
Refah Kargaran, Naser Bateni, Good Luck Shipping LLC
Article 1
( 1 ) OJ L 88, 24.3.2012, p. 1.
Annex IX to Regulation (EU) No 267/2012 is amended as set
( 2 ) Judgment of 6 September 2013 in Case T-493/10 Persia International
Bank plc v Council of the European Union.
out in the Annex to this Regulation.
( 3 ) Judgment of 6 September 2013 in joint Cases T-4/11 and T-5/11
Export Development Bank of Iran v Council of the European Union.
( 4 ) Judgment of 6 September 2013 in Case T-12/11 Iran Insurance
Company v Council of the European Union.
( 5 ) Judgment of 6 September 2013 in Case T-13/11 Post Bank Iran v
Council of the European Union.
( 6 ) Judgment of 6 September 2013 in Case T-24/11 Bank Refah
Article 2
Kargaran v Council of the European Union.
( 7 ) Judgment of 6 September 2013 in Cases T-42/12 and T-181/12
This Regulation shall enter into force on the day of its
Naser Bateni v Council of the European Union.
publication in the Official Journal of the European Union.
( 8 ) Judgment of 6 September 2013 in Case T-57/12 Good Luck Shipping
LLC v Council of the European Union.
( 9 ) Judgment of 6 September 2013 in Case T-110/12 Iranian Offshore
( 10 ) Judgment of 5 December 2012 in Case T-421/11 Qualitest FZE v
Engineering & Construction Co. v Council of the European Union.
Council of the European Union.
L 306/4
EN
Official Journal of the European Union
16.11.2013
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 15 November 2013.
For the Council
The President
R. ADIUS
EN
16.11.2013 Official
Journal
of
the
European
Union
L
306/5
ANNEX
I. The person and entities listed below are added to the list set out in 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
B. Entities
Name Identifying
information Reasons
Date of
listing
1. Post
Bank
of
Iran
(a.k.a. 237, Motahari Ave., Tehran,
Company which is majority
16.11.2013
Post Bank Iran, Post Bank) Iran 1587618118
owned by the Government of
Iran and provides financial
Website: www.postbank.ir
support to the Government of
Iran.
2. Iran
Insurance
Company 121 Fatemi Ave., P.O. Box
Government-owned company
16.11.2013
(a.k.a. Bimeh Iran)
14155-6363 Tehran, Iran P.O. which provides financial
Box 14155-6363, 107 Fatemi
support to the Government of
Ave., Tehran, Iran
Iran.
3. Export
Development
Bank Export Development Building,
Government-owned company
16.11.2013
of Iran (EDBI) (including all 21st floor, Tose’e tower, 15th
which provides financial
branches and subsidiaries)
St, Ahmad Qasir Ave, Tehran — support to the Government of
Iran, 15138-35711 next to the Iran.
15th Alley, Bokharest Street,
Argentina Square, Tehran, Iran;
Tose’e Tower, corner of 15th St,
Ahmad Qasir Ave., Argentine
Square, Tehran, Iran; No 129,
21 ‘s Khaled Eslamboli, No 1
Building, Tehran, Iran; C.R. No
86936 (Iran)
4. Persia
International
Bank 6 Lothbury, London Post Code: Entity owned by designated
16.11.2013
Plc
EC2R 7HH, United Kingdom
entities Bank Mellat and Bank
Tejarat.
5. Iranian
Offshore
18 Shahid Dehghani Street,
Important entity in the energy 16.11.2013
Engineering & Construction Qarani Street, Tehran 19395-
sector which provides
Co. (IOEC)
5999
substantial revenues to the
Government of Iran. As such,
Or: No 52 North Kheradmand IOEC provides financial and
Avenue (Corner of 6th Alley)
logistical support to the
Tehran, IRAN
Government of Iran.
Web: http://www.ioec.com/
6. Bank
Refah
Kargaran
(a.k.a. 40, North Shiraz Street,
Entity providing support to the 16.11.2013
Bank Refah)
Mollasadra Ave., Vanak Sq.,
Government of Iran. It is 94
Tehran, Postal Code 19917, Iran per cent owned by the Iranian
Social Security Organisation,
Swift: REF AIRTH
which in turn is controlled by
the Government of Iran, and it
provides banking services to
government ministries.
L 306/6
EN
Official Journal of the European Union
16.11.2013
III. Islamic Republic of Iran Shipping Lines (IRISL)
A. Persons
Name Identifying
information Reasons
Date of
listing
1. Naser
Bateni Born
on
16
December
1962,
Naser Bateni acts on behalf of 16.11.2013
Iranian.
IRISL. He was a director of
IRISL until 2008 and he was
subsequently Managing
Director of IRISL Europe
GmbH. He is the managing
director of Hanseatic Trade and
Trust Shipping GmbH (HTTS)
which as their general agent
provides essential services to
the Safiran Payam Darya
Shipping Lines (SAPID) and to
Hafize Darya Shipping Lines
(HDS Lines), both of which are
designated entities acting on
behalf of IRISL.
B. Entities
Name Identifying
information Reasons
Date of
listing
1. Good
Luck
Shipping
P.O. Box 5562, Dubai; or P.O. Good Luck Shipping Company 16.11.2013
Company LLC
Box 8486, Dubai, United Arab LLC as the agent for Hafize
Emirates
Darya Shipping Lines (HDS
(a.k.a. Good Luck Shipping
Lines) in the United Arab
Company)
Emirates provides essential
services to HDS Lines which is
a designated entity acting on
behalf of IRISL.
2. Hanseatic
Trade
Trust
& Postal address: Schottweg 7,
Hanseatic Trade and Trust
16.11.2013
Shipping (HTTS) GmbH
22087 Hamburg, Germany;
Shipping GmbH (HTTS) is the
general agent for and as such
Alternative address: Opp 7th
provides essential services to
Alley, Zarafshan St, Eivanak St, Safiran Payam Darya Shipping
Qods Township.
Lines (SAPID) and to Hafize
Darya Shipping Lines (HDS
Lines), both of which are
entities designated as acting on
behalf of IRISL.
II. The entry for the entity set out in Annex IX to Regulation (EU) No 267/2012 listed below shall be replaced
by the entry below
B. Entities
Name Identifying
information Reasons
Date of
listing
1. Onerbank
ZAO
(a.k.a.
Ulitsa Klary Tsetkin 51- 1,
Belarus-based bank owned by
23.5.2011
Onerbank ZAT, Eftekhar
220004, Minsk, Belarus
Bank Refah Kargaran, Bank
Bank, Honor Bank,
Saderat and Bank Toseeh
Honorbank, North
Saderat Iran
European Bank)
16.11.2013 Official
Journal
of
the
European
Union
L
306/3
COUNCIL IMPLEMENTING REGULATION (EU) No 1154/2013
of 15 November 2013
implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran
THE COUNCIL OF THE EUROPEAN UNION,
and Iranian Offshore Engineering & Construction Co.
should be included again on the list of persons and
entities subject to restrictive measures set out in Annex
IX to Regulation (EU) No 267/2012, on the basis of new
Having regard to the Treaty on the Functioning of the European
statements of reasons concerning each of them.
Union,
Having regard to Council Regulation (EU) No 267/2012 of
23 March 2012 concerning restrictive measures against
(4) An
additional
entity
should
be
included
in
the
list
of
Iran (
persons and entities subject to restrictive measures set
1 ), and in particular Article 46(2) thereof,
out in Annex IX to Regulation (EU) No 267/2012, the
identifying information in relation to another entity
should be amended.
Whereas:
(1) On
23
March
2012,
the
Council
adopted
Regulation
(EU) (5)
Following the judgment of the General Court in Case
No 267/2012.
T-421/11 ( 10 ), Qualitest FZE is not included in the list
of persons and entities subject to restrictive measures set
out in Annex IX to Regulation (EU) No 267/2012.
(2) By
its
judgments
of
6
September
2013
in
Cases
T-493/10 ( 2 ), T-4/11 and T-5/11
( 3 ), T-12/11
( 4 ),
T-13/11 ( 5 ), T-24/11
( 6 ), T-42/12 and 181/12
( 7 ),
T-57/12 ( 8 ) and T-110/12 ( 9 ), the General Court of the
European Union annulled the Council’s decisions to
(6) In
order
to
ensure
that
the
measures
provided
for
in
this
include Persia International Bank plc, Export Devel
Regulation are effective, it should enter into force on the
opment Bank of Iran, Iran Insurance Company, Post
day of its publication,
Bank Iran, Bank Refah Kargaran, Naser Bateni, Good
Luck Shipping LLC and Iranian Offshore Engineering &
Construction Co. on the list of persons and entities
subject to restrictive measures set out in Annex IX to
Regulation (EU) No 267/2012.
HAS ADOPTED THIS REGULATION:
(3) Persia
International
Bank
plc,
Export
Development
Bank
of Iran, Iran Insurance Company, Post Bank Iran, Bank
Refah Kargaran, Naser Bateni, Good Luck Shipping LLC
Article 1
( 1 ) OJ L 88, 24.3.2012, p. 1.
Annex IX to Regulation (EU) No 267/2012 is amended as set
( 2 ) Judgment of 6 September 2013 in Case T-493/10 Persia International
Bank plc v Council of the European Union.
out in the Annex to this Regulation.
( 3 ) Judgment of 6 September 2013 in joint Cases T-4/11 and T-5/11
Export Development Bank of Iran v Council of the European Union.
( 4 ) Judgment of 6 September 2013 in Case T-12/11 Iran Insurance
Company v Council of the European Union.
( 5 ) Judgment of 6 September 2013 in Case T-13/11 Post Bank Iran v
Council of the European Union.
( 6 ) Judgment of 6 September 2013 in Case T-24/11 Bank Refah
Article 2
Kargaran v Council of the European Union.
( 7 ) Judgment of 6 September 2013 in Cases T-42/12 and T-181/12
This Regulation shall enter into force on the day of its
Naser Bateni v Council of the European Union.
publication in the Official Journal of the European Union.
( 8 ) Judgment of 6 September 2013 in Case T-57/12 Good Luck Shipping
LLC v Council of the European Union.
( 9 ) Judgment of 6 September 2013 in Case T-110/12 Iranian Offshore
( 10 ) Judgment of 5 December 2012 in Case T-421/11 Qualitest FZE v
Engineering & Construction Co. v Council of the European Union.
Council of the European Union.
L 306/4
EN
Official Journal of the European Union
16.11.2013
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 15 November 2013.
For the Council
The President
R. ADIUS
EN
16.11.2013 Official
Journal
of
the
European
Union
L
306/5
ANNEX
I. The person and entities listed below are added to the list set out in 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
B. Entities
Name Identifying
information Reasons
Date of
listing
1. Post
Bank
of
Iran
(a.k.a. 237, Motahari Ave., Tehran,
Company which is majority
16.11.2013
Post Bank Iran, Post Bank) Iran 1587618118
owned by the Government of
Iran and provides financial
Website: www.postbank.ir
support to the Government of
Iran.
2. Iran
Insurance
Company 121 Fatemi Ave., P.O. Box
Government-owned company
16.11.2013
(a.k.a. Bimeh Iran)
14155-6363 Tehran, Iran P.O. which provides financial
Box 14155-6363, 107 Fatemi
support to the Government of
Ave., Tehran, Iran
Iran.
3. Export
Development
Bank Export Development Building,
Government-owned company
16.11.2013
of Iran (EDBI) (including all 21st floor, Tose’e tower, 15th
which provides financial
branches and subsidiaries)
St, Ahmad Qasir Ave, Tehran — support to the Government of
Iran, 15138-35711 next to the Iran.
15th Alley, Bokharest Street,
Argentina Square, Tehran, Iran;
Tose’e Tower, corner of 15th St,
Ahmad Qasir Ave., Argentine
Square, Tehran, Iran; No 129,
21 ‘s Khaled Eslamboli, No 1
Building, Tehran, Iran; C.R. No
86936 (Iran)
4. Persia
International
Bank 6 Lothbury, London Post Code: Entity owned by designated
16.11.2013
Plc
EC2R 7HH, United Kingdom
entities Bank Mellat and Bank
Tejarat.
5. Iranian
Offshore
18 Shahid Dehghani Street,
Important entity in the energy 16.11.2013
Engineering & Construction Qarani Street, Tehran 19395-
sector which provides
Co. (IOEC)
5999
substantial revenues to the
Government of Iran. As such,
Or: No 52 North Kheradmand IOEC provides financial and
Avenue (Corner of 6th Alley)
logistical support to the
Tehran, IRAN
Government of Iran.
Web: http://www.ioec.com/
6. Bank
Refah
Kargaran
(a.k.a. 40, North Shiraz Street,
Entity providing support to the 16.11.2013
Bank Refah)
Mollasadra Ave., Vanak Sq.,
Government of Iran. It is 94
Tehran, Postal Code 19917, Iran per cent owned by the Iranian
Social Security Organisation,
Swift: REF AIRTH
which in turn is controlled by
the Government of Iran, and it
provides banking services to
government ministries.
L 306/6
EN
Official Journal of the European Union
16.11.2013
III. Islamic Republic of Iran Shipping Lines (IRISL)
A. Persons
Name Identifying
information Reasons
Date of
listing
1. Naser
Bateni Born
on
16
December
1962,
Naser Bateni acts on behalf of 16.11.2013
Iranian.
IRISL. He was a director of
IRISL until 2008 and he was
subsequently Managing
Director of IRISL Europe
GmbH. He is the managing
director of Hanseatic Trade and
Trust Shipping GmbH (HTTS)
which as their general agent
provides essential services to
the Safiran Payam Darya
Shipping Lines (SAPID) and to
Hafize Darya Shipping Lines
(HDS Lines), both of which are
designated entities acting on
behalf of IRISL.
B. Entities
Name Identifying
information Reasons
Date of
listing
1. Good
Luck
Shipping
P.O. Box 5562, Dubai; or P.O. Good Luck Shipping Company 16.11.2013
Company LLC
Box 8486, Dubai, United Arab LLC as the agent for Hafize
Emirates
Darya Shipping Lines (HDS
(a.k.a. Good Luck Shipping
Lines) in the United Arab
Company)
Emirates provides essential
services to HDS Lines which is
a designated entity acting on
behalf of IRISL.
2. Hanseatic
Trade
Trust
& Postal address: Schottweg 7,
Hanseatic Trade and Trust
16.11.2013
Shipping (HTTS) GmbH
22087 Hamburg, Germany;
Shipping GmbH (HTTS) is the
general agent for and as such
Alternative address: Opp 7th
provides essential services to
Alley, Zarafshan St, Eivanak St, Safiran Payam Darya Shipping
Qods Township.
Lines (SAPID) and to Hafize
Darya Shipping Lines (HDS
Lines), both of which are
entities designated as acting on
behalf of IRISL.
II. The entry for the entity set out in Annex IX to Regulation (EU) No 267/2012 listed below shall be replaced
by the entry below
B. Entities
Name Identifying
information Reasons
Date of
listing
1. Onerbank
ZAO
(a.k.a.
Ulitsa Klary Tsetkin 51- 1,
Belarus-based bank owned by
23.5.2011
Onerbank ZAT, Eftekhar
220004, Minsk, Belarus
Bank Refah Kargaran, Bank
Bank, Honor Bank,
Saderat and Bank Toseeh
Honorbank, North
Saderat Iran
European Bank)
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