Ordonnance instituant des mesures à l'encontre de la République islamique d'Iran
Recueil Officiel du Droit Fédéral num. 1, 4 janvier 2012 › Unique
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Ordonnance instituant des mesures à l'encontre de la République islamique d'Iran
Ordonnance instituant des mesures à l'encontre de la République islamique d'Iran
Modification du 21 décembre 2011 Le Département fédéral de l'économie, vu l'art. 16 de la loi du 22 mars 2002 sur les embargos1, arrête: I L'annexe 6 de l'ordonnance du 19 janvier 2011 instituant des mesures à l'encontre de la République islamique d'Iran2 est remplacée par la version ci-jointe. II La présente modification entre en vigueur le 23 décembre 2011.3 21 décembre 2011 Département fédéral de l'économie: Johann N. Schneider-Ammann 1 RS 946.231 2 RS 946.231.143.6 3 La présente mod. a été publiée le 22 déc. 2011 selon la procédure extraordinaire (art. 7, al. 3, LPubl; RS 170.512). Ordonnance instituant des mesures à l'encontre de la République islamique d'Iran Modification du 21 décembre 2011 Le Département fédéral de l'économie, vu l'art. 16 de la loi du 22 mars 2002 sur les embargos1, arrête: I L'annexe 6 de l'ordonnance du 19 janvier 2011 instituant des mesures à l'encontre de la République islamique d'Iran2 est remplacée par la version ci-jointe. II La présente modification entre en vigueur le 23 décembre 2011.3 21 décembre 2011 Département fédéral de l'économie: Johann N. Schneider-Ammann 1 RS 946.231 2 RS 946.231.143.6 3 La présente mod. a été publiée le 22 déc. 2011 selon la procédure extraordinaire (art. 7, al. 3, LPubl; RS 170.512). Mesures à l'encontre de la République islamique d'Iran RO 2012 Nom Information d'identification breach sanctions. It provides financial services to MODAFL-subordinate entities and to their front companies which support Iran's nuclear and ballistic missile programmes. It has continued to handle payments for Bank Sepah, postdesignation 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. 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. 21.a EDBI Exchange Company a.k.a. Export Development ExchangeBroker Co. No 20, 13th St., Vozara Ave., Tehran, Iran 1513753411, P.O. Box: 15875-6353; Alt. Loc.: Tose'e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran Tehran-based EDBI Exchange Company is 70 %- owned by Export Development Bank of Iran (EDBI). It was designated by the United States in October 2008 for being owned or controlled by EDBI. 21.b EDBI Stock Brokerage Company Tose'e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran Tehran-based EDBI Stock Brokerage Company is a wholly owned subsidiary of Export Development Bank of Iran (EDBI). It was designated by the United States in October 2008 for being owned or controlled by EDBI. 21.c Banco Internacional deDesarrollo C.A. Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, Venezuela 22 Mesures à l'encontre de la République islamique d'Iran RO 2012 Nom Information d'identification Banco Internacional de Desarrollo C.A. is owned by the Export Development Bank of Iran. 22. Eyvaz Technic No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran, Iran. Producer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom/Fordow. In 2011 it supplied pressure transducers to UNdesignated Kalaye Electric Company. 23. Fajr Aviation Composite Industries Mehrabad Airport, PO Box 13445-885, Tehran, Iran A subsidiary of the IAIO withinMODAFL, which primarily produces composite materials for the aircraft industry, but also linked to the development of carbon fibre capabilities for nuclear and missile applications. Linked to the Technology Cooperation Office. Iran has recently announced its intention to mass produce new generation centrifuges which will require FACI carbon fibre production capabilities. 24. Fatsa No 84, Street 20, North Amir Abad, Tehran Iran's Uranium Processing and Nuclear Fuel Production Company. Controlled by the UN-designated Atomic Energy Organisation of Iran. 25. Fulmen 167 Darya boulevard 2013 Shahrak Ghods, 14669 2013 8356 Tehran. Fulmen was involved in the installation of electrical equipment on the Qom/ Fordoo site before its existence had been revealed. 25.a Arya Niroo Nik Arya Niroo Nik is a front company used by Fulmen for some of its operations. 26. Future Bank BSC Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahrain. PO Box 785; Business Registration 2k Document: 54514-1 23 Mesures à l'encontre de la République islamique d'Iran RO 2012 Nom Information d'identification (Bahrain) expires 9 Jun 2009; Trade License No 13388 (Bahrain) Two-thirds ...Voir le contenu complet de ce document
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