Riassunto
Ordinanza che istituisce provvedimenti nei confronti della Repubblica Islamica dell'Iran
Ordinanza che istituisce provvedimenti nei confronti della Repubblica Islamica dell'Iran
Modifica del 21 dicembre 2011 Il Dipartimento federale dell'economia, visto l'articolo 16 della legge del 22 marzo 20021 sugli embarghi, ordina: I L'allegato 6 dell'ordinanza del 19 gennaio 20112 che istituisce provvedimenti nei confronti della Repubblica Islamica dell'Iran è sostituito dalla versione qui annessa. II La presente modifica entra in vigore il 23 dicembre 2011.3 21 dicembre 2011 Dipartimento federale dell'economia: Johann N. Schneider-Ammann 1 RS 946.231 2 RS 946.231.143.6 3 La presente mod. è stata pubblicata dapprima in via straordinaria il 22 dic. 2011 (art. 7 cpv. 3 LPubl; RS 170.512). Provvedimenti nei confronti della Repubblica Islamica dell'Iran RU 2012 Nome Informazione per l'identificazione 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 Provvedimenti nei confronti della Repubblica Islamica dell'Iran RU 2012 Nome Informazione per l'identificazione 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 Provvedimenti nei confronti della Repubblica Islamica dell'Iran RU 2012 Nome Informazione per l'identificazione (Bahrain) expires 9 Jun 2009; Trade License No 13388 (Bahrain) Two-thirds of Bahrain-based Future Bank are owned by Iranian banks. Bank Melli and Bank Saderat each own onethird of the shares, the remaining third being held by Ahli United Bank (AUB) of Bahrain. 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 ...Vedere l´intero contenuto di questo documento
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