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 16 novembre 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 18 novembre 2011.3 16 novembre 2011 Dipartimento federale dell'economia: Johann N. Schneider-Ammann 1 RS 946.231 2 RS 946.231.143.6 3 La presente modifica è stata pubblicata dapprima in via straordinaria il 17 nov. 2011 (art. 7 cpv. 3 LPubl; RS 170.512). Provvedimenti nei confronti della Repubblica Islamica dell'Iran RU 2011 Nome Informazione per l'identificazione 21. Electronic Components Industries (ECI) No 1, 37th Avenue, Asadabadi Street, Tehran, Iran Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company (all designated under UNSCR 1737). ESNICO's Director is Haleh Bakhtiar (designated in UNSCR 1803). 24. Etemad Amin Invest Co Mobin Pasadaran Av., Tehran, Iran Close to Naftar and to Bonyad-e Mostazafan, Etemad Amin Invest Co Mobin contributes to funding the strategic interests of the regime and of the parallel Iranian state. 25. Europäisch-Iranische Handelsbank (EIH) Head Office: Depenau 2, D-20095 Hamburg; Kish branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415; Tehran branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511, Tehran, 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 has been noted acting as the advising bank and intermediary bank in transactions with designated Iranian entities. For example, EIH froze the accounts of EU-designated bank Saderat Iran and Bank Mellat located at EIH Hamburg in early August 2010. Shortly afterwards, EIH resumed Euro-denominated business with Bank Mellat and Bank Saderat Iran using EIH accounts with a non- designated Iranian bank. In August 2010, EIH was setting up a system to enable routine Hossain Abad Avenue, Shiraz, Iran Subsidiary of Iran Electronics Industries.22 EMKA Company A subsidiary company of the UNsanctioned TAMAS, responsible for the discovery and extraction of uranium. 23. ESNICO (Equipment Supplier for Nuclear Industries Corporation) Provvedimenti nei confronti della Repubblica Islamica dell'Iran RU 2011 Nome Informazione per l'identificazione payments to be made to Bank Saderat London and Future Bank Bahrain, in such a way as to avoid EU sanctions. As of October 2010, EIH was continuing to act as a conduit for payments by EUsanctioned Iranian banks, including Bank Mellat and Bank Saderat. These sanctioned banks are to direct their payments to EIH via Iran's Bank of Industry and Mine. In 2009, EIH was used by Post Bank in a sanctions evasion scheme which involved handling transactions on behalf of UN-designated Bank Sepah. Bank Mellat is one of EIH's parent banks. 26. Export Development Bank of Iran (EDBI) (including all branches and subsidiaries) Export Development Building, 21th floor, Tose'e tower, 15th st, Ahmad Qasir Ave, Tehran - Iran, 15138-35711; next to the 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 2019s Khaled Eslamboli, No. 1 Building, Tehran, Iran; C.R. No. 86936 (Iran) The Export Development Bank of Iran (EDBI) has been involved in the provision of financial services to companies connected to Iran's programmes of proliferation concern and has helped UNdesignated entities to circumvent and 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, postd...Vedere l´intero contenuto di questo documento
Collegamenti sponsorizzati
