Verordnung über Massnahmen gegenüber der Islamischen - admin.ch
Verordnung über Massnahmen gegenüber der Islamischen - admin.ch
Verordnung über Massnahmen gegenüber der Islamischen - admin.ch
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<strong>Massnahmen</strong> gegen<strong>über</strong> <strong>der</strong> <strong>Islamis<strong>ch</strong>en</strong> Republik Iran AS 2012<br />
1964<br />
Name Identifizierungsinformation<br />
68. Paya Parto<br />
Subsidiary of Novin Energy, whi<strong>ch</strong> was<br />
a.k.a.<br />
Paya Partov<br />
sanctioned un<strong>der</strong> UNSCR 1747, involved<br />
in laser welding.<br />
69. Pearl Energy Company Ltd Level 13(E) Main Office Tower, Jalan<br />
Merdeka, Financial Park Complex,<br />
Labuan 87000 Malaysia<br />
Pearl Energy Company Ltd. is a<br />
wholly- owned subsidiary of First East<br />
Export Bank (FEEB), whi<strong>ch</strong> was<br />
designated by the UN un<strong>der</strong> Security<br />
Council Resolution 1929 in June 2010.<br />
Pearl Energy Company was formed by<br />
FEEB in or<strong>der</strong> to provide economic<br />
resear<strong>ch</strong> on an array of global<br />
industries.<br />
69.a Pearl Energy Services, SA 15 Avenue de Mont<strong>ch</strong>oisi, Lausanne,<br />
1006 VD, Switzerland; Business Registration<br />
Document #CH- 550.1.058.055-9<br />
Pearl Energy Services S.A. is a whollyowned<br />
subsidiary of Pearl Energy Company<br />
Ltd, located in Switzerland; its<br />
mission is to provide financing and<br />
expertise to entities seeking to enter in to<br />
Iran’s petroleum sector.<br />
70. Post Bank 237, Motahari Ave., Tehran, Iran<br />
1587618118<br />
Post Bank has evolved from being an<br />
Iranian domestic bank to a bank whi<strong>ch</strong><br />
facilitates Iran’s international trade. Acts<br />
on behalf of Bank Sepah (designated<br />
un<strong>der</strong> UNSCR 1747), carrying out Bank<br />
Sepah’s transactions and hiding Bank<br />
Sepah’s connection with transactions in<br />
or<strong>der</strong> to circumvent sanctions. In 2009<br />
Post Bank facilitated business on behalf<br />
of Bank Sepah between Iran’s defence<br />
industries and overseas beneficiaries. Has<br />
facilitated business with front company<br />
for DPRK’s Tran<strong>ch</strong>on Commercial Bank,<br />
known for facilitating proliferationrelated-related<br />
business between Iran and<br />
the DPRK.
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