Verordnung über Massnahmen gegenüber der Islamischen - admin.ch

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Massnahmen gegenüber der Islamischen Republik Iran AS 2012 1968 Name Identifizierungsinformation 89. Soreh (Nuclear Fuel Reactor Company) 90. State Purchasing Organisation (SPO) 91. STEP Standart Teknik Parca San ve TIC A.S. 61 Shahid Abthani Street – Karegar e Shomali, Tehran; Persian Gulf Boulevard, KM 20 SW, Ispahan. Affiliate of the UN-sanctioned Atomic Energy Organization of Iran (AEOI). The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL. 79/2 Tuzla, 34940, Istanbul, Turkey Company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. 92. Sun Middle East FZ Company A company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries based outside of Iran to source goods SUREH requires. Sun Middle East provides these intermediaries with false end user details for when the goods are sent to Iran, thereby seeking to circumvent the relevant country’s customs regime. 93. SUREH (Nuclear Reactors Fuel Company) 94. SURENA a.k.a. Sakhd Va Rah-An-Da-Zi 95. TABA (Iran Cutting Tools Manufacturing company – Taba Towlid Abzar Boreshi Iran) Head Office: 61 Shahid Abtahi St, Karegar e Shomali, Tehran Complex: Persian Gulf Boulevard, Km 20 SW Esfahan Road A company subordinate to the Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant. Company for Construction and Commissioning of Nuclear Power Plants. Controlled by the UN designated Novin Energy Company. 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66 – Tehran Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials which have
Massnahmen gegenüber der Islamischen Republik Iran AS 2012 Name Identifizierungsinformation 96. Taghtiran direct applications in the Iranian nuclear programme. Engineering firm that procures equipment for Iran’s IR-40 heavy water research reactor. 97. Tajhiz Sanat Shayan (TSS) Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., Teheran, Iran Involved in procurement of components for Iranian nuclear programme. 98. Technology Cooperation Office (TCO) of the Iranian President’s Office Tehran, Iran Responsible for Iran’s technological advancement through relevant foreign procurement and training links. Supports the nuclear and missile programmes. 99. Test Tafsir No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, Iran. Company produces and has supplied UF6 specific containers to the uranium enrichment sites at Natanz and Qom/ Fordow. 100. Tosse Silooha Involved in the Iranian nuclear pro- a.k.a. Tosseh Jahad E Silo gramme at the Natanz, Qom and Arak facilities. 101. West Sun Trade GmbH Winterhuder Weg 8, Hamburg 22085, Germany; Telephone: 0049 40 2270170; Business Registration Document # HRB45757 (Germany) Owned or controlled by Machine Sazi Arak. 102. Yarsanat No. 101, West Zardosht Street, 3rd Floor, a.k.a. Yar Sanat a.k.a. 14157 Tehran; No. 139 Hoveyzeh Street, 15337, Tehran. Procurement company for UNdesignated Kalaye Electric Company. Yarestan Vacuumi Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. It has attempted the procurement of vacuum products and pressure transducers. 1969
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