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 />
1952<br />
Name Identifizierungsinformation<br />
14. Behineh Trading Co<br />
Natanz and Qom/Fordow on the electricity<br />
and piping works. It was in <strong>ch</strong>arge of<br />
designing, procuring and installing<br />
electrical control equipment at Natanz<br />
in 2010.<br />
Tehran, Iran<br />
Involved in furnishing ammunition from<br />
Iran via Nigeria to a third country.<br />
15. Bonab Resear<strong>ch</strong> Center (BRC) Jade ye Tabriz (km 7), East Azerbaijan,<br />
Iran<br />
Affiliated to AEOI.<br />
16. Electronic Components Industries Hossain Abad Avenue, Shiraz, Iran<br />
(ECI)<br />
Subsidiary of Iran Electronics Industries.<br />
17. EMKA Company A subsidiary company of the UNsanctioned<br />
TAMAS, responsible for the<br />
discovery and extraction of uranium.<br />
18. ESNICO (Equipment Supplier for<br />
Nuclear Industries Corporation)<br />
No 1, 37th Avenue, Asadabadi Street,<br />
Tehran, Iran<br />
Procures industrial goods, specifically for<br />
the nuclear programme activities carried<br />
out by AEOI, Novin Energy and Kalaye<br />
Electric Company (all designated un<strong>der</strong><br />
UNSCR 1737). ESNICO’s Director is<br />
Haleh Bakhtiar (designated in UNSCR<br />
1803).<br />
19. Etemad Amin Invest Co Mobin Pasadaran Av., Tehran, Iran<br />
Close to Naftar and to Bonyad-e Mostazafan,<br />
Etemad Amin Invest Co Mobin<br />
contributes to funding the strategic<br />
interests of the regime and of the parallel<br />
Iranian state.<br />
20. Europäis<strong>ch</strong>-Iranis<strong>ch</strong>e<br />
Handelsbank (EIH)<br />
Head Office: Depenau 2, D-20095 Hamburg;<br />
Kish bran<strong>ch</strong>, Sanaee Avenue, PO<br />
Box 79415/148, Kish Island 79415;<br />
Tehran bran<strong>ch</strong>, No. 1655/1, Valiasr<br />
Avenue, PO Box 19656 43 511, Tehran,<br />
Iran<br />
EIH has played a key role in assisting a<br />
number of Iranian banks with alternative<br />
options for completing transactions