Isikute skriinimine sanktsioonide eesmärgil

Riik: MY

Aadress: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan

Programm: Iran

Profiil: Owned or controlled by, or acts on behalf of, Bank Mellat. Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities. (Additional information: Business Registration Number LL06889 (Malaysia)) [Old Reference # E.29.I.6]

Programm: Iran

Profiil: Owned or controlled by KAA. [Old Reference # E.29.II.2]

Programm: Iran

Profiil: Owned or controlled by KAA. [Old Reference # E.29.II.3]

Programm: Iran

Profiil: Owned or controlled by KAA. [Old Reference # E.29.II.4]

Programm: Iran

Profiil: Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]

Programm: Iran

Profiil: Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6]

Programm: Iran

Profiil: Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5]

Aadress: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Tehran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran, 1A001

Programm: Iran

Profiil: [Old Reference # E.29.III.1]

Riik: BE

Aadress: Noorderlaan 139, B-2030, Antwerp

Programm: Iran

Profiil: Additional information: VAT Number BE480224531 [Old Reference # E.29.III.2]

Programm: Iran

Profiil: AEOI laboratory involved in fuel-cycle activities. [Old Reference # E.03.III.6]

Programm: Iran

Profiil: AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.7]

Programm: Iran

Profiil: Provider for PFEP - Natanz. [Old Reference # E.37.A.3]

Programm: Iran

Profiil: Part of AEOI's research division. [Old Reference # E.47.A.5]

Aadress: 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638; Khalaj Rd., End of Seyyedi Alley, Mashad; Km 4 of Khalaj Road, End of Seyedi Street, Mashad; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran; P.O. Box 91735-549, Mashad

Programm: Iran

Profiil: Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7]

Programm: Iran

Profiil: Subsidiary company of AEOI which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran's nuclear programme. [Old Reference # E.47.A.3]

Programm: Iran

Profiil: KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. [Old Reference # E.29.II.7]

Programm: Iran

Profiil: Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8]

Aadress: P.O. Box 16535-76, Tehran, 16548

Programm: Iran

Profiil: Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006). [Old Reference # E.29.I.8]

Programm: Iran

Profiil: Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8]

Aadress: Corner of Imam Ali Highway and Babaei Highway, Tehran

Programm: Iran

Profiil: Subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran's nuclear programme. [Old Reference # E.29.I.9]