Économie mondiale

Fonction (selon la liste) : Commander of the Islamic Revolutionary Guard Corps (IRGC) and Basij Resistance Force of Kohgiluyeh County

Alias : سيد علي أصغر پوربهشت

IranIran (UE)

Fonction (selon la liste) : Chief of the Public Security Police

Alias : سید مجید فیض جعفری

IranIran (UE)

Remarque publiée : Type of entity: Limited Company

Alias : Yaftar · Yaftar Pazhohan Pishtaz Rayanesh Limited Company

IranIran (UE)

Remarque publiée : (Designation details: Date of EU designation: 24.4.2007 (UN: 3.3.2008).)

Iran (UE)

Fonction (selon la liste) : a senior official at the AEOI Office of Exploration and Mining Affairs

Remarque publiée : Designation details: Date of UN designation: 3.3.2008.

Iran (UE)

Remarque publiée : Designation details: Date of UN designation: 23.12.2006

Alias : Atomic Energy Organisation of Iran · Iráni Atomenergia-szervezet · Organização da Energia Atómica do Irão · Организация за атомна енергия на Иран

Iran (UE)

Fonction (selon la liste) : Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff. Other information: position changed.

Remarque publiée : Designation details: Date of UN designation: 24.3.2007

Alias : Ali Akbar Ahmadian

Iran (UE)

Fonction (selon la liste) : Former Minister for Foreign Affairs. Former Head of the Atomic Energy Organisation of Iran (AEOI). He continues to operate at the intersection of academics and politics and in recent public appearances he has defended and promoted the nuclear industry of Iran. He therefore provides support to the Go…

Remarque publiée : (Designation details: (17.11.2009, suspended since 16.1.2016))

Iran (UE)

Fonction (selon la liste) : Director-General of Mesbah Energy Company. Other information: Person involved in Iran’s nuclear programme.

Remarque publiée : Designation details: Date of UN designation: 23.12.2006.

Iran (UE)

Fonction (selon la liste) : Ali Reza Khanchi was the head of AEOI’s Tehran Nuclear Research Centre (TNRC) and is a scientist conducting research for the TNRC. The TNRC is involved in experiments on plutonium separation. He continues to cooperate with the Atomic Energy Organisation of Iran (AEOI) as a scientist. Therefore, Khan…

Remarque publiée : (Designation details: (23.4.2007, suspended since 16.1.2016))

IranIran (UE)

Fonction (selon la liste) : Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006).

Remarque publiée : Designation details: Date of UN designation: 9.6.2010

Alias : Amin Industrial Compound · Amin Industrial Complex

IranIran (UE)

Fonction (selon la liste) : involved in managing the assembly and engineering of centrifuges.

Remarque publiée : (Designation details: Date of EU designation: 24.4.2007 (UN: 3.3.2008))

Iran (UE)

Fonction (selon la liste) : Esfahan Nuclear Fuel Research and Production Center is part of the AEOI’s Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities.

Remarque publiée : Designation details: Date of UN designation: 24.3.2007.

Iran (UE)

Fonction (selon la liste) : Arvandan Oil & Gas Company is an Iranian oil and gas entity and subsidiary of the National Iranian Oil Company (NIOC). It operates major oil and gas fields in the West Karoun region. Its activities contribute to NIOC’s national production goals. NIOC is a State-owned and operated energy company prov…

Remarque publiée : Designation details: 16.10.2012, suspended since 16.1.2016

Alias : Arvandan Oil & Gas Company

IranIran (UE)

Fonction (selon la liste) : Aghajari Oil & Gas Production Company (AOGPC), also known as Aghajari Oil and Gas Exploitation Company, is an Iranian entity working in the field of energy and a subsidiary of the National Iranian South Oil Company (NISOC). NISOC is a subsidiary of the National Iranian Oil Company (NIOC), which prov…

Remarque publiée : Designation details: 16.10.2012, suspended since 16.1.2016

Alias : Aghajari Oil & Gas Production Company

IranIran (UE)

Fonction (selon la liste) : Arian Bank is an Afghan joint-venture between Bank Melli and Bank Saderat. Bank Melli is Iran’s largest bank, owned and controlled by the Government of Iran and providing services to the Ministry of Defense (MODAFL). Bank Saderat is one of Iran’s largest banks, the Government of Iran is one of its m…

Remarque publiée : (Designation details: (26.7.2010, suspended since 16.1.2016))

Alias : Arian Bank

AfghanistanIran (UE)

Fonction (selon la liste) : Assa Company Ltd is a shell company for the Iranian state-controlled Bank Melli, which is controlled by and provides support to the Government of Iran. Therefore, Assa Company Ltd is owned or controlled by an entity providing support to the Government of Iran.

Remarque publiée : (Designation details: (26.7.2010, suspended since 16.1.2016))

Royaume-UniIran (UE)

Fonction (selon la liste) : Assa Corporation is an entity owned by Assa Company Ltd, which is a shell company for the Iranian state-controlled Bank Melli, which is controlled by and provides support to the Government of Iran. Therefore, Assa Corporation is owned or controlled by an entity providing support to the Government of…

Remarque publiée : (Designation details: (26.7.2010, suspended since 16.1.2016))

États-UnisIran (UE)

Fonction (selon la liste) : Azarab Industries is involved in the field of nuclear energy production and has close ties to the Atomic Energy Organization of Iran (AEOI). Furthermore, Azarab Industries is linked to Khatam-al Anbiya, an engineering company under the control of the IRGC. Therefore, Azarab Industries is engaged in …

Remarque publiée : (Designation details: (26.7.2010, suspended since 16.1.2016))

IranIran (UE)

Fonction (selon la liste) : The Banco Internacional de Desarrollo (BID) is a Venezuelan entity owned by Export Development Bank of Iran (EDBI), an Iranian entity whose objective is to provide support to the Iranian government. Therefore, BID is owned and controlled by an entity providing support to the Government of Iran.

Remarque publiée : (Designation details: (26.7.2010, suspended since 16.1.2016))

VenezuelaIran (UE)

Fonction (selon la liste) : The Central Bank of Iran provides financial support to the IRGC, which is engaged in Iran’s nuclear and missile programmes.

Remarque publiée : Designation details: 23.1.2012, suspended since 16.1.2016

Alias : Central Bank of the Islamic Republic of Iran · Central Bank of Iran · Banco Central da República Islâmica do Irão · Iráni Központi Bank

IranIran (UE)

Fonction (selon la liste) : Bank Mellat provides financial support to the Government of Iran, notably by means of loans aimed at supporting unprofitable Government companies. The Iranian Government is also the largest shareholder of Bank Mellat. Therefore, Bank Mellat provides support to the Government of Iran.

Remarque publiée : (Designation details: (26.7.2010, suspended since 16.1.2016))

IranIran (UE)

Fonction (selon la liste) : (including all branches) and subsidiaries

Remarque publiée : (Designation details: (23.6.2008, suspended since 16.1.2016))

Alias : Bank Melli

IranIran (UE)

Fonction (selon la liste) : Bank Melli Iran Investment Company is an Iranian investment bank. Bank Melli Iran Investment Company is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran. Therefore, Bank Melli Iran Investment Company is owned and…

Remarque publiée : (Designation details: (26.7.2010, suspended since 16.1.2016))

Alias : BMIIC

IranIran (UE)

Fonction (selon la liste) : The Bank of Industry and Mine is a state-owned bank working in the field of industry and mining in Iran. Therefore, the Bank of Industry and Mine is an entity owned and controlled by the Government of Iran.

IranIran (UE)