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Document 32012R0945

Regolament ta' Implimentazzjoni tal-Kunsill (UE) Nru 945/2012 tal- 15 ta’ Ottubru 2012 li jimplimenta r-Regolament (UE) Nru 267/2012 dwar miżuri restrittivi kontra l-Iran

OJ L 282, 16.10.2012, p. 16–22 (BG, ES, CS, DA, DE, ET, EL, EN, FR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)
Special edition in Croatian: Chapter 18 Volume 014 P. 122 - 128

Legal status of the document In force: This act has been changed. Current consolidated version: 16/10/2012

ELI: http://data.europa.eu/eli/reg_impl/2012/945/oj

16.10.2012   

MT

Il-Ġurnal Uffiċjali tal-Unjoni Ewropea

L 282/16


REGOLAMENT TA' IMPLIMENTAZZJONI TAL-KUNSILL (UE) Nru 945/2012

tal-15 ta’ Ottubru 2012

li jimplimenta r-Regolament (UE) Nru 267/2012 dwar miżuri restrittivi kontra l-Iran

IL-KUNSILL TAL-UNJONI EWROPEA

Wara li kkunsidra t-Trattat dwar il-Funzjonament tal-Unjoni Ewropea,

Waqt li kkunsidra r-Regolament tal-Kunsill (UE) Nru 267/2012 tat-23 ta' Marzu 2012 dwar miżuri restrittivi kontra l-Iran (1), u b'mod partikolari l-Artikolu 46(2) tiegħu,

Billi:

(1)

Fit-23 ta' Marzu 2012, il-Kunsill adotta r-Regolament (UE) Nru 267/2012 dwar miżuri restrittivi kontra l-Iran.

(2)

Fid-dawl tas-sitwazzjoni fl-Iran, u f'konformità mad-Deċiżjoni tal-Kunsill 2012/635/PESK tal 15 ta’ Ottubru 2012 li temenda d-Deċiżjoni 2010/413/PESK dwar miżuri restrittivi kontra l-Iran (2), il-Kunsill jikkunsidra li għandhom jiġu inklużi persuni u entitajiet oħrajn fil-lista ta' persuni fiżiċi u ġuridiċi, entitajiet u korpi soġġetti għall-miżuri restrittivi stipulati fl-Anness IX għar-Regolament (UE) Nru 267/2012. Għaldaqstant l-Intestatura I fl-Anness IX għar-Regolament (UE) Nru 267/2012 għandha tiġi emendata.

(3)

Barra minn hekk, l-entrata għal entità waħda inkluża fil-lista stipulata fl-Anness IX għar-Regolament (UE) Nru 267/2012 għandha tiġi emendata filwaqt li ċerti persuni u entitajiet għandhom jitneħħew minn dik il-lista.

(4)

Sabiex jiġi żgurat li l-miżuri previsti f'dan ir-Regolament ikunu effettivi, dan ir-Regolament għandu jidħol fis-seħħ fil-jum tal-pubblikazzjoni tiegħu,

ADOTTA DAN IR-REGOLAMENT:

Artikolu 1

L-Anness IX għar-Regolament (UE) Nru 267/2012 għandu jiġi emendat kif stipulat fl-Anness għal dan ir-Regolament.

Artikolu 2

Dan ir-Regolament għandu jidħol fis-seħħ fil-jum tal-pubblikazzjoni tiegħu f'Il-Ġurnal Uffiċjali tal-Unjoni Ewropea.

Dan ir-Regolament għandu jkun vinkolanti fl-intier tiegħu u applikabbli direttament fl-Istati Membri kollha.

Magħmul fil-Lussemburgu, il-15 ta’ Ottubru 2012.

Għall-Kunsill

Il-President

C. ASHTON


(1)  ĠU L 88, 24.3.2012, p. 1.

(2)  Ara paġna 58 00 ta' dan il-Ġurnal Uffiċjali.


ANNESS

I.

L-intestatura I fl-Anness IX għar-Regolament (UE) Nru 267/2012 għandha tiġi sostitwita b'dan li ġej:

"Persuni u entitajiet involuti fl-attivitajiet fir-rigward ta' missili nukleari jew ballistiċi u persuni u entitajiet li jagħtu appoġġ lill-Gvern tal-Iran"

II.

Il-persuni u l-entitajiet elenkati hawn taħt għandhom jiżdiedu mal-lista stipulata fl-Anness IX għar-Regolament (UE) Nru 267/2012.

A.   Persuna

 

Isem

Informazzjoni ta' identifikazzjoni

Raġunijiet

Data tal-elenkar

1.

Majid NAMJOO

Twieled fil-5 ta' Jannar 1963 f'Teheran, l-Iran

Ministru tal-Enerġija. Membru tal-Kunsill Suprem tas-Sigurtà Nazzjonali li jifformula l-politika nukleari tal-Iran.

16.10.2012

B.   Entitajiet

 

Isem

Informazzjoni ta' identifikazzjoni

Raġunijiet

Data tal-elenkar

1.

Ministru tal-Enerġija

Palestine Avenue North, next to Zarathustra Avenue 81,

tel. 9-8901081.

Responsabbli għall-politika fis-settur tal-enerġija, li jipprovdi sors sostanzjali ta' dħul għall-Gvern Iranjan.

16.10.2012

2.

Ministeru taż-Żejt

Taleghani Avenue, ħdejn Hafez Bridge,

tel. 6214-6153751

Responsabbli għall-politika fis-settur tal-enerġija, li jipprovdi sors sostanzjali ta' dħul għall-Gvern Iranjan.

16.10.2012

3.

National Iranian Oil Company

(NIOC)

NIOC HQ, National Iranian Oil Company Hafez Crossing,

Taleghani Avenue Teheran - l-Iran/First Central Building,

Taleghan St., Teheran, l-Iran,

Kodiċi Postali: 1593657919

P.O. Box 1863 u 2501

Entità proprjetà ta' u mmexxija mill-Istat li tipprovdi riżorsi finanzjarji lill-Gvern tal-Iran. Il-Ministru taż-Żejt hu d-Direttur tal-Bord tal-NIOC u l-Viċi Ministru taż-Żejt hu d-Direttur Maniġerjali tal-NIOC.

16.10.2012

4.

National Iranian Oil Company

(NIOC) PTE LTD

7 Temasek Boulevard #07-02,

Suntec Tower One 038987,

Singapor;

Reġistrazzjoni ID 199004388C

Singapor

Sussidjarja tan-National Iranian Oil Company (NIOC).

16.10.2012

5.

National Iranian Oil Company

(NIOC)

International Affairs Limited

NIOC House,

4 Victoria Street,

Londra

SW1H 0NE,

Renju Unit;

Numru tal-Kumpannija fir-Renju Unit 02772297

(Renju Unit)

Sussidjarja tan-National Iranian Oil Company (NIOC).

16.10.2012

6.

Iran Fuel Conservation Organization

(IFCO)

-{}-No. East Daneshvar St.

North Shiraz St.

Molasadra St.

Vanak Sq.

Teheran

Iran

Tel.: (+98) 2188604760-6

Sussidjarja (100 %) tan-National Iranian Oil Company (NIOC).

16.10.2012

7.

Karoon Oil & Gas Production Company

Karoon Industrial Zone

Ahwaz

Khouzestan

Iran

Tel.: (+98) 6114446464

Sussidjarja (100 %) tan-National Iranian Oil Company (NIOC).

16.10.2012

8.

Petroleum Engineering & Develop-ment Company

(PEDEC)

No. Shahid Kalantari St.

Sepahbod Qarani Ave.

Teheran

Iran

Tel.: (+98) 2188898650-60

Sussidjarja (100 %) tan-National Iranian Oil Company (NIOC).

16.10.2012

9.

North Drilling Company

(NDC)

No. 35th St.

Alvand St.

Argentine Sq.

Teheran

Iran

Tel.: (+98) 2188785083-8

Sussidjarja (100 %) tan-National Iranian Oil Company (NIOC).

16.10.2012

10.

Khazar Expl & Prod Co

(KEPCO)

No. 11th St.

Khaled Eslamboli St.

Teheran

Iran

Tel.: (+98) 2188722430

Sussidjarja (100 %) tan-National Iranian Oil Company (NIOC).

16.10.2012

11.

National Iranian Drilling Company

(NIDC)

Airport Sq.

Pasdaran Blvd.

Ahwaz

Khouzestan

Iran

Tel.: (+98) 6114440151

Sussidjarja (100 %) tan-National Iranian Oil Company (NIOC).

16.10.2012

12.

South Zagros Oil & Gas Production Company

Parvaneh St.

Karimkhan Zand Blvd.

Shiraz

Iran

Tel.: (+98) 7112138204

Sussidjarja (100 %) tan-National Iranian Oil Company (NIOC).

16.10.2012

13.

Maroun Oil & Gas Company

Ahwaz-Mahshahr Rd.

(Km 12)

Ahwaz

Iran

Tel.: (+98) 6114434073

Sussidjarja (100 %) tan-National Iranian Oil Company (NIOC).

16.10.2012

14.

Masjed-soleyman Oil & Gas Company

(MOGC)

Masjed Soleyman

Khouzestan

Iran

Tel.: (+98) 68152228001

Sussidjarja (100 %) tan-National Iranian Oil Company (NIOC).

16.10.2012

15.

Gachsaran Oil & Gas Company

Gachsaran

Kohkiluye-va-Boyer

Ahmad

Iran

Tel.: (+98) 7422222581

Sussidjarja (100 %) tan-National Iranian Oil Company (NIOC).

16.10.2012

16.

Aghajari Oil & Gas Production Company

(AOGPC)

Naft Blvd.

Omidieh

Khouzestan

Iran

Tel.: (+98) 611914701

Sussidjarja (100 %) tan-National Iranian Oil Company (NIOC).

16.10.2012

17.

Arvandan Oil & Gas Company

(AOGC)

Khamenei Ave.

Khoramshar

Iran

Tel.: (+98) 6324214021

Sussidjarja (100 %) tan-National Iranian Oil Company (NIOC).

16.10.2012

18.

West Oil & Gas Production Company

No. Zan Blvd.

Naft Sq.

Kermanshah

Iran

Tel.: (+98) 8318370072

Sussidjarja (100 %) tan-National Iranian Oil Company (NIOC).

16.10.2012

19.

East Oil & Gas Production Company

(EOGPC)

No. Payam 6 St.

Payam Ave.

Sheshsad Dastgah

Mashhad

Iran

Tel.: (+98) 5117633011

Sussidjarja (100 %) tan-National Iranian Oil Company (NIOC).

16.10.2012

20.

Iranian Oil Terminals Company

(IOTC)

No. Beyhaghi St.

Argentine Sq.

Teheran

Iran

Tel.: (+98) 2188732221

Sussidjarja (100 %) tan-National Iranian Oil Company (NIOC).

16.10.2012

21.

Pars Special Economic Energy Zone

(PSEEZ)

Pars Special Economic Energy Zone Org.

Assaluyeh

Boushehr

Iran

Tel.: (+98) 7727376330

Sussidjarja (100 %) tan-National Iranian Oil Company (NIOC).

16.10.2012

22.

Iran Liquefied Natural Gas Co.

No.20, Alvand St, Argentina Sq,

Teheran, 1514938111

IRAN

Trade Capital Bank +9821 888 77 0 11

Tel: Fax: +9821 888 77 0 25

info@iranlng.ir

Sussidjarja tan-National Iranian Oil Company (NIOC).

16.10.2012

23.

Naftiran Intertrade Company

(a.k.a. Naftiran Trade Company)

(NICO)

Tel.: (+41) 213106565

OG 1

International House

The Parade

St. Helier JE3QQ

Jersey, Renju Unit

Sussidjarja (100 %) tan-National Iranian Oil Company (NIOC).

16.10.2012

24.

Naftiran Intertrade Company Srl

Sàrl Ave.

De la Tour-Haldimand 6

1009 Pully

Schweiz

Sussidjarja (100 %) tan-Naftiran Intertrade Company Ltd. Petroiran Development Company (PEDCO) Ltd (magħrufa wkoll bħala PetroIran; magħrufa wkoll bħala "PEDCO")

16.10.2012

25.

Petroiran Development Company (PEDCO) Ltd

(a.k.a. PetroIran; a.k.a. "PEDCO")

National Iranian Oil Company - PEDCO,

P.O. Box 2965,

Al Bathaa Tower,

9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah,

L-Emirati Għarab Magħquda;

P.O. Box 15875-6731,

Teheran,

Iran; 41,

1st Floor, International House,

The Parade,

St. Helier JE2 3QQ,

Jersey;

No. 22, 7th Lane,

Khalid Eslamboli Street,

Shahid Beheshti Avenue,

Teheran,

Iran;

No. 102, Next to Shahid Amir Soheil Tabrizian Alley,

Shahid Dastgerdi (Ex Zafar) Street,

Shariati Street,

Teheran 19199/45111,

Iran;

Kish Harbour,

Bazargan Ferdos Warehouses,

Kish Island,

Iran;

Reġistrazzjoni ID 67493 (Jersey)

Sussidjarja ta' Naftiran Intertrade Company Ltd.

16.10.2012

26.

Petropars Ltd.

(a.k.a. Petropasr Limited; a.k.a. "PPL")

Calle La Guairita, Centro Profesional Eurobuilding,

Piso 8,

Oficina 8E,

Chuao,

Caracas 1060,

Venezuela;

No. 35, Farhang Blvd.,

Saadat Abad,

Teheran,

Iran;

P.O. Box 3136,

Road Town,

Tortola,

Gżejjer Verġni

Brittaniċi;

l-uffiċċji kollha madwar id-dinja

Sussidjarja ta' Naftiran Intertrade Company Ltd.

16.10.2012

27.

Petropars International FZE

(magħrufa wkoll bħala PPI FZE)

Box 72146,

Dubai,

L-Emirati Għarab Magħquda;

l-uffiċċji kollha madwar id-dinja

Sussidjarja ta' Petropars Ltd.

16.10.2012

28.

Petropars UK Limited

47 Queen Anne Street,

Londra W1G 9JG,

Renju Unit;

Numru tal-Kumpannija fir-Renju Unit 03503060

(Renju Unit);

l-uffiċċji kollha madwar id-dinja

Sussidjarja ta' Petropars Ltd.

16.10.2012

29.

National Iranian Gas Company

(NIGC)

(1)

National Iranian Gas Company Building,

South Aban Street,

Karimkhan Boulevard,

Teheran,

Iran

(2)

P.O. Box 15875,

Teheran,

Iran

(3)

NIGC Main Bldg.

South Aban St.

Karimkhan Ave.,

Teheran 1598753113,

Iran

Entità proprjetà ta' u mmexxija mill-Istat li tipprovdi appoġġ finanzjarju lill-Gvern tal-Iran. Il-Ministru taż-Żejt hu l-President tal-Bord tal-NIGC u l-Viċi Ministru taż-Żejt huwa d-Direttur Maniġerjali u l-Viċi President tal-NIGC.

16.10.2012

30.

National Iranian Oil Refining and Distribution Company

(NIORDC)

4 Varsho Street,

Teheran 1598666611,

P.O .Box 15815/3499

Teheran

Entità proprjetà ta' u mmexxija mill-Istat li tipprovdi appoġġ finanzjarju lill-Gvern tal-Iran. Il-Ministru taż-Żejt huwa l-President tal-Bord tan-NIORDC.

16.10.2012

31.

National Iranian Tanker Company

(NITC)

 

Effettivament ikkontrollata mill-Gvern tal-Iran. Tipprovdi appoġġ finanzjarju lill-Gvern tal-Iran permezz tal-azzjonisti tagħha li jżommu rabtiet mal-Gvern.

16.10.2012

32.

Trade Capital Bank

220035 il-Bjelorussja

Timiriazeva str. 65A

Tel: +375 (17) 3121012

Fax +375 (17) 3121008

e-mail: info@tcbank.by

Tel: Fax +375 (17) 3121008

16.10.2012

33.

Bank of Industry and Mine

No. Firouzeh Tower (fuq park way junction)

Valiaar St.

Teheran

Tel. 021-22029859

Tel: Fax: 021-22260272-5

Kumpannija proprjetà tal-Istat li tipprovdi appoġġ finanzjarju lill-Gvern tal-Iran.

16.10.2012

34.

Cooperative Development Bank

(magħruf ukoll bħala Tose’e Ta’avon Bank)

Bozorgmehr St.

Vali-e Asr Ave

Teheran

Trade Capital Bank +(9821) 66419974 / 66418184

Tel: Fax: (+9821) 66419974

e-mail: info@sandoghtavon.gov.ir

Kumpannija proprjetà tal-Istat li tipprovdi appoġġ finanzjarju lill-Gvern tal-Iran.

16.10.2012

III.

L-entrata għall-entità stipulata fl-Anness IX għar-Regolament (UE) Nru 267/2012 elenkata hawn taħt għandha tiġi sostitwita bis-segwenti:

B.   Entitajiet

Isem

Informazzjoni ta' identifikazzjoni

Raġunijiet

Data ta' elenkar

Central Bank of Iran

(magħruf ukoll bħala Central Bank of the Islamic Republic of Iran)

Indirizz postali: Mirdamad Blvd., NO.144,

Tehran,

Islamic Republic of Iran

Kaxxa Postali: 15875 / 7177

Switchboard: +98 21 299 51

Indirizz bil-Cable: MARKAZBANK

Telex: 216 219-22 MZBK IR

Indirizz SWIFT: BMJIIRTH

Website: http://www.cbi.ir

Posta elettronika: G.SecDept@cbi.ir

Involut f'attivitajiet biex jiġu evitati sanzjonijiet. Jipprovdi appoġġ finanzjarju lill-Gvern tal-Iran.

23.1.2012

IV.

Il-persuni u l-entitajiet elenkati hawn taħt għandhom jitneħħew mil-lista stipulata fl-Anness IX għar-Regolament (UE) Nru 267/2012:

1.

Mohammad MOKHBER

2.

Hassan BAHADORI

3.

Dr. Peyman Noori BROJERDI

4.

Dr. Mohammad JAHROMI

5.

Mahmoud Reza KHAVARI

6.

Dr M H MOHEBIAN

7.

Bahman VALIKI

8.

Pouya Control

9.

Boustead Shipping Agencies Sdn Bhd

10.

OTS Steinweg Agency.


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