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Document 32008D0842
Council Decision 2008/842/CFSP of 10 November 2008 amending Annexes III and IV of Common Position 2007/140/CFSP concerning restrictive measures against Iran
Council Decision 2008/842/CFSP of 10 November 2008 amending Annexes III and IV of Common Position 2007/140/CFSP concerning restrictive measures against Iran
Council Decision 2008/842/CFSP of 10 November 2008 amending Annexes III and IV of Common Position 2007/140/CFSP concerning restrictive measures against Iran
OJ L 300, 11.11.2008, p. 46–54
(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 007 P. 59 - 67
No longer in force, Date of end of validity: 25/07/2010; Implicitly repealed by 32010D0413
|
11.11.2008 |
EN |
Official Journal of the European Union |
L 300/46 |
COUNCIL DECISION 2008/842/CFSP
of 10 November 2008
amending Annexes III and IV of Common Position 2007/140/CFSP concerning restrictive measures against Iran
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to Common Position 2007/140/CFSP (1), and in particular Article 7(2) thereof,
Whereas:
|
(1) |
On 27 February 2007 the Council adopted Common Position 2007/140/CFSP, which was intended to implement United Nations Security Council Resolution 1737 (2006). |
|
(2) |
On 7 August 2008 the Council adopted Common Position 2008/652/CFSP (2) amending Common Position 2007/140/CFSP and intended to implement United Nations Security Council Resolution 1803 (2008). |
|
(3) |
Common Position 2008/652/CFSP provides, inter alia, that the Member States shall exercise vigilance over the activities of financial institutions within their jurisdiction with all banks domiciled in Iran, and their branches and subsidiaries abroad, in order to avoid such activities contributing to proliferation sensitive nuclear activities or to the development of nuclear weapon delivery systems. |
|
(4) |
The Council has identified the branches and subsidiaries abroad of the banks domiciled in Iran to which Common Position 2008/652/CFSP applies. It should be noted that some of the entities in question are also subject to a freezing of assets under Article 5(1)(a) and (b) of Common Position 2007/140/CFSP. |
|
(5) |
Annexes III and IV to Common Position 2007/140/CFSP should accordingly be amended, |
HAS DECIDED AS FOLLOWS:
Article 1
Annexes III and IV to Common Position 2007/140/CFSP are hereby replaced by the text in the Annex to this Decision.
Article 2
This Decision shall take effect on the date of its adoption.
Article 3
This Decision shall be published in the Official Journal of the European Union.
Done at Brussels, 10 November 2008.
For the Council
The President
B. KOUCHNER
ANNEX
‘ANNEX III
Branches and subsidiaries within the jurisdiction of the Member States of banks domiciled in Iran referred to in Article 3b(1)(b) (1)
1. BANK MELLI IRAN*
France
|
43, avenue Montaigne, 75008 Paris |
|
BIC: MELIFRPP |
Germany
|
Holzbrücke 2, D-20459, Hamburg, |
|
BIC: MELIDEHH |
United Kingdom
|
Melli Bank Plc |
|
One London Wall, 11th Floor, London EC2Y 5EA |
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BIC: MELIGB2L |
2. BANK SEPAH*
France
|
64, rue de Miromesnil, 75008 Paris |
|
BIC: SEPBFRPP |
Germany
|
Hafenstraße 54, D-60327 Frankfurt am Main |
|
BIC: SEPBDEFF |
Italy
|
Via Barberini 50, 00187 Rome |
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BIC: SEPBITRR |
United Kingdom
|
Bank Sepah International plc |
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5/7 Eastcheap, London EC3M 1JT |
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BIC: SEPBGB2L |
3. BANK SADERAT IRAN
France
|
Bank Saderat Iran |
|
16, rue de la Paix, 75002 Paris |
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BIC: BSIRFRPP |
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TELEX: 220287 SADER A / SADER B |
Germany
|
Hamburg Branch |
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P.O. Box 112227, Deichstraße 11, D-20459 Hamburg |
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BIC: BSIRDEHH |
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TELEX: 215175 SADBK D |
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Frankfurt Branch |
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P.O. Box 160151, Friedensstraße 4, D-60311 Frankfurt am Main |
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BIC: BSIRDEFF |
Greece
|
Athens Branch |
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PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens |
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BIC: BSIRGRAA |
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TELEX: 218385 SABK GR |
United Kingdom
|
Bank Saderat plc |
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5 Lothbury, London EC2R 7HD |
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BIC: BSPLGB2L |
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TELEX: 883382 SADER G |
4. BANK TEJARAT
France
|
Bank Tejarat |
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124-126, rue de Provence, 75008 Paris |
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BIC: BTEJFRPP |
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TELEX: 281972 F, 281973 F BKTEJ |
5. PERSIA INTERNATIONAL BANK plc
United Kingdom
|
Head Office and Main Branch |
|
6 Lothbury, London, EC2R 7HH |
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BIC: PIBPGB2L |
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TELEX: 885426 |
‘ANNEX IV
Branches and subsidiaries, outside the jurisdiction of the Member States, of banks domiciled in Iran as well as financial entities that are neither domiciled in Iran nor within the jurisdiction of the Member States but are controlled by persons and entities domiciled in Iran referred to in Article 3b(1)(c) and (d) (2)
1. BANK MELLI*
Azerbaijan
|
Bank Melli Iran Baku Branch |
|
Nobel Ave. 14, Baku |
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BIC: MELIAZ22 |
Iraq
|
No. 111—27 Alley — 929 District — Arasat street, Baghdad |
|
BIC: MELIIQBA |
Oman
|
Oman Muscat Branch |
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P.O. Box 5643, Mossa Abdul Rehman Hassan Building, 238 Al Burj St., Ruwi, Muscat, Oman 8/ |
|
P.O. BOX 2643 PC 112 |
|
BIC: MELIOMR |
China
|
Melli Bank HK (branch of Melli Bank PLC) |
|
Unit 1703-04, Hong Kong Club Building, 3A Chater Road, Central Hong Kong |
|
BIC: MELIHKHH |
Egypt
|
Representative Office |
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P.O. Box 2654, First Floor, Flat No 1, Al Sad el Aaly Dokhi. |
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Tel.: 2700605 / Fax: 92633 |
United Arab Emirates
|
Regional Office |
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P.O. Box:1894, Dubai |
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BIC: MELIAEAD |
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Abu Dhabi branch |
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Post box No 2656 Street name: Hamdan Street |
|
BIC: MELIAEADADH |
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Al Ain branch |
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Post box No 1888 Street name: Clock Tower, Industrial Road |
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BIC: MELIAEADALN |
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Bur Dubai branch |
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Post box No 3093 Street name: Khalid Bin Waleed Street |
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BIC: MELIAEADBR2 |
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Dubai Main branch |
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Post box No 1894 Street name: Beniyas Street |
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BIC: MELIAEAD |
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Fujairah branch |
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Post box No 248 Street name: Al Marash R/A, Hamad Bin Abdullah Street |
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BIC: MELIAEADFUJ |
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Ras al-Khaimah branch |
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Post box No 5270 Street name: Oman Street, Al Nakheel |
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BIC: MELIAEADRAK |
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Sharjah branch |
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Post box No 459 Street name: Al Burj Street |
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BIC: MELIAEADSHJ |
Russian Federation
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No 9/1 ul. Mashkova, 103064 Moscow |
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BIC: MELIRUMM |
Japan
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Representative Office |
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333 New Tokyo Bldg, 3-1 Marunouchi, 3 Chome, Chiyoda-ku |
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Tel.: 332162631. Fax (3)32162638. TELEX: J296687. |
2. BANK MELLAT
South Korea
|
Bank Mellat Seoul Branch |
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Keumkang Tower 13/14th Floor, Tehran road 889-13, Daechi-dong Gangnam-Ku, 135-280, |
|
Seoul |
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BIC: BKMTKRSE |
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TELEX: K36019 MELLAT |
Turkey
|
Istanbul Branch |
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1 Binbircicek Sokak, Buyukdere Caddessi Levent -Istanbul |
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BIC: BKMTTRIS |
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TELEX: 26023 MELT TR |
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Ankara Branch |
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Ziya Gokalp Bulvari No:12 06425 Kizilay-Ankara |
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BIC: BKMTTRIS100 |
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TELEX: 46915 BMEL TR |
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Izmir Branch |
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Cumhuriyet Bulvari No:88/A P.K 71035210 Konak-Izmir |
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BIC: BKMTTRIS 200 |
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TELEX: 53053 BMIZ TR |
Armenia
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Yerevan Branch |
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6 Amiryan Str. P.O. Box: 375010 P/H 24 Yerevan |
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BIC: BKMTAM 22 |
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TELEX: 243303 MLTAR AM 243110 BMTRAM |
3. PERSIA INTERNATIONAL BANK plc
United Arab Emirates
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Dubai Branch |
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The Gate Building, 4th Floor, P.O.BOX 119871, Dubai |
|
BIC: PIBPAEAD |
4. BANK SADERAT IRAN
Lebanon
|
Regional Office |
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Mar Elias – Mteco Center, PO BOX 5126, Beirut |
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BIC: BSIRLBBE |
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Beirut Main Branch |
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Verdun street – Alrose building |
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P.O. BOX 5126 Beirut / P.O.BOX 6717 Hamra |
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BIC: BSIRLBBE |
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TELEX: 48602 – 20738, 21205 – SADBNK |
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Alghobeiri Branch |
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No 3528, Alghobeiry BLVD, Jawhara BLDG Abdallah El Hajje str. –Ghobeiri BLVD, Alghobeiri |
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BIC: BSIRLBBE |
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Baalbak Branch |
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No 3418, Ras Elein str., Baalbak |
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BIC: BSIRLBBE |
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Borj al Barajneh Branch |
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No 4280, Al Holam BLDG, Al Kafaat cross, Al Maamoura str., Sahat Mreyjeh, 1st Floor |
|
BIC: BSIRLBBE |
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Saida Branch |
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No 4338, Saida – Riad Elsoleh BLVD. Ali Ahmad BLG. |
|
BIC: BSIRLBBE |
Oman
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BLDG 606, Way 4543, 145 Complex, Ruwi High Street, Ruwi, P.O. BOX 1269, Muscat |
|
BIC: BSIROMR |
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TELEX: 3146 |
Qatar
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Doha branch |
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No 2623, Grand Hamad ave., P.O. BOX 2256, Doha |
|
BIC: BSIR QA QA |
|
TELEX: 4225 |
Turkmenistan
|
Bank Saderat Iran Ashkhabad branch |
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Makhtoomgholi ave., No 181, Ashkhabad |
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TELEX: 1161134-86278 |
United Arab Emirates
|
Regional office Dubai |
|
Al Maktoum road, PO BOX 4182 Deira, Dubai |
|
BIC: BSIRAEAD / BSIRAEADDLR / BSIRAEADLCD |
|
TELEX: 45456 SADERBANK |
|
Murshid Bazar Branch |
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Murshid Bazar P.O. Box 4182 |
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Deira, Dubai |
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BIC: BSIRAEAD |
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TELEX: 45456 SADERBANK |
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Bur Dubai Branch |
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Al Fahidi Road |
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P.O.Box 4182 Dubai |
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BIC: BSIRAEAD |
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TELEX: 45456 SADERBANK |
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Ajman Branch |
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No 2900 Liwara street, PO BOX 16, Ajman, Dubai |
|
BIC: BSIRAEAD |
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TELEX: 45456 SADERBANK |
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Shaykh Zayed Road Branch |
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Shaykh Road, Dubai |
|
BIC: BSIRAEAD |
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TELEX: 45456 SADERBANK |
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Abu Dhabi Branch |
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No 2690 Hamdan street, PO BOX 2656, Abu Dhabi |
|
BIC: BSIRAEAD |
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TELEX: 22263 |
|
Al Ein Branch |
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No 1741, Al Am Road, PO BOX 1140, Al Ein, Abu Dhabi |
|
BIC: BSIRAEAD |
|
TELEX: 45456 SADERBANK |
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Sharjah Branch |
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No 2776 Alaroda road, PO BOX 316, Sharjah |
|
BIC: BSIRAEAD |
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TELEX: 45456 SADERBANK |
Bahrain
|
Bahrein branch |
|
106 Government Road; P.O. Box 825, Block No 316;Entrance No 3; Manama Center; |
|
Manama |
|
TELEX: 8363 SADER BANK |
|
OBU |
|
P.O. Box 825 - Manama |
|
TELEX: 8688 SADER BANK |
Uzbekistan
|
Bank Saderat Iran Tashkent |
|
10 Tchekhov street, Mirabad district, 100060 Tashkent |
|
BIC: BSIRUZ21 |
|
TELEX: 116134 BSITA UZ |
5. TEJARAT BANK
Tajikistan
|
No 70, Rudaki Ave., Dushanbe |
|
P.O. Box: 734001 |
|
BIC: BTEJTJ22XXX |
|
TELEX: 201135 BTDIR TJ |
China
|
Representative Office China |
|
Office C208 Beijing Lufthansa Center No 50 Liangmaqiao Road Chaoyang District Beijing 100016 |
6. ARIAN BANK (also known as Aryan Bank)
Afghanistan
|
Head Office |
|
House No 2, Street No 13, Wazir Akbar Khan, Kabul |
|
BIC: AFABAFKA |
|
Harat branch |
|
No 14301(2), Business Room Building, Banke Khoon road, Harat |
|
BIC: AFABAFKA |
7. FUTURE BANK
Bahrain
|
Future Bank |
|
P.O. Box 785, Government Avenue 304, Manama |
|
Shop 57, Block No 624 Shaikh Jaber Al Ahmed Al Sabah Avenue-Road No 4203, Sitra |
|
BIC: FUBBBHBM / FUBBBHBMOBU / FUBBBHBMXXX / FUBBBHBMSIT |
8. BANCO INTERNACIONAL DE DESARROLLO, SA
Venezuela
|
Banco internacional de Desarrollo, Banco Universal |
|
Avenida Francisco de Miranda, Torre Dosza, Piso 8, El Rosal, Chacao, Caracas |
|
BIC: IDUNVECAXXX.. |
(1) Entities marked with an asterisk (*) are also subject to a freezing of assets under Article 5(1)(a) and (b) of Common Position 2007/140/CFSP.
(2) Entities marked with an asterisk (*) are also subject to a freezing of assets under Article 5(1)(a) and (b) of Common Position 2007/140/CFSP.