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Document 32015R1862

    Regolamento di esecuzione (UE) 2015/1862 del Consiglio, del 18 ottobre 2015, che attua il regolamento (UE) n. 267/2012, concernente misure restrittive nei confronti dell'Iran

    GU L 274 del 18.10.2015, p. 161–173 (BG, ES, CS, DA, DE, ET, EL, EN, FR, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

    Legal status of the document In force

    ELI: http://data.europa.eu/eli/reg_impl/2015/1862/oj

    18.10.2015   

    IT

    Gazzetta ufficiale dell'Unione europea

    L 274/161


    REGOLAMENTO DI ESECUZIONE (UE) 2015/1862 DEL CONSIGLIO

    del 18 ottobre 2015

    che attua il regolamento (UE) n. 267/2012, concernente misure restrittive nei confronti dell'Iran

    IL CONSIGLIO DELL'UNIONE EUROPEA,

    visto il trattato sul funzionamento dell'Unione europea,

    visto il regolamento (UE) n. 267/2012 del Consiglio, del 23 marzo 2012, concernente misure restrittive nei confronti dell'Iran e che abroga il regolamento (UE) n. 961/2010 (1), in particolare l'articolo 46,

    considerando quanto segue:

    (1)

    Il 23 marzo 2012 il Consiglio ha adottato il regolamento (UE) n. 267/2012.

    (2)

    Il 14 luglio 2015 la Cina, la Francia, la Germania, la Federazione russa, il Regno Unito e gli Stati Uniti, con il sostegno dell'alto rappresentante dell'Unione per gli affari esteri e la politica di sicurezza, hanno raggiunto un accordo con l'Iran per una soluzione globale a lungo termine della questione nucleare iraniana. La piena attuazione del piano d'azione congiunto globale (PACG) garantirà la natura esclusivamente pacifica del programma nucleare iraniano e comporterà la revoca complessiva di tutte le sanzioni relative al nucleare.

    (3)

    Conformemente al PACG, il Consiglio ha deciso di sospendere le misure restrittive nei confronti di persone ed entità di cui agli allegati V e VI della decisione 2010/413/PESC contemporaneamente all'attuazione da parte dell'Iran delle misure concordate in materia di nucleare, accertata dall'AIEA. Tali persone ed entità dovrebbero essere rimosse dall'elenco delle persone e delle entità soggette a misure restrittive di cui agli allegati VIII e IX del regolamento (UE) n. 267/2012 contemporaneamente all'attuazione da parte dell'Iran delle misure concordate in materia di nucleare, accertata dall'AIEA.

    (4)

    È opportuno modificare di conseguenza il regolamento (UE) n. 267/2012,

    HA ADOTTATO IL PRESENTE REGOLAMENTO:

    Articolo 1

    Gli allegati VIII e IX del regolamento (UE) n. 267/2012 sono modificati come indicato nell'allegato del presente regolamento.

    Articolo 2

    Il presente regolamento entra in vigore il giorno della pubblicazione nella Gazzetta ufficiale dell'Unione europea.

    Il presente regolamento si applica a decorrere dalla data di cui all'articolo 2, secondo comma, della decisione (PESC) 2015/1863 del Consiglio (2). La data di applicazione è pubblicata lo stesso giorno nella Gazzetta ufficiale dell'Unione europea.

    Il presente regolamento è obbligatorio in tutti i suoi elementi e direttamente applicabile in ciascuno degli Stati membri.

    Fatto a Bruxelles, il 18 ottobre 2015

    Per il Consiglio

    Il presidente

    J. ASSELBORN


    (1)  GU L 88 del 24.3.2012, pag. 1.

    (2)  Decisione (PESC) 2015/1863 del Consiglio, del 18 ottobre 2015, che modifica la decisione 2010/413/PESC, concernente misure restrittive nei confronti dell'Iran (cfr. pagina 174 della presente Gazzetta ufficiale).


    ALLEGATO

    I.

    Le persone ed entità elencate in appresso e le relative voci sono cancellate dall'elenco che figura nell'allegato VIII del regolamento (UE) n. 267/2012.

    1.

    AGHA-JANI, Dawood

    2.

    ALAI, Amir Moayyed

    3.

    ASGARPOUR, Behman

    4.

    ASHIANI, Mohammad Fedai

    5.

    ASHTIANI, Abbas Rezaee

    6.

    ORGANIZZAZIONE IRANIANA PER L'ENERGIA ATOMICA (AEOI)

    7.

    BAKHTIAR, Haleh

    8.

    BEHZAD, Morteza

    9.

    CENTRO DI PRODUZIONE E RICERCA DI COMBUSTIBILE NUCLEARE DI ISFAHAN (NFRPC) E CENTRO DI TECNOLOGIA NUCLEARE DI ISFAHAN (ENTC)

    10.

    FIRST EAST EXPORT BANK, P.L.C.:

    11.

    HOSSEINI, Seyyed Hussein

    12.

    IRANO HIND SHIPPING COMPANY

    13.

    IRISL BENELUX NV

    14.

    JABBER IBN HAYAN

    15.

    KARAJ NUCLEAR RESEARCH CENTRE

    16.

    KAVOSHYAR COMPANY

    17.

    LEILABADI, Ali Hajinia

    18.

    MESBAH ENERGY COMPANY

    19.

    MODERN INDUSTRIES TECHNIQUE COMPANY

    20.

    MOHAJERANI, Hamid-Reza

    21.

    MOHAMMADI, Jafar

    22.

    MONAJEMI, Ehsan

    23.

    NOBARI, Houshang

    24.

    NOVIN ENERGY COMPANY

    25.

    CENTRO DI RICERCA NUCLEARE PER L'AGRICOLTURA E LA MEDICINA

    26.

    PARS TRASH COMPANY

    27.

    PISHGAM (PIONEER) ENERGY INDUSTRIES

    28.

    QANNADI, Mohammad

    29.

    RAHIMI, Amir

    30.

    RAHIQI, Javad

    31.

    RASHIDI, Abbas

    32.

    SABET, M. Javad Karimi

    33.

    SAFDARI, Seyed Jaber

    34.

    SOLEYMANI, Ghasem

    35.

    SOUTH SHIPPING LINE IRAN (SSL)

    36.

    TAMAS COMPANY

    II.

    Le persone ed entità elencate in appresso e le relative voci sono cancellate dall'elenco che figura nell'allegato IX del regolamento (UE) n. 267/2012.

    1.

    ACENA SHIPPING COMPANY LIMITED

    2.

    ADVANCE NOVEL

    3.

    AGHAJARI OIL & GAS PRODUCTION COMPANY

    4.

    AGHAZADEH, Reza

    5.

    AHMADIAN, Mohammad

    6.

    AKHAVAN-FARD, Massoud

    7.

    ALPHA EFFORT LTD

    8.

    ALPHA KARA NAVIGATION LIMITED

    9.

    ALPHA NARI NAVIGATION LIMITED

    10.

    ARIAN BANK

    11.

    ARVANDAN OIL & GAS COMPANY

    12.

    ASHTEAD SHIPPING COMPANY LTD

    13.

    ASPASIS MARINE CORPORATION

    14.

    ASSA CORPORATION

    15.

    ASSA CORPORATION LTD

    16.

    ATLANTIC INTERMODAL

    17.

    AVRASYA CONTAINER SHIPPING LINES

    18.

    INDUSTRIE AZARAB (AZARAB INDUSTRIES)

    19.

    AZORES SHIPPING COMPANY ALIAS AZORES SHIPPING FZE LLC

    20.

    BANCO INTERNACIONAL DE DESARROLLO CA

    21.

    BANK KARGOSHAE

    22.

    BANCA MELLAT

    23.

    BANK MELLI IRAN INVESTMENT COMPANY

    24.

    BANK MELLI IRAN ZAO

    25.

    BANK MELLI PRINTING AND PUBLISHING COMPANY

    26.

    BANCA MELLI

    27.

    BANK OF INDUSTRY AND MINE

    28.

    BANK REFAH KARGARAN

    29.

    BANK TEJARAT

    30.

    BEST PRECISE LTD

    31.

    BETA KARA NAVIGATION LTD

    32.

    BIIS MARITIME LIMITED

    33.

    BIS MARITIME LIMITED

    34.

    BONAB RESEARCH CENTER

    35.

    BRAIT HOLDING SA

    36.

    BRIGHT JYOTI SHIPPING

    37.

    BRIGHT SHIP FZC

    38.

    BUSHEHR SHIPPING COMPANY LIMITED

    39.

    BYFLEET SHIPPING COMPANY LTD

    40.

    CEMENT INVESTMENT AND DEVELOPMENT COMPANY

    41.

    BANCA CENTRALE DELL'IRAN

    42.

    CHAPLET SHIPPING LIMITED

    43.

    COBHAM SHIPPING COMPANY LTD

    44.

    CONCEPT GIANT LTD

    45.

    COOPERATIVE DEVELOPMENT BANK

    46.

    CRYSTAL SHIPPING FZE

    47.

    DAJMAR, Mohammad Hossein

    48.

    DAMALIS MARINE CORPORATION

    49.

    DARYA CAPITAL ADMINISTRATION GMBH

    50.

    DARYA DELALAN SEFID KHAZAR SHIPPING COMPANY

    51.

    DELTA KARA NAVIGATION LTD

    52.

    DELTA NARI NAVIGATION LTD

    53.

    DIAMOND SHIPPING SERVICES

    54.

    DORKING SHIPPING COMPANY LTD

    55.

    EAST OIL & GAS PRODUCTION COMPANY

    56.

    EDBI EXCHANGE COMPANY

    57.

    EDBI STOCK BROKERAGE COMPANY

    58.

    EFFINGHAM SHIPPING COMPANY LTD

    59.

    EIGHTH OCEAN ADMINISTRATION GMBH

    60.

    EIGHTH OCEAN GMBH & CO. KG

    61.

    ELBRUS LTD

    62.

    ELCHO HOLDING LTD

    63.

    ELEGANT TARGET DEVELOPMENT LIMITED

    64.

    ELEVENTH OCEAN ADMINISTRATION GMBH

    65.

    ELEVENTH OCEAN GMBH & CO. KG

    66.

    EMKA COMPANY

    67.

    EPSILON NARI NAVIGATION LTD

    68.

    E-SAIL ALIAS E-SAIL SHIPPING COMPANY

    69.

    ETA NARI NAVIGATION LTD

    70.

    ETERNAL EXPERT LTD

    71.

    EUROPÄISCH-IRANISCHE HANDELSBANK

    72.

    EXPORT DEVELOPMENT BANK OF IRAN

    73.

    FAIRWAY SHIPPING

    74.

    FAQIHIAN, Dr Hoseyn

    75.

    FARNHAM SHIPPING COMPANY LTD

    76.

    FASIRUS MARINE CORPORATION

    77.

    FATSA

    78.

    FIFTEENTH OCEAN ADMINISTRATION GMBH

    79.

    FIFTEENTH OCEAN GMBH & CO. KG

    80.

    FIFTH OCEAN ADMINISTRATION GMBH

    81.

    FIFTH OCEAN GMBH & CO. KG

    82.

    FIRST ISLAMIC INVESTMENT BANK

    83.

    FIRST OCEAN ADMINISTRATION GMBH

    84.

    FIRST OCEAN GMBH & CO. KG

    85.

    FIRST PERSIAN EQUITY FUND

    86.

    FOURTEENTH OCEAN ADMINISTRATION GMBH

    87.

    FOURTEENTH OCEAN GMBH & CO. KG

    88.

    FOURTH OCEAN ADMINISTRATION GMBH

    89.

    FOURTH OCEAN GMBH & CO. KG

    90.

    FUTURE BANK BSC

    91.

    GACHSARAN OIL & GAS COMPANY

    92.

    GALLIOT MARITIME INCORPORATION

    93.

    GAMMA KARA NAVIGATION LTD

    94.

    GIANT KING LIMITED

    95.

    GOLDEN CHARTER DEVELOPMENT LTD

    96.

    GOLDEN SUMMIT INVESTMENTS LTD

    97.

    GOLDEN WAGON DEVELOPMENT LTD

    98.

    GOLPARVAR, Gholam Hossein

    99.

    GOMSHALL SHIPPING COMPANY LTD

    100.

    GOOD LUCK SHIPPING COMPANY LLC

    101.

    GRAND TRINITY LTD

    102.

    GREAT EQUITY INVESTMENTS LTD

    103.

    GREAT METHOD LTD

    104.

    GREAT PROSPECT INTERNATIONAL LTD

    105.

    HAFIZ DARYA SHIPPING LINES

    106.

    HARVEST SUPREME LTD

    107.

    HARZARU SHIPPING

    108.

    HELIOTROPE SHIPPING LIMITED

    109.

    HELIX SHIPPING LIMITED

    110.

    HK INTERTRADE COMPANY LTD

    111.

    HONG TU LOGISTICS PRIVATE LIMITED

    112.

    HORSHAM SHIPPING COMPANY LTD

    113.

    IFOLD SHIPPING COMPANY LIMITED

    114.

    INDUS MARITIME INCORPORATION

    115.

    INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION

    116.

    INSIGHT WORLD LTD

    117.

    INTERNATIONAL SAFE OIL

    118.

    IOTA NARI NAVIGATION LIMITED

    119.

    IRAN FUEL CONSERVATION ORGANIZATION

    120.

    IRAN INSURANCE COMPANY

    121.

    IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION CO

    122.

    IRANIAN OIL COMPANY LIMITED

    123.

    IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANY (IOPTC)

    124.

    IRANIAN OIL TERMINALS COMPANY

    125.

    IRANO MISR SHIPPING COMPANY

    126.

    IRINVESTSHIP LTD

    127.

    IRISL (MALTA) LTD

    128.

    IRISL EUROPE GMBH

    129.

    IRISL MARINE SERVICES AND ENGINEERING COMPANY

    130.

    IRISL MARITIME TRAINING INSTITUTE

    131.

    IRITAL SHIPPING SRL

    132.

    ISI MARITIME LIMITED

    133.

    ISIM AMIN LIMITED

    134.

    ISIM ATR LIMITED

    135.

    ISIM OLIVE LIMITED

    136.

    ISIM SAT LIMITED

    137.

    ISIM SEA CHARIOT LTD

    138.

    ISIM SEA CRESCENT LTD

    139.

    ISIM SININ LIMITED

    140.

    ISIM TAJ MAHAL LTD

    141.

    ISIM TOUR COMPANY LIMITED

    142.

    SOCIETÀ DI NAVIGAZIONE DELLA REPUBBLICA ISLAMICA DELL'IRAN (ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)

    143.

    JACKMAN SHIPPING COMPANY

    144.

    KALA NAFT

    145.

    KALAN KISH SHIPPING COMPANY LTD

    146.

    KAPPA NARI NAVIGATION LTD

    147.

    KARA SHIPPING AND CHARTERING GMBH

    148.

    KAROON OIL & GAS PRODUCTION COMPANY

    149.

    KAVERI MARITIME INCORPORATION

    150.

    KAVERI SHIPPING LLC

    151.

    KEY CHARTER DEVELOPMENT LTD

    152.

    KHALILIPOUR, Said Esmail

    153.

    KHANCHI, Ali Reza

    154.

    KHAZAR EXPL & PROD CO

    155.

    KHAZAR SHIPPING LINES

    156.

    KHEIBAR COMPANY

    157.

    KING PROSPER INVESTMENTS LTD

    158.

    KINGDOM NEW LTD

    159.

    KINGSWOOD SHIPPING COMPANY LIMITED

    160.

    KISH SHIPPING LINE MANNING COMPANY

    161.

    LAMBDA NARI NAVIGATION LIMITED

    162.

    LANCING SHIPPING COMPANY LIMITED

    163.

    LOGISTIC SMART LTD

    164.

    LOWESWATER LTD

    165.

    MACHINE SAZI ARAK

    166.

    MAGNA CARTA LIMITED

    167.

    MALSHIP SHIPPING AGENCY

    168.

    MARBLE SHIPPING LIMITED

    169.

    MAROUN OIL & GAS COMPANY

    170.

    MASJED-SOLEYMAN OIL & GAS COMPANY

    171.

    MASTER SUPREME INTERNATIONAL LTD

    172.

    MAZANDARAN CEMENT COMPANY

    173.

    MEHR CAYMAN LTD

    174.

    MELLAT BANK SB CJSC

    175.

    MELLI AGROCHEMICAL COMPANY PJS

    176.

    MELLI BANK PLC

    177.

    MELLI INVESTMENT HOLDING INTERNATIONAL

    178.

    MELODIOUS MARITIME INCORPORATION

    179.

    METRO SUPREME INTERNATIONAL LTD

    180.

    MIDHURST SHIPPING COMPANY LIMITED (MALTA)

    181.

    MILL DENE LTD

    182.

    MINISTERO DELL'ENERGIA

    183.

    MINISTERO DEL PETROLIO

    184.

    MODALITY LTD

    185.

    MODERN ELEGANT DEVELOPMENT LTD

    186.

    MOUNT EVEREST MARITIME INCORPORATION

    187.

    NAFTIRAN INTERTRADE COMPANY

    188.

    NAFTIRAN INTERTRADE COMPANY SRL

    189.

    NAMJOO, Majid

    190.

    NARI SHIPPING AND CHARTERING GMBH & CO. KG

    191.

    NARMADA SHIPPING

    192.

    NATIONAL IRANIAN DRILLING COMPANY

    193.

    NATIONAL IRANIAN GAS COMPANY

    194.

    NATIONAL IRANIAN OIL COMPANY

    195.

    NATIONAL IRANIAN OIL COMPANY NEDERLAND (ALIAS: NIOC NETHERLANDS REPRESENTATION OFFICE)

    196.

    NATIONAL IRANIAN OIL COMPANY PTE LTD

    197.

    NATIONAL IRANIAN OIL COMPANY, INTERNATIONAL AFFAIRS LIMITED

    198.

    NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY (NIOEC)

    199.

    NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY (NIOPDC)

    200.

    NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY

    201.

    NATIONAL IRANIAN TANKER COMPANY

    202.

    NEUMAN LTD

    203.

    NEW DESIRE LTD

    204.

    NEW SYNERGY

    205.

    NEWHAVEN SHIPPING COMPANY LIMITED

    206.

    NINTH OCEAN ADMINISTRATION GMBH

    207.

    NINTH OCEAN GMBH & CO. KG

    208.

    NOOR AFZA GOSTAR

    209.

    NORTH DRILLING COMPANY

    210.

    SOCIETÀ DI PRODUZIONE E DI APPROVVIGIONAMENTO DI COMBUSTIBILE NUCLEARE (NUCLEAR FUEL PRODUCTION AND PROCUREMENT COMPANY)

    211.

    OCEAN CAPITAL ADMINISTRATION GMBH

    212.

    OCEAN EXPRESS AGENCIES PRIVATE LIMITED

    213.

    ONERBANK ZAO

    214.

    OXTED SHIPPING COMPANY LIMITED

    215.

    PACIFIC SHIPPING

    216.

    PARS SPECIAL ECONOMIC ENERGY ZONE

    217.

    PARTNER CENTURY LTD

    218.

    PEARL ENERGY COMPANY LTD

    219.

    PEARL ENERGY SERVICES, SA

    220.

    PERSIA INTERNATIONAL BANK PLC

    221.

    PETRO SUISSE

    222.

    PETROIRAN DEVELOPMENT COMPANY LTD

    223.

    PETROLEUM ENGINEERING & DEVELOPMENT COMPANY

    224.

    PETROPARS INTERNATIONAL FZE

    225.

    PETROPARS IRAN COMPANY

    226.

    PETROPARS LTD

    227.

    PETROPARS OILFIELD SERVICES COMPANY

    228.

    PETROPARS UK LIMITED

    229.

    PETWORTH SHIPPING COMPANY LIMITED

    230.

    POST BANK OF IRAN

    231.

    POWER PLANTS' EQUIPMENT MANUFACTURING COMPANY (SAAKHTE TAJHIZATE NIROOGAHI)

    232.

    PROSPER METRO INVESTMENTS LTD

    233.

    RASTKHAH, Engineer Naser

    234.

    REIGATE SHIPPING COMPANY LIMITED

    235.

    RESEARCH INSTITUTE OF NUCLEAR SCIENCE & TECHNOLOGY

    236.

    REZVANIANZADEH, Mohammad Reza

    237.

    RISHI MARITIME INCORPORATION

    238.

    SACKVILLE HOLDINGS LTD

    239.

    SAFIRAN PAYAM DARYA SHIPPING COMPANY

    240.

    SALEHI, Ali Akbar

    241.

    SANFORD GROUP

    242.

    SANTEXLINES

    243.

    SECOND OCEAN ADMINISTRATION GMBH

    244.

    SECOND OCEAN GMBH & CO. KG

    245.

    SEIBOW LOGISTICS LIMITED

    246.

    SEVENTH OCEAN ADMINISTRATION GMBH

    247.

    SEVENTH OCEAN GMBH & CO. KG

    248.

    SHALLON LTD

    249.

    SHEMAL CEMENT COMPANY

    250.

    SHINE STAR LIMITED

    251.

    SHIPPING COMPUTER SERVICES COMPANY

    252.

    SILVER UNIVERSE INTERNATIONAL LTD

    253.

    SINA BANK

    254.

    SINO ACCESS HOLDINGS

    255.

    SINOSE MARITIME

    256.

    SISCO SHIPPING COMPANY LTD

    257.

    SIXTEENTH OCEAN ADMINISTRATION GMBH

    258.

    SIXTEENTH OCEAN GMBH & CO. KG

    259.

    SIXTH OCEAN ADMINISTRATION GMBH

    260.

    SIXTH OCEAN GMBH & CO. KG

    261.

    SMART DAY HOLDINGS LTD

    262.

    SOLTANI, Behzad

    263.

    SORINET COMMERCIAL TRUST (SCT)

    264.

    SOROUSH SARAMIN ASATIR

    265.

    SOUTH WAY SHIPPING AGENCY CO. LTD

    266.

    SOUTH ZAGROS OIL & GAS PRODUCTION COMPANY

    267.

    SPARKLE BRILLIANT DEVELOPMENT LIMITED

    268.

    SPRINGTHORPE LIMITED

    269.

    STATIRA MARITIME INCORPORATION

    270.

    SUREH (NUCLEAR REACTORS FUEL COMPANY)

    271.

    SYSTEM WISE LTD

    272.

    TAMALARIS CONSOLIDATED LTD

    273.

    TENTH OCEAN ADMINISTRATION GMBH

    274.

    TENTH OCEAN GMBH & CO. KG

    275.

    TEU FEEDER LIMITED

    276.

    THETA NARI NAVIGATION

    277.

    THIRD OCEAN ADMINISTRATION GMBH

    278.

    THIRD OCEAN GMBH & CO. KG

    279.

    THIRTEENTH OCEAN ADMINISTRATION GMBH

    280.

    THIRTEENTH OCEAN GMBH & CO. KG

    281.

    TOP GLACIER COMPANY LIMITED

    282.

    TOP PRESTIGE TRADING LIMITED

    283.

    TRADE CAPITAL BANK

    284.

    TRADE TREASURE

    285.

    TRUE HONOUR HOLDINGS LTD

    286.

    TULIP SHIPPING INC

    287.

    TWELFTH OCEAN ADMINISTRATION GMBH

    288.

    TWELFTH OCEAN GMBH & CO. KG

    289.

    UNIVERSAL TRANSPORTATION LIMITATION UTL

    290.

    VALFAJR 8TH SHIPPING LINE

    291.

    WEST OIL & GAS PRODUCTION COMPANY

    292.

    WESTERN SURGE SHIPPING COMPANY LIMITED

    293.

    WISE LING SHIPPING COMPANY LIMITED

    294.

    ZANJANI, Babak

    295.

    ZETA NERI NAVIGATION


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