Implementing regulation 2012/709 - Implementation of Regulation (EU) No 267/2012 concerning restrictive measures against Iran - Main contents
Please note
This page contains a limited version of this dossier in the EU Monitor.
Contents
official title
Council Implementing Regulation (EU) No 709/2012 of 2 August 2012 implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran| Legal instrument | Implementing regulation |
|---|---|
| Number legal act | Implementing regulation 2012/709 |
| Original proposal | JOIN(2012)21  |
| CELEX number i | 32012R0709 |
| Document | 02-08-2012 |
|---|---|
| Publication in Official Journal | 03-08-2012; OJ L 208, 3.8.2012,Special edition in Croatian: Chapter 18 Volume 013 |
| Effect | 03-08-2012; Entry into force Date pub. See Art 4 |
| End of validity | 31-12-9999 |
3.8.2012 |
EN |
Official Journal of the European Union |
L 208/2 |
COUNCIL IMPLEMENTING REGULATION (EU) No 709/2012
of 2 August 2012
implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran
THE COUNCIL OF THE EUROPEAN UNION
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Regulation (EU) No 267/2012 (1), and in particular Article 46(1) and (2) thereof,
Whereas:
(1) |
On 23 March 2012, the Council adopted Regulation (EU) No 267/2012. |
(2) |
The Council considers that certain persons should be removed from the list of natural and legal persons, entities and bodies subject to restrictive measures set out in Annex IX to Regulation (EU) No 267/2012 and that the entries concerning certain entities should be amended. |
(3) |
Following the decision by the United Nations Security Council (UNSC) Committee established pursuant to UNSC Resolution 1737 (2006), two persons and one entity should be removed from the list set out in Annex IX to Regulation (EU) No 267/2012 and included in the list of natural and legal persons, entities and bodies subject to restrictive measures set out in Annex VIII to that Regulation. |
(4) |
The lists set out in Annexes VIII and IX to Regulation (EU) No 267/2012 should therefore be amended accordingly. |
(5) |
In order to ensure that the measures provided for in this Regulation are effective, it should enter into force on the day of its publication, |
HAS ADOPTED THIS REGULATION:
Article 1
The persons listed in Annex I to this Regulation shall be deleted from the list set out in Annex IX to Regulation (EU) No 267/2012.
Article 2
In Annex IX to Regulation (EU) No 267/2012, the entries concerning the entities referred to in Annex II to this Regulation shall be replaced by the entries set out in Annex II to this Regulation.
Article 3
The persons and entity listed in Annex III to this Regulation shall be deleted from the list set out in Annex IX to Regulation (EU) No 267/2012 and added to the list set out in Annex VIII to Regulation (EU) No 267/2012, as amended by the entries set out in Annex III to this Regulation.
Article 4
This Regulation shall enter into force on the date of its publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 2 August 2012.
For the Council
The President
-
A.D. MAVROYIANNIS
ANNEX I
Persons referred to in Article 1
1. |
Dr Ahmad AZIZI |
2. |
Dr Ali DIVANDARI |
3. |
Dr Abdolnaser HEMMATI |
4. |
Mohammad Reza MESKARIAN |
5. |
Sayeed ZAVVAR |
ANNEX II
Entities referred to in Article 2
Name |
Identifying information |
Reasons |
Date of listing |
|
1. |
Mobin Sanjesh |
Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Tehran |
Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. |
1.12.2011 |
2. |
Bank Melli Iran ZAO (a.k.a. Mir Business Bank) |
Number 9/1, Ulitsa Mashkova, Moscow, 130064, Russia Alternative addr: Mashkova st. 9/1 Moscow 105062 Russia |
Owned by Bank Melli. |
23.6.2008 |
3. |
Melli Bank plc |
London Wall, 11th floor, London EC2Y 5EA, United Kingdom |
Owned by Bank Melli. |
23.6.2008 |
4. |
Neka Novin (a.k.a. Niksa Nirou) |
Unit 7, No 12, 13th Street, Mir-Emad St, Motahary Avenue, Tehran, 15875- 6653 |
Involved in procurement of specialist equipment and materials that have direct application in Iranian nuclear programme. |
23.5.2011 |
5. |
Bank Tejarat |
|
More
This text has been adopted from EUR-Lex.
This dossier is compiled each night drawing from aforementioned sources through automated processes. We have invested a great deal in optimising the programming underlying these processes. However, we cannot guarantee the sources we draw our information from nor the resulting dossier are without fault.
This page is also available in a full version containing de geconsolideerde versie, the legal context, de Europese rechtsgrond, other dossiers related to the dossier at hand and finally the related cases of the European Court of Justice.
The full version is available for registered users of the EU Monitor by ANP and PDC Informatie Architectuur.
The EU Monitor enables its users to keep track of the European process of lawmaking, focusing on the relevant dossiers. It automatically signals developments in your chosen topics of interest. Apologies to unregistered users, we can no longer add new users.This service will discontinue in the near future.