Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:5681-184760-es
Personas veidsPersonas veids:enterprise
PersonaPersona:Shaheed Sayad Shirazee ammunition industries
Shahid Sayyade Shirazi Industries
Sayyad Shirazi Industries
Shahid Sayyad Shirazi Industries
Shahid Sayyed Shirazi Ind.
Shahid Sayyadi Shirazi Industries
Sayad Shirazi industry
Sayad Shirazi industries
Sayad Shirazi
AdreseAdrese:Tehran, Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, IR, IRAN (ISLAMIC REPUBLIC OF)
Tehran, Babaei Highway — Next to Niru M.F.G, IR, IRAN (ISLAMIC REPUBLIC OF)
Tehran, Pasdaran St., 16765, 1835, IR, IRAN (ISLAMIC REPUBLIC OF)
ProgrammaProgramma:IRN
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2023-10-17, 2012-03-24Sarakstā iekļaušanas datums: 2023-10-18
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 09/06/2010 (no longer valid)" unitedNationId="" euReferenceNumber="EU.1858.25" logicalId="5681">
         <regulation regulationType="amendment" organisationType="council" publicationDate="2023-10-17" entryIntoForceDate="2023-10-18" numberTitle="2023/2196 (OJ L17102023)" programme="IRN" logicalId="184760">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196</publicationUrl>
         </regulation>
         <subjectType code="enterprise" classificationCode="E"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Shaheed Sayad Shirazee ammunition industries" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159382">
             <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Shahid Sayyade Shirazi Industries" function="missile producer" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="8022">
             <remark>PL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column).
 Owned by Shahid Sayyad Shirazi, former deputy chief of staff of Iran’s Armed Forces.
 Place of registration: Tehran, Iran.
 Principal place of business: Iran.
 Associated entities: 
 Ammunition and Metallurgy Industries Group (AMIG);
 Defense Industries Organization (DIO)
 Associated individuals: 
 Shahid Sayyad Shirazi (former deputy chief of staff of Iran’s Armed Forces)</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Sayyad Shirazi Industries" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159386">
             <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Shahid Sayyad Shirazi Industries" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="162184">
             <remark>PL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column)</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Shahid Sayyed Shirazi Ind." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159380">
             <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Shahid Sayyadi Shirazi Industries" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159381">
             <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Sayad Shirazi industry" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159383">
             <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Sayad Shirazi industries" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159384">
             <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Sayad Shirazi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159385">
             <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
         </nameAlias>
         <address city="Tehran" street="Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1443">
             <regulationSummary regulationType="repealing" publicationDate="2012-03-24" numberTitle="267/2012 (OJ L88)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF"/>
         </address>
         <address city="Tehran" street="Babaei Highway — Next to Niru M.F.G" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1445">
             <regulationSummary regulationType="repealing" publicationDate="2012-03-24" numberTitle="267/2012 (OJ L88)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF"/>
         </address>
         <address city="Tehran" street="Pasdaran St." poBox="16765" zipCode="1835" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1444">
             <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
         </address>
     </sanctionEntity>