Implementing regulation 2010/668 - Implementation of Article 7(2) of Regulation (EC) No 423/2007 concerning restrictive measures against Iran

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Contents

  1. Current status
  2. Key information
  3. Key dates
  4. Legislative text
  5. Sources and disclaimer
  6. Full version
  7. EU Monitor

1.

Current status

This implementing regulation was in effect from July 27, 2010 until October 26, 2010.

2.

Key information

official title

Council implementing Regulation (EU) No 668/2010 of 26 July 2010 implementing Article 7(2) of Regulation (EC) No 423/2007 concerning restrictive measures against Iran
 
Legal instrument Implementing regulation
Number legal act Implementing regulation 2010/668
CELEX number i 32010R0668

3.

Key dates

Document 26-07-2010
Publication in Official Journal 27-07-2010; OJ L 195 p. 25-36
Effect 27-07-2010; Entry into force Date pub. See Art 2
End of validity 26-10-2010; Implicitly repealed by 32010R0961

4.

Legislative text

27.7.2010   

EN

Official Journal of the European Union

L 195/25
 

COUNCIL IMPLEMENTING REGULATION (EU) No 668/2010

of 26 July 2010

implementing Article 7(2) of Regulation (EC) No 423/2007 concerning restrictive measures against Iran

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union, and in particular Article 291(2) thereof,

Having regard to Council Regulation (EC) No 423/2007 of 19 April 2007 (1), and in particular Article 15(2) thereof,

Whereas:

 

(1)

On 19 April 2007, the Council adopted Regulation (EC) No 423/2007. Article 15(2) of that Regulation provides that the Council shall establish, review and amend the list of persons, entities and bodies referred to in Article 7(2) of that Regulation.
 

(2)

The Council has determined that certain additional persons, entities and bodies fulfil the conditions laid down in Article 7(2) of Regulation (EC) No 423/2007 and that they should therefore be listed in Annex V of that Regulation for the individual and specific reasons given.
 

(3)

The obligation to freeze economic resources of designated entities of the Islamic Republic of Iran Shipping Lines (IRISL) does not require the impounding or detention of vessels owned by such entities or the cargoes carried by them insofar as such cargoes belong to third parties, nor does it require the detention of the crew contracted by them,

HAS ADOPTED THIS REGULATION:

Article 1

The persons, entities and bodies mentioned in the Annex to this Regulation shall be added to the list set out in Annex V of Regulation (EC) No 423/2007.

Article 2

This Regulation shall enter into force on the day 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, 26 July 2010.

For the Council

The President

  • C. 
    ASHTON
 
 

ANNEX

List of persons, entities and bodies referred to in Article 1

 

‘I.

Persons, entities and bodies involved in nuclear or ballistic missiles activities

  • A. 
    Natural persons
 
 

Name

Identifying information

Reasons

1.

Ali DAVANDARI

  

Head of Bank Mellat

2.

Fereydoun

MAHMOUDIAN

Born on 7.11.1943 in Iran. Passport no 05HK31387 issued on 1.1.2002 in Iran, valid until 7.8.2010

Granted French citizenship on 7.5.2008.

Director of Fulmen (see Part B, No 11)

3.

Mohammad MOKHBER

  

President of the Setad Ejraie foundation, an investment fund linked to Ali Khamenei, the supreme leader. Member of the board of directors of Sina Bank.

4.

Mohammad Reza MOVASAGHNIA

  

Head of Samen Al A’Emmeh Industries Group (SAIG) also known as the Cruise Missile Industry Group. This organisation was designated under UNSCR 1747 and listed in Annex IV to Regulation (EC) No 423/2007.
  • B. 
    Legal persons, entities and bodies
 
 

Name

Identifying information

Reasons

1.

Azarab Industries

Ferdowsi Ave, PO Box 11365-171, Tehran, Iran

Energy sector firm that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities. Involved in the construction of the Arak heavy-water reactor.

2.

Bank Mellat (including all branches) and subsidiaries:

Head Office Building, 327 Takeghani (Taleghani) Avenue, Tehran 15817, Iran;

P.O. Box 11365-5964, Tehran 15817, Iran;

Bank Mellat is a state-owned Iranian bank. Bank Mellat engages in a pattern of conduct which supports and facilitates Iran’s nuclear and ballistic missile programmes. It has provided banking services to UN and EU listed entities or to entities acting on their behalf or at their direction, or to entities owned or controlled by them. It is the...


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This text has been adopted from EUR-Lex.

 

5.

Sources and disclaimer

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6.

Full version

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7.

EU Monitor

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