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European Union L 319/11
2.12.2011 EN Official Journal of the European Union L 319/11 COUNCIL IMPLEMENTING REGULATION (EU) No 1245/2011 of 1 December 2011 implementing Regulation (EU) No 961/2010 on restrictive measures against Iran THE COUNCIL OF THE EUROPEAN UNION, (4) The Council has also concluded that the entries concerning certain entities included in Annex VIII to Regulation (EU) No 961/2010 should be amended. Having regard to the Treaty on the Functioning of the European Union, (5) Moreover, in view of the continued concern over the expansion of Iran’s nuclear and missiles programmes Having regard to Council Regulation (EU) No 961/2010 of expressed by the European Council on 23 October 25 October 2010 on restrictive measures against Iran ( 1 ), and 2011 and in accordance with Council Decision in particular Article 36(2) thereof, 2011/783/CFSP of 1 December 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran ( 2), additional persons and entities Whereas: should be included in the list of persons, entities and bodies subject to restrictive measures as set out in (1) On 25 October 2010, the Council adopted Regulation Annex VIII to Regulation (EU) No 961/2010. (EU) No 961/2010 concerning restrictive measures against Iran. (6) The list of persons, entities and bodies referred to in Article 16(2) of Regulation (EU) No 961/2010 should be updated accordingly, (2) The Council has carried out a complete review of the list of persons, entities and bodies, as set out in Annex VIII HAS ADOPTED THIS REGULATION: to Regulation (EU) No 961/2010, to which Article 16(2) of that Regulation applies. -
Full Complaint
Case 1:18-cv-01612-CKK Document 11 Filed 11/17/18 Page 1 of 602 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ESTATE OF ROBERT P. HARTWICK, § HALEY RUSSELL, HANNAH § HARTWICK, LINDA K. HARTWICK, § ROBERT A. HARTWICK, SHARON § SCHINETHA STALLWORTH, § ANDREW JOHN LENZ, ARAGORN § THOR WOLD, CATHERINE S. WOLD, § CORY ROBERT HOWARD, DALE M. § HINKLEY, MARK HOWARD BEYERS, § DENISE BEYERS, EARL ANTHONY § MCCRACKEN, JASON THOMAS § WOODLIFF, JIMMY OWEKA OCHAN, § JOHN WILLIAM FUHRMAN, JOSHUA § CRUTCHER, LARRY CRUTCHER, § JOSHUA MITCHELL ROUNTREE, § LEIGH ROUNTREE, KADE L. § PLAINTIFFS’ HINKHOUSE, RICHARD HINKHOUSE, § SECOND AMENDED SUSAN HINKHOUSE, BRANDON § COMPLAINT HINKHOUSE, CHAD HINKHOUSE, § LISA HILL BAZAN, LATHAN HILL, § LAURENCE HILL, CATHLEEN HOLY, § Case No.: 1:18-cv-01612-CKK EDWARD PULIDO, KAREN PULIDO, § K.P., A MINOR CHILD, MANUEL § Hon. Colleen Kollar-Kotelly PULIDO, ANGELITA PULIDO § RIVERA, MANUEL “MANNIE” § PULIDO, YADIRA HOLMES, § MATTHEW WALKER GOWIN, § AMANDA LYNN GOWIN, SHAUN D. § GARRY, S.D., A MINOR CHILD, SUSAN § GARRY, ROBERT GARRY, PATRICK § GARRY, MEGHAN GARRY, BRIDGET § GARRY, GILBERT MATTHEW § BOYNTON, SOFIA T. BOYNTON, § BRIAN MICHAEL YORK, JESSE D. § CORTRIGHT, JOSEPH CORTRIGHT, § DIANA HOTALING, HANNA § CORTRIGHT, MICHAELA § CORTRIGHT, LEONDRAE DEMORRIS § RICE, ESTATE OF NICHOLAS § WILLIAM BAART BLOEM, ALCIDES § ALEXANDER BLOEM, DEBRA LEIGH § BLOEM, ALCIDES NICHOLAS § BLOEM, JR., VICTORIA LETHA § Case 1:18-cv-01612-CKK Document 11 Filed 11/17/18 Page 2 of 602 BLOEM, FLORENCE ELIZABETH § BLOEM, CATHERINE GRACE § BLOEM, SARA ANTONIA BLOEM, § RACHEL GABRIELA BLOEM, S.R.B., A § MINOR CHILD, CHRISTINA JEWEL § CHARLSON, JULIANA JOY SMITH, § RANDALL JOSEPH BENNETT, II, § STACEY DARRELL RICE, BRENT § JASON WALKER, LELAND WALKER, § SUSAN WALKER, BENJAMIN § WALKER, KYLE WALKER, GARY § WHITE, VANESSA WHITE, ROYETTA § WHITE, A.W., A MINOR CHILD, § CHRISTOPHER F. -
Payandan Shareholders
PAYANDAN PAYANDAN 1. Company Background Creative Path to Growth Payandan Shareholders PAYANDAN Payandan’s shares belong to Mostazafan Foundation of Islamic Revolution. • Mostazafan Foundation owns 49% • Sina Energy Development Company owns 51% Mostazafan Foundation of Islamic Revolution Sina Energy Development Company PAYANDAN Mostazafan Foundation of Islamic Revolution PAYANDAN SEDCO Sina Financial Paya Saman Pars (Oil & Gas) & Investment Co (Road & Building) Sina Food Industries Iran Housing Group Saba Paya Sanat Sina (Power & Electricity) (Tire, Tiles, Glasswork, Textile, Etc) Ferdos Pars Sina ICT Group (Agriculture) Parsian Tourism Kaveh Pars & Transport Group (Mining) Alavi Foundation Alavi Civil (Charitable) Engineering Group Sina Energy Development Holding Company PAYANDAN SEDCO as one of subsidiaries of The Mostazafan Foundation of Islamic Revolution is considered one of pioneer holding companies in area of oil & gas which aims on huge projects in whole chains of oil and gas. Payandan (Oil & Gas General Contractor) North Drilling (Offshore Drilling) Pedex (Onshore Drilling) Behran (Oil Refinery Co) Dr Bagheri SEDCO Managing Director Coke Waste Water Refining Co Payandan in Numbers PAYANDAN +40 1974 Years ESTABLISHED +1400 +4000 EMPLOYEES CONTRACTOR +200,000,000 $ ANNUAL TURNOVER 75 COMPLETED PROJECTS Company Background PAYANDAN • 48” Zanjan-Mianeh Pipeline • 56” Saveh-Loushan • South Pars – SP No. 14 Pipeline (190KM) • South Pars – SP No. 13 • 56" Dezfoul- Kouhdasht Pipeline (160KM) 1974 1996 2003 2005 2007 2009 2011 2013 2015 2017 • Nargesi Gas • F & G Lavan • 56” Asaluyeh Gathering & • South Pars – SP Pipeline Injection No. 17 & 18 • 30” Iran- Payandan is • South Pars – SP No. 22,23,24 Armenia established (oil and • 48” Iraq Pipeline Naftkhane- Pipeline gas contractor) Baghdad (63KM) (113KM) • 56” Naeen-Tehran Gas Pipeline (133KM) • Parsian Gas Refinery • 56” Loushan-Rasht Gas Pipeline (81KM) • Pars Petrochemical Port • Arak Shazand Refinery • Kangan Gas Compressor Station • South Pars – SP No. -
Iran's Strategy for Export of Natural
Iran’s Strategy for Export of Natural Gas Statement by: M.A. Sarmadi-Rad Director of Regional Economic Cooperation MFA of Islamic Republic of Iran WORKING PARTY ON GAS UN/ECE 15th SESSION JANUARY 2005 GENEVA In the Name of God, The Compassionate, the Merciful Mr. Chairman, Ladies and Gentlemen, First of all I would like to express my sincere gratitude to the organizers of this meeting for inviting me to make this presentation. It is indeed a pleasure for me to be here and share with you my point of view regarding Iran’s strategy for exporting natural gas. As for natural gas we all know that demand for natural gas has been growing much faster than the demand for other primary energy resources. It is also expected that the share of natural gas in the primary energy basket to increase rapidly. The growth rate of world demand for natural gas will average 3.1%. It is also no secret that European countries will be even more dependent on natural gas in the coming decades. Projected natural gas supply and demand for 2020 and 2030 reveal that European countries will have to find new sources of supply to satisfy their additional demand. Russia, currently the main supplier of natural gas to Europe, may not be able to meet this increasing demand. Because Russia, as is widely expected, will have to meet the growing demand for natural gas in FSU countries and in its domestic market. Iran, located strategically in the vicinity of Russia, the CIS countries and the Caucasus, as well as on the eastern border of Europe, has the potential to export large quantities of natural gas both to EU markets in the west and to the growing energy markets of South Asia and beyond. -
General Overview of Iran Dietary Supplements Market
INDEX INTRODUCTION ......................................................................................................................................................3 GENERAL OVERVIEW OF IRAN DIETARY SUPPLEMENTS MARKET ..........................................................................4 VARIETY OF DSs PRODUCTION IN IRAN ..................................................................................................................5 OPPORTUNITIES IN DSs PRODUCTION IN IRAN ......................................................................................................6 TOTAL SUPPLEMENT PRODUCTION IN IRAN ..........................................................................................................7 TRADE WITH ITALY ..................................................................................................................................................8 ITALIAN PRESENCE IN IRAN ....................................................................................................................................9 IRAN REGISTRATION CODE “IRC” ISSUANCE STEPS ............................................................................................. 10 SOME IMPORTANT TIPS ABOUT OBTAINING IRC ................................................................................................ 11 LIST OF IRANIAN FOOD SUPPLEMENTS IMPORTERS ........................................................................................... 12 THE RELATED TRADE FAIRS OF FOOD AND DIETARY SUPPLEMENTS IN IRAN .................................................... -
Federal Register/Vol. 85, No. 63/Wednesday, April 1, 2020/Notices
18334 Federal Register / Vol. 85, No. 63 / Wednesday, April 1, 2020 / Notices DEPARTMENT OF THE TREASURY a.k.a. CHAGHAZARDY, MohammadKazem); Subject to Secondary Sanctions; Gender DOB 21 Jan 1962; nationality Iran; Additional Male; Passport D9016371 (Iran) (individual) Office of Foreign Assets Control Sanctions Information—Subject to Secondary [IRAN]. Sanctions; Gender Male (individual) Identified as meeting the definition of the Notice of OFAC Sanctions Actions [NPWMD] [IFSR] (Linked To: BANK SEPAH). term Government of Iran as set forth in Designated pursuant to section 1(a)(iv) of section 7(d) of E.O. 13599 and section AGENCY: Office of Foreign Assets E.O. 13382 for acting or purporting to act for 560.304 of the ITSR, 31 CFR part 560. Control, Treasury. or on behalf of, directly or indirectly, BANK 11. SAEEDI, Mohammed; DOB 22 Nov ACTION: Notice. SEPAH, a person whose property and 1962; Additional Sanctions Information— interests in property are blocked pursuant to Subject to Secondary Sanctions; Gender SUMMARY: The U.S. Department of the E.O. 13382. Male; Passport W40899252 (Iran) (individual) Treasury’s Office of Foreign Assets 3. KHALILI, Jamshid; DOB 23 Sep 1957; [IRAN]. Control (OFAC) is publishing the names Additional Sanctions Information—Subject Identified as meeting the definition of the of one or more persons that have been to Secondary Sanctions; Gender Male; term Government of Iran as set forth in Passport Y28308325 (Iran) (individual) section 7(d) of E.O. 13599 and section placed on OFAC’s Specially Designated [IRAN]. 560.304 of the ITSR, 31 CFR part 560. Nationals and Blocked Persons List Identified as meeting the definition of the 12. -
Kardan at a Glance About Kardan
KARDAN AT A GLANCE ABOUT KARDAN • A pioneering investment banking, securities 32 People and investment management firm • Wide range of financial services 3 Top performing mutual funds • Clients in multiple industries and geographies 4 Corporate finance active advisory mandates • Full-fledged SEO license • $65m capital $630mn Assets under management • Business relationships with partners in several key regions and financial centers $70mn Underwriting of debt and equity • Currently around 30 employees 2 Market making of fixed income securities • CEO's of four fully licensed commercial banks on the board • Kardan's three main shareholders have over 23 Private portfolios 3,000 branches domestically and have an international reach into Western and Central Europe, Middle East and Asia. 12 Successful venture capital deals advised 2 THE KARDAN UNIVERSE The Kardan universe of parent and sister companies covers some of the most prominent institutions in the Iranian financial industry 33% 33% 33% FUNCTIONS AND DIVISIONS Corporate finance – M&A Block trading VC and PE funds Private placement: • Loan syndication (banks) • Institutions Capital markets • HNWI TRADE Foreign finance Sales Asset mgt RESEARCH Private wealth mgt Institutional wealth mgt Industry groups 4 DIRECTORS P. Aghili M.E. Moghadam V.Zarabieh CHAIRMAN DEP. CHAIRMAN MoB Founder and CEO CEO Tejarat Bank Deputy Chairman Saman Middle-East Bank Former CEO of Iran Bank Founder and former CEO Zamin Bank Karafarin Bank M. Omid Ghaemi A.M. Razazan S.B. Alaeifard MoB MoB MoB Co-founder Iran CFO Tejarat Bank Deputy of Investments Farabourse (Iran’s OTC Saman Bank market) M. Zamani CEO and MoB 5 THE TEAM Mona Hajaliasghar Ali Nourian COO DIRECTOR ASSET MANAGEMENT MSc. -
See the Document
IN THE NAME OF GOD IRAN NAMA RAILWAY TOURISM GUIDE OF IRAN List of Content Preamble ....................................................................... 6 History ............................................................................. 7 Tehran Station ................................................................ 8 Tehran - Mashhad Route .............................................. 12 IRAN NRAILWAYAMA TOURISM GUIDE OF IRAN Tehran - Jolfa Route ..................................................... 32 Collection and Edition: Public Relations (RAI) Tourism Content Collection: Abdollah Abbaszadeh Design and Graphics: Reza Hozzar Moghaddam Photos: Siamak Iman Pour, Benyamin Tehran - Bandarabbas Route 48 Khodadadi, Hatef Homaei, Saeed Mahmoodi Aznaveh, javad Najaf ...................................... Alizadeh, Caspian Makak, Ocean Zakarian, Davood Vakilzadeh, Arash Simaei, Abbas Jafari, Mohammadreza Baharnaz, Homayoun Amir yeganeh, Kianush Jafari Producer: Public Relations (RAI) Tehran - Goragn Route 64 Translation: Seyed Ebrahim Fazli Zenooz - ................................................ International Affairs Bureau (RAI) Address: Public Relations, Central Building of Railways, Africa Blvd., Argentina Sq., Tehran- Iran. www.rai.ir Tehran - Shiraz Route................................................... 80 First Edition January 2016 All rights reserved. Tehran - Khorramshahr Route .................................... 96 Tehran - Kerman Route .............................................114 Islamic Republic of Iran The Railways -
Iran-Related Designation Updates; Issuance of Iran-Related General License; Publication of Iran-Related Frequently Asked Questions
Iran-related Designation Updates; Issuance of Iran-related General License; Publication of Iran-related Frequently Asked Questions The following changes have been made to OFAC's SDN List: AMIN INVESTMENT BANK (a.k.a. AMINIB), No. 51 Ghobadiyan Street, Valiasr Street, Tehran 1968917173, Iran; Website http://www.aminib.com [IRAN]. -to- AMIN INVESTMENT BANK (a.k.a. AMINIB; a.k.a. "AMIN 1B"), No. 51 Ghobadiyan Street, Valiasr Street, Tehran 1968917173, Iran; Website http://www.aminib.com; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN] [IRAN-E013902]. BANK KESHAVARZI IRAN (a.k.a. AGRICULTURAL BANK OF IRAN; a.k.a. BANK KESHAVARZI), PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran 14454, Iran; all offices worldwide [IRAN]. -to- BANK KESHAVARZI IRAN (a.k.a. AGRICULTURAL BANK OF IRAN; a.k.a. BANK KESHAVARZI), PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran 14454, Iran; Website www.agri- bank.com; alt. Website www.bki.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide [IRAN] [IRAN-E013902]. BANK MASKAN (a.k.a. HOUSING BANK (OF IRAN)), PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran; all offices worldwide [IRAN]. -to- BANK MASKAN (a.k.a. HOUSING BANK - OF IRAN), PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran; P.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St, Tehran, Iran; Website www.bank-maskan.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide [IRAN] [IRAN-E013902]. -
Migrations and Social Mobility in Greater Tehran: from Ethnic Coexistence to Political Divisions?
Migrations and social mobility in greater Tehran : from ethnic coexistence to political divisions? Bernard Hourcade To cite this version: Bernard Hourcade. Migrations and social mobility in greater Tehran : from ethnic coexistence to political divisions?. KUROKI Hidemitsu. Human mobility and multi-ethnic coexistence in Middle Eastern Urban societies1. Tehran Aleppo, Istanbul and Beirut. , 102, Research Institute for languages and cultures of Asia and Africa, Tokyo University of Foreign Languages, pp.27-40, 2015, Studia Culturae Islamicae, 978-4-86337-200-9. hal-01242641 HAL Id: hal-01242641 https://hal.archives-ouvertes.fr/hal-01242641 Submitted on 13 Dec 2015 HAL is a multi-disciplinary open access L’archive ouverte pluridisciplinaire HAL, est archive for the deposit and dissemination of sci- destinée au dépôt et à la diffusion de documents entific research documents, whether they are pub- scientifiques de niveau recherche, publiés ou non, lished or not. The documents may come from émanant des établissements d’enseignement et de teaching and research institutions in France or recherche français ou étrangers, des laboratoires abroad, or from public or private research centers. publics ou privés. LIST OF CONTRIBUTORS Bernard Hourcade is specializing in geography of Iran and Research Director Emeritus of Le Centre national de la recherche scientifique. His publication includes L'Iran au 20e siècle : entre nationalisme, islam et mondialisation (Paris: Fayard, 2007). Aïda Kanafani-Zahar is specializing in Anthropology and Research Fellow of Le Centre national de la recherche scientifique, affiliating to Collège de France. Her publication includes Liban: le vivre ensemble. Hsoun, 1994-2000 (Paris: Librairie Orientaliste Paul Geuthner, 2004). Stefan Knost is specializing in Ottoman history of Syria and Acting Professor of Martin-Luther-Universität Halle-Wittenberg. -
The Brewing Crisis in the Persian Gulf: New Rules for Old Games No
ISPSW Strategy Series: Focus on Defense and International Security Issue The Brewing Crisis in The Persian Gulf: New Rules for Old Games No. 624 Yossef Bodansky June 2019 The Brewing Crisis in The Persian Gulf: New Rules for Old Games Yossef Bodansky June 2019 Executive Summary * Although the unfolding crises throughout the greater Middle East are increasingly driven by, and unfold according to, heritage-based frameworks and dynamics - the outcome of the Moscow Summit will have disproportionate influence over the next phases of these crises, and, consequently, the future of the region. The escalating confrontation between Iran and the US is both influencing and influenced by the mega-trends set by Russia and China. * Even though both Russia and China are not satisfied with the Iranian and Iran-Proxy activities and policies in the Iraq-Syria-Lebanon area - it is far more important for them to support Iran in the confrontations with the US in order to expedite the consolidation of the New Silk Road. * The US keeps escalating its covert war with Iran - both in the Persian Gulf and in Syria. The extent of the escalation and the focusing on objectives of great importance for Iran cannot but lead to Iranian harsh reaction. * Qassem Soleimani continues traveling clandestinely throughout the Middle East - preparing his vast and growing forces, both Iranian and Iran-Proxy, for the fateful clash with the US and its allies should Khamenei give the order. About ISPSW The Institute for Strategic, Political, Security and Economic Consultancy (ISPSW) is a private institute for research and consultancy. The ISPSW is an objective, task-oriented and politically non-partisan institute. -
In the Name of God HISTORY
In The Name of God HISTORY The Packman Company was established in February 1975. In that year it was also registered in Tehran›s Registration Department. Packman›s construction and services company was active in building construction and its services in the early years of its formation.In 1976 in cooperation with (Brown Boveri and Asseck companies) some power plant mega projects was set up by the compa- ny.The company started its official activity in the filed of construction of High-Pressure Vessels such as Hot-Water Boilers , Steam Boilers , Pool Coil Tanks Softeners and Heat Exchangers from 1984. Packman Company was one of the first companies which supplied its customers with hot- water boilers which had the quality and standard mark.Packman has been export- ing its products to countries such as Uzbekistan, United Arab Emirates and other countries in the region. It is one of the largest producers of hot-water and steam boilers in the Middle East. Packman Company has got s degree from the Budget and Planning Organization in construction and services in the membership of some important associations such as: 1. Construction Services Industry Association 2. Industry Association 3. Construction Companies› Syndicate 4.Technical Department of Tehran University›s Graduates Association 5. Mechanical Engineering Association 6. Engineering Standard Association Packman Product: Steam boiler ( Fire tube ) Hot water boiler ( Fire tube ) Combination boile Water pack boiler Steam boiler ( water tube ) Hot water boiler (water tube) Boiler accessories Pressure vessel Water treatment equipment SOME OF CERTIFICATION ARE Manufacturer of Boilers, Thermal Oil Heaters, Heat Exchangers, Pressure Vessels, Storage Tanks & Industrial Water Treatment Equipments ,..