Federal Register/Vol. 85, No. 199/Wednesday, October 14, 2020
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COUNCIL REGULATION (EU) No 267/2012 of 23 March 2012 Concerning Restrictive Measures Against Iran and Repealing Regulation (EU) No 961/2010 (OJ L 88, 24.3.2012, P
02012R0267 — EN — 09.07.2019 — 026.002 — 1 This text is meant purely as a documentation tool and has no legal effect. The Union's institutions do not assume any liability for its contents. The authentic versions of the relevant acts, including their preambles, are those published in the Official Journal of the European Union and available in EUR-Lex. Those official texts are directly accessible through the links embedded in this document ►B COUNCIL REGULATION (EU) No 267/2012 of 23 March 2012 concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010 (OJ L 88, 24.3.2012, p. 1) Amended by: Official Journal No page date ►M1 Council Implementing Regulation (EU) No 350/2012 of 23 April 2012 L 110 17 24.4.2012 ►M2 Council Regulation (EU) No 708/2012 of 2 August 2012 L 208 1 3.8.2012 ►M3 Council Implementing Regulation (EU) No 709/2012 of 2 August 2012 L 208 2 3.8.2012 ►M4 Council Implementing Regulation (EU) No 945/2012 of 15 October L 282 16 16.10.2012 2012 ►M5 Council Implementing Regulation (EU) No 1016/2012 of 6 November L 307 5 7.11.2012 2012 ►M6 Council Regulation (EU) No 1067/2012 of 14 November 2012 L 318 1 15.11.2012 ►M7 Council Regulation (EU) No 1263/2012 of 21 December 2012 L 356 34 22.12.2012 ►M8 Council Implementing Regulation (EU) No 1264/2012 of 21 December L 356 55 22.12.2012 2012 ►M9 Council Implementing Regulation (EU) No 522/2013 of 6 June 2013 L 156 3 8.6.2013 ►M10 Council Regulation (EU) No 517/2013 of 13 May 2013 L 158 1 10.6.2013 ►M11 Council Regulation (EU) No 971/2013 of 10 October 2013 -
EU Embassies and Consulates in Tehran
EU Embassies and Consulates in Tehran Austrian Embassy in Tehran, Iran Embassy of Austria in Tehran, Iran Bahonarstr., Moghaddasistr., Zamanistr Mirvali 11, Teheran City: Tehran Phone: (+98/21) 22 75 00-38 (+98/21) 22 75 00-40 (+98/21) 22 75 00-42 Fax: (+98/21) 22 70 52 62 Website: http://www.bmeia.gv.at/teheran Email: [email protected] Belgian Embassy in Tehran, Iran Embassy of Belgium in Tehran, Iran Elahieh - 155-157 Shahid Fayyazi Avenue (Fereshteh) 16778 Teheran City: Tehran Phone: + (98) (21) 22 04 16 17 Fax: + (98) (21) 22 04 46 08 Website: http://www.diplomatie.be/tehran Email: [email protected] Office Hours: Sunday through Thursday 8.30 to 12.30 and 13.00 to 14.00 For visa applications & legalizations : Sunday through Tuesday from 8.30 to 11.30 AM Bulgarian Embassy in Tehran, Iran Bulgarian Embassy in Tehran, Iran IR Iran, Tehran, 'Vali-e Asr' Ave. 'Tavanir' Str., 'Nezami-ye Ganjavi' Str. No. 16-18 City: Tehran Phone: (009821) 8877-5662 (009821) 8877-5037 Fax: (009821) 8877-9680 Email: [email protected] Croatian Embassy in Tehran, Iran Embassy of the Republic of Croatia in Tehran, Iran 1. Behestan 25 Avia Pasdaran Tehran, Islamic Republic of Iran City: Tehran Phone: 0098 21 258 9923 0098 21 258 7039 Fax: 0098 21 254 9199 Email: [email protected] Details: Covers the Islamic Republic of Pakistan, Islamic Republic of Afghanistan Details: Ambassador: William Carbó Ricardo Cypriot Embassy in Tehran, Iran Embassy of the Republic of Cyprus in Tehran, Iran 328, Shahid Karimi (ex. -
What You Need to Know About the U.S. Embargo
IRAN U.S. Department of the Treasury Office of Foreign Assets Control WhatWhat You NeedYou Need To Know To Know About About U.S. Economic The U.S. EmbargoSanctions An overview of O.F.A.C. Regulations involving Sanctions against Iran Iranian Transactions Regulations - 31 C.F.R. Part 560 specifically for supply, transshipment or reexportation to Iran. Further, such exportation is prohibited if the exporter knows or has reason to know As a result of Iran’s support for international terrorism and its aggressive the U.S. items are intended specifically for use in the production of, for actions against non-belligerent shipping in the Persian Gulf, President commingling with, or for incorporation into goods, technology or services Reagan, on October 29, 1987, issued Executive Order 12613 imposing a to be directly or indirectly supplied, transshipped or reexported exclusively new import embargo on Iranian-origin goods and services. Section 505 of or predominately to Iran or the Government of Iran. the International Security and Development Cooperation Act of 1985 ("ISDCA") was utilized as the statutory authority for the embargo which Donations of articles intended to relieve human suffering (such as food, gave rise to the Iranian Transactions Regulations (Title 31 Part 560 of the clothing, and medicine), gifts valued at $100 or less, and trade in “informa- U.S. Code of Federal Regulations). tional materials” are permitted. “Informational materials” are defined to include publications, films, posters, phonograph records, photographs, Effective March 16, 1995, as a result of Iranian sponsorship of international microfilms, microfiche, tapes, compact disks, CD ROMs, artworks, and terrorism and Iran's active pursuit of weapons of mass destruction, Presi- news wire feeds, although certain Commerce Department restrictions still dent Clinton issued Executive Order 12957 prohibiting U.S. -
The Study and Prioritization of Job Satisfaction Dimensions in Zanjan-Based Refah Bank Employees
International Journal of Finance & Banking Studies IJFBS Vol.1 No.1, 2012 ISSN: 2147-4486 available online at www.ssbfnet.com The study and prioritization of job satisfaction dimensions in zanjan-based Refah Bank employees Siavash Rashidia*, Hashem Kozechiab, Akbar Heidaryc a,c Islamic Azad University Zanjan Branch ,Iran bTarbait Modares University, Iran Abstract Theories associated with job satisfaction are based on the principle that all environmental elements could shape entire career satisfaction. In literature, major studies illustrate that positive and negative emotions are largely associated with job satisfaction. Job satisfaction source is not only job position but also other factors such as the physical and social work environment, relationships with supervisors and colleagues, group culture and management style of the managers. In this study, it is aimed to evaluate and prioritize the five dimensions of job satisfaction in Zanjan Refah Bank employees: (i) the nature of the job (ii) supervisor, (iii) peer, (iv) promotion and (v) payment. In this study a field research was applied with a survey study. To testify the hypothesis, the Pearson parametric and Friedman test was conducted. The major findings of this study are (i) there is a negative correlation exists between level of education and nature of the job (ii) job promotion and payment, (iii) there is not any significant differences in job satisfaction between men and women. Keywords: Refah Bank, Zanjan, job satisfaction © 2012 Published by SSBF. 1. Introduction Banking industry today is faced with numerous challenges, For example, increased competition, tighter regulations, customers are more intelligent and sensitive to price and discrimination in assessing of banks are challenges that banks face (Hoffmann et al., 2012). -
The Effect of IT on Organizational Structure (Case Study: Refah Bank in Guilan)
The Effect of IT on Organizational Structure (Case study: Refah bank in Guilan) Received 17 March 2012, Accepted 20 May 2012 Afshin Mirmasoudi Yaghob Farjami Alireza Pourebrahimi M.A of Information Technology Manage- Assistant Prof. Faculty of Engineering, Assistant Prof. of Islamic Azad University, ment, Islamic Azad University, E-Campus University of Ghom, Ghom, Iran E-Campus Refah Bank, Emam Khomeini St., Rasht, Iran P.O.Box: 37161-46611 No. 166, Zafar St., Tehran, Iran +98 911 1343929 +98 912 7472685 +98 21 22221632 [email protected] [email protected] [email protected] ABSTRACT 140 managers and heads of branches and experts of ‘Refah’ Undoubtedly, information technology (IT) has undergone Bank in Guilan. The collected data was subsequently ana- extensive developments in various social and economic lyzed by using software SPSS 18 the propounded hypothe- spheres; its effect on human society is in such a way that sis based on research model were duly analyzed with t-test, the world today is referred as information society. Besides, which confirmed significant relationship in the impact of information technology, attributed as the main agent of IT on organizational structure. The obtained results pin- global change, is to achieve meta- organization purposes. It pointed the importance of IT in easing the complexity and also pertains to appropriate information formulated in the Centralization and reducing bureaucracy (Formalization) strategic policy of a given organization to achieve its ulti- in organizational structure of the ‘Refah’ Bank in Guilan. mate organizational goals. Extensive research from differ- ent aspects is conducted on the impact of IT on organiza- Keywords tional structure over the past three decades. -
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 .................................................... -
Iran's Dirty Banking
Tables 5–6 Avi Jorisch TABLE 6: Banks in Europe and Australia Providing Services to UN3* Iranian Banks CORRESPONDENT BANK IRANIAN BANK ACCOUNTS BY CURRENCY** Australia and New Zealand Banking Sepah AUD - SWIFT/BIC: ANZB AU 3M; Account: 710178/00001 Group Limited (Australia) CURRENT A/C No 1 Raiffeisen Zentralbank Österreich Sepah EUR - SWIFT/BIC: RZBA AT WW; Account: 001-50.054.808 AG (Austria) UniCredit Bank Austria AG (Austria) Sepah EUR - SWIFT/BIC: BKAU AT WW; Account: 0001-11583/00 EUR USD - SWIFT/BIC: BKAU AT WW; Account: 0001-11583/00 USD Fortis Bank SA/NV (Belgium) Sepah EUR - SWIFT/BIC: GEBA BE BB 36A; Account: 291-1173303-88-EUR-0 Danske Bank A/S (Denmark) Melli DKK - SWIFT/BIC: DABA DK KK; Account: 3007530897 Sepah DKK - SWIFT/BIC: DABA DK KK; Account: 3007530927 EUR - SWIFT/BIC: DABA DK KK; Account: 3007530927 Bank Melli, Paris Branch (France) Melli EUR - SWIFT/BIC: MELI FR PP; Account: 07000100237-17; IBAN: FR76412590000107000100237-17 Bank Sepah, Paris Branch (France) Sepah EUR - SWIFT/BIC: SEPB FR PP; Account: 00121710032 USD - SWIFT/BIC: SEPB FR PP; Account: 01121710012 Société Générale (France) Sepah EUR - SWIFT/BIC: SOGE FR PP; Account: 002015780790 Bank Melli, Hamburg Branch Melli EUR - SWIFT/BIC: MELI DE HH; Account: 21500/16/504; (Germany) IBAN: DE42202102002150016504 Sepah EUR - SWIFT/BIC: MELI DE HH; Account: 24408 13 504 Bank Saderat, Hamburg Branch Saderat EUR - SWIFT/BIC:BSIR DE HH; Account: 5001-15-4007 (Germany) Bank Sepah, Frankfurt am Main Sepah EUR - SWIFT/BIC: SEPB DE FF; Account: 5010020808EUR (Germany) USD - SWIFT/BIC: SEPB DE FF; Account: 5010020018 BHF-BANK Aktiengesellschaft Sepah EUR - SWIFT/BIC: BHFB DE FF 500; Account: 4400728659 (Germany) Bank Sepah Tehran USD - SWIFT/BIC: BHFB DE FF 500; Account: 0200728659 Bank Sepah Tehran Commerzbank AG (Germany) Sepah EUR -SWIFT/BIC: COBA DE FF; Account: 50040000/400 875 6033 00 EUR * UN3 – One of 3 Iranian banks designated or singled out by UN. -
Canberra Telexes 30A
... Telex # 1240 Telex # 606 ý,,,9557951=8=4 IGOB76013 *** *+ ý848971 WACUK G ý214474 SHFT IR IN THE NAME OF GOD TO WALLAC {NEWBURY} LTD FM SHARIF UNIV. OF TECH. DEPT: 01 DTD AUG.8.89 MSG.NO.10078.O DEAR SIRS WE WOULD BE PLEASED TO RECEIVE YOUR GENERAL CATALOG AND ALSO MORE DETAILED INFORMATION FOR THE FOLLOWING ITEMS ý1- VARIOUS KINDS OF DETECTORS IN NUCLEAR INDUSTRY FIELD . ý2- SINGEL AND MULTICHANNEL ANALYSERS . ý3. OTHER RELATED INSTRUMENTS IN NUCLEAR PHYSICS AND ENGINEERING . ADRS SHARIF UNIV. OF TECH. DEPT:01 P.O.BOX:16765-1831 TEHRAN IRAN , FAX NO. 009821-908538 ý214474 SHFT IR = ý848971 WACUK G********NNN Telex # 286 T88223155 =+ ý134631 DHLVI A STORED MESSAGE FS.NR.: 004790/HH - 91.06.10/12:53 TO SANDY THR FM HELGA VIE TRC RE UNDEL AWBS 968055340 N AWB 968055373 S PACKARD INSTR C DR A SHAHMORADI PLS DEL SHPMTS AGAIN TO THE UNIVERSITY TO ATTN OF MR DR. ALI AKBAR SAEEHI OR TO THE PURCHASING MGR HOPE THIS HELPS N ADV FINAL DD B RGDS ý134631 DHLVI A *******....= Telex # 299 O88223155 + ý134631 DHLVI A STORED MESSAGE FS.NR.: 004790/HH - 91.06.10/11:12 TO SANDY THR FM HELGA VIE TRC RE UNDEL AWBS 968055340 N AWB 968055373 S PACKARD INSTR C DR A SHAHMORADI CNOR IS CHKG N WL ADV NEW INSTR ASAP B RGDS ý134631 DHLVI A Telex # 287 Telex # 1262 Telex # 1324 MV041416154 + ý416154 SEPAH D ý216579 SEPA IR -=-=-=-=-=-=-=- IN THE NAME OF ALLAH -=-=-=-=-=-=-=-= = CH/TH 178 DD.30/6/96 TEST 26-632 ON 30/6/96 FOR DM.334500/00 WITH OUR H/O . -
Department of the Treasury
Vol. 76 Thursday, No. 126 June 30, 2011 Part IV Department of the Treasury Office of Foreign Assets Control 31 CFR Chapter V Alphabetical Listings: Specially Designated Nationals and Blocked Persons; Blocked Vessels; Persons Determined To Be the Government of Iran; Final Rule VerDate Mar<15>2010 18:07 Jun 29, 2011 Jkt 223001 PO 00000 Frm 00001 Fmt 4717 Sfmt 4717 E:\FR\FM\30JNR3.SGM 30JNR3 srobinson on DSK4SPTVN1PROD with RULES3 38534 Federal Register / Vol. 76, No. 126 / Thursday, June 30, 2011 / Rules and Regulations DEPARTMENT OF THE TREASURY Background additions and deletions of names, as The Department of the Treasury’s well as changes in identifying Office of Foreign Assets Control Office of Foreign Assets Control information, it provides more up-to-date (‘‘OFAC’’) maintains a list of blocked information than the list of persons 31 CFR Chapter V persons, blocked vessels, specially previously published on an annual basis designated nationals, specially at Appendix A. Alphabetical Listings: Specially Persons engaging in regulated Designated Nationals and Blocked designated terrorists, specially designated global terrorists, foreign activities are advised to check the Persons; Blocked Vessels; Persons Federal Register and the most recent Determined To Be the Government of terrorist organizations, and specially designated narcotics traffickers whose version of the SDN List posted on Iran OFAC’s Web site for updated property and interests in property are information on blocking, designation, blocked pursuant to the various AGENCY: Office of Foreign Assets identification, and delisting actions economic sanctions programs Control, Treasury. before engaging in transactions that may administered by OFAC. OFAC be prohibited by the economic sanctions ACTION: Final rule. -
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.