Forskrift om endring i forskrift om sanksjonar mot Iran
I kraft fra: 2010-08-17
I
I forskrift 9. februar 2007 nr. 149 om sanksjonar mot Iran blir det gjort følgjande endringar:
stridvogner, pansra kjøretøy, grovkalibra artillerisystem, kampfly, kamphelikopter, sjøfartøy konstruert for militære formål, missiler og missilsystem, eller tilknytt materiell, inkludert reservedelar.
Ny § 3 skal lyde:
Det er forbode for norske rettssubjekt og for einkvar som oppheld seg på norsk territorium å yte bunkringstenester, som til dømes forsyning av brennstoff, og yting av andre tenester til iransk eide eller iransk kontraherte eller chartra skip, dersom det er grunn til å anta at dei transporterer varer som er omfatta av forbodet i § 1, med mindre forsyning av ei slik teneste er naudsynt av humanitære grunnar eller for å gjennomføra inspeksjon eller anna pålagd tiltak.
Noverande § 3 og § 4 blir nye § 4 og § 5.
Vedlegg I skal lyde:
Einingar: Navn Bakgrunn og grunngjeving mv. E.37.A.7. 7th of Tir Subordinate of DIO, widely recognized as being directly involved in the nuclear programme E.03.III.1. Abzar Boresh Kaveh Co. (BK Co.) Involved in the production of centrifuge components E.47.A.1. Ammunition and Metallurgy Industries Group (AMIG) (aka Ammunition Industries Group) AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme. AMIG is in turn owned and controlled by the Defence Industries Organisation (DIO), which is designated under resolution 1737 (2006) E.37.A.1. Atomic Energy Organisation of Iran E.47.A.8. Bank Sepah and Bank Sepah International Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006) E.03.III.2. Barzagani Tejarat Tavanmad Saccal companies (subsidiary of Saccal System companies) This company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006) E.47.A.7. Cruise Missile Industry Group (aka Naval Defence Missile Industry Group) (Production and development of cruise missiles. Responsible for naval missiles including cruise missiles) E.37.A.6. Defence Industries Organisation Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme E.03.III.3. Electro Sanam Company (E. S. Co./E. X. Co.) AIO front-company, involved in the ballistic missile programme E.47.A.2. Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Esfahan Nuclear Technology Centre (ENTC) Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. AEOI is designated under resolution 1737 (2006) E.03.III.4. Ettehad Technical Group AIO front-company, involved in the ballistic missile programme E.37.B.3. Fajr Industrial Group Formerly Instrumentation Factory Plant, subordinate entity of AIO E.37.A.5. Farayand Technique Involved in centrifuge programme, identified in IAEA reports E.03.III.5. , Industrial Factories of Precision (IFP) Machinery (aka Instrumentation Factories Plant) Used by AIO for some acquisition attempts E.03.III.6. Jabber Ibn Hayan AEOI laboratory involved in fuel-cycle activities E.03.III.7. Joza Industrial Co. AIO front-company, involved in the ballistic missile programme E.37.A.3. Kala-Electric (aka Kalaye Electric) Provider for PFEP – Natanz E.47.A.5. Karaj Nuclear Research Centre Part of AEOI's research division E.47.A.3. Kavoshyar Company Subsidiary company of AEOI, which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran's nuclear programme E.03.III.8. Khorasan Metallurgy Industries Subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO. Involved in the production of centrifuges components E.37.A.2. Mesbah Energy Company Provider for A40 research reactor – Arak E.03.III.9. Niru Battery Manufacturing Company Subsidiary of the DIO. Its role is to manufacture power units for the Iranian military including missile systems E.47.A.6. Novin Energy Company (aka Pars Novin) Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme E.47.A.4. Parchin Chemical Industries Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles E.47.B.2. Pars Aviation Services Company Maintains various aircraft including MI-171, used by IRGC Air Force E.37.A.4. Pars Trash Company Involved in centrifuge programme, identified in IAEA reports E.03.III.10. Pishgam (Pioneer) Energy Industries Has participated in construction of the Uranium Conversion Facility at Esfahan E.47.B.1. Qods Aeronautics Industries Produces unmanned aerial vehicles (UAVs), parachutes, paragliders, para-motors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine E.03.III.11. Safety Equipment Procurement (SEP) AIO front-company, involved in the ballistic missile programme E.47.A.9. Sanam Industrial Group Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme E.37.B.2. Shahid Bagheri Industrial Group (SBIG) Subordinate entity of AIO E.37.B.1. Shahid Hemmat Industrial Group (SHIG) Subordinate entity of AIO E.47.B.3. Sho'a' Aviation Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine E.03.III.12. TAMAS Company Involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste E.47.A.10. Ya Mahdi Industries Group Subordinate to AIO, which is involved in international purchases of missile equipment
Einingar listeført i Tryggingsrådets resolusjon 1929 (2010) Navn Bakgrunn og grunngjeving mv. 1. Amin Industrial Complex Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006). Location: P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran A.K.A.: Amin Industrial Compound and Amin Industrial Company 2. Armament Industries Group Armament Industries Group (AIG) manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. Location: Sepah Islam Road, Karaj Special Road Km 10, Iran; Pasdaran Ave.,P.O. Box 19585/777, Tehran, Iran 3. Defense Technology and Science Research Center Defense Technology and Science Research Center (DTSRC) is owned or controlled by, or acts on behalf of, Iran's Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees Iran's defence R&D, production, maintenance, exports, and procurement. Location: Pasdaran Ave, PO Box 19585/777, Tehran, Iran 4. Doostan International Company Doostan International Company (DICO) supplies elements to Iran's ballistic missile program 5. Farasakht Industries : Farasakht Industries is owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. Location: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran 6. First East Export Bank, P.L.C. First East Export Bank, PLC is owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities. Location: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, Malaysia; Business Registration Number LL06889 (Malaysia) 7. Kaveh Cutting Tools Company Kaveh Cutting Tools Company is owned or controlled by, or acts on behalf of, the DIO. Location: 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran; Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran 8. M. Babaie Industries M. Babaie Industries is subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006). Location: P.O. Box 16535-76, Tehran, 16548, Iran 9. Malek Ashtar University A subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran's nuclear program. Location: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran 10. Ministry of Defense Logistics Export Ministry of Defense Logistics Export (MODLEX) sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. Location: PO Box 16315-189, Tehran, Iran; located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran 11. Mizan Machinery Manufacturing Mizan Machinery Manufacturing (3M) is owned or controlled by, or acts on behalf of, SHIG. Location: P.O. Box 16595-365, Tehran, Iran A.K.A.: 3MG 12. Modern Industries Technique Company Modern Industries Technique Company (MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor. Location: Arak, Iran A.K.A.: Rahkar Company, Rahkar Industries, Rahkar Sanaye Company, Rahkar Sanaye Novin 13. Nuclear Research Center for Agriculture and Medicine The Nuclear Research Center for Agriculture and Medicine (NFRPC) is a large research component of the Atomic Energy Organization of Iran (AEOI), which was designated in resolution 1737 (2006). The NFRPC is AEOI's center for the development of nuclear fuel and is involved in enrichment-related activities. Location: P.O. Box 31585-4395, Karaj, Iran A.K.A.: Center for Agricultural Research and Nuclear Medicine; Karaji Agricultural and Medical Research Center 14. Pejman Industrial Services Corporation Pejman Industrial Services Corporation is owned or controlled by, or acts on behalf of, SBIG. Location: P.O. Box 16785-195, Tehran, Iran 15. Sabalan Company Sabalan is a cover name for SHIG. Location: Damavand Tehran Highway, Tehran, Iran 16. Sahand Aluminum Parts Industrial Company (SAPICO) SAPICO is a cover name for SHIG. Location: Damavand Tehran Highway, Tehran, Iran 17. Shahid Karrazi Industries Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG. Location: Tehran, Iran 18. Shahid Satarri Industries Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG. Location: Southeast Tehran, Iran A.K.A.: Shahid Sattari Group Equipment Industries 19. Shahid Sayyade Shirazi Industries Shahid Sayyade Shirazi Industries (SSSI) is owned or controlled by, or acts on behalf of, the DIO. Location: Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran; Pasdaran St., P.O. Box 16765, Tehran 1835, Iran; Babaei Highway – Next to Niru M.F.G, Tehran, Iran 20. Special Industries Group Special Industries Group (SIG) is a subordinate of DIO. Location: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran 21. Tiz Pars Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran's missile program, on behalf of SHIG. Location: Damavand Tehran Highway, Tehran, Iran 22. Yazd Metallurgy Industries Yazd Metallurgy Industries (YMI) is a subordinate of DIO. Location: Pasdaran Avenue, Next To Telecommunication Industry, Tehran 16588, Iran; Postal Box 89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of Taft Road, Yazd, Iran A.K.A.: Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy Industries
Einingar eigd, kontrollert, eller som handlar på vegne av Den iranske revolusjonsgarden Navn Bakgrunn og grunngjeving: 1. Fater (or Faater) Institute Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. 2. Gharagahe Sazandegi Ghaem Gharagahe Sazandegi Ghaem is owned or controlled by KAA. 3. Ghorb Karbala Ghorb Karbala is owned or controlled by KAA. 4. Ghorb Nooh Ghorb Nooh is owned or controlled by KAA. 5. Hara Company Owned or controlled by Ghorb Nooh. 6. Imensazan Consultant Engineers Institute Owned or controlled by, or acts on behalf of, KAA. 7. Khatam al-Anbiya Construction Headquarters Khatam al-Anbiya Construction Headquarters (KAA) is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. 8. Makin Makin is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. 9. Omran Sahel Owned or controlled by Ghorb Nooh. 10. Oriental Oil Kish Oriental Oil Kish is owned or controlled by or acting on behalf of KAA. 11. Rah Sahel Rah Sahel is owned or controlled by or acting on behalf of KAA 12. Rahab Engineering Institute Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. 13. Sahel Consultant Engineers Owned or controlled by Ghorb Nooh. 14. Sepanir Sepanir is owned or controlled by or acting on behalf of KAA. 15. Sepasad Engineering Company Sepasad Engineering Company is owned or controlled by or acting on behalf of KAA.
Einingar eigd, kontrollert, eller som handlar på vegne av Islamic Republic of Iran Shipping Lines (IRISL) Navn Bakgrunn og grunngjeving: 1. Irano Hind Shipping Company Location: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Tehran, Iran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, Iran 2. IRISL Benelux NV Location: Noorderlaan 139, B-2030, Antwerp, Belgium; V.A.T. Number BE480224531 (Belgium) 3. South Shipping Line Iran Location: Apt. No. 7, 3 rd Floor, No. 2, 4 th Alley, Gandi Ave., Tehran, Iran; Qaem Magham Farahani St., Tehran, Iran
Personar: Navn Bakgrunn og grunngjeving mv. 1. Mohammad Qannadi AEOI Vice President for Research & Development 2. Behman Asgarpour Operational Manager (Arak) 3. Dawood Agha-Jani Head of the PFEP (Natanz) 4. Ehsan Monajemi Construction Project Manager, Natanz 5. Jafar Mohammadi Technical Adviser to the AEOI (in charge of managing the production of valves for centrifuges) 6. Ali Hajinia Leilabadi Director General of Mesbah Energy Company 7. Lt. Gen. Mohammad Mehdi Nejad Nouri Rector of Malek Ashtar University of Defence Technology (chemistry dept, affiliated to MODALF, has conducted experiments on beryllium) 8. Gen. Hosein Salimi Commander of the Air Force, IRGC (Pasdaran) 9. Ahmad Vahid Dastjerdi Head of the AIO 10. Reza-Gholi Esmaeli Head of Trade & International Affairs Dept, AIO 11. Bahmanyar Morteza Bahmanyar Head of Finance & Budget Dept, AIO 12. Maj. Gen. Yahya Rahim Safavi Commander, IRGC (Pasdaran) 13. Fareidoun Abbasi-Davani Senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist with links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi, designated below 14. Mohsen Fakhrisadeh-Mahabadi Senior MODAFL scientist and former head of the Physics Research Centre (PHRC). The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused 15. Seyed Jaber Safdari Manager of the Natanz Enrichment Facilities 16. Amir Rahimi Head of Esfahan Nuclear Fuel Research and Production Center, which is part of the AEOI's Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities 17. Mohsen Hojati Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme 18. Mehrdada Akhlaghi Ketabachi Head of SBIG, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme 19. Naser Maleki Head of SHIG, which is designated under resolution 1737 (2006) for its role in Iran's ballistic missile programme. Naser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme. The Shahab-3 is Iran's long range ballistic missile currently in service 20. Ahmad Derakhshandeh Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006) 21. Brig. Gen. Morteza Rezaie Deputy Commander of IRGC 22. Vice Admiral Ali Akbar Ahmadian Chief of IRGC Joint Staff 23. Brig. Gen. Mohammed Reza Zahedi Commander of IRGC Ground Forces 24. Rear Admiral Morteza Safari Commander of IRGC Navy 25. Brig. Gen. Mohammad Hejazi Commander of Bassij resistance force 26. Brig. Gen. Qasem Soleimani Commander of Qods force 27. Gen. Zolqadr IRGC officer, Deputy Interior Minister for Security Affairs 28. Amir Moayyed Alai Involved in managing the assembly and engineering of centrifuges 29. Mohammad Fedai Ashiani Involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex 30. Abbas Rezaee Ashtiani A senior official at the AEOI Office of Exploration and Mining Affairs 31. Haleh Bakhtiar Involved in the production of magnesium at a concentration of 99.9% 32. Morteza Behzad Involved in making centrifuge components 33. Dr. Mohammad Eslami Head of Defence Industries Training and Research Institute 34. Seyyed Hussein Hosseini AEOI official involved in the heavy water research reactor project at Arak 35. M . Javad Karimi Sabet Head of Novin Energy Company, which is designated under resolution 1747 (2007) 36. Hamid-Reza Mohajerani Involved in production management at the Uranium Conversion Facility (UCF) at Esfahan 37. Brig. Gen. Mohammad Reza Naqdi Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research/Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007) 38. Houshang Nobari Involved in the management of the Natanz enrichment complex 39. Abbas Rashidi Involved in enrichment work at Natanz 40. Ghasem Soleymani Director of Uranium Mining Operations at the Saghand Uranium Mine 41. Javad Rahiqi Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center (additional information: DOB: 24 April 1954; POB: Marshad).
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Endringane trer i kraft straks.