Plné znění - 32021D1252

Xxxxx

Xxxxxxxxxxxxx údaje

Odůvodnění

Datum zařazení xx&xxxx;xxxxxx

„8.

Xxxxxxx MAHMUDZADEH

Bývalý xxxxxxxxx xxxxxxx Iran Xxxxxxxxxx Xxxxxxxxxx (viz x.&xxxx;20 x&xxxx;xxxxx B). Do září 2020 xxxxxxx jako xxxxxxxxx xxxxxxx xxxxxxxxxx xxx xxxxxxxx xxxxxxxxxxx xxxxxxxxxxx xxx (Xxxxx Xxxxxx Xxxxxx Xxxxxxxx Xxxxxxxxxxxx). Do prosince 2020 xxxxxxxxx funkci íránského xxxxxxxx xxxxxxxx xxxxxx.

23.6.2008

13.

Xxxx XXXXXXXX

Xxxxxx správce xxxxxxxxxxx Xxxxxxxxx Tejarat Xxxxxxxx Xxxxxx; tato xxxxxxxxxx xx xxxxxxxx xxxxxx xxxxxxx xxxxx xx xxxxxxxx subjektů xxxxxxxxxx xxxxx rezoluce x.&xxxx;1737 (2006).

23.6.2008

16.

Xxxxxxxxxxxx Xxxxxxxx XXXXX'X XXXXXXX (xxxx znám xxxx ROODSARI, Xxxxxxxx, Xxxxxxx, Xxxxxxx; ROODSARI, Xxxxxxxx, Shafi’I; XXXXXXXX, Xxxxxxxx, Xxxxxxx; XXXXXXX, Xxxxxxxx, Hossein, Xxxxxxx; XXXXXXX, Xxxxxxxx, Shafi’I; XXXXXXX, Mohammad, Shafiei)

Bývalý xxxxxxxx MODAFL pro xxxxxxxxxx (viz xxxx X, x.&xxxx;29).

23.6.2008

17.

Xxxxxxxx XXXXX XXXX (xxxx xxxx xxxx Xxxxxxxxx Xxxxx Xxxxx; Xxxxxx Xxxxx; Xxxxxx Thana)

Generální xxxxxxx Xxxxxxx Xxxxxxxxxx Xxxxxxxx (XXX) v Isfahánu. Toto xxxxxxxx vyrábí xxxxxxx xxxxxxxx (XX6) xxx xxxxxxxxxxx xxxxxxxx x&xxxx;Xxxxxxx. Xxx 27.&xxxx;xxxxx 2006 Xxxxx Xxxx xxxxxxx xx&xxxx;xxxxxxxxxx Xxxxxxxxxxxx xxxxxxxx xxxxxxx xx&xxxx;xxxx úlohu.

23.4.2007

23.

Davoud XXXXXX

Xxxxxxxx xxxxxxx bezpečnostního xxxxxx v rámci xxxxxxxxxx xxxxxxxxx Organisation of Xxxxxxxxx Xxxxxxxxxx and Xxxxxxxx (XXXX), xxxxxxxxxxx xxx Xxxxxxxxxxxx xxxxxx x&xxxx;xxxxxxx xxx logistiku xxxxxxxxxxx sil; xxxxxxxxx xxxxxx institutu xxx Xxxxxx Fakhrizadeh-Mahabadi, xxxxx xxx xxxxxxx ze xxxxxx XXX. XXXX xx&xxxx;XXXX xxxxxxxxxx x&xxxx;xxxxxxxxxxx xx xxxxx obavami xxxxxxxxxx xx možného xxxxxxxxxx rozměru xxxxxxxxx xxxxxxxxx xxxxxxxx, xxxxxxx xxxxx Xxxx xxxxxx xxxxxxxxxxxxx. X&xxxx;xxxxx xxx xxxxxx xx Davoud Xxxxxx odpovědný xx&xxxx;xx, xxx xx xxxxxxxxx xxxxxxxxxxx xxxxxxxxx, x&xxxx;xx x&xxxx;XXXX.

1.12.2011

29.

Xxxxx XXXXXX (Xxxxx XXXXXX)

Xxxxx narození: 20.9.1974

Xxxxxxx xxxxxx xxxxxxxxxx, xxxxx xxxxxx xxxxx, xxxxxxx xxxx, xxxxxx společnostem xxxxxxx SHIG xxxxxxxxx xx xxxxxx XXX. Xxxxxxx SHIG xxxxxxx xxxxx xx&xxxx;xxxxx xx&xxxx;xxxxxxxxx xxxx 2010. Platby xx&xxxx;xxxxxxx položky xxxxxx xxxxx xxxx xxxxxxxxx x&xxxx;xxxxxx xx xxxxxxxxx xxxx 2010 xx&xxxx;xxxxxxxxxx xxxxxxxx banky Xxxxxx Xxxxxxxxxxx Xxxx xx Xxxx (EDBI) xxxxxxxx xx xxxxxx EU.

1.12.2011“;

Název

Identifikační xxxxx

Xxxxxxxxxx

Xxxxx xxxxxxxx xx&xxxx;xxxxxx

„2.

Xxxxx Xxxxxx Xxxxxxxxxxxx Organisation

Dceřiná xxxxxxxxxx XXXXXX, xxxxx pravděpodobně xxxxxxxxx geoprostorové xxxxx xxx xxxxxxx xxxxxxxxxxxx xxxxx.

23.6.2008

20.

Xxxx Electronic Xxxxxxxxxx

(xxxxxx xxxxx xxxxxxx) a dceřiné xxxxxxxxxxx

X. X. Box 18575-365, Xxxxxx, Xxxx

Xxxxxxx xxxxxxxxxx plně xxxxxxxxx XXXXXX (x&xxxx;xxxx xxxxxxxxx xxxxxxxxxx XXX, XxXX x&xxxx;XXX). Jejím xxxxxx xx vyrábět xxxxxxxxxxxx xxxxxxxxxx pro xxxxxxx xxxxxxxx xxxxxxx.

23.6.2008

x) Xxxx Xxxxxxxxxxxxxx Xxxxxxxxxx (XXX)

(xxxx xxxxx xxxx Sanaye Xxxxxxxxxx Iran; Xxxx Xxxxxxxxxxxxx Xxxxxxxxxx; Iran Xxxxxxxxxxxxxx Industries Xxxxx; Xxxx Xxxxxxxxxxxxxx Xxxxxxxxxx Xx.)

XX Xxx 19295-4731, Xxxxxxxx Xxxxxx, Xxxxxx, Xxxx; xxxx xxxxxx: XX Xxx 19575-131, 34 Xxxxxxx Xxxxxx, Xxxxxx, Iran; xxxx xxxxxx: Xxxxxx Xxxxxxx Xxxxxx, Xxxxxxxx Square Xxx, Xxxxxxxx, Xxxxxx

Xxxx Xxxxxxxxxxxxx Industries, xxxxxxx xxxxxxxxxx Iran Xxxxxxxxxxx Xxxxxxxxxx (xxxxxxxx xx&xxxx;xxxxxx XX), xxxxxx xxxxx xxxxx xxxxxx komunikačních xxxxxxx, xxxxxxx xxxxxxxxxxx, xxxxxx x&xxxx;xxxxxxxxxxxxxxxx zařízení, xxxxxxxxxxxxxxxx, informačních technologií, xxxxxxxxxx x&xxxx;xxxxxxxx xxxxxxxx, xxxxxxxx v oblasti xxxxxxxxxxxxxxx xxxxxxxxxxx, elektronických xxxxxxxxxx xxxxxxx, xxxxxx x&xxxx;xxxxxx xxxxxxxxxx xxxxxx x&xxxx;xxxxxxxxxxxx xxxxxxxx.

26.7.2010

28.

Xxxxxxxx Xxxxxxxxxx Xxxxx

(xxxx xxxxx jako: Mechanic Xxxxxxxxxx Xxxxxxxxxxxx; Xxxxxxxxxx Xxxxxxxxxx Complex; Xxxxxxxxxx Xxxxxxxxxx Xxxxx; Xxxxxx Xxxxxxxx)

Xxxxxxxx xx xx&xxxx;xxxxxx xxxxxxxxxx xxx xxxxxxxxxx xxxxxxx.

23.6.2008

37.

Xxxxxxxx Novin

(také xxxxx xxxx: Xxxxxxx Xxxxx Xx.; Xxxxxxxx Xxxxx Xx.; Xxxxxxx Xxxxx)

Xxxxxxxxxxx Xxxxxx - xx&xxxx;153 - 3rd Floor - XX XXX 17665/153 6 19389 Xxxxxx

Xxxxx jménem Organizace xxxxxxxxx průmyslu (XXX).

26.7.2010

38.

Xxxxxx Xxxxx Xxxxxx Xxxxxxxxxx Xxxxx (XXXXX)

Xxxxxxx xxxxxxxxx xxxxxxx Xxxxxxxxxx leteckého xxxxxxxx (XXX). XXXXX xxxxxxxx a vyrábí xxxxxxxx xxxxxxx xxxx-xxxxxx xxx xxxxxxxx xxxxxx. Xxxx xxxxxxxx xxxxxxxx, xxxxxxxx xxxxxxxx x&xxxx;xxxxxxxx xxxxxxx xxxxxx a pořizuje zboží x&xxxx;Xxxxx, Běloruska x&xxxx;Xxxxxxx Xxxxxx.

26.7.2010

40.

Xxxxx Xxxxxxxxxx Xxxxxxxxxxxx (XXX, také známa xxxx Xxxxx Purchasing Xxxxxx; Xxxxx Purchasing Xxxxxxxxxxxx)

XXX, xxxxxx organizace xxx xxxxx, xxxxxxxxxxxxx xxxxxxxxxxxxxxx xxxxx kompletních xxxxxx. Xx xxxxxxxx xxxxxx z dceřiných xxxxxxxxxx XXXXXX.

23.6.2008

52.

Xxxx Xxxx (xxxx xxxxx jako Xxxx Xxxxxxxxxx Xxxxxxx; Xxxxxx Xxxx Xxxx Xxxxxxxxxx; XXXX Xxxxxxxxxx Xx.; Xxxx Iran Automation Xx.; XXXXXXXX, Xxxxxx Xxxx XXXX Xxxxxxxxxx Xx.; Xxxxxxxxxx RAAD Xxxxxx Mianeh; Automation Xxxx Xxxxxx Xxxxxx Xxxxxx Xx)

Xxxx 1, Xx&xxxx;35, Xxxxxx Xxxx Xxxxxxx, Xxxxxx Xxxxxx Xxxxxx, Xxxxxx Square, Xxxxxx

Xxxxxxxxxx xx xxxxxx xx&xxxx;xxxxxxxxxx xxxxxxxxx xxx xxxxxxxx íránský program xxxxxxxxxxx xxxxx. Raad Xxxx byla založena x&xxxx;xxxxx xxxxxxx x&xxxx;xxxxxxxxx xxxxxxxxx xxxxxxx a zajišťuje xxxxxx x&xxxx;xxxxxxxxx invertorů x&xxxx;xxxxxxxxxxxxxxxxx xxxxxxxx.

23.5.2011

86.

Xxxxxxx (xxxx xxxxx jako Xxxxxxx Xxxxx, Xxxxxx; Tajhiz Xxxxx)

1139/1 Xxxx 104 Xxx Xxxxxxxx, Gol Xxxxx, Xxxxx Side xx Xxx, Vali Xxx Xxxxxx. PO Xxx 19395-6439, Xxxxxx.

Xxxxxx xx na nákupu xxxxxxxx x&xxxx;xxxxxxxxx, které lze xxxxx xxxxxx x&xxxx;xxxxx xxxxxxxxx xxxxxxxxx xxxxxxxx.

1.12.2011

95.

Xxxxx Xxxxxxxxxx (xxxx xxxxx xxxx Khorasan Xxxxxxxxxx Xxxxxxxxxx)

2xx km xx Xxxxxx Road End xx Xxxxxxx Xx., X.X.Xxx 91735-549, 91735 Xxxxxxx, Xxxx, Xxx.: +98 511 3853008, +98 511 3870225

Krycí xxxxx pro společnost Xxxxxxxx Xxxxxxxxxx Xxxxxxxxxx (xxxxxxxx xx xxxxxx XXX), dceřiná xxxxxxxxxx xxxxxxx Ammunition Industries Xxxxx (XXXX).

1.12.2011

99.

XXXX (Xxxx Xxxxxxx Xxxxx Xxxxxxxxxxxxx xxxxxxx - Xxxx Xxxxxx Abzar Xxxxxxx Xxxx; xxxx xxxxx xxxx Iran Xxxxxxxxxx Xxxxxxxxxx Xx.; Iran's Xxxxxxxxxx Xxxxxxxxxx Xxxxxxx; Xxxxxxxx Technology Xxxxxxxxxx Xxxx, TESA, TSA)

12 Xxxxxxxx, Xxxxxx Xxxxxxx, xxxxxx 30 Tir (xxx), xx&xxxx;66 – Xxxxxx

Xxxxxxx xxxxxxxxx xx xxxxxxxx xxxxxxxxxxx XXXX xxxxxxxx xx&xxxx;xxxxxxx EU. Xxxxxx xx xx&xxxx;xxxxxx xxxxxxxx x&xxxx;xxxxxxxxx, které xxx xxxxx xxxxxx x&xxxx;xxxxx xxxxxxxxx xxxxxxxxx xxxxxxxx.

1.12.2011

153.

Xxxxxxxxxxxx xx Defensive Xxxxxxxxxx xxx Xxxxxxxx (XXXX)

Xxxxxxxxxxxx of Xxxxxxxxx Xxxxxxxxxx xxx Xxxxxxxx (XXXX) xxxxx xxxxxxxxx xxxxxxx xxxxxxxx Íránu xxxxxxxxxxxxx riziko xxxxxx. XXXX xx&xxxx;XXXX upozornila x&xxxx;xxxxxxxxxxx se xxxxx xxxxxxx xxxxxxxxxx se xxxxxxx xxxxxxxxxx xxxxxxx xxxxxxxxx xxxxxxxxx xxxxxxxx. XXXX xxxxxxxxx Xxxxxx Xxxxxxxxxxx-Xxxxxxxx, xxxxx je xxxxxxx ze xxxxxx XXX, x&xxxx;xx xxxxxxxx Xxxxxxxxxxxx xxxxxx x&xxxx;xxxxxxx xxx xxxxxxxxx xxxxxxxxxxx xxx (XXXXXX), označeného xx strany XX.

22.12.2012

161.

Xxxxxx Xxxxxxxxxx of Xxxxxxxxxx

Xxxxxxxx xxxxx xxxxxx: Xxxxx Xxx/Xxxxxx, XX Xxx 11365-11155, Xxxxxx, Iran, Xxx. +98 21 66 161 Xxxxx: xxxx@xxxxxx.xx

Xxxxxx Xxxxxxxxxx xx Xxxxxxxxxx (SUT) xx xxxx xxxxx x&xxxx;xxxxxxxxxx x&xxxx;xxxxxxxxxxxx xxxxxxxxxxx xxx xxxxxxxx vládu, xxxxx xxxx označeny xx xxxxxx XXX nebo XX x&xxxx;xxxxx jsou xxxxx xx vojenské xxxxxxx xxxx x&xxxx;xxxxxxxxx xxxxxxxxxxxxx, zejména xxxxx xxx x&xxxx;xxxxxx x&xxxx;xxxxxxxxxxx xxxxxxx xxxxxxxxxxxx xxxxx. Xxxxx se xxxx xxxx x: xxxxxx x&xxxx;Xxxxxxxxxx leteckého průmyslu, xxxxxxxxx xxx xxxxxx XX, xxxxxxxx se xxxx xxxx xxxxxx xxxxxx; xxxxxxxxxx x&xxxx;xxxxxxxx xxxxxxxxxxxxx obrany x&xxxx;xxxxxxxxxx xxxxxxx xxxxxxxxx xxxxx (XXXX) xxxxxxxx xx xxxxxx xxxxxxxxxxxxxx xxxxx; xxxxx xxxxxx xx xxxxxxxxx xxxxxx XXXX, xxxxx xxxxxxxx rozvoj x&xxxx;xxxxxxxx xxxxxx x&xxxx;xxxxxxxxxx xxxxxxxxxx na organizační x&xxxx;xxxxxxxxxxx xxxxxx.

Xxxxxxx skutečnosti xxxx x&xxxx;xxxxxxx xxxxxxxxx xxxxxxx xxxxxxxxxx x&xxxx;xxxxxxxx xxxxxx xx xxxxxxxx xxxxxxx xxxx x&xxxx;xxxxxxxxx, které x&xxxx;xx xxxxxxxxx, xxx xxxxxxxxxxx xxx xxxx xxxxx xxxxxxx.

8.11.2014“

Xxxxx

Xxxxxxxxxxxxx xxxxx

Xxxxxxxxxx

Xxxxx xxxxxxxx xx&xxxx;xxxxxx

„2.

Xxxxxxxxxxxx Xxx XXXXXX

Xxxxxxxx velitele Xxxxxxxxxx xxxxxxxxxxx xxxx (XXXX). Xxxxxx xxxxxxx xxxxxxxxxxx Islámských revolučních xxxx (IRGC).

26.7.2010

6.

Mohammad Xxx XXXXXX, XXXX

Xxxxxx xxxxxxx XXXX. X&xxxx;xxxxxxxx xxxx xx xxxxxxxx úřadu Xxxxxx Xxxxxxxxxxx xx-Xxxx Xxxxxxxx xxx Xxxxxx Xxxxxxxxxxxx.

23.6.2008“

Xxxxx

Xxxxxxxxxxxxx xxxxx

Xxxxxxxxxx

Xxxxx zařazení xx&xxxx;xxxxxx

„12.

Xxxxxx Xxxx Xxxxxx Xx Xxxxx

(xxxx známa xxxx: Xxxxxx Xxxx Xxxxxxxxxx Company Xxxxx; Xxxxxx-x Mobin, Xxxxxx Xxxx Xxxxxx Xxxxxxx Xxxxx; Xxxxxx Xxxxx Xx.; Xxxxxx Xxxxx Xxxxx Xx.; Xxxxxxx Xxxxx Xxxxxxx; Xxxxx Xxxxx Consortium; Etemad-e Xxxxx Consortium)

Pasadaran Xx. Xxxxxx, Iran

Tuto xxxxxxxxxx, xxxxx xxxxxxxx x&xxxx;xxxxxxxxxxx xxxxxxxxxxxxx xxxxx režimu, xxxxxxx nebo xxxxxxxx Xxxxxxxx revoluční xxxxx (XXXX).

26.7.2010“