January 18, 2017: EU, HMT remove 3 from Iran sanctions

Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regiulation (EU) No 2017/77 by removing: 

 

  1. NEKA NOVIN
    a.k.a:
    Niksa Nirou Address: Unit 7, No 12, 13th Street, Mir-Emad St, Motahary Avenue, Tehran, 15875-6653. Other Information: EU listing. Not UN. Involved in procurement of specialist equipment and materials that have direct application in Iranian nuclear programme Listed on: 24/05/2011 Last Updated: 18/01/2017 Group ID: 11540.

  2. WEST SUN TRADE GMBH
    Address:
    Winterhuder Weg 8, Hamburg, Germany, 22085. Other Information: EU listing. Not UN. Telephone 0049 40 2270170. Business Registration Document # HRB45757 (Germany). Owned or controlled by Machine Sazi Arak. Listed on: 24/05/2011 Last Updated: 18/01/2017 Group ID: 11943.

  3. OIL INDUSTRY PENSION FUND INVESTMENT COMPANY (OPIC)
    a.k.a:
    (1) NIOC Pension Fund (2) Oil Pension Fund (3) Petroleum Ministry Pension Fund Address: No 234, Taleghani St, Tehran, Iran. Other Information: EU listing. Not UN. OPIC operates under the Iranian Ministry of Petroleum and the National Iranian Oil Company (NIOC). Holds shares in a number of EU-designated entities. Listed on: 24/12/2012 Last Updated: 18/01/2017 Group ID: 12834. 

from its nuclear proliferation sanctions on Iran.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2017/77

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s