January 27, 2017: SECO removes 2 from Iran sanctions

Last Friday, Swiss officials removed the following 2 entities: 


SSID: 80-9328 Foreign identifier: 59. Name: Neka Novin
Good quality a.k.a.: Niksa Nirou Address: Unit 7, No 12, 13th Street, Mir-Emad St, Motahary Avenue, Tehran, 15875-6653
Justification: Involved in procurement of specialist equipment and materials that have direct application in Iranian nuclear programme. Modifications: De-listed on 27 Jan 2017

SSID: 80-9562 Foreign identifier: 101. Name: West Sun Trade GmbH
Address: Winterhuder Weg 8, Hamburg, 22085, Germany
Justification: Owned or controlled by Machine Sazi Arak. Other information: Telephone: +49 40227 0170; Business Registration Document # HRB45757 (Germany). Modifications: Amended on 17 Jan 2016, de-listed on 27 Jan 2017 

from their sanctions on Iran.


FINMA Notice

Data files of updates – PDFXML

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 )

Google+ photo

You are commenting using your Google+ 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 )

Connecting to %s