On Friday, Swiss regulators removed the following person:
SSID: 80-11146 Foreign identifier: 36. Name: Mahmoudian Fereydoun
DOB: 7 Nov 1943 POB: Iran Identification document: Passport No. 05HK31387, Iran,Date of issue: 1 Jan 2002, Expiry date: 7 Aug 2010
Justification: Director of Fulmen. Relation: Director of Fulmen (25., SSID 80-9112) Otherinformation: Acquired French nationality on 7 May 2008. Modifications: De-listed on 18Sep 2014
and two entities from Annex 6 of the Iranian sanctions list:
SSID: 80-9112 Foreign identifier: 25. Name: Fulmen
Address: 167 Darya boulevard – Shahrak Ghods, Tehran, 14669 – 8356
Justification: Fulmen was involved in the installation of electrical equipment on the Qom/ Fordoo site before its existence had been revealed. Modifications: De-listed on 18 Sep 2014
SSID: 80-9430 Foreign identifier: 77. Name: Safa Nicu
Good quality a.k.a.: a) Safa Nicu Sepahan b) Safanco Company c) Safa Nicu Afghanistan Company d) Safa Al-Noor Company e) Safa Nicu Ltd Company Address: a) Safa Nicu Building, Danesh Lane, 2nd Moshtagh Street, Esfahan, Iran b) No 38, Third floor, Molla Sadra Street, Vanak Square, Tehran, Iran c) No 313, Farvardin Street, Golestan Zone, Ahvaz, Iran d) P.O.Box 106900, Abu Dhabi, United Arab Emirates e) No 233, Lane 15, Vazir Akbar Khan Zone, Kabul, Afghanistan f) No 137, First floor, Building No. 16, Jebel Ali, United Arab Emirates
Justification: Communications firm that supplied equipment for the Fordow (Qom) facility built without being declared to the IAEA. Modifications: De-listed on 18 Sep 2014
and modified the following listing:
SSID: 80-9117 Foreign identifier: 25.a Name: Arya Niroo Nik
Justification: Arya Niroo Nik is a front company used by Fulmen for some of its operations.Relation:
Front Company of Fulmen (25., SSID 80-9112)Modifications: Amended on 18Sep 2014
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Posted with BlogsyFiled under: Iranian Sanctions, Sanctions Lists, SECO Updates
