bank tejarat frankfurt

The Code of Federal Regulations of the United States of America
BANK 8ADERAT IRAN (Branch), Old Ben-Ghanem Street (next to God Market), ... Wilhelm Leuschner Strasse 41, P.O. Box 160151, W- 6000 Frankfurt am Main, ... BANK TEJARAT, 130 Taleghani Avenue, Nejatoullahie, P.O. Box ... England b.

Tejarat Bank - Wikipedia, the free encyclopedia
Tejarat Bank is an Iranian Bank. Contents. [hide]. 1 History (1887 – 1995); 2 International ... Tejarat Bank logo.png ... Jump up to: :: Tejaratbank-Branches ::.

Code of Federal Regulations: LSA, list of CFR sections affected
W-6000 Frankfurt am Main 1. ... BANK TEJARAT, 130 Taleghani Avenue, Nejatoullahie, P.O. Box 11365-5416, Tehran, Iran, ... London EC4N 7AP, England b.

Home - Bank Saderat Iran [de]
Alle Vermögenswerte und wirtschaftlichen Ressourcen der Bank Saderat Iran in ... in Frankfurt am Main unter HRB 16521 eingetragen, gelten aufsichtsrechtlich ...

BBBank eG | Produkte und Services Ihrer BBBank
Pokal mit dem Testsiegel von n-tv. Auszeichnung für die beste Bank des Jahres. 0,– Euro Girokonto** der "Besten Bank". Mehr Informationen. [leer].

Recueil Des Cours, Collected Courses 1986:
70, R. B. Lillich-B. Weston, op. cit., note 186, supra, Vol. ... Bank Tejarat, 11 AJIL, 1983, p. ... legislation in favour of all foreigners, not only for nationals of the EEC member countries, Frankfurter Allgemeine Zeitung (newspaper), 9 June 1986.

XML
01.07.2008 - BANK MELLI (Branch), 4 Moorgate, London EC2R 6AL, England b. ... MELLI (Branch), Friedenstrasse 4, P.O. Box 160 154, 6000 Frankfurt am ...

Federal Register/Vol. 64, No. 79/Monday, April 26, 1999/Rules and ...
26.04.1999 - Frankfurt am Main 1, Germany b. BANK SEPAH (Branch), 5/7 Eastcheap,. EC3M 1JT London ... BANK TEJARAT, 130 Taleghani Avenue,.

Data Call Memo - California Department of Insurance
02.07.2009 - b. BANK MELLI (Branch), Schadowplatz 12,. 4000 Dusseldorf 1, Germany c. BANK ... P.O. Box 160 154, 6000 Frankfurt am Main,. Germany d.

FIN-2008-A002 - ffiec
20.03.2008 - While Bank Melli and Bank Saderat were specifically noted, the ... Frankfurt, Hamburg, Germany ... MELLAT BANK S/B CJSC (a.k.a. MELLAT.

FIN-2008-A002 - FinCEN
While Bank Melli and Bank Saderat were specifically noted, the United States urges all financial institutions to ... BANK SADERAT, Frankfurt, Hamburg, Germany ... MELLAT BANK DB AOZT (a.k.a. MELLAT BANK S/B CJSC), Yerevan, Armenia.

Cable: 08STATE74750_a - WikiLeaks
B. STATE 37414 Classified By: IO Acting A/S Brian Hook, for reasons 1.4 (b) and (d). .... Iran BANK SADERAT Paris, France BANK SADERAT Frankfurt, Hamburg, Germany ... It is therefore owned by Bank Mellat and Bank Tejarat, qualifying it, ...

EUR-Lex - 32008D0842 - EN - EUR-Lex
Hafenstraße 54, D-60327 Frankfurt am Main. Code BIC: ... TELEX: 220287 SADER A / SADER B ... Melli Bank HK (Tochterunternehmen der Melli Bank PLC).

REF Group IRAN - DVZ
Tejarat Bank/Rat (Rechtssache T-176/12) vom 22.01.2015 .... Plan to build 11 Mini-Refineries with a capacity of 10,000 b/d .... 60388 Frankfurt am Main.

Messe Frankfurt weltweit - Unternehmensstruktur - Messe Frankfurt
Ein globales Netz aus 28 Tochtergesellschaften und rund 50 internationalen offiziellen Vertretungen - die Messe Frankfurt ist in mehr als 150 Ländern für ihre ...

Geldsack DEUTSCHE BUNDESBANK Münzsack Jutesack Beutel ...
Größe: B. Hersteller: DEUTSCHE BUNDESBANK, FRANKFURT AM MAIN .... Bank Mellat, Bank Tejarat und Bank Refah, welche alle unter Kontrolle – und zum ...

Iran sanctions - US Department of the Treasury
Several Iranian banks have been separately designated under the .... Central, Hong Kong; Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO Box ... Friedenstr 4, D-60311, Frankfurt am Main, Germany; 3rd Floor, Aliktisad Bldg, Ras El .... Registration ID B 59411 (Luxembourg); all offices worldwide [IRAN] MINES ...

Guidance to Financial Institutions on the Continuing Money ...
20.03.2008 - While Bank Melli and Bank Saderat were specifically noted, the ... Frankfurt, Hamburg, Germany ... MELLAT BANK S/B CJSC (a.k.a. MELLAT.

Defense - Deutsch-Übersetzung – Linguee Wörterbuch
Durch ihre Finanzdienstleistungen an die von der EU benannten Bank Mellat und Export Development Bank of Iran (EDBI) in den letzten Jahren hat die Bank Tejarat ... Die DEF-TEC Defense Technology GmbH, Frankfurt am Main (Deutschland), .... lid 1, onder b), van genoemde verordening volledig zeggenschap verkrijgt ...

EG Gemeinsamer Standpunkt 10.11.06
10.11.2008 - gemäß Artikel5 Absatz1 Buchstaben a und b des Ge ... Zweigstelle Frankfurt ... Melli Bank HK (Tochterunternehmen der Melli Bank PLC).

Iran, Turkey review enhanced banking ties - ایرنا
08.04.2016 - Iran, German central bank presidents meet in Frankfurt- 3 hours ago ... Following removal of sanctions, he said, Iran's banking system is ready to ... Saying that SWIFT transactions are open between Turkish banks and Bank Tejarat of Iran, Basci said Iranian banks can apply ... 'Plan B' and bankruptcy of US .

B VERORDNUNG (EG) Nr. 423/2007 DES RATES vom 19. April 2007 ...
19.04.2007 - b) Entwicklung von Trägersystemen für Kernwaffen durch Iran oder, c) Ausübung von ..... stellen und Tochterunternehmen der Bank Saderat unterrichten die zu- ständige ...... zeichnet. Die Bank Melli nimmt diese Aufgaben ...... Postfach 160151, Friedensstraße 4, D-60311 Frankfurt am Main. Code BIC: ...

Cable Viewer
20.03.2008 - These U.S. designations of Bank Melli, Bank Mellat and Bank Saderat .... Iran -- Bank Saderat - Paris, France -- Bank Saderat - Frankfurt, Hamburg, ... Bank Tejarat - Tehran, Iran -- Mellat Bank DB Aozt (a.k.a. Mellat Bank S/B ...

Banks and finance houses list.pdf - Sonas
Banks / Finance. B/F2. Abbey National Plc. Abbey House. Baker Street .... Bank Melli Iran ... Berliner Handles-Und Frankfurter Bank (BHF Ban61 Queen Street.

Https /https www bank tejarat | slusarz.lublin.pro
FRANKFURT (dpa-AFX Analyser) - Die DZ Bank hat Krones von . ... oder im Internet (https://vr-b.viele-schaffen-mehr.de/bogenzelt) kann gespendet .

Iran-Embargo: Hier sind die Banker zum Nichtstun verurteilt - DIE WELT
01.05.2015 - und Finanzthemen in Frankfurt. Karsten Seibel ... Einfach Geld von A nach B zu überweisen, banalstes Bankengeschäft also, ist ihnen nicht nur verboten. ... Es folgte 2008 das größte staatliche Geldhaus, die Bank Melli.

Sanctions Against Iran, Easing of Visa Restrictions, Regulation
to certain activities of banks that might draw into the definition non- banking businesses that .... within the meaning of section 203(b)(3) of the International Emergency Economic ..... BANK MELLI, P.O. Box 11365-171, Ferdowsi Avenue, Tehran, Iran, and all offices ... Box 160151, W-6000 Frankfurt am Main, Germany q. BANK ...

The telexes
CDG B 603441F .... BANK COORDINATES: BANQUE NATIONALE DE PARIS. RUE DES ... RE EVS, BANK TEJARAT ASSIGNED L/C NO TO THE P/ I AND THEY .... THE CORRECT BANK GUARANTEE IS WITH BANK SEPAH FRANKFURT.

(GTC) unless the context otherwise
(b) If the vessel arrives after the last day of the agreed two-day laycan, then ... in favor of SELLER through one of the designated banks (as per ANNEX "B" ..... BERLINER HANDELS-UND FRANKFURTER " (B.H.F. BANK) ... BANK TEJARAT.

GaWC Research Bulletin 282
27.11.2009 - D. Bassens, B. Derudder and F. Witlox ..... For example, number one ranked Melli, an Iranian bank, had an asset value of 35 billion US$ in 2007 ...

4 Regional Banks Linked to SWIFT | Financial Tribune
17.03.2016 - Global transaction network SWIFT is now linked to Bank Mellat's Armenia ... Global transaction network SWIFT is now linked to Bank Mellat's Armenia branch, Bank Tejarat's Dushanbe branch, ... well as Bank Sepah's Frankfurt branch are other Iranian banks—located ... Is the $25b Deal Making Progress?

Alle Informationen zur Bank Melli Iran in 20421 Hamburg - GELD.de
Für die Bank Melli Iran in 20421 Hamburg finden Sie hier auf GELD.de die BKZ, die PAN und die BIC. ... Frankfurt am Main (PLZ: 60322) · Bank of America

Expanding US Sanctions Against Iran - Latham & Watkins LLP
05.03.2012 - Bank of Iran and designated Iranian financial institutions ... (b) “the completion of existing contracts ..... Bank Tejarat had provided “financial services .... Frankfurt. Hamburg. Hong Kong. Houston. London. Los Angeles. Madrid.

Flash Report: Section 219 Disclosures Under the Iran ... - Shearman.com
14.02.2013 - thereof, including the Central Bank of Iran; (b) Any person owned or controlled, directly or indirectly, by the ... Frankfurt. +49.69.9711.1299 mplepelits@shearman.com .... with Bank Saderat Iran and Bank Tejarat in Iran.

Mr. Avi Jorisch - Oversight and Government Reform
foreign subsidiaries, in particular Bank Melli and Bank Saderat. Although the UN .... Tejarat (Iran). Appendix B – Iranian Banks Designated for WMD Proliferation.

Rechtsprechung: Slg. 2008, I-6351 - dejure.org
Bank Melli Iran / Rat - Gemeinsame Außen- und Sicherheitspolitik - Restriktive … Generalanwalt beim EuGH ... VG Frankfurt/Main, 08.07.2009 - 7 K 4376/07.

AIR INDIA Annual Report 79-120
A. Foreign Currency Loans from Banks” 1,347.0 1,014.4 ... B. Short Term Loans From Banks and Financial Institutions* 168,638.1 ..... CITI BANK FRANKFURT.

Ali Daei – Varzesh video
After Bank Tejarat FC Ali Daei joined to best club of Iran which was ... is Sharif University of Technology in B.Sc of Materials Engineering or Metallurgical) . ... for FC Persepolis many years in Iran and also Eintracht Frankfurt , Hamburg SV, ...

AGRICULTURAL TRADE LEADS | JOC.com
19.08.1992 - Bank: Dresdner Bank AG, 6000 Frankfurt/Main. Contact: Mr. Aydin, eba ... Contact: B. Gryger, Ilhelm R. Wolf, P.O. Box 100625, 4048 Grevenbroich 1, Germany. ... Bank: Bank Tejarat, Manouchehri St. Branch, Tehran. Contact: ...

EU Council Broadens Sanctions against Iran - Cleary Gottlieb
01.02.2012 - Financial sector - Central Bank of Iran/Bank Tejarat: The Iranian Central. Bank and Bank Tejarat have been added to the list of entities involved in Iran's .... 60311 Frankfurt am Main, Germany ... 12 B Jianguomen Wai Da Jie.

Exportkontrollrecht: Risiken beim Iran-Export | ExportManager
... eingeschaltet, die im Iran mit der Bank Tejarat zusammenarbeitet. ... b) Personenbezogene Prüfung: Die personenbezogene Prüfung muss Käufer und ...

Bank mellat broker
Artikel 1 - 100 von 11900 - FRANKFURT dpa-AFX - Wirtschafts- und Finanztermine bis. "ProCredit ... Okt. 2010 b) Bank Mellat hat in den vergangenen sieben Jahren. ... vor allem mit drei großen iranischen Banken (Melli, Mellat und Saderat) 17.

OBMC : Banks Invited - Simarch
B. B.I.N. Bank Moscow Russia; BAC INTERNATIONAL BANK PANAMA .... Bank Taiwan Taiwan; BANK TEJARAT IRAN; Bank Uralsib Moscow, Russia; Bank .... U.S.A.; Dresdner Bank Frankfurt, Germany; Dresdner Bank Germany; Dubai Bank ...

Sacco di soldi Deutsche Bundesbank münzsack IUTA Sacco Bustina ...
... B Cassaforte Safe LINO in Münzen, Münzen-Zubehör, Aufbewahrung | eBay. ... Blick auf die Deutsche Bundesbank in Frankfurt am Main (vom Main Tower aus) .... Bank Mellat, Bank Tejarat und Bank Refah, welche alle unter Kontrolle – und ...

An overview of the Foreign Assets Control Regulations ... - Pars Times
(b) Information or informational materials; ..... BANK MELLI (Branch), Friedenstrasse 4, P.O. Box 160 154, 6000 Frankfurt am Main, Germany. ◗ BANK MELLI ...

Internationale Bank... - Spanisch Übersetzung | Technik Wörterbuch
Deutsch-Spanisch Übersetzung für Internationale Bank für Wiederaufbau und ... Z. B. China Bohai Bank, Guangdong Development Bank, Huishang Bank, Bank of ... Entidad perteneciente a entidades denominadas Bank Mellat y Bank Tejarat. ... [Oficina Federal de Economía y Control de las exportaciones] Frankfurter Str.

Elefant im Porzellan-Laden: EU verschärft Sanktionen gegen den Iran ...
09.04.2015 - Das zweithöchste EU-Gericht hatte im Januar Sanktionen gegen die Bank Tejarat fallen gelassen, weil diese auf einer falschen rechtlichen ...

IV.1. B InfoPractica - Fil
España (Amsterdam, Frankfurt o Milán) ronda las 6 horas, y actualmente se desplazan todos al ... BanK Melli, Eskan Building, Vali-e Asr, Napse Mirdamad, Tel.

Finden sie ihren Händler – Profoto
Graaf van Egmontstraat 35A, , B-2000. +32 321 62 761 ... 499 Bank Street, , K2P 1Y7. +1-613-567-4700 ..... Germany. Frankfurt. GM Foto GmbH. Taunusstraße 47, , D-60329. +49 (0)69 238 57 00. Email .... NTP (Novin Tejarat P. 3d/ F, No.7, ...

Letter of Credit World Business OrganizationProduced By Rahbaran P ...
Own Address Input Message Type Sent To Bank Melli Iran Tehran Hafez Br. ... Set Clean Negotiable FIATA Multimodal Transport B/L Issued To The Order Of Bank ... Reimbursing Bank BIC COBADEFF COMMERZ Bank AG Frankfurt AM Main.

Financial Sanctions 2008/842/CFSP Council ... - Better Regulation
10.11.2008 - ... jurisdiction of the Member States of banks domiciled in Iran referred to in Article 3b(1)(b) [Note: Entities marked ... P.O. Box 160151 , Friedensstraße 4, D-60311 Frankfurt am Main ... Melli Bank HK (branch of Melli Bank PLC)

Legal | Conflictmanagement International Association
Several Iranian banks have been separately designated under the .... Friedenstr 4, D-60311, Frankfurt am Main, Germany; 3rd Floor, Aliktisad Bldg, Ras El Ein ... all offices worldwide [IRAN] [NPWMD] [IFSR] BANK TEJARAT, PO Box 11365-5416, .... Luxembourg; Registration ID B 59411 (Luxembourg); all offices worldwide ...

1000+ ideas about Arminia Bielefeld on Pinterest | Bielefeld, Sv ...
Ali Daei - Esteghial Ardabil, Taxirami, Bank Tejarat, Persepolis, Al-Sadd, Arminia Bielefeld, ..... Zeitung WESTFALEN-BLATT: Arminia Bielefeld - Ansturm auf Tickets für das Spiel gegen Frankfurt ..... Ob Quadrupel-B auch eine BH-Größe ist?

Federal Register | Changes to Sanctions Lists Administered by the ...
14.03.2016 - BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. NATIONAL BANK OF IRAN), ... Paris 75008, France; Hafenstrasse 54, D-60327, Frankfurt am Main, Germany; ..... IDEAL SUCCESS INVESTMENTS LIMITED, RM B, 12th Floor ...

The Bank That rules in United Kingdom - BSI - Fr.gd
Bank Saderat Iran (BSI) - Iran - Financial Services The United Nations Security ... BANK MELLI IRAN. Tehran, Iran ... Frankfurt, Hamburg , Germany. BANK SADERAT ... Tehran, Iran. MELLAT BANK DB AOZT (a.k.a. MELLAT BANK S/B CJSC).

Obama Administration Announces New US ... - Columbia Law School
03.08.2012 - “NDAA”) beyond purchases of petroleum with the Central Bank of Iran to cover ... was cited for dealings with Bank Tejarat, an Iranian bank ...

Banking Services: B - Free Web Directory
Business,Financial Services,Banking Services,B. ... Running three branches in Frankfurt am Main, Paris and Rome, and at the same time ... Bank Tejarat (trade).

OFAC Iran Sanctions - General Steamship Agencies
b) an exportation to Iran or importation from Iran of information .... 6, Wheelock Hse, 20 Pedder St, Central, Hong Kong; Bank Melli Iran Bldg, 111 St 24, 929 ... D-60311, Frankfurt am Main, Germany; 3rd Floor, Aliktisad Bldg, Ras El Ein Street ...

Similar to Untitled - Scribd
BANK MELLI IRAN* France 43, avenue Montaigne, 75008 Paris BIC: MELIFRPP ... of assets under Article 5(1)(a) and (b) of Common Position 2007/140/CFSP. ... D Frankfurt Branch P.O. Box 160151, Friedensstraße 4, D-60311 Frankfurt am ...

Appendix A to Part 560 - Legal Information Institute - Cornell University
BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. NATIONAL BANK OF IRAN), ... United Kingdom; Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main, .... Luxembourg; Registration ID B 59411 (Luxembourg); all offices worldwide [IRAN].

Besluit 10.11.2008.pdf - Febelfin
10.11.2008 - artikel 5, lid 1, onder a) en b), van Gemeenschappelijk. Standpunt ... Frankfurt Branch. P.O. Box ... Melli Bank HK (subsidiary of Melli Bank PLC).

Letter of Credit - Documents
13.11.2014 - ... FIATA Multimodal Transport B/L Issued To The Order Of Bank Melli Iran ... To Debit Our Euro A/C With Your GoodSelves In Frankfurt BR.

View PDF - Fried Frank
17.10.2012 - Sanctions target the banking, energy, trade, transport and shipping sectors. .... (b). Oil tankers: a prohibition on EU persons assisting in the construction of new oil ... from the asset freezes that involved the Central Bank of Iran and Bank Tejarat. .... Frankfurt. Hong Kong. Shanghai friedfrank.com. 6. Authors:.

Page 1 From +982181331500 4 ffii-l „ui-ß: -n-Mvvw.. .5.11: „the i__ ...
13.05.2013 - Kontonummer: 01944-14722 Tejarat Barile ... *Bank Filiale: . ... Kontonummer: 0194414722 Tejarat Bank. .... Stuttgart, Frankfurter Buchmesse, und anderer Messen, bietet den Interessenten umfassende ... B|90h9m0 05. oa.

На доповнення до повідомлення Групи розробки фінансових ...
Крім банків Bank Melli та Bank Saderat, які окремо виділені, Сполучені Штати ... AGRICULTURAL BANK (a.k.a. BANK ... BANK SEPAH Frankfurt, Germany.

Find bank branches for a SWIFT code - TheBankCodes.com
Choose your Bank: ... B METZLER SEEL SOHN AND CO. B(AND)N BANK (JOINT- ...... BANK MELLI IRAN ZAO · BANK MELLI ... FRANKFURT BRANCH · BANK ...

Light + Building 2014 Katalog - Targi Frankfurt
30.03.2014 - Banken. Reisebank in Halle 4.1. +49 69-74 22 77 68. Allgemeine ..... Darvazah Tejarat Farasoo .... Kauppatie 8 B, 04300 Tuusula, Finland. Tel.

Sonja Lemmer - bank - bank | XING
Sonja Lemmer - bank - bremen ... bis heute. bank. (Der Unternehmensname ist nur für eingeloggte Mitglieder sichtbar.) ... Pavel Jansta - Frankfurt/Main.

What to the threat of terrorist financing in the Islamic Republic of Iran ...
29.05.2008 - In addition to banks Bank Melli and Bank Saderat, which are allocated ... BANK SEPAH Frankfurt, Germany ... MELLAT BANK S/B CJSC (aTa.

Developments in the Law of Documentary Letters of Credit - HeinOnline
07.05.1992 - 2 Landesgericht Frankfurt am Main 1994 WM 944. ' See my .... of the letter of credit from the relationships underlying it.9 (b) The pre- sumption of ..... On application by Acier, Bank Tejarat issued a letter of credit in favour.

FR - Assemblée nationale
06.10.2008 - au sens de l'article 5, paragraphe 1, points a) et b) de la position commune ... Frankfurt Branch ... Melli Bank HK (subsidiary of Melli Bank PLC).

Bank Listings Directory
... Frankfurt Main Piraeus Bank A E Athen Zweigniederl Frankfurt Main ING BHF Bank Aktiengesellschaft Frankfurt Family Office GmbH Freiberger Bank eG BBL ...

An overview of OFAC Regulations involving Sanctions ... - ICMAD
b) an exportation to Iran or importation from Iran of information .... Central, Hong Kong; Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO Box 2643, ... 60311, Frankfurt am Main, Germany; 3rd Floor, Aliktisad Bldg, Ras El Ein Street ...

i verordnungen - Hohmann
11.11.2008 - Bank zum Zweck des abschließenden Transfers an eine nicht in der Liste ... b) In Artikel 2 Absatz 1, Buchstabe a wird folgende Ziffer eingefügt:.

Searching for the Mecca of finance: Islamic financial services in ... - iSfin
Bank Melli, ranked as number one, had an asset value of 35 billion US Dollar in 2007. The top twelve all ... between two cities a and b for firm j . This relation can ...

jablečný koláč – německý překlad – Linguee
B. zu Butter oder Käse verarbeitete Milch, zu Apfelmost oder Apfelwein .... So hat die Bank Tejarat beispielsweise 2011 die Bewegung von mehreren zehn Millionen ... sich in dem 1913 in Frankfurt/Main erschienenen „Illustrierten Kochbuch“.

Framework for Nuclear Agreement with Iran Announced—But Still a ...
Tejarat and the EU Council, which recently concluded with. Bank. Tejarat succeeding in ..... By Nicholas J. Spiliotes, Aki Bayz, Andrew B. Serwin and. Miriam H.

Spelling Out the Big Reset - Casey Research
09.04.2015 - In its reasons for restoring the asset freeze on Bank Tejarat, the E.U. .... to have currency A in its reserve to create some more currency B at will.

AGA-Report Nr. 81 | AGA-Portal - AuslandsGeschäftsAbsicherung der ...
Akkreditive der Banken Melli, Saderat, Sepah und Tejarat werden nunmehr als .... G/kE, B, FKG, FKB) Entgelterstattungsregelungen, die aus der schon vorher ... AKA Ausfuhrkredit-Gesellschaft mbh, Frankfurt/Main wurden wie folgt angehoben ...

Dealing with Claims Arising Out of the Gulf Crisis
It also became evident that under New York law,5 banks would be able ... Federal Rules of Civil Procedure, Supplement Rules for Certain Admiralty and Maritime Claims, Rule B. ... Indeed, in our experience, we were able to attach, through our Frankfurt office .... Citibank, N.A. and Bank Tejarat, 719 F. 2d 583 (2d Cir. 1983).

Sanctions - Asset Search Blog
10.11.2008 - b) an exportation to Iran or importation from Iran of information .... BANK MELLI, P.O. Box 11365-171, Ferdowsi Avenue, Tehran, Iran, and all ... BANK MELLI (Branch), Friedenstrasse 4, P.O. Box 160 154, 6000 Frankfurt am ...

Table of Cases - JStor
Allied Bank International v. Banco Credito .... Bank Tejarat (arb.), 1-52. IBM v. ... of Appeals of Frankfurt in Prejudgment. Attachment ... B & H Photo, 906-8.

Die local remedies rule im Investitionsschutzrecht
Michael Gindler. Die local remedies rule im Investitionsschutzrecht. 1. Auflage 2014, ISBN print: 978-3-8487-1106-2, ISBN online: 978-3-8452-5206-3, DOI: ...

Bank Saderat Ir - Askiver Docs - Documents - Questions
ﻲﻄﺧ مﺮﻓ 1 2 3 4 5 6 7 8 9BD B NI B PR B IR B BP B BF B BR B LI B PU B PP www.SID.ir. ... 65 bsirdeff eur bank saderat iran , frankfurt germany ... Bank Melli Iran, Bank Mellat, Tosse Saderat Bank, Bank of Industry and Mine, Bank Sepah, Bank ...

Automechanika2014 Pages 1 - 50 - Text Version | FlipHTML5
24.02.2016 - Herausgeber / Published forMesse Frankfurt Exhibition .... Reisebank, U4 bis zur U-Bahnstation Festhalle/ – Halle 4.1, ట +49 69 74 22 77 68 Messe zum ..... Area B Homburger Straße 54Defence Housing Authority, Phase-1 61352 Bad .... Tejarat Farasoo EPOC Messe Frankfurt GmbHMolla-Sadra Ave., No.

table of cases - Cambridge Journals
08.04.1993 - A/B) No. 46; 324. Jurisdiction of the Courts of Danzig (Pecuniary Claims of Danzig Railway ..... Bank Tejarat, 1 Iran-US CTR, 3-12; 22-42 ... Maastricht Treaty Judgment, Administrative Court Frankfurt am Main, Decision of 24.

Kopp - Rattray's
Im Jahr 1911 verwirklichte der gelernte Tabakmischer Charles Rattray seinen Traum und eröffnete in der alten schottischen Hauptstadt Perth ein renommiertes ...

Accuity | useful links | product updates | may 9 2013
16.01.2016 - BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. NATIONAL BANK OF IRAN), PO .... Paris 75008, France; Hafenstrasse 54, D-60327, Frankfurt am Main, Germany; .... CASPIAN MARITIME LIMITED, Fortuna Court, Block B, 284 ...

DEPARTMENT OF THE TREASURY
18.06.2010 - (b) Any entity owned or controlled directly or indirectly by the .... BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. NATIONAL BANK OF. IRAN), 43 ... Friedenstr 4, D-60311, Frankfurt am Main, Germany; 3rd Floor,. Aliktisad Bldg ...

list of monetary financial institutions and institutions ... - Suomen Pankki
for its own account; or (b) an electronic money institution within the meaning of Directive ..... Bank plc,. Zweigniederlassung Frankfurt am Main .... Bank Melli Iran.

Iran - Sanctions Wiki
BANK MELLI IRAN ZAO BANK MELLI IRAN (RUSSIA) a.k.a Mir Business ...... Great Ocean Shipping Services (GOSS) - Suite 404, 4th Floor, Block B-1 PO Box ...... Frankfurt 60549, Germany; S.A. Pty Ltd Unit 8, the Meezricht Business Park, ...

Download
07.02.2005 - anders als die Bankenregister in manchen Mitgliedstaaten — keine rechtsbegründende ..... Antwerpen. Naamloze ven- nootschap. Y. Y. C 32/6. 7.2.2005. B ...... D-60431 Frankfurt-am-Main. Tlf. (49-69) ...... Bank Melli Iran.

Rattrays-Pipes.Com :: Händler
Händlerübersicht. Bitte wählen Sie das Land in dem Sie sich befinden... Australien. Belgien. China. Deutschland. Dänemark. Estland. Finnland. Frankreich ...

time - Deutsche Bank
20.03.2015 - Securities registered or to be registered pursuant to Section 12(b) of the Act .... Our registered address is Taunusanlage 12, 60325 Frankfurt am Main, Germany, ...... including Bank Melli Iran, Bank Saderat, Bank Tejarat and ...

Thesis - Open Research Exeter (ORE) - University of Exeter
An early book on the Tribunal was offered by Richard B. Lillich. He predicted that ...... the Tribunal in the case of Naser Esphahanian V. Bank Tejarat. In this case ...

DECISIONE 2008/842/PESC DEL CONSIGLIO del 10 novembre 2008 ...
10.11.2008 - Hafenstraße 54, D-60327 Frankfurt am Main. Codice BIC: ... TÉLEX: 220287 SADER A / SADER B ... Succursale di Baku della Bank Melli Iran.

DECYZJA RADY 2008/842/WPZiB z dnia 10 listopada 2008 r ... - Infor.pl
10.11.2008 - Hafenstraße 54, D-60327 Frankfurt am Main. Kod BIC: ... TELEX: 220287 SADER A / SADER B. Niemcy ... Melli Bank HK (filia Melli Bank PLC).

Sepah Bank - Expand Your Mind - Revolvy
The bank also has branches in Frankfurt , Paris and Rome as well as a subsidiary, ... Automakers and parts 51,574.5 54,998.704 5 Bank Melli Iran * Banking and ..... Akbar Sobhi B team manager Farhad Pourgholami Technical manager Ahad ...

An overview of OFAC Regulations involving Sanctions ... - TradeWinds
b) an exportation to Iran or importation from Iran of information .... 60311, Frankfurt am Main, Germany; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, ... BANK TEJARAT, PO Box 11365-5416, 152 Taleghani Avenue, Tehran 15994, Iran; ...

B COUNCIL REGULATION (EC) No 423/2007 of 19 April 2007 ...
19.04.2007 - (b) the development of nuclear weapon delivery systems by Iran; or. (c) the pursuit ..... Bank Saderat branches and subsidiaries that come within the scope of Article 18 ...... Bank. Melli serves as a facilitator for. Iran's sensitive activities. It has .... P.O. Box 160151, Friedensstraße 4, D-60311 Frankfurt am Main.