On Thursday, Her Majesty's Treasury implemented Council Implementing Regulation (EU) No 1361/2013, removing the following individual:
MAHMOUDIAN, Fereydoun
DOB: 07/11/1943.
POB: Iran
Nationality: Acquired French nationality on 7 May 2008
Passport Details: 05HK31387 (Iran). Issued on 1 Jan 2002. Valid until 7 Aug 2010Position: Director of Fulmen
Other Information: EU listing. Not UN.Group ID: 11162.
and the following entity:
FULMEN
Address: 167 Darya Boulevard – Shahrak Ghods, 14669-8356, Tehran, Iran.
Other Information: EU listing. Not UN. Was involved in the installation of electricalequipment on the Qom/Fordoo site at a time when the existence of the site had not yetbeen revealed.
Group ID: 11194.
from the Iranian nuclear proliferation sanctions program.
Links:
Council Implementing Regulation (EU) No 1361/2013
Posted with BlogsyFiled under: EU Updates, HMT Updates, Iranian Sanctions, Sanctions Lists, Weapons of Mass Destruction Proliferation Sanctions
