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[38] Sentenze del Tribunale del 6 settembre 2013 nelle seguenti cause: cause riunite T-35/10 e T-7/11, Bank Melli Iran; causa T-493/10, Persia International Bank plc; cause riunite T-4/11 e T-5/11, Export Development Bank of Iran; causa T-12/11, Iran Insurance Company; causa T-13/11, Post Bank Iran; T-24/11, Bank Refah Kargaran; causa T-434/11, Europäisch-Iranische Handelsbank AG; cause riunite T-42/12 e T-181/12, Naser Bateni; cause T-57/12, Good Luck Shipping e T-110/12, Iranian Offshore Engineering Construction Co./Consiglio.

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[38] General Court, joined cases T-35/10 and T-7/11 Bank Melli Iran; Case T-493/10 Persia International Bank plc; joined cases T-4/11 and T-5/11 Export Development Bank of Iran; T-12/11 Iran Insurance Company; T-13/11 Post Bank Iran; T-24/11 Bank Refah Kargaran; T-434/11 Europäisch-Iranische Handelsbank AG; joined cases T-42/12 and T-181/12 Naser Bateni; T-57/12 Good Luck Shipping, and case T-110/12 Iranian Offshore Engineering Construction Co. v Council, 6.9.2013.

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Rappresentante dell'Ilsim International Bank, che è affiliata all'esercito della RPDC e ha una stretta relazione con la Korea Kwangson Banking Corporation.

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Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation.

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Vice responsabile della Korea Kwangson Banking Corporation, che fornisce servizi finanziari a sostegno della Tanchon Commercial Bank e della Korea Hyoksin Trading Corporation, una società affiliata alla Korea Ryonbong General Corporation.

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Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.

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Nel 2007 e 2008, la Bank of East Land ha agevolato transazioni in cui era coinvolta la Green Pine e istituti finanziari iraniani, tra cui la Bank Melli e la Bank Sepah.

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In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah.

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Nel 2007 e 2008, laBank of East Land ha agevolato transazioni in cui era coinvolta la Green Pine e istituti finanziari iraniani, tra cui la Bank Melli e la Bank Sepah. Il Consiglio di sicurezza ha designato la Bank Sepah nella risoluzione 1747 (2007) per il sostegno fornito al programma dei missili balistici iraniano.

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In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah.The Security Council designated Bank Sepah in Resolution 1747 (2007) for providing support to Iran's ballistic missile programme.

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[38] Sentenze del Tribunale del 6 settembre 2013 nelle seguenti cause: cause riunite T-35/10 e T-7/11, Bank Melli Iran; causa T-493/10, Persia International Bank plc; cause riunite T-4/11 e T-5/11, Export Development Bank of Iran; causa T-12/11, Iran Insurance Company; causa T-13/11, Post Bank Iran; T-24/11, Bank Refah Kargaran; causa T-434/11, Europäisch-Iranische Handelsbank AG; cause riunite T-42/12 e T-181/12, Naser Bateni; cause T-57/12, Good Luck Shipping e T-110/12, Iranian Offshore Engineering Construction Co./Consiglio.

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[38] General Court, joined cases T-35/10 and T-7/11 Bank Melli Iran; Case T-493/10 Persia International Bank plc; joined cases T-4/11 and T-5/11 Export Development Bank of Iran; T-12/11 Iran Insurance Company; T-13/11 Post Bank Iran; T-24/11 Bank Refah Kargaran; T-434/11 Europäisch-Iranische Handelsbank AG; joined cases T-42/12 and T-181/12 Naser Bateni; T-57/12 Good Luck Shipping, and case T-110/12 Iranian Offshore Engineering Construction Co. v Council, 6.9.2013.

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È opportuno sottolineare che le 5 maggiori banche commerciali di Stato (Agricultural Bank, Bank of China, Construction Bank of China, Bank of Communications e Industrial and Commercial Bank) rappresentano probabilmente oltre la metà del settore bancario cinese (50).

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It is pertinent to note that the five largest state-owned commercial banks (Agricultural Bank, Bank of China, Construction Bank of China, Bank of Communications and Industrial and Commercial Bank) appear to represent more than half of the Chinese banking sector (50).

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Persia International Bank plc, Export Development Bank of Iran, Iran Insurance Company, Post Bank Iran, Bank Refah Kargaran, Naser Bateni, Good Luck Shipping LLC e Iranian Offshore Engineering Construction Co. dovrebbero essere nuovamente inserite nell’elenco delle persone e delle entità soggette a misure restrittive riportato nell’allegato IX del regolamento (UE) n. 267/2012 sulla base di nuove motivazioni relative a ciascuna di esse.

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Persia International Bank plc, Export Development Bank of Iran, Iran Insurance Company, Post Bank Iran, Bank Refah Kargaran, Naser Bateni, Good Luck Shipping LLC and Iranian Offshore Engineering Construction Co. should be included again on the list of persons and entities subject to restrictive measures set out in Annex IX to Regulation (EU) No 267/2012, on the basis of new statements of reasons concerning each of them.

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Delle altre banche che hanno partecipato al prestito sindacato, la Chohung Bank, la Woori Bank, la NACF, la Seoul Bank, la Kwangju Bank, la Peace Bank, la Kyongnam Bank e la Industrial Bank of Korea sono tutte di proprietà del governo e per questo motivo le decisioni in merito alla concessione di crediti sono influenzate dalle politiche governative.

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Of the remaining banks which participated in the syndicated loan, Chohung Bank, Woori Bank, the NACF, Seoul Bank, Kwangju Bank, Peace Bank, Kyongnam Bank and the Industrial Bank of Korea are all GOK-owned and thus their credit decisions are tainted by GOK policy.

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In data 15 dicembre 2006, è pervenuta alla Commissione la notifica di un progetto di concentrazione in conformità all'articolo 4 del regolamento (CE) n. 139/2004 del Consiglio (1). Con tale operazione l'impresa Danske Bank A/S («Danske Bank», Danimarca) acquisisce, ai sensi dell'articolo 3, paragrafo 1, lettera b), del regolamento del Consiglio, il controllo dell'insieme dell'impresa Sampo Bank plc («Sampo Bank», Finlandia) mediante acquisto di quote.

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On 15 December 2006, the Commission received a notification of a proposed concentration pursuant to Article 4 of Council Regulation (EC) No 139/2004 (1) by which the undertaking Danske Bank A/S (‘Danske Bank’, Denmark) acquires within the meaning of Article 3(1)(b) of the Council Regulation control of the whole of the undertaking Sampo Bank plc (‘Sampo Bank’, Finland) by way of a purchase of shares.

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Date index: 2023-08-08