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sct is part of the sorinet group owned and operated by babak zanjani.
la sct fa parte del gruppo sorinet posseduto e gestito da babak zanjani.
Last Update: 2014-11-21
Usage Frequency: 2
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babak zanjani is assisting designated entities to violate the provisions of the eu regulation on iran and is providing financial support to the government of iran.
babak zanjani aiuta entità designate a violare le disposizioni del regolamento ue sull'iran e fornisce sostegno finanziario al governo dell'iran.
Last Update: 2014-11-21
Usage Frequency: 2
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[2] "libya’s powerful islamist leader", by babak dehghanpisheh, the daily beast, 2 september 2011.
[2] «libya’s powerful islamist leader», babak dehghanpisheh, the daily beast, 2 settembre 2011.
Last Update: 2018-02-13
Usage Frequency: 2
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by judgments of the same date, the general court upholds the actions for annulment brought by an iranian businessman (mr babak zanjani, case t-155/13) and two legal persons (sorinet commercial trust bankers and national iranian tankers company, respectively cases t-157/13 and t-565/12).
con sentenza in pari data, il tribunale accoglie il ricorso di annullamento proposto da un uomo d’affari iraniano (babak zanjani, causa t‑155/13) e da due persone giuridiche (la sorinet commercial trust bankers e la national iranian tankers company, rispettivamente cause t‑157/13 e t‑565/12).
Last Update: 2017-04-26
Usage Frequency: 1
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