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Valentina R., lawyer
EN
2014/C 261/58
Language of the case: English
Applicants: Petropars Ltd (Teheran, Iran); Petropars International FZE (Dubai, United Arab Emirates); and Petropars UK Ltd (London, United Kingdom) (represented by: S. Zaiwalla, P. Reddy and Z. Burbeza, Solicitors, and R. Blakeley, Barrister)
Defendant: Council of the European Union
The applicants claim that the Court should:
—annul the March 2014 Decision;
—annul the March 2014 Notice insofar as it applies to the applicants; and
—order the Council to pay the applicants’ costs of this application.
In support of the action, the applicants rely on four pleas in law.
1.First plea in law, alleging that the criteria for listing set out in Article 23(2)(d) of Regulation No 267/2012 or Article 20(1)(c) of Decision 2010/413 are not satisfied and that the Council committed a manifest error of assessment in determining that the criteria were met and remain met because the applicants are not owned or controlled by the National Iranian Oil Company (NIOC).
2.Second plea in law, alleging that the criteria for listing are not met because the Council has not proved that NIOC financially supports the Iranian government.
3.Third plea in law, alleging that the maintenance of the designation of the applicants is in any event in violation of their fundamental rights and freedoms, including their right to trade and to carry out their businesses and to peaceful enjoyment of their possessions and/or is in violation of the principle of proportionality. The applicants further allege that the continued listing represents a breach of the precautionary principle and of the principles of environmental protection and the protection of human health and safety, as it is likely to cause significant damage to the health and safety of ordinary Iranian workers and the environment.
4.Fourth plea in law, alleging that the Council breached the applicants’ rights of defence by failing to conduct a full and adequate review of the applicants’ designation and properly to consider the observations presented to it.
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010 (OJ 2012 L 88, p. 1).
Council Decision 2010/413/CFSP of 26 July 2010 concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP (OJ 2010 L 195, p. 39).