Documents considered by the Committee on 3 December 2014 - European Scrutiny Committee Contents


8 Restrictive measures against Iran: nuclear issues

Committee's assessment Politically important
Committee's decisionCleared from scrutiny
Document details(a) Council Decision amending Council Decision 2010/413/CFSP concerning restrictive measures against Iran (b) Council Implementing Regulation implementing Regulation (EU) No. 267/2012 concerning restrictive measures against Iran
Legal base(a) Article 29 TEU; unanimity (b) Article 215 TFEU; QMV
Department

Document numbers

Foreign and Commonwealth Office

(a) (35964), — (b) (35965), —

Summary, background and Committee's conclusions

8.1 As the Committee's previous Reports illustrate in detail, the EU has been engaged since December 2006 in a "dual track" strategy — with both engagement and restrictive measures — regarding Iran's nuclear activities, not simply implementing in the EU, but also strengthening in that context, successive UN Security Council Resolutions (UNSCRs). This has been pursued in the framework of talks between Iran and the P5+1[39] facilitated by the EU which, last month, were extended for a further seven months.

8.2 When this matter was last reported the Minister (Mr David Lidington) was asked to explain what the evidence was that persuaded him to support delisting of the entity "Safu Nicu" in Council Decision 2014/222 and Council Implementing Regulation 397/2014. This entity had previously challenged its listing in case T -384/11.

8.3 In his letter of 14 May 2014 the Minister indicated that the Government had undertaken a thorough review of all the evidence that supported the original listing, and came to the view that it was insufficient to continue listing on the grounds that the entity supplied equipment to a nuclear facility (Fordrow) built without being declared to the International Atomic Energy Agency.

8.4 The judgment in case T-384/11 was given on 25 November 2014. The Court did indeed annul the listing on the grounds that the evidence on which the Council had acted was insufficient to support the listing, and awarded Safu Nicu damages of €50,000. From this judgment it appears that the only evidence on which the Council had acted was a listing proposal presented by a Member State containing only the information reproduced in the statement of reasons for listing contained in the contested legislation.

8.5 We are grateful for the further information provided by the Minister and now clear these documents from scrutiny.

Full details of the documents: (a) Council Decision amending Council Decision 2010/413/CFSP concerning restrictive measures against Iran: (35964), —; (b) Council Implementing Regulation implementing Regulation (EU) No. 267/2012 concerning restrictive measures against Iran: (35965), —.

Previous Committee Reports

Forty-seventh Report HC 83-xlii, chapter 11 (30 April 2014); and see (35712), 18163/13: Thirty-first Report (2013-14), HC 83-xxviii (2013-14), chapter 15 (22 January 2014); also see (35042), — and (35043), —: Sixth Report HC 83-vi (2013-14), chapter 19 (19 June 2013); (34093), 12453/12, (34484), 16624/12, (34606), — (34597), — and (34598), —: Twenty-seventh Report HC 86-xxvii (2012-13), chapter 11 (16 January 2013); (34361), —, (34362), — and (34093), 12453/12: Eighteenth Report HC 86-xviii (2012-13), chapter 14 (31 October 2012); also see (33818), —: Sixty-third Report HC 428-lvii (2010-12), chapter 13 (18 April 2012); (33643), —, (33644), — and (33633), —: Fifty-fourth Report HC 428-xlix (2010-12), chapter 19 (1 February 2012); also see (33388), — and (33389), —: Forty-eighth Report HC 428-xliii (2010-12), chapter 23 (7 December 2011); (31779), —: First Report HC 428-i (2010-11), chapter 61 (8 September 2010); (31905), 13082/10: Second Report HC 428-ii (2010-11), chapter 24 (15 September 2010); and (31937), —: Third Report HC 428-iii (2010-11), chapter 15 (13 October 2010).


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