QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
The Strand London WC2A 2LL |
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B e f o r e :
MR JUSTICE SULLIVAN
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THE QUEEN ON THE APPLICATION OF MELLI BANK PLC | Claimant | |
-v- | ||
(1) HER MAJESTY'S TREASURY | ||
(2) FOREIGN AND COMMONWEALTH OFFICE | Defendants |
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Mr J Swift, Mr A O'Connor and Ms H Stout (instructed by Treasury Solicitors) appeared on behalf of the Defendant.
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"In order to persuade Iran to comply with this mandatory decision (the Resolution) United Nations Security Council decided that all members of the United Nations should apply a number of restrictive measures."
"These measures fall within the scope of the treaty establishing the European Community and therefore notably with a view to ensuring their uniform application by economic operators in all member states, Community legislation is necessary in order to implement them as far as the Community is concerned."
"All funds and economic resources belonging to, owned, held or controlled by the persons, entities and bodies listed in annex 5 shall be frozen. Annex 5 shall include natural and legal persons, entities and bodies not covered by annex 4 who, in accordance with Article 5(1)(b) of Common Position 2007/140/CFSP have been identified as: (a) being engaged in, directly associated with or providing support for Iran's proliferation-sensitive nuclear activities; or ... (c) acting on behalf of or at the direction of a person, entity or body referred to under (a) or (b); or (d) being a legal person, entity or body owned or controlled by a person, entity or body referred to under (a) or (b), including through illicit means."
"The Council, acting by qualified majority, shall publish, review and amend a list of persons, entities and bodies referred to in Article 7(2) and in full accordance with the determinations made by the Council in respect of annex 2, the Common Position 2000/140/CFSP, the list in annex 5 shall be reviewed in regular intervals and at least every 12 months."
"Bank Melli, Melli Bank Iran and all branches and subsidiaries including (a) Melli Bank plc."
"... state individual and specific reasons for decisions taken pursuant to paragraph (2) and make them known to the persons, entities and bodies concerned."
"Providing or attempting to provide financial support for companies which are involved in or procure goods for Iran's nuclear and missile programmes ..."
In parentheses a number of companies are then named.
"Bank Melli serves as facilitator for Iran's sensitive activities. It has facilitated numerous batches of sensitive materials for Iran's nuclear and missile programmes. It has provided a range of financial services on behalf of entities linked to Iran's nuclear and missile industries, including opening letters of credit and maintaining accounts. Many of the above companies (that is the companies named earlier under the reasons) have been designated by UNSCRs 1737 and 1747."
"... accepts that the illegality of the UK implementing measures and legislation is dependent on the invalidity of the underlying decision. The bank further accepts that the invalidity of the decision cannot be determined by the national court. It is a matter for the European courts (case 314/85 Foto-Frost [1987] ECR 4199). Accordingly, the bank accepts that final relief in this claim cannot be granted pending a ruling by the CFI and/or any ruling by the ECJ."
"In a case where it may be necessary to prevent terrorist acts, it also underscores the need for procedural safeguards which require the authorities to justify such measures and demonstrate their proportionality, not merely in the abstract but in the concrete circumstances of the given case. The Commission rightly points out that the prevention of international terrorism may justify restrictions on the right to property. However, that does not ipso facto relieve the authorities of the requirement to demonstrate that those restrictions are justified in respect of the person concerned. Procedural safeguards are necessary precisely to ensure that that is indeed the case. In the absence of those safeguards, the freezing of someone's assets for an indefinite period of time infringes the right to property."
"Natural and legal persons, entities and bodies ... who in accordance with ... (the Common Position) have been identified as legal persons owned or controlled by those directly associated with nuclear activity."