SDN Changes 2012
SDN Changes 2012
SDN Changes 2012
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
nationality Iran; Passport I5824769 (Iran)<br />
(individual)[NPWMD] [IFSR].<br />
AGHAJANI, Kalkhoran Davood (a.k.a.<br />
AGHAJANI, Davood; a.k.a. AGHAJANI, Davoud;<br />
a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI,<br />
Dawood; a.k.a. AQAJANI KHAMENA, Da'ud);<br />
DOB 23 Apr 1957; POB Ardebil, Iran; nationality<br />
Iran; Passport I5824769 (Iran) (individual)<br />
[NPWMD]. -to- AGHAJANI, Kalkhoran Davood<br />
(a.k.a. AGHAJANI, Davood; a.k.a. AGHAJANI,<br />
Davoud; a.k.a. AGHAJANI, Davud; a.k.a. AGHA-<br />
JANI, Dawood; a.k.a. AQAJANI KHAMENA,<br />
Da'ud); DOB 23 Apr 1957; POB Ardebil, Iran;<br />
nationality Iran; Passport I5824769 (Iran)<br />
(individual)[NPWMD] [IFSR].<br />
AICTC (a.k.a. ADVANCED INFORMATION AND<br />
COMMUNICATION TECHNOLOGY CENTER),<br />
No. 5, Golestan Alley, Shahid Ghasemi St.,<br />
Sharif University of Technology, Tehran, Iran;<br />
Website www.aictc.ir [NPWMD]. -to- AICTC<br />
(a.k.a. ADVANCED INFORMATION AND<br />
COMMUNICATION TECHNOLOGY CENTER),<br />
No. 5, Golestan Alley, Shahid Ghasemi St.,<br />
Sharif University of Technology, Tehran, Iran;<br />
Website www.aictc.ir[NPWMD] [IFSR].<br />
ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES<br />
CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI<br />
YOUXIAN GONGSI), 12A Beisanhuan Zhong<br />
Road, P.O. Box 3042, Beijing, China; and all<br />
other locations worldwide [NPWMD]. -to- ALCO<br />
(a.k.a. BEIJING ALITE TECHNOLOGIES CO.,<br />
LTD.; a.k.a. BEIJING HAILI LIANHE KEJI<br />
YOUXIAN GONGSI), 12A Beisanhuan Zhong<br />
Road, P.O. Box 3042, Beijing, China; and all<br />
other locations worldwide[NPWMD] [IFSR].<br />
ALPHA EFFORT LIMITED, 15th Floor, Tower One<br />
Lippo Center, 89 Queensway, Hong Kong; c/o<br />
Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1338849<br />
(Hong Kong) issued 18 May 2009; Telephone:<br />
982126100191; Fax: 982126100192 [NPWMD].<br />
-to- ALPHA EFFORT LIMITED, 15th Floor,<br />
Tower One Lippo Center, 89 Queensway, Hong<br />
Kong; c/o Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1338849<br />
(Hong Kong) issued 18 May 2009; Telephone:<br />
982126100191; Fax: 982126100192[NPWMD]<br />
[IFSR].<br />
AMIG (a.k.a. AMMUNITION AND METALLURGY<br />
INDUSTRIES GROUP; a.k.a. AMMUNITION<br />
AND METALLURGY INDUSTRY GROUP; a.k.a.<br />
AMMUNITION INDUSTRIES GROUP; a.k.a.<br />
SANAYE MOHEMATSAZI), P.O. Box 16765-<br />
1835, Pasdaran Street, Tehran, Iran;<br />
Department 145-42, P.O. Box 16765-128,<br />
Moghan Avenue, Pasdaran Street, Tehran, Iran<br />
[NPWMD]. -to- AMIG (a.k.a. AMMUNITION AND<br />
METALLURGY INDUSTRIES GROUP; a.k.a.<br />
AMMUNITION AND METALLURGY INDUSTRY<br />
GROUP; a.k.a. AMMUNITION INDUSTRIES<br />
GROUP; a.k.a. SANAYE MOHEMATSAZI), P.O.<br />
Box 16765-1835, Pasdaran Street, Tehran, Iran;<br />
Department 145-42, P.O. Box 16765-128,<br />
Moghan Avenue, Pasdaran Street, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
AMIN INDUSTRIAL COMPANY (a.k.a. AMIN<br />
INDUSTRIAL COMPLEX; a.k.a. AMIN<br />
INDUSTRIAL COMPOUND), Amin Industrial<br />
Estate, Khalage Rd., Seyedi District, Mashad,<br />
Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,<br />
Mashad, Iran; P.O. Box 91735-549, Mashad,<br />
Iran [NPWMD]. -to- AMIN INDUSTRIAL<br />
COMPANY (a.k.a. AMIN INDUSTRIAL<br />
COMPLEX; a.k.a. AMIN INDUSTRIAL<br />
COMPOUND), Amin Industrial Estate, Khalage<br />
Rd., Seyedi District, Mashad, Iran; Kaveh<br />
Complex, Khalaj Rd., Seyedi St., Mashad, Iran;<br />
P.O. Box 91735-549, Mashad, Iran[NPWMD]<br />
[IFSR].<br />
AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN<br />
INDUSTRIAL COMPANY; a.k.a. AMIN<br />
INDUSTRIAL COMPOUND), Amin Industrial<br />
Estate, Khalage Rd., Seyedi District, Mashad,<br />
Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,<br />
Mashad, Iran; P.O. Box 91735-549, Mashad,<br />
Iran [NPWMD]. -to- AMIN INDUSTRIAL<br />
COMPLEX (a.k.a. AMIN INDUSTRIAL<br />
COMPANY; a.k.a. AMIN INDUSTRIAL<br />
COMPOUND), Amin Industrial Estate, Khalage<br />
Rd., Seyedi District, Mashad, Iran; Kaveh<br />
Complex, Khalaj Rd., Seyedi St., Mashad, Iran;<br />
P.O. Box 91735-549, Mashad, Iran[NPWMD]<br />
[IFSR].<br />
AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN<br />
INDUSTRIAL COMPANY; a.k.a. AMIN<br />
INDUSTRIAL COMPLEX), Amin Industrial<br />
Estate, Khalage Rd., Seyedi District, Mashad,<br />
Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,<br />
Mashad, Iran; P.O. Box 91735-549, Mashad,<br />
Iran [NPWMD]. -to- AMIN INDUSTRIAL<br />
COMPOUND (a.k.a. AMIN INDUSTRIAL<br />
COMPANY; a.k.a. AMIN INDUSTRIAL<br />
COMPLEX), Amin Industrial Estate, Khalage<br />
Rd., Seyedi District, Mashad, Iran; Kaveh<br />
Complex, Khalaj Rd., Seyedi St., Mashad, Iran;<br />
P.O. Box 91735-549, Mashad, Iran[NPWMD]<br />
[IFSR].<br />
AMMUNITION AND METALLURGY INDUSTRIES<br />
GROUP (a.k.a. AMIG; a.k.a. AMMUNITION AND<br />
METALLURGY INDUSTRY GROUP; a.k.a.<br />
AMMUNITION INDUSTRIES GROUP; a.k.a.<br />
SANAYE MOHEMATSAZI), P.O. Box 16765-<br />
1835, Pasdaran Street, Tehran, Iran;<br />
Department 145-42, P.O. Box 16765-128,<br />
Moghan Avenue, Pasdaran Street, Tehran, Iran<br />
[NPWMD]. -to- AMMUNITION AND<br />
METALLURGY INDUSTRIES GROUP (a.k.a.<br />
AMIG; a.k.a. AMMUNITION AND METALLURGY<br />
INDUSTRY GROUP; a.k.a. AMMUNITION<br />
INDUSTRIES GROUP; a.k.a. SANAYE<br />
MOHEMATSAZI), P.O. Box 16765-1835,<br />
Pasdaran Street, Tehran, Iran; Department 145-<br />
42, P.O. Box 16765-128, Moghan Avenue,<br />
Pasdaran Street, Tehran, Iran[NPWMD] [IFSR].<br />
AMMUNITION AND METALLURGY INDUSTRY<br />
GROUP (a.k.a. AMIG; a.k.a. AMMUNITION AND<br />
METALLURGY INDUSTRIES GROUP; a.k.a.<br />
AMMUNITION INDUSTRIES GROUP; a.k.a.<br />
SANAYE MOHEMATSAZI), P.O. Box 16765-<br />
1835, Pasdaran Street, Tehran, Iran;<br />
Department 145-42, P.O. Box 16765-128,<br />
Moghan Avenue, Pasdaran Street, Tehran, Iran<br />
[NPWMD]. -to- AMMUNITION AND<br />
METALLURGY INDUSTRY GROUP (a.k.a.<br />
AMIG; a.k.a. AMMUNITION AND METALLURGY<br />
INDUSTRIES GROUP; a.k.a. AMMUNITION<br />
INDUSTRIES GROUP; a.k.a. SANAYE<br />
MOHEMATSAZI), P.O. Box 16765-1835,<br />
Pasdaran Street, Tehran, Iran; Department 145-<br />
42, P.O. Box 16765-128, Moghan Avenue,<br />
Pasdaran Street, Tehran, Iran[NPWMD] [IFSR].<br />
AMMUNITION INDUSTRIES GROUP (a.k.a.<br />
AMIG; a.k.a. AMMUNITION AND METALLURGY<br />
INDUSTRIES GROUP; a.k.a. AMMUNITION<br />
AND METALLURGY INDUSTRY GROUP; a.k.a.<br />
SANAYE MOHEMATSAZI), P.O. Box 16765-<br />
1835, Pasdaran Street, Tehran, Iran;<br />
Department 145-42, P.O. Box 16765-128,<br />
Moghan Avenue, Pasdaran Street, Tehran, Iran<br />
[NPWMD]. -to- AMMUNITION INDUSTRIES<br />
GROUP (a.k.a. AMIG; a.k.a. AMMUNITION AND<br />
METALLURGY INDUSTRIES GROUP; a.k.a.<br />
AMMUNITION AND METALLURGY INDUSTRY<br />
GROUP; a.k.a. SANAYE MOHEMATSAZI), P.O.<br />
Box 16765-1835, Pasdaran Street, Tehran, Iran;<br />
Department 145-42, P.O. Box 16765-128,<br />
Moghan Avenue, Pasdaran Street, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
ANTARES SHIPPING COMPANY NV (f.k.a. IRISL<br />
BENELUX NV), Noorderlaan 139, B-2030,<br />
Antwerp, Belgium; V.A.T. Number BE480224531<br />
(Belgium) [NPWMD]. -to- ANTARES SHIPPING<br />
COMPANY NV (f.k.a. IRISL BENELUX NV),<br />
Noorderlaan 139, B-2030, Antwerp, Belgium;<br />
V.A.T. Number BE480224531<br />
(Belgium)[NPWMD] [IFSR].<br />
AQAJANI KHAMENA, Da'ud (a.k.a. AGHAJANI,<br />
Davood; a.k.a. AGHAJANI, Davoud; a.k.a.<br />
AGHAJANI, Davud; a.k.a. AGHA-JANI, Dawood;<br />
a.k.a. AGHAJANI, Kalkhoran Davood); DOB 23<br />
Apr 1957; POB Ardebil, Iran; nationality Iran;<br />
Passport I5824769 (Iran) (individual) [NPWMD].<br />
-to- AQAJANI KHAMENA, Da'ud (a.k.a.<br />
AGHAJANI, Davood; a.k.a. AGHAJANI, Davoud;<br />
a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI,<br />
Dawood; a.k.a. AGHAJANI, Kalkhoran Davood);<br />
DOB 23 Apr 1957; POB Ardebil, Iran; nationality<br />
Iran; Passport I5824769 (Iran)<br />
(individual)[NPWMD] [IFSR].<br />
ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG -<br />
ARMAMENT INDUSTRIES GROUP"), Pasdaran<br />
Ave., P.O. Box 19585/777, Tehran, Iran; Sepah<br />
Islam Road, Karaj Special Road Km 10, Iran<br />
[NPWMD]. -to- ARMAMENT INDUSTRIES<br />
GROUP (a.k.a. "AIG - ARMAMENT<br />
INDUSTRIES GROUP"), Pasdaran Ave., P.O.<br />
Box 19585/777, Tehran, Iran; Sepah Islam<br />
Road, Karaj Special Road Km 10, Iran[NPWMD]<br />
[IFSR].<br />
ASHTEAD SHIPPING COMPANY LIMITED,<br />
Manning House, 21 Bucks Road, Douglas IM1<br />
3DA, Man, Isle of; c/o Islamic Republic of Iran<br />
Shipping Lines (IRISL), No. 37, Aseman Tower,<br />
Sayyade Shirazee Square, Pasdaran Avenue,<br />
PO Box 19395-1311, Tehran, Iran; Website<br />
www.irisl.net; Email Address smd@irisl.net;<br />
Business Registration Document # 108116C<br />
(Man, Isle of); Telephone: 982120100488; Fax:<br />
982120100486 [NPWMD]. -to- ASHTEAD<br />
SHIPPING COMPANY LIMITED, Manning<br />
House, 21 Bucks Road, Douglas IM1 3DA, Man,<br />
Isle of; c/o Islamic Republic of Iran Shipping<br />
Lines (IRISL), No. 37, Aseman Tower, Sayyade<br />
Shirazee Square, Pasdaran Avenue, PO Box<br />
19395-1311, Tehran, Iran; Website www.irisl.net;<br />
Email Address smd@irisl.net; Business<br />
Registration Document # 108116C (Man, Isle<br />
of); Telephone: 982120100488; Fax:<br />
982120100486[NPWMD] [IFSR].<br />
ASIA MARINE NETWORK PTE. LTD. (a.k.a.<br />
ASIAN PERFECT MARINE PTE. LTD.; a.k.a.<br />
IRISL ASIA PTE. LTD.), 200 Middle Road, #14-<br />
01 Prime Centre 188980, Singapore [NPWMD].<br />
-to- ASIA MARINE NETWORK PTE. LTD. (a.k.a.<br />
ASIAN PERFECT MARINE PTE. LTD.; a.k.a.<br />
IRISL ASIA PTE. LTD.), 200 Middle Road, #14-<br />
01 Prime Centre 188980, Singapore[NPWMD]<br />
[IFSR].<br />
ASIAN PERFECT MARINE PTE. LTD. (a.k.a.<br />
ASIA MARINE NETWORK PTE. LTD.; a.k.a.<br />
IRISL ASIA PTE. LTD.), 200 Middle Road, #14-<br />
01 Prime Centre 188980, Singapore [NPWMD].<br />
-to- ASIAN PERFECT MARINE PTE. LTD.<br />
(a.k.a. ASIA MARINE NETWORK PTE. LTD.;<br />
a.k.a. IRISL ASIA PTE. LTD.), 200 Middle Road,<br />
#14-01 Prime Centre 188980,<br />
Singapore[NPWMD] [IFSR].<br />
ASSA (a.k.a. ASSA CORP.), New York, NY; Tax<br />
ID No. 1368932 (United States) [NPWMD]. -to-<br />
ASSA (a.k.a. ASSA CORP.), New York, NY; Tax<br />
ID No. 1368932 (United States)[NPWMD]<br />
[IFSR].<br />
ASSA CO. LTD., 6 Britania Place, Bath Street, St.<br />
Helier JE2 4SU, Jersey [NPWMD]. -to- ASSA<br />
- 113 -
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