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 />
CO. LTD., 6 Britania Place, Bath Street, St.<br />
Helier JE2 4SU, Jersey[NPWMD] [IFSR].<br />
ASSA CORP. (a.k.a. ASSA), New York, NY; Tax<br />
ID No. 1368932 (United States) [NPWMD]. -to-<br />
ASSA CORP. (a.k.a. ASSA), New York, NY; Tax<br />
ID No. 1368932 (United States)[NPWMD]<br />
[IFSR].<br />
ATLANTIC INTERMODAL, United Arab Emirates<br />
[NPWMD]. -to- ATLANTIC INTERMODAL,<br />
United Arab Emirates[NPWMD] [IFSR].<br />
ATOMIC ENERGY ORGANIZATION OF IRAN<br />
(a.k.a. SAZEMAN-E ENERGY ATOMI), P.O. Box<br />
14144-1339, End of North Karegar Avenue,<br />
Tehran, Iran [NPWMD]. -to- ATOMIC ENERGY<br />
ORGANIZATION OF IRAN (a.k.a. SAZEMAN-E<br />
ENERGY ATOMI), P.O. Box 14144-1339, End of<br />
North Karegar Avenue, Tehran, Iran[NPWMD]<br />
[IFSR].<br />
AZORES SHIPPING COMPANY LL FZE, P.O.<br />
Box 5232, Fujairah, United Arab Emirates;<br />
Business Registration Document # 2112 (United<br />
Arab Emirates); Telephone: 97192282978; Fax:<br />
97192282979 [NPWMD]. -to- AZORES<br />
SHIPPING COMPANY LL FZE, P.O. Box 5232,<br />
Fujairah, United Arab Emirates; Business<br />
Registration Document # 2112 (United Arab<br />
Emirates); Telephone: 97192282978; Fax:<br />
97192282979[NPWMD] [IFSR].<br />
BAHMANYAR, Bahmanyar Morteza; DOB 31 Dec<br />
1952; POB Tehran, Iran; Passport I0005159<br />
(Iran); alt. Passport 10005159 (Iran) (individual)<br />
[NPWMD]. -to- BAHMANYAR, Bahmanyar<br />
Morteza; DOB 31 Dec 1952; POB Tehran, Iran;<br />
Passport I0005159 (Iran); alt. Passport<br />
10005159 (Iran) (individual)[NPWMD] [IFSR].<br />
BANK MELLI IRAN INVESTMENT COMPANY<br />
(a.k.a. BMIIC), Rafiee Alley, Nader Alley, 2 After<br />
Serahi Shahid Beheshti, Vali E Asr Avenue,<br />
Tehran, Iran; No. 2, Nader Alley, Vali-Asr Str.,<br />
P.O. Box 3898-15875, Tehran, Iran; Bldg 2,<br />
Nader Alley after Beheshi Forked Road, P.O.<br />
Box 15875-3898, Tehran 15116, Iran; Business<br />
Registration Document # 89584 (Iran)<br />
[NPWMD]. -to- BANK MELLI IRAN<br />
INVESTMENT COMPANY (a.k.a. BMIIC), Rafiee<br />
Alley, Nader Alley, 2 After Serahi Shahid<br />
Beheshti, Vali E Asr Avenue, Tehran, Iran; No.<br />
2, Nader Alley, Vali-Asr Str., P.O. Box 3898-<br />
15875, Tehran, Iran; Bldg 2, Nader Alley after<br />
Beheshi Forked Road, P.O. Box 15875-3898,<br />
Tehran 15116, Iran; Business Registration<br />
Document # 89584 (Iran)[NPWMD] [IFSR].<br />
BANK MELLI PRINTING AND PUBLISHING CO.<br />
(a.k.a. BANK MELLI PRINTING CO.), Km 16<br />
Karaj Special Road, Tehran, Iran; 18th Km Karaj<br />
Special Road, P.O. Box 37515-183, Tehran,<br />
Iran; Business Registration Document # 382231<br />
(Iran) [NPWMD]. -to- BANK MELLI PRINTING<br />
AND PUBLISHING CO. (a.k.a. BANK MELLI<br />
PRINTING CO.), Km 16 Karaj Special Road,<br />
Tehran, Iran; 18th Km Karaj Special Road, P.O.<br />
Box 37515-183, Tehran, Iran; Business<br />
Registration Document # 382231<br />
(Iran)[NPWMD] [IFSR].<br />
BANK MELLI PRINTING CO. (a.k.a. BANK MELLI<br />
PRINTING AND PUBLISHING CO.), Km 16<br />
Karaj Special Road, Tehran, Iran; 18th Km Karaj<br />
Special Road, P.O. Box 37515-183, Tehran,<br />
Iran; Business Registration Document # 382231<br />
(Iran) [NPWMD]. -to- BANK MELLI PRINTING<br />
CO. (a.k.a. BANK MELLI PRINTING AND<br />
PUBLISHING CO.), Km 16 Karaj Special Road,<br />
Tehran, Iran; 18th Km Karaj Special Road, P.O.<br />
Box 37515-183, Tehran, Iran; Business<br />
Registration Document # 382231<br />
(Iran)[NPWMD] [IFSR].<br />
BATENI, Naser, Hamburg, Germany; DOB 16 Dec<br />
1962; nationality Iran (individual) [NPWMD]. -to-<br />
BATENI, Naser, Hamburg, Germany; DOB 16<br />
Dec 1962; nationality Iran (individual)[NPWMD]<br />
[IFSR].<br />
BEIJING ALITE TECHNOLOGIES CO., LTD.<br />
(a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE<br />
KEJI YOUXIAN GONGSI), 12A Beisanhuan<br />
Zhong Road, P.O. Box 3042, Beijing, China; and<br />
all other locations worldwide [NPWMD]. -to-<br />
BEIJING ALITE TECHNOLOGIES CO., LTD.<br />
(a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE<br />
KEJI YOUXIAN GONGSI), 12A Beisanhuan<br />
Zhong Road, P.O. Box 3042, Beijing, China; and<br />
all other locations worldwide[NPWMD] [IFSR].<br />
BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI<br />
(a.k.a. ALCO; a.k.a. BEIJING ALITE<br />
TECHNOLOGIES CO., LTD.), 12A Beisanhuan<br />
Zhong Road, P.O. Box 3042, Beijing, China; and<br />
all other locations worldwide [NPWMD]. -to-<br />
BEIJING HAILI LIANHE KEJI YOUXIAN<br />
GONGSI (a.k.a. ALCO; a.k.a. BEIJING ALITE<br />
TECHNOLOGIES CO., LTD.), 12A Beisanhuan<br />
Zhong Road, P.O. Box 3042, Beijing, China; and<br />
all other locations worldwide[NPWMD] [IFSR].<br />
BELVNESHPROMSERVICE, 2 Kazinets Street,<br />
Minsk 220099, Belarus [NPWMD]. -to-<br />
BELVNESHPROMSERVICE, 2 Kazinets Street,<br />
Minsk 220099, Belarus[NPWMD] [IFSR].<br />
BEST PRECISE 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 />
Valley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1342234<br />
(Hong Kong) issued 01 Jun 2009; Telephone:<br />
982126100191; Fax: 982126100192 [NPWMD].<br />
-to- BEST PRECISE LIMITED, 15th Floor, Tower<br />
One Lippo Center, 89 Queensway, Hong Kong;<br />
c/o Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Valley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1342234<br />
(Hong Kong) issued 01 Jun 2009; Telephone:<br />
982126100191; Fax: 982126100192[NPWMD]<br />
[IFSR].<br />
BIIS MARITIME LIMITED, 147/1 St. Lucia Street,<br />
Valletta, VLT 1185, Malta; c/o Irano Hind<br />
Shipping Company, PO Box 15875, Mehrshad<br />
Street, Sadaghat Street, Opposite of Park Mellat,<br />
Vali-e-Asr Ave., Tehran, Iran; Website<br />
www.iranohind.com; Business Registration<br />
Document # C31530 (Malta) [NPWMD]. -to- BIIS<br />
MARITIME LIMITED, 147/1 St. Lucia Street,<br />
Valletta, VLT 1185, Malta; c/o Irano Hind<br />
Shipping Company, PO Box 15875, Mehrshad<br />
Street, Sadaghat Street, Opposite of Park Mellat,<br />
Vali-e-Asr Ave., Tehran, Iran; Website<br />
www.iranohind.com; Business Registration<br />
Document # C31530 (Malta)[NPWMD] [IFSR].<br />
BMIIC (a.k.a. BANK MELLI IRAN INVESTMENT<br />
COMPANY), Rafiee Alley, Nader Alley, 2 After<br />
Serahi Shahid Beheshti, Vali E Asr Avenue,<br />
Tehran, Iran; No. 2, Nader Alley, Vali-Asr Str.,<br />
P.O. Box 3898-15875, Tehran, Iran; Bldg 2,<br />
Nader Alley after Beheshi Forked Road, P.O.<br />
Box 15875-3898, Tehran 15116, Iran; Business<br />
Registration Document # 89584 (Iran)<br />
[NPWMD]. -to- BMIIC (a.k.a. BANK MELLI IRAN<br />
INVESTMENT COMPANY), Rafiee Alley, Nader<br />
Alley, 2 After Serahi Shahid Beheshti, Vali E Asr<br />
Avenue, Tehran, Iran; No. 2, Nader Alley, Vali-<br />
Asr Str., P.O. Box 3898-15875, Tehran, Iran;<br />
Bldg 2, Nader Alley after Beheshi Forked Road,<br />
P.O. Box 15875-3898, Tehran 15116, Iran;<br />
Business Registration Document # 89584<br />
(Iran)[NPWMD] [IFSR].<br />
BMIIC INTERNATIONAL GENERAL TRADING<br />
LTD (a.k.a. BMIIC TRADING UAE; a.k.a.<br />
BMIIGT; a.k.a. "BMIICGT"), P.O. Box 11567,<br />
Dubai, United Arab Emirates; Deira, P.O. Box<br />
181878, Dubai, United Arab Emirates [NPWMD].<br />
-to- BMIIC INTERNATIONAL GENERAL<br />
TRADING LTD (a.k.a. BMIIC TRADING UAE;<br />
a.k.a. BMIIGT; a.k.a. "BMIICGT"), P.O. Box<br />
11567, Dubai, United Arab Emirates; Deira, P.O.<br />
Box 181878, Dubai, United Arab<br />
Emirates[NPWMD] [IFSR].<br />
BMIIC TRADING UAE (a.k.a. BMIIC<br />
INTERNATIONAL GENERAL TRADING LTD;<br />
a.k.a. BMIIGT; a.k.a. "BMIICGT"), P.O. Box<br />
11567, Dubai, United Arab Emirates; Deira, P.O.<br />
Box 181878, Dubai, United Arab Emirates<br />
[NPWMD]. -to- BMIIC TRADING UAE (a.k.a.<br />
BMIIC INTERNATIONAL GENERAL TRADING<br />
LTD; a.k.a. BMIIGT; a.k.a. "BMIICGT"), P.O. Box<br />
11567, Dubai, United Arab Emirates; Deira, P.O.<br />
Box 181878, Dubai, United Arab<br />
Emirates[NPWMD] [IFSR].<br />
BMIIGT (a.k.a. BMIIC INTERNATIONAL<br />
GENERAL TRADING LTD; a.k.a. BMIIC<br />
TRADING UAE; a.k.a. "BMIICGT"), P.O. Box<br />
11567, Dubai, United Arab Emirates; Deira, P.O.<br />
Box 181878, Dubai, United Arab Emirates<br />
[NPWMD]. -to- BMIIGT (a.k.a. BMIIC<br />
INTERNATIONAL GENERAL TRADING LTD;<br />
a.k.a. BMIIC TRADING UAE; a.k.a. "BMIICGT"),<br />
P.O. Box 11567, Dubai, United Arab Emirates;<br />
Deira, P.O. Box 181878, Dubai, United Arab<br />
Emirates[NPWMD] [IFSR].<br />
BUSHEHR SHIPPING COMPANY LIMITED,<br />
143/1 Tower Road, Sliema, Slm 1604, Malta;<br />
Business Registration Document # C 37422<br />
(Malta) issued 30 Nov 2005 [NPWMD]. -to-<br />
BUSHEHR SHIPPING COMPANY LIMITED,<br />
143/1 Tower Road, Sliema, Slm 1604, Malta;<br />
Business Registration Document # C 37422<br />
(Malta) issued 30 Nov 2005[NPWMD] [IFSR].<br />
BYFLEET 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 # 118117C<br />
(Man, Isle of); Telephone: 982120100488; Fax:<br />
982120100486 [NPWMD]. -to- BYFLEET<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 # 118117C (Man, Isle<br />
of); Telephone: 982120100488; Fax:<br />
982120100486[NPWMD] [IFSR].<br />
CARVANA COMPANY, Number 39, Alvand St.,<br />
1st Floor, Argentine Square, Tehran<br />
1516674311, Iran; 1st Apadana St., Number<br />
478, Esfahan 81658, Iran [NPWMD]. -to-<br />
CARVANA COMPANY, Number 39, Alvand St.,<br />
1st Floor, Argentine Square, Tehran<br />
1516674311, Iran; 1st Apadana St., Number<br />
478, Esfahan 81658, Iran[NPWMD] [IFSR].<br />
CEMENT INVESTMENT AND DEVELOPMENT<br />
COMPANY (a.k.a. CIDCO; a.k.a. CIDCO<br />
CEMENT HOLDING), No. 241, Mirdamad Street,<br />
Tehran, Iran [NPWMD]. -to- CEMENT<br />
INVESTMENT AND DEVELOPMENT<br />
COMPANY (a.k.a. CIDCO; a.k.a. CIDCO<br />
CEMENT HOLDING), No. 241, Mirdamad Street,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
CENTER FOR INNOVATION AND<br />
TECHNOLOGY COOPERATION (f.k.a. OFFICE<br />
OF SCIENTIFIC AND INDUSTRIAL STUDIES;<br />
a.k.a. OFFICE OF SCIENTIFIC AND<br />
TECHNICAL COOPERATION; f.k.a.<br />
PRESIDENCY OFFICE OF SCIENTIFIC AND<br />
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY<br />
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.<br />
"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,<br />
- 114 -
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