SDN Changes 2012

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2012
Iran [NPWMD]. -to- CENTER FOR
INNOVATION AND TECHNOLOGY
COOPERATION (f.k.a. OFFICE OF SCIENTIFIC
AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF
SCIENTIFIC AND TECHNICAL
COOPERATION; f.k.a. PRESIDENCY OFFICE
OF SCIENTIFIC AND INDUSTRIAL STUDIES;
a.k.a. TECHNOLOGY COOPERATION OFFICE;
a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a.
"TCO"), Tehran, Iran[NPWMD] [IFSR].
CHINA JMM IMPORT & EXPORT SHANGHAI
PUDONG CORPORATION (a.k.a. CHINA JMM
IMPORT AND EXPORT SHANGHAI PUDONG
CORPORATION; a.k.a. CPMIEC SHANGHAI
PUDONG COMPANY), 13/F Yuhang Building
No. 525, Sichuan Road (North), Shanghai, China
[NPWMD]. -to- CHINA JMM IMPORT &
EXPORT SHANGHAI PUDONG
CORPORATION (a.k.a. CHINA JMM IMPORT
AND EXPORT SHANGHAI PUDONG
CORPORATION; a.k.a. CPMIEC SHANGHAI
PUDONG COMPANY), 13/F Yuhang Building
No. 525, Sichuan Road (North), Shanghai,
China[NPWMD] [IFSR].
CHINA JMM IMPORT AND EXPORT SHANGHAI
PUDONG CORPORATION (a.k.a. CHINA JMM
IMPORT & EXPORT SHANGHAI PUDONG
CORPORATION; a.k.a. CPMIEC SHANGHAI
PUDONG COMPANY), 13/F Yuhang Building
No. 525, Sichuan Road (North), Shanghai, China
[NPWMD]. -to- CHINA JMM IMPORT AND
EXPORT SHANGHAI PUDONG
CORPORATION (a.k.a. CHINA JMM IMPORT &
EXPORT SHANGHAI PUDONG
CORPORATION; a.k.a. CPMIEC SHANGHAI
PUDONG COMPANY), 13/F Yuhang Building
No. 525, Sichuan Road (North), Shanghai,
China[NPWMD] [IFSR].
CHINA NATIONAL PRECISION MACHINERY I/E
CORP. (a.k.a. CHINA NATIONAL PRECISION
MACHINERY IMPORT/EXPORT
CORPORATION; a.k.a. CHINA PRECISION
MACHINERY IMPORT/EXPORT
CORPORATION; a.k.a. CPMIEC; a.k.a.
ZHONGGUO JINGMI JIXIE JINCHUKOU
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
China; and all other locations worldwide
[NPWMD]. -to- CHINA NATIONAL PRECISION
MACHINERY I/E CORP. (a.k.a. CHINA
NATIONAL PRECISION MACHINERY
IMPORT/EXPORT CORPORATION; a.k.a.
CHINA PRECISION MACHINERY
IMPORT/EXPORT CORPORATION; a.k.a.
CPMIEC; a.k.a. ZHONGGUO JINGMI JIXIE
JINCHUKOU ZONGGONGSI), No. 30 Haidian
Nanlu, Beijing, China; and all other locations
worldwide[NPWMD] [IFSR].
CHINA NATIONAL PRECISION MACHINERY
IMPORT/EXPORT CORPORATION (a.k.a.
CHINA NATIONAL PRECISION MACHINERY
I/E CORP.; a.k.a. CHINA PRECISION
MACHINERY IMPORT/EXPORT
CORPORATION; a.k.a. CPMIEC; a.k.a.
ZHONGGUO JINGMI JIXIE JINCHUKOU
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
China; and all other locations worldwide
[NPWMD]. -to- CHINA NATIONAL PRECISION
MACHINERY IMPORT/EXPORT
CORPORATION (a.k.a. CHINA NATIONAL
PRECISION MACHINERY I/E CORP.; a.k.a.
CHINA PRECISION MACHINERY
IMPORT/EXPORT CORPORATION; a.k.a.
CPMIEC; a.k.a. ZHONGGUO JINGMI JIXIE
JINCHUKOU ZONGGONGSI), No. 30 Haidian
Nanlu, Beijing, China; and all other locations
worldwide[NPWMD] [IFSR].
CHINA PRECISION MACHINERY
IMPORT/EXPORT CORPORATION (a.k.a.
CHINA NATIONAL PRECISION MACHINERY
I/E CORP.; a.k.a. CHINA NATIONAL
PRECISION MACHINERY IMPORT/EXPORT
CORPORATION; a.k.a. CPMIEC; a.k.a.
ZHONGGUO JINGMI JIXIE JINCHUKOU
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
China; and all other locations worldwide
[NPWMD]. -to- CHINA PRECISION
MACHINERY IMPORT/EXPORT
CORPORATION (a.k.a. CHINA NATIONAL
PRECISION MACHINERY I/E CORP.; a.k.a.
CHINA NATIONAL PRECISION MACHINERY
IMPORT/EXPORT CORPORATION; a.k.a.
CPMIEC; a.k.a. ZHONGGUO JINGMI JIXIE
JINCHUKOU ZONGGONGSI), No. 30 Haidian
Nanlu, Beijing, China; and all other locations
worldwide[NPWMD] [IFSR].
CIDCO (a.k.a. CEMENT INVESTMENT AND
DEVELOPMENT COMPANY; a.k.a. CIDCO
CEMENT HOLDING), No. 241, Mirdamad Street,
Tehran, Iran [NPWMD]. -to- CIDCO (a.k.a.
CEMENT INVESTMENT AND DEVELOPMENT
COMPANY; a.k.a. CIDCO CEMENT HOLDING),
No. 241, Mirdamad Street, Tehran,
Iran[NPWMD] [IFSR].
CIDCO CEMENT HOLDING (a.k.a. CEMENT
INVESTMENT AND DEVELOPMENT
COMPANY; a.k.a. CIDCO), No. 241, Mirdamad
Street, Tehran, Iran [NPWMD]. -to- CIDCO
CEMENT HOLDING (a.k.a. CEMENT
INVESTMENT AND DEVELOPMENT
COMPANY; a.k.a. CIDCO), No. 241, Mirdamad
Street, Tehran, Iran[NPWMD] [IFSR].
CISCO SHIPPING COMPANY CO. LTD. (a.k.a.
IRISL KOREA CO., LTD.; a.k.a. SEOUL
INTERNATIONAL SHIPPING COMPANY; a.k.a.
SISCO), 18th Floor, Sebang Building, 708-8,
Yeoksam-dong, Kangnam-Gu, Seoul, Korea,
South; 4th Floor, Sebang Building 68-46,
Jwacheon-Dong, Dong-Gu, Busan, Korea, South
[NPWMD]. -to- CISCO SHIPPING COMPANY
CO. LTD. (a.k.a. IRISL KOREA CO., LTD.; a.k.a.
SEOUL INTERNATIONAL SHIPPING
COMPANY; a.k.a. SISCO), 18th Floor, Sebang
Building, 708-8, Yeoksam-dong, Kangnam-Gu,
Seoul, Korea, South; 4th Floor, Sebang Building
68-46, Jwacheon-Dong, Dong-Gu, Busan,
Korea, South[NPWMD] [IFSR].
COBHAM SHIPPING COMPANY LIMITED,
Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Avenue,
PO Box 19395-1311, Tehran, Iran; Website
www.irisl.net; Email Address smd@irisl.net;
Business Registration Document # 108118C
(Man, Isle of); Telephone: 982120100488; Fax:
982120100486 [NPWMD]. -to- COBHAM
SHIPPING COMPANY LIMITED, Manning
House, 21 Bucks Road, Douglas IM1 3DA, Man,
Isle of; c/o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower, Sayyade
Shirazee Square, Pasdaran Avenue, PO Box
19395-1311, Tehran, Iran; Website www.irisl.net;
Email Address smd@irisl.net; Business
Registration Document # 108118C (Man, Isle
of); Telephone: 982120100488; Fax:
982120100486[NPWMD] [IFSR].
CONCEPT GIANT LIMITED, 15th Tower One
Lippo Center, 89 Queensway, Hong Kong; c/o
Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa
Alley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Website www.ssasmc.net;
Email Address info@ssa-smc.net;
Business Registration Document # 1342237
(Hong Kong) issued 01 Jun 2009; Telephone:
982126100191; Fax: 982126100192 [NPWMD].
-to- CONCEPT GIANT LIMITED, 15th Tower
One Lippo Center, 89 Queensway, Hong Kong;
c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa
Alley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Website www.ssasmc.net;
Email Address info@ssa-smc.net;
Business Registration Document # 1342237
(Hong Kong) issued 01 Jun 2009; Telephone:
982126100191; Fax: 982126100192[NPWMD]
[IFSR].
CPMIEC (a.k.a. CHINA NATIONAL PRECISION
MACHINERY I/E CORP.; a.k.a. CHINA
NATIONAL PRECISION MACHINERY
IMPORT/EXPORT CORPORATION; a.k.a.
CHINA PRECISION MACHINERY
IMPORT/EXPORT CORPORATION; a.k.a.
ZHONGGUO JINGMI JIXIE JINCHUKOU
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
China; and all other locations worldwide
[NPWMD]. -to- CPMIEC (a.k.a. CHINA
NATIONAL PRECISION MACHINERY I/E
CORP.; a.k.a. CHINA NATIONAL PRECISION
MACHINERY IMPORT/EXPORT
CORPORATION; a.k.a. CHINA PRECISION
MACHINERY IMPORT/EXPORT
CORPORATION; a.k.a. ZHONGGUO JINGMI
JIXIE JINCHUKOU ZONGGONGSI), No. 30
Haidian Nanlu, Beijing, China; and all other
locations worldwide[NPWMD] [IFSR].
CPMIEC SHANGHAI PUDONG COMPANY
(a.k.a. CHINA JMM IMPORT & EXPORT
SHANGHAI PUDONG CORPORATION; a.k.a.
CHINA JMM IMPORT AND EXPORT
SHANGHAI PUDONG CORPORATION), 13/F
Yuhang Building No. 525, Sichuan Road (North),
Shanghai, China [NPWMD]. -to- CPMIEC
SHANGHAI PUDONG COMPANY (a.k.a. CHINA
JMM IMPORT & EXPORT SHANGHAI
PUDONG CORPORATION; a.k.a. CHINA JMM
IMPORT AND EXPORT SHANGHAI PUDONG
CORPORATION), 13/F Yuhang Building No.
525, Sichuan Road (North), Shanghai,
China[NPWMD] [IFSR].
CRYSTAL SHIPPING FZE, Dubai, United Arab
Emirates; Email Address md@pacificship.net;
Fax: 97143591921 [NPWMD]. -to- CRYSTAL
SHIPPING FZE, Dubai, United Arab Emirates;
Email Address md@pacificship.net; Fax:
97143591921[NPWMD] [IFSR].
DAJMAR, Mohammad Hossein (a.k.a. DAJMAR,
Mohhammad Hossein); DOB 19 Feb 1956;
nationality Iran; Passport K13644698 (Iran)
expires 16 May 2013 (individual) [NPWMD]. -to-
DAJMAR, Mohammad Hossein (a.k.a. DAJMAR,
Mohhammad Hossein); DOB 19 Feb 1956;
nationality Iran; Passport K13644698 (Iran)
expires 16 May 2013 (individual)[NPWMD]
[IFSR].
DAJMAR, Mohhammad Hossein (a.k.a. DAJMAR,
Mohammad Hossein); DOB 19 Feb 1956;
nationality Iran; Passport K13644698 (Iran)
expires 16 May 2013 (individual) [NPWMD]. -to-
DAJMAR, Mohhammad Hossein (a.k.a.
DAJMAR, Mohammad Hossein); DOB 19 Feb
1956; nationality Iran; Passport K13644698
(Iran) expires 16 May 2013 (individual)[NPWMD]
[IFSR].
DARYA CAPITAL ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087, Germany;
Business Registration Document # HRB94311
(Germany) issued 21 Jul 2005 [NPWMD]. -to-
DARYA CAPITAL ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087, Germany;
Business Registration Document # HRB94311
(Germany) issued 21 Jul 2005[NPWMD] [IFSR].
DASTJERDI, Ahmad Vahid (a.k.a. VAHID, Ahmed
Dastjerdi); DOB 15 Jan 1954; Diplomatic
Passport A0002987 (Iran) (individual) [NPWMD].
-to- DASTJERDI, Ahmad Vahid (a.k.a. VAHID,
Ahmed Dastjerdi); DOB 15 Jan 1954; Diplomatic
Passport A0002987 (Iran) (individual)[NPWMD]
[IFSR].
DEFENCE INDUSTRIES ORGANISATION (a.k.a.
DEFENSE INDUSTRIES ORGANIZATION;
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;
a.k.a. SAZEMANE SANAYE DEFA; a.k.a.
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