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 />
"SASADJA"), P.O. Box 19585-777, Pasdaran<br />
Street, Entrance of Babaie Highway, Permanent<br />
Expo of Defence Industries Organization,<br />
Tehran, Iran [NPWMD]. -to- DEFENCE<br />
INDUSTRIES ORGANISATION (a.k.a.<br />
DEFENSE INDUSTRIES ORGANIZATION;<br />
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;<br />
a.k.a. SAZEMANE SANAYE DEFA; a.k.a.<br />
"SASADJA"), P.O. Box 19585-777, Pasdaran<br />
Street, Entrance of Babaie Highway, Permanent<br />
Expo of Defence Industries Organization,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
DEFENSE INDUSTRIES ORGANIZATION (a.k.a.<br />
DEFENCE INDUSTRIES ORGANISATION;<br />
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;<br />
a.k.a. SAZEMANE SANAYE DEFA; a.k.a.<br />
"SASADJA"), P.O. Box 19585-777, Pasdaran<br />
Street, Entrance of Babaie Highway, Permanent<br />
Expo of Defence Industries Organization,<br />
Tehran, Iran [NPWMD]. -to- DEFENSE<br />
INDUSTRIES ORGANIZATION (a.k.a.<br />
DEFENCE INDUSTRIES ORGANISATION;<br />
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;<br />
a.k.a. SAZEMANE SANAYE DEFA; a.k.a.<br />
"SASADJA"), P.O. Box 19585-777, Pasdaran<br />
Street, Entrance of Babaie Highway, Permanent<br />
Expo of Defence Industries Organization,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
DERAKHSHANDEH, AHMAD, c/o BANK SEPAH,<br />
No. 33 Hormozan Building, Pirozan St., Sharak<br />
Ghods, Tehran, Iran; DOB 11 Aug 1956; POB<br />
Iran (individual) [NPWMD]. -to-<br />
DERAKHSHANDEH, AHMAD, c/o BANK<br />
SEPAH, No. 33 Hormozan Building, Pirozan St.,<br />
Sharak Ghods, Tehran, Iran; DOB 11 Aug 1956;<br />
POB Iran (individual)[NPWMD] [IFSR].<br />
DIGITAL MEDIA LAB (a.k.a. DML), No. 5,<br />
Golestan Alley, Ghasemi St., Sharif University of<br />
Technology, Tehran, Iran [NPWMD]. -to-<br />
DIGITAL MEDIA LAB (a.k.a. DML), No. 5,<br />
Golestan Alley, Ghasemi St., Sharif University of<br />
Technology, Tehran, Iran[NPWMD] [IFSR].<br />
DIO (a.k.a. DEFENCE INDUSTRIES<br />
ORGANISATION; a.k.a. DEFENSE<br />
INDUSTRIES ORGANIZATION; a.k.a.<br />
SASEMAN SANAJE DEFA; a.k.a. SAZEMANE<br />
SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box<br />
19585-777, Pasdaran Street, Entrance of Babaie<br />
Highway, Permanent Expo of Defence Industries<br />
Organization, Tehran, Iran [NPWMD]. -to- DIO<br />
(a.k.a. DEFENCE INDUSTRIES<br />
ORGANISATION; a.k.a. DEFENSE<br />
INDUSTRIES ORGANIZATION; a.k.a.<br />
SASEMAN SANAJE DEFA; a.k.a. SAZEMANE<br />
SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box<br />
19585-777, Pasdaran Street, Entrance of Babaie<br />
Highway, Permanent Expo of Defence Industries<br />
Organization, Tehran, Iran[NPWMD] [IFSR].<br />
DIVANDARI, Ali, c/o Bank Mellat, Tehran, Iran;<br />
DOB 01 Jul 1967; POB Ghoochan, Khorasan,<br />
Iran; nationality Iran (individual) [NPWMD]. -to-<br />
DIVANDARI, Ali, c/o Bank Mellat, Tehran, Iran;<br />
DOB 01 Jul 1967; POB Ghoochan, Khorasan,<br />
Iran; nationality Iran (individual)[NPWMD]<br />
[IFSR].<br />
DML (a.k.a. DIGITAL MEDIA LAB), No. 5,<br />
Golestan Alley, Ghasemi St., Sharif University of<br />
Technology, Tehran, Iran [NPWMD]. -to- DML<br />
(a.k.a. DIGITAL MEDIA LAB), No. 5, Golestan<br />
Alley, Ghasemi St., Sharif University of<br />
Technology, Tehran, Iran[NPWMD] [IFSR].<br />
DORKING 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 # 108119C<br />
(Man, Isle of); Telephone: 982120100488; Fax:<br />
982120100486 [NPWMD]. -to- DORKING<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 # 108119C (Man, Isle<br />
of); Telephone: 982120100488; Fax:<br />
982120100486[NPWMD] [IFSR].<br />
DURANSOY, Cagri; DOB 04 Aug 1985; POB<br />
Kadikoy, Turkey; Passport TR-T 577847<br />
(Turkey); alt. Passport 31/2857612/2007<br />
(Turkey) (individual) [NPWMD]. -to-<br />
DURANSOY, Cagri; DOB 04 Aug 1985; POB<br />
Kadikoy, Turkey; Passport TR-T 577847<br />
(Turkey); alt. Passport 31/2857612/2007<br />
(Turkey) (individual)[NPWMD] [IFSR].<br />
DURANSOY, Muammer Kuntay; DOB 03 Jun<br />
1953; POB Eskisehir, Turkey (individual)<br />
[NPWMD]. -to- DURANSOY, Muammer Kuntay;<br />
DOB 03 Jun 1953; POB Eskisehir, Turkey<br />
(individual)[NPWMD] [IFSR].<br />
ECI (a.k.a. ELECTRONIC COMPONENTS<br />
INDUSTRIES CO), Mirzaye Shirazi Boulevard,<br />
Sanaye Square, Shiraz, Iran [NPWMD]. -to- ECI<br />
(a.k.a. ELECTRONIC COMPONENTS<br />
INDUSTRIES CO), Mirzaye Shirazi Boulevard,<br />
Sanaye Square, Shiraz, Iran[NPWMD] [IFSR].<br />
EDBI EXCHANGE COMPANY, Tehran, Iran<br />
[NPWMD]. -to- EDBI EXCHANGE COMPANY,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
EDBI STOCK BROKERAGE COMPANY, Tehran,<br />
Iran [NPWMD]. -to- EDBI STOCK BROKERAGE<br />
COMPANY, Tehran, Iran[NPWMD] [IFSR].<br />
EFFINGHAM 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 # 108120C<br />
(Man, Isle of); Telephone: 982120100488; Fax:<br />
982120100486 [NPWMD]. -to- EFFINGHAM<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 # 108120C (Man, Isle<br />
of); Telephone: 982120100488; Fax:<br />
982120100486[NPWMD] [IFSR].<br />
EIGHTH OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94633<br />
(Germany) issued 24 Aug 2005 [NPWMD]. -to-<br />
EIGHTH OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94633<br />
(Germany) issued 24 Aug 2005[NPWMD]<br />
[IFSR].<br />
EIGHTH OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Islamic Republic<br />
of Iran Shipping Lines (IRISL), No. 37, Aseman<br />
Tower, Sayyade Shirazee Square, Pasdaran<br />
Ave., P.O. Box 19395-1311, Tehran, Iran;<br />
Website www.irisl.net; Email Address<br />
smd@irisl.net; Business Registration Document<br />
# HRA102533 (Germany) issued 01 Sep 2005;<br />
Telephone: 00982120100488; Fax:<br />
00982120100486 [NPWMD]. -to- EIGHTH<br />
OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Islamic Republic<br />
of Iran Shipping Lines (IRISL), No. 37, Aseman<br />
Tower, Sayyade Shirazee Square, Pasdaran<br />
Ave., P.O. Box 19395-1311, Tehran, Iran;<br />
Website www.irisl.net; Email Address<br />
smd@irisl.net; Business Registration Document<br />
# HRA102533 (Germany) issued 01 Sep 2005;<br />
Telephone: 00982120100488; Fax:<br />
00982120100486[NPWMD] [IFSR].<br />
ELECTRONIC COMPONENTS INDUSTRIES CO<br />
(a.k.a. ECI), Mirzaye Shirazi Boulevard, Sanaye<br />
Square, Shiraz, Iran [NPWMD]. -to-<br />
ELECTRONIC COMPONENTS INDUSTRIES<br />
CO (a.k.a. ECI), Mirzaye Shirazi Boulevard,<br />
Sanaye Square, Shiraz, Iran[NPWMD] [IFSR].<br />
ELEVENTH OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94632<br />
(Germany) issued 24 Aug 2005 [NPWMD]. -to-<br />
ELEVENTH OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94632<br />
(Germany) issued 24 Aug 2005[NPWMD]<br />
[IFSR].<br />
ELEVENTH OCEAN GMBH & CO. KG, Schottweg<br />
5, Hamburg 22087, Germany; c/o Islamic<br />
Republic of Iran Shipping Lines (IRISL), No. 37,<br />
Aseman Tower, Sayyade Shirazee Square,<br />
Pasdaran Ave., P.O. Box 19395-1311, Tehran,<br />
Iran; Website www.irisl.net; Email Address<br />
smd@irisl.net; Business Registration Document<br />
# HRA102544 (Germany) issued 09 Sep 2005;<br />
Telephone: 004940302930; Telephone:<br />
00982120100488; Fax: 00982120100486<br />
[NPWMD]. -to- ELEVENTH OCEAN GMBH &<br />
CO. KG, Schottweg 5, Hamburg 22087,<br />
Germany; c/o Islamic Republic of Iran Shipping<br />
Lines (IRISL), No. 37, Aseman Tower, Sayyade<br />
Shirazee Square, Pasdaran Ave., P.O. Box<br />
19395-1311, Tehran, Iran; Website www.irisl.net;<br />
Email Address smd@irisl.net; Business<br />
Registration Document # HRA102544<br />
(Germany) issued 09 Sep 2005; Telephone:<br />
004940302930; Telephone: 00982120100488;<br />
Fax: 00982120100486[NPWMD] [IFSR].<br />
ENTC (a.k.a. ESFAHAN NUCLEAR FUEL<br />
RESEARCH AND PRODUCTION CENTER;<br />
a.k.a. ESFAHAN NUCLEAR TECHNOLOGY<br />
CENTER; a.k.a. NFRPC; a.k.a. "ESFAHAN<br />
NUCLEAR FUEL AND PROCUREMENT<br />
COMPANY"; a.k.a. "NERPC"), P.O. Box 81465-<br />
1589, Esfahan, Iran [NPWMD]. -to- ENTC (a.k.a.<br />
ESFAHAN NUCLEAR FUEL RESEARCH AND<br />
PRODUCTION CENTER; a.k.a. ESFAHAN<br />
NUCLEAR TECHNOLOGY CENTER; a.k.a.<br />
NFRPC; a.k.a. "ESFAHAN NUCLEAR FUEL<br />
AND PROCUREMENT COMPANY"; a.k.a.<br />
"NERPC"), P.O. Box 81465-1589, Esfahan,<br />
Iran[NPWMD] [IFSR].<br />
ESFAHAN NUCLEAR FUEL RESEARCH AND<br />
PRODUCTION CENTER (a.k.a. ENTC; a.k.a.<br />
ESFAHAN NUCLEAR TECHNOLOGY CENTER;<br />
a.k.a. NFRPC; a.k.a. "ESFAHAN NUCLEAR<br />
FUEL AND PROCUREMENT COMPANY";<br />
a.k.a. "NERPC"), P.O. Box 81465-1589,<br />
Esfahan, Iran [NPWMD]. -to- ESFAHAN<br />
NUCLEAR FUEL RESEARCH AND<br />
PRODUCTION CENTER (a.k.a. ENTC; a.k.a.<br />
ESFAHAN NUCLEAR TECHNOLOGY CENTER;<br />
a.k.a. NFRPC; a.k.a. "ESFAHAN NUCLEAR<br />
FUEL AND PROCUREMENT COMPANY";<br />
a.k.a. "NERPC"), P.O. Box 81465-1589,<br />
Esfahan, Iran[NPWMD] [IFSR].<br />
ESFAHAN NUCLEAR TECHNOLOGY CENTER<br />
(a.k.a. ENTC; a.k.a. ESFAHAN NUCLEAR FUEL<br />
RESEARCH AND PRODUCTION CENTER;<br />
a.k.a. NFRPC; a.k.a. "ESFAHAN NUCLEAR<br />
FUEL AND PROCUREMENT COMPANY";<br />
a.k.a. "NERPC"), P.O. Box 81465-1589,<br />
Esfahan, Iran [NPWMD]. -to- ESFAHAN<br />
NUCLEAR TECHNOLOGY CENTER (a.k.a.<br />
ENTC; a.k.a. ESFAHAN NUCLEAR FUEL<br />
RESEARCH AND PRODUCTION CENTER;<br />
a.k.a. NFRPC; a.k.a. "ESFAHAN NUCLEAR<br />
FUEL AND PROCUREMENT COMPANY";<br />
a.k.a. "NERPC"), P.O. Box 81465-1589,<br />
Esfahan, Iran[NPWMD] [IFSR].<br />
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