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 />
ESLAMI, Mansour; DOB 31 Jan 1965; nationality<br />
Iran (individual) [NPWMD]. -to- ESLAMI,<br />
Mansour; DOB 31 Jan 1965; nationality Iran<br />
(individual)[NPWMD] [IFSR].<br />
ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB<br />
Tehran, Iran; Passport A0002302 (Iran)<br />
(individual) [NPWMD]. -to- ESMAELI, Reza-<br />
Gholi; DOB 03 Apr 1961; POB Tehran, Iran;<br />
Passport A0002302 (Iran) (individual)[NPWMD]<br />
[IFSR].<br />
EZATI, Ali (a.k.a. EZZATI, Ali); DOB 05 Jun 1963;<br />
Passport Z19579335 (Iran) (individual)<br />
[NPWMD]. -to- EZATI, Ali (a.k.a. EZZATI, Ali);<br />
DOB 05 Jun 1963; Passport Z19579335 (Iran)<br />
(individual)[NPWMD] [IFSR].<br />
EZZATI, Ali (a.k.a. EZATI, Ali); DOB 05 Jun 1963;<br />
Passport Z19579335 (Iran) (individual)<br />
[NPWMD]. -to- EZZATI, Ali (a.k.a. EZATI, Ali);<br />
DOB 05 Jun 1963; Passport Z19579335 (Iran)<br />
(individual)[NPWMD] [IFSR].<br />
FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961;<br />
Islamic Revolutionary Guards Corps Navy<br />
Commander (individual) [NPWMD]. -to- FADAVI,<br />
Ali (a.k.a. FADWI, Ali); DOB Feb 1961; Islamic<br />
Revolutionary Guards Corps Navy Commander<br />
(individual)[NPWMD] [IFSR].<br />
FADJR INDUSTRIES GROUP (a.k.a. FAJR<br />
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.<br />
INDUSTRIAL FACTORIES OF PRECISION-<br />
MACHINERY; a.k.a. INSTRUMENTATION<br />
FACTORIES OF PRECISION MACHINERY;<br />
a.k.a. INSTRUMENTATION FACTORY PLANT;<br />
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;<br />
a.k.a. NASR INDUSTRIES GROUP), P.O. Box<br />
1985-777, Tehran, Iran [NPWMD]. -to- FADJR<br />
INDUSTRIES GROUP (a.k.a. FAJR<br />
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.<br />
INDUSTRIAL FACTORIES OF PRECISION-<br />
MACHINERY; a.k.a. INSTRUMENTATION<br />
FACTORIES OF PRECISION MACHINERY;<br />
a.k.a. INSTRUMENTATION FACTORY PLANT;<br />
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;<br />
a.k.a. NASR INDUSTRIES GROUP), P.O. Box<br />
1985-777, Tehran, Iran[NPWMD] [IFSR].<br />
FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961;<br />
Islamic Revolutionary Guards Corps Navy<br />
Commander (individual) [NPWMD]. -to- FADWI,<br />
Ali (a.k.a. FADAVI, Ali); DOB Feb 1961; Islamic<br />
Revolutionary Guards Corps Navy Commander<br />
(individual)[NPWMD] [IFSR].<br />
FAIRWAY SHIPPING LTD, 83 Victoria Street,<br />
London SW1H 0HW, United Kingdom; Business<br />
Registration Document # 6531277 (United<br />
Kingdom); Telephone: 02072229255 [NPWMD].<br />
-to- FAIRWAY SHIPPING LTD, 83 Victoria<br />
Street, London SW1H 0HW, United Kingdom;<br />
Business Registration Document # 6531277<br />
(United Kingdom); Telephone:<br />
02072229255[NPWMD] [IFSR].<br />
FAJR INDUSTRIES GROUP (a.k.a. FADJR<br />
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.<br />
INDUSTRIAL FACTORIES OF PRECISION-<br />
MACHINERY; a.k.a. INSTRUMENTATION<br />
FACTORIES OF PRECISION MACHINERY;<br />
a.k.a. INSTRUMENTATION FACTORY PLANT;<br />
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;<br />
a.k.a. NASR INDUSTRIES GROUP), P.O. Box<br />
1985-777, Tehran, Iran [NPWMD]. -to- FAJR<br />
INDUSTRIES GROUP (a.k.a. FADJR<br />
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.<br />
INDUSTRIAL FACTORIES OF PRECISION-<br />
MACHINERY; a.k.a. INSTRUMENTATION<br />
FACTORIES OF PRECISION MACHINERY;<br />
a.k.a. INSTRUMENTATION FACTORY PLANT;<br />
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;<br />
a.k.a. NASR INDUSTRIES GROUP), P.O. Box<br />
1985-777, Tehran, Iran[NPWMD] [IFSR].<br />
FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH-<br />
MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH");<br />
Passport A0009228; alt. Passport 4229533<br />
(individual) [NPWMD]. -to- FAKHRIZADEH,<br />
Mohsen (a.k.a. FAKHRIZADEH-MAHABADI,<br />
Mohsen; a.k.a. "FAKHRIZADEH"); Passport<br />
A0009228; alt. Passport 4229533<br />
(individual)[NPWMD] [IFSR].<br />
FAKHRIZADEH-MAHABADI, Mohsen (a.k.a.<br />
FAKHRIZADEH, Mohsen; a.k.a.<br />
"FAKHRIZADEH"); Passport A0009228; alt.<br />
Passport 4229533 (individual) [NPWMD]. -to-<br />
FAKHRIZADEH-MAHABADI, Mohsen (a.k.a.<br />
FAKHRIZADEH, Mohsen; a.k.a.<br />
"FAKHRIZADEH"); Passport A0009228; alt.<br />
Passport 4229533 (individual)[NPWMD] [IFSR].<br />
FALSAFI, Mahin, Number 7 Daftari, Dawudieh,<br />
Shariati Avenue, Tehran, Iran; DOB 20 Apr<br />
1943; POB Tehran, Iran; Passport S2662712<br />
(Iran) expires 16 Apr 2002 (individual)<br />
[NPWMD]. -to- FALSAFI, Mahin, Number 7<br />
Daftari, Dawudieh, Shariati Avenue, Tehran,<br />
Iran; DOB 20 Apr 1943; POB Tehran, Iran;<br />
Passport S2662712 (Iran) expires 16 Apr 2002<br />
(individual)[NPWMD] [IFSR].<br />
FARASAKHT INDUSTRIES, P.O. Box 83145-311,<br />
Kilometer 28, Esfahan - Tehran Freeway, Shahin<br />
Shahr, Esfahan, Iran [NPWMD]. -to-<br />
FARASAKHT INDUSTRIES, P.O. Box 83145-<br />
311, Kilometer 28, Esfahan - Tehran Freeway,<br />
Shahin Shahr, Esfahan, Iran[NPWMD] [IFSR].<br />
FARAYAND TECHNIC (a.k.a. FARAYAND<br />
TECHNIQUE), End of North Karegar Avenue,<br />
Shomali, Tehran, Iran; P.O. Box 14155-1339,<br />
Tehran, Iran; Esfahan, Iran; Isfahan, Iran<br />
[NPWMD]. -to- FARAYAND TECHNIC (a.k.a.<br />
FARAYAND TECHNIQUE), End of North<br />
Karegar Avenue, Shomali, Tehran, Iran; P.O.<br />
Box 14155-1339, Tehran, Iran; Esfahan, Iran;<br />
Isfahan, Iran[NPWMD] [IFSR].<br />
FARAYAND TECHNIQUE (a.k.a. FARAYAND<br />
TECHNIC), End of North Karegar Avenue,<br />
Shomali, Tehran, Iran; P.O. Box 14155-1339,<br />
Tehran, Iran; Esfahan, Iran; Isfahan, Iran<br />
[NPWMD]. -to- FARAYAND TECHNIQUE (a.k.a.<br />
FARAYAND TECHNIC), End of North Karegar<br />
Avenue, Shomali, Tehran, Iran; P.O. Box 14155-<br />
1339, Tehran, Iran; Esfahan, Iran; Isfahan,<br />
Iran[NPWMD] [IFSR].<br />
FARNHAM 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 # 108146C<br />
(Man, Isle of); Telephone: 982120100488; Fax:<br />
982120100486 [NPWMD]. -to- FARNHAM<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 # 108146C (Man, Isle<br />
of); Telephone: 982120100488; Fax:<br />
982120100486[NPWMD] [IFSR].<br />
FIFTEENTH OCEAN GMBH & CO. KG,<br />
Schottweg 5, Hamburg 22087, Germany; c/o<br />
Islamic Republic of Iran Shipping Lines (IRISL),<br />
No. 37, Aseman Tower, Sayyade Shirazee<br />
Square, Pasdaran Ave., P.O. Box 19395-1311,<br />
Tehran, Iran; Website www.irisl.net; Email<br />
Address smd@irisl.net; Business Registration<br />
Document # HRA104175 (Germany) issued 12<br />
Jul 2006; Telephone: 00982120100488; Fax:<br />
00982120100486 [NPWMD]. -to- FIFTEENTH<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 />
# HRA104175 (Germany) issued 12 Jul 2006;<br />
Telephone: 00982120100488; Fax:<br />
00982120100486[NPWMD] [IFSR].<br />
FIFTH OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94315<br />
(Germany) issued 21 Jul 2005 [NPWMD]. -to-<br />
FIFTH OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94315<br />
(Germany) issued 21 Jul 2005[NPWMD] [IFSR].<br />
FIFTH OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Hafiz Darya<br />
Shipping Co, No 60, Ehteshamiyeh Square, 7th<br />
Neyestan Street, Pasdaran Avenue, Tehran,<br />
Iran; Website www.hdslines.com; Email Address<br />
info@hdslines.com; Business Registration<br />
Document # HRA102599 (Germany) issued 19<br />
Sep 2005; Telephone: 00494070383392;<br />
Telephone: 00982126100733; Fax:<br />
00982120100734 [NPWMD]. -to- FIFTH OCEAN<br />
GMBH & CO. KG, Schottweg 5, Hamburg<br />
22087, Germany; c/o Hafiz Darya Shipping Co,<br />
No 60, Ehteshamiyeh Square, 7th Neyestan<br />
Street, Pasdaran Avenue, Tehran, Iran; Website<br />
www.hdslines.com; Email Address<br />
info@hdslines.com; Business Registration<br />
Document # HRA102599 (Germany) issued 19<br />
Sep 2005; Telephone: 00494070383392;<br />
Telephone: 00982126100733; Fax:<br />
00982120100734[NPWMD] [IFSR].<br />
FIRST OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94311<br />
(Germany) issued 21 Jul 2005 [NPWMD]. -to-<br />
FIRST OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94311<br />
(Germany) issued 21 Jul 2005[NPWMD] [IFSR].<br />
FIRST 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 />
# HRA102601 (Germany) issued 19 Sep 2005;<br />
Telephone: 00982120100488; Fax:<br />
00982120100486 [NPWMD]. -to- FIRST OCEAN<br />
GMBH & CO. KG, Schottweg 5, Hamburg<br />
22087, Germany; c/o Islamic Republic of Iran<br />
Shipping Lines (IRISL), No. 37, Aseman Tower,<br />
Sayyade Shirazee Square, Pasdaran Ave., P.O.<br />
Box 19395-1311, Tehran, Iran; Website<br />
www.irisl.net; Email Address smd@irisl.net;<br />
Business Registration Document # HRA102601<br />
(Germany) issued 19 Sep 2005; Telephone:<br />
00982120100488; Fax:<br />
00982120100486[NPWMD] [IFSR].<br />
FIRST PERSIA EQUITY FUND (a.k.a. FIRST<br />
PERSIAN EQUITY FUND; a.k.a. FPEF), Rafi<br />
Alley, Vali Asr Avenue, Nader Alley, P.O. Box<br />
15875-3898, Tehran 15116, Iran; Cayman<br />
Islands; Commercial Registry Number 188924<br />
(Cayman Islands) [NPWMD]. -to- FIRST PERSIA<br />
EQUITY FUND (a.k.a. FIRST PERSIAN EQUITY<br />
FUND; a.k.a. FPEF), Rafi Alley, Vali Asr Avenue,<br />
Nader Alley, P.O. Box 15875-3898, Tehran<br />
15116, Iran; Cayman Islands; Commercial<br />
Registry Number 188924 (Cayman<br />
Islands)[NPWMD] [IFSR].<br />
FIRST PERSIAN EQUITY FUND (a.k.a. FIRST<br />
PERSIA EQUITY FUND; a.k.a. FPEF), Rafi<br />
Alley, Vali Asr Avenue, Nader Alley, P.O. Box<br />
15875-3898, Tehran 15116, Iran; Cayman<br />
Islands; Commercial Registry Number 188924<br />
(Cayman Islands) [NPWMD]. -to- FIRST<br />
PERSIAN EQUITY FUND (a.k.a. FIRST PERSIA<br />
EQUITY FUND; a.k.a. FPEF), Rafi Alley, Vali Asr<br />
Avenue, Nader Alley, P.O. Box 15875-3898,<br />
- 117 -
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