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SDN Changes 2012

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />

TECHNOLOGY COOPERATION OFFICE; a.k.a.<br />

"CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a.<br />

"TCO"), Tehran, Iran[NPWMD] [IFSR].<br />

PRESIDENCY OFFICE OF SCIENTIFIC AND<br />

INDUSTRIAL STUDIES (a.k.a. CENTER FOR<br />

INNOVATION AND TECHNOLOGY<br />

COOPERATION; f.k.a. OFFICE OF SCIENTIFIC<br />

AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF<br />

SCIENTIFIC AND TECHNICAL<br />

COOPERATION; 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 />

Iran [NPWMD]. -to- PRESIDENCY OFFICE OF<br />

SCIENTIFIC AND INDUSTRIAL STUDIES<br />

(a.k.a. 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; a.k.a.<br />

TECHNOLOGY COOPERATION OFFICE; a.k.a.<br />

"CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a.<br />

"TCO"), Tehran, Iran[NPWMD] [IFSR].<br />

SANAYE HAFTOME TIR (a.k.a. 7TH OF TIR;<br />

a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF<br />

TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR<br />

INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES<br />

OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE<br />

SANATE HAFTOME TIR; a.k.a. SEVENTH OF<br />

TIR), Mobarakeh Road Km 45, Isfahan, Iran;<br />

P.O. Box 81465-478, Isfahan, Iran [NPWMD]. -<br />

to- SANAYE HAFTOME TIR (a.k.a. 7TH OF TIR;<br />

a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF<br />

TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR<br />

INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES<br />

OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE<br />

SANATE HAFTOME TIR; a.k.a. SEVENTH OF<br />

TIR), Mobarakeh Road Km 45, Isfahan, Iran;<br />

P.O. Box 81465-478, Isfahan, Iran[NPWMD]<br />

[IFSR].<br />

SANAYE MOHEMATSAZI (a.k.a. AMIG; a.k.a.<br />

AMMUNITION AND METALLURGY<br />

INDUSTRIES GROUP; a.k.a. AMMUNITION<br />

AND METALLURGY INDUSTRY GROUP; a.k.a.<br />

AMMUNITION INDUSTRIES GROUP), P.O. Box<br />

16765-1835, Pasdaran Street, Tehran, Iran;<br />

Department 145-42, P.O. Box 16765-128,<br />

Moghan Avenue, Pasdaran Street, Tehran, Iran<br />

[NPWMD]. -to- SANAYE MOHEMATSAZI (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 />

AMMUNITION INDUSTRIES GROUP), P.O. Box<br />

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 />

SASEMAN SANAJE DEFA (a.k.a. DEFENCE<br />

INDUSTRIES ORGANISATION; a.k.a.<br />

DEFENSE INDUSTRIES ORGANIZATION;<br />

a.k.a. DIO; a.k.a. SAZEMANE SANAYE DEFA;<br />

a.k.a. "SASADJA"), P.O. Box 19585-777,<br />

Pasdaran Street, Entrance of Babaie Highway,<br />

Permanent Expo of Defence Industries<br />

Organization, Tehran, Iran [NPWMD]. -to-<br />

SASEMAN SANAJE DEFA (a.k.a. DEFENCE<br />

INDUSTRIES ORGANISATION; a.k.a.<br />

DEFENSE INDUSTRIES ORGANIZATION;<br />

a.k.a. DIO; a.k.a. SAZEMANE SANAYE DEFA;<br />

a.k.a. "SASADJA"), P.O. Box 19585-777,<br />

Pasdaran Street, Entrance of Babaie Highway,<br />

Permanent Expo of Defence Industries<br />

Organization, Tehran, Iran[NPWMD] [IFSR].<br />

SAZEMAN-E ENERGY ATOMI (a.k.a. ATOMIC<br />

ENERGY ORGANIZATION OF IRAN), P.O. Box<br />

14144-1339, End of North Karegar Avenue,<br />

Tehran, Iran [NPWMD]. -to- SAZEMAN-E<br />

ENERGY ATOMI (a.k.a. ATOMIC ENERGY<br />

ORGANIZATION OF IRAN), P.O. Box 14144-<br />

1339, End of North Karegar Avenue, Tehran,<br />

Iran[NPWMD] [IFSR].<br />

SAZEMANE SANAYE DEFA (a.k.a. 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. "SASADJA"), P.O. Box 19585-777,<br />

Pasdaran Street, Entrance of Babaie Highway,<br />

Permanent Expo of Defence Industries<br />

Organization, Tehran, Iran [NPWMD]. -to-<br />

SAZEMANE SANAYE DEFA (a.k.a. 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. "SASADJA"), P.O. Box 19585-777,<br />

Pasdaran Street, Entrance of Babaie Highway,<br />

Permanent Expo of Defence Industries<br />

Organization, Tehran, Iran[NPWMD] [IFSR].<br />

SAZMANE SANAYE HAVA FAZA (a.k.a.<br />

AEROSPACE INDUSTRIES ORGANIZATION;<br />

a.k.a. "AIO"), Langare Street, Nobonyad Square,<br />

Tehran, Iran [NPWMD]. -to- SAZMANE SANAYE<br />

HAVA FAZA (a.k.a. AEROSPACE INDUSTRIES<br />

ORGANIZATION; a.k.a. "AIO"), Langare Street,<br />

Nobonyad Square, Tehran, Iran[NPWMD]<br />

[IFSR].<br />

SEOUL INTERNATIONAL SHIPPING COMPANY<br />

(a.k.a. CISCO SHIPPING COMPANY CO. LTD.;<br />

a.k.a. IRISL KOREA CO., LTD.; a.k.a. SISCO),<br />

18th Floor, Sebang Building, 708-8, Yeoksamdong,<br />

Kangnam-Gu, Seoul, Korea, South; 4th<br />

Floor, Sebang Building 68-46, Jwacheon-Dong,<br />

Dong-Gu, Busan, Korea, South [NPWMD]. -to-<br />

SEOUL INTERNATIONAL SHIPPING<br />

COMPANY (a.k.a. CISCO SHIPPING<br />

COMPANY CO. LTD.; a.k.a. IRISL KOREA CO.,<br />

LTD.; a.k.a. SISCO), 18th Floor, Sebang<br />

Building, 708-8, Yeoksam-dong, Kangnam-Gu,<br />

Seoul, Korea, South; 4th Floor, Sebang Building<br />

68-46, Jwacheon-Dong, Dong-Gu, Busan,<br />

Korea, South[NPWMD] [IFSR].<br />

SEVENTH OF TIR (a.k.a. 7TH OF TIR; a.k.a. 7TH<br />

OF TIR COMPLEX; a.k.a. 7TH OF TIR<br />

INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR<br />

INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES<br />

OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE<br />

SANATE HAFTOME TIR; a.k.a. SANAYE<br />

HAFTOME TIR), Mobarakeh Road Km 45,<br />

Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran<br />

[NPWMD]. -to- SEVENTH OF TIR (a.k.a. 7TH<br />

OF TIR; a.k.a. 7TH OF TIR COMPLEX; a.k.a.<br />

7TH OF TIR INDUSTRIAL COMPLEX; a.k.a.<br />

7TH OF TIR INDUSTRIES; a.k.a. 7TH OF TIR<br />

INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a.<br />

MOJTAMAE SANATE HAFTOME TIR; a.k.a.<br />

SANAYE HAFTOME TIR), Mobarakeh Road Km<br />

45, Isfahan, Iran; P.O. Box 81465-478, Isfahan,<br />

Iran[NPWMD] [IFSR].<br />

SISCO (a.k.a. CISCO SHIPPING COMPANY CO.<br />

LTD.; a.k.a. IRISL KOREA CO., LTD.; a.k.a.<br />

SEOUL INTERNATIONAL SHIPPING<br />

COMPANY), 18th Floor, Sebang Building, 708-8,<br />

Yeoksam-dong, Kangnam-Gu, Seoul, Korea,<br />

South; 4th Floor, Sebang Building 68-46,<br />

Jwacheon-Dong, Dong-Gu, Busan, Korea, South<br />

[NPWMD]. -to- SISCO (a.k.a. CISCO SHIPPING<br />

COMPANY CO. LTD.; a.k.a. IRISL KOREA CO.,<br />

LTD.; a.k.a. SEOUL INTERNATIONAL<br />

SHIPPING COMPANY), 18th Floor, Sebang<br />

Building, 708-8, Yeoksam-dong, Kangnam-Gu,<br />

Seoul, Korea, South; 4th Floor, Sebang Building<br />

68-46, Jwacheon-Dong, Dong-Gu, Busan,<br />

Korea, South[NPWMD] [IFSR].<br />

TECHNOLOGY COOPERATION OFFICE (a.k.a.<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. "CITC"; f.k.a.<br />

"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,<br />

Iran [NPWMD]. -to- TECHNOLOGY<br />

COOPERATION OFFICE (a.k.a. CENTER FOR<br />

INNOVATION AND TECHNOLOGY<br />

COOPERATION; f.k.a. OFFICE OF SCIENTIFIC<br />

AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF<br />

SCIENTIFIC AND TECHNICAL<br />

COOPERATION; f.k.a. PRESIDENCY OFFICE<br />

OF SCIENTIFIC AND INDUSTRIAL STUDIES;<br />

a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a.<br />

"TCO"), Tehran, Iran[NPWMD] [IFSR].<br />

VAHID, Ahmed Dastjerdi (a.k.a. DASTJERDI,<br />

Ahmad Vahid); DOB 15 Jan 1954; Diplomatic<br />

Passport A0002987 (Iran) (individual) [NPWMD].<br />

-to- VAHID, Ahmed Dastjerdi (a.k.a.<br />

DASTJERDI, Ahmad Vahid); DOB 15 Jan 1954;<br />

Diplomatic Passport A0002987 (Iran)<br />

(individual)[NPWMD] [IFSR].<br />

ZHONGGUO JINGMI JIXIE JINCHUKOU<br />

ZONGGONGSI (a.k.a. CHINA NATIONAL<br />

PRECISION MACHINERY I/E CORP.; a.k.a.<br />

CHINA NATIONAL PRECISION MACHINERY<br />

IMPORT/EXPORT CORPORATION; a.k.a.<br />

CHINA PRECISION MACHINERY<br />

IMPORT/EXPORT CORPORATION; a.k.a.<br />

CPMIEC), No. 30 Haidian Nanlu, Beijing, China;<br />

and all other locations worldwide [NPWMD]. -to-<br />

ZHONGGUO JINGMI JIXIE JINCHUKOU<br />

ZONGGONGSI (a.k.a. CHINA NATIONAL<br />

PRECISION MACHINERY I/E CORP.; a.k.a.<br />

CHINA NATIONAL PRECISION MACHINERY<br />

IMPORT/EXPORT CORPORATION; a.k.a.<br />

CHINA PRECISION MACHINERY<br />

IMPORT/EXPORT CORPORATION; a.k.a.<br />

CPMIEC), No. 30 Haidian Nanlu, Beijing, China;<br />

and all other locations worldwide[NPWMD]<br />

[IFSR].<br />

"AIG - ARMAMENT INDUSTRIES GROUP"<br />

(a.k.a. ARMAMENT INDUSTRIES GROUP),<br />

Pasdaran Ave., P.O. Box 19585/777, Tehran,<br />

Iran; Sepah Islam Road, Karaj Special Road Km<br />

10, Iran [NPWMD]. -to- "AIG - ARMAMENT<br />

INDUSTRIES GROUP" (a.k.a. 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 />

"AIO" (a.k.a. AEROSPACE INDUSTRIES<br />

ORGANIZATION; a.k.a. SAZMANE SANAYE<br />

HAVA FAZA), Langare Street, Nobonyad<br />

Square, Tehran, Iran [NPWMD]. -to- "AIO"<br />

(a.k.a. AEROSPACE INDUSTRIES<br />

ORGANIZATION; a.k.a. SAZMANE SANAYE<br />

HAVA FAZA), Langare Street, Nobonyad<br />

Square, Tehran, Iran[NPWMD] [IFSR].<br />

"BMIICGT" (a.k.a. BMIIC INTERNATIONAL<br />

GENERAL TRADING LTD; a.k.a. BMIIC<br />

TRADING UAE; a.k.a. BMIIGT), P.O. Box<br />

11567, Dubai, United Arab Emirates; Deira, P.O.<br />

Box 181878, Dubai, United Arab Emirates<br />

[NPWMD]. -to- "BMIICGT" (a.k.a. BMIIC<br />

INTERNATIONAL GENERAL TRADING LTD;<br />

a.k.a. BMIIC TRADING UAE; a.k.a. BMIIGT),<br />

P.O. Box 11567, Dubai, United Arab Emirates;<br />

Deira, P.O. Box 181878, Dubai, United Arab<br />

Emirates[NPWMD] [IFSR].<br />

"CITC" (a.k.a. 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; f.k.a. "OSIS"; f.k.a.<br />

"POSIS"; a.k.a. "TCO"), Tehran, Iran [NPWMD].<br />

-to- "CITC" (a.k.a. CENTER FOR INNOVATION<br />

AND TECHNOLOGY COOPERATION; f.k.a.<br />

OFFICE OF SCIENTIFIC AND INDUSTRIAL<br />

STUDIES; 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; f.k.a. "OSIS"; f.k.a.<br />

- 119 -

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