SDN Changes 2012

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2012
"POSIS"; a.k.a. "TCO"), Tehran, Iran[NPWMD]
[IFSR].
"ESFAHAN NUCLEAR FUEL AND
PROCUREMENT COMPANY" (a.k.a. ENTC;
a.k.a. ESFAHAN NUCLEAR FUEL RESEARCH
AND PRODUCTION CENTER; a.k.a. ESFAHAN
NUCLEAR TECHNOLOGY CENTER; a.k.a.
NFRPC; a.k.a. "NERPC"), P.O. Box 81465-1589,
Esfahan, Iran [NPWMD]. -to- "ESFAHAN
NUCLEAR FUEL AND PROCUREMENT
COMPANY" (a.k.a. ENTC; a.k.a. ESFAHAN
NUCLEAR FUEL RESEARCH AND
PRODUCTION CENTER; a.k.a. ESFAHAN
NUCLEAR TECHNOLOGY CENTER; a.k.a.
NFRPC; a.k.a. "NERPC"), P.O. Box 81465-1589,
Esfahan, Iran[NPWMD] [IFSR].
"FAKHRIZADEH" (a.k.a. FAKHRIZADEH,
Mohsen; a.k.a. FAKHRIZADEH-MAHABADI,
Mohsen); Passport A0009228; alt. Passport
4229533 (individual) [NPWMD]. -to-
"FAKHRIZADEH" (a.k.a. FAKHRIZADEH,
Mohsen; a.k.a. FAKHRIZADEH-MAHABADI,
Mohsen); Passport A0009228; alt. Passport
4229533 (individual)[NPWMD] [IFSR].
"NERPC" (a.k.a. ENTC; a.k.a. ESFAHAN
NUCLEAR FUEL RESEARCH AND
PRODUCTION CENTER; a.k.a. ESFAHAN
NUCLEAR TECHNOLOGY CENTER; a.k.a.
NFRPC; a.k.a. "ESFAHAN NUCLEAR FUEL
AND PROCUREMENT COMPANY"), P.O. Box
81465-1589, Esfahan, Iran [NPWMD]. -to-
"NERPC" (a.k.a. ENTC; a.k.a. ESFAHAN
NUCLEAR FUEL RESEARCH AND
PRODUCTION CENTER; a.k.a. ESFAHAN
NUCLEAR TECHNOLOGY CENTER; a.k.a.
NFRPC; a.k.a. "ESFAHAN NUCLEAR FUEL
AND PROCUREMENT COMPANY"), P.O. Box
81465-1589, Esfahan, Iran[NPWMD] [IFSR].
"OSIS" (a.k.a. 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.
"POSIS"; a.k.a. "TCO"), Tehran, Iran [NPWMD].
-to- "OSIS" (a.k.a. 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.
"POSIS"; a.k.a. "TCO"), Tehran, Iran[NPWMD]
[IFSR].
"POSIS" (a.k.a. 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"; a.k.a. "TCO"), Tehran, Iran [NPWMD]. -
to- "POSIS" (a.k.a. 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"; a.k.a. "TCO"), Tehran, Iran[NPWMD]
[IFSR].
"SASADJA" (a.k.a. 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), P.O. Box 19585-
777, Pasdaran Street, Entrance of Babaie
Highway, Permanent Expo of Defence Industries
Organization, Tehran, Iran [NPWMD]. -to-
"SASADJA" (a.k.a. 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), P.O. Box 19585-
777, Pasdaran Street, Entrance of Babaie
Highway, Permanent Expo of Defence Industries
Organization, Tehran, Iran[NPWMD] [IFSR].
"TCO" (a.k.a. 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"), Tehran, Iran [NPWMD].
-to- "TCO" (a.k.a. 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"), Tehran, Iran[NPWMD]
[IFSR].
The following [IFSR] [NPWMD] [IRGC] entries
have been changed:
AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali
Akbar); DOB circa 1961; POB Kerman, Iran;
nationality Iran; citizen Iran (individual)
[NPWMD] [IRGC]. -to- AHMADIAN, Ali Akbar
(a.k.a. AHMADIYAN, Ali Akbar); DOB circa
1961; POB Kerman, Iran; nationality Iran; citizen
Iran (individual)[NPWMD] [IRGC] [IFSR].
AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali
Akbar); DOB circa 1961; POB Kerman, Iran;
nationality Iran; citizen Iran (individual)
[NPWMD] [IRGC]. -to- AHMADIYAN, Ali Akbar
(a.k.a. AHMADIAN, Ali Akbar); DOB circa 1961;
POB Kerman, Iran; nationality Iran; citizen Iran
(individual)[NPWMD] [IRGC] [IFSR].
BONYAD TAAVON SEPAH (a.k.a. BONYAD-E
TA'AVON-E; a.k.a. IRGC COOPERATIVE
FOUNDATION; a.k.a. SEPAH COOPERATIVE
FOUNDATION), Niayes Highway, Seoul Street,
Tehran, Iran [NPWMD] [IRGC]. -to- BONYAD
TAAVON SEPAH (a.k.a. BONYAD-E TA'AVON-
E; a.k.a. IRGC COOPERATIVE FOUNDATION;
a.k.a. SEPAH COOPERATIVE FOUNDATION),
Niayes Highway, Seoul Street, Tehran,
Iran[NPWMD] [IRGC] [IFSR].
BONYAD-E TA'AVON-E (a.k.a. BONYAD
TAAVON SEPAH; a.k.a. IRGC COOPERATIVE
FOUNDATION; a.k.a. SEPAH COOPERATIVE
FOUNDATION), Niayes Highway, Seoul Street,
Tehran, Iran [NPWMD] [IRGC]. -to- BONYAD-E
TA'AVON-E (a.k.a. BONYAD TAAVON SEPAH;
a.k.a. IRGC COOPERATIVE FOUNDATION;
a.k.a. SEPAH COOPERATIVE FOUNDATION),
Niayes Highway, Seoul Street, Tehran,
Iran[NPWMD] [IRGC] [IFSR].
DEEP OFFSHORE TECHNOLOGY COMPANY
PJS, 1st Floor, Sadra Building, No. 3, Shafagh
Street, Shahid Dadman Boulevard, Paknejad
Boulevard, 7th Phase, Shahrake-E-Quds,
Tehran, Iran [NPWMD] [IRGC]. -to- DEEP
OFFSHORE TECHNOLOGY COMPANY PJS,
1st Floor, Sadra Building, No. 3, Shafagh Street,
Shahid Dadman Boulevard, Paknejad
Boulevard, 7th Phase, Shahrake-E-Quds,
Tehran, Iran[NPWMD] [IRGC] [IFSR].
FAATER INSTITUTE (a.k.a. FATER
ENGINEERING COMPANY; a.k.a. FATER
ENGINEERING INSTITUTE; a.k.a.
GHARARGAH GHAEM FAATER INSTITUTE),
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
NE, Tehran, Iran [NPWMD] [IRGC]. -to- FAATER
INSTITUTE (a.k.a. FATER ENGINEERING
COMPANY; a.k.a. FATER ENGINEERING
INSTITUTE; a.k.a. GHARARGAH GHAEM
FAATER INSTITUTE), No. 25, Valiasr Jonoobi,
Azizi Street, Azadi Sq. NE, Tehran,
Iran[NPWMD] [IRGC] [IFSR].
FATER ENGINEERING COMPANY (a.k.a.
FAATER INSTITUTE; a.k.a. FATER
ENGINEERING INSTITUTE; a.k.a.
GHARARGAH GHAEM FAATER INSTITUTE),
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
NE, Tehran, Iran [NPWMD] [IRGC]. -to- FATER
ENGINEERING COMPANY (a.k.a. FAATER
INSTITUTE; a.k.a. FATER ENGINEERING
INSTITUTE; a.k.a. GHARARGAH GHAEM
FAATER INSTITUTE), No. 25, Valiasr Jonoobi,
Azizi Street, Azadi Sq. NE, Tehran,
Iran[NPWMD] [IRGC] [IFSR].
FATER ENGINEERING INSTITUTE (a.k.a.
FAATER INSTITUTE; a.k.a. FATER
ENGINEERING COMPANY; a.k.a.
GHARARGAH GHAEM FAATER INSTITUTE),
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
NE, Tehran, Iran [NPWMD] [IRGC]. -to- FATER
ENGINEERING INSTITUTE (a.k.a. FAATER
INSTITUTE; a.k.a. FATER ENGINEERING
COMPANY; a.k.a. GHARARGAH GHAEM
FAATER INSTITUTE), No. 25, Valiasr Jonoobi,
Azizi Street, Azadi Sq. NE, Tehran,
Iran[NPWMD] [IRGC] [IFSR].
FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI,
Parviz); DOB 1961; alt. DOB 1962; POB Urmia,
Iran (individual) [NPWMD] [IRGC]. -to- FATTAH,
Parviz (a.k.a. FATTAH-QAREHBAGHI, Parviz);
DOB 1961; alt. DOB 1962; POB Urmia, Iran
(individual)[NPWMD] [IRGC] [IFSR].
FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH,
Parviz); DOB 1961; alt. DOB 1962; POB Urmia,
Iran (individual) [NPWMD] [IRGC]. -to- FATTAH-
QAREHBAGHI, Parviz (a.k.a. FATTAH, Parviz);
DOB 1961; alt. DOB 1962; POB Urmia, Iran
(individual)[NPWMD] [IRGC] [IFSR].
GHARARGAH GHAEM FAATER INSTITUTE
(a.k.a. FAATER INSTITUTE; a.k.a. FATER
ENGINEERING COMPANY; a.k.a. FATER
ENGINEERING INSTITUTE), No. 25, Valiasr
Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran
[NPWMD] [IRGC]. -to- GHARARGAH GHAEM
FAATER INSTITUTE (a.k.a. FAATER
INSTITUTE; a.k.a. FATER ENGINEERING
COMPANY; a.k.a. FATER ENGINEERING
INSTITUTE), No. 25, Valiasr Jonoobi, Azizi
Street, Azadi Sq. NE, Tehran, Iran[NPWMD]
[IRGC] [IFSR].
IRGC COOPERATIVE FOUNDATION (a.k.a.
BONYAD TAAVON SEPAH; a.k.a. BONYAD-E
TA'AVON-E; a.k.a. SEPAH COOPERATIVE
FOUNDATION), Niayes Highway, Seoul Street,
Tehran, Iran [NPWMD] [IRGC]. -to- IRGC
COOPERATIVE FOUNDATION (a.k.a. BONYAD
TAAVON SEPAH; a.k.a. BONYAD-E TA'AVON-
E; a.k.a. SEPAH COOPERATIVE
FOUNDATION), Niayes Highway, Seoul Street,
Tehran, Iran[NPWMD] [IRGC] [IFSR].
SEPAH COOPERATIVE FOUNDATION (a.k.a.
BONYAD TAAVON SEPAH; a.k.a. BONYAD-E
TA'AVON-E; a.k.a. IRGC COOPERATIVE
FOUNDATION), Niayes Highway, Seoul Street,
Tehran, Iran [NPWMD] [IRGC]. -to- SEPAH
COOPERATIVE FOUNDATION (a.k.a. BONYAD
TAAVON SEPAH; a.k.a. BONYAD-E TA'AVON-
E; a.k.a. IRGC COOPERATIVE FOUNDATION),
Niayes Highway, Seoul Street, Tehran,
Iran[NPWMD] [IRGC] [IFSR].
The following [NPWMD] [SYRIA] [IFSR] entries
have been changed:
- 120 -