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 />
Registration Document # 5478431 issued Mar<br />
2009 [NPWMD]. -to- HAFIZ DARYA SHIPPING<br />
CO (a.k.a. HAFIZ DARYA SHIPPING LINES<br />
COMPANY; a.k.a. HDS LINES), No 60,<br />
Ehteshamiyeh Square, 7th Neyestan Street,<br />
Pasdaran Avenue, Tehran, Iran; BIC Container<br />
Code HDXU; Business Registration Document #<br />
5478431 issued Mar 2009[NPWMD] [IFSR].<br />
HAFIZ DARYA SHIPPING LINES COMPANY<br />
(a.k.a. HAFIZ DARYA SHIPPING CO; a.k.a.<br />
HDS LINES), No 60, Ehteshamiyeh Square, 7th<br />
Neyestan Street, Pasdaran Avenue, Tehran,<br />
Iran; BIC Container Code HDXU; Business<br />
Registration Document # 5478431 issued Mar<br />
2009 [NPWMD]. -to- HAFIZ DARYA SHIPPING<br />
LINES COMPANY (a.k.a. HAFIZ DARYA<br />
SHIPPING CO; a.k.a. HDS LINES), No 60,<br />
Ehteshamiyeh Square, 7th Neyestan Street,<br />
Pasdaran Avenue, Tehran, Iran; BIC Container<br />
Code HDXU; Business Registration Document #<br />
5478431 issued Mar 2009[NPWMD] [IFSR].<br />
HAVAPEYMA MELI IRAN HOMA (a.k.a. AIRLINE<br />
OF THE ISLAMIC REPUBLIC OF IRAN<br />
(HOMA); a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a.<br />
IRAN AIR CARGO; a.k.a. IRAN AIR P J S C;<br />
a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a.<br />
NATIONAL IRANIAN AIRLINES (HOMA); f.k.a.<br />
SHERKAT SAHAMI AAM HAVOPAYMAIE<br />
JOMHOURI ISLAMI IRAN), P.O. Box 13185-<br />
775, Mehrabad Airport, Tehran, Iran; Flour2,<br />
Cargo Building, Terminal3, Mehrabad Airport,<br />
Tehran, Iran; Bimeh Alborz side - 2km of karaj<br />
special road, Iran; Business Registration<br />
Document # 8132 (Iran) issued 24 Feb 1961<br />
[NPWMD]. -to- HAVAPEYMA MELI IRAN HOMA<br />
(a.k.a. AIRLINE OF THE ISLAMIC REPUBLIC<br />
OF IRAN (HOMA); a.k.a. HOMA; a.k.a. IRAN<br />
AIR; a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR<br />
P J S C; a.k.a. IRANAIR; a.k.a. IRANAIR<br />
CARGO; a.k.a. NATIONAL IRANIAN AIRLINES<br />
(HOMA); f.k.a. SHERKAT SAHAMI AAM<br />
HAVOPAYMAIE JOMHOURI ISLAMI IRAN),<br />
P.O. Box 13185-775, Mehrabad Airport, Tehran,<br />
Iran; Flour2, Cargo Building, Terminal3,<br />
Mehrabad Airport, Tehran, Iran; Bimeh Alborz<br />
side - 2km of karaj special road, Iran; Business<br />
Registration Document # 8132 (Iran) issued 24<br />
Feb 1961[NPWMD] [IFSR].<br />
HDS LINES (a.k.a. HAFIZ DARYA SHIPPING CO;<br />
a.k.a. HAFIZ DARYA SHIPPING LINES<br />
COMPANY), No 60, Ehteshamiyeh Square, 7th<br />
Neyestan Street, Pasdaran Avenue, Tehran,<br />
Iran; BIC Container Code HDXU; Business<br />
Registration Document # 5478431 issued Mar<br />
2009 [NPWMD]. -to- HDS LINES (a.k.a. HAFIZ<br />
DARYA SHIPPING CO; a.k.a. HAFIZ DARYA<br />
SHIPPING LINES COMPANY), No 60,<br />
Ehteshamiyeh Square, 7th Neyestan Street,<br />
Pasdaran Avenue, Tehran, Iran; BIC Container<br />
Code HDXU; Business Registration Document #<br />
5478431 issued Mar 2009[NPWMD] [IFSR].<br />
HESA (a.k.a. HESA TRADE CENTER; a.k.a.<br />
HTC; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING COMPANY;<br />
a.k.a. IRAN AIRCRAFT MANUFACTURING<br />
INDUSTRIAL COMPANY; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIES;<br />
a.k.a. KARKHANEJATE SANAYE<br />
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA<br />
SAZI-E IRAN"; a.k.a. "HAVAPEYMA<br />
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";<br />
a.k.a. "HEVAPEIMASAZI"), P.O. Box 83145-311,<br />
28 km Esfahan - Tehran Freeway, Shahin<br />
Shahr, Esfahan, Iran; P.O. Box 14155-5568, No.<br />
27 Shahamat Ave, Vallie Asr Sqr, Tehran<br />
15946, Iran; P.O. Box 81465-935, Esfahan, Iran;<br />
Shahih Shar Industrial Zone, Isfahan, Iran; P.O.<br />
Box 8140, No. 107 Sepahbod Gharany Ave,<br />
Tehran, Iran [NPWMD]. -to- HESA (a.k.a. HESA<br />
TRADE CENTER; a.k.a. HTC; a.k.a. IAMCO;<br />
a.k.a. IAMI; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING COMPANY; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIAL<br />
COMPANY; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING INDUSTRIES; a.k.a.<br />
KARKHANEJATE SANAYE HAVAPAYMAIE<br />
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";<br />
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.<br />
"HAVAPEYMA SAZI IRAN"; a.k.a.<br />
"HEVAPEIMASAZI"), P.O. Box 83145-311, 28<br />
km Esfahan - Tehran Freeway, Shahin Shahr,<br />
Esfahan, Iran; P.O. Box 14155-5568, No. 27<br />
Shahamat Ave, Vallie Asr Sqr, Tehran 15946,<br />
Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih<br />
Shar Industrial Zone, Isfahan, Iran; P.O. Box<br />
8140, No. 107 Sepahbod Gharany Ave, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
HESA TRADE CENTER (a.k.a. HESA; a.k.a.<br />
HTC; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING COMPANY;<br />
a.k.a. IRAN AIRCRAFT MANUFACTURING<br />
INDUSTRIAL COMPANY; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIES;<br />
a.k.a. KARKHANEJATE SANAYE<br />
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA<br />
SAZI-E IRAN"; a.k.a. "HAVAPEYMA<br />
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";<br />
a.k.a. "HEVAPEIMASAZI"), P.O. Box 83145-311,<br />
28 km Esfahan - Tehran Freeway, Shahin<br />
Shahr, Esfahan, Iran; P.O. Box 14155-5568, No.<br />
27 Shahamat Ave, Vallie Asr Sqr, Tehran<br />
15946, Iran; P.O. Box 81465-935, Esfahan, Iran;<br />
Shahih Shar Industrial Zone, Isfahan, Iran; P.O.<br />
Box 8140, No. 107 Sepahbod Gharany Ave,<br />
Tehran, Iran [NPWMD]. -to- HESA TRADE<br />
CENTER (a.k.a. HESA; a.k.a. HTC; a.k.a.<br />
IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING COMPANY; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIAL<br />
COMPANY; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING INDUSTRIES; a.k.a.<br />
KARKHANEJATE SANAYE HAVAPAYMAIE<br />
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";<br />
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.<br />
"HAVAPEYMA SAZI IRAN"; a.k.a.<br />
"HEVAPEIMASAZI"), P.O. Box 83145-311, 28<br />
km Esfahan - Tehran Freeway, Shahin Shahr,<br />
Esfahan, Iran; P.O. Box 14155-5568, No. 27<br />
Shahamat Ave, Vallie Asr Sqr, Tehran 15946,<br />
Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih<br />
Shar Industrial Zone, Isfahan, Iran; P.O. Box<br />
8140, No. 107 Sepahbod Gharany Ave, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
HOJATI, Mohsen, c/o Fajr Industries Group,<br />
Tehran, Iran; DOB 28 Sep 1955; POB<br />
Najafabad, Iran; nationality Iran; Passport<br />
G4506013 (Iran) (individual) [NPWMD]. -to-<br />
HOJATI, Mohsen, c/o Fajr Industries Group,<br />
Tehran, Iran; DOB 28 Sep 1955; POB<br />
Najafabad, Iran; nationality Iran; Passport<br />
G4506013 (Iran) (individual)[NPWMD] [IFSR].<br />
HOMA (a.k.a. AIRLINE OF THE ISLAMIC<br />
REPUBLIC OF IRAN (HOMA); a.k.a.<br />
HAVAPEYMA MELI IRAN HOMA; a.k.a. IRAN<br />
AIR; a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR<br />
P J S C; a.k.a. IRANAIR; a.k.a. IRANAIR<br />
CARGO; a.k.a. NATIONAL IRANIAN AIRLINES<br />
(HOMA); f.k.a. SHERKAT SAHAMI AAM<br />
HAVOPAYMAIE JOMHOURI ISLAMI IRAN),<br />
P.O. Box 13185-775, Mehrabad Airport, Tehran,<br />
Iran; Flour2, Cargo Building, Terminal3,<br />
Mehrabad Airport, Tehran, Iran; Bimeh Alborz<br />
side - 2km of karaj special road, Iran; Business<br />
Registration Document # 8132 (Iran) issued 24<br />
Feb 1961 [NPWMD]. -to- HOMA (a.k.a. AIRLINE<br />
OF THE ISLAMIC REPUBLIC OF IRAN<br />
(HOMA); a.k.a. HAVAPEYMA MELI IRAN<br />
HOMA; a.k.a. IRAN AIR; a.k.a. IRAN AIR<br />
CARGO; a.k.a. IRAN AIR P J S C; a.k.a.<br />
IRANAIR; a.k.a. IRANAIR CARGO; a.k.a.<br />
NATIONAL IRANIAN AIRLINES (HOMA); f.k.a.<br />
SHERKAT SAHAMI AAM HAVOPAYMAIE<br />
JOMHOURI ISLAMI IRAN), P.O. Box 13185-<br />
775, Mehrabad Airport, Tehran, Iran; Flour2,<br />
Cargo Building, Terminal3, Mehrabad Airport,<br />
Tehran, Iran; Bimeh Alborz side - 2km of karaj<br />
special road, Iran; Business Registration<br />
Document # 8132 (Iran) issued 24 Feb<br />
1961[NPWMD] [IFSR].<br />
HORSHAM SHIPPING COMPANY LIMITED,<br />
Manning House, 21 Bucks Road, Douglas IM1<br />
3DA, Man, Isle of; c/o Soroush Sarzamin Asatir<br />
(SSA) Ship Management Co, Shabnam Alley,<br />
Golriz St, Vafa Alley, Fajr St, Shahid Motahari<br />
Avenue, 1589675951, Tehran, Iran; Website<br />
www.ssa-smc.net; Email Address info@ssasmc.net;<br />
Business Registration Document #<br />
111999C (Man, Isle of); Telephone:<br />
982126100191; Fax: 982126100192 [NPWMD].<br />
-to- HORSHAM SHIPPING COMPANY<br />
LIMITED, Manning House, 21 Bucks Road,<br />
Douglas IM1 3DA, Man, Isle of; c/o Soroush<br />
Sarzamin Asatir (SSA) Ship Management Co,<br />
Shabnam Alley, Golriz St, Vafa Alley, Fajr St,<br />
Shahid Motahari Avenue, 1589675951, Tehran,<br />
Iran; Website www.ssa-smc.net; Email Address<br />
info@ssa-smc.net; Business Registration<br />
Document # 111999C (Man, Isle of); Telephone:<br />
982126100191; Fax: 982126100192[NPWMD]<br />
[IFSR].<br />
HTC (a.k.a. HESA; a.k.a. HESA TRADE<br />
CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING COMPANY;<br />
a.k.a. IRAN AIRCRAFT MANUFACTURING<br />
INDUSTRIAL COMPANY; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIES;<br />
a.k.a. KARKHANEJATE SANAYE<br />
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA<br />
SAZI-E IRAN"; a.k.a. "HAVAPEYMA<br />
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";<br />
a.k.a. "HEVAPEIMASAZI"), P.O. Box 83145-311,<br />
28 km Esfahan - Tehran Freeway, Shahin<br />
Shahr, Esfahan, Iran; P.O. Box 14155-5568, No.<br />
27 Shahamat Ave, Vallie Asr Sqr, Tehran<br />
15946, Iran; P.O. Box 81465-935, Esfahan, Iran;<br />
Shahih Shar Industrial Zone, Isfahan, Iran; P.O.<br />
Box 8140, No. 107 Sepahbod Gharany Ave,<br />
Tehran, Iran [NPWMD]. -to- HTC (a.k.a. HESA;<br />
a.k.a. HESA TRADE CENTER; a.k.a. IAMCO;<br />
a.k.a. IAMI; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING COMPANY; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIAL<br />
COMPANY; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING INDUSTRIES; a.k.a.<br />
KARKHANEJATE SANAYE HAVAPAYMAIE<br />
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";<br />
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.<br />
"HAVAPEYMA SAZI IRAN"; a.k.a.<br />
"HEVAPEIMASAZI"), P.O. Box 83145-311, 28<br />
km Esfahan - Tehran Freeway, Shahin Shahr,<br />
Esfahan, Iran; P.O. Box 14155-5568, No. 27<br />
Shahamat Ave, Vallie Asr Sqr, Tehran 15946,<br />
Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih<br />
Shar Industrial Zone, Isfahan, Iran; P.O. Box<br />
8140, No. 107 Sepahbod Gharany Ave, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
HTTS HANSEATIC TRADE TRUST AND<br />
SHIPPING, GMBH, Schottweg 7, Hamburg<br />
22087, Germany; Schottweg 5, Hamburg<br />
22087, Germany; Website www.httsgmbh.com;<br />
alt. Website www.irisl-europe.de; Business<br />
Registration Document # HRB109492<br />
(Germany); Telephone: 004940278740;<br />
Telephone: 004940600383200; Telephone:<br />
0049406003830; Telephone: 00494027874112;<br />
Fax: 00494027874200 [NPWMD]. -to- HTTS<br />
HANSEATIC TRADE TRUST AND SHIPPING,<br />
GMBH, Schottweg 7, Hamburg 22087,<br />
Germany; Schottweg 5, Hamburg 22087,<br />
Germany; Website www.httsgmbh.com; alt.<br />
Website www.irisl-europe.de; Business<br />
Registration Document # HRB109492<br />
(Germany); Telephone: 004940278740;<br />
- 122 -
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