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 />
Telephone: 004940600383200; Telephone:<br />
0049406003830; Telephone: 00494027874112;<br />
Fax: 00494027874200[NPWMD] [IFSR].<br />
IAMCO (a.k.a. HESA; a.k.a. HESA TRADE<br />
CENTER; a.k.a. HTC; 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- IAMCO (a.k.a.<br />
HESA; a.k.a. HESA TRADE CENTER; a.k.a.<br />
HTC; 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 />
IAMI (a.k.a. HESA; a.k.a. HESA TRADE<br />
CENTER; a.k.a. HTC; a.k.a. IAMCO; 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- IAMI (a.k.a. HESA;<br />
a.k.a. HESA TRADE CENTER; a.k.a. HTC;<br />
a.k.a. IAMCO; 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 />
ICI (a.k.a. IRAN COMMUNICATION<br />
INDUSTRIES; a.k.a. IRAN COMMUNICATIONS<br />
INDUSTRIES GROUP; a.k.a. SANAYE<br />
MOKHABERAT IRAN), P.O. Box 19295-4731,<br />
Pasdaran Avenue, Tehran, Iran; P.O. Box<br />
19575-131, 34 Apadana Avenue, Tehran, Iran;<br />
Shahid Langary Street, Nobonyad Square Ave.,<br />
Pasdaran, Tehran, Iran [NPWMD]. -to- ICI (a.k.a.<br />
IRAN COMMUNICATION INDUSTRIES; a.k.a.<br />
IRAN COMMUNICATIONS INDUSTRIES<br />
GROUP; a.k.a. SANAYE MOKHABERAT IRAN),<br />
P.O. Box 19295-4731, Pasdaran Avenue,<br />
Tehran, Iran; P.O. Box 19575-131, 34 Apadana<br />
Avenue, Tehran, Iran; Shahid Langary Street,<br />
Nobonyad Square Ave., Pasdaran, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
IDEAL SUCCESS INVESTMENTS LIMITED, RM<br />
B, 12th Floor Chinachem Plaza, 135 Des Voeux<br />
Road C, Central District, Hong Kong Island,<br />
Hong Kong; Business Registration Document #<br />
1209837 (Hong Kong) issued 05 Feb 2008;<br />
Telephone: 85228682398; Fax: 85225372603<br />
[NPWMD]. -to- IDEAL SUCCESS<br />
INVESTMENTS LIMITED, RM B, 12th Floor<br />
Chinachem Plaza, 135 Des Voeux Road C,<br />
Central District, Hong Kong Island, Hong Kong;<br />
Business Registration Document # 1209837<br />
(Hong Kong) issued 05 Feb 2008; Telephone:<br />
85228682398; Fax: 85225372603[NPWMD]<br />
[IFSR].<br />
IEI (a.k.a. IRAN ELECTRONICS INDUSTRIES;<br />
a.k.a. SANAYE ELECTRONIC IRAN; a.k.a.<br />
SASAD IRAN ELECTRONICS INDUSTRIES;<br />
a.k.a. SHERKAT SANAYEH ELECTRONICS<br />
IRAN), P.O. Box 19575-365, Shahied Langari<br />
Street, Noboniad Sq, Pasdaran Ave, Saltanad<br />
Abad, Tehran, Iran; P.O. Box 71365-1174,<br />
Hossain Abad/Ardakan Road, Shiraz, Iran;<br />
Business Registration Document # 829<br />
[NPWMD]. -to- IEI (a.k.a. IRAN ELECTRONICS<br />
INDUSTRIES; a.k.a. SANAYE ELECTRONIC<br />
IRAN; a.k.a. SASAD IRAN ELECTRONICS<br />
INDUSTRIES; a.k.a. SHERKAT SANAYEH<br />
ELECTRONICS IRAN), P.O. Box 19575-365,<br />
Shahied Langari Street, Noboniad Sq, Pasdaran<br />
Ave, Saltanad Abad, Tehran, Iran; P.O. Box<br />
71365-1174, Hossain Abad/Ardakan Road,<br />
Shiraz, Iran; Business Registration Document #<br />
829[NPWMD] [IFSR].<br />
IHSC (a.k.a. IRAN O HIND SHIPPING<br />
COMPANY; a.k.a. IRANO HIND SHIPPING<br />
COMPANY; a.k.a. IRANOHIND SHIPPING<br />
COMPANY (PJS); a.k.a. KESHTIRANI IRAN VE<br />
HEND SAHAMI KHASS), 265, Next to<br />
Mehrshad, Sedaghat St., Opposite of Mellat<br />
Park, Vali Asr Ave., Tehran 1A001, Iran; 18<br />
Mehrshad Street, Sadaghat Street, Opposite of<br />
Park Mellat, Vali-e-Asr Ave., Tehran, Iran<br />
[NPWMD]. -to- IHSC (a.k.a. IRAN O HIND<br />
SHIPPING COMPANY; a.k.a. IRANO HIND<br />
SHIPPING COMPANY; a.k.a. IRANOHIND<br />
SHIPPING COMPANY (PJS); a.k.a.<br />
KESHTIRANI IRAN VE HEND SAHAMI<br />
KHASS), 265, Next to Mehrshad, Sedaghat St.,<br />
Opposite of Mellat Park, Vali Asr Ave., Tehran<br />
1A001, Iran; 18 Mehrshad Street, Sadaghat<br />
Street, Opposite of Park Mellat, Vali-e-Asr Ave.,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
IMSENGCO (a.k.a. IRISL MARINE SERVICES &<br />
ENGINEERING COMPANY; a.k.a. IRISL<br />
MARINE SERVICES AND ENGINEERING<br />
COMPANY; a.k.a. SHERKATE KHADAMTE<br />
DARYA AND MOHAMDESI KESHTIRANI), No.<br />
221, Northern Iranshahr St., Karimkhan Ave.,<br />
Tehran, Iran; Karim Khan Zand Ave., Iran Shahr<br />
Shomai, No. 221, Tehran, Iran; Sarbandar, Gas<br />
Station, P.O. Box 199, Bandar Imam Khomeini,<br />
Iran [NPWMD]. -to- IMSENGCO (a.k.a. IRISL<br />
MARINE SERVICES & ENGINEERING<br />
COMPANY; a.k.a. IRISL MARINE SERVICES<br />
AND ENGINEERING COMPANY; a.k.a.<br />
SHERKATE KHADAMTE DARYA AND<br />
MOHAMDESI KESHTIRANI), No. 221, Northern<br />
Iranshahr St., Karimkhan Ave., Tehran, Iran;<br />
Karim Khan Zand Ave., Iran Shahr Shomai, No.<br />
221, Tehran, Iran; Sarbandar, Gas Station, P.O.<br />
Box 199, Bandar Imam Khomeini, Iran[NPWMD]<br />
[IFSR].<br />
INDUS MARITIME INC, c/o Ocean Business<br />
Plaza Building, Torre Banesco Floor 14, Office<br />
Number 1404, Calle Aquino de la Guardia and<br />
Calle 47, Bella Vista, Panama City, Panama; c/o<br />
Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh<br />
Square, 7th Neyestan Street, Pasdaran Avenue,<br />
Tehran, Iran; Website www.vme.com.pa; alt.<br />
Website www.hdslines.com; Email Address<br />
info@vme.com.pa; alt. Email Address<br />
info@hdslines.com; RUC # 1873701-1-717631<br />
(Panama); Telephone: 5078306525; Alt<br />
Telephone: 982126100733; Fax: 5078306526;<br />
Alt Fax: 982120100734 [NPWMD]. -to- INDUS<br />
MARITIME INC, c/o Ocean Business Plaza<br />
Building, Torre Banesco Floor 14, Office Number<br />
1404, Calle Aquino de la Guardia and Calle 47,<br />
Bella Vista, Panama City, Panama; c/o Hafiz<br />
Darya Shipping Co, No. 60, Ehteshamiyeh<br />
Square, 7th Neyestan Street, Pasdaran Avenue,<br />
Tehran, Iran; Website www.vme.com.pa; alt.<br />
Website www.hdslines.com; Email Address<br />
info@vme.com.pa; alt. Email Address<br />
info@hdslines.com; RUC # 1873701-1-717631<br />
(Panama); Telephone: 5078306525; Alt<br />
Telephone: 982126100733; Fax: 5078306526;<br />
Alt Fax: 982120100734[NPWMD] [IFSR].<br />
INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN),<br />
PO Box 15875-4337, Tehran, Iran [NPWMD]. -<br />
to- INFORMATION SYSTEMS IRAN (a.k.a.<br />
ISIRAN), PO Box 15875-4337, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
INTERNATIONAL GENERAL RESOURCING<br />
FZE, E.O.C. E2145, Ajman, United Arab<br />
Emirates [NPWMD]. -to- INTERNATIONAL<br />
GENERAL RESOURCING FZE, E.O.C. E2145,<br />
Ajman, United Arab Emirates[NPWMD] [IFSR].<br />
IRAN & EGYPT SHIPPING LINES (a.k.a. IRAN<br />
AND EGYPT SHIPPING LINES; a.k.a. IRAN O<br />
MISR SHIPPING COMPANY; a.k.a. IRANMISR<br />
SHIPPING CO.), El Nahda Building, Elnahda St.,<br />
4th Floor, Port Said, Egypt; No. 41, 3rd Floor,<br />
Corner of 6th Alley, Sanaei St., Karim Khan<br />
Zand Ave., Tehran, Iran; 6 El Horreya Avenue,<br />
Alexandria, Egypt [NPWMD]. -to- IRAN &<br />
EGYPT SHIPPING LINES (a.k.a. IRAN AND<br />
EGYPT SHIPPING LINES; a.k.a. IRAN O MISR<br />
SHIPPING COMPANY; a.k.a. IRANMISR<br />
SHIPPING CO.), El Nahda Building, Elnahda St.,<br />
4th Floor, Port Said, Egypt; No. 41, 3rd Floor,<br />
Corner of 6th Alley, Sanaei St., Karim Khan<br />
Zand Ave., Tehran, Iran; 6 El Horreya Avenue,<br />
Alexandria, Egypt[NPWMD] [IFSR].<br />
IRAN AIR (a.k.a. AIRLINE OF THE ISLAMIC<br />
REPUBLIC OF IRAN (HOMA); a.k.a.<br />
HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA;<br />
a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR P J S<br />
C; a.k.a. IRANAIR; a.k.a. IRANAIR CARGO;<br />
a.k.a. NATIONAL IRANIAN AIRLINES (HOMA);<br />
f.k.a. 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- IRAN AIR (a.k.a. AIRLINE OF<br />
THE ISLAMIC REPUBLIC OF IRAN (HOMA);<br />
a.k.a. HAVAPEYMA MELI IRAN HOMA; a.k.a.<br />
HOMA; a.k.a. IRAN AIR CARGO; a.k.a. IRAN<br />
AIR 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 />
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