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 />
IRAN AIR CARGO (a.k.a. AIRLINE OF THE<br />
ISLAMIC REPUBLIC OF IRAN (HOMA); a.k.a.<br />
HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA;<br />
a.k.a. IRAN AIR; 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 1961<br />
[NPWMD]. -to- IRAN AIR CARGO (a.k.a.<br />
AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN<br />
(HOMA); a.k.a. HAVAPEYMA MELI IRAN<br />
HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a.<br />
IRAN AIR P J S C; a.k.a. IRANAIR; a.k.a.<br />
IRANAIR CARGO; a.k.a. NATIONAL IRANIAN<br />
AIRLINES (HOMA); f.k.a. SHERKAT SAHAMI<br />
AAM HAVOPAYMAIE JOMHOURI ISLAMI<br />
IRAN), P.O. Box 13185-775, Mehrabad Airport,<br />
Tehran, 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 />
IRAN AIR P J S C (a.k.a. AIRLINE OF THE<br />
ISLAMIC REPUBLIC OF IRAN (HOMA); a.k.a.<br />
HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA;<br />
a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO; 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 1961<br />
[NPWMD]. -to- IRAN AIR P J S C (a.k.a.<br />
AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN<br />
(HOMA); a.k.a. HAVAPEYMA MELI IRAN<br />
HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a.<br />
IRAN AIR CARGO; a.k.a. IRANAIR; a.k.a.<br />
IRANAIR CARGO; a.k.a. NATIONAL IRANIAN<br />
AIRLINES (HOMA); f.k.a. SHERKAT SAHAMI<br />
AAM HAVOPAYMAIE JOMHOURI ISLAMI<br />
IRAN), P.O. Box 13185-775, Mehrabad Airport,<br />
Tehran, 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 />
IRAN AIR TOURS (a.k.a. IRAN AIRTOUR<br />
AIRLINE; a.k.a. IRANAIR TOURS), 191 Motahhari<br />
Ave., Dr. Mofatteh Crossroads, Tehran<br />
15879, Iran; 191 - Motahari Ave., Tehran 15897,<br />
Iran; 187 Mofatteh Cross - Motahari Ave.,<br />
Tehran 1587997811, Iran; 110 Ahmadabad<br />
Ave., Between Mohtashami and Edalat Street,<br />
Mashhad 9176663479, Iran [NPWMD]. -to-<br />
IRAN AIR TOURS (a.k.a. IRAN AIRTOUR<br />
AIRLINE; a.k.a. IRANAIR TOURS), 191 Motahhari<br />
Ave., Dr. Mofatteh Crossroads, Tehran<br />
15879, Iran; 191 - Motahari Ave., Tehran 15897,<br />
Iran; 187 Mofatteh Cross - Motahari Ave.,<br />
Tehran 1587997811, Iran; 110 Ahmadabad<br />
Ave., Between Mohtashami and Edalat Street,<br />
Mashhad 9176663479, Iran[NPWMD] [IFSR].<br />
IRAN AIRCRAFT MANUFACTURING COMPANY<br />
(a.k.a. HESA; a.k.a. HESA TRADE CENTER;<br />
a.k.a. HTC; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.<br />
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- IRAN AIRCRAFT<br />
MANUFACTURING COMPANY (a.k.a. HESA;<br />
a.k.a. HESA TRADE CENTER; a.k.a. HTC;<br />
a.k.a. IAMCO; a.k.a. IAMI; 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 />
IRAN AIRCRAFT MANUFACTURING<br />
INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a.<br />
HESA TRADE CENTER; 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 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- IRAN AIRCRAFT<br />
MANUFACTURING INDUSTRIAL COMPANY<br />
(a.k.a. HESA; a.k.a. HESA TRADE CENTER;<br />
a.k.a. HTC; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.<br />
IRAN AIRCRAFT MANUFACTURING<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 />
IRAN AIRCRAFT MANUFACTURING<br />
INDUSTRIES (a.k.a. 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. 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- IRAN AIRCRAFT<br />
MANUFACTURING INDUSTRIES (a.k.a. HESA;<br />
a.k.a. HESA TRADE CENTER; a.k.a. HTC;<br />
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.<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 />
IRAN AIRTOUR AIRLINE (a.k.a. IRAN AIR<br />
TOURS; a.k.a. IRANAIR TOURS), 191 Motahhari<br />
Ave., Dr. Mofatteh Crossroads, Tehran<br />
15879, Iran; 191 - Motahari Ave., Tehran 15897,<br />
Iran; 187 Mofatteh Cross - Motahari Ave.,<br />
Tehran 1587997811, Iran; 110 Ahmadabad<br />
Ave., Between Mohtashami and Edalat Street,<br />
Mashhad 9176663479, Iran [NPWMD]. -to-<br />
IRAN AIRTOUR AIRLINE (a.k.a. IRAN AIR<br />
TOURS; a.k.a. IRANAIR TOURS), 191 Motahhari<br />
Ave., Dr. Mofatteh Crossroads, Tehran<br />
15879, Iran; 191 - Motahari Ave., Tehran 15897,<br />
Iran; 187 Mofatteh Cross - Motahari Ave.,<br />
Tehran 1587997811, Iran; 110 Ahmadabad<br />
Ave., Between Mohtashami and Edalat Street,<br />
Mashhad 9176663479, Iran[NPWMD] [IFSR].<br />
IRAN AND EGYPT SHIPPING LINES (a.k.a.<br />
IRAN & EGYPT SHIPPING LINES; a.k.a. IRAN<br />
O MISR SHIPPING COMPANY; a.k.a.<br />
IRANMISR SHIPPING CO.), El Nahda Building,<br />
Elnahda St., 4th Floor, Port Said, Egypt; No. 41,<br />
3rd Floor, Corner of 6th Alley, Sanaei St., Karim<br />
Khan Zand Ave., Tehran, Iran; 6 El Horreya<br />
Avenue, Alexandria, Egypt [NPWMD]. -to- IRAN<br />
AND EGYPT SHIPPING LINES (a.k.a. IRAN &<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 CENTRIFUGE TECHNOLOGY COMPANY<br />
(a.k.a. "TESA"), Yousef Abad District, No. 1,<br />
37th Street, Tehran, Iran; Khalij-e Fars<br />
Boulevard, Kilometre 10 of Atomic Energy Road,<br />
Rowshan Shahr, Third Moshtaq Street, Esfahan,<br />
Iran [NPWMD]. -to- IRAN CENTRIFUGE<br />
TECHNOLOGY COMPANY (a.k.a. "TESA"),<br />
Yousef Abad District, No. 1, 37th Street, Tehran,<br />
Iran; Khalij-e Fars Boulevard, Kilometre 10 of<br />
Atomic Energy Road, Rowshan Shahr, Third<br />
Moshtaq Street, Esfahan, Iran[NPWMD] [IFSR].<br />
IRAN COMMUNICATION INDUSTRIES (a.k.a.<br />
ICI; 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- IRAN<br />
COMMUNICATION INDUSTRIES (a.k.a. ICI;<br />
a.k.a. 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 />
IRAN COMMUNICATIONS INDUSTRIES GROUP<br />
(a.k.a. ICI; a.k.a. IRAN COMMUNICATION<br />
INDUSTRIES; a.k.a. SANAYE MOKHABERAT<br />
IRAN), 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 />
- 124 -
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