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 />
Nobonyad Square Ave., Pasdaran, Tehran, Iran<br />
[NPWMD]. -to- IRAN COMMUNICATIONS<br />
INDUSTRIES GROUP (a.k.a. ICI; a.k.a. IRAN<br />
COMMUNICATION INDUSTRIES; a.k.a.<br />
SANAYE MOKHABERAT IRAN), P.O. Box<br />
19295-4731, Pasdaran Avenue, Tehran, Iran;<br />
P.O. Box 19575-131, 34 Apadana Avenue,<br />
Tehran, Iran; Shahid Langary Street, Nobonyad<br />
Square Ave., Pasdaran, Tehran, Iran[NPWMD]<br />
[IFSR].<br />
IRAN ELECTRONICS INDUSTRIES (a.k.a. IEI;<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- IRAN ELECTRONICS<br />
INDUSTRIES (a.k.a. IEI; a.k.a. SANAYE<br />
ELECTRONIC IRAN; a.k.a. SASAD IRAN<br />
ELECTRONICS INDUSTRIES; a.k.a. SHERKAT<br />
SANAYEH ELECTRONICS IRAN), P.O. Box<br />
19575-365, Shahied Langari Street, Noboniad<br />
Sq, Pasdaran Ave, Saltanad Abad, Tehran, Iran;<br />
P.O. Box 71365-1174, Hossain Abad/Ardakan<br />
Road, Shiraz, Iran; Business Registration<br />
Document # 829[NPWMD] [IFSR].<br />
IRAN O HIND SHIPPING COMPANY (a.k.a.<br />
IHSC; 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- IRAN O HIND SHIPPING<br />
COMPANY (a.k.a. IHSC; 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 />
IRAN O MISR SHIPPING COMPANY (a.k.a. IRAN<br />
& EGYPT SHIPPING LINES; a.k.a. IRAN AND<br />
EGYPT SHIPPING LINES; 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 O MISR<br />
SHIPPING COMPANY (a.k.a. IRAN & EGYPT<br />
SHIPPING LINES; a.k.a. IRAN AND EGYPT<br />
SHIPPING LINES; a.k.a. IRANMISR SHIPPING<br />
CO.), El Nahda Building, Elnahda St., 4th Floor,<br />
Port Said, Egypt; No. 41, 3rd Floor, Corner of 6th<br />
Alley, Sanaei St., Karim Khan Zand Ave.,<br />
Tehran, Iran; 6 El Horreya Avenue, Alexandria,<br />
Egypt[NPWMD] [IFSR].<br />
IRANAIR (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; a.k.a. IRAN AIR CARGO; a.k.a.<br />
IRAN AIR P J S C; 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- IRANAIR (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; a.k.a. IRAN AIR<br />
CARGO; a.k.a. IRAN AIR P J S C; 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 />
IRANAIR 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 CARGO; a.k.a.<br />
IRAN AIR P J S C; a.k.a. IRANAIR; 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- IRANAIR 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 CARGO; a.k.a. IRAN AIR P J S C;<br />
a.k.a. IRANAIR; 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 />
IRANAIR TOURS (a.k.a. IRAN AIR TOURS; a.k.a.<br />
IRAN AIRTOUR AIRLINE), 191 Motah-hari Ave.,<br />
Dr. Mofatteh Crossroads, Tehran 15879, Iran;<br />
191 - Motahari Ave., Tehran 15897, Iran; 187<br />
Mofatteh Cross - Motahari Ave., Tehran<br />
1587997811, Iran; 110 Ahmadabad Ave.,<br />
Between Mohtashami and Edalat Street,<br />
Mashhad 9176663479, Iran [NPWMD]. -to-<br />
IRANAIR TOURS (a.k.a. IRAN AIR TOURS;<br />
a.k.a. IRAN AIRTOUR AIRLINE), 191 Motah-hari<br />
Ave., Dr. Mofatteh Crossroads, Tehran 15879,<br />
Iran; 191 - Motahari Ave., Tehran 15897, Iran;<br />
187 Mofatteh Cross - Motahari Ave., Tehran<br />
1587997811, Iran; 110 Ahmadabad Ave.,<br />
Between Mohtashami and Edalat Street,<br />
Mashhad 9176663479, Iran[NPWMD] [IFSR].<br />
IRANMISR SHIPPING CO. (a.k.a. IRAN & EGYPT<br />
SHIPPING LINES; a.k.a. IRAN AND EGYPT<br />
SHIPPING LINES; a.k.a. IRAN O MISR<br />
SHIPPING COMPANY), 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-<br />
IRANMISR SHIPPING CO. (a.k.a. IRAN &<br />
EGYPT SHIPPING LINES; a.k.a. IRAN AND<br />
EGYPT SHIPPING LINES; a.k.a. IRAN O MISR<br />
SHIPPING COMPANY), 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] [IFSR].<br />
IRANO HIND SHIPPING COMPANY (a.k.a. IHSC;<br />
a.k.a. IRAN O HIND SHIPPING COMPANY;<br />
a.k.a. IRANOHIND SHIPPING COMPANY<br />
(PJS); a.k.a. KESHTIRANI IRAN VE HEND<br />
SAHAMI KHASS), 265, Next to Mehrshad,<br />
Sedaghat St., Opposite of Mellat Park, Vali Asr<br />
Ave., Tehran 1A001, Iran; 18 Mehrshad Street,<br />
Sadaghat Street, Opposite of Park Mellat, Vali-e-<br />
Asr Ave., Tehran, Iran [NPWMD]. -to- IRANO<br />
HIND SHIPPING COMPANY (a.k.a. IHSC; a.k.a.<br />
IRAN O HIND SHIPPING COMPANY; a.k.a.<br />
IRANOHIND SHIPPING COMPANY (PJS);<br />
a.k.a. 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 />
IRANOHIND SHIPPING COMPANY (PJS) (a.k.a.<br />
IHSC; a.k.a. IRAN O HIND SHIPPING<br />
COMPANY; a.k.a. IRANO HIND SHIPPING<br />
COMPANY; a.k.a. KESHTIRANI IRAN VE HEND<br />
SAHAMI KHASS), 265, Next to Mehrshad,<br />
Sedaghat St., Opposite of Mellat Park, Vali Asr<br />
Ave., Tehran 1A001, Iran; 18 Mehrshad Street,<br />
Sadaghat Street, Opposite of Park Mellat, Vali-e-<br />
Asr Ave., Tehran, Iran [NPWMD]. -to-<br />
IRANOHIND SHIPPING COMPANY (PJS)<br />
(a.k.a. IHSC; a.k.a. IRAN O HIND SHIPPING<br />
COMPANY; a.k.a. IRANO HIND SHIPPING<br />
COMPANY; a.k.a. KESHTIRANI IRAN VE HEND<br />
SAHAMI KHASS), 265, Next to Mehrshad,<br />
Sedaghat St., Opposite of Mellat Park, Vali Asr<br />
Ave., Tehran 1A001, Iran; 18 Mehrshad Street,<br />
Sadaghat Street, Opposite of Park Mellat, Vali-e-<br />
Asr Ave., Tehran, Iran[NPWMD] [IFSR].<br />
IRI SHIPPING LINES (a.k.a. IRISL; a.k.a. IRISL<br />
GROUP; a.k.a. ISLAMIC REPUBLIC OF IRAN<br />
SHIPPING LINES), No. 37, Aseman Tower,<br />
Sayyade Shirazee Square, Pasdaran Ave., P.O.<br />
Box 19395-1311, Tehran, Iran; No. 37, Corner of<br />
7th Narenjestan, Sayad Shirazi Square, After<br />
Noboyand Square, Pasdaran Ave., Tehran, Iran<br />
[NPWMD]. -to- IRI SHIPPING LINES (a.k.a.<br />
IRISL; a.k.a. IRISL GROUP; a.k.a. ISLAMIC<br />
REPUBLIC OF IRAN SHIPPING LINES), No. 37,<br />
Aseman Tower, Sayyade Shirazee Square,<br />
Pasdaran Ave., P.O. Box 19395-1311, Tehran,<br />
Iran; No. 37, Corner of 7th Narenjestan, Sayad<br />
Shirazi Square, After Noboyand Square,<br />
Pasdaran Ave., Tehran, Iran[NPWMD] [IFSR].<br />
IRINVESTSHIP LTD., Global House, 61 Petty<br />
France, London SW1H 9EU, United Kingdom;<br />
Business Registration Document # 4110179<br />
(United Kingdom) [NPWMD]. -to-<br />
IRINVESTSHIP LTD., Global House, 61 Petty<br />
France, London SW1H 9EU, United Kingdom;<br />
Business Registration Document # 4110179<br />
(United Kingdom)[NPWMD] [IFSR].<br />
IRISL (a.k.a. IRI SHIPPING LINES; a.k.a. IRISL<br />
GROUP; a.k.a. ISLAMIC REPUBLIC OF IRAN<br />
SHIPPING LINES), No. 37, Aseman Tower,<br />
Sayyade Shirazee Square, Pasdaran Ave., P.O.<br />
Box 19395-1311, Tehran, Iran; No. 37, Corner of<br />
7th Narenjestan, Sayad Shirazi Square, After<br />
Noboyand Square, Pasdaran Ave., Tehran, Iran<br />
[NPWMD]. -to- IRISL (a.k.a. IRI SHIPPING<br />
LINES; a.k.a. IRISL GROUP; a.k.a. ISLAMIC<br />
REPUBLIC OF IRAN SHIPPING LINES), No. 37,<br />
Aseman Tower, Sayyade Shirazee Square,<br />
Pasdaran Ave., P.O. Box 19395-1311, Tehran,<br />
Iran; No. 37, Corner of 7th Narenjestan, Sayad<br />
Shirazi Square, After Noboyand Square,<br />
Pasdaran Ave., Tehran, Iran[NPWMD] [IFSR].<br />
IRISL (MALTA) LIMITED, Flat 1, 181, Tower<br />
Road, Sliema SLM 1604, Malta; Business<br />
Registration Document # C33735 (Malta); Tax ID<br />
No. MT 17037313 (Malta) [NPWMD]. -to- IRISL<br />
(MALTA) LIMITED, Flat 1, 181, Tower Road,<br />
Sliema SLM 1604, Malta; Business Registration<br />
Document # C33735 (Malta); Tax ID No. MT<br />
17037313 (Malta)[NPWMD] [IFSR].<br />
IRISL (UK) LTD., 2 Abbey Rd., Barking, Essex<br />
IG11 7 AX, United Kingdom; Business<br />
Registration Document # 4765305 (United<br />
Kingdom) [NPWMD]. -to- IRISL (UK) LTD., 2<br />
Abbey Rd., Barking, Essex IG11 7 AX, United<br />
Kingdom; Business Registration Document #<br />
4765305 (United Kingdom)[NPWMD] [IFSR].<br />
IRISL CHINA SHIPPING CO., LTD. (a.k.a. YI<br />
HANG SHIPPING COMPANY, LTD.), F23A-D,<br />
Times Plaza No. 1, Taizi Road, Shekou,<br />
Shenzhen 518067, China [NPWMD]. -to- IRISL<br />
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