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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 />

- 125 -

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