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 />
JAVEDAN MEHR TOOS, Tehran, Iran [NPWMD].<br />
-to- JAVEDAN MEHR TOOS, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
JOZA INDUSTRIAL COMPANY (a.k.a. JOZA<br />
INDUSTRIES COMPANY), P.O. Box 16595-159,<br />
Tehran, Iran [NPWMD]. -to- JOZA INDUSTRIAL<br />
COMPANY (a.k.a. JOZA INDUSTRIES<br />
COMPANY), P.O. Box 16595-159, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
JOZA INDUSTRIES COMPANY (a.k.a. JOZA<br />
INDUSTRIAL COMPANY), P.O. Box 16595-159,<br />
Tehran, Iran [NPWMD]. -to- JOZA INDUSTRIES<br />
COMPANY (a.k.a. JOZA INDUSTRIAL<br />
COMPANY), P.O. Box 16595-159, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
KAAVOSH YAAR (a.k.a. KAVOSHYAR; a.k.a.<br />
KAVOSHYAR COMPANY), Vanaq Square,<br />
Corner of Shiraz Across No. 71, Molla Sadra<br />
Ave., Tehran, Iran; P.O. Box 19395-1834,<br />
Tehran, Iran; No. 86, 20th St., North Karegar<br />
Ave., Tehran, Iran [NPWMD]. -to- KAAVOSH<br />
YAAR (a.k.a. KAVOSHYAR; a.k.a.<br />
KAVOSHYAR COMPANY), Vanaq Square,<br />
Corner of Shiraz Across No. 71, Molla Sadra<br />
Ave., Tehran, Iran; P.O. Box 19395-1834,<br />
Tehran, Iran; No. 86, 20th St., North Karegar<br />
Ave., Tehran, Iran[NPWMD] [IFSR].<br />
KALA ELECTRIC COMPANY (a.k.a. KALAYE<br />
ELECTRIC COMPANY), 33 Fifteenth (15th)<br />
Street, Seyed-Jamal-Eddin-Assad Abadi<br />
Avenue, Tehran, Iran [NPWMD]. -to- KALA<br />
ELECTRIC COMPANY (a.k.a. KALAYE<br />
ELECTRIC COMPANY), 33 Fifteenth (15th)<br />
Street, Seyed-Jamal-Eddin-Assad Abadi<br />
Avenue, Tehran, Iran[NPWMD] [IFSR].<br />
KALAYE ELECTRIC COMPANY (a.k.a. KALA<br />
ELECTRIC COMPANY), 33 Fifteenth (15th)<br />
Street, Seyed-Jamal-Eddin-Assad Abadi<br />
Avenue, Tehran, Iran [NPWMD]. -to- KALAYE<br />
ELECTRIC COMPANY (a.k.a. KALA ELECTRIC<br />
COMPANY), 33 Fifteenth (15th) Street, Seyed-<br />
Jamal-Eddin-Assad Abadi Avenue, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
KARKHANEJATE SANAYE HAVAPAYMAIE<br />
IRAN (a.k.a. HESA; a.k.a. HESA TRADE<br />
CENTER; a.k.a. HTC; a.k.a. IAMCO; a.k.a. IAMI;<br />
a.k.a. IRAN AIRCRAFT MANUFACTURING<br />
COMPANY; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING INDUSTRIAL COMPANY;<br />
a.k.a. IRAN AIRCRAFT MANUFACTURING<br />
INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E<br />
IRAN"; 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]. -to- KARKHANEJATE SANAYE<br />
HAVAPAYMAIE IRAN (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 INDUSTRIAL<br />
COMPANY; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING INDUSTRIES; a.k.a. "HAVA<br />
PEYMA 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] [IFSR].<br />
KAVEH CUTTING TOOLS (a.k.a. KAVEH<br />
CUTTING TOOLS COMPANY; a.k.a. KAVEH<br />
CUTTING TOOLS COMPLEX; a.k.a. KAVEH<br />
CUTTING TOOLS FACTORIES), Km 4 of Khalaj<br />
Road, End of Seyedi Street, Mashad, Iran; P.O.<br />
Box 91735-549, Mashad, Iran; 3rd Km of Khalaj<br />
Road, Seyyedi Street, Mashad 91638, Iran;<br />
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran;<br />
Moqan St., Pasdaran St., Pasdaran Cross Rd.,<br />
Tehran, Iran [NPWMD]. -to- KAVEH CUTTING<br />
TOOLS (a.k.a. KAVEH CUTTING TOOLS<br />
COMPANY; a.k.a. KAVEH CUTTING TOOLS<br />
COMPLEX; a.k.a. KAVEH CUTTING TOOLS<br />
FACTORIES), Km 4 of Khalaj Road, End of<br />
Seyedi Street, Mashad, Iran; P.O. Box 91735-<br />
549, Mashad, Iran; 3rd Km of Khalaj Road,<br />
Seyyedi Street, Mashad 91638, Iran; Khalaj Rd.,<br />
End of Seyyedi Alley, Mashad, Iran; Moqan St.,<br />
Pasdaran St., Pasdaran Cross Rd., Tehran,<br />
Iran[NPWMD] [IFSR].<br />
KAVEH CUTTING TOOLS COMPANY (a.k.a.<br />
KAVEH CUTTING TOOLS; a.k.a. KAVEH<br />
CUTTING TOOLS COMPLEX; a.k.a. KAVEH<br />
CUTTING TOOLS FACTORIES), Km 4 of Khalaj<br />
Road, End of Seyedi Street, Mashad, Iran; P.O.<br />
Box 91735-549, Mashad, Iran; 3rd Km of Khalaj<br />
Road, Seyyedi Street, Mashad 91638, Iran;<br />
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran;<br />
Moqan St., Pasdaran St., Pasdaran Cross Rd.,<br />
Tehran, Iran [NPWMD]. -to- KAVEH CUTTING<br />
TOOLS COMPANY (a.k.a. KAVEH CUTTING<br />
TOOLS; a.k.a. KAVEH CUTTING TOOLS<br />
COMPLEX; a.k.a. KAVEH CUTTING TOOLS<br />
FACTORIES), Km 4 of Khalaj Road, End of<br />
Seyedi Street, Mashad, Iran; P.O. Box 91735-<br />
549, Mashad, Iran; 3rd Km of Khalaj Road,<br />
Seyyedi Street, Mashad 91638, Iran; Khalaj Rd.,<br />
End of Seyyedi Alley, Mashad, Iran; Moqan St.,<br />
Pasdaran St., Pasdaran Cross Rd., Tehran,<br />
Iran[NPWMD] [IFSR].<br />
KAVEH CUTTING TOOLS COMPLEX (a.k.a.<br />
KAVEH CUTTING TOOLS; a.k.a. KAVEH<br />
CUTTING TOOLS COMPANY; a.k.a. KAVEH<br />
CUTTING TOOLS FACTORIES), Km 4 of Khalaj<br />
Road, End of Seyedi Street, Mashad, Iran; P.O.<br />
Box 91735-549, Mashad, Iran; 3rd Km of Khalaj<br />
Road, Seyyedi Street, Mashad 91638, Iran;<br />
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran;<br />
Moqan St., Pasdaran St., Pasdaran Cross Rd.,<br />
Tehran, Iran [NPWMD]. -to- KAVEH CUTTING<br />
TOOLS COMPLEX (a.k.a. KAVEH CUTTING<br />
TOOLS; a.k.a. KAVEH CUTTING TOOLS<br />
COMPANY; a.k.a. KAVEH CUTTING TOOLS<br />
FACTORIES), Km 4 of Khalaj Road, End of<br />
Seyedi Street, Mashad, Iran; P.O. Box 91735-<br />
549, Mashad, Iran; 3rd Km of Khalaj Road,<br />
Seyyedi Street, Mashad 91638, Iran; Khalaj Rd.,<br />
End of Seyyedi Alley, Mashad, Iran; Moqan St.,<br />
Pasdaran St., Pasdaran Cross Rd., Tehran,<br />
Iran[NPWMD] [IFSR].<br />
KAVEH CUTTING TOOLS FACTORIES (a.k.a.<br />
KAVEH CUTTING TOOLS; a.k.a. KAVEH<br />
CUTTING TOOLS COMPANY; a.k.a. KAVEH<br />
CUTTING TOOLS COMPLEX), Km 4 of Khalaj<br />
Road, End of Seyedi Street, Mashad, Iran; P.O.<br />
Box 91735-549, Mashad, Iran; 3rd Km of Khalaj<br />
Road, Seyyedi Street, Mashad 91638, Iran;<br />
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran;<br />
Moqan St., Pasdaran St., Pasdaran Cross Rd.,<br />
Tehran, Iran [NPWMD]. -to- KAVEH CUTTING<br />
TOOLS FACTORIES (a.k.a. KAVEH CUTTING<br />
TOOLS; a.k.a. KAVEH CUTTING TOOLS<br />
COMPANY; a.k.a. KAVEH CUTTING TOOLS<br />
COMPLEX), Km 4 of Khalaj Road, End of<br />
Seyedi Street, Mashad, Iran; P.O. Box 91735-<br />
549, Mashad, Iran; 3rd Km of Khalaj Road,<br />
Seyyedi Street, Mashad 91638, Iran; Khalaj Rd.,<br />
End of Seyyedi Alley, Mashad, Iran; Moqan St.,<br />
Pasdaran St., Pasdaran Cross Rd., Tehran,<br />
Iran[NPWMD] [IFSR].<br />
KAVERI 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 # 1873621-1-717620<br />
(Panama); Telephone: 5078306525; Alt<br />
Telephone: 982126100733; Fax: 5078306526;<br />
Alt Fax: 982120100734 [NPWMD]. -to- KAVERI<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 # 1873621-1-717620<br />
(Panama); Telephone: 5078306525; Alt<br />
Telephone: 982126100733; Fax: 5078306526;<br />
Alt Fax: 982120100734[NPWMD] [IFSR].<br />
KAVOSHYAR (a.k.a. KAAVOSH YAAR; a.k.a.<br />
KAVOSHYAR COMPANY), Vanaq Square,<br />
Corner of Shiraz Across No. 71, Molla Sadra<br />
Ave., Tehran, Iran; P.O. Box 19395-1834,<br />
Tehran, Iran; No. 86, 20th St., North Karegar<br />
Ave., Tehran, Iran [NPWMD]. -to- KAVOSHYAR<br />
(a.k.a. KAAVOSH YAAR; a.k.a. KAVOSHYAR<br />
COMPANY), Vanaq Square, Corner of Shiraz<br />
Across No. 71, Molla Sadra Ave., Tehran, Iran;<br />
P.O. Box 19395-1834, Tehran, Iran; No. 86, 20th<br />
St., North Karegar Ave., Tehran, Iran[NPWMD]<br />
[IFSR].<br />
KAVOSHYAR COMPANY (a.k.a. KAAVOSH<br />
YAAR; a.k.a. KAVOSHYAR), Vanaq Square,<br />
Corner of Shiraz Across No. 71, Molla Sadra<br />
Ave., Tehran, Iran; P.O. Box 19395-1834,<br />
Tehran, Iran; No. 86, 20th St., North Karegar<br />
Ave., Tehran, Iran [NPWMD]. -to- KAVOSHYAR<br />
COMPANY (a.k.a. KAAVOSH YAAR; a.k.a.<br />
KAVOSHYAR), Vanaq Square, Corner of Shiraz<br />
Across No. 71, Molla Sadra Ave., Tehran, Iran;<br />
P.O. Box 19395-1834, Tehran, Iran; No. 86, 20th<br />
St., North Karegar Ave., Tehran, Iran[NPWMD]<br />
[IFSR].<br />
KERMAN SHIPPING CO LTD, 143/1 Tower Road,<br />
SLM1604, Sliema, Malta; c/o Hafiz Darya<br />
Shipping Co, No 60, Ehteshamiyeh Square, 7th<br />
Neyestan Street, Pasdaran, Tehran, Iran;<br />
Website www.hdslines.com; Email Address<br />
info@hdslines.com; Business Registration<br />
Document # C37423 (Malta) issued 2005;<br />
Telephone: 0035621317171; Telephone:<br />
00982126100733; Fax: 0035621317172; Fax:<br />
00982120100734 [NPWMD]. -to- KERMAN<br />
SHIPPING CO LTD, 143/1 Tower Road,<br />
SLM1604, Sliema, Malta; c/o Hafiz Darya<br />
Shipping Co, No 60, Ehteshamiyeh Square, 7th<br />
Neyestan Street, Pasdaran, Tehran, Iran;<br />
Website www.hdslines.com; Email Address<br />
info@hdslines.com; Business Registration<br />
Document # C37423 (Malta) issued 2005;<br />
Telephone: 0035621317171; Telephone:<br />
00982126100733; Fax: 0035621317172; Fax:<br />
00982120100734[NPWMD] [IFSR].<br />
KESHTIRANI IRAN VE HEND SAHAMI KHASS<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. IRANOHIND SHIPPING<br />
COMPANY (PJS)), 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 />
KESHTIRANI IRAN VE HEND SAHAMI KHASS<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. IRANOHIND SHIPPING<br />
COMPANY (PJS)), 265, Next to Mehrshad,<br />
Sedaghat St., Opposite of Mellat Park, Vali Asr<br />
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