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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 />

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 />

- 127 -

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