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 />
SHERKAT SANAYEH ELECTRONICS IRAN<br />
(a.k.a. IEI; a.k.a. IRAN ELECTRONICS<br />
INDUSTRIES; a.k.a. SANAYE ELECTRONIC<br />
IRAN; a.k.a. SASAD IRAN ELECTRONICS<br />
INDUSTRIES), P.O. Box 19575-365, Shahied<br />
Langari Street, Noboniad Sq, Pasdaran Ave,<br />
Saltanad Abad, Tehran, Iran; P.O. Box 71365-<br />
1174, Hossain Abad/Ardakan Road, Shiraz, Iran;<br />
Business Registration Document # 829<br />
[NPWMD]. -to- SHERKAT SANAYEH<br />
ELECTRONICS IRAN (a.k.a. IEI; a.k.a. IRAN<br />
ELECTRONICS INDUSTRIES; a.k.a. SANAYE<br />
ELECTRONIC IRAN; a.k.a. SASAD IRAN<br />
ELECTRONICS INDUSTRIES), P.O. Box 19575-<br />
365, Shahied Langari Street, Noboniad Sq,<br />
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 />
SHERKATE KHADAMTE DARYA AND<br />
MOHAMDESI KESHTIRANI (a.k.a. IMSENGCO;<br />
a.k.a. IRISL MARINE SERVICES &<br />
ENGINEERING COMPANY; a.k.a. IRISL<br />
MARINE SERVICES AND ENGINEERING<br />
COMPANY), No. 221, Northern Iranshahr St.,<br />
Karimkhan Ave., Tehran, Iran; Karim Khan Zand<br />
Ave., Iran Shahr Shomai, No. 221, Tehran, Iran;<br />
Sarbandar, Gas Station, P.O. Box 199, Bandar<br />
Imam Khomeini, Iran [NPWMD]. -to- SHERKATE<br />
KHADAMTE DARYA AND MOHAMDESI<br />
KESHTIRANI (a.k.a. IMSENGCO; a.k.a. IRISL<br />
MARINE SERVICES & ENGINEERING<br />
COMPANY; a.k.a. IRISL MARINE SERVICES<br />
AND ENGINEERING COMPANY), No. 221,<br />
Northern Iranshahr St., Karimkhan Ave., Tehran,<br />
Iran; Karim Khan Zand Ave., Iran Shahr Shomai,<br />
No. 221, Tehran, Iran; Sarbandar, Gas Station,<br />
P.O. Box 199, Bandar Imam Khomeini,<br />
Iran[NPWMD] [IFSR].<br />
THE METALLURGY INDUSTRIES OF<br />
KHORASAN (a.k.a. KHORASAN AMMUNITION<br />
AND METALLURGY INDUSTRIES; a.k.a.<br />
KHORASAN METALLURGY INDUSTRIES;<br />
a.k.a. KHORASAN METALOGY INDUSTRIES;<br />
a.k.a. SANAYE METOLOGIE IRAN), Khalaj<br />
Road, End of Seyedi Street, Mashad, Iran; P.O.<br />
Box 91735-549, Mashad, Iran [NPWMD]. -to-<br />
THE METALLURGY INDUSTRIES OF<br />
KHORASAN (a.k.a. KHORASAN AMMUNITION<br />
AND METALLURGY INDUSTRIES; a.k.a.<br />
KHORASAN METALLURGY INDUSTRIES;<br />
a.k.a. KHORASAN METALOGY INDUSTRIES;<br />
a.k.a. SANAYE METOLOGIE IRAN), Khalaj<br />
Road, End of Seyedi Street, Mashad, Iran; P.O.<br />
Box 91735-549, Mashad, Iran[NPWMD] [IFSR].<br />
YA MAHDI INDUSTRIAL COMPLEX (a.k.a. YA<br />
MAHDI INDUSTRIAL RESEARCH COMPLEX;<br />
a.k.a. YA MAHDI INDUSTRIES GROUP; a.k.a.<br />
"YMA"), PO Box 19395-4731, Tehran, Iran<br />
[NPWMD]. -to- YA MAHDI INDUSTRIAL<br />
COMPLEX (a.k.a. YA MAHDI INDUSTRIAL<br />
RESEARCH COMPLEX; a.k.a. YA MAHDI<br />
INDUSTRIES GROUP; a.k.a. "YMA"), PO Box<br />
19395-4731, Tehran, Iran[NPWMD] [IFSR].<br />
YA MAHDI INDUSTRIAL RESEARCH COMPLEX<br />
(a.k.a. YA MAHDI INDUSTRIAL COMPLEX;<br />
a.k.a. YA MAHDI INDUSTRIES GROUP; a.k.a.<br />
"YMA"), PO Box 19395-4731, Tehran, Iran<br />
[NPWMD]. -to- YA MAHDI INDUSTRIAL<br />
RESEARCH COMPLEX (a.k.a. YA MAHDI<br />
INDUSTRIAL COMPLEX; a.k.a. YA MAHDI<br />
INDUSTRIES GROUP; a.k.a. "YMA"), PO Box<br />
19395-4731, Tehran, Iran[NPWMD] [IFSR].<br />
YA MAHDI INDUSTRIES GROUP (a.k.a. YA<br />
MAHDI INDUSTRIAL COMPLEX; a.k.a. YA<br />
MAHDI INDUSTRIAL RESEARCH COMPLEX;<br />
a.k.a. "YMA"), PO Box 19395-4731, Tehran, Iran<br />
[NPWMD]. -to- YA MAHDI INDUSTRIES<br />
GROUP (a.k.a. YA MAHDI INDUSTRIAL<br />
COMPLEX; a.k.a. YA MAHDI INDUSTRIAL<br />
RESEARCH COMPLEX; a.k.a. "YMA"), PO Box<br />
19395-4731, Tehran, Iran[NPWMD] [IFSR].<br />
YI HANG SHIPPING COMPANY, LTD. (a.k.a.<br />
IRISL CHINA SHIPPING CO., LTD.), F23A-D,<br />
Times Plaza No. 1, Taizi Road, Shekou,<br />
Shenzhen 518067, China [NPWMD]. -to- YI<br />
HANG SHIPPING COMPANY, LTD. (a.k.a.<br />
IRISL CHINA SHIPPING CO., LTD.), F23A-D,<br />
Times Plaza No. 1, Taizi Road, Shekou,<br />
Shenzhen 518067, China[NPWMD] [IFSR].<br />
"HAVA PEYMA SAZI-E IRAN" (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. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIES;<br />
a.k.a. KARKHANEJATE SANAYE<br />
HAVAPAYMAIE 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- "HAVA PEYMA<br />
SAZI-E IRAN" (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. IRAN AIRCRAFT<br />
MANUFACTURING INDUSTRIES; a.k.a.<br />
KARKHANEJATE SANAYE HAVAPAYMAIE<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] [IFSR].<br />
"HAVAPEYMA SAZHRAN" (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.<br />
KARKHANEJATE SANAYE HAVAPAYMAIE<br />
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";<br />
a.k.a. "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- "HAVAPEYMA SAZHRAN"<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 INDUSTRIAL COMPANY;<br />
a.k.a. IRAN AIRCRAFT MANUFACTURING<br />
INDUSTRIES; a.k.a. KARKHANEJATE SANAYE<br />
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA<br />
SAZI-E IRAN"; a.k.a. "HAVAPEYMA SAZI<br />
IRAN"; a.k.a. "HEVAPEIMASAZI"), P.O. Box<br />
83145-311, 28 km Esfahan - Tehran Freeway,<br />
Shahin Shahr, Esfahan, Iran; P.O. Box 14155-<br />
5568, No. 27 Shahamat Ave, Vallie Asr Sqr,<br />
Tehran 15946, Iran; P.O. Box 81465-935,<br />
Esfahan, Iran; Shahih Shar Industrial Zone,<br />
Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod<br />
Gharany Ave, Tehran, Iran[NPWMD] [IFSR].<br />
"HAVAPEYMA SAZI 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.<br />
KARKHANEJATE SANAYE HAVAPAYMAIE<br />
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";<br />
a.k.a. "HAVAPEYMA SAZHRAN"; 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- "HAVAPEYMA SAZI IRAN"<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 INDUSTRIAL COMPANY;<br />
a.k.a. IRAN AIRCRAFT MANUFACTURING<br />
INDUSTRIES; 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. "HEVAPEIMASAZI"), P.O.<br />
Box 83145-311, 28 km Esfahan - Tehran<br />
Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box<br />
14155-5568, No. 27 Shahamat Ave, Vallie Asr<br />
Sqr, Tehran 15946, Iran; P.O. Box 81465-935,<br />
Esfahan, Iran; Shahih Shar Industrial Zone,<br />
Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod<br />
Gharany Ave, Tehran, Iran[NPWMD] [IFSR].<br />
"HEVAPEIMASAZI" (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. 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"), P.O. Box 83145-<br />
311, 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- "HEVAPEIMASAZI"<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 INDUSTRIAL COMPANY;<br />
a.k.a. IRAN AIRCRAFT MANUFACTURING<br />
INDUSTRIES; 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 />
P.O. Box 83145-311, 28 km Esfahan - Tehran<br />
Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box<br />
14155-5568, No. 27 Shahamat Ave, Vallie Asr<br />
Sqr, Tehran 15946, Iran; P.O. Box 81465-935,<br />
Esfahan, Iran; Shahih Shar Industrial Zone,<br />
Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod<br />
Gharany Ave, Tehran, Iran[NPWMD] [IFSR].<br />
"JABIR BIN AL-HAYYAN LABORATORY" (a.k.a.<br />
JABBER IBN HAYAN; a.k.a. JABER IBN HAYAN<br />
RESEARCH DEPARTMENT; a.k.a. JABR IBN<br />
HAYAN MULTIPURPOSE LABORATORIES;<br />
a.k.a. "JHL"), c/o AEOI-JIHRD P.O. Box 11365-<br />
8486, Tehran, Iran [NPWMD]. -to- "JABIR BIN<br />
AL-HAYYAN LABORATORY" (a.k.a. JABBER<br />
IBN HAYAN; a.k.a. JABER IBN HAYAN<br />
RESEARCH DEPARTMENT; a.k.a. JABR IBN<br />
HAYAN MULTIPURPOSE LABORATORIES;<br />
- 129 -
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