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 />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR]. -to- THE<br />
IRANIAN REVOLUTIONARY GUARDS (a.k.a.<br />
AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION), Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-<br />
IR].<br />
The following [IFSR] [NPWMD] [IRGC] entries<br />
have been changed:<br />
GHARARGAH GHAEM (a.k.a. GHARARGAHE<br />
SAZANDEGI GHAEM), No. 25, Valiasr St., Azadi<br />
Sq., Tehran, Iran [NPWMD] [IRGC]. -to-<br />
GHARARGAH GHAEM (a.k.a. GHARARGAHE<br />
SAZANDEGI GHAEM), No. 25, Valiasr St., Azadi<br />
Sq., Tehran, Iran[NPWMD] [IRGC] [IFSR].<br />
GHARARGAH KARBALA (a.k.a. GHARARGAH<br />
SAZANDEGI KARBALA-MOASSESEH TAHA;<br />
a.k.a. GHORB KARBALA), No. 2 Firouzeh Alley,<br />
Shahid Hadjipour St., Resalat Highway, Tehran,<br />
Iran [NPWMD] [IRGC]. -to- GHARARGAH<br />
KARBALA (a.k.a. GHARARGAH SAZANDEGI<br />
KARBALA-MOASSESEH TAHA; a.k.a. GHORB<br />
KARBALA), No. 2 Firouzeh Alley, Shahid<br />
Hadjipour St., Resalat Highway, Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR].<br />
GHARARGAH SAZANDEGI KARBALA-<br />
MOASSESEH TAHA (a.k.a. GHARARGAH<br />
KARBALA; a.k.a. GHORB KARBALA), No. 2<br />
Firouzeh Alley, Shahid Hadjipour St., Resalat<br />
Highway, Tehran, Iran [NPWMD] [IRGC]. -to-<br />
GHARARGAH SAZANDEGI KARBALA-<br />
MOASSESEH TAHA (a.k.a. GHARARGAH<br />
KARBALA; a.k.a. GHORB KARBALA), No. 2<br />
Firouzeh Alley, Shahid Hadjipour St., Resalat<br />
Highway, Tehran, Iran[NPWMD] [IRGC] [IFSR].<br />
GHARARGAHE SAZANDEGI GHAEM (a.k.a.<br />
GHARARGAH GHAEM), No. 25, Valiasr St.,<br />
Azadi Sq., Tehran, Iran [NPWMD] [IRGC]. -to-<br />
GHARARGAHE SAZANDEGI GHAEM (a.k.a.<br />
GHARARGAH GHAEM), No. 25, Valiasr St.,<br />
Azadi Sq., Tehran, Iran[NPWMD] [IRGC]<br />
[IFSR].<br />
GHORB KARBALA (a.k.a. GHARARGAH<br />
KARBALA; a.k.a. GHARARGAH SAZANDEGI<br />
KARBALA-MOASSESEH TAHA), No. 2 Firouzeh<br />
Alley, Shahid Hadjipour St., Resalat Highway,<br />
Tehran, Iran [NPWMD] [IRGC]. -to- GHORB<br />
KARBALA (a.k.a. GHARARGAH KARBALA;<br />
a.k.a. GHARARGAH SAZANDEGI KARBALA-<br />
MOASSESEH TAHA), No. 2 Firouzeh Alley,<br />
Shahid Hadjipour St., Resalat Highway, Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR].<br />
GHORB KHATAM (a.k.a. KHATAM AL-ANBYA;<br />
a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL<br />
ANBIA GHARARGAH SAZANDEGI NOOH), No.<br />
221, Phase 4, North Falamak-Zarafshan<br />
Intersection, Shahrak-E-Ghods, Tehran 14678,<br />
Iran [NPWMD] [IRGC]. -to- GHORB KHATAM<br />
(a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL<br />
AMBIA; a.k.a. KHATAM OL ANBIA<br />
GHARARGAH SAZANDEGI NOOH), No. 221,<br />
Phase 4, North Falamak-Zarafshan Intersection,<br />
Shahrak-E-Ghods, Tehran 14678,<br />
Iran[NPWMD] [IRGC] [IFSR].<br />
GHORB NOOH, P.O. Box 16765-3476, Tehran,<br />
Iran [NPWMD] [IRGC]. -to- GHORB NOOH, P.O.<br />
Box 16765-3476, Tehran, Iran[NPWMD] [IRGC]<br />
[IFSR].<br />
HARA COMPANY (a.k.a. HARA INSTITUTE),<br />
Tehran, Iran [NPWMD] [IRGC]. -to- HARA<br />
COMPANY (a.k.a. HARA INSTITUTE), Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR].<br />
HARA INSTITUTE (a.k.a. HARA COMPANY),<br />
Tehran, Iran [NPWMD] [IRGC]. -to- HARA<br />
INSTITUTE (a.k.a. HARA COMPANY), Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR].<br />
HEJAZI, Mohammad; DOB circa 1959; nationality<br />
Iran; citizen Iran (individual) [NPWMD] [IRGC]. -<br />
to- HEJAZI, Mohammad; DOB circa 1959;<br />
nationality Iran; citizen Iran (individual)[NPWMD]<br />
[IRGC] [IFSR].<br />
IMENSAZEN CONSULTANT ENGINEERS<br />
INSTITUTE, No. 5/1, Niroo Alley, Padegan-e-<br />
Valiasr Street, Sepah Square, Tehran, Iran<br />
[NPWMD] [IRGC]. -to- IMENSAZEN<br />
CONSULTANT ENGINEERS INSTITUTE, No.<br />
5/1, Niroo Alley, Padegan-e-Valiasr Street,<br />
Sepah Square, Tehran, Iran[NPWMD] [IRGC]<br />
[IFSR].<br />
IRAN MARINE INDUSTRIAL COMPANY SSA<br />
(a.k.a. IRAN MARINE INDUSTRIAL COMPANY,<br />
SADRA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP<br />
BUILDING CO.; a.k.a. SADRA; a.k.a.<br />
SHERKATE SANATI DARYAI IRAN), 3rd Floor<br />
Aftab Building, No. 3 Shafagh Street, Dadman<br />
Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-<br />
495, Tehran, Iran; Office E-43 Torre E- Piso 4,<br />
Centrao Commercial Lido Av., Francisco de<br />
Miranda, Caracas, Venezuela; Website<br />
www.sadra.ir [NPWMD] [IRGC]. -to- IRAN<br />
MARINE INDUSTRIAL COMPANY SSA (a.k.a.<br />
IRAN MARINE INDUSTRIAL COMPANY,<br />
SADRA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP<br />
BUILDING CO.; a.k.a. SADRA; a.k.a.<br />
SHERKATE SANATI DARYAI IRAN), 3rd Floor<br />
Aftab Building, No. 3 Shafagh Street, Dadman<br />
Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-<br />
495, Tehran, Iran; Office E-43 Torre E- Piso 4,<br />
Centrao Commercial Lido Av., Francisco de<br />
Miranda, Caracas, Venezuela; Website<br />
www.sadra.ir[NPWMD] [IRGC] [IFSR].<br />
IRAN MARINE INDUSTRIAL COMPANY, SADRA<br />
(a.k.a. IRAN MARINE INDUSTRIAL COMPANY<br />
SSA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP<br />
BUILDING CO.; a.k.a. SADRA; a.k.a.<br />
SHERKATE SANATI DARYAI IRAN), 3rd Floor<br />
Aftab Building, No. 3 Shafagh Street, Dadman<br />
Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-<br />
495, Tehran, Iran; Office E-43 Torre E- Piso 4,<br />
Centrao Commercial Lido Av., Francisco de<br />
Miranda, Caracas, Venezuela; Website<br />
www.sadra.ir [NPWMD] [IRGC]. -to- IRAN<br />
MARINE INDUSTRIAL COMPANY, SADRA<br />
(a.k.a. IRAN MARINE INDUSTRIAL COMPANY<br />
SSA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP<br />
BUILDING CO.; a.k.a. SADRA; a.k.a.<br />
SHERKATE SANATI DARYAI IRAN), 3rd Floor<br />
Aftab Building, No. 3 Shafagh Street, Dadman<br />
Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-<br />
495, Tehran, Iran; Office E-43 Torre E- Piso 4,<br />
Centrao Commercial Lido Av., Francisco de<br />
Miranda, Caracas, Venezuela; Website<br />
www.sadra.ir[NPWMD] [IRGC] [IFSR].<br />
IRAN SADRA (a.k.a. IRAN MARINE INDUSTRIAL<br />
COMPANY SSA; a.k.a. IRAN MARINE<br />
INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN<br />
SHIP BUILDING CO.; a.k.a. SADRA; a.k.a.<br />
SHERKATE SANATI DARYAI IRAN), 3rd Floor<br />
Aftab Building, No. 3 Shafagh Street, Dadman<br />
Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-<br />
495, Tehran, Iran; Office E-43 Torre E- Piso 4,<br />
Centrao Commercial Lido Av., Francisco de<br />
Miranda, Caracas, Venezuela; Website<br />
www.sadra.ir [NPWMD] [IRGC]. -to- IRAN<br />
SADRA (a.k.a. IRAN MARINE INDUSTRIAL<br />
COMPANY SSA; a.k.a. IRAN MARINE<br />
INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN<br />
SHIP BUILDING CO.; a.k.a. SADRA; a.k.a.<br />
SHERKATE SANATI DARYAI IRAN), 3rd Floor<br />
Aftab Building, No. 3 Shafagh Street, Dadman<br />
Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-<br />
495, Tehran, Iran; Office E-43 Torre E- Piso 4,<br />
Centrao Commercial Lido Av., Francisco de<br />
Miranda, Caracas, Venezuela; Website<br />
www.sadra.ir[NPWMD] [IRGC] [IFSR].<br />
IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE<br />
INDUSTRIAL COMPANY SSA; a.k.a. IRAN<br />
MARINE INDUSTRIAL COMPANY, SADRA;<br />
a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a.<br />
SHERKATE SANATI DARYAI IRAN), 3rd Floor<br />
Aftab Building, No. 3 Shafagh Street, Dadman<br />
Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-<br />
495, Tehran, Iran; Office E-43 Torre E- Piso 4,<br />
Centrao Commercial Lido Av., Francisco de<br />
Miranda, Caracas, Venezuela; Website<br />
www.sadra.ir [NPWMD] [IRGC]. -to- IRAN SHIP<br />
BUILDING CO. (a.k.a. IRAN MARINE<br />
INDUSTRIAL COMPANY SSA; a.k.a. IRAN<br />
MARINE INDUSTRIAL COMPANY, SADRA;<br />
a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a.<br />
SHERKATE SANATI DARYAI IRAN), 3rd Floor<br />
Aftab Building, No. 3 Shafagh Street, Dadman<br />
Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-<br />
495, Tehran, Iran; Office E-43 Torre E- Piso 4,<br />
Centrao Commercial Lido Av., Francisco de<br />
Miranda, Caracas, Venezuela; Website<br />
www.sadra.ir[NPWMD] [IRGC] [IFSR].<br />
IRGC AIR FORCE (a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS AIR<br />
FORCE; a.k.a. SEPAH PASDARAN AIR<br />
FORCE), Tehran, Iran [NPWMD] [IRGC]. -to-<br />
IRGC AIR FORCE (a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS AIR<br />
FORCE; a.k.a. SEPAH PASDARAN AIR<br />
FORCE), Tehran, Iran[NPWMD] [IRGC] [IFSR].<br />
IRGC MISSILE COMMAND (a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS MISSILE<br />
COMMAND), Tehran, Iran [NPWMD] [IRGC]. -to-<br />
IRGC MISSILE COMMAND (a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS MISSILE<br />
COMMAND), Tehran, Iran[NPWMD] [IRGC]<br />
[IFSR].<br />
ISLAMIC REVOLUTIONARY GUARD CORPS<br />
AIR FORCE (a.k.a. IRGC AIR FORCE; a.k.a.<br />
SEPAH PASDARAN AIR FORCE), Tehran, Iran<br />
[NPWMD] [IRGC]. -to- ISLAMIC<br />
REVOLUTIONARY GUARD CORPS AIR<br />
FORCE (a.k.a. IRGC AIR FORCE; a.k.a. SEPAH<br />
PASDARAN AIR FORCE), Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR].<br />
ISLAMIC REVOLUTIONARY GUARD CORPS<br />
MISSILE COMMAND (a.k.a. IRGC MISSILE<br />
COMMAND), Tehran, Iran [NPWMD] [IRGC]. -to-<br />
ISLAMIC REVOLUTIONARY GUARD CORPS<br />
MISSILE COMMAND (a.k.a. IRGC MISSILE<br />
COMMAND), Tehran, Iran[NPWMD] [IRGC]<br />
[IFSR].<br />
KHATAM AL-ANBYA (a.k.a. GHORB KHATAM;<br />
a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL<br />
ANBIA GHARARGAH SAZANDEGI NOOH), No.<br />
221, Phase 4, North Falamak-Zarafshan<br />
Intersection, Shahrak-E-Ghods, Tehran 14678,<br />
Iran [NPWMD] [IRGC]. -to- KHATAM AL-ANBYA<br />
(a.k.a. GHORB KHATAM; a.k.a. KHATAM OL<br />
AMBIA; a.k.a. KHATAM OL ANBIA<br />
GHARARGAH SAZANDEGI NOOH), No. 221,<br />
Phase 4, North Falamak-Zarafshan Intersection,<br />
Shahrak-E-Ghods, Tehran 14678,<br />
Iran[NPWMD] [IRGC] [IFSR].<br />
KHATAM OL AMBIA (a.k.a. GHORB KHATAM;<br />
a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL<br />
ANBIA GHARARGAH SAZANDEGI NOOH), No.<br />
221, Phase 4, North Falamak-Zarafshan<br />
Intersection, Shahrak-E-Ghods, Tehran 14678,<br />
- 132 -
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