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 />
Iran [NPWMD] [IRGC]. -to- KHATAM OL AMBIA<br />
(a.k.a. GHORB KHATAM; a.k.a. KHATAM AL-<br />
ANBYA; 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 ANBIA GHARARGAH SAZANDEGI<br />
NOOH (a.k.a. GHORB KHATAM; a.k.a.<br />
KHATAM AL-ANBYA; a.k.a. KHATAM OL<br />
AMBIA), No. 221, Phase 4, North Falamak-<br />
Zarafshan Intersection, Shahrak-E-Ghods,<br />
Tehran 14678, Iran [NPWMD] [IRGC]. -to-<br />
KHATAM OL ANBIA GHARARGAH<br />
SAZANDEGI NOOH (a.k.a. GHORB KHATAM;<br />
a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL<br />
AMBIA), No. 221, Phase 4, North Falamak-<br />
Zarafshan Intersection, Shahrak-E-Ghods,<br />
Tehran 14678, Iran[NPWMD] [IRGC] [IFSR].<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 />
SADRA; a.k.a. IRAN SHIP BUILDING CO.;<br />
a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd<br />
Floor Aftab Building, No. 3 Shafagh Street,<br />
Dadman Blvd, Phase 7, Shahrak Ghods, P.O.<br />
Box 14665-495, Tehran, Iran; Office E-43 Torre<br />
E- Piso 4, Centrao Commercial Lido Av.,<br />
Francisco de Miranda, Caracas, Venezuela;<br />
Website www.sadra.ir [NPWMD] [IRGC]. -to-<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 />
SADRA; a.k.a. IRAN SHIP BUILDING CO.;<br />
a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd<br />
Floor Aftab Building, No. 3 Shafagh Street,<br />
Dadman Blvd, Phase 7, Shahrak Ghods, P.O.<br />
Box 14665-495, Tehran, Iran; Office E-43 Torre<br />
E- Piso 4, Centrao Commercial Lido Av.,<br />
Francisco de Miranda, Caracas, Venezuela;<br />
Website www.sadra.ir[NPWMD] [IRGC] [IFSR].<br />
SEPAH PASDARAN AIR FORCE (a.k.a. IRGC<br />
AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY<br />
GUARD CORPS AIR FORCE), Tehran, Iran<br />
[NPWMD] [IRGC]. -to- SEPAH PASDARAN AIR<br />
FORCE (a.k.a. IRGC AIR FORCE; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS<br />
AIR FORCE), Tehran, Iran[NPWMD] [IRGC]<br />
[IFSR].<br />
SHERKATE SANATI DARYAI IRAN (a.k.a. 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), 3rd Floor Aftab<br />
Building, No. 3 Shafagh Street, Dadman Blvd,<br />
Phase 7, Shahrak Ghods, P.O. Box 14665-495,<br />
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- SHERKATE<br />
SANATI DARYAI IRAN (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. IRAN SHIP<br />
BUILDING CO.; a.k.a. SADRA), 3rd Floor Aftab<br />
Building, No. 3 Shafagh Street, Dadman Blvd,<br />
Phase 7, Shahrak Ghods, P.O. Box 14665-495,<br />
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 />
The following [IFSR] [IRGC] [NPWMD] [IRAN-<br />
HR] entries have been changed:<br />
JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali; a.k.a.<br />
JAFARI, Mohammad Ali; a.k.a. JAFARI-<br />
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,<br />
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep<br />
1957; POB Yazd, Iran; Commander-in-Chief,<br />
Islamic Revolutionary Guard Corps;<br />
Commander, Islamic Revolutionary Guard<br />
Corps; Major General; Brigadier Commander<br />
(individual) [NPWMD] [IRGC] [IRAN-HR]. -to-<br />
JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali;<br />
a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI-<br />
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,<br />
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep<br />
1957; POB Yazd, Iran; Commander-in-Chief,<br />
Islamic Revolutionary Guard Corps;<br />
Commander, Islamic Revolutionary Guard<br />
Corps; Major General; Brigadier Commander<br />
(individual)[NPWMD] [IRGC] [IFSR] [IRAN-HR].<br />
JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali; a.k.a.<br />
JAFARI, Mohammad Ali; a.k.a. JAFARI-<br />
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,<br />
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep<br />
1957; POB Yazd, Iran; Commander-in-Chief,<br />
Islamic Revolutionary Guard Corps;<br />
Commander, Islamic Revolutionary Guard<br />
Corps; Major General; Brigadier Commander<br />
(individual) [NPWMD] [IRGC] [IRAN-HR]. -to-<br />
JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali;<br />
a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI-<br />
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,<br />
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep<br />
1957; POB Yazd, Iran; Commander-in-Chief,<br />
Islamic Revolutionary Guard Corps;<br />
Commander, Islamic Revolutionary Guard<br />
Corps; Major General; Brigadier Commander<br />
(individual)[NPWMD] [IRGC] [IFSR] [IRAN-HR].<br />
JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali; a.k.a.<br />
JA'FARI, Mohammad Ali; a.k.a. JAFARI-<br />
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,<br />
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep<br />
1957; POB Yazd, Iran; Commander-in-Chief,<br />
Islamic Revolutionary Guard Corps;<br />
Commander, Islamic Revolutionary Guard<br />
Corps; Major General; Brigadier Commander<br />
(individual) [NPWMD] [IRGC] [IRAN-HR]. -to-<br />
JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali;<br />
a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI-<br />
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,<br />
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep<br />
1957; POB Yazd, Iran; Commander-in-Chief,<br />
Islamic Revolutionary Guard Corps;<br />
Commander, Islamic Revolutionary Guard<br />
Corps; Major General; Brigadier Commander<br />
(individual)[NPWMD] [IRGC] [IFSR] [IRAN-HR].<br />
JAFARI-NAJAFABADI, Mohammad Ali (a.k.a.<br />
JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali;<br />
a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI,<br />
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep<br />
1957; POB Yazd, Iran; Commander-in-Chief,<br />
Islamic Revolutionary Guard Corps;<br />
Commander, Islamic Revolutionary Guard<br />
Corps; Major General; Brigadier Commander<br />
(individual) [NPWMD] [IRGC] [IRAN-HR]. -to-<br />
JAFARI-NAJAFABADI, Mohammad Ali (a.k.a.<br />
JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali;<br />
a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI,<br />
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep<br />
1957; POB Yazd, Iran; Commander-in-Chief,<br />
Islamic Revolutionary Guard Corps;<br />
Commander, Islamic Revolutionary Guard<br />
Corps; Major General; Brigadier Commander<br />
(individual)[NPWMD] [IRGC] [IFSR] [IRAN-HR].<br />
"JA'FARI, Aziz" (a.k.a. JAFARI, Ali; a.k.a.<br />
JA'FARI, Mohammad Ali; a.k.a. JAFARI,<br />
Mohammad Ali; a.k.a. JAFARI-NAJAFABADI,<br />
Mohammad Ali), c/o IRGC, Tehran, Iran; DOB<br />
01 Sep 1957; POB Yazd, Iran; Commander-in-<br />
Chief, Islamic Revolutionary Guard Corps;<br />
Commander, Islamic Revolutionary Guard<br />
Corps; Major General; Brigadier Commander<br />
(individual) [NPWMD] [IRGC] [IRAN-HR]. -to-<br />
"JA'FARI, Aziz" (a.k.a. JAFARI, Ali; a.k.a.<br />
JA'FARI, Mohammad Ali; a.k.a. JAFARI,<br />
Mohammad Ali; a.k.a. JAFARI-NAJAFABADI,<br />
Mohammad Ali), c/o IRGC, Tehran, Iran; DOB<br />
01 Sep 1957; POB Yazd, Iran; Commander-in-<br />
Chief, Islamic Revolutionary Guard Corps;<br />
Commander, Islamic Revolutionary Guard<br />
Corps; Major General; Brigadier Commander<br />
(individual)[NPWMD] [IRGC] [IFSR] [IRAN-HR].<br />
• 11/08/12<br />
The following [NPWMD] [IFSR] entries have<br />
been changed:<br />
ARFA PAINT COMPANY (a.k.a. ARFEH<br />
COMPANY; a.k.a. FARASEPEHR<br />
ENGINEERING COMPANY; a.k.a. HOSSEINI<br />
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON<br />
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.<br />
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.<br />
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;<br />
a.k.a. YASA PART), West Lavansai, Tehran<br />
009821, Iran; Sa'adat Abaad, Shahrdari Sq Sarv<br />
Building, 9th Floor, Unit 5, Tehran, Iran; No 17,<br />
Balooch Alley, Vaezi St, Shariati Ave, Tehran,<br />
Iran [NPWMD]. -to- ARFA PAINT COMPANY<br />
(a.k.a. ARFEH COMPANY; a.k.a.<br />
FARASEPEHR ENGINEERING COMPANY;<br />
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.<br />
IRAN SAFFRON COMPANY; a.k.a.<br />
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.<br />
SHETAB GAMAN; a.k.a. SHETAB TRADING;<br />
a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART),<br />
West Lavansai, Tehran 009821, Iran; Sa'adat<br />
Abaad, Shahrdari Sq Sarv Building, 9th Floor,<br />
Unit 5, Tehran, Iran; No 17, Balooch Alley, Vaezi<br />
St, Shariati Ave, Tehran, Iran[NPWMD] [IFSR].<br />
ARFEH COMPANY (a.k.a. ARFA PAINT<br />
COMPANY; a.k.a. FARASEPEHR<br />
ENGINEERING COMPANY; a.k.a. HOSSEINI<br />
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON<br />
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.<br />
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.<br />
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;<br />
a.k.a. YASA PART), West Lavansai, Tehran<br />
009821, Iran; Sa'adat Abaad, Shahrdari Sq Sarv<br />
Building, 9th Floor, Unit 5, Tehran, Iran; No 17,<br />
Balooch Alley, Vaezi St, Shariati Ave, Tehran,<br />
Iran [NPWMD]. -to- ARFEH COMPANY (a.k.a.<br />
ARFA PAINT COMPANY; a.k.a. FARASEPEHR<br />
ENGINEERING COMPANY; a.k.a. HOSSEINI<br />
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON<br />
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.<br />
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.<br />
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;<br />
a.k.a. YASA PART), West Lavansai, Tehran<br />
009821, Iran; Sa'adat Abaad, Shahrdari Sq Sarv<br />
Building, 9th Floor, Unit 5, Tehran, Iran; No 17,<br />
Balooch Alley, Vaezi St, Shariati Ave, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
FARASEPEHR ENGINEERING COMPANY<br />
(a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH<br />
COMPANY; a.k.a. HOSSEINI NEJAD TRADING<br />
CO.; a.k.a. IRAN SAFFRON COMPANY; a.k.a.<br />
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.<br />
SHETAB GAMAN; a.k.a. SHETAB TRADING;<br />
a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART),<br />
West Lavansai, Tehran 009821, Iran; Sa'adat<br />
Abaad, Shahrdari Sq Sarv Building, 9th Floor,<br />
Unit 5, Tehran, Iran; No 17, Balooch Alley, Vaezi<br />
St, Shariati Ave, Tehran, Iran [NPWMD]. -to-<br />
FARASEPEHR ENGINEERING COMPANY<br />
(a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH<br />
COMPANY; a.k.a. HOSSEINI NEJAD TRADING<br />
CO.; a.k.a. IRAN SAFFRON COMPANY; a.k.a.<br />
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.<br />
SHETAB GAMAN; a.k.a. SHETAB TRADING;<br />
a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART),<br />
West Lavansai, Tehran 009821, Iran; Sa'adat<br />
Abaad, Shahrdari Sq Sarv Building, 9th Floor,<br />
Unit 5, Tehran, Iran; No 17, Balooch Alley, Vaezi<br />
St, Shariati Ave, Tehran, Iran[NPWMD] [IFSR].<br />
HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA<br />
PAINT COMPANY; a.k.a. ARFEH COMPANY;<br />
a.k.a. FARASEPEHR ENGINEERING<br />
- 133 -
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