SDN Changes 2012

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2012
COMPANY; a.k.a. IRAN SAFFRON COMPANY;
a.k.a. IRANSAFFRON CO; a.k.a. SHETAB G;
a.k.a. SHETAB GAMAN; a.k.a. SHETAB
TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA
PART), West Lavansai, Tehran 009821, Iran;
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th
Floor, Unit 5, Tehran, Iran; No 17, Balooch Alley,
Vaezi St, Shariati Ave, Tehran, Iran [NPWMD]. -
to- HOSSEINI NEJAD TRADING CO. (a.k.a.
ARFA PAINT COMPANY; a.k.a. ARFEH
COMPANY; a.k.a. FARASEPEHR
ENGINEERING COMPANY; a.k.a. IRAN
SAFFRON COMPANY; a.k.a. IRANSAFFRON
CO; a.k.a. SHETAB G; a.k.a. SHETAB GAMAN;
a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO
LTD.; a.k.a. YASA PART), West Lavansai,
Tehran 009821, Iran; Sa'adat Abaad, Shahrdari
Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
No 17, Balooch Alley, Vaezi St, Shariati Ave,
Tehran, Iran[NPWMD] [IFSR].
IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT
COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
FARASEPEHR ENGINEERING COMPANY;
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
SHETAB GAMAN; a.k.a. SHETAB TRADING;
a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART),
West Lavansai, Tehran 009821, Iran; Sa'adat
Abaad, Shahrdari Sq Sarv Building, 9th Floor,
Unit 5, Tehran, Iran; No 17, Balooch Alley, Vaezi
St, Shariati Ave, Tehran, Iran [NPWMD]. -to-
IRAN SAFFRON COMPANY (a.k.a. ARFA
PAINT COMPANY; a.k.a. ARFEH COMPANY;
a.k.a. FARASEPEHR ENGINEERING
COMPANY; a.k.a. HOSSEINI NEJAD TRADING
CO.; a.k.a. IRANSAFFRON CO; a.k.a. SHETAB
G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB
TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA
PART), West Lavansai, Tehran 009821, Iran;
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th
Floor, Unit 5, Tehran, Iran; No 17, Balooch Alley,
Vaezi St, Shariati Ave, Tehran, Iran[NPWMD]
[IFSR].
IRANSAFFRON CO (a.k.a. ARFA PAINT
COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
FARASEPEHR ENGINEERING COMPANY;
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
IRAN SAFFRON COMPANY; a.k.a. SHETAB G;
a.k.a. SHETAB GAMAN; a.k.a. SHETAB
TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA
PART), West Lavansai, Tehran 009821, Iran;
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th
Floor, Unit 5, Tehran, Iran; No 17, Balooch Alley,
Vaezi St, Shariati Ave, Tehran, Iran [NPWMD]. -
to- IRANSAFFRON CO (a.k.a. ARFA PAINT
COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
FARASEPEHR ENGINEERING COMPANY;
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
IRAN SAFFRON COMPANY; a.k.a. SHETAB G;
a.k.a. SHETAB GAMAN; a.k.a. SHETAB
TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA
PART), West Lavansai, Tehran 009821, Iran;
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th
Floor, Unit 5, Tehran, Iran; No 17, Balooch Alley,
Vaezi St, Shariati Ave, Tehran, Iran[NPWMD]
[IFSR].
JALILZADEH, Hassan (a.k.a. ZADEH, Hassan
Jalil); DOB 26 Jan 1959; nationality Iran;
Passport A1508382 (Iran) expires 24 Feb 2010
(individual) [NPWMD]. -to- JALILZADEH,
Hassan (a.k.a. ZADEH, Hassan Jalil); DOB 26
Jan 1959; nationality Iran; Passport A1508382
(Iran) expires 24 Feb 2010 (individual)[NPWMD]
[IFSR].
MINISTRY OF DEFENSE LEGION EXPORT
(a.k.a. MINISTRY OF DEFENSE LOGISTICS
EXPORT; a.k.a. MODLEX), PO Box 16315-189,
Tehran, Iran, located on the west side of
Dabestan Street, Abbas Abad District, Tehran,
Iran; PO Box 19315-189, Pasdaran Street,
South Noubonyand Square, Tehran, Iran
[NPWMD]. -to- MINISTRY OF DEFENSE
LEGION EXPORT (a.k.a. MINISTRY OF
DEFENSE LOGISTICS EXPORT; a.k.a.
MODLEX), PO Box 16315-189, Tehran, Iran,
located on the west side of Dabestan Street,
Abbas Abad District, Tehran, Iran; PO Box
19315-189, Pasdaran Street, South Noubonyand
Square, Tehran, Iran[NPWMD] [IFSR].
MINISTRY OF DEFENSE LOGISTICS EXPORT
(a.k.a. MINISTRY OF DEFENSE LEGION
EXPORT; a.k.a. MODLEX), PO Box 16315-189,
Tehran, Iran, located on the west side of
Dabestan Street, Abbas Abad District, Tehran,
Iran; PO Box 19315-189, Pasdaran Street,
South Noubonyand Square, Tehran, Iran
[NPWMD]. -to- MINISTRY OF DEFENSE
LOGISTICS EXPORT (a.k.a. MINISTRY OF
DEFENSE LEGION EXPORT; a.k.a. MODLEX),
PO Box 16315-189, Tehran, Iran, located on the
west side of Dabestan Street, Abbas Abad
District, Tehran, Iran; PO Box 19315-189,
Pasdaran Street, South Noubonyand Square,
Tehran, Iran[NPWMD] [IFSR].
MODLEX (a.k.a. MINISTRY OF DEFENSE
LEGION EXPORT; a.k.a. MINISTRY OF
DEFENSE LOGISTICS EXPORT), PO Box
16315-189, Tehran, Iran, located on the west
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; PO Box 19315-189, Pasdaran
Street, South Noubonyand Square, Tehran, Iran
[NPWMD]. -to- MODLEX (a.k.a. MINISTRY OF
DEFENSE LEGION EXPORT; a.k.a. MINISTRY
OF DEFENSE LOGISTICS EXPORT), PO Box
16315-189, Tehran, Iran, located on the west
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; PO Box 19315-189, Pasdaran
Street, South Noubonyand Square, Tehran,
Iran[NPWMD] [IFSR].
NUCLEAR FUEL PRODUCTION COMPANY
(a.k.a. TAMAS; a.k.a. TAMAS COMPANY), No.
84, 20th Street, Northern Kargar Avenue, Tehran
10000, Iran [NPWMD]. -to- NUCLEAR FUEL
PRODUCTION COMPANY (a.k.a. TAMAS;
a.k.a. TAMAS COMPANY), No. 84, 20th Street,
Northern Kargar Avenue, Tehran 10000,
Iran[NPWMD] [IFSR].
RAHBARAN OMID DARYA SHIP MANAGEMENT
COMPANY (a.k.a. SOROUSH SARZAMIN
ASATIR SHIP MANAGEMENT COMPANY), No.
5 Shabnam Alley, Golzar Street, Fajr Street,
Shahid Motahari Avenue, Tehran 193651, Iran;
P.O. Box 19365-1114, Tehran, Iran; Business
Registration Document # 5466371 issued 2009;
alt. Business Registration Document # 341563
[NPWMD]. -to- RAHBARAN OMID DARYA SHIP
MANAGEMENT COMPANY (a.k.a. SOROUSH
SARZAMIN ASATIR SHIP MANAGEMENT
COMPANY), No. 5 Shabnam Alley, Golzar
Street, Fajr Street, Shahid Motahari Avenue,
Tehran 193651, Iran; P.O. Box 19365-1114,
Tehran, Iran; Business Registration Document #
5466371 issued 2009; alt. Business Registration
Document # 341563[NPWMD] [IFSR].
RASOOL, Seyed Alaeddin Sadat; DOB 23 Jul
1965 (individual) [NPWMD]. -to- RASOOL,
Seyed Alaeddin Sadat; DOB 23 Jul 1965
(individual)[NPWMD] [IFSR].
RISHI MARITIME INC, c/o Ocean Business Plaza
Building, Torre Banesco Floor 14, Office Number
1404, Calle Aquino de la Guardia and Calle 47,
Bella Vista, Panama City, Panama; c/o Hafiz
Darya Shipping Co, No. 60, Ehteshamiyeh
Square, 7th Neyestan Street, Pasdaran Avenue,
Tehran, Iran; Website www.vme.com.pa; alt.
Website www.hdslines.com; Email Address
info@vme.com.pa; alt. Email Address
info@hdslines.com; RUC # 1873623-1-717621
(Panama); Telephone: 5078306525; Alt
Telephone: 982126100733; Fax: 5078306526;
Alt Fax: 982120100734 [NPWMD]. -to- RISHI
MARITIME INC, c/o Ocean Business Plaza
Building, Torre Banesco Floor 14, Office Number
1404, Calle Aquino de la Guardia and Calle 47,
Bella Vista, Panama City, Panama; c/o Hafiz
Darya Shipping Co, No. 60, Ehteshamiyeh
Square, 7th Neyestan Street, Pasdaran Avenue,
Tehran, Iran; Website www.vme.com.pa; alt.
Website www.hdslines.com; Email Address
info@vme.com.pa; alt. Email Address
info@hdslines.com; RUC # 1873623-1-717621
(Panama); Telephone: 5078306525; Alt
Telephone: 982126100733; Fax: 5078306526;
Alt Fax: 982120100734[NPWMD] [IFSR].
ROYAL-MED SHIPPING AGENCY LTD, Rockap
Apartments No. 20, New Street, Luqa, Malta;
143 Flat 1, Tower Road, Sliema, Malta; Email
Address md@royalmed.com.mt; alt. Email
Address paffairs@royalmed.com.mt; alt. Email
Address admin@royalmed.com.mt; Business
Registration Document # C47893 (Malta);
Telephone: 0035620105010; Telephone:
0035620106381; Fax: 0035620106381; Fax:
0035621317172 [NPWMD]. -to- ROYAL-MED
SHIPPING AGENCY LTD, Rockap Apartments
No. 20, New Street, Luqa, Malta; 143 Flat 1,
Tower Road, Sliema, Malta; Email Address
md@royalmed.com.mt; alt. Email Address
paffairs@royalmed.com.mt; alt. Email Address
admin@royalmed.com.mt; Business Registration
Document # C47893 (Malta); Telephone:
0035620105010; Telephone: 0035620106381;
Fax: 0035620106381; Fax:
0035621317172[NPWMD] [IFSR].
SABET, Javad Karimi, c/o Novin Energy
Company, Tehran, Iran; DOB 25 Jul 1973
(individual) [NPWMD]. -to- SABET, Javad
Karimi, c/o Novin Energy Company, Tehran,
Iran; DOB 25 Jul 1973 (individual)[NPWMD]
[IFSR].
SACKVILLE HOLDINGS LIMITED, 15th Floor,
Tower One Lippo Center, 89 Queensway, Hong
Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa
Valley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Website www.ssasmc.net;
Email Address info@ssa-smc.net;
Business Registration Document # 1328844
(Hong Kong) issued 30 Mar 2009; Telephone:
982126100191; Fax: 982126100192 [NPWMD].
-to- SACKVILLE HOLDINGS LIMITED, 15th
Floor, Tower One Lippo Center, 89 Queensway,
Hong Kong; c/o Soroush Sarzamin Asatir (SSA)
Ship Management Co, Shabnam Alley Golriz St,
Vafa Valley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Website www.ssasmc.net;
Email Address info@ssa-smc.net;
Business Registration Document # 1328844
(Hong Kong) issued 30 Mar 2009; Telephone:
982126100191; Fax: 982126100192[NPWMD]
[IFSR].
SAFETY EQUIPMENT PROCUREMENT
COMPANY (a.k.a. "SEP CO."), P.O. Box 16785-
195, Tehran, Iran [NPWMD]. -to- SAFETY
EQUIPMENT PROCUREMENT COMPANY
(a.k.a. "SEP CO."), P.O. Box 16785-195,
Tehran, Iran[NPWMD] [IFSR].
SAFIRAN PAYAM DARYA SHIPPING COMPANY
(a.k.a. SAPID SHIPPING CO.), No. 3, 8th
Narenjestan Street, Artesh Boulevard,
Farmaniyah Avenue, Tehran, Iran; No. 33, 8th
Narenjestan Street, Artesh Boulevard,
Aghdasieh, Tehran, Iran; P.O. Box 1963116,
Tehran, Iran; Website www.sapidshpg.com
[NPWMD]. -to- SAFIRAN PAYAM DARYA
SHIPPING COMPANY (a.k.a. SAPID SHIPPING
CO.), No. 3, 8th Narenjestan Street, Artesh
Boulevard, Farmaniyah Avenue, Tehran, Iran;
No. 33, 8th Narenjestan Street, Artesh
Boulevard, Aghdasieh, Tehran, Iran; P.O. Box
1963116, Tehran, Iran; Website
www.sapidshpg.com[NPWMD] [IFSR].
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