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 />
6562201144; Fax: 6562240181; Alt. Fax:<br />
6562255614 [NPWMD]. -to- SINOSE MARITIME<br />
PTE. LTD., 200 Middle Road, #14-03/04 Prime<br />
Centre 188980, Singapore; Business<br />
Registration Document # 198200741H<br />
(Singapore) issued 1982; Telephone:<br />
6562201144; Fax: 6562240181; Alt. Fax:<br />
6562255614[NPWMD] [IFSR].<br />
SIXTH OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94316<br />
(Germany) issued 21 Jul 2005 [NPWMD]. -to-<br />
SIXTH OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94316<br />
(Germany) issued 21 Jul 2005[NPWMD] [IFSR].<br />
SIXTH OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Hafiz Darya<br />
Shipping Co, No 60, Ehteshamiyeh Square, 7th<br />
Neyestan Street, Pasdaran Avenue, Tehran,<br />
Iran; Website www.hdslines.com; Email Address<br />
info@hdslines.com; Business Registration<br />
Document # HRA102501 (Germany) issued 24<br />
Aug 2005; Telephone: 00982126100733; Fax:<br />
00982120100734 [NPWMD]. -to- SIXTH OCEAN<br />
GMBH & CO. KG, Schottweg 5, Hamburg<br />
22087, Germany; c/o Hafiz Darya Shipping Co,<br />
No 60, Ehteshamiyeh Square, 7th Neyestan<br />
Street, Pasdaran Avenue, Tehran, Iran; Website<br />
www.hdslines.com; Email Address<br />
info@hdslines.com; Business Registration<br />
Document # HRA102501 (Germany) issued 24<br />
Aug 2005; Telephone: 00982126100733; Fax:<br />
00982120100734[NPWMD] [IFSR].<br />
SMART DAY HOLDINGS GROUP LIMITED, 15th<br />
Floor, Tower One Lippo Center, 89 Queensway,<br />
Hong Kong; c/o Soroush Sarzamin Asatir (SSA)<br />
Ship Management Co, Shabnam Alley Golriz St,<br />
Vafa Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1325234<br />
(Hong Kong) issued 26 Mar 2009; Telephone:<br />
982126100191; Fax: 982126100192 [NPWMD].<br />
-to- SMART DAY HOLDINGS GROUP LIMITED,<br />
15th Floor, Tower One Lippo Center, 89<br />
Queensway, Hong Kong; c/o Soroush Sarzamin<br />
Asatir (SSA) Ship Management Co, Shabnam<br />
Alley Golriz St, Vafa Alley Fajr St, Shahid<br />
Motahari Avenue, 1589675951, Tehran, Iran;<br />
Website www.ssa-smc.net; Email Address<br />
info@ssa-smc.net; Business Registration<br />
Document # 1325234 (Hong Kong) issued 26<br />
Mar 2009; Telephone: 982126100191; Fax:<br />
982126100192[NPWMD] [IFSR].<br />
SOROUSH SARZAMIN ASATIR SHIP<br />
MANAGEMENT COMPANY (a.k.a. RAHBARAN<br />
OMID DARYA SHIP MANAGEMENT<br />
COMPANY), No. 5 Shabnam Alley, Golzar<br />
Street, Fajr Street, Shahid Motahari Avenue,<br />
Tehran 193651, Iran; P.O. Box 19365-1114,<br />
Tehran, Iran; Business Registration Document #<br />
5466371 issued 2009; alt. Business Registration<br />
Document # 341563 [NPWMD]. -to- SOROUSH<br />
SARZAMIN ASATIR SHIP MANAGEMENT<br />
COMPANY (a.k.a. RAHBARAN OMID DARYA<br />
SHIP MANAGEMENT COMPANY), No. 5<br />
Shabnam Alley, Golzar Street, Fajr Street,<br />
Shahid Motahari Avenue, Tehran 193651, Iran;<br />
P.O. Box 19365-1114, Tehran, Iran; Business<br />
Registration Document # 5466371 issued 2009;<br />
alt. Business Registration Document #<br />
341563[NPWMD] [IFSR].<br />
SOUTH SHIPPING LINE IRAN (a.k.a. SOUTH<br />
SHIPPING LINES IRAN COMPANY), Qaem<br />
Magham Farahani St., Tehran, Iran; Apt. No. 7,<br />
3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran,<br />
Iran [NPWMD]. -to- SOUTH SHIPPING LINE<br />
IRAN (a.k.a. SOUTH SHIPPING LINES IRAN<br />
COMPANY), Qaem Magham Farahani St.,<br />
Tehran, Iran; Apt. No. 7, 3rd Floor, No. 2, 4th<br />
Alley, Gandi Ave., Tehran, Iran[NPWMD] [IFSR].<br />
SOUTH SHIPPING LINES IRAN COMPANY<br />
(a.k.a. SOUTH SHIPPING LINE IRAN), Qaem<br />
Magham Farahani St., Tehran, Iran; Apt. No. 7,<br />
3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran,<br />
Iran [NPWMD]. -to- SOUTH SHIPPING LINES<br />
IRAN COMPANY (a.k.a. SOUTH SHIPPING<br />
LINE IRAN), Qaem Magham Farahani St.,<br />
Tehran, Iran; Apt. No. 7, 3rd Floor, No. 2, 4th<br />
Alley, Gandi Ave., Tehran, Iran[NPWMD] [IFSR].<br />
SPRINGTHORPE LIMITED, Manning House, 21<br />
Bucks Road, Douglas IM1 3DA, Man, Isle of;<br />
Business Registration Document # 003647<br />
(Man, Isle of) issued 02 Mar 2009 [NPWMD]. -to-<br />
SPRINGTHORPE LIMITED, Manning House, 21<br />
Bucks Road, Douglas IM1 3DA, Man, Isle of;<br />
Business Registration Document # 003647<br />
(Man, Isle of) issued 02 Mar 2009[NPWMD]<br />
[IFSR].<br />
STANDARD TECHNICAL COMPONENT<br />
INDUSTRY AND TRADE COMPANY (a.k.a.<br />
STANDART TEKNIK PARCA SAN VE TIC A.S.;<br />
a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a.<br />
STEP S.A.; a.k.a. STEP STANDARD<br />
TECHNICAL COMPONENTS INDUSTRY AND<br />
TRADING CORPORATION), DES San. Sitesi,<br />
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,<br />
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,<br />
Istanbul, Turkey [NPWMD]. -to- STANDARD<br />
TECHNICAL COMPONENT INDUSTRY AND<br />
TRADE COMPANY (a.k.a. STANDART TEKNIK<br />
PARCA SAN VE TIC A.S.; a.k.a. STEP A.S.;<br />
a.k.a. STEP ISTANBUL; a.k.a. STEP S.A.; a.k.a.<br />
STEP STANDARD TECHNICAL<br />
COMPONENTS INDUSTRY AND TRADING<br />
CORPORATION), DES San. Sitesi, A13 Blok,<br />
No. 4 Y. Dudullu, Istanbul 81260, Turkey;<br />
Bahariye Cad., No. 44, K6, Kadikoy, Istanbul,<br />
Turkey[NPWMD] [IFSR].<br />
STANDART TEKNIK PARCA SAN VE TIC A.S.<br />
(a.k.a. STANDARD TECHNICAL COMPONENT<br />
INDUSTRY AND TRADE COMPANY; a.k.a.<br />
STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a.<br />
STEP S.A.; a.k.a. STEP STANDARD<br />
TECHNICAL COMPONENTS INDUSTRY AND<br />
TRADING CORPORATION), DES San. Sitesi,<br />
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,<br />
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,<br />
Istanbul, Turkey [NPWMD]. -to- STANDART<br />
TEKNIK PARCA SAN VE TIC A.S. (a.k.a.<br />
STANDARD TECHNICAL COMPONENT<br />
INDUSTRY AND TRADE COMPANY; a.k.a.<br />
STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a.<br />
STEP S.A.; a.k.a. STEP STANDARD<br />
TECHNICAL COMPONENTS INDUSTRY AND<br />
TRADING CORPORATION), DES San. Sitesi,<br />
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,<br />
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,<br />
Istanbul, Turkey[NPWMD] [IFSR].<br />
STARRY SHINE INTERNATIONAL LIMITED, RM<br />
B, 12th Floor Two Chinachem Plaza, 135 Des<br />
Voeux Road C, Central District, Hong Kong<br />
Island, Hong Kong; Business Registration<br />
Document # 1213306 (Hong Kong) issued 26<br />
Feb 2008; Telephone: 85228682398; Fax:<br />
85225372603 [NPWMD]. -to- STARRY SHINE<br />
INTERNATIONAL LIMITED, RM B, 12th Floor<br />
Two Chinachem Plaza, 135 Des Voeux Road C,<br />
Central District, Hong Kong Island, Hong Kong;<br />
Business Registration Document # 1213306<br />
(Hong Kong) issued 26 Feb 2008; Telephone:<br />
85228682398; Fax: 85225372603[NPWMD]<br />
[IFSR].<br />
STEP A.S. (a.k.a. STANDARD TECHNICAL<br />
COMPONENT INDUSTRY AND TRADE<br />
COMPANY; a.k.a. STANDART TEKNIK PARCA<br />
SAN VE TIC A.S.; a.k.a. STEP ISTANBUL;<br />
a.k.a. STEP S.A.; a.k.a. STEP STANDARD<br />
TECHNICAL COMPONENTS INDUSTRY AND<br />
TRADING CORPORATION), DES San. Sitesi,<br />
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,<br />
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,<br />
Istanbul, Turkey [NPWMD]. -to- STEP A.S.<br />
(a.k.a. STANDARD TECHNICAL COMPONENT<br />
INDUSTRY AND TRADE COMPANY; a.k.a.<br />
STANDART TEKNIK PARCA SAN VE TIC A.S.;<br />
a.k.a. STEP ISTANBUL; a.k.a. STEP S.A.; a.k.a.<br />
STEP STANDARD TECHNICAL<br />
COMPONENTS INDUSTRY AND TRADING<br />
CORPORATION), DES San. Sitesi, A13 Blok,<br />
No. 4 Y. Dudullu, Istanbul 81260, Turkey;<br />
Bahariye Cad., No. 44, K6, Kadikoy, Istanbul,<br />
Turkey[NPWMD] [IFSR].<br />
STEP ISTANBUL (a.k.a. STANDARD<br />
TECHNICAL COMPONENT INDUSTRY AND<br />
TRADE COMPANY; a.k.a. STANDART TEKNIK<br />
PARCA SAN VE TIC A.S.; a.k.a. STEP A.S.;<br />
a.k.a. STEP S.A.; a.k.a. STEP STANDARD<br />
TECHNICAL COMPONENTS INDUSTRY AND<br />
TRADING CORPORATION), DES San. Sitesi,<br />
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,<br />
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,<br />
Istanbul, Turkey [NPWMD]. -to- STEP<br />
ISTANBUL (a.k.a. STANDARD TECHNICAL<br />
COMPONENT INDUSTRY AND TRADE<br />
COMPANY; a.k.a. STANDART TEKNIK PARCA<br />
SAN VE TIC A.S.; a.k.a. STEP A.S.; a.k.a. STEP<br />
S.A.; a.k.a. STEP STANDARD TECHNICAL<br />
COMPONENTS INDUSTRY AND TRADING<br />
CORPORATION), DES San. Sitesi, A13 Blok,<br />
No. 4 Y. Dudullu, Istanbul 81260, Turkey;<br />
Bahariye Cad., No. 44, K6, Kadikoy, Istanbul,<br />
Turkey[NPWMD] [IFSR].<br />
STEP S.A. (a.k.a. STANDARD TECHNICAL<br />
COMPONENT INDUSTRY AND TRADE<br />
COMPANY; a.k.a. STANDART TEKNIK PARCA<br />
SAN VE TIC A.S.; a.k.a. STEP A.S.; a.k.a. STEP<br />
ISTANBUL; a.k.a. STEP STANDARD<br />
TECHNICAL COMPONENTS INDUSTRY AND<br />
TRADING CORPORATION), DES San. Sitesi,<br />
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,<br />
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,<br />
Istanbul, Turkey [NPWMD]. -to- STEP S.A.<br />
(a.k.a. STANDARD TECHNICAL COMPONENT<br />
INDUSTRY AND TRADE COMPANY; a.k.a.<br />
STANDART TEKNIK PARCA SAN VE TIC A.S.;<br />
a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a.<br />
STEP STANDARD TECHNICAL<br />
COMPONENTS INDUSTRY AND TRADING<br />
CORPORATION), DES San. Sitesi, A13 Blok,<br />
No. 4 Y. Dudullu, Istanbul 81260, Turkey;<br />
Bahariye Cad., No. 44, K6, Kadikoy, Istanbul,<br />
Turkey[NPWMD] [IFSR].<br />
STEP STANDARD TECHNICAL COMPONENTS<br />
INDUSTRY AND TRADING CORPORATION<br />
(a.k.a. STANDARD TECHNICAL COMPONENT<br />
INDUSTRY AND TRADE COMPANY; a.k.a.<br />
STANDART TEKNIK PARCA SAN VE TIC A.S.;<br />
a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a.<br />
STEP S.A.), DES San. Sitesi, A13 Blok, No. 4 Y.<br />
Dudullu, Istanbul 81260, Turkey; Bahariye Cad.,<br />
No. 44, K6, Kadikoy, Istanbul, Turkey [NPWMD].<br />
-to- STEP STANDARD TECHNICAL<br />
COMPONENTS INDUSTRY AND TRADING<br />
CORPORATION (a.k.a. STANDARD<br />
TECHNICAL COMPONENT INDUSTRY AND<br />
TRADE COMPANY; a.k.a. STANDART TEKNIK<br />
PARCA SAN VE TIC A.S.; a.k.a. STEP A.S.;<br />
a.k.a. STEP ISTANBUL; a.k.a. STEP S.A.), DES<br />
San. Sitesi, A13 Blok, No. 4 Y. Dudullu, Istanbul<br />
81260, Turkey; Bahariye Cad., No. 44, K6,<br />
Kadikoy, Istanbul, Turkey[NPWMD] [IFSR].<br />
SYSTEM WISE LIMITED, 15th Floor, Tower One<br />
Lippo Center, 89 Queensway, Hong Kong; c/o<br />
Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1328944<br />
(Hong Kong) issued 30 Mar 2009; Telephone:<br />
- 137 -
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