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 />
982126100191; Fax: 982126100192 [NPWMD].<br />
-to- SYSTEM WISE LIMITED, 15th Floor, Tower<br />
One Lippo Center, 89 Queensway, Hong Kong;<br />
c/o 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 />
982126100191; Fax: 982126100192[NPWMD]<br />
[IFSR].<br />
TAFAZOLI, Ahmad (a.k.a. TAFAZOLY, Ahmad;<br />
a.k.a. TAFAZZOLI, Ahmad); DOB 27 May 1956;<br />
POB Bojnord, Iran; nationality Iran; Passport<br />
R10748186 (Iran) issued 22 Jan 2007 expires 22<br />
Jan <strong>2012</strong> (individual) [NPWMD]. -to- TAFAZOLI,<br />
Ahmad (a.k.a. TAFAZOLY, Ahmad; a.k.a.<br />
TAFAZZOLI, Ahmad); DOB 27 May 1956; POB<br />
Bojnord, Iran; nationality Iran; Passport<br />
R10748186 (Iran) issued 22 Jan 2007 expires 22<br />
Jan <strong>2012</strong> (individual)[NPWMD] [IFSR].<br />
TAFAZOLY, Ahmad (a.k.a. TAFAZOLI, Ahmad;<br />
a.k.a. TAFAZZOLI, Ahmad); DOB 27 May 1956;<br />
POB Bojnord, Iran; nationality Iran; Passport<br />
R10748186 (Iran) issued 22 Jan 2007 expires 22<br />
Jan <strong>2012</strong> (individual) [NPWMD]. -to- TAFAZOLY,<br />
Ahmad (a.k.a. TAFAZOLI, Ahmad; a.k.a.<br />
TAFAZZOLI, Ahmad); DOB 27 May 1956; POB<br />
Bojnord, Iran; nationality Iran; Passport<br />
R10748186 (Iran) issued 22 Jan 2007 expires 22<br />
Jan <strong>2012</strong> (individual)[NPWMD] [IFSR].<br />
TAFAZZOLI, Ahmad (a.k.a. TAFAZOLI, Ahmad;<br />
a.k.a. TAFAZOLY, Ahmad); DOB 27 May 1956;<br />
POB Bojnord, Iran; nationality Iran; Passport<br />
R10748186 (Iran) issued 22 Jan 2007 expires 22<br />
Jan <strong>2012</strong> (individual) [NPWMD]. -to-<br />
TAFAZZOLI, Ahmad (a.k.a. TAFAZOLI, Ahmad;<br />
a.k.a. TAFAZOLY, Ahmad); DOB 27 May 1956;<br />
POB Bojnord, Iran; nationality Iran; Passport<br />
R10748186 (Iran) issued 22 Jan 2007 expires 22<br />
Jan <strong>2012</strong> (individual)[NPWMD] [IFSR].<br />
TAHIR, Buhary Seyed Abu; DOB 17 Apr 1959;<br />
POB Chennai, India; nationality Sri Lanka;<br />
Passport M2068357 (Sri Lanka) issued 04 Sep<br />
2001 expires Sep 2006; alt. Passport M1754102<br />
(Sri Lanka) issued 16 Mar 1999 expires 16 Mar<br />
2004 (individual) [NPWMD]. -to- TAHIR, Buhary<br />
Seyed Abu; DOB 17 Apr 1959; POB Chennai,<br />
India; nationality Sri Lanka; Passport M2068357<br />
(Sri Lanka) issued 04 Sep 2001 expires Sep<br />
2006; alt. Passport M1754102 (Sri Lanka) issued<br />
16 Mar 1999 expires 16 Mar 2004<br />
(individual)[NPWMD] [IFSR].<br />
TALAI, Mohamad, Hamburg, Germany; DOB 04<br />
Jun 1953; nationality Iran (individual) [NPWMD].<br />
-to- TALAI, Mohamad, Hamburg, Germany; DOB<br />
04 Jun 1953; nationality Iran<br />
(individual)[NPWMD] [IFSR].<br />
TAMAS (a.k.a. NUCLEAR FUEL PRODUCTION<br />
COMPANY; a.k.a. TAMAS COMPANY), No. 84,<br />
20th Street, Northern Kargar Avenue, Tehran<br />
10000, Iran [NPWMD]. -to- TAMAS (a.k.a.<br />
NUCLEAR FUEL PRODUCTION COMPANY;<br />
a.k.a. TAMAS COMPANY), No. 84, 20th Street,<br />
Northern Kargar Avenue, Tehran 10000,<br />
Iran[NPWMD] [IFSR].<br />
TAMAS COMPANY (a.k.a. NUCLEAR FUEL<br />
PRODUCTION COMPANY; a.k.a. TAMAS), No.<br />
84, 20th Street, Northern Kargar Avenue, Tehran<br />
10000, Iran [NPWMD]. -to- TAMAS COMPANY<br />
(a.k.a. NUCLEAR FUEL PRODUCTION<br />
COMPANY; a.k.a. TAMAS), No. 84, 20th Street,<br />
Northern Kargar Avenue, Tehran 10000,<br />
Iran[NPWMD] [IFSR].<br />
TANIDEH, Hossein; DOB 09 Jun 1964; Passport<br />
H13781445 (Iran) expires 09 Jun 2013<br />
(individual) [NPWMD]. -to- TANIDEH, Hossein;<br />
DOB 09 Jun 1964; Passport H13781445 (Iran)<br />
expires 09 Jun 2013 (individual)[NPWMD]<br />
[IFSR].<br />
TENTH OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Islamic Republic<br />
of Iran Shipping Lines (IRISL), No. 37, Aseman<br />
Tower, Sayyade Shirazee Square, Pasdaran<br />
Ave., P.O. Box 19395-1311, Tehran, Iran;<br />
Website www.irisl.net; Email Address<br />
smd@irisl.net; Business Registration Document<br />
# HRA102679 (Germany) issued 27 Sep 2005;<br />
Telephone: 00982120100488; Fax:<br />
00982120100486 [NPWMD]. -to- TENTH<br />
OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Islamic Republic<br />
of Iran Shipping Lines (IRISL), No. 37, Aseman<br />
Tower, Sayyade Shirazee Square, Pasdaran<br />
Ave., P.O. Box 19395-1311, Tehran, Iran;<br />
Website www.irisl.net; Email Address<br />
smd@irisl.net; Business Registration Document<br />
# HRA102679 (Germany) issued 27 Sep 2005;<br />
Telephone: 00982120100488; Fax:<br />
00982120100486[NPWMD] [IFSR].<br />
THE NUCLEAR REACTORS FUEL COMPANY<br />
(a.k.a. "SUREH"), 61 Shahid Abtahi St., Karegar<br />
e Shomali, Tehran, Iran; Persian Gulf Boulevard,<br />
Km20 SW Esfahan Road, Iran [NPWMD]. -to-<br />
THE NUCLEAR REACTORS FUEL COMPANY<br />
(a.k.a. "SUREH"), 61 Shahid Abtahi St., Karegar<br />
e Shomali, Tehran, Iran; Persian Gulf Boulevard,<br />
Km20 SW Esfahan Road, Iran[NPWMD] [IFSR].<br />
THIRD OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94313<br />
(Germany) issued 21 Jul 2005 [NPWMD]. -to-<br />
THIRD OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94313<br />
(Germany) issued 21 Jul 2005[NPWMD] [IFSR].<br />
THIRD OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Islamic Republic<br />
of Iran Shipping Lines (IRISL), No. 37, Aseman<br />
Tower, Sayyade Shirazee Square, Pasdaran<br />
Ave., P.O. Box 19395-1311, Tehran, Iran;<br />
Website www.irisl.net; Email Address<br />
smd@irisl.net; Business Registration Document<br />
# HRA102520 (Germany) issued 29 Aug 2005;<br />
Telephone: 00982120100488; Fax:<br />
00982120100486 [NPWMD]. -to- THIRD<br />
OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Islamic Republic<br />
of Iran Shipping Lines (IRISL), No. 37, Aseman<br />
Tower, Sayyade Shirazee Square, Pasdaran<br />
Ave., P.O. Box 19395-1311, Tehran, Iran;<br />
Website www.irisl.net; Email Address<br />
smd@irisl.net; Business Registration Document<br />
# HRA102520 (Germany) issued 29 Aug 2005;<br />
Telephone: 00982120100488; Fax:<br />
00982120100486[NPWMD] [IFSR].<br />
THIRTEENTH OCEAN GMBH & CO. KG,<br />
Schottweg 5, Hamburg 22087, Germany; c/o<br />
Islamic Republic of Iran Shipping Lines (IRISL),<br />
No. 37, Aseman Tower, Sayyade Shirazee<br />
Square, Pasdaran Ave., P.O. Box 19395-1311,<br />
Tehran, Iran; Website www.irisl.net; Email<br />
Address smd@irisl.net; Business Registration<br />
Document # HRA104149 (Germany) issued 10<br />
Jul 2006; Telephone: 00982120100488; Fax:<br />
00982120100486 [NPWMD]. -to- THIRTEENTH<br />
OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Islamic Republic<br />
of Iran Shipping Lines (IRISL), No. 37, Aseman<br />
Tower, Sayyade Shirazee Square, Pasdaran<br />
Ave., P.O. Box 19395-1311, Tehran, Iran;<br />
Website www.irisl.net; Email Address<br />
smd@irisl.net; Business Registration Document<br />
# HRA104149 (Germany) issued 10 Jul 2006;<br />
Telephone: 00982120100488; Fax:<br />
00982120100486[NPWMD] [IFSR].<br />
TONGHAM SHIPPING CO LTD, 143/1 Tower<br />
Road, SLM1604, Sliema, Malta; c/o Soroush<br />
Sarzamin Asatir (SSA) Ship Management Co,<br />
Shabnam Alley Golriz St, Vafa Alley Fajr St,<br />
Shahid Motahari Avenue, 1589675951, Tehran,<br />
Iran; Website www.ssa-smc.net; Email Address<br />
info@ssa-smc.net; Business Registration<br />
Document # C39931 (Malta) issued 2006;<br />
Telephone: 0035621317171; Telephone:<br />
00982126100191; Fax: 0035621317172; Fax:<br />
00982126100192 [NPWMD]. -to- TONGHAM<br />
SHIPPING CO LTD, 143/1 Tower Road,<br />
SLM1604, Sliema, Malta; 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 # C39931 (Malta) issued 2006;<br />
Telephone: 0035621317171; Telephone:<br />
00982126100191; Fax: 0035621317172; Fax:<br />
00982126100192[NPWMD] [IFSR].<br />
TOP GLACIER COMPANY LIMITED, RM B, 12th<br />
Floor Chinachem Plaza, 135 Des Voeux Road<br />
C, Central District, Hong Kong Island, Hong<br />
Kong; Business Registration Document #<br />
1209891 (Hong Kong) issued 05 Feb 2008;<br />
Telephone: 85228682398; Fax: 85225372603<br />
[NPWMD]. -to- TOP GLACIER COMPANY<br />
LIMITED, RM B, 12th Floor Chinachem Plaza,<br />
135 Des Voeux Road C, Central District, Hong<br />
Kong Island, Hong Kong; Business Registration<br />
Document # 1209891 (Hong Kong) issued 05<br />
Feb 2008; Telephone: 85228682398; Fax:<br />
85225372603[NPWMD] [IFSR].<br />
TOP PRESTIGE TRADING LIMITED, RM B, 12th<br />
Floor Chinachem Plaza, 135 Des Voeux Road<br />
C, Central District, Hong Kong Island, Hong<br />
Kong; Business Registration Document #<br />
1204518 (Hong Kong) issued 17 Jan 2008;<br />
Telephone: 85228682398; Fax: 85225372603<br />
[NPWMD]. -to- TOP PRESTIGE TRADING<br />
LIMITED, RM B, 12th Floor Chinachem Plaza,<br />
135 Des Voeux Road C, Central District, Hong<br />
Kong Island, Hong Kong; Business Registration<br />
Document # 1204518 (Hong Kong) issued 17<br />
Jan 2008; Telephone: 85228682398; Fax:<br />
85225372603[NPWMD] [IFSR].<br />
TRADE TREASURE LIMITED, 15th Floor, Tower<br />
One Lippo Center, 89 Queensway, Hong Kong;<br />
c/o 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 # 1338904<br />
(Hong Kong) issued 18 May 2009; Telephone:<br />
982126100191; Fax: 982126100192 [NPWMD].<br />
-to- TRADE TREASURE LIMITED, 15th Floor,<br />
Tower One Lippo Center, 89 Queensway, Hong<br />
Kong; c/o 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 # 1338904<br />
(Hong Kong) issued 18 May 2009; Telephone:<br />
982126100191; Fax: 982126100192[NPWMD]<br />
[IFSR].<br />
TRUE HONOUR HOLDINGS 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 # 1338908<br />
issued 18 May 2009; Telephone:<br />
982126100191; Fax: 982126100192 [NPWMD].<br />
-to- TRUE HONOUR HOLDINGS 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 />
- 138 -
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