SDN Changes 2012

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2012
Business Registration Document # 1338908
issued 18 May 2009; Telephone:
982126100191; Fax: 982126100192[NPWMD]
[IFSR].
TWELFTH OCEAN ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087, Germany;
Business Registration Document # HRB94573
(Germany) issued 18 Aug 2005 [NPWMD]. -to-
TWELFTH OCEAN ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087, Germany;
Business Registration Document # HRB94573
(Germany) issued 18 Aug 2005[NPWMD]
[IFSR].
TWELFTH OCEAN GMBH & CO. KG, Schottweg
5, Hamburg 22087, Germany; c/o Hafiz Darya
Shipping Co, No 60, Ehteshamiyeh Square, 7th
Neyestan Street, Pasdaran Avenue, Tehran,
Iran; Website www.hdslines.com; Email Address
info@hdslines.com; Business Registration
Document # HRA102506 (Germany) issued 25
Aug 2005; Telephone: 00982126100733; Fax:
00982120100734 [NPWMD]. -to- TWELFTH
OCEAN GMBH & CO. KG, Schottweg 5,
Hamburg 22087, Germany; c/o Hafiz Darya
Shipping Co, No 60, Ehteshamiyeh Square, 7th
Neyestan Street, Pasdaran Avenue, Tehran,
Iran; Website www.hdslines.com; Email Address
info@hdslines.com; Business Registration
Document # HRA102506 (Germany) issued 25
Aug 2005; Telephone: 00982126100733; Fax:
00982120100734[NPWMD] [IFSR].
UPPERCOURT SHIPPING COMPANY LIMITED,
143/1 Tower Road, SLM1604, Sliema, Malta; c/o
Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa
Alley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Website www.ssasmc.net;
Email Address info@ssa-smc.net;
Business Registration Document # C39926
(Malta) issued 2006; Telephone:
0035621317171; Telephone: 00982126100191;
Fax: 0035621317172; Fax: 00982126100192
[NPWMD]. -to- UPPERCOURT SHIPPING
COMPANY LIMITED, 143/1 Tower Road,
SLM1604, Sliema, Malta; c/o Soroush Sarzamin
Asatir (SSA) Ship Management Co, Shabnam
Alley Golriz St, Vafa Alley Fajr St, Shahid
Motahari Avenue, 1589675951, Tehran, Iran;
Website www.ssa-smc.net; Email Address
info@ssa-smc.net; Business Registration
Document # C39926 (Malta) issued 2006;
Telephone: 0035621317171; Telephone:
00982126100191; Fax: 0035621317172; Fax:
00982126100192[NPWMD] [IFSR].
VAHIDI, Ahmad, c/o MODAFL, Tehran, Iran; DOB
1958; POB Shiraz, Iran; nationality Iran;
Brigadier General (individual) [NPWMD]. -to-
VAHIDI, Ahmad, c/o MODAFL, Tehran, Iran;
DOB 1958; POB Shiraz, Iran; nationality Iran;
Brigadier General (individual)[NPWMD] [IFSR].
VAL FAJR HASHT SHIPPING CO (a.k.a.
SHERKAT SAHAMI KHASS KESHTIRANI
VALFAJR 8TH; a.k.a. VAL FAJR-E-8 SHIPPING
COMPANY; a.k.a. VALFAJR 8TH SHIPPING
LINE CO SSK; a.k.a. VALFAJRE EIGHT
SHIPPING CO; a.k.a. VESC), Shahid Azodi St.,
Karimkhan Zand Ave., Abiar Alley, P.O. Box
4155, Tehran, Iran; Abyar Alley, Corner of
Shahid Azodi St. & Karim Khan Zand Ave.,
Tehran, Iran [NPWMD]. -to- VAL FAJR HASHT
SHIPPING CO (a.k.a. SHERKAT SAHAMI
KHASS KESHTIRANI VALFAJR 8TH; a.k.a. VAL
FAJR-E-8 SHIPPING COMPANY; a.k.a.
VALFAJR 8TH SHIPPING LINE CO SSK; a.k.a.
VALFAJRE EIGHT SHIPPING CO; a.k.a.
VESC), Shahid Azodi St., Karimkhan Zand Ave.,
Abiar Alley, P.O. Box 4155, Tehran, Iran; Abyar
Alley, Corner of Shahid Azodi St. & Karim Khan
Zand Ave., Tehran, Iran[NPWMD] [IFSR].
VAL FAJR-E-8 SHIPPING COMPANY (a.k.a.
SHERKAT SAHAMI KHASS KESHTIRANI
VALFAJR 8TH; a.k.a. VAL FAJR HASHT
SHIPPING CO; a.k.a. VALFAJR 8TH SHIPPING
LINE CO SSK; a.k.a. VALFAJRE EIGHT
SHIPPING CO; a.k.a. VESC), Shahid Azodi St.,
Karimkhan Zand Ave., Abiar Alley, P.O. Box
4155, Tehran, Iran; Abyar Alley, Corner of
Shahid Azodi St. & Karim Khan Zand Ave.,
Tehran, Iran [NPWMD]. -to- VAL FAJR-E-8
SHIPPING COMPANY (a.k.a. SHERKAT
SAHAMI KHASS KESHTIRANI VALFAJR 8TH;
a.k.a. VAL FAJR HASHT SHIPPING CO; a.k.a.
VALFAJR 8TH SHIPPING LINE CO SSK; a.k.a.
VALFAJRE EIGHT SHIPPING CO; a.k.a.
VESC), Shahid Azodi St., Karimkhan Zand Ave.,
Abiar Alley, P.O. Box 4155, Tehran, Iran; Abyar
Alley, Corner of Shahid Azodi St. & Karim Khan
Zand Ave., Tehran, Iran[NPWMD] [IFSR].
VALFAJR 8TH SHIPPING LINE CO SSK (a.k.a.
SHERKAT SAHAMI KHASS KESHTIRANI
VALFAJR 8TH; a.k.a. VAL FAJR HASHT
SHIPPING CO; a.k.a. VAL FAJR-E-8 SHIPPING
COMPANY; a.k.a. VALFAJRE EIGHT
SHIPPING CO; a.k.a. VESC), Shahid Azodi St.,
Karimkhan Zand Ave., Abiar Alley, P.O. Box
4155, Tehran, Iran; Abyar Alley, Corner of
Shahid Azodi St. & Karim Khan Zand Ave.,
Tehran, Iran [NPWMD]. -to- VALFAJR 8TH
SHIPPING LINE CO SSK (a.k.a. SHERKAT
SAHAMI KHASS KESHTIRANI VALFAJR 8TH;
a.k.a. VAL FAJR HASHT SHIPPING CO; a.k.a.
VAL FAJR-E-8 SHIPPING COMPANY; a.k.a.
VALFAJRE EIGHT SHIPPING CO; a.k.a.
VESC), Shahid Azodi St., Karimkhan Zand Ave.,
Abiar Alley, P.O. Box 4155, Tehran, Iran; Abyar
Alley, Corner of Shahid Azodi St. & Karim Khan
Zand Ave., Tehran, Iran[NPWMD] [IFSR].
VALFAJRE EIGHT SHIPPING CO (a.k.a.
SHERKAT SAHAMI KHASS KESHTIRANI
VALFAJR 8TH; a.k.a. VAL FAJR HASHT
SHIPPING CO; a.k.a. VAL FAJR-E-8 SHIPPING
COMPANY; a.k.a. VALFAJR 8TH SHIPPING
LINE CO SSK; a.k.a. VESC), Shahid Azodi St.,
Karimkhan Zand Ave., Abiar Alley, P.O. Box
4155, Tehran, Iran; Abyar Alley, Corner of
Shahid Azodi St. & Karim Khan Zand Ave.,
Tehran, Iran [NPWMD]. -to- VALFAJRE EIGHT
SHIPPING CO (a.k.a. SHERKAT SAHAMI
KHASS KESHTIRANI VALFAJR 8TH; a.k.a. VAL
FAJR HASHT SHIPPING CO; a.k.a. VAL FAJR-
E-8 SHIPPING COMPANY; a.k.a. VALFAJR
8TH SHIPPING LINE CO SSK; a.k.a. VESC),
Shahid Azodi St., Karimkhan Zand Ave., Abiar
Alley, P.O. Box 4155, Tehran, Iran; Abyar Alley,
Corner of Shahid Azodi St. & Karim Khan Zand
Ave., Tehran, Iran[NPWMD] [IFSR].
VESC (a.k.a. SHERKAT SAHAMI KHASS
KESHTIRANI VALFAJR 8TH; a.k.a. VAL FAJR
HASHT SHIPPING CO; a.k.a. VAL FAJR-E-8
SHIPPING COMPANY; a.k.a. VALFAJR 8TH
SHIPPING LINE CO SSK; a.k.a. VALFAJRE
EIGHT SHIPPING CO), Shahid Azodi St.,
Karimkhan Zand Ave., Abiar Alley, P.O. Box
4155, Tehran, Iran; Abyar Alley, Corner of
Shahid Azodi St. & Karim Khan Zand Ave.,
Tehran, Iran [NPWMD]. -to- VESC (a.k.a.
SHERKAT SAHAMI KHASS KESHTIRANI
VALFAJR 8TH; a.k.a. VAL FAJR HASHT
SHIPPING CO; a.k.a. VAL FAJR-E-8 SHIPPING
COMPANY; a.k.a. VALFAJR 8TH SHIPPING
LINE CO SSK; a.k.a. VALFAJRE EIGHT
SHIPPING CO), Shahid Azodi St., Karimkhan
Zand Ave., Abiar Alley, P.O. Box 4155, Tehran,
Iran; Abyar Alley, Corner of Shahid Azodi St. &
Karim Khan Zand Ave., Tehran, Iran[NPWMD]
[IFSR].
VOBSTER SHIPPING COMPANY LTD, 143/1
Tower Road, SLM1604, Sliema, Malta; c/o
Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa
Alley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Website www.ssasmc.net;
Email Address info@ssa-smc.net;
Business Registration Document # C39927
(Malta) issued 2006; Telephone:
0035621317171; Telephone: 00982126100191;
Fax: 0035621317172; Fax: 00982126100192
[NPWMD]. -to- VOBSTER SHIPPING
COMPANY LTD, 143/1 Tower Road, SLM1604,
Sliema, Malta; c/o Soroush Sarzamin Asatir
(SSA) Ship Management Co, Shabnam Alley
Golriz St, Vafa Alley Fajr St, Shahid Motahari
Avenue, 1589675951, Tehran, Iran; Website
www.ssa-smc.net; Email Address info@ssasmc.net;
Business Registration Document #
C39927 (Malta) issued 2006; Telephone:
0035621317171; Telephone: 00982126100191;
Fax: 0035621317172; Fax:
00982126100192[NPWMD] [IFSR].
WISSER, Gerhard; DOB 02 Jul 1939; POB Lohne,
Germany; nationality Germany; Passport
3139001443 (Germany) (individual) [NPWMD]. -
to- WISSER, Gerhard; DOB 02 Jul 1939; POB
Lohne, Germany; nationality Germany; Passport
3139001443 (Germany) (individual)[NPWMD]
[IFSR].
WOKING SHIPPING INVESTMENTS LIMITED,
143/1 Tower Road, SLM1604, Sliema, Malta;
Business Registration Document # C39912
issued 2006; Telephone: 0035621317171; Fax:
0035621317172 [NPWMD]. -to- WOKING
SHIPPING INVESTMENTS LIMITED, 143/1
Tower Road, SLM1604, Sliema, Malta; Business
Registration Document # C39912 issued 2006;
Telephone: 0035621317171; Fax:
0035621317172[NPWMD] [IFSR].
Y.A.S. CO LTD. (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. IRANSAFFRON CO; a.k.a.
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
SHETAB TRADING; 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- Y.A.S.
CO LTD. (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. IRANSAFFRON CO; a.k.a.
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
SHETAB TRADING; 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].
YASA PART (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. 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.),
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-
YASA PART (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. 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.),
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].
YAZD METALLURGICAL IND'S CO. (a.k.a. YAZD
METALLURGICAL INDUSTRIES; a.k.a. YAZD
METALLURGY INDUSTRIES), Pasdaran
- 139 -