SDN Changes 2012

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2012
Avenue, Next To Telecommunication Industry,
Tehran 16588, Iran; Postal Box 89195/878,
Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km
5 of Taft Road, Yazd, Iran [NPWMD]. -to- YAZD
METALLURGICAL IND'S CO. (a.k.a. YAZD
METALLURGICAL INDUSTRIES; a.k.a. YAZD
METALLURGY INDUSTRIES), Pasdaran
Avenue, Next To Telecommunication Industry,
Tehran 16588, Iran; Postal Box 89195/878,
Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km
5 of Taft Road, Yazd, Iran[NPWMD] [IFSR].
YAZD METALLURGICAL INDUSTRIES (a.k.a.
YAZD METALLURGICAL IND'S CO.; a.k.a.
YAZD METALLURGY INDUSTRIES), Pasdaran
Avenue, Next To Telecommunication Industry,
Tehran 16588, Iran; Postal Box 89195/878,
Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km
5 of Taft Road, Yazd, Iran [NPWMD]. -to- YAZD
METALLURGICAL INDUSTRIES (a.k.a. YAZD
METALLURGICAL IND'S CO.; a.k.a. YAZD
METALLURGY INDUSTRIES), Pasdaran
Avenue, Next To Telecommunication Industry,
Tehran 16588, Iran; Postal Box 89195/878,
Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km
5 of Taft Road, Yazd, Iran[NPWMD] [IFSR].
YAZD METALLURGY INDUSTRIES (a.k.a. YAZD
METALLURGICAL IND'S CO.; a.k.a. YAZD
METALLURGICAL INDUSTRIES), Pasdaran
Avenue, Next To Telecommunication Industry,
Tehran 16588, Iran; Postal Box 89195/878,
Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km
5 of Taft Road, Yazd, Iran [NPWMD]. -to- YAZD
METALLURGY INDUSTRIES (a.k.a. YAZD
METALLURGICAL IND'S CO.; a.k.a. YAZD
METALLURGICAL INDUSTRIES), Pasdaran
Avenue, Next To Telecommunication Industry,
Tehran 16588, Iran; Postal Box 89195/878,
Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km
5 of Taft Road, Yazd, Iran[NPWMD] [IFSR].
ZADEH, Hassan Jalil (a.k.a. JALILZADEH,
Hassan); DOB 26 Jan 1959; nationality Iran;
Passport A1508382 (Iran) expires 24 Feb 2010
(individual) [NPWMD]. -to- ZADEH, Hassan Jalil
(a.k.a. JALILZADEH, Hassan); DOB 26 Jan
1959; nationality Iran; Passport A1508382 (Iran)
expires 24 Feb 2010 (individual)[NPWMD]
[IFSR].
"SBIG" (a.k.a. SHAHID BAKERI INDUSTRIAL
GROUP), Tehran, Iran [NPWMD]. -to- "SBIG"
(a.k.a. SHAHID BAKERI INDUSTRIAL GROUP),
Tehran, Iran[NPWMD] [IFSR].
"SEP CO." (a.k.a. SAFETY EQUIPMENT
PROCUREMENT COMPANY), P.O. Box 16785-
195, Tehran, Iran [NPWMD]. -to- "SEP CO."
(a.k.a. SAFETY EQUIPMENT PROCUREMENT
COMPANY), P.O. Box 16785-195, Tehran,
Iran[NPWMD] [IFSR].
"SHIG" (a.k.a. SHAHID HEMMAT INDUSTRIAL
GROUP), Damavand Tehran Highway, Tehran,
Iran [NPWMD]. -to- "SHIG" (a.k.a. SHAHID
HEMMAT INDUSTRIAL GROUP), Damavand
Tehran Highway, Tehran, Iran[NPWMD] [IFSR].
"SUREH" (a.k.a. THE NUCLEAR REACTORS
FUEL COMPANY), 61 Shahid Abtahi St.,
Karegar e Shomali, Tehran, Iran; Persian Gulf
Boulevard, Km20 SW Esfahan Road, Iran
[NPWMD]. -to- "SUREH" (a.k.a. THE NUCLEAR
REACTORS FUEL COMPANY), 61 Shahid
Abtahi St., Karegar e Shomali, Tehran, Iran;
Persian Gulf Boulevard, Km20 SW Esfahan
Road, Iran[NPWMD] [IFSR].
The following [IFSR] [NPWMD] [IRGC] entries
have been changed:
AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM
SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya;
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
a.k.a. YAHYA SAFAVI, Sayed); DOB circa 1952;
POB Esfahan, Iran (individual) [NPWMD]
[IRGC]. -to- AL-SIFAWI, Yahya Rahim (a.k.a.
RAHIM SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI,
Yahya; a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI,
Yahya Rahim; a.k.a. YAHYA RAHIM-SAFAVI,
Seyyed; a.k.a. YAHYA SAFAVI, Sayed); DOB
circa 1952; POB Esfahan, Iran
(individual)[NPWMD] [IRGC] [IFSR].
RAHIM SAFAWI, Yahia (a.k.a. AL-SIFAWI, Yahya
Rahim; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a.
SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rahim;
a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a.
YAHYA SAFAVI, Sayed); DOB circa 1952; POB
Esfahan, Iran (individual) [NPWMD] [IRGC]. -to-
RAHIM SAFAWI, Yahia (a.k.a. AL-SIFAWI,
Yahya Rahim; a.k.a. RAHIM-SAFAVI, Yahya;
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
a.k.a. YAHYA SAFAVI, Sayed); DOB circa 1952;
POB Esfahan, Iran (individual)[NPWMD] [IRGC]
[IFSR].
RAHIM-SAFAVI, Yahya (a.k.a. AL-SIFAWI, Yahya
Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a.
SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rahim;
a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a.
YAHYA SAFAVI, Sayed); DOB circa 1952; POB
Esfahan, Iran (individual) [NPWMD] [IRGC]. -to-
RAHIM-SAFAVI, Yahya (a.k.a. AL-SIFAWI,
Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia;
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
a.k.a. YAHYA SAFAVI, Sayed); DOB circa 1952;
POB Esfahan, Iran (individual)[NPWMD] [IRGC]
[IFSR].
REZAI, Morteza (a.k.a. REZAIE, Morteza); DOB
circa 1956; nationality Iran; citizen Iran
(individual) [NPWMD] [IRGC]. -to- REZAI,
Morteza (a.k.a. REZAIE, Morteza); DOB circa
1956; nationality Iran; citizen Iran
(individual)[NPWMD] [IRGC] [IFSR].
REZAIE, Morteza (a.k.a. REZAI, Morteza); DOB
circa 1956; nationality Iran; citizen Iran
(individual) [NPWMD] [IRGC]. -to- REZAIE,
Morteza (a.k.a. REZAI, Morteza); DOB circa
1956; nationality Iran; citizen Iran
(individual)[NPWMD] [IRGC] [IFSR].
SAFAVI, Rahim (a.k.a. AL-SIFAWI, Yahya Rahim;
a.k.a. RAHIM SAFAWI, Yahia; a.k.a. RAHIM-
SAFAVI, Yahya; a.k.a. SAFAVI, Yahya Rahim;
a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a.
YAHYA SAFAVI, Sayed); DOB circa 1952; POB
Esfahan, Iran (individual) [NPWMD] [IRGC]. -to-
SAFAVI, Rahim (a.k.a. AL-SIFAWI, Yahya
Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a.
RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Yahya
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
a.k.a. YAHYA SAFAVI, Sayed); DOB circa 1952;
POB Esfahan, Iran (individual)[NPWMD] [IRGC]
[IFSR].
SAFAVI, Yahya Rahim (a.k.a. AL-SIFAWI, Yahya
Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a.
RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Rahim;
a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a.
YAHYA SAFAVI, Sayed); DOB circa 1952; POB
Esfahan, Iran (individual) [NPWMD] [IRGC]. -to-
SAFAVI, Yahya Rahim (a.k.a. AL-SIFAWI,
Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia;
a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI,
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
a.k.a. YAHYA SAFAVI, Sayed); DOB circa 1952;
POB Esfahan, Iran (individual)[NPWMD] [IRGC]
[IFSR].
SAHEL CONSULTANT ENGINEERS, No. 57,
Eftekhar St., Larestan St., Motahhari Ave,
Tehran, Iran; P.O. Box 16765-34, Tehran, Iran
[NPWMD] [IRGC]. -to- SAHEL CONSULTANT
ENGINEERS, No. 57, Eftekhar St., Larestan St.,
Motahhari Ave, Tehran, Iran; P.O. Box 16765-
34, Tehran, Iran[NPWMD] [IRGC] [IFSR].
SALAMI, Hoseyn (a.k.a. SALAMI, Hossein; a.k.a.
SALAMI, Hussayn; a.k.a. SALIMI, Hosein);
nationality Iran; citizen Iran; Passport
D08531177 (Iran) (individual) [NPWMD] [IRGC].
-to- SALAMI, Hoseyn (a.k.a. SALAMI, Hossein;
a.k.a. SALAMI, Hussayn; a.k.a. SALIMI, Hosein);
nationality Iran; citizen Iran; Passport
D08531177 (Iran) (individual)[NPWMD] [IRGC]
[IFSR].
SALAMI, Hossein (a.k.a. SALAMI, Hoseyn; a.k.a.
SALAMI, Hussayn; a.k.a. SALIMI, Hosein);
nationality Iran; citizen Iran; Passport
D08531177 (Iran) (individual) [NPWMD] [IRGC].
-to- SALAMI, Hossein (a.k.a. SALAMI, Hoseyn;
a.k.a. SALAMI, Hussayn; a.k.a. SALIMI, Hosein);
nationality Iran; citizen Iran; Passport
D08531177 (Iran) (individual)[NPWMD] [IRGC]
[IFSR].
SALAMI, Hussayn (a.k.a. SALAMI, Hoseyn; a.k.a.
SALAMI, Hossein; a.k.a. SALIMI, Hosein);
nationality Iran; citizen Iran; Passport
D08531177 (Iran) (individual) [NPWMD] [IRGC].
-to- SALAMI, Hussayn (a.k.a. SALAMI, Hoseyn;
a.k.a. SALAMI, Hossein; a.k.a. SALIMI, Hosein);
nationality Iran; citizen Iran; Passport
D08531177 (Iran) (individual)[NPWMD] [IRGC]
[IFSR].
SALIMI, Hosein (a.k.a. SALAMI, Hoseyn; a.k.a.
SALAMI, Hossein; a.k.a. SALAMI, Hussayn);
nationality Iran; citizen Iran; Passport
D08531177 (Iran) (individual) [NPWMD] [IRGC].
-to- SALIMI, Hosein (a.k.a. SALAMI, Hoseyn;
a.k.a. SALAMI, Hossein; a.k.a. SALAMI,
Hussayn); nationality Iran; citizen Iran; Passport
D08531177 (Iran) (individual)[NPWMD] [IRGC]
[IFSR].
SEPANIR (a.k.a. SEPANIR ESTABLISHMENT;
a.k.a. SEPANIR OIL AND GAS ENGINEERING
COMPANY), No. 319 Shahid Bahonar Street,
Tehran, Iran [NPWMD] [IRGC]. -to- SEPANIR
(a.k.a. SEPANIR ESTABLISHMENT; a.k.a.
SEPANIR OIL AND GAS ENGINEERING
COMPANY), No. 319 Shahid Bahonar Street,
Tehran, Iran[NPWMD] [IRGC] [IFSR].
SEPANIR ESTABLISHMENT (a.k.a. SEPANIR;
a.k.a. SEPANIR OIL AND GAS ENGINEERING
COMPANY), No. 319 Shahid Bahonar Street,
Tehran, Iran [NPWMD] [IRGC]. -to- SEPANIR
ESTABLISHMENT (a.k.a. SEPANIR; a.k.a.
SEPANIR OIL AND GAS ENGINEERING
COMPANY), No. 319 Shahid Bahonar Street,
Tehran, Iran[NPWMD] [IRGC] [IFSR].
SEPANIR OIL AND GAS ENGINEERING
COMPANY (a.k.a. SEPANIR; a.k.a. SEPANIR
ESTABLISHMENT), No. 319 Shahid Bahonar
Street, Tehran, Iran [NPWMD] [IRGC]. -to-
SEPANIR OIL AND GAS ENGINEERING
COMPANY (a.k.a. SEPANIR; a.k.a. SEPANIR
ESTABLISHMENT), No. 319 Shahid Bahonar
Street, Tehran, Iran[NPWMD] [IRGC] [IFSR].
SEPASAD ENGINEERING COMPANY, No. 4
Corner of Shad St., Mollasadra Ave., Vanak
Square, Tehran, Iran [NPWMD] [IRGC]. -to-
SEPASAD ENGINEERING COMPANY, No. 4
Corner of Shad St., Mollasadra Ave., Vanak
Square, Tehran, Iran[NPWMD] [IRGC] [IFSR].
YAHYA RAHIM-SAFAVI, Seyyed (a.k.a. AL-
SIFAWI, Yahya Rahim; a.k.a. RAHIM SAFAWI,
Yahia; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a.
SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rahim;
a.k.a. YAHYA SAFAVI, Sayed); DOB circa 1952;
POB Esfahan, Iran (individual) [NPWMD]
[IRGC]. -to- YAHYA RAHIM-SAFAVI, Seyyed
(a.k.a. AL-SIFAWI, Yahya Rahim; a.k.a. RAHIM
SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya;
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya
Rahim; a.k.a. YAHYA SAFAVI, Sayed); DOB
circa 1952; POB Esfahan, Iran
(individual)[NPWMD] [IRGC] [IFSR].
YAHYA SAFAVI, Sayed (a.k.a. AL-SIFAWI, Yahya
Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a.
RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Rahim;
a.k.a. SAFAVI, Yahya Rahim; a.k.a. YAHYA
RAHIM-SAFAVI, Seyyed); DOB circa 1952; POB
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