SDN Changes 2012

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2012
Colonia Arcos Vallarta, Guadalajara, Jalisco
C.P. 44130, Mexico; DOB 30 Aug 1949; POB
Pericos, Sinaloa, Mexico; R.F.C.
GAPG4908307H1 (Mexico); C.U.R.P.
GAPG490830MSLSYD06 (Mexico) (individual)
[SDNTK] (Linked To: GRUPO IMPERGOZA,
S.A. DE C.V.; Linked To: DESARROLLOS
EVEREST, S.A. DE C.V.).
• 12/12/12
The following [SDNTK] entries have been
changed:
DE DEL PINAL, Maria Corina (a.k.a. SAENZ
LEHNHOFF, Maria Corina; a.k.a. SAENZ
LEHNHOFF, Maria Gabriela; a.k.a. SAENZ
PINAL, Maria Corina); DOB 19 May 1965; POB
Guatemala; nationality Guatemala; Passport
31486K (Guatemala) (individual) [SDNTK]
(Linked To: INMOBILIARIA DATEUS; Linked To:
WALNUTHILL; Linked To: CABOMARZO;
Linked To: GRUPO MPV; Linked To: DELPSA;
Linked To: BRODWAY COMMERCE INC.;
Linked To: CASA VOGUE). -to- DE DEL PINAL,
Maria Corina (a.k.a. SAENZ LEHNHOFF, Maria
Corina; a.k.a. SAENZ PINAL, Maria Corina);
DOB 19 May 1965; POB Guatemala; nationality
Guatemala; Passport 31486K (Guatemala)
(individual) [SDNTK] (Linked To: INMOBILIARIA
DATEUS; Linked To: WALNUTHILL; Linked To:
CABOMARZO; Linked To: GRUPO MPV; Linked
To: DELPSA; Linked To: BRODWAY
COMMERCE INC.; Linked To: CASA VOGUE).
SAENZ LEHNHOFF, Maria Corina (a.k.a. DE DEL
PINAL, Maria Corina; a.k.a. SAENZ LEHNHOFF,
Maria Gabriela; a.k.a. SAENZ PINAL, Maria
Corina); DOB 19 May 1965; POB Guatemala;
nationality Guatemala; Passport 31486K
(Guatemala) (individual) [SDNTK] (Linked To:
INMOBILIARIA DATEUS; Linked To:
WALNUTHILL; Linked To: CABOMARZO;
Linked To: GRUPO MPV; Linked To: DELPSA;
Linked To: BRODWAY COMMERCE INC.;
Linked To: CASA VOGUE). -to- SAENZ
LEHNHOFF, Maria Corina (a.k.a. DE DEL
PINAL, Maria Corina; a.k.a. SAENZ PINAL,
Maria Corina); DOB 19 May 1965; POB
Guatemala; nationality Guatemala; Passport
31486K (Guatemala) (individual) [SDNTK]
(Linked To: INMOBILIARIA DATEUS; Linked To:
WALNUTHILL; Linked To: CABOMARZO;
Linked To: GRUPO MPV; Linked To: DELPSA;
Linked To: BRODWAY COMMERCE INC.;
Linked To: CASA VOGUE).
SAENZ PINAL, Maria Corina (a.k.a. DE DEL
PINAL, Maria Corina; a.k.a. SAENZ LEHNHOFF,
Maria Corina; a.k.a. SAENZ LEHNHOFF, Maria
Gabriela); DOB 19 May 1965; POB Guatemala;
nationality Guatemala; Passport 31486K
(Guatemala) (individual) [SDNTK] (Linked To:
INMOBILIARIA DATEUS; Linked To:
WALNUTHILL; Linked To: CABOMARZO;
Linked To: GRUPO MPV; Linked To: DELPSA;
Linked To: BRODWAY COMMERCE INC.;
Linked To: CASA VOGUE). -to- SAENZ PINAL,
Maria Corina (a.k.a. DE DEL PINAL, Maria
Corina; a.k.a. SAENZ LEHNHOFF, Maria
Corina); DOB 19 May 1965; POB Guatemala;
nationality Guatemala; Passport 31486K
(Guatemala) (individual) [SDNTK] (Linked To:
INMOBILIARIA DATEUS; Linked To:
WALNUTHILL; Linked To: CABOMARZO;
Linked To: GRUPO MPV; Linked To: DELPSA;
Linked To: BRODWAY COMMERCE INC.;
Linked To: CASA VOGUE).
resulting in the removal of the following
[SDNTK] entries:
SAENZ LEHNHOFF, Maria Gabriela (a.k.a. DE
DEL PINAL, Maria Corina; a.k.a. SAENZ
LEHNHOFF, Maria Corina; a.k.a. SAENZ PINAL,
Maria Corina); DOB 19 May 1965; POB
Guatemala; nationality Guatemala; Passport
31486K (Guatemala) (individual) [SDNTK]
(Linked To: INMOBILIARIA DATEUS; Linked To:
WALNUTHILL; Linked To: CABOMARZO;
Linked To: GRUPO MPV; Linked To: DELPSA;
Linked To: BRODWAY COMMERCE INC.;
Linked To: CASA VOGUE).
• 12/13/12
The following [NPWMD] [IFSR] entries have
been added to OFAC's SDN List list:
ABBASI DAVANI, Fereidoon (a.k.a. ABBASI
DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun;
a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
DOB 1959; POB Abadan, Iran (individual)
[NPWMD] [IFSR].
ABBASI DAVANI, Fereydoon (a.k.a. ABBASI
DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun;
a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
DOB 1959; POB Abadan, Iran (individual)
[NPWMD] [IFSR].
ABBASI, Fereidoun (a.k.a. ABBASI DAVANI,
Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
DOB 1959; POB Abadan, Iran (individual)
[NPWMD] [IFSR].
ABBASI, Fereydoon (a.k.a. ABBASI DAVANI,
Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI-
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
DOB 1959; POB Abadan, Iran (individual)
[NPWMD] [IFSR].
ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI
DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
DOB 1959; POB Abadan, Iran (individual)
[NPWMD] [IFSR].
ABBASI-DAVANI, Fereidun (a.k.a. ABBASI
DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
DOB 1959; POB Abadan, Iran (individual)
[NPWMD] [IFSR].
ARIA NIKAN (a.k.a. ARIA NIKAN MARINE
INDUSTRY; a.k.a. PERGAS ARIA MOVALLED
LTD.), Suite 1, 59 Azadi Ali North Sohrevardi
Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr
street, Tehran 144875, Iran; Aria Nikan Tehran
PJS, Suite 59, No 2 Azadi Alley, North
Sohrevardi Street, Tehran, Iran; Suite 4, No. 8
Iraj Alley, Mozafarikhah Avenue, Golha Street,
Golha Square, Tehran, Iran; Website
www.arianikan.com [NPWMD] [IFSR].
ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA
NIKAN; a.k.a. PERGAS ARIA MOVALLED
LTD.), Suite 1, 59 Azadi Ali North Sohrevardi
Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr
street, Tehran 144875, Iran; Aria Nikan Tehran
PJS, Suite 59, No 2 Azadi Alley, North
Sohrevardi Street, Tehran, Iran; Suite 4, No. 8
Iraj Alley, Mozafarikhah Avenue, Golha Street,
Golha Square, Tehran, Iran; Website
www.arianikan.com [NPWMD] [IFSR].
BEHDAD, Morteza (a.k.a. BEHZAD, Morteza;
a.k.a. BEHZAD, Morteza Ahmadali); DOB 07
Jun 1959 (individual) [NPWMD] [IFSR].
BEHZAD, Morteza (a.k.a. BEHDAD, Morteza;
a.k.a. BEHZAD, Morteza Ahmadali); DOB 07
Jun 1959 (individual) [NPWMD] [IFSR].
BEHZAD, Morteza Ahmadali (a.k.a. BEHDAD,
Morteza; a.k.a. BEHZAD, Morteza); DOB 07 Jun
1959 (individual) [NPWMD] [IFSR].
IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN
PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
15187, Tehran, Iran; Main Office: Vanak Square,
Shahid Haghaei Road after the Jahan-E-Kudak
Junction, Block 33, Tehran, Iran; Plant: Kadim
Karaj Road, Metri-E-Zarand 45 Boulevard,
Tehran, Iran; Business Registration Document #
5566 [NPWMD] [IFSR].
IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN
PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
15187, Tehran, Iran; Main Office: Vanak Square,
Shahid Haghaei Road after the Jahan-E-Kudak
Junction, Block 33, Tehran, Iran; Plant: Kadim
Karaj Road, Metri-E-Zarand 45 Boulevard,
Tehran, Iran; Business Registration Document #
5566 [NPWMD] [IFSR].
IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN
POUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
15187, Tehran, Iran; Main Office: Vanak Square,
Shahid Haghaei Road after the Jahan-E-Kudak
Junction, Block 33, Tehran, Iran; Plant: Kadim
Karaj Road, Metri-E-Zarand 45 Boulevard,
Tehran, Iran; Business Registration Document #
5566 [NPWMD] [IFSR].
NAM-AVARAN-E POUYA CONTROL (a.k.a.
POUYA CONTROL; a.k.a. TEJERAT GOSTAR
NIKAN IRANIAN COMPANY), No. 2, Sharif
Alley, Before Yakchal St., After Golhak St.,
Shariati St., Tehran, Iran; No. 2, Sharif Street,
Golhak, Shariati Street, Tehran, Iran; Website
www.pouyacontrol.com [NPWMD] [IFSR].
PERGAS ARIA MOVALLED LTD. (a.k.a. ARIA
NIKAN; a.k.a. ARIA NIKAN MARINE
INDUSTRY), Suite 1, 59 Azadi Ali North
Sohrevardi Avenue, Tehran, Iran; No. 1 alloy 7
koy-e-nasr street, Tehran 144875, Iran; Aria
Nikan Tehran PJS, Suite 59, No 2 Azadi Alley,
North Sohrevardi Street, Tehran, Iran; Suite 4,
No. 8 Iraj Alley, Mozafarikhah Avenue, Golha
Street, Golha Square, Tehran, Iran; Website
www.arianikan.com [NPWMD] [IFSR].
POUYA CONTROL (a.k.a. NAM-AVARAN-E
POUYA CONTROL; a.k.a. TEJERAT GOSTAR
NIKAN IRANIAN COMPANY), No. 2, Sharif
Alley, Before Yakchal St., After Golhak St.,
Shariati St., Tehran, Iran; No. 2, Sharif Street,
Golhak, Shariati Street, Tehran, Iran; Website
www.pouyacontrol.com [NPWMD] [IFSR].
SAFDARI, Dr. S.J. (a.k.a. SAFDARI, Sayyed
Jaber; a.k.a. SAFDARI, Seyed Jaber; a.k.a.
SAFDARI, Seyyid Jaber); DOB 1968; alt. DOB
1969; POB Navahand, Hamadan Province, Iran
(individual) [NPWMD] [IFSR].
SAFDARI, Sayyed Jaber (a.k.a. SAFDARI, Dr.
S.J.; a.k.a. SAFDARI, Seyed Jaber; a.k.a.
SAFDARI, Seyyid Jaber); DOB 1968; alt. DOB
1969; POB Navahand, Hamadan Province, Iran
(individual) [NPWMD] [IFSR].
SAFDARI, Seyed Jaber (a.k.a. SAFDARI, Dr. S.J.;
a.k.a. SAFDARI, Sayyed Jaber; a.k.a. SAFDARI,
Seyyid Jaber); DOB 1968; alt. DOB 1969; POB
Navahand, Hamadan Province, Iran (individual)
[NPWMD] [IFSR].
SAFDARI, Seyyid Jaber (a.k.a. SAFDARI, Dr.
S.J.; a.k.a. SAFDARI, Sayyed Jaber; a.k.a.
SAFDARI, Seyed Jaber); DOB 1968; alt. DOB
1969; POB Navahand, Hamadan Province, Iran
(individual) [NPWMD] [IFSR].
TEJERAT GOSTAR NIKAN IRANIAN COMPANY
(a.k.a. NAM-AVARAN-E POUYA CONTROL;
a.k.a. POUYA CONTROL), No. 2, Sharif Alley,
Before Yakchal St., After Golhak St., Shariati St.,
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