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 />
Tehran, Iran; No. 2, Sharif Street, Golhak,<br />
Shariati Street, Tehran, Iran; Website<br />
www.pouyacontrol.com [NPWMD] [IFSR].<br />
"DR. ABBASI" (a.k.a. ABBASI DAVANI,<br />
Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;<br />
a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI,<br />
Fereydoon; a.k.a. ABBASI-DAVANI, Fereidoun;<br />
a.k.a. ABBASI-DAVANI, Fereidun); DOB 1958;<br />
alt. DOB 1959; POB Abadan, Iran (individual)<br />
[NPWMD] [IFSR].<br />
• 12/13/12<br />
The following [NPWMD] [IFSR] entries have<br />
been added to OFAC's <strong>SDN</strong> List list:<br />
FARATECH (a.k.a. FARATECH COMPANY),<br />
Ghezelbash 15, Tohid St., Isfahan, Iran<br />
[NPWMD] [IFSR].<br />
FARATECH COMPANY (a.k.a. FARATECH),<br />
Ghezelbash 15, Tohid St., Isfahan, Iran<br />
[NPWMD] [IFSR].<br />
IRAN CUTTING TOOLS COMPANY (a.k.a. TABA;<br />
a.k.a. TABA COMPANY; a.k.a. TOWLID ABZAR<br />
BORESHI IRAN), Northwest of Karaj at Km 55<br />
Qazvin (alt. Ghazvin) Highway, Haljerd, Iran; No.<br />
66 Sarhang Sakhaei St., Hafez Avenue, Tehran,<br />
Iran [NPWMD] [IFSR].<br />
NEDA INDUSTRIAL GROUP, Address Number<br />
10 & 12, 64th Street, Yousef Abad Avenue,<br />
Tehran, Iran [NPWMD] [IFSR].<br />
RAHIMYAR, Amir Hossein, #15, Golestan Alley,<br />
Baradaran Shahid Rahimi St., Imam Khomeini<br />
Ave., Lavasan, Tehran, Iran; DOB 31 Jan 1974;<br />
POB Tehran, Iran (individual) [NPWMD] [IFSR].<br />
REZVANIANZADEH, Mohammed Reza; DOB 11<br />
Dec 1969; Identification Number 118-984105-3<br />
(individual) [NPWMD] [IFSR].<br />
TABA (a.k.a. IRAN CUTTING TOOLS COMPANY;<br />
a.k.a. TABA COMPANY; a.k.a. TOWLID ABZAR<br />
BORESHI IRAN), Northwest of Karaj at Km 55<br />
Qazvin (alt. Ghazvin) Highway, Haljerd, Iran; No.<br />
66 Sarhang Sakhaei St., Hafez Avenue, Tehran,<br />
Iran [NPWMD] [IFSR].<br />
TABA COMPANY (a.k.a. IRAN CUTTING TOOLS<br />
COMPANY; a.k.a. TABA; a.k.a. TOWLID ABZAR<br />
BORESHI IRAN), Northwest of Karaj at Km 55<br />
Qazvin (alt. Ghazvin) Highway, Haljerd, Iran; No.<br />
66 Sarhang Sakhaei St., Hafez Avenue, Tehran,<br />
Iran [NPWMD] [IFSR].<br />
TARH O PALAYESH, Tehran, Iran [NPWMD]<br />
[IFSR].<br />
TOWLID ABZAR BORESHI IRAN (a.k.a. IRAN<br />
CUTTING TOOLS COMPANY; a.k.a. TABA;<br />
a.k.a. TABA COMPANY), Northwest of Karaj at<br />
Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd,<br />
Iran; No. 66 Sarhang Sakhaei St., Hafez<br />
Avenue, Tehran, Iran [NPWMD] [IFSR].<br />
• 12/17/12<br />
The following [LEBANON] [SDGT] entries have<br />
been added to OFAC's <strong>SDN</strong> List list:<br />
SAMAHA, MICHEL (a.k.a. SAMAHAH, Mishal<br />
Fuad; a.k.a. SAMAHAH, Saadah Al-Naib Mishal<br />
Fuad); DOB 09 Sep 1948; POB Jouar, Lebanon;<br />
nationality Lebanon; alt. nationality Canada;<br />
Passport 7012003 (Lebanon); alt. Passport<br />
PE385243 (Canada) (individual) [SDGT]<br />
[LEBANON].<br />
SAMAHAH, Mishal Fuad (a.k.a. SAMAHA,<br />
MICHEL; a.k.a. SAMAHAH, Saadah Al-Naib<br />
Mishal Fuad); DOB 09 Sep 1948; POB Jouar,<br />
Lebanon; nationality Lebanon; alt. nationality<br />
Canada; Passport 7012003 (Lebanon); alt.<br />
Passport PE385243 (Canada) (individual)<br />
[SDGT] [LEBANON].<br />
SAMAHAH, Saadah Al-Naib Mishal Fuad (a.k.a.<br />
SAMAHA, MICHEL; a.k.a. SAMAHAH, Mishal<br />
Fuad); DOB 09 Sep 1948; POB Jouar, Lebanon;<br />
nationality Lebanon; alt. nationality Canada;<br />
Passport 7012003 (Lebanon); alt. Passport<br />
PE385243 (Canada) (individual) [SDGT]<br />
[LEBANON].<br />
• 12/18/12<br />
The following [DRCONGO] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB<br />
1978; POB Bunagana, Rutshuru territory,<br />
Democratic Republic of the Congo; Colonel<br />
(individual) [DRCONGO].<br />
KAYNA, Innocent (a.k.a. KAINA, Innocent); DOB<br />
1978; POB Bunagana, Rutshuru territory,<br />
Democratic Republic of the Congo; Colonel<br />
(individual) [DRCONGO].<br />
NGARUYE MPUMURO, Baudouin (a.k.a.<br />
NGARUYE WA MYAMURO, Baudoin; a.k.a.<br />
NGARUYE, Baudoin; a.k.a. NGARUYE,<br />
Baudoin); DOB 1978; POB Lusamambo, Lubero<br />
territory, Democratic Republic of the Congo;<br />
Colonel (individual) [DRCONGO].<br />
NGARUYE WA MYAMURO, Baudoin (a.k.a.<br />
NGARUYE MPUMURO, Baudouin; a.k.a.<br />
NGARUYE, Baudoin; a.k.a. NGARUYE,<br />
Baudoin); DOB 1978; POB Lusamambo, Lubero<br />
territory, Democratic Republic of the Congo;<br />
Colonel (individual) [DRCONGO].<br />
NGARUYE, Baudoin (a.k.a. NGARUYE<br />
MPUMURO, Baudouin; a.k.a. NGARUYE WA<br />
MYAMURO, Baudoin; a.k.a. NGARUYE,<br />
Baudoin); DOB 1978; POB Lusamambo, Lubero<br />
territory, Democratic Republic of the Congo;<br />
Colonel (individual) [DRCONGO].<br />
NGARUYE, Baudoin (a.k.a. NGARUYE<br />
MPUMURO, Baudouin; a.k.a. NGARUYE WA<br />
MYAMURO, Baudoin; a.k.a. NGARUYE,<br />
Baudoin); DOB 1978; POB Lusamambo, Lubero<br />
territory, Democratic Republic of the Congo;<br />
Colonel (individual) [DRCONGO].<br />
• 12/19/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
removed:<br />
DE GORTARI LOYOLA, Federico, c/o<br />
REPRESENTACIONES INTUR, S.A. DE C.V.,<br />
Chihuahua, Chihuahua, Mexico; c/o ESTUDIOS<br />
Y PROYECTOS INTEGRALES DEL NORTE,<br />
S.C., Chihuahua, Chihuahua, Mexico; c/o<br />
GRUPO STA CHIHUAHUA, S.A. DE C.V.,<br />
Chihuahua, Chihuahua, Mexico; 3210 Calle<br />
Michigan, Fraccionamiento Quintas Del Sol,<br />
Chihuahua, Chihuahua, Mexico; DOB 10 Apr<br />
1962; POB Culiacan, Sinaloa, Mexico;<br />
nationality Mexico; citizen Mexico; R.F.C. GOLF-<br />
620610-M61 (Mexico); C.U.R.P.<br />
GOLF620410HSLRYD08 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
LOPEZ DE DE GORTARI, Noemi (a.k.a. LOPEZ<br />
FERNANDEZ DE GORTARI, Noemi; a.k.a.<br />
LOPEZ FERNANDEZ, Noemi; a.k.a. LOPEZ<br />
FERNANDEZ, Nohemi), c/o SERVICIO AEREO<br />
LEO LOPEZ, S.A. DE C.V., Chihuahua,<br />
Chihuahua, Mexico; c/o REPRESENTACIONES<br />
INTUR, S.A. DE C.V., Chihuahua, Chihuahua,<br />
Mexico; c/o ESTUDIOS Y PROYECTOS<br />
INTEGRALES DEL NORTE, S.C., Chihuahua,<br />
Chihuahua, Mexico; 3210 Calle Michigan,<br />
Fraccionamiento Quintas del Sol, Chihuahua,<br />
Chihuahua, Mexico; DOB 05 Oct 1966; POB<br />
Chihuahua, Chihuahua, Mexico; nationality<br />
Mexico; citizen Mexico; C.U.R.P.<br />
LOFN661005MCHPRH08 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
LOPEZ FERNANDEZ DE GORTARI, Noemi<br />
(a.k.a. LOPEZ DE DE GORTARI, Noemi; a.k.a.<br />
LOPEZ FERNANDEZ, Noemi; a.k.a. LOPEZ<br />
FERNANDEZ, Nohemi), c/o SERVICIO AEREO<br />
LEO LOPEZ, S.A. DE C.V., Chihuahua,<br />
Chihuahua, Mexico; c/o REPRESENTACIONES<br />
INTUR, S.A. DE C.V., Chihuahua, Chihuahua,<br />
Mexico; c/o ESTUDIOS Y PROYECTOS<br />
INTEGRALES DEL NORTE, S.C., Chihuahua,<br />
Chihuahua, Mexico; 3210 Calle Michigan,<br />
Fraccionamiento Quintas del Sol, Chihuahua,<br />
Chihuahua, Mexico; DOB 05 Oct 1966; POB<br />
Chihuahua, Chihuahua, Mexico; nationality<br />
Mexico; citizen Mexico; C.U.R.P.<br />
LOFN661005MCHPRH08 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
LOPEZ FERNANDEZ, Juan Manuel (a.k.a.<br />
LOPEZ FERNANDEZ, Manuel), c/o SERVICIO<br />
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,<br />
Chihuahua, Mexico; c/o REPRESENTACIONES<br />
INTUR, S.A. DE C.V., Chihuahua, Chihuahua,<br />
Mexico; c/o GRUPO STA CHIHUAHUA, S.A. DE<br />
C.V., Chihuahua, Chihuahua, Mexico; c/o<br />
COMERCIALIZADORA ITAKA, S.A. DE C.V.,<br />
Chihuahua, Chihuahua, Mexico; 4123 Avenida<br />
California, Fraccionamiento Quintas Del Sol,<br />
Chihuahua, Chihuahua, Mexico; Calle Ohio<br />
3200, Chihuahua, Chihuahua, Mexico; DOB 19<br />
Jan 1972; POB Chihuahua, Chihuahua, Mexico;<br />
nationality Mexico; citizen Mexico; R.F.C.<br />
LOFJ720119-CR9 (Mexico); C.U.R.P.<br />
LOFJ720119HCHPRN03 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
LOPEZ FERNANDEZ, Manuel (a.k.a. LOPEZ<br />
FERNANDEZ, Juan Manuel), c/o SERVICIO<br />
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,<br />
Chihuahua, Mexico; c/o REPRESENTACIONES<br />
INTUR, S.A. DE C.V., Chihuahua, Chihuahua,<br />
Mexico; c/o GRUPO STA CHIHUAHUA, S.A. DE<br />
C.V., Chihuahua, Chihuahua, Mexico; c/o<br />
COMERCIALIZADORA ITAKA, S.A. DE C.V.,<br />
Chihuahua, Chihuahua, Mexico; 4123 Avenida<br />
California, Fraccionamiento Quintas Del Sol,<br />
Chihuahua, Chihuahua, Mexico; Calle Ohio<br />
3200, Chihuahua, Chihuahua, Mexico; DOB 19<br />
Jan 1972; POB Chihuahua, Chihuahua, Mexico;<br />
nationality Mexico; citizen Mexico; R.F.C.<br />
LOFJ720119-CR9 (Mexico); C.U.R.P.<br />
LOFJ720119HCHPRN03 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
LOPEZ FERNANDEZ, Noemi (a.k.a. LOPEZ DE<br />
DE GORTARI, Noemi; a.k.a. LOPEZ<br />
FERNANDEZ DE GORTARI, Noemi; a.k.a.<br />
LOPEZ FERNANDEZ, Nohemi), c/o SERVICIO<br />
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,<br />
Chihuahua, Mexico; c/o REPRESENTACIONES<br />
INTUR, S.A. DE C.V., Chihuahua, Chihuahua,<br />
Mexico; c/o ESTUDIOS Y PROYECTOS<br />
INTEGRALES DEL NORTE, S.C., Chihuahua,<br />
Chihuahua, Mexico; 3210 Calle Michigan,<br />
Fraccionamiento Quintas del Sol, Chihuahua,<br />
Chihuahua, Mexico; DOB 05 Oct 1966; POB<br />
Chihuahua, Chihuahua, Mexico; nationality<br />
Mexico; citizen Mexico; C.U.R.P.<br />
LOFN661005MCHPRH08 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
LOPEZ FERNANDEZ, Nohemi (a.k.a. LOPEZ DE<br />
DE GORTARI, Noemi; a.k.a. LOPEZ<br />
FERNANDEZ DE GORTARI, Noemi; a.k.a.<br />
LOPEZ FERNANDEZ, Noemi), c/o SERVICIO<br />
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,<br />
Chihuahua, Mexico; c/o REPRESENTACIONES<br />
INTUR, S.A. DE C.V., Chihuahua, Chihuahua,<br />
Mexico; c/o ESTUDIOS Y PROYECTOS<br />
INTEGRALES DEL NORTE, S.C., Chihuahua,<br />
Chihuahua, Mexico; 3210 Calle Michigan,<br />
Fraccionamiento Quintas del Sol, Chihuahua,<br />
Chihuahua, Mexico; DOB 05 Oct 1966; POB<br />
Chihuahua, Chihuahua, Mexico; nationality<br />
Mexico; citizen Mexico; C.U.R.P.<br />
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