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 />
(357)(22678777) [IRAN] Linked To: NATIONAL<br />
IRANIAN TANKER COMPANY.<br />
HADI SHIPPING COMPANY LIMITED, Diagoras<br />
House, 7th Floor, 16 Panteli Katelari Street,<br />
Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
HARAZ SHIPPING COMPANY LIMITED,<br />
Diagoras House, 7th Floor, 16 Panteli Katelari<br />
Street, Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
HATEF SHIPPING COMPANY LIMITED,<br />
Diagoras House, 7th Floor, 16 Panteli Katelari<br />
Street, Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
HIRMAND SHIPPING COMPANY LIMITED,<br />
Diagoras House, 7th Floor, 16 Panteli Katelari<br />
Street, Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
HODA SHIPPING COMPANY LIMITED, Diagoras<br />
House, 7th Floor, 16 Panteli Katelari Street,<br />
Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
HOMA SHIPPING COMPANY LIMITED, Diagoras<br />
House, 7th Floor, 16 Panteli Katelari Street,<br />
Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
HONAR SHIPPING COMPANY LIMITED,<br />
Diagoras House, 7th Floor, 16 Panteli Katelari<br />
Street, Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
TC SHIPPING COMPANY LIMITED, Diagoras<br />
House, 7th Floor, 16 Panteli Katelari Street,<br />
Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
MEHRAN SHIPPING COMPANY LIMITED,<br />
Diagoras House, 7th Floor, 16 Panteli Katelari<br />
Street, Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
MERSAD SHIPPING COMPANY LIMITED,<br />
Diagoras House, 7th Floor, 16 Panteli Katelari<br />
Street, Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
SAMAN SHIPPING COMPANY LIMITED,<br />
Diagoras House, 7th Floor, 16 Panteli Katelari<br />
Street, Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
ASAN SHIPPING ENTERPRISE LIMITED, 85 St.<br />
John Street, Valletta VLT 1165, Malta;<br />
Telephone (356)(21241817); Fax<br />
(356)(25990640) [IRAN] Linked To: NATIONAL<br />
IRANIAN TANKER COMPANY.<br />
SARV SHIPPING COMPANY LIMITED, 198 Old<br />
Bakery Street, Valletta VLT 1455, Malta;<br />
Telephone (356)(21241232) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
SEPID SHIPPING COMPANY LIMITED, 198 Old<br />
Bakery Street, Valletta VLT 1455, Malta;<br />
Telephone (356)(21241232) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
SIMA SHIPPING COMPANY LIMITED, 198 Old<br />
Bakery Street, Valletta VLT 1455, Malta;<br />
Telephone (356)(21241232) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
SINA SHIPPING COMPANY LIMITED, 198 Old<br />
Bakery Street, Valletta VLT 1455, Malta;<br />
Telephone (356)(21241232) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
CASPIAN MARITIME LIMITED, Fortuna Court,<br />
Block B, 284 Archbishop Makarios II Avenue,<br />
Limassol 3105, Cyprus; Telephone<br />
(357)(25800000); Fax (357)(25588055) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
MINAB SHIPPING COMPANY LIMITED (f.k.a.<br />
MIGHAT SHIPPING COMPANY LIMITED),<br />
Diagoras House, 7th Floor, 16 Panteli Katelari<br />
Street, Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
MIGHAT SHIPPING COMPANY LIMITED (a.k.a.<br />
MINAB SHIPPING COMPANY LIMITED),<br />
Diagoras House, 7th Floor, 16 Panteli Katelari<br />
Street, Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
PARS PETROCHEMICAL SHIPPING COMPANY,<br />
1st Floor, No. 19, Shenasa Street, Vali E Asr<br />
Avenue, Tehran, Iran; Website<br />
www.parsshipping.com [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
DENA TANKERS FZE, Free Zone, P.O. Box<br />
5232, Fujairah, United Arab Emirates [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
• 07/12/12<br />
The following [NPWMD] entries have been<br />
removed:<br />
OASIS FREIGHT AGENCIES (a.k.a. OASIS<br />
FREIGHT AGENCY LLC), Sharaf Building, No.<br />
4, 2nd Floor, Al Meena Road, Opposite<br />
Customs, Dubai, United Arab Emirates; Sharaf<br />
Building, 1st Floor, Al Mankhool St., Bur Dubai,<br />
P.O. Box 5562, Dubai, United Arab Emirates;<br />
Kayed Ahli Building, Jamal Abdul Nasser Road<br />
(Parallel to Al Wahda St.), P.O. Box Box 4840,<br />
Sharjah, United Arab Emirates [NPWMD].<br />
OASIS FREIGHT AGENCY LLC (a.k.a. OASIS<br />
FREIGHT AGENCIES), Sharaf Building, No. 4,<br />
2nd Floor, Al Meena Road, Opposite Customs,<br />
Dubai, United Arab Emirates; Sharaf Building,<br />
1st Floor, Al Mankhool St., Bur Dubai, P.O. Box<br />
5562, Dubai, United Arab Emirates; Kayed Ahli<br />
Building, Jamal Abdul Nasser Road (Parallel to<br />
Al Wahda St.), P.O. Box Box 4840, Sharjah,<br />
United Arab Emirates [NPWMD].<br />
GREAT OCEAN SHIPPING SERVICES (L.L.C.),<br />
2nd Floor, Sharaf Building, Al Mina Road, Bur<br />
Dubai, Dubai, United Arab Emirates; Website<br />
www.oceanshg.com; Email Address<br />
info@oceanshg.com; Business Registration<br />
Document # 606318 (United Arab Emirates)<br />
issued 05 Feb 2008; Telephone: 97143525000;<br />
Fax: 97143518008 [NPWMD].<br />
PEARL SHIP MANAGEMENT L.L.C., Dubai,<br />
United Arab Emirates; Email Address<br />
technical@pearlsmc.com; Telephone:<br />
97143525333; Fax: 97143518008 [NPWMD].<br />
• 07/12/12<br />
The following [IRAN] entries have been added<br />
to OFAC's <strong>SDN</strong> list:<br />
PETRO SUISSE INTERTRADE COMPANY SA, 6<br />
Avenue de la Tour-Haldimand, Pully 1009,<br />
Switzerland [IRAN].<br />
HONG KONG INTERTRADE COMPANY, Hong<br />
Kong [IRAN].<br />
NOOR ENERGY (MALAYSIA) LTD., Labuan,<br />
Malaysia; Company Number LL08318 [IRAN].<br />
PETRO ENERGY INTERTRADE COMPANY,<br />
Dubai, United Arab Emirates [IRAN].<br />
• 07/12/12<br />
The following [NPWMD] entries have been<br />
removed:<br />
TABAK (a.k.a. IRAN AMANAT) Bulk Carrier<br />
34,859DWT 20,576GRT Iran flag (IRISL); Vessel<br />
Registration Identification IMO 8112990 (vessel)<br />
[NPWMD].<br />
IRAN AMANAT (a.k.a. TABAK) Bulk Carrier<br />
34,859DWT 20,576GRT Iran flag (IRISL); Vessel<br />
Registration Identification IMO 8112990 (vessel)<br />
[NPWMD].<br />
MARKARID (a.k.a. IRAN DEYANAT) Bulk Carrier<br />
43,150DWT 25,168GRT Iran flag (IRISL); Vessel<br />
Registration Identification IMO 8107579 (vessel)<br />
[NPWMD].<br />
IRAN DEYANAT (a.k.a. MARKARID) Bulk Carrier<br />
43,150DWT 25,168GRT Iran flag (IRISL); Vessel<br />
Registration Identification IMO 8107579 (vessel)<br />
[NPWMD].<br />
GOMIDAS (a.k.a. IRAN ESTEGHLAL) Bulk<br />
Carrier 35,839DWT 20,811GRT Iran flag<br />
(IRISL); Vessel Registration Identification IMO<br />
7620550 (vessel) [NPWMD].<br />
IRAN ESTEGHLAL (a.k.a. GOMIDAS) Bulk<br />
Carrier 35,839DWT 20,811GRT Iran flag<br />
(IRISL); Vessel Registration Identification IMO<br />
7620550 (vessel) [NPWMD].<br />
DESPINA (a.k.a. IRAN KOLAHDOOZ) General<br />
Cargo 17,982DWT 13,914GRT Iran flag (IRISL);<br />
Vessel Registration Identification IMO 7428809<br />
(vessel) [NPWMD].<br />
IRAN KOLAHDOOZ (a.k.a. DESPINA) General<br />
Cargo 17,982DWT 13,914GRT Iran flag (IRISL);<br />
Vessel Registration Identification IMO 7428809<br />
(vessel) [NPWMD].<br />
IRAN SARBAZ Bulk Carrier 34,859DWT<br />
20,576GRT Iran flag (IRISL); Vessel Registration<br />
Identification IMO 8113011 (vessel) [NPWMD].<br />
HOOTAN (a.k.a. IRAN SEPAH) Bulk Carrier<br />
33,856DWT 20,361GRT Iran flag (IRISL); Vessel<br />
Registration Identification IMO 7375363 (vessel)<br />
[NPWMD].<br />
IRAN SEPAH (a.k.a. HOOTAN) Bulk Carrier<br />
33,856DWT 20,361GRT Iran flag (IRISL); Vessel<br />
Registration Identification IMO 7375363 (vessel)<br />
[NPWMD].<br />
IRAN BEHESHTI Unknown vessel type<br />
38,411DWT 21,999GRT IRAN flag (IRISL);<br />
Vessel Registration Identification IMO 7389792<br />
(Iran) (vessel) [NPWMD].<br />
• 07/17/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> list:<br />
SIHAB, Ahmed Abdulrahman Sihab Ahmed (a.k.a.<br />
AL-SHARQI, Abdulrahman); DOB 16 Aug 1983;<br />
POB Muharraq, Bahrain; nationality Bahrain;<br />
Passport 1732174 (Bahrain) issued 20 Aug 2007<br />
(individual) [SDGT].<br />
AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed<br />
Abdulrahman Sihab Ahmed); DOB 16 Aug 1983;<br />
POB Muharraq, Bahrain; nationality Bahrain;<br />
Passport 1732174 (Bahrain) issued 20 Aug 2007<br />
(individual) [SDGT].<br />
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