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 />
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS CO.,<br />
LTD.; a.k.a. LIMMT ECONOMIC AND TRADE<br />
COMPANY, LTD.; a.k.a. SC (DALIAN)<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. SC<br />
(DALIAN) INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. SINO METALLURGY & MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. SINO<br />
METALLURGY AND MINMETALS INDUSTRY<br />
CO., LTD.; a.k.a. WEALTHY OCEAN<br />
ENTERPRISES LTD.), 2501-2508 Yuexiu<br />
Mansion, No. 82 Xinkai Road, Dalian, Liaoning<br />
116011, China; No. 10 Zhongshan Road, Dalian,<br />
China; No. 08 F25, Yuexiu Mansion, Xigang<br />
District, Dalian, China; No. 100 Zhongshan<br />
Road, Dalian, China; and all other locations<br />
worldwide [NPWMD]. -to- ANSI METALLURGY<br />
INDUSTRY CO. LTD. (a.k.a. BLUE SKY<br />
INDUSTRY CORPORATION; a.k.a. DALIAN<br />
CARBON CO. LTD.; a.k.a. DALIAN SUNNY<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. DALIAN<br />
SUNNY INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. LIAONING INDUSTRY & TRADE CO.,<br />
LTD.; a.k.a. LIAONING INDUSTRY AND TRADE<br />
CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS CO.,<br />
LTD.; a.k.a. LIMMT ECONOMIC AND TRADE<br />
COMPANY, LTD.; a.k.a. SC (DALIAN)<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. SC<br />
(DALIAN) INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. SINO METALLURGY & MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. SINO<br />
METALLURGY AND MINMETALS INDUSTRY<br />
CO., LTD.; a.k.a. WEALTHY OCEAN<br />
ENTERPRISES LTD.), 2501-2508 Yuexiu<br />
Mansion, No. 82 Xinkai Road, Dalian, Liaoning<br />
116011, China; No. 10 Zhongshan Road, Dalian,<br />
China; No. 08 F25, Yuexiu Mansion, Xigang<br />
District, Dalian, China; No. 100 Zhongshan<br />
Road, Dalian, China; and all other locations<br />
worldwide[NPWMD] [IFSR].<br />
BLUE SKY INDUSTRY CORPORATION (a.k.a.<br />
ANSI METALLURGY INDUSTRY CO. LTD.;<br />
a.k.a. DALIAN CARBON CO. LTD.; a.k.a.<br />
DALIAN SUNNY INDUSTRY & TRADE CO.,<br />
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY<br />
& TRADE CO., LTD.; a.k.a. LIAONING<br />
INDUSTRY AND TRADE CO., LTD.; a.k.a.<br />
LIMMT (DALIAN FTZ) METALLURGY AND<br />
MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN<br />
FTZ) MINMETALS AND METALLURGY CO.,<br />
LTD.; a.k.a. LIMMT (DALIAN) METALLURGY<br />
AND MINERALS CO., LTD.; a.k.a. LIMMT<br />
ECONOMIC AND TRADE COMPANY, LTD.;<br />
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,<br />
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. SINO METALLURGY<br />
& MINMETALS INDUSTRY CO., LTD.; a.k.a.<br />
SINO METALLURGY AND MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. WEALTHY<br />
OCEAN ENTERPRISES LTD.), 2501-2508<br />
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,<br />
Liaoning 116011, China; No. 10 Zhongshan<br />
Road, Dalian, China; No. 08 F25, Yuexiu<br />
Mansion, Xigang District, Dalian, China; No. 100<br />
Zhongshan Road, Dalian, China; and all other<br />
locations worldwide [NPWMD]. -to- BLUE SKY<br />
INDUSTRY CORPORATION (a.k.a. ANSI<br />
METALLURGY INDUSTRY CO. LTD.; a.k.a.<br />
DALIAN CARBON CO. LTD.; a.k.a. DALIAN<br />
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.<br />
DALIAN SUNNY INDUSTRY AND TRADE CO.,<br />
LTD.; a.k.a. LIAONING INDUSTRY & TRADE<br />
CO., LTD.; a.k.a. LIAONING INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS CO.,<br />
LTD.; a.k.a. LIMMT ECONOMIC AND TRADE<br />
COMPANY, LTD.; a.k.a. SC (DALIAN)<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. SC<br />
(DALIAN) INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. SINO METALLURGY & MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. SINO<br />
METALLURGY AND MINMETALS INDUSTRY<br />
CO., LTD.; a.k.a. WEALTHY OCEAN<br />
ENTERPRISES LTD.), 2501-2508 Yuexiu<br />
Mansion, No. 82 Xinkai Road, Dalian, Liaoning<br />
116011, China; No. 10 Zhongshan Road, Dalian,<br />
China; No. 08 F25, Yuexiu Mansion, Xigang<br />
District, Dalian, China; No. 100 Zhongshan<br />
Road, Dalian, China; and all other locations<br />
worldwide[NPWMD] [IFSR].<br />
CENTER FOR AGRICULTURAL RESEARCH<br />
AND NUCLEAR MEDICINE (a.k.a. KARAJ<br />
NUCLEAR RESEARCH CENTER; a.k.a.<br />
NRCAM; a.k.a. NUCLEAR RESEARCH<br />
CENTER FOR AGRICULTURE AND<br />
MEDICINE; a.k.a. "KARAJI AGRICULTURAL<br />
AND MEDICAL RESEARCH CENTER"), P.O.<br />
Box 31585-4395, Karaj, Iran [NPWMD]. -to-<br />
CENTER FOR AGRICULTURAL RESEARCH<br />
AND NUCLEAR MEDICINE (a.k.a. KARAJ<br />
NUCLEAR RESEARCH CENTER; a.k.a.<br />
NRCAM; a.k.a. NUCLEAR RESEARCH<br />
CENTER FOR AGRICULTURE AND<br />
MEDICINE; a.k.a. "KARAJI AGRICULTURAL<br />
AND MEDICAL RESEARCH CENTER"), P.O.<br />
Box 31585-4395, Karaj, Iran[NPWMD] [IFSR].<br />
CRUISE MISSILE INDUSTRY GROUP (a.k.a.<br />
8TH IMAM INDUSTRIES GROUP; a.k.a.<br />
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.<br />
NAVAL DEFENCE MISSILE INDUSTRY<br />
GROUP; a.k.a. SAMEN AL-A'EMMEH<br />
INDUSTRIES GROUP), Tehran, Iran [NPWMD].<br />
-to- CRUISE MISSILE INDUSTRY GROUP<br />
(a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a.<br />
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.<br />
NAVAL DEFENCE MISSILE INDUSTRY<br />
GROUP; a.k.a. SAMEN AL-A'EMMEH<br />
INDUSTRIES GROUP), Tehran, Iran[NPWMD]<br />
[IFSR].<br />
CRUISE SYSTEMS INDUSTRY GROUP (a.k.a.<br />
8TH IMAM INDUSTRIES GROUP; a.k.a.<br />
CRUISE MISSILE INDUSTRY GROUP; a.k.a.<br />
NAVAL DEFENCE MISSILE INDUSTRY<br />
GROUP; a.k.a. SAMEN AL-A'EMMEH<br />
INDUSTRIES GROUP), Tehran, Iran [NPWMD].<br />
-to- CRUISE SYSTEMS INDUSTRY GROUP<br />
(a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a.<br />
CRUISE MISSILE INDUSTRY GROUP; a.k.a.<br />
NAVAL DEFENCE MISSILE INDUSTRY<br />
GROUP; a.k.a. SAMEN AL-A'EMMEH<br />
INDUSTRIES GROUP), Tehran, Iran[NPWMD]<br />
[IFSR].<br />
DALIAN CARBON CO. LTD. (a.k.a. ANSI<br />
METALLURGY INDUSTRY CO. LTD.; a.k.a.<br />
BLUE SKY INDUSTRY CORPORATION; a.k.a.<br />
DALIAN SUNNY INDUSTRY & TRADE CO.,<br />
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY<br />
& TRADE CO., LTD.; a.k.a. LIAONING<br />
INDUSTRY AND TRADE CO., LTD.; a.k.a.<br />
LIMMT (DALIAN FTZ) METALLURGY AND<br />
MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN<br />
FTZ) MINMETALS AND METALLURGY CO.,<br />
LTD.; a.k.a. LIMMT (DALIAN) METALLURGY<br />
AND MINERALS CO., LTD.; a.k.a. LIMMT<br />
ECONOMIC AND TRADE COMPANY, LTD.;<br />
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,<br />
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. SINO METALLURGY<br />
& MINMETALS INDUSTRY CO., LTD.; a.k.a.<br />
SINO METALLURGY AND MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. WEALTHY<br />
OCEAN ENTERPRISES LTD.), 2501-2508<br />
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,<br />
Liaoning 116011, China; No. 10 Zhongshan<br />
Road, Dalian, China; No. 08 F25, Yuexiu<br />
Mansion, Xigang District, Dalian, China; No. 100<br />
Zhongshan Road, Dalian, China; and all other<br />
locations worldwide [NPWMD]. -to- DALIAN<br />
CARBON CO. LTD. (a.k.a. ANSI METALLURGY<br />
INDUSTRY CO. LTD.; a.k.a. BLUE SKY<br />
INDUSTRY CORPORATION; a.k.a. DALIAN<br />
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.<br />
DALIAN SUNNY INDUSTRY AND TRADE CO.,<br />
LTD.; a.k.a. LIAONING INDUSTRY & TRADE<br />
CO., LTD.; a.k.a. LIAONING INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS CO.,<br />
LTD.; a.k.a. LIMMT ECONOMIC AND TRADE<br />
COMPANY, LTD.; a.k.a. SC (DALIAN)<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. SC<br />
(DALIAN) INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. SINO METALLURGY & MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. SINO<br />
METALLURGY AND MINMETALS INDUSTRY<br />
CO., LTD.; a.k.a. WEALTHY OCEAN<br />
ENTERPRISES LTD.), 2501-2508 Yuexiu<br />
Mansion, No. 82 Xinkai Road, Dalian, Liaoning<br />
116011, China; No. 10 Zhongshan Road, Dalian,<br />
China; No. 08 F25, Yuexiu Mansion, Xigang<br />
District, Dalian, China; No. 100 Zhongshan<br />
Road, Dalian, China; and all other locations<br />
worldwide[NPWMD] [IFSR].<br />
DALIAN SUNNY INDUSTRY & TRADE CO., LTD.<br />
(a.k.a. ANSI METALLURGY INDUSTRY CO.<br />
LTD.; a.k.a. BLUE SKY INDUSTRY<br />
CORPORATION; a.k.a. DALIAN CARBON CO.<br />
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY<br />
& TRADE CO., LTD.; a.k.a. LIAONING<br />
INDUSTRY AND TRADE CO., LTD.; a.k.a.<br />
LIMMT (DALIAN FTZ) METALLURGY AND<br />
MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN<br />
FTZ) MINMETALS AND METALLURGY CO.,<br />
LTD.; a.k.a. LIMMT (DALIAN) METALLURGY<br />
AND MINERALS CO., LTD.; a.k.a. LIMMT<br />
ECONOMIC AND TRADE COMPANY, LTD.;<br />
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,<br />
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. SINO METALLURGY<br />
& MINMETALS INDUSTRY CO., LTD.; a.k.a.<br />
SINO METALLURGY AND MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. WEALTHY<br />
OCEAN ENTERPRISES LTD.), 2501-2508<br />
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,<br />
Liaoning 116011, China; No. 10 Zhongshan<br />
Road, Dalian, China; No. 08 F25, Yuexiu<br />
Mansion, Xigang District, Dalian, China; No. 100<br />
Zhongshan Road, Dalian, China; and all other<br />
locations worldwide [NPWMD]. -to- DALIAN<br />
SUNNY INDUSTRY & TRADE CO., LTD. (a.k.a.<br />
ANSI METALLURGY INDUSTRY CO. LTD.;<br />
a.k.a. BLUE SKY INDUSTRY CORPORATION;<br />
a.k.a. DALIAN CARBON CO. LTD.; a.k.a.<br />
DALIAN SUNNY INDUSTRY AND TRADE CO.,<br />
LTD.; a.k.a. LIAONING INDUSTRY & TRADE<br />
CO., LTD.; a.k.a. LIAONING INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS CO.,<br />
LTD.; a.k.a. LIMMT ECONOMIC AND TRADE<br />
COMPANY, LTD.; a.k.a. SC (DALIAN)<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. SC<br />
(DALIAN) INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. SINO METALLURGY & MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. SINO<br />
METALLURGY AND MINMETALS INDUSTRY<br />
- 88 -
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