SDN Changes 2012

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2012
CO., LTD.; a.k.a. WEALTHY OCEAN
ENTERPRISES LTD.), 2501-2508 Yuexiu
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
116011, China; No. 10 Zhongshan Road, Dalian,
China; No. 08 F25, Yuexiu Mansion, Xigang
District, Dalian, China; No. 100 Zhongshan
Road, Dalian, China; and all other locations
worldwide[NPWMD] [IFSR].
DALIAN SUNNY INDUSTRY AND TRADE CO.,
LTD. (a.k.a. ANSI METALLURGY INDUSTRY
CO. LTD.; a.k.a. BLUE SKY INDUSTRY
CORPORATION; a.k.a. DALIAN CARBON CO.
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY
& TRADE CO., LTD.; a.k.a. LIAONING
INDUSTRY AND TRADE CO., LTD.; a.k.a.
LIMMT (DALIAN FTZ) METALLURGY AND
MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN
FTZ) MINMETALS AND METALLURGY CO.,
LTD.; a.k.a. LIMMT (DALIAN) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT
ECONOMIC AND TRADE COMPANY, LTD.;
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
TRADE CO., LTD.; a.k.a. SINO METALLURGY
& MINMETALS INDUSTRY CO., LTD.; a.k.a.
SINO METALLURGY AND MINMETALS
INDUSTRY CO., LTD.; a.k.a. WEALTHY
OCEAN ENTERPRISES LTD.), 2501-2508
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
Liaoning 116011, China; No. 10 Zhongshan
Road, Dalian, China; No. 08 F25, Yuexiu
Mansion, Xigang District, Dalian, China; No. 100
Zhongshan Road, Dalian, China; and all other
locations worldwide [NPWMD]. -to- DALIAN
SUNNY INDUSTRY AND TRADE CO., LTD.
(a.k.a. ANSI METALLURGY INDUSTRY CO.
LTD.; a.k.a. BLUE SKY INDUSTRY
CORPORATION; a.k.a. DALIAN CARBON CO.
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY
& TRADE CO., LTD.; a.k.a. LIAONING
INDUSTRY AND TRADE CO., LTD.; a.k.a.
LIMMT (DALIAN FTZ) METALLURGY AND
MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN
FTZ) MINMETALS AND METALLURGY CO.,
LTD.; a.k.a. LIMMT (DALIAN) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT
ECONOMIC AND TRADE COMPANY, LTD.;
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
TRADE CO., LTD.; a.k.a. SINO METALLURGY
& MINMETALS INDUSTRY CO., LTD.; a.k.a.
SINO METALLURGY AND MINMETALS
INDUSTRY CO., LTD.; a.k.a. WEALTHY
OCEAN ENTERPRISES LTD.), 2501-2508
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
Liaoning 116011, China; No. 10 Zhongshan
Road, Dalian, China; No. 08 F25, Yuexiu
Mansion, Xigang District, Dalian, China; No. 100
Zhongshan Road, Dalian, China; and all other
locations worldwide[NPWMD] [IFSR].
DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR
(a.k.a. MALEK ASHTAR AVIATION
UNIVERSTIY COMPLEX; a.k.a. MALEK
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK
ASHTAR UNIVERSITY OF DEFENSE
TECHNOLOGY; a.k.a. MALEK ASHTAR
UNIVERSITY OF TECHNOLOGY; a.k.a.
MALEK-E ASHTAR TECHNICAL UNIVERSITY;
a.k.a. MALEK-E ASHTAR UNIVERSITY),
Shahid Baba'i Highway, Lavizan, Tehran, Iran;
Alt. Location: Shahin Shahr Township, End of
Ferdowsi Avenue, PO Box 83154/115, Esfahan,
Iran; Alt. Address: Adjacent to Mehrabad
Airport, Karaj Expressway, Tehran, Iran; Alt.
Address: Shahin Shar bei, Isfahan, Iran; Alt.
Address: Shahin Shar Township, End of
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
Corner of Imam Ali Highway and Babaei
Highway, Tehran, Iran; Website www.mut.ac.ir
[NPWMD]. -to- DANESHGAH-E SANA'TI-YE
MALEK-E ASHTAR (a.k.a. MALEK ASHTAR
AVIATION UNIVERSTIY COMPLEX; a.k.a.
MALEK ASHTAR INDUSTRIAL UNIVERSITY;
a.k.a. MALEK ASHTAR UNIVERSITY; a.k.a.
MALEK ASHTAR UNIVERSITY OF DEFENSE
TECHNOLOGY; a.k.a. MALEK ASHTAR
UNIVERSITY OF TECHNOLOGY; a.k.a.
MALEK-E ASHTAR TECHNICAL UNIVERSITY;
a.k.a. MALEK-E ASHTAR UNIVERSITY),
Shahid Baba'i Highway, Lavizan, Tehran, Iran;
Alt. Location: Shahin Shahr Township, End of
Ferdowsi Avenue, PO Box 83154/115, Esfahan,
Iran; Alt. Address: Adjacent to Mehrabad
Airport, Karaj Expressway, Tehran, Iran; Alt.
Address: Shahin Shar bei, Isfahan, Iran; Alt.
Address: Shahin Shar Township, End of
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
Corner of Imam Ali Highway and Babaei
Highway, Tehran, Iran; Website
www.mut.ac.ir[NPWMD] [IFSR].
ENERGY NOVIN (a.k.a. NOVEEN ENERGY
COMPANY; a.k.a. NOVIN ENERGY
COMPANY), End of North Karegar Avenue,
Tehran, Iran [NPWMD]. -to- ENERGY NOVIN
(a.k.a. NOVEEN ENERGY COMPANY; a.k.a.
NOVIN ENERGY COMPANY), End of North
Karegar Avenue, Tehran, Iran[NPWMD] [IFSR].
GHANNADI MARAGHEH, Mohammad (a.k.a.
GHANNADI, Mohammad; a.k.a. QANNADI
MARAGHEH, Mohammad; a.k.a. QANNADI,
Mohammad), c/o ATOMIC ENERGY
ORGANIZATION OF IRAN, Iran; DOB 13 Oct
1952; POB Maragheh, Iran; nationality Iran;
citizen Iran; Passport 20694 (Iran); alt. Passport
A0003044 (Iran) (individual) [NPWMD]. -to-
GHANNADI MARAGHEH, Mohammad (a.k.a.
GHANNADI, Mohammad; a.k.a. QANNADI
MARAGHEH, Mohammad; a.k.a. QANNADI,
Mohammad), c/o ATOMIC ENERGY
ORGANIZATION OF IRAN, Iran; DOB 13 Oct
1952; POB Maragheh, Iran; nationality Iran;
citizen Iran; Passport 20694 (Iran); alt. Passport
A0003044 (Iran) (individual)[NPWMD] [IFSR].
GHANNADI, Mohammad (a.k.a. GHANNADI
MARAGHEH, Mohammad; a.k.a. QANNADI
MARAGHEH, Mohammad; a.k.a. QANNADI,
Mohammad), c/o ATOMIC ENERGY
ORGANIZATION OF IRAN, Iran; DOB 13 Oct
1952; POB Maragheh, Iran; nationality Iran;
citizen Iran; Passport 20694 (Iran); alt. Passport
A0003044 (Iran) (individual) [NPWMD]. -to-
GHANNADI, Mohammad (a.k.a. GHANNADI
MARAGHEH, Mohammad; a.k.a. QANNADI
MARAGHEH, Mohammad; a.k.a. QANNADI,
Mohammad), c/o ATOMIC ENERGY
ORGANIZATION OF IRAN, Iran; DOB 13 Oct
1952; POB Maragheh, Iran; nationality Iran;
citizen Iran; Passport 20694 (Iran); alt. Passport
A0003044 (Iran) (individual)[NPWMD] [IFSR].
KARAJ NUCLEAR RESEARCH CENTER (a.k.a.
CENTER FOR AGRICULTURAL RESEARCH
AND NUCLEAR MEDICINE; a.k.a. NRCAM;
a.k.a. NUCLEAR RESEARCH CENTER FOR
AGRICULTURE AND MEDICINE; a.k.a.
"KARAJI AGRICULTURAL AND MEDICAL
RESEARCH CENTER"), P.O. Box 31585-4395,
Karaj, Iran [NPWMD]. -to- KARAJ NUCLEAR
RESEARCH CENTER (a.k.a. CENTER FOR
AGRICULTURAL RESEARCH AND NUCLEAR
MEDICINE; a.k.a. NRCAM; a.k.a. NUCLEAR
RESEARCH CENTER FOR AGRICULTURE
AND MEDICINE; a.k.a. "KARAJI
AGRICULTURAL AND MEDICAL RESEARCH
CENTER"), P.O. Box 31585-4395, Karaj,
Iran[NPWMD] [IFSR].
LAILABADI, ALI HADJINIA (a.k.a. LEILABADI, Ali
Hajinia), c/o MESBAH ENERGY COMPANY,
Iran; DOB 19 Feb 1950; POB Tabriz, Iran;
nationality Iran; citizen Iran; Passport E4710151
(Iran) issued 15 Oct 2000 expires 15 Oct 2005
(individual) [NPWMD]. -to- LAILABADI, ALI
HADJINIA (a.k.a. LEILABADI, Ali Hajinia), c/o
MESBAH ENERGY COMPANY, Iran; DOB 19
Feb 1950; POB Tabriz, Iran; nationality Iran;
citizen Iran; Passport E4710151 (Iran) issued 15
Oct 2000 expires 15 Oct 2005
(individual)[NPWMD] [IFSR].
LANCELIN SHIPPING COMPANY LIMITED,
Fortuna Court, Block B, 284 Archiepiskopou
Makariou C' Avenue, 2nd Floor, 3105, Limassol,
Cyprus; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa
Alley, Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Website
www.irisl.net; alt. Website www.ssa-smc.net;
Email Address info@demetriades.com; alt. Email
Address info@ssa-smc.net; Business
Registration Document # C133993 (Cyprus)
issued 2002; Telephone: 0035725800000;
Telephone: 00982126100191; Fax:
0035725588055; Fax: 0035725587191; Fax:
00982126100192 [NPWMD]. -to- LANCELIN
SHIPPING COMPANY LIMITED, Fortuna Court,
Block B, 284 Archiepiskopou Makariou C'
Avenue, 2nd Floor, 3105, Limassol, Cyprus; c/o
Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa
Alley, Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Website
www.irisl.net; alt. Website www.ssa-smc.net;
Email Address info@demetriades.com; alt. Email
Address info@ssa-smc.net; Business
Registration Document # C133993 (Cyprus)
issued 2002; Telephone: 0035725800000;
Telephone: 00982126100191; Fax:
0035725588055; Fax: 0035725587191; Fax:
00982126100192[NPWMD] [IFSR].
LEADING MARITIME PTE. LTD. (a.k.a.
LEADMARINE), 200 Middle Road, #14-01 Prime
Centre 188980, Singapore; Business
Registration Document # 200818433E
(Singapore) issued 2008; Telephone:
6563343772; Fax: 6563343126 [NPWMD]. -to-
LEADING MARITIME PTE. LTD. (a.k.a.
LEADMARINE), 200 Middle Road, #14-01 Prime
Centre 188980, Singapore; Business
Registration Document # 200818433E
(Singapore) issued 2008; Telephone:
6563343772; Fax: 6563343126[NPWMD]
[IFSR].
LEADMARINE (a.k.a. LEADING MARITIME PTE.
LTD.), 200 Middle Road, #14-01 Prime Centre
188980, Singapore; Business Registration
Document # 200818433E (Singapore) issued
2008; Telephone: 6563343772; Fax:
6563343126 [NPWMD]. -to- LEADMARINE
(a.k.a. LEADING MARITIME PTE. LTD.), 200
Middle Road, #14-01 Prime Centre 188980,
Singapore; Business Registration Document #
200818433E (Singapore) issued 2008;
Telephone: 6563343772; Fax:
6563343126[NPWMD] [IFSR].
LEE, Karl (a.k.a. LI, Fangwei), China; c/o LIMMT
ECONOMIC AND TRADE COMPANY, LTD.,
2501-2508 Yuexiu Mansion, No. 82 Xinkai Road,
Dalian, Liaoning 116011, China; DOB 18 Sep
1972; nationality China (individual) [NPWMD]. -
to- LEE, Karl (a.k.a. LI, Fangwei), China; c/o
LIMMT ECONOMIC AND TRADE COMPANY,
LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai
Road, Dalian, Liaoning 116011, China; DOB 18
Sep 1972; nationality China
(individual)[NPWMD] [IFSR].
LEILABADI, Ali Hajinia (a.k.a. LAILABADI, ALI
HADJINIA), c/o MESBAH ENERGY COMPANY,
Iran; DOB 19 Feb 1950; POB Tabriz, Iran;
nationality Iran; citizen Iran; Passport E4710151
(Iran) issued 15 Oct 2000 expires 15 Oct 2005
(individual) [NPWMD]. -to- LEILABADI, Ali
Hajinia (a.k.a. LAILABADI, ALI HADJINIA), c/o
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