SDN Changes 2012

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2012
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
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- LIMMT
(DALIAN) METALLURGY AND MINERALS 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. DALIAN SUNNY
INDUSTRY AND 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
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].
LIMMT ECONOMIC AND TRADE COMPANY,
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. DALIAN SUNNY
INDUSTRY AND 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. 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- LIMMT
ECONOMIC AND TRADE COMPANY, 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. DALIAN SUNNY
INDUSTRY AND 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. 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].
LOGISTIC SMART LIMITED, 15th Floor, Tower
One Lippo Center, 89 Queensway, Hong Kong;
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.ssasmc.net;
Email Address info@ssa-smc.net;
Business Registration Document # 1342241
(Hong Kong) issued 01 Jun 2009; Telephone:
982126100191; Fax: 982126100192 [NPWMD].
-to- LOGISTIC SMART LIMITED, 15th Floor,
Tower One Lippo Center, 89 Queensway, Hong
Kong; 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.ssasmc.net;
Email Address info@ssa-smc.net;
Business Registration Document # 1342241
(Hong Kong) issued 01 Jun 2009; Telephone:
982126100191; Fax: 982126100192[NPWMD]
[IFSR].
LOWESWATER LIMITED, Manning House, 21
Bucks Road, Douglas IM1 3DA, Man, Isle of;
Business Registration Document # 003648V
(Man, Isle of) issued 02 Mar 2009 [NPWMD]. -to-
LOWESWATER LIMITED, Manning House, 21
Bucks Road, Douglas IM1 3DA, Man, Isle of;
Business Registration Document # 003648V
(Man, Isle of) issued 02 Mar 2009[NPWMD]
[IFSR].
M. BABAIE INDUSTRIES (a.k.a. SHAHID BABAIE
INDUSTRIES; a.k.a. SHAHID BABAIE
INDUSTRIES COMPLEX; a.k.a. SHAHID
BABAII INDUSTRIES CO.), P.O. Box 16535-
176, Tehran 16548, Iran [NPWMD]. -to- M.
BABAIE INDUSTRIES (a.k.a. SHAHID BABAIE
INDUSTRIES; a.k.a. SHAHID BABAIE
INDUSTRIES COMPLEX; a.k.a. SHAHID
BABAII INDUSTRIES CO.), P.O. Box 16535-
176, Tehran 16548, Iran[NPWMD] [IFSR].
MACHINE PARDAZAN CO. (a.k.a. MACHINE
PARDAZAN CO. LTD.; a.k.a. MACHINE
PARDAZAN LTD.), Number 39, Alvand St., 1st
Floor, Argentine Square, Tehran, Iran; Km 12
Karadj Special Rd., North Chitgar, Rajaii Ave.,
Number 1, Tehran, Iran; No. 7, Daftari Ave.,
Zafar St., Shariati St., Tehran, Iran [NPWMD]. -
to- MACHINE PARDAZAN CO. (a.k.a.
MACHINE PARDAZAN CO. LTD.; a.k.a.
MACHINE PARDAZAN LTD.), Number 39,
Alvand St., 1st Floor, Argentine Square, Tehran,
Iran; Km 12 Karadj Special Rd., North Chitgar,
Rajaii Ave., Number 1, Tehran, Iran; No. 7,
Daftari Ave., Zafar St., Shariati St., Tehran,
Iran[NPWMD] [IFSR].
MACHINE PARDAZAN CO. LTD. (a.k.a.
MACHINE PARDAZAN CO.; a.k.a. MACHINE
PARDAZAN LTD.), Number 39, Alvand St., 1st
Floor, Argentine Square, Tehran, Iran; Km 12
Karadj Special Rd., North Chitgar, Rajaii Ave.,
Number 1, Tehran, Iran; No. 7, Daftari Ave.,
Zafar St., Shariati St., Tehran, Iran [NPWMD]. -
to- MACHINE PARDAZAN CO. LTD. (a.k.a.
MACHINE PARDAZAN CO.; a.k.a. MACHINE
PARDAZAN LTD.), Number 39, Alvand St., 1st
Floor, Argentine Square, Tehran, Iran; Km 12
Karadj Special Rd., North Chitgar, Rajaii Ave.,
Number 1, Tehran, Iran; No. 7, Daftari Ave.,
Zafar St., Shariati St., Tehran, Iran[NPWMD]
[IFSR].
MACHINE PARDAZAN LTD. (a.k.a. MACHINE
PARDAZAN CO.; a.k.a. MACHINE PARDAZAN
CO. LTD.), Number 39, Alvand St., 1st Floor,
Argentine Square, Tehran, Iran; Km 12 Karadj
Special Rd., North Chitgar, Rajaii Ave., Number
1, Tehran, Iran; No. 7, Daftari Ave., Zafar St.,
Shariati St., Tehran, Iran [NPWMD]. -to-
MACHINE PARDAZAN LTD. (a.k.a. MACHINE
PARDAZAN CO.; a.k.a. MACHINE PARDAZAN
CO. LTD.), Number 39, Alvand St., 1st Floor,
Argentine Square, Tehran, Iran; Km 12 Karadj
Special Rd., North Chitgar, Rajaii Ave., Number
1, Tehran, Iran; No. 7, Daftari Ave., Zafar St.,
Shariati St., Tehran, Iran[NPWMD] [IFSR].
MACPAR MAKINA (a.k.a. MACPAR MAKINA
SAN VE TIC A.S.; a.k.a. "MAKPA"), Sehidler
Caddesi No: 79/2 Tuzla, Istanbul 34940,
Turkey; Istanbul Chamber of Comm. No. 537070
(Turkey) [NPWMD]. -to- MACPAR MAKINA
(a.k.a. MACPAR MAKINA SAN VE TIC A.S.;
a.k.a. "MAKPA"), Sehidler Caddesi No: 79/2
Tuzla, Istanbul 34940, Turkey; Istanbul
Chamber of Comm. No. 537070
(Turkey)[NPWMD] [IFSR].
MACPAR MAKINA SAN VE TIC A.S. (a.k.a.
MACPAR MAKINA; a.k.a. "MAKPA"), Sehidler
Caddesi No: 79/2 Tuzla, Istanbul 34940,
Turkey; Istanbul Chamber of Comm. No. 537070
(Turkey) [NPWMD]. -to- MACPAR MAKINA SAN
VE TIC A.S. (a.k.a. MACPAR MAKINA; a.k.a.
"MAKPA"), Sehidler Caddesi No: 79/2 Tuzla,
Istanbul 34940, Turkey; Istanbul Chamber of
Comm. No. 537070 (Turkey)[NPWMD] [IFSR].
MALEK ASHTAR AVIATION UNIVERSTIY
COMPLEX (a.k.a. DANESHGAH-E SANA'TI-YE
MALEK-E ASHTAR; 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- MALEK
ASHTAR AVIATION UNIVERSTIY COMPLEX
(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E
ASHTAR; 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].
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