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 />
info@hdslines.com; RUC # 1873518-1-717595<br />
(Panama); Telephone: 5078306525; Alt<br />
Telephone: 982126100733; Fax: 5078306526;<br />
Alt Fax: 982120100734 [NPWMD]. -to- MOUNT<br />
EVEREST MARITIME INC, c/o Ocean Business<br />
Plaza Building, Torre Banesco Floor 14, Office<br />
Number 1404, Calle Aquino de la Guardia and<br />
Calle 47, Bella Vista, Panama City, Panama; c/o<br />
Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh<br />
Square, 7th Neyestan Street, Pasdaran Avenue,<br />
Tehran, Iran; Website www.vme.com.pa; alt.<br />
Website www.hdslines.com; Email Address<br />
info@vme.com.pa; alt. Email Address<br />
info@hdslines.com; RUC # 1873518-1-717595<br />
(Panama); Telephone: 5078306525; Alt<br />
Telephone: 982126100733; Fax: 5078306526;<br />
Alt Fax: 982120100734[NPWMD] [IFSR].<br />
MULTIMAT DOMESTIC AND FOREIGN TRADE<br />
MARKETING LTD. (a.k.a. MULTIMAT IC VE DIS<br />
TICARET PAZARLAMA LIMITED SIRKETI;<br />
a.k.a. MULTIMAT TEHRAN), Bagdat Caddesi,<br />
Burc Sitesi, Number 117 A Blok D.2, Feneryolu -<br />
Kadkoy, Istanbul, Turkey; Number 39, Alvand<br />
St., 1st Floor, Argentine Square, Tehran, Iran;<br />
V.A.T. Number Goztepe V.D. 823 026 0248<br />
(Turkey) [NPWMD]. -to- MULTIMAT DOMESTIC<br />
AND FOREIGN TRADE MARKETING LTD.<br />
(a.k.a. MULTIMAT IC VE DIS TICARET<br />
PAZARLAMA LIMITED SIRKETI; a.k.a.<br />
MULTIMAT TEHRAN), Bagdat Caddesi, Burc<br />
Sitesi, Number 117 A Blok D.2, Feneryolu -<br />
Kadkoy, Istanbul, Turkey; Number 39, Alvand<br />
St., 1st Floor, Argentine Square, Tehran, Iran;<br />
V.A.T. Number Goztepe V.D. 823 026 0248<br />
(Turkey)[NPWMD] [IFSR].<br />
MULTIMAT IC VE DIS TICARET PAZARLAMA<br />
LIMITED SIRKETI (a.k.a. MULTIMAT<br />
DOMESTIC AND FOREIGN TRADE<br />
MARKETING LTD.; a.k.a. MULTIMAT<br />
TEHRAN), Bagdat Caddesi, Burc Sitesi, Number<br />
117 A Blok D.2, Feneryolu - Kadkoy, Istanbul,<br />
Turkey; Number 39, Alvand St., 1st Floor,<br />
Argentine Square, Tehran, Iran; V.A.T. Number<br />
Goztepe V.D. 823 026 0248 (Turkey) [NPWMD].<br />
-to- MULTIMAT IC VE DIS TICARET<br />
PAZARLAMA LIMITED SIRKETI (a.k.a.<br />
MULTIMAT DOMESTIC AND FOREIGN TRADE<br />
MARKETING LTD.; a.k.a. MULTIMAT<br />
TEHRAN), Bagdat Caddesi, Burc Sitesi, Number<br />
117 A Blok D.2, Feneryolu - Kadkoy, Istanbul,<br />
Turkey; Number 39, Alvand St., 1st Floor,<br />
Argentine Square, Tehran, Iran; V.A.T. Number<br />
Goztepe V.D. 823 026 0248 (Turkey)[NPWMD]<br />
[IFSR].<br />
MULTIMAT TEHRAN (a.k.a. MULTIMAT<br />
DOMESTIC AND FOREIGN TRADE<br />
MARKETING LTD.; a.k.a. MULTIMAT IC VE DIS<br />
TICARET PAZARLAMA LIMITED SIRKETI),<br />
Bagdat Caddesi, Burc Sitesi, Number 117 A Blok<br />
D.2, Feneryolu - Kadkoy, Istanbul, Turkey;<br />
Number 39, Alvand St., 1st Floor, Argentine<br />
Square, Tehran, Iran; V.A.T. Number Goztepe<br />
V.D. 823 026 0248 (Turkey) [NPWMD]. -to-<br />
MULTIMAT TEHRAN (a.k.a. MULTIMAT<br />
DOMESTIC AND FOREIGN TRADE<br />
MARKETING LTD.; a.k.a. MULTIMAT IC VE DIS<br />
TICARET PAZARLAMA LIMITED SIRKETI),<br />
Bagdat Caddesi, Burc Sitesi, Number 117 A Blok<br />
D.2, Feneryolu - Kadkoy, Istanbul, Turkey;<br />
Number 39, Alvand St., 1st Floor, Argentine<br />
Square, Tehran, Iran; V.A.T. Number Goztepe<br />
V.D. 823 026 0248 (Turkey)[NPWMD] [IFSR].<br />
NABIPOUR, Ghasem (a.k.a. POUR, Ghasem<br />
Nabi), 143 Shahid Lavasani Avenue, Farmanieh,<br />
Tehran, Iran; Suite B 12/F, Two Chinachem<br />
Plaza, 135 Des Voeux Road, Central, Hong<br />
Kong; DOB 16 Jan 1956; nationality Iran;<br />
Passport L11758148 (individual) [NPWMD]. -to-<br />
NABIPOUR, Ghasem (a.k.a. POUR, Ghasem<br />
Nabi), 143 Shahid Lavasani Avenue, Farmanieh,<br />
Tehran, Iran; Suite B 12/F, Two Chinachem<br />
Plaza, 135 Des Voeux Road, Central, Hong<br />
Kong; DOB 16 Jan 1956; nationality Iran;<br />
Passport L11758148 (individual)[NPWMD]<br />
[IFSR].<br />
NARI SHIPPING AND CHARTERING GMBH &<br />
CO. KG, Schottweg 5, Hamburg 22087,<br />
Germany; Business Registration Document #<br />
HRA102485 (Germany) issued 19 Aug 2005;<br />
Telephone: 004940278740 [NPWMD]. -to- NARI<br />
SHIPPING AND CHARTERING GMBH & CO.<br />
KG, Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRA102485<br />
(Germany) issued 19 Aug 2005; Telephone:<br />
004940278740[NPWMD] [IFSR].<br />
NAVAL DEFENCE MISSILE INDUSTRY GROUP<br />
(a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a.<br />
CRUISE MISSILE INDUSTRY GROUP; a.k.a.<br />
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.<br />
SAMEN AL-A'EMMEH INDUSTRIES GROUP),<br />
Tehran, Iran [NPWMD]. -to- NAVAL DEFENCE<br />
MISSILE INDUSTRY GROUP (a.k.a. 8TH IMAM<br />
INDUSTRIES GROUP; a.k.a. CRUISE MISSILE<br />
INDUSTRY GROUP; a.k.a. CRUISE SYSTEMS<br />
INDUSTRY GROUP; a.k.a. SAMEN AL-<br />
A'EMMEH INDUSTRIES GROUP), Tehran,<br />
Iran[NPWMD] [IFSR].<br />
NEKA NOVIN (a.k.a. NIKSA NIROU), Unit 7, No.<br />
12, 13th Street, Mir-Emad St., Motahary Avenue,<br />
Tehran 15875-6653, Iran; No. 2, 3rd Floor,<br />
Simorgh St., Dr. Shariati Avenue, Tehran, Iran<br />
[NPWMD]. -to- NEKA NOVIN (a.k.a. NIKSA<br />
NIROU), Unit 7, No. 12, 13th Street, Mir-Emad<br />
St., Motahary Avenue, Tehran 15875-6653,<br />
Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati<br />
Avenue, Tehran, Iran[NPWMD] [IFSR].<br />
NEUMAN LIMITED, 15th Floor, Tower Lippo<br />
Center, 89 Queensway, Hong Kong; c/o Soroush<br />
Sarzamin Asatir (SSA) Ship Management Co,<br />
Shabnam Alley Golriz St, Vafa Valley Fajr St,<br />
Shahid Motahari Avenue, 1589675951, Tehran,<br />
Iran; Website www.ssa-smc.net; Email Address<br />
info@ssa-smc.net; Business Registration<br />
Document # 1338887 (Hong Kong) issued 18<br />
May 2009; Telephone: 982126100191; Fax:<br />
982126100192 [NPWMD]. -to- NEUMAN<br />
LIMITED, 15th Floor, Tower Lippo Center, 89<br />
Queensway, Hong Kong; c/o Soroush Sarzamin<br />
Asatir (SSA) Ship Management Co, Shabnam<br />
Alley Golriz St, Vafa Valley Fajr St, Shahid<br />
Motahari Avenue, 1589675951, Tehran, Iran;<br />
Website www.ssa-smc.net; Email Address<br />
info@ssa-smc.net; Business Registration<br />
Document # 1338887 (Hong Kong) issued 18<br />
May 2009; Telephone: 982126100191; Fax:<br />
982126100192[NPWMD] [IFSR].<br />
NEW DESIRE LIMITED, 15th Floor, Tower One<br />
Lippo Center, 89 Queensway, Hong Kong; c/o<br />
Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1329111<br />
(Hong Kong) issued 30 Mar 2009; Telephone:<br />
982126100191; Fax: 982126100192 [NPWMD].<br />
-to- NEW DESIRE LIMITED, 15th Floor, Tower<br />
One Lippo Center, 89 Queensway, Hong Kong;<br />
c/o Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1329111<br />
(Hong Kong) issued 30 Mar 2009; Telephone:<br />
982126100191; Fax: 982126100192[NPWMD]<br />
[IFSR].<br />
NIKSA NIROU (a.k.a. NEKA NOVIN), Unit 7, No.<br />
12, 13th Street, Mir-Emad St., Motahary Avenue,<br />
Tehran 15875-6653, Iran; No. 2, 3rd Floor,<br />
Simorgh St., Dr. Shariati Avenue, Tehran, Iran<br />
[NPWMD]. -to- NIKSA NIROU (a.k.a. NEKA<br />
NOVIN), Unit 7, No. 12, 13th Street, Mir-Emad<br />
St., Motahary Avenue, Tehran 15875-6653,<br />
Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati<br />
Avenue, Tehran, Iran[NPWMD] [IFSR].<br />
NINTH OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94698<br />
(Germany) issued 09 Sep 2005 [NPWMD]. -to-<br />
NINTH OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94698<br />
(Germany) issued 09 Sep 2005[NPWMD]<br />
[IFSR].<br />
NINTH OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Islamic Republic<br />
of Iran Shipping Lines (IRISL), No. 37, Aseman<br />
Tower, Sayyade Shirazee Square, Pasdaran<br />
Ave., P.O. Box 19395-1311, Tehran, Iran;<br />
Website www.irisl.net; Email Address<br />
smd@irisl.net; Business Registration Document<br />
# HRA102565 (Germany) issued 15 Sep 2005;<br />
Telephone: 00982120100488; Fax:<br />
00982120100486 [NPWMD]. -to- NINTH<br />
OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Islamic Republic<br />
of Iran Shipping Lines (IRISL), No. 37, Aseman<br />
Tower, Sayyade Shirazee Square, Pasdaran<br />
Ave., P.O. Box 19395-1311, Tehran, Iran;<br />
Website www.irisl.net; Email Address<br />
smd@irisl.net; Business Registration Document<br />
# HRA102565 (Germany) issued 15 Sep 2005;<br />
Telephone: 00982120100488; Fax:<br />
00982120100486[NPWMD] [IFSR].<br />
NIROU BATTERY MANUFACTURING SABA<br />
BATTERY COMPANY (a.k.a. NIRU BATTERY<br />
MANUFACTURING COMPANY; a.k.a. NIRU<br />
CO. LTD.; a.k.a. SHERKAT BATTERY SAZI<br />
NIRU SAHAMI KHASS; a.k.a. THE NIRU<br />
BATTERY COMPANY), End of Pasdaran<br />
Avenue, Nobonyad Square, P.O. Box 19575-<br />
361, Tehran 16489, Iran; Next to Babee Exp.<br />
Way, Nobonyad Sq., P.O. Box 19575-361,<br />
Tehran, Iran [NPWMD]. -to- NIROU BATTERY<br />
MANUFACTURING SABA BATTERY<br />
COMPANY (a.k.a. NIRU BATTERY<br />
MANUFACTURING COMPANY; a.k.a. NIRU<br />
CO. LTD.; a.k.a. SHERKAT BATTERY SAZI<br />
NIRU SAHAMI KHASS; a.k.a. THE NIRU<br />
BATTERY COMPANY), End of Pasdaran<br />
Avenue, Nobonyad Square, P.O. Box 19575-<br />
361, Tehran 16489, Iran; Next to Babee Exp.<br />
Way, Nobonyad Sq., P.O. Box 19575-361,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
NIRU BATTERY MANUFACTURING COMPANY<br />
(a.k.a. NIROU BATTERY MANUFACTURING<br />
SABA BATTERY COMPANY; a.k.a. NIRU CO.<br />
LTD.; a.k.a. SHERKAT BATTERY SAZI NIRU<br />
SAHAMI KHASS; a.k.a. THE NIRU BATTERY<br />
COMPANY), End of Pasdaran Avenue,<br />
Nobonyad Square, P.O. Box 19575-361, Tehran<br />
16489, Iran; Next to Babee Exp. Way, Nobonyad<br />
Sq., P.O. Box 19575-361, Tehran, Iran<br />
[NPWMD]. -to- NIRU BATTERY<br />
MANUFACTURING COMPANY (a.k.a. NIROU<br />
BATTERY MANUFACTURING SABA BATTERY<br />
COMPANY; a.k.a. NIRU CO. LTD.; a.k.a.<br />
SHERKAT BATTERY SAZI NIRU SAHAMI<br />
KHASS; a.k.a. THE NIRU BATTERY<br />
COMPANY), End of Pasdaran Avenue,<br />
Nobonyad Square, P.O. Box 19575-361, Tehran<br />
16489, Iran; Next to Babee Exp. Way, Nobonyad<br />
Sq., P.O. Box 19575-361, Tehran, Iran[NPWMD]<br />
[IFSR].<br />
NIRU CO. LTD. (a.k.a. NIROU BATTERY<br />
MANUFACTURING SABA BATTERY<br />
COMPANY; a.k.a. NIRU BATTERY<br />
MANUFACTURING COMPANY; a.k.a.<br />
SHERKAT BATTERY SAZI NIRU SAHAMI<br />
KHASS; a.k.a. THE NIRU BATTERY<br />
COMPANY), End of Pasdaran Avenue,<br />
Nobonyad Square, P.O. Box 19575-361, Tehran<br />
- 94 -
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