SDN Changes 2012
SDN Changes 2012
SDN Changes 2012
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
16489, Iran; Next to Babee Exp. Way, Nobonyad<br />
Sq., P.O. Box 19575-361, Tehran, Iran<br />
[NPWMD]. -to- NIRU CO. LTD. (a.k.a. NIROU<br />
BATTERY 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 />
16489, Iran; Next to Babee Exp. Way, Nobonyad<br />
Sq., P.O. Box 19575-361, Tehran, Iran[NPWMD]<br />
[IFSR].<br />
NOOR AFZA GOSTAR (a.k.a. NOOR AFZAR<br />
GOSTAR COMPANY; a.k.a. "NAGC"; a.k.a.<br />
"NAGCO"), 4th Floor, Bloc 1, Building 133,<br />
Mirdamad Avenue, Tehran, Iran; Opp Seventh<br />
Alley, Zarafrshan Street, Eivanak Street, Qods<br />
Township, Iran [NPWMD]. -to- NOOR AFZA<br />
GOSTAR (a.k.a. NOOR AFZAR GOSTAR<br />
COMPANY; a.k.a. "NAGC"; a.k.a. "NAGCO"),<br />
4th Floor, Bloc 1, Building 133, Mirdamad<br />
Avenue, Tehran, Iran; Opp Seventh Alley,<br />
Zarafrshan Street, Eivanak Street, Qods<br />
Township, Iran[NPWMD] [IFSR].<br />
NOOR AFZAR GOSTAR COMPANY (a.k.a.<br />
NOOR AFZA GOSTAR; a.k.a. "NAGC"; a.k.a.<br />
"NAGCO"), 4th Floor, Bloc 1, Building 133,<br />
Mirdamad Avenue, Tehran, Iran; Opp Seventh<br />
Alley, Zarafrshan Street, Eivanak Street, Qods<br />
Township, Iran [NPWMD]. -to- NOOR AFZAR<br />
GOSTAR COMPANY (a.k.a. NOOR AFZA<br />
GOSTAR; a.k.a. "NAGC"; a.k.a. "NAGCO"), 4th<br />
Floor, Bloc 1, Building 133, Mirdamad Avenue,<br />
Tehran, Iran; Opp Seventh Alley, Zarafrshan<br />
Street, Eivanak Street, Qods Township,<br />
Iran[NPWMD] [IFSR].<br />
NOVEEN ENERGY COMPANY (a.k.a. ENERGY<br />
NOVIN; a.k.a. NOVIN ENERGY COMPANY),<br />
End of North Karegar Avenue, Tehran, Iran<br />
[NPWMD]. -to- NOVEEN ENERGY COMPANY<br />
(a.k.a. ENERGY NOVIN; a.k.a. NOVIN ENERGY<br />
COMPANY), End of North Karegar Avenue,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
NOVIN ENERGY COMPANY (a.k.a. ENERGY<br />
NOVIN; a.k.a. NOVEEN ENERGY COMPANY),<br />
End of North Karegar Avenue, Tehran, Iran<br />
[NPWMD]. -to- NOVIN ENERGY COMPANY<br />
(a.k.a. ENERGY NOVIN; a.k.a. NOVEEN<br />
ENERGY COMPANY), End of North Karegar<br />
Avenue, Tehran, Iran[NPWMD] [IFSR].<br />
NRCAM (a.k.a. CENTER FOR AGRICULTURAL<br />
RESEARCH AND NUCLEAR MEDICINE; a.k.a.<br />
KARAJ NUCLEAR RESEARCH CENTER; a.k.a.<br />
NUCLEAR RESEARCH CENTER FOR<br />
AGRICULTURE AND MEDICINE; a.k.a.<br />
"KARAJI AGRICULTURAL AND MEDICAL<br />
RESEARCH CENTER"), P.O. Box 31585-4395,<br />
Karaj, Iran [NPWMD]. -to- NRCAM (a.k.a.<br />
CENTER FOR AGRICULTURAL RESEARCH<br />
AND NUCLEAR MEDICINE; a.k.a. KARAJ<br />
NUCLEAR RESEARCH CENTER; a.k.a.<br />
NUCLEAR RESEARCH CENTER FOR<br />
AGRICULTURE AND MEDICINE; a.k.a.<br />
"KARAJI AGRICULTURAL AND MEDICAL<br />
RESEARCH CENTER"), P.O. Box 31585-4395,<br />
Karaj, Iran[NPWMD] [IFSR].<br />
NUCLEAR RESEARCH CENTER FOR<br />
AGRICULTURE AND MEDICINE (a.k.a.<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. "KARAJI AGRICULTURAL AND<br />
MEDICAL RESEARCH CENTER"), P.O. Box<br />
31585-4395, Karaj, Iran [NPWMD]. -to-<br />
NUCLEAR RESEARCH CENTER FOR<br />
AGRICULTURE AND MEDICINE (a.k.a.<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. "KARAJI AGRICULTURAL AND<br />
MEDICAL RESEARCH CENTER"), P.O. Box<br />
31585-4395, Karaj, Iran[NPWMD] [IFSR].<br />
OCEAN CAPITAL ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB92501<br />
(Germany) issued 04 Jan 2005; Telephone:<br />
004940278740 [NPWMD]. -to- OCEAN<br />
CAPITAL ADMINISTRATION GMBH, Schottweg<br />
5, Hamburg 22087, Germany; Business<br />
Registration Document # HRB92501 (Germany)<br />
issued 04 Jan 2005; Telephone:<br />
004940278740[NPWMD] [IFSR].<br />
PACIFIC SHIPPING DMCEST, 206, Sharaf<br />
Building, Al Mina Road, Bur Dubai, Dubai,<br />
United Arab Emirates; Email Address<br />
ops@pacificship.net; alt. Email Address<br />
pacific@pacificship.net; Business Registration<br />
Document # 167694 (United Arab Emirates)<br />
issued 2008; Telephone: 97143595580; Alt.<br />
Telephone: 97143516363; Fax: 97143527812<br />
[NPWMD]. -to- PACIFIC SHIPPING DMCEST,<br />
206, Sharaf Building, Al Mina Road, Bur Dubai,<br />
Dubai, United Arab Emirates; Email Address<br />
ops@pacificship.net; alt. Email Address<br />
pacific@pacificship.net; Business Registration<br />
Document # 167694 (United Arab Emirates)<br />
issued 2008; Telephone: 97143595580; Alt.<br />
Telephone: 97143516363; Fax:<br />
97143527812[NPWMD] [IFSR].<br />
PAJAND, Mohammad Hadi, 73 Blair Court,<br />
Boundary Road, London NW8 6NT, United<br />
Kingdom; DOB 28 May 1950; nationality Iran<br />
(individual) [NPWMD]. -to- PAJAND, Mohammad<br />
Hadi, 73 Blair Court, Boundary Road, London<br />
NW8 6NT, United Kingdom; DOB 28 May 1950;<br />
nationality Iran (individual)[NPWMD] [IFSR].<br />
PARA CHEMICAL INDUSTRIES (a.k.a. PARCHIN<br />
CHEMICAL FACTORIES; a.k.a. PARCHIN<br />
CHEMICAL INDUSTRIES; a.k.a. PARCHIN<br />
CHEMICAL INDUSTRIES GROUP; a.k.a. PCF;<br />
a.k.a. PCI), Khavaran Road Km 35, Tehran, Iran;<br />
2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg.,<br />
P.O. Box 16765-358, Nobonyad Square, Tehran,<br />
Iran [NPWMD]. -to- PARA CHEMICAL<br />
INDUSTRIES (a.k.a. PARCHIN CHEMICAL<br />
FACTORIES; a.k.a. PARCHIN CHEMICAL<br />
INDUSTRIES; a.k.a. PARCHIN CHEMICAL<br />
INDUSTRIES GROUP; a.k.a. PCF; a.k.a. PCI),<br />
Khavaran Road Km 35, Tehran, Iran; 2nd Floor,<br />
Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box<br />
16765-358, Nobonyad Square, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
PARCHIN CHEMICAL FACTORIES (a.k.a. PARA<br />
CHEMICAL INDUSTRIES; a.k.a. PARCHIN<br />
CHEMICAL INDUSTRIES; a.k.a. PARCHIN<br />
CHEMICAL INDUSTRIES GROUP; a.k.a. PCF;<br />
a.k.a. PCI), Khavaran Road Km 35, Tehran, Iran;<br />
2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg.,<br />
P.O. Box 16765-358, Nobonyad Square, Tehran,<br />
Iran [NPWMD]. -to- PARCHIN CHEMICAL<br />
FACTORIES (a.k.a. PARA CHEMICAL<br />
INDUSTRIES; a.k.a. PARCHIN CHEMICAL<br />
INDUSTRIES; a.k.a. PARCHIN CHEMICAL<br />
INDUSTRIES GROUP; a.k.a. PCF; a.k.a. PCI),<br />
Khavaran Road Km 35, Tehran, Iran; 2nd Floor,<br />
Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box<br />
16765-358, Nobonyad Square, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
PARCHIN CHEMICAL INDUSTRIES (a.k.a. PARA<br />
CHEMICAL INDUSTRIES; a.k.a. PARCHIN<br />
CHEMICAL FACTORIES; a.k.a. PARCHIN<br />
CHEMICAL INDUSTRIES GROUP; a.k.a. PCF;<br />
a.k.a. PCI), Khavaran Road Km 35, Tehran, Iran;<br />
2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg.,<br />
P.O. Box 16765-358, Nobonyad Square, Tehran,<br />
Iran [NPWMD]. -to- PARCHIN CHEMICAL<br />
INDUSTRIES (a.k.a. PARA CHEMICAL<br />
INDUSTRIES; a.k.a. PARCHIN CHEMICAL<br />
FACTORIES; a.k.a. PARCHIN CHEMICAL<br />
INDUSTRIES GROUP; a.k.a. PCF; a.k.a. PCI),<br />
Khavaran Road Km 35, Tehran, Iran; 2nd Floor,<br />
Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box<br />
16765-358, Nobonyad Square, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
PARCHIN CHEMICAL INDUSTRIES GROUP<br />
(a.k.a. PARA CHEMICAL INDUSTRIES; a.k.a.<br />
PARCHIN CHEMICAL FACTORIES; a.k.a.<br />
PARCHIN CHEMICAL INDUSTRIES; a.k.a.<br />
PCF; a.k.a. PCI), Khavaran Road Km 35,<br />
Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor,<br />
Sanam Bldg., P.O. Box 16765-358, Nobonyad<br />
Square, Tehran, Iran [NPWMD]. -to- PARCHIN<br />
CHEMICAL INDUSTRIES GROUP (a.k.a. PARA<br />
CHEMICAL INDUSTRIES; a.k.a. PARCHIN<br />
CHEMICAL FACTORIES; a.k.a. PARCHIN<br />
CHEMICAL INDUSTRIES; a.k.a. PCF; a.k.a.<br />
PCI), Khavaran Road Km 35, Tehran, Iran; 2nd<br />
Floor, Sanam Bldg., 3rd Floor, Sanam Bldg.,<br />
P.O. Box 16765-358, Nobonyad Square, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
PARS TARASH (a.k.a. PARS TERASH; a.k.a.<br />
PARS TRASH; a.k.a. PARS TRASH<br />
COMPANY), 33 Fifteenth (15th) Street, Seyed-<br />
Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran<br />
[NPWMD]. -to- PARS TARASH (a.k.a. PARS<br />
TERASH; a.k.a. PARS TRASH; a.k.a. PARS<br />
TRASH COMPANY), 33 Fifteenth (15th) Street,<br />
Seyed-Jamal-Eddin-Assad Abadi Avenue,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
PARS TERASH (a.k.a. PARS TARASH; a.k.a.<br />
PARS TRASH; a.k.a. PARS TRASH<br />
COMPANY), 33 Fifteenth (15th) Street, Seyed-<br />
Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran<br />
[NPWMD]. -to- PARS TERASH (a.k.a. PARS<br />
TARASH; a.k.a. PARS TRASH; a.k.a. PARS<br />
TRASH COMPANY), 33 Fifteenth (15th) Street,<br />
Seyed-Jamal-Eddin-Assad Abadi Avenue,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
PARS TRASH (a.k.a. PARS TARASH; a.k.a.<br />
PARS TERASH; a.k.a. PARS TRASH<br />
COMPANY), 33 Fifteenth (15th) Street, Seyed-<br />
Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran<br />
[NPWMD]. -to- PARS TRASH (a.k.a. PARS<br />
TARASH; a.k.a. PARS TERASH; a.k.a. PARS<br />
TRASH COMPANY), 33 Fifteenth (15th) Street,<br />
Seyed-Jamal-Eddin-Assad Abadi Avenue,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
PARS TRASH COMPANY (a.k.a. PARS<br />
TARASH; a.k.a. PARS TERASH; a.k.a. PARS<br />
TRASH), 33 Fifteenth (15th) Street, Seyed-<br />
Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran<br />
[NPWMD]. -to- PARS TRASH COMPANY (a.k.a.<br />
PARS TARASH; a.k.a. PARS TERASH; a.k.a.<br />
PARS TRASH), 33 Fifteenth (15th) Street,<br />
Seyed-Jamal-Eddin-Assad Abadi Avenue,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
PARTNER CENTURY LIMITED, 15th Floor,<br />
Tower One Lippo Center, 89 Queensway, Hong<br />
Kong, Hong Kong; c/o Soroush Sarzamin Asatir<br />
(SSA) Ship Management Co, Shabnam Alley<br />
Golriz St, Vafa Valley Fajr St, Shahid Motahari<br />
Avenue, 1589675951, Tehran, Iran; Website<br />
www.ssa-smc.net; Email Address info@ssasmc.net;<br />
Business Registration Document #<br />
1342247 (Hong Kong) issued 01 Jun 2009;<br />
Telephone: 982126100191; Fax: 982126100192<br />
[NPWMD]. -to- PARTNER CENTURY LIMITED,<br />
15th Floor, Tower One Lippo Center, 89<br />
Queensway, Hong Kong, Hong Kong; c/o<br />
Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Valley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1342247<br />
(Hong Kong) issued 01 Jun 2009; Telephone:<br />
982126100191; Fax: 982126100192[NPWMD]<br />
[IFSR].<br />
PARTO SANAT CO., 2417 Valiasr Ave., Next to<br />
14th Street, Tehran 15178, Iran [NPWMD]. -to-<br />
PARTO SANAT CO., 2417 Valiasr Ave., Next to<br />
- 95 -
Change language