SDN Changes 2012
SDN Changes 2012
SDN Changes 2012
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
14th Street, Tehran 15178, Iran[NPWMD]<br />
[IFSR].<br />
PAYA PARTOV CO., No. 128 - Mahestan, 7th<br />
Street, Iran Zamin Ave., San'at Square, Tehran,<br />
Iran [NPWMD]. -to- PAYA PARTOV CO., No.<br />
128 - Mahestan, 7th Street, Iran Zamin Ave.,<br />
San'at Square, Tehran, Iran[NPWMD] [IFSR].<br />
PCF (a.k.a. PARA CHEMICAL INDUSTRIES;<br />
a.k.a. PARCHIN CHEMICAL FACTORIES; a.k.a.<br />
PARCHIN CHEMICAL INDUSTRIES; a.k.a.<br />
PARCHIN CHEMICAL INDUSTRIES GROUP;<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- PCF (a.k.a. PARA<br />
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. 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 />
PCI (a.k.a. PARA CHEMICAL INDUSTRIES;<br />
a.k.a. PARCHIN CHEMICAL FACTORIES; a.k.a.<br />
PARCHIN CHEMICAL INDUSTRIES; a.k.a.<br />
PARCHIN CHEMICAL INDUSTRIES GROUP;<br />
a.k.a. PCF), Khavaran Road Km 35, Tehran,<br />
Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam<br />
Bldg., P.O. Box 16765-358, Nobonyad Square,<br />
Tehran, Iran [NPWMD]. -to- PCI (a.k.a. PARA<br />
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 />
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 />
PEARL ENERGY COMPANY LTD., Level 13(E)<br />
Main Office Tower, Jalan Merdeka, Financial<br />
Park Complex, Labuan 87000, Malaysia;<br />
Telephone:6087541688; Fax: 6087453688<br />
[NPWMD]. -to- PEARL ENERGY COMPANY<br />
LTD., Level 13(E) Main Office Tower, Jalan<br />
Merdeka, Financial Park Complex, Labuan<br />
87000, Malaysia; Telephone:6087541688; Fax:<br />
6087453688[NPWMD] [IFSR].<br />
PEARL ENERGY SERVICES, SA, 15 Avenue de<br />
Montchoisi, Lausanne, 1006 VD, Switzerland;<br />
Business Registration Document # CH-<br />
550.1.058.055-9; Telephone: 0216140614<br />
[NPWMD]. -to- PEARL ENERGY SERVICES,<br />
SA, 15 Avenue de Montchoisi, Lausanne, 1006<br />
VD, Switzerland; Business Registration<br />
Document # CH-550.1.058.055-9; Telephone:<br />
0216140614[NPWMD] [IFSR].<br />
PENTANE CHEMISTRY (a.k.a. PENTANE<br />
CHEMISTRY INDUSTRIES; a.k.a. PENTANE<br />
CHEMISTRY INDUSTRIES COMPANY; a.k.a.<br />
PENTANE CHEMISTRY INDUSTRY<br />
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,<br />
Darya and Paknejad Blv. Cross Section,<br />
Shahrak Gharb, Tehran, Iran [NPWMD]. -to-<br />
PENTANE CHEMISTRY (a.k.a. PENTANE<br />
CHEMISTRY INDUSTRIES; a.k.a. PENTANE<br />
CHEMISTRY INDUSTRIES COMPANY; a.k.a.<br />
PENTANE CHEMISTRY INDUSTRY<br />
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,<br />
Darya and Paknejad Blv. Cross Section,<br />
Shahrak Gharb, Tehran, Iran[NPWMD] [IFSR].<br />
PENTANE CHEMISTRY INDUSTRIES (a.k.a.<br />
PENTANE CHEMISTRY; a.k.a. PENTANE<br />
CHEMISTRY INDUSTRIES COMPANY; a.k.a.<br />
PENTANE CHEMISTRY INDUSTRY<br />
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,<br />
Darya and Paknejad Blv. Cross Section,<br />
Shahrak Gharb, Tehran, Iran [NPWMD]. -to-<br />
PENTANE CHEMISTRY INDUSTRIES (a.k.a.<br />
PENTANE CHEMISTRY; a.k.a. PENTANE<br />
CHEMISTRY INDUSTRIES COMPANY; a.k.a.<br />
PENTANE CHEMISTRY INDUSTRY<br />
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,<br />
Darya and Paknejad Blv. Cross Section,<br />
Shahrak Gharb, Tehran, Iran[NPWMD] [IFSR].<br />
PENTANE CHEMISTRY INDUSTRIES<br />
COMPANY (a.k.a. PENTANE CHEMISTRY;<br />
a.k.a. PENTANE CHEMISTRY INDUSTRIES;<br />
a.k.a. PENTANE CHEMISTRY INDUSTRY<br />
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,<br />
Darya and Paknejad Blv. Cross Section,<br />
Shahrak Gharb, Tehran, Iran [NPWMD]. -to-<br />
PENTANE CHEMISTRY INDUSTRIES<br />
COMPANY (a.k.a. PENTANE CHEMISTRY;<br />
a.k.a. PENTANE CHEMISTRY INDUSTRIES;<br />
a.k.a. PENTANE CHEMISTRY INDUSTRY<br />
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,<br />
Darya and Paknejad Blv. Cross Section,<br />
Shahrak Gharb, Tehran, Iran[NPWMD] [IFSR].<br />
PENTANE CHEMISTRY INDUSTRY COMPANY<br />
(a.k.a. PENTANE CHEMISTRY; a.k.a.<br />
PENTANE CHEMISTRY INDUSTRIES; a.k.a.<br />
PENTANE CHEMISTRY INDUSTRIES<br />
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,<br />
Darya and Paknejad Blv. Cross Section,<br />
Shahrak Gharb, Tehran, Iran [NPWMD]. -to-<br />
PENTANE CHEMISTRY INDUSTRY COMPANY<br />
(a.k.a. PENTANE CHEMISTRY; a.k.a.<br />
PENTANE CHEMISTRY INDUSTRIES; a.k.a.<br />
PENTANE CHEMISTRY INDUSTRIES<br />
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,<br />
Darya and Paknejad Blv. Cross Section,<br />
Shahrak Gharb, Tehran, Iran[NPWMD] [IFSR].<br />
PIONEER ENERGY INDUSTRIES COMPANY<br />
(a.k.a. PISHGAM ENERGY INDUSTRIES<br />
DEVELOPMENT; a.k.a. "PEI"), P.O. Box 81465-<br />
361, Isfahan, Iran [NPWMD]. -to- PIONEER<br />
ENERGY INDUSTRIES COMPANY (a.k.a.<br />
PISHGAM ENERGY INDUSTRIES<br />
DEVELOPMENT; a.k.a. "PEI"), P.O. Box 81465-<br />
361, Isfahan, Iran[NPWMD] [IFSR].<br />
PISHGAM ENERGY INDUSTRIES<br />
DEVELOPMENT (a.k.a. PIONEER ENERGY<br />
INDUSTRIES COMPANY; a.k.a. "PEI"), P.O.<br />
Box 81465-361, Isfahan, Iran [NPWMD]. -to-<br />
PISHGAM ENERGY INDUSTRIES<br />
DEVELOPMENT (a.k.a. PIONEER ENERGY<br />
INDUSTRIES COMPANY; a.k.a. "PEI"), P.O.<br />
Box 81465-361, Isfahan, Iran[NPWMD] [IFSR].<br />
POUR, Ghasem Nabi (a.k.a. NABIPOUR,<br />
Ghasem), 143 Shahid Lavasani Avenue,<br />
Farmanieh, Tehran, Iran; Suite B 12/F, Two<br />
Chinachem Plaza, 135 Des Voeux Road,<br />
Central, Hong Kong; DOB 16 Jan 1956;<br />
nationality Iran; Passport L11758148 (individual)<br />
[NPWMD]. -to- POUR, Ghasem Nabi (a.k.a.<br />
NABIPOUR, Ghasem), 143 Shahid Lavasani<br />
Avenue, Farmanieh, Tehran, Iran; Suite B 12/F,<br />
Two Chinachem Plaza, 135 Des Voeux Road,<br />
Central, Hong Kong; DOB 16 Jan 1956;<br />
nationality Iran; Passport L11758148<br />
(individual)[NPWMD] [IFSR].<br />
QANNADI MARAGHEH, Mohammad (a.k.a.<br />
GHANNADI MARAGHEH, Mohammad; a.k.a.<br />
GHANNADI, Mohammad; a.k.a. QANNADI,<br />
Mohammad), c/o ATOMIC ENERGY<br />
ORGANIZATION OF IRAN, Iran; DOB 13 Oct<br />
1952; POB Maragheh, Iran; nationality Iran;<br />
citizen Iran; Passport 20694 (Iran); alt. Passport<br />
A0003044 (Iran) (individual) [NPWMD]. -to-<br />
QANNADI MARAGHEH, Mohammad (a.k.a.<br />
GHANNADI MARAGHEH, Mohammad; a.k.a.<br />
GHANNADI, Mohammad; a.k.a. QANNADI,<br />
Mohammad), c/o ATOMIC ENERGY<br />
ORGANIZATION OF IRAN, Iran; DOB 13 Oct<br />
1952; POB Maragheh, Iran; nationality Iran;<br />
citizen Iran; Passport 20694 (Iran); alt. Passport<br />
A0003044 (Iran) (individual)[NPWMD] [IFSR].<br />
QANNADI, Mohammad (a.k.a. GHANNADI<br />
MARAGHEH, Mohammad; a.k.a. GHANNADI,<br />
Mohammad; a.k.a. QANNADI MARAGHEH,<br />
Mohammad), c/o ATOMIC ENERGY<br />
ORGANIZATION OF IRAN, Iran; DOB 13 Oct<br />
1952; POB Maragheh, Iran; nationality Iran;<br />
citizen Iran; Passport 20694 (Iran); alt. Passport<br />
A0003044 (Iran) (individual) [NPWMD]. -to-<br />
QANNADI, Mohammad (a.k.a. GHANNADI<br />
MARAGHEH, Mohammad; a.k.a. GHANNADI,<br />
Mohammad; a.k.a. QANNADI MARAGHEH,<br />
Mohammad), c/o ATOMIC ENERGY<br />
ORGANIZATION OF IRAN, Iran; DOB 13 Oct<br />
1952; POB Maragheh, Iran; nationality Iran;<br />
citizen Iran; Passport 20694 (Iran); alt. Passport<br />
A0003044 (Iran) (individual)[NPWMD] [IFSR].<br />
RABIEE, Hamid Reza, Tehran, Iran; DOB 01 Feb<br />
1962 (individual) [NPWMD]. -to- RABIEE, Hamid<br />
Reza, Tehran, Iran; DOB 01 Feb 1962<br />
(individual)[NPWMD] [IFSR].<br />
RAHIQI, Javad; DOB 24 Apr 1953; POB Marshad,<br />
Iran (individual) [NPWMD]. -to- RAHIQI, Javad;<br />
DOB 24 Apr 1953; POB Marshad, Iran<br />
(individual)[NPWMD] [IFSR].<br />
RAHKAR COMPANY (a.k.a. MODERN<br />
INDUSTRIES TECHNIQUE COMPANY; a.k.a.<br />
RAHKAR INDUSTRIES; a.k.a. RAHKAR<br />
SANAYE COMPANY; a.k.a. RAHKAR SANAYE<br />
NOVIN; a.k.a. "MITEC"), North Amirabad St., 21<br />
St, No. 37, Tehran, Iran [NPWMD]. -to- RAHKAR<br />
COMPANY (a.k.a. MODERN INDUSTRIES<br />
TECHNIQUE COMPANY; a.k.a. RAHKAR<br />
INDUSTRIES; a.k.a. RAHKAR SANAYE<br />
COMPANY; a.k.a. RAHKAR SANAYE NOVIN;<br />
a.k.a. "MITEC"), North Amirabad St., 21 St, No.<br />
37, Tehran, Iran[NPWMD] [IFSR].<br />
RAHKAR INDUSTRIES (a.k.a. MODERN<br />
INDUSTRIES TECHNIQUE COMPANY; a.k.a.<br />
RAHKAR COMPANY; a.k.a. RAHKAR SANAYE<br />
COMPANY; a.k.a. RAHKAR SANAYE NOVIN;<br />
a.k.a. "MITEC"), North Amirabad St., 21 St, No.<br />
37, Tehran, Iran [NPWMD]. -to- RAHKAR<br />
INDUSTRIES (a.k.a. MODERN INDUSTRIES<br />
TECHNIQUE COMPANY; a.k.a. RAHKAR<br />
COMPANY; a.k.a. RAHKAR SANAYE<br />
COMPANY; a.k.a. RAHKAR SANAYE NOVIN;<br />
a.k.a. "MITEC"), North Amirabad St., 21 St, No.<br />
37, Tehran, Iran[NPWMD] [IFSR].<br />
RAHKAR SANAYE COMPANY (a.k.a. MODERN<br />
INDUSTRIES TECHNIQUE COMPANY; a.k.a.<br />
RAHKAR COMPANY; a.k.a. RAHKAR<br />
INDUSTRIES; a.k.a. RAHKAR SANAYE NOVIN;<br />
a.k.a. "MITEC"), North Amirabad St., 21 St, No.<br />
37, Tehran, Iran [NPWMD]. -to- RAHKAR<br />
SANAYE COMPANY (a.k.a. MODERN<br />
INDUSTRIES TECHNIQUE COMPANY; a.k.a.<br />
RAHKAR COMPANY; a.k.a. RAHKAR<br />
INDUSTRIES; a.k.a. RAHKAR SANAYE NOVIN;<br />
a.k.a. "MITEC"), North Amirabad St., 21 St, No.<br />
37, Tehran, Iran[NPWMD] [IFSR].<br />
RAHKAR SANAYE NOVIN (a.k.a. MODERN<br />
INDUSTRIES TECHNIQUE COMPANY; a.k.a.<br />
RAHKAR COMPANY; a.k.a. RAHKAR<br />
INDUSTRIES; a.k.a. RAHKAR SANAYE<br />
COMPANY; a.k.a. "MITEC"), North Amirabad<br />
St., 21 St, No. 37, Tehran, Iran [NPWMD]. -to-<br />
RAHKAR SANAYE NOVIN (a.k.a. MODERN<br />
INDUSTRIES TECHNIQUE COMPANY; a.k.a.<br />
RAHKAR COMPANY; a.k.a. RAHKAR<br />
INDUSTRIES; a.k.a. RAHKAR SANAYE<br />
COMPANY; a.k.a. "MITEC"), North Amirabad<br />
St., 21 St, No. 37, Tehran, Iran[NPWMD] [IFSR].<br />
SAMEN AL-A'EMMEH INDUSTRIES 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 />
NAVAL DEFENCE MISSILE INDUSTRY<br />
GROUP), Tehran, Iran [NPWMD]. -to- SAMEN<br />
AL-A'EMMEH INDUSTRIES GROUP (a.k.a. 8TH<br />
IMAM INDUSTRIES GROUP; a.k.a. CRUISE<br />
MISSILE INDUSTRY GROUP; a.k.a. CRUISE<br />
SYSTEMS INDUSTRY GROUP; a.k.a. NAVAL<br />
DEFENCE MISSILE INDUSTRY GROUP),<br />
Tehran, Iran[NPWMD] [IFSR].<br />
- 96 -
Change language