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Recent OFAC Actions

The following entities have been added to OFAC's SDN list:
 
ADVANCE NOVEL 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; Business Registration Document # 1342245 (Hong Kong) issued 1 Jun 2009 [NPWMD]

ALPHA EFFORT 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; Business Registration Document # 1338849 (Hong Kong) issued 18 May 2009; Email Address info@ssa-smc.net; Website www.ssa-smc.net; Telephone: 982126100191; Fax: 982126100192 [NPWMD]

BEST PRECISE 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 Valley Fajr St, Shahid Motahari Avenue, 1589675951, Tehran, Iran; Business Registration Document # 1342234 (Hong Kong) issued 1 Jun 2009; Email Address info@ssa-smc.net; Website www.ssa-smc.net; Telephone: 982126100191; Fax: 982126100192 [NPWMD]

CONCEPT GIANT LIMITED, 15th 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; Business Registration Document # 1342237 (Hong Kong) issued 1 Jun 2009; Email Address info@ssa-smc.net; Website www.ssa-smc.net; Telephone: 982126100191; Fax: 982126100192 [NPWMD]

GREAT METHOD 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 Valley Fajr St, Shahid Motahari Avenue, 1589675951, Tehran, Iran; Business Registration Document # 1328889 (Hong Kong) issued 30 Mar 2009; Email Address info@ssa-smc.net; Website www.ssa-smc.net; Telephone: 982126100191; Fax: 982126100192 [NPWMD]

IDEAL SUCCESS INVESTMENTS LIMITED, RM B, 12th Floor Chinachem Plaza, 135 Des Voeux Road C, Central District, Hong Kong Island, Hong Kong; Business Registration Document # 1209837 (Hong Kong) issued 5 Feb 2008; Telephone: 85228682398; Fax: 85225372603 [NPWMD]

LOGISTIC SMART LIMITED, c/o Soroush Sarzamin Asatir (SSA) Ship Management Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid Motahari Avenue, 1589675951, Tehran, Iran; 15th Floor, Tower One Lippo Center, 89 Queensway, Hong Kong; Business Registration Document # 1342241 (Hong Kong) issued 1 Jun 2009; Email Address info@ssa-smc.net; Website www.ssa-smc.net; Telephone: 982126100191; Fax: 982126100192 [NPWMD]

LOWESWATER LIMITED, Manning House, 21 Bucks Road, Douglas IM1 3DA, Man, Isle of; Business Registration Document # 003648V (Man, Isle of) issued 2 Mar 2009 [NPWMD]

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]

MILL DENE LIMITED, Manning House, 21 Bucks Road, Douglas IM1 3DA, Man, Isle of; Business Registration Document # 003645V (Man, Isle of) issued 2 Mar 2009 [NPWMD]

NEUMAN LIMITED, 15th Floor, Tower Lippo Center, 89 Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Management Co, Shabnam Alley Golriz St, Vafa Valley Fajr St, Shahid Motahari Avenue, 1589675951, Tehran, Iran; Business Registration Document # 1338887 (Hong Kong) issued 18 May 2009; Email Address info@ssa-smc.net; Website www.ssa-smc.net; Telephone: 982126100191; Fax: 982126100192 [NPWMD]

NEW DESIRE 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; Business Registration Document # 1329111 (Hong Kong) issued 30 Mar 2009; Email Address info@ssa-smc.net; Website www.ssa-smc.net; Telephone: 982126100191; Fax: 982126100192 [NPWMD]

PARTNER CENTURY LIMITED, 15th Floor, Tower One Lippo Center, 89 Queensway, Hong Kong, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Management Co, Shabnam Alley Golriz St, Vafa Valley Fajr St, Shahid Motahari Avenue, 1589675951, Tehran, Iran; Business Registration Document # 1342247 (Hong Kong) issued 1 Jun 2009; Email Address info@ssa-smc.net; Website www.ssa-smc.net; Telephone: 982126100191; Fax: 982126100192 [NPWMD]

SACKVILLE HOLDINGS 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 Valley Fajr St, Shahid Motahari Avenue, 1589675951, Tehran, Iran; Business Registration Document # 1328844 (Hong Kong) issued 30 Mar 2009; Email Address info@ssa-smc.net; Website www.ssa-smc.net; Telephone: 982126100191; Fax: 982126100192 [NPWMD]

SANDFORD GROUP 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; Business Registration Document # 1328859 (Hong Kong) issued 30 Mar 2009; Email Address info@ssa-smc.net; Website www.ssa-smc.net; Telephone: 982126100191; Fax: 982126100192 [NPWMD]

SHAHID AHMAD KAZEMI INDUSTRIES GROUP, Pasdaran Avenue, Tehran, Iran [NPWMD]

SHALLON LIMITED, Manning House, 21 Bucks Road, Douglas IM1 3DA, Man, Isle of; RIF # 003646V (Man, Isle of) issued 2 Mar 2009 [NPWMD]

SINO ACCESS HOLDINGS 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; Business Registration Document # 1328924 (Hong Kong) issued 30 Mar 2009; Email Address info@ssa-smc.net; Website www.ssa-smc.net; Telephone: 982126100191; Fax: 982126100192 [NPWMD]

SMART DAY HOLDINGS GROUP 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; Business Registration Document # 1325234 (Hong Kong) issued 26 Mar 2009; Email Address info@ssa-smc.net; Website www.ssa-smc.net; Telephone: 982126100191; Fax: 982126100192 [NPWMD]

SPRINGTHORPE LIMITED, Manning House, 21 Bucks Road, Douglas IM1 3DA, Man, Isle of; Business Registration Document # 003647 (Man, Isle of) issued 2 Mar 2009 [NPWMD]

STARRY SHINE INTERNATIONAL LIMITED, RM B, 12th Floor Two Chinachem Plaza, 135 Des Voeux Road C, Central District, Hong Kong Island, Hong Kong; Business Registration Document # 1213306 (Hong Kong) issued 26 Feb 2008; Telephone: 85228682398; Fax: 85225372603 [NPWMD]

SYSTEM WISE 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; Business Registration Document # 1328944 (Hong Kong) issued 30 Mar 2009; Email Address info@ssa-smc.net; Website www.ssa-smc.net; Telephone: 982126100191; Fax: 982126100192 [NPWMD]

TOP GLACIER COMPANY LIMITED, RM B, 12th Floor Chinachem Plaza, 135 Des Voeux Road C, Central District, Hong Kong Island, Hong Kong; Business Registration Document # 1209891 (Hong Kong) issued 5 Feb 2008; Telephone: 85228682398; Fax: 85225372603 [NPWMD]

TOP PRESTIGE TRADING LIMITED, RM B, 12th Floor Chinachem Plaza, 135 Des Voeux Road C, Central District, Hong Kong Island, Hong Kong; Business Registration Document # 1204518 (Hong Kong) issued 17 Jan 2008; Telephone: 85228682398; Fax: 85225372603 [NPWMD]

TRADE TREASURE 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; Business Registration Document # 1338904 (Hong Kong) issued 18 May 2009; Email Address info@ssa-smc.net; Website www.ssa-smc.net; Telephone: 982126100191; Fax: 982126100192 [NPWMD]

TRUE HONOUR HOLDINGS 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; Business Registration Document # 1338908 issued 18 May 2009; Email Address info@ssa-smc.net; Website www.ssa-smc.net; Telephone: 982126100191; Fax: 982126100192 [NPWMD]
 
Last Updated: 1/13/2011 12:28 PM