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Non-proliferation Designations; Iran Revolutionary Guard Corps Related Designations

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals Update


The following individuals have been added to OFAC's SDN list:

EZATI, Ali (a.k.a. EZZATI, Ali); DOB 5 Jun 1963; Passport Z19579335 (Iran) (individual) [NPWMD]
 
RASOOL, Seyed Alaeddin Sadat; DOB 23 Jul 1965 (individual) [NPWMD]
 
The following entities have been added to OFAC's SDN list:
 
DEEP OFFSHORE TECHNOLOGY COMPANY PJS, 1st Floor, Sadra Building, No. 3, Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard, 7th Phase, Shahrake-E-Quds, Tehran, Iran [NPWMD] [IRGC]
 
IRAN MARINE INDUSTRIAL COMPANY, SADRA (a.k.a. IRAN MARINE INDUSTRIAL COMPANY SSA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP BUILDING CO.; a.k.a. SADRA; a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Tehran, Iran; Office E-43 Torre E- Piso 4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas, Venezuela; Website www.sadra.ir [NPWMD] [IRGC]
 
MALSHIP SHIPPING AGENCY LTD., 143/1 Tower Road, Sliema, Malta; Commercial Registry Number C43447 (Malta) [NPWMD]
 
MODALITY LIMITED, 2, Liza, Fl. 5, Triq Il-Prekursur, Madliena, Swieqi, Malta; Commercial Registry Number C49549 (Malta) [NPWMD]
 
The following changes have been made to OFAC's SDN list:
 
NEKA NOVIN, Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran  15875-6653, Iran [NPWMD] -to- NEKA NOVIN (|a.k.a. NIKSA NIROU|), |Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran  15875-6653, Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran, Iran| [NPWMD] 
Last Updated: 3/28/2012 11:36 AM