OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO LIST OF Specially Designated Nationals and Blocked Persons List

SINCE JANUARY 1, 2013

This publication of Treasury's Office of DEMOCRATIC FORCES FOR THE LIBERATION SPECKMAN, Jeanine, United Kingdom Foreign Assets Control ("OFAC") is designed OF RWANDA (a.k.a. COMBATANT FORCE (individual) [IRAQ2]. as a reference tool providing actual notice of FOR THE LIBERATION OF RWANDA; a.k.a. actions by OFAC with respect to Specially FDLR; a.k.a. FORCE COMBATTANTE Designated Nationals and other entities whose ABACUNGUZI; a.k.a. FORCES • 01/08/13 property is blocked, to assist the public in DEMOCRATIQUES DE LIBERATION DU complying with the various sanctions RWANDA; a.k.a. "FOCA"), North and South The following [SDGT] entries have been added programs administered by OFAC. The latest Kivu, Congo, Democratic Republic of the to OFAC's SDN List list: changes may appear here prior to their [DRCONGO]. publication in the Federal Register, and it is FDLR (a.k.a. COMBATANT FORCE FOR THE ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD, intended that users rely on changes indicated LIBERATION OF RWANDA; a.k.a. Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN, in this document that post-date the most DEMOCRATIC FORCES FOR THE Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel recent Federal Register publication with LIBERATION OF RWANDA; a.k.a. FORCE Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit Hag respect to a particular sanctions program in COMBATTANTE ABACUNGUZI; a.k.a. El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB the appendices to chapter V of Title 31, Code FORCES DEMOCRATIQUES DE LIBERATION 1979; POB Sudan; nationality Sudan (individual) of Federal Regulations. Such changes reflect DU RWANDA; a.k.a. "FOCA"), North and South [SDGT]. official actions of OFAC, and will be reflected Kivu, Congo, Democratic Republic of the HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a. as soon as practicable in the Federal Register [DRCONGO]. ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN, under the index heading "Foreign Assets FORCE COMBATTANTE ABACUNGUZI (a.k.a. Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel Control." New Federal Register notices with COMBATANT FORCE FOR THE LIBERATION Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit Hag regard to Specially Designated Nationals or OF RWANDA; a.k.a. DEMOCRATIC FORCES El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB blocked entities may be published at any time. FOR THE LIBERATION OF RWANDA; a.k.a. 1979; POB Sudan; nationality Sudan (individual) Users are advised to check the Federal FDLR; a.k.a. FORCES DEMOCRATIQUES DE [SDGT]. Register and this electronic publication LIBERATION DU RWANDA; a.k.a. "FOCA"), HASAN, Abd-al-Basit Al-Hadj (a.k.a. ALHASSAN, routinely for additional names or other North and South Kivu, Congo, Democratic Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit changes to the listings. Entities and Republic of the [DRCONGO]. Alhaj Alhassan Haj; a.k.a. HASSAN, Abdel Basit individuals on the list are occasionally FORCES DEMOCRATIQUES DE LIBERATION al-Hajj; a.k.a. MOHAMED, Abdel Basit Hag El- licensed by OFAC to transact business with DU RWANDA (a.k.a. COMBATANT FORCE Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB U.S. persons in anticipation of removal from FOR THE LIBERATION OF RWANDA; a.k.a. 1979; POB Sudan; nationality Sudan (individual) the list or because of foreign policy DEMOCRATIC FORCES FOR THE [SDGT]. considerations in unique circumstances. LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a. HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN, Licensing in anticipation of official Federal FORCE COMBATTANTE ABACUNGUZI; a.k.a. Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit Register publication of a notice of removal "FOCA"), North and South Kivu, Congo, Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit based on the unblocking of an entity's or Democratic Republic of the [DRCONGO]. Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El- individual's property is reflected in this M23 (a.k.a. ARMEE REVOLUTIONAIRE Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB publication by removal from the list. Current CONGOLAISE; a.k.a. CONGOLESE 1979; POB Sudan; nationality Sudan (individual) information on licenses issued with regard to REVOLUTIONARY ARMY; a.k.a. MARCH 23 [SDGT]. Specially Designated Nationals and other MOVEMENT; a.k.a. MOUVEMENT DU 23 IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI, blocked persons may be obtained or verified MARS), North-Kivu, Congo, Democratic Mohamed; a.k.a. MOHAMED, Mohamed Makawi by calling OFAC Licensing at 202/622-2480. Republic of the; Website www.m23mars.org Ibrahim; a.k.a. MOHAMED, Mohamed Makkawi The following changes have occurred with [DRCONGO]. Ibrahim); DOB 1984; POB Sudan; nationality respect to the Office of Foreign Assets Control MARCH 23 MOVEMENT (a.k.a. ARMEE Sudan (individual) [SDGT]. Listing of Specially Designated Nationals and REVOLUTIONAIRE CONGOLAISE; a.k.a. MAKAWI, Mohamed (a.k.a. IBRAHIM, Blocked Persons since January 1, 2013: CONGOLESE REVOLUTIONARY ARMY; a.k.a. Muhammad Makkawi; a.k.a. MOHAMED, M23; a.k.a. MOUVEMENT DU 23 MARS), North- Mohamed Makawi Ibrahim; a.k.a. MOHAMED, Kivu, Congo, Democratic Republic of the; Mohamed Makkawi Ibrahim); DOB 1984; POB • 01/03/13 Website www.m23mars.org [DRCONGO]. Sudan; nationality Sudan (individual) [SDGT]. MOUVEMENT DU 23 MARS (a.k.a. ARMEE MOHAMED, Abdel Basit Hag El-Hassan Hag The following [DRCONGO] entries have been REVOLUTIONAIRE CONGOLAISE; a.k.a. (a.k.a. ALHASSAN, Abdelbaset Alhaj; a.k.a. added to OFAC's SDN List list: CONGOLESE REVOLUTIONARY ARMY; a.k.a. HAMAD, Abdelbasit Alhaj Alhassan Haj; a.k.a. M23; a.k.a. MARCH 23 MOVEMENT), North- HASAN, Abd-al-Basit Al-Hadj; a.k.a. HASSAN, ARMEE REVOLUTIONAIRE CONGOLAISE Kivu, Congo, Democratic Republic of the; Abdel Basit al-Hajj; a.k.a. "AL-BASIT, Abd"); (a.k.a. CONGOLESE REVOLUTIONARY ARMY; Website www.m23mars.org [DRCONGO]. DOB 1979; POB Sudan; nationality Sudan a.k.a. M23; a.k.a. MARCH 23 MOVEMENT; "FOCA" (a.k.a. COMBATANT FORCE FOR THE (individual) [SDGT]. a.k.a. MOUVEMENT DU 23 MARS), North-Kivu, LIBERATION OF RWANDA; a.k.a. MOHAMED, Mohamed Makawi Ibrahim (a.k.a. Congo, Democratic Republic of the; Website DEMOCRATIC FORCES FOR THE IBRAHIM, Muhammad Makkawi; a.k.a. www.m23mars.org [DRCONGO]. LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a. MAKAWI, Mohamed; a.k.a. MOHAMED, COMBATANT FORCE FOR THE LIBERATION FORCE COMBATTANTE ABACUNGUZI; a.k.a. Mohamed Makkawi Ibrahim); DOB 1984; POB OF RWANDA (a.k.a. DEMOCRATIC FORCES FORCES DEMOCRATIQUES DE LIBERATION Sudan; nationality Sudan (individual) [SDGT]. FOR THE LIBERATION OF RWANDA; a.k.a. DU RWANDA), North and South Kivu, Congo, MOHAMED, Mohamed Makkawi Ibrahim (a.k.a. FDLR; a.k.a. FORCE COMBATTANTE Democratic Republic of the [DRCONGO]. IBRAHIM, Muhammad Makkawi; a.k.a. ABACUNGUZI; a.k.a. FORCES MAKAWI, Mohamed; a.k.a. MOHAMED, DEMOCRATIQUES DE LIBERATION DU Mohamed Makawi Ibrahim); DOB 1984; POB RWANDA; a.k.a. "FOCA"), North and South • 01/03/13 Sudan; nationality Sudan (individual) [SDGT]. Kivu, Congo, Democratic Republic of the "AL-BASIT, Abd" (a.k.a. ALHASSAN, Abdelbaset [DRCONGO]. The following [IRAQ2] entries have been Alhaj; a.k.a. HAMAD, Abdelbasit Alhaj Alhassan CONGOLESE REVOLUTIONARY ARMY (a.k.a. removed: Haj; a.k.a. HASAN, Abd-al-Basit Al-Hadj; a.k.a. ARMEE REVOLUTIONAIRE CONGOLAISE; HASSAN, Abdel Basit al-Hajj; a.k.a. MOHAMED, a.k.a. M23; a.k.a. MARCH 23 MOVEMENT; EUROMAC EUROPEAN MANUFACTURER Abdel Basit Hag El-Hassan Hag); DOB 1979; a.k.a. MOUVEMENT DU 23 MARS), North-Kivu, CENTER SRL, Via Ampere 5, Monza 20052, POB Sudan; nationality Sudan (individual) Congo, Democratic Republic of the; Website Italy [IRAQ2]. [SDGT]. www.m23mars.org [DRCONGO]. OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

MEZA FLORES, Flor Angely; DOB 20 Sep 1989; 982126100733; Fax: 982120100734 [NPWMD] • 01/09/13 POB Guasave, Sinaloa, Mexico; nationality [IFSR]. Mexico; Passport 040068790 (Mexico) INDUS MARITIME INC, c/o Ocean Business The following [SDNTK] entries have been (individual) [SDNTK]. Plaza Building, Torre Banesco Floor 14, Office added to OFAC's SDN List list: MEZA FLORES, Salome (a.k.a. "FINO"; a.k.a. Number 1404, Calle Aquino de la Guardia and "PELON"); DOB 23 Oct 1962; nationality Mexico; Calle 47, Bella Vista, Panama City, Panama; c/o CORONEL BARRERAS, Ines, La Angostura, Passport 07040059504 (Mexico) (individual) Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Canelas, Durango 34500, Mexico; Avenida [SDNTK]. Square, 7th Neyestan Street, Avenue, Puebla A No. 2209, Colonia Federal, San Luis "EL BARBON" (a.k.a. FLORES APODACA, , ; Website www.vme.com.pa; alt. Rio Colorado, Sonora 83489, Mexico; DOB 21 Augustin; a.k.a. "EL INGENIERO"; a.k.a. "EL Website www.hdslines.com; Email Address Jan 1968; POB Durango, Mexico; nationality NINO"), Calle Sierra Madre Occidental No. 1280, [email protected]; alt. Email Address Mexico; citizen Mexico (individual) [SDNTK]. Colonia Canadas, Culiacan, Sinaloa 8000, [email protected]; RUC # 1873701-1-717631 LOPEZ NUNEZ, Damaso (a.k.a. "EL Mexico; DOB 09 Jun 1964; Passport 040070827 (Panama); Telephone: 5078306525; Alt LICENCIADO"), Avenida Nicolas Bravo No. (Mexico) (individual) [SDNTK]. Telephone: 982126100733; Fax: 5078306526; 1607, Colonia Guadalupe, Culiacan, Sinaloa "EL INGENIERO" (a.k.a. FLORES APODACA, Alt Fax: 982120100734 [NPWMD] [IFSR]. -to- 80220, Mexico; Calle Escobedo No. 24, Augustin; a.k.a. "EL BARBON"; a.k.a. "EL INDUS MARITIME INC , c/o Hafiz Darya Localidad El Dorado, Culiacan, Sinaloa 80450, NINO"), Calle Sierra Madre Occidental No. 1280, Shipping Co, No. 60, Ehteshamiyeh Square, Mexico; DOB 22 Feb 1966; POB Culiacan, Colonia Canadas, Culiacan, Sinaloa 8000, 7th Neyestan Street, Pasdaran Avenue, Sinaloa, Mexico; nationality Mexico; citizen Mexico; DOB 09 Jun 1964; Passport 040070827 Tehran, Iran; Website www.hdslines.com; Mexico; R.F.C. LOND6602221Y5 (Mexico); alt. (Mexico) (individual) [SDNTK]. Email Address [email protected]; RUC # R.F.C. LOND660222SE7 (Mexico); C.U.R.P. "EL NINO" (a.k.a. FLORES APODACA, Augustin; 1873701-1-717631 (Panama); Telephone: LOND660222HSLPXM05 (Mexico) (individual) a.k.a. "EL BARBON"; a.k.a. "EL INGENIERO"), 982126100733; Fax: 982120100734 [NPWMD] [SDNTK]. Calle Sierra Madre Occidental No. 1280, Colonia [IFSR]. "EL LICENCIADO" (a.k.a. LOPEZ NUNEZ, Canadas, Culiacan, Sinaloa 8000, Mexico; DOB KAVERI MARITIME INC, c/o Ocean Business Damaso), Avenida Nicolas Bravo No. 1607, 09 Jun 1964; Passport 040070827 (Mexico) Plaza Building, Torre Banesco Floor 14, Office Colonia Guadalupe, Culiacan, Sinaloa 80220, (individual) [SDNTK]. Number 1404, Calle Aquino de la Guardia and Mexico; Calle Escobedo No. 24, Localidad El "FINO" (a.k.a. MEZA FLORES, Salome; a.k.a. Calle 47, Bella Vista, Panama City, Panama; c/o Dorado, Culiacan, Sinaloa 80450, Mexico; DOB "PELON"); DOB 23 Oct 1962; nationality Mexico; Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh 22 Feb 1966; POB Culiacan, Sinaloa, Mexico; Passport 07040059504 (Mexico) (individual) Square, 7th Neyestan Street, Pasdaran Avenue, nationality Mexico; citizen Mexico; R.F.C. [SDNTK]. Tehran, Iran; Website www.vme.com.pa; alt. LOND6602221Y5 (Mexico); alt. R.F.C. "ISIDRO, Chapito" (a.k.a. MEZA FLORES, Fausto Website www.hdslines.com; Email Address LOND660222SE7 (Mexico); C.U.R.P. Isidro; a.k.a. "ISIDRO, Chapo"); DOB 19 Jun [email protected]; alt. Email Address LOND660222HSLPXM05 (Mexico) (individual) 1982; POB Navojoa, Sinaloa, Mexico; nationality [email protected]; RUC # 1873621-1-717620 [SDNTK]. Mexico; Passport 07040028724 (Mexico); alt. (Panama); Telephone: 5078306525; Alt Passport 03040026468 (Mexico) (individual) Telephone: 982126100733; Fax: 5078306526; • 01/17/13 [SDNTK] (Linked To: AUTOTRANSPORTES Alt Fax: 982120100734 [NPWMD] [IFSR]. -to- TERRESTRES S.A. DE C.V.; Linked To: AUTO KAVERI MARITIME INC , c/o Hafiz Darya

Shipping Co, No. 60, Ehteshamiyeh Square, The following [SDNTK] entries have been SERVICIO JATZIRY S.A. DE C.V.; Linked To: 7th Neyestan Street, Pasdaran Avenue, added to OFAC's SDN List list: CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.). Tehran, Iran; Website www.hdslines.com;

"ISIDRO, Chapo" (a.k.a. MEZA FLORES, Fausto Email Address [email protected]; RUC # AUTO SERVICIO JATZIRY S.A. DE C.V., Isidro; a.k.a. "ISIDRO, Chapito"); DOB 19 Jun 1873621-1-717620 (Panama); Telephone: Guasave, Sinaloa, Mexico; Registration ID 1982; POB Navojoa, Sinaloa, Mexico; nationality 982126100733; Fax: 982120100734 [NPWMD] 12577 (Mexico) [SDNTK] (Linked To: MEZA Mexico; Passport 07040028724 (Mexico); alt. [IFSR]. FLORES, Fausto Isidro). Passport 03040026468 (Mexico) (individual) MELODIOUS MARITIME INC, c/o Ocean AUTOTRANSPORTES TERRESTRES S.A. DE [SDNTK] (Linked To: AUTOTRANSPORTES Business Plaza Building, Torre Banesco Floor C.V., Guasave, Sinaloa, Mexico [SDNTK] (Linked To: MEZA FLORES, Fausto Isidro). TERRESTRES S.A. DE C.V.; Linked To: AUTO 14, Office Number 1404, Calle Aquino de la CHAN INZUNA, Araceli; DOB 08 Feb 1985; SERVICIO JATZIRY S.A. DE C.V.; Linked To: Guardia and Calle 47, Bella Vista, Panama City, nationality Mexico; Passport 03040074084 CONSTRUCTORA JATZIRY DE GUASAVE S.A. Panama; c/o Hafiz Darya Shipping Co, No. 60, DE C.V.). Ehteshamiyeh Square, 7th Neyestan Street, (Mexico) (individual) [SDNTK]. "PELON" (a.k.a. MEZA FLORES, Salome; a.k.a. Pasdaran Avenue, Tehran, Iran; Website CONSTRUCTORA JATZIRY DE GUASAVE S.A. "FINO"); DOB 23 Oct 1962; nationality Mexico; www.vme.com.pa; alt. Website DE C.V., Guasave, Sinaloa, Mexico; Registration Passport 07040059504 (Mexico) (individual) www.hdslines.com; Email Address ID 13554 [SDNTK] (Linked To: MEZA FLORES, [SDNTK]. [email protected]; alt. Email Address Fausto Isidro). [email protected]; RUC # 1873529-1-717598 FLORES APODACA, Angelina; DOB 21 Jul 1958; (Panama); Telephone: 5078306525; Alt Passport 040068785 (Mexico) (individual) • 01/23/13 Telephone: 982126100733; Fax: 5078306526; [SDNTK]. Alt Fax: 982120100734 [NPWMD] [IFSR]. -to- FLORES APODACA, Augustin (a.k.a. "EL The following [NPWMD] [IFSR] entries have MELODIOUS MARITIME INC , c/o Hafiz Darya BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL been changed: Shipping Co, No. 60, Ehteshamiyeh Square, NINO"), Calle Sierra Madre Occidental No. 1280, 7th Neyestan Street, Pasdaran Avenue, Colonia Canadas, Culiacan, Sinaloa 8000, GALLIOT MARITIME INC, c/o Ocean Business Tehran, Iran; Website www.hdslines.com; Mexico; DOB 09 Jun 1964; Passport 040070827 Plaza Building, Torre Banesco Floor 14, Office Email Address [email protected]; RUC # (Mexico) (individual) [SDNTK]. Number 1404, Calle Aquino de la Guardia and 1873529-1-717598 (Panama); Telephone: FLORES APODACA, Panfilo; DOB 01 Jun 1969; Calle 47, Bella Vista, Panama City, Panama; c/o 982126100733; Fax: 982120100734 [NPWMD] Passport G00527961 (Mexico) (individual) Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh [IFSR]. [SDNTK]. Square, 7th Neyestan Street, Pasdaran Avenue, MOUNT EVEREST MARITIME INC, c/o Ocean MEZA ANGULO, Fausto Isidro; DOB 27 Mar Tehran, Iran; Website www.vme.com.pa; alt. Business Plaza Building, Torre Banesco Floor 1964; citizen Mexico; Passport 040059510 Website www.hdslines.com; Email Address 14, Office Number 1404, Calle Aquino de la (Mexico) (individual) [SDNTK]. [email protected]; alt. Email Address Guardia and Calle 47, Bella Vista, Panama City, MEZA FLORES DRUG TRAFFICKING [email protected]; RUC # 1873702-1-717632 Panama; c/o Hafiz Darya Shipping Co, No. 60, ORGANIZATION, Mexico [SDNTK]. (Panama); Telephone: 5078306525; Alt Ehteshamiyeh Square, 7th Neyestan Street, MEZA FLORES, Fausto Isidro (a.k.a. "ISIDRO, Telephone: 982126100733; Fax: 5078306526; Chapito"; a.k.a. "ISIDRO, Chapo"); DOB 19 Jun Pasdaran Avenue, Tehran, Iran; Website Alt Fax: 982120100734 [NPWMD] [IFSR]. -to- www.vme.com.pa; alt. Website 1982; POB Navojoa, Sinaloa, Mexico; nationality GALLIOT MARITIME INC , c/o Hafiz Darya Mexico; Passport 07040028724 (Mexico); alt. www.hdslines.com; Email Address Shipping Co, No. 60, Ehteshamiyeh Square, [email protected]; alt. Email Address Passport 03040026468 (Mexico) (individual) 7th Neyestan Street, Pasdaran Avenue, [email protected]; RUC # 1873518-1-717595 [SDNTK] (Linked To: AUTOTRANSPORTES Tehran, Iran; Website www.hdslines.com; (Panama); Telephone: 5078306525; Alt TERRESTRES S.A. DE C.V.; Linked To: AUTO Email Address [email protected]; RUC # Telephone: 982126100733; Fax: 5078306526; SERVICIO JATZIRY S.A. DE C.V.; Linked To: 1873702-1-717632 (Panama); Telephone: Alt Fax: 982120100734 [NPWMD] [IFSR]. -to- CONSTRUCTORA JATZIRY DE GUASAVE S.A. MOUNT EVEREST MARITIME INC , c/o Hafiz DE C.V.).

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Darya Shipping Co, No. 60, Ehteshamiyeh 1610 Nan Fung Tower, 173 Des Voeux Road, Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Square, 7th Neyestan Street, Pasdaran [NPWMD]. Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Avenue, Tehran, Iran; Website LEADER INTERNATIONAL TRADING LIMITED 1978; POB Dammam, Saudi Arabia; Passport www.hdslines.com; Email Address (a.k.a. LEADER (HONG KONG) E126785 (Saudi Arabia) issued 27 May 2002 [email protected]; RUC # 1873518-1-717595 INTERNATIONAL TRADING LIMITED), Room expires 03 Apr 2007; Interpol: Red Notice. File (Panama); Telephone: 982126100733; Fax: 1610 Nan Fung Tower, 173 Des Voeux Road, No. 2009/3599. March 24, 2009. Orange Notice. 982120100734 [NPWMD] [IFSR]. Hong Kong [NPWMD]. File No. 2009/52/OS/CCC. February 10, 2009. RISHI MARITIME INC, c/o Ocean Business Plaza RA, Kyong-Su, Beijing, China (individual) (individual) [SDGT]. Building, Torre Banesco Floor 14, Office Number [NPWMD]. AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL- 1404, Calle Aquino de la Guardia and Calle 47, AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, Bella Vista, Panama City, Panama; c/o Hafiz Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-

Darya Shipping Co, No. 60, Ehteshamiyeh • 01/24/13 SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu Square, 7th Neyestan Street, Pasdaran Avenue, Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah Tehran, Iran; Website www.vme.com.pa; alt. The following [DRCONGO] entries have been S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh Website www.hdslines.com; Email Address added to OFAC's SDN List list: al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed [email protected]; alt. Email Address bin Abdullah Saleh), Iran; Pakistan; DOB 15 Sep [email protected]; RUC # 1873623-1-717621 BADEGE, Eric; DOB 1971; Lieutenant Colonel; 1978; POB Dammam, Saudi Arabia; Passport (Panama); Telephone: 5078306525; Alt Alternate Title: Colonel (individual) E126785 (Saudi Arabia) issued 27 May 2002 Telephone: 982126100733; Fax: 5078306526; [DRCONGO]. expires 03 Apr 2007; Interpol: Red Notice. File Alt Fax: 982120100734 [NPWMD] [IFSR]. -to- RUNIGA, Jean-Marie Lugerero (a.k.a. RUNIGA, No. 2009/3599. March 24, 2009. Orange Notice. RISHI MARITIME INC , c/o Hafiz Darya Jean-Marie Rugerero); DOB 17 Sep 1966; POB File No. 2009/52/OS/CCC. February 10, 2009. Shipping Co, No. 60, Ehteshamiyeh Square, Democratic Republic of the Congo (individual) (individual) [SDGT]. 7th Neyestan Street, Pasdaran Avenue, [DRCONGO]. AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL- Tehran, Iran; Website www.hdslines.com; RUNIGA, Jean-Marie Rugerero (a.k.a. RUNIGA, AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, Email Address [email protected]; RUC # Jean-Marie Lugerero); DOB 17 Sep 1966; POB Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- 1873623-1-717621 (Panama); Telephone: Democratic Republic of the Congo (individual) SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu 982126100733; Fax: 982120100734 [NPWMD] [DRCONGO]. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah [IFSR]. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah • 01/24/13 Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh), Iran; Pakistan; DOB

• 01/23/13 15 Sep 1978; POB Dammam, Saudi Arabia; The following [SDGT] entries have been added to OFAC's SDN List list: Passport E126785 (Saudi Arabia) issued 27 May The following [TCO] entries have been added 2002 expires 03 Apr 2007; Interpol: Red Notice. to OFAC's SDN List list: AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI, File No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, GOLDBERG, Marina Samuilovna (a.k.a. Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu 2009. (individual) [SDGT]. KALASHOV, Marina; a.k.a. KALASHOVA, AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Marina), Burj Khalifa, Dubai, United Arab (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Emirates; DOB 15 Sep 1979; Passport KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- 514763020 (Russia) (individual) [TCO]. a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL- Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku, ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI, Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Tokyo, Japan [TCO]. Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI, 1978; POB Dammam, Saudi Arabia; Passport KALASHOV, Marina (a.k.a. GOLDBERG, Marina Ahmed Abdullah S; a.k.a. BIN AL-ZAHRANI, E126785 (Saudi Arabia) issued 27 May 2002 Samuilovna; a.k.a. KALASHOVA, Marina), Burj Ahmed bin Abdullah Saleh), Iran; Pakistan; DOB expires 03 Apr 2007; Interpol: Red Notice. File Khalifa, Dubai, United Arab Emirates; DOB 15 15 Sep 1978; POB Dammam, Saudi Arabia; No. 2009/3599. March 24, 2009. Orange Notice. Sep 1979; Passport 514763020 (Russia) Passport E126785 (Saudi Arabia) issued 27 May (individual) [TCO]. File No. 2009/52/OS/CCC. February 10, 2009. (individual) [SDGT]. 2002 expires 03 Apr 2007; Interpol: Red Notice. KALASHOVA, Marina (a.k.a. GOLDBERG, Marina File No. 2009/3599. March 24, 2009. Orange Samuilovna; a.k.a. KALASHOV, Marina), Burj AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- Notice. File No. 2009/52/OS/CCC. February 10, Khalifa, Dubai, United Arab Emirates; DOB 15 2009. (individual) [SDGT]. SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu Sep 1979; Passport 514763020 (Russia) BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah (individual) [TCO]. (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; KIYOTA, Jiro (a.k.a. SIN, Byon-Gyu); DOB 1940; KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- POB Japan (individual) [TCO]. a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL- Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin SIN, Byon-Gyu (a.k.a. KIYOTA, Jiro); DOB 1940; ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI, Abdullah Saleh), Iran; Pakistan; DOB 15 Sep POB Japan (individual) [TCO]. Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI, 1978; POB Dammam, Saudi Arabia; Passport UCHIBORI, Kazuo (a.k.a. UCHIBORI, Kazuya); Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed E126785 (Saudi Arabia) issued 27 May 2002 DOB 1952; POB Kawasaki, Kanagawa Abdullah Saleh al-Khazmari), Iran; Pakistan; expires 03 Apr 2007; Interpol: Red Notice. File Prefecture, Japan (individual) [TCO]. DOB 15 Sep 1978; POB Dammam, Saudi UCHIBORI, Kazuya (a.k.a. UCHIBORI, Kazuo); No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, 2009. Arabia; Passport E126785 (Saudi Arabia) issued DOB 1952; POB Kawasaki, Kanagawa 27 May 2002 expires 03 Apr 2007; Interpol: Red Prefecture, Japan (individual) [TCO]. (individual) [SDGT]. AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu Notice. File No. 2009/3599. March 24, 2009. ZAGARIA, Antonio; DOB 29 Jun 1962; POB San Orange Notice. File No. 2009/52/OS/CCC. Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah Cipriano D'Aversa, Italy (individual) [TCO]. February 10, 2009. (individual) [SDGT]. Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu ZAGARIA, Carmine; DOB 27 May 1968; POB San Cipriano D'Aversa, Italy (individual) [TCO]. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah ZAGARIA, Nicola; DOB 10 Oct 1927; POB San Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; • 01/24/13 Cipriano D'Aversa, Italy (individual) [TCO]. a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- ZAGARIA, Pasquale; DOB 05 Jan 1960; POB San Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin The following [NPWMD] entries have been Cipriano D'Aversa, Italy (individual) [TCO]. Abdullah Saleh), Iran; Pakistan; DOB 15 Sep changed: 1978; POB Dammam, Saudi Arabia; Passport E126785 (Saudi Arabia) issued 27 May 2002 CHANGGWANG SINYONG CORPORATION • 01/24/13 expires 03 Apr 2007; Interpol: Red Notice. File (a.k.a. EXTERNAL TECHNOLOGY GENERAL No. 2009/3599. March 24, 2009. Orange Notice. CORPORATION; a.k.a. KOREA The following [NPWMD] entries have been File No. 2009/52/OS/CCC. February 10, 2009. DEVELOPMENT TRADING CORPORATION; added to OFAC's SDN List list: (individual) [SDGT]. a.k.a. NORTH KOREAN MINING AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI, Abu DEVELOPMENT TRADING CORPORATION; KIM, Kwang-Il, Beijing, China; nationality Korea, Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah a.k.a. "KOMID"), Central District, Pyongyang, North (individual) [NPWMD]. Saleh al-Zahrani; a.k.a. AL-SAUDI, Abu Korea, North [NPWMD]. -to- CHANGGWANG LEADER (HONG KONG) INTERNATIONAL Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah SINYONG CORPORATION ( a.k.a. EXTERNAL TRADING LIMITED (a.k.a. LEADER Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; TECHNOLOGY GENERAL CORPORATION; INTERNATIONAL TRADING LIMITED), Room a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

a.k.a. KOREA KUMRYONG TRADING CORPORATION; a.k.a. EXTERNAL ID No. S2733659J (Singapore) issued 07 Jul COMPANY; a.k.a. KOREA MINING TECHNOLOGY GENERAL CORPORATION; 2005; permanent resident Singapore (individual) DEVELOPMENT TRADING CORPORATION; a.k.a. KOREA MINING DEVELOPMENT [BURMA]. a.k.a. NORTH KOREAN MINING TRADING CORPORATION; a.k.a. NORTH DEVELOPMENT TRADING CORPORATION; KOREAN MINING DEVELOPMENT TRADING

a.k.a. "KOMID" ), Central District, Pyongyang, CORPORATION; a.k.a. "KOMID"), Central • 01/30/13 Korea, North [NPWMD]. District, Pyongyang, Korea, North [NPWMD]. EXTERNAL TECHNOLOGY GENERAL The following [SDNTK] entries have been CORPORATION (a.k.a. CHANGGWANG added to OFAC's SDN List list:

SINYONG CORPORATION; a.k.a. KOREA • 01/24/13 MINING DEVELOPMENT TRADING LOS RASTROJOS, Colombia; Ecuador; CORPORATION; a.k.a. NORTH KOREAN The following [NPWMD] entries have been [SDNTK]. MINING DEVELOPMENT TRADING added to OFAC's SDN List list: PEREZ HENAO, Diego (a.k.a. VILLEGAS CORPORATION; a.k.a. "KOMID"), Central GOMEZ, Diego; a.k.a. "DIEGO RASTROJO"); District, Pyongyang, Korea, North [NPWMD]. -to- CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin); DOB 07 Apr 1971; POB Bolivar, Valle de Cauca, EXTERNAL TECHNOLOGY GENERAL DOB 1966; alt. DOB 1965 (individual) [NPWMD]. Colombia; nationality Colombia; citizen CORPORATION ( a.k.a. CHANGGWANG COMMITTEE FOR SPACE TECHNOLOGY Colombia; Cedula No. 94369359 (Colombia); SINYONG CORPORATION; a.k.a. KOREA (a.k.a. DEPARTMENT OF SPACE Passport AI729787 (Colombia) (individual) KUMRYONG TRADING COMPANY; a.k.a. TECHNOLOGY OF NORTH KOREA; a.k.a. [SDNTK] (Linked To: LOS RASTROJOS). KOREA MINING DEVELOPMENT TRADING DPRK COMMITTEE FOR SPACE VILLEGAS GOMEZ, Diego (a.k.a. PEREZ CORPORATION; a.k.a. NORTH KOREAN TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN HENAO, Diego; a.k.a. "DIEGO RASTROJO"); MINING DEVELOPMENT TRADING COMMITTEE FOR SPACE TECHNOLOGY), DOB 07 Apr 1971; POB Bolivar, Valle de Cauca, CORPORATION; a.k.a. "KOMID" ), Central Pyongyang, Korea, North [NPWMD]. Colombia; nationality Colombia; citizen District, Pyongyang, Korea, North [NPWMD]. DEPARTMENT OF SPACE TECHNOLOGY OF Colombia; Cedula No. 94369359 (Colombia); KOREA MINING DEVELOPMENT TRADING NORTH KOREA (a.k.a. COMMITTEE FOR Passport AI729787 (Colombia) (individual) CORPORATION (a.k.a. CHANGGWANG SPACE TECHNOLOGY; a.k.a. DPRK [SDNTK] (Linked To: LOS RASTROJOS). SINYONG CORPORATION; a.k.a. EXTERNAL COMMITTEE FOR SPACE TECHNOLOGY; "DIEGO RASTROJO" (a.k.a. PEREZ HENAO, TECHNOLOGY GENERAL CORPORATION; a.k.a. KCST; a.k.a. KOREAN COMMITTEE FOR Diego; a.k.a. VILLEGAS GOMEZ, Diego); DOB a.k.a. NORTH KOREAN MINING SPACE TECHNOLOGY), Pyongyang, Korea, 07 Apr 1971; POB Bolivar, Valle de Cauca, DEVELOPMENT TRADING CORPORATION; North [NPWMD]. Colombia; nationality Colombia; citizen a.k.a. "KOMID"), Central District, Pyongyang, DPRK COMMITTEE FOR SPACE Colombia; Cedula No. 94369359 (Colombia); Korea, North [NPWMD]. -to- KOREA MINING TECHNOLOGY (a.k.a. COMMITTEE FOR Passport AI729787 (Colombia) (individual) DEVELOPMENT TRADING CORPORATION SPACE TECHNOLOGY; a.k.a. DEPARTMENT [SDNTK] (Linked To: LOS RASTROJOS). (a.k.a. CHANGGWANG SINYONG OF SPACE TECHNOLOGY OF NORTH KOREA; a.k.a. KCST; a.k.a. KOREAN CORPORATION; a.k.a. EXTERNAL COMMITTEE FOR SPACE TECHNOLOGY), • 01/30/13 TECHNOLOGY GENERAL CORPORATION; a.k.a. KOREA KUMRYONG TRADING Pyongyang, Korea, North [NPWMD]. JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin); The following [SDNTK] entries have been COMPANY; a.k.a. NORTH KOREAN MINING removed: DEVELOPMENT TRADING CORPORATION; DOB 1966; alt. DOB 1965 (individual) [NPWMD].

a.k.a. "KOMID" ), Central District, Pyongyang, KCST (a.k.a. COMMITTEE FOR SPACE AGUILAR TORRES, Evangelina, c/o CASA DE Korea, North [NPWMD]. TECHNOLOGY; a.k.a. DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA; EMPENO RIO TIJUANA, S.A. DE C.V., Tijuana, NORTH KOREAN MINING DEVELOPMENT Baja California, Mexico; DOB 02 May 1956; POB TRADING CORPORATION (a.k.a. a.k.a. DPRK COMMITTEE FOR SPACE TECHNOLOGY; a.k.a. KOREAN COMMITTEE Tijuana, Baja California, Mexico (individual) CHANGGWANG SINYONG CORPORATION; [SDNTK]. a.k.a. EXTERNAL TECHNOLOGY GENERAL FOR SPACE TECHNOLOGY), Pyongyang, Korea, North [NPWMD]. ALVAREZ HERNANDEZ, Maria Teresa, c/o CORPORATION; a.k.a. KOREA MINING CONSULTORIA DE OCCIDENTE, S.A. DE C.V., DEVELOPMENT TRADING CORPORATION; KOREAN COMMITTEE FOR SPACE TECHNOLOGY (a.k.a. COMMITTEE FOR Guadalajara, Jalisco, Mexico; c/o GS PLUS a.k.a. "KOMID"), Central District, Pyongyang, CONSULTORES, S.A. DE C.V., Tijuana, Baja Korea, North [NPWMD]. -to- NORTH KOREAN SPACE TECHNOLOGY; a.k.a. DEPARTMENT OF SPACE TECHNOLOGY OF NORTH California, Mexico; DOB 25 Jul 1960; POB MINING DEVELOPMENT TRADING Guadalajara, Jalisco, Mexico; R.F.C. AAHT- CORPORATION ( a.k.a. CHANGGWANG KOREA; a.k.a. DPRK COMMITTEE FOR 600725-4L7 (Mexico) (individual) [SDNTK]. SINYONG CORPORATION; a.k.a. EXTERNAL SPACE TECHNOLOGY; a.k.a. KCST), ARMENTA ZAVALA, Arnoldo Humberto, Av. Pte. TECHNOLOGY GENERAL CORPORATION; Pyongyang, Korea, North [NPWMD]. A. de Sta. Na. 21741, Colonia Infonavit a.k.a. KOREA KUMRYONG TRADING PAEK, Ch'ang-Ho (a.k.a. PAEK, Chang-Ho; a.k.a. Presidentes, Tijuana, Baja California CP 22576, COMPANY; a.k.a. KOREA MINING PAK, Chang-Ho); DOB 18 Jun 1964; POB Mexico; c/o CASA DE EMPENO RIO TIJUANA, DEVELOPMENT TRADING CORPORATION; Kaesong, DPRK; Passport 381420754 issued 07 S.A. DE C.V., Tijuana, Baja California, Mexico; a.k.a. "KOMID" ), Central District, Pyongyang, Dec 2011 expires 07 Dec 2016 (individual) DOB 12 Nov 1971; R.F.C. AEZA-711112-AA5 Korea, North [NPWMD]. [NPWMD]. PAEK, Chang-Ho (a.k.a. PAEK, Ch'ang-Ho; a.k.a. (Mexico) (individual) [SDNTK]. "KOMID" (a.k.a. CHANGGWANG SINYONG BECERRA RODRIGUEZ, Mario Alberto, Calle del CORPORATION; a.k.a. EXTERNAL PAK, Chang-Ho); DOB 18 Jun 1964; POB Kaesong, DPRK; Passport 381420754 issued 07 Creston 334, Colonia Playas de Tijuana, TECHNOLOGY GENERAL CORPORATION; Tijuana, Baja California CP 22300, Mexico; c/o a.k.a. KOREA MINING DEVELOPMENT Dec 2011 expires 07 Dec 2016 (individual) [NPWMD]. CASA DE EMPENO RIO TIJUANA, S.A. DE TRADING CORPORATION; a.k.a. NORTH C.V., Tijuana, Baja California, Mexico; c/o KOREAN MINING DEVELOPMENT TRADING PAK, Chang-Ho (a.k.a. PAEK, Chang-Ho; a.k.a. PAEK, Ch'ang-Ho); DOB 18 Jun 1964; POB MULTISERVICIOS DEL NOROESTE DE CORPORATION), Central District, Pyongyang, MEXICO, S.A. DE C.V., Tijuana, Baja California, Korea, North [NPWMD]. -to- "KOMID" ( a.k.a. Kaesong, DPRK; Passport 381420754 issued 07 Mexico; DOB 17 Sep 1954; POB Tijuana, Baja CHANGGWANG SINYONG CORPORATION; Dec 2011 expires 07 Dec 2016 (individual) California, Mexico; R.F.C. BERM-540917-181 a.k.a. EXTERNAL TECHNOLOGY GENERAL [NPWMD]. (Mexico) (individual) [SDNTK]. CORPORATION; a.k.a. KOREA KUMRYONG CARRILLO CUEVAS, Mario Alberto, Calle Lago TRADING COMPANY; a.k.a. KOREA MINING • 01/24/13 Chaira 323, Colonia Vista Dorada, Ensenada, DEVELOPMENT TRADING CORPORATION; Baja California CP 22800, Mexico; c/o CASA a.k.a. NORTH KOREAN MINING The following [BURMA] entries have been DE EMPENO RIO TIJUANA, S.A. DE C.V., DEVELOPMENT TRADING CORPORATION ), removed: Tijuana, Baja California, Mexico; DOB 11 Sep Central District, Pyongyang, Korea, North 1980; POB Navojoa, Sonora, Mexico (individual) [NPWMD]. THEIN, U Kyaw, 503 Sembawang Road, #02-29 [SDNTK]. 757707, Singapore; c/o Air Bagan Holdings Pte. CASA DE CAMBIO RUBI (a.k.a. resulting in the following new [NPWMD] Ltd., undetermined; c/o Htoo Wood Products MULTISERVICIOS GAMAL, S.A. DE C.V.), Av. entries: Pte. Ltd., undetermined; c/o Pavo Aircraft Federico Benitez 6400-52, Colonia Yamille, Leasing Pte. Ltd., undetermined; c/o Pavo Tijuana, Baja California, Mexico; Blvd. KOREA KUMRYONG TRADING COMPANY Trading Pte. Ltd., undetermined; DOB 25 Oct Fundadores 5343-22, Colonia El Rubi, Tijuana, (a.k.a. CHANGGWANG SINYONG 1947; nationality Burma; citizen Burma; National Baja California CP 22180, Mexico; Paseo

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Ensenada S/N D11, Colonia Playas de Tijuana, HACIENDA DE DON JOSE RESTAURANT BAR, Tijuana, Baja California, Mexico; c/o HACIENDA Tijuana, Baja California, Mexico; Paseo Estrella S.A. DE C.V., Av. del Rocio 1193, Tijuana, Baja DE DON JOSE RESTAURANT BAR, S.A. DE Del Mar 359, Colonia Playas de Tijuana, California CP 22200, Mexico [SDNTK]. C.V., Tijuana, Baja California, Mexico; c/o Tijuana, Baja California CP 22200, Mexico; M Q CONSULTORES, S.A. DE C.V., Tijuana, MULTISERVICIOS ALPHA, S.A. DE C.V., Paseo Playas 24-2, Colonia Playas de Tijuana, Baja California, Mexico; R.F.C. MQC-020611- Tijuana, Baja California, Mexico; c/o Tijuana, Mexico, Mexico; R.F.C. MGA-940615- 6Y9 (Mexico) [SDNTK]. MULTISERVICIOS GAMAL, S.A. DE C.V., SC3 (Mexico) [SDNTK]. MARTINEZ PLAZA, Omar Axel, c/o Tijuana, Baja California, Mexico; c/o CASA DE EMPENO RIO TIJUANA, S.A. DE C.V., MULTISERVICIOS SIGLO, S.A. DE C.V., MULTISERVICIOS SIGLO, S.A. DE C.V., Paseo de los Heroes, No. 98 Loc. 14 D C, Tijuana, Baja California, Mexico; DOB 04 Aug Tijuana, Baja California, Mexico; DOB 16 Jun Colonia Zona Urbana Rio Tijuana, Tijuana, Baja 1972; POB Irapuato, Guanajuato, Mexico 1960; POB Talpa de Allende, Jalisco, Mexico; California CP 22010, Mexico [SDNTK]. (individual) [SDNTK]. alt. POB Guadalajara, Jalisco, Mexico; Passport CENTRO CAMBIARIO KINO, S.A. DE C.V. (a.k.a. MULTISERVICIOS ALPHA, S.A. DE C.V., Paseo 036182282 (United States); SSN 622-18-0486 GAMAL-MULTISERVICIOS), Av. Independencia Playas 24-2, Colonia Playas de Tijuana, Tijuana, (United States); R.F.C. RUMM-600616-G69 1 Plaza Padre Kino, Local 11, Zona Rio, Tijuana, Baja California, Mexico; Av. Allende 1197, (Mexico) (individual) [SDNTK]. Baja California CP 22320, Mexico; Carretera Colonia Independencia, Tijuana, Baja California, RUELAS TOPETE, Carlos Antonio, Calle de la Aeropuerto 1900, Local G-16, Tijuana, Baja Mexico; R.F.C. MAL-960401-I35 (Mexico) Bahia 3178, Colonia Playas Costa Hermosa, California CP 22510, Mexico; R.F.C. CCK- [SDNTK]. Tijuana, Baja California CP 22240, Mexico; 010928-5C0 (Mexico) [SDNTK]. MULTISERVICIOS GAMAL, S.A. DE C.V. (a.k.a. Calle Ventisca 2359 Secc. Dorado, Colonia COMERCIALIZADORA ITAKA, S.A. DE C.V., CASA DE CAMBIO RUBI), Av. Federico Benitez Playas de Tijuana, Tijuana, Baja California, Calle Deza y Ulloa Numero 2102A, Colonia San 6400-52, Colonia Yamille, Tijuana, Baja Mexico; c/o HACIENDA DE DON JOSE Felipe, Chihuahua, Chihuahua 31240, Mexico; California, Mexico; Blvd. Fundadores 5343-22, RESTAURANT BAR, S.A. DE C.V., Tijuana, Avenida Paseo Triunfo de la Republica 6610 2, Colonia El Rubi, Tijuana, Baja California CP Baja California, Mexico; DOB 12 Aug 1968; POB Colonia Alamos de San Lorenzo, Juarez, 22180, Mexico; Paseo Ensenada S/N D11, Guadalajara, Jalisco, Mexico; R.F.C. RUTC- Chihuahua, Mexico; Fresno No. 1116, Col Colonia Playas de Tijuana, Tijuana, Baja 680812-PS6 (Mexico) (individual) [SDNTK]. Granjas, Chihuahua, Chihuahua 31000, Mexico; California, Mexico; Paseo Estrella Del Mar 359, RUELAS TOPETE, Eduardo, Ave. Pque. Mexico R.F.C. CIT030305FQ3 (Mexico) [SDNTK]. Colonia Playas de Tijuana, Tijuana, Baja Sur 910, Colonia Playas de Tijuana, Tijuana, CONSULTORIA DE INTERDIVISAS, S.A. DE California CP 22200, Mexico; Paseo Playas 24- Baja California CP 22200, Mexico; Calle del C.V., Carretera Aeropuerto 1900, Centro 2, Colonia Playas de Tijuana, Tijuana, Mexico, Volcan 682, Colonia Playas de Tijuana, Tijuana, Comercial Otay, Local G-16, Tijuana, Baja Mexico; R.F.C. MGA-940615-SC3 (Mexico) Baja California CP 22200, Mexico; c/o California CP 22500, Mexico; R.F.C. CIN- [SDNTK]. CONSULTORIA DE OCCIDENTE, S.A. DE C.V., 010123-MX9 (Mexico) [SDNTK]. MULTISERVICIOS SIGLO, S.A. DE C.V., Guadalajara, Jalisco, Mexico; c/o HACIENDA CONSULTORIA DE OCCIDENTE, S.A. DE C.V., Carretera Aeropuerto 1900-16G, Colonia Otay, DE DON JOSE RESTAURANT BAR, S.A. DE Paseo de Ensenada 170, Tijuana, Baja Tijuana, Baja California, Mexico; Paseo Tijuana C.V., Tijuana, Baja California, Mexico; DOB 20 California CP 22200, Mexico; Guadalajara, 10126-A, Colonia Zona Rio, Tijuana, Baja Feb 1967; POB Guadalajara, Jalisco, Mexico; Jalisco, Mexico [SDNTK]. California, Mexico; R.F.C. MSI-960220-Q84 R.F.C. RUTE-670220-DVO (Mexico) (individual) DELGADO GUTIERREZ, Elias, Calle Ramon (Mexico) [SDNTK]. [SDNTK]. Lopez Velarde 36, Colonia Reforma, Tijuana, PEREIRA BERUMEN, Luis Miguel, Calle RUELAS TOPETE, Jose Luis, c/o Baja California CP 22620, Mexico; c/o CENTRO Relampago 1136 Secc. Dorado, Tijuana, Baja CONSULTORIA DE OCCIDENTE, S.A. DE C.V., CAMBIARIO KINO, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o MULTISERVICIOS Guadalajara, Jalisco, Mexico; DOB 13 Aug California, Mexico; c/o CONSULTORIA DE GAMAL, S.A. DE C.V., Tijuana, Baja California, 1970; POB Guadalajara, Jalisco, Mexico; R.F.C. INTERDIVISAS, S.A. DE C.V., Tijuana, Baja Mexico; DOB 10 Sep 1975 (individual) [SDNTK]. RUTL-700813-L31 (Mexico) (individual) California, Mexico; c/o GS PLUS PEREZ ELIAS, Sofia, Calle Oslo 3692, Colonia [SDNTK]. CONSULTORES, S.A. DE C.V., Tijuana, Baja Playas Costa Azul, Tijuana, Baja California CP SANCHEZ CURIEL, Silvia Patricia, c/o M Q California, Mexico; c/o M Q CONSULTORES, 22250, Mexico; c/o HACIENDA DE DON JOSE CONSULTORES, S.A. DE C.V., Tijuana, Baja S.A. DE C.V., Tijuana, Baja California, Mexico; RESTAURANT BAR, S.A. DE C.V., Tijuana, California, Mexico; DOB 28 Sep 1976; POB DOB 26 Feb 1964; R.F.C. DEGE-640226-3W9 Baja California, Mexico; c/o MULTISERVICIOS Guadalajara, Jalisco, Mexico (individual) (Mexico) (individual) [SDNTK]. ALPHA, S.A. DE C.V., Tijuana, Baja California, [SDNTK]. DONO MORALES, Edman Manuel, Privada Niza Mexico; DOB 10 Oct 1973; POB Tijuana, Baja VARGAS RUEDA, Nelson (a.k.a. "ALFREDO"; 3617 Int. 2, Colonia Playas de Tijuana, Tijuana, California, Mexico (individual) [SDNTK]. a.k.a. "HUGO"); DOB 27 Apr 1970; Cedula No. Baja California, Mexico; c/o GRUPO GAMAL, QUINTERO HERNANDEZ, Miguel Angel, Calle 77130763 (Colombia) (individual) [SDNTK]. S.A. DE C.V., Guadalajara, Jalisco, Mexico; c/o Ventisca 2359 Secc. Dorado, Colonia Playas de VELAZQUEZ HERNANDEZ, Juan Gabriel, GS PLUS CONSULTORES, S.A. DE C.V., Tijuana, Tijuana, Baja California, Mexico; c/o M Callejon Revolucion 1050, Colonia Zona Centro, Tijuana, Baja California, Mexico; DOB 20 Jul Q CONSULTORES, S.A. DE C.V., Tijuana, Baja Tijuana, Baja California, Mexico; c/o GS PLUS 1966; POB Guadalajara, Jalisco, Mexico California, Mexico; DOB 22 Oct 1970; POB CONSULTORES, S.A. DE C.V., Tijuana, Baja (individual) [SDNTK]. Guadalajara, Jalisco, Mexico; R.F.C. QUHM- California, Mexico; DOB 20 Mar 1975; POB ESCOBEDO MORALES, Sandra Angelica, c/o 701022-TL3 (Mexico) (individual) [SDNTK]. Tijuana, Baja California, Mexico (individual) CENTRO CAMBIARIO KINO, S.A. DE C.V., RUELAS MARTINEZ, Felipe, Calle Saino 5, [SDNTK]. Tijuana, Baja California, Mexico; c/o Colonia Hacienda del Tepeyac, Zapopan, VILLASENOR COVARRUBIAS, Jorge Miguel, Av. CONSULTORIA DE INTERDIVISAS, S.A. DE Jalisco CP 45053, Mexico; Calle Ventisca 2359 de las Rocas 1548, Fracc. Playas de Tijuana, C.V., Tijuana, Baja California, Mexico; c/o Secc. Dorado, Colonia Playas de Tijuana, Tijuana, Baja California, Mexico; Av. Via Rapida MULTISERVICIOS ALPHA, S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 06 Jun S/N, Colonia Zona Rio, Tijuana, Baja California, Tijuana, Baja California, Mexico; DOB 25 Dec 1962 (individual) [SDNTK]. Mexico; Prv. Montecarlo 12106, Colonia Res. 1966; POB Guadalajara, Jalisco, Mexico RUELAS MARTINEZ, Jose de la Cruz, Calle de la Agua Caliente, Tijuana, Baja California CP (individual) [SDNTK]. Ventisca 640, Colonia Playas Seccion Dorado, 22480, Mexico; c/o MULTISERVICIOS BRAVIO, GAMAL-MULTISERVICIOS (a.k.a. CENTRO Tijuana, Baja California CP 22205, Mexico; S.A. DE C.V., Tijuana, Baja California, Mexico; CAMBIARIO KINO, S.A. DE C.V.), Av. Calle Ventisca 2359 Secc. Dorado, Colonia DOB 31 May 1948; POB Distrito Federal, Independencia 1 Plaza Padre Kino, Local 11, Playas de Tijuana, Tijuana, Baja California, Mexico; R.F.C. VICJ-480531-RJ7 (Mexico) Zona Rio, Tijuana, Baja California CP 22320, Mexico; c/o CONSULTORIA DE INTERDIVISAS, (individual) [SDNTK]. Mexico; Carretera Aeropuerto 1900, Local G-16, S.A. DE C.V., Tijuana, Baja California, Mexico; "ALFREDO" (a.k.a. VARGAS RUEDA, Nelson; Tijuana, Baja California CP 22510, Mexico; c/o MULTISERVICIOS ALPHA, S.A. DE C.V., a.k.a. "HUGO"); DOB 27 Apr 1970; Cedula No. R.F.C. CCK-010928-5C0 (Mexico) [SDNTK]. Tijuana, Baja California, Mexico; DOB 30 Mar 77130763 (Colombia) (individual) [SDNTK]. GLOBAL FILMS, S.A. DE C.V., Blvd. Fundadores 1965; POB Guadalajara, Jalisco, Mexico; "HUGO" (a.k.a. VARGAS RUEDA, Nelson; a.k.a. 104-11A, Colonia Valle del Rubi, Tijuana, Baja Passport 01020023629 (Mexico) (individual) "ALFREDO"); DOB 27 Apr 1970; Cedula No. California, Mexico; R.F.C. GFI-961219-9J4 [SDNTK]. 77130763 (Colombia) (individual) [SDNTK]. (Mexico) [SDNTK]. RUELAS MARTINEZ, Jose Manuel, 402 GRUPO GAMAL, S.A. DE C.V., Av. La Paz 1951, Milagrosa Circle, Chula Vista, CA 91910; Av.

Guadalajara, Jalisco CP 44160, Mexico Pque. Mexico Nte. 824, Colonia Playas de • 01/30/13 [SDNTK]. Tijuana, Tijuana, Baja California CP 22200, GS PLUS CONSULTORES, S.A. DE C.V., Mexico; Esmeralda 3091, Colonia Residencial The following [SDNT] entries have been Tijuana, Baja California, Mexico; R.F.C. GPC- Victoria CR 45051, Zapopan, Jalisco CP 44550, removed: 011226-4A5 (Mexico) [SDNTK]. Mexico; c/o GLOBAL FILMS, S.A. DE C.V.,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

ESQUIVEL PENA, William, c/o UNIPAPEL S.A., DARWISH, Sulayman Khalid (a.k.a. "ABU AL- SWEDAN, Sheikh Ahmed Salim (a.k.a. ALLY, Cali, Colombia; c/o BANANERA AGRICOLA GHADIYA"), ; DOB 1976; alt. DOB circa Ahmed; a.k.a. SUWEIDAN, Sheikh Ahmad S.A., Santa Marta, Colombia; c/o J. FREDDY 1974; POB Outside , Syria; nationality Salem; a.k.a. SWEDAN, Sheikh; a.k.a. MAFLA Y CIA. S.C.S., Cali, Colombia; Cedula Syria; Passport 3936712 (Syria); alt. Passport SWEDAN, Sheikh Ahmed Salem; a.k.a. No. 16641631 (Colombia); Passport 16641631 11012 (Syria) (individual) [SDGT]. "AHMED THE TALL"; a.k.a. "BAHAMAD"; a.k.a. (Colombia) (individual) [SDNT]. MSALAM, Fahad Ally (a.k.a. AL-KINI, Usama; "BAHAMAD, Sheik"; a.k.a. "BAHAMADI, LOZANO ESCOBAR, Enrique Alejandro, c/o a.k.a. ALLY, Fahid Mohammed; a.k.a. MSALAM, Sheikh"); DOB 09 Apr 1969; alt. DOB 09 Apr GRANJA LA SIERRA LTDA., Cali, Colombia; Fahid Mohammed Ali; a.k.a. MSALAM, Fahid 1960; POB Mombasa, Kenya; citizen Kenya DOB 05 Aug 1961; POB Cali, Valle, Colombia; Mohammed Ally; a.k.a. MSALAM, Mohammed (individual) [SDGT]. Cedula No. 16657902 (Colombia); Passport Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali; "ABU AL-GHADIYA" (a.k.a. DARWISH, Sulayman 16657902 (Colombia) (individual) [SDNT]. a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Khalid), Syria; DOB 1976; alt. DOB circa 1974; VALENCIA OBANDO, William, c/o GRAN Feb 1976; POB Mombasa, Kenya; citizen Kenya POB Outside Damascus, Syria; nationality Syria; MUELLE S.A., Buenaventura, Colombia; DOB (individual) [SDGT]. Passport 3936712 (Syria); alt. Passport 11012 28 Oct 1969; Cedula No. 79245681 (Colombia); MSALAM, Fahid Mohammed Ali (a.k.a. AL-KINI, (Syria) (individual) [SDGT]. Passport 79245681 (Colombia) (individual) Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a. "AHMED THE TALL" (a.k.a. ALLY, Ahmed; a.k.a. [SDNT]. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid SUWEIDAN, Sheikh Ahmad Salem; a.k.a. Mohammed Ally; a.k.a. MSALAM, Mohammed SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali; Ahmed Salem; a.k.a. SWEDAN, Sheikh Ahmed • 02/05/13 a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Salim; a.k.a. "BAHAMAD"; a.k.a. "BAHAMAD, Feb 1976; POB Mombasa, Kenya; citizen Kenya Sheik"; a.k.a. "BAHAMADI, Sheikh"); DOB 09 The following [SDGT] entries have been (individual) [SDGT]. Apr 1969; alt. DOB 09 Apr 1960; POB removed: MSALAM, Fahid Mohammed Ally (a.k.a. AL-KINI, Mombasa, Kenya; citizen Kenya (individual) Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a. [SDGT]. ABDEL RAHMAN (a.k.a. ABDUL RAHMAN; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid "BAHAMAD" (a.k.a. ALLY, Ahmed; a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL- Mohammed Ali; a.k.a. MSALAM, Mohammed SUWEIDAN, Sheikh Ahmad Salem; a.k.a. NAMER, Mohammed K.A.; a.k.a. ATWAH, Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali; SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Muhsin Musa Matwalli), Afghanistan; DOB 19 a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Ahmed Salem; a.k.a. SWEDAN, Sheikh Ahmed Jun 1964; POB Egypt; citizen Egypt (individual) Feb 1976; POB Mombasa, Kenya; citizen Kenya Salim; a.k.a. "AHMED THE TALL"; a.k.a. [SDGT]. (individual) [SDGT]. "BAHAMAD, Sheik"; a.k.a. "BAHAMADI, ABDUL RAHMAN (a.k.a. ABDEL RAHMAN; a.k.a. MSALAM, Mohammed Ally (a.k.a. AL-KINI, Sheikh"); DOB 09 Apr 1969; alt. DOB 09 Apr AL-MUHAJIR, Abdul Rahman; a.k.a. AL- Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a. 1960; POB Mombasa, Kenya; citizen Kenya NAMER, Mohammed K.A.; a.k.a. ATWAH, MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid (individual) [SDGT]. Muhsin Musa Matwalli), Afghanistan; DOB 19 Mohammed Ali; a.k.a. MSALAM, Fahid "BAHAMAD, Sheik" (a.k.a. ALLY, Ahmed; a.k.a. Jun 1964; POB Egypt; citizen Egypt (individual) Mohammed Ally; a.k.a. MUSALAAM, Fahid SUWEIDAN, Sheikh Ahmad Salem; a.k.a. [SDGT]. Mohammed Ali; a.k.a. SALEM, Fahid Muhamad SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh ALI, Abbas Abdi, Mogadishu, Somalia (individual) Ali); DOB 19 Feb 1976; POB Mombasa, Kenya; Ahmed Salem; a.k.a. SWEDAN, Sheikh Ahmed [SDGT]. citizen Kenya (individual) [SDGT]. Salim; a.k.a. "AHMED THE TALL"; a.k.a. AL-KINI, Usama (a.k.a. ALLY, Fahid Mohammed; MUSALAAM, Fahid Mohammed Ali (a.k.a. AL- "BAHAMAD"; a.k.a. "BAHAMADI, Sheikh"); DOB a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, KINI, Usama; a.k.a. ALLY, Fahid Mohammed; 09 Apr 1969; alt. DOB 09 Apr 1960; POB Fahid Mohammed Ali; a.k.a. MSALAM, Fahid a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Mombasa, Kenya; citizen Kenya (individual) Mohammed Ally; a.k.a. MSALAM, Mohammed Fahid Mohammed Ali; a.k.a. MSALAM, Fahid [SDGT]. Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali; Mohammed Ally; a.k.a. MSALAM, Mohammed "BAHAMADI, Sheikh" (a.k.a. ALLY, Ahmed; a.k.a. a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Ally; a.k.a. SALEM, Fahid Muhamad Ali); DOB SUWEIDAN, Sheikh Ahmad Salem; a.k.a. Feb 1976; POB Mombasa, Kenya; citizen Kenya 19 Feb 1976; POB Mombasa, Kenya; citizen SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh (individual) [SDGT]. Kenya (individual) [SDGT]. Ahmed Salem; a.k.a. SWEDAN, Sheikh Ahmed ALLY, Ahmed (a.k.a. SUWEIDAN, Sheikh Ahmad SALEM, Fahid Muhamad Ali (a.k.a. AL-KINI, Salim; a.k.a. "AHMED THE TALL"; a.k.a. Salem; a.k.a. SWEDAN, Sheikh; a.k.a. Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a. "BAHAMAD"; a.k.a. "BAHAMAD, Sheik"); DOB SWEDAN, Sheikh Ahmed Salem; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid 09 Apr 1969; alt. DOB 09 Apr 1960; POB SWEDAN, Sheikh Ahmed Salim; a.k.a. "AHMED Mohammed Ali; a.k.a. MSALAM, Fahid Mombasa, Kenya; citizen Kenya (individual) THE TALL"; a.k.a. "BAHAMAD"; a.k.a. Mohammed Ally; a.k.a. MSALAM, Mohammed [SDGT]. "BAHAMAD, Sheik"; a.k.a. "BAHAMADI, Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali); Sheikh"); DOB 09 Apr 1969; alt. DOB 09 Apr DOB 19 Feb 1976; POB Mombasa, Kenya; 1960; POB Mombasa, Kenya; citizen Kenya citizen Kenya (individual) [SDGT]. • 02/05/13 (individual) [SDGT]. SUWEIDAN, Sheikh Ahmad Salem (a.k.a. ALLY, ALLY, Fahid Mohammed (a.k.a. AL-KINI, Usama; Ahmed; a.k.a. SWEDAN, Sheikh; a.k.a. The following [SDNTK] entries have been a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, SWEDAN, Sheikh Ahmed Salem; a.k.a. added to OFAC's SDN List list: Fahid Mohammed Ali; a.k.a. MSALAM, Fahid SWEDAN, Sheikh Ahmed Salim; a.k.a. "AHMED Mohammed Ally; a.k.a. MSALAM, Mohammed THE TALL"; a.k.a. "BAHAMAD"; a.k.a. GARCIA AYALA, Filemon, C Constitucion # 32, Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali; "BAHAMAD, Sheik"; a.k.a. "BAHAMADI, Col Rio Grande, Rio Grande, Zacatecas 98400, a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Sheikh"); DOB 09 Apr 1969; alt. DOB 09 Apr Mexico; Matamoros, Tamaulipas, Mexico; Rio Feb 1976; POB Mombasa, Kenya; citizen Kenya 1960; POB Mombasa, Kenya; citizen Kenya Grande, Zacatecas, Mexico; DOB 28 Oct 1948; (individual) [SDGT]. (individual) [SDGT]. alt. DOB 26 Oct 1948; alt. DOB 27 Oct 1948; AL-MUHAJIR, Abdul Rahman (a.k.a. ABDEL SWEDAN, Sheikh (a.k.a. ALLY, Ahmed; a.k.a. POB Loreto, Zacatecas, Mexico; Passport RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AL- SUWEIDAN, Sheikh Ahmad Salem; a.k.a. 160010455 (Mexico) issued 03 May 2002 NAMER, Mohammed K.A.; a.k.a. ATWAH, SWEDAN, Sheikh Ahmed Salem; a.k.a. expires 03 May 2012; C.U.R.P. Muhsin Musa Matwalli), Afghanistan; DOB 19 SWEDAN, Sheikh Ahmed Salim; a.k.a. "AHMED GAAF481027HZSRYL07 (Mexico); alt. C.U.R.P. Jun 1964; POB Egypt; citizen Egypt (individual) THE TALL"; a.k.a. "BAHAMAD"; a.k.a. GAAF481026HTSRYL08 (Mexico) (individual) [SDGT]. "BAHAMAD, Sheik"; a.k.a. "BAHAMADI, [SDNTK]. AL-NAMER, Mohammed K.A. (a.k.a. ABDEL Sheikh"); DOB 09 Apr 1969; alt. DOB 09 Apr INTERNACIONAL & NACIONAL EXCHANGE RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AL- 1960; POB Mombasa, Kenya; citizen Kenya SERVICES, INC., Pharr, TX; Business MUHAJIR, Abdul Rahman; a.k.a. ATWAH, (individual) [SDGT]. Registration Document # 801199276 (Texas); Muhsin Musa Matwalli), Afghanistan; DOB 19 SWEDAN, Sheikh Ahmed Salem (a.k.a. ALLY, Tax ID No. 32040757414 [SDNTK]. Jun 1964; POB Egypt; citizen Egypt (individual) Ahmed; a.k.a. SUWEIDAN, Sheikh Ahmad PRODIRA CASA DE CAMBIO INCORPORATED [SDGT]. Salem; a.k.a. SWEDAN, Sheikh; a.k.a. (a.k.a. PRODIRA S.A. DE C.V., CASA DE ATWAH, Muhsin Musa Matwalli (a.k.a. ABDEL SWEDAN, Sheikh Ahmed Salim; a.k.a. "AHMED CAMBIO, ACTIVIDAD DEL CREDITO), Pharr, RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AL- THE TALL"; a.k.a. "BAHAMAD"; a.k.a. TX; Business Registration Document # MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, "BAHAMAD, Sheik"; a.k.a. "BAHAMADI, 801041970 (Texas); Tax ID No. 32038179357 Mohammed K.A.), Afghanistan; DOB 19 Jun Sheikh"); DOB 09 Apr 1969; alt. DOB 09 Apr [SDNTK]. 1964; POB Egypt; citizen Egypt (individual) 1960; POB Mombasa, Kenya; citizen Kenya PRODIRA CASA DE CAMBIO, ACTIVIDAD [SDGT]. (individual) [SDGT]. AUXILIAR DEL CREDITO S.A. DE C.V., Blvd La Florida 3-A, Colonia La Florida, Guadalupe,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Zacatecas 98618, Mexico; RFC PCC031010989 Street, Noboniad Sq, Pasdaran Ave, Saltanad P.O. Box 71365-1174, Hossain Abad/Ardakan (Mexico) issued 18 Dec 2003 [SDNTK]. Abad, Tehran, Iran; P.O. Box 71365-1174, Road, , Iran; Hossein Abad/Ardakan PRODIRA S.A. DE C.V., CASA DE CAMBIO, Hossain Abad/Ardakan Road, Shiraz, Iran; Road, P.O. Box 555, Shiraz 71365/1174, Iran; ACTIVIDAD DEL CREDITO (a.k.a. PRODIRA Business Registration Document # 829 Shahid Langari Street, Nobonyad Square, CASA DE CAMBIO INCORPORATED), Pharr, [NPWMD] [IFSR]. -to- SANAYE ELECTRONIC Tehran, Iran; Website www.ieimil.ir; alt. Website TX; Business Registration Document # IRAN (a.k.a. IRAN ELECTRONICS www.ieicorp.com; Business Registration 801041970 (Texas); Tax ID No. 32038179357 INDUSTRIES; a.k.a. SAIRAN; a.k.a. SASAD Document # 829 [NPWMD] [IFSR] [IRAN-TRA]. [SDNTK]. IRAN ELECTRONICS INDUSTRIES; a.k.a. PRODIRA, INC., Aurora, CO; Phoenix, AZ; Des SHERKAT SANAYEH ELECTRONICS IRAN; The following [IRAN-TRA] entries have been Moines, IA; Pharr, TX; Business Registration a.k.a. "IEI"), P.O. Box 19575-365, Shahied added to OFAC's SDN List list: Document # F-853615-0 (Arizona); alt. Business Langari Street, Noboniad Sq, Pasdaran Ave, Registration Document # 20011210699 Saltanad Abad, Tehran, Iran; P.O. Box 71365- FATA POLICE (a.k.a. IRANIAN CYBER POLICE); (Colorado); alt. Business Registration Document 1174, Hossain Abad/Ardakan Road, Shiraz, Website http://www.cyberpolice.ir [IRAN-TRA]. # 335187 (Iowa); alt. Business Registration Iran; Hossein Abad/Ardakan Road, P.O. Box IRANIAN COMMUNICATIONS REGULATORY Document # 148693800 (Texas); Tax ID No. 555, Shiraz 71365/1174, Iran; Shahid Langari AUTHORITY (a.k.a. "SAZMAN-E TANZIM 17428803666 [SDNTK]. Street, Nobonyad Square, Tehran, Iran; MOGHARARAT"), Ministry of Information and TRASTREVA S.A. DE C.V., Av. La Florida 3, La Website www.ieimil.ir; alt. Website Communications Technology, P.O. Box 15598- Florida, Guadalupe, Zacatecas 98610, Mexico; www.ieicorp.com; Business Registration 4415, 1631713761, Tehran, Iran; Website Cedula No. DLC/P/152/2011 (Mexico); R.F.C. Document # 829 [NPWMD] [IFSR] [IRAN- http://www.cra.ir [IRAN-TRA]. TRA0010109E4 (Mexico) [SDNTK]. TRA]. IRANIAN CYBER POLICE (a.k.a. FATA POLICE); SASAD IRAN ELECTRONICS INDUSTRIES Website http://www.cyberpolice.ir [IRAN-TRA]. (a.k.a. IEI; a.k.a. IRAN ELECTRONICS ISLAMIC REPUBLIC OF IRAN BROADCASTING • 02/06/13 INDUSTRIES; a.k.a. SANAYE ELECTRONIC (a.k.a. ISLAMIC REPUBLIC OF IRAN IRAN; a.k.a. SHERKAT SANAYEH BROADCASTING ORG.; a.k.a. NATIONAL The following [IFSR] [NPWMD] [IRAN-TRA] ELECTRONICS IRAN), P.O. Box 19575-365, IRANIAN RADIO AND TELEVISION; a.k.a. entries have been changed: Shahied Langari Street, Noboniad Sq, Pasdaran "IRIB"), Jamejam Street, Valiasr Avenue, Ave, Saltanad Abad, Tehran, Iran; P.O. Box Tehran, Iran; Satellite Department, IRIB, Jame IEI (a.k.a. IRAN ELECTRONICS INDUSTRIES; 71365-1174, Hossain Abad/Ardakan Road, Jam St., Tehran, Iran; Department of IT-IRIB, a.k.a. SANAYE ELECTRONIC IRAN; a.k.a. Shiraz, Iran; Business Registration Document # P.O. Box 19395-333, Jaame Jam. St, Valiasr SASAD IRAN ELECTRONICS INDUSTRIES; 829 [NPWMD] [IFSR]. -to- SASAD IRAN Ave, Tehran, Iran; IT Department, Fanni Building a.k.a. SHERKAT SANAYEH ELECTRONICS ELECTRONICS INDUSTRIES (a.k.a. IRAN No 3, Jame jam, Valiasr St., Tehran, Iran; 200 IRAN), P.O. Box 19575-365, Shahied Langari ELECTRONICS INDUSTRIES; a.k.a. SAIRAN; Mosaddegh Avenue, Jaame Jam Street, Vali Asr Street, Noboniad Sq, Pasdaran Ave, Saltanad a.k.a. SANAYE ELECTRONIC IRAN; a.k.a. Ave, P.O. Box 1333, Tehran 193933333, Iran; Abad, Tehran, Iran; P.O. Box 71365-1174, SHERKAT SANAYEH ELECTRONICS IRAN; Fatemi Building, P.O. Box 15875 / 4333, Tehran, Hossain Abad/Ardakan Road, Shiraz, Iran; a.k.a. "IEI"), P.O. Box 19575-365, Shahied Iran; Website www.irib.ir; alt. Website Business Registration Document # 829 Langari Street, Noboniad Sq, Pasdaran Ave, http://iransat.irib.ir; Registration ID 1792 [IRAN- [NPWMD] [IFSR]. -to-"IEI" (a.k.a. IRAN Saltanad Abad, Tehran, Iran; P.O. Box 71365- TRA]. ELECTRONICS INDUSTRIES; a.k.a. SAIRAN; 1174, Hossain Abad/Ardakan Road, Shiraz, ISLAMIC REPUBLIC OF IRAN BROADCASTING a.k.a. SANAYE ELECTRONIC IRAN; a.k.a. Iran; Hossein Abad/Ardakan Road, P.O. Box ORG. (a.k.a. ISLAMIC REPUBLIC OF IRAN SASAD IRAN ELECTRONICS INDUSTRIES; 555, Shiraz 71365/1174, Iran; Shahid Langari BROADCASTING; a.k.a. NATIONAL IRANIAN a.k.a. SHERKAT SANAYEH ELECTRONICS Street, Nobonyad Square, Tehran, Iran; RADIO AND TELEVISION; a.k.a. "IRIB"), IRAN), P.O. Box 19575-365, Shahied Langari Website www.ieimil.ir; alt. Website Jamejam Street, Valiasr Avenue, Tehran, Iran; Street, Noboniad Sq, Pasdaran Ave, Saltanad www.ieicorp.com; Business Registration Satellite Department, IRIB, Jame Jam St., Abad, Tehran, Iran; P.O. Box 71365-1174, Document # 829 [NPWMD] [IFSR] [IRAN- Tehran, Iran; Department of IT-IRIB, P.O. Box Hossain Abad/Ardakan Road, Shiraz, Iran; TRA]. 19395-333, Jaame Jam. St, Valiasr Ave, Tehran, Hossein Abad/Ardakan Road, P.O. Box 555, SHERKAT SANAYEH ELECTRONICS IRAN Iran; IT Department, Fanni Building No 3, Jame Shiraz 71365/1174, Iran; Shahid Langari (a.k.a. IEI; a.k.a. IRAN ELECTRONICS jam, Valiasr St., Tehran, Iran; 200 Mosaddegh Street, Nobonyad Square, Tehran, Iran; INDUSTRIES; a.k.a. SANAYE ELECTRONIC Avenue, Jaame Jam Street, Vali Asr Ave, P.O. Website www.ieimil.ir; alt. Website IRAN; a.k.a. SASAD IRAN ELECTRONICS Box 1333, Tehran 193933333, Iran; Fatemi www.ieicorp.com; Business Registration INDUSTRIES), P.O. Box 19575-365, Shahied Building, P.O. Box 15875 / 4333, Tehran, Iran; Document # 829 [NPWMD] [IFSR] [IRAN- Langari Street, Noboniad Sq, Pasdaran Ave, Website www.irib.ir; alt. Website TRA]. Saltanad Abad, Tehran, Iran; P.O. Box 71365- http://iransat.irib.ir; Registration ID 1792 [IRAN- IRAN ELECTRONICS INDUSTRIES (a.k.a. IEI; 1174, Hossain Abad/Ardakan Road, Shiraz, Iran; TRA]. a.k.a. SANAYE ELECTRONIC IRAN; a.k.a. Business Registration Document # 829 NATIONAL IRANIAN RADIO AND TELEVISION SASAD IRAN ELECTRONICS INDUSTRIES; [NPWMD] [IFSR]. -to- SHERKAT SANAYEH (a.k.a. ISLAMIC REPUBLIC OF IRAN a.k.a. SHERKAT SANAYEH ELECTRONICS ELECTRONICS IRAN (a.k.a. IRAN BROADCASTING; a.k.a. ISLAMIC REPUBLIC IRAN), P.O. Box 19575-365, Shahied Langari ELECTRONICS INDUSTRIES; a.k.a. SAIRAN; OF IRAN BROADCASTING ORG.; a.k.a. "IRIB"), Street, Noboniad Sq, Pasdaran Ave, Saltanad a.k.a. SANAYE ELECTRONIC IRAN; a.k.a. Jamejam Street, Valiasr Avenue, Tehran, Iran; Abad, Tehran, Iran; P.O. Box 71365-1174, SASAD IRAN ELECTRONICS INDUSTRIES; Satellite Department, IRIB, Jame Jam St., Hossain Abad/Ardakan Road, Shiraz, Iran; a.k.a. "IEI"), P.O. Box 19575-365, Shahied Tehran, Iran; Department of IT-IRIB, P.O. Box Business Registration Document # 829 Langari Street, Noboniad Sq, Pasdaran Ave, 19395-333, Jaame Jam. St, Valiasr Ave, Tehran, [NPWMD] [IFSR]. -to- IRAN ELECTRONICS Saltanad Abad, Tehran, Iran; P.O. Box 71365- Iran; IT Department, Fanni Building No 3, Jame INDUSTRIES (a.k.a. SAIRAN; a.k.a. SANAYE 1174, Hossain Abad/Ardakan Road, Shiraz, jam, Valiasr St., Tehran, Iran; 200 Mosaddegh ELECTRONIC IRAN; a.k.a. SASAD IRAN Iran; Hossein Abad/Ardakan Road, P.O. Box Avenue, Jaame Jam Street, Vali Asr Ave, P.O. ELECTRONICS INDUSTRIES; a.k.a. SHERKAT 555, Shiraz 71365/1174, Iran; Shahid Langari Box 1333, Tehran 193933333, Iran; Fatemi SANAYEH ELECTRONICS IRAN; a.k.a. "IEI"), Street, Nobonyad Square, Tehran, Iran; Building, P.O. Box 15875 / 4333, Tehran, Iran; P.O. Box 19575-365, Shahied Langari Street, Website www.ieimil.ir; alt. Website Website www.irib.ir; alt. Website Noboniad Sq, Pasdaran Ave, Saltanad Abad, www.ieicorp.com; Business Registration http://iransat.irib.ir; Registration ID 1792 [IRAN- Tehran, Iran; P.O. Box 71365-1174, Hossain Document # 829 [NPWMD] [IFSR] [IRAN- TRA]. Abad/Ardakan Road, Shiraz, Iran; Hossein TRA]. ZARGHAMI, Ezatollah (a.k.a. ZARGHAMI, Abad/Ardakan Road, P.O. Box 555, Shiraz Ezzatollah); DOB 1959; POB , Khuzentan 71365/1174, Iran; Shahid Langari Street, resulting in the following new [IFSR] [NPWMD] Province, Iran; Title Director, Islamic Republic of Nobonyad Square, Tehran, Iran; Website [IRAN-TRA] entries: Iran Broadcasting (individual) [IRAN-TRA]. www.ieimil.ir; alt. Website www.ieicorp.com; ZARGHAMI, Ezzatollah (a.k.a. ZARGHAMI, Business Registration Document # 829 SAIRAN (a.k.a. IRAN ELECTRONICS Ezatollah); DOB 1959; POB Dezful, Khuzentan [NPWMD] [IFSR] [IRAN-TRA]. INDUSTRIES; a.k.a. SANAYE ELECTRONIC Province, Iran; Title Director, Islamic Republic of SANAYE ELECTRONIC IRAN (a.k.a. IEI; a.k.a. IRAN; a.k.a. SASAD IRAN ELECTRONICS Iran Broadcasting (individual) [IRAN-TRA]. IRAN ELECTRONICS INDUSTRIES; a.k.a. INDUSTRIES; a.k.a. SHERKAT SANAYEH "IRIB" (a.k.a. ISLAMIC REPUBLIC OF IRAN SASAD IRAN ELECTRONICS INDUSTRIES; ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box BROADCASTING; a.k.a. ISLAMIC REPUBLIC a.k.a. SHERKAT SANAYEH ELECTRONICS 19575- 365, Shahied Langari Street, Noboniad OF IRAN BROADCASTING ORG.; a.k.a. IRAN), P.O. Box 19575-365, Shahied Langari Sq, Pasdaran Ave, Saltanad Abad, Tehran, Iran; NATIONAL IRANIAN RADIO AND

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

TELEVISION), Jamejam Street, Valiasr Avenue, MMSI 572467210 (vessel) [IRAN] (Linked To: alt. Former Vessel Flag Tanzania; Vessel Tehran, Iran; Satellite Department, IRIB, Jame NATIONAL IRANIAN TANKER COMPANY). Registration Identification IMO 9357717; Jam St., Tehran, Iran; Department of IT-IRIB, ASTARA (9HDS9) Crude/Oil Products Tanker MMSI 677049300 (vessel) [IRAN] (Linked To: P.O. Box 19395-333, Jaame Jam. St, Valiasr Malta flag; Vessel Registration Identification IMO NATIONAL IRANIAN TANKER COMPANY). Ave, Tehran, Iran; IT Department, Fanni Building 9187631; MMSI 256845000 (vessel) [IRAN] COURAGE (f.k.a. HOMA) (5IM 596) Crude Oil No 3, Jame jam, Valiasr St., Tehran, Iran; 200 (Linked To: NATIONAL IRANIAN TANKER Tanker Tanzania flag; Former Vessel Flag Mosaddegh Avenue, Jaame Jam Street, Vali Asr COMPANY). -to-JUPITER (f.k.a. ASTARA) Cyprus; Vessel Registration Identification IMO Ave, P.O. Box 1333, Tehran 193933333, Iran; (9HDS9) Crude/Oil Products Tanker None 9357389; MMSI 677049600 (vessel) [IRAN] Fatemi Building, P.O. Box 15875 / 4333, Tehran, Identified flag; Former Vessel Flag Tuvalu; (Linked To: NATIONAL IRANIAN TANKER Iran; Website www.irib.ir; alt. Website alt. Former Vessel Flag Malta; Vessel COMPANY). -to- COURAGE (f.k.a. HOMA) (5IM http://iransat.irib.ir; Registration ID 1792 [IRAN- Registration Identification IMO 9187631; 596) Crude Oil Tanker None Identified flag; TRA]. MMSI 256845000 (vessel) [IRAN] (Linked To: Former Vessel Flag Cyprus; alt. Former "SAZMAN-E TANZIM MOGHARARAT" (a.k.a. NATIONAL IRANIAN TANKER COMPANY). Vessel Flag Tanzania; Vessel Registration IRANIAN COMMUNICATIONS REGULATORY BLOSSOM (f.k.a. SIMA) (T2DY4) Crude Oil Identification IMO 9357389; MMSI AUTHORITY), Ministry of Information and Tanker Tuvalu flag; Former Vessel Flag Malta; 677049600 (vessel) [IRAN] (Linked To: Communications Technology, P.O. Box 15598- Vessel Registration Identification IMO 9357353; NATIONAL IRANIAN TANKER COMPANY). 4415, 1631713761, Tehran, Iran; Website MMSI 572449210 (vessel) [IRAN] (Linked To: DAISY (f.k.a. SUSANGIRD) (5IM584) Crude Oil http://www.cra.ir [IRAN-TRA]. NATIONAL IRANIAN TANKER COMPANY). -to- Tanker Tanzania flag; Former Vessel Flag Malta; BAIKAL (f.k.a. BLOSSOM; f.k.a. SIMA) Vessel Registration Identification IMO 9172038; (T2DY4) Crude Oil Tanker Tanzania flag; MMSI 677048400 (vessel) [IRAN] (Linked To:

• 02/06/13 Former Vessel Flag Malta; alt. Former Vessel NATIONAL IRANIAN TANKER COMPANY). -to- Flag Tuvalu; Vessel Registration DAISY (f.k.a. SUSANGIRD) (5IM584) Crude Oil The following [IRAN] entries have been Identification IMO 9357353; MMSI Tanker None Identified flag; Former Vessel changed: 572449210 (vessel) [IRAN] (Linked To: Flag Malta; alt. Former Vessel Flag Tanzania; NATIONAL IRANIAN TANKER COMPANY). Vessel Registration Identification IMO ABADAN (a.k.a. ALPHA) (T2EU4) Crude/Oil BRAWNY (f.k.a. NABI) (T2DS4) Crude Oil Tanker 9172038; MMSI 677048400 (vessel) [IRAN] Products Tanker Tuvalu flag; Former Vessel Tuvalu flag; Former Vessel Flag Malta; Vessel (Linked To: NATIONAL IRANIAN TANKER Flag Malta; Vessel Registration Identification Registration Identification IMO 9079080; MMSI COMPANY). IMO 9187629; MMSI 572469210 (vessel) [IRAN] 572443210 (vessel) [IRAN] (Linked To: DANESH (a.k.a. LEADERSHIP) (5IM 592) Crude (Linked To: NATIONAL IRANIAN TANKER NATIONAL IRANIAN TANKER COMPANY). -to- Oil Tanker Tanzania flag; Former Vessel Flag COMPANY). -to- ABADAN (a.k.a. MARIGOLD (f.k.a. BRAWNY; f.k.a. NABI) Cyprus; Vessel Registration Identification IMO ALPHA) (T2EU4) Crude/Oil Products Tanker (T2DS4) Crude Oil Tanker Tanzania flag; 9356593; MMSI 677049200 (vessel) [IRAN] None Identified flag; Former Vessel Flag Former Vessel Flag Malta; alt. Former Vessel (Linked To: NATIONAL IRANIAN TANKER Malta; alt. Former Vessel Flag Tuvalu; Vessel Flag Tuvalu; Vessel Registration COMPANY). -to- DANESH (a.k.a. Registration Identification IMO 9187629; Identification IMO 9079080; MMSI LEADERSHIP) (5IM 592) Crude Oil Tanker MMSI 572469210 (vessel) [IRAN] (Linked To: 572443210 (vessel) [IRAN] (Linked To: None Identified flag; Former Vessel Flag NATIONAL IRANIAN TANKER COMPANY). NATIONAL IRANIAN TANKER COMPANY). Cyprus; alt. Former Vessel Flag Tanzania; ABADEH (9HDQ9) Crude/Oil Products Tanker CAMELLIA (f.k.a. ) (5IM 594) Crude Oil Vessel Registration Identification IMO Malta flag; Vessel Registration Identification IMO Tanker Tanzania flag; Former Vessel Flag Malta; 9356593; MMSI 677049200 (vessel) [IRAN] 9187655; MMSI 256842000 (vessel) [IRAN] Vessel Registration Identification IMO 9171462; (Linked To: NATIONAL IRANIAN TANKER (Linked To: NATIONAL IRANIAN TANKER MMSI 677049400 (vessel) [IRAN] (Linked To: COMPANY). COMPANY). -to-CRYSTAL (f.k.a. ABADEH) NATIONAL IRANIAN TANKER COMPANY). -to- DAVAR (a.k.a. COMPANION) (5IM 593) Crude Oil (9HDQ9) Crude/Oil Products Tanker Tanzania CAMELLIA (f.k.a. SAVEH) (5IM 594) Crude Oil Tanker Tanzania flag; Former Vessel Flag flag; Former Vessel Flag Malta; Vessel Tanker None Identified flag; Former Vessel Cyprus; Vessel Registration Identification IMO Registration Identification IMO 9187655; Flag Malta; alt. Former Vessel Flag Tanzania; 9357717; MMSI 677049300 (vessel) [IRAN] MMSI 256842000 (vessel) [IRAN] (Linked To: Vessel Registration Identification IMO (Linked To: NATIONAL IRANIAN TANKER NATIONAL IRANIAN TANKER COMPANY). 9171462; MMSI 677049400 (vessel) [IRAN] COMPANY). -to- DAVAR (a.k.a. ALPHA (f.k.a. ABADAN) (T2EU4) Crude/Oil (Linked To: NATIONAL IRANIAN TANKER COMPANION) (5IM 593) Crude Oil Tanker Products Tanker Tuvalu flag; Former Vessel COMPANY). None Identified flag; Former Vessel Flag Flag Malta; Vessel Registration Identification CASTOR (f.k.a. AMOL) (T2EM4) Crude/Oil Cyprus; alt. Former Vessel Flag Tanzania; IMO 9187629; MMSI 572469210 (vessel) [IRAN] Products Tanker Tuvalu flag; Former Vessel Vessel Registration Identification IMO (Linked To: NATIONAL IRANIAN TANKER Flag Malta; Vessel Registration Identification 9357717; MMSI 677049300 (vessel) [IRAN] COMPANY). -to- ALPHA (f.k.a. IMO 9187667; MMSI 256843000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER ABADAN) (T2EU4) Crude/Oil Products Tanker (Linked To: NATIONAL IRANIAN TANKER COMPANY). None Identified flag; Former Vessel Flag COMPANY). -to-CHRISTINA (f.k.a. AMOL; ELITE (f.k.a. NOAH) (T2DQ4) Crude Oil Tanker Malta; alt. Former Vessel Flag Tuvalu; Vessel f.k.a. CASTOR) (T2EM4) Crude/Oil Products Tuvalu flag; Former Vessel Flag Malta; Vessel Registration Identification IMO 9187629; Tanker Tanzania flag; Former Vessel Flag Registration Identification IMO 9079078; MMSI MMSI 572469210 (vessel) [IRAN] (Linked To: Malta; alt. Former Vessel Flag Tuvalu; Vessel 572441210 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY). Registration Identification IMO 9187667; NATIONAL IRANIAN TANKER COMPANY). -to- AMOL (a.k.a. CASTOR) (T2EM4) Crude/Oil MMSI 256843000 (vessel) [IRAN] (Linked To: VOYAGER (f.k.a. ELITE; f.k.a. NOAH) (T2DQ4) Products Tanker Tuvalu flag; Former Vessel NATIONAL IRANIAN TANKER COMPANY). Crude Oil Tanker Tanzania flag; Former Flag Malta; Vessel Registration Identification CLOVE (f.k.a. SEMNAN) (5IM 595) Crude Oil Vessel Flag Malta; alt. Former Vessel Flag IMO 9187667; MMSI 256843000 (vessel) [IRAN] Tanker Tanzania flag; Former Vessel Flag Malta; Tuvalu; Vessel Registration Identification (Linked To: NATIONAL IRANIAN TANKER Vessel Registration Identification IMO 9171450; IMO 9079078; MMSI 572441210 (vessel) [IRAN] COMPANY). -to- AMOL (f.k.a. CASTOR; a.k.a. MMSI 677049500 (vessel) [IRAN] (Linked To: (Linked To: NATIONAL IRANIAN TANKER CHRISTINA) (T2EM4) Crude/Oil Products NATIONAL IRANIAN TANKER COMPANY). -to- COMPANY). Tanker Tanzania flag; Former Vessel Flag CLOVE (f.k.a. SEMNAN) (5IM 595) Crude Oil FAEZ (a.k.a. SATEEN) (T2DM4) Malta; alt. Former Vessel Flag Tuvalu; Vessel Tanker None Identified flag; Former Vessel Chemical/Products Tanker Tuvalu flag; Former Registration Identification IMO 9187667; Flag Malta; alt. Former Vessel Flag Tanzania; Vessel Flag Malta; Vessel Registration MMSI 256843000 (vessel) [IRAN] (Linked To: Vessel Registration Identification IMO Identification IMO 9283760; MMSI 572438210 NATIONAL IRANIAN TANKER COMPANY). 9171450; MMSI 677049500 (vessel) [IRAN] (vessel) [IRAN] (Linked To: NATIONAL IRANIAN ASTANEH (a.k.a. NEPTUNE) (T2ES4) Crude/Oil (Linked To: NATIONAL IRANIAN TANKER TANKER COMPANY). -to- FAEZ (a.k.a. Products Tanker Tuvalu flag; Former Vessel COMPANY). MAESTRO; f.k.a. SATEEN) (T2DM4) Flag Malta; Vessel Registration Identification COMPANION (f.k.a. DAVAR) (5IM 593) Crude Oil Chemical/Products Tanker Tanzania flag; IMO 9187643; MMSI 572467210 (vessel) [IRAN] Tanker Tanzania flag; Former Vessel Flag Former Vessel Flag Malta; alt. Former Vessel (Linked To: NATIONAL IRANIAN TANKER Cyprus; Vessel Registration Identification IMO Flag Tuvalu; Vessel Registration COMPANY). -to- ASTANEH (f.k.a. NEPTUNE; 9357717; MMSI 677049300 (vessel) [IRAN] Identification IMO 9283760; MMSI a.k.a. SEAPRIDE) (T2ES4) Crude/Oil Products (Linked To: NATIONAL IRANIAN TANKER 572438210 (vessel) [IRAN] (Linked To: Tanker Tanzania flag; Former Vessel Flag COMPANY). -to- COMPANION (f.k.a. NATIONAL IRANIAN TANKER COMPANY). Malta; alt. Former Vessel Flag Tuvalu; Vessel DAVAR) (5IM 593) Crude Oil Tanker None FREEDOM (f.k.a. HARAZ) (5IM 597) Crude Oil Registration Identification IMO 9187643; Identified flag; Former Vessel Flag Cyprus; Tanker Tanzania flag; Former Vessel Flag

- 8 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Cyprus; Vessel Registration Identification IMO (Linked To: NATIONAL IRANIAN TANKER Tanzania flag; Former Vessel Flag Cyprus; 9357406; MMSI 677049700 (vessel) [IRAN] COMPANY). alt. Former Vessel Flag Tuvalu; Vessel (Linked To: NATIONAL IRANIAN TANKER HATEF (a.k.a. GLORY) (T2EG4) Crude Oil Registration Identification IMO 9357391; COMPANY). -to- FREEDOM (f.k.a. HARAZ) (5IM Tanker Tuvalu flag; Former Vessel Flag Cyprus; MMSI 572450210 (vessel) [IRAN] (Linked To: 597) Crude Oil Tanker None Identified flag; Vessel Registration Identification IMO 9357183; NATIONAL IRANIAN TANKER COMPANY). Former Vessel Flag Cyprus; alt. Former MMSI 212256000 (vessel) [IRAN] (Linked To: HORMOZ (9HEK9) Crude Oil Tanker Malta flag; Vessel Flag Tanzania; Vessel Registration NATIONAL IRANIAN TANKER COMPANY). -to- Vessel Registration Identification IMO 9212890; Identification IMO 9357406; MMSI HATEF (f.k.a. GLORY; a.k.a. MAJESTIC) MMSI 256870000 (vessel) [IRAN] (Linked To: 677049700 (vessel) [IRAN] (Linked To: (T2EG4) Crude Oil Tanker Tanzania flag; NATIONAL IRANIAN TANKER COMPANY). -to- NATIONAL IRANIAN TANKER COMPANY). Former Vessel Flag Cyprus; alt. Former SCORPIAN (f.k.a. HORMOZ) (9HEK9) Crude GARDENIA (f.k.a. SEPID) (T2EF4) Crude Oil Vessel Flag Tuvalu; Vessel Registration Oil Tanker Tanzania flag; Former Vessel Flag Tanker Tuvalu flag; Former Vessel Flag Malta; Identification IMO 9357183; MMSI Tuvalu; Vessel Registration Identification Vessel Registration Identification IMO 9356608; 212256000 (vessel) [IRAN] (Linked To: IMO 9212890; MMSI 256870000 (vessel) [IRAN] MMSI 572455210 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY). (Linked To: NATIONAL IRANIAN TANKER NATIONAL IRANIAN TANKER COMPANY). -to- HENGAM (a.k.a. LOYAL) (T2ER4) Crude Oil COMPANY). SEAHORSE (f.k.a. GARDENIA; f.k.a. SEPID) Tanker Tuvalu flag; Former Vessel Flag Malta; LANTANA (f.k.a. ) (5IM591) Crude Oil (T2EF4) Crude Oil Tanker Tanzania flag; Vessel Registration Identification IMO 9212905; Tanker Tanzania flag; Former Vessel Flag Malta; Former Vessel Flag Malta; alt. Former Vessel MMSI 256875000 (vessel) [IRAN] (Linked To: Vessel Registration Identification IMO 9172040; Flag Tuvalu; Vessel Registration NATIONAL IRANIAN TANKER COMPANY). -to- MMSI 677049100 (vessel) [IRAN] (Linked To: Identification IMO 9356608; MMSI HENGAM (f.k.a. LOYAL; a.k.a. TULAR) NATIONAL IRANIAN TANKER COMPANY). -to- 572455210 (vessel) [IRAN] (Linked To: (T2ER4) Crude Oil Tanker Tanzania flag; LANTANA (f.k.a. SANANDAJ) (5IM591) Crude NATIONAL IRANIAN TANKER COMPANY). Former Vessel Flag Malta; alt. Former Vessel Oil Tanker None Identified flag; Former GLORY (f.k.a. HATEF) (T2EG4) Crude Oil Tanker Flag Tuvalu; Vessel Registration Vessel Flag Malta; alt. Former Vessel Flag Tuvalu flag; Former Vessel Flag Cyprus; Vessel Identification IMO 9212905; MMSI Tanzania; Vessel Registration Identification Registration Identification IMO 9357183; MMSI 256875000 (vessel) [IRAN] (Linked To: IMO 9172040; MMSI 677049100 (vessel) [IRAN] 212256000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY). (Linked To: NATIONAL IRANIAN TANKER NATIONAL IRANIAN TANKER COMPANY). -to- HIRMAND (a.k.a. HONESTY) (T2DZ4) Crude Oil COMPANY). MAJESTIC (f.k.a. GLORY; f.k.a. HATEF) Tanker Tuvalu flag; Former Vessel Flag Cyprus; LEADERSHIP (f.k.a. DANESH) (5IM 592) Crude (T2EG4) Crude Oil Tanker Tanzania flag; Vessel Registration Identification IMO 9357391; Oil Tanker Tanzania flag; Former Vessel Flag Former Vessel Flag Cyprus; alt. Former MMSI 572450210 (vessel) [IRAN] (Linked To: Cyprus; Vessel Registration Identification IMO Vessel Flag Tuvalu; Vessel Registration NATIONAL IRANIAN TANKER COMPANY). -to- 9356593; MMSI 677049200 (vessel) [IRAN] Identification IMO 9357183; MMSI HIRMAND (f.k.a. HONESTY; a.k.a. (Linked To: NATIONAL IRANIAN TANKER 212256000 (vessel) [IRAN] (Linked To: MILLIONAIRE) (T2DZ4) Crude Oil Tanker COMPANY). -to- LEADERSHIP (f.k.a. NATIONAL IRANIAN TANKER COMPANY). Tanzania flag; Former Vessel Flag Cyprus; DANESH) (5IM 592) Crude Oil Tanker None HADI (a.k.a. PIONEER) (T2EJ4) Crude Oil Tanker alt. Former Vessel Flag Tuvalu; Vessel Identified flag; Former Vessel Flag Cyprus; Tuvalu flag; Former Vessel Flag Cyprus; Vessel Registration Identification IMO 9357391; alt. Former Vessel Flag Tanzania; Vessel Registration Identification IMO 9362073; MMSI MMSI 572450210 (vessel) [IRAN] (Linked To: Registration Identification IMO 9356593; 572459210 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY). MMSI 677049200 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY). -to- HODA (a.k.a. PRECIOUS) (T2EH4) Crude Oil NATIONAL IRANIAN TANKER COMPANY). HADI (a.k.a. PIONEER) (T2EJ4) Crude Oil Tanker Tuvalu flag; Former Vessel Flag Cyprus; LENA (f.k.a. HAMOON) (T2EQ4) Crude Oil Tanker None Identified flag; Former Vessel Vessel Registration Identification IMO 9362059; Tanker Tuvalu flag; Former Vessel Flag Malta; Flag Cyprus; alt. Former Vessel Flag Tuvalu; MMSI 572458210 (vessel) [IRAN] (Linked To: Vessel Registration Identification IMO 9212929; Vessel Registration Identification IMO NATIONAL IRANIAN TANKER COMPANY). -to- MMSI 572465210 (vessel) [IRAN] (Linked To: 9362073; MMSI 572459210 (vessel) [IRAN] HODA (a.k.a. EXPLORER; f.k.a. PRECIOUS) NATIONAL IRANIAN TANKER COMPANY). -to- (Linked To: NATIONAL IRANIAN TANKER (T2EH4) Crude Oil Tanker Tanzania flag; TAMAR (f.k.a. HAMOON; f.k.a. LENA) (T2EQ4) COMPANY). Former Vessel Flag Cyprus; alt. Former Crude Oil Tanker Tanzania flag; Former HAMOON (a.k.a. LENA) (T2EQ4) Crude Oil Vessel Flag Tuvalu; Vessel Registration Vessel Flag Malta; alt. Former Vessel Flag Tanker Tuvalu flag; Former Vessel Flag Malta; Identification IMO 9362059; MMSI Tuvalu; Vessel Registration Identification Vessel Registration Identification IMO 9212929; 572458210 (vessel) [IRAN] (Linked To: IMO 9212929; MMSI 572465210 (vessel) [IRAN] MMSI 572465210 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY). (Linked To: NATIONAL IRANIAN TANKER NATIONAL IRANIAN TANKER COMPANY). -to- HOMA (a.k.a. COURAGE) (5IM 596) Crude Oil COMPANY). HAMOON (f.k.a. LENA; a.k.a. TAMAR) (T2EQ4) Tanker Tanzania flag; Former Vessel Flag LOYAL (f.k.a. HENGAM) (T2ER4) Crude Oil Crude Oil Tanker Tanzania flag; Former Cyprus; Vessel Registration Identification IMO Tanker Tuvalu flag; Former Vessel Flag Malta; Vessel Flag Malta; alt. Former Vessel Flag 9357389; MMSI 677049600 (vessel) [IRAN] Vessel Registration Identification IMO 9212905; Tuvalu; Vessel Registration Identification (Linked To: NATIONAL IRANIAN TANKER MMSI 256875000 (vessel) [IRAN] (Linked To: IMO 9212929; MMSI 572465210 (vessel) [IRAN] COMPANY). -to- HOMA (a.k.a. COURAGE) (5IM NATIONAL IRANIAN TANKER COMPANY). -to- (Linked To: NATIONAL IRANIAN TANKER 596) Crude Oil Tanker None Identified flag; TULAR (f.k.a. HENGAM; f.k.a. LOYAL) COMPANY). Former Vessel Flag Cyprus; alt. Former (T2ER4) Crude Oil Tanker Tanzania flag; HARAZ (a.k.a. FREEDOM) (5IM 597) Crude Oil Vessel Flag Tanzania; Vessel Registration Former Vessel Flag Malta; alt. Former Vessel Tanker Tanzania flag; Former Vessel Flag Identification IMO 9357389; MMSI Flag Tuvalu; Vessel Registration Cyprus; Vessel Registration Identification IMO 677049600 (vessel) [IRAN] (Linked To: Identification IMO 9212905; MMSI 9357406; MMSI 677049700 (vessel) [IRAN] NATIONAL IRANIAN TANKER COMPANY). 256875000 (vessel) [IRAN] (Linked To: (Linked To: NATIONAL IRANIAN TANKER HONAR (a.k.a. VICTORY) (T2EA4) Crude Oil NATIONAL IRANIAN TANKER COMPANY). COMPANY). -to- HARAZ (a.k.a. Tanker Tuvalu flag; Former Vessel Flag Cyprus; MAGNOLIA (f.k.a. SARVESTAN) (5IM590) Crude FREEDOM) (5IM 597) Crude Oil Tanker None Vessel Registration Identification IMO 9362061; Oil Tanker Tanzania flag; Former Vessel Flag Identified flag; Former Vessel Flag Cyprus; MMSI 209511000 (vessel) [IRAN] (Linked To: Malta; Vessel Registration Identification IMO alt. Former Vessel Flag Tanzania; Vessel NATIONAL IRANIAN TANKER COMPANY). -to- 9172052; MMSI 677049000 (vessel) [IRAN] Registration Identification IMO 9357406; HONAR (a.k.a. JANUS; f.k.a. VICTORY) (Linked To: NATIONAL IRANIAN TANKER MMSI 677049700 (vessel) [IRAN] (Linked To: (T2EA4) Crude Oil Tanker Tanzania flag; COMPANY). -to- MAGNOLIA (f.k.a. NATIONAL IRANIAN TANKER COMPANY). Former Vessel Flag Cyprus; alt. Former SARVESTAN) (5IM590) Crude Oil Tanker None HARSIN (a.k.a. VALOR) (5IM600) Crude Oil Vessel Flag Tuvalu; Vessel Registration Identified flag; Former Vessel Flag Malta; alt. Tanker Tanzania flag; Former Vessel Flag Malta; Identification IMO 9362061; MMSI Former Vessel Flag Tanzania; Vessel Vessel Registration Identification IMO 9212917; 209511000 (vessel) [IRAN] (Linked To: Registration Identification IMO 9172052; MMSI 677050000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY). MMSI 677049000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY). -to- HONESTY (f.k.a. HIRMAND) (T2DZ4) Crude Oil NATIONAL IRANIAN TANKER COMPANY). HARSIN (a.k.a. VALOR) (5IM600) Crude Oil Tanker Tuvalu flag; Former Vessel Flag Cyprus; MOTION (f.k.a. NAJM) (T2DR4) Crude Oil Tanker Tanker None Identified flag; Former Vessel Vessel Registration Identification IMO 9357391; Tuvalu flag; Former Vessel Flag Malta; Vessel Flag Malta; alt. Former Vessel Flag Tanzania; MMSI 572450210 (vessel) [IRAN] (Linked To: Registration Identification IMO 9079092; MMSI Vessel Registration Identification IMO NATIONAL IRANIAN TANKER COMPANY). -to- 572442210 (vessel) [IRAN] (Linked To: 9212917; MMSI 677050000 (vessel) [IRAN] MILLIONAIRE (f.k.a. HIRMAND; f.k.a. NATIONAL IRANIAN TANKER COMPANY). -to- HONESTY) (T2DZ4) Crude Oil Tanker MIDSEA (f.k.a. MOTION; f.k.a. NAJM) (T2DR4)

- 9 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Crude Oil Tanker Tanzania flag; Former PIONEER (f.k.a. HADI) (T2EJ4) Crude Oil Vessel Registration Identification IMO 9171462; Vessel Flag Malta; alt. Former Vessel Flag Tanker None Identified flag; Former Vessel MMSI 677049400 (vessel) [IRAN] (Linked To: Tuvalu; Vessel Registration Identification Flag Cyprus; alt. Former Vessel Flag Tuvalu; NATIONAL IRANIAN TANKER COMPANY). -to- IMO 9079092; MMSI 572442210 (vessel) [IRAN] Vessel Registration Identification IMO SAVEH (a.k.a. CAMELLIA) (5IM 594) Crude Oil (Linked To: NATIONAL IRANIAN TANKER 9362073; MMSI 572459210 (vessel) [IRAN] Tanker None Identified flag; Former Vessel COMPANY). (Linked To: NATIONAL IRANIAN TANKER Flag Malta; alt. Former Vessel Flag Tanzania; NABI (a.k.a. BRAWNY) (T2DS4) Crude Oil Tanker COMPANY). Vessel Registration Identification IMO Tuvalu flag; Former Vessel Flag Malta; Vessel PRECIOUS (f.k.a. HODA) (T2EH4) Crude Oil 9171462; MMSI 677049400 (vessel) [IRAN] Registration Identification IMO 9079080; MMSI Tanker Tuvalu flag; Former Vessel Flag Cyprus; (Linked To: NATIONAL IRANIAN TANKER 572443210 (vessel) [IRAN] (Linked To: Vessel Registration Identification IMO 9362059; COMPANY). NATIONAL IRANIAN TANKER COMPANY). -to- MMSI 572458210 (vessel) [IRAN] (Linked To: SEMNAN (a.k.a. CLOVE) (5IM 595) Crude Oil NABI (f.k.a. BRAWNY; a.k.a. MARIGOLD) NATIONAL IRANIAN TANKER COMPANY). -to- Tanker Tanzania flag; Former Vessel Flag Malta; (T2DS4) Crude Oil Tanker Tanzania flag; EXPLORER (f.k.a. HODA; f.k.a. PRECIOUS) Vessel Registration Identification IMO 9171450; Former Vessel Flag Malta; alt. Former Vessel (T2EH4) Crude Oil Tanker Tanzania flag; MMSI 677049500 (vessel) [IRAN] (Linked To: Flag Tuvalu; Vessel Registration Former Vessel Flag Cyprus; alt. Former NATIONAL IRANIAN TANKER COMPANY). -to- Identification IMO 9079080; MMSI Vessel Flag Tuvalu; Vessel Registration SEMNAN (a.k.a. CLOVE) (5IM 595) Crude Oil 572443210 (vessel) [IRAN] (Linked To: Identification IMO 9362059; MMSI Tanker None Identified flag; Former Vessel NATIONAL IRANIAN TANKER COMPANY). 572458210 (vessel) [IRAN] (Linked To: Flag Malta; alt. Former Vessel Flag Tanzania; NAJM (a.k.a. MOTION) (T2DR4) Crude Oil NATIONAL IRANIAN TANKER COMPANY). Vessel Registration Identification IMO Tanker Tuvalu flag; Former Vessel Flag Malta; SAFE (a.k.a. YARD NO. 1220 SHANGHAI 9171450; MMSI 677049500 (vessel) [IRAN] Vessel Registration Identification IMO 9079092; WAIGAOQIAO) Crude Oil Tanker Malta flag; (Linked To: NATIONAL IRANIAN TANKER MMSI 572442210 (vessel) [IRAN] (Linked To: Vessel Registration Identification IMO 9569205 COMPANY). NATIONAL IRANIAN TANKER COMPANY). -to- (vessel) [IRAN] (Linked To: NATIONAL IRANIAN SEPID (a.k.a. GARDENIA) (T2EF4) Crude Oil NAJM (a.k.a. MIDSEA; f.k.a. MOTION) (T2DR4) TANKER COMPANY). -to-CARNATION (f.k.a. Tanker Tuvalu flag; Former Vessel Flag Malta; Crude Oil Tanker Tanzania flag; Former SAFE; a.k.a. YARD NO. 1220 SHANGHAI Vessel Registration Identification IMO 9356608; Vessel Flag Malta; alt. Former Vessel Flag WAIGAOQIAO) Crude Oil Tanker Tanzania MMSI 572455210 (vessel) [IRAN] (Linked To: Tuvalu; Vessel Registration Identification flag; Former Vessel Flag Tuvalu; alt. Former NATIONAL IRANIAN TANKER COMPANY). -to- IMO 9079092; MMSI 572442210 (vessel) [IRAN] Vessel Flag Malta; Vessel Registration SEPID (f.k.a. GARDENIA; a.k.a. SEAHORSE) (Linked To: NATIONAL IRANIAN TANKER Identification IMO 9569205 (vessel) [IRAN] (T2EF4) Crude Oil Tanker Tanzania flag; COMPANY). (Linked To: NATIONAL IRANIAN TANKER Former Vessel Flag Malta; alt. Former Vessel NEPTUNE (f.k.a. ASTANEH) (T2ES4) Crude/Oil COMPANY). Flag Tuvalu; Vessel Registration Products Tanker Tuvalu flag; Former Vessel SANANDAJ (a.k.a. LANTANA) (5IM591) Crude Identification IMO 9356608; MMSI Flag Malta; Vessel Registration Identification Oil Tanker Tanzania flag; Former Vessel Flag 572455210 (vessel) [IRAN] (Linked To: IMO 9187643; MMSI 572467210 (vessel) [IRAN] Malta; Vessel Registration Identification IMO NATIONAL IRANIAN TANKER COMPANY). (Linked To: NATIONAL IRANIAN TANKER 9172040; MMSI 677049100 (vessel) [IRAN] SIMA (a.k.a. BLOSSOM) (T2DY4) Crude Oil COMPANY). -to-SEAPRIDE (f.k.a. ASTANEH; (Linked To: NATIONAL IRANIAN TANKER Tanker Tuvalu flag; Former Vessel Flag Malta; f.k.a. NEPTUNE) (T2ES4) Crude/Oil Products COMPANY). -to- SANANDAJ (a.k.a. Vessel Registration Identification IMO 9357353; Tanker Tanzania flag; Former Vessel Flag LANTANA) (5IM591) Crude Oil Tanker None MMSI 572449210 (vessel) [IRAN] (Linked To: Malta; alt. Former Vessel Flag Tuvalu; Vessel Identified flag; Former Vessel Flag Malta; alt. NATIONAL IRANIAN TANKER COMPANY). -to- Registration Identification IMO 9187643; Former Vessel Flag Tanzania; Vessel SIMA (a.k.a. BAIKAL; f.k.a. BLOSSOM) MMSI 572467210 (vessel) [IRAN] (Linked To: Registration Identification IMO 9172040; (T2DY4) Crude Oil Tanker Tanzania flag; NATIONAL IRANIAN TANKER COMPANY). MMSI 677049100 (vessel) [IRAN] (Linked To: Former Vessel Flag Malta; alt. Former Vessel NESA (a.k.a. TRUTH) (T2DP4) Crude Oil Tanker NATIONAL IRANIAN TANKER COMPANY). Flag Tuvalu; Vessel Registration Tuvalu flag; Former Vessel Flag Malta; Vessel SARV (9HNZ9) Crude Oil Tanker Malta flag; Identification IMO 9357353; MMSI Registration Identification IMO 9079107; MMSI Vessel Registration Identification IMO 9357377; 572449210 (vessel) [IRAN] (Linked To: 572440210 (vessel) [IRAN] (Linked To: MMSI 249257000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY). NATIONAL IRANIAN TANKER COMPANY). -to- NATIONAL IRANIAN TANKER COMPANY). -to- SINA (9HNY9) Crude Oil Tanker Malta flag; NESA (a.k.a. OCEANIC; f.k.a. TRUTH) (T2DP4) BLACKSTONE (f.k.a. SARV) (9HNZ9) Crude Vessel Registration Identification IMO 9357365; Crude Oil Tanker Tanzania flag; Former Oil Tanker Seychelles flag; Former Vessel MMSI 249256000 (vessel) [IRAN] (Linked To: Vessel Flag Malta; alt. Former Vessel Flag Flag Malta; alt. Former Vessel Flag Tuvalu; NATIONAL IRANIAN TANKER COMPANY). -to- Tuvalu; Vessel Registration Identification Vessel Registration Identification IMO AZALEA (f.k.a. SINA) (9HNY9) Crude Oil IMO 9079107; MMSI 572440210 (vessel) [IRAN] 9357377; MMSI 249257000 (vessel) [IRAN] Tanker None Identified flag; Former Vessel (Linked To: NATIONAL IRANIAN TANKER (Linked To: NATIONAL IRANIAN TANKER Flag Malta; alt. Former Vessel Flag Tuvalu; COMPANY). COMPANY). Vessel Registration Identification IMO NOAH (a.k.a. ELITE) (T2DQ4) Crude Oil Tanker SARVESTAN (a.k.a. MAGNOLIA) (5IM590) Crude 9357365; MMSI 249256000 (vessel) [IRAN] Tuvalu flag; Former Vessel Flag Malta; Vessel Oil Tanker Tanzania flag; Former Vessel Flag (Linked To: NATIONAL IRANIAN TANKER Registration Identification IMO 9079078; MMSI Malta; Vessel Registration Identification IMO COMPANY). 572441210 (vessel) [IRAN] (Linked To: 9172052; MMSI 677049000 (vessel) [IRAN] SONATA (a.k.a. YARD NO. 1222 SHANGHAI NATIONAL IRANIAN TANKER COMPANY). -to- (Linked To: NATIONAL IRANIAN TANKER WAIGAOQIAO) Crude Oil Tanker Malta flag; NOAH (f.k.a. ELITE; a.k.a. VOYAGER) (T2DQ4) COMPANY). -to- SARVESTAN (a.k.a. Vessel Registration Identification IMO 9569633 Crude Oil Tanker Tanzania flag; Former MAGNOLIA) (5IM590) Crude Oil Tanker None (vessel) [IRAN] (Linked To: NATIONAL IRANIAN Vessel Flag Malta; alt. Former Vessel Flag Identified flag; Former Vessel Flag Malta; alt. TANKER COMPANY). -to- SONATA (a.k.a. Tuvalu; Vessel Registration Identification Former Vessel Flag Tanzania; Vessel YARD NO. 1222 SHANGHAI IMO 9079078; MMSI 572441210 (vessel) [IRAN] Registration Identification IMO 9172052; WAIGAOQIAO) Crude Oil Tanker None (Linked To: NATIONAL IRANIAN TANKER MMSI 677049000 (vessel) [IRAN] (Linked To: Identified flag; Former Vessel Flag Malta; COMPANY). NATIONAL IRANIAN TANKER COMPANY). Vessel Registration Identification IMO (9HES9) Crude Oil Tanker Malta flag; SATEEN (f.k.a. FAEZ) (T2DM4) 9569633 (vessel) [IRAN] (Linked To: NATIONAL Vessel Registration Identification IMO 9079066; Chemical/Products Tanker Tuvalu flag; Former IRANIAN TANKER COMPANY). MMSI 256882000 (vessel) [IRAN] (Linked To: Vessel Flag Malta; Vessel Registration SONGBIRD (a.k.a. YARD NO. 1224 SHANGHAI NATIONAL IRANIAN TANKER COMPANY). -to- Identification IMO 9283760; MMSI 572438210 WAIGAOQIAO) Crude Oil Tanker Malta flag; MAHARLIKA (f.k.a. NOOR) (9HES9) Crude Oil (vessel) [IRAN] (Linked To: NATIONAL IRANIAN Vessel Registration Identification IMO 9569645 Tanker Tanzania flag; Former Vessel Flag TANKER COMPANY). -to-MAESTRO (f.k.a. (vessel) [IRAN] (Linked To: NATIONAL IRANIAN Malta; alt. Former Vessel Flag Tuvalu; Vessel FAEZ; f.k.a. SATEEN) (T2DM4) TANKER COMPANY). -to- SONGBIRD (a.k.a. Registration Identification IMO 9079066; Chemical/Products Tanker Tanzania flag; YARD NO. 1224 SHANGHAI MMSI 256882000 (vessel) [IRAN] (Linked To: Former Vessel Flag Malta; alt. Former Vessel WAIGAOQIAO) Crude Oil Tanker None NATIONAL IRANIAN TANKER COMPANY). Flag Tuvalu; Vessel Registration Identified flag; Former Vessel Flag Malta; PIONEER (f.k.a. HADI) (T2EJ4) Crude Oil Tanker Identification IMO 9283760; MMSI Vessel Registration Identification IMO Tuvalu flag; Former Vessel Flag Cyprus; Vessel 572438210 (vessel) [IRAN] (Linked To: 9569645 (vessel) [IRAN] (Linked To: NATIONAL Registration Identification IMO 9362073; MMSI NATIONAL IRANIAN TANKER COMPANY). IRANIAN TANKER COMPANY). 572459210 (vessel) [IRAN] (Linked To: SAVEH (a.k.a. CAMELLIA) (5IM 594) Crude Oil SOUVENIR (a.k.a. YARD NO. 1221 SHANGHAI NATIONAL IRANIAN TANKER COMPANY). -to- Tanker Tanzania flag; Former Vessel Flag Malta; WAIGAOQIAO) Crude Oil Tanker Malta flag;

- 10 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Vessel Registration Identification IMO 9569619 (Linked To: NATIONAL IRANIAN TANKER HONESTY (f.k.a. HIRMAND; a.k.a. (vessel) [IRAN] (Linked To: NATIONAL IRANIAN COMPANY). MILLIONAIRE) (T2DZ4) Crude Oil Tanker TANKER COMPANY). -to-RAINBOW (f.k.a. YARD NO. 1222 SHANGHAI WAIGAOQIAO Tanzania flag; Former Vessel Flag Cyprus; alt. SOUVENIR; a.k.a. YARD NO. 1221 SHANGHAI (a.k.a. SONATA) Crude Oil Tanker Malta flag; Former Vessel Flag Tuvalu; Vessel Registration WAIGAOQIAO) Crude Oil Tanker Tanzania Vessel Registration Identification IMO 9569633 Identification IMO 9357391; MMSI 572450210 flag; Former Vessel Flag Malta; alt. Former (vessel) [IRAN] (Linked To: NATIONAL IRANIAN (vessel) [IRAN] (Linked To: NATIONAL IRANIAN Vessel Flag Tuvalu; Vessel Registration TANKER COMPANY). -to- YARD NO. 1222 TANKER COMPANY). Identification IMO 9569619 (vessel) [IRAN] SHANGHAI WAIGAOQIAO (a.k.a. HORMOZ (a.k.a. SCORPIAN) (9HEK9) Crude Oil (Linked To: NATIONAL IRANIAN TANKER SONATA) Crude Oil Tanker None Identified Tanker Tanzania flag; Former Vessel Flag COMPANY). flag; Former Vessel Flag Malta; Vessel Tuvalu; Vessel Registration Identification IMO SUSANGIRD (a.k.a. DAISY) (5IM584) Crude Oil Registration Identification IMO 9212890; MMSI 256870000 (vessel) [IRAN] Tanker Tanzania flag; Former Vessel Flag Malta; 9569633 (vessel) [IRAN] (Linked To: NATIONAL (Linked To: NATIONAL IRANIAN TANKER Vessel Registration Identification IMO 9172038; IRANIAN TANKER COMPANY). COMPANY). MMSI 677048400 (vessel) [IRAN] (Linked To: YARD NO. 1224 SHANGHAI WAIGAOQIAO LENA (f.k.a. HAMOON; a.k.a. TAMAR) (T2EQ4) NATIONAL IRANIAN TANKER COMPANY). -to- (a.k.a. SONGBIRD) Crude Oil Tanker Malta flag; Crude Oil Tanker Tanzania flag; Former Vessel SUSANGIRD (a.k.a. DAISY) (5IM584) Crude Oil Vessel Registration Identification IMO 9569645 Flag Malta; alt. Former Vessel Flag Tuvalu; Tanker None Identified flag; Former Vessel (vessel) [IRAN] (Linked To: NATIONAL IRANIAN Vessel Registration Identification IMO 9212929; Flag Malta; alt. Former Vessel Flag Tanzania; TANKER COMPANY). -to- YARD NO. 1224 MMSI 572465210 (vessel) [IRAN] (Linked To: Vessel Registration Identification IMO SHANGHAI WAIGAOQIAO (a.k.a. NATIONAL IRANIAN TANKER COMPANY). 9172038; MMSI 677048400 (vessel) [IRAN] SONGBIRD) Crude Oil Tanker None Identified LOYAL (f.k.a. HENGAM; a.k.a. TULAR) (T2ER4) (Linked To: NATIONAL IRANIAN TANKER flag; Former Vessel Flag Malta; Vessel Crude Oil Tanker Tanzania flag; Former Vessel COMPANY). Registration Identification IMO Flag Malta; alt. Former Vessel Flag Tuvalu; TRUTH (f.k.a. NESA) (T2DP4) Crude Oil Tanker 9569645 (vessel) [IRAN] (Linked To: NATIONAL Vessel Registration Identification IMO 9212905; Tuvalu flag; Former Vessel Flag Malta; Vessel IRANIAN TANKER COMPANY). MMSI 256875000 (vessel) [IRAN] (Linked To: Registration Identification IMO 9079107; MMSI NATIONAL IRANIAN TANKER COMPANY). 572440210 (vessel) [IRAN] (Linked To: resulting in the following new [IRAN] entries: MOTION (a.k.a. MIDSEA; f.k.a. NAJM) (T2DR4) NATIONAL IRANIAN TANKER COMPANY). -to- Crude Oil Tanker Tanzania flag; Former Vessel OCEANIC (f.k.a. NESA; f.k.a. TRUTH) (T2DP4) ABADEH (a.k.a. CRYSTAL) (9HDQ9) Crude/Oil Flag Malta; alt. Former Vessel Flag Tuvalu; Crude Oil Tanker Tanzania flag; Former Products Tanker Tanzania flag; Former Vessel Vessel Registration Identification IMO 9079092; Vessel Flag Malta; alt. Former Vessel Flag Flag Malta; Vessel Registration Identification MMSI 572442210 (vessel) [IRAN] (Linked To: Tuvalu; Vessel Registration Identification IMO 9187655; MMSI 256842000 (vessel) [IRAN] NATIONAL IRANIAN TANKER COMPANY). IMO 9079107; MMSI 572440210 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER NEPTUNE (f.k.a. ASTANEH; a.k.a. SEAPRIDE) (Linked To: NATIONAL IRANIAN TANKER COMPANY). (T2ES4) Crude/Oil Products Tanker Tanzania COMPANY). ASTARA (a.k.a. JUPITER) (9HDS9) Crude/Oil flag; Former Vessel Flag Malta; alt. Former VALOR (f.k.a. HARSIN) (5IM600) Crude Oil Products Tanker None Identified flag; Former Vessel Flag Tuvalu; Vessel Registration Tanker Tanzania flag; Former Vessel Flag Malta; Vessel Flag Tuvalu; alt. Former Vessel Flag Identification IMO 9187643; MMSI 572467210 Vessel Registration Identification IMO 9212917; Malta; Vessel Registration Identification IMO (vessel) [IRAN] (Linked To: NATIONAL IRANIAN MMSI 677050000 (vessel) [IRAN] (Linked To: 9187631; MMSI 256845000 (vessel) [IRAN] TANKER COMPANY). NATIONAL IRANIAN TANKER COMPANY). -to- (Linked To: NATIONAL IRANIAN TANKER NOOR (a.k.a. MAHARLIKA) (9HES9) Crude Oil VALOR (f.k.a. HARSIN) (5IM600) Crude Oil COMPANY). Tanker Tanzania flag; Former Vessel Flag Malta; Tanker None Identified flag; Former Vessel BLOSSOM (a.k.a. BAIKAL; f.k.a. SIMA) (T2DY4) alt. Former Vessel Flag Tuvalu; Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Crude Oil Tanker Tanzania flag; Former Vessel Registration Identification IMO 9079066; MMSI Vessel Registration Identification IMO Flag Malta; alt. Former Vessel Flag Tuvalu; 256882000 (vessel) [IRAN] (Linked To: 9212917; MMSI 677050000 (vessel) [IRAN] Vessel Registration Identification IMO 9357353; NATIONAL IRANIAN TANKER COMPANY). (Linked To: NATIONAL IRANIAN TANKER MMSI 572449210 (vessel) [IRAN] (Linked To: PRECIOUS (a.k.a. EXPLORER; f.k.a. HODA) COMPANY). NATIONAL IRANIAN TANKER COMPANY). (T2EH4) Crude Oil Tanker Tanzania flag; VICTORY (f.k.a. HONAR) (T2EA4) Crude Oil BRAWNY (a.k.a. MARIGOLD; f.k.a. NABI) Former Vessel Flag Cyprus; alt. Former Vessel Tanker Tuvalu flag; Former Vessel Flag Cyprus; (T2DS4) Crude Oil Tanker Tanzania flag; Flag Tuvalu; Vessel Registration Identification Vessel Registration Identification IMO 9362061; Former Vessel Flag Malta; alt. Former Vessel IMO 9362059; MMSI 572458210 (vessel) [IRAN] MMSI 209511000 (vessel) [IRAN] (Linked To: Flag Tuvalu; Vessel Registration Identification (Linked To: NATIONAL IRANIAN TANKER NATIONAL IRANIAN TANKER COMPANY). -to- IMO 9079080; MMSI 572443210 (vessel) [IRAN] COMPANY). JANUS (f.k.a. HONAR; f.k.a. VICTORY) (Linked To: NATIONAL IRANIAN TANKER SAFE (a.k.a. CARNATION; a.k.a. YARD NO. (T2EA4) Crude Oil Tanker Tanzania flag; COMPANY). 1220 SHANGHAI WAIGAOQIAO) Crude Oil Former Vessel Flag Cyprus; alt. Former CASTOR (f.k.a. AMOL; a.k.a. CHRISTINA) Tanker Tanzania flag; Former Vessel Flag Vessel Flag Tuvalu; Vessel Registration (T2EM4) Crude/Oil Products Tanker Tanzania Tuvalu; alt. Former Vessel Flag Malta; Vessel Identification IMO 9362061; MMSI flag; Former Vessel Flag Malta; alt. Former Registration Identification IMO 9569205 (vessel) 209511000 (vessel) [IRAN] (Linked To: Vessel Flag Tuvalu; Vessel Registration [IRAN] (Linked To: NATIONAL IRANIAN NATIONAL IRANIAN TANKER COMPANY). Identification IMO 9187667; MMSI 256843000 TANKER COMPANY). YARD NO. 1220 SHANGHAI WAIGAOQIAO (vessel) [IRAN] (Linked To: NATIONAL IRANIAN SARV (a.k.a. BLACKSTONE) (9HNZ9) Crude Oil (a.k.a. SAFE) Crude Oil Tanker Malta flag; TANKER COMPANY). Tanker Seychelles flag; Former Vessel Flag Vessel Registration Identification IMO 9569205 ELITE (f.k.a. NOAH; a.k.a. VOYAGER) (T2DQ4) Malta; alt. Former Vessel Flag Tuvalu; Vessel (vessel) [IRAN] (Linked To: NATIONAL IRANIAN Crude Oil Tanker Tanzania flag; Former Vessel Registration Identification IMO 9357377; MMSI TANKER COMPANY). -to- YARD NO. 1220 Flag Malta; alt. Former Vessel Flag Tuvalu; 249257000 (vessel) [IRAN] (Linked To: SHANGHAI WAIGAOQIAO (a.k.a. CARNATION; Vessel Registration Identification IMO 9079078; NATIONAL IRANIAN TANKER COMPANY). f.k.a. SAFE) Crude Oil Tanker Tanzania flag; MMSI 572441210 (vessel) [IRAN] (Linked To: SATEEN (f.k.a. FAEZ; a.k.a. MAESTRO) Former Vessel Flag Tuvalu; alt. Former NATIONAL IRANIAN TANKER COMPANY). (T2DM4) Chemical/Products Tanker Tanzania Vessel Flag Malta; Vessel Registration GARDENIA (a.k.a. SEAHORSE; f.k.a. SEPID) flag; Former Vessel Flag Malta; alt. Former Identification IMO 9569205 (vessel) [IRAN] (T2EF4) Crude Oil Tanker Tanzania flag; Former Vessel Flag Tuvalu; Vessel Registration (Linked To: NATIONAL IRANIAN TANKER Vessel Flag Malta; alt. Former Vessel Flag Identification IMO 9283760; MMSI 572438210 COMPANY). Tuvalu; Vessel Registration Identification IMO (vessel) [IRAN] (Linked To: NATIONAL IRANIAN YARD NO. 1221 SHANGHAI WAIGAOQIAO 9356608; MMSI 572455210 (vessel) [IRAN] TANKER COMPANY). (a.k.a. SOUVENIR) Crude Oil Tanker Malta flag; (Linked To: NATIONAL IRANIAN TANKER SINA (a.k.a. AZALEA) (9HNY9) Crude Oil Tanker Vessel Registration Identification IMO 9569619 COMPANY). None Identified flag; Former Vessel Flag Malta; (vessel) [IRAN] (Linked To: NATIONAL IRANIAN GLORY (f.k.a. HATEF; a.k.a. MAJESTIC) alt. Former Vessel Flag Tuvalu; Vessel TANKER COMPANY). -to- YARD NO. 1221 (T2EG4) Crude Oil Tanker Tanzania flag; Registration Identification IMO 9357365; MMSI SHANGHAI WAIGAOQIAO (a.k.a. RAINBOW; Former Vessel Flag Cyprus; alt. Former Vessel 249256000 (vessel) [IRAN] (Linked To: f.k.a. SOUVENIR) Crude Oil Tanker Tanzania Flag Tuvalu; Vessel Registration Identification NATIONAL IRANIAN TANKER COMPANY). flag; Former Vessel Flag Malta; alt. Former IMO 9357183; MMSI 212256000 (vessel) [IRAN] SOUVENIR (a.k.a. RAINBOW; a.k.a. YARD NO. Vessel Flag Tuvalu; Vessel Registration (Linked To: NATIONAL IRANIAN TANKER 1221 SHANGHAI WAIGAOQIAO) Crude Oil Identification IMO 9569619 (vessel) [IRAN] COMPANY). Tanker Tanzania flag; Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; Vessel

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Registration Identification IMO 9569619 (vessel)

[IRAN] (Linked To: NATIONAL IRANIAN • 02/26/13 KO, Ch'o'l-Chae, Dalian, China; nationality Korea, TANKER COMPANY). North; Deputy Representative, KOMID TRUTH (f.k.a. NESA; a.k.a. OCEANIC) (T2DP4) The following [SDGT] entries have been added (individual) [NPWMD]. Crude Oil Tanker Tanzania flag; Former Vessel to OFAC's SDN List list: MUN, Cho'ng-Ch'o'l, C/O Tanchon Commercial Flag Malta; alt. Former Vessel Flag Tuvalu; Bank, Saemaeul 1-Dong, Pyongchon District, Vessel Registration Identification IMO 9079107; NOORZAI, Mullah Ahmed Shah (a.k.a. SHAH, Pyongyang, Korea, North; nationality Korea, MMSI 572440210 (vessel) [IRAN] (Linked To: Haji Ahmad; a.k.a. SHAH, Haji Mullah Ahmad; North; Tanchon Commercial Bank NATIONAL IRANIAN TANKER COMPANY). a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH, Representative (individual) [NPWMD]. VICTORY (f.k.a. HONAR; a.k.a. JANUS) (T2EA4) Mullah Mohammed), Quetta, Pakistan; DOB 01 YO'N, Cho'ng-Nam, Dalian, China; nationality Crude Oil Tanker Tanzania flag; Former Vessel Jan 1985; alt. DOB 1981; POB Quetta, Pakistan; Korea, North; Chief Representative, KOMID Flag Cyprus; alt. Former Vessel Flag Tuvalu; Passport NC5140251 (Pakistan) issued 23 Oct (individual) [NPWMD]. Vessel Registration Identification IMO 9362061; 2009 expires 22 Oct 2014; National ID No. MMSI 209511000 (vessel) [IRAN] (Linked To: 5440122880259 (Pakistan) (individual) [SDGT].

NATIONAL IRANIAN TANKER COMPANY). SHAH, Haji Ahmad (a.k.a. NOORZAI, Mullah • 03/11/13 Ahmed Shah; a.k.a. SHAH, Haji Mullah Ahmad; a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH, The following [NPWMD] entries have been • 02/14/13 Mullah Mohammed), Quetta, Pakistan; DOB 01 added to OFAC's SDN List list: Jan 1985; alt. DOB 1981; POB Quetta, Pakistan; The following [SDGT] entries have been added Passport NC5140251 (Pakistan) issued 23 Oct CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a. to OFAC's SDN List list: 2009 expires 22 Oct 2014; National ID No. JU, Kyu-Chang); DOB 25 Nov 1928; POB Hamju 5440122880259 (Pakistan) (individual) [SDGT]. County, South Hamgyong Province, Democratic AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a. SHAH, Haji Mullah Ahmad (a.k.a. NOORZAI, People's Republic of Korea (individual) EL HAMMAM, Yahia Abou; a.k.a. HAMMAN, Mullah Ahmed Shah; a.k.a. SHAH, Haji Ahmad; [NPWMD]. Yahya Abu); DOB 1979; nationality Algeria a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH, CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a. (individual) [SDGT]. Mullah Mohammed), Quetta, Pakistan; DOB 01 JU, Kyu-Chang); DOB 25 Nov 1928; POB Hamju DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a. Jan 1985; alt. DOB 1981; POB Quetta, Pakistan; County, South Hamgyong Province, Democratic EL HAMMAM, Yahia Abou; a.k.a. HAMMAN, Passport NC5140251 (Pakistan) issued 23 Oct People's Republic of Korea (individual) Yahya Abu); DOB 1979; nationality Algeria 2009 expires 22 Oct 2014; National ID No. [NPWMD]. (individual) [SDGT]. 5440122880259 (Pakistan) (individual) [SDGT]. FOREIGN TRADE BANK OF THE DEMOCRATIC EL HAMMAM, Yahia Abou (a.k.a. AKACHA, SHAH, Maulawi Ahmed (a.k.a. NOORZAI, Mullah PEOPLE'S REPUBLIC OF KOREA (a.k.a. Jamel; a.k.a. DJAMEL, Akkacha; a.k.a. Ahmed Shah; a.k.a. SHAH, Haji Ahmad; a.k.a. NORTH KOREA'S FOREIGN TRADE BANK), HAMMAN, Yahya Abu); DOB 1979; nationality SHAH, Haji Mullah Ahmad; a.k.a. SHAH, Mullah FTB Building, Jungsong-dong, Central District, Algeria (individual) [SDGT]. Mohammed), Quetta, Pakistan; DOB 01 Jan Pyongyang, Korea, North; SWIFT/BIC FTBD KP HAMMAN, Yahya Abu (a.k.a. AKACHA, Jamel; 1985; alt. DOB 1981; POB Quetta, Pakistan; PY [NPWMD]. a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM, Passport NC5140251 (Pakistan) issued 23 Oct JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a. Yahia Abou); DOB 1979; nationality Algeria 2009 expires 22 Oct 2014; National ID No. CHU, Kyu-Ch'ang); DOB 25 Nov 1928; POB (individual) [SDGT]. 5440122880259 (Pakistan) (individual) [SDGT]. Hamju County, South Hamgyong Province, SHAH, Mullah Mohammed (a.k.a. NOORZAI, Democratic People's Republic of Korea Mullah Ahmed Shah; a.k.a. SHAH, Haji Ahmad; (individual) [NPWMD]. • 02/20/13 a.k.a. SHAH, Haji Mullah Ahmad; a.k.a. SHAH, NORTH KOREA'S FOREIGN TRADE BANK Maulawi Ahmed), Quetta, Pakistan; DOB 01 Jan (a.k.a. FOREIGN TRADE BANK OF THE The following [SDNTK] entries have been 1985; alt. DOB 1981; POB Quetta, Pakistan; DEMOCRATIC PEOPLE'S REPUBLIC OF added to OFAC's SDN List list: Passport NC5140251 (Pakistan) issued 23 Oct KOREA), FTB Building, Jungsong-dong, Central 2009 expires 22 Oct 2014; National ID No. District, Pyongyang, Korea, North; SWIFT/BIC LINARES CASTILLO, Jose Evaristo (a.k.a. "DON 5440122880259 (Pakistan) (individual) [SDGT]. FTBD KP PY [NPWMD]. EVARISTO"); DOB 27 Jul 1965; POB Restrepo, O, Ku'k-ryo'l (a.k.a. O, Kuk-Ryol); DOB 07 Jan Meta, Colombia; Cedula No. 3273595 1930; POB Onso'ng County, North Hamgyo'ng

(Colombia) (individual) [SDNTK]. • 02/26/13 Province, Democratic People's Republic of "DON EVARISTO" (a.k.a. LINARES CASTILLO, Korea (individual) [NPWMD]. Jose Evaristo); DOB 27 Jul 1965; POB The following [SDGT] entries have been added O, Kuk-Ryol (a.k.a. O, Ku'k-ryo'l); DOB 07 Jan Restrepo, Meta, Colombia; Cedula No. 3273595 to OFAC's SDN List list: 1930; POB Onso'ng County, North Hamgyo'ng (Colombia) (individual) [SDNTK]. Province, Democratic People's Republic of COMMANDER NAZIR GROUP (a.k.a. MULLAH Korea (individual) [NPWMD]. NAZIR GROUP), South Waziristan, Pakistan; • 02/22/13 PAEK, Se Pong (a.k.a. PAEK, Se-Bong); DOB 21 Paktika, Zabul, Helmand, Kandahar Provinces, Mar 1938; Chairman, Second Economic

Afghanistan [SDGT]. Committee (individual) [NPWMD]. The following [BURMA] entries have been GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB added to OFAC's SDN List list: PAEK, Se-Bong (a.k.a. PAEK, Se Pong); DOB 21 1954; POB Abeibara, Kidal Region, Mali; Mar 1938; Chairman, Second Economic

nationality Mali (individual) [SDGT]. Committee (individual) [NPWMD]. AYEYARWADDY BANK LTD (a.k.a. GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB PAK, Do Chun (a.k.a. PAK, To-Chun; a.k.a. PAK, AYEYARWADY BANK; a.k.a. IRRAWADDY 1954; POB Abeibara, Kidal Region, Mali; BANK), Block (111-112), Asint Myint Zay, Zabu To'-Ch'un); DOB 09 Mar 1944; POB Nangim nationality Mali (individual) [SDGT]. County, Chagang Province, Democratic People's Thiri Township, Nay Pyi Taw, Burma; No. 1 JAN, Malang (a.k.a. MOHAMMED, Wali; a.k.a. Ywama Curve, Ba Yint Naung Road, Block (2), Republic of Korea (individual) [NPWMD]. WAZIR, Malang), Wana, South Waziristan, PAK, To'-Ch'un (a.k.a. PAK, Do Chun; a.k.a. PAK, Hlaing Township, Yangon, Burma; SWIFT/BIC Pakistan; DOB 1975 (individual) [SDGT]. To-Chun); DOB 09 Mar 1944; POB Nangim AYAB MM MY [BURMA]. MOHAMMED, Wali (a.k.a. JAN, Malang; a.k.a. County, Chagang Province, Democratic People's AYEYARWADY BANK (a.k.a. AYEYARWADDY WAZIR, Malang), Wana, South Waziristan, Republic of Korea (individual) [NPWMD]. BANK LTD; a.k.a. IRRAWADDY BANK), Block Pakistan; DOB 1975 (individual) [SDGT]. PAK, To-Chun (a.k.a. PAK, Do Chun; a.k.a. PAK, (111-112), Asint Myint Zay, Zabu Thiri Township, MULLAH NAZIR GROUP (a.k.a. COMMANDER To'-Ch'un); DOB 09 Mar 1944; POB Nangim Nay Pyi Taw, Burma; No. 1 Ywama Curve, Ba NAZIR GROUP), South Waziristan, Pakistan; County, Chagang Province, Democratic People's Yint Naung Road, Block (2), Hlaing Township, Paktika, Zabul, Helmand, Kandahar Provinces, Republic of Korea (individual) [NPWMD]. Yangon, Burma; SWIFT/BIC AYAB MM MY Afghanistan [SDGT]. [BURMA]. WAZIR, Malang (a.k.a. JAN, Malang; a.k.a. IRRAWADDY BANK (a.k.a. AYEYARWADDY MOHAMMED, Wali), Wana, South Waziristan, • 03/14/13 BANK LTD; a.k.a. AYEYARWADY BANK), Block Pakistan; DOB 1975 (individual) [SDGT]. (111-112), Asint Myint Zay, Zabu Thiri Township, The following [IRAN-TRA] entries have been Nay Pyi Taw, Burma; No. 1 Ywama Curve, Ba added to OFAC's SDN List list: Yint Naung Road, Block (2), Hlaing Township, • 03/07/13 Yangon, Burma; SWIFT/BIC AYAB MM MY BIMEH MARKAZI (a.k.a. BIMEH MARKAZI IRAN; [BURMA]. The following [NPWMD] entries have been a.k.a. CENTRAL INSURANCE OF IR IRAN; added to OFAC's SDN List list: a.k.a. CENTRAL INSURANCE OF IRAN; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

CENTRAL INSURANCE OF THE ISLAMIC HERCULES INTERNATIONAL SHIP, c/o Libra DEFENDERS OF THE FAITH), Region: REPUBLIC OF IRAN), No. 223 N. East St., Shipping SA, 3, Xanthou Street, Glyfada, Athens Northern Mali [FTO] [SDGT]. Africa Ave., Tehran, Iran [IRAN-TRA]. 16674, Greece [IRAN]. ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a. BIMEH MARKAZI IRAN (a.k.a. BIMEH MARKAZI; HERMIS SHIPPING SA, c/o Libra Shipping SA, 3, ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. a.k.a. CENTRAL INSURANCE OF IR IRAN; Xanthou Street, Glyfada, Athens 16674, Greece ANSAR EDDINE; a.k.a. ANSAR UL-DINE; a.k.a. a.k.a. CENTRAL INSURANCE OF IRAN; a.k.a. [IRAN]. DEFENDERS OF THE FAITH), Region: CENTRAL INSURANCE OF THE ISLAMIC JUPITER SEAWAYS SHIPPING, c/o Libra Northern Mali [FTO] [SDGT]. REPUBLIC OF IRAN), No. 223 N. East St., Shipping SA, 3, Xanthou Street, Glyfada, Athens ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a. Africa Ave., Tehran, Iran [IRAN-TRA]. 16674, Greece [IRAN]. ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a. CENTRAL INSURANCE OF IR IRAN (a.k.a. KONING MARINE CORP, c/o Libra Shipping SA, ANSAR EDDINE; a.k.a. ANSAR UL-DINE; a.k.a. BIMEH MARKAZI; a.k.a. BIMEH MARKAZI 3, Xanthou Street, Glyfada, Athens 16674, DEFENDERS OF THE FAITH), Region: IRAN; a.k.a. CENTRAL INSURANCE OF IRAN; Greece [IRAN]. Northern Mali [FTO] [SDGT]. a.k.a. CENTRAL INSURANCE OF THE LEYCOTHEA Crude Oil Tanker Panama flag; ANSAR DINE (a.k.a. ANCAR DINE; a.k.a. ANSAR ISLAMIC REPUBLIC OF IRAN), No. 223 N. East Vessel Registration Identification IMO 9183934 AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. ANSAR St., Africa Ave., Tehran, Iran [IRAN-TRA]. (vessel) [IRAN]. EDDINE; a.k.a. ANSAR UL-DINE; a.k.a. CENTRAL INSURANCE OF IRAN (a.k.a. BIMEH LIBRA SHIPPING (a.k.a. LIBRA SHIPPING SA), DEFENDERS OF THE FAITH), Region: MARKAZI; a.k.a. BIMEH MARKAZI IRAN; a.k.a. 3, Xanthou Street, Glyfada 16674, Greece Northern Mali [FTO] [SDGT]. CENTRAL INSURANCE OF IR IRAN; a.k.a. [IRAN]. ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a. CENTRAL INSURANCE OF THE ISLAMIC LIBRA SHIPPING SA (a.k.a. LIBRA SHIPPING), ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. REPUBLIC OF IRAN), No. 223 N. East St., 3, Xanthou Street, Glyfada 16674, Greece ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a. Africa Ave., Tehran, Iran [IRAN-TRA]. [IRAN]. DEFENDERS OF THE FAITH), Region: CENTRAL INSURANCE OF THE ISLAMIC MONSOON SHIPPING LTD, c/o Libra Shipping Northern Mali [FTO] [SDGT]. REPUBLIC OF IRAN (a.k.a. BIMEH MARKAZI; SA, 3, Xanthou Street, Glyfada, Athens 16674, ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a. a.k.a. BIMEH MARKAZI IRAN; a.k.a. CENTRAL Greece [IRAN]. ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. INSURANCE OF IR IRAN; a.k.a. CENTRAL NEREYDA Crude Oil Tanker Panama flag; Vessel ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a. INSURANCE OF IRAN), No. 223 N. East St., Registration Identification IMO 9011246 (vessel) DEFENDERS OF THE FAITH), Region: Africa Ave., Tehran, Iran [IRAN-TRA]. [IRAN]. Northern Mali [FTO] [SDGT]. KISH MUTUAL PROTECTION & INDEMNITY OCEAN NYMPH Crude Oil Tanker Panama flag; DEFENDERS OF THE FAITH (a.k.a. ANCAR (a.k.a. KISH P&I; a.k.a. KISH PROTECTION & Vessel Registration Identification IMO 9180281 DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL- INDEMNITY), Flt No. 9, No. 78, Vaali Nejad (vessel) [IRAN]. DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR Alley, Africa Blvd, Tehran, Iran [IRAN-TRA]. OCEAN PERFORMER Crude Oil Tanker Liberia EDDINE; a.k.a. ANSAR UL-DINE), Region: KISH P&I (a.k.a. KISH MUTUAL PROTECTION & flag; Vessel Registration Identification IMO Northern Mali [FTO] [SDGT]. INDEMNITY; a.k.a. KISH PROTECTION & 9013749 (vessel) [IRAN]. INDEMNITY), Flt No. 9, No. 78, Vaali Nejad SEAGULL Crude Oil Tanker Liberia flag; Vessel

Alley, Africa Blvd, Tehran, Iran [IRAN-TRA]. Registration Identification IMO 9107655 (vessel) • 03/28/13 KISH PROTECTION & INDEMNITY (a.k.a. KISH [IRAN]. MUTUAL PROTECTION & INDEMNITY; a.k.a. ULYSSES 1 Crude Oil Tanker Liberia flag; Vessel The following [SDNTK] entries have been KISH P&I), Flt No. 9, No. 78, Vaali Nejad Alley, Registration Identification IMO 9177155 (vessel) removed: Africa Blvd, Tehran, Iran [IRAN-TRA]. [IRAN]. ZAP Crude Oil Tanker Liberia flag; Vessel CASTRO, Jesus Maria, c/o NEGOCIOS Registration Identification IMO 9005235 (vessel) INTERNACIONALES DEL ECUADOR • 03/14/13 [IRAN]. NIDEGROUP S.A., Quito, Pichincha, Ecuador; c/o SNACK PARTY, Quito, Pichincha, Ecuador; The following [IRAN] [ISA] entries have been DOB 20 Nov 1967; alt. DOB 28 Nov 1967; alt. added to OFAC's SDN List list: • 03/14/13 DOB 11 Nov 1967; POB Dolores, Uruguay; Cedula No. 172101469-2 (Ecuador); Passport CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios The following [IRAN] entries have been added B716164 (Uruguay); alt. Passport C144880 Alexandros; a.k.a. "KLIMT, Gustav"); DOB 14 to OFAC's SDN List list: (Uruguay); alt. Passport 02952296-8 (Uruguay) Oct 1963 (individual) [IRAN] [ISA]. (individual) [SDNTK]. IMPIRE SHIPPING (a.k.a. IMPIRE SHIPPING ASIA ENERGY GENERAL TRADING (LLC), Suite SNACK PARTY, Los Vinedos 19 y Venezuela, COMPANY; a.k.a. IMPIRE SHIPPING LIMITED), 703, Twin Tower, Baniyas Street, Deira, Dubai, Quito, Pichincha, Ecuador; RUC # Greece [IRAN] [ISA]. United Arab Emirates [IRAN]. 1721014692001 (Ecuador) [SDNTK]. IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE POLINEX GENERAL TRADING LLC, Health Care SHIPPING; a.k.a. IMPIRE SHIPPING LIMITED), City, Umm Hurair Rd., Oud Mehta Offices, Block Greece [IRAN] [ISA]. A, 4th Floor 420, Dubai, United Arab Emirates • 03/28/13 IMPIRE SHIPPING LIMITED (a.k.a. IMPIRE [IRAN]. SHIPPING; a.k.a. IMPIRE SHIPPING SIMA GENERAL TRADING & INDUSTRIALS The following [SDNT] entries have been COMPANY), Greece [IRAN] [ISA]. FOR BUILDING MATERIAL CO FZE (a.k.a. removed: KAMPIS, Dimitrios Alexandros (a.k.a. CAMBIS, SIMA GENERAL TRADING CO FZE), Office No. Dimitris; a.k.a. "KLIMT, Gustav"); DOB 14 Oct 703 Office Tower, Twin Tower, Baniyas Rd., AGUILAR BERNAL, Sonia, Calle 14C No. 29B-24, 1963 (individual) [IRAN] [ISA]. Deira, P.O. Box 49754, Dubai, United Arab Cali, Colombia; c/o CRIADERO LA LUISA E.U., "KLIMT, Gustav" (a.k.a. CAMBIS, Dimitris; a.k.a. Emirates [IRAN]. Cali, Colombia; c/o GESTORA MERCANTIL KAMPIS, Dimitrios Alexandros); DOB 14 Oct SIMA GENERAL TRADING CO FZE (a.k.a. SIMA S.A., Cali, Colombia; c/o COMPANIA DE 1963 (individual) [IRAN] [ISA]. GENERAL TRADING & INDUSTRIALS FOR FOMENTO MERCANTIL S.A., Cali, Colombia; BUILDING MATERIAL CO FZE), Office No. 703 c/o CONSTRUCCIONES PROGRESO DEL The following [IRAN] entries have been added Office Tower, Twin Tower, Baniyas Rd., Deira, PUERTO S.A., Puerto Tejada, Colombia; Cedula to OFAC's SDN List list: P.O. Box 49754, Dubai, United Arab Emirates No. 31988264 (Colombia); Passport 31988264 [IRAN]. (Colombia) (individual) [SDNT]. BLUE TANKER SHIPPING SA, c/o Libra Shipping SYNERGY GENERAL TRADING FZE, Sharjah - CALDERON COLLAZOS, Gonzalo, c/o SA, 3, Xanthou Street, Glyfada, Athens 16674, Saif Zone, Sharjah Airport International Free COMPANIA DE FOMENTO MERCANTIL S.A., Greece [IRAN]. Zone, United Arab Emirates [IRAN]. Cali, Colombia; c/o BANANERA AGRICOLA GARBIN NAVIGATION LTD, c/o Libra Shipping S.A., Santa Marta, Colombia; c/o SA, 3, Xanthou Street, Glyfada, Athens 16674, CONSTRUCCIONES PROGRESO DEL

Greece [IRAN]. • 03/21/13 PUERTO S.A., Puerto Tejada, Colombia; c/o GLAROS Crude Oil Tanker Liberia flag; Vessel GEOPLASTICOS S.A., Cali, Colombia; DOB 29 Registration Identification IMO 9077850 (vessel) The following [FTO] [SDGT] entries have been Sep 1952; POB Cali, Valle, Colombia; Cedula [IRAN]. added to OFAC's SDN List list: No. 14989778 (Colombia); Passport 14989778 GRACE BAY SHIPPING INC, c/o Libra Shipping (Colombia) (individual) [SDNT]. SA, 3, Xanthou Street, Glyfada, Athens 16674, ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a. CHALO (a.k.a. PRADO CUERO, Salomon), c/o Greece [IRAN]. ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. COLOR 89.5 FM STEREO, Cali, Colombia; ANSAR EDDINE; a.k.a. ANSAR UL-DINE; a.k.a. Avenida 26 No. 42B-89, Bogota, Colombia; Carrera 101B No. 11B-50, Cali, Colombia; DOB

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

01 Aug 1948; Cedula No. 19069493 (Colombia); 26 Nov 1997; Owner, Exotic Tropical Timber 5280007248D (Germany); alt. Passport Passport AE801105 (Colombia) (individual) Enterprise (individual) [LIBERIA]. 18106739D (Germany); alt. Passport 6019832 [SDNT]. BLUVSHTEIN, Leonid (a.k.a. BLAVSTEIN, (Israel) issued 06 Nov 1994 expires 05 Nov GARCES VARGAS, Elmo, c/o INVERSIONES Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a. 1999; alt. Passport 9001689 (Israel) issued 23 BETANIA LTDA., Cali, Colombia; c/o BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, Jan 1997 expires 22 Jan 1999; alt. Passport INVERSIONES EL PENON S.A., Cali, Colombia; Leonid; a.k.a. BRESLAN, Wolf; a.k.a. KI0861177 (Russia); alt. Passport 65118 c/o SOCOVALLE, Cali, Colombia; DOB 20 Jul BRESLAN, Wulf; a.k.a. KERLER, Vladimir (); alt. Passport 90109052 (Israel) issued 1953; Cedula No. 16581793 (Colombia) Abramovich; a.k.a. MININ, Leonid; a.k.a. 26 Nov 1997; Owner, Exotic Tropical Timber (individual) [SDNT]. OSOLS, Igor; a.k.a. POPELA, Vladimir Enterprise (individual) [LIBERIA]. GONZALEZ BETANCOURTH, Luz Adriana, c/o Abramovich; a.k.a. POPELAVESKI, Vladimir BRESLAN, Wolf (a.k.a. BLAVSTEIN, Leonid; CORDES CIA. LIMITADA, Cali, Colombia; Abramovich; a.k.a. POPELO, Vladimir a.k.a. BLUVSHTEIN, Leonid; a.k.a. Armenia, Quindio, Colombia; DOB 29 Jul 1975; Abramovich; a.k.a. POPELOVESKI, Vladimir BLYAFSHTEIN, Leonid; a.k.a. BLYUFSHTEIN, POB Sevilla, Valle del Cauca, Colombia; Abramovich; a.k.a. POPILOVESKI, Vladimir Leonid; a.k.a. BLYUVSHTEIN, Leonid; a.k.a. nationality Colombia; citizen Colombia; Cedula Abramovich); DOB 14 Dec 1947; alt. DOB 18 BRESLAN, Wulf; a.k.a. KERLER, Vladimir No. 29831840 (Colombia) (individual) [SDNT]. Oct 1946; nationality Ukraine; Passport Abramovich; a.k.a. MININ, Leonid; a.k.a. GONZALEZ BOHORQUEZ, Guillermo, c/o 5280007248D (Germany); alt. Passport OSOLS, Igor; a.k.a. POPELA, Vladimir UNIVISA S.A., Cali, Colombia; DOB 20 Dec 18106739D (Germany); alt. Passport 6019832 Abramovich; a.k.a. POPELAVESKI, Vladimir 1944; POB Buga, Valle, Colombia; Cedula No. (Israel) issued 06 Nov 1994 expires 05 Nov Abramovich; a.k.a. POPELO, Vladimir 6185654 (Colombia); Passport AJ772175 1999; alt. Passport 9001689 (Israel) issued 23 Abramovich; a.k.a. POPELOVESKI, Vladimir (Colombia) (individual) [SDNT]. Jan 1997 expires 22 Jan 1999; alt. Passport Abramovich; a.k.a. POPILOVESKI, Vladimir MOR SAAB, Soraya, c/o DURATEX S.A., Bogota, KI0861177 (Russia); alt. Passport 65118 Abramovich); DOB 14 Dec 1947; alt. DOB 18 Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., (Bolivia); alt. Passport 90109052 (Israel) issued Oct 1946; nationality Ukraine; Passport Bogota, Colombia; c/o PROYECTOS Y 26 Nov 1997; Owner, Exotic Tropical Timber 5280007248D (Germany); alt. Passport SOLUCIONES S.A., Bogota, Colombia; c/o Enterprise (individual) [LIBERIA]. 18106739D (Germany); alt. Passport 6019832 CONSTRUCTORA IRAKA S.A., Bogota, BLYAFSHTEIN, Leonid (a.k.a. BLAVSTEIN, (Israel) issued 06 Nov 1994 expires 05 Nov Colombia; c/o ACUICOLA SANTA CATALINA Leonid; a.k.a. BLUVSHTEIN, Leonid; a.k.a. 1999; alt. Passport 9001689 (Israel) issued 23 S.A., Bogota, Colombia; c/o PROMOCIONES E BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, Jan 1997 expires 22 Jan 1999; alt. Passport INVERSIONES LAS PALMAS S.A., Bogota, Leonid; a.k.a. BRESLAN, Wolf; a.k.a. KI0861177 (Russia); alt. Passport 65118 Colombia; DOB 10 May 1959; POB Girardot, BRESLAN, Wulf; a.k.a. KERLER, Vladimir (Bolivia); alt. Passport 90109052 (Israel) issued Cundinamarca, Colombia; Cedula No. 35461535 Abramovich; a.k.a. MININ, Leonid; a.k.a. 26 Nov 1997; Owner, Exotic Tropical Timber (Colombia) (individual) [SDNT]. OSOLS, Igor; a.k.a. POPELA, Vladimir Enterprise (individual) [LIBERIA]. PRADO CUERO, Salomon (a.k.a. CHALO), c/o Abramovich; a.k.a. POPELAVESKI, Vladimir BRESLAN, Wulf (a.k.a. BLAVSTEIN, Leonid; COLOR 89.5 FM STEREO, Cali, Colombia; Abramovich; a.k.a. POPELO, Vladimir a.k.a. BLUVSHTEIN, Leonid; a.k.a. Avenida 26 No. 42B-89, Bogota, Colombia; Abramovich; a.k.a. POPELOVESKI, Vladimir BLYAFSHTEIN, Leonid; a.k.a. BLYUFSHTEIN, Carrera 101B No. 11B-50, Cali, Colombia; DOB Abramovich; a.k.a. POPILOVESKI, Vladimir Leonid; a.k.a. BLYUVSHTEIN, Leonid; a.k.a. 01 Aug 1948; Cedula No. 19069493 (Colombia); Abramovich); DOB 14 Dec 1947; alt. DOB 18 BRESLAN, Wolf; a.k.a. KERLER, Vladimir Passport AE801105 (Colombia) (individual) Oct 1946; nationality Ukraine; Passport Abramovich; a.k.a. MININ, Leonid; a.k.a. [SDNT]. 5280007248D (Germany); alt. Passport OSOLS, Igor; a.k.a. POPELA, Vladimir RESTREPO VICTORIA, Norma Constanza, c/o 18106739D (Germany); alt. Passport 6019832 Abramovich; a.k.a. POPELAVESKI, Vladimir AGROPECUARIA PALMA DEL RIO S.A., (Israel) issued 06 Nov 1994 expires 05 Nov Abramovich; a.k.a. POPELO, Vladimir Ibague, Colombia; Carrera 22 No. 86A-60, Apt. 1999; alt. Passport 9001689 (Israel) issued 23 Abramovich; a.k.a. POPELOVESKI, Vladimir 202, Bogota, Colombia; DOB 05 Jan 1968; POB Jan 1997 expires 22 Jan 1999; alt. Passport Abramovich; a.k.a. POPILOVESKI, Vladimir Pital, Huila, Colombia; Cedula No. 55060642 KI0861177 (Russia); alt. Passport 65118 Abramovich); DOB 14 Dec 1947; alt. DOB 18 (Colombia); Passport AG010495 (Colombia); alt. (Bolivia); alt. Passport 90109052 (Israel) issued Oct 1946; nationality Ukraine; Passport Passport AF535472 (Colombia) (individual) 26 Nov 1997; Owner, Exotic Tropical Timber 5280007248D (Germany); alt. Passport [SDNT]. Enterprise (individual) [LIBERIA]. 18106739D (Germany); alt. Passport 6019832 SALAZAR ARCILA, Yolanda, c/o PLASTEC BLYUFSHTEIN, Leonid (a.k.a. BLAVSTEIN, (Israel) issued 06 Nov 1994 expires 05 Nov LTDA., Colombia; Carrera 6 No. 15-30, Leonid; a.k.a. BLUVSHTEIN, Leonid; a.k.a. 1999; alt. Passport 9001689 (Israel) issued 23 Quimbaya, Quindio, Colombia; Cedula No. BLYAFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, Jan 1997 expires 22 Jan 1999; alt. Passport 25018274 (Colombia) (individual) [SDNT]. Leonid; a.k.a. BRESLAN, Wolf; a.k.a. KI0861177 (Russia); alt. Passport 65118 BRESLAN, Wulf; a.k.a. KERLER, Vladimir (Bolivia); alt. Passport 90109052 (Israel) issued Abramovich; a.k.a. MININ, Leonid; a.k.a. 26 Nov 1997; Owner, Exotic Tropical Timber • 04/02/13 OSOLS, Igor; a.k.a. POPELA, Vladimir Enterprise (individual) [LIBERIA]. Abramovich; a.k.a. POPELAVESKI, Vladimir COOPER, Randolph; DOB 28 Oct 1950; Former The following [LIBERIA] entries have been Abramovich; a.k.a. POPELO, Vladimir Managing Director, Roberts International Airport removed: Abramovich; a.k.a. POPELOVESKI, Vladimir (individual) [LIBERIA]. Abramovich; a.k.a. POPILOVESKI, Vladimir DUNBAR, Belle Y.; DOB 27 Oct 1967; alt. DOB ALLEN, Cyril; DOB 26 Jul 1952; Former Abramovich); DOB 14 Dec 1947; alt. DOB 18 27 Oct 1963; Former Managing Director, Chairman, National Patriotic Party of Liberia; Oct 1946; nationality Ukraine; Passport Liberian Petroleum Refining Company nationality Liberia; alt. nationality Nigerian 5280007248D (Germany); alt. Passport (individual) [LIBERIA]. (individual) [LIBERIA]. 18106739D (Germany); alt. Passport 6019832 GIBSON, Myrtle; DOB 03 Nov 1952; Former BLAVSTEIN, Leonid (a.k.a. BLUVSHTEIN, (Israel) issued 06 Nov 1994 expires 05 Nov Liberian Senator; advisor to former President of Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a. 1999; alt. Passport 9001689 (Israel) issued 23 Liberia Charles Taylor (individual) [LIBERIA]. BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, Jan 1997 expires 22 Jan 1999; alt. Passport GOODRICH, Reginald B. (Senior) (a.k.a. Leonid; a.k.a. BRESLAN, Wolf; a.k.a. KI0861177 (Russia); alt. Passport 65118 GOODRIDGE, Reginald B.); DOB 11 Nov 1952; BRESLAN, Wulf; a.k.a. KERLER, Vladimir (Bolivia); alt. Passport 90109052 (Israel) issued Sr.; Former Minister for Culture, Information, Abramovich; a.k.a. MININ, Leonid; a.k.a. 26 Nov 1997; Owner, Exotic Tropical Timber Tourism of Liberia (individual) [LIBERIA]. OSOLS, Igor; a.k.a. POPELA, Vladimir Enterprise (individual) [LIBERIA]. GOODRIDGE, Reginald B. (a.k.a. GOODRICH, Abramovich; a.k.a. POPELAVESKI, Vladimir BLYUVSHTEIN, Leonid (a.k.a. BLAVSTEIN, Reginald B. (Senior)); DOB 11 Nov 1952; Sr.; Abramovich; a.k.a. POPELO, Vladimir Leonid; a.k.a. BLUVSHTEIN, Leonid; a.k.a. Former Minister for Culture, Information, Tourism Abramovich; a.k.a. POPELOVESKI, Vladimir BLYAFSHTEIN, Leonid; a.k.a. BLYUFSHTEIN, of Liberia (individual) [LIBERIA]. Abramovich; a.k.a. POPILOVESKI, Vladimir Leonid; a.k.a. BRESLAN, Wolf; a.k.a. KERLER, Vladimir Abramovich (a.k.a. Abramovich); DOB 14 Dec 1947; alt. DOB 18 BRESLAN, Wulf; a.k.a. KERLER, Vladimir BLAVSTEIN, Leonid; a.k.a. BLUVSHTEIN, Oct 1946; nationality Ukraine; Passport Abramovich; a.k.a. MININ, Leonid; a.k.a. Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a. 5280007248D (Germany); alt. Passport OSOLS, Igor; a.k.a. POPELA, Vladimir BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, 18106739D (Germany); alt. Passport 6019832 Abramovich; a.k.a. POPELAVESKI, Vladimir Leonid; a.k.a. BRESLAN, Wolf; a.k.a. (Israel) issued 06 Nov 1994 expires 05 Nov Abramovich; a.k.a. POPELO, Vladimir BRESLAN, Wulf; a.k.a. MININ, Leonid; a.k.a. 1999; alt. Passport 9001689 (Israel) issued 23 Abramovich; a.k.a. POPELOVESKI, Vladimir OSOLS, Igor; a.k.a. POPELA, Vladimir Jan 1997 expires 22 Jan 1999; alt. Passport Abramovich; a.k.a. POPILOVESKI, Vladimir Abramovich; a.k.a. POPELAVESKI, Vladimir KI0861177 (Russia); alt. Passport 65118 Abramovich); DOB 14 Dec 1947; alt. DOB 18 Abramovich; a.k.a. POPELO, Vladimir (Bolivia); alt. Passport 90109052 (Israel) issued Oct 1946; nationality Ukraine; Passport Abramovich; a.k.a. POPELOVESKI, Vladimir

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Abramovich; a.k.a. POPILOVESKI, Vladimir (Israel) issued 06 Nov 1994 expires 05 Nov Abramovich; a.k.a. POPELAVESKI, Vladimir Abramovich); DOB 14 Dec 1947; alt. DOB 18 1999; alt. Passport 9001689 (Israel) issued 23 Abramovich; a.k.a. POPELO, Vladimir Oct 1946; nationality Ukraine; Passport Jan 1997 expires 22 Jan 1999; alt. Passport Abramovich; a.k.a. POPELOVESKI, Vladimir 5280007248D (Germany); alt. Passport KI0861177 (Russia); alt. Passport 65118 Abramovich); DOB 14 Dec 1947; alt. DOB 18 18106739D (Germany); alt. Passport 6019832 (Bolivia); alt. Passport 90109052 (Israel) issued Oct 1946; nationality Ukraine; Passport (Israel) issued 06 Nov 1994 expires 05 Nov 26 Nov 1997; Owner, Exotic Tropical Timber 5280007248D (Germany); alt. Passport 1999; alt. Passport 9001689 (Israel) issued 23 Enterprise (individual) [LIBERIA]. 18106739D (Germany); alt. Passport 6019832 Jan 1997 expires 22 Jan 1999; alt. Passport POPELAVESKI, Vladimir Abramovich (a.k.a. (Israel) issued 06 Nov 1994 expires 05 Nov KI0861177 (Russia); alt. Passport 65118 BLAVSTEIN, Leonid; a.k.a. BLUVSHTEIN, 1999; alt. Passport 9001689 (Israel) issued 23 (Bolivia); alt. Passport 90109052 (Israel) issued Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a. Jan 1997 expires 22 Jan 1999; alt. Passport 26 Nov 1997; Owner, Exotic Tropical Timber BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, KI0861177 (Russia); alt. Passport 65118 Enterprise (individual) [LIBERIA]. Leonid; a.k.a. BRESLAN, Wolf; a.k.a. (Bolivia); alt. Passport 90109052 (Israel) issued MININ, Leonid (a.k.a. BLAVSTEIN, Leonid; a.k.a. BRESLAN, Wulf; a.k.a. KERLER, Vladimir 26 Nov 1997; Owner, Exotic Tropical Timber BLUVSHTEIN, Leonid; a.k.a. BLYAFSHTEIN, Abramovich; a.k.a. MININ, Leonid; a.k.a. Enterprise (individual) [LIBERIA]. Leonid; a.k.a. BLYUFSHTEIN, Leonid; a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir REEVES-TAYLOR, Agnes (a.k.a. TAYLOR, BLYUVSHTEIN, Leonid; a.k.a. BRESLAN, Wolf; Abramovich; a.k.a. POPELO, Vladimir Agnes Reeves; a.k.a. "REEVES-TAYLOR"); a.k.a. BRESLAN, Wulf; a.k.a. KERLER, Vladimir Abramovich; a.k.a. POPELOVESKI, Vladimir DOB 27 Sep 1965; nationality Liberia; Ex-wife of Abramovich; a.k.a. OSOLS, Igor; a.k.a. Abramovich; a.k.a. POPILOVESKI, Vladimir former President of Liberia Charles Taylor; ex- POPELA, Vladimir Abramovich; a.k.a. Abramovich); DOB 14 Dec 1947; alt. DOB 18 Permanent Representative of Liberia to the POPELAVESKI, Vladimir Abramovich; a.k.a. Oct 1946; nationality Ukraine; Passport International Maritime Organization (individual) POPELO, Vladimir Abramovich; a.k.a. 5280007248D (Germany); alt. Passport [LIBERIA]. POPELOVESKI, Vladimir Abramovich; a.k.a. 18106739D (Germany); alt. Passport 6019832 SALAME, Mohamed Ahmad (a.k.a. SALAMI, POPILOVESKI, Vladimir Abramovich); DOB 14 (Israel) issued 06 Nov 1994 expires 05 Nov Mohamed Ahmad); DOB 22 Sep 1961; Dec 1947; alt. DOB 18 Oct 1946; nationality 1999; alt. Passport 9001689 (Israel) issued 23 nationality ; Owner, Mohamed Group of Ukraine; Passport 5280007248D (Germany); alt. Jan 1997 expires 22 Jan 1999; alt. Passport Companies; former President of Liberia Charles Passport 18106739D (Germany); alt. Passport KI0861177 (Russia); alt. Passport 65118 Taylor's informal diplomatic representative 6019832 (Israel) issued 06 Nov 1994 expires 05 (Bolivia); alt. Passport 90109052 (Israel) issued (individual) [LIBERIA]. Nov 1999; alt. Passport 9001689 (Israel) issued 26 Nov 1997; Owner, Exotic Tropical Timber SALAMI, Mohamed Ahmad (a.k.a. SALAME, 23 Jan 1997 expires 22 Jan 1999; alt. Passport Enterprise (individual) [LIBERIA]. Mohamed Ahmad); DOB 22 Sep 1961; KI0861177 (Russia); alt. Passport 65118 POPELO, Vladimir Abramovich (a.k.a. nationality Lebanon; Owner, Mohamed Group of (Bolivia); alt. Passport 90109052 (Israel) issued BLAVSTEIN, Leonid; a.k.a. BLUVSHTEIN, Companies; former President of Liberia Charles 26 Nov 1997; Owner, Exotic Tropical Timber Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a. Taylor's informal diplomatic representative Enterprise (individual) [LIBERIA]. BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, (individual) [LIBERIA]. NAIDO, Valerii (a.k.a. NAYDO, Valeriy), c/o CET Leonid; a.k.a. BRESLAN, Wolf; a.k.a. SHAW, Emmanuel (II); DOB 26 Jul 1946; alt. DOB AVIATION, P.O. Box 932 - 20C, Ajman, United BRESLAN, Wulf; a.k.a. KERLER, Vladimir 26 Jul 1956; alt. DOB 29 Jul 1956; Advisor to Arab Emirates; Equatorial Guinea; DOB 10 Aug Abramovich; a.k.a. MININ, Leonid; a.k.a. former President of Liberia Charles Taylor 1957; citizen Ukraine; Passport AC251295 OSOLS, Igor; a.k.a. POPELA, Vladimir (individual) [LIBERIA]. (Ukraine); alt. Passport KC024178 (Ukraine) Abramovich; a.k.a. POPELAVESKI, Vladimir TAYLOR, Agnes Reeves (a.k.a. REEVES- (individual) [LIBERIA]. Abramovich; a.k.a. POPELOVESKI, Vladimir TAYLOR, Agnes; a.k.a. "REEVES-TAYLOR"); NAYDO, Valeriy (a.k.a. NAIDO, Valerii), c/o CET Abramovich; a.k.a. POPILOVESKI, Vladimir DOB 27 Sep 1965; nationality Liberia; Ex-wife of AVIATION, P.O. Box 932 - 20C, Ajman, United Abramovich); DOB 14 Dec 1947; alt. DOB 18 former President of Liberia Charles Taylor; ex- Arab Emirates; Equatorial Guinea; DOB 10 Aug Oct 1946; nationality Ukraine; Passport Permanent Representative of Liberia to the 1957; citizen Ukraine; Passport AC251295 5280007248D (Germany); alt. Passport International Maritime Organization (individual) (Ukraine); alt. Passport KC024178 (Ukraine) 18106739D (Germany); alt. Passport 6019832 [LIBERIA]. (individual) [LIBERIA]. (Israel) issued 06 Nov 1994 expires 05 Nov TAYLOR, Jewell Howard; DOB 17 Jan 1963; Wife OSOLS, Igor (a.k.a. BLAVSTEIN, Leonid; a.k.a. 1999; alt. Passport 9001689 (Israel) issued 23 of former President of Liberia Charles Taylor BLUVSHTEIN, Leonid; a.k.a. BLYAFSHTEIN, Jan 1997 expires 22 Jan 1999; alt. Passport (individual) [LIBERIA]. Leonid; a.k.a. BLYUFSHTEIN, Leonid; a.k.a. KI0861177 (Russia); alt. Passport 65118 TAYLOR, Tupee Enid; DOB 17 Dec 1962; Ex-wife BLYUVSHTEIN, Leonid; a.k.a. BRESLAN, Wolf; (Bolivia); alt. Passport 90109052 (Israel) issued of former President of Liberia Charles Taylor a.k.a. BRESLAN, Wulf; a.k.a. KERLER, Vladimir 26 Nov 1997; Owner, Exotic Tropical Timber (individual) [LIBERIA]. Abramovich; a.k.a. MININ, Leonid; a.k.a. Enterprise (individual) [LIBERIA]. "REEVES-TAYLOR" (a.k.a. REEVES-TAYLOR, POPELA, Vladimir Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich (a.k.a. Agnes; a.k.a. TAYLOR, Agnes Reeves); DOB 27 POPELAVESKI, Vladimir Abramovich; a.k.a. BLAVSTEIN, Leonid; a.k.a. BLUVSHTEIN, Sep 1965; nationality Liberia; Ex-wife of former POPELO, Vladimir Abramovich; a.k.a. Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a. President of Liberia Charles Taylor; ex- POPELOVESKI, Vladimir Abramovich; a.k.a. BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, Permanent Representative of Liberia to the POPILOVESKI, Vladimir Abramovich); DOB 14 Leonid; a.k.a. BRESLAN, Wolf; a.k.a. International Maritime Organization (individual) Dec 1947; alt. DOB 18 Oct 1946; nationality BRESLAN, Wulf; a.k.a. KERLER, Vladimir [LIBERIA]. Ukraine; Passport 5280007248D (Germany); alt. Abramovich; a.k.a. MININ, Leonid; a.k.a. Passport 18106739D (Germany); alt. Passport OSOLS, Igor; a.k.a. POPELA, Vladimir

6019832 (Israel) issued 06 Nov 1994 expires 05 Abramovich; a.k.a. POPELAVESKI, Vladimir • 04/02/13 Nov 1999; alt. Passport 9001689 (Israel) issued Abramovich; a.k.a. POPELO, Vladimir 23 Jan 1997 expires 22 Jan 1999; alt. Passport Abramovich; a.k.a. POPILOVESKI, Vladimir The following [SDGT] entries have been KI0861177 (Russia); alt. Passport 65118 Abramovich); DOB 14 Dec 1947; alt. DOB 18 changed: (Bolivia); alt. Passport 90109052 (Israel) issued Oct 1946; nationality Ukraine; Passport 26 Nov 1997; Owner, Exotic Tropical Timber 5280007248D (Germany); alt. Passport AL-BARAKAAT BANK OF SOMALIA (a.k.a. Enterprise (individual) [LIBERIA]. 18106739D (Germany); alt. Passport 6019832 BARAKAAT BANK OF SOMALIA; a.k.a. BBS), POPELA, Vladimir Abramovich (a.k.a. (Israel) issued 06 Nov 1994 expires 05 Nov Mogadishu, Somalia; Bossaso, Somalia [SDGT]. BLAVSTEIN, Leonid; a.k.a. BLUVSHTEIN, 1999; alt. Passport 9001689 (Israel) issued 23 -to- AL-BARAKAAT BANK OF SOMALIA ( a.k.a. Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a. Jan 1997 expires 22 Jan 1999; alt. Passport BARAKAAT BANK OF SOMALIA; a.k.a. BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, KI0861177 (Russia); alt. Passport 65118 "BBS" ), Mogadishu, Somalia; Bossaso, Somalia Leonid; a.k.a. BRESLAN, Wolf; a.k.a. (Bolivia); alt. Passport 90109052 (Israel) issued [SDGT]. BRESLAN, Wulf; a.k.a. KERLER, Vladimir 26 Nov 1997; Owner, Exotic Tropical Timber BARAKAAT BANK OF SOMALIA (a.k.a. AL- Abramovich; a.k.a. MININ, Leonid; a.k.a. Enterprise (individual) [LIBERIA]. BARAKAAT BANK OF SOMALIA; a.k.a. BBS), OSOLS, Igor; a.k.a. POPELAVESKI, Vladimir POPILOVESKI, Vladimir Abramovich (a.k.a. Mogadishu, Somalia; Bossaso, Somalia [SDGT]. Abramovich; a.k.a. POPELO, Vladimir BLAVSTEIN, Leonid; a.k.a. BLUVSHTEIN, -to- BARAKAAT BANK OF SOMALIA ( a.k.a. AL- Abramovich; a.k.a. POPELOVESKI, Vladimir Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a. BARAKAAT BANK OF SOMALIA; a.k.a. Abramovich; a.k.a. POPILOVESKI, Vladimir BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, "BBS" ), Mogadishu, Somalia; Bossaso, Somalia Abramovich); DOB 14 Dec 1947; alt. DOB 18 Leonid; a.k.a. BRESLAN, Wolf; a.k.a. [SDGT]. Oct 1946; nationality Ukraine; Passport BRESLAN, Wulf; a.k.a. KERLER, Vladimir BBS (a.k.a. AL-BARAKAAT BANK OF SOMALIA; 5280007248D (Germany); alt. Passport Abramovich; a.k.a. MININ, Leonid; a.k.a. a.k.a. BARAKAAT BANK OF SOMALIA), 18106739D (Germany); alt. Passport 6019832 OSOLS, Igor; a.k.a. POPELA, Vladimir Mogadishu, Somalia; Bossaso, Somalia [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

-to-"BBS" (a.k.a. AL-BARAKAAT BANK OF TECNICOS EMPRESA UNIPERSONAL; DISTRIBUIDORA MIGIL LTDA.; Linked To: SOMALIA; a.k.a. BARAKAAT BANK OF Linked To: FUNDASER; Linked To: ALERO LATINOAMERICANA DE FARMACOS S.A. ). SOMALIA), Mogadishu, Somalia; Bossaso, S.A. ). RODRIGUEZ MONDRAGON, Maria Alexandra Somalia [SDGT]. RODRIGUEZ MONDRAGON, Jaime, c/o (a.k.a. RODRIGUEZ MONDRAGON, Alexandra), PLASTICOS CONDOR LTDA., Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE c/o DEPOSITO POPULAR DE DROGAS S.A., • 04/03/13 COLOMBIA S.A., Bogota, Colombia; c/o Cali, Colombia; c/o DISTRIBUIDORA MIGIL FLEXOEMPAQUES LTDA., Cali, Colombia; c/o LTDA., Cali, Colombia; c/o MARIELA DE The following [SDNT] entries have been GRACADAL S.A., Cali, Colombia; c/o RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; changed: LABORATORIOS BLAIMAR DE COLOMBIA c/o PENTA PHARMA DE COLOMBIA S.A., S.A., Bogota, Colombia; c/o MARIELA DE Bogota, Colombia; c/o TOBOGON, Cali, PUENTE GONZALEZ, Carlos Alberto, c/o RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; Colombia; c/o DISTRIBUIDORA DE DROGAS CORPORACION DEPORTIVA AMERICA, Cali, c/o PENTA PHARMA DE COLOMBIA S.A., CONDOR LTDA., Bogota, Colombia; c/o Colombia; DOB 28 Nov 1937; Cedula No. Bogota, Colombia; c/o DISTRIBUIDORA MIGIL DISTRIBUIDORA DE DROGAS LA REBAJA 2449885 (Colombia); Passport 2449885 LTDA., Cali, Colombia; c/o RIONAP COMERCIO S.A., Bogota, Colombia; c/o LABORATORIOS (Colombia) (individual) [SDNT]. -to- PUENTE Y REPRESENTACIONES S.A., Quito, Ecuador; BLAIMAR DE COLOMBIA S.A., Bogota, GONZALEZ, Carlos Alberto ; DOB 28 Nov 1937; c/o DISTRIBUIDORA DE DROGAS CONDOR Colombia; c/o GRACADAL S.A., Cali, Colombia; Cedula No. 2449885 (Colombia); Passport LTDA., Bogota, Colombia; c/o DISTRIBUIDORA c/o INTERAMERICA DE CONSTRUCCIONES 2449885 (Colombia) (individual) [SDNT]. DE DROGAS LA REBAJA S.A., Bogota, S.A., Cali, Colombia; c/o CORPORACION RODRIGUEZ MONDRAGON, Alexandra (a.k.a. Colombia; c/o DEPOSITO POPULAR DE DEPORTIVA AMERICA, Cali, Colombia; c/o RODRIGUEZ MONDRAGON, Maria Alexandra), DROGAS S.A., Cali, Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o c/o BLANCO PHARMA S.A., Bogota, Colombia; FARMATODO S.A., Bogota, Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., c/o DEPOSITO POPULAR DE DROGAS S.A., BLANCO PHARMA S.A., Bogota, Colombia; c/o Cali, Colombia; c/o MARIELA MONDRAGON DE Cali, Colombia; c/o DISTRIBUIDORA MIGIL CORPORACION DEPORTIVA AMERICA, Cali, R. Y CIA. S. EN C., Cali, Colombia; c/o LTDA., Cali, Colombia; c/o MARIELA DE Colombia; c/o D'CACHE S.A., Cali, Colombia; CREDIREBAJA S.A., Cali, Colombia; c/o RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o INVERSIONES MONDRAGON Y CIA. CUSTOMER NETWORKS S.L., Madrid, Spain; c/o PENTA PHARMA DE COLOMBIA S.A., S.C.S., Cali, Colombia; c/o CREDIREBAJA S.A., c/o DROCARD S.A., Bogota, Colombia; c/o Bogota, Colombia; c/o TOBOGON, Cali, Cali, Colombia; c/o ASESORIAS DE INVERSIONES INMOBILIARIAS VALERIA S.L., Colombia; c/o DISTRIBUIDORA DE DROGAS INGENIERIA EMPRESA UNIPERSONAL, Cali, Madrid, Spain; c/o INVERSIONES Y CONDOR LTDA., Bogota, Colombia; c/o Colombia; c/o BONOMERCAD S.A., Bogota, CONSTRUCCIONES COSMOVALLE LTDA., DISTRIBUIDORA DE DROGAS LA REBAJA Colombia; c/o DECAFARMA S.A., Bogota, Cali, Colombia; c/o SISTEMAS Y SERVICIOS S.A., Bogota, Colombia; c/o LABORATORIOS Colombia; c/o DROCARD S.A., Bogota, TECNICOS EMPRESA UNIPERSONAL, Cali, BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o INVERSIONES Y Colombia; c/o FUNDASER, Cali, Colombia; c/o Colombia; c/o GRACADAL S.A., Cali, Colombia; CONSTRUCCIONES COSMOVALLE LTDA., ALERO S.A., Cali, Colombia; DOB 30 May 1969; c/o INTERAMERICA DE CONSTRUCCIONES Cali, Colombia; c/o JAROMO INVERSIONES alt. DOB 05 May 1969; Cedula No. 66810048 S.A., Cali, Colombia; c/o CORPORACION S.L., Madrid, Spain; c/o PROSPECTIVA (Colombia); Passport AD359106 (Colombia); alt. DEPORTIVA AMERICA, Cali, Colombia; c/o EMPRESA UNIPERSONAL, Cali, Colombia; c/o Passport 66810048 (Colombia); N.I.E. D'CACHE S.A., Cali, Colombia; c/o REPRESENTACIONES Y DISTRIBUCIONES X2561613-B (Spain) (individual) [SDNT]. -to- INVERSIONES MONDRAGON Y CIA. S.C.S., HUERTAS Y ASOCIADOS S.A., Bogota, RODRIGUEZ MONDRAGON, Maria Alexandra Cali, Colombia; c/o MARIELA MONDRAGON DE Colombia; c/o SERVICIOS DE LA SABANA (a.k.a. RODRIGUEZ MONDRAGON, R. Y CIA. S. EN C., Cali, Colombia; c/o E.U., Bogota, Colombia; c/o FUNDASER, Cali, Alexandra) ; DOB 30 May 1969; alt. DOB 05 CREDIREBAJA S.A., Cali, Colombia; c/o Colombia; c/o LATINFAMRACOS S.A., Quito, May 1969; Cedula No. 66810048 (Colombia); CUSTOMER NETWORKS S.L., Madrid, Spain; Ecuador; c/o ALERO S.A., Cali, Colombia; c/o Passport AD359106 (Colombia); alt. Passport c/o DROCARD S.A., Bogota, Colombia; c/o MEGAPLAST S.A., Palmira, Valle, Colombia; 66810048 (Colombia); N.I.E. X2561613-B INVERSIONES INMOBILIARIAS VALERIA S.L., DOB 30 Mar 1960; Cedula No. 16637592 (Spain) (individual) [SDNT] ( Linked To: Madrid, Spain; c/o INVERSIONES Y (Colombia); Passport AE426347 (Colombia); alt. LABORATORIOS BLANCO PHARMA S.A.; CONSTRUCCIONES COSMOVALLE LTDA., Passport 16637592 (Colombia); N.I.E. Linked To: DEPOSITO POPULAR DE Cali, Colombia; c/o SISTEMAS Y SERVICIOS x2641093-A (Spain) (individual) [SDNT]. -to- DROGAS S.A.; Linked To: DISTRIBUIDORA TECNICOS EMPRESA UNIPERSONAL, Cali, RODRIGUEZ MONDRAGON, Jaime ; DOB 30 MIGIL LTDA.; Linked To: INVERSIONES Colombia; c/o FUNDASER, Cali, Colombia; c/o Mar 1960; Cedula No. 16637592 (Colombia); MONDRAGON Y CIA. S.C.S.; Linked To: ALERO S.A., Cali, Colombia; DOB 30 May 1969; Passport AE426347 (Colombia); alt. Passport PENTA PHARMA DE COLOMBIA S.A.; Linked alt. DOB 05 May 1969; Cedula No. 66810048 16637592 (Colombia); N.I.E. x2641093-A To: TOBOGON; Linked To: DISTRIBUIDORA (Colombia); Passport AD359106 (Colombia); alt. (Spain) (individual) [SDNT] ( Linked To: DE DROGAS CONDOR LTDA.; Linked To: Passport 66810048 (Colombia); N.I.E. PLASTICOS CONDOR LTDA.; Linked To: DISTRIBUIDORA DE DROGAS LA REBAJA X2561613-B (Spain) (individual) [SDNT]. -to- LABORATORIOS KRESSFOR DE COLOMBIA S.A.; Linked To: LABORATORIOS BLAIMAR RODRIGUEZ MONDRAGON, Alexandra (a.k.a. S.A.; Linked To: FLEXOEMPAQUES LTDA.; DE COLOMBIA S.A.; Linked To: RODRIGUEZ MONDRAGON, Maria Alexandra) ; Linked To: LABORATORIOS BLAIMAR DE DISMERCOOP; Linked To: DOB 30 May 1969; alt. DOB 05 May 1969; COLOMBIA S.A.; Linked To: INVERSIONES INTERAMERICANA DE CONSTRUCCIONES Cedula No. 66810048 (Colombia); Passport MONDRAGON Y CIA. S.C.S.; Linked To: S.A.; Linked To: D'CACHE S.A.; Linked To: AD359106 (Colombia); alt. Passport 66810048 PENTA PHARMA DE COLOMBIA S.A.; Linked MARIELA MONDRAGON DE R. Y CIA. S. EN (Colombia); N.I.E. X2561613-B To: RIONAP COMERCIO Y C.; Linked To: CREDIREBAJA S.A; Linked (Spain) (individual) [SDNT] ( Linked To: REPRESENTACIONES S.A.; Linked To: To: DROCARD S.A.; Linked To: LABORATORIOS BLANCO PHARMA S.A.; DISTRIBUIDORA DE DROGAS CONDOR INVERSIONES INMOBILIARIAS VALERIA Linked To: DEPOSITO POPULAR DE LTDA.; Linked To: DISTRIBUIDORA DE S.L.; Linked To: SISTEMAS Y SERVICIOS DROGAS S.A.; Linked To: DISTRIBUIDORA DROGAS LA REBAJA S.A.; Linked To: TECNICOS EMPRESA UNIPERSONAL; MIGIL LTDA.; Linked To: INVERSIONES DEPOSITO POPULAR DE DROGAS S.A.; Linked To: FUNDASER; Linked To: ALERO MONDRAGON Y CIA. S.C.S.; Linked To: Linked To: LABORATORIOS BLANCO S.A. ). PENTA PHARMA DE COLOMBIA S.A.; Linked PHARMA S.A.; Linked To: D'CACHE S.A.; RODRIGUEZ OREJUELA DE GIL, Amparo, c/o To: TOBOGON; Linked To: DISTRIBUIDORA Linked To: CREDIREBAJA S.A; Linked To: DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; DE DROGAS CONDOR LTDA.; Linked To: ASESORIAS DE INGENIERIA EMPRESA c/o LABORATORIOS BLAIMAR DE COLOMBIA DISTRIBUIDORA DE DROGAS LA REBAJA UNIPERSONAL; Linked To: BONOMERCAD S.A., Bogota, Colombia; c/o CREACIONES S.A.; Linked To: LABORATORIOS BLAIMAR S.A.; Linked To: DECAFARMA S.A.; Linked DEPORTIVAS WILLINGTON LTDA., Cali, DE COLOMBIA S.A.; Linked To: To: DROCARD S.A.; Linked To: JAROMO Colombia; c/o DEPOSITO POPULAR DE DISMERCOOP; Linked To: INVERSIONES S.L.; Linked To: DROGAS S.A., Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES PROSPECTIVA EMPRESA UNIPERSONAL; LABORATORIOS KRESSFOR DE COLOMBIA S.A.; Linked To: D'CACHE S.A.; Linked To: Linked To: REPRESENTACIONES Y S.A., Bogota, Colombia; c/o BLANCO PHARMA MARIELA MONDRAGON DE R. Y CIA. S. EN DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; c/o RADIO UNIDAS FM C.; Linked To: CREDIREBAJA S.A; Linked S.A.; Linked To: SERVICIOS DE LA SABANA S.A., Cali, Colombia; c/o DISTRIBUIDORA DE To: DROCARD S.A.; Linked To: E.U.; Linked To: FUNDASER; Linked To: DROGAS CONDOR LTDA., Bogota, Colombia; INVERSIONES INMOBILIARIAS VALERIA ALERO S.A.; Linked To: MEGAPLAST S.A.; c/o CORPORACION DEPORTIVA AMERICA, S.L.; Linked To: SISTEMAS Y SERVICIOS Linked To: DISMERCOOP; Linked To: Cali, Colombia; c/o D'CACHE S.A., Cali,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Colombia; c/o DROBLAM S.A., Cali, Colombia; Tax ID No. 05019001468346 (Honduras) Cortes, Honduras; Tax ID No. REFXT9I c/o AQUILEA S.A., Cali, Colombia; DOB 13 Mar [SDNTK]. (Honduras) [SDNTK]. 1949; Cedula No. 31218703 (Colombia); CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE C.V.), "CHEPE HANDAL" (a.k.a. HANDAL PEREZ, Jose Passport AC342062 (Colombia) (individual) 2 Nivel, Mall Galerias del Valle, San Pedro Sula, Miguel; a.k.a. "CHEPITO HANDAL"), Col Bella [SDNT]. -to- RODRIGUEZ OREJUELA DE GIL, Cortes, Honduras; Mall Megaplaza, La Ceiba, Vista, Casa No. 09, Camino a Rotulo de Coca Amparo ; DOB 13 Mar 1949; Cedula No. Cortes, Honduras; Santa Rosa de Copan, Cola, San Pedro Sula, Cortes, Honduras; DOB 31218703 (Colombia); Passport AC342062 Copan, Honduras [SDNTK]. 14 May 1974; POB Honduras; nationality (Colombia) (individual) [SDNT] ( Linked To: CORPORACION HANDAL S. DE R.L., 3 Ave y 14 Honduras; citizen Honduras; National ID No. LABORATORIOS BLAIMAR DE COLOMBIA Calle N.O., Barrio Las Acacias, Apartado Postal 0501-1974-03523 (Honduras); Tax ID No. S.A.; Linked To: DISTRIBUIDORA MIGIL No 1018, San Pedro Sula, Cortes, Honduras ERQ1IZE (Honduras) (individual) [SDNTK] LTDA.; Linked To: DEPOSITO POPULAR DE [SDNTK]. (Linked To: CORPORACION HANDAL S. DE DROGAS S.A.; Linked To: LABORATORIOS DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA, R.L.; Linked To: EASY CASH S. DE R.L.; Linked KRESSFOR DE COLOMBIA S.A.; Linked To: Ena Elizabeth), San Pedro Sula, Cortes, To: AUTO PARTES HANDAL S. DE R.L. DE LABORATORIOS BLANCO PHARMA S.A.; Honduras; DOB 03 Sep 1978; nationality C.V.; Linked To: SUPERTIENDAS HANDAL S. Linked To: RADIO UNIDAS FM S.A.; Linked Honduras; National ID No. 0501-1978-08173 DE R.L.; Linked To: JM TROYA). To: DISTRIBUIDORA DE DROGAS CONDOR (Honduras) (individual) [SDNTK] (Linked To: J & "CHEPITO HANDAL" (a.k.a. HANDAL PEREZ, LTDA.; Linked To: D'CACHE S.A.; Linked To: E S. DE R.L. DE C.V.). Jose Miguel; a.k.a. "CHEPE HANDAL"), Col LABORATORIOS Y COMERCIALIZADORA DE EASY CASH S. DE R.L., San Pedro Sula, Cortes, Bella Vista, Casa No. 09, Camino a Rotulo de MEDICAMENTOS DROBLAM S.A.; Linked To: Honduras [SDNTK]. Coca Cola, San Pedro Sula, Cortes, Honduras; AQUILEA S.A. ). HANDAL LARACH, Jose Miguel, San Pedro Sula, DOB 14 May 1974; POB Honduras; nationality Cortes, Honduras; DOB 18 Jan 1941; citizen Honduras; citizen Honduras; National ID No. Honduras; National ID No. 0401-1941-00086 0501-1974-03523 (Honduras); Tax ID No. • 04/03/13 (Honduras) (individual) [SDNTK] (Linked To: ERQ1IZE (Honduras) (individual) [SDNTK] AUTO PARTES HANDAL S. DE R.L. DE C.V.; (Linked To: CORPORACION HANDAL S. DE The following [SDNT] entries have been Linked To: SUPERTIENDAS HANDAL S. DE R.L.; Linked To: EASY CASH S. DE R.L.; Linked removed: R.L.; Linked To: RANCHO LA HERRADURA). To: AUTO PARTES HANDAL S. DE R.L. DE HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE C.V.; Linked To: SUPERTIENDAS HANDAL S. CLUB AMERICA DE CALI (a.k.a. CLUB HANDAL"; a.k.a. "CHEPITO HANDAL"), Col DE R.L.; Linked To: JM TROYA). DEPORTIVO AMERICA; a.k.a. CORPORACION Bella Vista, Casa No. 09, Camino a Rotulo de DEPORTIVA AMERICA), Carrera 56 No. 2-70, Coca Cola, San Pedro Sula, Cortes, Honduras; Cali, Colombia; Avenida Guadalupe No. 2-70, DOB 14 May 1974; POB Honduras; nationality • 04/11/13 Cali, Colombia; Calle 24N No. 5BN-22, Cali, Honduras; citizen Honduras; National ID No. Colombia; Calle 13 Carrera 70, Cali, Colombia; 0501-1974-03523 (Honduras); Tax ID No. The following [SDGT] entries have been Sede Cascajal, Cali, Colombia; Sede Naranjal, ERQ1IZE (Honduras) (individual) [SDNTK] removed: Cali, Colombia; NIT # 890305773-4 (Colombia) (Linked To: CORPORACION HANDAL S. DE [SDNT]. R.L.; Linked To: EASY CASH S. DE R.L.; Linked UMAR, Madhat Mursi Al-Sayyid; DOB 19 Oct CLUB DEPORTIVO AMERICA (a.k.a. CLUB To: AUTO PARTES HANDAL S. DE R.L. DE 1953; POB Alexandria, Egypt; nationality Egypt AMERICA DE CALI; a.k.a. CORPORACION C.V.; Linked To: SUPERTIENDAS HANDAL S. (individual) [SDGT]. DEPORTIVA AMERICA), Carrera 56 No. 2-70, DE R.L.; Linked To: JM TROYA). Cali, Colombia; Avenida Guadalupe No. 2-70, HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE • 04/11/13 Cali, Colombia; Calle 24N No. 5BN-22, Cali, HANDAL, Ena), San Pedro Sula, Cortes,

Colombia; Calle 13 Carrera 70, Cali, Colombia; Honduras; DOB 03 Sep 1978; nationality Sede Cascajal, Cali, Colombia; Sede Naranjal, The following [IRAN] [IFSR] [NPWMD] entries Honduras; National ID No. 0501-1978-08173 have been changed: Cali, Colombia; NIT # 890305773-4 (Colombia) (Honduras) (individual) [SDNTK] (Linked To: J &

[SDNT]. E S. DE R.L. DE C.V.). NAFT IRAN INTERTRADE COMPANY LTD CORPORACION DEPORTIVA AMERICA (a.k.a. J & E S. DE R.L. DE C.V. (a.k.a. CLEOPATRA'S), CLUB AMERICA DE CALI; a.k.a. CLUB (a.k.a. NAFTIRAN INTERTRADE CO. (NICO) 2 Nivel, Mall Galerias del Valle, San Pedro Sula, LIMITED; a.k.a. NAFTIRAN INTERTRADE DEPORTIVO AMERICA), Carrera 56 No. 2-70, Cortes, Honduras; Mall Megaplaza, La Ceiba, Cali, Colombia; Avenida Guadalupe No. 2-70, COMPANY (NICO); a.k.a. NAFTIRAN Cortes, Honduras; Santa Rosa de Copan, INTERTRADE COMPANY LTD; a.k.a. NICO), Cali, Colombia; Calle 24N No. 5BN-22, Cali, Copan, Honduras [SDNTK]. 41, 1st Floor, International House, The Parade, Colombia; Calle 13 Carrera 70, Cali, Colombia; JM TROYA, 3 Ave y 14 Calle N.O., Barrio Las St Helier JE2 3QQ, Jersey; Petro Pars Building, Sede Cascajal, Cali, Colombia; Sede Naranjal, Acacias, Apartado Postal No 1018, San Pedro Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Cali, Colombia; NIT # 890305773-4 (Colombia) Sula, Cortes, Honduras; Ave Cricunvalacion, Iran; all offices worldwide [IRAN]. -to- NAFT [SDNT]. Esquina Opuesta al Teatro Francisco Saybe, IRAN INTERTRADE COMPANY LTD (a.k.a. San Pedro Sula, Cortes, Honduras [SDNTK]. NAFTIRAN INTERTRADE CO. (NICO) LIMITED; RANCHO LA HERADURA (a.k.a. RANCHO LA • 04/09/13 a.k.a. NAFTIRAN INTERTRADE COMPANY HERRADURA), Bajos de Choloma Carretera a (NICO); a.k.a. NAFTIRAN INTERTRADE Ticamaya, Cortes, Honduras [SDNTK]. The following [SDNTK] entries have been COMPANY LTD; a.k.a. NICO), 41, 1st Floor, added to OFAC's SDN List list: RANCHO LA HERRADURA (a.k.a. RANCHO LA International House, The Parade, St Helier JE2 HERADURA), Bajos de Choloma Carretera a 3QQ, Jersey; Petro Pars Building, Saadat Abad APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES Ticamaya, Cortes, Honduras [SDNTK]. Ave, No 35, Farhang Blvd, Tehran, Iran; all HANDAL S. DE R.L. DE C.V.; a.k.a. SUPERTIENDAS & AUTO PARTES HANDAL offices worldwide [IRAN] [NPWMD] (a.k.a. APH S. DE R.L. DE C.V.; a.k.a. AUTO SUPERTIENDAS & AUTO PARTES HANDAL), [IFSR] (Linked To: NIOC INTERNATIONAL PARTES HANDAL S. DE R.L. DE C.V.), 3 Ave y 3 Ave y 14 Calle N.O., Barrio Las Acacias, AFFAIRS (LONDON) LIMITED ). 14 Calle N.O., Barrio Las Acacias, Apartado Apartado Postal No 1018, San Pedro Sula, NAFTIRAN INTERTRADE CO. (NICO) LIMITED Postal No 1018, San Pedro Sula, Cortes, Cortes, Honduras; 14 de Julio, La Ceiba, (a.k.a. NAFT IRAN INTERTRADE COMPANY Honduras; 14 de Julio, La Ceiba, Atlantida, Atlantida, Honduras; Ave Junior, Entre 7 y 6 LTD; a.k.a. NAFTIRAN INTERTRADE Honduras; Ave Junior, Entre 7 y 6 Calle Sureste, Calle Sureste, San Pedero Sula, Cortes, COMPANY (NICO); a.k.a. NAFTIRAN San Pedero Sula, Cortes, Honduras; Tax ID No. Honduras; Tax ID No. 3ET38QN (Honduras); alt. INTERTRADE COMPANY LTD; a.k.a. NICO), 3ET38QN (Honduras); alt. Tax ID No. Tax ID No. 05019001468346 (Honduras) 41, 1st Floor, International House, The Parade, 05019001468346 (Honduras) [SDNTK]. [SDNTK]. St Helier JE2 3QQ, Jersey; Petro Pars Building, AUTO PARTES HANDAL S. DE R.L. DE C.V. SUPERTIENDAS & AUTO PARTES HANDAL Saadat Abad Ave, No 35, Farhang Blvd, Tehran, (a.k.a. APH S. DE R.L. DE C.V.; a.k.a. (a.k.a. SUPERTIENDAS HANDAL S. DE R.L.), 3 Iran; all offices worldwide [IRAN]. -to- NAFTIRAN SUPERTIENDAS & AUTO PARTES HANDAL), Ave y 14 Calle N.O., Barrio Las Acacias, INTERTRADE CO. (NICO) LIMITED (a.k.a. 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, NAFT IRAN INTERTRADE COMPANY LTD; Cortes, Honduras; Tax ID No. REFXT9I Apartado Postal No 1018, San Pedro Sula, a.k.a. NAFTIRAN INTERTRADE COMPANY (Honduras) [SDNTK]. Cortes, Honduras; 14 de Julio, La Ceiba, (NICO); a.k.a. NAFTIRAN INTERTRADE SUPERTIENDAS HANDAL S. DE R.L. (a.k.a. Atlantida, Honduras; Ave Junior, Entre 7 y 6 COMPANY LTD; a.k.a. NICO), 41, 1st Floor, SUPERTIENDAS & AUTO PARTES HANDAL), Calle Sureste, San Pedero Sula, Cortes, International House, The Parade, St Helier JE2 3 Ave y 14 Calle N.O., Barrio Las Acacias, Honduras; Tax ID No. 3ET38QN (Honduras); alt. 3QQ, Jersey; Petro Pars Building, Saadat Abad Apartado Postal No 1018, San Pedro Sula, Ave, No 35, Farhang Blvd, Tehran, Iran; all

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

offices worldwide [IRAN] [NPWMD] Wisma UOA, No. 19 Jalan Pinang, Kuala Arbil, ; nationality Iraq; Travel Document [IFSR] (Linked To: NIOC INTERNATIONAL Lumpur, 50450, Malaysia; SWIFT/BIC FIIB MY Number A0139243 (Germany) (individual) AFFAIRS (LONDON) LIMITED ). KA; alt. SWIFT/BIC FIIB MY KA KUL [NPWMD] [SDGT]. NAFTIRAN INTERTRADE COMPANY (NICO) [IFSR]. HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, (a.k.a. NAFT IRAN INTERTRADE COMPANY INTERNATIONAL SAFE OIL (a.k.a. "ACCOUNT Issa), Branderstrasse 28, Augsburg 86154, LTD; a.k.a. NAFTIRAN INTERTRADE CO. INTERNATIONAL SAFE OIL"), Tazunit Level 13, Germany; Schwabisch Hall Prison, Germany; (NICO) LIMITED; a.k.a. NAFTIRAN Main Office Tower Financial Park, Labuan, Jalan DOB 01 Jan 1982; alt. DOB 01 Jan 1980; POB INTERTRADE COMPANY LTD; a.k.a. NICO), Merdeka Federal Territory of Labuan 87000, Baghdad, Iraq; nationality Iraq; Travel Document 41, 1st Floor, International House, The Parade, Malaysia [NPWMD] [IFSR]. Number A0144378 (Germany) (individual) St Helier JE2 3QQ, Jersey; Petro Pars Building, KONT BANK (a.k.a. KONT INVESTMENT BANK), [SDGT]. -to- HUSSEIN, Mazen Ali (a.k.a. SALAH Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Kont Bank Head Office, No. 43, St Bukhara,, MUHAMAD, Issa) , Branderstrasse 28, Iran; all offices worldwide [IRAN]. -to- NAFTIRAN Dushanbe 734025, Tajikistan [NPWMD] [IFSR]. Augsburg 86154, Germany; Hauzenberg INTERTRADE COMPANY (NICO) (a.k.a. NAFT KONT GROUP VE KOZMETIK SANAYI DIS 94051, Germany; DOB 01 Jan 1982; alt. DOB IRAN INTERTRADE COMPANY LTD; a.k.a. TICARET LTD STI KONT KOSMETIK VE DIS 01 Jan 1980; POB Baghdad, Iraq; nationality NAFTIRAN INTERTRADE CO. (NICO) LIMITED; TICARET LTD STI KONT COSMETIC (a.k.a. Iraq; Travel Document Number A0144378 a.k.a. NAFTIRAN INTERTRADE COMPANY KONT KOSMETIK), Istanbul Trade Center (Germany) (individual) [SDGT]. LTD; a.k.a. NICO), 41, 1st Floor, International (IDTM), Block: A2 Floor: 6 No:234 Postal Code: OMAR ACHMED, Kaua (a.k.a. AHMAD, Farhad House, The Parade, St Helier JE2 3QQ, Jersey; 34149, Yesilkoy, Istanbul, Turkey [NPWMD] Kanabi; a.k.a. HAMAWANDI, Kawa), Lochhamer Petro Pars Building, Saadat Abad Ave, No 35, [IFSR]. Str. 115, Munich 81477, Germany; Kempten Farhang Blvd, Tehran, Iran; all offices KONT INVESTMENT BANK (a.k.a. KONT BANK), Prison, Germany; DOB 01 Jul 1971; POB Arbil, worldwide [IRAN] [NPWMD] [IFSR] (Linked To: Kont Bank Head Office, No. 43, St Bukhara,, Iraq; nationality Iraq; Travel Document Number NIOC INTERNATIONAL AFFAIRS (LONDON) Dushanbe 734025, Tajikistan [NPWMD] [IFSR]. A0139243 (Germany) (individual) [SDGT]. -to- LIMITED ). KONT KOSMETIK (a.k.a. KONT GROUP VE OMAR ACHMED, Kaua (a.k.a. AHMAD, Farhad NAFTIRAN INTERTRADE COMPANY LTD (a.k.a. KOZMETIK SANAYI DIS TICARET LTD STI Kanabi; a.k.a. HAMAWANDI, Kawa) , NAFT IRAN INTERTRADE COMPANY LTD; KONT KOSMETIK VE DIS TICARET LTD STI Lochhamer Str. 115, Munich 81477, a.k.a. NAFTIRAN INTERTRADE CO. (NICO) KONT COSMETIC), Istanbul World Trade Germany; Iraq; DOB 01 Jul 1971; POB Arbil, LIMITED; a.k.a. NAFTIRAN INTERTRADE Center (IDTM), Block: A2 Floor: 6 No:234 Postal Iraq; nationality Iraq; Travel Document COMPANY (NICO); a.k.a. NICO), 41, 1st Floor, Code: 34149, Yesilkoy, Istanbul, Turkey Number A0139243 (Germany) (individual) International House, The Parade, St Helier JE2 [NPWMD] [IFSR]. [SDGT]. 3QQ, Jersey; Petro Pars Building, Saadat Abad SCT BANKERS (a.k.a. SORINET COMMERCIAL SALAH MUHAMAD, Issa (a.k.a. HUSSEIN, Ave, No 35, Farhang Blvd, Tehran, Iran; all TRUST (SCT) BANKERS), 1808, 18th Floor, Mazen Ali), Branderstrasse 28, Augsburg offices worldwide [IRAN]. -to- NAFTIRAN Grosvenor House Commercial Tower, Sheik 86154, Germany; Schwabisch Hall Prison, INTERTRADE COMPANY LTD (a.k.a. NAFT Zayed Road, Dubai, United Arab Emirates; Kish Germany; DOB 01 Jan 1982; alt. DOB 01 Jan IRAN INTERTRADE COMPANY LTD; a.k.a. Island, Iran; SWIFT/BIC SCER AE A1; alt. 1980; POB Baghdad, Iraq; nationality Iraq; NAFTIRAN INTERTRADE CO. (NICO) LIMITED; SWIFT/BIC SCTS AE A1 [NPWMD] [IFSR]. Travel Document Number A0144378 (Germany) a.k.a. NAFTIRAN INTERTRADE COMPANY SORINET COMMERCIAL TRUST (SCT) (individual) [SDGT]. -to- SALAH MUHAMAD, (NICO); a.k.a. NICO), 41, 1st Floor, International BANKERS (a.k.a. SCT BANKERS), 1808, 18th Issa (a.k.a. HUSSEIN, Mazen Ali) , House, The Parade, St Helier JE2 3QQ, Jersey; Floor, Grosvenor House Commercial Tower, Branderstrasse 28, Augsburg 86154, Petro Pars Building, Saadat Abad Ave, No 35, Sheik Zayed Road, Dubai, United Arab Germany; Hauzenberg 94051, Germany; Farhang Blvd, Tehran, Iran; all offices Emirates; Kish Island, Iran; SWIFT/BIC SCER DOB 01 Jan 1982; alt. DOB 01 Jan 1980; POB worldwide [IRAN] [NPWMD] [IFSR] (Linked To: AE A1; alt. SWIFT/BIC SCTS AE A1 [NPWMD] Baghdad, Iraq; nationality Iraq; Travel NIOC INTERNATIONAL AFFAIRS (LONDON) [IFSR]. Document Number A0144378 LIMITED ). ZANJANI, Babak Morteza; DOB 12 Mar 1974; alt. (Germany) (individual) [SDGT]. NICO (a.k.a. NAFT IRAN INTERTRADE DOB 12 Mar 1971; citizen Iran; Passport COMPANY LTD; a.k.a. NAFTIRAN L18597666 (Iran); alt. Passport L95279398

INTERTRADE CO. (NICO) LIMITED; a.k.a. (Iran) (individual) [NPWMD] [IFSR]. • 04/12/13 NAFTIRAN INTERTRADE COMPANY (NICO); "ACCOUNT INTERNATIONAL SAFE OIL" (a.k.a. a.k.a. NAFTIRAN INTERTRADE COMPANY INTERNATIONAL SAFE OIL), Tazunit Level 13, The following [MAGNIT] entries have been LTD), 41, 1st Floor, International House, The Main Office Tower Financial Park, Labuan, Jalan added to OFAC's SDN List list: Parade, St Helier JE2 3QQ, Jersey; Petro Pars Merdeka Federal Territory of Labuan 87000, Building, Saadat Abad Ave, No 35, Farhang Malaysia [NPWMD] [IFSR]. BOGATIROV, Letscha (a.k.a. BOGATYREV, Blvd, Tehran, Iran; all offices worldwide [IRAN]. - Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14 to- NICO (a.k.a. NAFT IRAN INTERTRADE Mar 1975; POB Atschkoi, Chechen Republic,

COMPANY LTD; a.k.a. NAFTIRAN • 04/11/13 Russia (individual) [MAGNIT]. INTERTRADE CO. (NICO) LIMITED; a.k.a. BOGATYREV, Lecha (a.k.a. BOGATIROV, NAFTIRAN INTERTRADE COMPANY (NICO); The following [SDGT] entries have been Letscha; a.k.a. BOGATYRYOV, Lecha); DOB 14 a.k.a. NAFTIRAN INTERTRADE COMPANY changed: Mar 1975; POB Atschkoi, Chechen Republic, LTD), 41, 1st Floor, International House, The Russia (individual) [MAGNIT]. Parade, St Helier JE2 3QQ, Jersey; Petro Pars AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI, BOGATYRYOV, Lecha (a.k.a. BOGATIROV, Building, Saadat Abad Ave, No 35, Farhang Kawa; a.k.a. OMAR ACHMED, Kaua), Letscha; a.k.a. BOGATYREV, Lecha); DOB 14 Blvd, Tehran, Iran; all offices worldwide [IRAN] Lochhamer Str. 115, Munich 81477, Germany; Mar 1975; POB Atschkoi, Chechen Republic, [NPWMD] [IFSR] (Linked To: NIOC Kempten Prison, Germany; DOB 01 Jul 1971; Russia (individual) [MAGNIT]. INTERNATIONAL AFFAIRS (LONDON) POB Arbil, Iraq; nationality Iraq; Travel DROGANOV, Aleksey O.; DOB 11 Oct 1975; POB LIMITED ). Document Number A0139243 (Germany) Lesnoi Settlement, Pushkin Area, Moscow (individual) [SDGT]. -to- AHMAD, Farhad Kanabi Region, Russia (individual) [MAGNIT]. The following [NPWMD] [IFSR] entries have (a.k.a. HAMAWANDI, Kawa; a.k.a. OMAR DUKUZOV, Kazbek; DOB 1974; POB Urus- been added to OFAC's SDN List list: ACHMED, Kaua) , Lochhamer Str. 115, Munich Martan District, Chechen Republic, Russia 81477, Germany; Iraq; DOB 01 Jul 1971; POB (individual) [MAGNIT]. FIIB (a.k.a. FIRST ISLAMIC INVESTMENT BANK Arbil, Iraq; nationality Iraq; Travel Document KARPOV, Pavel; DOB 27 Aug 1977; POB LTD.), Unit 13(C) Main Office Tower, Financial Number A0139243 (Germany) (individual) Moscow, Russia (individual) [MAGNIT]. Park Labuan Complex, Jalan Merdeka Federal [SDGT]. KHIMINA, Yelena; DOB 11 Sep 1953; POB Territory of Labuan, Labuan 87000, Malaysia; HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad Moscow, Russia (individual) [MAGNIT]. 19A-31-3A, Level 31, Business Suite, Wisma Kanabi; a.k.a. OMAR ACHMED, Kaua), KOMNOV, Dmitriy; DOB 17 May 1977; POB UOA, No. 19 Jalan Pinang, Kuala Lumpur, Lochhamer Str. 115, Munich 81477, Germany; Kashira Region, Moscow, Russia (individual) 50450, Malaysia; SWIFT/BIC FIIB MY KA; alt. Kempten Prison, Germany; DOB 01 Jul 1971; [MAGNIT]. SWIFT/BIC FIIB MY KA KUL [NPWMD] [IFSR]. POB Arbil, Iraq; nationality Iraq; Travel KRIVORUCHKO, Aleksey (a.k.a. FIRST ISLAMIC INVESTMENT BANK LTD. Document Number A0139243 (Germany) KRIVORUCHKO, Alex; a.k.a. KRIVORUCHKO, (a.k.a. FIIB), Unit 13(C) Main Office Tower, (individual) [SDGT]. -to- HAMAWANDI, Kawa Alexei); DOB 25 Aug 1977; POB Moscow Financial Park Labuan Complex, Jalan Merdeka (a.k.a. AHMAD, Farhad Kanabi; a.k.a. OMAR Region, Russia (individual) [MAGNIT]. Federal Territory of Labuan, Labuan 87000, ACHMED, Kaua) , Lochhamer Str. 115, Munich KRIVORUCHKO, Alex (a.k.a. KRIVORUCHKO, Malaysia; 19A-31-3A, Level 31, Business Suite, 81477, Germany; Iraq; DOB 01 Jul 1971; POB Aleksey; a.k.a. KRIVORUCHKO, Alexei); DOB

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

25 Aug 1977; POB Moscow Region, Russia Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB D'CACHE S.A., Cali, Colombia; c/o (individual) [MAGNIT]. 20 Sep 1936; POB Damascus, Syria; citizen CREDIREBAJA S.A., Cali, Colombia; c/o KRIVORUCHKO, Alexei (a.k.a. KRIVORUCHKO, Syria; alt. citizen Austria; Passport P3002721 FUNDASER, Cali, Colombia; DOB 23 Jun 1957; Aleksey; a.k.a. KRIVORUCHKO, Alex); DOB 25 (Austria) (individual) [SYRIA]. Cedula No. 16602372 (Colombia) (individual) Aug 1977; POB Moscow Region, Russia AL-KUZBARI, Nabil Rafiq (a.k.a. AL-KOUZBARI, [SDNT]. (individual) [MAGNIT]. Nabil; a.k.a. AL-KUZBARI, Nabil; a.k.a. AL- ARBOLEDA ARROYAVE, Pedro Nicolas (a.k.a. KUZNETSOV, Artem (a.k.a. KUZNETSOV, KUZBARI, Nabil Rafik; a.k.a. KUSBARI, Nabil; ARBOLEDA ARROYAVE, Pedro Nicholas), c/o Artyom); DOB 28 Feb 1975; POB Baku, a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI, DEPOSITO POPULAR DE DROGAS S.A., Cali, (individual) [MAGNIT]. Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB Colombia; c/o DISTRIBUIDORA DE DROGAS KUZNETSOV, Artyom (a.k.a. KUZNETSOV, 20 Sep 1936; POB Damascus, Syria; citizen CONDOR LTDA., Bogota, Colombia; c/o Artem); DOB 28 Feb 1975; POB Baku, Syria; alt. citizen Austria; Passport P3002721 D'CACHE S.A., Cali, Colombia; c/o Azerbaijan (individual) [MAGNIT]. (Austria) (individual) [SYRIA]. CREDIREBAJA S.A., Cali, Colombia; c/o LOGUNOV, Oleg; DOB 04 Feb 1962; POB Irkutsk KUSBARI, Nabil (a.k.a. AL-KOUZBARI, Nabil; FUNDASER, Cali, Colombia; DOB 23 Jun 1957; Region, Russia (individual) [MAGNIT]. a.k.a. AL-KUZBARI, Nabil; a.k.a. AL-KUZBARI, Cedula No. 16602372 (Colombia) (individual) PECHEGIN, Andrey I.; DOB 24 Sep 1965; POB Nabil Rafik; a.k.a. AL-KUZBARI, Nabil Rafiq; [SDNT]. Moscow Region, Russia (individual) [MAGNIT]. a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI, CELIS PEREZ, Alexander, c/o DROCARD S.A., PODOPRIGOROV, Sergei G.; DOB 08 Jan 1974; Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB Bogota, Colombia; DOB 16 Feb 1973; Cedula POB Moscow, Russia (individual) [MAGNIT]. 20 Sep 1936; POB Damascus, Syria; citizen No. 79620931 (Colombia) (individual) [SDNT]. PROKOPENKO, Ivan Pavlovitch; DOB 28 Sep Syria; alt. citizen Austria; Passport P3002721 CUECA VILLARAGA, Hernan, c/o DROGAS LA 1973; POB Vinnitsa, Ukraine (individual) (Austria) (individual) [SYRIA]. REBAJA BOGOTA S.A., Bogota, Colombia; [MAGNIT]. KUZBARI, Ahmad (a.k.a. AL-KOUZBARI, Nabil; Cedula No. 11352426 (Colombia) (individual) SILCHENKO, Oleg F.; DOB 25 Jun 1977; POB a.k.a. AL-KUZBARI, Nabil; a.k.a. AL-KUZBARI, [SDNT]. Samarkand, Uzbekistan (individual) [MAGNIT]. Nabil Rafik; a.k.a. AL-KUZBARI, Nabil Rafiq; DUQUE DE GIRALDO, Maria Consuelo (a.k.a. STASHINA, Elena (a.k.a. STASHINA, Helen; a.k.a. KUSBARI, Nabil; a.k.a. KUZBARI, Ahmad DUQUE MARTINEZ, Maria Consuelo), c/o a.k.a. STASHINA, Yelena); DOB 05 Nov 1963; Nabil; a.k.a. KUZBARI, Nabil R.); DOB 20 Sep LABORATORIOS KRESSFOR DE COLOMBIA POB Tomsk, Russia (individual) [MAGNIT]. 1936; POB Damascus, Syria; citizen Syria; alt. S.A., Bogota, Colombia; c/o FARMACOOP, STASHINA, Helen (a.k.a. STASHINA, Elena; citizen Austria; Passport P3002721 (Austria) Bogota, Colombia; DOB 19 May 1955; Cedula a.k.a. STASHINA, Yelena); DOB 05 Nov 1963; (individual) [SYRIA]. No. 41716296 (Colombia) (individual) [SDNT]. POB Tomsk, Russia (individual) [MAGNIT]. KUZBARI, Ahmad Nabil (a.k.a. AL-KOUZBARI, DUQUE MARTINEZ, Diego Fernando, c/o STASHINA, Yelena (a.k.a. STASHINA, Elena; Nabil; a.k.a. AL-KUZBARI, Nabil; a.k.a. AL- GENERICOS ESPECIALES S.A., Bogota, a.k.a. STASHINA, Helen); DOB 05 Nov 1963; KUZBARI, Nabil Rafik; a.k.a. AL-KUZBARI, Nabil Colombia; DOB 31 Jan 1972; Cedula No. POB Tomsk, Russia (individual) [MAGNIT]. Rafiq; a.k.a. KUSBARI, Nabil; a.k.a. KUZBARI, 8191760 (Colombia); Passport 8191760 STEPANOVA, Olga G.; DOB 29 Jul 1962; POB Ahmad; a.k.a. KUZBARI, Nabil R.); DOB 20 Sep (Colombia) (individual) [SDNT]. Moscow, Russia (individual) [MAGNIT]. 1936; POB Damascus, Syria; citizen Syria; alt. DUQUE MARTINEZ, Maria Consuelo (a.k.a. TOLCHINSKIY, Dmitri M. (a.k.a. TOLCHINSKY, citizen Austria; Passport P3002721 (Austria) DUQUE DE GIRALDO, Maria Consuelo), c/o Dmitry); DOB 11 May 1982; POB Moscow, (individual) [SYRIA]. LABORATORIOS KRESSFOR DE COLOMBIA Russia (individual) [MAGNIT]. KUZBARI, Nabil R. (a.k.a. AL-KOUZBARI, Nabil; S.A., Bogota, Colombia; c/o FARMACOOP, TOLCHINSKY, Dmitry (a.k.a. TOLCHINSKIY, a.k.a. AL-KUZBARI, Nabil; a.k.a. AL-KUZBARI, Bogota, Colombia; DOB 19 May 1955; Cedula Dmitri M.); DOB 11 May 1982; POB Moscow, Nabil Rafik; a.k.a. AL-KUZBARI, Nabil Rafiq; No. 41716296 (Colombia) (individual) [SDNT]. Russia (individual) [MAGNIT]. a.k.a. KUSBARI, Nabil; a.k.a. KUZBARI, Ahmad; FERNANDEZ LUNA, Tiberio, c/o UKHNALEV, Svetlana (a.k.a. UKHNALEVA, a.k.a. KUZBARI, Ahmad Nabil); DOB 20 Sep DISTRIBUIDORA DE DROGAS CONDOR S.A., Svetlana V.; a.k.a. UKHNALYOVA, Svetlana); 1936; POB Damascus, Syria; citizen Syria; alt. Bogota, Colombia; c/o COPSERVIR LTDA., DOB 14 Mar 1973; POB Moscow, Russia citizen Austria; Passport P3002721 (Austria) Bogota, Colombia; c/o LABORATORIOS (individual) [MAGNIT]. (individual) [SYRIA]. BLANCO PHARMA DE COLOMBIA S.A., UKHNALEVA, Svetlana V. (a.k.a. UKHNALEV, Bogota, Colombia; DOB 03 Nov 1960; Cedula Svetlana; a.k.a. UKHNALYOVA, Svetlana); DOB No. 93286690 (Colombia); Passport AE956843

14 Mar 1973; POB Moscow, Russia (individual) • 04/30/13 (Colombia) (individual) [SDNT]. [MAGNIT]. GAMEZ CIFUENTES, Norma Lucero, c/o UKHNALYOVA, Svetlana (a.k.a. UKHNALEV, The following [SDNTK] entries have been DROCARD S.A., Bogota, Colombia; DOB 22 Svetlana; a.k.a. UKHNALEVA, Svetlana V.); removed: Jan 1958; Cedula No. 41674484 (Colombia); DOB 14 Mar 1973; POB Moscow, Russia Passport 41674484 (Colombia) (individual) (individual) [MAGNIT]. COMERCIAL PROMOTELES (a.k.a. [SDNT]. VINOGRADOVA, Natalya V.; DOB 16 Jun 1973; PROMOTORA HOTELERA LTDA), Calle 114 LEAL FLOREZ, Luis Alejandro, c/o POB Michurinsk, Russia (individual) [MAGNIT]. No. 9-01, Bogota, Colombia; NIT # 8300125383 DISTRIBUIDORA DE DROGAS CONDOR S.A., (Colombia) [SDNTK]. Bogota, Colombia; c/o COINTERCOS S.A., DIAZ HERRERA, Jose Ricuarte, c/o Bogota, Colombia; c/o FIDUSER LTDA., Bogota, • 04/18/13 PROMOTORA HOTELERA LTDA, Bogota, Colombia; COSMEPOP, Bogota, Colombia; Colombia; DOB 16 Aug 1958; POB Venecia, LATINA DE COSMETICOS Y The following [SYRIA] entries have been Cundinamarca, Colombia; citizen Colombia; DISTRIBUCIONES S.A., Bogota, Colombia; removed: Cedula No. 79263544 (Colombia) (individual) DOB 12 Sep 1961; Cedula No. 7217432 [SDNTK]. (Colombia); Passport 7217432 (Colombia) AL-KOUZBARI, Nabil (a.k.a. AL-KUZBARI, Nabil; MORENO BERNAL, Luz Marina, c/o (individual) [SDNT]. a.k.a. AL-KUZBARI, Nabil Rafik; a.k.a. AL- PROMOTORA HOTELERA LTDA, Bogota, NAIZAQUE PUENTES, Jose de Jesus, c/o KUZBARI, Nabil Rafiq; a.k.a. KUSBARI, Nabil; Colombia; DOB 02 Jul 1955; POB Bogota, COINTERCOS S.A., Bogota, Colombia; c/o a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI, Colombia; citizen Colombia; Cedula No. LABORATORIOS BLAIMAR DE COLOMBIA Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB 41703570 (Colombia) (individual) [SDNTK]. S.A., Bogota, Colombia; c/o COSMEPOP, 20 Sep 1936; POB Damascus, Syria; citizen PROMOTORA HOTELERA LTDA (a.k.a. Bogota, Colombia; Calle 58A S 80C-31, Bogota, Syria; alt. citizen Austria; Passport P3002721 COMERCIAL PROMOTELES), Calle 114 No. 9- Colombia; DOB 12 Mar 1956; Cedula No. (Austria) (individual) [SYRIA]. 01, Bogota, Colombia; NIT # 8300125383 19348370 (Colombia) (individual) [SDNT]. AL-KUZBARI, Nabil (a.k.a. AL-KOUZBARI, Nabil; (Colombia) [SDNTK]. PACHECO, Rosa Elena, c/o LEMOFAR LTDA., a.k.a. AL-KUZBARI, Nabil Rafik; a.k.a. AL- Bogota, Colombia; DOB 02 Jan 1958; Cedula KUZBARI, Nabil Rafiq; a.k.a. KUSBARI, Nabil; No. 36162233 (Colombia); Passport 36162233 a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI, • 04/30/13 (Colombia) (individual) [SDNT]. Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB PEREZ GOMEZ, Stella, c/o ASESORIAS 20 Sep 1936; POB Damascus, Syria; citizen The following [SDNT] entries have been removed: ECONOMICAS MUNOZ SANTACOLOMA E.U., Syria; alt. citizen Austria; Passport P3002721 Cali, Colombia; c/o CONTACTEL

(Austria) (individual) [SYRIA]. COMUNICACIONES S.A., Cali, Colombia; c/o ARBOLEDA ARROYAVE, Pedro Nicholas (a.k.a. AL-KUZBARI, Nabil Rafik (a.k.a. AL-KOUZBARI, DISTRIBUIDORA SANAR DE COLOMBIA S.A., ARBOLEDA ARROYAVE, Pedro Nicolas), c/o Nabil; a.k.a. AL-KUZBARI, Nabil; a.k.a. AL- Cali, Colombia; c/o COPSERVIR LTDA., Bogota, DEPOSITO POPULAR DE DROGAS S.A., Cali, KUZBARI, Nabil Rafiq; a.k.a. KUSBARI, Nabil; Colombia; c/o PROVIDA E.U., Cali, Colombia; Colombia; c/o DISTRIBUIDORA DE DROGAS a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI, DOB 26 Jun 1960; Cedula No. 31848468 CONDOR LTDA., Bogota, Colombia; c/o

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

(Colombia); Passport 31848468 (Colombia) KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS, FLORES PACHECO, Cenobio (a.k.a. CASTRO (individual) [SDNT]. Hesam; a.k.a. KHOSHNEVIS, Hessam; a.k.a. VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a. RAMIREZ SUARES, Luis Carlos (a.k.a. RAMIREZ KHOSHNVIS, Hassan; a.k.a. "CHEKO"); DOB 13 Nov 1974; citizen Mexico SUAREZ, Luis Carlos), c/o DROGAS LA KHOUCHNOYESS, Hussam); nationality Iran; (individual) [SDNTK]. REBAJA BUCARAMANGA S.A., Bucaramanga, Passport A0023862 (Iran) (individual) [SDGT] LOPEZ AISPURO, Armando; DOB 27 Oct 1969; Colombia; c/o COPSERVIR LTDA., Bogota, [IFSR]. POB Culiacan, Sinaloa, Mexico; citizen Mexico Colombia; DOB 15 May 1952; Cedula No. KHOSHNVIS, Hassan (a.k.a. KHOSH, Hussam; (individual) [SDNTK]. 19164938 (Colombia) (individual) [SDNT]. a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. NIEBLA GONZALEZ, Adelmo (a.k.a. NIEBLAS RAMIREZ SUAREZ, Luis Carlos (a.k.a. RAMIREZ KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS, NAVA, Guillermo; a.k.a. "EL M"; a.k.a. "EL SUARES, Luis Carlos), c/o DROGAS LA Hesam; a.k.a. KHOSHNEVIS, Hessam; a.k.a. MEMO"); DOB 21 Dec 1958; citizen Mexico REBAJA BUCARAMANGA S.A., Bucaramanga, KHOSHNEVIS, Hussam; a.k.a. (individual) [SDNTK]. Colombia; c/o COPSERVIR LTDA., Bogota, KHOUCHNOYESS, Hussam); nationality Iran; NIEBLAS NAVA, Guillermo (a.k.a. NIEBLA Colombia; DOB 15 May 1952; Cedula No. Passport A0023862 (Iran) (individual) [SDGT] GONZALEZ, Adelmo; a.k.a. "EL M"; a.k.a. "EL 19164938 (Colombia) (individual) [SDNT]. [IFSR]. MEMO"); DOB 21 Dec 1958; citizen Mexico RUEDA FAJARDO, Herberth Gonzalo, c/o KHOUCHNOYESS, Hussam (a.k.a. KHOSH, (individual) [SDNTK]. FARMACOOP, Bogota, Colombia; c/o Hussam; a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. PAEZ SOTO, Ramon Ignacio (a.k.a. "EL LABORATORIOS GENERICOS KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS, MORENO"; a.k.a. "PAEZ Nachillo"; a.k.a. VETERINARIOS, Bogota, Colombia; c/o Hesam; a.k.a. KHOSHNEVIS, Hessam; a.k.a. "PAEZ, Nacho"); DOB 31 Jul 1973; POB LABORATORIOS KRESSFOR DE COLOMBIA KHOSHNEVIS, Hussam; a.k.a. KHOSHNVIS, Culiacan, Sinaloa, Mexico; citizen Mexico S.A., Bogota, Colombia; DOB 06 Oct 1964; Hassan); nationality Iran; Passport A0023862 (individual) [SDNTK]. Cedula No. 12126395 (Colombia) (individual) (Iran) (individual) [SDGT] [IFSR]. RASCON RAMIREZ, Jose Javier (a.k.a. "EL [SDNT]. KHADAFI"); DOB 24 Jul 1966; citizen Mexico VEGA, Rosalba, c/o BONOMERCAD S.A., (individual) [SDNTK].

Bogota, Colombia; c/o PATENTES MARCAS Y • 05/02/13 SABORI CISNEROS, Raul (a.k.a. "EL NEGRO"); REGISTROS S.A., Bogota, Colombia; c/o DOB 07 Jul 1963; POB Baja California Norte, SHARPER S.A., Bogota, Colombia; c/o GLAJAN The following [Zimbabwe] entries have been Mexico; citizen Mexico (individual) [SDNTK]. S.A., Bogota, Colombia; c/o DECAFARMA S.A., removed: SALAZAR RAMIREZ, Jesus Alfredo (a.k.a. Bogota, Colombia; c/o GENERICOS "INDIO"; a.k.a. "MUNE"); DOB 24 Mar 1974; ESPECIALES S.A., Bogota, Colombia; DOB 22 MUDENGE, Isack Stan Gorerazvo, 31 St. POB Chihuahua, Mexico; citizen Mexico Sep 1955; Cedula No. 21132758 (Colombia); Brelades Road, Borrowdale, Harare, Zimbabwe; (individual) [SDNTK]. Passport 21132758 (Colombia) (individual) DOB 17 Dec 1948; Passport AD000964 SOSA CANISALES, Felipe de Jesus (a.k.a. "EL [SDNT]. (Zimbabwe); Minister of Higher and Tertiary GIGIO"; a.k.a. "GIO"); DOB 16 Jul 1968; citizen Education (individual) [ZIMBABWE]. Mexico (individual) [SDNTK]. "CHECO" (a.k.a. CASTRO VILLA, Luis Fernando; • 04/30/13 a.k.a. FLORES PACHECO, Cenobio; a.k.a. • 05/02/13 "CHEKO"); DOB 13 Nov 1974; citizen Mexico The following [IFSR] [SDGT] entries have been (individual) [SDNTK]. removed: The following [Zimbabwe] entries have been removed: "CHEKO" (a.k.a. CASTRO VILLA, Luis Fernando; a.k.a. FLORES PACHECO, Cenobio; a.k.a.

KHOSH, Hussam (a.k.a. KHOSH-NEVIS, "CHECO"); DOB 13 Nov 1974; citizen Mexico CALGARY FARM, Mazowe, Zimbabwe Hesaam; a.k.a. KHOSHNEVIS, Hesam; a.k.a. (individual) [SDNTK]. [ZIMBABWE]. KHOSH-NEVIS, Hesam; a.k.a. KHOSHNEVIS, "EL GIGIO" (a.k.a. SOSA CANISALES, Felipe de CHIGUDU, Tinaye Elisha Nzirasha; DOB 13 Aug Hessam; a.k.a. KHOSHNEVIS, Hussam; a.k.a. Jesus; a.k.a. "GIO"); DOB 16 Jul 1968; citizen 1942; Passport AD000013 (Zimbabwe); KHOSHNVIS, Hassan; a.k.a. Mexico (individual) [SDNTK]. Manicaland Provincial Governor (individual) KHOUCHNOYESS, Hussam); nationality Iran; "EL KHADAFI" (a.k.a. RASCON RAMIREZ, Jose [ZIMBABWE]. Passport A0023862 (Iran) (individual) [SDGT] Javier); DOB 24 Jul 1966; citizen Mexico [IFSR]. CHINDORI-CHININGA, Edward; DOB 14 Mar 1955; Passport AN388694 (Zimbabwe); Member (individual) [SDNTK]. KHOSH-NEVIS, Hesaam (a.k.a. KHOSH, "EL M" (a.k.a. NIEBLA GONZALEZ, Adelmo; Hussam; a.k.a. KHOSHNEVIS, Hesam; a.k.a. of Parliament for Guruve South (individual) [ZIMBABWE]. a.k.a. NIEBLAS NAVA, Guillermo; a.k.a. "EL KHOSH-NEVIS, Hesam; a.k.a. KHOSHNEVIS, MEMO"); DOB 21 Dec 1958; citizen Mexico KARIMANZIRA, David; DOB 25 May 1947; Harare Hessam; a.k.a. KHOSHNEVIS, Hussam; a.k.a. (individual) [SDNTK]. Provincial Governor & Politburo Secretary for KHOSHNVIS, Hassan; a.k.a. "EL MEMO" (a.k.a. NIEBLA GONZALEZ, Adelmo; Finance (individual) [ZIMBABWE]. KHOUCHNOYESS, Hussam); nationality Iran; a.k.a. NIEBLAS NAVA, Guillermo; a.k.a. "EL M"); MANDIZHA, Barbara; DOB 24 Oct 1959; Deputy Passport A0023862 (Iran) (individual) [SDGT] DOB 21 Dec 1958; citizen Mexico (individual) Police Commissioner (individual) [ZIMBABWE]. [IFSR]. [SDNTK]. MUJURU, Solomon Tapfumaneyi Ruzambo KHOSH-NEVIS, Hesam (a.k.a. KHOSH, Hussam; "EL MORENO" (a.k.a. PAEZ SOTO, Ramon (a.k.a. "NANGO, Rex"); DOB 01 May 1949; a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. Ignacio; a.k.a. "PAEZ Nachillo"; a.k.a. "PAEZ, Passport ZD001348 (Zimbabwe); Politburo KHOSHNEVIS, Hesam; a.k.a. KHOSHNEVIS, Nacho"); DOB 31 Jul 1973; POB Culiacan, Senior Committee Member (individual) Hessam; a.k.a. KHOSHNEVIS, Hussam; a.k.a. Sinaloa, Mexico; citizen Mexico (individual) KHOSHNVIS, Hassan; a.k.a. [ZIMBABWE]. PATEL, Khantibhal; DOB 28 Oct 1928; Politburo [SDNTK]. KHOUCHNOYESS, Hussam); nationality Iran; "EL NEGRO" (a.k.a. SABORI CISNEROS, Raul); Passport A0023862 (Iran) (individual) [SDGT] Deputy Secretary for Finance (individual) [ZIMBABWE]. DOB 07 Jul 1963; POB Baja California Norte, [IFSR]. Mexico; citizen Mexico (individual) [SDNTK]. TAWENGWA, Solomon; DOB 15 Jun 1940; KHOSHNEVIS, Hesam (a.k.a. KHOSH, Hussam; "GIO" (a.k.a. SOSA CANISALES, Felipe de Former Executive Mayor of Harare; Deceased a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. KHOSH- Jesus; a.k.a. "EL GIGIO"); DOB 16 Jul 1968; (individual) [ZIMBABWE]. NEVIS, Hesam; a.k.a. KHOSHNEVIS, Hessam; citizen Mexico (individual) [SDNTK]. "NANGO, Rex" (a.k.a. MUJURU, Solomon a.k.a. KHOSHNEVIS, Hussam; a.k.a. "INDIO" (a.k.a. SALAZAR RAMIREZ, Jesus Tapfumaneyi Ruzambo); DOB 01 May 1949; KHOSHNVIS, Hassan; a.k.a. Alfredo; a.k.a. "MUNE"); DOB 24 Mar 1974; POB Passport ZD001348 (Zimbabwe); Politburo KHOUCHNOYESS, Hussam); nationality Iran; Chihuahua, Mexico; citizen Mexico (individual) Senior Committee Member (individual) Passport A0023862 (Iran) (individual) [SDGT] [SDNTK]. [ZIMBABWE]. [IFSR]. "MUNE" (a.k.a. SALAZAR RAMIREZ, Jesus

KHOSHNEVIS, Hessam (a.k.a. KHOSH, Hussam; Alfredo; a.k.a. "INDIO"); DOB 24 Mar 1974; POB a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. • 05/07/13 Chihuahua, Mexico; citizen Mexico (individual) KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS, [SDNTK]. Hesam; a.k.a. KHOSHNEVIS, Hussam; a.k.a. The following [SDNTK] entries have been "PAEZ Nachillo" (a.k.a. PAEZ SOTO, Ramon KHOSHNVIS, Hassan; a.k.a. added to OFAC's SDN List list: Ignacio; a.k.a. "EL MORENO"; a.k.a. "PAEZ, KHOUCHNOYESS, Hussam); nationality Iran; Nacho"); DOB 31 Jul 1973; POB Culiacan, Passport A0023862 (Iran) (individual) [SDGT] CASTRO VILLA, Luis Fernando (a.k.a. FLORES Sinaloa, Mexico; citizen Mexico (individual) [IFSR]. PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a. [SDNTK]. KHOSHNEVIS, Hussam (a.k.a. KHOSH, Hussam; "CHEKO"); DOB 13 Nov 1974; citizen Mexico "PAEZ, Nacho" (a.k.a. PAEZ SOTO, Ramon a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. (individual) [SDNTK]. Ignacio; a.k.a. "EL MORENO"; a.k.a. "PAEZ

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Nachillo"); DOB 31 Jul 1973; POB Culiacan, No. 6, East 2nd, North Kheradmand, Karimkhan

Sinaloa, Mexico; citizen Mexico (individual) Street, Tehran, Iran [NPWMD] [IFSR]. • 05/09/13 [SDNTK]. PISHRO COMPANY (a.k.a. ADVANCED SYSTEMS RESEARCH COMPANY; a.k.a. The following [IRAN] entries have been ASRC; a.k.a. CENTER FOR ADVANCED changed: • 05/09/13 SYSTEMS RESEARCH; a.k.a. CRAS; a.k.a. PISHRO SYSTEMS RESEARCH COMPANY), ABADAN (a.k.a. ALPHA) (T2EU4) Crude/Oil The following [IRAN] entries have been added Tehran, Iran [NPWMD] [IFSR]. Products Tanker None Identified flag; Former to OFAC's SDN List list: PISHRO SYSTEMS RESEARCH COMPANY Vessel Flag Malta; alt. Former Vessel Flag (a.k.a. ADVANCED SYSTEMS RESEARCH Tuvalu; Vessel Registration Identification IMO ATLANTIS (5IM316) Crude Oil Tanker Tanzania COMPANY; a.k.a. ASRC; a.k.a. CENTER FOR 9187629; MMSI 572469210 (vessel) [IRAN] flag (NITC); Vessel Registration Identification ADVANCED SYSTEMS RESEARCH; a.k.a. (Linked To: NATIONAL IRANIAN TANKER IMO 9569621 (vessel) [IRAN]. CRAS; a.k.a. PISHRO COMPANY), Tehran, Iran COMPANY). -to- ABADAN (f.k.a. ALPHA; a.k.a. DEMOS (5IM656) Crude Oil Tanker Tanzania flag [NPWMD] [IFSR]. SHONA) (T2EU4) Crude/Oil Products Tanker (NITC); Vessel Registration Identification IMO TAGHTIRAN KASHAN COMPANY (a.k.a. Tanzania flag; Former Vessel Flag Malta; alt. 9569683 (vessel) [IRAN]. TAGHTIRAN P.J.S.), Flat 2, No. 3, 2nd Street, Former Vessel Flag Tuvalu; alt. Former INFINITY (5IM411) Crude Oil Tanker Tanzania Azad-Abadi Avenue, Tehran 14316, Iran; KM 44 Vessel Flag None Identified; Vessel flag (NITC); Vessel Registration Identification Kashan- Road, P.O. Box Kashan Registration Identification IMO 9187629; IMO 9569671 (vessel) [IRAN]. 87135/1987, Kashan, Iran [NPWMD] [IFSR]. MMSI 572469210 (vessel) [IRAN] (Linked To: SKYLINE (5IM632) Crude Oil Tanker Tanzania TAGHTIRAN P.J.S. (a.k.a. TAGHTIRAN KASHAN NATIONAL IRANIAN TANKER COMPANY). flag (NITC); Vessel Registration Identification COMPANY), Flat 2, No. 3, 2nd Street, Azad- ALPHA (f.k.a. ABADAN) (T2EU4) Crude/Oil IMO 9569669 (vessel) [IRAN]. Abadi Avenue, Tehran 14316, Iran; KM 44 Products Tanker None Identified flag; Former SUNRISE LPG Tanker None Identified flag Kashan- Delijan Road, P.O. Box Kashan Vessel Flag Malta; alt. Former Vessel Flag (NITC); Vessel Registration Identification IMO 87135/1987, Kashan, Iran [NPWMD] [IFSR]. Tuvalu; Vessel Registration Identification IMO 9615092 (vessel) [IRAN]. VACUUM KARAN (a.k.a. PARS AMAYESH 9187629; MMSI 572469210 (vessel) [IRAN] SANAAT KISH; a.k.a. PASK; a.k.a. VACUUM (Linked To: NATIONAL IRANIAN TANKER COMPANY). -to-SHONA (f.k.a. ABADAN; f.k.a. • 05/09/13 KARAN CO.; a.k.a. VACUUMKARAN), 3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan ALPHA) (T2EU4) Crude/Oil Products Tanker

Street, Tehran, Iran [NPWMD] [IFSR]. Tanzania flag; Former Vessel Flag Malta; alt. The following [NPWMD] [IFSR] entries have Former Vessel Flag Tuvalu; alt. Former been added to OFAC's SDN List list: VACUUM KARAN CO. (a.k.a. PARS AMAYESH SANAAT KISH; a.k.a. PASK; a.k.a. VACUUM Vessel Flag None Identified; Vessel

KARAN; a.k.a. VACUUMKARAN), 3rd Floor, No. Registration Identification IMO 9187629; ADVANCED SYSTEMS RESEARCH COMPANY 6, East 2nd, North Kheradmand, Karimkhan MMSI 572469210 (vessel) [IRAN] (Linked To: (a.k.a. ASRC; a.k.a. CENTER FOR ADVANCED NATIONAL IRANIAN TANKER COMPANY). SYSTEMS RESEARCH; a.k.a. CRAS; a.k.a. Street, Tehran, Iran [NPWMD] [IFSR]. VACUUMKARAN (a.k.a. PARS AMAYESH AZALEA (f.k.a. SINA) (9HNY9) Crude Oil Tanker PISHRO COMPANY; a.k.a. PISHRO SYSTEMS None Identified flag; Former Vessel Flag Malta; RESEARCH COMPANY), Tehran, Iran SANAAT KISH; a.k.a. PASK; a.k.a. VACUUM KARAN; a.k.a. VACUUM KARAN CO.), 3rd alt. Former Vessel Flag Tuvalu; Vessel [NPWMD] [IFSR]. Floor, No. 6, East 2nd, North Kheradmand, Registration Identification IMO 9357365; MMSI ALUMINAT (a.k.a. ALUMINAT PRODUCTION Karimkhan Street, Tehran, Iran [NPWMD] 249256000 (vessel) [IRAN] (Linked To: AND INDUSTRIAL COMPANY), Unit 38, 5th [IFSR]. NATIONAL IRANIAN TANKER COMPANY). -to- Floor, No. 9, Golfam Avenue, Africa Avenue, "IVBB" (a.k.a. IRANIAN-VENEZUELAN BI- SUNEAST (f.k.a. AZALEA; f.k.a. SINA) Tehran, Iran; Factory-Kilometer 13, Arak Road, NATIONAL BANK), Tosee Building Ground (9HNY9) Crude Oil Tanker Seychelles flag; Parcham Street, Arak, Iran [NPWMD] [IFSR]. Floor, Bokharest Street 44-46, Tehran, Iran; Former Vessel Flag Malta; alt. Former Vessel ALUMINAT PRODUCTION AND INDUSTRIAL SWIFT/BIC IVBBIRT1; all offices worldwide Flag Tuvalu; alt. Former Vessel Flag None COMPANY (a.k.a. ALUMINAT), Unit 38, 5th [NPWMD] [IFSR]. Identified; Vessel Registration Identification Floor, No. 9, Golfam Avenue, Africa Avenue, "MARTIN" (a.k.a. KHAKI, Parviz); DOB 26 Aug IMO 9357365; MMSI 249256000 (vessel) [IRAN] Tehran, Iran; Factory-Kilometer 13, Arak Road, 1968; POB Tehran, Iran (individual) [NPWMD] (Linked To: NATIONAL IRANIAN TANKER Parcham Street, Arak, Iran [NPWMD] [IFSR]. COMPANY). ASRC (a.k.a. ADVANCED SYSTEMS [IFSR]. DAMAVAND (9HEG9) Crude Oil Tanker Malta RESEARCH COMPANY; a.k.a. CENTER FOR flag; Vessel Registration Identification IMO ADVANCED SYSTEMS RESEARCH; a.k.a. • 05/09/13 9218478; MMSI 256865000 (vessel) [IRAN] CRAS; a.k.a. PISHRO COMPANY; a.k.a. (Linked To: NATIONAL IRANIAN TANKER PISHRO SYSTEMS RESEARCH COMPANY), The following [IRAN] entries have been added COMPANY). -to- DAMAVAND (9HEG9) Crude Tehran, Iran [NPWMD] [IFSR]. to OFAC's SDN List list: Oil Tanker None Identified flag; Former CENTER FOR ADVANCED SYSTEMS Vessel Flag Malta; Vessel Registration RESEARCH (a.k.a. ADVANCED SYSTEMS BADR (EQJU) Iran flag; Vessel Registration Identification IMO 9218478; MMSI RESEARCH COMPANY; a.k.a. ASRC; a.k.a. Identification IMO 8407345 (vessel) [IRAN] 256865000 (vessel) [IRAN] (Linked To: CRAS; a.k.a. PISHRO COMPANY; a.k.a. (Linked To: NATIONAL IRANIAN TANKER NATIONAL IRANIAN TANKER COMPANY). PISHRO SYSTEMS RESEARCH COMPANY), COMPANY). DARAB (9HEE9) Crude Oil Tanker Malta flag; Tehran, Iran [NPWMD] [IFSR]. JUSTICE Crude Oil Tanker None Identified flag; Vessel Registration Identification IMO 9218492; CRAS (a.k.a. ADVANCED SYSTEMS Vessel Registration Identification IMO 9357729 MMSI 256862000 (vessel) [IRAN] (Linked To: RESEARCH COMPANY; a.k.a. ASRC; a.k.a. (vessel) [IRAN] (Linked To: NATIONAL IRANIAN NATIONAL IRANIAN TANKER COMPANY). -to- CENTER FOR ADVANCED SYSTEMS TANKER COMPANY). DARAB (9HEE9) Crude Oil Tanker None RESEARCH; a.k.a. PISHRO COMPANY; a.k.a. YOUNES (EQYY) Platform Supply Ship Iran flag; Identified flag; Former Vessel Flag Malta; PISHRO SYSTEMS RESEARCH COMPANY), Vessel Registration Identification IMO 8212465 Vessel Registration Identification IMO Tehran, Iran [NPWMD] [IFSR]. (vessel) [IRAN] (Linked To: NATIONAL IRANIAN 9218492; MMSI 256862000 (vessel) [IRAN] IRANIAN-VENEZUELAN BI-NATIONAL BANK TANKER COMPANY). (Linked To: NATIONAL IRANIAN TANKER (a.k.a. "IVBB"), Tosee Building Ground Floor, COMPANY). Bokharest Street 44-46, Tehran, Iran; DAYLAM (9HEU9) Crude Oil Tanker Malta flag; SWIFT/BIC IVBBIRT1; all offices worldwide • 05/09/13 Vessel Registration Identification IMO 9218466; [NPWMD] [IFSR]. MMSI 256872000 (vessel) [IRAN] (Linked To: KHAKI, Parviz (a.k.a. "MARTIN"); DOB 26 Aug The following [IRAN] entries have been added NATIONAL IRANIAN TANKER COMPANY). -to- 1968; POB Tehran, Iran (individual) [NPWMD] to OFAC's SDN List list: DAYLAM (9HEU9) Crude Oil Tanker None [IFSR]. Identified flag; Former Vessel Flag Malta; PARS AMAYESH SANAAT KISH (a.k.a. PASK; SAMBOUK SHIPPING FZC, FITCO Building No. Vessel Registration Identification IMO a.k.a. VACUUM KARAN; a.k.a. VACUUM 3, Office 101, 1st Floor, P.O. Box 50044, 9218466; MMSI 256872000 (vessel) [IRAN] KARAN CO.; a.k.a. VACUUMKARAN), 3rd Floor, Fujairah, United Arab Emirates; Office 1202, (Linked To: NATIONAL IRANIAN TANKER No. 6, East 2nd, North Kheradmand, Karimkhan Crystal Plaza, PO Box 50044, Buhaira Corniche, COMPANY). Street, Tehran, Iran [NPWMD] [IFSR]. Sharjah, United Arab Emirates [IRAN] (Linked DELVAR (9HEF9) Crude Oil Tanker Malta flag; PASK (a.k.a. PARS AMAYESH SANAAT KISH; To: CAMBIS, Dimitris). Vessel Registration Identification IMO 9218454; a.k.a. VACUUM KARAN; a.k.a. VACUUM MMSI 256864000 (vessel) [IRAN] (Linked To: KARAN CO.; a.k.a. VACUUMKARAN), 3rd Floor,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

NATIONAL IRANIAN TANKER COMPANY). -to- Chung Cheng Rd., Taya District, Taichung City, DELVAR (9HEF9) Crude Oil Tanker None Taiwan; No 19, Jinhe Lane, Zhongzheng Road, • 05/16/13 Identified flag; Former Vessel Flag Malta; Daya District, Taichung City, Taiwan [NPWMD]. Vessel Registration Identification IMO ZHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. The following [SYRIA] entries have been 9218454; MMSI 256864000 (vessel) [IRAN] CHANG, Wen-Fu); DOB 01 Apr 1965; nationality added to OFAC's SDN List list: (Linked To: NATIONAL IRANIAN TANKER Taiwan; Passport 211606395 (Taiwan) COMPANY). (individual) [NPWMD]. AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ, DENA (9HED9) Crude Oil Tanker Malta flag; Fahd Jassem; a.k.a. AL-FURAYJ, FAHD Vessel Registration Identification IMO 9218480; ); DOB 01 Jan 1950; alt. DOB 1947; POB

MMSI 256861000 (vessel) [IRAN] (Linked To: • 05/14/13 Hama, Syria; nationality Syria; Deputy NATIONAL IRANIAN TANKER COMPANY). -to- Commander-in-Chief of the Army and the Armed DENA (9HED9) Crude Oil Tanker None The following [SDNTK] entries have been Forces and Minister of Defense (individual) Identified flag; Former Vessel Flag Malta; added to OFAC's SDN List list: [SYRIA]. Vessel Registration Identification IMO AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ, 9218480; MMSI 256861000 (vessel) [IRAN] ANDRADE PARRA, Alfredo, Ciudad Acuna, FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD (Linked To: NATIONAL IRANIAN TANKER Coahuila, Mexico; DOB 30 Dec 1973; POB JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB COMPANY). Ciudad Acuna, Coahuila, Mexico; alt. POB Hama, Syria; nationality Syria; Deputy HUWAYZEH (9HEJ9) Crude Oil Tanker Malta Coahuila, Mexico; nationality Mexico; citizen Commander-in-Chief of the Army and the Armed flag; Vessel Registration Identification IMO Mexico; C.U.R.P. AAPA731230HCLNRL07 Forces and Minister of Defense (individual) 9212888; MMSI 256869000 (vessel) [IRAN] (Mexico) (individual) [SDNTK]. [SYRIA]. (Linked To: NATIONAL IRANIAN TANKER AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ, FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd COMPANY). -to- HUWAYZEH (9HEJ9) Crude • 05/15/13 Jassem); DOB 01 Jan 1950; alt. DOB 1947; Oil Tanker None Identified flag; Former Vessel Flag Malta; Vessel Registration POB Hama, Syria; nationality Syria; Deputy The following [NPWMD] [IFSR] entries have Commander-in-Chief of the Army and the Armed Identification IMO 9212888; MMSI been added to OFAC's SDN List list: 256869000 (vessel) [IRAN] (Linked To: Forces and Minister of Defense (individual)

NATIONAL IRANIAN TANKER COMPANY). [SYRIA]. AL FIDA INTERNATIONAL GENERAL TRADING, SINA (a.k.a. AZALEA) (9HNY9) Crude Oil Tanker Emirates Concord Hotel, Office Tower 16th Floor None Identified flag; Former Vessel Flag Malta; Flat 1065, P.O. Box: 28774, Dubai, United Arab • 05/16/13 alt. Former Vessel Flag Tuvalu; Vessel Emirates [NPWMD] [IFSR]. Registration Identification IMO 9357365; MMSI AL HILAL EXCHANGE, P.O. Box 28774, Shop # 9 The following [SYRIA] entries have been 249256000 (vessel) [IRAN] (Linked To: & 10 Ground Floor, Emirates Concorde Hotel, Al added to OFAC's SDN List list: NATIONAL IRANIAN TANKER COMPANY). -to- Maktoum Road, Deira Dubai, United Arab SINA (f.k.a. AZALEA; a.k.a. SUNEAST) Emirates; Emirates Concorde Hotel & AL-AHMAD, Najm Hamad; DOB 1969; POB (9HNY9) Crude Oil Tanker Seychelles flag; Residence, Almaktoum Street, P.O. Box 28774, Aleppo, Syria; Minister of Justice (individual) Former Vessel Flag Malta; alt. Former Vessel Dubai, United Arab Emirates [NPWMD] [IFSR]. [SYRIA]. Flag Tuvalu; alt. Former Vessel Flag None AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB Identified; Vessel Registration Identification Aleppo, Syria; Minister of Health (individual) IMO 9357365; MMSI 249256000 (vessel) [IRAN] • 05/16/13 [SYRIA]. (Linked To: NATIONAL IRANIAN TANKER AL-SUKHNI, Adnan Abdo; DOB 1961; POB COMPANY). The following [SYRIA] entries have been Aleppo, Syria; Minister of Industry (individual) added to OFAC's SDN List list: [SYRIA]. resulting in the following new [IRAN] entries:

ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL- ALPHA (f.k.a. ABADAN; a.k.a. SHONA) (T2EU4) DONYA TELEVISION CHANNEL; a.k.a. AL- • 05/16/13 Crude/Oil Products Tanker Tanzania flag; DUNYA TELEVISION; a.k.a. DUNIA LIMITED Former Vessel Flag Malta; alt. Former Vessel LIABILITY COMPANY FOR INFORMATION; The following [SYRIA] entries have been Flag Tuvalu; alt. Former Vessel Flag None a.k.a. DUNIA TELEVISION), Information Free removed: Identified; Vessel Registration Identification IMO Zone, Damascus, Syria [SYRIA]. 9187629; MMSI 572469210 (vessel) [IRAN] AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL- RAJHA, Daood (a.k.a. RAJHA, Davoud; a.k.a. (Linked To: NATIONAL IRANIAN TANKER DONYA TELEVISION CHANNEL; a.k.a. AL- RAJHA, Dawood; a.k.a. RAJHA, Dawoud; a.k.a. COMPANY). DUNYA TELEVISION; a.k.a. DUNIA LIMITED RAJIHA, Dawood; a.k.a. RAJIHA, Dawood AZALEA (f.k.a. SINA; a.k.a. SUNEAST) (9HNY9) LIABILITY COMPANY FOR INFORMATION; Abdukllah; a.k.a. RAJIHAH, Dawud); DOB 1947; Crude Oil Tanker Seychelles flag; Former Vessel a.k.a. DUNIA TELEVISION), Information Free POB Damascus, Syria; Minister of Defense; Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Zone, Damascus, Syria [SYRIA]. General (individual) [SYRIA]. Former Vessel Flag None Identified; Vessel AL-DONYA TELEVISION CHANNEL (a.k.a. RAJHA, Davoud (a.k.a. RAJHA, Daood; a.k.a. Registration Identification IMO 9357365; MMSI ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a. AL- RAJHA, Dawood; a.k.a. RAJHA, Dawoud; a.k.a. 249256000 (vessel) [IRAN] (Linked To: DUNYA TELEVISION; a.k.a. DUNIA LIMITED RAJIHA, Dawood; a.k.a. RAJIHA, Dawood NATIONAL IRANIAN TANKER COMPANY). LIABILITY COMPANY FOR INFORMATION; Abdukllah; a.k.a. RAJIHAH, Dawud); DOB 1947; a.k.a. DUNIA TELEVISION), Information Free POB Damascus, Syria; Minister of Defense; Zone, Damascus, Syria [SYRIA]. General (individual) [SYRIA]. • 05/10/13 AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV; RAJHA, Dawood (a.k.a. RAJHA, Daood; a.k.a. a.k.a. AL DOUNIA; a.k.a. AL-DONYA RAJHA, Davoud; a.k.a. RAJHA, Dawoud; a.k.a. The following [NPWMD] entries have been TELEVISION CHANNEL; a.k.a. DUNIA LIMITED RAJIHA, Dawood; a.k.a. RAJIHA, Dawood added to OFAC's SDN List list: LIABILITY COMPANY FOR INFORMATION; Abdukllah; a.k.a. RAJIHAH, Dawud); DOB 1947; a.k.a. DUNIA TELEVISION), Information Free POB Damascus, Syria; Minister of Defense; CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a. Zone, Damascus, Syria [SYRIA]. General (individual) [SYRIA]. ZHANG, Wen-Fu); DOB 01 Apr 1965; nationality DUNIA LIMITED LIABILITY COMPANY FOR RAJHA, Dawoud (a.k.a. RAJHA, Daood; a.k.a. Taiwan; Passport 211606395 (Taiwan) INFORMATION (a.k.a. ADDOUNIA TV; a.k.a. AL RAJHA, Davoud; a.k.a. RAJHA, Dawood; a.k.a. (individual) [NPWMD]. DOUNIA; a.k.a. AL-DONYA TELEVISION RAJIHA, Dawood; a.k.a. RAJIHA, Dawood CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. CHANNEL; a.k.a. AL-DUNYA TELEVISION; Abdukllah; a.k.a. RAJIHAH, Dawud); DOB 1947; ZHANG, Wen-Fu); DOB 01 Apr 1965; nationality a.k.a. DUNIA TELEVISION), Information Free POB Damascus, Syria; Minister of Defense; Taiwan; Passport 211606395 (Taiwan) Zone, Damascus, Syria [SYRIA]. General (individual) [SYRIA]. (individual) [NPWMD]. DUNIA TELEVISION (a.k.a. ADDOUNIA TV; RAJIHA, Dawood (a.k.a. RAJHA, Daood; a.k.a. FENG SHENG CO., LTD. (a.k.a. TRANS MULTI a.k.a. AL DOUNIA; a.k.a. AL-DONYA RAJHA, Davoud; a.k.a. RAJHA, Dawood; a.k.a. MECHANICS CO. LTD.), 19, Chin Ho Lane, TELEVISION CHANNEL; a.k.a. AL-DUNYA RAJHA, Dawoud; a.k.a. RAJIHA, Dawood Chung Cheng Rd., Taya District, Taichung City, TELEVISION; a.k.a. DUNIA LIMITED LIABILITY Abdukllah; a.k.a. RAJIHAH, Dawud); DOB 1947; Taiwan; No 19, Jinhe Lane, Zhongzheng Road, COMPANY FOR INFORMATION), Information POB Damascus, Syria; Minister of Defense; Daya District, Taichung City, Taiwan [NPWMD]. Free Zone, Damascus, Syria [SYRIA]. General (individual) [SYRIA]. TRANS MULTI MECHANICS CO. LTD. (a.k.a. RAJIHA, Dawood Abdukllah (a.k.a. RAJHA, FENG SHENG CO., LTD.), 19, Chin Ho Lane, Daood; a.k.a. RAJHA, Davoud; a.k.a. RAJHA,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Dawood; a.k.a. RAJHA, Dawoud; a.k.a. RAJIHA, YK-AIC; Aircraft Manufacture Date Mar 1985; (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked Dawood; a.k.a. RAJIHAH, Dawud); DOB 1947; Aircraft Model Tu-154M; Aircraft Operator To: SYRIAN ARAB AIRLINES). POB Damascus, Syria; Minister of Defense; Syrianair; Aircraft Manufacturer's Serial Number YK-AQB; Aircraft Construction Number (also General (individual) [SYRIA]. (MSN) 710 (aircraft) [SDGT] [SYRIA] [IRGC] called L/N or S/N or F/N) 4304; Aircraft Model RAJIHAH, Dawud (a.k.a. RAJHA, Daood; a.k.a. [IFSR] (Linked To: SYRIAN ARAB AIRLINES). Yak-40; Aircraft Operator Syrianair; Aircraft RAJHA, Davoud; a.k.a. RAJHA, Dawood; a.k.a. YK-AKA; Aircraft Manufacture Date 02 Sep 1998; Manufacturer's Serial Number (MSN) 9530443 RAJHA, Dawoud; a.k.a. RAJIHA, Dawood; a.k.a. Aircraft Model A320-232; Aircraft Operator (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked RAJIHA, Dawood Abdukllah); DOB 1947; POB Syrianair; Aircraft Manufacturer's Serial Number To: SYRIAN ARAB AIRLINES). Damascus, Syria; Minister of Defense; General (MSN) 886 (aircraft) [SDGT] [SYRIA] [IRGC] YK-AQD; Aircraft Construction Number (also (individual) [SYRIA]. [IFSR] (Linked To: SYRIAN ARAB AIRLINES). called L/N or S/N or F/N) 5801; Aircraft Model YK-AKB; Aircraft Manufacture Date 26 Oct 1998; Yak-40; Aircraft Operator Syrianair; Aircraft Aircraft Model A320-232; Aircraft Operator Manufacturer's Serial Number (MSN) 9830158 • 05/16/13 Syrianair; Aircraft Manufacturer's Serial Number (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked (MSN) 918 (aircraft) [SDGT] [SYRIA] [IRGC] To: SYRIAN ARAB AIRLINES). The following [IFSR] [SDGT] [SYRIA] [IRGC] [IFSR] (Linked To: SYRIAN ARAB AIRLINES). YK-AQE; Aircraft Construction Number (also entries have been added to OFAC's SDN List YK-AKC; Aircraft Manufacture Date 26 May 1999; called L/N or S/N or F/N) 5802; Aircraft Model list: Aircraft Model A320-232; Aircraft Operator Yak-40; Aircraft Operator Syrianair; Aircraft Syrianair; Aircraft Manufacturer's Serial Number Manufacturer's Serial Number (MSN) 9830258 SYRIAN AIR (a.k.a. SYRIAN ARAB AIRLINES; (MSN) 1032 (aircraft) [SDGT] [SYRIA] [IRGC] (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked a.k.a. SYRIANAIR), Syria; Social Insurance [IFSR] (Linked To: SYRIAN ARAB AIRLINES). To: SYRIAN ARAB AIRLINES). Building, Youssef Al Azmeh Square, Down YK-AKD; Aircraft Manufacture Date 17 Aug 1999; YK-AQF; Aircraft Construction Number (also Town, PO Box 417, Damascus, Syria [SDGT] Aircraft Model A320-232; Aircraft Operator called L/N or S/N or F/N) 5918; Aircraft Model [SYRIA] [IRGC] [IFSR]. Syrianair; Aircraft Manufacturer's Serial Number Yak-40; Aircraft Operator Syrianair; Aircraft SYRIAN ARAB AIRLINES (a.k.a. SYRIAN AIR; (MSN) 1076 (aircraft) [SDGT] [SYRIA] [IRGC] Manufacturer's Serial Number (MSN) 9931859 a.k.a. SYRIANAIR), Syria; Social Insurance [IFSR] (Linked To: SYRIAN ARAB AIRLINES). (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked Building, Youssef Al Azmeh Square, Down YK-AKE; Aircraft Manufacture Date 06 Sep 1999; To: SYRIAN ARAB AIRLINES). Town, PO Box 417, Damascus, Syria [SDGT] Aircraft Model A320-232; Aircraft Operator YK-AQG; Aircraft Construction Number (also [SYRIA] [IRGC] [IFSR]. Syrianair; Aircraft Manufacturer's Serial Number called L/N or S/N or F/N) 5919; Aircraft Model SYRIANAIR (a.k.a. SYRIAN AIR; a.k.a. SYRIAN (MSN) 1085 (aircraft) [SDGT] [SYRIA] [IRGC] Yak-40K(F); Aircraft Operator Syrianair; Aircraft ARAB AIRLINES), Syria; Social Insurance [IFSR] (Linked To: SYRIAN ARAB AIRLINES). Manufacturer's Serial Number (MSN) 9941959 Building, Youssef Al Azmeh Square, Down YK-AKF; Aircraft Manufacture Date 11 Oct 1999; (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked Town, PO Box 417, Damascus, Syria [SDGT] Aircraft Model A320-232; Aircraft Operator To: SYRIAN ARAB AIRLINES). [SYRIA] [IRGC] [IFSR]. Syrianair; Aircraft Manufacturer's Serial Number YK-ATA; Aircraft Construction Number (also YK-AGA; Aircraft Construction Number (also (MSN) 1117 (aircraft) [SDGT] [SYRIA] [IRGC] called L/N or S/N or F/N) 1604; Aircraft called L/N or S/N or F/N) 1188; Aircraft [IFSR] (Linked To: SYRIAN ARAB AIRLINES). Manufacture Date 1979; Aircraft Model Il-76T; Manufacture Date 20 Feb 1976; Aircraft Model YK-ANC; Aircraft Construction Number (also Aircraft Operator Syrianair; Aircraft B.727-294; Aircraft Operator Syrianair; Aircraft called L/N or S/N or F/N) 3007; Aircraft Manufacturer's Serial Number (MSN) 93421613 Manufacturer's Serial Number (MSN) 21203 Manufacture Date 1975; Aircraft Model An-26; (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked Aircraft Operator Syrianair; Aircraft To: SYRIAN ARAB AIRLINES). To: SYRIAN ARAB AIRLINES). Manufacturer's Serial Number (MSN) 57303007 YK-ATB; Aircraft Construction Number (also YK-AGB; Aircraft Construction Number (also (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked called L/N or S/N or F/N) 1605; Aircraft called L/N or S/N or F/N) 1194; Aircraft To: SYRIAN ARAB AIRLINES). Manufacture Date 1979; Aircraft Model Il-76T; Manufacture Date 18 Mar 1976; Aircraft Model YK-AND; Aircraft Construction Number (also Aircraft Operator Syrianair; Aircraft B.727-294; Aircraft Operator Syrianair; Aircraft called L/N or S/N or F/N) 3008; Aircraft Manufacturer's Serial Number (MSN) 93421619 Manufacturer's Serial Number (MSN) 21204 Manufacture Date 1975; Aircraft Model An-26; (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked Aircraft Operator Syrianair; Aircraft To: SYRIAN ARAB AIRLINES). To: SYRIAN ARAB AIRLINES). Manufacturer's Serial Number (MSN) 57303008 YK-ATC; Aircraft Construction Number (also YK-AGC; Aircraft Construction Number (also (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked called L/N or S/N or F/N) 2308; Aircraft called L/N or S/N or F/N) 1198; Aircraft To: SYRIAN ARAB AIRLINES). Manufacture Date 1981; Aircraft Model Il-76T; Manufacture Date 09 Apr 1976; Aircraft Model YK-ANE; Aircraft Construction Number (also Aircraft Operator Syrianair; Aircraft B.727-294; Aircraft Operator Syrianair; Aircraft called L/N or S/N or F/N) 3103; Aircraft Manufacturer's Serial Number (MSN) 13431911 Manufacturer's Serial Number (MSN) 21205 Manufacture Date 1975; Aircraft Model An-26; (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked Aircraft Operator Syrianair; Aircraft To: SYRIAN ARAB AIRLINES). To: SYRIAN ARAB AIRLINES). Manufacturer's Serial Number (MSN) 57303103 YK-ATD; Aircraft Construction Number (also YK-AGD; Aircraft Construction Number (also (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked called L/N or S/N or F/N) 2309; Aircraft called L/N or S/N or F/N) 1670; Aircraft To: SYRIAN ARAB AIRLINES). Manufacture Date 1981; Aircraft Model Il-76T; Manufacture Date 26 Sep 1980; Aircraft Model YK-ANF; Aircraft Construction Number (also Aircraft Operator Syrianair; Aircraft B.727-269; Aircraft Operator Syrianair; Aircraft called L/N or S/N or F/N) 3104; Aircraft Manufacturer's Serial Number (MSN) 13431915 Manufacturer's Serial Number (MSN) 22360 Manufacture Date 1975; Aircraft Model An-26; (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked Aircraft Operator Syrianair; Aircraft To: SYRIAN ARAB AIRLINES). To: SYRIAN ARAB AIRLINES). Manufacturer's Serial Number (MSN) 57303104 YK-AVA; Aircraft Manufacture Date 07 Oct 2008; YK-AGE; Aircraft Construction Number (also (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked Aircraft Model ATR-72-212A; Aircraft Operator called L/N or S/N or F/N) 1716; Aircraft To: SYRIAN ARAB AIRLINES). Syrianair; Aircraft Manufacturer's Serial Number Manufacture Date 06 Feb 1981; Aircraft Model YK-ANG; Aircraft Construction Number (also (MSN) 836 (aircraft) [SDGT] [SYRIA] [IRGC] B.727-269; Aircraft Operator Syrianair; Aircraft called L/N or S/N or F/N) 10907; Aircraft [IFSR] (Linked To: SYRIAN ARAB AIRLINES). Manufacturer's Serial Number (MSN) 22361 Manufacture Date 1981; Aircraft Model An-26B; YK-AVB; Aircraft Manufacture Date 24 Dec 2008; (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked Aircraft Operator Syrianair; Aircraft Aircraft Model ATR-72-212A; Aircraft Operator To: SYRIAN ARAB AIRLINES). Manufacturer's Serial Number (MSN) 17310907 Syrianair; Aircraft Manufacturer's Serial Number YK-AGF; Aircraft Construction Number (also (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked (MSN) 845 (aircraft) [SDGT] [SYRIA] [IRGC] called L/N or S/N or F/N) 1788; Aircraft To: SYRIAN ARAB AIRLINES). [IFSR] (Linked To: SYRIAN ARAB AIRLINES). Manufacture Date 12 Nov 1981; Aircraft Model YK-ANH; Aircraft Construction Number (also YK-AYA; Aircraft Construction Number (also B.727-269; Aircraft Operator Syrianair; Aircraft called L/N or S/N or F/N) 11406; Aircraft called L/N or S/N or F/N) 6330; Aircraft Manufacturer's Serial Number (MSN) 22763 Manufacture Date 1981; Aircraft Model An-26B; Manufacture Date 1982; Aircraft Model Tu- (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked Aircraft Operator Syrianair; Aircraft 134BK-3; Aircraft Operator Syrianair; Aircraft To: SYRIAN ARAB AIRLINES). Manufacturer's Serial Number (MSN) 17311406 Manufacturer's Serial Number (MSN) 63992 YK-AIA; Aircraft Manufacture Date Jan 1985; (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked Aircraft Model Tu-154M; Aircraft Operator To: SYRIAN ARAB AIRLINES). To: SYRIAN ARAB AIRLINES). Syrianair; Aircraft Manufacturer's Serial Number YK-AQA; Aircraft Construction Number (also YK-AYB; Aircraft Construction Number (also (MSN) 708 (aircraft) [SDGT] [SYRIA] [IRGC] called L/N or S/N or F/N) 3219; Aircraft Model called L/N or S/N or F/N) 6331; Aircraft [IFSR] (Linked To: SYRIAN ARAB AIRLINES). Yak-40; Aircraft Operator Syrianair; Aircraft Manufacture Date 1982; Aircraft Model Tu- Manufacturer's Serial Number (MSN) 9341932 134BK-3; Aircraft Operator Syrianair; Aircraft

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Manufacturer's Serial Number (MSN) 63994 JASHN SAZ, Seifollah (a.k.a. JASHNSAZ, DFS WORLDWIDE FZCO (a.k.a. DFS (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB 01 WORLWIDE), No.53 Mollasadra Avenue, P.O. To: SYRIAN ARAB AIRLINES). Mar 1958 to 31 Mar 1958; nationality Iran; Box 1991614661, Tehran, Iran; Unit 7, Marlin YK-AYC; Aircraft Construction Number (also Passport R17589399 (Iran); Chairman & Park, Central Way, Feltham, Middlesex TW14 called L/N or S/N or F/N) 6327; Aircraft Director, Naftiran Intertade Co. (NICO) Sarl; 0XD, United Kingdom; Warehouse No.J-01, Manufacture Date 1982; Aircraft Model Tu-134B- Chairman & Director, Naft Iran Intertade Dubai Airport Free Zone, Dubai, United Arab 3; Aircraft Operator Syrianair; Aircraft Company Ltd.; Director, Hong Kong Intertrade Emirates; P.O. Box 293020 Dubai Airport Free Manufacturer's Serial Number (MSN) 63989 Company; Chairman & Director, Petro Suisse Zone, Dubai, United Arab Emirates; Cargo City (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked Intertrade Compay (individual) [IRAN]. South, Building 543, Frankfurt 60549, Germany; To: SYRIAN ARAB AIRLINES). JASHNSAZ, Seifollah (a.k.a. JASHN SAZ, S.A. Pty Ltd Unit 8, the Meezricht Business Park, YK-AYD; Aircraft Construction Number (also Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB 01 33 Kelly Road, Jet Park, Boksburg North 1460, called L/N or S/N or F/N) 6328; Aircraft Mar 1958 to 31 Mar 1958; nationality Iran; South Africa; Website www.dfsworldwide.com; Manufacture Date 1982; Aircraft Model Tu-134B- Passport R17589399 (Iran); Chairman & Email Address [email protected]; DFS 3; Aircraft Operator Syrianair; Aircraft Director, Naftiran Intertade Co. (NICO) Sarl; WORLWIDE, (a.k.a. DFS WORLDWIDE FZCO) Manufacturer's Serial Number (MSN) 63990 Chairman & Director, Naft Iran Intertade is a separate and distinct entity from DFS (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked Company Ltd.; Director, Hong Kong Intertrade Worldwide of Houston, Texas, USA and from To: SYRIAN ARAB AIRLINES). Company; Chairman & Director, Petro Suisse Deutsche Financial Services, of Germany. YK-AYE; Aircraft Construction Number (also Intertrade Compay (individual) [IRAN]. [NPWMD] [IFSR]. called L/N or S/N or F/N) 6348; Aircraft JASHNSAZ, Seyfollah (a.k.a. JASHN SAZ, DFS WORLWIDE (a.k.a. DFS WORLDWIDE Manufacture Date Sep 1984; Aircraft Model Tu- Seifollah; a.k.a. JASHNSAZ, Seifollah); DOB 01 FZCO), No.53 Mollasadra Avenue, P.O. Box 134B-3; Aircraft Operator Syrianair; Aircraft Mar 1958 to 31 Mar 1958; nationality Iran; 1991614661, Tehran, Iran; Unit 7, Marlin Park, Manufacturer's Serial Number (MSN) 66187 Passport R17589399 (Iran); Chairman & Central Way, Feltham, Middlesex TW14 0XD, (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked Director, Naftiran Intertade Co. (NICO) Sarl; United Kingdom; Warehouse No.J-01, Dubai To: SYRIAN ARAB AIRLINES). Chairman & Director, Naft Iran Intertade Airport Free Zone, Dubai, United Arab Emirates; YK-AYF; Aircraft Construction Number (also Company Ltd.; Director, Hong Kong Intertrade P.O. Box 293020 Dubai Airport Free Zone, called L/N or S/N or F/N) 6349; Aircraft Company; Chairman & Director, Petro Suisse Dubai, United Arab Emirates; Cargo City South, Manufacture Date 10 Oct 1984; Aircraft Model Intertrade Compay (individual) [IRAN]. Building 543, Frankfurt 60549, Germany; S.A. Tu-134B-3; Aircraft Operator Syrianair; Aircraft NIKOUSOKHAN, Mahmoud; DOB 01 Jan 1961 to Pty Ltd Unit 8, the Meezricht Business Park, 33 Manufacturer's Serial Number (MSN) 66190 31 Dec 1962; nationality Iran; Passport Kelly Road, Jet Park, Boksburg North 1460, (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked U14624657 (Iran); Finance Director, National South Africa; Website www.dfsworldwide.com; To: SYRIAN ARAB AIRLINES). Iranian Oil Company; Director, Hong Kong Email Address [email protected]; DFS Intertrade Company; Director, Petro Suisse WORLWIDE, (a.k.a. DFS WORLDWIDE FZCO) Intertrade Company (individual) [IRAN]. is a separate and distinct entity from DFS

• 05/16/13 POURANSARI, Hashem; nationality Iran; Worldwide of Houston, Texas, USA and from Passport B19488852 (Iran); Managing Director, Deutsche Financial Services, of Germany. The following [SDGT] entries have been added Asia Energy General Trading (individual) [IRAN]. [NPWMD] [IFSR]. to OFAC's SDN List list: QALEHBANI, Ahmad (a.k.a. GHALEBANI, ENERGY GLOBAL INTERNATIONAL FZE, P.O. Ahmad; a.k.a. GHALEHBANI, Ahmad); DOB 01 Box 1245, Dubai, United Arab Emirates; Email AL-GOLANI, Abu Muhammad (a.k.a. AL- Jan 1953 to 31 Dec 1954; Passport H20676140 Address [email protected] [NPWMD] JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"), (Iran); Managing Director, National Iranian Oil [IFSR]. Damascus, Syria; DOB 1977; alt. DOB 1975; alt. Company; Director, Hong Kong Intertrade EVEREX (a.k.a. EVEREX GLOBAL CARRIER DOB 1976; alt. DOB 1978; alt. DOB 1979; Company; Director, Petro Suisse Intertrade AND CARGO; a.k.a. EVEREX LIMITED; a.k.a. nationality Syria (individual) [SDGT]. Company (individual) [IRAN]. SUN GROUP; a.k.a. SUN GROUP AIR TRAVEL AL-JAWLANI, Abu Muhammad (a.k.a. AL- AND AIR CARGO AND AIRPORT SERVICES GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"), LTD), Office 14, Cargo Terminal, Imam Damascus, Syria; DOB 1977; alt. DOB 1975; alt. • 05/23/13 Khomeini International Airport, Tehran, Iran; DOB 1976; alt. DOB 1978; alt. DOB 1979; 1267 Vali-E-Asr Avenue, Tehran, Iran; No.53 nationality Syria (individual) [SDGT]. The following [NPWMD] [IFSR] entries have Mollasadra St, Square, Tehran, Iran; "AL-FATIH" (a.k.a. AL-GOLANI, Abu Muhammad; been added to OFAC's SDN List list: Office# J01, Dubai Airport Free Zone, Dubai, a.k.a. AL-JAWLANI, Abu Muhammad), United Arab Emirates; P.O. Box 293020, Dubai, Damascus, Syria; DOB 1977; alt. DOB 1975; alt. ABAN AIR (a.k.a. ABAN AIR CO JPS), No.14, United Arab Emirates; Unit 7, Marlin Park, DOB 1976; alt. DOB 1978; alt. DOB 1979; Imam Khomeini Airport, Airport Cargo Terminal, Central Way, Feltham TW14 OXD, United nationality Syria (individual) [SDGT]. Tehran, Iran; No.1267, Vali Asr Avenue, Tehran Kingdom; Website www.everexglobal.com; 1517736511, Iran; Unit 7, Marlin Park, Central Email Address [email protected]; alt. Way, Feltham TW14 OXD, United Kingdom; • 05/23/13 Email Address [email protected] No.53 Molla Sadra St. Vanak Square, Tehran [NPWMD] [IFSR].

19916 14661, Iran; No 7 & 8, Main Dnata EVEREX GLOBAL CARRIER AND CARGO The following [IRAN] entries have been added Building, Dubai Airport Free Zone, Dubai, United to OFAC's SDN List list: (a.k.a. EVEREX; a.k.a. EVEREX LIMITED; a.k.a. Arab Emirates; Website www.abanair.com; SUN GROUP; a.k.a. SUN GROUP AIR TRAVEL Email Address [email protected] [NPWMD] BAHADORI, Masoud; nationality Iran; Passport AND AIR CARGO AND AIRPORT SERVICES [IFSR]. LTD), Office 14, Cargo Terminal, Imam T12828814 (Iran); Managing Director, Petro ABAN AIR CO JPS (a.k.a. ABAN AIR), No.14, Suisse Intertrade Company (individual) [IRAN]. Khomeini International Airport, Tehran, Iran; Imam Khomeini Airport, Airport Cargo Terminal, 1267 Vali-E-Asr Avenue, Tehran, Iran; No.53 BAZARGAN, Farzad; DOB 03 Jun 1956; Passport Tehran, Iran; No.1267, Vali Asr Avenue, Tehran Mollasadra St, Vanak Square, Tehran, Iran; D14855558 (Iran); alt. Passport Y21130717 1517736511, Iran; Unit 7, Marlin Park, Central Office# J01, Dubai Airport Free Zone, Dubai, (Iran); Managing Director, Hong Kong Intertrade Way, Feltham TW14 OXD, United Kingdom; United Arab Emirates; P.O. Box 293020, Dubai, Company (individual) [IRAN]. No.53 Molla Sadra St. Vanak Square, Tehran United Arab Emirates; Unit 7, Marlin Park, GHALEBANI, Ahmad (a.k.a. GHALEHBANI, 19916 14661, Iran; No 7 & 8, Main Dnata Central Way, Feltham TW14 OXD, United Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01 Building, Dubai Airport Free Zone, Dubai, United Kingdom; Website www.everexglobal.com; Jan 1953 to 31 Dec 1954; Passport H20676140 Arab Emirates; Website www.abanair.com; Email Address [email protected]; alt. (Iran); Managing Director, National Iranian Oil Email Address [email protected] [NPWMD] Email Address [email protected] Company; Director, Hong Kong Intertrade [IFSR]. [NPWMD] [IFSR]. Company; Director, Petro Suisse Intertrade ZOLAL, 42 Niam Street, Shariati Company (individual) [IRAN]. EVEREX LIMITED (a.k.a. EVEREX; a.k.a. Avenue, P.O. Box 15875-4159, Tehran 19481, EVEREX GLOBAL CARRIER AND CARGO; GHALEHBANI, Ahmad (a.k.a. GHALEBANI, Iran [NPWMD] [IFSR]. Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01 a.k.a. SUN GROUP; a.k.a. SUN GROUP AIR BOUJAR, Farhad (a.k.a. BUJAR, Farhad); TRAVEL AND AIR CARGO AND AIRPORT Jan 1953 to 31 Dec 1954; Passport H20676140 nationality Iran; Passport R10789966; Managing SERVICES LTD), Office 14, Cargo Terminal, (Iran); Managing Director, National Iranian Oil Director, TESA (individual) [NPWMD] [IFSR]. Imam Khomeini International Airport, Tehran, Company; Director, Hong Kong Intertrade BUJAR, Farhad (a.k.a. BOUJAR, Farhad); Iran; 1267 Vali-E-Asr Avenue, Tehran, Iran; Company; Director, Petro Suisse Intertrade nationality Iran; Passport R10789966; Managing No.53 Mollasadra St, Vanak Square, Tehran, Company (individual) [IRAN]. Director, TESA (individual) [NPWMD] [IFSR]. Iran; Office# J01, Dubai Airport Free Zone,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Dubai, United Arab Emirates; P.O. Box 293020, MOZAFFARI-NIYA, Reza); DOB 1959; POB The following [IRAN-TRA] entries have been Dubai, United Arab Emirates; Unit 7, Marlin , Iran; Deputy Defense Minister and Dean added to OFAC's SDN List list: Park, Central Way, Feltham TW14 OXD, United of Malek Ashtar University (individual) [NPWMD] Kingdom; Website www.everexglobal.com; [IFSR]. COMMISSION TO DETERMINE INSTANCES OF Email Address [email protected]; alt. PARVARESH, Farhad Ali; DOB Dec 1957; CRIMINAL CONTENT (a.k.a. COMMITTEE FOR Email Address [email protected] nationality Iran (individual) [NPWMD] [IFSR]. DETERMINING EXAMPLES OF CRIMINAL [NPWMD] [IFSR]. PETRO DIAMOND (a.k.a. PETRO GREEN; a.k.a. WEB CONTENT; a.k.a. COMMITTEE IN GLOBAL SEA LINE CO LTD, 10 Anson Road PETROGREEN), B-8-1 Block B Megan Ave. II, CHARGE OF DETERMINING UNAUTHORIZED #31-10 International Plaza, Singapore; Email 12 Jalan Yap Kwan Seng, Kuala Lumpur, WEBSITES; a.k.a. COMMITTEE TO Address [email protected] [NPWMD] Malaysia [NPWMD] [IFSR]. DETERMINE INSTANCES OF CRIMINAL [IFSR]. PETRO GREEN (a.k.a. PETRO DIAMOND; a.k.a. CONTENT; a.k.a. WORKING GROUP FOR MAHDAVI, Ali; DOB 21 Apr 1967; citizen Iran PETROGREEN), B-8-1 Block B Megan Ave. II, DETERMINING OFFENSIVE CONTENT; a.k.a. (individual) [NPWMD] [IFSR]. 12 Jalan Yap Kwan Seng, Kuala Lumpur, WORKING GROUP TO DETERMINE MOZAFARI-NIYA, Reza (a.k.a. MOZAFARNIA, Malaysia [NPWMD] [IFSR]. INSTANCES OF CRIMINAL CONTENT; a.k.a. Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. PETROGREEN (a.k.a. PETRO DIAMOND; a.k.a. WORKING GROUP TO DETERMINE MOZAFFARINIA HOSEIN, Reza; a.k.a. PETRO GREEN), B-8-1 Block B Megan Ave. II, INSTANCES ON ONLINE CRIMINAL MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-NIA, 12 Jalan Yap Kwan Seng, Kuala Lumpur, CONTENT), Sure-Esrafil St, Tehran, Iran; Reza; a.k.a. MOZAFFARI-NIYA, Reza; a.k.a. Malaysia [NPWMD] [IFSR]. Website http://internet.ir [IRAN-TRA]. MOZZAFARNIA, Dr. Reza); DOB 1959; POB SUN GROUP (a.k.a. EVEREX; a.k.a. EVEREX COMMITTEE FOR DETERMINING EXAMPLES Isfahan, Iran; Deputy Defense Minister and Dean GLOBAL CARRIER AND CARGO; a.k.a. OF CRIMINAL WEB CONTENT (a.k.a. of Malek Ashtar University (individual) [NPWMD] EVEREX LIMITED; a.k.a. SUN GROUP AIR COMMISSION TO DETERMINE INSTANCES [IFSR]. TRAVEL AND AIR CARGO AND AIRPORT OF CRIMINAL CONTENT; a.k.a. COMMITTEE MOZAFARNIA, Reza (a.k.a. MOZAFARI-NIYA, SERVICES LTD), Office 14, Cargo Terminal, IN CHARGE OF DETERMINING Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. Imam Khomeini International Airport, Tehran, UNAUTHORIZED WEBSITES; a.k.a. MOZAFFARINIA HOSEIN, Reza; a.k.a. Iran; 1267 Vali-E-Asr Avenue, Tehran, Iran; COMMITTEE TO DETERMINE INSTANCES OF MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-NIA, No.53 Mollasadra St, Vanak Square, Tehran, CRIMINAL CONTENT; a.k.a. WORKING Reza; a.k.a. MOZAFFARI-NIYA, Reza; a.k.a. Iran; Office# J01, Dubai Airport Free Zone, GROUP FOR DETERMINING OFFENSIVE MOZZAFARNIA, Dr. Reza); DOB 1959; POB Dubai, United Arab Emirates; P.O. Box 293020, CONTENT; a.k.a. WORKING GROUP TO Isfahan, Iran; Deputy Defense Minister and Dean Dubai, United Arab Emirates; Unit 7, Marlin DETERMINE INSTANCES OF CRIMINAL of Malek Ashtar University (individual) [NPWMD] Park, Central Way, Feltham TW14 OXD, United CONTENT; a.k.a. WORKING GROUP TO [IFSR]. Kingdom; Website www.everexglobal.com; DETERMINE INSTANCES ON ONLINE MOZAFFARI NIA, Reza (a.k.a. MOZAFARI-NIYA, Email Address [email protected]; alt. CRIMINAL CONTENT), Sure-Esrafil St, Tehran, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. Email Address [email protected] Iran; Website http://internet.ir [IRAN-TRA]. MOZAFFARINIA HOSEIN, Reza; a.k.a. [NPWMD] [IFSR]. COMMITTEE IN CHARGE OF DETERMINING MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-NIA, SUN GROUP AIR TRAVEL AND AIR CARGO UNAUTHORIZED WEBSITES (a.k.a. Reza; a.k.a. MOZAFFARI-NIYA, Reza; a.k.a. AND AIRPORT SERVICES LTD (a.k.a. COMMISSION TO DETERMINE INSTANCES MOZZAFARNIA, Dr. Reza); DOB 1959; POB EVEREX; a.k.a. EVEREX GLOBAL CARRIER OF CRIMINAL CONTENT; a.k.a. COMMITTEE Isfahan, Iran; Deputy Defense Minister and Dean AND CARGO; a.k.a. EVEREX LIMITED; a.k.a. FOR DETERMINING EXAMPLES OF of Malek Ashtar University (individual) [NPWMD] SUN GROUP), Office 14, Cargo Terminal, Imam CRIMINAL WEB CONTENT; a.k.a. COMMITTEE [IFSR]. Khomeini International Airport, Tehran, Iran; TO DETERMINE INSTANCES OF CRIMINAL MOZAFFARINIA HOSEIN, Reza (a.k.a. 1267 Vali-E-Asr Avenue, Tehran, Iran; No.53 CONTENT; a.k.a. WORKING GROUP FOR MOZAFARI-NIYA, Reza; a.k.a. MOZAFARNIA, Mollasadra St, Vanak Square, Tehran, Iran; DETERMINING OFFENSIVE CONTENT; a.k.a. Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. Office# J01, Dubai Airport Free Zone, Dubai, WORKING GROUP TO DETERMINE MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-NIA, United Arab Emirates; P.O. Box 293020, Dubai, INSTANCES OF CRIMINAL CONTENT; a.k.a. Reza; a.k.a. MOZAFFARI-NIYA, Reza; a.k.a. United Arab Emirates; Unit 7, Marlin Park, WORKING GROUP TO DETERMINE MOZZAFARNIA, Dr. Reza); DOB 1959; POB Central Way, Feltham TW14 OXD, United INSTANCES ON ONLINE CRIMINAL Isfahan, Iran; Deputy Defense Minister and Dean Kingdom; Website www.everexglobal.com; CONTENT), Sure-Esrafil St, Tehran, Iran; of Malek Ashtar University (individual) [NPWMD] Email Address [email protected]; alt. Website http://internet.ir [IRAN-TRA]. [IFSR]. Email Address [email protected] COMMITTEE TO DETERMINE INSTANCES OF MOZAFFARI-NIA, Reza (a.k.a. MOZAFARI-NIYA, [NPWMD] [IFSR]. CRIMINAL CONTENT (a.k.a. COMMISSION TO Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. VAZIRI, Ahmad (a.k.a. VAZIRI, Ahmed; a.k.a. DETERMINE INSTANCES OF CRIMINAL MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA VAZIRI, Hossein Nosratollah), 3-C-C Impiana CONTENT; a.k.a. COMMITTEE FOR HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza; Condo Jalan, Ulu Klang, Kuala Lumpur, DETERMINING EXAMPLES OF CRIMINAL a.k.a. MOZAFFARI-NIYA, Reza; a.k.a. Malaysia; DOB 21 Mar 1961; POB , WEB CONTENT; a.k.a. COMMITTEE IN MOZZAFARNIA, Dr. Reza); DOB 1959; POB Iran; nationality Iran; Passport R19246338 (Iran) CHARGE OF DETERMINING UNAUTHORIZED Isfahan, Iran; Deputy Defense Minister and Dean (individual) [NPWMD] [IFSR]. WEBSITES; a.k.a. WORKING GROUP FOR of Malek Ashtar University (individual) [NPWMD] VAZIRI, Ahmed (a.k.a. VAZIRI, Ahmad; a.k.a. DETERMINING OFFENSIVE CONTENT; a.k.a. [IFSR]. VAZIRI, Hossein Nosratollah), 3-C-C Impiana WORKING GROUP TO DETERMINE MOZAFFARINIA, Reza (a.k.a. MOZAFARI-NIYA, Condo Jalan, Ulu Klang, Kuala Lumpur, INSTANCES OF CRIMINAL CONTENT; a.k.a. Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. Malaysia; DOB 21 Mar 1961; POB Damghan, WORKING GROUP TO DETERMINE MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA Iran; nationality Iran; Passport R19246338 (Iran) INSTANCES ON ONLINE CRIMINAL HOSEIN, Reza; a.k.a. MOZAFFARI-NIA, Reza; (individual) [NPWMD] [IFSR]. CONTENT), Sure-Esrafil St, Tehran, Iran; a.k.a. MOZAFFARI-NIYA, Reza; a.k.a. VAZIRI, Hossein Nosratollah (a.k.a. VAZIRI, Website http://internet.ir [IRAN-TRA]. MOZZAFARNIA, Dr. Reza); DOB 1959; POB Ahmad; a.k.a. VAZIRI, Ahmed), 3-C-C Impiana OFOGH SABERIN ENGINEERING Isfahan, Iran; Deputy Defense Minister and Dean Condo Jalan, Ulu Klang, Kuala Lumpur, DEVELOPMENT COMPANY (a.k.a. OFOGH of Malek Ashtar University (individual) [NPWMD] Malaysia; DOB 21 Mar 1961; POB Damghan, TOSE-EH SABERIN ENGINEERING), Shahid [IFSR]. Iran; nationality Iran; Passport R19246338 (Iran) Malek Lu Street, No. 86, Tehran, Iran [IRAN- MOZAFFARI-NIYA, Reza (a.k.a. MOZAFARI- (individual) [NPWMD] [IFSR]. TRA]. NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. YAZDI, Bahareh Mirza Hossein (a.k.a. YAZDI, OFOGH TOSE-EH SABERIN ENGINEERING MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA Betty); DOB 26 Jun 1978; citizen United (a.k.a. OFOGH SABERIN ENGINEERING HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza; Kingdom (individual) [NPWMD] [IFSR]. DEVELOPMENT COMPANY), Shahid Malek Lu a.k.a. MOZAFFARI-NIA, Reza; a.k.a. YAZDI, Betty (a.k.a. YAZDI, Bahareh Mirza Street, No. 86, Tehran, Iran [IRAN-TRA]. MOZZAFARNIA, Dr. Reza); DOB 1959; POB Hossein); DOB 26 Jun 1978; citizen United WORKING GROUP FOR DETERMINING Isfahan, Iran; Deputy Defense Minister and Dean Kingdom (individual) [NPWMD] [IFSR]. OFFENSIVE CONTENT (a.k.a. COMMISSION of Malek Ashtar University (individual) [NPWMD] ZOLAL IRAN COMPANY, No. 2 Shariati Avenue, TO DETERMINE INSTANCES OF CRIMINAL [IFSR]. Niyam Street, Tehran, Iran [NPWMD] [IFSR]. CONTENT; a.k.a. COMMITTEE FOR MOZZAFARNIA, Dr. Reza (a.k.a. MOZAFARI- DETERMINING EXAMPLES OF CRIMINAL NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. WEB CONTENT; a.k.a. COMMITTEE IN

MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA • 05/30/13 CHARGE OF DETERMINING UNAUTHORIZED HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza; WEBSITES; a.k.a. COMMITTEE TO a.k.a. MOZAFFARI-NIA, Reza; a.k.a. DETERMINE INSTANCES OF CRIMINAL

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

CONTENT; a.k.a. WORKING GROUP TO 1946; POB Esfahan, Iran; citizen Iran; Security e Saraj District, Helmand Province, Afghanistan; DETERMINE INSTANCES OF CRIMINAL Deputy of Supreme Leader; Member of the nationality Afghanistan (individual) [SDNTK]. CONTENT; a.k.a. WORKING GROUP TO Leader's Planning Chamber; Head of Security of "KHOTWAL, Haji" (a.k.a. NOORZAI, Haji Kotwal; DETERMINE INSTANCES ON ONLINE Supreme Leader's Office; Deputy Chief of Staff a.k.a. "KHOOTWAL, Haji"; a.k.a. "KOOTWAL, CRIMINAL CONTENT), Sure-Esrafil St, Tehran, of the Supreme Leader's Office (individual) Haji"), Quetta City, Balochistan Province, Iran; Website http://internet.ir [IRAN-TRA]. [IRAN-HR]. Pakistan; Girdi Jangle, Balochistan Province, WORKING GROUP TO DETERMINE MIR-HEJAZI, Asghar (a.k.a. HEJAZI, Asghar; Pakistan; DOB 1961; alt. DOB 1960; alt. DOB INSTANCES OF CRIMINAL CONTENT (a.k.a. a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR- 1962; alt. DOB 1958; alt. DOB 1957; alt. DOB COMMISSION TO DETERMINE INSTANCES HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, 1959; POB Nahr-e Saraj Village, Nahr-e Saraj OF CRIMINAL CONTENT; a.k.a. COMMITTEE Ali; a.k.a. MIR-HEJAZI, Ali Asqar); DOB 08 Sep District, Helmand Province, Afghanistan; FOR DETERMINING EXAMPLES OF 1946; POB Esfahan, Iran; citizen Iran; Security nationality Afghanistan (individual) [SDNTK]. CRIMINAL WEB CONTENT; a.k.a. COMMITTEE Deputy of Supreme Leader; Member of the "KOOTWAL, Haji" (a.k.a. NOORZAI, Haji Kotwal; IN CHARGE OF DETERMINING Leader's Planning Chamber; Head of Security of a.k.a. "KHOOTWAL, Haji"; a.k.a. "KHOTWAL, UNAUTHORIZED WEBSITES; a.k.a. Supreme Leader's Office; Deputy Chief of Staff Haji"), Quetta City, Balochistan Province, COMMITTEE TO DETERMINE INSTANCES OF of the Supreme Leader's Office (individual) Pakistan; Girdi Jangle, Balochistan Province, CRIMINAL CONTENT; a.k.a. WORKING [IRAN-HR]. Pakistan; DOB 1961; alt. DOB 1960; alt. DOB GROUP FOR DETERMINING OFFENSIVE 1962; alt. DOB 1958; alt. DOB 1957; alt. DOB CONTENT; a.k.a. WORKING GROUP TO 1959; POB Nahr-e Saraj Village, Nahr-e Saraj

DETERMINE INSTANCES ON ONLINE • 05/31/13 District, Helmand Province, Afghanistan; CRIMINAL CONTENT), Sure-Esrafil St, Tehran, nationality Afghanistan (individual) [SDNTK]. Iran; Website http://internet.ir [IRAN-TRA]. The following [SDNTK] entries have been WORKING GROUP TO DETERMINE added to OFAC's SDN List list:

INSTANCES ON ONLINE CRIMINAL CONTENT • 05/31/13 (a.k.a. COMMISSION TO DETERMINE BANDA CRIMINAL DE URABA (a.k.a. LOS INSTANCES OF CRIMINAL CONTENT; a.k.a. AUTODEFENSAS GAITANISTAS DE The following [NPWMD] [IFSR] entries have COMMITTEE FOR DETERMINING EXAMPLES COLOMBIA; a.k.a. LOS URABENOS), been added to OFAC's SDN List list: OF CRIMINAL WEB CONTENT; a.k.a. Colombia; Honduras; Panama [SDNTK]. COMMITTEE IN CHARGE OF DETERMINING KARNER, Mihael (a.k.a. TOPOLOVEC, Jozef), AVIAKOMPANIYA BUKOVYNA (a.k.a. UNAUTHORIZED WEBSITES; a.k.a. Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia; AVIAKOMPANIYA BUKOVYNA, PRYVATNE COMMITTEE TO DETERMINE INSTANCES OF Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia; AT; a.k.a. BUKOVYNA AE; a.k.a. BUKOVYNA CRIMINAL CONTENT; a.k.a. WORKING V Murglah 177, Ljubljana, Slovenia; DOB 13 Mar AIRLINES; a.k.a. BUKOVYNA AVIATION GROUP FOR DETERMINING OFFENSIVE 1975; POB Ljubljana, Slovenia; nationality ENTERPRISE; a.k.a. PRYVATNE CONTENT; a.k.a. WORKING GROUP TO Slovenia; Passport PZ2420022110 (Slovenia); AKTSIONERNE TOVARYSTVO DETERMINE INSTANCES OF CRIMINAL alt. Passport PB06005902 (Slovenia); Personal AVIAKOMPANIYA BUKOVYNA), Bud.30 CONTENT), Sure-Esrafil St, Tehran, Iran; ID Card 00246412491303975500493 (Slovenia) vul.Chkalova Pershotravnevy R-N, Chernivtsi Website http://internet.ir [IRAN-TRA]. expires 17 Dec 2018; alt. Personal ID Card 58009, Ukraine [NPWMD] [IFSR]. 002464124 (Slovenia) expires 17 Dec 2018 AVIAKOMPANIYA BUKOVYNA, PRYVATNE AT The following [IRAN-HR] entries have been (individual) [SDNTK]. (a.k.a. AVIAKOMPANIYA BUKOVYNA; a.k.a. added to OFAC's SDN List list: LOS AUTODEFENSAS GAITANISTAS DE BUKOVYNA AE; a.k.a. BUKOVYNA AIRLINES; COLOMBIA (a.k.a. BANDA CRIMINAL DE a.k.a. BUKOVYNA AVIATION ENTERPRISE; HEJAZI, Asghar (a.k.a. HEJAZI, Asghar Sadegh; URABA; a.k.a. LOS URABENOS), Colombia; a.k.a. PRYVATNE AKTSIONERNE a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a. Honduras; Panama [SDNTK]. TOVARYSTVO AVIAKOMPANIYA MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; LOS CABALLEROS TEMPLARIOS, Mexico BUKOVYNA), Bud.30 vul.Chkalova a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; [SDNTK]. Pershotravnevy R-N, Chernivtsi 58009, Ukraine POB Esfahan, Iran; citizen Iran; Security Deputy LOS CACHIROS, Honduras [SDNTK]. [NPWMD] [IFSR]. of Supreme Leader; Member of the Leader's LOS URABENOS (a.k.a. BANDA CRIMINAL DE BUKOVYNA AE (a.k.a. AVIAKOMPANIYA Planning Chamber; Head of Security of Supreme URABA; a.k.a. LOS AUTODEFENSAS BUKOVYNA; a.k.a. AVIAKOMPANIYA Leader's Office; Deputy Chief of Staff of the GAITANISTAS DE COLOMBIA), Colombia; BUKOVYNA, PRYVATNE AT; a.k.a. Supreme Leader's Office (individual) [IRAN-HR]. Honduras; Panama [SDNTK]. BUKOVYNA AIRLINES; a.k.a. BUKOVYNA HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Asghar; NOORZAI, Haji Kotwal (a.k.a. "KHOOTWAL, AVIATION ENTERPRISE; a.k.a. PRYVATNE a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a. Haji"; a.k.a. "KHOTWAL, Haji"; a.k.a. AKTSIONERNE TOVARYSTVO MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; "KOOTWAL, Haji"), Quetta City, Balochistan AVIAKOMPANIYA BUKOVYNA), Bud.30 a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; Province, Pakistan; Girdi Jangle, Balochistan vul.Chkalova Pershotravnevy R-N, Chernivtsi POB Esfahan, Iran; citizen Iran; Security Deputy Province, Pakistan; DOB 1961; alt. DOB 1960; 58009, Ukraine [NPWMD] [IFSR]. of Supreme Leader; Member of the Leader's alt. DOB 1962; alt. DOB 1958; alt. DOB 1957; BUKOVYNA AIRLINES (a.k.a. AVIAKOMPANIYA Planning Chamber; Head of Security of Supreme alt. DOB 1959; POB Nahr-e Saraj Village, Nahr- BUKOVYNA; a.k.a. AVIAKOMPANIYA Leader's Office; Deputy Chief of Staff of the e Saraj District, Helmand Province, Afghanistan; BUKOVYNA, PRYVATNE AT; a.k.a. Supreme Leader's Office (individual) [IRAN-HR]. nationality Afghanistan (individual) [SDNTK]. BUKOVYNA AE; a.k.a. BUKOVYNA AVIATION MIR-HEJAZI RUHANI, Ali Asqar (a.k.a. HEJAZI, SANCHEZ ARELLANO, Luis Fernando; DOB 24 ENTERPRISE; a.k.a. PRYVATNE Asghar; a.k.a. HEJAZI, Asghar Sadegh; a.k.a. Oct 1973; POB Baja California, Mexico; AKTSIONERNE TOVARYSTVO MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; nationality Mexico; citizen Mexico (individual) AVIAKOMPANIYA BUKOVYNA), Bud.30 a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; [SDNTK]. vul.Chkalova Pershotravnevy R-N, Chernivtsi POB Esfahan, Iran; citizen Iran; Security Deputy TOPOLOVEC, Jozef (a.k.a. KARNER, Mihael), 58009, Ukraine [NPWMD] [IFSR]. of Supreme Leader; Member of the Leader's Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia; BUKOVYNA AVIATION ENTERPRISE (a.k.a. Planning Chamber; Head of Security of Supreme Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia; AVIAKOMPANIYA BUKOVYNA; a.k.a. Leader's Office; Deputy Chief of Staff of the V Murglah 177, Ljubljana, Slovenia; DOB 13 Mar AVIAKOMPANIYA BUKOVYNA, PRYVATNE Supreme Leader's Office (individual) [IRAN-HR]. 1975; POB Ljubljana, Slovenia; nationality AT; a.k.a. BUKOVYNA AE; a.k.a. BUKOVYNA MIRHEJAZI, Ali (a.k.a. HEJAZI, Asghar; a.k.a. Slovenia; Passport PZ2420022110 (Slovenia); AIRLINES; a.k.a. PRYVATNE AKTSIONERNE HEJAZI, Asghar Sadegh; a.k.a. MIR-HEJAZI alt. Passport PB06005902 (Slovenia); Personal TOVARYSTVO AVIAKOMPANIYA RUHANI, Ali Asqar; a.k.a. MIR-HEJAZI, Ali ID Card 00246412491303975500493 (Slovenia) BUKOVYNA), Bud.30 vul.Chkalova Asqar; a.k.a. MIR-HEJAZI, Asghar); DOB 08 expires 17 Dec 2018; alt. Personal ID Card Pershotravnevy R-N, Chernivtsi 58009, Ukraine Sep 1946; POB Esfahan, Iran; citizen Iran; 002464124 (Slovenia) expires 17 Dec 2018 [NPWMD] [IFSR]. Security Deputy of Supreme Leader; Member of (individual) [SDNTK]. PRYVATNE AKTSIONERNE TOVARYSTVO the Leader's Planning Chamber; Head of "KHOOTWAL, Haji" (a.k.a. NOORZAI, Haji AVIAKOMPANIYA BUKOVYNA (a.k.a. Security of Supreme Leader's Office; Deputy Kotwal; a.k.a. "KHOTWAL, Haji"; a.k.a. AVIAKOMPANIYA BUKOVYNA; a.k.a. Chief of Staff of the Supreme Leader's Office "KOOTWAL, Haji"), Quetta City, Balochistan AVIAKOMPANIYA BUKOVYNA, PRYVATNE (individual) [IRAN-HR]. Province, Pakistan; Girdi Jangle, Balochistan AT; a.k.a. BUKOVYNA AE; a.k.a. BUKOVYNA MIR-HEJAZI, Ali Asqar (a.k.a. HEJAZI, Asghar; Province, Pakistan; DOB 1961; alt. DOB 1960; AIRLINES; a.k.a. BUKOVYNA AVIATION a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR- alt. DOB 1962; alt. DOB 1958; alt. DOB 1957; ENTERPRISE), Bud.30 vul.Chkalova HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, alt. DOB 1959; POB Nahr-e Saraj Village, Nahr- Pershotravnevy R-N, Chernivtsi 58009, Ukraine Ali; a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep [NPWMD] [IFSR].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

UR-BHJ; Aircraft Construction Number (also BUALI SINA PETROCHEMICAL COMPANY E1929795 (Iran) expires 25 May 2010; alt. called L/N or S/N or F/N) 2088; Aircraft (a.k.a. BOU ALI SINA PETROCHEMICAL Passport V08716254 (Iran) expires 15 Jul 2011; Manufacture Date Jul 1994; Aircraft Model MD- COMPANY), No. 17, 1st Floor, Daman Afshar alt. Passport V11630399 (Iran) expires 20 Jun 83; Aircraft Operator Bukovyna AE; Aircraft St., Vanak Sq., Vali-e-Asr Ave, Tehran 19697, 2012; alt. Passport U8356901 (Iran) expires 09 Manufacturer's Serial Number (MSN) 53184 Iran; Petrochemical Special Economic Zone May 2011; alt. Passport H10395121 (Iran) (aircraft) [NPWMD] [IFSR] (Linked To: (PETZONE), Iran [IRAN]. expires 18 Jan 2012; alt. Passport K11946257 PRYVATNE AKTSIONERNE TOVARYSTVO MOBIN PETROCHEMICAL COMPANY, South (Iran) expires 27 Oct 2012; alt. Passport AVIAKOMPANIYA BUKOVYNA). Pars Special Economic Energy Zone, Postal X13567677 (Iran) expires 02 Jul 2013; alt. UR-BXN; Aircraft Construction Number (also Box: 75391-418, Assaluyeh, , Iran; PO Passport D14818825 (Iran) expires 16 Mar called L/N or S/N or F/N) 1405; Aircraft Box, , Iran [IRAN]. 2014; alt. Passport F16438158 (Iran) expires 18 Manufacture Date 08 Apr 1987; Aircraft Model NOURI PETROCHEMICAL COMPANY (a.k.a. Nov 2014; alt. Passport R19234531 (Iran) MD-83; Aircraft Operator Bukovyna AE; Aircraft BORZUYEH PETROCHEMICAL COMPANY; expires 02 Nov 2015; alt. Passport L95280222 Manufacturer's Serial Number (MSN) 49569 a.k.a. NOURI PETROCHEMICAL COMPLEX), (Iran) expires 23 Jul 2016; alt. Passport (aircraft) [NPWMD] [IFSR] (Linked To: Pars Special Economic Energy Zone, Assaluyeh L95273714 (Iran) expires 22 Aug 2016; alt. PRYVATNE AKTSIONERNE TOVARYSTVO Port, Bushehr, Iran [IRAN]. Passport P95418009 (Iran) expires 27 Apr 2017 AVIAKOMPANIYA BUKOVYNA). NOURI PETROCHEMICAL COMPLEX (a.k.a. (individual) [SDGT] [IFSR]. UR-CIX; Aircraft Construction Number (also called BORZUYEH PETROCHEMICAL COMPANY; KIM, Lidia (a.k.a. KIM, Lidia Egorovna; a.k.a. KIM, L/N or S/N or F/N) 2167; Aircraft Manufacture a.k.a. NOURI PETROCHEMICAL COMPANY), Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar 1955; Date Nov 1996; Aircraft Model MD-88; Aircraft Pars Special Economic Energy Zone, Assaluyeh citizen Kyrgyzstan; Passport 02NO133036 Operator Bukovyna AE; Aircraft Manufacturer's Port, Bushehr, Iran [IRAN]. (Russia); alt. Passport AN1912357 (individual) Serial Number (MSN) 53546 (aircraft) [NPWMD] PARS PETROCHEMICAL COMPANY, Pars [SDGT] [IFSR]. [IFSR] (Linked To: PRYVATNE AKTSIONERNE Special Economic Energy Zone, PO Box 163- KIM, Lidia Egorovna (a.k.a. KIM, Lidia; a.k.a. KIM, TOVARYSTVO AVIAKOMPANIYA 75391, Assaluyeh, Bushehr, Iran [IRAN]. Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar 1955; BUKOVYNA). SHAHID TONDGOOYAN PETROCHEMICAL citizen Kyrgyzstan; Passport 02NO133036 UR-CIY; Aircraft Construction Number (also called COMPANY (a.k.a. SHAHID TONDGUYAN (Russia); alt. Passport AN1912357 (individual) L/N or S/N or F/N) 2176; Aircraft Manufacture PETROCHEMICAL COMPANY), Petrochemical [SDGT] [IFSR]. Date Mar 1997; Aircraft Model MD-88; Aircraft Special Economic Zone (PETZONE), Iran KIM, Lidiia (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia Operator Bukovyna AE; Aircraft Manufacturer's [IRAN]. Egorovna; a.k.a. KIM, Lidiya); DOB 23 Mar Serial Number (MSN) 53547 (aircraft) [NPWMD] SHAHID TONDGUYAN PETROCHEMICAL 1955; citizen Kyrgyzstan; Passport 02NO133036 [IFSR] (Linked To: PRYVATNE AKTSIONERNE COMPANY (a.k.a. SHAHID TONDGOOYAN (Russia); alt. Passport AN1912357 (individual) TOVARYSTVO AVIAKOMPANIYA PETROCHEMICAL COMPANY), Petrochemical [SDGT] [IFSR]. BUKOVYNA). Special Economic Zone (PETZONE), Iran KIM, Lidiya (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia UR-CJA; Aircraft Construction Number (also [IRAN]. Egorovna; a.k.a. KIM, Lidiia); DOB 23 Mar 1955; called L/N or S/N or F/N) 1181; Aircraft PETROCHEMICAL COMPANY (a.k.a. citizen Kyrgyzstan; Passport 02NO133036 Manufacture Date 04 Jan 1985; Aircraft Model AR.P.C.; a.k.a. ARAK PETROCHEMICAL (Russia); alt. Passport AN1912357 (individual) MD-82; Aircraft Operator Bukovyna AE; Aircraft COMPANY; a.k.a. SHAZAND [SDGT] [IFSR]. Manufacturer's Serial Number (MSN) 49277 PETROCHEMICAL CORPORATION), No. 68, KYRGYZ TRANS AVIA (a.k.a. (aircraft) [NPWMD] [IFSR] (Linked To: Taban St., Vali Asr Ave., Tehran, Iran [IRAN]. KYRGYZTRANSAVIA AIRLINES), Bulvar PRYVATNE AKTSIONERNE TOVARYSTVO SHAZAND PETROCHEMICAL CORPORATION Erkindik 35, Bishkek, Kyrgyzstan; 32 Razzakova AVIAKOMPANIYA BUKOVYNA). (a.k.a. AR.P.C.; a.k.a. ARAK PETROCHEMICAL Street, Bishkek 720040, Kyrgyzstan [SDGT] UR-CJK; Aircraft Construction Number (also COMPANY; a.k.a. SHAZAND [IFSR]. called L/N or S/N or F/N) 2180; Aircraft PETROCHEMICAL COMPANY), No. 68, Taban KYRGYZTRANSAVIA AIRLINES (a.k.a. KYRGYZ Manufacture Date Apr 1997; Aircraft Model MD- St., Vali Asr Ave., Tehran, Iran [IRAN]. TRANS AVIA), Bulvar Erkindik 35, Bishkek, 88; Aircraft Operator Bukovyna AE; Aircraft PETROCHEMICAL COMPANY, Off Km Kyrgyzstan; 32 Razzakova Street, Bishkek Manufacturer's Serial Number (MSN) 53548 8, Azarshahr Road, Kojuvar Road, Tabriz, Iran 720040, Kyrgyzstan [SDGT] [IFSR]. (aircraft) [NPWMD] [IFSR] (Linked To: [IRAN]. MERHEJ, Rodrigue Elias (a.k.a. MERKHEZH, PRYVATNE AKTSIONERNE TOVARYSTVO Rodrig); DOB 1970; alt. DOB 1969; alt. DOB AVIAKOMPANIYA BUKOVYNA). 1971; POB Lebanon (individual) [SDGT] [IFSR].

• 05/31/13 MERKHEZH, Rodrig (a.k.a. MERHEJ, Rodrigue Elias); DOB 1970; alt. DOB 1969; alt. DOB 1971; • 05/31/13 The following [EO13622] entries have been POB Lebanon (individual) [SDGT] [IFSR]. added to OFAC's SDN List list: SIRJANCO TRADING L.L.C., 17th Floor, Office The following [IRAN] entries have been added 1701, Al Moosa Tower 1, Sheikh Zayed Road, to OFAC's SDN List list: JAM PETROCHEMICAL COMPANY, Pars Dubai, United Arab Emirates [SDGT] [IFSR]. Special Economic Zone, Assaluyeh, Boushehr UKRAINIAN-MEDITERRANEAN AIRLINES (a.k.a. AR.P.C. (a.k.a. ARAK PETROCHEMICAL Province, Iran [EO13622]. UKRAINSKE-TSCHERMOMORSKIE AVIALINII; COMPANY; a.k.a. SHAZAND NIKSIMA FOOD AND BEVERAGE JLT, Dubai, a.k.a. UM AIR), 7 Shulyavska Street, Kiev PETROCHEMICAL COMPANY; a.k.a. United Arab Emirates [EO13622]. 03055, Ukraine; Building Negin Sai Apartment SHAZAND PETROCHEMICAL 105, , Tehran, Iran; 29 Ayar Street, CORPORATION), No. 68, Taban St., Vali Asr Julia Dumna Building, Damascus, Syria; 38 Ave., Tehran, Iran [IRAN]. • 05/31/13 Chkalova Street, building 1, office 10, Minsk, ARAK PETROCHEMICAL COMPANY (a.k.a. Belarus [SDGT] [IFSR]. AR.P.C.; a.k.a. SHAZAND PETROCHEMICAL The following [FSE-IR ] [ISA] entries have been added to OFAC's SDN List list: UKRAINSKE-TSCHERMOMORSKIE AVIALINII COMPANY; a.k.a. SHAZAND (a.k.a. UKRAINIAN-MEDITERRANEAN

PETROCHEMICAL CORPORATION), No. 68, AIRLINES; a.k.a. UM AIR), 7 Shulyavska Street, FERLAND CO. LTD (a.k.a. FERLAND COMPANY Taban St., Vali Asr Ave., Tehran, Iran [IRAN]. Kiev 03055, Ukraine; Building Negin Sai LIMITED), 29 A Anna Komnini St., PO Box 2303, BANDAR IMAM PETROCHEMICAL COMPANY, Apartment 105, Valiasr Street, Tehran, Iran; 29 Nicosia, Cyprus; 5/7 Sabaneyev Most., Odessa, North , Tehran, Iran; Mahshahr, Ayar Street, Julia Dumna Building, Damascus, Ukraine [ISA] [FSE-IR]. Bandar Imam, , Iran [IRAN]. Syria; 38 Chkalova Street, building 1, office 10, FERLAND COMPANY LIMITED (a.k.a. FERLAND BORZUYEH PETROCHEMICAL COMPANY Minsk, Belarus [SDGT] [IFSR]. CO. LTD), 29 A Anna Komnini St., PO Box 2303, (a.k.a. NOURI PETROCHEMICAL COMPANY; UM AIR (a.k.a. UKRAINIAN-MEDITERRANEAN Nicosia, Cyprus; 5/7 Sabaneyev Most., Odessa, a.k.a. NOURI PETROCHEMICAL COMPLEX), AIRLINES; a.k.a. UKRAINSKE- Pars Special Economic Energy Zone, Assaluyeh Ukraine [ISA] [FSE-IR]. TSCHERMOMORSKIE AVIALINII), 7 Port, Bushehr, Iran [IRAN]. Shulyavska Street, Kiev 03055, Ukraine; BOU ALI SINA PETROCHEMICAL COMPANY • 05/31/13 Building Negin Sai Apartment 105, Valiasr (a.k.a. BUALI SINA PETROCHEMICAL Street, Tehran, Iran; 29 Ayar Street, Julia COMPANY), No. 17, 1st Floor, Daman Afshar The following [IFSR] [SDGT] entries have been Dumna Building, Damascus, Syria; 38 Chkalova St., Vanak Sq., Vali-e-Asr Ave, Tehran 19697, added to OFAC's SDN List list: Street, building 1, office 10, Minsk, Belarus Iran; Petrochemical Special Economic Zone [SDGT] [IFSR]. (PETZONE), Iran [IRAN]. ARABNEJAD, Hamid; DOB 16 Apr 1961; alt. DOB UR-CJW; Aircraft Construction Number (also 03 May 1956; nationality Iran; Passport called L/N or S/N or F/N) 358; Aircraft

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Manufacture Date 12 Sep 1999; Aircraft Model Budaka 1, Slavonski Brod 35000, Croatia; 1 IRAN AND EAST COMPANY (a.k.a. IRAN & BAe-146 Avro RJ100; Aircraft Manufacturer's Mile Budaka, Slavonski Brod 35000, Croatia; SHARGH COMPANY; a.k.a. IRAN AND Serial Number (MSN) 3358 (aircraft) [SDGT] Website http://www.csc-sb.hr; Registration ID SHARGH COMPANY; a.k.a. IRANOSHARGH [IFSR]. 050038884 (Croatia); Tax ID No. 27694384517 COMPANY; a.k.a. SHERKAT-E IRAN VA UR-CKF; Aircraft Construction Number (also (Croatia) [IRAN]. SHARGH), 827, North of Seyedkhandan Bridge, called L/N or S/N or F/N) 341; Aircraft COMMERCIAL PARS OIL CO., 9th Floor, No. Shariati Street, P.O. Box 13185-1445, Tehran Manufacture Date 20 Dec 1998; Aircraft Model 346, Mirdamad Avenue, Tehran, Iran [IRAN]. 16616, Iran; No. 41, Next to 23rd Alley, South BAe-146 Avro RJ100; Aircraft Operator Mahan CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER Gandi St., Vanak Square, Tehran 15179, Iran; Air; Aircraft Manufacturer's Serial Number (MSN) SISTEM D.O.O.; a.k.a. CILINDER SISTEM Website http://www.iranoshargh.com [IRAN]. 3341 (aircraft) [SDGT] [IFSR]. D.O.O. ZA PROIZVODNJU I USLUGE), Dr. Mile IRAN AND EAST LEASING COMPANY (a.k.a. UR-CKG; Aircraft Construction Number (also Budaka 1, Slavonski Brod 35000, Croatia; 1 IRAN & SHARGH LEASING COMPANY; a.k.a. called L/N or S/N or F/N) 362; Aircraft Mile Budaka, Slavonski Brod 35000, Croatia; IRAN AND SHARGH LEASING COMPANY; Manufacture Date 16 Nov 1999; Aircraft Model Website http://www.csc-sb.hr; Registration ID a.k.a. SHERKAT-E LIZING-E IRAN VA BAe-146 Avro RJ100; Aircraft Operator Mahan 050038884 (Croatia); Tax ID No. 27694384517 SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, Air; Aircraft Manufacturer's Serial Number (MSN) (Croatia) [IRAN]. Opposite Mellat Park, Vali-e-Asr Street, Tehran 3362 (aircraft) [SDGT] [IFSR]. EFFICIENT PROVIDER SERVICES GMBH (a.k.a. 1967933759, Iran; Website UR-CKJ; Aircraft Construction Number (also MCS ENGINEERING), Karlstrasse 21, http://www.isleasingco.com [IRAN]. called L/N or S/N or F/N) 343; Aircraft Dinslaken, Nordrhein-Westfalen 46535, IRAN AND SHARGH COMPANY (a.k.a. IRAN & Manufacture Date 04 Sep 1999; Aircraft Model Germany [IRAN]. SHARGH COMPANY; a.k.a. IRAN AND EAST BAe-146 Avro RJ100; Aircraft Operator Mahan EIKO (a.k.a. EXECUTION OF IMAM KHOMEINI'S COMPANY; a.k.a. IRANOSHARGH COMPANY; Air; Aircraft Manufacturer's Serial Number (MSN) ORDER; a.k.a. SETAD; a.k.a. SETAD EJRAEI a.k.a. SHERKAT-E IRAN VA SHARGH), 827, 3343 (aircraft) [SDGT] [IFSR]. EMAM; a.k.a. SETAD-E EJRAEI-E FARMAN-E North of Seyedkhandan Bridge, Shariati Street, UR-CKX; Aircraft Construction Number (also HAZRAT-E EMAM; a.k.a. SETAD-E FARMAN- P.O. Box 13185-1445, Tehran 16616, Iran; No. called L/N or S/N or F/N) 131; Aircraft EJRAEI-YE EMAM), Khaled Stamboli St., 41, Next to 23rd Alley, South Gandi St., Vanak Manufacture Date 25 May 1989; Aircraft Model Tehran, Iran [IRAN]. Square, Tehran 15179, Iran; Website BAe-146 Avro RJ300; Aircraft Operator EXECUTION OF IMAM KHOMEINI'S ORDER http://www.iranoshargh.com [IRAN]. Ukrainian-Mediterranean Airlines; alt. Aircraft (a.k.a. EIKO; a.k.a. SETAD; a.k.a. SETAD IRAN AND SHARGH LEASING COMPANY (a.k.a. Operator Ukrainian-Mediterranean Airlines; EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E IRAN & SHARGH LEASING COMPANY; a.k.a. Aircraft Manufacturer's Serial Number (MSN) FARMAN-E HAZRAT-E EMAM; a.k.a. SETAD-E IRAN AND EAST LEASING COMPANY; a.k.a. 3131 (aircraft) [SDGT] [IFSR]. FARMAN-EJRAEI-YE EMAM), Khaled Stamboli SHERKAT-E LIZING-E IRAN VA SHARGH), 1st UR-CKY; Aircraft Construction Number (also St., Tehran, Iran [IRAN]. Floor, No. 33, Shahid Atefi Alley, Opposite Mellat called L/N or S/N or F/N) 146; Aircraft INVESTMENT COMPANY, 341 West Park, Vali-e-Asr Street, Tehran 1967933759, Manufacture Date 08 Jan 1990; Aircraft Model Mirdamad Boulevard, Tehran, Iran; P.O. Box Iran; Website http://www.isleasingco.com BAe-146 Avro RJ100; Aircraft Operator Mahan 19696, Tehran, Iran; Website http://www.ghadir- [IRAN]. Air; Aircraft Manufacturer's Serial Number (MSN) invest.com [IRAN]. IRANOSHARGH COMPANY (a.k.a. IRAN & 3146 (aircraft) [SDGT] [IFSR]. GHAED BASSIR (a.k.a. GHAED BASSIR SHARGH COMPANY; a.k.a. IRAN AND EAST UR-CKZ; Aircraft Construction Number (also PETROCHEMICAL PRODUCTS COMPANY), COMPANY; a.k.a. IRAN AND SHARGH called L/N or S/N or F/N) 159; Aircraft No. 15, Palizvani (7th) Street, Gandhi (South) COMPANY; a.k.a. SHERKAT-E IRAN VA Manufacture Date 01 Jan 1990; Aircraft Model Avenue, Tehran 1517655711, Iran; Km 10 of SHARGH), 827, North of Seyedkhandan Bridge, BAe-146 Avro RJ300; Aircraft Operator Khomayen Road, Golpayegan, Iran; Website Shariati Street, P.O. Box 13185-1445, Tehran Ukrainian-Mediterranean Airlines; Aircraft http://www.gbpc.net [IRAN]. 16616, Iran; No. 41, Next to 23rd Alley, South Manufacturer's Serial Number (MSN) 3159 GHAED BASSIR PETROCHEMICAL PRODUCTS Gandi St., Vanak Square, Tehran 15179, Iran; (aircraft) [SDGT] [IFSR]. COMPANY (a.k.a. GHAED BASSIR), No. 15, Website http://www.iranoshargh.com [IRAN]. Palizvani (7th) Street, Gandhi (South) Avenue, MANNESMAN CYLINDER SYSTEMS (a.k.a. Tehran 1517655711, Iran; Km 10 of Khomayen MCS INTERNATIONAL GMBH; a.k.a. MCS • 06/04/13 Road, Golpayegan, Iran; Website TECHNOLOGIES GMBH), Karlstrasse 23-25, http://www.gbpc.net [IRAN]. Dinslaken, Nordrhein-Westfalen 46535, The following [IRAN] entries have been added GOLDEN RESOURCES TRADING COMPANY Germany; Website http://www.mcs-tch.com to OFAC's SDN List list: L.L.C. (a.k.a. "GRTC"), 9th Floor, Office No. 905, [IRAN]. Khalid Al Attar Tower 1, Sheikh Zayed Road, MARJAN METHANOL COMPANY (a.k.a. AMIN INVESTMENT BANK (a.k.a. AMINIB), No. After Crown Plaza Hotel, Al Wasl Area, Dubai, MARJAN PETROCHEMICAL COMPANY), 51 Ghobadiyan Street, Valiasr Street, Tehran United Arab Emirates; Postal Box 34489, Dubai, Ground Floor, No. 39, Meftah/Garmsar West 1968917173, Iran; Website United Arab Emirates; Postal Box 14358, Dubai, Alley, Shiraz (South) Street, Molla Sadra http://www.aminib.com [IRAN]. United Arab Emirates [IRAN]. Avenue, Tehran, Iran; Post Office Box 19935- AMINIB (a.k.a. AMIN INVESTMENT BANK), No. GORUH-E TOSE-E SAKHTEMAN-E TADBIR 561, Tehran, Iran [IRAN]. 51 Ghobadiyan Street, Valiasr Street, Tehran (a.k.a. TADBIR BUILDING EXPANSION MARJAN PETROCHEMICAL COMPANY (a.k.a. 1968917173, Iran; Website GROUP; a.k.a. TADBIR CONSTRUCTION MARJAN METHANOL COMPANY), Ground http://www.aminib.com [IRAN]. DEVELOPMENT COMPANY; a.k.a. TADBIR Floor, No. 39, Meftah/Garmsar West Alley, ARIA ROYAL CONSTRUCTION COMPANY HOUSING DEVELOPMENT GROUP), Block 1, Shiraz (South) Street, Molla Sadra Avenue, (a.k.a. ROYAL ARYA CO.), Iran [IRAN]. Mehr Passage, 4th Street, Iran Zamin Tehran, Iran; Post Office Box 19935-561, BEHSAZ KASHANE TEHRAN CONSTRUCTION Boulevard, Shahrak Qods, Tehran, Iran [IRAN]. Tehran, Iran [IRAN]. CO. (a.k.a. BEHSAZ KASHANEH CO.), No. 40, HORMOZ OIL REFINING COMPANY, Next to the MCS ENGINEERING (a.k.a. EFFICIENT East Street Journal, North Shiraz Street, Sadra Current Refinery, Bandar Abbas PROVIDER SERVICES GMBH), Karlstrasse 21, Avenue, Tehran, Iran; Website City, Iran [IRAN]. Dinslaken, Nordrhein-Westfalen 46535, http://www.behsazco.ir [IRAN]. IRAN & SHARGH COMPANY (a.k.a. IRAN AND Germany [IRAN]. BEHSAZ KASHANEH CO. (a.k.a. BEHSAZ EAST COMPANY; a.k.a. IRAN AND SHARGH MCS INTERNATIONAL GMBH (a.k.a. KASHANE TEHRAN CONSTRUCTION CO.), COMPANY; a.k.a. IRANOSHARGH COMPANY; MANNESMAN CYLINDER SYSTEMS; a.k.a. No. 40, East Street Journal, North Shiraz Street, a.k.a. SHERKAT-E IRAN VA SHARGH), 827, MCS TECHNOLOGIES GMBH), Karlstrasse 23- Sadra Avenue, Tehran, Iran; Website North of Seyedkhandan Bridge, Shariati Street, 25, Dinslaken, Nordrhein-Westfalen 46535, http://www.behsazco.ir [IRAN]. P.O. Box 13185-1445, Tehran 16616, Iran; No. Germany; Website http://www.mcs-tch.com CILINDER SISTEM D.O.O. (a.k.a. CILINDER 41, Next to 23rd Alley, South Gandi St., Vanak [IRAN]. SISTEM D.O.O. ZA PROIZVODNJU I USLUGE; Square, Tehran 15179, Iran; Website MCS TECHNOLOGIES GMBH (a.k.a. a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile http://www.iranoshargh.com [IRAN]. MANNESMAN CYLINDER SYSTEMS; a.k.a. Budaka 1, Slavonski Brod 35000, Croatia; 1 IRAN & SHARGH LEASING COMPANY (a.k.a. MCS INTERNATIONAL GMBH), Karlstrasse 23- Mile Budaka, Slavonski Brod 35000, Croatia; IRAN AND EAST LEASING COMPANY; a.k.a. 25, Dinslaken, Nordrhein-Westfalen 46535, Website http://www.csc-sb.hr; Registration ID IRAN AND SHARGH LEASING COMPANY; Germany; Website http://www.mcs-tch.com 050038884 (Croatia); Tax ID No. 27694384517 a.k.a. SHERKAT-E LIZING-E IRAN VA [IRAN]. (Croatia) [IRAN]. SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, MELLAT INSURANCE COMPANY, No. 48, CILINDER SISTEM D.O.O. ZA PROIZVODNJU I Opposite Mellat Park, Vali-e-Asr Street, Tehran Haghani Street, Vanak Square, Before Jahan- USLUGE (a.k.a. CILINDER SISTEM D.O.O.; 1967933759, Iran; Website Kodak Cross, Tehran 1517973913, Iran; No. 40, a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile http://www.isleasingco.com [IRAN]. Shahid Haghani Express Way, Vanak Square,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Tehran, Iran; No. 9, Niloofar Street, Sharabyani PARS MCS COMPANY (a.k.a. PARS MCS; a.k.a. RISHMAK), Rishmak Cross Rd., 3rd Km. of Amir Avenue, Taavon Boulevard, Shahr-e-Ziba, PARS MCS CO.), 2nd Floor, No. 4, Sasan Dead Kabir Road, Shiraz 71365, Iran [IRAN]. Tehran, Iran; 72 Hillview Court, Woking, Surrey End, Afriqa Avenue, After Esfandiar, RISHMAK PRODUCTION AND EXPORT GU22 7QW, United Kingdom; No. 697 Saeeidi Crossroads, Tehran, Iran; No. 5 Sasan Alley, COMPANY (a.k.a. RISHMAK COMPANY; a.k.a. Alley, Crossroads College, Enghelab St., Atefi Sharghi St., Afrigha Boulevard, Tehran, RISHMAK EXPORT AND Tehran, Iran; Website Iran; Oshtorjan Industrial Zone, Zob-e Ahan P.J.S.; a.k.a. RISHMAK PRODUCTIVE & http://www.mellatinsurance.com [IRAN]. Highway, Isafahan, Iran; Website EXPORTS COMPANY; a.k.a. RISHMAK MODABER (a.k.a. MODABER INVESTMENT http://www.parsmcs.com [IRAN]. PRODUCTIVE AND EXPORTS COMPANY; COMPANY; a.k.a. TADBIR INDUSTRIAL PARS OIL (a.k.a. PARS OIL CO.; a.k.a. a.k.a. SHERKAT-E TOLID VA SADERAT-E HOLDING COMPANY) [IRAN]. SHERKAT NAFT PARS SAHAMI AAM), Iran; RISHMAK), Rishmak Cross Rd., 3rd Km. of Amir MODABER INVESTMENT COMPANY (a.k.a. No. 346, Pars Oil Company Building, Modarres Kabir Road, Shiraz 71365, Iran [IRAN]. MODABER; a.k.a. TADBIR INDUSTRIAL Highway, East Mirdamad Boulevard, Tehran RISHMAK PRODUCTIVE & EXPORTS HOLDING COMPANY) [IRAN]. 1549944511, Iran; Postal Box 14155-1473, COMPANY (a.k.a. RISHMAK COMPANY; a.k.a. OIL INDUSTRY INVESTMENT COMPANY (a.k.a. Tehran 159944511, Iran; Website RISHMAK EXPORT AND MANUFACTURING "O.I.I.C."), No. 83, Sepahbod Gharani Street, http://www.parsoilco.com [IRAN]. P.J.S.; a.k.a. RISHMAK PRODUCTION AND Tehran, Iran; Website http://www.oiic-ir.com PARS OIL CO. (a.k.a. PARS OIL; a.k.a. EXPORT COMPANY; a.k.a. RISHMAK [IRAN]. SHERKAT NAFT PARS SAHAMI AAM), Iran; PRODUCTIVE AND EXPORTS COMPANY; OMID DEVELOPMENT AND CONSTRUCTION No. 346, Pars Oil Company Building, Modarres a.k.a. SHERKAT-E TOLID VA SADERAT-E (a.k.a. OMID REY CIVIL & CONSTRUCTION Highway, East Mirdamad Boulevard, Tehran RISHMAK), Rishmak Cross Rd., 3rd Km. of Amir COMPANY; a.k.a. OMID REY CIVIL AND 1549944511, Iran; Postal Box 14155-1473, Kabir Road, Shiraz 71365, Iran [IRAN]. CONSTRUCTION COMPANY; a.k.a. OMID REY Tehran 159944511, Iran; Website RISHMAK PRODUCTIVE AND EXPORTS RENOVATION AND DEVELOPMENT CO.); http://www.parsoilco.com [IRAN]. COMPANY (a.k.a. RISHMAK COMPANY; a.k.a. Website http://www.omidrey.com [IRAN]. PERSIA OIL & GAS INDUSTRY DEVELOPMENT RISHMAK EXPORT AND MANUFACTURING OMID REY CIVIL & CONSTRUCTION COMPANY CO. (a.k.a. PERSIA OIL AND GAS INDUSTRY P.J.S.; a.k.a. RISHMAK PRODUCTION AND (a.k.a. OMID DEVELOPMENT AND DEVELOPMENT CO.; a.k.a. TOSE SANAT-E EXPORT COMPANY; a.k.a. RISHMAK CONSTRUCTION; a.k.a. OMID REY CIVIL AND NAFT VA GAS PERSIA), 7th Floor, No. 346, PRODUCTIVE & EXPORTS COMPANY; a.k.a. CONSTRUCTION COMPANY; a.k.a. OMID REY Mirdamad Avenue, Tehran, Iran; Ground Floor, SHERKAT-E TOLID VA SADERAT-E RENOVATION AND DEVELOPMENT CO.); No. 14, Saba Street, Africa Boulevard, Tehran, RISHMAK), Rishmak Cross Rd., 3rd Km. of Amir Website http://www.omidrey.com [IRAN]. Iran; Website http://www.pogidc.com [IRAN]. Kabir Road, Shiraz 71365, Iran [IRAN]. OMID REY CIVIL AND CONSTRUCTION PERSIA OIL AND GAS INDUSTRY ROYAL ARYA CO. (a.k.a. ARIA ROYAL COMPANY (a.k.a. OMID DEVELOPMENT AND DEVELOPMENT CO. (a.k.a. PERSIA OIL & CONSTRUCTION COMPANY), Iran [IRAN]. CONSTRUCTION; a.k.a. OMID REY CIVIL & GAS INDUSTRY DEVELOPMENT CO.; a.k.a. SADAF ASALUYEH CO. (a.k.a. SADAF CONSTRUCTION COMPANY; a.k.a. OMID REY TOSE SANAT-E NAFT VA GAS PERSIA), 7th CHEMICAL ASALUYEH COMPANY; a.k.a. RENOVATION AND DEVELOPMENT CO.); Floor, No. 346, Mirdamad Avenue, Tehran, Iran; SADAF PETROCHEMICAL ASSALUYEH Website http://www.omidrey.com [IRAN]. Ground Floor, No. 14, Saba Street, Africa COMPANY; a.k.a. SADAF PETROCHEMICAL OMID REY RENOVATION AND DEVELOPMENT Boulevard, Tehran, Iran; Website ASSALUYEH INVESTMENT SERVICE), CO. (a.k.a. OMID DEVELOPMENT AND http://www.pogidc.com [IRAN]. Assaluyeh, Iran; South Pars Special CONSTRUCTION; a.k.a. OMID REY CIVIL & POLYNAR COMPANY, No. 58, St. 14, Economy/Energy Zone, Iran [IRAN]. CONSTRUCTION COMPANY; a.k.a. OMID REY Qanbarzadeh Avenue, Highway, SADAF CHEMICAL ASALUYEH COMPANY CIVIL AND CONSTRUCTION COMPANY); Tehran, Iran; Website http://www.polynar.com (a.k.a. SADAF ASALUYEH CO.; a.k.a. SADAF Website http://www.omidrey.com [IRAN]. [IRAN]. PETROCHEMICAL ASSALUYEH COMPANY; ONE CLASS INCORPORATED (a.k.a. ONE RAFSANJAN CEMENT COMPANY (a.k.a. ZARIN a.k.a. SADAF PETROCHEMICAL ASSALUYEH CLASS PROPERTIES (PTY) LTD.), Cape Town, RAFSANJAN CEMENT COMPANY; a.k.a. INVESTMENT SERVICE), Assaluyeh, Iran; South Africa [IRAN]. ZARRIN RAFSANJAN CEMENT COMPANY), South Pars Special Economy/Energy Zone, Iran ONE CLASS PROPERTIES (PTY) LTD. (a.k.a. 2nd Floor, No. 67, North Sindokht Street, West [IRAN]. ONE CLASS INCORPORATED), Cape Town, Dr. Fatemi Avenue, Tehran 1411953943, Iran; SADAF PETROCHEMICAL ASSALUYEH South Africa [IRAN]. Website http://www.zarrincement.com [IRAN]. COMPANY (a.k.a. SADAF ASALUYEH CO.; ONE VISION 5 (a.k.a. ONE VISION REY INVESTMENT COMPANY, 2nd and 3rd a.k.a. SADAF CHEMICAL ASALUYEH INVESTMENTS 5 (PTY) LTD.), 3rd Floor, Floors, No. 14, Saba Boulevard, After Esfandiar COMPANY; a.k.a. SADAF PETROCHEMICAL Tygervalley Chambers, Bellville, Cape Town Crossroad, Africa Boulevard, Tehran ASSALUYEH INVESTMENT SERVICE), 7530, South Africa; Canal Walk, P.O. Box 17, 1918973657, Iran; Website http://www.rey- Assaluyeh, Iran; South Pars Special Century City, Milnerton 7446, South Africa; co.com [IRAN]. Economy/Energy Zone, Iran [IRAN]. Registration ID 2002/022757/07 (South Africa) REY NIROO ENGINEERING COMPANY (a.k.a. SADAF PETROCHEMICAL ASSALUYEH [IRAN]. REY NIRU ENGINEERING COMPANY); INVESTMENT SERVICE (a.k.a. SADAF ONE VISION INVESTMENTS 5 (PTY) LTD. Website http://www.reyniroo.com [IRAN]. ASALUYEH CO.; a.k.a. SADAF CHEMICAL (a.k.a. ONE VISION 5), 3rd Floor, Tygervalley REY NIRU ENGINEERING COMPANY (a.k.a. ASALUYEH COMPANY; a.k.a. SADAF Chambers, Bellville, Cape Town 7530, South REY NIROO ENGINEERING COMPANY); PETROCHEMICAL ASSALUYEH COMPANY), Africa; Canal Walk, P.O. Box 17, Century City, Website http://www.reyniroo.com [IRAN]. Assaluyeh, Iran; South Pars Special Milnerton 7446, South Africa; Registration ID REYCO GMBH GERMANY (a.k.a. REYCO Economy/Energy Zone, Iran [IRAN]. 2002/022757/07 (South Africa) [IRAN]. GMBH.), Karlstrasse 19, Dinslaken, Nordrhein- SETAD (a.k.a. EIKO; a.k.a. EXECUTION OF INVESTMENT COMPANY (a.k.a. Westfalen 46535, Germany [IRAN]. IMAM KHOMEINI'S ORDER; a.k.a. SETAD SHERKAT-E SARMAYEGOZARI-E PARDIS), REYCO GMBH. (a.k.a. REYCO GMBH EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E Iran; Unit D4 and C4, 4th Floor, Building 29 GERMANY), Karlstrasse 19, Dinslaken, FARMAN-E HAZRAT-E EMAM; a.k.a. SETAD-E Africa, Corner of 25th Street, Africa Boulevard, Nordrhein-Westfalen 46535, Germany [IRAN]. FARMAN-EJRAEI-YE EMAM), Khaled Stamboli Tehran, Iran [IRAN]. RISHMAK COMPANY (a.k.a. RISHMAK EXPORT St., Tehran, Iran [IRAN]. PARS MCS (a.k.a. PARS MCS CO.; a.k.a. PARS AND MANUFACTURING P.J.S.; a.k.a. SETAD EJRAEI EMAM (a.k.a. EIKO; a.k.a. MCS COMPANY), 2nd Floor, No. 4, Sasan Dead RISHMAK PRODUCTION AND EXPORT EXECUTION OF IMAM KHOMEINI'S ORDER; End, Afriqa Avenue, After Esfandiar, COMPANY; a.k.a. RISHMAK PRODUCTIVE & a.k.a. SETAD; a.k.a. SETAD-E EJRAEI-E Crossroads, Tehran, Iran; No. 5 Sasan Alley, EXPORTS COMPANY; a.k.a. RISHMAK FARMAN-E HAZRAT-E EMAM; a.k.a. SETAD-E Atefi Sharghi St., Afrigha Boulevard, Tehran, PRODUCTIVE AND EXPORTS COMPANY; FARMAN-EJRAEI-YE EMAM), Khaled Stamboli Iran; Oshtorjan Industrial Zone, Zob-e Ahan a.k.a. SHERKAT-E TOLID VA SADERAT-E St., Tehran, Iran [IRAN]. Highway, Isafahan, Iran; Website RISHMAK), Rishmak Cross Rd., 3rd Km. of Amir SETAD-E EJRAEI-E FARMAN-E HAZRAT-E http://www.parsmcs.com [IRAN]. Kabir Road, Shiraz 71365, Iran [IRAN]. EMAM (a.k.a. EIKO; a.k.a. EXECUTION OF PARS MCS CO. (a.k.a. PARS MCS; a.k.a. PARS RISHMAK EXPORT AND MANUFACTURING IMAM KHOMEINI'S ORDER; a.k.a. SETAD; MCS COMPANY), 2nd Floor, No. 4, Sasan Dead P.J.S. (a.k.a. RISHMAK COMPANY; a.k.a. a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E End, Afriqa Avenue, After Esfandiar, RISHMAK PRODUCTION AND EXPORT FARMAN-EJRAEI-YE EMAM), Khaled Stamboli Crossroads, Tehran, Iran; No. 5 Sasan Alley, COMPANY; a.k.a. RISHMAK PRODUCTIVE & St., Tehran, Iran [IRAN]. Atefi Sharghi St., Afrigha Boulevard, Tehran, EXPORTS COMPANY; a.k.a. RISHMAK SETAD-E FARMAN-EJRAEI-YE EMAM (a.k.a. Iran; Oshtorjan Industrial Zone, Zob-e Ahan PRODUCTIVE AND EXPORTS COMPANY; EIKO; a.k.a. EXECUTION OF IMAM Highway, Isafahan, Iran; Website a.k.a. SHERKAT-E TOLID VA SADERAT-E KHOMEINI'S ORDER; a.k.a. SETAD; a.k.a. http://www.parsmcs.com [IRAN]. SETAD EJRAEI EMAM; a.k.a. SETAD-E

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

EJRAEI-E FARMAN-E HAZRAT-E EMAM), Iran; Website http://www.tadbirenergy.com COMPANY), 2nd Floor, No. 67, North Sindokht Khaled Stamboli St., Tehran, Iran [IRAN]. [IRAN]. Street, West Dr. Fatemi Avenue, Tehran SHERKAT NAFT PARS SAHAMI AAM (a.k.a. TADBIR GROUP (a.k.a. TADBIR ECONOMIC 1411953943, Iran; Website PARS OIL; a.k.a. PARS OIL CO.), Iran; No. 346, DEVELOPMENT GROUP), 16 Avenue http://www.zarrincement.com [IRAN]. Pars Oil Company Building, Modarres Highway, Bucharest, Tehran, Iran [IRAN]. "GRTC" (a.k.a. GOLDEN RESOURCES East Mirdamad Boulevard, Tehran 1549944511, TADBIR HOUSING DEVELOPMENT GROUP TRADING COMPANY L.L.C.), 9th Floor, Office Iran; Postal Box 14155-1473, Tehran (a.k.a. GORUH-E TOSE-E SAKHTEMAN-E No. 905, Khalid Al Attar Tower 1, Sheikh Zayed 159944511, Iran; Website TADBIR; a.k.a. TADBIR BUILDING EXPANSION Road, After Crown Plaza Hotel, Al Wasl Area, http://www.parsoilco.com [IRAN]. GROUP; a.k.a. TADBIR CONSTRUCTION Dubai, United Arab Emirates; Postal Box 34489, SHERKAT-E IRAN VA SHARGH (a.k.a. IRAN & DEVELOPMENT COMPANY), Block 1, Mehr Dubai, United Arab Emirates; Postal Box 14358, SHARGH COMPANY; a.k.a. IRAN AND EAST Passage, 4th Street, Iran Zamin Boulevard, Dubai, United Arab Emirates [IRAN]. COMPANY; a.k.a. IRAN AND SHARGH Shahrak Qods, Tehran, Iran [IRAN]. "O.I.I.C." (a.k.a. OIL INDUSTRY INVESTMENT COMPANY; a.k.a. IRANOSHARGH COMPANY), TADBIR INDUSTRIAL HOLDING COMPANY COMPANY), No. 83, Sepahbod Gharani Street, 827, North of Seyedkhandan Bridge, Shariati (a.k.a. MODABER; a.k.a. MODABER Tehran, Iran; Website http://www.oiic-ir.com Street, P.O. Box 13185-1445, Tehran 16616, INVESTMENT COMPANY) [IRAN]. [IRAN]. Iran; No. 41, Next to 23rd Alley, South Gandi St., TADBIR INVESTMENT COMPANY, Tehran, Iran Vanak Square, Tehran 15179, Iran; Website [IRAN].

http://www.iranoshargh.com [IRAN]. TADBIRGARAN FARDA BROKERAGE • 06/05/13 SHERKAT-E KARGOZARI-E TADBIRGARAN-E COMPANY (a.k.a. SHERKAT-E KARGOZARI-E FARDA (a.k.a. TADBIR BROKERAGE TADBIRGARAN-E FARDA; a.k.a. TADBIR The following [TCO] entries have been added COMPANY; a.k.a. TADBIRGARAN FARDA BROKERAGE COMPANY; a.k.a. to OFAC's SDN List list: BROKERAGE COMPANY; a.k.a. TADBIRGARAN-E FARDA BROKERAGE TADBIRGARAN-E FARDA BROKERAGE COMPANY; a.k.a. TADBIRGARANE FARDA BERCIAN MANCHON, Moris Alexander (a.k.a. COMPANY; a.k.a. TADBIRGARANE FARDA MERCANTILE EXCHANGE CO.), Unit C2, 2nd "EL BARNEY"); DOB 30 Oct 1984; POB San MERCANTILE EXCHANGE CO.), Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, Salvador, El Salvador; nationality El Salvador Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street, (individual) [TCO]. After Jahan Koudak, Cross Road Africa Street, Tehran 15179, Iran; Website CISNEROS RODRIGUEZ, Jose Misael (a.k.a. Tehran 15179, Iran; Website http://www.tadbirbroker.com [IRAN]. CISNEROS, Jose Misal; a.k.a. "HALF MILLION"; http://www.tadbirbroker.com [IRAN]. TADBIRGARAN-E FARDA BROKERAGE a.k.a. "MEDIO MLON"); DOB 02 Oct 1976; POB SHERKAT-E LIZING-E IRAN VA SHARGH (a.k.a. COMPANY (a.k.a. SHERKAT-E KARGOZARI-E Agua Caliente, Chalatenango, El Salvador; IRAN & SHARGH LEASING COMPANY; a.k.a. TADBIRGARAN-E FARDA; a.k.a. TADBIR nationality El Salvador (individual) [TCO]. IRAN AND EAST LEASING COMPANY; a.k.a. BROKERAGE COMPANY; a.k.a. CISNEROS, Jose Misal (a.k.a. CISNEROS IRAN AND SHARGH LEASING COMPANY), 1st TADBIRGARAN FARDA BROKERAGE RODRIGUEZ, Jose Misael; a.k.a. "HALF Floor, No. 33, Shahid Atefi Alley, Opposite Mellat COMPANY; a.k.a. TADBIRGARANE FARDA MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct Park, Vali-e-Asr Street, Tehran 1967933759, MERCANTILE EXCHANGE CO.), Unit C2, 2nd 1976; POB Agua Caliente, Chalatenango, El Iran; Website http://www.isleasingco.com Floor, Building No. 29, Corner of 25th Street, Salvador; nationality El Salvador (individual) [IRAN]. After Jahan Koudak, Cross Road Africa Street, [TCO]. SHERKAT-E SARMAYEGOZARI-E PARDIS Tehran 15179, Iran; Website HENRIQUEZ SOLORZANO, Borromeo Enrique (a.k.a. PARDIS INVESTMENT COMPANY), Iran; http://www.tadbirbroker.com [IRAN]. (a.k.a. RIVERA ARIAS, Racson Mario; a.k.a. "EL Unit D4 and C4, 4th Floor, Building 29 Africa, TADBIRGARANE FARDA MERCANTILE DIABLITO"; a.k.a. "EL DIABLITO DE Corner of 25th Street, Africa Boulevard, Tehran, EXCHANGE CO. (a.k.a. SHERKAT-E HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL Iran [IRAN]. KARGOZARI-E TADBIRGARAN-E FARDA; DIABLO PEQUENO"); DOB 27 Jul 1978; POB SHERKAT-E TOLID VA SADERAT-E RISHMAK a.k.a. TADBIR BROKERAGE COMPANY; a.k.a. San Salvador, El Salvador; nationality El (a.k.a. RISHMAK COMPANY; a.k.a. RISHMAK TADBIRGARAN FARDA BROKERAGE Salvador (individual) [TCO]. EXPORT AND MANUFACTURING P.J.S.; a.k.a. COMPANY; a.k.a. TADBIRGARAN-E FARDA MONTERROSA-LARIOS, Marvin Geovanny RISHMAK PRODUCTION AND EXPORT BROKERAGE COMPANY), Unit C2, 2nd Floor, (a.k.a. MONTERROSA-LARIOS, Marvin COMPANY; a.k.a. RISHMAK PRODUCTIVE & Building No. 29, Corner of 25th Street, After Jeovanny; a.k.a. "ENANO"); DOB 21 May 1974; EXPORTS COMPANY; a.k.a. RISHMAK Jahan Koudak, Cross Road Africa Street, POB San Miguel, San Miguel, El Salvador; PRODUCTIVE AND EXPORTS COMPANY), Tehran 15179, Iran; Website nationality El Salvador (individual) [TCO]. Rishmak Cross Rd., 3rd Km. of Amir Kabir Road, http://www.tadbirbroker.com [IRAN]. MONTERROSA-LARIOS, Marvin Jeovanny (a.k.a. Shiraz 71365, Iran [IRAN]. TEACO (a.k.a. TOSEE EGHTESAD MONTERROSA-LARIOS, Marvin Geovanny; TADBIR BROKERAGE COMPANY (a.k.a. AYANDEHSAZAN COMPANY; a.k.a. TOSEE a.k.a. "ENANO"); DOB 21 May 1974; POB San SHERKAT-E KARGOZARI-E TADBIRGARAN-E EQTESAD AYANDEHSAZAN COMPANY), 39 Miguel, San Miguel, El Salvador; nationality El FARDA; a.k.a. TADBIRGARAN FARDA Gandhi Avenue, Tehran 1517883115, Iran Salvador (individual) [TCO]. BROKERAGE COMPANY; a.k.a. [IRAN]. RIVERA ARIAS, Racson Mario (a.k.a. TADBIRGARAN-E FARDA BROKERAGE TOSE SANAT-E NAFT VA GAS PERSIA (a.k.a. HENRIQUEZ SOLORZANO, Borromeo Enrique; COMPANY; a.k.a. TADBIRGARANE FARDA PERSIA OIL & GAS INDUSTRY a.k.a. "EL DIABLITO"; a.k.a. "EL DIABLITO DE MERCANTILE EXCHANGE CO.), Unit C2, 2nd DEVELOPMENT CO.; a.k.a. PERSIA OIL AND HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL Floor, Building No. 29, Corner of 25th Street, GAS INDUSTRY DEVELOPMENT CO.), 7th DIABLO PEQUENO"); DOB 27 Jul 1978; POB After Jahan Koudak, Cross Road Africa Street, Floor, No. 346, Mirdamad Avenue, Tehran, Iran; San Salvador, El Salvador; nationality El Tehran 15179, Iran; Website Ground Floor, No. 14, Saba Street, Africa Salvador (individual) [TCO]. http://www.tadbirbroker.com [IRAN]. Boulevard, Tehran, Iran; Website RIVERA-LUNA, Moises Humberto (a.k.a. TADBIR BUILDING EXPANSION GROUP (a.k.a. http://www.pogidc.com [IRAN]. "SANTOS"; a.k.a. "VIEJO SANTOS"); DOB 23 GORUH-E TOSE-E SAKHTEMAN-E TADBIR; TOSEE EGHTESAD AYANDEHSAZAN May 1969; POB San Salvador, El Salvador; a.k.a. TADBIR CONSTRUCTION COMPANY (a.k.a. TEACO; a.k.a. TOSEE nationality El Salvador (individual) [TCO]. DEVELOPMENT COMPANY; a.k.a. TADBIR EQTESAD AYANDEHSAZAN COMPANY), 39 TURCIOS ANGEL, Saul Antonio (a.k.a. "EL HOUSING DEVELOPMENT GROUP), Block 1, Gandhi Avenue, Tehran 1517883115, Iran TRECE"; a.k.a. "SHAYBOYS"); DOB 17 May Mehr Passage, 4th Street, Iran Zamin [IRAN]. 1978; POB Zaragoza, La Libertad, El Salvador; Boulevard, Shahrak Qods, Tehran, Iran [IRAN]. TOSEE EQTESAD AYANDEHSAZAN COMPANY nationality El Salvador (individual) [TCO]. TADBIR CONSTRUCTION DEVELOPMENT (a.k.a. TEACO; a.k.a. TOSEE EGHTESAD "EL BARNEY" (a.k.a. BERCIAN MANCHON, COMPANY (a.k.a. GORUH-E TOSE-E AYANDEHSAZAN COMPANY), 39 Gandhi Moris Alexander); DOB 30 Oct 1984; POB San SAKHTEMAN-E TADBIR; a.k.a. TADBIR Avenue, Tehran 1517883115, Iran [IRAN]. Salvador, El Salvador; nationality El Salvador BUILDING EXPANSION GROUP; a.k.a. TADBIR ZARIN RAFSANJAN CEMENT COMPANY (a.k.a. (individual) [TCO]. HOUSING DEVELOPMENT GROUP), Block 1, RAFSANJAN CEMENT COMPANY; a.k.a. "EL DIABLITO DE HOLLYWOOD" (a.k.a. Mehr Passage, 4th Street, Iran Zamin ZARRIN RAFSANJAN CEMENT COMPANY), HENRIQUEZ SOLORZANO, Borromeo Enrique; Boulevard, Shahrak Qods, Tehran, Iran [IRAN]. 2nd Floor, No. 67, North Sindokht Street, West a.k.a. RIVERA ARIAS, Racson Mario; a.k.a. "EL TADBIR ECONOMIC DEVELOPMENT GROUP Dr. Fatemi Avenue, Tehran 1411953943, Iran; DIABLITO"; a.k.a. "EL DIABLO"; a.k.a. "EL (a.k.a. TADBIR GROUP), 16 Avenue Bucharest, Website http://www.zarrincement.com [IRAN]. DIABLO PEQUENO"); DOB 27 Jul 1978; POB Tehran, Iran [IRAN]. ZARRIN RAFSANJAN CEMENT COMPANY San Salvador, El Salvador; nationality El TADBIR ENERGY DEVELOPMENT GROUP CO., (a.k.a. RAFSANJAN CEMENT COMPANY; Salvador (individual) [TCO]. 6th Floor, Mirdamad Avenue, No. 346, Tehran, a.k.a. ZARIN RAFSANJAN CEMENT

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

"EL DIABLITO" (a.k.a. HENRIQUEZ Administered Tribal Areas, Pakistan; DOB 1976; Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid SOLORZANO, Borromeo Enrique; a.k.a. POB Darnah, Libya; alt. POB Danar, Libya; Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, RIVERA ARIAS, Racson Mario; a.k.a. "EL nationality Libya (individual) [SDGT]. 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. DIABLITO DE HOLLYWOOD"; a.k.a. "EL AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI, DARNAWI, Abdullah; a.k.a. DARNAWI, Hamzah; DIABLO"; a.k.a. "EL DIABLO PEQUENO"); DOB Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; 27 Jul 1978; POB San Salvador, El Salvador; a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, nationality El Salvador (individual) [TCO]. 'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a. Federally Administered Tribal Areas, Pakistan; "EL DIABLO PEQUENO" (a.k.a. HENRIQUEZ AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, DOB 1976; POB Darnah, Libya; alt. POB Danar, SOLORZANO, Borromeo Enrique; a.k.a. Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. Libya; nationality Libya (individual) [SDGT]. RIVERA ARIAS, Racson Mario; a.k.a. "EL DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; DARNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza; DIABLITO"; a.k.a. "EL DIABLITO DE a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- HOLLYWOOD"; a.k.a. "EL DIABLO"); DOB 27 a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, DARNAWI, Hamza; a.k.a. AL-DARNAWI, Jul 1978; POB San Salvador, El Salvador; Federally Administered Tribal Areas, Pakistan; Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid nationality El Salvador (individual) [TCO]. DOB 1976; POB Darnah, Libya; alt. POB Danar, Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, "EL DIABLO" (a.k.a. HENRIQUEZ SOLORZANO, Libya; nationality Libya (individual) [SDGT]. 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. Borromeo Enrique; a.k.a. RIVERA ARIAS, AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI, DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza; Racson Mario; a.k.a. "EL DIABLITO"; a.k.a. "EL Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; DIABLITO DE HOLLYWOOD"; a.k.a. "EL a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-MASLI, a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, DIABLO PEQUENO"); DOB 27 Jul 1978; POB 'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a. Federally Administered Tribal Areas, Pakistan; San Salvador, El Salvador; nationality El AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, DOB 1976; POB Darnah, Libya; alt. POB Danar, Salvador (individual) [TCO]. Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. Libya; nationality Libya (individual) [SDGT]. "EL TRECE" (a.k.a. TURCIOS ANGEL, Saul DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza; Antonio; a.k.a. "SHAYBOYS"); DOB 17 May a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- 1978; POB Zaragoza, La Libertad, El Salvador; a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, DARNAWI, Hamza; a.k.a. AL-DARNAWI, nationality El Salvador (individual) [TCO]. Federally Administered Tribal Areas, Pakistan; Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid "ENANO" (a.k.a. MONTERROSA-LARIOS, Marvin DOB 1976; POB Darnah, Libya; alt. POB Danar, Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, Geovanny; a.k.a. MONTERROSA-LARIOS, Libya; nationality Libya (individual) [SDGT]. 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. Marvin Jeovanny); DOB 21 May 1974; POB San AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al- DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza; Miguel, San Miguel, El Salvador; nationality El Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL- a.k.a. DARNAWI, Hamzah; a.k.a. MASLI, Hamid; Salvador (individual) [TCO]. DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI, a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, "HALF MILLION" (a.k.a. CISNEROS Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a. Federally Administered Tribal Areas, Pakistan; RODRIGUEZ, Jose Misael; a.k.a. CISNEROS, AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, DOB 1976; POB Darnah, Libya; alt. POB Danar, Jose Misal; a.k.a. "MEDIO MLON"); DOB 02 Oct Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. Libya; nationality Libya (individual) [SDGT]. 1976; POB Agua Caliente, Chalatenango, El DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; MASLI, Hamid (a.k.a. AL-DARNAVI, Hamza; Salvador; nationality El Salvador (individual) a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- [TCO]. a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, DARNAWI, Hamza; a.k.a. AL-DARNAWI, "MEDIO MLON" (a.k.a. CISNEROS RODRIGUEZ, Federally Administered Tribal Areas, Pakistan; Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid Jose Misael; a.k.a. CISNEROS, Jose Misal; DOB 1976; POB Darnah, Libya; alt. POB Danar, Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, a.k.a. "HALF MILLION"); DOB 02 Oct 1976; POB Libya; nationality Libya (individual) [SDGT]. 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. Agua Caliente, Chalatenango, El Salvador; AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI, DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza; nationality El Salvador (individual) [TCO]. Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI, "SANTOS" (a.k.a. RIVERA-LUNA, Moises a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- Hamzah; a.k.a. MUSALLI, 'Abd-al-Hamid), Humberto; a.k.a. "VIEJO SANTOS"); DOB 23 DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- Waziristan, Federally Administered Tribal Areas, May 1969; POB San Salvador, El Salvador; Hamid Muhammad 'Abd al-Hamid; a.k.a. Pakistan; DOB 1976; POB Darnah, Libya; alt. nationality El Salvador (individual) [TCO]. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; POB Danar, Libya; nationality Libya (individual) "SHAYBOYS" (a.k.a. TURCIOS ANGEL, Saul a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, [SDGT]. Antonio; a.k.a. "EL TRECE"); DOB 17 May 1978; Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. MUSALLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI, POB Zaragoza, La Libertad, El Salvador; MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid), Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; nationality El Salvador (individual) [TCO]. Waziristan, Federally Administered Tribal Areas, a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- "VIEJO SANTOS" (a.k.a. RIVERA-LUNA, Moises Pakistan; DOB 1976; POB Darnah, Libya; alt. DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- Humberto; a.k.a. "SANTOS"); DOB 23 May POB Danar, Libya; nationality Libya (individual) Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- 1969; POB San Salvador, El Salvador; [SDGT]. MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; nationality El Salvador (individual) [TCO]. DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. DARNAWI, a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Hamza; a.k.a. DARNAWI, Hamzah; a.k.a. DARNAWI, Hamza; a.k.a. AL-DARNAWI, DIRNAWI, Hamzah; a.k.a. MASLI, Hamid), • 06/06/13 Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid Waziristan, Federally Administered Tribal Areas, Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, Pakistan; DOB 1976; POB Darnah, Libya; alt. The following [SDGT] entries have been added 'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah; POB Danar, Libya; nationality Libya (individual) to OFAC's SDN List list: a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, [SDGT]. Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu- MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid), Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a. Waziristan, Federally Administered Tribal Areas, • 06/11/13 AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd Pakistan; DOB 1976; POB Darnah, Libya; alt. al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- POB Danar, Libya; nationality Libya (individual) The following [SDGT] entries have been added MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; [SDGT]. to OFAC's SDN List list: a.k.a. DARNAWI, Abdullah; a.k.a. DARNAWI, DARNAWI, Abdullah (a.k.a. AL-DARNAVI, Hamza; a.k.a. DARNAWI, Hamzah; a.k.a. Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; a.k.a. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Federally DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Administered Tribal Areas, Pakistan; DOB 1976; Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- Hajj Alie), 26 Malama Thomas Street, Freetown, POB Darnah, Libya; alt. POB Danar, Libya; MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; Sierra Leone; DOB 1969; POB Al Qalamun, nationality Libya (individual) [SDGT]. a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Lebanon (individual) [SDGT]. AL-DARNAWI, Abu-Hamzah (a.k.a. AL-DARNAVI, Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali Hamza; a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid), Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- Waziristan, Federally Administered Tribal Areas, AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- Pakistan; DOB 1976; POB Darnah, Libya; alt. Hajj Alie), 26 Malama Thomas Street, Freetown, MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; POB Danar, Libya; nationality Libya (individual) Sierra Leone; DOB 1969; POB Al Qalamun, a.k.a. DARNAWI, Abdullah; a.k.a. DARNAWI, [SDGT]. Lebanon (individual) [SDGT]. Hamza; a.k.a. DARNAWI, Hamzah; a.k.a. DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza; AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; a.k.a. a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Federally DARNAWI, Hamza; a.k.a. AL-DARNAWI, AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Hajj Alie), 26 Malama Thomas Street, Freetown, nationality The Gambia; Passport 1617889 Circuito Madrigal No. 4236 Interior 5, Colonia Sierra Leone; DOB 1969; POB Al Qalamun, (Lebanon) (individual) [SDGT]. Santa Isabel, Zapopan, Jalisco C.P. 45110, Lebanon (individual) [SDGT]. KHANAFAR, Hisham (a.k.a. KANAFER, Hicham; Mexico; Avenida Acueducto No. 5056, Colonia AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali a.k.a. KANAFER, Hisham; a.k.a. KHANAFER, Jardines de la Patria, Zapopan, Jalisco, Mexico; Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. Hicham Nmer; a.k.a. KHANAFIR, Hisham); DOB DOB 18 Dec 1975; POB Culiacan, Sinaloa, AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj 23 May 1965; POB Ainata, Lebanon; alt. POB Mexico; R.F.C. CAEH751218JT4 (Mexico); Alie), 26 Malama Thomas Street, Freetown, Kuntair, The Gambia; nationality Lebanon; alt. C.U.R.P. CAEH751218HSLRLC01 (Mexico) Sierra Leone; DOB 1969; POB Al Qalamun, nationality The Gambia; Passport 1617889 (individual) [SDNTK] (Linked To: BLUE POINT Lebanon (individual) [SDGT]. (Lebanon) (individual) [SDGT]. SALT, S.A. DE C.V.; Linked To: CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan Ali; KHANAFER, Hicham Nmer (a.k.a. KANAFER, DESARROLLOS BIO GAS, S.A. DE C.V.; a.k.a. CHEHADE, Ali Ahmad; a.k.a. JAWAD, Hicham; a.k.a. KANAFER, Hisham; a.k.a. Linked To: ECA ENERGETICOS, S.A. DE C.V.; Abou Hassan; a.k.a. JAWAD, Abu Hassan; KHANAFAR, Hisham; a.k.a. KHANAFIR, Linked To: ORGANIC SALT, S.A. DE C.V.; a.k.a. SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB Hisham); DOB 23 May 1965; POB Ainata, Linked To: PETRO BIO, S. DE R.L. DE C.V.; 05 Jan 1961; POB Ansarie, Lebanon; citizen Lebanon; alt. POB Kuntair, The Gambia; Linked To: PRONTO SHOES, S.A. DE C.V.). Lebanon; Passport RL0516070 (Lebanon) nationality Lebanon; alt. nationality The Gambia; CARO ELENES, Henoch Emilio, Callejon del (individual) [SDGT]. Passport 1617889 (Lebanon) (individual) Sereno No. 4361, Col. Fracc. Jardines CHEHADE, Abou Hassan Ali (a.k.a. CHEADE, Ali; [SDGT]. Universidad, Zapopan, Jalisco C.P. 45110, a.k.a. CHEHADE, Ali Ahmad; a.k.a. JAWAD, KHANAFIR, Hisham (a.k.a. KANAFER, Hicham; Mexico; Paseo del Bosque No. 2428, Colonia Abou Hassan; a.k.a. JAWAD, Abu Hassan; a.k.a. KANAFER, Hisham; a.k.a. KHANAFAR, Lomas Altas, Zapopan, Jalisco, Mexico; Av. a.k.a. SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB Hisham; a.k.a. KHANAFER, Hicham Nmer); Pablo Neruda No. 4111, Casa 1, Colonia Lomas 05 Jan 1961; POB Ansarie, Lebanon; citizen DOB 23 May 1965; POB Ainata, Lebanon; alt. del Valle, Zapopan, Jalisco C.P. 45129, Mexico; Lebanon; Passport RL0516070 (Lebanon) POB Kuntair, The Gambia; nationality Lebanon; Paseo de los Parques No. 3995, Interior 7, (individual) [SDGT]. alt. nationality The Gambia; Passport 1617889 Zapopan, Jalisco C.P. 45110, Mexico; Loreto CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali; a.k.a. (Lebanon) (individual) [SDGT]. Mendez #4432, Guadalajara, Jalisco, Mexico; CHEHADE, Abou Hassan Ali; a.k.a. JAWAD, SHIHADI, Ali (a.k.a. CHEADE, Ali; a.k.a. DOB 15 Mar 1980; POB Culiacan, Sinaloa, Abou Hassan; a.k.a. JAWAD, Abu Hassan; CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE, Mexico; alt. POB Guadalajara, Jalisco, Mexico; a.k.a. SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a. R.F.C. CAEH800315V38 (Mexico); C.U.R.P. 05 Jan 1961; POB Ansarie, Lebanon; citizen JAWAD, Abu Hassan), Abidjan, Cote d Ivoire; CAEH800315HSLRLN07 (Mexico) (individual) Lebanon; Passport RL0516070 (Lebanon) DOB 05 Jan 1961; POB Ansarie, Lebanon; [SDNTK] (Linked To: BLUE POINT SALT, S.A. (individual) [SDGT]. citizen Lebanon; Passport RL0516070 DE C.V.; Linked To: DESARROLLOS BIO GAS, FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas (Lebanon) (individual) [SDGT]. S.A. DE C.V.; Linked To: ECA ENERGETICOS, Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar, S.A. DE C.V.; Linked To: EVCOMER, S.A. DE Senegal; DOB 07 Aug 1978; POB Jwaya, C.V.; Linked To: PETRO BIO, S. DE R.L. DE

Lebanon; alt. POB Dakar, Senegal; citizen • 06/12/13 C.V.; Linked To: PRONTO SHOES, S.A. DE Lebanon; alt. citizen Senegal; Personal ID Card C.V.; Linked To: REFORESTACIONES 096574S (Senegal) (individual) [SDGT]. The following [SDNTK] entries have been CARELES, S. DE P.R. DE R.L.). FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ, added to OFAC's SDN List list: CARO ELENES, Mario Yibran (a.k.a. CARO, Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar, Gibran), Callejon del Sereno No. 4361, Col. Senegal; DOB 07 Aug 1978; POB Jwaya, ADIB MADERO, Michel; DOB 21 Feb 1977; POB Fracc. Jardines Universidad, Zapopan, Jalisco Lebanon; alt. POB Dakar, Senegal; citizen Jalisco, Mexico; Cedula No. 3348806 (Mexico); C.P. 45110, Mexico; Calle Loreto Mendez 4432, Lebanon; alt. citizen Senegal; Personal ID Card R.F.C. AIMM770221CJ7 (Mexico); C.U.R.P. Sector Hidalgo, Guadalajara, Jalisco, Mexico; 096574S (Senegal) (individual) [SDGT]. AIMM770221HJCDDC08 (Mexico) (individual) DOB 11 Jun 1983; POB Guadalajara, Jalisco, FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe; [SDNTK] (Linked To: RESTAURANT BAR LOS Mexico; R.F.C. CAEM830611SXD (Mexico); a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar, ANDARIEGOS, S.A. DE C.V.). C.U.R.P. CAEM830611HJCRLR05 (Mexico) Senegal; DOB 07 Aug 1978; POB Jwaya, ALBERCAS E HIDROMASAJE PISCILANEA (individual) [SDNTK] (Linked To: PETRO BIO, S. Lebanon; alt. POB Dakar, Senegal; citizen (a.k.a. ALBERCAS Y TINAS BARCELONA; DE R.L. DE C.V.; Linked To: PRONTO SHOES, Lebanon; alt. citizen Senegal; Personal ID Card a.k.a. PISCILANEA, S.A. DE C.V.), Provenza S.A. DE C.V.; Linked To: REFORESTACIONES 096574S (Senegal) (individual) [SDGT]. Center, Av. Lopez Mateos No. 5565, Loc 23, CARELES, S. DE P.R. DE R.L.). IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali Col. Santa Anita, Tlajomulco de Zuniga, Jalisco CARO ELENES, Roxana Elizabeth, Callejon del Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. 45645, Mexico; R.F.C. PIS090915KS1 (Mexico) Sereno No. 4361, Col. Fracc. Jardines AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie [SDNTK]. Universidad, Zapopan, Jalisco C.P. 45110, Ibrahim), 26 Malama Thomas Street, Freetown, ALBERCAS Y TINAS BARCELONA (a.k.a. Mexico; San Gonzalo No. 1715, Colonia Santa Sierra Leone; DOB 1969; POB Al Qalamun, ALBERCAS E HIDROMASAJE PISCILANEA; Isabel, Zapopan, Jalisco C.P. 45110, Mexico; Lebanon (individual) [SDGT]. a.k.a. PISCILANEA, S.A. DE C.V.), Provenza DOB 17 Jan 1978; POB Culiacan, Sinaloa, JAWAD, Abou Hassan (a.k.a. CHEADE, Ali; a.k.a. Center, Av. Lopez Mateos No. 5565, Loc 23, Mexico; R.F.C. CAER780117MK8 (Mexico); CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco C.U.R.P. CAER780117MSLRLX03 (Mexico) Ali Ahmad; a.k.a. JAWAD, Abu Hassan; a.k.a. 45645, Mexico; R.F.C. PIS090915KS1 (Mexico) (individual) [SDNTK] (Linked To: HACIENDA SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05 [SDNTK]. LAS LIMAS, S.A. DE C.V.; Linked To: PETRO Jan 1961; POB Ansarie, Lebanon; citizen BARBARESCO RESTAURANT (a.k.a. BIO, S. DE R.L. DE C.V.; Linked To: Lebanon; Passport RL0516070 (Lebanon) RESTAURANT BAR LOS ANDARIEGOS, S.A. REFORESTACIONES CARELES, S. DE P.R. (individual) [SDGT]. DE C.V.), Buenos Aires No. 3090, esq. DE R.L.). JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a. Montevideo, Col. Providencia, Guadalajara, CARO HELENES, Hector Rafael (a.k.a. CARO CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE, Jalisco 44630, Mexico; R.F.C. RBA0504194T6 ELENES, Hector Rafael), Callejon del Serrano Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a. (Mexico) [SDNTK]. 4361, Guadalajara, Jalisco, Mexico; Loreto SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05 BLUE POINT SALT, S.A. DE C.V., A Las Rocas Mendez #4432, Guadalajara, Jalisco, Mexico; Jan 1961; POB Ansarie, Lebanon; citizen No. 244, Col. Prados Vallarta, Zapopan, Jalisco San Gonzalo No. 1715, Colonia Santa Isabel, Lebanon; Passport RL0516070 (Lebanon) C.P. 45020, Mexico; Callejon del Sereno 4361, Zapopan, Jalisco C.P. 45110, Mexico; Calle (individual) [SDGT]. Zapopan, Jalisco C.P. 45110, Mexico; R.F.C. Circuito Madrigal No. 4236 Interior 5, Colonia KANAFER, Hicham (a.k.a. KANAFER, Hisham; BPS050519NM6 (Mexico) [SDNTK]. Santa Isabel, Zapopan, Jalisco C.P. 45110, a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER, BUENROSTRO VILLA, Denisse, Circuito Madrigal Mexico; Avenida Acueducto No. 5056, Colonia Hicham Nmer; a.k.a. KHANAFIR, Hisham); DOB 4236-05, Zapopan 45510, Mexico; DOB 22 Mar Jardines de la Patria, Zapopan, Jalisco, Mexico; 23 May 1965; POB Ainata, Lebanon; alt. POB 1980; POB Guadalajara, Jalisco, Mexico; DOB 18 Dec 1975; POB Culiacan, Sinaloa, Kuntair, The Gambia; nationality Lebanon; alt. C.U.R.P. BUVD800322MJCNLN06 (Mexico) Mexico; R.F.C. CAEH751218JT4 (Mexico); nationality The Gambia; Passport 1617889 (individual) [SDNTK] (Linked To: EL BANO DE C.U.R.P. CAEH751218HSLRLC01 (Mexico) (Lebanon) (individual) [SDGT]. MARIA, S. DE R.L. DE C.V.). (individual) [SDNTK] (Linked To: BLUE POINT KANAFER, Hisham (a.k.a. KANAFER, Hicham; CARO ELENES, Hector Rafael (a.k.a. CARO SALT, S.A. DE C.V.; Linked To: a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER, HELENES, Hector Rafael), Callejon del Serrano DESARROLLOS BIO GAS, S.A. DE C.V.; Hicham Nmer; a.k.a. KHANAFIR, Hisham); DOB 4361, Guadalajara, Jalisco, Mexico; Loreto Linked To: ECA ENERGETICOS, S.A. DE C.V.; 23 May 1965; POB Ainata, Lebanon; alt. POB Mendez #4432, Guadalajara, Jalisco, Mexico; Linked To: ORGANIC SALT, S.A. DE C.V.; Kuntair, The Gambia; nationality Lebanon; alt. San Gonzalo No. 1715, Colonia Santa Isabel, Linked To: PETRO BIO, S. DE R.L. DE C.V.; Zapopan, Jalisco C.P. 45110, Mexico; Calle Linked To: PRONTO SHOES, S.A. DE C.V.).

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

CARO, Gibran (a.k.a. CARO ELENES, Mario Guadalajara, Jalisco C.P. 44180, Mexico; Padre POB Los Mochis, Sinaloa, Mexico; R.F.C. Yibran), Callejon del Sereno No. 4361, Col. Mier 185, Col. Centro, Monterrey, Nuevo Leon GARB481114965 (Mexico); C.U.R.P. Fracc. Jardines Universidad, Zapopan, Jalisco C.P. 64000, Mexico; San Lorenzo 31 Entre GARB481114MSLRDT03 (Mexico) (individual) C.P. 45110, Mexico; Calle Loreto Mendez 4432, Calzada la Ermita y Rueda Pastor, Col. 8va. [SDNTK]. Sector Hidalgo, Guadalajara, Jalisco, Mexico; Amplicacion Iztapalapa, Mexico, Distrito Federal, GRUPO CONSTRUCTOR SEGUNDO MILENIO, DOB 11 Jun 1983; POB Guadalajara, Jalisco, Mexico; Tecnologico 210, Esq. Cortador, Fracc. S.A. DE C.V., Av. Acueducto, s/n Col. Mexico; R.F.C. CAEM830611SXD (Mexico); Industrial Julian de Obregon, Leon, Guanajuato Fraccionamiento Jardines del Country, C.U.R.P. CAEM830611HJCRLR05 (Mexico) C.P. 37290, Mexico; R.F.C. PSH081211I53 Guadalajara, Jalisco C.P. 44210, Mexico; Folio (individual) [SDNTK] (Linked To: PETRO BIO, S. (Mexico) [SDNTK]. Mercantil No. 5269-1 (Mexico) [SDNTK]. DE R.L. DE C.V.; Linked To: PRONTO SHOES, DBARDI, S.A. DE C.V., Guadalajara, Jalisco C.P. GRUPO FRACSA, S.A. DE C.V. (a.k.a. S.A. DE C.V.; Linked To: REFORESTACIONES 44540, Mexico; Folio Mercantil No. 4867-1 PONTEVEDRA; a.k.a. ZOTOGRANDE), Av. CARELES, S. DE P.R. DE R.L.). (Mexico) [SDNTK]. Vallarta No. 3060, Col. Vallarta Norte, CONTRERAS SANCHEZ, Diego; DOB 19 Apr DESARROLLOS BIO GAS, S.A. DE C.V., Guadalajara, Jalisco, Mexico; Acueducto 5300, 1985; POB Jalisco, Mexico; R.F.C. Independencia Sur No. 185, Col. Analco, Zapopan, Jalisco, Mexico; Acueducto 5151, COSD850419T13 (Mexico); C.U.R.P. Guadalajara, Jalisco C.P. 44450, Mexico; Zapopan, Jalisco, Mexico; Folio Mercantil No. COSD850419HJCNNG02 (Mexico) (individual) R.F.C. DBG0805095P7 (Mexico) [SDNTK]. 19730-1 (Mexico) [SDNTK]. [SDNTK] (Linked To: RESTAURANT BAR LOS ECA ENERGETICOS, S.A. DE C.V., Calle Adolfo HACIENDA LAS LIMAS, S.A. DE C.V., Carretera ANDARIEGOS, S.A. DE C.V.). B. Horn No. 1437, Col. Pueblo Toluquilla, a Ciudad Guzman Km. 49, entre de crucero de CORTES VILLASENOR, Luis, Av. Vallarta No. Tlaquepaque, Jalisco C.P. 45610, Mexico; Atoyac y crucero de Amacueca, Acatlan, Jalisco, 3060, Colonia Vallarta San Jorge, Guadalajara, R.F.C. EEN0310271G7 (Mexico) [SDNTK]. Mexico; Callejon del Sereno #4361, Colonia Villa Jalisco, Mexico; DOB 03 Mar 1971; POB Mexico EL BANO DE MARIA, S. DE R.L. DE C.V., Universitaria, Zapopan, Jalisco, Mexico; R.F.C. City, Mexico; R.F.C. COVL7103034L4 (Mexico) Periferico Poniente No. 2100, Col. Ciudad HLI040211HK3 (Mexico) [SDNTK]. (individual) [SDNTK] (Linked To: GRUPO Granja, Guadalajara, Jalisco C.P. 45010, ORGANIC SALT, S.A. DE C.V., Callejon del FRACSA, S.A. DE C.V.; Linked To: GRUPO Mexico; Santa Clara No. 88, Col. El Briseno, Sereno No. 4361, Col. Jacarandas Zapopan 4, CONSTRUCTOR SEGUNDO MILENIO, S.A. DE Zapopan, Jalisco C.P. 45236, Mexico; Av. Pablo Zapopan, Jalisco C.P. 45110, Mexico; R.F.C. C.V.). Neruda casi esq. con Ruben Dario, Guadalajara, OSA030512AL3 (Mexico) [SDNTK]. CX INSPIRA (a.k.a. CX MILAN GUADALAJARA; Jalisco, Mexico; Gran Plaza, Guadalajara, PETRO BIO, S. DE R.L. DE C.V., Independencia a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. Jalisco, Mexico; Plaza del Sol, Guadalajara, Sur No. 185, Col. Analco, Guadalajara, Jalisco PRONTO SHOES, S.A. DE C.V.), 16 de Jalisco, Mexico; Plaza Patria, Guadalajara, C.P. 44450, Mexico; R.F.C. PBI080509Q47 Septiembre 635, Casi Esq. la Paz, Guadalajara, Jalisco, Mexico; Plaza Mexico, Guadalajara, (Mexico) [SDNTK]. Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Jalisco, Mexico; Aeropuerto de Guadalajara, PISCILANEA, S.A. DE C.V. (a.k.a. ALBERCAS E Jardin, Fracc. Moderno, Veracruz, Veracruz, Jalisco, Mexico; Puerto Vallarta, Jalisco, Mexico; HIDROMASAJE PISCILANEA; a.k.a. Mexico; Comercio No. 172, Col. Mexicaltzingo, Mazatlan, Sinaloa, Mexico; Monterrey, Nuevo ALBERCAS Y TINAS BARCELONA), Provenza Guadalajara, Jalisco C.P. 44180, Mexico; Padre Leon, Mexico; Celaya, Guanajuato, Mexico; Center, Av. Lopez Mateos No. 5565, Loc 23, Mier 185, Col. Centro, Monterrey, Nuevo Leon Tijuana, Baja California, Mexico; Los Cabos, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco C.P. 64000, Mexico; San Lorenzo 31 Entre Baja California Sur, Mexico; R.F.C. 45645, Mexico; R.F.C. PIS090915KS1 (Mexico) Calzada la Ermita y Rueda Pastor, Col. 8va. BMA040923MZ9 (Mexico) [SDNTK]. [SDNTK]. Amplicacion Iztapalapa, Mexico, Distrito Federal, ELENES DE CARO, Elizabeth (a.k.a. ELENES PONTEVEDRA (a.k.a. GRUPO FRACSA, S.A. DE Mexico; Tecnologico 210, Esq. Cortador, Fracc. LERMA, Maria Elizabeth), San Gonzalo No. C.V.; a.k.a. ZOTOGRANDE), Av. Vallarta No. Industrial Julian de Obregon, Leon, Guanajuato 1715, Colonia Santa Isabel, Zapopan, Jalisco 3060, Col. Vallarta Norte, Guadalajara, Jalisco, C.P. 37290, Mexico; R.F.C. PSH081211I53 C.P. 45110, Mexico; Carretera Isidro Mazatepec Mexico; Acueducto 5300, Zapopan, Jalisco, (Mexico) [SDNTK]. No. 500, Colonia San Agustin, Tlajomulco de Mexico; Acueducto 5151, Zapopan, Jalisco, CX MILAN GUADALAJARA (a.k.a. CX INSPIRA; Zuniga, Jalisco C.P. 45645, Mexico; DOB 12 Mexico; Folio Mercantil No. 19730-1 (Mexico) a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. Dec 1952; POB Badiraguato, Sinaloa, Mexico; [SDNTK]. PRONTO SHOES, S.A. DE C.V.), 16 de alt. POB Culiacan, Sinaloa, Mexico; R.F.C. PRONTO SHOES, S.A. DE C.V. (a.k.a. CX Septiembre 635, Casi Esq. la Paz, Guadalajara, EELE521212B18 (Mexico); C.U.R.P. INSPIRA; a.k.a. CX MILAN GUADALAJARA; Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo EELE521212MSLLRL01 (Mexico) (individual) a.k.a. CX MODA; a.k.a. CX-SHOES), 16 de Jardin, Fracc. Moderno, Veracruz, Veracruz, [SDNTK] (Linked To: HACIENDA LAS LIMAS, Septiembre 635, Casi Esq. la Paz, Guadalajara, Mexico; Comercio No. 172, Col. Mexicaltzingo, S.A. DE C.V.). Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Guadalajara, Jalisco C.P. 44180, Mexico; Padre ELENES LERMA, Maria Elizabeth (a.k.a. Jardin, Fracc. Moderno, Veracruz, Veracruz, Mier 185, Col. Centro, Monterrey, Nuevo Leon ELENES DE CARO, Elizabeth), San Gonzalo Mexico; Comercio No. 172, Col. Mexicaltzingo, C.P. 64000, Mexico; San Lorenzo 31 Entre No. 1715, Colonia Santa Isabel, Zapopan, Guadalajara, Jalisco C.P. 44180, Mexico; Padre Calzada la Ermita y Rueda Pastor, Col. 8va. Jalisco C.P. 45110, Mexico; Carretera Isidro Mier 185, Col. Centro, Monterrey, Nuevo Leon Amplicacion Iztapalapa, Mexico, Distrito Federal, Mazatepec No. 500, Colonia San Agustin, C.P. 64000, Mexico; San Lorenzo 31 Entre Mexico; Tecnologico 210, Esq. Cortador, Fracc. Tlajomulco de Zuniga, Jalisco C.P. 45645, Calzada la Ermita y Rueda Pastor, Col. 8va. Industrial Julian de Obregon, Leon, Guanajuato Mexico; DOB 12 Dec 1952; POB Badiraguato, Amplicacion Iztapalapa, Mexico, Distrito Federal, C.P. 37290, Mexico; R.F.C. PSH081211I53 Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Mexico; Tecnologico 210, Esq. Cortador, Fracc. (Mexico) [SDNTK]. Mexico; R.F.C. EELE521212B18 (Mexico); Industrial Julian de Obregon, Leon, Guanajuato CX MODA (a.k.a. CX INSPIRA; a.k.a. CX MILAN C.U.R.P. EELE521212MSLLRL01 (Mexico) C.P. 37290, Mexico; R.F.C. PSH081211I53 GUADALAJARA; a.k.a. CX-SHOES; a.k.a. (individual) [SDNTK] (Linked To: HACIENDA (Mexico) [SDNTK]. PRONTO SHOES, S.A. DE C.V.), 16 de LAS LIMAS, S.A. DE C.V.). REFORESTACIONES CARELES, S. DE P.R. DE Septiembre 635, Casi Esq. la Paz, Guadalajara, EVCOMER, S.A. DE C.V., Independencia Sur No. R.L., Callejon del Sereno No. 4361, Col. Fracc. Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo 185, Col. Analco, Guadalajara, Jalisco C.P. Jardines Universidad, Zapopan, Jalisco C.P. Jardin, Fracc. Moderno, Veracruz, Veracruz, 44450, Mexico; R.F.C. EVC080410DE6 (Mexico) 45110, Mexico; R.F.C. RCA050316ET5 (Mexico) Mexico; Comercio No. 172, Col. Mexicaltzingo, [SDNTK]. [SDNTK]. Guadalajara, Jalisco C.P. 44180, Mexico; Padre GARZA RODRIGUEZ DE SANCHEZ, Beatriz RESTAURANT BAR LOS ANDARIEGOS, S.A. Mier 185, Col. Centro, Monterrey, Nuevo Leon (a.k.a. GARZA RODRIGUEZ, Beatriz), Av. DE C.V. (a.k.a. BARBARESCO RESTAURANT), C.P. 64000, Mexico; San Lorenzo 31 Entre Vallarta No. 3060, Colonia Vallarta San Jorge, Buenos Aires No. 3090, esq. Montevideo, Col. Calzada la Ermita y Rueda Pastor, Col. 8va. Guadalajara, Jalisco, Mexico; 5151-37 A Av. Providencia, Guadalajara, Jalisco 44630, Amplicacion Iztapalapa, Mexico, Distrito Federal, Acueducto, La Colonia Residencial Pontevedra, Mexico; R.F.C. RBA0504194T6 (Mexico) Mexico; Tecnologico 210, Esq. Cortador, Fracc. Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; [SDNTK]. Industrial Julian de Obregon, Leon, Guanajuato POB Los Mochis, Sinaloa, Mexico; R.F.C. RIEBELING CORDERO, Hilda, 3888 Calle Paseo C.P. 37290, Mexico; R.F.C. PSH081211I53 GARB481114965 (Mexico); C.U.R.P. de los Parques, Colonia Colinas de San Javier, (Mexico) [SDNTK]. GARB481114MSLRDT03 (Mexico) (individual) Zapopan, Jalisco, Mexico; DOB 21 Jan 1972; CX-SHOES (a.k.a. CX INSPIRA; a.k.a. CX MILAN [SDNTK]. POB Guadalajara, Jalisco, Mexico; Passport GUADALAJARA; a.k.a. CX MODA; a.k.a. GARZA RODRIGUEZ, Beatriz (a.k.a. GARZA 99140083768 (Mexico); R.F.C. RICH7201214J3 PRONTO SHOES, S.A. DE C.V.), 16 de RODRIGUEZ DE SANCHEZ, Beatriz), Av. (Mexico); C.U.R.P. RICH720121MJCBRL08 Septiembre 635, Casi Esq. la Paz, Guadalajara, Vallarta No. 3060, Colonia Vallarta San Jorge, (Mexico) (individual) [SDNTK]. Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Guadalajara, Jalisco, Mexico; 5151-37 A Av. SANCHEZ BARBA, Jose de Jesus, Av. Vallarta Jardin, Fracc. Moderno, Veracruz, Veracruz, Acueducto, La Colonia Residencial Pontevedra, No. 3060, Col. Vallarta San Jorge, Guadalajara, Mexico; Comercio No. 172, Col. Mexicaltzingo, Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; Jalisco, Mexico; 5151-37 A Avenida Acueducto,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

La Colonia Residencial Pontevedra, Zapopan, ZERMENO BELTRAN, Guillermo, c/o Mohammed Saeed al-Kodari; a.k.a. AL- Jalisco, Mexico; DOB 02 Jul 1937; POB FABRIDIESEL, Los Mochis, Sinaloa, Mexico; QAHTANI, Nayef Bin Muhammad; a.k.a. AL- Tepatitlan de Morelos, Jalisco, Mexico; C.U.R.P. DOB 20 Dec 1977; POB Mexico; nationality QAHTANI, Nayf Mohammed; a.k.a. AL- SABJ370702HJCNRS04 (Mexico) (individual) Mexico; citizen Mexico; R.F.C. ZEBG771220- QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif [SDNTK]. PE6 (Mexico) (individual) [SDNTK]. Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU SANCHEZ GARZA, Diego, Av. Vallarta No. 3060, ZERMENO BELTRAN, Patricia, c/o HAMMAM AL-QAHTANI"; a.k.a. "ABU-HAMAM"; Colonia Vallarta San Jorge, Guadalajara, FABRIDIESEL, S.A. DE C.V., Los Mochis, a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-HUMAM"); Jalisco, Mexico; DOB 05 Apr 1976; POB Sinaloa, Mexico; DOB 25 May 1975; POB Los DOB 25 Mar 1988; nationality Saudi Arabia; Guadalajara, Jalisco, Mexico; R.F.C. Mochis, Sinaloa, Mexico; nationality Mexico; Passport G449745 issued 30 May 2006 expires SAGD760405A45 (Mexico); C.U.R.P. citizen Mexico (individual) [SDNTK]. 06 May 2011 (individual) [SDGT]. SAGD760405HJCNRG06 (Mexico) (individual) AL-KHATANI, Mohammed Naif (a.k.a. [SDNTK] (Linked To: GRUPO FRACSA, S.A. DE ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI,

C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked • 06/12/13 Nayef Bin Mohamed; a.k.a. AL-KHATANY, To: GRUPO CONSTRUCTOR SEGUNDO Nayef bin Mohamed; a.k.a. AL-QAHTANI MILENIO, S.A. DE C.V.). The following [SDNT] entries have been ALKODRI, Naif Mohammad Said; a.k.a. AL- SANCHEZ GARZA, Jose de Jesus, Av. Vallarta removed: QAHTANI, Naif Mohammed Saeed al-Kodari; No. 3060, Colonia Vallarta San Jorge, a.k.a. AL-QAHTANI, Nayef Bin Muhammad; Guadalajara, Jalisco, Mexico; DOB 12 Aug PUENTE GONZALEZ, Carlos Alberto; DOB 28 a.k.a. AL-QAHTANI, Nayf Mohammed; a.k.a. 1968; POB Guadalajara, Jalisco, Mexico; Nov 1937; Cedula No. 2449885 (Colombia); AL-QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif Passport 98140159994 (Mexico); R.F.C. Passport 2449885 (Colombia) (individual) Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU SAGJ680812RE1 (Mexico); C.U.R.P. [SDNT]. HAMMAM AL-QAHTANI"; a.k.a. "ABU-HAMAM"; SAGJ680812HJCNRS08 (Mexico) (individual) VASQUEZ DIAZ, Augusto de Jesus, c/o FLORIDA a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-HUMAM"); [SDNTK] (Linked To: GRUPO FRACSA, S.A. DE SOCCER CLUB S.A., Medellin, Colombia; POB DOB 25 Mar 1988; nationality Saudi Arabia; C.V.; Linked To: DBARDI, S.A. DE C.V.). Colombia; Cedula No. 3333064 (Colombia) Passport G449745 issued 30 May 2006 expires SANCHEZ GARZA, Mauricio, Av. Vallarta No. (individual) [SDNT]. 06 May 2011 (individual) [SDGT]. 3060, Colonia Vallarta San Jorge, Guadalajara, AL-KHATANI, Nayef Bin Mohamed (a.k.a. Jalisco, Mexico; DOB 07 Dec 1970; POB • 06/27/13 ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI, Mohammed Naif; a.k.a. AL-KHATANY, Nayef bin Guadalajara, Jalisco, Mexico; Passport 99140083769 (Mexico); R.F.C. The following [NPWMD] entries have been Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif SAGM7012071B6 (Mexico); C.U.R.P. added to OFAC's SDN List list: Mohammad Said; a.k.a. AL-QAHTANI, Naif Mohammed Saeed al-Kodari; a.k.a. AL- SAGM701207HJCNRR05 (Mexico) (individual) QAHTANI, Nayef Bin Muhammad; a.k.a. AL- [SDNTK] (Linked To: DBARDI, S.A. DE C.V.; DAE-DONG CREDIT BANK (a.k.a. DAEDONG QAHTANI, Nayf Mohammed; a.k.a. AL- Linked To: GRUPO FRACSA, S.A. DE C.V.). CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG SANCHEZ GONZALEZ, Ernesto, Av. Vallarta CREDIT BANK), Suite 401, Potonggang Hotel, QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif 3216, Colonia Vallarta San Jorge, Guadalajara, Ansan-Dong, Pyongchon District, Pyongyang, Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU Jalisco, Mexico; DOB 03 Feb 1967; POB Korea, North; Ansan-dong, Botongang Hotel, HAMMAM AL-QAHTANI"; a.k.a. "ABU-HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-HUMAM"); Tepatitlan de Morelos, Jalisco, Mexico; R.F.C. Pongchon, Pyongyang, Korea, North; DOB 25 Mar 1988; nationality Saudi Arabia; SAGE670203KH4 (Mexico); C.U.R.P. SWIFT/BIC DCBK KPPY [NPWMD]. Passport G449745 issued 30 May 2006 expires SAGE670203HJCNNR06 (Mexico) (individual) DAEDONG CREDIT BANK (a.k.a. DAE-DONG 06 May 2011 (individual) [SDGT]. [SDNTK] (Linked To: GRUPO FRACSA, S.A. DE CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG AL-KHATANY, Nayef bin Mohamed (a.k.a. C.V.; Linked To: DBARDI, S.A. DE C.V.). CREDIT BANK), Suite 401, Potonggang Hotel, ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI, SANCHEZ GONZALEZ, Ruben, Av. Arcos 960, Ansan-Dong, Pyongchon District, Pyongyang, Mohammed Naif; a.k.a. AL-KHATANI, Nayef Bin Colonia Jardines del Bosque, Guadalajara, Korea, North; Ansan-dong, Botongang Hotel, Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif Jalisco, Mexico; DOB 14 Jul 1964; POB Pongchon, Pyongyang, Korea, North; Mohammad Said; a.k.a. AL-QAHTANI, Naif Tepatitlan de Morelos, Jalisco, Mexico; R.F.C. SWIFT/BIC DCBK KPPY [NPWMD]. Mohammed Saeed al-Kodari; a.k.a. AL- SAGR640714-882 (Mexico); C.U.R.P. DCB (a.k.a. DAEDONG CREDIT BANK; a.k.a. SAGR640714HJCNNB02 (Mexico) (individual) DAE-DONG CREDIT BANK; a.k.a. TAEDONG QAHTANI, Nayef Bin Muhammad; a.k.a. AL- [SDNTK] (Linked To: GRUPO FRACSA, S.A. DE CREDIT BANK), Suite 401, Potonggang Hotel, QAHTANI, Nayf Mohammed; a.k.a. AL- C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked Ansan-Dong, Pyongchon District, Pyongyang, QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU To: PISCILANEA, S.A. DE C.V.). Korea, North; Ansan-dong, Botongang Hotel, HAMMAM AL-QAHTANI"; a.k.a. "ABU-HAMAM"; VARGAS CORREA, Humberto; DOB 25 Mar Pongchon, Pyongyang, Korea, North; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-HUMAM"); 1959; POB Iztacalco, Distrito Federal, Mexico; SWIFT/BIC DCBK KPPY [NPWMD]. DOB 25 Mar 1988; nationality Saudi Arabia; R.F.C. VACH5903253B0 (Mexico); C.U.R.P. DCB FINANCE LIMITED, Akara Building, 24 de Passport G449745 issued 30 May 2006 expires VACH590325HDFRRM07 (Mexico) (individual) Castro Street, Wickhams Cay I, Road Town, 06 May 2011 (individual) [SDGT]. [SDNTK]. Tortola, Virgin Islands, British; Dalian, China AL-QAHTANI ALKODRI, Naif Mohammad Said ZOTOGRANDE (a.k.a. GRUPO FRACSA, S.A. [NPWMD]. (a.k.a. ABOHEMEM, Al-Qahtani; a.k.a. AL- DE C.V.; a.k.a. PONTEVEDRA), Av. Vallarta No. KIM, Chol Sam; DOB 11 Mar 1971; nationality KHATANI, Mohammed Naif; a.k.a. AL-KHATANI, 3060, Col. Vallarta Norte, Guadalajara, Jalisco, Korea, North; Treasurer, Daedong Credit Bank Mexico; Acueducto 5300, Zapopan, Jalisco, (individual) [NPWMD]. Nayef Bin Mohamed; a.k.a. AL-KHATANY, Mexico; Acueducto 5151, Zapopan, Jalisco, SON, Mun San; DOB 23 Jan 1951; External Nayef bin Mohamed; a.k.a. AL-QAHTANI, Naif Mexico; Folio Mercantil No. 19730-1 (Mexico) Affairs Bureau Chief, General Bureau of Atomic Mohammed Saeed al-Kodari; a.k.a. AL- [SDNTK]. Energy (individual) [NPWMD]. QAHTANI, Nayef Bin Muhammad; a.k.a. AL- QAHTANI, Nayf Mohammed; a.k.a. AL- TAEDONG CREDIT BANK (a.k.a. DAEDONG QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif CREDIT BANK; a.k.a. DAE-DONG CREDIT • 06/12/13 Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU BANK; a.k.a. DCB), Suite 401, Potonggang HAMMAM AL-QAHTANI"; a.k.a. "ABU-HAMAM"; Hotel, Ansan-Dong, Pyongchon District, The following [SDNTK] entries have been a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-HUMAM"); Pyongyang, Korea, North; Ansan-dong, removed: DOB 25 Mar 1988; nationality Saudi Arabia; Botongang Hotel, Pongchon, Pyongyang, Korea, Passport G449745 issued 30 May 2006 expires North; SWIFT/BIC DCBK KPPY [NPWMD]. BELTRAN SANCHEZ, Rosario, c/o 06 May 2011 (individual) [SDGT].

FABRIDIESEL, S.A. DE C.V., Los Mochis, AL-QAHTANI, Naif Mohammed Saeed al-Kodari Sinaloa, Mexico; DOB 05 Oct 1952; POB Los • 06/27/13 (a.k.a. ABOHEMEM, Al-Qahtani; a.k.a. AL- Mochis, Sinaloa, Mexico; nationality Mexico; KHATANI, Mohammed Naif; a.k.a. AL-KHATANI, citizen Mexico (individual) [SDNTK]. The following [SDGT] entries have been Nayef Bin Mohamed; a.k.a. AL-KHATANY, FABRIDIESEL, Juan De Dios Batiz 690 OTE, removed: Nayef bin Mohamed; a.k.a. AL-QAHTANI Colonia El Parque, Los Mochis, Sinaloa 81250, ALKODRI, Naif Mohammad Said; a.k.a. AL- Mexico; R.F.C. ZEBG-771220-PE6 (Mexico) ABOHEMEM, Al-Qahtani (a.k.a. AL-KHATANI, QAHTANI, Nayef Bin Muhammad; a.k.a. AL- [SDNTK]. Mohammed Naif; a.k.a. AL-KHATANI, Nayef Bin QAHTANI, Nayf Mohammed; a.k.a. AL- FABRIDIESEL, S.A. DE C.V., Blvd Juan De Dios Mohamed; a.k.a. AL-KHATANY, Nayef bin QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif Batiz 712 OTE, Los Mochis, Sinaloa, Mexico Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU [SDNTK]. Mohammad Said; a.k.a. AL-QAHTANI, Naif HAMMAM AL-QAHTANI"; a.k.a. "ABU-HAMAM";

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-HUMAM"); Number 2338895815 (Germany) (individual) The following [IRAN] entries have been DOB 25 Mar 1988; nationality Saudi Arabia; [SDGT]. changed: Passport G449745 issued 30 May 2006 expires "ABI HAMAM" (a.k.a. ABOHEMEM, Al-Qahtani; 06 May 2011 (individual) [SDGT]. a.k.a. AL-KHATANI, Mohammed Naif; a.k.a. AL- AHWAZ STEEL COMMERCIAL & TECHNICAL AL-QAHTANI, Nayef Bin Muhammad (a.k.a. KHATANI, Nayef Bin Mohamed; a.k.a. AL- SERVICE GMBH ASCOTEC (f.k.a. AHWAZ ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI, KHATANY, Nayef bin Mohamed; a.k.a. AL- STEEL COMMERCIAL AND TECHNICAL Mohammed Naif; a.k.a. AL-KHATANI, Nayef Bin QAHTANI ALKODRI, Naif Mohammad Said; SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC Mohamed; a.k.a. AL-KHATANY, Nayef bin a.k.a. AL-QAHTANI, Naif Mohammed Saeed al- GMBH; a.k.a. ASCOTEC HOLDING GMBH), Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif Kodari; a.k.a. AL-QAHTANI, Nayef Bin Tersteegen Strasse 10, Dusseldorf 40474, Mohammad Said; a.k.a. AL-QAHTANI, Naif Muhammad; a.k.a. AL-QAHTANI, Nayf Germany; Registration ID HRB 26136 Mohammed Saeed al-Kodari; a.k.a. AL- Mohammed; a.k.a. AL-QAHTANI, Nayif; a.k.a. (Germany); all offices worldwide [IRAN]. -to- QAHTANI, Nayf Mohammed; a.k.a. AL- AL-QAHTANI, Nayif Muhammad; a.k.a. "ABU AHWAZ STEEL COMMERCIAL & TECHNICAL QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif HAMMAM AL-QAHTANI"; a.k.a. "ABU-HAMAM"; SERVICE GMBH ASCOTEC (f.k.a. AHWAZ Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-HUMAM"); STEEL COMMERCIAL AND TECHNICAL HAMMAM AL-QAHTANI"; a.k.a. "ABU-HAMAM"; DOB 25 Mar 1988; nationality Saudi Arabia; SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-HUMAM"); Passport G449745 issued 30 May 2006 expires GMBH; a.k.a. ASCOTEC HOLDING GMBH) , DOB 25 Mar 1988; nationality Saudi Arabia; 06 May 2011 (individual) [SDGT]. Tersteegen Strasse 10, Dusseldorf 40474, Passport G449745 issued 30 May 2006 expires "ABU HAMMAM AL-QAHTANI" (a.k.a. Germany; Additional Sanctions Information - 06 May 2011 (individual) [SDGT]. ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI, Subject to Secondary Sanctions; Registration AL-QAHTANI, Nayf Mohammed (a.k.a. Mohammed Naif; a.k.a. AL-KHATANI, Nayef Bin ID HRB 26136 (Germany); all offices ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI, Mohamed; a.k.a. AL-KHATANY, Nayef bin worldwide [IRAN]. Mohammed Naif; a.k.a. AL-KHATANI, Nayef Bin Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif AHWAZ STEEL COMMERCIAL AND Mohamed; a.k.a. AL-KHATANY, Nayef bin Mohammad Said; a.k.a. AL-QAHTANI, Naif TECHNICAL SERVICE GMBH ASCOTEC (f.k.a. Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif Mohammed Saeed al-Kodari; a.k.a. AL- AHWAZ STEEL COMMERCIAL & TECHNICAL Mohammad Said; a.k.a. AL-QAHTANI, Naif QAHTANI, Nayef Bin Muhammad; a.k.a. AL- SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC Mohammed Saeed al-Kodari; a.k.a. AL- QAHTANI, Nayf Mohammed; a.k.a. AL- GMBH; a.k.a. ASCOTEC HOLDING GMBH), QAHTANI, Nayef Bin Muhammad; a.k.a. AL- QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif Tersteegen Strasse 10, Dusseldorf 40474, QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU- Germany; Registration ID HRB 26136 Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU- (Germany); all offices worldwide [IRAN]. -to- HAMMAM AL-QAHTANI"; a.k.a. "ABU-HAMAM"; HUMAM"); DOB 25 Mar 1988; nationality Saudi AHWAZ STEEL COMMERCIAL AND a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-HUMAM"); Arabia; Passport G449745 issued 30 May 2006 TECHNICAL SERVICE GMBH ASCOTEC (f.k.a. DOB 25 Mar 1988; nationality Saudi Arabia; expires 06 May 2011 (individual) [SDGT]. AHWAZ STEEL COMMERCIAL & TECHNICAL Passport G449745 issued 30 May 2006 expires "ABU-HAMAM" (a.k.a. ABOHEMEM, Al-Qahtani; SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC 06 May 2011 (individual) [SDGT]. a.k.a. AL-KHATANI, Mohammed Naif; a.k.a. AL- GMBH; a.k.a. ASCOTEC HOLDING GMBH) , AL-QAHTANI, Nayif (a.k.a. ABOHEMEM, Al- KHATANI, Nayef Bin Mohamed; a.k.a. AL- Tersteegen Strasse 10, Dusseldorf 40474, Qahtani; a.k.a. AL-KHATANI, Mohammed Naif; KHATANY, Nayef bin Mohamed; a.k.a. AL- Germany; Additional Sanctions Information - a.k.a. AL-KHATANI, Nayef Bin Mohamed; a.k.a. QAHTANI ALKODRI, Naif Mohammad Said; Subject to Secondary Sanctions; Registration AL-KHATANY, Nayef bin Mohamed; a.k.a. AL- a.k.a. AL-QAHTANI, Naif Mohammed Saeed al- ID HRB 26136 (Germany); all offices QAHTANI ALKODRI, Naif Mohammad Said; Kodari; a.k.a. AL-QAHTANI, Nayef Bin worldwide [IRAN]. a.k.a. AL-QAHTANI, Naif Mohammed Saeed al- Muhammad; a.k.a. AL-QAHTANI, Nayf AR.P.C. (a.k.a. ARAK PETROCHEMICAL Kodari; a.k.a. AL-QAHTANI, Nayef Bin Mohammed; a.k.a. AL-QAHTANI, Nayif; a.k.a. COMPANY; a.k.a. SHAZAND Muhammad; a.k.a. AL-QAHTANI, Nayf AL-QAHTANI, Nayif Muhammad; a.k.a. "ABI PETROCHEMICAL COMPANY; a.k.a. Mohammed; a.k.a. AL-QAHTANI, Nayif HAMAM"; a.k.a. "ABU HAMMAM AL-QAHTANI"; SHAZAND PETROCHEMICAL Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-HUMAM"); CORPORATION), No. 68, Taban St., Vali Asr HAMMAM AL-QAHTANI"; a.k.a. "ABU-HAMAM"; DOB 25 Mar 1988; nationality Saudi Arabia; Ave., Tehran, Iran [IRAN]. -to- AR.P.C. (a.k.a. a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-HUMAM"); Passport G449745 issued 30 May 2006 expires ARAK PETROCHEMICAL COMPANY; a.k.a. DOB 25 Mar 1988; nationality Saudi Arabia; 06 May 2011 (individual) [SDGT]. SHAZAND PETROCHEMICAL COMPANY; Passport G449745 issued 30 May 2006 expires "ABU-HAMMAM" (a.k.a. ABOHEMEM, Al- a.k.a. SHAZAND PETROCHEMICAL 06 May 2011 (individual) [SDGT]. Qahtani; a.k.a. AL-KHATANI, Mohammed Naif; CORPORATION) , No. 68, Taban St., Vali Asr AL-QAHTANI, Nayif Muhammad (a.k.a. a.k.a. AL-KHATANI, Nayef Bin Mohamed; a.k.a. Ave., Tehran, Iran; Additional Sanctions ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI, AL-KHATANY, Nayef bin Mohamed; a.k.a. AL- Information - Subject to Secondary Mohammed Naif; a.k.a. AL-KHATANI, Nayef Bin QAHTANI ALKODRI, Naif Mohammad Said; Sanctions [IRAN]. Mohamed; a.k.a. AL-KHATANY, Nayef bin a.k.a. AL-QAHTANI, Naif Mohammed Saeed al- ARAK PETROCHEMICAL COMPANY (a.k.a. Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif Kodari; a.k.a. AL-QAHTANI, Nayef Bin AR.P.C.; a.k.a. SHAZAND PETROCHEMICAL Mohammad Said; a.k.a. AL-QAHTANI, Naif Muhammad; a.k.a. AL-QAHTANI, Nayf COMPANY; a.k.a. SHAZAND Mohammed Saeed al-Kodari; a.k.a. AL- Mohammed; a.k.a. AL-QAHTANI, Nayif; a.k.a. PETROCHEMICAL CORPORATION), No. 68, QAHTANI, Nayef Bin Muhammad; a.k.a. AL- AL-QAHTANI, Nayif Muhammad; a.k.a. "ABI Taban St., Vali Asr Ave., Tehran, Iran [IRAN]. - QAHTANI, Nayf Mohammed; a.k.a. AL- HAMAM"; a.k.a. "ABU HAMMAM AL-QAHTANI"; to- ARAK PETROCHEMICAL COMPANY (a.k.a. QAHTANI, Nayif; a.k.a. "ABI HAMAM"; a.k.a. a.k.a. "ABU-HAMAM"; a.k.a. "ABU-HUMAM"); AR.P.C.; a.k.a. SHAZAND PETROCHEMICAL "ABU HAMMAM AL-QAHTANI"; a.k.a. "ABU- DOB 25 Mar 1988; nationality Saudi Arabia; COMPANY; a.k.a. SHAZAND HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU- Passport G449745 issued 30 May 2006 expires PETROCHEMICAL CORPORATION) , No. 68, HUMAM"); DOB 25 Mar 1988; nationality Saudi 06 May 2011 (individual) [SDGT]. Taban St., Vali Asr Ave., Tehran, Iran; Arabia; Passport G449745 issued 30 May 2006 "ABU-HUMAM" (a.k.a. ABOHEMEM, Al-Qahtani; Additional Sanctions Information - Subject to expires 06 May 2011 (individual) [SDGT]. a.k.a. AL-KHATANI, Mohammed Naif; a.k.a. AL- Secondary Sanctions [IRAN]. BREININGER, Eric (a.k.a. "ABDUL-GAFFAR"; KHATANI, Nayef Bin Mohamed; a.k.a. AL- SHIPPING ENTERPRISES LIMITED, a.k.a. "ABDULGAFFAR EL ALMANI"); DOB 03 KHATANY, Nayef bin Mohamed; a.k.a. AL- Diagoras House, 7th Floor, 16 Panteli Katelari Aug 1987; nationality Germany; Passport QAHTANI ALKODRI, Naif Mohammad Said; Street, Nicosia 1097, Cyprus; Telephone 2338289870 expires 30 May 2010; Identification a.k.a. AL-QAHTANI, Naif Mohammed Saeed al- (357)(22660766); Fax (357)(22678777) [IRAN] Number 2338895815 (Germany) (individual) Kodari; a.k.a. AL-QAHTANI, Nayef Bin (Linked To: NATIONAL IRANIAN TANKER [SDGT]. Muhammad; a.k.a. AL-QAHTANI, Nayf COMPANY). -to- ARASH SHIPPING "ABDULGAFFAR EL ALMANI" (a.k.a. Mohammed; a.k.a. AL-QAHTANI, Nayif; a.k.a. ENTERPRISES LIMITED , Diagoras House, 7th BREININGER, Eric; a.k.a. "ABDUL-GAFFAR"); AL-QAHTANI, Nayif Muhammad; a.k.a. "ABI Floor, 16 Panteli Katelari Street, Nicosia DOB 03 Aug 1987; nationality Germany; HAMAM"; a.k.a. "ABU HAMMAM AL-QAHTANI"; 1097, Cyprus; Additional Sanctions Passport 2338289870 expires 30 May 2010; a.k.a. "ABU-HAMAM"; a.k.a. "ABU-HAMMAM"); Information - Subject to Secondary Identification Number 2338895815 (Germany) DOB 25 Mar 1988; nationality Saudi Arabia; Sanctions; Telephone (357)(22660766); Fax (individual) [SDGT]. Passport G449745 issued 30 May 2006 expires (357)(22678777) [IRAN] (Linked To: NATIONAL "ABDUL-GAFFAR" (a.k.a. BREININGER, Eric; 06 May 2011 (individual) [SDGT]. IRANIAN TANKER COMPANY). a.k.a. "ABDULGAFFAR EL ALMANI"); DOB 03 ARIA ROYAL CONSTRUCTION COMPANY Aug 1987; nationality Germany; Passport (a.k.a. ROYAL ARYA CO.), Iran [IRAN]. -to-

2338289870 expires 30 May 2010; Identification • 07/02/13 ARIA ROYAL CONSTRUCTION COMPANY (a.k.a. ROYAL ARYA CO.) , Iran; Additional

- 35 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Sanctions Information - Subject to Secondary Subject to Secondary Sanctions; Registration (Iran); Managing Director, Petro Suisse Sanctions [IRAN]. ID HRB 55668 (Germany); all offices Intertrade Company (individual) [IRAN]. ARTA SHIPPING ENTERPRISES LIMITED, worldwide [IRAN]. BANDAR IMAM PETROCHEMICAL COMPANY, Diagoras House, 7th Floor, 16 Panteli Katelari ASCOTEC MINERAL AND MACHINERY GMBH North Kargar Street, Tehran, Iran; Mahshahr, Street, Nicosia 1097, Cyprus; Telephone (a.k.a. ASCOTEC MINERAL & MACHINERY Bandar Imam, Khuzestan Province, Iran [IRAN]. (357)(22660766); Fax (357)(22678777) [IRAN] GMBH; f.k.a. BREYELLER KALTBAND GMBH), -to- BANDAR IMAM PETROCHEMICAL (Linked To: NATIONAL IRANIAN TANKER Tersteegenstr. 10, Dusseldorf 40474, Germany; COMPANY , North Kargar Street, Tehran, Iran; COMPANY). -to- ARTA SHIPPING Registration ID HRB 55668 (Germany); all Mahshahr, Bandar Imam, Khuzestan ENTERPRISES LIMITED , Diagoras House, 7th offices worldwide [IRAN]. -to- ASCOTEC Province, Iran; Additional Sanctions Floor, 16 Panteli Katelari Street, Nicosia MINERAL AND MACHINERY GMBH (a.k.a. Information - Subject to Secondary 1097, Cyprus; Additional Sanctions ASCOTEC MINERAL & MACHINERY GMBH; Sanctions [IRAN]. Information - Subject to Secondary f.k.a. BREYELLER KALTBAND GMBH) , BANK MARKAZI IRAN (a.k.a. BANK MARKAZI Sanctions; Telephone (357)(22660766); Fax Tersteegenstr. 10, Dusseldorf 40474, JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL (357)(22678777) [IRAN] (Linked To: NATIONAL Germany; Additional Sanctions Information - BANK OF IRAN; a.k.a. CENTRAL BANK OF IRANIAN TANKER COMPANY). Subject to Secondary Sanctions; Registration THE ISLAMIC REPUBLIC OF IRAN), PO Box ASAN SHIPPING ENTERPRISE LIMITED, 85 St. ID HRB 55668 (Germany); all offices 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; John Street, Valletta VLT 1165, Malta; worldwide [IRAN]. 213 Ferdowsi Avenue, Tehran 11365, Iran Telephone (356)(21241817); Fax ASCOTEC SCIENCE & TECHNOLOGY GMBH [IRAN]. -to- BANK MARKAZI IRAN (a.k.a. BANK (356)(25990640) [IRAN] (Linked To: NATIONAL (a.k.a. ASCOTEC SCIENCE AND MARKAZI JOMHOURI ISLAMI IRAN; a.k.a. IRANIAN TANKER COMPANY). -to- ASAN TECHNOLOGY GMBH), Tersteegenstrasse 10, CENTRAL BANK OF IRAN; a.k.a. CENTRAL SHIPPING ENTERPRISE LIMITED , 85 St. John Dusseldorf D 40474, Germany; Registration ID BANK OF THE ISLAMIC REPUBLIC OF IRAN) , Street, Valletta VLT 1165, Malta; Additional HRB 58745 (Germany); all offices worldwide PO Box 15875/7177, 144 Mirdamad Blvd, Sanctions Information - Subject to Secondary [IRAN]. -to- ASCOTEC SCIENCE & Tehran, Iran; 213 Ferdowsi Avenue, Tehran Sanctions; Telephone (356)(21241817); Fax TECHNOLOGY GMBH (a.k.a. ASCOTEC 11365, Iran; Additional Sanctions Information (356)(25990640) [IRAN] (Linked To: NATIONAL SCIENCE AND TECHNOLOGY GMBH) , - Subject to Secondary Sanctions [IRAN]. IRANIAN TANKER COMPANY). Tersteegenstrasse 10, Dusseldorf D 40474, BANK MARKAZI JOMHOURI ISLAMI IRAN (a.k.a. ASCOTEC GMBH (f.k.a. AHWAZ STEEL Germany; Additional Sanctions Information - BANK MARKAZI IRAN; a.k.a. CENTRAL BANK COMMERCIAL & TECHNICAL SERVICE GMBH Subject to Secondary Sanctions; Registration OF IRAN; a.k.a. CENTRAL BANK OF THE ASCOTEC; f.k.a. AHWAZ STEEL ID HRB 58745 (Germany); all offices ISLAMIC REPUBLIC OF IRAN), PO Box COMMERCIAL AND TECHNICAL SERVICE worldwide [IRAN]. 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING ASCOTEC SCIENCE AND TECHNOLOGY 213 Ferdowsi Avenue, Tehran 11365, Iran GMBH), Tersteegen Strasse 10, Dusseldorf GMBH (a.k.a. ASCOTEC SCIENCE & [IRAN]. -to- BANK MARKAZI JOMHOURI 40474, Germany; Registration ID HRB 26136 TECHNOLOGY GMBH), Tersteegenstrasse 10, ISLAMI IRAN (a.k.a. BANK MARKAZI IRAN; (Germany); all offices worldwide [IRAN]. -to- Dusseldorf D 40474, Germany; Registration ID a.k.a. CENTRAL BANK OF IRAN; a.k.a. ASCOTEC GMBH (f.k.a. AHWAZ STEEL HRB 58745 (Germany); all offices worldwide CENTRAL BANK OF THE ISLAMIC REPUBLIC COMMERCIAL & TECHNICAL SERVICE GMBH [IRAN]. -to- ASCOTEC SCIENCE AND OF IRAN) , PO Box 15875/7177, 144 Mirdamad ASCOTEC; f.k.a. AHWAZ STEEL TECHNOLOGY GMBH (a.k.a. ASCOTEC Blvd, Tehran, Iran; 213 Ferdowsi Avenue, COMMERCIAL AND TECHNICAL SERVICE SCIENCE & TECHNOLOGY GMBH) , Tehran 11365, Iran; Additional Sanctions GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING Tersteegenstrasse 10, Dusseldorf D 40474, Information - Subject to Secondary GMBH) , Tersteegen Strasse 10, Dusseldorf Germany; Additional Sanctions Information - Sanctions [IRAN]. 40474, Germany; Additional Sanctions Subject to Secondary Sanctions; Registration BAZARGAN, Farzad; DOB 03 Jun 1956; Passport Information - Subject to Secondary ID HRB 58745 (Germany); all offices D14855558 (Iran); alt. Passport Y21130717 Sanctions; Registration ID HRB 26136 worldwide [IRAN]. (Iran); Managing Director, Hong Kong Intertrade (Germany); all offices worldwide [IRAN]. ASCOTEC STEEL (a.k.a. ASCOTEC STEEL Company (individual) [IRAN]. -to- BAZARGAN, ASCOTEC HOLDING GMBH (f.k.a. AHWAZ TRADING GMBH), Tersteegenstr. 10, Farzad ; DOB 03 Jun 1956; Additional STEEL COMMERCIAL & TECHNICAL Dusseldorf 40474, Germany; Georg-Glock-Str. Sanctions Information - Subject to Secondary SERVICE GMBH ASCOTEC; f.k.a. AHWAZ 3, Dusseldorf 40474, Germany; Registration ID Sanctions; Passport D14855558 (Iran); alt. STEEL COMMERCIAL AND TECHNICAL HRB 48319 (Germany); all offices worldwide Passport Y21130717 (Iran); Managing SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC [IRAN]. -to- ASCOTEC STEEL (a.k.a. ASCOTEC Director, Hong Kong Intertrade GMBH), Tersteegen Strasse 10, Dusseldorf STEEL TRADING GMBH) , Tersteegenstr. 10, Company (individual) [IRAN]. 40474, Germany; Registration ID HRB 26136 Dusseldorf 40474, Germany; Georg-Glock- BEHSAZ KASHANE TEHRAN CONSTRUCTION (Germany); all offices worldwide [IRAN]. -to- Str. 3, Dusseldorf 40474, Germany; CO. (a.k.a. BEHSAZ KASHANEH CO.), No. 40, ASCOTEC HOLDING GMBH (f.k.a. AHWAZ Additional Sanctions Information - Subject to East Street Journal, North Shiraz Street, Sadra STEEL COMMERCIAL & TECHNICAL Secondary Sanctions; Registration ID HRB Avenue, Tehran, Iran; Website SERVICE GMBH ASCOTEC; f.k.a. AHWAZ 48319 (Germany); all offices worldwide [IRAN]. http://www.behsazco.ir [IRAN]. -to- BEHSAZ STEEL COMMERCIAL AND TECHNICAL ASCOTEC STEEL TRADING GMBH (a.k.a. KASHANE TEHRAN CONSTRUCTION CO. SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC ASCOTEC STEEL), Tersteegenstr. 10, (a.k.a. BEHSAZ KASHANEH CO.) , No. 40, East GMBH) , Tersteegen Strasse 10, Dusseldorf Dusseldorf 40474, Germany; Georg-Glock-Str. Street Journal, North Shiraz Street, Sadra 40474, Germany; Additional Sanctions 3, Dusseldorf 40474, Germany; Registration ID Avenue, Tehran, Iran; Website Information - Subject to Secondary HRB 48319 (Germany); all offices worldwide http://www.behsazco.ir; Additional Sanctions Sanctions; Registration ID HRB 26136 [IRAN]. -to- ASCOTEC STEEL TRADING GMBH Information - Subject to Secondary (Germany); all offices worldwide [IRAN]. (a.k.a. ASCOTEC STEEL) , Tersteegenstr. 10, Sanctions [IRAN]. ASCOTEC JAPAN K.K., 8th Floor, Shiba East Dusseldorf 40474, Germany; Georg-Glock- BEHSAZ KASHANEH CO. (a.k.a. BEHSAZ Building, 2-3-9 Shiba, Minato-ku, Tokyo 105- Str. 3, Dusseldorf 40474, Germany; KASHANE TEHRAN CONSTRUCTION CO.), 0014, Japan; all offices worldwide [IRAN]. -to- Additional Sanctions Information - Subject to No. 40, East Street Journal, North Shiraz Street, ASCOTEC JAPAN K.K. , 8th Floor, Shiba East Secondary Sanctions; Registration ID HRB Sadra Avenue, Tehran, Iran; Website Building, 2-3-9 Shiba, Minato-ku, Tokyo 105- 48319 (Germany); all offices worldwide [IRAN]. http://www.behsazco.ir [IRAN]. -to- BEHSAZ 0014, Japan; Additional Sanctions ASIA ENERGY GENERAL TRADING (LLC), Suite KASHANEH CO. (a.k.a. BEHSAZ KASHANE Information - Subject to Secondary 703, Twin Tower, Baniyas Street, Deira, Dubai, TEHRAN CONSTRUCTION CO.) , No. 40, East Sanctions; all offices worldwide [IRAN]. United Arab Emirates [IRAN]. -to- ASIA Street Journal, North Shiraz Street, Sadra ASCOTEC MINERAL & MACHINERY GMBH ENERGY GENERAL TRADING (LLC) , Suite Avenue, Tehran, Iran; Website (a.k.a. ASCOTEC MINERAL AND MACHINERY 703, Twin Tower, Baniyas Street, Deira, http://www.behsazco.ir; Additional Sanctions GMBH; f.k.a. BREYELLER KALTBAND GMBH), Dubai, United Arab Emirates; Additional Information - Subject to Secondary Tersteegenstr. 10, Dusseldorf 40474, Germany; Sanctions Information - Subject to Secondary Sanctions [IRAN]. Registration ID HRB 55668 (Germany); all Sanctions [IRAN]. BIMEH IRAN (a.k.a. IRAN INSURANCE offices worldwide [IRAN]. -to- ASCOTEC BAHADORI, Masoud; nationality Iran; Passport COMPANY), 107 Dr Fatemi Avenue, Tehran MINERAL & MACHINERY GMBH (a.k.a. T12828814 (Iran); Managing Director, Petro 14155/6363, Iran; Abdolaziz-Al-Masaeed ASCOTEC MINERAL AND MACHINERY Suisse Intertrade Company (individual) [IRAN]. - Building, Sheikh Maktoom St., Deira, P.O. Box GMBH; f.k.a. BREYELLER KALTBAND GMBH) , to- BAHADORI, Masoud ; nationality Iran; 2004, Dubai, United Arab Emirates; P.O. Box Tersteegenstr. 10, Dusseldorf 40474, Additional Sanctions Information - Subject to 1867, Al Ain, Abu Dhabi, United Arab Emirates; Germany; Additional Sanctions Information - Secondary Sanctions; Passport T12828814 P.O. Box 3281, Abu Dhabi, United Arab

- 36 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Emirates; P.O. Box 1666, Sharjah, United Arab PETROCHEMICAL COMPANY (a.k.a. BUALI (357)(25588055) [IRAN] (Linked To: NATIONAL Emirates; P.O. Box 849, Ras-Al-Khaimah, SINA PETROCHEMICAL COMPANY) , No. 17, IRANIAN TANKER COMPANY). United Arab Emirates; P.O. Box 417, Muscat 1st Floor, Daman Afshar St., Vanak Sq., Vali- CENTRAL BANK OF IRAN (a.k.a. BANK 113, Oman; P.O. Box 676, Salalah 211, Oman; e-Asr Ave, Tehran 19697, Iran; MARKAZI IRAN; a.k.a. BANK MARKAZI P.O. Box 995, Manama, Bahrain; Al-Lami Petrochemical Special Economic Zone JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box (PETZONE), Iran; Additional Sanctions BANK OF THE ISLAMIC REPUBLIC OF IRAN), 11210, Jeddah 21453, Saudi Arabia; Al Alia Information - Subject to Secondary PO Box 15875/7177, 144 Mirdamad Blvd, Center, Salaheddine Rd., Al Malaz, P.O. Box Sanctions [IRAN]. Tehran, Iran; 213 Ferdowsi Avenue, Tehran 21944, Riyadh 11485, Saudi Arabia; Al Rajhi BREYELLER KALTBAND GMBH (a.k.a. 11365, Iran [IRAN]. -to- CENTRAL BANK OF Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box ASCOTEC MINERAL & MACHINERY GMBH; IRAN (a.k.a. BANK MARKAZI IRAN; a.k.a. 1305, Dammam 31431, Saudi Arabia; all offices a.k.a. ASCOTEC MINERAL AND MACHINERY BANK MARKAZI JOMHOURI ISLAMI IRAN; worldwide [IRAN]. -to- BIMEH IRAN (a.k.a. IRAN GMBH), Tersteegenstr. 10, Dusseldorf 40474, a.k.a. CENTRAL BANK OF THE ISLAMIC INSURANCE COMPANY) , 107 Dr Fatemi Germany; Registration ID HRB 55668 REPUBLIC OF IRAN) , PO Box 15875/7177, 144 Avenue, Tehran 14155/6363, Iran; Abdolaziz- (Germany); all offices worldwide [IRAN]. -to- Mirdamad Blvd, Tehran, Iran; 213 Ferdowsi Al-Masaeed Building, Sheikh Maktoom St., BREYELLER KALTBAND GMBH (a.k.a. Avenue, Tehran 11365, Iran; Additional Deira, P.O. Box 2004, Dubai, United Arab ASCOTEC MINERAL & MACHINERY GMBH; Sanctions Information - Subject to Secondary Emirates; P.O. Box 1867, Al Ain, Abu Dhabi, a.k.a. ASCOTEC MINERAL AND MACHINERY Sanctions [IRAN]. United Arab Emirates; P.O. Box 3281, Abu GMBH) , Tersteegenstr. 10, Dusseldorf 40474, CENTRAL BANK OF THE ISLAMIC REPUBLIC Dhabi, United Arab Emirates; P.O. Box 1666, Germany; Additional Sanctions Information - OF IRAN (a.k.a. BANK MARKAZI IRAN; a.k.a. Sharjah, United Arab Emirates; P.O. Box 849, Subject to Secondary Sanctions; Registration BANK MARKAZI JOMHOURI ISLAMI IRAN; Ras-Al-Khaimah, United Arab Emirates; P.O. ID HRB 55668 (Germany); all offices a.k.a. CENTRAL BANK OF IRAN), PO Box Box 417, Muscat 113, Oman; P.O. Box 676, worldwide [IRAN]. 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; Salalah 211, Oman; P.O. Box 995, Manama, BREYELLER STAHL TECHNOLOGY GMBH & 213 Ferdowsi Avenue, Tehran 11365, Iran Bahrain; Al-Lami Center, Ali-Bin-Abi Taleb St. CO. KG (a.k.a. BREYELLER STAHL [IRAN]. -to- CENTRAL BANK OF THE ISLAMIC Sharafia, P.O. Box 11210, Jeddah 21453, TECHNOLOGY GMBH AND CO. KG; f.k.a. REPUBLIC OF IRAN (a.k.a. BANK MARKAZI Saudi Arabia; Al Alia Center, Salaheddine ROETZEL-STAHL GMBH & CO. KG; f.k.a. IRAN; a.k.a. BANK MARKAZI JOMHOURI Rd., Al Malaz, P.O. Box 21944, Riyadh 11485, ROETZEL-STAHL GMBH AND CO. KG), ISLAMI IRAN; a.k.a. CENTRAL BANK OF Saudi Arabia; Al Rajhi Bldg., 3rd Floor, Suite Josefstrasse 82, Nettetal 41334, Germany; IRAN) , PO Box 15875/7177, 144 Mirdamad 23, Dhahran St., P.O. Box 1305, Dammam Registration ID HRA 4528 (Germany); all offices Blvd, Tehran, Iran; 213 Ferdowsi Avenue, 31431, Saudi Arabia; Additional Sanctions worldwide [IRAN]. -to- BREYELLER STAHL Tehran 11365, Iran; Additional Sanctions Information - Subject to Secondary TECHNOLOGY GMBH & CO. KG (a.k.a. Information - Subject to Secondary Sanctions; all offices worldwide [IRAN]. BREYELLER STAHL TECHNOLOGY GMBH Sanctions [IRAN]. BIMEH IRAN INSURANCE COMPANY (U.K.) AND CO. KG; f.k.a. ROETZEL-STAHL GMBH & CILINDER SISTEM D.O.O. (a.k.a. CILINDER LIMITED (a.k.a. BIUK), 4/5 Fenchurch Buildings, CO. KG; f.k.a. ROETZEL-STAHL GMBH AND SISTEM D.O.O. ZA PROIZVODNJU I USLUGE; London EC3M 5HN, United Kingdom; UK CO. KG) , Josefstrasse 82, Nettetal 41334, a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile Company Number 01223433 (United Kingdom); Germany; Additional Sanctions Information - Budaka 1, Slavonski Brod 35000, Croatia; 1 all offices worldwide [IRAN]. -to- BIMEH IRAN Subject to Secondary Sanctions; Registration Mile Budaka, Slavonski Brod 35000, Croatia; INSURANCE COMPANY (U.K.) LIMITED (a.k.a. ID HRA 4528 (Germany); all offices Website http://www.csc-sb.hr; Registration ID BIUK) , 4/5 Fenchurch Buildings, London worldwide [IRAN]. 050038884 (Croatia); Tax ID No. 27694384517 EC3M 5HN, United Kingdom; Additional BREYELLER STAHL TECHNOLOGY GMBH AND (Croatia) [IRAN]. -to- CILINDER SISTEM D.O.O. Sanctions Information - Subject to Secondary CO. KG (a.k.a. BREYELLER STAHL (a.k.a. CILINDER SISTEM D.O.O. ZA Sanctions; UK Company Number 01223433 TECHNOLOGY GMBH & CO. KG; f.k.a. PROIZVODNJU I USLUGE; a.k.a. CYLINDER (United Kingdom); all offices ROETZEL-STAHL GMBH & CO. KG; f.k.a. SYSTEM L.T.D.) , Dr. Mile Budaka 1, Slavonski worldwide [IRAN]. ROETZEL-STAHL GMBH AND CO. KG), Brod 35000, Croatia; 1 Mile Budaka, BIUK (a.k.a. BIMEH IRAN INSURANCE Josefstrasse 82, Nettetal 41334, Germany; Slavonski Brod 35000, Croatia; Website COMPANY (U.K.) LIMITED), 4/5 Fenchurch Registration ID HRA 4528 (Germany); all offices http://www.csc-sb.hr; Additional Sanctions Buildings, London EC3M 5HN, United Kingdom; worldwide [IRAN]. -to- BREYELLER STAHL Information - Subject to Secondary UK Company Number 01223433 (United TECHNOLOGY GMBH AND CO. KG (a.k.a. Sanctions; Registration ID 050038884 Kingdom); all offices worldwide [IRAN]. -to- BIUK BREYELLER STAHL TECHNOLOGY GMBH & (Croatia); Tax ID No. 27694384517 (a.k.a. BIMEH IRAN INSURANCE COMPANY CO. KG; f.k.a. ROETZEL-STAHL GMBH & CO. (Croatia) [IRAN]. (U.K.) LIMITED) , 4/5 Fenchurch Buildings, KG; f.k.a. ROETZEL-STAHL GMBH AND CO. CILINDER SISTEM D.O.O. ZA PROIZVODNJU I London EC3M 5HN, United Kingdom; KG) , Josefstrasse 82, Nettetal 41334, USLUGE (a.k.a. CILINDER SISTEM D.O.O.; Additional Sanctions Information - Subject to Germany; Additional Sanctions Information - a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile Secondary Sanctions; UK Company Number Subject to Secondary Sanctions; Registration Budaka 1, Slavonski Brod 35000, Croatia; 1 01223433 (United Kingdom); all offices ID HRA 4528 (Germany); all offices Mile Budaka, Slavonski Brod 35000, Croatia; worldwide [IRAN]. worldwide [IRAN]. Website http://www.csc-sb.hr; Registration ID BLUE TANKER SHIPPING SA, c/o Libra Shipping BUALI SINA PETROCHEMICAL COMPANY 050038884 (Croatia); Tax ID No. 27694384517 SA, 3, Xanthou Street, Glyfada, Athens 16674, (a.k.a. BOU ALI SINA PETROCHEMICAL (Croatia) [IRAN]. -to- CILINDER SISTEM D.O.O. Greece [IRAN]. -to- BLUE TANKER SHIPPING COMPANY), No. 17, 1st Floor, Daman Afshar ZA PROIZVODNJU I USLUGE (a.k.a. CILINDER SA , c/o Libra Shipping SA, 3, Xanthou Street, St., Vanak Sq., Vali-e-Asr Ave, Tehran 19697, SISTEM D.O.O.; a.k.a. CYLINDER SYSTEM Glyfada, Athens 16674, Greece; Additional Iran; Petrochemical Special Economic Zone L.T.D.) , Dr. Mile Budaka 1, Slavonski Brod Sanctions Information - Subject to Secondary (PETZONE), Iran [IRAN]. -to- BUALI SINA 35000, Croatia; 1 Mile Budaka, Slavonski Sanctions [IRAN]. PETROCHEMICAL COMPANY (a.k.a. BOU ALI Brod 35000, Croatia; Website BORZUYEH PETROCHEMICAL COMPANY SINA PETROCHEMICAL COMPANY) , No. 17, http://www.csc-sb.hr; Additional Sanctions (a.k.a. NOURI PETROCHEMICAL COMPANY; 1st Floor, Daman Afshar St., Vanak Sq., Vali- Information - Subject to Secondary a.k.a. NOURI PETROCHEMICAL COMPLEX), e-Asr Ave, Tehran 19697, Iran; Sanctions; Registration ID 050038884 Pars Special Economic Energy Zone, Assaluyeh Petrochemical Special Economic Zone (Croatia); Tax ID No. 27694384517 Port, Bushehr, Iran [IRAN]. -to- BORZUYEH (PETZONE), Iran; Additional Sanctions (Croatia) [IRAN]. PETROCHEMICAL COMPANY (a.k.a. NOURI Information - Subject to Secondary COMMERCIAL PARS OIL CO., 9th Floor, No. PETROCHEMICAL COMPANY; a.k.a. NOURI Sanctions [IRAN]. 346, Mirdamad Avenue, Tehran, Iran [IRAN]. -to- PETROCHEMICAL COMPLEX) , Pars Special CASPIAN MARITIME LIMITED, Fortuna Court, COMMERCIAL PARS OIL CO. , 9th Floor, No. Economic Energy Zone, Assaluyeh Port, Block B, 284 Archbishop Makarios II Avenue, 346, Mirdamad Avenue, Tehran, Iran; Bushehr, Iran; Additional Sanctions Limassol 3105, Cyprus; Telephone Additional Sanctions Information - Subject to Information - Subject to Secondary (357)(25800000); Fax (357)(25588055) [IRAN] Secondary Sanctions [IRAN]. Sanctions [IRAN]. (Linked To: NATIONAL IRANIAN TANKER CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER BOU ALI SINA PETROCHEMICAL COMPANY COMPANY). -to- CASPIAN MARITIME SISTEM D.O.O.; a.k.a. CILINDER SISTEM (a.k.a. BUALI SINA PETROCHEMICAL LIMITED , Fortuna Court, Block B, 284 D.O.O. ZA PROIZVODNJU I USLUGE), Dr. Mile COMPANY), No. 17, 1st Floor, Daman Afshar Archbishop Makarios II Avenue, Limassol Budaka 1, Slavonski Brod 35000, Croatia; 1 St., Vanak Sq., Vali-e-Asr Ave, Tehran 19697, 3105, Cyprus; Additional Sanctions Mile Budaka, Slavonski Brod 35000, Croatia; Iran; Petrochemical Special Economic Zone Information - Subject to Secondary Website http://www.csc-sb.hr; Registration ID (PETZONE), Iran [IRAN]. -to- BOU ALI SINA Sanctions; Telephone (357)(25800000); Fax 050038884 (Croatia); Tax ID No. 27694384517

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

(Croatia) [IRAN]. -to- CYLINDER SYSTEM GARBIN NAVIGATION LTD, c/o Libra Shipping RESOURCES TRADING COMPANY L.L.C. L.T.D. (a.k.a. CILINDER SISTEM D.O.O.; a.k.a. SA, 3, Xanthou Street, Glyfada, Athens 16674, (a.k.a. "GRTC") , 9th Floor, Office No. 905, CILINDER SISTEM D.O.O. ZA PROIZVODNJU I Greece [IRAN]. -to- GARBIN NAVIGATION LTD , Khalid Al Attar Tower 1, Sheikh Zayed Road, USLUGE) , Dr. Mile Budaka 1, Slavonski Brod c/o Libra Shipping SA, 3, Xanthou Street, After Crown Plaza Hotel, Al Wasl Area, Dubai, 35000, Croatia; 1 Mile Budaka, Slavonski Glyfada, Athens 16674, Greece; Additional United Arab Emirates; Postal Box 34489, Brod 35000, Croatia; Website Sanctions Information - Subject to Secondary Dubai, United Arab Emirates; Postal Box http://www.csc-sb.hr; Additional Sanctions Sanctions [IRAN]. 14358, Dubai, United Arab Emirates; Information - Subject to Secondary GHADIR INVESTMENT COMPANY, 341 West Additional Sanctions Information - Subject to Sanctions; Registration ID 050038884 Mirdamad Boulevard, Tehran, Iran; P.O. Box Secondary Sanctions [IRAN]. (Croatia); Tax ID No. 27694384517 19696, Tehran, Iran; Website http://www.ghadir- GORUH-E TOSE-E SAKHTEMAN-E TADBIR (Croatia) [IRAN]. invest.com [IRAN]. -to- GHADIR INVESTMENT (a.k.a. TADBIR BUILDING EXPANSION DANESH SHIPPING COMPANY LIMITED, COMPANY , 341 West Mirdamad Boulevard, GROUP; a.k.a. TADBIR CONSTRUCTION Diagoras House, 7th Floor, 16 Panteli Katelari Tehran, Iran; P.O. Box 19696, Tehran, Iran; DEVELOPMENT COMPANY; a.k.a. TADBIR Street, Nicosia 1097, Cyprus; Telephone Website http://www.ghadir-invest.com; HOUSING DEVELOPMENT GROUP), Block 1, (357)(22660766); Fax (357)(22668608) [IRAN] Additional Sanctions Information - Subject to Mehr Passage, 4th Street, Iran Zamin (Linked To: NATIONAL IRANIAN TANKER Secondary Sanctions [IRAN]. Boulevard, Shahrak Qods, Tehran, Iran [IRAN]. - COMPANY). -to- DANESH SHIPPING GHAED BASSIR (a.k.a. GHAED BASSIR to- GORUH-E TOSE-E SAKHTEMAN-E TADBIR COMPANY LIMITED , Diagoras House, 7th PETROCHEMICAL PRODUCTS COMPANY), (a.k.a. TADBIR BUILDING EXPANSION Floor, 16 Panteli Katelari Street, Nicosia No. 15, Palizvani (7th) Street, Gandhi (South) GROUP; a.k.a. TADBIR CONSTRUCTION 1097, Cyprus; Additional Sanctions Avenue, Tehran 1517655711, Iran; Km 10 of DEVELOPMENT COMPANY; a.k.a. TADBIR Information - Subject to Secondary Khomayen Road, Golpayegan, Iran; Website HOUSING DEVELOPMENT GROUP) , Block 1, Sanctions; Telephone (357)(22660766); Fax http://www.gbpc.net [IRAN]. -to- GHAED Mehr Passage, 4th Street, Iran Zamin (357)(22668608) [IRAN] (Linked To: NATIONAL BASSIR (a.k.a. GHAED BASSIR Boulevard, Shahrak Qods, Tehran, Iran; IRANIAN TANKER COMPANY). PETROCHEMICAL PRODUCTS COMPANY) , Additional Sanctions Information - Subject to DAVAR SHIPPING CO LTD, Diagoras House, 7th No. 15, Palizvani (7th) Street, Gandhi (South) Secondary Sanctions [IRAN]. Floor, 16 Panteli Katelari Street, Nicosia 1097, Avenue, Tehran 1517655711, Iran; Km 10 of GRACE BAY SHIPPING INC, c/o Libra Shipping Cyprus; Telephone (357)(22660766); Fax Khomayen Road, Golpayegan, Iran; Website SA, 3, Xanthou Street, Glyfada, Athens 16674, (357)(22678777) [IRAN] (Linked To: NATIONAL http://www.gbpc.net; Additional Sanctions Greece [IRAN]. -to- GRACE BAY SHIPPING IRANIAN TANKER COMPANY). -to- DAVAR Information - Subject to Secondary INC , c/o Libra Shipping SA, 3, Xanthou Street, SHIPPING CO LTD , Diagoras House, 7th Sanctions [IRAN]. Glyfada, Athens 16674, Greece; Additional Floor, 16 Panteli Katelari Street, Nicosia GHAED BASSIR PETROCHEMICAL PRODUCTS Sanctions Information - Subject to Secondary 1097, Cyprus; Additional Sanctions COMPANY (a.k.a. GHAED BASSIR), No. 15, Sanctions [IRAN]. Information - Subject to Secondary Palizvani (7th) Street, Gandhi (South) Avenue, HADI SHIPPING COMPANY LIMITED, Diagoras Sanctions; Telephone (357)(22660766); Fax Tehran 1517655711, Iran; Km 10 of Khomayen House, 7th Floor, 16 Panteli Katelari Street, (357)(22678777) [IRAN] (Linked To: NATIONAL Road, Golpayegan, Iran; Website Nicosia 1097, Cyprus; Telephone IRANIAN TANKER COMPANY). http://www.gbpc.net [IRAN]. -to- GHAED (357)(22660766); Fax (357)(22668608) [IRAN] DENA TANKERS FZE, Free Zone, P.O. Box BASSIR PETROCHEMICAL PRODUCTS (Linked To: NATIONAL IRANIAN TANKER 5232, Fujairah, United Arab Emirates [IRAN] COMPANY (a.k.a. GHAED BASSIR) , No. 15, COMPANY). -to- HADI SHIPPING COMPANY (Linked To: NATIONAL IRANIAN TANKER Palizvani (7th) Street, Gandhi (South) LIMITED , Diagoras House, 7th Floor, 16 COMPANY). -to- DENA TANKERS FZE , Free Avenue, Tehran 1517655711, Iran; Km 10 of Panteli Katelari Street, Nicosia 1097, Cyprus; Zone, P.O. Box 5232, Fujairah, United Arab Khomayen Road, Golpayegan, Iran; Website Additional Sanctions Information - Subject to Emirates; Additional Sanctions Information - http://www.gbpc.net; Additional Sanctions Secondary Sanctions; Telephone Subject to Secondary Sanctions [IRAN] Information - Subject to Secondary (357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL IRANIAN TANKER Sanctions [IRAN]. (Linked To: NATIONAL IRANIAN TANKER COMPANY). GHALEBANI, Ahmad (a.k.a. GHALEHBANI, COMPANY). EFFICIENT PROVIDER SERVICES GMBH (a.k.a. Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01 HARAZ SHIPPING COMPANY LIMITED, MCS ENGINEERING), Karlstrasse 21, Jan 1953 to 31 Dec 1954; Passport H20676140 Diagoras House, 7th Floor, 16 Panteli Katelari Dinslaken, Nordrhein-Westfalen 46535, (Iran); Managing Director, National Iranian Oil Street, Nicosia 1097, Cyprus; Telephone Germany [IRAN]. -to- EFFICIENT PROVIDER Company; Director, Hong Kong Intertrade (357)(22660766); Fax (357)(22668608) [IRAN] SERVICES GMBH (a.k.a. MCS Company; Director, Petro Suisse Intertrade (Linked To: NATIONAL IRANIAN TANKER ENGINEERING) , Karlstrasse 21, Dinslaken, Company (individual) [IRAN]. -to- GHALEBANI, COMPANY). -to- HARAZ SHIPPING COMPANY Nordrhein-Westfalen 46535, Germany; Ahmad (a.k.a. GHALEHBANI, Ahmad; a.k.a. LIMITED , Diagoras House, 7th Floor, 16 Additional Sanctions Information - Subject to QALEHBANI, Ahmad) ; DOB 01 Jan 1953 to 31 Panteli Katelari Street, Nicosia 1097, Cyprus; Secondary Sanctions [IRAN]. Dec 1954; Additional Sanctions Information - Additional Sanctions Information - Subject to EIKO (a.k.a. EXECUTION OF IMAM KHOMEINI'S Subject to Secondary Sanctions; Passport Secondary Sanctions; Telephone ORDER; a.k.a. SETAD; a.k.a. SETAD EJRAEI H20676140 (Iran); Managing Director, (357)(22660766); Fax (357)(22668608) [IRAN] EMAM; a.k.a. SETAD-E EJRAEI-E FARMAN-E National Iranian Oil Company; Director, Hong (Linked To: NATIONAL IRANIAN TANKER HAZRAT-E EMAM; a.k.a. SETAD-E FARMAN- Kong Intertrade Company; Director, Petro COMPANY). EJRAEI-YE EMAM), Khaled Stamboli St., Suisse Intertrade Company (individual) [IRAN]. HATEF SHIPPING COMPANY LIMITED, Tehran, Iran [IRAN]. -to- EIKO (a.k.a. GHALEHBANI, Ahmad (a.k.a. GHALEBANI, Diagoras House, 7th Floor, 16 Panteli Katelari EXECUTION OF IMAM KHOMEINI'S ORDER; Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01 Street, Nicosia 1097, Cyprus; Telephone a.k.a. SETAD; a.k.a. SETAD EJRAEI EMAM; Jan 1953 to 31 Dec 1954; Passport H20676140 (357)(22660766); Fax (357)(22668608) [IRAN] a.k.a. SETAD-E EJRAEI-E FARMAN-E (Iran); Managing Director, National Iranian Oil (Linked To: NATIONAL IRANIAN TANKER HAZRAT-E EMAM; a.k.a. SETAD-E FARMAN- Company; Director, Hong Kong Intertrade COMPANY). -to- HATEF SHIPPING COMPANY EJRAEI-YE EMAM) , Khaled Stamboli St., Company; Director, Petro Suisse Intertrade LIMITED , Diagoras House, 7th Floor, 16 Tehran, Iran; Additional Sanctions Company (individual) [IRAN]. -to- GHALEHBANI, Panteli Katelari Street, Nicosia 1097, Cyprus; Information - Subject to Secondary Ahmad (a.k.a. GHALEBANI, Ahmad; a.k.a. Additional Sanctions Information - Subject to Sanctions [IRAN]. QALEHBANI, Ahmad) ; DOB 01 Jan 1953 to 31 Secondary Sanctions; Telephone EXECUTION OF IMAM KHOMEINI'S ORDER Dec 1954; Additional Sanctions Information - (357)(22660766); Fax (357)(22668608) [IRAN] (a.k.a. EIKO; a.k.a. SETAD; a.k.a. SETAD Subject to Secondary Sanctions; Passport (Linked To: NATIONAL IRANIAN TANKER EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E H20676140 (Iran); Managing Director, COMPANY). FARMAN-E HAZRAT-E EMAM; a.k.a. SETAD-E National Iranian Oil Company; Director, Hong HERCULES INTERNATIONAL SHIP, c/o Libra FARMAN-EJRAEI-YE EMAM), Khaled Stamboli Kong Intertrade Company; Director, Petro Shipping SA, 3, Xanthou Street, Glyfada, Athens St., Tehran, Iran [IRAN]. -to- EXECUTION OF Suisse Intertrade Company (individual) [IRAN]. 16674, Greece [IRAN]. -to- HERCULES IMAM KHOMEINI'S ORDER (a.k.a. EIKO; a.k.a. GOLDEN RESOURCES TRADING COMPANY INTERNATIONAL SHIP , c/o Libra Shipping SETAD; a.k.a. SETAD EJRAEI EMAM; a.k.a. L.L.C. (a.k.a. "GRTC"), 9th Floor, Office No. 905, SA, 3, Xanthou Street, Glyfada, Athens SETAD-E EJRAEI-E FARMAN-E HAZRAT-E Khalid Al Attar Tower 1, Sheikh Zayed Road, 16674, Greece; Additional Sanctions EMAM; a.k.a. SETAD-E FARMAN-EJRAEI-YE After Crown Plaza Hotel, Al Wasl Area, Dubai, Information - Subject to Secondary EMAM) , Khaled Stamboli St., Tehran, Iran; United Arab Emirates; Postal Box 34489, Dubai, Sanctions [IRAN]. Additional Sanctions Information - Subject to United Arab Emirates; Postal Box 14358, Dubai, HERMIS SHIPPING SA, c/o Libra Shipping SA, 3, Secondary Sanctions [IRAN]. United Arab Emirates [IRAN]. -to- GOLDEN Xanthou Street, Glyfada, Athens 16674, Greece

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

[IRAN]. -to- HERMIS SHIPPING SA , c/o Libra a.k.a. IRAN DEVELOPMENT & RENOVATION a.k.a. IRAN DEVELOPMENT AND Shipping SA, 3, Xanthou Street, Glyfada, ORGANIZATION COMPANY; a.k.a. IRAN RENOVATION ORGANIZATION COMPANY; Athens 16674, Greece; Additional Sanctions DEVELOPMENT AND RENOVATION a.k.a. SAWZEMANE GOSTARESH VA Information - Subject to Secondary ORGANIZATION COMPANY; a.k.a. NOWSAZI SANAYE IRAN) , Vali Asr Building, Sanctions [IRAN]. SAWZEMANE GOSTARESH VA NOWSAZI Jam e Jam Street, Vali Asr Avenue, Tehran HIRMAND SHIPPING COMPANY LIMITED, SANAYE IRAN) , Vali Asr Building, Jam e Jam 15815-3377, Iran; Additional Sanctions Diagoras House, 7th Floor, 16 Panteli Katelari Street, Vali Asr Avenue, Tehran 15815-3377, Information - Subject to Secondary Street, Nicosia 1097, Cyprus; Telephone Iran; Additional Sanctions Information - Sanctions; all offices worldwide [IRAN]. (357)(22660766); Fax (357)(22668608) [IRAN] Subject to Secondary Sanctions; all offices INTRA CHEM TRADING GMBH (a.k.a. INTRA- (Linked To: NATIONAL IRANIAN TANKER worldwide [IRAN]. CHEM TRADING CO. (GMBH)), Schottweg 3, COMPANY). -to- HIRMAND SHIPPING IFIC (a.k.a. IRAN FOREIGN INVESTMENT Hamburg 22087, Germany; Registration ID COMPANY LIMITED , Diagoras House, 7th COMPANY), No. 4, Saba Blvd., Africa Blvd., HRB48416 (Germany); all offices worldwide Floor, 16 Panteli Katelari Street, Nicosia Tehran 19177, Iran; P.O. Box 19395-6947, [IRAN]. -to- INTRA CHEM TRADING GMBH 1097, Cyprus; Additional Sanctions Tehran, Iran; all offices worldwide [IRAN]. -to- (a.k.a. INTRA-CHEM TRADING CO. (GMBH)) , Information - Subject to Secondary IFIC (a.k.a. IRAN FOREIGN INVESTMENT Schottweg 3, Hamburg 22087, Germany; Sanctions; Telephone (357)(22660766); Fax COMPANY) , No. 4, Saba Blvd., Africa Blvd., Additional Sanctions Information - Subject to (357)(22668608) [IRAN] (Linked To: NATIONAL Tehran 19177, Iran; P.O. Box 19395-6947, Secondary Sanctions; Registration ID IRANIAN TANKER COMPANY). Tehran, Iran; Additional Sanctions HRB48416 (Germany); all offices HODA SHIPPING COMPANY LIMITED, Diagoras Information - Subject to Secondary worldwide [IRAN]. House, 7th Floor, 16 Panteli Katelari Street, Sanctions; all offices worldwide [IRAN]. INTRA-CHEM TRADING CO. (GMBH) (a.k.a. Nicosia 1097, Cyprus; Telephone IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee 60 INTRA CHEM TRADING GMBH), Schottweg 3, (357)(22660766); Fax (357)(22668608) [IRAN] D, Dusseldorf 40212, Germany; Registration ID Hamburg 22087, Germany; Registration ID (Linked To: NATIONAL IRANIAN TANKER HRB 48032 (Germany); all offices worldwide HRB48416 (Germany); all offices worldwide COMPANY). -to- HODA SHIPPING COMPANY [IRAN]. -to- IFIC HOLDING AG (a.k.a. IHAG) , [IRAN]. -to- INTRA-CHEM TRADING CO. LIMITED , Diagoras House, 7th Floor, 16 Koenigsallee 60 D, Dusseldorf 40212, (GMBH) (a.k.a. INTRA CHEM TRADING Panteli Katelari Street, Nicosia 1097, Cyprus; Germany; Additional Sanctions Information - GMBH) , Schottweg 3, Hamburg 22087, Additional Sanctions Information - Subject to Subject to Secondary Sanctions; Registration Germany; Additional Sanctions Information - Secondary Sanctions; Telephone ID HRB 48032 (Germany); all offices Subject to Secondary Sanctions; Registration (357)(22660766); Fax (357)(22668608) [IRAN] worldwide [IRAN]. ID HRB48416 (Germany); all offices (Linked To: NATIONAL IRANIAN TANKER IHAG (a.k.a. IFIC HOLDING AG), Koenigsallee 60 worldwide [IRAN]. COMPANY). D, Dusseldorf 40212, Germany; Registration ID IOC UK LTD (a.k.a. IRANIAN OIL COMPANY HOMA SHIPPING COMPANY LIMITED, Diagoras HRB 48032 (Germany); all offices worldwide (U.K.) LIMITED), Riverside House, Riverside House, 7th Floor, 16 Panteli Katelari Street, [IRAN]. -to- IHAG (a.k.a. IFIC HOLDING AG) , Drive, Aberdeen AB11 7LH, United Kingdom; Nicosia 1097, Cyprus; Telephone Koenigsallee 60 D, Dusseldorf 40212, UK Company Number 01019769 (United (357)(22660766); Fax (357)(22668608) [IRAN] Germany; Additional Sanctions Information - Kingdom); all offices worldwide [IRAN]. -to- IOC (Linked To: NATIONAL IRANIAN TANKER Subject to Secondary Sanctions; Registration UK LTD (a.k.a. IRANIAN OIL COMPANY (U.K.) COMPANY). -to- HOMA SHIPPING COMPANY ID HRB 48032 (Germany); all offices LIMITED) , Riverside House, Riverside Drive, LIMITED , Diagoras House, 7th Floor, 16 worldwide [IRAN]. Aberdeen AB11 7LH, United Kingdom; Panteli Katelari Street, Nicosia 1097, Cyprus; IHAG TRADING GMBH, Koenigsallee 60 D, Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to Dusseldorf 40212, Germany; Registration ID Secondary Sanctions; UK Company Number Secondary Sanctions; Telephone HRB 37918 (Germany); all offices worldwide 01019769 (United Kingdom); all offices (357)(22660766); Fax (357)(22668608) [IRAN] [IRAN]. -to- IHAG TRADING GMBH , worldwide [IRAN]. (Linked To: NATIONAL IRANIAN TANKER Koenigsallee 60 D, Dusseldorf 40212, IRAN & SHARGH COMPANY (a.k.a. IRAN AND COMPANY). Germany; Additional Sanctions Information - EAST COMPANY; a.k.a. IRAN AND SHARGH HONAR SHIPPING COMPANY LIMITED, Subject to Secondary Sanctions; Registration COMPANY; a.k.a. IRANOSHARGH COMPANY; Diagoras House, 7th Floor, 16 Panteli Katelari ID HRB 37918 (Germany); all offices a.k.a. SHERKAT-E IRAN VA SHARGH), 827, Street, Nicosia 1097, Cyprus; Telephone worldwide [IRAN]. North of Seyedkhandan Bridge, Shariati Street, (357)(22660766); Fax (357)(22668608) [IRAN] IMIDRO (a.k.a. IRAN MINING INDUSTRIES P.O. Box 13185-1445, Tehran 16616, Iran; No. (Linked To: NATIONAL IRANIAN TANKER DEVELOPMENT AND RENOVATION 41, Next to 23rd Alley, South Gandi St., Vanak COMPANY). -to- HONAR SHIPPING COMPANY ORGANIZATION; a.k.a. IRANIAN MINES AND Square, Tehran 15179, Iran; Website LIMITED , Diagoras House, 7th Floor, 16 MINERAL INDUSTRIES DEVELOPMENT AND http://www.iranoshargh.com [IRAN]. -to- IRAN & Panteli Katelari Street, Nicosia 1097, Cyprus; RENOVATION; a.k.a. IRANIAN MINES AND SHARGH COMPANY (a.k.a. IRAN AND EAST Additional Sanctions Information - Subject to MINING INDUSTRIES DEVELOPMENT AND COMPANY; a.k.a. IRAN AND SHARGH Secondary Sanctions; Telephone RENOVATION ORGANIZATION), No. 39, COMPANY; a.k.a. IRANOSHARGH COMPANY; (357)(22660766); Fax (357)(22668608) [IRAN] Sepahbod Gharani Avenue, Ferdousi Square, a.k.a. SHERKAT-E IRAN VA SHARGH) , 827, (Linked To: NATIONAL IRANIAN TANKER Tehran, Iran; all offices worldwide [IRAN]. -to- North of Seyedkhandan Bridge, Shariati COMPANY). IMIDRO (a.k.a. IRAN MINING INDUSTRIES Street, P.O. Box 13185-1445, Tehran 16616, HONG KONG INTERTRADE COMPANY, Hong DEVELOPMENT AND RENOVATION Iran; No. 41, Next to 23rd Alley, South Gandi Kong [IRAN]. -to- HONG KONG INTERTRADE ORGANIZATION; a.k.a. IRANIAN MINES AND St., Vanak Square, Tehran 15179, Iran; COMPANY , Hong Kong; Additional Sanctions MINERAL INDUSTRIES DEVELOPMENT AND Website http://www.iranoshargh.com; Information - Subject to Secondary RENOVATION; a.k.a. IRANIAN MINES AND Additional Sanctions Information - Subject to Sanctions [IRAN]. MINING INDUSTRIES DEVELOPMENT AND Secondary Sanctions [IRAN]. HORMOZ OIL REFINING COMPANY, Next to the RENOVATION ORGANIZATION) , No. 39, IRAN & SHARGH LEASING COMPANY (a.k.a. Current Bandar Abbas Refinery, Bandar Abbas Sepahbod Gharani Avenue, Ferdousi Square, IRAN AND EAST LEASING COMPANY; a.k.a. City, Iran [IRAN]. -to- HORMOZ OIL REFINING Tehran, Iran; Additional Sanctions IRAN AND SHARGH LEASING COMPANY; COMPANY , Next to the Current Bandar Abbas Information - Subject to Secondary a.k.a. SHERKAT-E LIZING-E IRAN VA Refinery, Bandar Abbas City, Iran; Additional Sanctions; all offices worldwide [IRAN]. SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, Sanctions Information - Subject to Secondary INDUSTRIAL DEVELOPMENT AND Opposite Mellat Park, Vali-e-Asr Street, Tehran Sanctions [IRAN]. RENOVATION ORGANIZATION OF IRAN 1967933759, Iran; Website IDRO (a.k.a. INDUSTRIAL DEVELOPMENT AND (a.k.a. IDRO; a.k.a. IRAN DEVELOPMENT & http://www.isleasingco.com [IRAN]. -to- IRAN & RENOVATION ORGANIZATION OF IRAN; RENOVATION ORGANIZATION COMPANY; SHARGH LEASING COMPANY (a.k.a. IRAN a.k.a. IRAN DEVELOPMENT & RENOVATION a.k.a. IRAN DEVELOPMENT AND AND EAST LEASING COMPANY; a.k.a. IRAN ORGANIZATION COMPANY; a.k.a. IRAN RENOVATION ORGANIZATION COMPANY; AND SHARGH LEASING COMPANY; a.k.a. DEVELOPMENT AND RENOVATION a.k.a. SAWZEMANE GOSTARESH VA SHERKAT-E LIZING-E IRAN VA SHARGH) , 1st ORGANIZATION COMPANY; a.k.a. NOWSAZI SANAYE IRAN), Vali Asr Building, Floor, No. 33, Shahid Atefi Alley, Opposite SAWZEMANE GOSTARESH VA NOWSAZI Jam e Jam Street, Vali Asr Avenue, Tehran Mellat Park, Vali-e-Asr Street, Tehran SANAYE IRAN), Vali Asr Building, Jam e Jam 15815-3377, Iran; all offices worldwide [IRAN]. - 1967933759, Iran; Website Street, Vali Asr Avenue, Tehran 15815-3377, to- INDUSTRIAL DEVELOPMENT AND http://www.isleasingco.com; Additional Iran; all offices worldwide [IRAN]. -to- IDRO RENOVATION ORGANIZATION OF IRAN Sanctions Information - Subject to Secondary (a.k.a. INDUSTRIAL DEVELOPMENT AND (a.k.a. IDRO; a.k.a. IRAN DEVELOPMENT & Sanctions [IRAN]. RENOVATION ORGANIZATION OF IRAN; RENOVATION ORGANIZATION COMPANY;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

IRAN AND EAST COMPANY (a.k.a. IRAN & RENOVATION ORGANIZATION COMPANY; Rd., Al Malaz, P.O. Box 21944, Riyadh 11485, SHARGH COMPANY; a.k.a. IRAN AND a.k.a. SAWZEMANE GOSTARESH VA Saudi Arabia; Al Rajhi Bldg., 3rd Floor, Suite SHARGH COMPANY; a.k.a. IRANOSHARGH NOWSAZI SANAYE IRAN), Vali Asr Building, 23, Dhahran St., P.O. Box 1305, Dammam COMPANY; a.k.a. SHERKAT-E IRAN VA Jam e Jam Street, Vali Asr Avenue, Tehran 31431, Saudi Arabia; Additional Sanctions SHARGH), 827, North of Seyedkhandan Bridge, 15815-3377, Iran; all offices worldwide [IRAN]. - Information - Subject to Secondary Shariati Street, P.O. Box 13185-1445, Tehran to- IRAN DEVELOPMENT & RENOVATION Sanctions; all offices worldwide [IRAN]. 16616, Iran; No. 41, Next to 23rd Alley, South ORGANIZATION COMPANY (a.k.a. IDRO; IRAN MINING INDUSTRIES DEVELOPMENT Gandi St., Vanak Square, Tehran 15179, Iran; a.k.a. INDUSTRIAL DEVELOPMENT AND AND RENOVATION ORGANIZATION (a.k.a. Website http://www.iranoshargh.com [IRAN]. -to- RENOVATION ORGANIZATION OF IRAN; IMIDRO; a.k.a. IRANIAN MINES AND MINERAL IRAN AND EAST COMPANY (a.k.a. IRAN & a.k.a. IRAN DEVELOPMENT AND INDUSTRIES DEVELOPMENT AND SHARGH COMPANY; a.k.a. IRAN AND RENOVATION ORGANIZATION COMPANY; RENOVATION; a.k.a. IRANIAN MINES AND SHARGH COMPANY; a.k.a. IRANOSHARGH a.k.a. SAWZEMANE GOSTARESH VA MINING INDUSTRIES DEVELOPMENT AND COMPANY; a.k.a. SHERKAT-E IRAN VA NOWSAZI SANAYE IRAN) , Vali Asr Building, RENOVATION ORGANIZATION), No. 39, SHARGH) , 827, North of Seyedkhandan Jam e Jam Street, Vali Asr Avenue, Tehran Sepahbod Gharani Avenue, Ferdousi Square, Bridge, Shariati Street, P.O. Box 13185-1445, 15815-3377, Iran; Additional Sanctions Tehran, Iran; all offices worldwide [IRAN]. -to- Tehran 16616, Iran; No. 41, Next to 23rd Information - Subject to Secondary IRAN MINING INDUSTRIES DEVELOPMENT Alley, South Gandi St., Vanak Square, Tehran Sanctions; all offices worldwide [IRAN]. AND RENOVATION ORGANIZATION (a.k.a. 15179, Iran; Website IRAN DEVELOPMENT AND RENOVATION IMIDRO; a.k.a. IRANIAN MINES AND MINERAL http://www.iranoshargh.com; Additional ORGANIZATION COMPANY (a.k.a. IDRO; INDUSTRIES DEVELOPMENT AND Sanctions Information - Subject to Secondary a.k.a. INDUSTRIAL DEVELOPMENT AND RENOVATION; a.k.a. IRANIAN MINES AND Sanctions [IRAN]. RENOVATION ORGANIZATION OF IRAN; MINING INDUSTRIES DEVELOPMENT AND IRAN AND EAST LEASING COMPANY (a.k.a. a.k.a. IRAN DEVELOPMENT & RENOVATION RENOVATION ORGANIZATION) , No. 39, IRAN & SHARGH LEASING COMPANY; a.k.a. ORGANIZATION COMPANY; a.k.a. Sepahbod Gharani Avenue, Ferdousi Square, IRAN AND SHARGH LEASING COMPANY; SAWZEMANE GOSTARESH VA NOWSAZI Tehran, Iran; Additional Sanctions a.k.a. SHERKAT-E LIZING-E IRAN VA SANAYE IRAN), Vali Asr Building, Jam e Jam Information - Subject to Secondary SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, Street, Vali Asr Avenue, Tehran 15815-3377, Sanctions; all offices worldwide [IRAN]. Opposite Mellat Park, Vali-e-Asr Street, Tehran Iran; all offices worldwide [IRAN]. -to- IRAN IRAN PETROCHEMICAL COMMERCIAL 1967933759, Iran; Website DEVELOPMENT AND RENOVATION COMPANY (a.k.a. PETROCHEMICAL http://www.isleasingco.com [IRAN]. -to- IRAN ORGANIZATION COMPANY (a.k.a. IDRO; COMMERCIAL COMPANY; a.k.a. SHERKATE AND EAST LEASING COMPANY (a.k.a. IRAN & a.k.a. INDUSTRIAL DEVELOPMENT AND BASARGANI PETROCHEMIE (SAHAMI SHARGH LEASING COMPANY; a.k.a. IRAN RENOVATION ORGANIZATION OF IRAN; KHASS); a.k.a. SHERKATE BAZARGANI AND SHARGH LEASING COMPANY; a.k.a. a.k.a. IRAN DEVELOPMENT & RENOVATION PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"), No. SHERKAT-E LIZING-E IRAN VA SHARGH) , 1st ORGANIZATION COMPANY; a.k.a. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Floor, No. 33, Shahid Atefi Alley, Opposite SAWZEMANE GOSTARESH VA NOWSAZI Tehran, Iran; INONU CAD. SUMER Sok., Zitas Mellat Park, Vali-e-Asr Street, Tehran SANAYE IRAN) , Vali Asr Building, Jam e Jam Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, 1967933759, Iran; Website Street, Vali Asr Avenue, Tehran 15815-3377, Istanbul, Turkey; Topcu Ibrahim Sokak No: 13 D: http://www.isleasingco.com; Additional Iran; Additional Sanctions Information - 7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A, Sanctions Information - Subject to Secondary Subject to Secondary Sanctions; all offices Maker Tower F, 9th Floor, Cuffe Parade, Colabe, Sanctions [IRAN]. worldwide [IRAN]. Mumbai 400 005, India; No. 1014, Doosan IRAN AND SHARGH COMPANY (a.k.a. IRAN & IRAN FOREIGN INVESTMENT COMPANY (a.k.a. We've Pavilion, 58, Soosong-Dong, Jongno-Gu, SHARGH COMPANY; a.k.a. IRAN AND EAST IFIC), No. 4, Saba Blvd., Africa Blvd., Tehran Seoul, Korea, South; Office No. 707, No. 10, COMPANY; a.k.a. IRANOSHARGH COMPANY; 19177, Iran; P.O. Box 19395-6947, Tehran, Iran; Chao Waidajie, Chao Tang District, Beijing a.k.a. SHERKAT-E IRAN VA SHARGH), 827, all offices worldwide [IRAN]. -to- IRAN FOREIGN 100020, China; all offices worldwide [IRAN]. -to- North of Seyedkhandan Bridge, Shariati Street, INVESTMENT COMPANY (a.k.a. IFIC) , No. 4, IRAN PETROCHEMICAL COMMERCIAL P.O. Box 13185-1445, Tehran 16616, Iran; No. Saba Blvd., Africa Blvd., Tehran 19177, Iran; COMPANY (a.k.a. PETROCHEMICAL 41, Next to 23rd Alley, South Gandi St., Vanak P.O. Box 19395-6947, Tehran, Iran; Additional COMMERCIAL COMPANY; a.k.a. SHERKATE Square, Tehran 15179, Iran; Website Sanctions Information - Subject to Secondary BASARGANI PETROCHEMIE (SAHAMI http://www.iranoshargh.com [IRAN]. -to- IRAN Sanctions; all offices worldwide [IRAN]. KHASS); a.k.a. SHERKATE BAZARGANI AND SHARGH COMPANY (a.k.a. IRAN & IRAN INSURANCE COMPANY (a.k.a. BIMEH PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC") , No. SHARGH COMPANY; a.k.a. IRAN AND EAST IRAN), 107 Dr Fatemi Avenue, Tehran 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak COMPANY; a.k.a. IRANOSHARGH COMPANY; 14155/6363, Iran; Abdolaziz-Al-Masaeed Sq., Tehran, Iran; INONU CAD. SUMER Sok., a.k.a. SHERKAT-E IRAN VA SHARGH) , 827, Building, Sheikh Maktoom St., Deira, P.O. Box Zitas Bloklari C.2 Bloc D.H, Kozyatagi, North of Seyedkhandan Bridge, Shariati 2004, Dubai, United Arab Emirates; P.O. Box Kadikoy, Istanbul, Turkey; Topcu Ibrahim Street, P.O. Box 13185-1445, Tehran 16616, 1867, Al Ain, Abu Dhabi, United Arab Emirates; Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Iran; No. 41, Next to 23rd Alley, South Gandi P.O. Box 3281, Abu Dhabi, United Arab Istanbul, Turkey; 99-A, Maker Tower F, 9th St., Vanak Square, Tehran 15179, Iran; Emirates; P.O. Box 1666, Sharjah, United Arab Floor, Cuffe Parade, Colabe, Mumbai 400 Website http://www.iranoshargh.com; Emirates; P.O. Box 849, Ras-Al-Khaimah, 005, India; No. 1014, Doosan We've Pavilion, Additional Sanctions Information - Subject to United Arab Emirates; P.O. Box 417, Muscat 58, Soosong-Dong, Jongno-Gu, Seoul, Korea, Secondary Sanctions [IRAN]. 113, Oman; P.O. Box 676, Salalah 211, Oman; South; Office No. 707, No. 10, Chao Waidajie, IRAN AND SHARGH LEASING COMPANY (a.k.a. P.O. Box 995, Manama, Bahrain; Al-Lami Chao Tang District, Beijing 100020, China; IRAN & SHARGH LEASING COMPANY; a.k.a. Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box Additional Sanctions Information - Subject to IRAN AND EAST LEASING COMPANY; a.k.a. 11210, Jeddah 21453, Saudi Arabia; Al Alia Secondary Sanctions; all offices SHERKAT-E LIZING-E IRAN VA SHARGH), 1st Center, Salaheddine Rd., Al Malaz, P.O. Box worldwide [IRAN]. Floor, No. 33, Shahid Atefi Alley, Opposite Mellat 21944, Riyadh 11485, Saudi Arabia; Al Rajhi IRANIAN MINES AND MINERAL INDUSTRIES Park, Vali-e-Asr Street, Tehran 1967933759, Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box DEVELOPMENT AND RENOVATION (a.k.a. Iran; Website http://www.isleasingco.com 1305, Dammam 31431, Saudi Arabia; all offices IMIDRO; a.k.a. IRAN MINING INDUSTRIES [IRAN]. -to- IRAN AND SHARGH LEASING worldwide [IRAN]. -to- IRAN INSURANCE DEVELOPMENT AND RENOVATION COMPANY (a.k.a. IRAN & SHARGH LEASING COMPANY (a.k.a. BIMEH IRAN) , 107 Dr Fatemi ORGANIZATION; a.k.a. IRANIAN MINES AND COMPANY; a.k.a. IRAN AND EAST LEASING Avenue, Tehran 14155/6363, Iran; Abdolaziz- MINING INDUSTRIES DEVELOPMENT AND COMPANY; a.k.a. SHERKAT-E LIZING-E IRAN Al-Masaeed Building, Sheikh Maktoom St., RENOVATION ORGANIZATION), No. 39, VA SHARGH) , 1st Floor, No. 33, Shahid Atefi Deira, P.O. Box 2004, Dubai, United Arab Sepahbod Gharani Avenue, Ferdousi Square, Alley, Opposite Mellat Park, Vali-e-Asr Street, Emirates; P.O. Box 1867, Al Ain, Abu Dhabi, Tehran, Iran; all offices worldwide [IRAN]. -to- Tehran 1967933759, Iran; Website United Arab Emirates; P.O. Box 3281, Abu IRANIAN MINES AND MINERAL INDUSTRIES http://www.isleasingco.com; Additional Dhabi, United Arab Emirates; P.O. Box 1666, DEVELOPMENT AND RENOVATION (a.k.a. Sanctions Information - Subject to Secondary Sharjah, United Arab Emirates; P.O. Box 849, IMIDRO; a.k.a. IRAN MINING INDUSTRIES Sanctions [IRAN]. Ras-Al-Khaimah, United Arab Emirates; P.O. DEVELOPMENT AND RENOVATION IRAN DEVELOPMENT & RENOVATION Box 417, Muscat 113, Oman; P.O. Box 676, ORGANIZATION; a.k.a. IRANIAN MINES AND ORGANIZATION COMPANY (a.k.a. IDRO; Salalah 211, Oman; P.O. Box 995, Manama, MINING INDUSTRIES DEVELOPMENT AND a.k.a. INDUSTRIAL DEVELOPMENT AND Bahrain; Al-Lami Center, Ali-Bin-Abi Taleb St. RENOVATION ORGANIZATION) , No. 39, RENOVATION ORGANIZATION OF IRAN; Sharafia, P.O. Box 11210, Jeddah 21453, Sepahbod Gharani Avenue, Ferdousi Square, a.k.a. IRAN DEVELOPMENT AND Saudi Arabia; Al Alia Center, Salaheddine Tehran, Iran; Additional Sanctions

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Information - Subject to Secondary Seifollah; a.k.a. JASHNSAZ, Seyfollah) ; DOB 01 MSP KALANAFT; a.k.a. MSP-KALANAFT Sanctions; all offices worldwide [IRAN]. Mar 1958 to 31 Mar 1958; nationality Iran; COMPANY; a.k.a. SHERKAT SAHAMI KHASS IRANIAN MINES AND MINING INDUSTRIES Additional Sanctions Information - Subject to KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS DEVELOPMENT AND RENOVATION Secondary Sanctions; Passport R17589399 POSHTIBANI VA TEHIYEH KALAYE NAFT ORGANIZATION (a.k.a. IMIDRO; a.k.a. IRAN (Iran); Chairman & Director, Naftiran Intertade TEHRAN; a.k.a. SHERKATE POSHTIBANI MINING INDUSTRIES DEVELOPMENT AND Co. (NICO) Sarl; Chairman & Director, Naft SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), RENOVATION ORGANIZATION; a.k.a. Iran Intertade Company Ltd.; Director, Hong 242 Sepahbod Gharani Street, Karim Khan Zand IRANIAN MINES AND MINERAL INDUSTRIES Kong Intertrade Company; Chairman & Bridge, Corner Kalantari Street, 8th Floor, P.O. DEVELOPMENT AND RENOVATION), No. 39, Director, Petro Suisse Intertrade Box 15815-1775/15815-3446, Tehran 15988, Sepahbod Gharani Avenue, Ferdousi Square, Company (individual) [IRAN]. Iran; Building No. 226, Corner of Shahid Tehran, Iran; all offices worldwide [IRAN]. -to- JASHNSAZ, Seifollah (a.k.a. JASHN SAZ, Kalantari Street, Sepahbod Gharani Avenue, IRANIAN MINES AND MINING INDUSTRIES Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB 01 Karimkhan Avenue, Tehran 1598844815, Iran; DEVELOPMENT AND RENOVATION Mar 1958 to 31 Mar 1958; nationality Iran; No. 242, Shahid Kalantari St., Near Karimkhan ORGANIZATION (a.k.a. IMIDRO; a.k.a. IRAN Passport R17589399 (Iran); Chairman & Bridge, Sepahbod Gharani Avenue, Tehran, MINING INDUSTRIES DEVELOPMENT AND Director, Naftiran Intertade Co. (NICO) Sarl; Iran; Head Office Tehran, Sepahbod Gharani RENOVATION ORGANIZATION; a.k.a. Chairman & Director, Naft Iran Intertade Ave., P.O. Box 15815/1775 15815/3446, Tehran, IRANIAN MINES AND MINERAL INDUSTRIES Company Ltd.; Director, Hong Kong Intertrade Iran; P.O. Box 2965, Sharjah, United Arab DEVELOPMENT AND RENOVATION), No. 39, Company; Chairman & Director, Petro Suisse Emirates; 333 7th Ave SW #1102, Calgary, AB Sepahbod Gharani Avenue, Ferdousi Square, Intertrade Company (individual) [IRAN]. -to- T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Tehran, Iran; Additional Sanctions JASHNSAZ, Seifollah (a.k.a. JASHN SAZ, Moscow, Russia; Room No. 704 - No. 10 Chao Information - Subject to Secondary Seifollah; a.k.a. JASHNSAZ, Seyfollah) ; DOB 01 Waidajie Chao Yang District, Beijing 10020, Sanctions; all offices worldwide [IRAN]. Mar 1958 to 31 Mar 1958; nationality Iran; China; Sanaee Ave., P.O. Box 79417-76349, IRANIAN OIL COMPANY (U.K.) LIMITED (a.k.a. Additional Sanctions Information - Subject to N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, IOC UK LTD), Riverside House, Riverside Drive, Secondary Sanctions; Passport R17589399 Kish Island, Iran; all offices worldwide [IRAN]. - Aberdeen AB11 7LH, United Kingdom; UK (Iran); Chairman & Director, Naftiran Intertade to- KALA NAFT CO SSK (a.k.a. KALA NAFT Company Number 01019769 (United Kingdom); Co. (NICO) Sarl; Chairman & Director, Naft COMPANY LTD; a.k.a. KALA NAFT TEHRAN; all offices worldwide [IRAN]. -to- IRANIAN OIL Iran Intertade Company Ltd.; Director, Hong a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. COMPANY (U.K.) LIMITED (a.k.a. IOC UK LTD) , Kong Intertrade Company; Chairman & KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. Riverside House, Riverside Drive, Aberdeen Director, Petro Suisse Intertrade MANUFACTURING SUPPORT & AB11 7LH, United Kingdom; Additional Company (individual) [IRAN]. PROCUREMENT CO.-KALA NAFT; a.k.a. Sanctions Information - Subject to Secondary JASHNSAZ, Seyfollah (a.k.a. JASHN SAZ, MANUFACTURING SUPPORT AND Sanctions; UK Company Number 01019769 Seifollah; a.k.a. JASHNSAZ, Seifollah); DOB 01 PROCUREMENT (M.S.P.) KALA NAFT CO. (United Kingdom); all offices Mar 1958 to 31 Mar 1958; nationality Iran; TEHRAN; a.k.a. MANUFACTURING, SUPPORT worldwide [IRAN]. Passport R17589399 (Iran); Chairman & AND PROCUREMENT KALA NAFT COMPANY; IRANOSHARGH COMPANY (a.k.a. IRAN & Director, Naftiran Intertade Co. (NICO) Sarl; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. SHARGH COMPANY; a.k.a. IRAN AND EAST Chairman & Director, Naft Iran Intertade MSP KALA NAFT TEHRAN COMPANY; a.k.a. COMPANY; a.k.a. IRAN AND SHARGH Company Ltd.; Director, Hong Kong Intertrade MSP KALANAFT; a.k.a. MSP-KALANAFT COMPANY; a.k.a. SHERKAT-E IRAN VA Company; Chairman & Director, Petro Suisse COMPANY; a.k.a. SHERKAT SAHAMI KHASS SHARGH), 827, North of Seyedkhandan Bridge, Intertrade Company (individual) [IRAN]. -to- KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS Shariati Street, P.O. Box 13185-1445, Tehran JASHNSAZ, Seyfollah (a.k.a. JASHN SAZ, POSHTIBANI VA TEHIYEH KALAYE NAFT 16616, Iran; No. 41, Next to 23rd Alley, South Seifollah; a.k.a. JASHNSAZ, Seifollah) ; DOB 01 TEHRAN; a.k.a. SHERKATE POSHTIBANI Gandi St., Vanak Square, Tehran 15179, Iran; Mar 1958 to 31 Mar 1958; nationality Iran; SAKHT VA TAHEIH KALAIE NAFTE TEHRAN) , Website http://www.iranoshargh.com [IRAN]. -to- Additional Sanctions Information - Subject to 242 Sepahbod Gharani Street, Karim Khan IRANOSHARGH COMPANY (a.k.a. IRAN & Secondary Sanctions; Passport R17589399 Zand Bridge, Corner Kalantari Street, 8th SHARGH COMPANY; a.k.a. IRAN AND EAST (Iran); Chairman & Director, Naftiran Intertade Floor, P.O. Box 15815-1775/15815-3446, COMPANY; a.k.a. IRAN AND SHARGH Co. (NICO) Sarl; Chairman & Director, Naft Tehran 15988, Iran; Building No. 226, Corner COMPANY; a.k.a. SHERKAT-E IRAN VA Iran Intertade Company Ltd.; Director, Hong of Shahid Kalantari Street, Sepahbod Gharani SHARGH) , 827, North of Seyedkhandan Kong Intertrade Company; Chairman & Avenue, Karimkhan Avenue, Tehran Bridge, Shariati Street, P.O. Box 13185-1445, Director, Petro Suisse Intertrade 1598844815, Iran; No. 242, Shahid Kalantari Tehran 16616, Iran; No. 41, Next to 23rd Company (individual) [IRAN]. St., Near Karimkhan Bridge, Sepahbod Alley, South Gandi St., Vanak Square, Tehran JUPITER SEAWAYS SHIPPING, c/o Libra Gharani Avenue, Tehran, Iran; Head Office 15179, Iran; Website Shipping SA, 3, Xanthou Street, Glyfada, Athens Tehran, Sepahbod Gharani Ave., P.O. Box http://www.iranoshargh.com; Additional 16674, Greece [IRAN]. -to- JUPITER SEAWAYS 15815/1775 15815/3446, Tehran, Iran; P.O. Sanctions Information - Subject to Secondary SHIPPING , c/o Libra Shipping SA, 3, Xanthou Box 2965, Sharjah, United Arab Emirates; 333 Sanctions [IRAN]. Street, Glyfada, Athens 16674, Greece; 7th Ave SW #1102, Calgary, AB T2P 2Z1, IRASCO ITALY (a.k.a. IRASCO S.R.L.), Via Di Additional Sanctions Information - Subject to Canada; Chekhov St., 24.2, AP 57, Moscow, Francia 3, Genoa 16149, Italy; Registration ID Secondary Sanctions [IRAN]. Russia; Room No. 704 - No. 10 Chao Waidajie GE 348075 (Italy); all offices worldwide [IRAN]. - KALA LIMITED (a.k.a. KALA NAFT LONDON Chao Yang District, Beijing 10020, China; to- IRASCO ITALY (a.k.a. IRASCO S.R.L.) , Via LTD), NIOC House, 4 Victoria Street, Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Di Francia 3, Genoa 16149, Italy; Additional Westminster, London SW1H 0NE, United Kish, Iran; 10th Floor, Sadaf Tower, Kish Sanctions Information - Subject to Secondary Kingdom; UK Company Number 01517853 Island, Iran; Additional Sanctions Information Sanctions; Registration ID GE 348075 (Italy); (United Kingdom); all offices worldwide [IRAN]. - - Subject to Secondary Sanctions; all offices all offices worldwide [IRAN]. to- KALA LIMITED (a.k.a. KALA NAFT LONDON worldwide [IRAN]. IRASCO S.R.L. (a.k.a. IRASCO ITALY), Via Di LTD) , NIOC House, 4 Victoria Street, KALA NAFT COMPANY LTD (a.k.a. KALA NAFT Francia 3, Genoa 16149, Italy; Registration ID Westminster, London SW1H 0NE, United CO SSK; a.k.a. KALA NAFT TEHRAN; a.k.a. GE 348075 (Italy); all offices worldwide [IRAN]. - Kingdom; Additional Sanctions Information - KALA NAFT TEHRAN COMPANY; a.k.a. to- IRASCO S.R.L. (a.k.a. IRASCO ITALY) , Via Subject to Secondary Sanctions; UK KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. Di Francia 3, Genoa 16149, Italy; Additional Company Number 01517853 (United MANUFACTURING SUPPORT & Sanctions Information - Subject to Secondary Kingdom); all offices worldwide [IRAN]. PROCUREMENT CO.-KALA NAFT; a.k.a. Sanctions; Registration ID GE 348075 (Italy); KALA NAFT CO SSK (a.k.a. KALA NAFT MANUFACTURING SUPPORT AND all offices worldwide [IRAN]. COMPANY LTD; a.k.a. KALA NAFT TEHRAN; PROCUREMENT (M.S.P.) KALA NAFT CO. JASHN SAZ, Seifollah (a.k.a. JASHNSAZ, a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. TEHRAN; a.k.a. MANUFACTURING, SUPPORT Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB 01 KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. AND PROCUREMENT KALA NAFT COMPANY; Mar 1958 to 31 Mar 1958; nationality Iran; MANUFACTURING SUPPORT & a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. Passport R17589399 (Iran); Chairman & PROCUREMENT CO.-KALA NAFT; a.k.a. MSP KALA NAFT TEHRAN COMPANY; a.k.a. Director, Naftiran Intertade Co. (NICO) Sarl; MANUFACTURING SUPPORT AND MSP KALANAFT; a.k.a. MSP-KALANAFT Chairman & Director, Naft Iran Intertade PROCUREMENT (M.S.P.) KALA NAFT CO. COMPANY; a.k.a. SHERKAT SAHAMI KHASS Company Ltd.; Director, Hong Kong Intertrade TEHRAN; a.k.a. MANUFACTURING, SUPPORT KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS Company; Chairman & Director, Petro Suisse AND PROCUREMENT KALA NAFT COMPANY; POSHTIBANI VA TEHIYEH KALAYE NAFT Intertrade Company (individual) [IRAN]. -to- a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. TEHRAN; a.k.a. SHERKATE POSHTIBANI JASHN SAZ, Seifollah (a.k.a. JASHNSAZ, MSP KALA NAFT TEHRAN COMPANY; a.k.a. SAKHT VA TAHEIH KALAIE NAFTE TEHRAN),

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

242 Sepahbod Gharani Street, Karim Khan Zand MSP KALANAFT; a.k.a. MSP-KALANAFT 242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. COMPANY; a.k.a. SHERKAT SAHAMI KHASS Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988, KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS Box 15815-1775/15815-3446, Tehran 15988, Iran; Building No. 226, Corner of Shahid POSHTIBANI VA TEHIYEH KALAYE NAFT Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, TEHRAN; a.k.a. SHERKATE POSHTIBANI Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), Karimkhan Avenue, Tehran 1598844815, Iran; No. 242, Shahid Kalantari St., Near Karimkhan 242 Sepahbod Gharani Street, Karim Khan Zand No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehran, Bridge, Corner Kalantari Street, 8th Floor, P.O. Bridge, Sepahbod Gharani Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Box 15815-1775/15815-3446, Tehran 15988, Iran; Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran, Iran; Building No. 226, Corner of Shahid Ave., P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965, Sharjah, United Arab Kalantari Street, Sepahbod Gharani Avenue, Iran; P.O. Box 2965, Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB Karimkhan Avenue, Tehran 1598844815, Iran; Emirates; 333 7th Ave SW #1102, Calgary, AB T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, No. 242, Shahid Kalantari St., Near Karimkhan T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No. 704 - No. 10 Chao Bridge, Sepahbod Gharani Avenue, Tehran, Moscow, Russia; Room No. 704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020, Iran; Head Office Tehran, Sepahbod Gharani Waidajie Chao Yang District, Beijing 10020, China; Sanaee Ave., P.O. Box 79417-76349, Ave., P.O. Box 15815/1775 15815/3446, Tehran, China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, Iran; P.O. Box 2965, Sharjah, United Arab N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, Iran; all offices worldwide [IRAN]. - Emirates; 333 7th Ave SW #1102, Calgary, AB Kish Island, Iran; all offices worldwide [IRAN]. - to- KALA NAFT COMPANY LTD (a.k.a. KALA T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, to- KALA NAFT TEHRAN COMPANY (a.k.a. NAFT CO SSK; a.k.a. KALA NAFT TEHRAN; Moscow, Russia; Room No. 704 - No. 10 Chao KALA NAFT CO SSK; a.k.a. KALA NAFT a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. Waidajie Chao Yang District, Beijing 10020, COMPANY LTD; a.k.a. KALA NAFT TEHRAN; KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. China; Sanaee Ave., P.O. Box 79417-76349, a.k.a. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; MANUFACTURING SUPPORT & N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT; a.k.a. Kish Island, Iran; all offices worldwide [IRAN]. - PROCUREMENT CO.-KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND to- KALA NAFT TEHRAN (a.k.a. KALA NAFT MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. CO SSK; a.k.a. KALA NAFT COMPANY LTD; PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY; KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. AND PROCUREMENT KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING SUPPORT & a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA NAFT TEHRAN COMPANY; a.k.a. PROCUREMENT CO.-KALA NAFT; a.k.a. MSP KALA NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT MANUFACTURING SUPPORT AND MSP KALANAFT; a.k.a. MSP-KALANAFT COMPANY; a.k.a. SHERKAT SAHAMI KHASS PROCUREMENT (M.S.P.) KALA NAFT CO. COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS TEHRAN; a.k.a. MANUFACTURING, SUPPORT KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT AND PROCUREMENT KALA NAFT COMPANY; POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a. SHERKATE POSHTIBANI a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. TEHRAN; a.k.a. SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN) , MSP KALA NAFT TEHRAN COMPANY; a.k.a. SAKHT VA TAHEIH KALAIE NAFTE TEHRAN) , 242 Sepahbod Gharani Street, Karim Khan MSP KALANAFT; a.k.a. MSP-KALANAFT 242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th COMPANY; a.k.a. SHERKAT SAHAMI KHASS Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988, Iran; Building No. 226, Corner POSHTIBANI VA TEHIYEH KALAYE NAFT Tehran 15988, Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani TEHRAN; a.k.a. SHERKATE POSHTIBANI of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran SAKHT VA TAHEIH KALAIE NAFTE TEHRAN) , Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242, Shahid Kalantari 242 Sepahbod Gharani Street, Karim Khan 1598844815, Iran; No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Zand Bridge, Corner Kalantari Street, 8th St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehran, Iran; Head Office Floor, P.O. Box 15815-1775/15815-3446, Gharani Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave., P.O. Box Tehran 15988, Iran; Building No. 226, Corner Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. of Shahid Kalantari Street, Sepahbod Gharani 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965, Sharjah, United Arab Emirates; 333 Avenue, Karimkhan Avenue, Tehran Box 2965, Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB T2P 2Z1, 1598844815, Iran; No. 242, Shahid Kalantari 7th Ave SW #1102, Calgary, AB T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, St., Near Karimkhan Bridge, Sepahbod Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No. 704 - No. 10 Chao Waidajie Gharani Avenue, Tehran, Iran; Head Office Russia; Room No. 704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020, China; Tehran, Sepahbod Gharani Ave., P.O. Box Chao Yang District, Beijing 10020, China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., 15815/1775 15815/3446, Tehran, Iran; P.O. Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, Kish Box 2965, Sharjah, United Arab Emirates; 333 Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions Information 7th Ave SW #1102, Calgary, AB T2P 2Z1, Island, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; all offices Canada; Chekhov St., 24.2, AP 57, Moscow, - Subject to Secondary Sanctions; all offices worldwide [IRAN]. Russia; Room No. 704 - No. 10 Chao Waidajie worldwide [IRAN]. KALA NAFT LONDON LTD (a.k.a. KALA Chao Yang District, Beijing 10020, China; KALA PENSION TRUST LIMITED, C/O Kala LIMITED), NIOC House, 4 Victoria Street, Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Limited, N.I.O.C. House, 4 Victoria Street, Westminster, London SW1H 0NE, United Kish, Iran; 10th Floor, Sadaf Tower, Kish London SW1H 0NE, United Kingdom; UK Kingdom; UK Company Number 01517853 Island, Iran; Additional Sanctions Information Company Number 01573317 (United Kingdom); (United Kingdom); all offices worldwide [IRAN]. - - Subject to Secondary Sanctions; all offices all offices worldwide [IRAN]. -to- KALA to- KALA NAFT LONDON LTD (a.k.a. KALA worldwide [IRAN]. PENSION TRUST LIMITED , C/O Kala Limited, LIMITED) , NIOC House, 4 Victoria Street, KALA NAFT TEHRAN COMPANY (a.k.a. KALA N.I.O.C. House, 4 Victoria Street, London Westminster, London SW1H 0NE, United NAFT CO SSK; a.k.a. KALA NAFT COMPANY SW1H 0NE, United Kingdom; Additional Kingdom; Additional Sanctions Information - LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. Sanctions Information - Subject to Secondary Subject to Secondary Sanctions; UK KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. Sanctions; UK Company Number 01573317 Company Number 01517853 (United MANUFACTURING SUPPORT & (United Kingdom); all offices Kingdom); all offices worldwide [IRAN]. PROCUREMENT CO.-KALA NAFT; a.k.a. worldwide [IRAN]. KALA NAFT TEHRAN (a.k.a. KALA NAFT CO MANUFACTURING SUPPORT AND KALAYEH NAFT CO (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. PROCUREMENT (M.S.P.) KALA NAFT CO. SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. TEHRAN; a.k.a. MANUFACTURING, SUPPORT KALA NAFT TEHRAN; a.k.a. KALA NAFT KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. AND PROCUREMENT KALA NAFT COMPANY; TEHRAN COMPANY; a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT; a.k.a. MSP KALA NAFT TEHRAN COMPANY; a.k.a. PROCUREMENT CO.-KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND MSP KALANAFT; a.k.a. MSP-KALANAFT MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. COMPANY; a.k.a. SHERKAT SAHAMI KHASS PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY; POSHTIBANI VA TEHIYEH KALAYE NAFT AND PROCUREMENT KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. TEHRAN; a.k.a. SHERKATE POSHTIBANI a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA NAFT TEHRAN COMPANY; a.k.a. SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), MSP KALA NAFT TEHRAN COMPANY; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

MSP KALANAFT; a.k.a. MSP-KALANAFT 16674, Greece; Additional Sanctions MASHIN SAZI ARAK; a.k.a. "MSA"), P.O. Box COMPANY; a.k.a. SHERKAT SAHAMI KHASS Information - Subject to Secondary 148, Arak 351138, Iran; Arak, Km 4 Tehran KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS Sanctions [IRAN]. Road, Arak, , Iran; No. 1, POSHTIBANI VA TEHIYEH KALAYE NAFT M.S.P.-KALA (a.k.a. KALA NAFT CO SSK; a.k.a. Northern Kargar Street, Tehran 14136, Iran; all TEHRAN; a.k.a. SHERKATE POSHTIBANI KALA NAFT COMPANY LTD; a.k.a. KALA NAFT offices worldwide [IRAN]. -to- MACHINE SAZI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), TEHRAN; a.k.a. KALA NAFT TEHRAN ARAK CO. LTD. (a.k.a. MACHINE SAZI ARAK 242 Sepahbod Gharani Street, Karim Khan Zand COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a. COMPANY P J S C; a.k.a. MACHINE SAZI Bridge, Corner Kalantari Street, 8th Floor, P.O. MANUFACTURING SUPPORT & ARAK SSA; a.k.a. MASHIN SAZI ARAK; a.k.a. Box 15815-1775/15815-3446, Tehran 15988, PROCUREMENT CO.-KALA NAFT; a.k.a. "MSA") , P.O. Box 148, Arak 351138, Iran; Iran; Building No. 226, Corner of Shahid MANUFACTURING SUPPORT AND Arak, Km 4 Tehran Road, Arak, Markazi Kalantari Street, Sepahbod Gharani Avenue, PROCUREMENT (M.S.P.) KALA NAFT CO. Province, Iran; No. 1, Northern Kargar Street, Karimkhan Avenue, Tehran 1598844815, Iran; TEHRAN; a.k.a. MANUFACTURING, SUPPORT Tehran 14136, Iran; Additional Sanctions No. 242, Shahid Kalantari St., Near Karimkhan AND PROCUREMENT KALA NAFT COMPANY; Information - Subject to Secondary Bridge, Sepahbod Gharani Avenue, Tehran, a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. Sanctions; all offices worldwide [IRAN]. Iran; Head Office Tehran, Sepahbod Gharani MSP KALA NAFT TEHRAN COMPANY; a.k.a. MACHINE SAZI ARAK COMPANY P J S C (a.k.a. Ave., P.O. Box 15815/1775 15815/3446, Tehran, MSP KALANAFT; a.k.a. MSP-KALANAFT MACHINE SAZI ARAK CO. LTD.; a.k.a. Iran; P.O. Box 2965, Sharjah, United Arab COMPANY; a.k.a. SHERKAT SAHAMI KHASS MACHINE SAZI ARAK SSA; a.k.a. MASHIN Emirates; 333 7th Ave SW #1102, Calgary, AB KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS SAZI ARAK; a.k.a. "MSA"), P.O. Box 148, Arak T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, POSHTIBANI VA TEHIYEH KALAYE NAFT 351138, Iran; Arak, Km 4 Tehran Road, Arak, Moscow, Russia; Room No. 704 - No. 10 Chao TEHRAN; a.k.a. SHERKATE POSHTIBANI Markazi Province, Iran; No. 1, Northern Kargar Waidajie Chao Yang District, Beijing 10020, SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), Street, Tehran 14136, Iran; all offices worldwide China; Sanaee Ave., P.O. Box 79417-76349, 242 Sepahbod Gharani Street, Karim Khan Zand [IRAN]. -to- MACHINE SAZI ARAK COMPANY P N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, Bridge, Corner Kalantari Street, 8th Floor, P.O. J S C (a.k.a. MACHINE SAZI ARAK CO. LTD.; Kish Island, Iran; all offices worldwide [IRAN]. - Box 15815-1775/15815-3446, Tehran 15988, a.k.a. MACHINE SAZI ARAK SSA; a.k.a. to- KALAYEH NAFT CO (a.k.a. KALA NAFT CO Iran; Building No. 226, Corner of Shahid MASHIN SAZI ARAK; a.k.a. "MSA") , P.O. Box SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. Kalantari Street, Sepahbod Gharani Avenue, 148, Arak 351138, Iran; Arak, Km 4 Tehran KALA NAFT TEHRAN; a.k.a. KALA NAFT Karimkhan Avenue, Tehran 1598844815, Iran; Road, Arak, Markazi Province, Iran; No. 1, TEHRAN COMPANY; a.k.a. M.S.P.-KALA; a.k.a. No. 242, Shahid Kalantari St., Near Karimkhan Northern Kargar Street, Tehran 14136, Iran; MANUFACTURING SUPPORT & Bridge, Sepahbod Gharani Avenue, Tehran, Additional Sanctions Information - Subject to PROCUREMENT CO.-KALA NAFT; a.k.a. Iran; Head Office Tehran, Sepahbod Gharani Secondary Sanctions; all offices MANUFACTURING SUPPORT AND Ave., P.O. Box 15815/1775 15815/3446, Tehran, worldwide [IRAN]. PROCUREMENT (M.S.P.) KALA NAFT CO. Iran; P.O. Box 2965, Sharjah, United Arab MACHINE SAZI ARAK SSA (a.k.a. MACHINE TEHRAN; a.k.a. MANUFACTURING, SUPPORT Emirates; 333 7th Ave SW #1102, Calgary, AB SAZI ARAK CO. LTD.; a.k.a. MACHINE SAZI AND PROCUREMENT KALA NAFT COMPANY; T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, ARAK COMPANY P J S C; a.k.a. MASHIN SAZI a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. Moscow, Russia; Room No. 704 - No. 10 Chao ARAK; a.k.a. "MSA"), P.O. Box 148, Arak MSP KALA NAFT TEHRAN COMPANY; a.k.a. Waidajie Chao Yang District, Beijing 10020, 351138, Iran; Arak, Km 4 Tehran Road, Arak, MSP KALANAFT; a.k.a. MSP-KALANAFT China; Sanaee Ave., P.O. Box 79417-76349, Markazi Province, Iran; No. 1, Northern Kargar COMPANY; a.k.a. SHERKAT SAHAMI KHASS N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, Street, Tehran 14136, Iran; all offices worldwide KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS Kish Island, Iran; all offices worldwide [IRAN]. - [IRAN]. -to- MACHINE SAZI ARAK SSA (a.k.a. POSHTIBANI VA TEHIYEH KALAYE NAFT to- M.S.P.-KALA (a.k.a. KALA NAFT CO SSK; MACHINE SAZI ARAK CO. LTD.; a.k.a. TEHRAN; a.k.a. SHERKATE POSHTIBANI a.k.a. KALA NAFT COMPANY LTD; a.k.a. KALA MACHINE SAZI ARAK COMPANY P J S C; SAKHT VA TAHEIH KALAIE NAFTE TEHRAN) , NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN a.k.a. MASHIN SAZI ARAK; a.k.a. "MSA") , P.O. 242 Sepahbod Gharani Street, Karim Khan COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a. Box 148, Arak 351138, Iran; Arak, Km 4 Zand Bridge, Corner Kalantari Street, 8th MANUFACTURING SUPPORT & Tehran Road, Arak, Markazi Province, Iran; Floor, P.O. Box 15815-1775/15815-3446, PROCUREMENT CO.-KALA NAFT; a.k.a. No. 1, Northern Kargar Street, Tehran 14136, Tehran 15988, Iran; Building No. 226, Corner MANUFACTURING SUPPORT AND Iran; Additional Sanctions Information - of Shahid Kalantari Street, Sepahbod Gharani PROCUREMENT (M.S.P.) KALA NAFT CO. Subject to Secondary Sanctions; all offices Avenue, Karimkhan Avenue, Tehran TEHRAN; a.k.a. MANUFACTURING, SUPPORT worldwide [IRAN]. 1598844815, Iran; No. 242, Shahid Kalantari AND PROCUREMENT KALA NAFT COMPANY; MAHAB GHODSS CONSULTING ENGINEERING St., Near Karimkhan Bridge, Sepahbod a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. CO. (a.k.a. MAHAB GHODSS CONSULTING Gharani Avenue, Tehran, Iran; Head Office MSP KALA NAFT TEHRAN COMPANY; a.k.a. ENGINEERING COMPANY; a.k.a. MAHAB Tehran, Sepahbod Gharani Ave., P.O. Box MSP KALANAFT; a.k.a. MSP-KALANAFT GHODSS CONSULTING ENGINEERS SSK; 15815/1775 15815/3446, Tehran, Iran; P.O. COMPANY; a.k.a. SHERKAT SAHAMI KHASS a.k.a. MAHAB QODS ENGINEERING Box 2965, Sharjah, United Arab Emirates; 333 KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS CONSULTING CO.), No. 17, Dastgerdy Avenue, 7th Ave SW #1102, Calgary, AB T2P 2Z1, POSHTIBANI VA TEHIYEH KALAYE NAFT Takharestan Alley, 19395-6875, Tehran Canada; Chekhov St., 24.2, AP 57, Moscow, TEHRAN; a.k.a. SHERKATE POSHTIBANI 1918781185, Iran; 16 Takharestan Alley, Russia; Room No. 704 - No. 10 Chao Waidajie SAKHT VA TAHEIH KALAIE NAFTE TEHRAN) , Dastgerdy Avenue, P.O. Box 19395-6875, Chao Yang District, Beijing 10020, China; 242 Sepahbod Gharani Street, Karim Khan Tehran 19187 81185, Iran; Registration ID Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Zand Bridge, Corner Kalantari Street, 8th 48962 (Iran) issued 1983; all offices worldwide Kish, Iran; 10th Floor, Sadaf Tower, Kish Floor, P.O. Box 15815-1775/15815-3446, [IRAN]. -to- MAHAB GHODSS CONSULTING Island, Iran; Additional Sanctions Information Tehran 15988, Iran; Building No. 226, Corner ENGINEERING CO. (a.k.a. MAHAB GHODSS - Subject to Secondary Sanctions; all offices of Shahid Kalantari Street, Sepahbod Gharani CONSULTING ENGINEERING COMPANY; worldwide [IRAN]. Avenue, Karimkhan Avenue, Tehran a.k.a. MAHAB GHODSS CONSULTING KONING MARINE CORP, c/o Libra Shipping SA, 1598844815, Iran; No. 242, Shahid Kalantari ENGINEERS SSK; a.k.a. MAHAB QODS 3, Xanthou Street, Glyfada, Athens 16674, St., Near Karimkhan Bridge, Sepahbod ENGINEERING CONSULTING CO.) , No. 17, Greece [IRAN]. -to- KONING MARINE CORP , Gharani Avenue, Tehran, Iran; Head Office Dastgerdy Avenue, Takharestan Alley, 19395- c/o Libra Shipping SA, 3, Xanthou Street, Tehran, Sepahbod Gharani Ave., P.O. Box 6875, Tehran 1918781185, Iran; 16 Glyfada, Athens 16674, Greece; Additional 15815/1775 15815/3446, Tehran, Iran; P.O. Takharestan Alley, Dastgerdy Avenue, P.O. Sanctions Information - Subject to Secondary Box 2965, Sharjah, United Arab Emirates; 333 Box 19395-6875, Tehran 19187 81185, Iran; Sanctions [IRAN]. 7th Ave SW #1102, Calgary, AB T2P 2Z1, Additional Sanctions Information - Subject to LIBRA SHIPPING (a.k.a. LIBRA SHIPPING SA), Canada; Chekhov St., 24.2, AP 57, Moscow, Secondary Sanctions; Registration ID 48962 3, Xanthou Street, Glyfada 16674, Greece Russia; Room No. 704 - No. 10 Chao Waidajie (Iran) issued 1983; all offices [IRAN]. -to- LIBRA SHIPPING (a.k.a. LIBRA Chao Yang District, Beijing 10020, China; worldwide [IRAN]. SHIPPING SA) , 3, Xanthou Street, Glyfada Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., MAHAB GHODSS CONSULTING ENGINEERING 16674, Greece; Additional Sanctions Kish, Iran; 10th Floor, Sadaf Tower, Kish COMPANY (a.k.a. MAHAB GHODSS Information - Subject to Secondary Island, Iran; Additional Sanctions Information CONSULTING ENGINEERING CO.; a.k.a. Sanctions [IRAN]. - Subject to Secondary Sanctions; all offices MAHAB GHODSS CONSULTING ENGINEERS LIBRA SHIPPING SA (a.k.a. LIBRA SHIPPING), worldwide [IRAN]. SSK; a.k.a. MAHAB QODS ENGINEERING 3, Xanthou Street, Glyfada 16674, Greece MACHINE SAZI ARAK CO. LTD. (a.k.a. CONSULTING CO.), No. 17, Dastgerdy Avenue, [IRAN]. -to- LIBRA SHIPPING SA (a.k.a. LIBRA MACHINE SAZI ARAK COMPANY P J S C; Takharestan Alley, 19395-6875, Tehran SHIPPING) , 3, Xanthou Street, Glyfada a.k.a. MACHINE SAZI ARAK SSA; a.k.a. 1918781185, Iran; 16 Takharestan Alley,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Dastgerdy Avenue, P.O. Box 19395-6875, MANUFACTURING SUPPORT & M.S.P.-KALA; a.k.a. MANUFACTURING Tehran 19187 81185, Iran; Registration ID PROCUREMENT CO.-KALA NAFT (a.k.a. KALA SUPPORT & PROCUREMENT CO.-KALA 48962 (Iran) issued 1983; all offices worldwide NAFT CO SSK; a.k.a. KALA NAFT COMPANY NAFT; a.k.a. MANUFACTURING, SUPPORT [IRAN]. -to- MAHAB GHODSS CONSULTING LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA AND PROCUREMENT KALA NAFT COMPANY; ENGINEERING COMPANY (a.k.a. MAHAB NAFT TEHRAN COMPANY; a.k.a. KALAYEH a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. GHODSS CONSULTING ENGINEERING CO.; NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. MSP KALA NAFT TEHRAN COMPANY; a.k.a. a.k.a. MAHAB GHODSS CONSULTING MANUFACTURING SUPPORT AND MSP KALANAFT; a.k.a. MSP-KALANAFT ENGINEERS SSK; a.k.a. MAHAB QODS PROCUREMENT (M.S.P.) KALA NAFT CO. COMPANY; a.k.a. SHERKAT SAHAMI KHASS ENGINEERING CONSULTING CO.) , No. 17, TEHRAN; a.k.a. MANUFACTURING, SUPPORT KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS Dastgerdy Avenue, Takharestan Alley, 19395- AND PROCUREMENT KALA NAFT COMPANY; POSHTIBANI VA TEHIYEH KALAYE NAFT 6875, Tehran 1918781185, Iran; 16 a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. TEHRAN; a.k.a. SHERKATE POSHTIBANI Takharestan Alley, Dastgerdy Avenue, P.O. MSP KALA NAFT TEHRAN COMPANY; a.k.a. SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), Box 19395-6875, Tehran 19187 81185, Iran; MSP KALANAFT; a.k.a. MSP-KALANAFT 242 Sepahbod Gharani Street, Karim Khan Zand Additional Sanctions Information - Subject to COMPANY; a.k.a. SHERKAT SAHAMI KHASS Bridge, Corner Kalantari Street, 8th Floor, P.O. Secondary Sanctions; Registration ID 48962 KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS Box 15815-1775/15815-3446, Tehran 15988, (Iran) issued 1983; all offices POSHTIBANI VA TEHIYEH KALAYE NAFT Iran; Building No. 226, Corner of Shahid worldwide [IRAN]. TEHRAN; a.k.a. SHERKATE POSHTIBANI Kalantari Street, Sepahbod Gharani Avenue, MAHAB GHODSS CONSULTING ENGINEERS SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), Karimkhan Avenue, Tehran 1598844815, Iran; SSK (a.k.a. MAHAB GHODSS CONSULTING 242 Sepahbod Gharani Street, Karim Khan Zand No. 242, Shahid Kalantari St., Near Karimkhan ENGINEERING CO.; a.k.a. MAHAB GHODSS Bridge, Corner Kalantari Street, 8th Floor, P.O. Bridge, Sepahbod Gharani Avenue, Tehran, CONSULTING ENGINEERING COMPANY; Box 15815-1775/15815-3446, Tehran 15988, Iran; Head Office Tehran, Sepahbod Gharani a.k.a. MAHAB QODS ENGINEERING Iran; Building No. 226, Corner of Shahid Ave., P.O. Box 15815/1775 15815/3446, Tehran, CONSULTING CO.), No. 17, Dastgerdy Avenue, Kalantari Street, Sepahbod Gharani Avenue, Iran; P.O. Box 2965, Sharjah, United Arab Takharestan Alley, 19395-6875, Tehran Karimkhan Avenue, Tehran 1598844815, Iran; Emirates; 333 7th Ave SW #1102, Calgary, AB 1918781185, Iran; 16 Takharestan Alley, No. 242, Shahid Kalantari St., Near Karimkhan T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Dastgerdy Avenue, P.O. Box 19395-6875, Bridge, Sepahbod Gharani Avenue, Tehran, Moscow, Russia; Room No. 704 - No. 10 Chao Tehran 19187 81185, Iran; Registration ID Iran; Head Office Tehran, Sepahbod Gharani Waidajie Chao Yang District, Beijing 10020, 48962 (Iran) issued 1983; all offices worldwide Ave., P.O. Box 15815/1775 15815/3446, Tehran, China; Sanaee Ave., P.O. Box 79417-76349, [IRAN]. -to- MAHAB GHODSS CONSULTING Iran; P.O. Box 2965, Sharjah, United Arab N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, ENGINEERS SSK (a.k.a. MAHAB GHODSS Emirates; 333 7th Ave SW #1102, Calgary, AB Kish Island, Iran; all offices worldwide [IRAN]. - CONSULTING ENGINEERING CO.; a.k.a. T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, to- MANUFACTURING SUPPORT AND MAHAB GHODSS CONSULTING Moscow, Russia; Room No. 704 - No. 10 Chao PROCUREMENT (M.S.P.) KALA NAFT CO. ENGINEERING COMPANY; a.k.a. MAHAB Waidajie Chao Yang District, Beijing 10020, TEHRAN (a.k.a. KALA NAFT CO SSK; a.k.a. QODS ENGINEERING CONSULTING CO.) , No. China; Sanaee Ave., P.O. Box 79417-76349, KALA NAFT COMPANY LTD; a.k.a. KALA NAFT 17, Dastgerdy Avenue, Takharestan Alley, N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, TEHRAN; a.k.a. KALA NAFT TEHRAN 19395-6875, Tehran 1918781185, Iran; 16 Kish Island, Iran; all offices worldwide [IRAN]. - COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a. Takharestan Alley, Dastgerdy Avenue, P.O. to- MANUFACTURING SUPPORT & M.S.P.-KALA; a.k.a. MANUFACTURING Box 19395-6875, Tehran 19187 81185, Iran; PROCUREMENT CO.-KALA NAFT (a.k.a. KALA SUPPORT & PROCUREMENT CO.-KALA Additional Sanctions Information - Subject to NAFT CO SSK; a.k.a. KALA NAFT COMPANY NAFT; a.k.a. MANUFACTURING, SUPPORT Secondary Sanctions; Registration ID 48962 LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA AND PROCUREMENT KALA NAFT COMPANY; (Iran) issued 1983; all offices NAFT TEHRAN COMPANY; a.k.a. KALAYEH a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. worldwide [IRAN]. NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. MSP KALA NAFT TEHRAN COMPANY; a.k.a. MAHAB QODS ENGINEERING CONSULTING MANUFACTURING SUPPORT AND MSP KALANAFT; a.k.a. MSP-KALANAFT CO. (a.k.a. MAHAB GHODSS CONSULTING PROCUREMENT (M.S.P.) KALA NAFT CO. COMPANY; a.k.a. SHERKAT SAHAMI KHASS ENGINEERING CO.; a.k.a. MAHAB GHODSS TEHRAN; a.k.a. MANUFACTURING, SUPPORT KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS CONSULTING ENGINEERING COMPANY; AND PROCUREMENT KALA NAFT COMPANY; POSHTIBANI VA TEHIYEH KALAYE NAFT a.k.a. MAHAB GHODSS CONSULTING a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. TEHRAN; a.k.a. SHERKATE POSHTIBANI ENGINEERS SSK), No. 17, Dastgerdy Avenue, MSP KALA NAFT TEHRAN COMPANY; a.k.a. SAKHT VA TAHEIH KALAIE NAFTE TEHRAN) , Takharestan Alley, 19395-6875, Tehran MSP KALANAFT; a.k.a. MSP-KALANAFT 242 Sepahbod Gharani Street, Karim Khan 1918781185, Iran; 16 Takharestan Alley, COMPANY; a.k.a. SHERKAT SAHAMI KHASS Zand Bridge, Corner Kalantari Street, 8th Dastgerdy Avenue, P.O. Box 19395-6875, KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS Floor, P.O. Box 15815-1775/15815-3446, Tehran 19187 81185, Iran; Registration ID POSHTIBANI VA TEHIYEH KALAYE NAFT Tehran 15988, Iran; Building No. 226, Corner 48962 (Iran) issued 1983; all offices worldwide TEHRAN; a.k.a. SHERKATE POSHTIBANI of Shahid Kalantari Street, Sepahbod Gharani [IRAN]. -to- MAHAB QODS ENGINEERING SAKHT VA TAHEIH KALAIE NAFTE TEHRAN) , Avenue, Karimkhan Avenue, Tehran CONSULTING CO. (a.k.a. MAHAB GHODSS 242 Sepahbod Gharani Street, Karim Khan 1598844815, Iran; No. 242, Shahid Kalantari CONSULTING ENGINEERING CO.; a.k.a. Zand Bridge, Corner Kalantari Street, 8th St., Near Karimkhan Bridge, Sepahbod MAHAB GHODSS CONSULTING Floor, P.O. Box 15815-1775/15815-3446, Gharani Avenue, Tehran, Iran; Head Office ENGINEERING COMPANY; a.k.a. MAHAB Tehran 15988, Iran; Building No. 226, Corner Tehran, Sepahbod Gharani Ave., P.O. Box GHODSS CONSULTING ENGINEERS SSK) , of Shahid Kalantari Street, Sepahbod Gharani 15815/1775 15815/3446, Tehran, Iran; P.O. No. 17, Dastgerdy Avenue, Takharestan Avenue, Karimkhan Avenue, Tehran Box 2965, Sharjah, United Arab Emirates; 333 Alley, 19395-6875, Tehran 1918781185, Iran; 1598844815, Iran; No. 242, Shahid Kalantari 7th Ave SW #1102, Calgary, AB T2P 2Z1, 16 Takharestan Alley, Dastgerdy Avenue, St., Near Karimkhan Bridge, Sepahbod Canada; Chekhov St., 24.2, AP 57, Moscow, P.O. Box 19395-6875, Tehran 19187 81185, Gharani Avenue, Tehran, Iran; Head Office Russia; Room No. 704 - No. 10 Chao Waidajie Iran; Additional Sanctions Information - Tehran, Sepahbod Gharani Ave., P.O. Box Chao Yang District, Beijing 10020, China; Subject to Secondary Sanctions; Registration 15815/1775 15815/3446, Tehran, Iran; P.O. Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., ID 48962 (Iran) issued 1983; all offices Box 2965, Sharjah, United Arab Emirates; 333 Kish, Iran; 10th Floor, Sadaf Tower, Kish worldwide [IRAN]. 7th Ave SW #1102, Calgary, AB T2P 2Z1, Island, Iran; Additional Sanctions Information MANNESMAN CYLINDER SYSTEMS (a.k.a. Canada; Chekhov St., 24.2, AP 57, Moscow, - Subject to Secondary Sanctions; all offices MCS INTERNATIONAL GMBH; a.k.a. MCS Russia; Room No. 704 - No. 10 Chao Waidajie worldwide [IRAN]. TECHNOLOGIES GMBH), Karlstrasse 23-25, Chao Yang District, Beijing 10020, China; MANUFACTURING, SUPPORT AND Dinslaken, Nordrhein-Westfalen 46535, Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., PROCUREMENT KALA NAFT COMPANY Germany; Website http://www.mcs-tch.com Kish, Iran; 10th Floor, Sadaf Tower, Kish (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT [IRAN]. -to- MANNESMAN CYLINDER Island, Iran; Additional Sanctions Information COMPANY LTD; a.k.a. KALA NAFT TEHRAN; SYSTEMS (a.k.a. MCS INTERNATIONAL - Subject to Secondary Sanctions; all offices a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. GMBH; a.k.a. MCS TECHNOLOGIES GMBH) , worldwide [IRAN]. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. Karlstrasse 23-25, Dinslaken, Nordrhein- MANUFACTURING SUPPORT AND MANUFACTURING SUPPORT & Westfalen 46535, Germany; Website PROCUREMENT (M.S.P.) KALA NAFT CO. PROCUREMENT CO.-KALA NAFT; a.k.a. http://www.mcs-tch.com; Additional TEHRAN (a.k.a. KALA NAFT CO SSK; a.k.a. MANUFACTURING SUPPORT AND Sanctions Information - Subject to Secondary KALA NAFT COMPANY LTD; a.k.a. KALA NAFT PROCUREMENT (M.S.P.) KALA NAFT CO. Sanctions [IRAN]. TEHRAN; a.k.a. KALA NAFT TEHRAN TEHRAN; a.k.a. MSP KALA NAFT CO. COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a. TEHRAN; a.k.a. MSP KALA NAFT TEHRAN

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP- Shiraz (South) Street, Molla Sadra Avenue, Tehran, Iran; 72 Hillview Court, Woking, Surrey KALANAFT COMPANY; a.k.a. SHERKAT Tehran, Iran; Post Office Box 19935-561, GU22 7QW, United Kingdom; No. 697 Saeeidi SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT Tehran, Iran [IRAN]. -to- MARJAN Alley, Crossroads College, Enghelab St., SAHAMI KHASS POSHTIBANI VA TEHIYEH PETROCHEMICAL COMPANY (a.k.a. MARJAN Tehran, Iran; Website KALAYE NAFT TEHRAN; a.k.a. SHERKATE METHANOL COMPANY) , Ground Floor, No. http://www.mellatinsurance.com [IRAN]. -to- POSHTIBANI SAKHT VA TAHEIH KALAIE 39, Meftah/Garmsar West Alley, Shiraz MELLAT INSURANCE COMPANY , No. 48, NAFTE TEHRAN), 242 Sepahbod Gharani (South) Street, Molla Sadra Avenue, Tehran, Haghani Street, Vanak Square, Before Jahan- Street, Karim Khan Zand Bridge, Corner Iran; Post Office Box 19935-561, Tehran, Iran; Kodak Cross, Tehran 1517973913, Iran; No. Kalantari Street, 8th Floor, P.O. Box 15815- Additional Sanctions Information - Subject to 40, Shahid Haghani Express Way, Vanak 1775/15815-3446, Tehran 15988, Iran; Building Secondary Sanctions [IRAN]. Square, Tehran, Iran; No. 9, Niloofar Street, No. 226, Corner of Shahid Kalantari Street, MASHIN SAZI ARAK (a.k.a. MACHINE SAZI Sharabyani Avenue, Taavon Boulevard, Sepahbod Gharani Avenue, Karimkhan Avenue, ARAK CO. LTD.; a.k.a. MACHINE SAZI ARAK Shahr-e-Ziba, Tehran, Iran; 72 Hillview Court, Tehran 1598844815, Iran; No. 242, Shahid COMPANY P J S C; a.k.a. MACHINE SAZI Woking, Surrey GU22 7QW, United Kingdom; Kalantari St., Near Karimkhan Bridge, Sepahbod ARAK SSA; a.k.a. "MSA"), P.O. Box 148, Arak No. 697 Saeeidi Alley, Crossroads College, Gharani Avenue, Tehran, Iran; Head Office 351138, Iran; Arak, Km 4 Tehran Road, Arak, Enghelab St., Tehran, Iran; Website Tehran, Sepahbod Gharani Ave., P.O. Box Markazi Province, Iran; No. 1, Northern Kargar http://www.mellatinsurance.com; Additional 15815/1775 15815/3446, Tehran, Iran; P.O. Box Street, Tehran 14136, Iran; all offices worldwide Sanctions Information - Subject to Secondary 2965, Sharjah, United Arab Emirates; 333 7th [IRAN]. -to- MASHIN SAZI ARAK (a.k.a. Sanctions [IRAN]. Ave SW #1102, Calgary, AB T2P 2Z1, Canada; MACHINE SAZI ARAK CO. LTD.; a.k.a. SHIPPING COMPANY LIMITED, Chekhov St., 24.2, AP 57, Moscow, Russia; MACHINE SAZI ARAK COMPANY P J S C; Diagoras House, 7th Floor, 16 Panteli Katelari Room No. 704 - No. 10 Chao Waidajie Chao a.k.a. MACHINE SAZI ARAK SSA; a.k.a. Street, Nicosia 1097, Cyprus; Telephone Yang District, Beijing 10020, China; Sanaee "MSA") , P.O. Box 148, Arak 351138, Iran; (357)(22660766); Fax (357)(22668608) [IRAN] Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Arak, Km 4 Tehran Road, Arak, Markazi (Linked To: NATIONAL IRANIAN TANKER Iran; 10th Floor, Sadaf Tower, Kish Island, Iran; Province, Iran; No. 1, Northern Kargar Street, COMPANY). -to- MERSAD SHIPPING all offices worldwide [IRAN]. -to- Tehran 14136, Iran; Additional Sanctions COMPANY LIMITED , Diagoras House, 7th MANUFACTURING, SUPPORT AND Information - Subject to Secondary Floor, 16 Panteli Katelari Street, Nicosia PROCUREMENT KALA NAFT COMPANY Sanctions; all offices worldwide [IRAN]. 1097, Cyprus; Additional Sanctions (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT MCS ENGINEERING (a.k.a. EFFICIENT Information - Subject to Secondary COMPANY LTD; a.k.a. KALA NAFT TEHRAN; PROVIDER SERVICES GMBH), Karlstrasse 21, Sanctions; Telephone (357)(22660766); Fax a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. Dinslaken, Nordrhein-Westfalen 46535, (357)(22668608) [IRAN] (Linked To: NATIONAL KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. Germany [IRAN]. -to- MCS ENGINEERING IRANIAN TANKER COMPANY). MANUFACTURING SUPPORT & (a.k.a. EFFICIENT PROVIDER SERVICES METAL & MINERAL TRADE (MMT) (a.k.a. PROCUREMENT CO.-KALA NAFT; a.k.a. GMBH) , Karlstrasse 21, Dinslaken, Nordrhein- METAL & MINERAL TRADE S.A.R.L.; a.k.a. MANUFACTURING SUPPORT AND Westfalen 46535, Germany; Additional METAL AND MINERAL TRADE (MMT); a.k.a. PROCUREMENT (M.S.P.) KALA NAFT CO. Sanctions Information - Subject to Secondary METAL AND MINERAL TRADE S.A.R.L.; a.k.a. TEHRAN; a.k.a. MSP KALA NAFT CO. Sanctions [IRAN]. MMT LUXEMBURG; a.k.a. MMT SARL), 11b, TEHRAN; a.k.a. MSP KALA NAFT TEHRAN MCS INTERNATIONAL GMBH (a.k.a. Boulevard Joseph II L-1840, Luxembourg; COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP- MANNESMAN CYLINDER SYSTEMS; a.k.a. Registration ID B 59411 (Luxembourg); all KALANAFT COMPANY; a.k.a. SHERKAT MCS TECHNOLOGIES GMBH), Karlstrasse 23- offices worldwide [IRAN]. -to- METAL & SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT 25, Dinslaken, Nordrhein-Westfalen 46535, MINERAL TRADE (MMT) (a.k.a. METAL & SAHAMI KHASS POSHTIBANI VA TEHIYEH Germany; Website http://www.mcs-tch.com MINERAL TRADE S.A.R.L.; a.k.a. METAL AND KALAYE NAFT TEHRAN; a.k.a. SHERKATE [IRAN]. -to- MCS INTERNATIONAL GMBH MINERAL TRADE (MMT); a.k.a. METAL AND POSHTIBANI SAKHT VA TAHEIH KALAIE (a.k.a. MANNESMAN CYLINDER SYSTEMS; MINERAL TRADE S.A.R.L.; a.k.a. MMT NAFTE TEHRAN) , 242 Sepahbod Gharani a.k.a. MCS TECHNOLOGIES GMBH) , LUXEMBURG; a.k.a. MMT SARL), 11b, Street, Karim Khan Zand Bridge, Corner Karlstrasse 23-25, Dinslaken, Nordrhein- Boulevard Joseph II L-1840, Luxembourg; Kalantari Street, 8th Floor, P.O. Box 15815- Westfalen 46535, Germany; Website Additional Sanctions Information - Subject to 1775/15815-3446, Tehran 15988, Iran; http://www.mcs-tch.com; Additional Secondary Sanctions; Registration ID B Building No. 226, Corner of Shahid Kalantari Sanctions Information - Subject to Secondary 59411 (Luxembourg); all offices Street, Sepahbod Gharani Avenue, Sanctions [IRAN]. worldwide [IRAN]. Karimkhan Avenue, Tehran 1598844815, MCS TECHNOLOGIES GMBH (a.k.a. METAL & MINERAL TRADE S.A.R.L. (a.k.a. Iran; No. 242, Shahid Kalantari St., Near MANNESMAN CYLINDER SYSTEMS; a.k.a. METAL & MINERAL TRADE (MMT); a.k.a. Karimkhan Bridge, Sepahbod Gharani MCS INTERNATIONAL GMBH), Karlstrasse 23- METAL AND MINERAL TRADE (MMT); a.k.a. Avenue, Tehran, Iran; Head Office Tehran, 25, Dinslaken, Nordrhein-Westfalen 46535, METAL AND MINERAL TRADE S.A.R.L.; a.k.a. Sepahbod Gharani Ave., P.O. Box 15815/1775 Germany; Website http://www.mcs-tch.com MMT LUXEMBURG; a.k.a. MMT SARL), 11b, 15815/3446, Tehran, Iran; P.O. Box 2965, [IRAN]. -to- MCS TECHNOLOGIES GMBH Boulevard Joseph II L-1840, Luxembourg; Sharjah, United Arab Emirates; 333 7th Ave (a.k.a. MANNESMAN CYLINDER SYSTEMS; Registration ID B 59411 (Luxembourg); all SW #1102, Calgary, AB T2P 2Z1, Canada; a.k.a. MCS INTERNATIONAL GMBH) , offices worldwide [IRAN]. -to- METAL & Chekhov St., 24.2, AP 57, Moscow, Russia; Karlstrasse 23-25, Dinslaken, Nordrhein- MINERAL TRADE S.A.R.L. (a.k.a. METAL & Room No. 704 - No. 10 Chao Waidajie Chao Westfalen 46535, Germany; Website MINERAL TRADE (MMT); a.k.a. METAL AND Yang District, Beijing 10020, China; Sanaee http://www.mcs-tch.com; Additional MINERAL TRADE (MMT); a.k.a. METAL AND Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Sanctions Information - Subject to Secondary MINERAL TRADE S.A.R.L.; a.k.a. MMT Iran; 10th Floor, Sadaf Tower, Kish Island, Sanctions [IRAN]. LUXEMBURG; a.k.a. MMT SARL) , 11b, Iran; Additional Sanctions Information - SHIPPING COMPANY LIMITED, Boulevard Joseph II L-1840, Luxembourg; Subject to Secondary Sanctions; all offices Diagoras House, 7th Floor, 16 Panteli Katelari Additional Sanctions Information - Subject to worldwide [IRAN]. Street, Nicosia 1097, Cyprus; Telephone Secondary Sanctions; Registration ID B MARJAN METHANOL COMPANY (a.k.a. (357)(22660766); Fax (357)(22668608) [IRAN] 59411 (Luxembourg); all offices MARJAN PETROCHEMICAL COMPANY), (Linked To: NATIONAL IRANIAN TANKER worldwide [IRAN]. Ground Floor, No. 39, Meftah/Garmsar West COMPANY). -to- MEHRAN SHIPPING METAL AND MINERAL TRADE (MMT) (a.k.a. Alley, Shiraz (South) Street, Molla Sadra COMPANY LIMITED , Diagoras House, 7th METAL & MINERAL TRADE (MMT); a.k.a. Avenue, Tehran, Iran; Post Office Box 19935- Floor, 16 Panteli Katelari Street, Nicosia METAL & MINERAL TRADE S.A.R.L.; a.k.a. 561, Tehran, Iran [IRAN]. -to- MARJAN 1097, Cyprus; Additional Sanctions METAL AND MINERAL TRADE S.A.R.L.; a.k.a. METHANOL COMPANY (a.k.a. MARJAN Information - Subject to Secondary MMT LUXEMBURG; a.k.a. MMT SARL), 11b, PETROCHEMICAL COMPANY) , Ground Floor, Sanctions; Telephone (357)(22660766); Fax Boulevard Joseph II L-1840, Luxembourg; No. 39, Meftah/Garmsar West Alley, Shiraz (357)(22668608) [IRAN] (Linked To: NATIONAL Registration ID B 59411 (Luxembourg); all (South) Street, Molla Sadra Avenue, Tehran, IRANIAN TANKER COMPANY). offices worldwide [IRAN]. -to- METAL AND Iran; Post Office Box 19935-561, Tehran, Iran; MELLAT INSURANCE COMPANY, No. 48, MINERAL TRADE (MMT) (a.k.a. METAL & Additional Sanctions Information - Subject to Haghani Street, Vanak Square, Before Jahan- MINERAL TRADE (MMT); a.k.a. METAL & Secondary Sanctions [IRAN]. Kodak Cross, Tehran 1517973913, Iran; No. 40, MINERAL TRADE S.A.R.L.; a.k.a. METAL AND MARJAN PETROCHEMICAL COMPANY (a.k.a. Shahid Haghani Express Way, Vanak Square, MINERAL TRADE S.A.R.L.; a.k.a. MMT MARJAN METHANOL COMPANY), Ground Tehran, Iran; No. 9, Niloofar Street, Sharabyani LUXEMBURG; a.k.a. MMT SARL) , 11b, Floor, No. 39, Meftah/Garmsar West Alley, Avenue, Taavon Boulevard, Shahr-e-Ziba, Boulevard Joseph II L-1840, Luxembourg;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Additional Sanctions Information - Subject to MMT SARL (a.k.a. METAL & MINERAL TRADE China; Sanaee Ave., P.O. Box 79417-76349, Secondary Sanctions; Registration ID B (MMT); a.k.a. METAL & MINERAL TRADE N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, 59411 (Luxembourg); all offices S.A.R.L.; a.k.a. METAL AND MINERAL TRADE Kish Island, Iran; all offices worldwide [IRAN]. - worldwide [IRAN]. (MMT); a.k.a. METAL AND MINERAL TRADE to- MSP KALA NAFT CO. TEHRAN (a.k.a. KALA METAL AND MINERAL TRADE S.A.R.L. (a.k.a. S.A.R.L.; a.k.a. MMT LUXEMBURG), 11b, NAFT CO SSK; a.k.a. KALA NAFT COMPANY METAL & MINERAL TRADE (MMT); a.k.a. Boulevard Joseph II L-1840, Luxembourg; LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA METAL & MINERAL TRADE S.A.R.L.; a.k.a. Registration ID B 59411 (Luxembourg); all NAFT TEHRAN COMPANY; a.k.a. KALAYEH METAL AND MINERAL TRADE (MMT); a.k.a. offices worldwide [IRAN]. -to- MMT SARL (a.k.a. NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. MMT LUXEMBURG; a.k.a. MMT SARL), 11b, METAL & MINERAL TRADE (MMT); a.k.a. MANUFACTURING SUPPORT & Boulevard Joseph II L-1840, Luxembourg; METAL & MINERAL TRADE S.A.R.L.; a.k.a. PROCUREMENT CO.-KALA NAFT; a.k.a. Registration ID B 59411 (Luxembourg); all METAL AND MINERAL TRADE (MMT); a.k.a. MANUFACTURING SUPPORT AND offices worldwide [IRAN]. -to- METAL AND METAL AND MINERAL TRADE S.A.R.L.; a.k.a. PROCUREMENT (M.S.P.) KALA NAFT CO. MINERAL TRADE S.A.R.L. (a.k.a. METAL & MMT LUXEMBURG) , 11b, Boulevard Joseph II TEHRAN; a.k.a. MANUFACTURING, SUPPORT MINERAL TRADE (MMT); a.k.a. METAL & L-1840, Luxembourg; Additional Sanctions AND PROCUREMENT KALA NAFT COMPANY; MINERAL TRADE S.A.R.L.; a.k.a. METAL AND Information - Subject to Secondary a.k.a. MSP KALA NAFT TEHRAN COMPANY; MINERAL TRADE (MMT); a.k.a. MMT Sanctions; Registration ID B 59411 a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT LUXEMBURG; a.k.a. MMT SARL) , 11b, (Luxembourg); all offices worldwide [IRAN]. COMPANY; a.k.a. SHERKAT SAHAMI KHASS Boulevard Joseph II L-1840, Luxembourg; MOBIN PETROCHEMICAL COMPANY, South KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS Additional Sanctions Information - Subject to Pars Special Economic Energy Zone, Postal POSHTIBANI VA TEHIYEH KALAYE NAFT Secondary Sanctions; Registration ID B Box: 75391-418, Assaluyeh, Bushehr, Iran; PO TEHRAN; a.k.a. SHERKATE POSHTIBANI 59411 (Luxembourg); all offices Box, Mashhad, Iran [IRAN]. -to- MOBIN SAKHT VA TAHEIH KALAIE NAFTE TEHRAN) , worldwide [IRAN]. PETROCHEMICAL COMPANY , South Pars 242 Sepahbod Gharani Street, Karim Khan MIGHAT SHIPPING COMPANY LIMITED (a.k.a. Special Economic Energy Zone, Postal Box: Zand Bridge, Corner Kalantari Street, 8th MINAB SHIPPING COMPANY LIMITED), 75391-418, Assaluyeh, Bushehr, Iran; PO Floor, P.O. Box 15815-1775/15815-3446, Diagoras House, 7th Floor, 16 Panteli Katelari Box, Mashhad, Iran; Additional Sanctions Tehran 15988, Iran; Building No. 226, Corner Street, Nicosia 1097, Cyprus; Telephone Information - Subject to Secondary of Shahid Kalantari Street, Sepahbod Gharani (357)(22660766); Fax (357)(22668608) [IRAN] Sanctions [IRAN]. Avenue, Karimkhan Avenue, Tehran (Linked To: NATIONAL IRANIAN TANKER MODABER (a.k.a. MODABER INVESTMENT 1598844815, Iran; No. 242, Shahid Kalantari COMPANY). -to- MIGHAT SHIPPING COMPANY; a.k.a. TADBIR INDUSTRIAL St., Near Karimkhan Bridge, Sepahbod COMPANY LIMITED (a.k.a. MINAB SHIPPING HOLDING COMPANY) [IRAN]. -to- MODABER Gharani Avenue, Tehran, Iran; Head Office COMPANY LIMITED) , Diagoras House, 7th (a.k.a. MODABER INVESTMENT COMPANY; Tehran, Sepahbod Gharani Ave., P.O. Box Floor, 16 Panteli Katelari Street, Nicosia a.k.a. TADBIR INDUSTRIAL HOLDING 15815/1775 15815/3446, Tehran, Iran; P.O. 1097, Cyprus; Additional Sanctions COMPANY) ; Additional Sanctions Information Box 2965, Sharjah, United Arab Emirates; 333 Information - Subject to Secondary - Subject to Secondary Sanctions [IRAN]. 7th Ave SW #1102, Calgary, AB T2P 2Z1, Sanctions; Telephone (357)(22660766); Fax MODABER INVESTMENT COMPANY (a.k.a. Canada; Chekhov St., 24.2, AP 57, Moscow, (357)(22668608) [IRAN] (Linked To: NATIONAL MODABER; a.k.a. TADBIR INDUSTRIAL Russia; Room No. 704 - No. 10 Chao Waidajie IRANIAN TANKER COMPANY). HOLDING COMPANY) [IRAN]. -to- MODABER Chao Yang District, Beijing 10020, China; MINAB SHIPPING COMPANY LIMITED (f.k.a. INVESTMENT COMPANY (a.k.a. MODABER; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., MIGHAT SHIPPING COMPANY LIMITED), a.k.a. TADBIR INDUSTRIAL HOLDING Kish, Iran; 10th Floor, Sadaf Tower, Kish Diagoras House, 7th Floor, 16 Panteli Katelari COMPANY) ; Additional Sanctions Information Island, Iran; Additional Sanctions Information Street, Nicosia 1097, Cyprus; Telephone - Subject to Secondary Sanctions [IRAN]. - Subject to Secondary Sanctions; all offices (357)(22660766); Fax (357)(22668608) [IRAN] MONSOON SHIPPING LTD, c/o Libra Shipping worldwide [IRAN]. (Linked To: NATIONAL IRANIAN TANKER SA, 3, Xanthou Street, Glyfada, Athens 16674, MSP KALA NAFT TEHRAN COMPANY (a.k.a. COMPANY). -to- MINAB SHIPPING COMPANY Greece [IRAN]. -to- MONSOON SHIPPING LTD , KALA NAFT CO SSK; a.k.a. KALA NAFT LIMITED (f.k.a. MIGHAT SHIPPING COMPANY c/o Libra Shipping SA, 3, Xanthou Street, COMPANY LTD; a.k.a. KALA NAFT TEHRAN; LIMITED) , Diagoras House, 7th Floor, 16 Glyfada, Athens 16674, Greece; Additional a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. Panteli Katelari Street, Nicosia 1097, Cyprus; Sanctions Information - Subject to Secondary KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. Additional Sanctions Information - Subject to Sanctions [IRAN]. MANUFACTURING SUPPORT & Secondary Sanctions; Telephone MSP KALA NAFT CO. TEHRAN (a.k.a. KALA PROCUREMENT CO.-KALA NAFT; a.k.a. (357)(22660766); Fax (357)(22668608) [IRAN] NAFT CO SSK; a.k.a. KALA NAFT COMPANY MANUFACTURING SUPPORT AND (Linked To: NATIONAL IRANIAN TANKER LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA PROCUREMENT (M.S.P.) KALA NAFT CO. COMPANY). NAFT TEHRAN COMPANY; a.k.a. KALAYEH TEHRAN; a.k.a. MANUFACTURING, SUPPORT MINES AND METALS ENGINEERING GMBH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. AND PROCUREMENT KALA NAFT COMPANY; (M.M.E.), Georg-Glock-Str. 3, Dusseldorf MANUFACTURING SUPPORT & a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. 40474, Germany; Registration ID HRB 34095 PROCUREMENT CO.-KALA NAFT; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT (Germany); all offices worldwide [IRAN]. -to- MANUFACTURING SUPPORT AND COMPANY; a.k.a. SHERKAT SAHAMI KHASS MINES AND METALS ENGINEERING PROCUREMENT (M.S.P.) KALA NAFT CO. KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS GMBH (a.k.a. "M.M.E." ), Georg-Glock-Str. 3, TEHRAN; a.k.a. MANUFACTURING, SUPPORT POSHTIBANI VA TEHIYEH KALAYE NAFT Dusseldorf 40474, Germany; Additional AND PROCUREMENT KALA NAFT COMPANY; TEHRAN; a.k.a. SHERKATE POSHTIBANI Sanctions Information - Subject to Secondary a.k.a. MSP KALA NAFT TEHRAN COMPANY; SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), Sanctions; Registration ID HRB 34095 a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT 242 Sepahbod Gharani Street, Karim Khan Zand (Germany); all offices worldwide [IRAN]. COMPANY; a.k.a. SHERKAT SAHAMI KHASS Bridge, Corner Kalantari Street, 8th Floor, P.O. MMT LUXEMBURG (a.k.a. METAL & MINERAL KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS Box 15815-1775/15815-3446, Tehran 15988, TRADE (MMT); a.k.a. METAL & MINERAL POSHTIBANI VA TEHIYEH KALAYE NAFT Iran; Building No. 226, Corner of Shahid TRADE S.A.R.L.; a.k.a. METAL AND MINERAL TEHRAN; a.k.a. SHERKATE POSHTIBANI Kalantari Street, Sepahbod Gharani Avenue, TRADE (MMT); a.k.a. METAL AND MINERAL SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), Karimkhan Avenue, Tehran 1598844815, Iran; TRADE S.A.R.L.; a.k.a. MMT SARL), 11b, 242 Sepahbod Gharani Street, Karim Khan Zand No. 242, Shahid Kalantari St., Near Karimkhan Boulevard Joseph II L-1840, Luxembourg; Bridge, Corner Kalantari Street, 8th Floor, P.O. Bridge, Sepahbod Gharani Avenue, Tehran, Registration ID B 59411 (Luxembourg); all Box 15815-1775/15815-3446, Tehran 15988, Iran; Head Office Tehran, Sepahbod Gharani offices worldwide [IRAN]. -to- MMT Iran; Building No. 226, Corner of Shahid Ave., P.O. Box 15815/1775 15815/3446, Tehran, LUXEMBURG (a.k.a. METAL & MINERAL Kalantari Street, Sepahbod Gharani Avenue, Iran; P.O. Box 2965, Sharjah, United Arab TRADE (MMT); a.k.a. METAL & MINERAL Karimkhan Avenue, Tehran 1598844815, Iran; Emirates; 333 7th Ave SW #1102, Calgary, AB TRADE S.A.R.L.; a.k.a. METAL AND MINERAL No. 242, Shahid Kalantari St., Near Karimkhan T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, TRADE (MMT); a.k.a. METAL AND MINERAL Bridge, Sepahbod Gharani Avenue, Tehran, Moscow, Russia; Room No. 704 - No. 10 Chao TRADE S.A.R.L.; a.k.a. MMT SARL) , 11b, Iran; Head Office Tehran, Sepahbod Gharani Waidajie Chao Yang District, Beijing 10020, Boulevard Joseph II L-1840, Luxembourg; Ave., P.O. Box 15815/1775 15815/3446, Tehran, China; Sanaee Ave., P.O. Box 79417-76349, Additional Sanctions Information - Subject to Iran; P.O. Box 2965, Sharjah, United Arab N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, Secondary Sanctions; Registration ID B Emirates; 333 7th Ave SW #1102, Calgary, AB Kish Island, Iran; all offices worldwide [IRAN]. - 59411 (Luxembourg); all offices T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, to- MSP KALA NAFT TEHRAN COMPANY worldwide [IRAN]. Moscow, Russia; Room No. 704 - No. 10 Chao (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT Waidajie Chao Yang District, Beijing 10020, COMPANY LTD; a.k.a. KALA NAFT TEHRAN;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. SUPPORT AND PROCUREMENT KALA NAFT KHASS KALA NAFT; a.k.a. SHERKAT SAHAMI KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. COMPANY; a.k.a. MSP KALA NAFT CO. KHASS POSHTIBANI VA TEHIYEH KALAYE MANUFACTURING SUPPORT & TEHRAN; a.k.a. MSP KALA NAFT TEHRAN NAFT TEHRAN; a.k.a. SHERKATE PROCUREMENT CO.-KALA NAFT; a.k.a. COMPANY; a.k.a. MSP-KALANAFT COMPANY; POSHTIBANI SAKHT VA TAHEIH KALAIE MANUFACTURING SUPPORT AND a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; NAFTE TEHRAN) , 242 Sepahbod Gharani PROCUREMENT (M.S.P.) KALA NAFT CO. a.k.a. SHERKAT SAHAMI KHASS POSHTIBANI Street, Karim Khan Zand Bridge, Corner TEHRAN; a.k.a. MANUFACTURING, SUPPORT VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a. Kalantari Street, 8th Floor, P.O. Box 15815- AND PROCUREMENT KALA NAFT COMPANY; SHERKATE POSHTIBANI SAKHT VA TAHEIH 1775/15815-3446, Tehran 15988, Iran; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. KALAIE NAFTE TEHRAN) , 242 Sepahbod Building No. 226, Corner of Shahid Kalantari MSP KALANAFT; a.k.a. MSP-KALANAFT Gharani Street, Karim Khan Zand Bridge, Street, Sepahbod Gharani Avenue, COMPANY; a.k.a. SHERKAT SAHAMI KHASS Corner Kalantari Street, 8th Floor, P.O. Box Karimkhan Avenue, Tehran 1598844815, KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS 15815-1775/15815-3446, Tehran 15988, Iran; Iran; No. 242, Shahid Kalantari St., Near POSHTIBANI VA TEHIYEH KALAYE NAFT Building No. 226, Corner of Shahid Kalantari Karimkhan Bridge, Sepahbod Gharani TEHRAN; a.k.a. SHERKATE POSHTIBANI Street, Sepahbod Gharani Avenue, Avenue, Tehran, Iran; Head Office Tehran, SAKHT VA TAHEIH KALAIE NAFTE TEHRAN) , Karimkhan Avenue, Tehran 1598844815, Sepahbod Gharani Ave., P.O. Box 15815/1775 242 Sepahbod Gharani Street, Karim Khan Iran; No. 242, Shahid Kalantari St., Near 15815/3446, Tehran, Iran; P.O. Box 2965, Zand Bridge, Corner Kalantari Street, 8th Karimkhan Bridge, Sepahbod Gharani Sharjah, United Arab Emirates; 333 7th Ave Floor, P.O. Box 15815-1775/15815-3446, Avenue, Tehran, Iran; Head Office Tehran, SW #1102, Calgary, AB T2P 2Z1, Canada; Tehran 15988, Iran; Building No. 226, Corner Sepahbod Gharani Ave., P.O. Box 15815/1775 Chekhov St., 24.2, AP 57, Moscow, Russia; of Shahid Kalantari Street, Sepahbod Gharani 15815/3446, Tehran, Iran; P.O. Box 2965, Room No. 704 - No. 10 Chao Waidajie Chao Avenue, Karimkhan Avenue, Tehran Sharjah, United Arab Emirates; 333 7th Ave Yang District, Beijing 10020, China; Sanaee 1598844815, Iran; No. 242, Shahid Kalantari SW #1102, Calgary, AB T2P 2Z1, Canada; Ave., P.O. Box 79417-76349, N.I.O.C., Kish, St., Near Karimkhan Bridge, Sepahbod Chekhov St., 24.2, AP 57, Moscow, Russia; Iran; 10th Floor, Sadaf Tower, Kish Island, Gharani Avenue, Tehran, Iran; Head Office Room No. 704 - No. 10 Chao Waidajie Chao Iran; Additional Sanctions Information - Tehran, Sepahbod Gharani Ave., P.O. Box Yang District, Beijing 10020, China; Sanaee Subject to Secondary Sanctions; all offices 15815/1775 15815/3446, Tehran, Iran; P.O. Ave., P.O. Box 79417-76349, N.I.O.C., Kish, worldwide [IRAN]. Box 2965, Sharjah, United Arab Emirates; 333 Iran; 10th Floor, Sadaf Tower, Kish Island, N P C INTERNATIONAL LTD (a.k.a. NPC 7th Ave SW #1102, Calgary, AB T2P 2Z1, Iran; Additional Sanctions Information - INTERNATIONAL COMPANY; a.k.a. NPC Canada; Chekhov St., 24.2, AP 57, Moscow, Subject to Secondary Sanctions; all offices INTERNATIONAL LIMITED), 5th Floor NIOC Russia; Room No. 704 - No. 10 Chao Waidajie worldwide [IRAN]. House, 4 Victoria Street, London SW1H 0NE, Chao Yang District, Beijing 10020, China; MSP-KALANAFT COMPANY (a.k.a. KALA NAFT United Kingdom; UK Company Number Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., CO SSK; a.k.a. KALA NAFT COMPANY LTD; 02696754 (United Kingdom); all offices Kish, Iran; 10th Floor, Sadaf Tower, Kish a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT worldwide [IRAN]. -to- N P C INTERNATIONAL Island, Iran; Additional Sanctions Information TEHRAN COMPANY; a.k.a. KALAYEH NAFT LTD (a.k.a. NPC INTERNATIONAL COMPANY; - Subject to Secondary Sanctions; all offices CO; a.k.a. M.S.P.-KALA; a.k.a. a.k.a. NPC INTERNATIONAL LIMITED) , 5th worldwide [IRAN]. MANUFACTURING SUPPORT & Floor NIOC House, 4 Victoria Street, London MSP KALANAFT (a.k.a. KALA NAFT CO SSK; PROCUREMENT CO.-KALA NAFT; a.k.a. SW1H 0NE, United Kingdom; Additional a.k.a. KALA NAFT COMPANY LTD; a.k.a. KALA MANUFACTURING SUPPORT AND Sanctions Information - Subject to Secondary NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN PROCUREMENT (M.S.P.) KALA NAFT CO. Sanctions; UK Company Number 02696754 COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a. TEHRAN; a.k.a. MANUFACTURING, SUPPORT (United Kingdom); all offices M.S.P.-KALA; a.k.a. MANUFACTURING AND PROCUREMENT KALA NAFT COMPANY; worldwide [IRAN]. SUPPORT & PROCUREMENT CO.-KALA a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. N.I.T.C. REPRESENTATIVE OFFICE (a.k.a. NAFT; a.k.a. MANUFACTURING SUPPORT MSP KALA NAFT TEHRAN COMPANY; a.k.a. NATIONAL IRANIAN TANKER COMPANY), AND PROCUREMENT (M.S.P.) KALA NAFT MSP KALANAFT; a.k.a. SHERKAT SAHAMI Droogdokweg 71, Rotterdam 3089 JN, CO. TEHRAN; a.k.a. MANUFACTURING, KHASS KALA NAFT; a.k.a. SHERKAT SAHAMI Netherlands; Email Address SUPPORT AND PROCUREMENT KALA NAFT KHASS POSHTIBANI VA TEHIYEH KALAYE [email protected]; Telephone +31 010- COMPANY; a.k.a. MSP KALA NAFT CO. NAFT TEHRAN; a.k.a. SHERKATE 4951863; Telephone +31 10-4360037; Fax +31 TEHRAN; a.k.a. MSP KALA NAFT TEHRAN POSHTIBANI SAKHT VA TAHEIH KALAIE 10-4364096 [IRAN] (Linked To: NATIONAL COMPANY; a.k.a. MSP-KALANAFT COMPANY; NAFTE TEHRAN), 242 Sepahbod Gharani IRANIAN TANKER COMPANY). -to- N.I.T.C. a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; Street, Karim Khan Zand Bridge, Corner REPRESENTATIVE OFFICE (a.k.a. NATIONAL a.k.a. SHERKAT SAHAMI KHASS POSHTIBANI Kalantari Street, 8th Floor, P.O. Box 15815- IRANIAN TANKER COMPANY) , Droogdokweg VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a. 1775/15815-3446, Tehran 15988, Iran; Building 71, Rotterdam 3089 JN, Netherlands; Email SHERKATE POSHTIBANI SAKHT VA TAHEIH No. 226, Corner of Shahid Kalantari Street, Address [email protected]; Additional KALAIE NAFTE TEHRAN), 242 Sepahbod Sepahbod Gharani Avenue, Karimkhan Avenue, Sanctions Information - Subject to Secondary Gharani Street, Karim Khan Zand Bridge, Corner Tehran 1598844815, Iran; No. 242, Shahid Sanctions; Telephone +31 010-4951863; Kalantari Street, 8th Floor, P.O. Box 15815- Kalantari St., Near Karimkhan Bridge, Sepahbod Telephone +31 10-4360037; Fax +31 10- 1775/15815-3446, Tehran 15988, Iran; Building Gharani Avenue, Tehran, Iran; Head Office 4364096 [IRAN] (Linked To: NATIONAL No. 226, Corner of Shahid Kalantari Street, Tehran, Sepahbod Gharani Ave., P.O. Box IRANIAN TANKER COMPANY). Sepahbod Gharani Avenue, Karimkhan Avenue, 15815/1775 15815/3446, Tehran, Iran; P.O. Box NAFTIRAN INTERTRADE CO. (NICO) SARL Tehran 1598844815, Iran; No. 242, Shahid 2965, Sharjah, United Arab Emirates; 333 7th (a.k.a. NICO), 6, Avenue de la Tour-Haldimand, Kalantari St., Near Karimkhan Bridge, Sepahbod Ave SW #1102, Calgary, AB T2P 2Z1, Canada; Pully, VD 1009, Switzerland; all offices Gharani Avenue, Tehran, Iran; Head Office Chekhov St., 24.2, AP 57, Moscow, Russia; worldwide [IRAN]. -to- NAFTIRAN INTERTRADE Tehran, Sepahbod Gharani Ave., P.O. Box Room No. 704 - No. 10 Chao Waidajie Chao CO. (NICO) SARL (a.k.a. NICO) , 6, Avenue de 15815/1775 15815/3446, Tehran, Iran; P.O. Box Yang District, Beijing 10020, China; Sanaee la Tour-Haldimand, Pully, VD 1009, 2965, Sharjah, United Arab Emirates; 333 7th Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Switzerland; Additional Sanctions Ave SW #1102, Calgary, AB T2P 2Z1, Canada; Iran; 10th Floor, Sadaf Tower, Kish Island, Iran; Information - Subject to Secondary Chekhov St., 24.2, AP 57, Moscow, Russia; all offices worldwide [IRAN]. -to- MSP- Sanctions; all offices worldwide [IRAN]. Room No. 704 - No. 10 Chao Waidajie Chao KALANAFT COMPANY (a.k.a. KALA NAFT CO NAFTIRAN TRADING SERVICES CO. (NTS) Yang District, Beijing 10020, China; Sanaee SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. LIMITED, 47 Queen Anne Street, London W1G Ave., P.O. Box 79417-76349, N.I.O.C., Kish, KALA NAFT TEHRAN; a.k.a. KALA NAFT 9JG, United Kingdom; 6th Floor NIOC Ho, 4 Iran; 10th Floor, Sadaf Tower, Kish Island, Iran; TEHRAN COMPANY; a.k.a. KALAYEH NAFT Victoria St, London SW1H 0NE, United all offices worldwide [IRAN]. -to- MSP CO; a.k.a. M.S.P.-KALA; a.k.a. Kingdom; UK Company Number 02600121 KALANAFT (a.k.a. KALA NAFT CO SSK; a.k.a. MANUFACTURING SUPPORT & (United Kingdom); all offices worldwide [IRAN]. - KALA NAFT COMPANY LTD; a.k.a. KALA NAFT PROCUREMENT CO.-KALA NAFT; a.k.a. to- NAFTIRAN TRADING SERVICES CO. (NTS) TEHRAN; a.k.a. KALA NAFT TEHRAN MANUFACTURING SUPPORT AND LIMITED , 47 Queen Anne Street, London COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a. PROCUREMENT (M.S.P.) KALA NAFT CO. W1G 9JG, United Kingdom; 6th Floor NIOC M.S.P.-KALA; a.k.a. MANUFACTURING TEHRAN; a.k.a. MANUFACTURING, SUPPORT Ho, 4 Victoria St, London SW1H 0NE, United SUPPORT & PROCUREMENT CO.-KALA AND PROCUREMENT KALA NAFT COMPANY; Kingdom; Additional Sanctions Information - NAFT; a.k.a. MANUFACTURING SUPPORT a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. Subject to Secondary Sanctions; UK AND PROCUREMENT (M.S.P.) KALA NAFT MSP KALA NAFT TEHRAN COMPANY; a.k.a. Company Number 02600121 (United CO. TEHRAN; a.k.a. MANUFACTURING, MSP KALANAFT; a.k.a. SHERKAT SAHAMI Kingdom); all offices worldwide [IRAN].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

NATIONAL IRANIAN OIL COMPANY PTE LTD, 7 +971506262258; Fax +97165394666; Fax 02772297 (United Kingdom); all offices Temasek Boulevard #07-02, Suntec Tower One +97165746661 [IRAN] (Linked To: NATIONAL worldwide [IRAN]. 038987, Singapore; Registration ID 199004388C IRANIAN TANKER COMPANY). NITC (a.k.a. NATIONAL IRANIAN TANKER (Singapore); all offices worldwide [IRAN]. -to- NATIONAL IRANIAN TANKER COMPANY LLC COMPANY), NITC Building, 67-88, Shahid Atefi NATIONAL IRANIAN OIL COMPANY PTE LTD , SHARJAH BRANCH (a.k.a. NATIONAL Street, Africa Avenue, Tehran, Iran; Website 7 Temasek Boulevard #07-02, Suntec Tower IRANIAN TANKER COMPANY LLC; a.k.a. NITC www.nitc.co.ir; Email Address [email protected]; alt. One 038987, Singapore; Additional SHARJAH), Al Wahda Street, Street No. 4, Email Address [email protected]; Sanctions Information - Subject to Secondary Sharjah, United Arab Emirates; P.O. Box 3267, Telephone (98)(21)(66153220); Telephone Sanctions; Registration ID 199004388C Sharjah, United Arab Emirates; Website (98)(21)(23803202); Telephone (Singapore); all offices worldwide [IRAN]. http://nitcsharjah.com/index.html; Telephone (98)(21)(23803303); Telephone NATIONAL IRANIAN TANKER COMPANY (a.k.a. +97165030600; Telephone + 97165749996; (98)(21)(66153224); Telephone N.I.T.C. REPRESENTATIVE OFFICE), Telephone +971506262258; Fax (98)(21)(23802230); Telephone Droogdokweg 71, Rotterdam 3089 JN, +97165394666; Fax +97165746661 [IRAN] (98)(9121115315); Telephone Netherlands; Email Address (Linked To: NATIONAL IRANIAN TANKER (98)(9128091642); Telephone [email protected]; Telephone +31 010- COMPANY). -to- NATIONAL IRANIAN TANKER (98)(9127389031); Fax (98)(21)(22224537); Fax 4951863; Telephone +31 10-4360037; Fax +31 COMPANY LLC SHARJAH BRANCH (a.k.a. (98)(21)(23803318); Fax (98)(21)(22013392); 10-4364096 [IRAN] (Linked To: NATIONAL NATIONAL IRANIAN TANKER COMPANY LLC; Fax (98)(21)(22058763) [IRAN]. -to- NITC (a.k.a. IRANIAN TANKER COMPANY). -to- NATIONAL a.k.a. NITC SHARJAH) , Al Wahda Street, NATIONAL IRANIAN TANKER COMPANY) , IRANIAN TANKER COMPANY (a.k.a. N.I.T.C. Street No. 4, Sharjah, United Arab Emirates; NITC Building, 67-88, Shahid Atefi Street, REPRESENTATIVE OFFICE) , Droogdokweg P.O. Box 3267, Sharjah, United Arab Africa Avenue, Tehran, Iran; Website 71, Rotterdam 3089 JN, Netherlands; Email Emirates; Website www.nitc.co.ir; Email Address Address [email protected]; Additional http://nitcsharjah.com/index.html; Additional [email protected]; alt. Email Address Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary [email protected]; Additional Sanctions; Telephone +31 010-4951863; Sanctions; Telephone +97165030600; Sanctions Information - Subject to Secondary Telephone +31 10-4360037; Fax +31 10- Telephone + 97165749996; Telephone Sanctions; Telephone (98)(21)(66153220); 4364096 [IRAN] (Linked To: NATIONAL +971506262258; Fax +97165394666; Fax Telephone (98)(21)(23803202); Telephone IRANIAN TANKER COMPANY). +97165746661 [IRAN] (Linked To: NATIONAL (98)(21)(23803303); Telephone NATIONAL IRANIAN TANKER COMPANY (a.k.a. IRANIAN TANKER COMPANY). (98)(21)(66153224); Telephone NITC), NITC Building, 67-88, Shahid Atefi Street, NATIONAL PETROCHEMICAL COMPANY (a.k.a. (98)(21)(23802230); Telephone Africa Avenue, Tehran, Iran; Website "NPC"), No. 104, North Sheikh Bahaei Blvd., (98)(9121115315); Telephone www.nitc.co.ir; Email Address [email protected]; alt. Molla Sadra Ave., Tehran, Iran; all offices (98)(9128091642); Telephone Email Address [email protected]; worldwide [IRAN]. -to- NATIONAL (98)(9127389031); Fax (98)(21)(22224537); Fax Telephone (98)(21)(66153220); Telephone PETROCHEMICAL COMPANY (a.k.a. "NPC") , (98)(21)(23803318); Fax (98)(21)(22013392); (98)(21)(23803202); Telephone No. 104, North Sheikh Bahaei Blvd., Molla Fax (98)(21)(22058763) [IRAN]. (98)(21)(23803303); Telephone Sadra Ave., Tehran, Iran; Additional NITC SHARJAH (a.k.a. NATIONAL IRANIAN (98)(21)(66153224); Telephone Sanctions Information - Subject to Secondary TANKER COMPANY LLC; a.k.a. NATIONAL (98)(21)(23802230); Telephone Sanctions; all offices worldwide [IRAN]. IRANIAN TANKER COMPANY LLC SHARJAH (98)(9121115315); Telephone NICO (a.k.a. NAFTIRAN INTERTRADE CO. BRANCH), Al Wahda Street, Street No. 4, (98)(9128091642); Telephone (NICO) SARL), 6, Avenue de la Tour-Haldimand, Sharjah, United Arab Emirates; P.O. Box 3267, (98)(9127389031); Fax (98)(21)(22224537); Fax Pully, VD 1009, Switzerland; all offices Sharjah, United Arab Emirates; Website (98)(21)(23803318); Fax (98)(21)(22013392); worldwide [IRAN]. -to- NICO (a.k.a. NAFTIRAN http://nitcsharjah.com/index.html; Telephone Fax (98)(21)(22058763) [IRAN]. -to- NATIONAL INTERTRADE CO. (NICO) SARL) , 6, Avenue +97165030600; Telephone + 97165749996; IRANIAN TANKER COMPANY (a.k.a. NITC) , de la Tour-Haldimand, Pully, VD 1009, Telephone +971506262258; Fax NITC Building, 67-88, Shahid Atefi Street, Switzerland; Additional Sanctions +97165394666; Fax +97165746661 [IRAN] Africa Avenue, Tehran, Iran; Website Information - Subject to Secondary (Linked To: NATIONAL IRANIAN TANKER www.nitc.co.ir; Email Address Sanctions; all offices worldwide [IRAN]. COMPANY). -to- NITC SHARJAH (a.k.a. [email protected]; alt. Email Address NICO ENGINEERING LIMITED, 41, 1st Floor, NATIONAL IRANIAN TANKER COMPANY LLC; [email protected]; Additional International House, The Parade, St. Helier JE2 a.k.a. NATIONAL IRANIAN TANKER COMPANY Sanctions Information - Subject to Secondary 3QQ, Jersey; Registration ID 75797 (Jersey); all LLC SHARJAH BRANCH) , Al Wahda Street, Sanctions; Telephone (98)(21)(66153220); offices worldwide [IRAN]. -to- NICO Street No. 4, Sharjah, United Arab Emirates; Telephone (98)(21)(23803202); Telephone ENGINEERING LIMITED , 41, 1st Floor, P.O. Box 3267, Sharjah, United Arab (98)(21)(23803303); Telephone International House, The Parade, St. Helier Emirates; Website (98)(21)(66153224); Telephone JE2 3QQ, Jersey; Additional Sanctions http://nitcsharjah.com/index.html; Additional (98)(21)(23802230); Telephone Information - Subject to Secondary Sanctions Information - Subject to Secondary (98)(9121115315); Telephone Sanctions; Registration ID 75797 (Jersey); all Sanctions; Telephone +97165030600; (98)(9128091642); Telephone offices worldwide [IRAN]. Telephone + 97165749996; Telephone (98)(9127389031); Fax (98)(21)(22224537); Fax NIKOUSOKHAN, Mahmoud; DOB 01 Jan 1961 to +971506262258; Fax +97165394666; Fax (98)(21)(23803318); Fax (98)(21)(22013392); 31 Dec 1962; nationality Iran; Passport +97165746661 [IRAN] (Linked To: NATIONAL Fax (98)(21)(22058763) [IRAN]. U14624657 (Iran); Finance Director, National IRANIAN TANKER COMPANY). NATIONAL IRANIAN TANKER COMPANY LLC Iranian Oil Company; Director, Hong Kong NOOR ENERGY (MALAYSIA) LTD., Labuan, (a.k.a. NATIONAL IRANIAN TANKER Intertrade Company; Director, Petro Suisse Malaysia; Company Number LL08318 [IRAN]. - COMPANY LLC SHARJAH BRANCH; a.k.a. Intertrade Company (individual) [IRAN]. -to- to- NOOR ENERGY (MALAYSIA) LTD. , Labuan, NITC SHARJAH), Al Wahda Street, Street No. 4, NIKOUSOKHAN, Mahmoud ; DOB 01 Jan 1961 Malaysia; Additional Sanctions Information - Sharjah, United Arab Emirates; P.O. Box 3267, to 31 Dec 1962; nationality Iran; Additional Subject to Secondary Sanctions; Company Sharjah, United Arab Emirates; Website Sanctions Information - Subject to Secondary Number LL08318 [IRAN]. http://nitcsharjah.com/index.html; Telephone Sanctions; Passport U14624657 (Iran); NOURI PETROCHEMICAL COMPANY (a.k.a. +97165030600; Telephone + 97165749996; Finance Director, National Iranian Oil BORZUYEH PETROCHEMICAL COMPANY; Telephone +971506262258; Fax Company; Director, Hong Kong Intertrade a.k.a. NOURI PETROCHEMICAL COMPLEX), +97165394666; Fax +97165746661 [IRAN] Company; Director, Petro Suisse Intertrade Pars Special Economic Energy Zone, Assaluyeh (Linked To: NATIONAL IRANIAN TANKER Company (individual) [IRAN]. Port, Bushehr, Iran [IRAN]. -to- NOURI COMPANY). -to- NATIONAL IRANIAN TANKER NIOC INTERNATIONAL AFFAIRS (LONDON) PETROCHEMICAL COMPANY (a.k.a. COMPANY LLC (a.k.a. NATIONAL IRANIAN LIMITED, NIOC House, 4 Victoria Street, BORZUYEH PETROCHEMICAL COMPANY; TANKER COMPANY LLC SHARJAH BRANCH; London SW1H 0NE, United Kingdom; UK a.k.a. NOURI PETROCHEMICAL COMPLEX) , a.k.a. NITC SHARJAH) , Al Wahda Street, Company Number 02772297 (United Kingdom); Pars Special Economic Energy Zone, Street No. 4, Sharjah, United Arab Emirates; all offices worldwide [IRAN]. -to- NIOC Assaluyeh Port, Bushehr, Iran; Additional P.O. Box 3267, Sharjah, United Arab INTERNATIONAL AFFAIRS (LONDON) Sanctions Information - Subject to Secondary Emirates; Website LIMITED , NIOC House, 4 Victoria Street, Sanctions [IRAN]. http://nitcsharjah.com/index.html; Additional London SW1H 0NE, United Kingdom; NOURI PETROCHEMICAL COMPLEX (a.k.a. Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to BORZUYEH PETROCHEMICAL COMPANY; Sanctions; Telephone +97165030600; Secondary Sanctions; UK Company Number a.k.a. NOURI PETROCHEMICAL COMPANY), Telephone + 97165749996; Telephone Pars Special Economic Energy Zone, Assaluyeh

- 48 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Port, Bushehr, Iran [IRAN]. -to- NOURI OMID REY CIVIL AND CONSTRUCTION P.C.C. SINGAPORE BRANCH (a.k.a. P.C.C. PETROCHEMICAL COMPLEX (a.k.a. COMPANY (a.k.a. OMID DEVELOPMENT AND (SINGAPORE) PRIVATE LIMITED; a.k.a. PCC BORZUYEH PETROCHEMICAL COMPANY; CONSTRUCTION; a.k.a. OMID REY CIVIL & SINGAPORE PTE LTD), 78 Shenton Way, #08- a.k.a. NOURI PETROCHEMICAL COMPANY) , CONSTRUCTION COMPANY; a.k.a. OMID REY 02 079120, Singapore; 78 Shenton Way, 26- Pars Special Economic Energy Zone, RENOVATION AND DEVELOPMENT CO.) ; 02A Lippo Centre 079120, Singapore; Assaluyeh Port, Bushehr, Iran; Additional Website http://www.omidrey.com; Additional Registration ID 199708410K (Singapore); all Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary offices worldwide [IRAN]. -to- P.C.C. Sanctions [IRAN]. Sanctions [IRAN]. SINGAPORE BRANCH (a.k.a. P.C.C. NPC INTERNATIONAL COMPANY (a.k.a. N P C OMID REY RENOVATION AND DEVELOPMENT (SINGAPORE) PRIVATE LIMITED; a.k.a. PCC INTERNATIONAL LTD; a.k.a. NPC CO. (a.k.a. OMID DEVELOPMENT AND SINGAPORE PTE LTD) , 78 Shenton Way, #08- INTERNATIONAL LIMITED), 5th Floor NIOC CONSTRUCTION; a.k.a. OMID REY CIVIL & 02 079120, Singapore; 78 Shenton Way, 26- House, 4 Victoria Street, London SW1H 0NE, CONSTRUCTION COMPANY; a.k.a. OMID REY 02A Lippo Centre 079120, Singapore; United Kingdom; UK Company Number CIVIL AND CONSTRUCTION COMPANY); Additional Sanctions Information - Subject to 02696754 (United Kingdom); all offices Website http://www.omidrey.com [IRAN]. -to- Secondary Sanctions; Registration ID worldwide [IRAN]. -to- NPC INTERNATIONAL OMID REY RENOVATION AND 199708410K (Singapore); all offices COMPANY (a.k.a. N P C INTERNATIONAL DEVELOPMENT CO. (a.k.a. OMID worldwide [IRAN]. LTD; a.k.a. NPC INTERNATIONAL LIMITED) , DEVELOPMENT AND CONSTRUCTION; a.k.a. PARDIS INVESTMENT COMPANY (a.k.a. 5th Floor NIOC House, 4 Victoria Street, OMID REY CIVIL & CONSTRUCTION SHERKAT-E SARMAYEGOZARI-E PARDIS), London SW1H 0NE, United Kingdom; COMPANY; a.k.a. OMID REY CIVIL AND Iran; Unit D4 and C4, 4th Floor, Building 29 Additional Sanctions Information - Subject to CONSTRUCTION COMPANY) ; Website Africa, Corner of 25th Street, Africa Boulevard, Secondary Sanctions; UK Company Number http://www.omidrey.com; Additional Tehran, Iran [IRAN]. -to- PARDIS INVESTMENT 02696754 (United Kingdom); all offices Sanctions Information - Subject to Secondary COMPANY (a.k.a. SHERKAT-E worldwide [IRAN]. Sanctions [IRAN]. SARMAYEGOZARI-E PARDIS) , Iran; Unit D4 NPC INTERNATIONAL LIMITED (a.k.a. N P C ONE CLASS INCORPORATED (a.k.a. ONE and C4, 4th Floor, Building 29 Africa, Corner INTERNATIONAL LTD; a.k.a. NPC CLASS PROPERTIES (PTY) LTD.), Cape Town, of 25th Street, Africa Boulevard, Tehran, Iran; INTERNATIONAL COMPANY), 5th Floor NIOC South Africa [IRAN]. -to- ONE CLASS Additional Sanctions Information - Subject to House, 4 Victoria Street, London SW1H 0NE, INCORPORATED (a.k.a. ONE CLASS Secondary Sanctions [IRAN]. United Kingdom; UK Company Number PROPERTIES (PTY) LTD.) , Cape Town, South PARS MCS (a.k.a. PARS MCS CO.; a.k.a. PARS 02696754 (United Kingdom); all offices Africa; Additional Sanctions Information - MCS COMPANY), 2nd Floor, No. 4, Sasan Dead worldwide [IRAN]. -to- NPC INTERNATIONAL Subject to Secondary Sanctions [IRAN]. End, Afriqa Avenue, After Esfandiar, LIMITED (a.k.a. N P C INTERNATIONAL LTD; ONE CLASS PROPERTIES (PTY) LTD. (a.k.a. Crossroads, Tehran, Iran; No. 5 Sasan Alley, a.k.a. NPC INTERNATIONAL COMPANY) , 5th ONE CLASS INCORPORATED), Cape Town, Atefi Sharghi St., Afrigha Boulevard, Tehran, Floor NIOC House, 4 Victoria Street, London South Africa [IRAN]. -to- ONE CLASS Iran; Oshtorjan Industrial Zone, Zob-e Ahan SW1H 0NE, United Kingdom; Additional PROPERTIES (PTY) LTD. (a.k.a. ONE CLASS Highway, Isafahan, Iran; Website Sanctions Information - Subject to Secondary INCORPORATED) , Cape Town, South Africa; http://www.parsmcs.com [IRAN]. -to- PARS MCS Sanctions; UK Company Number 02696754 Additional Sanctions Information - Subject to (a.k.a. PARS MCS CO.; a.k.a. PARS MCS (United Kingdom); all offices Secondary Sanctions [IRAN]. COMPANY) , 2nd Floor, No. 4, Sasan Dead worldwide [IRAN]. ONE VISION 5 (a.k.a. ONE VISION End, Afriqa Avenue, After Esfandiar, OIL INDUSTRY INVESTMENT COMPANY (a.k.a. INVESTMENTS 5 (PTY) LTD.), 3rd Floor, Crossroads, Tehran, Iran; No. 5 Sasan Alley, "O.I.I.C."), No. 83, Sepahbod Gharani Street, Tygervalley Chambers, Bellville, Cape Town Atefi Sharghi St., Afrigha Boulevard, Tehran, Tehran, Iran; Website http://www.oiic-ir.com 7530, South Africa; Canal Walk, P.O. Box 17, Iran; Oshtorjan Industrial Zone, Zob-e Ahan [IRAN]. -to- OIL INDUSTRY INVESTMENT Century City, Milnerton 7446, South Africa; Highway, Isafahan, Iran; Website COMPANY (a.k.a. "O.I.I.C.") , No. 83, Sepahbod Registration ID 2002/022757/07 (South Africa) http://www.parsmcs.com; Additional Gharani Street, Tehran, Iran; Website [IRAN]. -to- ONE VISION 5 (a.k.a. ONE VISION Sanctions Information - Subject to Secondary http://www.oiic-ir.com; Additional Sanctions INVESTMENTS 5 (PTY) LTD.) , 3rd Floor, Sanctions [IRAN]. Information - Subject to Secondary Tygervalley Chambers, Bellville, Cape Town PARS MCS CO. (a.k.a. PARS MCS; a.k.a. PARS Sanctions [IRAN]. 7530, South Africa; Canal Walk, P.O. Box 17, MCS COMPANY), 2nd Floor, No. 4, Sasan Dead OMID DEVELOPMENT AND CONSTRUCTION Century City, Milnerton 7446, South Africa; End, Afriqa Avenue, After Esfandiar, (a.k.a. OMID REY CIVIL & CONSTRUCTION Additional Sanctions Information - Subject to Crossroads, Tehran, Iran; No. 5 Sasan Alley, COMPANY; a.k.a. OMID REY CIVIL AND Secondary Sanctions; Registration ID Atefi Sharghi St., Afrigha Boulevard, Tehran, CONSTRUCTION COMPANY; a.k.a. OMID REY 2002/022757/07 (South Africa) [IRAN]. Iran; Oshtorjan Industrial Zone, Zob-e Ahan RENOVATION AND DEVELOPMENT CO.); ONE VISION INVESTMENTS 5 (PTY) LTD. Highway, Isafahan, Iran; Website Website http://www.omidrey.com [IRAN]. -to- (a.k.a. ONE VISION 5), 3rd Floor, Tygervalley http://www.parsmcs.com [IRAN]. -to- PARS MCS OMID DEVELOPMENT AND CONSTRUCTION Chambers, Bellville, Cape Town 7530, South CO. (a.k.a. PARS MCS; a.k.a. PARS MCS (a.k.a. OMID REY CIVIL & CONSTRUCTION Africa; Canal Walk, P.O. Box 17, Century City, COMPANY) , 2nd Floor, No. 4, Sasan Dead COMPANY; a.k.a. OMID REY CIVIL AND Milnerton 7446, South Africa; Registration ID End, Afriqa Avenue, After Esfandiar, CONSTRUCTION COMPANY; a.k.a. OMID REY 2002/022757/07 (South Africa) [IRAN]. -to- ONE Crossroads, Tehran, Iran; No. 5 Sasan Alley, RENOVATION AND DEVELOPMENT CO.) ; VISION INVESTMENTS 5 (PTY) LTD. (a.k.a. Atefi Sharghi St., Afrigha Boulevard, Tehran, Website http://www.omidrey.com; Additional ONE VISION 5) , 3rd Floor, Tygervalley Iran; Oshtorjan Industrial Zone, Zob-e Ahan Sanctions Information - Subject to Secondary Chambers, Bellville, Cape Town 7530, South Highway, Isafahan, Iran; Website Sanctions [IRAN]. Africa; Canal Walk, P.O. Box 17, Century City, http://www.parsmcs.com; Additional OMID REY CIVIL & CONSTRUCTION COMPANY Milnerton 7446, South Africa; Additional Sanctions Information - Subject to Secondary (a.k.a. OMID DEVELOPMENT AND Sanctions Information - Subject to Secondary Sanctions [IRAN]. CONSTRUCTION; a.k.a. OMID REY CIVIL AND Sanctions; Registration ID 2002/022757/07 PARS MCS COMPANY (a.k.a. PARS MCS; a.k.a. CONSTRUCTION COMPANY; a.k.a. OMID REY (South Africa) [IRAN]. PARS MCS CO.), 2nd Floor, No. 4, Sasan Dead RENOVATION AND DEVELOPMENT CO.); P.C.C. (SINGAPORE) PRIVATE LIMITED (a.k.a. End, Afriqa Avenue, After Esfandiar, Website http://www.omidrey.com [IRAN]. -to- P.C.C. SINGAPORE BRANCH; a.k.a. PCC Crossroads, Tehran, Iran; No. 5 Sasan Alley, OMID REY CIVIL & CONSTRUCTION SINGAPORE PTE LTD), 78 Shenton Way, #08- Atefi Sharghi St., Afrigha Boulevard, Tehran, COMPANY (a.k.a. OMID DEVELOPMENT AND 02 079120, Singapore; 78 Shenton Way, 26- Iran; Oshtorjan Industrial Zone, Zob-e Ahan CONSTRUCTION; a.k.a. OMID REY CIVIL AND 02A Lippo Centre 079120, Singapore; Highway, Isafahan, Iran; Website CONSTRUCTION COMPANY; a.k.a. OMID REY Registration ID 199708410K (Singapore); all http://www.parsmcs.com [IRAN]. -to- PARS MCS RENOVATION AND DEVELOPMENT CO.) ; offices worldwide [IRAN]. -to- P.C.C. COMPANY (a.k.a. PARS MCS; a.k.a. PARS Website http://www.omidrey.com; Additional (SINGAPORE) PRIVATE LIMITED (a.k.a. P.C.C. MCS CO.) , 2nd Floor, No. 4, Sasan Dead End, Sanctions Information - Subject to Secondary SINGAPORE BRANCH; a.k.a. PCC Afriqa Avenue, After Esfandiar, Crossroads, Sanctions [IRAN]. SINGAPORE PTE LTD) , 78 Shenton Way, #08- Tehran, Iran; No. 5 Sasan Alley, Atefi Sharghi OMID REY CIVIL AND CONSTRUCTION 02 079120, Singapore; 78 Shenton Way, 26- St., Afrigha Boulevard, Tehran, Iran; COMPANY (a.k.a. OMID DEVELOPMENT AND 02A Lippo Centre 079120, Singapore; Oshtorjan Industrial Zone, Zob-e Ahan CONSTRUCTION; a.k.a. OMID REY CIVIL & Additional Sanctions Information - Subject to Highway, Isafahan, Iran; Website CONSTRUCTION COMPANY; a.k.a. OMID REY Secondary Sanctions; Registration ID http://www.parsmcs.com; Additional RENOVATION AND DEVELOPMENT CO.); 199708410K (Singapore); all offices Sanctions Information - Subject to Secondary Website http://www.omidrey.com [IRAN]. -to- worldwide [IRAN]. Sanctions [IRAN].

- 49 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

PARS OIL (a.k.a. PARS OIL CO.; a.k.a. Office No. 99-A, Maker Tower "F" 9th Floor Cutte DEVELOPMENT CO.; a.k.a. TOSE SANAT-E SHERKAT NAFT PARS SAHAMI AAM), Iran; Pavade, Colabe, Mumbai 700005, India; all NAFT VA GAS PERSIA) , 7th Floor, No. 346, No. 346, Pars Oil Company Building, Modarres offices worldwide [IRAN]. -to- PCC FZE (a.k.a. Mirdamad Avenue, Tehran, Iran; Ground Highway, East Mirdamad Boulevard, Tehran PETROCHEMICAL COMMERCIAL COMPANY Floor, No. 14, Saba Street, Africa Boulevard, 1549944511, Iran; Postal Box 14155-1473, FZE) , 1703, 17th Floor, Dubai World Trade Tehran, Iran; Website Tehran 159944511, Iran; Website Center Tower, Sheikh Zayed Road, Dubai, http://www.pogidc.com; Additional Sanctions http://www.parsoilco.com [IRAN]. -to- PARS OIL United Arab Emirates; Office No. 99-A, Maker Information - Subject to Secondary (a.k.a. PARS OIL CO.; a.k.a. SHERKAT NAFT Tower "F" 9th Floor Cutte Pavade, Colabe, Sanctions [IRAN]. PARS SAHAMI AAM) , Iran; No. 346, Pars Oil Mumbai 700005, India; Additional Sanctions PETRO ENERGY INTERTRADE COMPANY, Company Building, Modarres Highway, East Information - Subject to Secondary Dubai, United Arab Emirates [IRAN]. -to- PETRO Mirdamad Boulevard, Tehran 1549944511, Sanctions; all offices worldwide [IRAN]. ENERGY INTERTRADE COMPANY , Dubai, Iran; Postal Box 14155-1473, Tehran PCC SINGAPORE PTE LTD (a.k.a. P.C.C. United Arab Emirates; Additional Sanctions 159944511, Iran; Website (SINGAPORE) PRIVATE LIMITED; a.k.a. P.C.C. Information - Subject to Secondary http://www.parsoilco.com; Additional SINGAPORE BRANCH), 78 Shenton Way, #08- Sanctions [IRAN]. Sanctions Information - Subject to Secondary 02 079120, Singapore; 78 Shenton Way, 26- PETRO IRAN DEVELOPMENT COMPANY (a.k.a. Sanctions [IRAN]. 02A Lippo Centre 079120, Singapore; PETROIRAN DEVELOPMENT COMPANY PARS OIL AND GAS COMPANY (a.k.a. POGC), Registration ID 199708410K (Singapore); all (PEDCO) LIMITED; a.k.a. "PEDCO"), 41, 1st No. 133, Side of Parvin Etesami Alley, opposite offices worldwide [IRAN]. -to- PCC SINGAPORE Floor, International House, The Parade, St. Sazman Ab - Dr. Fatemi Avenue, Tehran, Iran; PTE LTD (a.k.a. P.C.C. (SINGAPORE) Helier JE2 3QQ, Jersey; National Iranian Oil No. 1 Parvin Etesami Street, Fatemi Avenue, PRIVATE LIMITED; a.k.a. P.C.C. SINGAPORE Company - PEDCO, P.O. Box 2965, Al Bathaa Tehran, Iran [IRAN]. -to- PARS OIL AND GAS BRANCH) , 78 Shenton Way, #08-02 079120, Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, COMPANY (a.k.a. POGC) , No. 133, Side of Singapore; 78 Shenton Way, 26-02A Lippo Sharjah, United Arab Emirates; P.O. Box 15875- Parvin Etesami Alley, opposite Sazman Ab - Centre 079120, Singapore; Additional 6731, Tehran, Iran; No. 22, 7th Lane, Khalid Dr. Fatemi Avenue, Tehran, Iran; No. 1 Parvin Sanctions Information - Subject to Secondary Eslamboli Street, Shahid Beheshti Avenue, Etesami Street, Fatemi Avenue, Tehran, Iran; Sanctions; Registration ID 199708410K Tehran, Iran; No. 102, Next to Shahid Amir Additional Sanctions Information - Subject to (Singapore); all offices worldwide [IRAN]. Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Secondary Sanctions [IRAN]. PCC UK (a.k.a. PCC (UK); a.k.a. PCC UK LTD; Zafar) Street, Shariati Street, Tehran PARS OIL CO. (a.k.a. PARS OIL; a.k.a. a.k.a. PETROCHEMICAL COMMERCIAL 19199/45111, Iran; Kish Harbour, Bazargan SHERKAT NAFT PARS SAHAMI AAM), Iran; COMPANY (U.K.) LIMITED), 4 Victoria Street, Ferdos Warehouses, Kish Island, Iran; No. 346, Pars Oil Company Building, Modarres London SW1H 0NE, United Kingdom; UK Registration ID 67493 (Jersey); all offices Highway, East Mirdamad Boulevard, Tehran Company Number 02647333 (United Kingdom); worldwide [IRAN]. -to- PETRO IRAN 1549944511, Iran; Postal Box 14155-1473, all offices worldwide [IRAN]. -to- PCC UK (a.k.a. DEVELOPMENT COMPANY (a.k.a. Tehran 159944511, Iran; Website PCC (UK); a.k.a. PCC UK LTD; a.k.a. PETROIRAN DEVELOPMENT COMPANY http://www.parsoilco.com [IRAN]. -to- PARS OIL PETROCHEMICAL COMMERCIAL COMPANY (PEDCO) LIMITED; a.k.a. "PEDCO") , 41, 1st CO. (a.k.a. PARS OIL; a.k.a. SHERKAT NAFT (U.K.) LIMITED) , 4 Victoria Street, London Floor, International House, The Parade, St. PARS SAHAMI AAM) , Iran; No. 346, Pars Oil SW1H 0NE, United Kingdom; Additional Helier JE2 3QQ, Jersey; National Iranian Oil Company Building, Modarres Highway, East Sanctions Information - Subject to Secondary Company - PEDCO, P.O. Box 2965, Al Bathaa Mirdamad Boulevard, Tehran 1549944511, Sanctions; UK Company Number 02647333 Tower, 9th Floor, Apt. 905, Al Buhaira Iran; Postal Box 14155-1473, Tehran (United Kingdom); all offices Corniche, Sharjah, United Arab Emirates; 159944511, Iran; Website worldwide [IRAN]. P.O. Box 15875-6731, Tehran, Iran; No. 22, http://www.parsoilco.com; Additional PCC UK LTD (a.k.a. PCC (UK); a.k.a. PCC UK; 7th Lane, Khalid Eslamboli Street, Shahid Sanctions Information - Subject to Secondary a.k.a. PETROCHEMICAL COMMERCIAL Beheshti Avenue, Tehran, Iran; No. 102, Next Sanctions [IRAN]. COMPANY (U.K.) LIMITED), 4 Victoria Street, to Shahid Amir Soheil Tabrizian Alley, Shahid PARS PETROCHEMICAL COMPANY, Pars London SW1H 0NE, United Kingdom; UK Dastgerdi (Ex Zafar) Street, Shariati Street, Special Economic Energy Zone, PO Box 163- Company Number 02647333 (United Kingdom); Tehran 19199/45111, Iran; Kish Harbour, 75391, Assaluyeh, Bushehr, Iran [IRAN]. -to- all offices worldwide [IRAN]. -to- PCC UK LTD Bazargan Ferdos Warehouses, Kish Island, PARS PETROCHEMICAL COMPANY , Pars (a.k.a. PCC (UK); a.k.a. PCC UK; a.k.a. Iran; Additional Sanctions Information - Special Economic Energy Zone, PO Box 163- PETROCHEMICAL COMMERCIAL COMPANY Subject to Secondary Sanctions; Registration 75391, Assaluyeh, Bushehr, Iran; Additional (U.K.) LIMITED) , 4 Victoria Street, London ID 67493 (Jersey); all offices Sanctions Information - Subject to Secondary SW1H 0NE, United Kingdom; Additional worldwide [IRAN]. Sanctions [IRAN]. Sanctions Information - Subject to Secondary PETRO SUISSE INTERTRADE COMPANY SA, 6 PARS PETROCHEMICAL SHIPPING COMPANY, Sanctions; UK Company Number 02647333 Avenue de la Tour-Haldimand, Pully 1009, 1st Floor, No. 19, Shenasa Street, Vali E Asr (United Kingdom); all offices Switzerland [IRAN]. -to- PETRO SUISSE Avenue, Tehran, Iran; Website worldwide [IRAN]. INTERTRADE COMPANY SA , 6 Avenue de la www.parsshipping.com [IRAN] (Linked To: PERSIA OIL & GAS INDUSTRY DEVELOPMENT Tour-Haldimand, Pully 1009, Switzerland; NATIONAL IRANIAN TANKER COMPANY). -to- CO. (a.k.a. PERSIA OIL AND GAS INDUSTRY Additional Sanctions Information - Subject to PARS PETROCHEMICAL SHIPPING DEVELOPMENT CO.; a.k.a. TOSE SANAT-E Secondary Sanctions [IRAN]. COMPANY , 1st Floor, No. 19, Shenasa Street, NAFT VA GAS PERSIA), 7th Floor, No. 346, PETROCHEMICAL COMMERCIAL COMPANY Vali E Asr Avenue, Tehran, Iran; Website Mirdamad Avenue, Tehran, Iran; Ground Floor, (a.k.a. IRAN PETROCHEMICAL COMMERCIAL www.parsshipping.com; Additional No. 14, Saba Street, Africa Boulevard, Tehran, COMPANY; a.k.a. SHERKATE BASARGANI Sanctions Information - Subject to Secondary Iran; Website http://www.pogidc.com [IRAN]. -to- PETROCHEMIE (SAHAMI KHASS); a.k.a. Sanctions [IRAN] (Linked To: NATIONAL PERSIA OIL & GAS INDUSTRY SHERKATE BAZARGANI PETRCHEMIE; a.k.a. IRANIAN TANKER COMPANY). DEVELOPMENT CO. (a.k.a. PERSIA OIL AND "IPCC"; a.k.a. "PCC"), No. 1339, Vali Nejad PCC (UK) (a.k.a. PCC UK; a.k.a. PCC UK LTD; GAS INDUSTRY DEVELOPMENT CO.; a.k.a. Alley, Vali-e-Asr St., Vanak Sq., Tehran, Iran; a.k.a. PETROCHEMICAL COMMERCIAL TOSE SANAT-E NAFT VA GAS PERSIA) , 7th INONU CAD. SUMER Sok., Zitas Bloklari C.2 COMPANY (U.K.) LIMITED), 4 Victoria Street, Floor, No. 346, Mirdamad Avenue, Tehran, Bloc D.H, Kozyatagi, Kadikoy, Istanbul, Turkey; London SW1H 0NE, United Kingdom; UK Iran; Ground Floor, No. 14, Saba Street, Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy- Company Number 02647333 (United Kingdom); Africa Boulevard, Tehran, Iran; Website Kadikoy, Istanbul, Turkey; 99-A, Maker Tower F, all offices worldwide [IRAN]. -to- PCC (UK) http://www.pogidc.com; Additional Sanctions 9th Floor, Cuffe Parade, Colabe, Mumbai 400 (a.k.a. PCC UK; a.k.a. PCC UK LTD; a.k.a. Information - Subject to Secondary 005, India; No. 1014, Doosan We've Pavilion, PETROCHEMICAL COMMERCIAL COMPANY Sanctions [IRAN]. 58, Soosong-Dong, Jongno-Gu, Seoul, Korea, (U.K.) LIMITED) , 4 Victoria Street, London PERSIA OIL AND GAS INDUSTRY South; Office No. 707, No. 10, Chao Waidajie, SW1H 0NE, United Kingdom; Additional DEVELOPMENT CO. (a.k.a. PERSIA OIL & Chao Tang District, Beijing 100020, China; all Sanctions Information - Subject to Secondary GAS INDUSTRY DEVELOPMENT CO.; a.k.a. offices worldwide [IRAN]. -to- Sanctions; UK Company Number 02647333 TOSE SANAT-E NAFT VA GAS PERSIA), 7th PETROCHEMICAL COMMERCIAL COMPANY (United Kingdom); all offices Floor, No. 346, Mirdamad Avenue, Tehran, Iran; (a.k.a. IRAN PETROCHEMICAL COMMERCIAL worldwide [IRAN]. Ground Floor, No. 14, Saba Street, Africa COMPANY; a.k.a. SHERKATE BASARGANI PCC FZE (a.k.a. PETROCHEMICAL Boulevard, Tehran, Iran; Website PETROCHEMIE (SAHAMI KHASS); a.k.a. COMMERCIAL COMPANY FZE), 1703, 17th http://www.pogidc.com [IRAN]. -to- PERSIA OIL SHERKATE BAZARGANI PETRCHEMIE; a.k.a. Floor, Dubai World Trade Center Tower, Sheikh AND GAS INDUSTRY DEVELOPMENT CO. "IPCC"; a.k.a. "PCC") , No. 1339, Vali Nejad Zayed Road, Dubai, United Arab Emirates; (a.k.a. PERSIA OIL & GAS INDUSTRY Alley, Vali-e-Asr St., Vanak Sq., Tehran, Iran;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

INONU CAD. SUMER Sok., Zitas Bloklari C.2 FZE) , P.O. Box 72146, Dubai, United Arab (Iran); Managing Director, Asia Energy Bloc D.H, Kozyatagi, Kadikoy, Istanbul, Emirates; Additional Sanctions Information - General Trading (individual) [IRAN]. Turkey; Topcu Ibrahim Sokak No: 13 D: 7 Subject to Secondary Sanctions; all offices PPI FZE (a.k.a. PETROPARS INTERNATIONAL Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A, worldwide [IRAN]. FZE), P.O. Box 72146, Dubai, United Arab Maker Tower F, 9th Floor, Cuffe Parade, PETROPARS LIMITED (a.k.a. PETROPARS Emirates; all offices worldwide [IRAN]. -to- PPI Colabe, Mumbai 400 005, India; No. 1014, LTD.; a.k.a. "PPL"), No. 35, Farhang Blvd., FZE (a.k.a. PETROPARS INTERNATIONAL Doosan We've Pavilion, 58, Soosong-Dong, Saadat Abad, Tehran, Iran; Calle La Guairita, FZE) , P.O. Box 72146, Dubai, United Arab Jongno-Gu, Seoul, Korea, South; Office No. Centro Profesional Eurobuilding, Piso 8, Oficina Emirates; Additional Sanctions Information - 707, No. 10, Chao Waidajie, Chao Tang 8E, Chuao, Caracas 1060, Venezuela; P.O. Box Subject to Secondary Sanctions; all offices District, Beijing 100020, China; Additional 3136, Road Town, Tortola, Virgin Islands, worldwide [IRAN]. Sanctions Information - Subject to Secondary British; all offices worldwide [IRAN]. -to- PROTON PETROCHEMICALS SHIPPING Sanctions; all offices worldwide [IRAN]. PETROPARS LIMITED (a.k.a. PETROPARS LIMITED (a.k.a. PROTON SHIPPING CO; a.k.a. PETROCHEMICAL COMMERCIAL COMPANY LTD.; a.k.a. "PPL") , No. 35, Farhang Blvd., "PSC"), Diagoras House, 7th Floor, 16 Panteli (U.K.) LIMITED (a.k.a. PCC (UK); a.k.a. PCC Saadat Abad, Tehran, Iran; Calle La Guairita, Katelari Street, Nicosia 1097, Cyprus; UK; a.k.a. PCC UK LTD), 4 Victoria Street, Centro Profesional Eurobuilding, Piso 8, Telephone (357)(22660766); Fax London SW1H 0NE, United Kingdom; UK Oficina 8E, Chuao, Caracas 1060, Venezuela; (357)(22668608) [IRAN] (Linked To: NATIONAL Company Number 02647333 (United Kingdom); P.O. Box 3136, Road Town, Tortola, Virgin IRANIAN TANKER COMPANY). -to- PROTON all offices worldwide [IRAN]. -to- Islands, British; Additional Sanctions PETROCHEMICALS SHIPPING LIMITED (a.k.a. PETROCHEMICAL COMMERCIAL COMPANY Information - Subject to Secondary PROTON SHIPPING CO; a.k.a. "PSC") , (U.K.) LIMITED (a.k.a. PCC (UK); a.k.a. PCC Sanctions; all offices worldwide [IRAN]. Diagoras House, 7th Floor, 16 Panteli Katelari UK; a.k.a. PCC UK LTD) , 4 Victoria Street, PETROPARS LTD. (a.k.a. PETROPARS Street, Nicosia 1097, Cyprus; Additional London SW1H 0NE, United Kingdom; LIMITED; a.k.a. "PPL"), No. 35, Farhang Blvd., Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to Saadat Abad, Tehran, Iran; Calle La Guairita, Sanctions; Telephone (357)(22660766); Fax Secondary Sanctions; UK Company Number Centro Profesional Eurobuilding, Piso 8, Oficina (357)(22668608) [IRAN] (Linked To: NATIONAL 02647333 (United Kingdom); all offices 8E, Chuao, Caracas 1060, Venezuela; P.O. Box IRANIAN TANKER COMPANY). worldwide [IRAN]. 3136, Road Town, Tortola, Virgin Islands, PROTON SHIPPING CO (a.k.a. PROTON PETROCHEMICAL COMMERCIAL COMPANY British; all offices worldwide [IRAN]. -to- PETROCHEMICALS SHIPPING LIMITED; a.k.a. FZE (a.k.a. PCC FZE), 1703, 17th Floor, Dubai PETROPARS LTD. (a.k.a. PETROPARS "PSC"), Diagoras House, 7th Floor, 16 Panteli World Trade Center Tower, Sheikh Zayed Road, LIMITED; a.k.a. "PPL") , No. 35, Farhang Blvd., Katelari Street, Nicosia 1097, Cyprus; Dubai, United Arab Emirates; Office No. 99-A, Saadat Abad, Tehran, Iran; Calle La Guairita, Telephone (357)(22660766); Fax Maker Tower "F" 9th Floor Cutte Pavade, Centro Profesional Eurobuilding, Piso 8, (357)(22668608) [IRAN] (Linked To: NATIONAL Colabe, Mumbai 700005, India; all offices Oficina 8E, Chuao, Caracas 1060, Venezuela; IRANIAN TANKER COMPANY). -to- PROTON worldwide [IRAN]. -to- PETROCHEMICAL P.O. Box 3136, Road Town, Tortola, Virgin SHIPPING CO (a.k.a. PROTON COMMERCIAL COMPANY FZE (a.k.a. PCC Islands, British; Additional Sanctions PETROCHEMICALS SHIPPING LIMITED; a.k.a. FZE) , 1703, 17th Floor, Dubai World Trade Information - Subject to Secondary "PSC") , Diagoras House, 7th Floor, 16 Panteli Center Tower, Sheikh Zayed Road, Dubai, Sanctions; all offices worldwide [IRAN]. Katelari Street, Nicosia 1097, Cyprus; United Arab Emirates; Office No. 99-A, Maker PETROPARS UK LIMITED, 47 Queen Anne Additional Sanctions Information - Subject to Tower "F" 9th Floor Cutte Pavade, Colabe, Street, London W1G 9JG, United Kingdom; UK Secondary Sanctions; Telephone Mumbai 700005, India; Additional Sanctions Company Number 03503060 (United Kingdom); (357)(22660766); Fax (357)(22668608) [IRAN] Information - Subject to Secondary all offices worldwide [IRAN]. -to- PETROPARS (Linked To: NATIONAL IRANIAN TANKER Sanctions; all offices worldwide [IRAN]. UK LIMITED , 47 Queen Anne Street, London COMPANY). PETROIRAN DEVELOPMENT COMPANY W1G 9JG, United Kingdom; Additional QALEHBANI, Ahmad (a.k.a. GHALEBANI, (PEDCO) LIMITED (a.k.a. PETRO IRAN Sanctions Information - Subject to Secondary Ahmad; a.k.a. GHALEHBANI, Ahmad); DOB 01 DEVELOPMENT COMPANY; a.k.a. "PEDCO"), Sanctions; UK Company Number 03503060 Jan 1953 to 31 Dec 1954; Passport H20676140 41, 1st Floor, International House, The Parade, (United Kingdom); all offices (Iran); Managing Director, National Iranian Oil St. Helier JE2 3QQ, Jersey; National Iranian Oil worldwide [IRAN]. Company; Director, Hong Kong Intertrade Company - PEDCO, P.O. Box 2965, Al Bathaa POGC (a.k.a. PARS OIL AND GAS COMPANY), Company; Director, Petro Suisse Intertrade Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, No. 133, Side of Parvin Etesami Alley, opposite Company (individual) [IRAN]. -to- QALEHBANI, Sharjah, United Arab Emirates; P.O. Box 15875- Sazman Ab - Dr. Fatemi Avenue, Tehran, Iran; Ahmad (a.k.a. GHALEBANI, Ahmad; a.k.a. 6731, Tehran, Iran; No. 22, 7th Lane, Khalid No. 1 Parvin Etesami Street, Fatemi Avenue, GHALEHBANI, Ahmad) ; DOB 01 Jan 1953 to Eslamboli Street, Shahid Beheshti Avenue, Tehran, Iran [IRAN]. -to- POGC (a.k.a. PARS 31 Dec 1954; Additional Sanctions Tehran, Iran; No. 102, Next to Shahid Amir OIL AND GAS COMPANY) , No. 133, Side of Information - Subject to Secondary Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Parvin Etesami Alley, opposite Sazman Ab - Sanctions; Passport H20676140 (Iran); Zafar) Street, Shariati Street, Tehran Dr. Fatemi Avenue, Tehran, Iran; No. 1 Parvin Managing Director, National Iranian Oil 19199/45111, Iran; Kish Harbour, Bazargan Etesami Street, Fatemi Avenue, Tehran, Iran; Company; Director, Hong Kong Intertrade Ferdos Warehouses, Kish Island, Iran; Additional Sanctions Information - Subject to Company; Director, Petro Suisse Intertrade Registration ID 67493 (Jersey); all offices Secondary Sanctions [IRAN]. Company (individual) [IRAN]. worldwide [IRAN]. -to- PETROIRAN POLINEX GENERAL TRADING LLC, Health Care RAFSANJAN CEMENT COMPANY (a.k.a. ZARIN DEVELOPMENT COMPANY (PEDCO) LIMITED City, Umm Hurair Rd., Oud Mehta Offices, Block RAFSANJAN CEMENT COMPANY; a.k.a. (a.k.a. PETRO IRAN DEVELOPMENT A, 4th Floor 420, Dubai, United Arab Emirates ZARRIN RAFSANJAN CEMENT COMPANY), COMPANY; a.k.a. "PEDCO") , 41, 1st Floor, [IRAN]. -to- POLINEX GENERAL TRADING 2nd Floor, No. 67, North Sindokht Street, West International House, The Parade, St. Helier LLC , Health Care City, Umm Hurair Rd., Oud Dr. Fatemi Avenue, Tehran 1411953943, Iran; JE2 3QQ, Jersey; National Iranian Oil Mehta Offices, Block A, 4th Floor 420, Dubai, Website http://www.zarrincement.com [IRAN]. - Company - PEDCO, P.O. Box 2965, Al Bathaa United Arab Emirates; Additional Sanctions to- RAFSANJAN CEMENT COMPANY (a.k.a. Tower, 9th Floor, Apt. 905, Al Buhaira Information - Subject to Secondary ZARIN RAFSANJAN CEMENT COMPANY; Corniche, Sharjah, United Arab Emirates; Sanctions [IRAN]. a.k.a. ZARRIN RAFSANJAN CEMENT P.O. Box 15875-6731, Tehran, Iran; No. 22, POLYNAR COMPANY, No. 58, St. 14, COMPANY) , 2nd Floor, No. 67, North 7th Lane, Khalid Eslamboli Street, Shahid Qanbarzadeh Avenue, Resalat Highway, Sindokht Street, West Dr. Fatemi Avenue, Beheshti Avenue, Tehran, Iran; No. 102, Next Tehran, Iran; Website http://www.polynar.com Tehran 1411953943, Iran; Website to Shahid Amir Soheil Tabrizian Alley, Shahid [IRAN]. -to- POLYNAR COMPANY , No. 58, St. http://www.zarrincement.com; Additional Dastgerdi (Ex Zafar) Street, Shariati Street, 14, Qanbarzadeh Avenue, Resalat Highway, Sanctions Information - Subject to Secondary Tehran 19199/45111, Iran; Kish Harbour, Tehran, Iran; Website Sanctions [IRAN]. Bazargan Ferdos Warehouses, Kish Island, http://www.polynar.com; Additional REY INVESTMENT COMPANY, 2nd and 3rd Iran; Additional Sanctions Information - Sanctions Information - Subject to Secondary Floors, No. 14, Saba Boulevard, After Esfandiar Subject to Secondary Sanctions; Registration Sanctions [IRAN]. Crossroad, Africa Boulevard, Tehran ID 67493 (Jersey); all offices POURANSARI, Hashem; nationality Iran; 1918973657, Iran; Website http://www.rey- worldwide [IRAN]. Passport B19488852 (Iran); Managing Director, co.com [IRAN]. -to- REY INVESTMENT PETROPARS INTERNATIONAL FZE (a.k.a. PPI Asia Energy General Trading (individual) [IRAN]. COMPANY , 2nd and 3rd Floors, No. 14, Saba FZE), P.O. Box 72146, Dubai, United Arab -to- POURANSARI, Hashem ; nationality Iran; Boulevard, After Esfandiar Crossroad, Africa Emirates; all offices worldwide [IRAN]. -to- Additional Sanctions Information - Subject to Boulevard, Tehran 1918973657, Iran; PETROPARS INTERNATIONAL FZE (a.k.a. PPI Secondary Sanctions; Passport B19488852 Website http://www.rey-co.com; Additional

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Sanctions Information - Subject to Secondary RISHMAK), Rishmak Cross Rd., 3rd Km. of Amir AND CO. KG; f.k.a. ROETZEL-STAHL GMBH & Sanctions [IRAN]. Kabir Road, Shiraz 71365, Iran [IRAN]. -to- CO. KG) , Josefstrasse 82, Nettetal 41334, REY NIROO ENGINEERING COMPANY (a.k.a. RISHMAK PRODUCTION AND EXPORT Germany; Additional Sanctions Information - REY NIRU ENGINEERING COMPANY); COMPANY (a.k.a. RISHMAK COMPANY; a.k.a. Subject to Secondary Sanctions; Registration Website http://www.reyniroo.com [IRAN]. -to- RISHMAK EXPORT AND MANUFACTURING ID HRA 4528 (Germany); all offices REY NIROO ENGINEERING COMPANY (a.k.a. P.J.S.; a.k.a. RISHMAK PRODUCTIVE & worldwide [IRAN]. REY NIRU ENGINEERING COMPANY) ; EXPORTS COMPANY; a.k.a. RISHMAK ROYAL ARYA CO. (a.k.a. ARIA ROYAL Website http://www.reyniroo.com; Additional PRODUCTIVE AND EXPORTS COMPANY; CONSTRUCTION COMPANY), Iran [IRAN]. -to- Sanctions Information - Subject to Secondary a.k.a. SHERKAT-E TOLID VA SADERAT-E ROYAL ARYA CO. (a.k.a. ARIA ROYAL Sanctions [IRAN]. RISHMAK) , Rishmak Cross Rd., 3rd Km. of CONSTRUCTION COMPANY) , Iran; Additional REY NIRU ENGINEERING COMPANY (a.k.a. Amir Kabir Road, Shiraz 71365, Iran; Sanctions Information - Subject to Secondary REY NIROO ENGINEERING COMPANY); Additional Sanctions Information - Subject to Sanctions [IRAN]. Website http://www.reyniroo.com [IRAN]. -to- Secondary Sanctions [IRAN]. SADAF ASALUYEH CO. (a.k.a. SADAF REY NIRU ENGINEERING COMPANY (a.k.a. RISHMAK PRODUCTIVE & EXPORTS CHEMICAL ASALUYEH COMPANY; a.k.a. REY NIROO ENGINEERING COMPANY) ; COMPANY (a.k.a. RISHMAK COMPANY; a.k.a. SADAF PETROCHEMICAL ASSALUYEH Website http://www.reyniroo.com; Additional RISHMAK EXPORT AND MANUFACTURING COMPANY; a.k.a. SADAF PETROCHEMICAL Sanctions Information - Subject to Secondary P.J.S.; a.k.a. RISHMAK PRODUCTION AND ASSALUYEH INVESTMENT SERVICE), Sanctions [IRAN]. EXPORT COMPANY; a.k.a. RISHMAK Assaluyeh, Iran; South Pars Special REYCO GMBH GERMANY (a.k.a. REYCO PRODUCTIVE AND EXPORTS COMPANY; Economy/Energy Zone, Iran [IRAN]. -to- SADAF GMBH.), Karlstrasse 19, Dinslaken, Nordrhein- a.k.a. SHERKAT-E TOLID VA SADERAT-E ASALUYEH CO. (a.k.a. SADAF CHEMICAL Westfalen 46535, Germany [IRAN]. -to- REYCO RISHMAK), Rishmak Cross Rd., 3rd Km. of Amir ASALUYEH COMPANY; a.k.a. SADAF GMBH GERMANY (a.k.a. REYCO GMBH.) , Kabir Road, Shiraz 71365, Iran [IRAN]. -to- PETROCHEMICAL ASSALUYEH COMPANY; Karlstrasse 19, Dinslaken, Nordrhein- RISHMAK PRODUCTIVE & EXPORTS a.k.a. SADAF PETROCHEMICAL ASSALUYEH Westfalen 46535, Germany; Additional COMPANY (a.k.a. RISHMAK COMPANY; a.k.a. INVESTMENT SERVICE) , Assaluyeh, Iran; Sanctions Information - Subject to Secondary RISHMAK EXPORT AND MANUFACTURING South Pars Special Economy/Energy Zone, Sanctions [IRAN]. P.J.S.; a.k.a. RISHMAK PRODUCTION AND Iran; Additional Sanctions Information - REYCO GMBH. (a.k.a. REYCO GMBH EXPORT COMPANY; a.k.a. RISHMAK Subject to Secondary Sanctions [IRAN]. GERMANY), Karlstrasse 19, Dinslaken, PRODUCTIVE AND EXPORTS COMPANY; SADAF CHEMICAL ASALUYEH COMPANY Nordrhein-Westfalen 46535, Germany [IRAN]. - a.k.a. SHERKAT-E TOLID VA SADERAT-E (a.k.a. SADAF ASALUYEH CO.; a.k.a. SADAF to- REYCO GMBH. (a.k.a. REYCO GMBH RISHMAK) , Rishmak Cross Rd., 3rd Km. of PETROCHEMICAL ASSALUYEH COMPANY; GERMANY) , Karlstrasse 19, Dinslaken, Amir Kabir Road, Shiraz 71365, Iran; a.k.a. SADAF PETROCHEMICAL ASSALUYEH Nordrhein-Westfalen 46535, Germany; Additional Sanctions Information - Subject to INVESTMENT SERVICE), Assaluyeh, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN]. South Pars Special Economy/Energy Zone, Iran Secondary Sanctions [IRAN]. RISHMAK PRODUCTIVE AND EXPORTS [IRAN]. -to- SADAF CHEMICAL ASALUYEH RISHMAK COMPANY (a.k.a. RISHMAK EXPORT COMPANY (a.k.a. RISHMAK COMPANY; a.k.a. COMPANY (a.k.a. SADAF ASALUYEH CO.; AND MANUFACTURING P.J.S.; a.k.a. RISHMAK EXPORT AND MANUFACTURING a.k.a. SADAF PETROCHEMICAL ASSALUYEH RISHMAK PRODUCTION AND EXPORT P.J.S.; a.k.a. RISHMAK PRODUCTION AND COMPANY; a.k.a. SADAF PETROCHEMICAL COMPANY; a.k.a. RISHMAK PRODUCTIVE & EXPORT COMPANY; a.k.a. RISHMAK ASSALUYEH INVESTMENT SERVICE) , EXPORTS COMPANY; a.k.a. RISHMAK PRODUCTIVE & EXPORTS COMPANY; a.k.a. Assaluyeh, Iran; South Pars Special PRODUCTIVE AND EXPORTS COMPANY; SHERKAT-E TOLID VA SADERAT-E Economy/Energy Zone, Iran; Additional a.k.a. SHERKAT-E TOLID VA SADERAT-E RISHMAK), Rishmak Cross Rd., 3rd Km. of Amir Sanctions Information - Subject to Secondary RISHMAK), Rishmak Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz 71365, Iran [IRAN]. -to- Sanctions [IRAN]. Kabir Road, Shiraz 71365, Iran [IRAN]. -to- RISHMAK PRODUCTIVE AND EXPORTS SADAF PETROCHEMICAL ASSALUYEH RISHMAK COMPANY (a.k.a. RISHMAK COMPANY (a.k.a. RISHMAK COMPANY; a.k.a. COMPANY (a.k.a. SADAF ASALUYEH CO.; EXPORT AND MANUFACTURING P.J.S.; a.k.a. RISHMAK EXPORT AND MANUFACTURING a.k.a. SADAF CHEMICAL ASALUYEH RISHMAK PRODUCTION AND EXPORT P.J.S.; a.k.a. RISHMAK PRODUCTION AND COMPANY; a.k.a. SADAF PETROCHEMICAL COMPANY; a.k.a. RISHMAK PRODUCTIVE & EXPORT COMPANY; a.k.a. RISHMAK ASSALUYEH INVESTMENT SERVICE), EXPORTS COMPANY; a.k.a. RISHMAK PRODUCTIVE & EXPORTS COMPANY; a.k.a. Assaluyeh, Iran; South Pars Special PRODUCTIVE AND EXPORTS COMPANY; SHERKAT-E TOLID VA SADERAT-E Economy/Energy Zone, Iran [IRAN]. -to- SADAF a.k.a. SHERKAT-E TOLID VA SADERAT-E RISHMAK) , Rishmak Cross Rd., 3rd Km. of PETROCHEMICAL ASSALUYEH COMPANY RISHMAK) , Rishmak Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz 71365, Iran; (a.k.a. SADAF ASALUYEH CO.; a.k.a. SADAF Amir Kabir Road, Shiraz 71365, Iran; Additional Sanctions Information - Subject to CHEMICAL ASALUYEH COMPANY; a.k.a. Additional Sanctions Information - Subject to Secondary Sanctions [IRAN]. SADAF PETROCHEMICAL ASSALUYEH Secondary Sanctions [IRAN]. ROETZEL-STAHL GMBH & CO. KG (a.k.a. INVESTMENT SERVICE) , Assaluyeh, Iran; RISHMAK EXPORT AND MANUFACTURING BREYELLER STAHL TECHNOLOGY GMBH & South Pars Special Economy/Energy Zone, P.J.S. (a.k.a. RISHMAK COMPANY; a.k.a. CO. KG; a.k.a. BREYELLER STAHL Iran; Additional Sanctions Information - RISHMAK PRODUCTION AND EXPORT TECHNOLOGY GMBH AND CO. KG; f.k.a. Subject to Secondary Sanctions [IRAN]. COMPANY; a.k.a. RISHMAK PRODUCTIVE & ROETZEL-STAHL GMBH AND CO. KG), SADAF PETROCHEMICAL ASSALUYEH EXPORTS COMPANY; a.k.a. RISHMAK Josefstrasse 82, Nettetal 41334, Germany; INVESTMENT SERVICE (a.k.a. SADAF PRODUCTIVE AND EXPORTS COMPANY; Registration ID HRA 4528 (Germany); all offices ASALUYEH CO.; a.k.a. SADAF CHEMICAL a.k.a. SHERKAT-E TOLID VA SADERAT-E worldwide [IRAN]. -to- ROETZEL-STAHL GMBH ASALUYEH COMPANY; a.k.a. SADAF RISHMAK), Rishmak Cross Rd., 3rd Km. of Amir & CO. KG (a.k.a. BREYELLER STAHL PETROCHEMICAL ASSALUYEH COMPANY), Kabir Road, Shiraz 71365, Iran [IRAN]. -to- TECHNOLOGY GMBH & CO. KG; a.k.a. Assaluyeh, Iran; South Pars Special RISHMAK EXPORT AND MANUFACTURING BREYELLER STAHL TECHNOLOGY GMBH Economy/Energy Zone, Iran [IRAN]. -to- SADAF P.J.S. (a.k.a. RISHMAK COMPANY; a.k.a. AND CO. KG; f.k.a. ROETZEL-STAHL GMBH PETROCHEMICAL ASSALUYEH INVESTMENT RISHMAK PRODUCTION AND EXPORT AND CO. KG) , Josefstrasse 82, Nettetal SERVICE (a.k.a. SADAF ASALUYEH CO.; COMPANY; a.k.a. RISHMAK PRODUCTIVE & 41334, Germany; Additional Sanctions a.k.a. SADAF CHEMICAL ASALUYEH EXPORTS COMPANY; a.k.a. RISHMAK Information - Subject to Secondary COMPANY; a.k.a. SADAF PETROCHEMICAL PRODUCTIVE AND EXPORTS COMPANY; Sanctions; Registration ID HRA 4528 ASSALUYEH COMPANY) , Assaluyeh, Iran; a.k.a. SHERKAT-E TOLID VA SADERAT-E (Germany); all offices worldwide [IRAN]. South Pars Special Economy/Energy Zone, RISHMAK) , Rishmak Cross Rd., 3rd Km. of ROETZEL-STAHL GMBH AND CO. KG (a.k.a. Iran; Additional Sanctions Information - Amir Kabir Road, Shiraz 71365, Iran; BREYELLER STAHL TECHNOLOGY GMBH & Subject to Secondary Sanctions [IRAN]. Additional Sanctions Information - Subject to CO. KG; a.k.a. BREYELLER STAHL SAMAN SHIPPING COMPANY LIMITED, Secondary Sanctions [IRAN]. TECHNOLOGY GMBH AND CO. KG; f.k.a. Diagoras House, 7th Floor, 16 Panteli Katelari RISHMAK PRODUCTION AND EXPORT ROETZEL-STAHL GMBH & CO. KG), Street, Nicosia 1097, Cyprus; Telephone COMPANY (a.k.a. RISHMAK COMPANY; a.k.a. Josefstrasse 82, Nettetal 41334, Germany; (357)(22660766); Fax (357)(22668608) [IRAN] RISHMAK EXPORT AND MANUFACTURING Registration ID HRA 4528 (Germany); all offices (Linked To: NATIONAL IRANIAN TANKER P.J.S.; a.k.a. RISHMAK PRODUCTIVE & worldwide [IRAN]. -to- ROETZEL-STAHL GMBH COMPANY). -to- SAMAN SHIPPING COMPANY EXPORTS COMPANY; a.k.a. RISHMAK AND CO. KG (a.k.a. BREYELLER STAHL LIMITED , Diagoras House, 7th Floor, 16 PRODUCTIVE AND EXPORTS COMPANY; TECHNOLOGY GMBH & CO. KG; a.k.a. Panteli Katelari Street, Nicosia 1097, Cyprus; a.k.a. SHERKAT-E TOLID VA SADERAT-E BREYELLER STAHL TECHNOLOGY GMBH Additional Sanctions Information - Subject to

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Secondary Sanctions; Telephone a.k.a. SETAD-E EJRAEI-E FARMAN-E Pars Oil Company Building, Modarres Highway, (357)(22660766); Fax (357)(22668608) [IRAN] HAZRAT-E EMAM; a.k.a. SETAD-E FARMAN- East Mirdamad Boulevard, Tehran 1549944511, (Linked To: NATIONAL IRANIAN TANKER EJRAEI-YE EMAM) , Khaled Stamboli St., Iran; Postal Box 14155-1473, Tehran COMPANY). Tehran, Iran; Additional Sanctions 159944511, Iran; Website SAMBOUK SHIPPING FZC, FITCO Building No. Information - Subject to Secondary http://www.parsoilco.com [IRAN]. -to- SHERKAT 3, Office 101, 1st Floor, P.O. Box 50044, Sanctions [IRAN]. NAFT PARS SAHAMI AAM (a.k.a. PARS OIL; Fujairah, United Arab Emirates; Office 1202, SETAD-E EJRAEI-E FARMAN-E HAZRAT-E a.k.a. PARS OIL CO.) , Iran; No. 346, Pars Oil Crystal Plaza, PO Box 50044, Buhaira Corniche, EMAM (a.k.a. EIKO; a.k.a. EXECUTION OF Company Building, Modarres Highway, East Sharjah, United Arab Emirates [IRAN] (Linked IMAM KHOMEINI'S ORDER; a.k.a. SETAD; Mirdamad Boulevard, Tehran 1549944511, To: CAMBIS, Dimitris). -to- SAMBOUK a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E Iran; Postal Box 14155-1473, Tehran SHIPPING FZC , FITCO Building No. 3, Office FARMAN-EJRAEI-YE EMAM), Khaled Stamboli 159944511, Iran; Website 101, 1st Floor, P.O. Box 50044, Fujairah, St., Tehran, Iran [IRAN]. -to- SETAD-E EJRAEI- http://www.parsoilco.com; Additional United Arab Emirates; Office 1202, Crystal E FARMAN-E HAZRAT-E EMAM (a.k.a. EIKO; Sanctions Information - Subject to Secondary Plaza, PO Box 50044, Buhaira Corniche, a.k.a. EXECUTION OF IMAM KHOMEINI'S Sanctions [IRAN]. Sharjah, United Arab Emirates; Additional ORDER; a.k.a. SETAD; a.k.a. SETAD EJRAEI SHERKAT SAHAMI KHASS KALA NAFT (a.k.a. Sanctions Information - Subject to Secondary EMAM; a.k.a. SETAD-E FARMAN-EJRAEI-YE KALA NAFT CO SSK; a.k.a. KALA NAFT Sanctions [IRAN] (Linked To: CAMBIS, Dimitris). EMAM) , Khaled Stamboli St., Tehran, Iran; COMPANY LTD; a.k.a. KALA NAFT TEHRAN; SARV SHIPPING COMPANY LIMITED, 198 Old Additional Sanctions Information - Subject to a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. Bakery Street, Valletta VLT 1455, Malta; Secondary Sanctions [IRAN]. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. Telephone (356)(21241232) [IRAN] (Linked To: SETAD-E FARMAN-EJRAEI-YE EMAM (a.k.a. MANUFACTURING SUPPORT & NATIONAL IRANIAN TANKER COMPANY). -to- EIKO; a.k.a. EXECUTION OF IMAM PROCUREMENT CO.-KALA NAFT; a.k.a. SARV SHIPPING COMPANY LIMITED , 198 Old KHOMEINI'S ORDER; a.k.a. SETAD; a.k.a. MANUFACTURING SUPPORT AND Bakery Street, Valletta VLT 1455, Malta; SETAD EJRAEI EMAM; a.k.a. SETAD-E PROCUREMENT (M.S.P.) KALA NAFT CO. Additional Sanctions Information - Subject to EJRAEI-E FARMAN-E HAZRAT-E EMAM), TEHRAN; a.k.a. MANUFACTURING, SUPPORT Secondary Sanctions; Telephone Khaled Stamboli St., Tehran, Iran [IRAN]. -to- AND PROCUREMENT KALA NAFT COMPANY; (356)(21241232) [IRAN] (Linked To: NATIONAL SETAD-E FARMAN-EJRAEI-YE EMAM (a.k.a. a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. IRANIAN TANKER COMPANY). EIKO; a.k.a. EXECUTION OF IMAM MSP KALA NAFT TEHRAN COMPANY; a.k.a. SAWZEMANE GOSTARESH VA NOWSAZI KHOMEINI'S ORDER; a.k.a. SETAD; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT SANAYE IRAN (a.k.a. IDRO; a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E COMPANY; a.k.a. SHERKAT SAHAMI KHASS INDUSTRIAL DEVELOPMENT AND EJRAEI-E FARMAN-E HAZRAT-E EMAM) , POSHTIBANI VA TEHIYEH KALAYE NAFT RENOVATION ORGANIZATION OF IRAN; Khaled Stamboli St., Tehran, Iran; Additional TEHRAN; a.k.a. SHERKATE POSHTIBANI a.k.a. IRAN DEVELOPMENT & RENOVATION Sanctions Information - Subject to Secondary SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), ORGANIZATION COMPANY; a.k.a. IRAN Sanctions [IRAN]. 242 Sepahbod Gharani Street, Karim Khan Zand DEVELOPMENT AND RENOVATION SHAHID TONDGOOYAN PETROCHEMICAL Bridge, Corner Kalantari Street, 8th Floor, P.O. ORGANIZATION COMPANY), Vali Asr Building, COMPANY (a.k.a. SHAHID TONDGUYAN Box 15815-1775/15815-3446, Tehran 15988, Jam e Jam Street, Vali Asr Avenue, Tehran PETROCHEMICAL COMPANY), Petrochemical Iran; Building No. 226, Corner of Shahid 15815-3377, Iran; all offices worldwide [IRAN]. - Special Economic Zone (PETZONE), Iran Kalantari Street, Sepahbod Gharani Avenue, to- SAWZEMANE GOSTARESH VA NOWSAZI [IRAN]. -to- SHAHID TONDGOOYAN Karimkhan Avenue, Tehran 1598844815, Iran; SANAYE IRAN (a.k.a. IDRO; a.k.a. PETROCHEMICAL COMPANY (a.k.a. SHAHID No. 242, Shahid Kalantari St., Near Karimkhan INDUSTRIAL DEVELOPMENT AND TONDGUYAN PETROCHEMICAL COMPANY) , Bridge, Sepahbod Gharani Avenue, Tehran, RENOVATION ORGANIZATION OF IRAN; Petrochemical Special Economic Zone Iran; Head Office Tehran, Sepahbod Gharani a.k.a. IRAN DEVELOPMENT & RENOVATION (PETZONE), Iran; Additional Sanctions Ave., P.O. Box 15815/1775 15815/3446, Tehran, ORGANIZATION COMPANY; a.k.a. IRAN Information - Subject to Secondary Iran; P.O. Box 2965, Sharjah, United Arab DEVELOPMENT AND RENOVATION Sanctions[IRAN]. Emirates; 333 7th Ave SW #1102, Calgary, AB ORGANIZATION COMPANY) , Vali Asr SHAHID TONDGUYAN PETROCHEMICAL T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Building, Jam e Jam Street, Vali Asr Avenue, COMPANY (a.k.a. SHAHID TONDGOOYAN Moscow, Russia; Room No. 704 - No. 10 Chao Tehran 15815-3377, Iran; Additional PETROCHEMICAL COMPANY), Petrochemical Waidajie Chao Yang District, Beijing 10020, Sanctions Information - Subject to Secondary Special Economic Zone (PETZONE), Iran China; Sanaee Ave., P.O. Box 79417-76349, Sanctions; all offices worldwide [IRAN]. [IRAN]. -to- SHAHID TONDGUYAN N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, SEPID SHIPPING COMPANY LIMITED, 198 Old PETROCHEMICAL COMPANY (a.k.a. SHAHID Kish Island, Iran; all offices worldwide [IRAN]. - Bakery Street, Valletta VLT 1455, Malta; TONDGOOYAN PETROCHEMICAL to- SHERKAT SAHAMI KHASS KALA NAFT Telephone (356)(21241232) [IRAN] (Linked To: COMPANY) , Petrochemical Special Economic (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT NATIONAL IRANIAN TANKER COMPANY). -to- Zone (PETZONE), Iran; Additional Sanctions COMPANY LTD; a.k.a. KALA NAFT TEHRAN; SEPID SHIPPING COMPANY LIMITED , 198 Information - Subject to Secondary a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. Old Bakery Street, Valletta VLT 1455, Malta; Sanctions [IRAN]. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. Additional Sanctions Information - Subject to SHAZAND PETROCHEMICAL COMPANY (a.k.a. MANUFACTURING SUPPORT & Secondary Sanctions; Telephone AR.P.C.; a.k.a. ARAK PETROCHEMICAL PROCUREMENT CO.-KALA NAFT; a.k.a. (356)(21241232) [IRAN] (Linked To: NATIONAL COMPANY; a.k.a. SHAZAND MANUFACTURING SUPPORT AND IRANIAN TANKER COMPANY). PETROCHEMICAL CORPORATION), No. 68, PROCUREMENT (M.S.P.) KALA NAFT CO. SETAD (a.k.a. EIKO; a.k.a. EXECUTION OF Taban St., Vali Asr Ave., Tehran, Iran [IRAN]. - TEHRAN; a.k.a. MANUFACTURING, SUPPORT IMAM KHOMEINI'S ORDER; a.k.a. SETAD to- SHAZAND PETROCHEMICAL COMPANY AND PROCUREMENT KALA NAFT COMPANY; EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E (a.k.a. AR.P.C.; a.k.a. ARAK PETROCHEMICAL a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. FARMAN-E HAZRAT-E EMAM; a.k.a. SETAD-E COMPANY; a.k.a. SHAZAND MSP KALA NAFT TEHRAN COMPANY; a.k.a. FARMAN-EJRAEI-YE EMAM), Khaled Stamboli PETROCHEMICAL CORPORATION) , No. 68, MSP KALANAFT; a.k.a. MSP-KALANAFT St., Tehran, Iran [IRAN]. -to- SETAD (a.k.a. Taban St., Vali Asr Ave., Tehran, Iran; COMPANY; a.k.a. SHERKAT SAHAMI KHASS EIKO; a.k.a. EXECUTION OF IMAM Additional Sanctions Information - Subject to POSHTIBANI VA TEHIYEH KALAYE NAFT KHOMEINI'S ORDER; a.k.a. SETAD EJRAEI Secondary Sanctions [IRAN]. TEHRAN; a.k.a. SHERKATE POSHTIBANI EMAM; a.k.a. SETAD-E EJRAEI-E FARMAN-E SHAZAND PETROCHEMICAL CORPORATION SAKHT VA TAHEIH KALAIE NAFTE TEHRAN) , HAZRAT-E EMAM; a.k.a. SETAD-E FARMAN- (a.k.a. AR.P.C.; a.k.a. ARAK PETROCHEMICAL 242 Sepahbod Gharani Street, Karim Khan EJRAEI-YE EMAM) , Khaled Stamboli St., COMPANY; a.k.a. SHAZAND Zand Bridge, Corner Kalantari Street, 8th Tehran, Iran; Additional Sanctions PETROCHEMICAL COMPANY), No. 68, Taban Floor, P.O. Box 15815-1775/15815-3446, Information - Subject to Secondary St., Vali Asr Ave., Tehran, Iran [IRAN]. -to- Tehran 15988, Iran; Building No. 226, Corner Sanctions [IRAN]. SHAZAND PETROCHEMICAL CORPORATION of Shahid Kalantari Street, Sepahbod Gharani SETAD EJRAEI EMAM (a.k.a. EIKO; a.k.a. (a.k.a. AR.P.C.; a.k.a. ARAK PETROCHEMICAL Avenue, Karimkhan Avenue, Tehran EXECUTION OF IMAM KHOMEINI'S ORDER; COMPANY; a.k.a. SHAZAND 1598844815, Iran; No. 242, Shahid Kalantari a.k.a. SETAD; a.k.a. SETAD-E EJRAEI-E PETROCHEMICAL COMPANY) , No. 68, Taban St., Near Karimkhan Bridge, Sepahbod FARMAN-E HAZRAT-E EMAM; a.k.a. SETAD-E St., Vali Asr Ave., Tehran, Iran; Additional Gharani Avenue, Tehran, Iran; Head Office FARMAN-EJRAEI-YE EMAM), Khaled Stamboli Sanctions Information - Subject to Secondary Tehran, Sepahbod Gharani Ave., P.O. Box St., Tehran, Iran [IRAN]. -to- SETAD EJRAEI Sanctions [IRAN]. 15815/1775 15815/3446, Tehran, Iran; P.O. EMAM (a.k.a. EIKO; a.k.a. EXECUTION OF SHERKAT NAFT PARS SAHAMI AAM (a.k.a. Box 2965, Sharjah, United Arab Emirates; 333 IMAM KHOMEINI'S ORDER; a.k.a. SETAD; PARS OIL; a.k.a. PARS OIL CO.), Iran; No. 346, 7th Ave SW #1102, Calgary, AB T2P 2Z1,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Canada; Chekhov St., 24.2, AP 57, Moscow, - Subject to Secondary Sanctions; all offices Iran; No. 41, Next to 23rd Alley, South Gandi St., Russia; Room No. 704 - No. 10 Chao Waidajie worldwide [IRAN]. Vanak Square, Tehran 15179, Iran; Website Chao Yang District, Beijing 10020, China; SHERKATE BASARGANI PETROCHEMIE http://www.iranoshargh.com [IRAN]. -to- Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., (SAHAMI KHASS) (a.k.a. IRAN SHERKAT-E IRAN VA SHARGH (a.k.a. IRAN & Kish, Iran; 10th Floor, Sadaf Tower, Kish PETROCHEMICAL COMMERCIAL COMPANY; SHARGH COMPANY; a.k.a. IRAN AND EAST Island, Iran; Additional Sanctions Information a.k.a. PETROCHEMICAL COMMERCIAL COMPANY; a.k.a. IRAN AND SHARGH - Subject to Secondary Sanctions; all offices COMPANY; a.k.a. SHERKATE BAZARGANI COMPANY; a.k.a. IRANOSHARGH COMPANY) , worldwide [IRAN]. PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"), No. 827, North of Seyedkhandan Bridge, Shariati SHERKAT SAHAMI KHASS POSHTIBANI VA 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Street, P.O. Box 13185-1445, Tehran 16616, TEHIYEH KALAYE NAFT TEHRAN (a.k.a. KALA Tehran, Iran; INONU CAD. SUMER Sok., Zitas Iran; No. 41, Next to 23rd Alley, South Gandi NAFT CO SSK; a.k.a. KALA NAFT COMPANY Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, St., Vanak Square, Tehran 15179, Iran; LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA Istanbul, Turkey; Topcu Ibrahim Sokak No: 13 D: Website http://www.iranoshargh.com; NAFT TEHRAN COMPANY; a.k.a. KALAYEH 7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A, Additional Sanctions Information - Subject to NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. Maker Tower F, 9th Floor, Cuffe Parade, Colabe, Secondary Sanctions [IRAN]. MANUFACTURING SUPPORT & Mumbai 400 005, India; No. 1014, Doosan SHERKAT-E KARGOZARI-E TADBIRGARAN-E PROCUREMENT CO.-KALA NAFT; a.k.a. We've Pavilion, 58, Soosong-Dong, Jongno-Gu, FARDA (a.k.a. TADBIR BROKERAGE MANUFACTURING SUPPORT AND Seoul, Korea, South; Office No. 707, No. 10, COMPANY; a.k.a. TADBIRGARAN FARDA PROCUREMENT (M.S.P.) KALA NAFT CO. Chao Waidajie, Chao Tang District, Beijing BROKERAGE COMPANY; a.k.a. TEHRAN; a.k.a. MANUFACTURING, SUPPORT 100020, China; all offices worldwide [IRAN]. -to- TADBIRGARAN-E FARDA BROKERAGE AND PROCUREMENT KALA NAFT COMPANY; SHERKATE BASARGANI PETROCHEMIE COMPANY; a.k.a. TADBIRGARANE FARDA a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. (SAHAMI KHASS) (a.k.a. IRAN MERCANTILE EXCHANGE CO.), Unit C2, 2nd MSP KALA NAFT TEHRAN COMPANY; a.k.a. PETROCHEMICAL COMMERCIAL COMPANY; Floor, Building No. 29, Corner of 25th Street, MSP KALANAFT; a.k.a. MSP-KALANAFT a.k.a. PETROCHEMICAL COMMERCIAL After Jahan Koudak, Cross Road Africa Street, COMPANY; a.k.a. SHERKAT SAHAMI KHASS COMPANY; a.k.a. SHERKATE BAZARGANI Tehran 15179, Iran; Website KALA NAFT; a.k.a. SHERKATE POSHTIBANI PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC") , No. http://www.tadbirbroker.com [IRAN]. -to- SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak SHERKAT-E KARGOZARI-E TADBIRGARAN-E 242 Sepahbod Gharani Street, Karim Khan Zand Sq., Tehran, Iran; INONU CAD. SUMER Sok., FARDA (a.k.a. TADBIR BROKERAGE Bridge, Corner Kalantari Street, 8th Floor, P.O. Zitas Bloklari C.2 Bloc D.H, Kozyatagi, COMPANY; a.k.a. TADBIRGARAN FARDA Box 15815-1775/15815-3446, Tehran 15988, Kadikoy, Istanbul, Turkey; Topcu Ibrahim BROKERAGE COMPANY; a.k.a. Iran; Building No. 226, Corner of Shahid Sokak No: 13 D: 7 Icerenkoy-Kadikoy, TADBIRGARAN-E FARDA BROKERAGE Kalantari Street, Sepahbod Gharani Avenue, Istanbul, Turkey; 99-A, Maker Tower F, 9th COMPANY; a.k.a. TADBIRGARANE FARDA Karimkhan Avenue, Tehran 1598844815, Iran; Floor, Cuffe Parade, Colabe, Mumbai 400 MERCANTILE EXCHANGE CO.) , Unit C2, 2nd No. 242, Shahid Kalantari St., Near Karimkhan 005, India; No. 1014, Doosan We've Pavilion, Floor, Building No. 29, Corner of 25th Street, Bridge, Sepahbod Gharani Avenue, Tehran, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea, After Jahan Koudak, Cross Road Africa Iran; Head Office Tehran, Sepahbod Gharani South; Office No. 707, No. 10, Chao Waidajie, Street, Tehran 15179, Iran; Website Ave., P.O. Box 15815/1775 15815/3446, Tehran, Chao Tang District, Beijing 100020, China; http://www.tadbirbroker.com; Additional Iran; P.O. Box 2965, Sharjah, United Arab Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary Emirates; 333 7th Ave SW #1102, Calgary, AB Secondary Sanctions; all offices Sanctions [IRAN]. T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, worldwide [IRAN]. SHERKAT-E LIZING-E IRAN VA SHARGH (a.k.a. Moscow, Russia; Room No. 704 - No. 10 Chao SHERKATE BAZARGANI PETRCHEMIE (a.k.a. IRAN & SHARGH LEASING COMPANY; a.k.a. Waidajie Chao Yang District, Beijing 10020, IRAN PETROCHEMICAL COMMERCIAL IRAN AND EAST LEASING COMPANY; a.k.a. China; Sanaee Ave., P.O. Box 79417-76349, COMPANY; a.k.a. PETROCHEMICAL IRAN AND SHARGH LEASING COMPANY), 1st N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, COMMERCIAL COMPANY; a.k.a. SHERKATE Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Kish Island, Iran; all offices worldwide [IRAN]. - BASARGANI PETROCHEMIE (SAHAMI Park, Vali-e-Asr Street, Tehran 1967933759, to- SHERKAT SAHAMI KHASS POSHTIBANI KHASS); a.k.a. "IPCC"; a.k.a. "PCC"), No. 1339, Iran; Website http://www.isleasingco.com VA TEHIYEH KALAYE NAFT TEHRAN (a.k.a. Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., [IRAN]. -to- SHERKAT-E LIZING-E IRAN VA KALA NAFT CO SSK; a.k.a. KALA NAFT Tehran, Iran; INONU CAD. SUMER Sok., Zitas SHARGH (a.k.a. IRAN & SHARGH LEASING COMPANY LTD; a.k.a. KALA NAFT TEHRAN; Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, COMPANY; a.k.a. IRAN AND EAST LEASING a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. Istanbul, Turkey; Topcu Ibrahim Sokak No: 13 D: COMPANY; a.k.a. IRAN AND SHARGH KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. 7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A, LEASING COMPANY) , 1st Floor, No. 33, MANUFACTURING SUPPORT & Maker Tower F, 9th Floor, Cuffe Parade, Colabe, Shahid Atefi Alley, Opposite Mellat Park, Vali- PROCUREMENT CO.-KALA NAFT; a.k.a. Mumbai 400 005, India; No. 1014, Doosan e-Asr Street, Tehran 1967933759, Iran; MANUFACTURING SUPPORT AND We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Website http://www.isleasingco.com; PROCUREMENT (M.S.P.) KALA NAFT CO. Seoul, Korea, South; Office No. 707, No. 10, Additional Sanctions Information - Subject to TEHRAN; a.k.a. MANUFACTURING, SUPPORT Chao Waidajie, Chao Tang District, Beijing Secondary Sanctions [IRAN]. AND PROCUREMENT KALA NAFT COMPANY; 100020, China; all offices worldwide [IRAN]. -to- SHERKATE POSHTIBANI SAKHT VA TAHEIH a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. SHERKATE BAZARGANI PETRCHEMIE (a.k.a. KALAIE NAFTE TEHRAN (a.k.a. KALA NAFT MSP KALA NAFT TEHRAN COMPANY; a.k.a. IRAN PETROCHEMICAL COMMERCIAL CO SSK; a.k.a. KALA NAFT COMPANY LTD; MSP KALANAFT; a.k.a. MSP-KALANAFT COMPANY; a.k.a. PETROCHEMICAL a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT COMPANY; a.k.a. SHERKAT SAHAMI KHASS COMMERCIAL COMPANY; a.k.a. SHERKATE TEHRAN COMPANY; a.k.a. KALAYEH NAFT KALA NAFT; a.k.a. SHERKATE POSHTIBANI BASARGANI PETROCHEMIE (SAHAMI CO; a.k.a. M.S.P.-KALA; a.k.a. SAKHT VA TAHEIH KALAIE NAFTE TEHRAN) , KHASS); a.k.a. "IPCC"; a.k.a. "PCC") , No. 1339, MANUFACTURING SUPPORT & 242 Sepahbod Gharani Street, Karim Khan Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., PROCUREMENT CO.-KALA NAFT; a.k.a. Zand Bridge, Corner Kalantari Street, 8th Tehran, Iran; INONU CAD. SUMER Sok., Zitas MANUFACTURING SUPPORT AND Floor, P.O. Box 15815-1775/15815-3446, Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, PROCUREMENT (M.S.P.) KALA NAFT CO. Tehran 15988, Iran; Building No. 226, Corner Istanbul, Turkey; Topcu Ibrahim Sokak No: 13 TEHRAN; a.k.a. MANUFACTURING, SUPPORT of Shahid Kalantari Street, Sepahbod Gharani D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99- AND PROCUREMENT KALA NAFT COMPANY; Avenue, Karimkhan Avenue, Tehran A, Maker Tower F, 9th Floor, Cuffe Parade, a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. 1598844815, Iran; No. 242, Shahid Kalantari Colabe, Mumbai 400 005, India; No. 1014, MSP KALA NAFT TEHRAN COMPANY; a.k.a. St., Near Karimkhan Bridge, Sepahbod Doosan We've Pavilion, 58, Soosong-Dong, MSP KALANAFT; a.k.a. MSP-KALANAFT Gharani Avenue, Tehran, Iran; Head Office Jongno-Gu, Seoul, Korea, South; Office No. COMPANY; a.k.a. SHERKAT SAHAMI KHASS Tehran, Sepahbod Gharani Ave., P.O. Box 707, No. 10, Chao Waidajie, Chao Tang KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS 15815/1775 15815/3446, Tehran, Iran; P.O. District, Beijing 100020, China; Additional POSHTIBANI VA TEHIYEH KALAYE NAFT Box 2965, Sharjah, United Arab Emirates; 333 Sanctions Information - Subject to Secondary TEHRAN), 242 Sepahbod Gharani Street, Karim 7th Ave SW #1102, Calgary, AB T2P 2Z1, Sanctions; all offices worldwide [IRAN]. Khan Zand Bridge, Corner Kalantari Street, 8th Canada; Chekhov St., 24.2, AP 57, Moscow, SHERKAT-E IRAN VA SHARGH (a.k.a. IRAN & Floor, P.O. Box 15815-1775/15815-3446, Russia; Room No. 704 - No. 10 Chao Waidajie SHARGH COMPANY; a.k.a. IRAN AND EAST Tehran 15988, Iran; Building No. 226, Corner of Chao Yang District, Beijing 10020, China; COMPANY; a.k.a. IRAN AND SHARGH Shahid Kalantari Street, Sepahbod Gharani Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., COMPANY; a.k.a. IRANOSHARGH COMPANY), Avenue, Karimkhan Avenue, Tehran Kish, Iran; 10th Floor, Sadaf Tower, Kish 827, North of Seyedkhandan Bridge, Shariati 1598844815, Iran; No. 242, Shahid Kalantari St., Island, Iran; Additional Sanctions Information Street, P.O. Box 13185-1445, Tehran 16616, Near Karimkhan Bridge, Sepahbod Gharani

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Avenue, Tehran, Iran; Head Office Tehran, SIMA GENERAL TRADING & INDUSTRIALS 15179, Iran; Website Sepahbod Gharani Ave., P.O. Box 15815/1775 FOR BUILDING MATERIAL CO FZE (a.k.a. http://www.tadbirbroker.com; Additional 15815/3446, Tehran, Iran; P.O. Box 2965, SIMA GENERAL TRADING CO FZE), Office No. Sanctions Information - Subject to Secondary Sharjah, United Arab Emirates; 333 7th Ave SW 703 Office Tower, Twin Tower, Baniyas Rd., Sanctions [IRAN]. #1102, Calgary, AB T2P 2Z1, Canada; Chekhov Deira, P.O. Box 49754, Dubai, United Arab TADBIR BUILDING EXPANSION GROUP (a.k.a. St., 24.2, AP 57, Moscow, Russia; Room No. Emirates [IRAN]. -to- SIMA GENERAL GORUH-E TOSE-E SAKHTEMAN-E TADBIR; 704 - No. 10 Chao Waidajie Chao Yang District, TRADING & INDUSTRIALS FOR BUILDING a.k.a. TADBIR CONSTRUCTION Beijing 10020, China; Sanaee Ave., P.O. Box MATERIAL CO FZE (a.k.a. SIMA GENERAL DEVELOPMENT COMPANY; a.k.a. TADBIR 79417-76349, N.I.O.C., Kish, Iran; 10th Floor, TRADING CO FZE) , Office No. 703 Office HOUSING DEVELOPMENT GROUP), Block 1, Sadaf Tower, Kish Island, Iran; all offices Tower, Twin Tower, Baniyas Rd., Deira, P.O. Mehr Passage, 4th Street, Iran Zamin worldwide [IRAN]. -to- SHERKATE POSHTIBANI Box 49754, Dubai, United Arab Emirates; Boulevard, Shahrak Qods, Tehran, Iran [IRAN]. - SAKHT VA TAHEIH KALAIE NAFTE TEHRAN Additional Sanctions Information - Subject to to- TADBIR BUILDING EXPANSION GROUP (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT Secondary Sanctions [IRAN]. (a.k.a. GORUH-E TOSE-E SAKHTEMAN-E COMPANY LTD; a.k.a. KALA NAFT TEHRAN; SIMA GENERAL TRADING CO FZE (a.k.a. SIMA TADBIR; a.k.a. TADBIR CONSTRUCTION a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. GENERAL TRADING & INDUSTRIALS FOR DEVELOPMENT COMPANY; a.k.a. TADBIR KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. BUILDING MATERIAL CO FZE), Office No. 703 HOUSING DEVELOPMENT GROUP) , Block 1, MANUFACTURING SUPPORT & Office Tower, Twin Tower, Baniyas Rd., Deira, Mehr Passage, 4th Street, Iran Zamin PROCUREMENT CO.-KALA NAFT; a.k.a. P.O. Box 49754, Dubai, United Arab Emirates Boulevard, Shahrak Qods, Tehran, Iran; MANUFACTURING SUPPORT AND [IRAN]. -to- SIMA GENERAL TRADING CO FZE Additional Sanctions Information - Subject to PROCUREMENT (M.S.P.) KALA NAFT CO. (a.k.a. SIMA GENERAL TRADING & Secondary Sanctions [IRAN]. TEHRAN; a.k.a. MANUFACTURING, SUPPORT INDUSTRIALS FOR BUILDING MATERIAL CO TADBIR CONSTRUCTION DEVELOPMENT AND PROCUREMENT KALA NAFT COMPANY; FZE) , Office No. 703 Office Tower, Twin COMPANY (a.k.a. GORUH-E TOSE-E a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. Tower, Baniyas Rd., Deira, P.O. Box 49754, SAKHTEMAN-E TADBIR; a.k.a. TADBIR MSP KALA NAFT TEHRAN COMPANY; a.k.a. Dubai, United Arab Emirates; Additional BUILDING EXPANSION GROUP; a.k.a. TADBIR MSP KALANAFT; a.k.a. MSP-KALANAFT Sanctions Information - Subject to Secondary HOUSING DEVELOPMENT GROUP), Block 1, COMPANY; a.k.a. SHERKAT SAHAMI KHASS Sanctions [IRAN]. Mehr Passage, 4th Street, Iran Zamin KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS SIMA SHIPPING COMPANY LIMITED, 198 Old Boulevard, Shahrak Qods, Tehran, Iran [IRAN]. - POSHTIBANI VA TEHIYEH KALAYE NAFT Bakery Street, Valletta VLT 1455, Malta; to- TADBIR CONSTRUCTION DEVELOPMENT TEHRAN) , 242 Sepahbod Gharani Street, Telephone (356)(21241232) [IRAN] (Linked To: COMPANY (a.k.a. GORUH-E TOSE-E Karim Khan Zand Bridge, Corner Kalantari NATIONAL IRANIAN TANKER COMPANY). -to- SAKHTEMAN-E TADBIR; a.k.a. TADBIR Street, 8th Floor, P.O. Box 15815-1775/15815- SIMA SHIPPING COMPANY LIMITED , 198 Old BUILDING EXPANSION GROUP; a.k.a. TADBIR 3446, Tehran 15988, Iran; Building No. 226, Bakery Street, Valletta VLT 1455, Malta; HOUSING DEVELOPMENT GROUP) , Block 1, Corner of Shahid Kalantari Street, Sepahbod Additional Sanctions Information - Subject to Mehr Passage, 4th Street, Iran Zamin Gharani Avenue, Karimkhan Avenue, Tehran Secondary Sanctions; Telephone Boulevard, Shahrak Qods, Tehran, Iran; 1598844815, Iran; No. 242, Shahid Kalantari (356)(21241232) [IRAN] (Linked To: NATIONAL Additional Sanctions Information - Subject to St., Near Karimkhan Bridge, Sepahbod IRANIAN TANKER COMPANY). Secondary Sanctions [IRAN]. Gharani Avenue, Tehran, Iran; Head Office SINA SHIPPING COMPANY LIMITED, 198 Old TADBIR ECONOMIC DEVELOPMENT GROUP Tehran, Sepahbod Gharani Ave., P.O. Box Bakery Street, Valletta VLT 1455, Malta; (a.k.a. TADBIR GROUP), 16 Avenue Bucharest, 15815/1775 15815/3446, Tehran, Iran; P.O. Telephone (356)(21241232) [IRAN] (Linked To: Tehran, Iran [IRAN]. -to- TADBIR ECONOMIC Box 2965, Sharjah, United Arab Emirates; 333 NATIONAL IRANIAN TANKER COMPANY). -to- DEVELOPMENT GROUP (a.k.a. TADBIR 7th Ave SW #1102, Calgary, AB T2P 2Z1, SINA SHIPPING COMPANY LIMITED , 198 Old GROUP) , 16 Avenue Bucharest, Tehran, Iran; Canada; Chekhov St., 24.2, AP 57, Moscow, Bakery Street, Valletta VLT 1455, Malta; Additional Sanctions Information - Subject to Russia; Room No. 704 - No. 10 Chao Waidajie Additional Sanctions Information - Subject to Secondary Sanctions [IRAN]. Chao Yang District, Beijing 10020, China; Secondary Sanctions; Telephone TADBIR ENERGY DEVELOPMENT GROUP CO., Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., (356)(21241232) [IRAN] (Linked To: NATIONAL 6th Floor, Mirdamad Avenue, No. 346, Tehran, Kish, Iran; 10th Floor, Sadaf Tower, Kish IRANIAN TANKER COMPANY). Iran; Website http://www.tadbirenergy.com Island, Iran; Additional Sanctions Information SYNERGY GENERAL TRADING FZE, Sharjah - [IRAN]. -to- TADBIR ENERGY DEVELOPMENT - Subject to Secondary Sanctions; all offices Saif Zone, Sharjah Airport International Free GROUP CO. , 6th Floor, Mirdamad Avenue, worldwide [IRAN]. Zone, United Arab Emirates [IRAN]. -to- No. 346, Tehran, Iran; Website SHERKAT-E SARMAYEGOZARI-E PARDIS SYNERGY GENERAL TRADING FZE , Sharjah - http://www.tadbirenergy.com; Additional (a.k.a. PARDIS INVESTMENT COMPANY), Iran; Saif Zone, Sharjah Airport International Free Sanctions Information - Subject to Secondary Unit D4 and C4, 4th Floor, Building 29 Africa, Zone, United Arab Emirates; Additional Sanctions [IRAN]. Corner of 25th Street, Africa Boulevard, Tehran, Sanctions Information - Subject to Secondary TADBIR GROUP (a.k.a. TADBIR ECONOMIC Iran [IRAN]. -to- SHERKAT-E Sanctions [IRAN]. DEVELOPMENT GROUP), 16 Avenue SARMAYEGOZARI-E PARDIS (a.k.a. PARDIS TABRIZ PETROCHEMICAL COMPANY, Off Km Bucharest, Tehran, Iran [IRAN]. -to- TADBIR INVESTMENT COMPANY) , Iran; Unit D4 and 8, Azarshahr Road, Kojuvar Road, Tabriz, Iran GROUP (a.k.a. TADBIR ECONOMIC C4, 4th Floor, Building 29 Africa, Corner of [IRAN]. -to- TABRIZ PETROCHEMICAL DEVELOPMENT GROUP) , 16 Avenue 25th Street, Africa Boulevard, Tehran, Iran; COMPANY , Off Km 8, Azarshahr Road, Bucharest, Tehran, Iran; Additional Sanctions Additional Sanctions Information - Subject to Kojuvar Road, Tabriz, Iran; Additional Information - Subject to Secondary Secondary Sanctions [IRAN]. Sanctions Information - Subject to Secondary Sanctions [IRAN]. SHERKAT-E TOLID VA SADERAT-E RISHMAK Sanctions [IRAN]. TADBIR HOUSING DEVELOPMENT GROUP (a.k.a. RISHMAK COMPANY; a.k.a. RISHMAK TADBIR BROKERAGE COMPANY (a.k.a. (a.k.a. GORUH-E TOSE-E SAKHTEMAN-E EXPORT AND MANUFACTURING P.J.S.; a.k.a. SHERKAT-E KARGOZARI-E TADBIRGARAN-E TADBIR; a.k.a. TADBIR BUILDING EXPANSION RISHMAK PRODUCTION AND EXPORT FARDA; a.k.a. TADBIRGARAN FARDA GROUP; a.k.a. TADBIR CONSTRUCTION COMPANY; a.k.a. RISHMAK PRODUCTIVE & BROKERAGE COMPANY; a.k.a. DEVELOPMENT COMPANY), Block 1, Mehr EXPORTS COMPANY; a.k.a. RISHMAK TADBIRGARAN-E FARDA BROKERAGE Passage, 4th Street, Iran Zamin Boulevard, PRODUCTIVE AND EXPORTS COMPANY), COMPANY; a.k.a. TADBIRGARANE FARDA Shahrak Qods, Tehran, Iran [IRAN]. -to- TADBIR Rishmak Cross Rd., 3rd Km. of Amir Kabir Road, MERCANTILE EXCHANGE CO.), Unit C2, 2nd HOUSING DEVELOPMENT GROUP (a.k.a. Shiraz 71365, Iran [IRAN]. -to- SHERKAT-E Floor, Building No. 29, Corner of 25th Street, GORUH-E TOSE-E SAKHTEMAN-E TADBIR; TOLID VA SADERAT-E RISHMAK (a.k.a. After Jahan Koudak, Cross Road Africa Street, a.k.a. TADBIR BUILDING EXPANSION GROUP; RISHMAK COMPANY; a.k.a. RISHMAK Tehran 15179, Iran; Website a.k.a. TADBIR CONSTRUCTION EXPORT AND MANUFACTURING P.J.S.; a.k.a. http://www.tadbirbroker.com [IRAN]. -to- TADBIR DEVELOPMENT COMPANY) , Block 1, Mehr RISHMAK PRODUCTION AND EXPORT BROKERAGE COMPANY (a.k.a. SHERKAT-E Passage, 4th Street, Iran Zamin Boulevard, COMPANY; a.k.a. RISHMAK PRODUCTIVE & KARGOZARI-E TADBIRGARAN-E FARDA; Shahrak Qods, Tehran, Iran; Additional EXPORTS COMPANY; a.k.a. RISHMAK a.k.a. TADBIRGARAN FARDA BROKERAGE Sanctions Information - Subject to Secondary PRODUCTIVE AND EXPORTS COMPANY) , COMPANY; a.k.a. TADBIRGARAN-E FARDA Sanctions [IRAN]. Rishmak Cross Rd., 3rd Km. of Amir Kabir BROKERAGE COMPANY; a.k.a. TADBIR INDUSTRIAL HOLDING COMPANY Road, Shiraz 71365, Iran; Additional TADBIRGARANE FARDA MERCANTILE (a.k.a. MODABER; a.k.a. MODABER Sanctions Information - Subject to Secondary EXCHANGE CO.) , Unit C2, 2nd Floor, Building INVESTMENT COMPANY) [IRAN]. -to- TADBIR Sanctions [IRAN]. No. 29, Corner of 25th Street, After Jahan INDUSTRIAL HOLDING COMPANY (a.k.a. Koudak, Cross Road Africa Street, Tehran MODABER; a.k.a. MODABER INVESTMENT

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

COMPANY) ; Additional Sanctions Information Nicosia 1097, Cyprus; Telephone Tehran 14136, Iran; Mundsburger Damm 16, - Subject to Secondary Sanctions [IRAN]. (357)(22660766); Fax (357)(22668608) [IRAN] Hamburg 22087, Germany; Registration ID HRB TADBIR INVESTMENT COMPANY, Tehran, Iran (Linked To: NATIONAL IRANIAN TANKER 45757 (Germany); all offices worldwide [IRAN]. - [IRAN]. -to- TADBIR INVESTMENT COMPANY , COMPANY). -to- TC SHIPPING COMPANY to- WEST SUN TRADE GMBH (a.k.a. WEST Tehran, Iran; Additional Sanctions LIMITED , Diagoras House, 7th Floor, 16 SUN TRADE) , Winterhuder Weg 8, Hamburg Information - Subject to Secondary Panteli Katelari Street, Nicosia 1097, Cyprus; 22085, Germany; Arak Machine Mfg. Bldg., Sanctions [IRAN]. Additional Sanctions Information - Subject to 2nd Floor, opp. of College Economy, TADBIRGARAN FARDA BROKERAGE Secondary Sanctions; Telephone Northern Kargar Ave., Tehran 14136, Iran; COMPANY (a.k.a. SHERKAT-E KARGOZARI-E (357)(22660766); Fax (357)(22668608) [IRAN] Mundsburger Damm 16, Hamburg 22087, TADBIRGARAN-E FARDA; a.k.a. TADBIR (Linked To: NATIONAL IRANIAN TANKER Germany; Additional Sanctions Information - BROKERAGE COMPANY; a.k.a. COMPANY). Subject to Secondary Sanctions; Registration TADBIRGARAN-E FARDA BROKERAGE TEACO (a.k.a. TOSEE EGHTESAD ID HRB 45757 (Germany); all offices COMPANY; a.k.a. TADBIRGARANE FARDA AYANDEHSAZAN COMPANY; a.k.a. TOSEE worldwide [IRAN]. MERCANTILE EXCHANGE CO.), Unit C2, 2nd EQTESAD AYANDEHSAZAN COMPANY), 39 ZARIN RAFSANJAN CEMENT COMPANY (a.k.a. Floor, Building No. 29, Corner of 25th Street, Gandhi Avenue, Tehran 1517883115, Iran RAFSANJAN CEMENT COMPANY; a.k.a. After Jahan Koudak, Cross Road Africa Street, [IRAN]. -to- TEACO (a.k.a. TOSEE EGHTESAD ZARRIN RAFSANJAN CEMENT COMPANY), Tehran 15179, Iran; Website AYANDEHSAZAN COMPANY; a.k.a. TOSEE 2nd Floor, No. 67, North Sindokht Street, West http://www.tadbirbroker.com [IRAN]. -to- EQTESAD AYANDEHSAZAN COMPANY) , 39 Dr. Fatemi Avenue, Tehran 1411953943, Iran; TADBIRGARAN FARDA BROKERAGE Gandhi Avenue, Tehran 1517883115, Iran; Website http://www.zarrincement.com [IRAN]. - COMPANY (a.k.a. SHERKAT-E KARGOZARI-E Additional Sanctions Information - Subject to to- ZARIN RAFSANJAN CEMENT COMPANY TADBIRGARAN-E FARDA; a.k.a. TADBIR Secondary Sanctions [IRAN]. (a.k.a. RAFSANJAN CEMENT COMPANY; BROKERAGE COMPANY; a.k.a. TOSE SANAT-E NAFT VA GAS PERSIA (a.k.a. a.k.a. ZARRIN RAFSANJAN CEMENT TADBIRGARAN-E FARDA BROKERAGE PERSIA OIL & GAS INDUSTRY COMPANY) , 2nd Floor, No. 67, North COMPANY; a.k.a. TADBIRGARANE FARDA DEVELOPMENT CO.; a.k.a. PERSIA OIL AND Sindokht Street, West Dr. Fatemi Avenue, MERCANTILE EXCHANGE CO.) , Unit C2, 2nd GAS INDUSTRY DEVELOPMENT CO.), 7th Tehran 1411953943, Iran; Website Floor, Building No. 29, Corner of 25th Street, Floor, No. 346, Mirdamad Avenue, Tehran, Iran; http://www.zarrincement.com; Additional After Jahan Koudak, Cross Road Africa Ground Floor, No. 14, Saba Street, Africa Sanctions Information - Subject to Secondary Street, Tehran 15179, Iran; Website Boulevard, Tehran, Iran; Website Sanctions [IRAN]. http://www.tadbirbroker.com; Additional http://www.pogidc.com [IRAN]. -to- TOSE ZARRIN RAFSANJAN CEMENT COMPANY Sanctions Information - Subject to Secondary SANAT-E NAFT VA GAS PERSIA (a.k.a. (a.k.a. RAFSANJAN CEMENT COMPANY; Sanctions [IRAN]. PERSIA OIL & GAS INDUSTRY a.k.a. ZARIN RAFSANJAN CEMENT TADBIRGARAN-E FARDA BROKERAGE DEVELOPMENT CO.; a.k.a. PERSIA OIL AND COMPANY), 2nd Floor, No. 67, North Sindokht COMPANY (a.k.a. SHERKAT-E KARGOZARI-E GAS INDUSTRY DEVELOPMENT CO.) , 7th Street, West Dr. Fatemi Avenue, Tehran TADBIRGARAN-E FARDA; a.k.a. TADBIR Floor, No. 346, Mirdamad Avenue, Tehran, 1411953943, Iran; Website BROKERAGE COMPANY; a.k.a. Iran; Ground Floor, No. 14, Saba Street, http://www.zarrincement.com [IRAN]. -to- TADBIRGARAN FARDA BROKERAGE Africa Boulevard, Tehran, Iran; Website ZARRIN RAFSANJAN CEMENT COMPANY COMPANY; a.k.a. TADBIRGARANE FARDA http://www.pogidc.com; Additional Sanctions (a.k.a. RAFSANJAN CEMENT COMPANY; MERCANTILE EXCHANGE CO.), Unit C2, 2nd Information - Subject to Secondary a.k.a. ZARIN RAFSANJAN CEMENT Floor, Building No. 29, Corner of 25th Street, Sanctions [IRAN]. COMPANY) , 2nd Floor, No. 67, North After Jahan Koudak, Cross Road Africa Street, TOSEE EGHTESAD AYANDEHSAZAN Sindokht Street, West Dr. Fatemi Avenue, Tehran 15179, Iran; Website COMPANY (a.k.a. TEACO; a.k.a. TOSEE Tehran 1411953943, Iran; Website http://www.tadbirbroker.com [IRAN]. -to- EQTESAD AYANDEHSAZAN COMPANY), 39 http://www.zarrincement.com; Additional TADBIRGARAN-E FARDA BROKERAGE Gandhi Avenue, Tehran 1517883115, Iran Sanctions Information - Subject to Secondary COMPANY (a.k.a. SHERKAT-E KARGOZARI-E [IRAN]. -to- TOSEE EGHTESAD Sanctions [IRAN]. TADBIRGARAN-E FARDA; a.k.a. TADBIR AYANDEHSAZAN COMPANY (a.k.a. TEACO; "GRTC" (a.k.a. GOLDEN RESOURCES BROKERAGE COMPANY; a.k.a. a.k.a. TOSEE EQTESAD AYANDEHSAZAN TRADING COMPANY L.L.C.), 9th Floor, Office TADBIRGARAN FARDA BROKERAGE COMPANY) , 39 Gandhi Avenue, Tehran No. 905, Khalid Al Attar Tower 1, Sheikh Zayed COMPANY; a.k.a. TADBIRGARANE FARDA 1517883115, Iran; Additional Sanctions Road, After Crown Plaza Hotel, Al Wasl Area, MERCANTILE EXCHANGE CO.) , Unit C2, 2nd Information - Subject to Secondary Dubai, United Arab Emirates; Postal Box 34489, Floor, Building No. 29, Corner of 25th Street, Sanctions [IRAN]. Dubai, United Arab Emirates; Postal Box 14358, After Jahan Koudak, Cross Road Africa TOSEE EQTESAD AYANDEHSAZAN COMPANY Dubai, United Arab Emirates [IRAN]. -to- Street, Tehran 15179, Iran; Website (a.k.a. TEACO; a.k.a. TOSEE EGHTESAD "GRTC" (a.k.a. GOLDEN RESOURCES http://www.tadbirbroker.com; Additional AYANDEHSAZAN COMPANY), 39 Gandhi TRADING COMPANY L.L.C.) , 9th Floor, Office Sanctions Information - Subject to Secondary Avenue, Tehran 1517883115, Iran [IRAN]. -to- No. 905, Khalid Al Attar Tower 1, Sheikh Sanctions [IRAN]. TOSEE EQTESAD AYANDEHSAZAN Zayed Road, After Crown Plaza Hotel, Al Wasl TADBIRGARANE FARDA MERCANTILE COMPANY (a.k.a. TEACO; a.k.a. TOSEE Area, Dubai, United Arab Emirates; Postal EXCHANGE CO. (a.k.a. SHERKAT-E EGHTESAD AYANDEHSAZAN COMPANY) , 39 Box 34489, Dubai, United Arab Emirates; KARGOZARI-E TADBIRGARAN-E FARDA; Gandhi Avenue, Tehran 1517883115, Iran; Postal Box 14358, Dubai, United Arab a.k.a. TADBIR BROKERAGE COMPANY; a.k.a. Additional Sanctions Information - Subject to Emirates; Additional Sanctions Information - TADBIRGARAN FARDA BROKERAGE Secondary Sanctions [IRAN]. Subject to Secondary Sanctions [IRAN]. COMPANY; a.k.a. TADBIRGARAN-E FARDA WEST SUN TRADE (a.k.a. WEST SUN TRADE "IPCC" (a.k.a. IRAN PETROCHEMICAL BROKERAGE COMPANY), Unit C2, 2nd Floor, GMBH), Winterhuder Weg 8, Hamburg 22085, COMMERCIAL COMPANY; a.k.a. Building No. 29, Corner of 25th Street, After Germany; Arak Machine Mfg. Bldg., 2nd Floor, PETROCHEMICAL COMMERCIAL COMPANY; Jahan Koudak, Cross Road Africa Street, opp. of College Economy, Northern Kargar Ave., a.k.a. SHERKATE BASARGANI Tehran 15179, Iran; Website Tehran 14136, Iran; Mundsburger Damm 16, PETROCHEMIE (SAHAMI KHASS); a.k.a. http://www.tadbirbroker.com [IRAN]. -to- Hamburg 22087, Germany; Registration ID HRB SHERKATE BAZARGANI PETRCHEMIE; a.k.a. TADBIRGARANE FARDA MERCANTILE 45757 (Germany); all offices worldwide [IRAN]. - "PCC"), No. 1339, Vali Nejad Alley, Vali-e-Asr EXCHANGE CO. (a.k.a. SHERKAT-E to- WEST SUN TRADE (a.k.a. WEST SUN St., Vanak Sq., Tehran, Iran; INONU CAD. KARGOZARI-E TADBIRGARAN-E FARDA; TRADE GMBH) , Winterhuder Weg 8, Hamburg SUMER Sok., Zitas Bloklari C.2 Bloc D.H, a.k.a. TADBIR BROKERAGE COMPANY; a.k.a. 22085, Germany; Arak Machine Mfg. Bldg., Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu TADBIRGARAN FARDA BROKERAGE 2nd Floor, opp. of College Economy, Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, COMPANY; a.k.a. TADBIRGARAN-E FARDA Northern Kargar Ave., Tehran 14136, Iran; Istanbul, Turkey; 99-A, Maker Tower F, 9th BROKERAGE COMPANY) , Unit C2, 2nd Floor, Mundsburger Damm 16, Hamburg 22087, Floor, Cuffe Parade, Colabe, Mumbai 400 005, Building No. 29, Corner of 25th Street, After Germany; Additional Sanctions Information - India; No. 1014, Doosan We've Pavilion, 58, Jahan Koudak, Cross Road Africa Street, Subject to Secondary Sanctions; Registration Soosong-Dong, Jongno-Gu, Seoul, Korea, Tehran 15179, Iran; Website ID HRB 45757 (Germany); all offices South; Office No. 707, No. 10, Chao Waidajie, http://www.tadbirbroker.com; Additional worldwide [IRAN]. Chao Tang District, Beijing 100020, China; all Sanctions Information - Subject to Secondary WEST SUN TRADE GMBH (a.k.a. WEST SUN offices worldwide [IRAN]. -to- "IPCC" (a.k.a. Sanctions [IRAN]. TRADE), Winterhuder Weg 8, Hamburg 22085, IRAN PETROCHEMICAL COMMERCIAL TC SHIPPING COMPANY LIMITED, Diagoras Germany; Arak Machine Mfg. Bldg., 2nd Floor, COMPANY; a.k.a. PETROCHEMICAL House, 7th Floor, 16 Panteli Katelari Street, opp. of College Economy, Northern Kargar Ave., COMMERCIAL COMPANY; a.k.a. SHERKATE

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

BASARGANI PETROCHEMIE (SAHAMI 400 005, India; No. 1014, Doosan We've Sanctions Information - Subject to Secondary KHASS); a.k.a. SHERKATE BAZARGANI Pavilion, 58, Soosong-Dong, Jongno-Gu, Sanctions; Registration ID HRB 34095 PETRCHEMIE; a.k.a. "PCC") , No. 1339, Vali Seoul, Korea, South; Office No. 707, No. 10, (Germany); all offices worldwide [IRAN]. Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehran, Chao Waidajie, Chao Tang District, Beijing Iran; INONU CAD. SUMER Sok., Zitas Bloklari 100020, China; Additional Sanctions The following [IRAN] [IFSR] [NPWMD] entries C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul, Information - Subject to Secondary have been changed: Turkey; Topcu Ibrahim Sokak No: 13 D: 7 Sanctions; all offices worldwide [IRAN]. Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A, "PEDCO" (a.k.a. PETRO IRAN DEVELOPMENT ANSAR BANK (a.k.a. ANSAR FINANCE AND Maker Tower F, 9th Floor, Cuffe Parade, COMPANY; a.k.a. PETROIRAN CREDIT FUND; a.k.a. ANSAR FINANCIAL AND Colabe, Mumbai 400 005, India; No. 1014, DEVELOPMENT COMPANY (PEDCO) CREDIT INSTITUTE; a.k.a. BANK-E ANSAR; Doosan We've Pavilion, 58, Soosong-Dong, LIMITED), 41, 1st Floor, International House, f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST Jongno-Gu, Seoul, Korea, South; Office No. The Parade, St. Helier JE2 3QQ, Jersey; LOAN INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; 707, No. 10, Chao Waidajie, Chao Tang National Iranian Oil Company - PEDCO, P.O. f.k.a. "ANSAR SAVING AND INTEREST FREE- District, Beijing 100020, China; Additional Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, LOANS FUND"), Building No. 539, North Sanctions Information - Subject to Secondary Al Buhaira Corniche, Sharjah, United Arab Pasdaran Street, Tehran 19575-497, Iran; North Sanctions; all offices worldwide [IRAN]. Emirates; P.O. Box 15875-6731, Tehran, Iran; Pasdaran St., No. 539, Before Sahebgharanieh, "MSA" (a.k.a. MACHINE SAZI ARAK CO. LTD.; No. 22, 7th Lane, Khalid Eslamboli Street, corner of Narenjestan dahom, Tehran, Iran a.k.a. MACHINE SAZI ARAK COMPANY P J S Shahid Beheshti Avenue, Tehran, Iran; No. 102, [IRAN] [NPWMD] [IFSR]. -to- ANSAR BANK C; a.k.a. MACHINE SAZI ARAK SSA; a.k.a. Next to Shahid Amir Soheil Tabrizian Alley, (a.k.a. ANSAR FINANCE AND CREDIT FUND; MASHIN SAZI ARAK), P.O. Box 148, Arak Shahid Dastgerdi (Ex Zafar) Street, Shariati a.k.a. ANSAR FINANCIAL AND CREDIT 351138, Iran; Arak, Km 4 Tehran Road, Arak, Street, Tehran 19199/45111, Iran; Kish INSTITUTE; a.k.a. BANK-E ANSAR; f.k.a. Markazi Province, Iran; No. 1, Northern Kargar Harbour, Bazargan Ferdos Warehouses, Kish "ANSAR AL-MOJAHEDIN NO-INTEREST LOAN Street, Tehran 14136, Iran; all offices worldwide Island, Iran; Registration ID 67493 (Jersey); all INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. [IRAN]. -to- "MSA" (a.k.a. MACHINE SAZI ARAK offices worldwide [IRAN]. -to- "PEDCO" (a.k.a. "ANSAR SAVING AND INTEREST FREE- CO. LTD.; a.k.a. MACHINE SAZI ARAK PETRO IRAN DEVELOPMENT COMPANY; LOANS FUND") , Building No. 539, North COMPANY P J S C; a.k.a. MACHINE SAZI a.k.a. PETROIRAN DEVELOPMENT COMPANY Pasdaran Street, Tehran 19575-497, Iran; ARAK SSA; a.k.a. MASHIN SAZI ARAK) , P.O. (PEDCO) LIMITED) , 41, 1st Floor, North Pasdaran St., No. 539, Before Box 148, Arak 351138, Iran; Arak, Km 4 International House, The Parade, St. Helier Sahebgharanieh, corner of Narenjestan Tehran Road, Arak, Markazi Province, Iran; JE2 3QQ, Jersey; National Iranian Oil dahom, Tehran, Iran; Additional Sanctions No. 1, Northern Kargar Street, Tehran 14136, Company - PEDCO, P.O. Box 2965, Al Bathaa Information - Subject to Secondary Iran; Additional Sanctions Information - Tower, 9th Floor, Apt. 905, Al Buhaira Sanctions [IRAN] [NPWMD] [IFSR]. Subject to Secondary Sanctions; all offices Corniche, Sharjah, United Arab Emirates; ANSAR FINANCE AND CREDIT FUND (a.k.a. worldwide [IRAN]. P.O. Box 15875-6731, Tehran, Iran; No. 22, ANSAR BANK; a.k.a. ANSAR FINANCIAL AND "NPC" (a.k.a. NATIONAL PETROCHEMICAL 7th Lane, Khalid Eslamboli Street, Shahid CREDIT INSTITUTE; a.k.a. BANK-E ANSAR; COMPANY), No. 104, North Sheikh Bahaei Beheshti Avenue, Tehran, Iran; No. 102, Next f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST Blvd., Molla Sadra Ave., Tehran, Iran; all offices to Shahid Amir Soheil Tabrizian Alley, Shahid LOAN INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; worldwide [IRAN]. -to- "NPC" (a.k.a. NATIONAL Dastgerdi (Ex Zafar) Street, Shariati Street, f.k.a. "ANSAR SAVING AND INTEREST FREE- PETROCHEMICAL COMPANY) , No. 104, North Tehran 19199/45111, Iran; Kish Harbour, LOANS FUND"), Building No. 539, North Sheikh Bahaei Blvd., Molla Sadra Ave., Bazargan Ferdos Warehouses, Kish Island, Pasdaran Street, Tehran 19575-497, Iran; North Tehran, Iran; Additional Sanctions Iran; Additional Sanctions Information - Pasdaran St., No. 539, Before Sahebgharanieh, Information - Subject to Secondary Subject to Secondary Sanctions; Registration corner of Narenjestan dahom, Tehran, Iran Sanctions; all offices worldwide [IRAN]. ID 67493 (Jersey); all offices [IRAN] [NPWMD] [IFSR]. -to- ANSAR FINANCE "O.I.I.C." (a.k.a. OIL INDUSTRY INVESTMENT worldwide [IRAN]. AND CREDIT FUND (a.k.a. ANSAR BANK; COMPANY), No. 83, Sepahbod Gharani Street, "PPL" (a.k.a. PETROPARS LIMITED; a.k.a. a.k.a. ANSAR FINANCIAL AND CREDIT Tehran, Iran; Website http://www.oiic-ir.com PETROPARS LTD.), No. 35, Farhang Blvd., INSTITUTE; a.k.a. BANK-E ANSAR; f.k.a. [IRAN]. -to- "O.I.I.C." (a.k.a. OIL INDUSTRY Saadat Abad, Tehran, Iran; Calle La Guairita, "ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INVESTMENT COMPANY), No. 83, Sepahbod Centro Profesional Eurobuilding, Piso 8, Oficina INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. Gharani Street, Tehran, Iran; Website 8E, Chuao, Caracas 1060, Venezuela; P.O. Box "ANSAR SAVING AND INTEREST FREE- http://www.oiic-ir.com; Additional Sanctions 3136, Road Town, Tortola, Virgin Islands, LOANS FUND") , Building No. 539, North Information - Subject to Secondary British; all offices worldwide [IRAN]. -to- "PPL" Pasdaran Street, Tehran 19575-497, Iran; Sanctions [IRAN]. (a.k.a. PETROPARS LIMITED; a.k.a. North Pasdaran St., No. 539, Before "PCC" (a.k.a. IRAN PETROCHEMICAL PETROPARS LTD.) , No. 35, Farhang Blvd., Sahebgharanieh, corner of Narenjestan COMMERCIAL COMPANY; a.k.a. Saadat Abad, Tehran, Iran; Calle La Guairita, dahom, Tehran, Iran; Additional Sanctions PETROCHEMICAL COMMERCIAL COMPANY; Centro Profesional Eurobuilding, Piso 8, Information - Subject to Secondary a.k.a. SHERKATE BASARGANI Oficina 8E, Chuao, Caracas 1060, Venezuela; Sanctions [IRAN] [NPWMD] [IFSR]. PETROCHEMIE (SAHAMI KHASS); a.k.a. P.O. Box 3136, Road Town, Tortola, Virgin ANSAR FINANCIAL AND CREDIT INSTITUTE SHERKATE BAZARGANI PETRCHEMIE; a.k.a. Islands, British; Additional Sanctions (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE "IPCC"), No. 1339, Vali Nejad Alley, Vali-e-Asr Information - Subject to Secondary AND CREDIT FUND; a.k.a. BANK-E ANSAR; St., Vanak Sq., Tehran, Iran; INONU CAD. Sanctions; all offices worldwide [IRAN]. f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST SUMER Sok., Zitas Bloklari C.2 Bloc D.H, "PSC" (a.k.a. PROTON PETROCHEMICALS LOAN INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu SHIPPING LIMITED; a.k.a. PROTON SHIPPING f.k.a. "ANSAR SAVING AND INTEREST FREE- Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, CO), Diagoras House, 7th Floor, 16 Panteli LOANS FUND"), Building No. 539, North Istanbul, Turkey; 99-A, Maker Tower F, 9th Katelari Street, Nicosia 1097, Cyprus; Pasdaran Street, Tehran 19575-497, Iran; North Floor, Cuffe Parade, Colabe, Mumbai 400 005, Telephone (357)(22660766); Fax Pasdaran St., No. 539, Before Sahebgharanieh, India; No. 1014, Doosan We've Pavilion, 58, (357)(22668608) [IRAN] (Linked To: NATIONAL corner of Narenjestan dahom, Tehran, Iran Soosong-Dong, Jongno-Gu, Seoul, Korea, IRANIAN TANKER COMPANY). -to- "PSC" [IRAN] [NPWMD] [IFSR]. -to- ANSAR South; Office No. 707, No. 10, Chao Waidajie, (a.k.a. PROTON PETROCHEMICALS FINANCIAL AND CREDIT INSTITUTE (a.k.a. Chao Tang District, Beijing 100020, China; all SHIPPING LIMITED; a.k.a. PROTON SHIPPING ANSAR BANK; a.k.a. ANSAR FINANCE AND offices worldwide [IRAN]. -to- "PCC" (a.k.a. IRAN CO) , Diagoras House, 7th Floor, 16 Panteli CREDIT FUND; a.k.a. BANK-E ANSAR; f.k.a. PETROCHEMICAL COMMERCIAL COMPANY; Katelari Street, Nicosia 1097, Cyprus; "ANSAR AL-MOJAHEDIN NO-INTEREST LOAN a.k.a. PETROCHEMICAL COMMERCIAL Additional Sanctions Information - Subject to INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. COMPANY; a.k.a. SHERKATE BASARGANI Secondary Sanctions; Telephone "ANSAR SAVING AND INTEREST FREE- PETROCHEMIE (SAHAMI KHASS); a.k.a. (357)(22660766); Fax (357)(22668608) [IRAN] LOANS FUND") , Building No. 539, North SHERKATE BAZARGANI PETRCHEMIE; a.k.a. (Linked To: NATIONAL IRANIAN TANKER Pasdaran Street, Tehran 19575-497, Iran; "IPCC") , No. 1339, Vali Nejad Alley, Vali-e-Asr COMPANY). North Pasdaran St., No. 539, Before St., Vanak Sq., Tehran, Iran; INONU CAD. Sahebgharanieh, corner of Narenjestan SUMER Sok., Zitas Bloklari C.2 Bloc D.H, resulting in the following new [IRAN] entries: dahom, Tehran, Iran; Additional Sanctions Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu Information - Subject to Secondary Ibrahim Sokak No: 13 D: 7 Icerenkoy- "M.M.E." (a.k.a. MINES AND METALS Sanctions [IRAN] [NPWMD] [IFSR]. Kadikoy, Istanbul, Turkey; 99-A, Maker Tower ENGINEERING GMBH), Georg-Glock-Str. 3, BANK MELLAT, Head Office Bldg, 327 Taleghani F, 9th Floor, Cuffe Parade, Colabe, Mumbai Dusseldorf 40474, Germany; Additional Ave, Tehran 15817, Iran; 327 Forsat and

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Taleghani Avenue, Tehran 15817, Iran; PO Box Sanctions; all offices worldwide [IRAN] worldwide [IRAN] [NPWMD] [IFSR]. -to- BANK 375010, Amiryan Str #6, P/N-24, Yerevan, [NPWMD] [IFSR]. REFAH (a.k.a. BANK REFAH KARGARAN; Armenia; Keumkang Tower - 13th & 14th Floor, BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. a.k.a. WORKERS' WELFARE BANK (OF 889-13 Daechi-Dong, Gangnam-Ku, Seoul 135- NATIONAL BANK OF IRAN), PO Box 11365- IRAN)) , No. 40 North Shiraz Street, Mollasadra 280, Korea, South; PO Box 79106425, Ziya 171, Ferdowsi Avenue, Tehran, Iran; 43 Avenue Ave, Vanak Sq, Tehran 19917, Iran; Gokalp Bulvari No 12, Kizilay, Ankara, Ankara, Montaigne, Paris 75008, ; Room 704-6, Additional Sanctions Information - Subject to Turkey; Cumhuriyet Bulvari No 88/A, PK Wheelock Hse, 20 Pedder St, Central, Hong Secondary Sanctions; all offices 7103521, Konak, Izmir, Turkey; Buyukdere Cad, Kong; Bank Melli Iran Bldg, 111 St 24, 929 worldwide [IRAN] [NPWMD] [IFSR]. Cicek Sokak No 1 - 1 Levent, Levent, Istanbul, Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, BANK REFAH KARGARAN (a.k.a. BANK REFAH; Turkey; all offices worldwide [IRAN] [NPWMD] Muscat 112, Oman; PO Box 2656, Liva Street, a.k.a. WORKERS' WELFARE BANK (OF [IFSR]. -to- BANK MELLAT , Head Office Bldg, Abu Dhabi, United Arab Emirates; PO Box 248, IRAN)), No. 40 North Shiraz Street, Mollasadra 327 Taleghani Ave, Tehran 15817, Iran; 327 Hamad Bin Abdulla St, Fujairah, United Arab Ave, Vanak Sq, Tehran 19917, Iran; all offices Forsat and Taleghani Avenue, Tehran 15817, Emirates; PO Box 1888, Clock Tower, Industrial worldwide [IRAN] [NPWMD] [IFSR]. -to- BANK Iran; PO Box 375010, Amiryan Str #6, P/N-24, Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United REFAH KARGARAN (a.k.a. BANK REFAH; Yerevan, Armenia; Keumkang Tower - 13th & Arab Emirates; PO Box 1894, Baniyas St, Deira, a.k.a. WORKERS' WELFARE BANK (OF 14th Floor, 889-13 Daechi-Dong, Gangnam- Dubai City, United Arab Emirates; PO Box 5270, IRAN)) , No. 40 North Shiraz Street, Mollasadra Ku, Seoul 135-280, Korea, South; PO Box Oman Street Al Nakheel, Ras Al-Khaimah, Ave, Vanak Sq, Tehran 19917, Iran; 79106425, Ziya Gokalp Bulvari No 12, Kizilay, United Arab Emirates; PO Box 459, Al Borj St, Additional Sanctions Information - Subject to Ankara, Ankara, Turkey; Cumhuriyet Bulvari Sharjah, United Arab Emirates; PO Box 3093, Secondary Sanctions; all offices No 88/A, PK 7103521, Konak, Izmir, Turkey; Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, worldwide [IRAN] [NPWMD] [IFSR]. Buyukdere Cad, Cicek Sokak No 1 - 1 Levent, Bur-Dubai, Dubai City 3093, United Arab BANK SANAD VA MADAN (a.k.a. BANK OF Levent, Istanbul, Turkey; Additional Emirates; PO Box 1894, Al Wasl Rd, Jumeirah, INDUSTRY AND MINE (OF IRAN); a.k.a. "BIM"), Sanctions Information - Subject to Secondary Dubai, United Arab Emirates; Postfach 112 129, PO Box 15875-4456, Firouzeh Tower, No 1655 Sanctions; all offices worldwide [IRAN] Holzbruecke 2, D-20459, Hamburg, Germany; Vali-Asr Ave after Chamran Crossroads, Tehran [NPWMD] [IFSR]. Nobel Ave. 14, Baku, Azerbaijan; Unit 1703-4, 1965643511, Iran; No 1655, Firouzeh Building, BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a. 17th Floor, Hong Kong Club Building, 3 A Chater Mahmoudiye Street, Valiasr Ave, Tehran, Iran; NATIONAL BANK OF IRAN), PO Box 11365- Road Central, Hong Kong; Esteghlal St., all offices worldwide [IRAN] [NPWMD] [IFSR]. - 171, Ferdowsi Avenue, Tehran, Iran; 43 Avenue Opposite to Otbeh Ibn Ghazvan Hall, Basrah, to- BANK SANAD VA MADAN (a.k.a. BANK OF Montaigne, Paris 75008, France; Room 704-6, Iraq; all offices worldwide [IRAN] [NPWMD] INDUSTRY AND MINE (OF IRAN); a.k.a. "BIM") , Wheelock Hse, 20 Pedder St, Central, Hong [IFSR]. -to- BANK MELLI IRAN (a.k.a. BANK PO Box 15875-4456, Firouzeh Tower, No 1655 Kong; Bank Melli Iran Bldg, 111 St 24, 929 MELLI; a.k.a. NATIONAL BANK OF IRAN) , PO Vali-Asr Ave after Chamran Crossroads, Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, Box 11365-171, Ferdowsi Avenue, Tehran, Tehran 1965643511, Iran; No 1655, Firouzeh Muscat 112, Oman; PO Box 2656, Liva Street, Iran; 43 Avenue Montaigne, Paris 75008, Building, Mahmoudiye Street, Valiasr Ave, Abu Dhabi, United Arab Emirates; PO Box 248, France; Room 704-6, Wheelock Hse, 20 Tehran, Iran; Additional Sanctions Hamad Bin Abdulla St, Fujairah, United Arab Pedder St, Central, Hong Kong; Bank Melli Information - Subject to Secondary Emirates; PO Box 1888, Clock Tower, Industrial Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Sanctions; all offices worldwide [IRAN] Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Iraq; PO Box 2643, Ruwi, Muscat 112, Oman; [NPWMD] [IFSR]. Arab Emirates; PO Box 1894, Baniyas St, Deira, PO Box 2656, Liva Street, Abu Dhabi, United BANK SEPAH, Imam Khomeini Square, Tehran Dubai City, United Arab Emirates; PO Box 5270, Arab Emirates; PO Box 248, Hamad Bin 1136953412, Iran; 64 Rue de Miromesnil, Paris Oman Street Al Nakheel, Ras Al-Khaimah, Abdulla St, Fujairah, United Arab Emirates; 75008, France; Hafenstrasse 54, D-60327, United Arab Emirates; PO Box 459, Al Borj St, PO Box 1888, Clock Tower, Industrial Rd, Al Frankfurt am Main, Germany; Via Barberini 50, Sharjah, United Arab Emirates; PO Box 3093, Ain Club Bldg, Al Ain, Abu Dhabi, United Rome, RM 00187, Italy; 17 Place Vendome, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Arab Emirates; PO Box 1894, Baniyas St, Paris 75008, France; all offices worldwide Bur-Dubai, Dubai City 3093, United Arab Deira, Dubai City, United Arab Emirates; PO [IRAN] [NPWMD] [IFSR]. -to- BANK SEPAH , Emirates; PO Box 1894, Al Wasl Rd, Jumeirah, Box 5270, Oman Street Al Nakheel, Ras Al- Imam Khomeini Square, Tehran 1136953412, Dubai, United Arab Emirates; Postfach 112 129, Khaimah, United Arab Emirates; PO Box 459, Iran; 64 Rue de Miromesnil, Paris 75008, Holzbruecke 2, D-20459, Hamburg, Germany; Al Borj St, Sharjah, United Arab Emirates; PO France; Hafenstrasse 54, D-60327, Frankfurt Nobel Ave. 14, Baku, Azerbaijan; Unit 1703-4, Box 3093, Ahmed Seddiqui Bldg, Khalid Bin am Main, Germany; Via Barberini 50, Rome, 17th Floor, Hong Kong Club Building, 3 A Chater El-Walid St, Bur-Dubai, Dubai City 3093, RM 00187, Italy; 17 Place Vendome, Paris Road Central, Hong Kong; Esteghlal St., United Arab Emirates; PO Box 1894, Al Wasl 75008, France; Additional Sanctions Opposite to Otbeh Ibn Ghazvan Hall, Basrah, Rd, Jumeirah, Dubai, United Arab Emirates; Information - Subject to Secondary Iraq; all offices worldwide [IRAN] [NPWMD] Postfach 112 129, Holzbruecke 2, D-20459, Sanctions; all offices worldwide [IRAN] [IFSR]. -to- BANK MELLI (a.k.a. BANK MELLI Hamburg, Germany; Nobel Ave. 14, Baku, [NPWMD] [IFSR]. IRAN; a.k.a. NATIONAL BANK OF IRAN) , PO Azerbaijan; Unit 1703-4, 17th Floor, Hong BANK TEJARAT, PO Box 11365-5416, 152 Box 11365-171, Ferdowsi Avenue, Tehran, Kong Club Building, 3 A Central, Taleghani Avenue, Tehran 15994, Iran; 130, Iran; 43 Avenue Montaigne, Paris 75008, Hong Kong; Esteghlal St., Opposite to Otbeh Zandi Alley, Taleghani Avenue, No 152, Ostad France; Room 704-6, Wheelock Hse, 20 Ibn Ghazvan Hall, Basrah, Iraq; Additional Nejat Ollahi Cross, Tehran 14567, Iran; 124-126 Pedder St, Central, Hong Kong; Bank Melli Sanctions Information - Subject to Secondary Rue de Provence, Angle 76 bd Haussman, Paris Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Sanctions; all offices worldwide [IRAN] 75008, France; PO Box 734001, Rudaki Ave 88, Iraq; PO Box 2643, Ruwi, Muscat 112, Oman; [NPWMD] [IFSR]. Dushanbe 734001, Tajikistan; Office C208, PO Box 2656, Liva Street, Abu Dhabi, United BANK OF INDUSTRY AND MINE (OF IRAN) Beijing Lufthansa Center No 50, Liangmaqiao Arab Emirates; PO Box 248, Hamad Bin (a.k.a. BANK SANAD VA MADAN; a.k.a. "BIM"), Rd, Chaoyang District, Beijing 100016, China; Abdulla St, Fujairah, United Arab Emirates; PO Box 15875-4456, Firouzeh Tower, No 1655 c/o Europaisch-Iranische Handelsbank AG, PO Box 1888, Clock Tower, Industrial Rd, Al Vali-Asr Ave after Chamran Crossroads, Tehran Depenau 2, D-20095, Hamburg, Germany; PO Ain Club Bldg, Al Ain, Abu Dhabi, United 1965643511, Iran; No 1655, Firouzeh Building, Box 119871, 4th Floor, c/o Persia International Arab Emirates; PO Box 1894, Baniyas St, Mahmoudiye Street, Valiasr Ave, Tehran, Iran; Bank PLC, The Gate Bldg, Dubai City, United Deira, Dubai City, United Arab Emirates; PO all offices worldwide [IRAN] [NPWMD] [IFSR]. - Arab Emirates; c/o Persia International Bank, 6 Box 5270, Oman Street Al Nakheel, Ras Al- to- BANK OF INDUSTRY AND MINE (OF IRAN) Lothbury, London EC2R 7HH, United Kingdom; Khaimah, United Arab Emirates; PO Box 459, (a.k.a. BANK SANAD VA MADAN; a.k.a. "BIM") , SWIFT/BIC BTEJ IR TH; all offices worldwide Al Borj St, Sharjah, United Arab Emirates; PO PO Box 15875-4456, Firouzeh Tower, No 1655 [IRAN] [NPWMD] [IFSR]. -to- BANK TEJARAT , Box 3093, Ahmed Seddiqui Bldg, Khalid Bin Vali-Asr Ave after Chamran Crossroads, PO Box 11365-5416, 152 Taleghani Avenue, El-Walid St, Bur-Dubai, Dubai City 3093, Tehran 1965643511, Iran; No 1655, Firouzeh Tehran 15994, Iran; 130, Zandi Alley, United Arab Emirates; PO Box 1894, Al Wasl Building, Mahmoudiye Street, Valiasr Ave, Taleghani Avenue, No 152, Ostad Nejat Ollahi Rd, Jumeirah, Dubai, United Arab Emirates; Tehran, Iran; Additional Sanctions Cross, Tehran 14567, Iran; 124-126 Rue de Postfach 112 129, Holzbruecke 2, D-20459, Information - Subject to Secondary Provence, Angle 76 bd Haussman, Paris Hamburg, Germany; Nobel Ave. 14, Baku, Sanctions; all offices worldwide [IRAN] 75008, France; PO Box 734001, Rudaki Ave Azerbaijan; Unit 1703-4, 17th Floor, Hong [NPWMD] [IFSR]. 88, Dushanbe 734001, Tajikistan; Office Kong Club Building, 3 A Chater Road Central, BANK REFAH (a.k.a. BANK REFAH KARGARAN; C208, Beijing Lufthansa Center No 50, Hong Kong; Esteghlal St., Opposite to Otbeh a.k.a. WORKERS' WELFARE BANK (OF Liangmaqiao Rd, Chaoyang District, Beijing Ibn Ghazvan Hall, Basrah, Iraq; Additional IRAN)), No. 40 North Shiraz Street, Mollasadra 100016, China; c/o Europaisch-Iranische Sanctions Information - Subject to Secondary Ave, Vanak Sq, Tehran 19917, Iran; all offices Handelsbank AG, Depenau 2, D-20095,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Hamburg, Germany; PO Box 119871, 4th Building, Next to the 15th Alley, Bokharest INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. Floor, c/o Persia International Bank PLC, The Street, Square, Tehran, Iran; No. "ANSAR SAVING AND INTEREST FREE- Gate Bldg, Dubai City, United Arab Emirates; 26, Tosee Tower, Arzhantine Square, P.O. LOANS FUND") , Building No. 539, North c/o Persia International Bank, 6 Lothbury, Box 15875-5964, Tehran 15139, Iran; No. 4, Pasdaran Street, Tehran 19575-497, Iran; London EC2R 7HH, United Kingdom; Gandi Ave., Tehran 1516747913, Iran; North Pasdaran St., No. 539, Before SWIFT/BIC BTEJ IR TH; Additional Sanctions Additional Sanctions Information - Subject to Sahebgharanieh, corner of Narenjestan Information - Subject to Secondary Secondary Sanctions; Registration ID 86936 dahom, Tehran, Iran; Additional Sanctions Sanctions; all offices worldwide [IRAN] (Iran) issued 10 Jul 1991; all offices Information - Subject to Secondary [NPWMD] [IFSR]. worldwide [IRAN] [NPWMD] [IFSR]. Sanctions [IRAN] [NPWMD] [IFSR]. BANK TORGOVOY KAPITAL ZAO (a.k.a. TC BANK TOWSEH SADERAT IRAN (a.k.a. BANK DEUTSCH-IRANISCHE HANDELSBANK AG BANK; a.k.a. TK BANK; a.k.a. TK BANK ZAO; TOSEH SADERAT IRAN; a.k.a. BANK (a.k.a. EUROPAEISCH-IRANISCHE a.k.a. TORGOVY KAPITAL (TK BANK); a.k.a. TOWSEEH SADERAT IRAN; a.k.a. EDBI; a.k.a. HANDELSBANK; a.k.a. EUROPAESCH- TRADE CAPITAL BANK; a.k.a. TRADE EXPORT DEVELOPMENT BANK OF IRAN), IRANISCHE HANDELSBANK CAPITAL BANK (TC BANK); a.k.a. ZAO BANK Tose'e Tower, Corner of 15th St., Ahmed Qasir AKTIENGESELLSCHAFT; a.k.a. EUROPAISCH- TORGOVY KAPITAL), 3 Kozlova Street, Minsk Ave., Argentine Square, Tehran, Iran; No. 129, IRANISCHE HANDELSBANK AG; a.k.a. 220005, Belarus; SWIFT/BIC BBTK BY 2X; 21's Khaled Eslamboli, No. 1 Building, Tehran, GERMAN-IRANIAN TRADE BANK), Hamburg Registration ID 30 (Belarus); all offices Iran; Export Development Building, Next to the Head Office, Depenau 2, D-20095 Hamburg, worldwide [IRAN] [NPWMD] [IFSR]. -to- BANK 15th Alley, Bokharest Street, Argentina Square, P.O. Box 101304, D-20008 Hamburg, Hamburg, TORGOVOY KAPITAL ZAO (a.k.a. TC BANK; Tehran, Iran; No. 26, Tosee Tower, Arzhantine Germany; Kish Branch, Sanaee Avenue, PO a.k.a. TK BANK; a.k.a. TK BANK ZAO; a.k.a. Square, P.O. Box 15875-5964, Tehran 15139, Box 79415/148, Kish Island 79415, Iran; Tehran TORGOVY KAPITAL (TK BANK); a.k.a. TRADE Iran; No. 4, Gandi Ave., Tehran 1516747913, Branch, No. 1655/1, Valiasr Avenue, PO Box CAPITAL BANK; a.k.a. TRADE CAPITAL BANK Iran; Registration ID 86936 (Iran) issued 10 Jul 19656 43 511, Tehran, Iran; all offices worldwide (TC BANK); a.k.a. ZAO BANK TORGOVY 1991; all offices worldwide [IRAN] [NPWMD] [IRAN] [NPWMD] [IFSR]. -to- DEUTSCH- KAPITAL) , 3 Kozlova Street, Minsk 220005, [IFSR]. -to- BANK TOWSEH SADERAT IRAN IRANISCHE HANDELSBANK AG (a.k.a. Belarus; SWIFT/BIC BBTK BY 2X; Additional (a.k.a. BANK TOSEH SADERAT IRAN; a.k.a. EUROPAEISCH-IRANISCHE HANDELSBANK; Sanctions Information - Subject to Secondary BANK TOWSEEH SADERAT IRAN; a.k.a. EDBI; a.k.a. EUROPAESCH-IRANISCHE Sanctions; Registration ID 30 (Belarus); all a.k.a. EXPORT DEVELOPMENT BANK OF HANDELSBANK AKTIENGESELLSCHAFT; offices worldwide [IRAN] [NPWMD] [IFSR]. IRAN) , Tose'e Tower, Corner of 15th St., a.k.a. EUROPAISCH-IRANISCHE BANK TOSEH SADERAT IRAN (a.k.a. BANK Ahmed Qasir Ave., Argentine Square, Tehran, HANDELSBANK AG; a.k.a. GERMAN-IRANIAN TOWSEEH SADERAT IRAN; a.k.a. BANK Iran; No. 129, 21's Khaled Eslamboli, No. 1 TRADE BANK) , Hamburg Head Office, TOWSEH SADERAT IRAN; a.k.a. EDBI; a.k.a. Building, Tehran, Iran; Export Development Depenau 2, D-20095 Hamburg, P.O. Box EXPORT DEVELOPMENT BANK OF IRAN), Building, Next to the 15th Alley, Bokharest 101304, D-20008 Hamburg, Hamburg, Tose'e Tower, Corner of 15th St., Ahmed Qasir Street, Argentina Square, Tehran, Iran; No. Germany; Kish Branch, Sanaee Avenue, PO Ave., Argentine Square, Tehran, Iran; No. 129, 26, Tosee Tower, Arzhantine Square, P.O. Box 79415/148, Kish Island 79415, Iran; 21's Khaled Eslamboli, No. 1 Building, Tehran, Box 15875-5964, Tehran 15139, Iran; No. 4, Tehran Branch, No. 1655/1, Valiasr Avenue, Iran; Export Development Building, Next to the Gandi Ave., Tehran 1516747913, Iran; PO Box 19656 43 511, Tehran, Iran; 15th Alley, Bokharest Street, Argentina Square, Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to Tehran, Iran; No. 26, Tosee Tower, Arzhantine Secondary Sanctions; Registration ID 86936 Secondary Sanctions; all offices Square, P.O. Box 15875-5964, Tehran 15139, (Iran) issued 10 Jul 1991; all offices worldwide [IRAN] [NPWMD] [IFSR]. Iran; No. 4, Gandi Ave., Tehran 1516747913, worldwide [IRAN] [NPWMD] [IFSR]. EDBI (a.k.a. BANK TOSEH SADERAT IRAN; Iran; Registration ID 86936 (Iran) issued 10 Jul BANK-E AL-MOSTAGHBAL (a.k.a. FUTURE a.k.a. BANK TOWSEEH SADERAT IRAN; a.k.a. 1991; all offices worldwide [IRAN] [NPWMD] BANK; a.k.a. FUTURE BANK B.S.C.), P.O. Box BANK TOWSEH SADERAT IRAN; a.k.a. [IFSR]. -to- BANK TOSEH SADERAT IRAN 785, City Centre Building, Government Avenue, EXPORT DEVELOPMENT BANK OF IRAN), (a.k.a. BANK TOWSEEH SADERAT IRAN; Manama, Bahrain; Block 304, City Centre Tose'e Tower, Corner of 15th St., Ahmed Qasir a.k.a. BANK TOWSEH SADERAT IRAN; a.k.a. Building, Building 199, Government Avenue, Ave., Argentine Square, Tehran, Iran; No. 129, EDBI; a.k.a. EXPORT DEVELOPMENT BANK Road 383, Manama, Bahrain; Free Trade Zone, 21's Khaled Eslamboli, No. 1 Building, Tehran, OF IRAN) , Tose'e Tower, Corner of 15th St., Sanaati-e Kish, Vilay-e Ferdos 2, Corner of Iran; Export Development Building, Next to the Ahmed Qasir Ave., Argentine Square, Tehran, Klinik-e Khanevadeh, No 1/5 and 3/5, Kish, Iran; 15th Alley, Bokharest Street, Argentina Square, Iran; No. 129, 21's Khaled Eslamboli, No. 1 Business Registration Document # 54514-1 Tehran, Iran; No. 26, Tosee Tower, Arzhantine Building, Tehran, Iran; Export Development (Bahrain) expires 09 Jun 2009; Trade License Square, P.O. Box 15875-5964, Tehran 15139, Building, Next to the 15th Alley, Bokharest No. 13388 (Bahrain); All branches worldwide Iran; No. 4, Gandi Ave., Tehran 1516747913, Street, Argentina Square, Tehran, Iran; No. [IRAN] [NPWMD] [IFSR]. -to- BANK-E AL- Iran; Registration ID 86936 (Iran) issued 10 Jul 26, Tosee Tower, Arzhantine Square, P.O. MOSTAGHBAL (a.k.a. FUTURE BANK; a.k.a. 1991; all offices worldwide [IRAN] [NPWMD] Box 15875-5964, Tehran 15139, Iran; No. 4, FUTURE BANK B.S.C.) , P.O. Box 785, City [IFSR]. -to- EDBI (a.k.a. BANK TOSEH Gandi Ave., Tehran 1516747913, Iran; Centre Building, Government Avenue, SADERAT IRAN; a.k.a. BANK TOWSEEH Additional Sanctions Information - Subject to Manama, Bahrain; Block 304, City Centre SADERAT IRAN; a.k.a. BANK TOWSEH Secondary Sanctions; Registration ID 86936 Building, Building 199, Government Avenue, SADERAT IRAN; a.k.a. EXPORT (Iran) issued 10 Jul 1991; all offices Road 383, Manama, Bahrain; Free Trade DEVELOPMENT BANK OF IRAN) , Tose'e worldwide [IRAN] [NPWMD] [IFSR]. Zone, Sanaati-e Kish, Vilay-e Ferdos 2, Tower, Corner of 15th St., Ahmed Qasir Ave., BANK TOWSEEH SADERAT IRAN (a.k.a. BANK Corner of Klinik-e Khanevadeh, No 1/5 and Argentine Square, Tehran, Iran; No. 129, 21's TOSEH SADERAT IRAN; a.k.a. BANK 3/5, Kish, Iran; Additional Sanctions Khaled Eslamboli, No. 1 Building, Tehran, TOWSEH SADERAT IRAN; a.k.a. EDBI; a.k.a. Information - Subject to Secondary Iran; Export Development Building, Next to EXPORT DEVELOPMENT BANK OF IRAN), Sanctions; Business Registration Document the 15th Alley, Bokharest Street, Argentina Tose'e Tower, Corner of 15th St., Ahmed Qasir # 54514-1 (Bahrain) expires 09 Jun 2009; Square, Tehran, Iran; No. 26, Tosee Tower, Ave., Argentine Square, Tehran, Iran; No. 129, Trade License No. 13388 (Bahrain); All Arzhantine Square, P.O. Box 15875-5964, 21's Khaled Eslamboli, No. 1 Building, Tehran, branches worldwide [IRAN] [NPWMD] [IFSR]. Tehran 15139, Iran; No. 4, Gandi Ave., Iran; Export Development Building, Next to the BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a. Tehran 1516747913, Iran; Additional 15th Alley, Bokharest Street, Argentina Square, ANSAR FINANCE AND CREDIT FUND; a.k.a. Sanctions Information - Subject to Secondary Tehran, Iran; No. 26, Tosee Tower, Arzhantine ANSAR FINANCIAL AND CREDIT INSTITUTE; Sanctions; Registration ID 86936 (Iran) Square, P.O. Box 15875-5964, Tehran 15139, f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST issued 10 Jul 1991; all offices Iran; No. 4, Gandi Ave., Tehran 1516747913, LOAN INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; worldwide [IRAN] [NPWMD] [IFSR]. Iran; Registration ID 86936 (Iran) issued 10 Jul f.k.a. "ANSAR SAVING AND INTEREST FREE- EUROPAEISCH-IRANISCHE HANDELSBANK 1991; all offices worldwide [IRAN] [NPWMD] LOANS FUND"), Building No. 539, North (f.k.a. DEUTSCH-IRANISCHE HANDELSBANK [IFSR]. -to- BANK TOWSEEH SADERAT IRAN Pasdaran Street, Tehran 19575-497, Iran; North AG; a.k.a. EUROPAESCH-IRANISCHE (a.k.a. BANK TOSEH SADERAT IRAN; a.k.a. Pasdaran St., No. 539, Before Sahebgharanieh, HANDELSBANK AKTIENGESELLSCHAFT; BANK TOWSEH SADERAT IRAN; a.k.a. EDBI; corner of Narenjestan dahom, Tehran, Iran a.k.a. EUROPAISCH-IRANISCHE a.k.a. EXPORT DEVELOPMENT BANK OF [IRAN] [NPWMD] [IFSR]. -to- BANK-E ANSAR HANDELSBANK AG; a.k.a. GERMAN-IRANIAN IRAN) , Tose'e Tower, Corner of 15th St., (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE TRADE BANK), Hamburg Head Office, Depenau Ahmed Qasir Ave., Argentine Square, Tehran, AND CREDIT FUND; a.k.a. ANSAR FINANCIAL 2, D-20095 Hamburg, P.O. Box 101304, D- Iran; No. 129, 21's Khaled Eslamboli, No. 1 AND CREDIT INSTITUTE; f.k.a. "ANSAR AL- 20008 Hamburg, Hamburg, Germany; Kish Building, Tehran, Iran; Export Development MOJAHEDIN NO-INTEREST LOAN Branch, Sanaee Avenue, PO Box 79415/148,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Kish Island 79415, Iran; Tehran Branch, No. EXPORT DEVELOPMENT BANK OF IRAN (a.k.a. Trade License No. 13388 (Bahrain); All 1655/1, Valiasr Avenue, PO Box 19656 43 511, BANK TOSEH SADERAT IRAN; a.k.a. BANK branches worldwide [IRAN] [NPWMD] [IFSR]. Tehran, Iran; all offices worldwide [IRAN] TOWSEEH SADERAT IRAN; a.k.a. BANK GERMAN-IRANIAN TRADE BANK (f.k.a. [NPWMD] [IFSR]. -to- EUROPAEISCH- TOWSEH SADERAT IRAN; a.k.a. EDBI), Tose'e DEUTSCH-IRANISCHE HANDELSBANK AG; IRANISCHE HANDELSBANK (f.k.a. DEUTSCH- Tower, Corner of 15th St., Ahmed Qasir Ave., a.k.a. EUROPAEISCH-IRANISCHE IRANISCHE HANDELSBANK AG; a.k.a. Argentine Square, Tehran, Iran; No. 129, 21's HANDELSBANK; a.k.a. EUROPAESCH- EUROPAESCH-IRANISCHE HANDELSBANK Khaled Eslamboli, No. 1 Building, Tehran, Iran; IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT; a.k.a. EUROPAISCH- Export Development Building, Next to the 15th AKTIENGESELLSCHAFT; a.k.a. EUROPAISCH- IRANISCHE HANDELSBANK AG; a.k.a. Alley, Bokharest Street, Argentina Square, IRANISCHE HANDELSBANK AG), Hamburg GERMAN-IRANIAN TRADE BANK) , Hamburg Tehran, Iran; No. 26, Tosee Tower, Arzhantine Head Office, Depenau 2, D-20095 Hamburg, Head Office, Depenau 2, D-20095 Hamburg, Square, P.O. Box 15875-5964, Tehran 15139, P.O. Box 101304, D-20008 Hamburg, Hamburg, P.O. Box 101304, D-20008 Hamburg, Iran; No. 4, Gandi Ave., Tehran 1516747913, Germany; Kish Branch, Sanaee Avenue, PO Hamburg, Germany; Kish Branch, Sanaee Iran; Registration ID 86936 (Iran) issued 10 Jul Box 79415/148, Kish Island 79415, Iran; Tehran Avenue, PO Box 79415/148, Kish Island 1991; all offices worldwide [IRAN] [NPWMD] Branch, No. 1655/1, Valiasr Avenue, PO Box 79415, Iran; Tehran Branch, No. 1655/1, [IFSR]. -to- EXPORT DEVELOPMENT BANK 19656 43 511, Tehran, Iran; all offices worldwide Valiasr Avenue, PO Box 19656 43 511, OF IRAN (a.k.a. BANK TOSEH SADERAT [IRAN] [NPWMD] [IFSR]. -to- GERMAN- Tehran, Iran; Additional Sanctions IRAN; a.k.a. BANK TOWSEEH SADERAT IRAN; IRANIAN TRADE BANK (f.k.a. DEUTSCH- Information - Subject to Secondary a.k.a. BANK TOWSEH SADERAT IRAN; a.k.a. IRANISCHE HANDELSBANK AG; a.k.a. Sanctions; all offices worldwide [IRAN] EDBI) , Tose'e Tower, Corner of 15th St., EUROPAEISCH-IRANISCHE HANDELSBANK; [NPWMD] [IFSR]. Ahmed Qasir Ave., Argentine Square, Tehran, a.k.a. EUROPAESCH-IRANISCHE EUROPAESCH-IRANISCHE HANDELSBANK Iran; No. 129, 21's Khaled Eslamboli, No. 1 HANDELSBANK AKTIENGESELLSCHAFT; AKTIENGESELLSCHAFT (f.k.a. DEUTSCH- Building, Tehran, Iran; Export Development a.k.a. EUROPAISCH-IRANISCHE IRANISCHE HANDELSBANK AG; a.k.a. Building, Next to the 15th Alley, Bokharest HANDELSBANK AG) , Hamburg Head Office, EUROPAEISCH-IRANISCHE HANDELSBANK; Street, Argentina Square, Tehran, Iran; No. Depenau 2, D-20095 Hamburg, P.O. Box a.k.a. EUROPAISCH-IRANISCHE 26, Tosee Tower, Arzhantine Square, P.O. 101304, D-20008 Hamburg, Hamburg, HANDELSBANK AG; a.k.a. GERMAN-IRANIAN Box 15875-5964, Tehran 15139, Iran; No. 4, Germany; Kish Branch, Sanaee Avenue, PO TRADE BANK), Hamburg Head Office, Depenau Gandi Ave., Tehran 1516747913, Iran; Box 79415/148, Kish Island 79415, Iran; 2, D-20095 Hamburg, P.O. Box 101304, D- Additional Sanctions Information - Subject to Tehran Branch, No. 1655/1, Valiasr Avenue, 20008 Hamburg, Hamburg, Germany; Kish Secondary Sanctions; Registration ID 86936 PO Box 19656 43 511, Tehran, Iran; Branch, Sanaee Avenue, PO Box 79415/148, (Iran) issued 10 Jul 1991; all offices Additional Sanctions Information - Subject to Kish Island 79415, Iran; Tehran Branch, No. worldwide [IRAN] [NPWMD] [IFSR]. Secondary Sanctions; all offices 1655/1, Valiasr Avenue, PO Box 19656 43 511, FUTURE BANK (a.k.a. BANK-E AL- worldwide [IRAN] [NPWMD] [IFSR]. Tehran, Iran; all offices worldwide [IRAN] MOSTAGHBAL; a.k.a. FUTURE BANK B.S.C.), NATIONAL BANK OF IRAN (a.k.a. BANK MELLI; [NPWMD] [IFSR]. -to- EUROPAESCH- P.O. Box 785, City Centre Building, Government a.k.a. BANK MELLI IRAN), PO Box 11365-171, IRANISCHE HANDELSBANK Avenue, Manama, Bahrain; Block 304, City Ferdowsi Avenue, Tehran, Iran; 43 Avenue AKTIENGESELLSCHAFT (f.k.a. DEUTSCH- Centre Building, Building 199, Government Montaigne, Paris 75008, France; Room 704-6, IRANISCHE HANDELSBANK AG; a.k.a. Avenue, Road 383, Manama, Bahrain; Free Wheelock Hse, 20 Pedder St, Central, Hong EUROPAEISCH-IRANISCHE HANDELSBANK; Trade Zone, Sanaati-e Kish, Vilay-e Ferdos 2, Kong; Bank Melli Iran Bldg, 111 St 24, 929 a.k.a. EUROPAISCH-IRANISCHE Corner of Klinik-e Khanevadeh, No 1/5 and 3/5, Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, HANDELSBANK AG; a.k.a. GERMAN-IRANIAN Kish, Iran; Business Registration Document # Muscat 112, Oman; PO Box 2656, Liva Street, TRADE BANK) , Hamburg Head Office, 54514-1 (Bahrain) expires 09 Jun 2009; Trade Abu Dhabi, United Arab Emirates; PO Box 248, Depenau 2, D-20095 Hamburg, P.O. Box License No. 13388 (Bahrain); All branches Hamad Bin Abdulla St, Fujairah, United Arab 101304, D-20008 Hamburg, Hamburg, worldwide [IRAN] [NPWMD] [IFSR]. -to- Emirates; PO Box 1888, Clock Tower, Industrial Germany; Kish Branch, Sanaee Avenue, PO FUTURE BANK (a.k.a. BANK-E AL- Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Box 79415/148, Kish Island 79415, Iran; MOSTAGHBAL; a.k.a. FUTURE BANK B.S.C.) , Arab Emirates; PO Box 1894, Baniyas St, Deira, Tehran Branch, No. 1655/1, Valiasr Avenue, P.O. Box 785, City Centre Building, Dubai City, United Arab Emirates; PO Box 5270, PO Box 19656 43 511, Tehran, Iran; Government Avenue, Manama, Bahrain; Oman Street Al Nakheel, Ras Al-Khaimah, Additional Sanctions Information - Subject to Block 304, City Centre Building, Building 199, United Arab Emirates; PO Box 459, Al Borj St, Secondary Sanctions; all offices Government Avenue, Road 383, Manama, Sharjah, United Arab Emirates; PO Box 3093, worldwide [IRAN] [NPWMD] [IFSR]. Bahrain; Free Trade Zone, Sanaati-e Kish, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, EUROPAISCH-IRANISCHE HANDELSBANK AG Vilay-e Ferdos 2, Corner of Klinik-e Bur-Dubai, Dubai City 3093, United Arab (f.k.a. DEUTSCH-IRANISCHE HANDELSBANK Khanevadeh, No 1/5 and 3/5, Kish, Iran; Emirates; PO Box 1894, Al Wasl Rd, Jumeirah, AG; a.k.a. EUROPAEISCH-IRANISCHE Additional Sanctions Information - Subject to Dubai, United Arab Emirates; Postfach 112 129, HANDELSBANK; a.k.a. EUROPAESCH- Secondary Sanctions; Business Registration Holzbruecke 2, D-20459, Hamburg, Germany; IRANISCHE HANDELSBANK Document # 54514-1 (Bahrain) expires 09 Jun Nobel Ave. 14, Baku, Azerbaijan; Unit 1703-4, AKTIENGESELLSCHAFT; a.k.a. GERMAN- 2009; Trade License No. 13388 (Bahrain); All 17th Floor, Hong Kong Club Building, 3 A Chater IRANIAN TRADE BANK), Hamburg Head Office, branches worldwide [IRAN] [NPWMD] [IFSR]. Road Central, Hong Kong; Esteghlal St., Depenau 2, D-20095 Hamburg, P.O. Box FUTURE BANK B.S.C. (a.k.a. BANK-E AL- Opposite to Otbeh Ibn Ghazvan Hall, Basrah, 101304, D-20008 Hamburg, Hamburg, MOSTAGHBAL; a.k.a. FUTURE BANK), P.O. Iraq; all offices worldwide [IRAN] [NPWMD] Germany; Kish Branch, Sanaee Avenue, PO Box 785, City Centre Building, Government [IFSR]. -to- NATIONAL BANK OF IRAN (a.k.a. Box 79415/148, Kish Island 79415, Iran; Tehran Avenue, Manama, Bahrain; Block 304, City BANK MELLI; a.k.a. BANK MELLI IRAN) , PO Branch, No. 1655/1, Valiasr Avenue, PO Box Centre Building, Building 199, Government Box 11365-171, Ferdowsi Avenue, Tehran, 19656 43 511, Tehran, Iran; all offices worldwide Avenue, Road 383, Manama, Bahrain; Free Iran; 43 Avenue Montaigne, Paris 75008, [IRAN] [NPWMD] [IFSR]. -to- EUROPAISCH- Trade Zone, Sanaati-e Kish, Vilay-e Ferdos 2, France; Room 704-6, Wheelock Hse, 20 IRANISCHE HANDELSBANK AG (f.k.a. Corner of Klinik-e Khanevadeh, No 1/5 and 3/5, Pedder St, Central, Hong Kong; Bank Melli DEUTSCH-IRANISCHE HANDELSBANK AG; Kish, Iran; Business Registration Document # Iran Bldg, 111 St 24, 929 Arasat, Baghdad, a.k.a. EUROPAEISCH-IRANISCHE 54514-1 (Bahrain) expires 09 Jun 2009; Trade Iraq; PO Box 2643, Ruwi, Muscat 112, Oman; HANDELSBANK; a.k.a. EUROPAESCH- License No. 13388 (Bahrain); All branches PO Box 2656, Liva Street, Abu Dhabi, United IRANISCHE HANDELSBANK worldwide [IRAN] [NPWMD] [IFSR]. -to- Arab Emirates; PO Box 248, Hamad Bin AKTIENGESELLSCHAFT; a.k.a. GERMAN- FUTURE BANK B.S.C. (a.k.a. BANK-E AL- Abdulla St, Fujairah, United Arab Emirates; IRANIAN TRADE BANK) , Hamburg Head MOSTAGHBAL; a.k.a. FUTURE BANK) , P.O. PO Box 1888, Clock Tower, Industrial Rd, Al Office, Depenau 2, D-20095 Hamburg, P.O. Box 785, City Centre Building, Government Ain Club Bldg, Al Ain, Abu Dhabi, United Box 101304, D-20008 Hamburg, Hamburg, Avenue, Manama, Bahrain; Block 304, City Arab Emirates; PO Box 1894, Baniyas St, Germany; Kish Branch, Sanaee Avenue, PO Centre Building, Building 199, Government Deira, Dubai City, United Arab Emirates; PO Box 79415/148, Kish Island 79415, Iran; Avenue, Road 383, Manama, Bahrain; Free Box 5270, Oman Street Al Nakheel, Ras Al- Tehran Branch, No. 1655/1, Valiasr Avenue, Trade Zone, Sanaati-e Kish, Vilay-e Ferdos 2, Khaimah, United Arab Emirates; PO Box 459, PO Box 19656 43 511, Tehran, Iran; Corner of Klinik-e Khanevadeh, No 1/5 and Al Borj St, Sharjah, United Arab Emirates; PO Additional Sanctions Information - Subject to 3/5, Kish, Iran; Additional Sanctions Box 3093, Ahmed Seddiqui Bldg, Khalid Bin Secondary Sanctions; all offices Information - Subject to Secondary El-Walid St, Bur-Dubai, Dubai City 3093, worldwide [IRAN] [NPWMD] [IFSR]. Sanctions; Business Registration Document United Arab Emirates; PO Box 1894, Al Wasl # 54514-1 (Bahrain) expires 09 Jun 2009; Rd, Jumeirah, Dubai, United Arab Emirates;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Postfach 112 129, Holzbruecke 2, D-20459, worldwide [IRAN] [NPWMD] [IFSR]. -to- TK ZAO BANK TORGOVY KAPITAL (a.k.a. BANK Hamburg, Germany; Nobel Ave. 14, Baku, BANK ZAO (a.k.a. BANK TORGOVOY KAPITAL TORGOVOY KAPITAL ZAO; a.k.a. TC BANK; Azerbaijan; Unit 1703-4, 17th Floor, Hong ZAO; a.k.a. TC BANK; a.k.a. TK BANK; a.k.a. a.k.a. TK BANK; a.k.a. TK BANK ZAO; a.k.a. Kong Club Building, 3 A Chater Road Central, TORGOVY KAPITAL (TK BANK); a.k.a. TRADE TORGOVY KAPITAL (TK BANK); a.k.a. TRADE Hong Kong; Esteghlal St., Opposite to Otbeh CAPITAL BANK; a.k.a. TRADE CAPITAL BANK CAPITAL BANK; a.k.a. TRADE CAPITAL BANK Ibn Ghazvan Hall, Basrah, Iraq; Additional (TC BANK); a.k.a. ZAO BANK TORGOVY (TC BANK)), 3 Kozlova Street, Minsk 220005, Sanctions Information - Subject to Secondary KAPITAL) , 3 Kozlova Street, Minsk 220005, Belarus; SWIFT/BIC BBTK BY 2X; Registration Sanctions; all offices worldwide [IRAN] Belarus; SWIFT/BIC BBTK BY 2X; Additional ID 30 (Belarus); all offices worldwide [IRAN] [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary [NPWMD] [IFSR]. -to- ZAO BANK TORGOVY POST BANK OF IRAN (a.k.a. SHERKAT-E Sanctions; Registration ID 30 (Belarus); all KAPITAL (a.k.a. BANK TORGOVOY KAPITAL DOLATI-E POST BANK; a.k.a. "PBI"), 237 offices worldwide [IRAN] [NPWMD] [IFSR]. ZAO; a.k.a. TC BANK; a.k.a. TK BANK; a.k.a. Motahari Avenue, Tehran 1587618118, Iran; TORGOVY KAPITAL (TK BANK) (a.k.a. BANK TK BANK ZAO; a.k.a. TORGOVY KAPITAL (TK Motahari Street, No. 237, Past Darya-e Noor, TORGOVOY KAPITAL ZAO; a.k.a. TC BANK; BANK); a.k.a. TRADE CAPITAL BANK; a.k.a. Tehran, Iran [IRAN] [NPWMD] [IFSR]. -to- POST a.k.a. TK BANK; a.k.a. TK BANK ZAO; a.k.a. TRADE CAPITAL BANK (TC BANK)) , 3 Kozlova BANK OF IRAN (a.k.a. SHERKAT-E DOLATI-E TRADE CAPITAL BANK; a.k.a. TRADE Street, Minsk 220005, Belarus; SWIFT/BIC POST BANK; a.k.a. "PBI") , 237 Motahari CAPITAL BANK (TC BANK); a.k.a. ZAO BANK BBTK BY 2X; Additional Sanctions Avenue, Tehran 1587618118, Iran; Motahari TORGOVY KAPITAL), 3 Kozlova Street, Minsk Information - Subject to Secondary Street, No. 237, Past Darya-e Noor, Tehran, 220005, Belarus; SWIFT/BIC BBTK BY 2X; Sanctions; Registration ID 30 (Belarus); all Iran; Additional Sanctions Information - Registration ID 30 (Belarus); all offices offices worldwide [IRAN] [NPWMD] [IFSR]. Subject to Secondary Sanctions [IRAN] worldwide [IRAN] [NPWMD] [IFSR]. -to- "ANSAR AL-MOJAHEDIN NO-INTEREST LOAN [NPWMD] [IFSR]. TORGOVY KAPITAL (TK BANK) (a.k.a. BANK INSTITUTE" (a.k.a. ANSAR BANK; a.k.a. SHERKAT-E DOLATI-E POST BANK (a.k.a. TORGOVOY KAPITAL ZAO; a.k.a. TC BANK; ANSAR FINANCE AND CREDIT FUND; a.k.a. POST BANK OF IRAN; a.k.a. "PBI"), 237 a.k.a. TK BANK; a.k.a. TK BANK ZAO; a.k.a. ANSAR FINANCIAL AND CREDIT INSTITUTE; Motahari Avenue, Tehran 1587618118, Iran; TRADE CAPITAL BANK; a.k.a. TRADE a.k.a. BANK-E ANSAR; f.k.a. "ANSAR Motahari Street, No. 237, Past Darya-e Noor, CAPITAL BANK (TC BANK); a.k.a. ZAO BANK INSTITUTE"; f.k.a. "ANSAR SAVING AND Tehran, Iran [IRAN] [NPWMD] [IFSR]. -to- TORGOVY KAPITAL) , 3 Kozlova Street, Minsk INTEREST FREE-LOANS FUND"), Building No. SHERKAT-E DOLATI-E POST BANK (a.k.a. 220005, Belarus; SWIFT/BIC BBTK BY 2X; 539, North Pasdaran Street, Tehran 19575-497, POST BANK OF IRAN; a.k.a. "PBI") , 237 Additional Sanctions Information - Subject to Iran; North Pasdaran St., No. 539, Before Motahari Avenue, Tehran 1587618118, Iran; Secondary Sanctions; Registration ID 30 Sahebgharanieh, corner of Narenjestan dahom, Motahari Street, No. 237, Past Darya-e Noor, (Belarus); all offices worldwide [IRAN] Tehran, Iran [IRAN] [NPWMD] [IFSR]. -to- Tehran, Iran; Additional Sanctions [NPWMD] [IFSR]. "ANSAR AL-MOJAHEDIN NO-INTEREST LOAN Information - Subject to Secondary TRADE CAPITAL BANK (a.k.a. BANK INSTITUTE" (a.k.a. ANSAR BANK; a.k.a. Sanctions [IRAN] [NPWMD] [IFSR]. TORGOVOY KAPITAL ZAO; a.k.a. TC BANK; ANSAR FINANCE AND CREDIT FUND; a.k.a. TC BANK (a.k.a. BANK TORGOVOY KAPITAL a.k.a. TK BANK; a.k.a. TK BANK ZAO; a.k.a. ANSAR FINANCIAL AND CREDIT INSTITUTE; ZAO; a.k.a. TK BANK; a.k.a. TK BANK ZAO; TORGOVY KAPITAL (TK BANK); a.k.a. TRADE a.k.a. BANK-E ANSAR; f.k.a. "ANSAR a.k.a. TORGOVY KAPITAL (TK BANK); a.k.a. CAPITAL BANK (TC BANK); a.k.a. ZAO BANK INSTITUTE"; f.k.a. "ANSAR SAVING AND TRADE CAPITAL BANK; a.k.a. TRADE TORGOVY KAPITAL), 3 Kozlova Street, Minsk INTEREST FREE-LOANS FUND") , Building CAPITAL BANK (TC BANK); a.k.a. ZAO BANK 220005, Belarus; SWIFT/BIC BBTK BY 2X; No. 539, North Pasdaran Street, Tehran TORGOVY KAPITAL), 3 Kozlova Street, Minsk Registration ID 30 (Belarus); all offices 19575-497, Iran; North Pasdaran St., No. 539, 220005, Belarus; SWIFT/BIC BBTK BY 2X; worldwide [IRAN] [NPWMD] [IFSR]. -to- TRADE Before Sahebgharanieh, corner of Registration ID 30 (Belarus); all offices CAPITAL BANK (a.k.a. BANK TORGOVOY Narenjestan dahom, Tehran, Iran; Additional worldwide [IRAN] [NPWMD] [IFSR]. -to- TC KAPITAL ZAO; a.k.a. TC BANK; a.k.a. TK Sanctions Information - Subject to Secondary BANK (a.k.a. BANK TORGOVOY KAPITAL BANK; a.k.a. TK BANK ZAO; a.k.a. TORGOVY Sanctions [IRAN] [NPWMD] [IFSR]. ZAO; a.k.a. TK BANK; a.k.a. TK BANK ZAO; KAPITAL (TK BANK); a.k.a. TRADE CAPITAL "ANSAR INSTITUTE" (a.k.a. ANSAR BANK; a.k.a. TORGOVY KAPITAL (TK BANK); a.k.a. BANK (TC BANK); a.k.a. ZAO BANK TORGOVY a.k.a. ANSAR FINANCE AND CREDIT FUND; TRADE CAPITAL BANK; a.k.a. TRADE KAPITAL) , 3 Kozlova Street, Minsk 220005, a.k.a. ANSAR FINANCIAL AND CREDIT CAPITAL BANK (TC BANK); a.k.a. ZAO BANK Belarus; SWIFT/BIC BBTK BY 2X; Additional INSTITUTE; a.k.a. BANK-E ANSAR; f.k.a. TORGOVY KAPITAL) , 3 Kozlova Street, Minsk Sanctions Information - Subject to Secondary "ANSAR AL-MOJAHEDIN NO-INTEREST LOAN 220005, Belarus; SWIFT/BIC BBTK BY 2X; Sanctions; Registration ID 30 (Belarus); all INSTITUTE"; f.k.a. "ANSAR SAVING AND Additional Sanctions Information - Subject to offices worldwide [IRAN] [NPWMD] [IFSR]. INTEREST FREE-LOANS FUND"), Building No. Secondary Sanctions; Registration ID 30 TRADE CAPITAL BANK (TC BANK) (a.k.a. BANK 539, North Pasdaran Street, Tehran 19575-497, (Belarus); all offices worldwide [IRAN] TORGOVOY KAPITAL ZAO; a.k.a. TC BANK; Iran; North Pasdaran St., No. 539, Before [NPWMD] [IFSR]. a.k.a. TK BANK; a.k.a. TK BANK ZAO; a.k.a. Sahebgharanieh, corner of Narenjestan dahom, TK BANK (a.k.a. BANK TORGOVOY KAPITAL TORGOVY KAPITAL (TK BANK); a.k.a. TRADE Tehran, Iran [IRAN] [NPWMD] [IFSR]. -to- ZAO; a.k.a. TC BANK; a.k.a. TK BANK ZAO; CAPITAL BANK; a.k.a. ZAO BANK TORGOVY "ANSAR INSTITUTE" (a.k.a. ANSAR BANK; a.k.a. TORGOVY KAPITAL (TK BANK); a.k.a. KAPITAL), 3 Kozlova Street, Minsk 220005, a.k.a. ANSAR FINANCE AND CREDIT FUND; TRADE CAPITAL BANK; a.k.a. TRADE Belarus; SWIFT/BIC BBTK BY 2X; Registration a.k.a. ANSAR FINANCIAL AND CREDIT CAPITAL BANK (TC BANK); a.k.a. ZAO BANK ID 30 (Belarus); all offices worldwide [IRAN] INSTITUTE; a.k.a. BANK-E ANSAR; f.k.a. TORGOVY KAPITAL), 3 Kozlova Street, Minsk [NPWMD] [IFSR]. -to- TRADE CAPITAL BANK "ANSAR AL-MOJAHEDIN NO-INTEREST LOAN 220005, Belarus; SWIFT/BIC BBTK BY 2X; (TC BANK) (a.k.a. BANK TORGOVOY KAPITAL INSTITUTE"; f.k.a. "ANSAR SAVING AND Registration ID 30 (Belarus); all offices ZAO; a.k.a. TC BANK; a.k.a. TK BANK; a.k.a. INTEREST FREE-LOANS FUND") , Building worldwide [IRAN] [NPWMD] [IFSR]. -to- TK TK BANK ZAO; a.k.a. TORGOVY KAPITAL (TK No. 539, North Pasdaran Street, Tehran BANK (a.k.a. BANK TORGOVOY KAPITAL BANK); a.k.a. TRADE CAPITAL BANK; a.k.a. 19575-497, Iran; North Pasdaran St., No. 539, ZAO; a.k.a. TC BANK; a.k.a. TK BANK ZAO; ZAO BANK TORGOVY KAPITAL) , 3 Kozlova Before Sahebgharanieh, corner of a.k.a. TORGOVY KAPITAL (TK BANK); a.k.a. Street, Minsk 220005, Belarus; SWIFT/BIC Narenjestan dahom, Tehran, Iran; Additional TRADE CAPITAL BANK; a.k.a. TRADE BBTK BY 2X; Additional Sanctions Sanctions Information - Subject to Secondary CAPITAL BANK (TC BANK); a.k.a. ZAO BANK Information - Subject to Secondary Sanctions [IRAN] [NPWMD] [IFSR]. TORGOVY KAPITAL) , 3 Kozlova Street, Minsk Sanctions; Registration ID 30 (Belarus); all "ANSAR SAVING AND INTEREST FREE-LOANS 220005, Belarus; SWIFT/BIC BBTK BY 2X; offices worldwide [IRAN] [NPWMD] [IFSR]. FUND" (a.k.a. ANSAR BANK; a.k.a. ANSAR Additional Sanctions Information - Subject to WORKERS' WELFARE BANK (OF IRAN) (a.k.a. FINANCE AND CREDIT FUND; a.k.a. ANSAR Secondary Sanctions; Registration ID 30 BANK REFAH; a.k.a. BANK REFAH FINANCIAL AND CREDIT INSTITUTE; a.k.a. (Belarus); all offices worldwide [IRAN] KARGARAN), No. 40 North Shiraz Street, BANK-E ANSAR; f.k.a. "ANSAR AL- [NPWMD] [IFSR]. Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; MOJAHEDIN NO-INTEREST LOAN TK BANK ZAO (a.k.a. BANK TORGOVOY all offices worldwide [IRAN] [NPWMD] [IFSR]. - INSTITUTE"; f.k.a. "ANSAR INSTITUTE"), KAPITAL ZAO; a.k.a. TC BANK; a.k.a. TK to- WORKERS' WELFARE BANK (OF IRAN) Building No. 539, North Pasdaran Street, Tehran BANK; a.k.a. TORGOVY KAPITAL (TK BANK); (a.k.a. BANK REFAH; a.k.a. BANK REFAH 19575-497, Iran; North Pasdaran St., No. 539, a.k.a. TRADE CAPITAL BANK; a.k.a. TRADE KARGARAN) , No. 40 North Shiraz Street, Before Sahebgharanieh, corner of Narenjestan CAPITAL BANK (TC BANK); a.k.a. ZAO BANK Mollasadra Ave, Vanak Sq, Tehran 19917, dahom, Tehran, Iran [IRAN] [NPWMD] [IFSR]. - TORGOVY KAPITAL), 3 Kozlova Street, Minsk Iran; Additional Sanctions Information - to- "ANSAR SAVING AND INTEREST FREE- 220005, Belarus; SWIFT/BIC BBTK BY 2X; Subject to Secondary Sanctions; all offices LOANS FUND" (a.k.a. ANSAR BANK; a.k.a. Registration ID 30 (Belarus); all offices worldwide [IRAN] [NPWMD] [IFSR]. ANSAR FINANCE AND CREDIT FUND; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

ANSAR FINANCIAL AND CREDIT INSTITUTE; 11, 20459, Hamburg, Germany; all offices Floor, Mteco Centre, Mar Elias, Facing Al Hellow a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- worldwide [IRAN] [SDGT] [IFSR]. -to- BANK Barrak, POB 5126, Beirut, Lebanon; Alghobeiri MOJAHEDIN NO-INTEREST LOAN SADERAT IRAN (a.k.a. IRAN EXPORT BANK) , Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, INSTITUTE"; f.k.a. "ANSAR INSTITUTE") , PO Box 15745-631, Bank Saderat Tower, 43 Lebanon; PO Box 1269, Muscat 112, Oman; PO Building No. 539, North Pasdaran Street, Somayeh Avenue, Tehran, Iran; 16 rue de la Box 4425, Salwa Rd, Doha, Qatar; PO Box Tehran 19575-497, Iran; North Pasdaran St., Paix, Paris 75002, France; Postfach 160151, 2256, Doha, Qatar; 2nd Floor, No 181 No. 539, Before Sahebgharanieh, corner of Friedenstr 4, D-60311, Frankfurt am Main, Makhtoomgholi Ave, Ashgabat, Turkmenistan; Narenjestan dahom, Tehran, Iran; Additional Germany; PO Box 4308, 25-29 Venizelou St, PO Box 700, Abu Dhabi, United Arab Emirates; Sanctions Information - Subject to Secondary Athens, Attica GR 105 64, Greece; 3rd Floor, PO Box 16, Liwara Street, Ajman, United Arab Sanctions [IRAN] [NPWMD] [IFSR]. Aliktisad Bldg, Ras El Ein Street Baalbak, Emirates; PO Box 1140, Al-Am Road, Al-Ein, Al "BIM" (a.k.a. BANK OF INDUSTRY AND MINE Baalbak, Lebanon; Saida Branch, Sida Riad Ain, Abu Dhabi, United Arab Emirates; Bur (OF IRAN); a.k.a. BANK SANAD VA MADAN), Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj Dubai, Khaled Bin Al Walid St, Dubai City, PO Box 15875-4456, Firouzeh Tower, No 1655 Albarajneh Branch - 20 Alholom Bldg, Sahat United Arab Emirates; Sheikh Zayed Rd, Dubai Vali-Asr Ave after Chamran Crossroads, Tehran Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, City, United Arab Emirates; PO Box 4182, 1965643511, Iran; No 1655, Firouzeh Building, Alrose Bldg, Verdun - Rashid Karame St, Almaktoum Rd, Dubai City, United Arab Mahmoudiye Street, Valiasr Ave, Tehran, Iran; Beirut, Lebanon; PO Box 5126, Beirut, Emirates; PO Box 4182, Murshid Bazar Branch, all offices worldwide [IRAN] [NPWMD] [IFSR]. - Lebanon; 3rd Floor, Mteco Centre, Mar Elias, Dubai City, United Arab Emirates; PO Box 316, to- "BIM" (a.k.a. BANK OF INDUSTRY AND Facing Al Hellow Barrak, POB 5126, Beirut, Bank Saderat Bldg, Alaroda St, Borj Ave, MINE (OF IRAN); a.k.a. BANK SANAD VA Lebanon; Alghobeiri Branch - Aljawhara Sharjah, United Arab Emirates; Ground Floor MADAN) , PO Box 15875-4456, Firouzeh Bldg, Ghobeiry Blvd, Beirut, Lebanon; PO Business Room, Building Banke Khoon Road, Tower, No 1655 Vali-Asr Ave after Chamran Box 1269, Muscat 112, Oman; PO Box 4425, Harat, Afghanistan; No. 56, Opposite of Security Crossroads, Tehran 1965643511, Iran; No Salwa Rd, Doha, Qatar; PO Box 2256, Doha, Department, Toraboz Khan Str., Kabul, 1655, Firouzeh Building, Mahmoudiye Street, Qatar; 2nd Floor, No 181 Makhtoomgholi Ave, Afghanistan; 5 Lothbury, London EC2R 7HD, Valiasr Ave, Tehran, Iran; Additional Ashgabat, Turkmenistan; PO Box 700, Abu United Kingdom; Postfach 112227, Deichstrasse Sanctions Information - Subject to Secondary Dhabi, United Arab Emirates; PO Box 16, 11, 20459, Hamburg, Germany; all offices Sanctions; all offices worldwide [IRAN] Liwara Street, Ajman, United Arab Emirates; worldwide [IRAN] [SDGT] [IFSR]. -to- IRAN [NPWMD] [IFSR]. PO Box 1140, Al-Am Road, Al-Ein, Al Ain, EXPORT BANK (a.k.a. BANK SADERAT IRAN) , "PBI" (a.k.a. POST BANK OF IRAN; a.k.a. Abu Dhabi, United Arab Emirates; Bur Dubai, PO Box 15745-631, Bank Saderat Tower, 43 SHERKAT-E DOLATI-E POST BANK), 237 Khaled Bin Al Walid St, Dubai City, United Somayeh Avenue, Tehran, Iran; 16 rue de la Motahari Avenue, Tehran 1587618118, Iran; Arab Emirates; Sheikh Zayed Rd, Dubai City, Paix, Paris 75002, France; Postfach 160151, Motahari Street, No. 237, Past Darya-e Noor, United Arab Emirates; PO Box 4182, Friedenstr 4, D-60311, Frankfurt am Main, Tehran, Iran [IRAN] [NPWMD] [IFSR]. -to- "PBI" Almaktoum Rd, Dubai City, United Arab Germany; PO Box 4308, 25-29 Venizelou St, (a.k.a. POST BANK OF IRAN; a.k.a. SHERKAT- Emirates; PO Box 4182, Murshid Bazar Athens, Attica GR 105 64, Greece; 3rd Floor, E DOLATI-E POST BANK) , 237 Motahari Branch, Dubai City, United Arab Emirates; PO Aliktisad Bldg, Ras El Ein Street Baalbak, Avenue, Tehran 1587618118, Iran; Motahari Box 316, Bank Saderat Bldg, Alaroda St, Borj Baalbak, Lebanon; Saida Branch, Sida Riad Street, No. 237, Past Darya-e Noor, Tehran, Ave, Sharjah, United Arab Emirates; Ground Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj Iran; Additional Sanctions Information - Floor Business Room, Building Banke Khoon Albarajneh Branch - 20 Alholom Bldg, Sahat Subject to Secondary Sanctions [IRAN] Road, Harat, Afghanistan; No. 56, Opposite of Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, [NPWMD] [IFSR]. Security Department, Toraboz Khan Str., Alrose Bldg, Verdun - Rashid Karame St, Kabul, Afghanistan; 5 Lothbury, London Beirut, Lebanon; PO Box 5126, Beirut, The following [IFSR] [SDGT] [IRAN] entries EC2R 7HD, United Kingdom; Postfach Lebanon; 3rd Floor, Mteco Centre, Mar Elias, have been changed: 112227, Deichstrasse 11, 20459, Hamburg, Facing Al Hellow Barrak, POB 5126, Beirut, Germany; Additional Sanctions Information - Lebanon; Alghobeiri Branch - Aljawhara BANK SADERAT IRAN (a.k.a. IRAN EXPORT Subject to Secondary Sanctions; all offices Bldg, Ghobeiry Blvd, Beirut, Lebanon; PO BANK), PO Box 15745-631, Bank Saderat worldwide [IRAN] [SDGT] [IFSR]. Box 1269, Muscat 112, Oman; PO Box 4425, Tower, 43 Somayeh Avenue, Tehran, Iran; 16 BANK SADERAT PLC (f.k.a. IRAN OVERSEAS Salwa Rd, Doha, Qatar; PO Box 2256, Doha, rue de la Paix, Paris 75002, France; Postfach INVESTMENT BANK LIMITED; f.k.a. IRAN Qatar; 2nd Floor, No 181 Makhtoomgholi Ave, 160151, Friedenstr 4, D-60311, Frankfurt am OVERSEAS INVESTMENT BANK PLC; f.k.a. Ashgabat, Turkmenistan; PO Box 700, Abu Main, Germany; PO Box 4308, 25-29 Venizelou IRAN OVERSEAS INVESTMENT Dhabi, United Arab Emirates; PO Box 16, St, Athens, Attica GR 105 64, Greece; 3rd CORPORATION LIMITED), 5 Lothbury, London Liwara Street, Ajman, United Arab Emirates; Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, EC2R 7HD, United Kingdom; PO Box PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Baalbak, Lebanon; Saida Branch, Sida Riad 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Abu Dhabi, United Arab Emirates; Bur Dubai, Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj Ave, Tehran 15119-43885, Iran; UK Company Khaled Bin Al Walid St, Dubai City, United Albarajneh Branch - 20 Alholom Bldg, Sahat Number 01126618 (United Kingdom); all offices Arab Emirates; Sheikh Zayed Rd, Dubai City, Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, worldwide [IRAN] [SDGT]. -to- BANK SADERAT United Arab Emirates; PO Box 4182, Alrose Bldg, Verdun - Rashid Karame St, Beirut, PLC (f.k.a. IRAN OVERSEAS INVESTMENT Almaktoum Rd, Dubai City, United Arab Lebanon; PO Box 5126, Beirut, Lebanon; 3rd BANK LIMITED; f.k.a. IRAN OVERSEAS Emirates; PO Box 4182, Murshid Bazar Floor, Mteco Centre, Mar Elias, Facing Al Hellow INVESTMENT BANK PLC; f.k.a. IRAN Branch, Dubai City, United Arab Emirates; PO Barrak, POB 5126, Beirut, Lebanon; Alghobeiri OVERSEAS INVESTMENT CORPORATION Box 316, Bank Saderat Bldg, Alaroda St, Borj Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, LIMITED) , 5 Lothbury, London EC2R 7HD, Ave, Sharjah, United Arab Emirates; Ground Lebanon; PO Box 1269, Muscat 112, Oman; PO United Kingdom; PO Box 15175/584, 6th Floor Business Room, Building Banke Khoon Box 4425, Salwa Rd, Doha, Qatar; PO Box Floor, Sadaf Bldg, 1137 Vali Asr Ave, Tehran Road, Harat, Afghanistan; No. 56, Opposite of 2256, Doha, Qatar; 2nd Floor, No 181 15119-43885, Iran; Additional Sanctions Security Department, Toraboz Khan Str., Makhtoomgholi Ave, Ashgabat, Turkmenistan; Information - Subject to Secondary Kabul, Afghanistan; 5 Lothbury, London PO Box 700, Abu Dhabi, United Arab Emirates; Sanctions; UK Company Number 01126618 EC2R 7HD, United Kingdom; Postfach PO Box 16, Liwara Street, Ajman, United Arab (United Kingdom); all offices 112227, Deichstrasse 11, 20459, Hamburg, Emirates; PO Box 1140, Al-Am Road, Al-Ein, Al worldwide[IRAN] [SDGT] [IFSR] . Germany; Additional Sanctions Information - Ain, Abu Dhabi, United Arab Emirates; Bur IRAN EXPORT BANK (a.k.a. BANK SADERAT Subject to Secondary Sanctions; all offices Dubai, Khaled Bin Al Walid St, Dubai City, IRAN), PO Box 15745-631, Bank Saderat worldwide [IRAN] [SDGT] [IFSR]. United Arab Emirates; Sheikh Zayed Rd, Dubai Tower, 43 Somayeh Avenue, Tehran, Iran; 16 IRAN OVERSEAS INVESTMENT BANK LIMITED City, United Arab Emirates; PO Box 4182, rue de la Paix, Paris 75002, France; Postfach (a.k.a. BANK SADERAT PLC; f.k.a. IRAN Almaktoum Rd, Dubai City, United Arab 160151, Friedenstr 4, D-60311, Frankfurt am OVERSEAS INVESTMENT BANK PLC; f.k.a. Emirates; PO Box 4182, Murshid Bazar Branch, Main, Germany; PO Box 4308, 25-29 Venizelou IRAN OVERSEAS INVESTMENT Dubai City, United Arab Emirates; PO Box 316, St, Athens, Attica GR 105 64, Greece; 3rd CORPORATION LIMITED), 5 Lothbury, London Bank Saderat Bldg, Alaroda St, Borj Ave, Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, EC2R 7HD, United Kingdom; PO Box Sharjah, United Arab Emirates; Ground Floor Baalbak, Lebanon; Saida Branch, Sida Riad 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Business Room, Building Banke Khoon Road, Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj Ave, Tehran 15119-43885, Iran; UK Company Harat, Afghanistan; No. 56, Opposite of Security Albarajneh Branch - 20 Alholom Bldg, Sahat Number 01126618 (United Kingdom); all offices Department, Toraboz Khan Str., Kabul, Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, worldwide [IRAN] [SDGT]. -to- IRAN Afghanistan; 5 Lothbury, London EC2R 7HD, Alrose Bldg, Verdun - Rashid Karame St, Beirut, OVERSEAS INVESTMENT BANK LIMITED United Kingdom; Postfach 112227, Deichstrasse Lebanon; PO Box 5126, Beirut, Lebanon; 3rd (a.k.a. BANK SADERAT PLC; f.k.a. IRAN

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

OVERSEAS INVESTMENT BANK PLC; f.k.a. Mobarakeh Road Km 45, Isfahan, Iran; P.O. 8TH IMAM INDUSTRIES GROUP (a.k.a. CRUISE IRAN OVERSEAS INVESTMENT Box 81465-478, Isfahan, Iran; Additional MISSILE INDUSTRY GROUP; a.k.a. CRUISE CORPORATION LIMITED) , 5 Lothbury, Sanctions Information - Subject to Secondary SYSTEMS INDUSTRY GROUP; a.k.a. NAVAL London EC2R 7HD, United Kingdom; PO Box Sanctions [NPWMD] [IFSR]. DEFENCE MISSILE INDUSTRY GROUP; a.k.a. 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali 7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; AL-A'EMMEH INDUSTRIES GROUP), Asr Ave, Tehran 15119-43885, Iran; a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; Tehran, Iran [NPWMD] [IFSR]. -to- 8TH IMAM Additional Sanctions Information - Subject to a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF INDUSTRIES GROUP (a.k.a. Secondary Sanctions; UK Company Number TIR INDUSTRIES OF ISFAHAN/ESFAHAN; INDUSTRY GROUP; a.k.a. CRUISE SYSTEMS 01126618 (United Kingdom); all offices a.k.a. MOJTAMAE SANATE HAFTOME TIR; INDUSTRY GROUP; a.k.a. NAVAL DEFENCE worldwide[IRAN] [SDGT] [IFSR] . a.k.a. SANAYE HAFTOME TIR; a.k.a. MISSILE INDUSTRY GROUP; a.k.a. SAMEN IRAN OVERSEAS INVESTMENT BANK PLC SEVENTH OF TIR), Mobarakeh Road Km 45, AL-A'EMMEH INDUSTRIES GROUP) , Tehran, (a.k.a. BANK SADERAT PLC; f.k.a. IRAN Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran Iran; Additional Sanctions Information - OVERSEAS INVESTMENT BANK LIMITED; [NPWMD] [IFSR]. -to- 7TH OF TIR COMPLEX Subject to Secondary Sanctions [NPWMD] f.k.a. IRAN OVERSEAS INVESTMENT (a.k.a. 7TH OF TIR; a.k.a. 7TH OF TIR [IFSR]. CORPORATION LIMITED), 5 Lothbury, London INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR ABAN AIR (a.k.a. ABAN AIR CO JPS), No.14, EC2R 7HD, United Kingdom; PO Box INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES Imam Khomeini Airport, Airport Cargo Terminal, 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE Tehran, Iran; No.1267, Vali Asr Avenue, Tehran Ave, Tehran 15119-43885, Iran; UK Company SANATE HAFTOME TIR; a.k.a. SANAYE 1517736511, Iran; Unit 7, Marlin Park, Central Number 01126618 (United Kingdom); all offices HAFTOME TIR; a.k.a. SEVENTH OF TIR) , Way, Feltham TW14 OXD, United Kingdom; worldwide [IRAN] [SDGT]. -to- IRAN Mobarakeh Road Km 45, Isfahan, Iran; P.O. No.53 Molla Sadra St. Vanak Square, Tehran OVERSEAS INVESTMENT BANK PLC (a.k.a. Box 81465-478, Isfahan, Iran; Additional 19916 14661, Iran; No 7 & 8, Main Dnata BANK SADERAT PLC; f.k.a. IRAN OVERSEAS Sanctions Information - Subject to Secondary Building, Dubai Airport Free Zone, Dubai, United INVESTMENT BANK LIMITED; f.k.a. IRAN Sanctions [NPWMD] [IFSR]. Arab Emirates; Website www.abanair.com; OVERSEAS INVESTMENT CORPORATION 7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. 7TH Email Address [email protected] [NPWMD] LIMITED) , 5 Lothbury, London EC2R 7HD, OF TIR; a.k.a. 7TH OF TIR COMPLEX; a.k.a. [IFSR]. -to- ABAN AIR (a.k.a. ABAN AIR CO United Kingdom; PO Box 15175/584, 6th 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF TIR JPS) , No.14, Imam Khomeini Airport, Airport Floor, Sadaf Bldg, 1137 Vali Asr Ave, Tehran INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a. Cargo Terminal, Tehran, Iran; No.1267, Vali 15119-43885, Iran; Additional Sanctions MOJTAMAE SANATE HAFTOME TIR; a.k.a. Asr Avenue, Tehran 1517736511, Iran; Unit 7, Information - Subject to Secondary SANAYE HAFTOME TIR; a.k.a. SEVENTH OF Marlin Park, Central Way, Feltham TW14 Sanctions; UK Company Number 01126618 TIR), Mobarakeh Road Km 45, Isfahan, Iran; OXD, United Kingdom; No.53 Molla Sadra St. (United Kingdom); all offices P.O. Box 81465-478, Isfahan, Iran [NPWMD] Vanak Square, Tehran 19916 14661, Iran; No worldwide[IRAN] [SDGT] [IFSR] . [IFSR]. -to- 7TH OF TIR INDUSTRIAL 7 & 8, Main Dnata Building, Dubai Airport IRAN OVERSEAS INVESTMENT COMPLEX (a.k.a. 7TH OF TIR; a.k.a. 7TH OF Free Zone, Dubai, United Arab Emirates; CORPORATION LIMITED (a.k.a. BANK TIR COMPLEX; a.k.a. 7TH OF TIR Website www.abanair.com; Email Address SADERAT PLC; f.k.a. IRAN OVERSEAS INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES [email protected]; Additional Sanctions INVESTMENT BANK LIMITED; f.k.a. IRAN OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE Information - Subject to Secondary OVERSEAS INVESTMENT BANK PLC), 5 SANATE HAFTOME TIR; a.k.a. SANAYE Sanctions [NPWMD] [IFSR]. Lothbury, London EC2R 7HD, United Kingdom; HAFTOME TIR; a.k.a. SEVENTH OF TIR) , ABAN AIR CO JPS (a.k.a. ABAN AIR), No.14, PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Mobarakeh Road Km 45, Isfahan, Iran; P.O. Imam Khomeini Airport, Airport Cargo Terminal, Vali Asr Ave, Tehran 15119-43885, Iran; UK Box 81465-478, Isfahan, Iran; Additional Tehran, Iran; No.1267, Vali Asr Avenue, Tehran Company Number 01126618 (United Kingdom); Sanctions Information - Subject to Secondary 1517736511, Iran; Unit 7, Marlin Park, Central all offices worldwide [IRAN] [SDGT]. -to- IRAN Sanctions [NPWMD] [IFSR]. Way, Feltham TW14 OXD, United Kingdom; OVERSEAS INVESTMENT CORPORATION 7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; No.53 Molla Sadra St. Vanak Square, Tehran LIMITED (a.k.a. BANK SADERAT PLC; f.k.a. a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF 19916 14661, Iran; No 7 & 8, Main Dnata IRAN OVERSEAS INVESTMENT BANK TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR Building, Dubai Airport Free Zone, Dubai, United LIMITED; f.k.a. IRAN OVERSEAS INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a. Arab Emirates; Website www.abanair.com; INVESTMENT BANK PLC) , 5 Lothbury, MOJTAMAE SANATE HAFTOME TIR; a.k.a. Email Address [email protected] [NPWMD] London EC2R 7HD, United Kingdom; PO Box SANAYE HAFTOME TIR; a.k.a. SEVENTH OF [IFSR]. -to- ABAN AIR CO JPS (a.k.a. ABAN 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali TIR), Mobarakeh Road Km 45, Isfahan, Iran; AIR) , No.14, Imam Khomeini Airport, Airport Asr Ave, Tehran 15119-43885, Iran; P.O. Box 81465-478, Isfahan, Iran [NPWMD] Cargo Terminal, Tehran, Iran; No.1267, Vali Additional Sanctions Information - Subject to [IFSR]. -to- 7TH OF TIR INDUSTRIES (a.k.a. Asr Avenue, Tehran 1517736511, Iran; Unit 7, Secondary Sanctions; UK Company Number 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; Marlin Park, Central Way, Feltham TW14 01126618 (United Kingdom); all offices a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; OXD, United Kingdom; No.53 Molla Sadra St. worldwide[IRAN] [SDGT] [IFSR] . a.k.a. 7TH OF TIR INDUSTRIES OF Vanak Square, Tehran 19916 14661, Iran; No ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE 7 & 8, Main Dnata Building, Dubai Airport The following [NPWMD] [IFSR] entries have SANATE HAFTOME TIR; a.k.a. SANAYE Free Zone, Dubai, United Arab Emirates; been changed: HAFTOME TIR; a.k.a. SEVENTH OF TIR) , Website www.abanair.com; Email Address Mobarakeh Road Km 45, Isfahan, Iran; P.O. [email protected]; Additional Sanctions 3MG (a.k.a. MIZAN MACHINE Box 81465-478, Isfahan, Iran; Additional Information - Subject to Secondary MANUFACTURING GROUP), P.O. Box 16595- Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. 365, Tehran, Iran [NPWMD] [IFSR]. -to- Sanctions [NPWMD] [IFSR]. ABBASI DAVANI, Fereidoon (a.k.a. ABBASI "3MG" (a.k.a. MIZAN MACHINE 7TH OF TIR INDUSTRIES OF DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun; MANUFACTURING GROUP) , P.O. Box 16595- ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a. a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- 365, Tehran, Iran; Additional Sanctions 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, Information - Subject to Secondary INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. Sanctions [NPWMD] [IFSR]. INDUSTRIES; a.k.a. MOJTAMAE SANATE DOB 1959; POB Abadan, Iran (individual) 7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; HAFTOME TIR; a.k.a. SANAYE HAFTOME TIR; [NPWMD] [IFSR]. -to- ABBASI DAVANI, a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; a.k.a. SEVENTH OF TIR), Mobarakeh Road Km Fereidoon (a.k.a. ABBASI DAVANI, Fereydoon; a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF 45, Isfahan, Iran; P.O. Box 81465-478, Isfahan, a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI, TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Iran [NPWMD] [IFSR]. -to- 7TH OF TIR Fereydoon; a.k.a. ABBASI-DAVANI, Fereidoun; a.k.a. MOJTAMAE SANATE HAFTOME TIR; INDUSTRIES OF ISFAHAN/ESFAHAN (a.k.a. a.k.a. ABBASI-DAVANI, Fereidun; a.k.a. "DR. a.k.a. SANAYE HAFTOME TIR; a.k.a. 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; ABBASI") ; DOB 1958; alt. DOB 1959; POB SEVENTH OF TIR), Mobarakeh Road Km 45, a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; Abadan, Iran; Additional Sanctions Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. Information - Subject to Secondary [NPWMD] [IFSR]. -to- 7TH OF TIR (a.k.a. 7TH MOJTAMAE SANATE HAFTOME TIR; a.k.a. Sanctions (individual) [NPWMD] [IFSR]. OF TIR COMPLEX; a.k.a. 7TH OF TIR SANAYE HAFTOME TIR; a.k.a. SEVENTH OF ABBASI DAVANI, Fereydoon (a.k.a. ABBASI INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR TIR) , Mobarakeh Road Km 45, Isfahan, Iran; DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun; INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES P.O. Box 81465-478, Isfahan, Iran; Additional a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE Sanctions Information - Subject to Secondary DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, SANATE HAFTOME TIR; a.k.a. SANAYE Sanctions [NPWMD] [IFSR]. Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. HAFTOME TIR; a.k.a. SEVENTH OF TIR) , DOB 1959; POB Abadan, Iran (individual)

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

[NPWMD] [IFSR]. -to- ABBASI DAVANI, St, Vafa Alley Fajr St, Shahid Motahari a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23 Apr Fereydoon (a.k.a. ABBASI DAVANI, Fereidoon; Avenue, 1589675951, Tehran, Iran; Additional 1957; POB Ardebil, Iran; nationality Iran; a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI, Sanctions Information - Subject to Secondary Passport I5824769 (Iran) (individual) [NPWMD] Fereydoon; a.k.a. ABBASI-DAVANI, Fereidoun; Sanctions; Business Registration Document [IFSR]. -to- AGHAJANI, Davud (a.k.a. a.k.a. ABBASI-DAVANI, Fereidun; a.k.a. "DR. # 1342245 (Hong Kong) issued 01 Jun AGHAJANI, Davood; a.k.a. AGHAJANI, Davoud; ABBASI") ; DOB 1958; alt. DOB 1959; POB 2009 [NPWMD] [IFSR]. a.k.a. AGHA-JANI, Dawood; a.k.a. AGHAJANI, Abadan, Iran; Additional Sanctions ADVANCED INFORMATION AND Kalkhoran Davood; a.k.a. AQAJANI KHAMENA, Information - Subject to Secondary COMMUNICATION TECHNOLOGY CENTER Da'ud) ; DOB 23 Apr 1957; POB Ardebil, Iran; Sanctions (individual) [NPWMD] [IFSR]. (a.k.a. AICTC), No. 5, Golestan Alley, Shahid nationality Iran; Additional Sanctions ABBASI, Fereidoun (a.k.a. ABBASI DAVANI, Ghasemi St., Sharif University of Technology, Information - Subject to Secondary Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; Tehran, Iran; Website www.aictc.ir [NPWMD] Sanctions; Passport I5824769 a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- [IFSR]. -to- ADVANCED INFORMATION AND (Iran) (individual) [NPWMD] [IFSR]. DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, COMMUNICATION TECHNOLOGY CENTER AGHA-JANI, Dawood (a.k.a. AGHAJANI, Davood; Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. (a.k.a. AICTC) , No. 5, Golestan Alley, Shahid a.k.a. AGHAJANI, Davoud; a.k.a. AGHAJANI, DOB 1959; POB Abadan, Iran (individual) Ghasemi St., Sharif University of Technology, Davud; a.k.a. AGHAJANI, Kalkhoran Davood; [NPWMD] [IFSR]. -to- ABBASI, Fereidoun (a.k.a. Tehran, Iran; Website www.aictc.ir; a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23 Apr ABBASI DAVANI, Fereidoon; a.k.a. ABBASI Additional Sanctions Information - Subject to 1957; POB Ardebil, Iran; nationality Iran; DAVANI, Fereydoon; a.k.a. ABBASI, Fereydoon; Secondary Sanctions [NPWMD] [IFSR]. Passport I5824769 (Iran) (individual) [NPWMD] a.k.a. ABBASI-DAVANI, Fereidoun; a.k.a. ADVANCED SYSTEMS RESEARCH COMPANY [IFSR]. -to- AGHA-JANI, Dawood (a.k.a. ABBASI-DAVANI, Fereidun; a.k.a. "DR. (a.k.a. ASRC; a.k.a. CENTER FOR ADVANCED AGHAJANI, Davood; a.k.a. AGHAJANI, Davoud; ABBASI") ; DOB 1958; alt. DOB 1959; POB SYSTEMS RESEARCH; a.k.a. CRAS; a.k.a. a.k.a. AGHAJANI, Davud; a.k.a. AGHAJANI, Abadan, Iran; Additional Sanctions PISHRO COMPANY; a.k.a. PISHRO SYSTEMS Kalkhoran Davood; a.k.a. AQAJANI KHAMENA, Information - Subject to Secondary RESEARCH COMPANY), Tehran, Iran Da'ud) ; DOB 23 Apr 1957; POB Ardebil, Iran; Sanctions (individual) [NPWMD] [IFSR]. [NPWMD] [IFSR]. -to- ADVANCED SYSTEMS nationality Iran; Additional Sanctions ABBASI, Fereydoon (a.k.a. ABBASI DAVANI, RESEARCH COMPANY (a.k.a. ASRC; a.k.a. Information - Subject to Secondary Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; CENTER FOR ADVANCED SYSTEMS Sanctions; Passport I5824769 a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI- RESEARCH; a.k.a. CRAS; a.k.a. PISHRO (Iran) (individual) [NPWMD] [IFSR]. DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, COMPANY; a.k.a. PISHRO SYSTEMS AGHAJANI, Kalkhoran Davood (a.k.a. Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. RESEARCH COMPANY) , Tehran, Iran; AGHAJANI, Davood; a.k.a. AGHAJANI, Davoud; DOB 1959; POB Abadan, Iran (individual) Additional Sanctions Information - Subject to a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI, [NPWMD] [IFSR]. -to- ABBASI, Fereydoon Secondary Sanctions [NPWMD] [IFSR]. Dawood; a.k.a. AQAJANI KHAMENA, Da'ud); (a.k.a. ABBASI DAVANI, Fereidoon; a.k.a. AEROSPACE INDUSTRIES ORGANIZATION DOB 23 Apr 1957; POB Ardebil, Iran; nationality ABBASI DAVANI, Fereydoon; a.k.a. ABBASI, (a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a. Iran; Passport I5824769 (Iran) (individual) Fereidoun; a.k.a. ABBASI-DAVANI, Fereidoun; "AIO"), Langare Street, Nobonyad Square, [NPWMD] [IFSR]. -to- AGHAJANI, Kalkhoran a.k.a. ABBASI-DAVANI, Fereidun; a.k.a. "DR. Tehran, Iran [NPWMD] [IFSR]. -to- Davood (a.k.a. AGHAJANI, Davood; a.k.a. ABBASI") ; DOB 1958; alt. DOB 1959; POB AEROSPACE INDUSTRIES ORGANIZATION AGHAJANI, Davoud; a.k.a. AGHAJANI, Davud; Abadan, Iran; Additional Sanctions (a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a. a.k.a. AGHA-JANI, Dawood; a.k.a. AQAJANI Information - Subject to Secondary "AIO") , Langare Street, Nobonyad Square, KHAMENA, Da'ud) ; DOB 23 Apr 1957; POB Sanctions (individual) [NPWMD] [IFSR]. Tehran, Iran; Additional Sanctions Ardebil, Iran; nationality Iran; Additional ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI Information - Subject to Secondary Sanctions Information - Subject to Secondary DAVANI, Fereidoon; a.k.a. ABBASI DAVANI, Sanctions [NPWMD] [IFSR]. Sanctions; Passport I5824769 Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. AFZALI, Ali, c/o Bank Mellat, Tehran, Iran; DOB (Iran) (individual) [NPWMD] [IFSR]. ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI, 01 Jul 1967; nationality Iran (individual) AICTC (a.k.a. ADVANCED INFORMATION AND Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. [NPWMD] [IFSR]. -to- AFZALI, Ali , c/o Bank COMMUNICATION TECHNOLOGY CENTER), DOB 1959; POB Abadan, Iran (individual) Mellat, Tehran, Iran; DOB 01 Jul 1967; No. 5, Golestan Alley, Shahid Ghasemi St., [NPWMD] [IFSR]. -to- ABBASI-DAVANI, nationality Iran; Additional Sanctions Sharif University of Technology, Tehran, Iran; Fereidoun (a.k.a. ABBASI DAVANI, Fereidoon; Information - Subject to Secondary Website www.aictc.ir [NPWMD] [IFSR]. -to- a.k.a. ABBASI DAVANI, Fereydoon; a.k.a. Sanctions (individual) [NPWMD] [IFSR]. AICTC (a.k.a. ADVANCED INFORMATION AND ABBASI, Fereidoun; a.k.a. ABBASI, Fereydoon; AGHAJANI, Davood (a.k.a. AGHAJANI, Davoud; COMMUNICATION TECHNOLOGY CENTER) , a.k.a. ABBASI-DAVANI, Fereidun; a.k.a. "DR. a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI, No. 5, Golestan Alley, Shahid Ghasemi St., ABBASI") ; DOB 1958; alt. DOB 1959; POB Dawood; a.k.a. AGHAJANI, Kalkhoran Davood; Sharif University of Technology, Tehran, Iran; Abadan, Iran; Additional Sanctions a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23 Apr Website www.aictc.ir; Additional Sanctions Information - Subject to Secondary 1957; POB Ardebil, Iran; nationality Iran; Information - Subject to Secondary Sanctions (individual) [NPWMD] [IFSR]. Passport I5824769 (Iran) (individual) [NPWMD] Sanctions [NPWMD] [IFSR]. ABBASI-DAVANI, Fereidun (a.k.a. ABBASI [IFSR]. -to- AGHAJANI, Davood (a.k.a. AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN DAVANI, Fereidoon; a.k.a. ABBASI DAVANI, AGHAJANI, Davoud; a.k.a. AGHAJANI, Davud; (HOMA) (a.k.a. HAVAPEYMA MELI IRAN Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. a.k.a. AGHA-JANI, Dawood; a.k.a. AGHAJANI, HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI, Kalkhoran Davood; a.k.a. AQAJANI KHAMENA, IRAN AIR CARGO; a.k.a. IRAN AIR P J S C; Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958; alt. Da'ud) ; DOB 23 Apr 1957; POB Ardebil, Iran; a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. DOB 1959; POB Abadan, Iran (individual) nationality Iran; Additional Sanctions NATIONAL IRANIAN AIRLINES (HOMA); f.k.a. [NPWMD] [IFSR]. -to- ABBASI-DAVANI, Information - Subject to Secondary SHERKAT SAHAMI AAM HAVOPAYMAIE Fereidun (a.k.a. ABBASI DAVANI, Fereidoon; Sanctions; Passport I5824769 JOMHOURI ISLAMI IRAN), P.O. Box 13185- a.k.a. ABBASI DAVANI, Fereydoon; a.k.a. (Iran) (individual) [NPWMD] [IFSR]. 775, Mehrabad Airport, Tehran, Iran; Flour2, ABBASI, Fereidoun; a.k.a. ABBASI, Fereydoon; AGHAJANI, Davoud (a.k.a. AGHAJANI, Davood; Cargo Building, Terminal3, Mehrabad Airport, a.k.a. ABBASI-DAVANI, Fereidoun; a.k.a. "DR. a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI, Tehran, Iran; Bimeh side - 2km of ABBASI") ; DOB 1958; alt. DOB 1959; POB Dawood; a.k.a. AGHAJANI, Kalkhoran Davood; special road, Iran; Business Registration Abadan, Iran; Additional Sanctions a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23 Apr Document # 8132 (Iran) issued 24 Feb 1961 Information - Subject to Secondary 1957; POB Ardebil, Iran; nationality Iran; [NPWMD] [IFSR]. -to- AIRLINE OF THE Sanctions (individual) [NPWMD] [IFSR]. Passport I5824769 (Iran) (individual) [NPWMD] ISLAMIC REPUBLIC OF IRAN (HOMA) (a.k.a. ADVANCE NOVEL LIMITED, 15th Floor, Tower [IFSR]. -to- AGHAJANI, Davoud (a.k.a. HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA; One Lippo Center, 89 Queensway, Hong Kong; AGHAJANI, Davood; a.k.a. AGHAJANI, Davud; a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO; a.k.a. c/o Soroush Sarzamin Asatir (SSA) Ship a.k.a. AGHA-JANI, Dawood; a.k.a. AGHAJANI, IRAN AIR P J S C; a.k.a. IRANAIR; a.k.a. Management Co, Shabnam Alley Golriz St, Vafa Kalkhoran Davood; a.k.a. AQAJANI KHAMENA, IRANAIR CARGO; a.k.a. NATIONAL IRANIAN Alley Fajr St, Shahid Motahari Avenue, Da'ud) ; DOB 23 Apr 1957; POB Ardebil, Iran; AIRLINES (HOMA); f.k.a. SHERKAT SAHAMI 1589675951, Tehran, Iran; Business nationality Iran; Additional Sanctions AAM HAVOPAYMAIE JOMHOURI ISLAMI Registration Document # 1342245 (Hong Kong) Information - Subject to Secondary IRAN) , P.O. Box 13185-775, Mehrabad Airport, issued 01 Jun 2009 [NPWMD] [IFSR]. -to- Sanctions; Passport I5824769 Tehran, Iran; Flour2, Cargo Building, ADVANCE NOVEL LIMITED , 15th Floor, Tower (Iran) (individual) [NPWMD] [IFSR]. Terminal3, Mehrabad Airport, Tehran, Iran; One Lippo Center, 89 Queensway, Hong AGHAJANI, Davud (a.k.a. AGHAJANI, Davood; Bimeh Alborz side - 2km of karaj special Kong; c/o Soroush Sarzamin Asatir (SSA) a.k.a. AGHAJANI, Davoud; a.k.a. AGHA-JANI, road, Iran; Additional Sanctions Information - Ship Management Co, Shabnam Alley Golriz Dawood; a.k.a. AGHAJANI, Kalkhoran Davood; Subject to Secondary Sanctions; Business

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Registration Document # 8132 (Iran) issued Floor, No. 9, Golfam Avenue, Africa Avenue, METALLURGY INDUSTRIES GROUP (a.k.a. 24 Feb 1961 [NPWMD] [IFSR]. Tehran, Iran; Factory-Kilometer 13, Arak AMIG; a.k.a. AMMUNITION AND METALLURGY AL FIDA INTERNATIONAL GENERAL TRADING, Road, Parcham Street, Arak, Iran; Additional INDUSTRY GROUP; a.k.a. AMMUNITION Emirates Concord Hotel, Office Tower 16th Floor Sanctions Information - Subject to Secondary INDUSTRIES GROUP; a.k.a. SANAYE Flat 1065, P.O. Box: 28774, Dubai, United Arab Sanctions [NPWMD] [IFSR]. MOHEMATSAZI) , P.O. Box 16765-1835, Emirates [NPWMD] [IFSR]. -to- AL FIDA AMIG (a.k.a. AMMUNITION AND METALLURGY Pasdaran Street, Tehran, Iran; Department INTERNATIONAL GENERAL TRADING , INDUSTRIES GROUP; a.k.a. AMMUNITION 145-42, P.O. Box 16765-128, Moghan Avenue, Emirates Concord Hotel, Office Tower 16th AND METALLURGY INDUSTRY GROUP; a.k.a. Pasdaran Street, Tehran, Iran; Additional Floor Flat 1065, P.O. Box: 28774, Dubai, AMMUNITION INDUSTRIES GROUP; a.k.a. Sanctions Information - Subject to Secondary United Arab Emirates; Additional Sanctions SANAYE MOHEMATSAZI), P.O. Box 16765- Sanctions [NPWMD] [IFSR]. Information - Subject to Secondary 1835, Pasdaran Street, Tehran, Iran; AMMUNITION AND METALLURGY INDUSTRY Sanctions [NPWMD] [IFSR]. Department 145-42, P.O. Box 16765-128, GROUP (a.k.a. AMIG; a.k.a. AMMUNITION AND AL HILAL EXCHANGE, P.O. Box 28774, Shop # 9 Moghan Avenue, Pasdaran Street, Tehran, Iran METALLURGY INDUSTRIES GROUP; a.k.a. & 10 Ground Floor, Emirates Concorde Hotel, Al [NPWMD] [IFSR]. -to- AMIG (a.k.a. AMMUNITION INDUSTRIES GROUP; a.k.a. Maktoum Road, Deira Dubai, United Arab AMMUNITION AND METALLURGY SANAYE MOHEMATSAZI), P.O. Box 16765- Emirates; Emirates Concorde Hotel & INDUSTRIES GROUP; a.k.a. AMMUNITION 1835, Pasdaran Street, Tehran, Iran; Residence, Almaktoum Street, P.O. Box 28774, AND METALLURGY INDUSTRY GROUP; a.k.a. Department 145-42, P.O. Box 16765-128, Dubai, United Arab Emirates [NPWMD] [IFSR]. - AMMUNITION INDUSTRIES GROUP; a.k.a. Moghan Avenue, Pasdaran Street, Tehran, Iran to- AL HILAL EXCHANGE , P.O. Box 28774, SANAYE MOHEMATSAZI) , P.O. Box 16765- [NPWMD] [IFSR]. -to- AMMUNITION AND Shop # 9 & 10 Ground Floor, Emirates 1835, Pasdaran Street, Tehran, Iran; METALLURGY INDUSTRY GROUP (a.k.a. Concorde Hotel, Al Maktoum Road, Deira Department 145-42, P.O. Box 16765-128, AMIG; a.k.a. AMMUNITION AND METALLURGY Dubai, United Arab Emirates; Emirates Moghan Avenue, Pasdaran Street, Tehran, INDUSTRIES GROUP; a.k.a. AMMUNITION Concorde Hotel & Residence, Almaktoum Iran; Additional Sanctions Information - INDUSTRIES GROUP; a.k.a. SANAYE Street, P.O. Box 28774, Dubai, United Arab Subject to Secondary Sanctions [NPWMD] MOHEMATSAZI) , P.O. Box 16765-1835, Emirates; Additional Sanctions Information - [IFSR]. Pasdaran Street, Tehran, Iran; Department Subject to Secondary Sanctions [NPWMD] AMIN INDUSTRIAL COMPANY (a.k.a. AMIN 145-42, P.O. Box 16765-128, Moghan Avenue, [IFSR]. INDUSTRIAL COMPLEX; a.k.a. AMIN Pasdaran Street, Tehran, Iran; Additional ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES INDUSTRIAL COMPOUND), Amin Industrial Sanctions Information - Subject to Secondary CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI Estate, Khalage Rd., Seyedi District, Mashad, Sanctions [NPWMD] [IFSR]. YOUXIAN GONGSI), 12A Beisanhuan Zhong Iran; Kaveh Complex, Khalaj Rd., Seyedi St., AMMUNITION INDUSTRIES GROUP (a.k.a. Road, P.O. Box 3042, Beijing, China; and all Mashad, Iran; P.O. Box 91735-549, Mashad, AMIG; a.k.a. AMMUNITION AND METALLURGY other locations worldwide [NPWMD] [IFSR]. -to- Iran [NPWMD] [IFSR]. -to- AMIN INDUSTRIAL INDUSTRIES GROUP; a.k.a. AMMUNITION ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES COMPANY (a.k.a. AMIN INDUSTRIAL AND METALLURGY INDUSTRY GROUP; a.k.a. CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI COMPLEX; a.k.a. AMIN INDUSTRIAL SANAYE MOHEMATSAZI), P.O. Box 16765- YOUXIAN GONGSI) , 12A Beisanhuan Zhong COMPOUND) , Amin Industrial Estate, 1835, Pasdaran Street, Tehran, Iran; Road, P.O. Box 3042, Beijing, China; Khalage Rd., Seyedi District, Mashad, Iran; Department 145-42, P.O. Box 16765-128, Additional Sanctions Information - Subject to Kaveh Complex, Khalaj Rd., Seyedi St., Moghan Avenue, Pasdaran Street, Tehran, Iran Secondary Sanctions; and all other locations Mashad, Iran; P.O. Box 91735-549, Mashad, [NPWMD] [IFSR]. -to- AMMUNITION worldwide [NPWMD] [IFSR]. Iran; Additional Sanctions Information - INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. ALPHA EFFORT LIMITED, 15th Floor, Tower One Subject to Secondary Sanctions [NPWMD] AMMUNITION AND METALLURGY Lippo Center, 89 Queensway, Hong Kong; c/o [IFSR]. INDUSTRIES GROUP; a.k.a. AMMUNITION Soroush Sarzamin Asatir (SSA) Ship AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN AND METALLURGY INDUSTRY GROUP; a.k.a. Management Co, Shabnam Alley Golriz St, Vafa INDUSTRIAL COMPANY; a.k.a. AMIN SANAYE MOHEMATSAZI) , P.O. Box 16765- Alley Fajr St, Shahid Motahari Avenue, INDUSTRIAL COMPOUND), Amin Industrial 1835, Pasdaran Street, Tehran, Iran; 1589675951, Tehran, Iran; Website www.ssa- Estate, Khalage Rd., Seyedi District, Mashad, Department 145-42, P.O. Box 16765-128, smc.net; Email Address [email protected]; Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Moghan Avenue, Pasdaran Street, Tehran, Business Registration Document # 1338849 Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Additional Sanctions Information - (Hong Kong) issued 18 May 2009; Telephone: Iran [NPWMD] [IFSR]. -to- AMIN INDUSTRIAL Subject to Secondary Sanctions [NPWMD] 982126100191; Fax: 982126100192 [NPWMD] COMPLEX (a.k.a. AMIN INDUSTRIAL [IFSR]. [IFSR]. -to- ALPHA EFFORT LIMITED , 15th COMPANY; a.k.a. AMIN INDUSTRIAL ANDISHEH ZOLAL, 42 Niam Street, Shariati Floor, Tower One Lippo Center, 89 COMPOUND) , Amin Industrial Estate, Avenue, P.O. Box 15875-4159, Tehran 19481, Queensway, Hong Kong; c/o Soroush Khalage Rd., Seyedi District, Mashad, Iran; Iran [NPWMD] [IFSR]. -to- ANDISHEH ZOLAL , Sarzamin Asatir (SSA) Ship Management Co, Kaveh Complex, Khalaj Rd., Seyedi St., 42 Niam Street, Shariati Avenue, P.O. Box Shabnam Alley Golriz St, Vafa Alley Fajr St, Mashad, Iran; P.O. Box 91735-549, Mashad, 15875-4159, Tehran 19481, Iran; Additional Shahid Motahari Avenue, 1589675951, Iran; Additional Sanctions Information - Sanctions Information - Subject to Secondary Tehran, Iran; Website www.ssa-smc.net; Subject to Secondary Sanctions [NPWMD] Sanctions [NPWMD] [IFSR]. Email Address [email protected]; Additional [IFSR]. ANSI METALLURGY INDUSTRY CO. LTD. (a.k.a. Sanctions Information - Subject to Secondary AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN BLUE SKY INDUSTRY CORPORATION; a.k.a. Sanctions; Business Registration Document INDUSTRIAL COMPANY; a.k.a. AMIN DALIAN CARBON CO. LTD.; a.k.a. DALIAN # 1338849 (Hong Kong) issued 18 May 2009; INDUSTRIAL COMPLEX), Amin Industrial SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. Telephone: 982126100191; Fax: Estate, Khalage Rd., Seyedi District, Mashad, DALIAN SUNNY INDUSTRY AND TRADE CO., 982126100192 [NPWMD] [IFSR]. Iran; Kaveh Complex, Khalaj Rd., Seyedi St., LTD.; a.k.a. LIAONING INDUSTRY & TRADE ALUMINAT (a.k.a. ALUMINAT PRODUCTION Mashad, Iran; P.O. Box 91735-549, Mashad, CO., LTD.; a.k.a. LIAONING INDUSTRY AND AND INDUSTRIAL COMPANY), Unit 38, 5th Iran [NPWMD] [IFSR]. -to- AMIN INDUSTRIAL TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) Floor, No. 9, Golfam Avenue, Africa Avenue, COMPOUND (a.k.a. AMIN INDUSTRIAL METALLURGY AND MINERALS CO., LTD.; Tehran, Iran; Factory-Kilometer 13, Arak Road, COMPANY; a.k.a. AMIN INDUSTRIAL a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND Parcham Street, Arak, Iran [NPWMD] [IFSR]. -to- COMPLEX) , Amin Industrial Estate, Khalage METALLURGY CO., LTD.; a.k.a. LIMMT ALUMINAT (a.k.a. ALUMINAT PRODUCTION Rd., Seyedi District, Mashad, Iran; Kaveh (DALIAN) METALLURGY AND MINERALS CO., AND INDUSTRIAL COMPANY) , Unit 38, 5th Complex, Khalaj Rd., Seyedi St., Mashad, LTD.; a.k.a. LIMMT ECONOMIC AND TRADE Floor, No. 9, Golfam Avenue, Africa Avenue, Iran; P.O. Box 91735-549, Mashad, Iran; COMPANY, LTD.; a.k.a. SC (DALIAN) Tehran, Iran; Factory-Kilometer 13, Arak Additional Sanctions Information - Subject to INDUSTRY & TRADE CO., LTD.; a.k.a. SC Road, Parcham Street, Arak, Iran; Additional Secondary Sanctions [NPWMD] [IFSR]. (DALIAN) INDUSTRY AND TRADE CO., LTD.; Sanctions Information - Subject to Secondary AMMUNITION AND METALLURGY INDUSTRIES a.k.a. SINO METALLURGY & MINMETALS Sanctions [NPWMD] [IFSR]. GROUP (a.k.a. AMIG; a.k.a. AMMUNITION AND INDUSTRY CO., LTD.; a.k.a. SINO ALUMINAT PRODUCTION AND INDUSTRIAL METALLURGY INDUSTRY GROUP; a.k.a. METALLURGY AND MINMETALS INDUSTRY COMPANY (a.k.a. ALUMINAT), Unit 38, 5th AMMUNITION INDUSTRIES GROUP; a.k.a. CO., LTD.; a.k.a. WEALTHY OCEAN Floor, No. 9, Golfam Avenue, Africa Avenue, SANAYE MOHEMATSAZI), P.O. Box 16765- ENTERPRISES LTD.), 2501-2508 Yuexiu Tehran, Iran; Factory-Kilometer 13, Arak Road, 1835, Pasdaran Street, Tehran, Iran; Mansion, No. 82 Xinkai Road, Dalian, Liaoning Parcham Street, Arak, Iran [NPWMD] [IFSR]. -to- Department 145-42, P.O. Box 16765-128, 116011, China; No. 10 Zhongshan Road, Dalian, ALUMINAT PRODUCTION AND INDUSTRIAL Moghan Avenue, Pasdaran Street, Tehran, Iran China; No. 08 F25, Yuexiu Mansion, Xigang COMPANY (a.k.a. ALUMINAT) , Unit 38, 5th [NPWMD] [IFSR]. -to- AMMUNITION AND District, Dalian, China; No. 100 Zhongshan

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Road, Dalian, China; and all other locations ARFEH COMPANY (a.k.a. ARFA PAINT INDUSTRIES GROUP (a.k.a. "AIG - worldwide [NPWMD] [IFSR]. -to- ANSI COMPANY; a.k.a. FARASEPEHR ARMAMENT INDUSTRIES GROUP") , METALLURGY INDUSTRY CO. LTD. (a.k.a. ENGINEERING COMPANY; a.k.a. HOSSEINI Pasdaran Ave., P.O. Box 19585/777, Tehran, BLUE SKY INDUSTRY CORPORATION; a.k.a. NEJAD TRADING CO.; a.k.a. IRAN SAFFRON Iran; Sepah Islam Road, Karaj Special Road DALIAN CARBON CO. LTD.; a.k.a. DALIAN COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Km 10, Iran; Additional Sanctions Information SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. - Subject to Secondary Sanctions [NPWMD] DALIAN SUNNY INDUSTRY AND TRADE CO., SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; [IFSR]. LTD.; a.k.a. LIAONING INDUSTRY & TRADE a.k.a. YASA PART), West Lavansai, Tehran ARYAN BANK (a.k.a. ARIAN BANK), House 2, CO., LTD.; a.k.a. LIAONING INDUSTRY AND 009821, Iran; Sa'adat Abaad, Shahrdari Sq Sarv Street Number 13, Wazir Akbar Khan, Kabul, TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) Building, 9th Floor, Unit 5, Tehran, Iran; No 17, Afghanistan [NPWMD] [IFSR]. -to- ARYAN METALLURGY AND MINERALS CO., LTD.; Balooch Alley, Vaezi St, Shariati Ave, Tehran, BANK (a.k.a. ARIAN BANK) , House 2, Street a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND Iran [NPWMD] [IFSR]. -to- ARFEH COMPANY Number 13, Wazir Akbar Khan, Kabul, METALLURGY CO., LTD.; a.k.a. LIMMT (a.k.a. ARFA PAINT COMPANY; a.k.a. Afghanistan; Additional Sanctions (DALIAN) METALLURGY AND MINERALS CO., FARASEPEHR ENGINEERING COMPANY; Information - Subject to Secondary LTD.; a.k.a. LIMMT ECONOMIC AND TRADE a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. Sanctions [NPWMD] [IFSR]. COMPANY, LTD.; a.k.a. SC (DALIAN) IRAN SAFFRON COMPANY; a.k.a. ASHTEAD SHIPPING COMPANY LIMITED, INDUSTRY & TRADE CO., LTD.; a.k.a. SC IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. Manning House, 21 Bucks Road, Douglas IM1 (DALIAN) INDUSTRY AND TRADE CO., LTD.; SHETAB GAMAN; a.k.a. SHETAB TRADING; 3DA, Man, Isle of; c/o Islamic Republic of Iran a.k.a. SINO METALLURGY & MINMETALS a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART) , Shipping Lines (IRISL), No. 37, Aseman Tower, INDUSTRY CO., LTD.; a.k.a. SINO West Lavansai, Tehran 009821, Iran; Sa'adat Sayyade Shirazee Square, Pasdaran Avenue, METALLURGY AND MINMETALS INDUSTRY Abaad, Shahrdari Sq Sarv Building, 9th Floor, PO Box 19395-1311, Tehran, Iran; Website CO., LTD.; a.k.a. WEALTHY OCEAN Unit 5, Tehran, Iran; No 17, Balooch Alley, www.irisl.net; Email Address [email protected]; ENTERPRISES LTD.) , 2501-2508 Yuexiu Vaezi St, Shariati Ave, Tehran, Iran; Business Registration Document # 108116C Mansion, No. 82 Xinkai Road, Dalian, Additional Sanctions Information - Subject to (Man, Isle of); Telephone: 982120100488; Fax: Liaoning 116011, China; No. 10 Zhongshan Secondary Sanctions [NPWMD] [IFSR]. 982120100486 [NPWMD] [IFSR]. -to- ASHTEAD Road, Dalian, China; No. 08 F25, Yuexiu ARIA NIKAN (a.k.a. ARIA NIKAN MARINE SHIPPING COMPANY LIMITED , Manning Mansion, Xigang District, Dalian, China; No. INDUSTRY; a.k.a. PERGAS ARIA MOVALLED House, 21 Bucks Road, Douglas IM1 3DA, 100 Zhongshan Road, Dalian, China; LTD.), Suite 1, 59 Azadi Ali North Sohrevardi Man, Isle of; c/o Islamic Republic of Iran Additional Sanctions Information - Subject to Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr Shipping Lines (IRISL), No. 37, Aseman Secondary Sanctions; and all other locations street, Tehran 144875, Iran; Aria Nikan Tehran Tower, Sayyade Shirazee Square, Pasdaran worldwide [NPWMD] [IFSR]. PJS, Suite 59, No 2 Azadi Alley, North Avenue, PO Box 19395-1311, Tehran, Iran; ANTARES SHIPPING COMPANY NV (f.k.a. IRISL Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 Website www.irisl.net; Email Address BENELUX NV), Noorderlaan 139, B-2030, Iraj Alley, Mozafarikhah Avenue, Golha Street, [email protected]; Additional Sanctions Antwerp, Belgium; V.A.T. Number BE480224531 Golha Square, Tehran, Iran; Website Information - Subject to Secondary (Belgium) [NPWMD] [IFSR]. -to- ANTARES www.arianikan.com [NPWMD] [IFSR]. -to- ARIA Sanctions; Business Registration Document SHIPPING COMPANY NV (f.k.a. IRISL NIKAN (a.k.a. ARIA NIKAN MARINE # 108116C (Man, Isle of); Telephone: BENELUX NV) , Noorderlaan 139, B-2030, INDUSTRY; a.k.a. PERGAS ARIA MOVALLED 982120100488; Fax: 982120100486 [NPWMD] Antwerp, Belgium; Additional Sanctions LTD.) , Suite 1, 59 Azadi Ali North Sohrevardi [IFSR]. Information - Subject to Secondary Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr ASIA MARINE NETWORK PTE. LTD. (a.k.a. Sanctions; V.A.T. Number BE480224531 street, Tehran 144875, Iran; Aria Nikan ASIAN PERFECT MARINE PTE. LTD.; a.k.a. (Belgium) [NPWMD] [IFSR]. Tehran PJS, Suite 59, No 2 Azadi Alley, North IRISL ASIA PTE. LTD.), 200 Middle Road, #14- AQAJANI KHAMENA, Da'ud (a.k.a. AGHAJANI, Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 01 Prime Centre 188980, Singapore [NPWMD] Davood; a.k.a. AGHAJANI, Davoud; a.k.a. Iraj Alley, Mozafarikhah Avenue, Golha [IFSR]. -to- ASIA MARINE NETWORK PTE. AGHAJANI, Davud; a.k.a. AGHA-JANI, Dawood; Street, Golha Square, Tehran, Iran; Website LTD. (a.k.a. ASIAN PERFECT MARINE PTE. a.k.a. AGHAJANI, Kalkhoran Davood); DOB 23 www.arianikan.com; Additional Sanctions LTD.; a.k.a. IRISL ASIA PTE. LTD.) , 200 Middle Apr 1957; POB Ardebil, Iran; nationality Iran; Information - Subject to Secondary Road, #14-01 Prime Centre 188980, Passport I5824769 (Iran) (individual) [NPWMD] Sanctions [NPWMD] [IFSR]. Singapore; Additional Sanctions Information [IFSR]. -to- AQAJANI KHAMENA, Da'ud (a.k.a. ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA - Subject to Secondary Sanctions [NPWMD] AGHAJANI, Davood; a.k.a. AGHAJANI, Davoud; NIKAN; a.k.a. PERGAS ARIA MOVALLED [IFSR]. a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI, LTD.), Suite 1, 59 Azadi Ali North Sohrevardi ASIAN PERFECT MARINE PTE. LTD. (a.k.a. Dawood; a.k.a. AGHAJANI, Kalkhoran Davood) ; Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr ASIA MARINE NETWORK PTE. LTD.; a.k.a. DOB 23 Apr 1957; POB Ardebil, Iran; street, Tehran 144875, Iran; Aria Nikan Tehran IRISL ASIA PTE. LTD.), 200 Middle Road, #14- nationality Iran; Additional Sanctions PJS, Suite 59, No 2 Azadi Alley, North 01 Prime Centre 188980, Singapore [NPWMD] Information - Subject to Secondary Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 [IFSR]. -to- ASIAN PERFECT MARINE PTE. Sanctions; Passport I5824769 Iraj Alley, Mozafarikhah Avenue, Golha Street, LTD. (a.k.a. ASIA MARINE NETWORK PTE. (Iran) (individual) [NPWMD] [IFSR]. Golha Square, Tehran, Iran; Website LTD.; a.k.a. IRISL ASIA PTE. LTD.) , 200 Middle ARFA PAINT COMPANY (a.k.a. ARFEH www.arianikan.com [NPWMD] [IFSR]. -to- ARIA Road, #14-01 Prime Centre 188980, COMPANY; a.k.a. FARASEPEHR NIKAN MARINE INDUSTRY (a.k.a. ARIA Singapore; Additional Sanctions Information ENGINEERING COMPANY; a.k.a. HOSSEINI NIKAN; a.k.a. PERGAS ARIA MOVALLED - Subject to Secondary Sanctions [NPWMD] NEJAD TRADING CO.; a.k.a. IRAN SAFFRON LTD.) , Suite 1, 59 Azadi Ali North Sohrevardi [IFSR]. COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr ASRC (a.k.a. ADVANCED SYSTEMS SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. street, Tehran 144875, Iran; Aria Nikan RESEARCH COMPANY; a.k.a. CENTER FOR SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; Tehran PJS, Suite 59, No 2 Azadi Alley, North ADVANCED SYSTEMS RESEARCH; a.k.a. a.k.a. YASA PART), West Lavansai, Tehran Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 CRAS; a.k.a. PISHRO COMPANY; a.k.a. 009821, Iran; Sa'adat Abaad, Shahrdari Sq Sarv Iraj Alley, Mozafarikhah Avenue, Golha PISHRO SYSTEMS RESEARCH COMPANY), Building, 9th Floor, Unit 5, Tehran, Iran; No 17, Street, Golha Square, Tehran, Iran; Website Tehran, Iran [NPWMD] [IFSR]. -to- ASRC (a.k.a. Balooch Alley, Vaezi St, Shariati Ave, Tehran, www.arianikan.com; Additional Sanctions ADVANCED SYSTEMS RESEARCH Iran [NPWMD] [IFSR]. -to- ARFA PAINT Information - Subject to Secondary COMPANY; a.k.a. CENTER FOR ADVANCED COMPANY (a.k.a. ARFEH COMPANY; a.k.a. Sanctions [NPWMD] [IFSR]. SYSTEMS RESEARCH; a.k.a. CRAS; a.k.a. FARASEPEHR ENGINEERING COMPANY; ARIAN BANK (a.k.a. ARYAN BANK), House 2, PISHRO COMPANY; a.k.a. PISHRO SYSTEMS a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. Street Number 13, Wazir Akbar Khan, Kabul, RESEARCH COMPANY) , Tehran, Iran; IRAN SAFFRON COMPANY; a.k.a. Afghanistan [NPWMD] [IFSR]. -to- ARIAN BANK Additional Sanctions Information - Subject to IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. (a.k.a. ARYAN BANK) , House 2, Street Number Secondary Sanctions [NPWMD] [IFSR]. SHETAB GAMAN; a.k.a. SHETAB TRADING; 13, Wazir Akbar Khan, Kabul, Afghanistan; ASSA (a.k.a. ASSA CORP.), New York, NY; Tax a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART) , Additional Sanctions Information - Subject to ID No. 1368932 (United States) [NPWMD] West Lavansai, Tehran 009821, Iran; Sa'adat Secondary Sanctions [NPWMD] [IFSR]. [IFSR]. -to- ASSA (a.k.a. ASSA CORP.) , New Abaad, Shahrdari Sq Sarv Building, 9th Floor, ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG - York, NY; Additional Sanctions Information - Unit 5, Tehran, Iran; No 17, Balooch Alley, ARMAMENT INDUSTRIES GROUP"), Pasdaran Subject to Secondary Sanctions; Tax ID No. Vaezi St, Shariati Ave, Tehran, Iran; Ave., P.O. Box 19585/777, Tehran, Iran; Sepah 1368932 (United States) [NPWMD] [IFSR]. Additional Sanctions Information - Subject to Islam Road, Karaj Special Road Km 10, Iran ASSA CO. LTD., 6 Britania Place, Bath Street, St. Secondary Sanctions [NPWMD] [IFSR]. [NPWMD] [IFSR]. -to- ARMAMENT Helier JE2 4SU, Jersey [NPWMD] [IFSR]. -to-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

ASSA CO. LTD. , 6 Britania Place, Bath Street, Bahmanyar Morteza ; DOB 31 Dec 1952; POB BANK MELLI PRINTING CO. (a.k.a. BANK MELLI St. Helier JE2 4SU, Jersey; Additional Tehran, Iran; Additional Sanctions PRINTING AND PUBLISHING CO.), Km 16 Sanctions Information - Subject to Secondary Information - Subject to Secondary Karaj Special Road, Tehran, Iran; 18th Km Karaj Sanctions [NPWMD] [IFSR]. Sanctions; Passport I0005159 (Iran); alt. Special Road, P.O. Box 37515-183, Tehran, ASSA CORP. (a.k.a. ASSA), New York, NY; Tax Passport 10005159 (Iran) (individual) [NPWMD] Iran; Business Registration Document # 382231 ID No. 1368932 (United States) [NPWMD] [IFSR]. (Iran) [NPWMD] [IFSR]. -to- BANK MELLI [IFSR]. -to- ASSA CORP. (a.k.a. ASSA) , New BANCO INTERNACIONAL DE DESARROLLO, PRINTING CO. (a.k.a. BANK MELLI PRINTING York, NY; Additional Sanctions Information - C.A., Urb. El Rosal, Avenida Francisco de AND PUBLISHING CO.) , Km 16 Karaj Special Subject to Secondary Sanctions; Tax ID No. Miranda, Edificio Dozsa, Piso 8, Caracas C.P. Road, Tehran, Iran; 18th Km Karaj Special 1368932 (United States) [NPWMD] [IFSR]. 1060, Venezuela; SWIFT/BIC IDUNVECA; RIF # Road, P.O. Box 37515-183, Tehran, Iran; ATLANTIC INTERMODAL, United Arab Emirates J294640109 (Venezuela); Banco Internacional Additional Sanctions Information - Subject to [NPWMD] [IFSR]. -to- ATLANTIC de Desarrollo, C.A. is a separate and distinct Secondary Sanctions; Business Registration INTERMODAL , United Arab Emirates; entity from Banco Interamericano de Desarrollo, Document # 382231 (Iran) [NPWMD] [IFSR]. Additional Sanctions Information - Subject to known in English as the Inter-American BANK SEPAH INTERNATIONAL PLC, 5-7 Secondary Sanctions [NPWMD] [IFSR]. Development Bank (IADB), and from Banco Eastcheap, London EC3M 1JT, United Kingdom ATOMIC ENERGY ORGANIZATION OF IRAN Desarrollo Economico y Social De Venezuela [NPWMD] [IFSR]. -to- BANK SEPAH (a.k.a. SAZEMAN-E ENERGY ATOMI), P.O. Box (BANDES), an entity owned by the Government INTERNATIONAL PLC , 5-7 Eastcheap, London 14144-1339, End of North Karegar Avenue, of Venezuela [NPWMD] [IFSR]. -to- BANCO EC3M 1JT, United Kingdom; Additional Tehran, Iran [NPWMD] [IFSR]. -to- ATOMIC INTERNACIONAL DE DESARROLLO, C.A. , Sanctions Information - Subject to Secondary ENERGY ORGANIZATION OF IRAN (a.k.a. Urb. El Rosal, Avenida Francisco de Miranda, Sanctions [NPWMD] [IFSR]. SAZEMAN-E ENERGY ATOMI) , P.O. Box Edificio Dozsa, Piso 8, Caracas C.P. 1060, BATENI, Naser, Hamburg, Germany; DOB 16 Dec 14144-1339, End of North Karegar Avenue, Venezuela; SWIFT/BIC IDUNVECA; Additional 1962; nationality Iran (individual) [NPWMD] Tehran, Iran; Additional Sanctions Sanctions Information - Subject to Secondary [IFSR]. -to- BATENI, Naser , Hamburg, Information - Subject to Secondary Sanctions; RIF # J294640109 (Venezuela); Germany; DOB 16 Dec 1962; nationality Iran; Sanctions [NPWMD] [IFSR]. Banco Internacional de Desarrollo, C.A. is a Additional Sanctions Information - Subject to AVIAKOMPANIYA BUKOVYNA (a.k.a. separate and distinct entity from Banco Secondary Sanctions (individual) [NPWMD] AVIAKOMPANIYA BUKOVYNA, PRYVATNE Interamericano de Desarrollo, known in [IFSR]. AT; a.k.a. BUKOVYNA AE; a.k.a. BUKOVYNA English as the Inter-American Development BEHDAD, Morteza (a.k.a. BEHZAD, Morteza; AIRLINES; a.k.a. BUKOVYNA AVIATION Bank (IADB), and from Banco Desarrollo a.k.a. BEHZAD, Morteza Ahmadali); DOB 07 ENTERPRISE; a.k.a. PRYVATNE Economico y Social De Venezuela (BANDES), Jun 1959 (individual) [NPWMD] [IFSR]. -to- AKTSIONERNE TOVARYSTVO an entity owned by the Government of BEHDAD, Morteza (a.k.a. BEHZAD, Morteza; AVIAKOMPANIYA BUKOVYNA), Bud.30 Venezuela [NPWMD] [IFSR]. a.k.a. BEHZAD, Morteza Ahmadali) ; DOB 07 vul.Chkalova Pershotravnevy R-N, Chernivtsi BANK KARGOSHAEE (a.k.a. KARGOSA'I BANK), Jun 1959; Additional Sanctions Information - 58009, Ukraine [NPWMD] [IFSR]. -to- 587 Mohammadiye Square, Mowlavi St., Tehran Subject to Secondary Sanctions (individual) AVIAKOMPANIYA BUKOVYNA (a.k.a. 11986, Iran [NPWMD] [IFSR]. -to- BANK [NPWMD] [IFSR]. AVIAKOMPANIYA BUKOVYNA, PRYVATNE KARGOSHAEE (a.k.a. KARGOSA'I BANK) , 587 BEHZAD, Morteza (a.k.a. BEHDAD, Morteza; AT; a.k.a. BUKOVYNA AE; a.k.a. BUKOVYNA Mohammadiye Square, Mowlavi St., Tehran a.k.a. BEHZAD, Morteza Ahmadali); DOB 07 AIRLINES; a.k.a. BUKOVYNA AVIATION 11986, Iran; Additional Sanctions Information Jun 1959 (individual) [NPWMD] [IFSR]. -to- ENTERPRISE; a.k.a. PRYVATNE - Subject to Secondary Sanctions [NPWMD] BEHZAD, Morteza (a.k.a. BEHDAD, Morteza; AKTSIONERNE TOVARYSTVO [IFSR]. a.k.a. BEHZAD, Morteza Ahmadali) ; DOB 07 AVIAKOMPANIYA BUKOVYNA) , Bud.30 BANK MELLI IRAN INVESTMENT COMPANY Jun 1959; Additional Sanctions Information - vul.Chkalova Pershotravnevy R-N, Chernivtsi (a.k.a. BMIIC), Rafiee Alley, Nader Alley, 2 After Subject to Secondary Sanctions (individual) 58009, Ukraine; Additional Sanctions Serahi Shahid Beheshti, Vali E Asr Avenue, [NPWMD] [IFSR]. Information - Subject to Secondary Tehran, Iran; No. 2, Nader Alley, Vali-Asr Str., BEHZAD, Morteza Ahmadali (a.k.a. BEHDAD, Sanctions [NPWMD] [IFSR]. P.O. Box 3898-15875, Tehran, Iran; Bldg 2, Morteza; a.k.a. BEHZAD, Morteza); DOB 07 Jun AVIAKOMPANIYA BUKOVYNA, PRYVATNE AT Nader Alley after Beheshi Forked Road, P.O. 1959 (individual) [NPWMD] [IFSR]. -to- (a.k.a. AVIAKOMPANIYA BUKOVYNA; a.k.a. Box 15875-3898, Tehran 15116, Iran; Business BEHZAD, Morteza Ahmadali (a.k.a. BEHDAD, BUKOVYNA AE; a.k.a. BUKOVYNA AIRLINES; Registration Document # 89584 (Iran) [NPWMD] Morteza; a.k.a. BEHZAD, Morteza) ; DOB 07 Jun a.k.a. BUKOVYNA AVIATION ENTERPRISE; [IFSR]. -to- BANK MELLI IRAN INVESTMENT 1959; Additional Sanctions Information - a.k.a. PRYVATNE AKTSIONERNE COMPANY (a.k.a. BMIIC) , Rafiee Alley, Nader Subject to Secondary Sanctions (individual) TOVARYSTVO AVIAKOMPANIYA Alley, 2 After Serahi Shahid Beheshti, Vali E [NPWMD] [IFSR]. BUKOVYNA), Bud.30 vul.Chkalova Asr Avenue, Tehran, Iran; No. 2, Nader Alley, BEIJING ALITE TECHNOLOGIES CO., LTD. Pershotravnevy R-N, Chernivtsi 58009, Ukraine Vali-Asr Str., P.O. Box 3898-15875, Tehran, (a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE [NPWMD] [IFSR]. -to- AVIAKOMPANIYA Iran; Bldg 2, Nader Alley after Beheshi KEJI YOUXIAN GONGSI), 12A Beisanhuan BUKOVYNA, PRYVATNE AT (a.k.a. Forked Road, P.O. Box 15875-3898, Tehran Zhong Road, P.O. Box 3042, Beijing, China; and AVIAKOMPANIYA BUKOVYNA; a.k.a. 15116, Iran; Additional Sanctions Information all other locations worldwide [NPWMD] [IFSR]. - BUKOVYNA AE; a.k.a. BUKOVYNA AIRLINES; - Subject to Secondary Sanctions; Business to- BEIJING ALITE TECHNOLOGIES CO., LTD. a.k.a. BUKOVYNA AVIATION ENTERPRISE; Registration Document # 89584 (a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE a.k.a. PRYVATNE AKTSIONERNE (Iran) [NPWMD] [IFSR]. KEJI YOUXIAN GONGSI) , 12A Beisanhuan TOVARYSTVO AVIAKOMPANIYA BANK MELLI IRAN ZAO (a.k.a. MIR BUSINESS Zhong Road, P.O. Box 3042, Beijing, China; BUKOVYNA) , Bud.30 vul.Chkalova BANK ZAO), Number 9/1, ul Mashkova, Moscow Additional Sanctions Information - Subject to Pershotravnevy R-N, Chernivtsi 58009, 105062, Russia [NPWMD] [IFSR]. -to- BANK Secondary Sanctions; and all other locations Ukraine; Additional Sanctions Information - MELLI IRAN ZAO (a.k.a. MIR BUSINESS BANK worldwide [NPWMD] [IFSR]. Subject to Secondary Sanctions [NPWMD] ZAO) , Number 9/1, ul Mashkova, Moscow BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI [IFSR]. 105062, Russia; Additional Sanctions (a.k.a. ALCO; a.k.a. BEIJING ALITE AZORES SHIPPING COMPANY LL FZE, P.O. Information - Subject to Secondary TECHNOLOGIES CO., LTD.), 12A Beisanhuan Box 5232, Fujairah, United Arab Emirates; Sanctions [NPWMD] [IFSR]. Zhong Road, P.O. Box 3042, Beijing, China; and Business Registration Document # 2112 (United BANK MELLI PRINTING AND PUBLISHING CO. all other locations worldwide [NPWMD] [IFSR]. - Arab Emirates); Telephone: 97192282978; Fax: (a.k.a. BANK MELLI PRINTING CO.), Km 16 to- BEIJING HAILI LIANHE KEJI YOUXIAN 97192282979 [NPWMD] [IFSR]. -to- AZORES Karaj Special Road, Tehran, Iran; 18th Km Karaj GONGSI (a.k.a. ALCO; a.k.a. BEIJING ALITE SHIPPING COMPANY LL FZE , P.O. Box 5232, Special Road, P.O. Box 37515-183, Tehran, TECHNOLOGIES CO., LTD.) , 12A Beisanhuan Fujairah, United Arab Emirates; Additional Iran; Business Registration Document # 382231 Zhong Road, P.O. Box 3042, Beijing, China; Sanctions Information - Subject to Secondary (Iran) [NPWMD] [IFSR]. -to- BANK MELLI Additional Sanctions Information - Subject to Sanctions; Business Registration Document PRINTING AND PUBLISHING CO. (a.k.a. BANK Secondary Sanctions; and all other locations # 2112 (United Arab Emirates); Telephone: MELLI PRINTING CO.) , Km 16 Karaj Special worldwide [NPWMD] [IFSR]. 97192282978; Fax: 97192282979 [NPWMD] Road, Tehran, Iran; 18th Km Karaj Special BELVNESHPROMSERVICE, 2 Kazinets Street, [IFSR]. Road, P.O. Box 37515-183, Tehran, Iran; Minsk 220099, Belarus [NPWMD] [IFSR]. -to- BAHMANYAR, Bahmanyar Morteza; DOB 31 Dec Additional Sanctions Information - Subject to BELVNESHPROMSERVICE , 2 Kazinets Street, 1952; POB Tehran, Iran; Passport I0005159 Secondary Sanctions; Business Registration Minsk 220099, Belarus; Additional Sanctions (Iran); alt. Passport 10005159 (Iran) (individual) Document # 382231 (Iran) [NPWMD] [IFSR]. Information - Subject to Secondary [NPWMD] [IFSR]. -to- BAHMANYAR, Sanctions [NPWMD] [IFSR].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

BEST PRECISE LIMITED, 15th Floor, Tower One (DALIAN) INDUSTRY AND TRADE CO., LTD.; BUJAR, Farhad (a.k.a. BOUJAR, Farhad); Lippo Center, 89 Queensway, Hong Kong; c/o a.k.a. SINO METALLURGY & MINMETALS nationality Iran; Passport R10789966; Managing Soroush Sarzamin Asatir (SSA) Ship INDUSTRY CO., LTD.; a.k.a. SINO Director, TESA (individual) [NPWMD] [IFSR]. -to- Management Co, Shabnam Alley Golriz St, Vafa METALLURGY AND MINMETALS INDUSTRY BUJAR, Farhad (a.k.a. BOUJAR, Farhad) ; Valley Fajr St, Shahid Motahari Avenue, CO., LTD.; a.k.a. WEALTHY OCEAN nationality Iran; Additional Sanctions 1589675951, Tehran, Iran; Website www.ssa- ENTERPRISES LTD.) , 2501-2508 Yuexiu Information - Subject to Secondary smc.net; Email Address [email protected]; Mansion, No. 82 Xinkai Road, Dalian, Sanctions; Passport R10789966; Managing Business Registration Document # 1342234 Liaoning 116011, China; No. 10 Zhongshan Director, TESA (individual) [NPWMD] [IFSR]. (Hong Kong) issued 01 Jun 2009; Telephone: Road, Dalian, China; No. 08 F25, Yuexiu BUKOVYNA AE (a.k.a. AVIAKOMPANIYA 982126100191; Fax: 982126100192 [NPWMD] Mansion, Xigang District, Dalian, China; No. BUKOVYNA; a.k.a. AVIAKOMPANIYA [IFSR]. -to- BEST PRECISE LIMITED , 15th 100 Zhongshan Road, Dalian, China; BUKOVYNA, PRYVATNE AT; a.k.a. Floor, Tower One Lippo Center, 89 Additional Sanctions Information - Subject to BUKOVYNA AIRLINES; a.k.a. BUKOVYNA Queensway, Hong Kong; c/o Soroush Secondary Sanctions; and all other locations AVIATION ENTERPRISE; a.k.a. PRYVATNE Sarzamin Asatir (SSA) Ship Management Co, worldwide [NPWMD] [IFSR]. AKTSIONERNE TOVARYSTVO Shabnam Alley Golriz St, Vafa Valley Fajr St, BMIIC (a.k.a. BANK MELLI IRAN INVESTMENT AVIAKOMPANIYA BUKOVYNA), Bud.30 Shahid Motahari Avenue, 1589675951, COMPANY), Rafiee Alley, Nader Alley, 2 After vul.Chkalova Pershotravnevy R-N, Chernivtsi Tehran, Iran; Website www.ssa-smc.net; Serahi Shahid Beheshti, Vali E Asr Avenue, 58009, Ukraine [NPWMD] [IFSR]. -to- Email Address [email protected]; Additional Tehran, Iran; No. 2, Nader Alley, Vali-Asr Str., BUKOVYNA AE (a.k.a. AVIAKOMPANIYA Sanctions Information - Subject to Secondary P.O. Box 3898-15875, Tehran, Iran; Bldg 2, BUKOVYNA; a.k.a. AVIAKOMPANIYA Sanctions; Business Registration Document Nader Alley after Beheshi Forked Road, P.O. BUKOVYNA, PRYVATNE AT; a.k.a. # 1342234 (Hong Kong) issued 01 Jun 2009; Box 15875-3898, Tehran 15116, Iran; Business BUKOVYNA AIRLINES; a.k.a. BUKOVYNA Telephone: 982126100191; Fax: Registration Document # 89584 (Iran) [NPWMD] AVIATION ENTERPRISE; a.k.a. PRYVATNE 982126100192 [NPWMD] [IFSR]. [IFSR]. -to- BMIIC (a.k.a. BANK MELLI IRAN AKTSIONERNE TOVARYSTVO BIIS MARITIME LIMITED, 147/1 St. Lucia Street, INVESTMENT COMPANY) , Rafiee Alley, Nader AVIAKOMPANIYA BUKOVYNA) , Bud.30 Valletta, VLT 1185, Malta; c/o Irano Hind Alley, 2 After Serahi Shahid Beheshti, Vali E vul.Chkalova Pershotravnevy R-N, Chernivtsi Shipping Company, PO Box 15875, Mehrshad Asr Avenue, Tehran, Iran; No. 2, Nader Alley, 58009, Ukraine; Additional Sanctions Street, Sadaghat Street, Opposite of Park Mellat, Vali-Asr Str., P.O. Box 3898-15875, Tehran, Information - Subject to Secondary Vali-e-Asr Ave., Tehran, Iran; Website Iran; Bldg 2, Nader Alley after Beheshi Sanctions [NPWMD] [IFSR]. www.iranohind.com; Business Registration Forked Road, P.O. Box 15875-3898, Tehran BUKOVYNA AIRLINES (a.k.a. AVIAKOMPANIYA Document # C31530 (Malta) [NPWMD] [IFSR]. - 15116, Iran; Additional Sanctions Information BUKOVYNA; a.k.a. AVIAKOMPANIYA to- BIIS MARITIME LIMITED , 147/1 St. Lucia - Subject to Secondary Sanctions; Business BUKOVYNA, PRYVATNE AT; a.k.a. Street, Valletta, VLT 1185, Malta; c/o Irano Registration Document # 89584 BUKOVYNA AE; a.k.a. BUKOVYNA AVIATION Hind Shipping Company, PO Box 15875, (Iran) [NPWMD] [IFSR]. ENTERPRISE; a.k.a. PRYVATNE Mehrshad Street, Sadaghat Street, Opposite BMIIC INTERNATIONAL GENERAL TRADING AKTSIONERNE TOVARYSTVO of Park Mellat, Vali-e-Asr Ave., Tehran, Iran; LTD (a.k.a. BMIIC TRADING UAE; a.k.a. AVIAKOMPANIYA BUKOVYNA), Bud.30 Website www.iranohind.com; Additional BMIIGT; a.k.a. "BMIICGT"), P.O. Box 11567, vul.Chkalova Pershotravnevy R-N, Chernivtsi Sanctions Information - Subject to Secondary Dubai, United Arab Emirates; Deira, P.O. Box 58009, Ukraine [NPWMD] [IFSR]. -to- Sanctions; Business Registration Document 181878, Dubai, United Arab Emirates [NPWMD] BUKOVYNA AIRLINES (a.k.a. # C31530 (Malta) [NPWMD] [IFSR]. [IFSR]. -to- BMIIC INTERNATIONAL GENERAL AVIAKOMPANIYA BUKOVYNA; a.k.a. BLUE SKY INDUSTRY CORPORATION (a.k.a. TRADING LTD (a.k.a. BMIIC TRADING UAE; AVIAKOMPANIYA BUKOVYNA, PRYVATNE ANSI METALLURGY INDUSTRY CO. LTD.; a.k.a. BMIIGT; a.k.a. "BMIICGT") , P.O. Box AT; a.k.a. BUKOVYNA AE; a.k.a. BUKOVYNA a.k.a. DALIAN CARBON CO. LTD.; a.k.a. 11567, Dubai, United Arab Emirates; Deira, AVIATION ENTERPRISE; a.k.a. PRYVATNE DALIAN SUNNY INDUSTRY & TRADE CO., P.O. Box 181878, Dubai, United Arab AKTSIONERNE TOVARYSTVO LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Emirates; Additional Sanctions Information - AVIAKOMPANIYA BUKOVYNA) , Bud.30 TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY Subject to Secondary Sanctions [NPWMD] vul.Chkalova Pershotravnevy R-N, Chernivtsi & TRADE CO., LTD.; a.k.a. LIAONING [IFSR]. 58009, Ukraine; Additional Sanctions INDUSTRY AND TRADE CO., LTD.; a.k.a. BMIIC TRADING UAE (a.k.a. BMIIC Information - Subject to Secondary LIMMT (DALIAN FTZ) METALLURGY AND INTERNATIONAL GENERAL TRADING LTD; Sanctions [NPWMD] [IFSR]. MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN a.k.a. BMIIGT; a.k.a. "BMIICGT"), P.O. Box BUKOVYNA AVIATION ENTERPRISE (a.k.a. FTZ) MINMETALS AND METALLURGY CO., 11567, Dubai, United Arab Emirates; Deira, P.O. AVIAKOMPANIYA BUKOVYNA; a.k.a. LTD.; a.k.a. LIMMT (DALIAN) METALLURGY Box 181878, Dubai, United Arab Emirates AVIAKOMPANIYA BUKOVYNA, PRYVATNE AND MINERALS CO., LTD.; a.k.a. LIMMT [NPWMD] [IFSR]. -to- BMIIC TRADING UAE AT; a.k.a. BUKOVYNA AE; a.k.a. BUKOVYNA ECONOMIC AND TRADE COMPANY, LTD.; (a.k.a. BMIIC INTERNATIONAL GENERAL AIRLINES; a.k.a. PRYVATNE AKTSIONERNE a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., TRADING LTD; a.k.a. BMIIGT; a.k.a. TOVARYSTVO AVIAKOMPANIYA LTD.; a.k.a. SC (DALIAN) INDUSTRY AND "BMIICGT") , P.O. Box 11567, Dubai, United BUKOVYNA), Bud.30 vul.Chkalova TRADE CO., LTD.; a.k.a. SINO METALLURGY Arab Emirates; Deira, P.O. Box 181878, Pershotravnevy R-N, Chernivtsi 58009, Ukraine & MINMETALS INDUSTRY CO., LTD.; a.k.a. Dubai, United Arab Emirates; Additional [NPWMD] [IFSR]. -to- BUKOVYNA AVIATION SINO METALLURGY AND MINMETALS Sanctions Information - Subject to Secondary ENTERPRISE (a.k.a. AVIAKOMPANIYA INDUSTRY CO., LTD.; a.k.a. WEALTHY Sanctions [NPWMD] [IFSR]. BUKOVYNA; a.k.a. AVIAKOMPANIYA OCEAN ENTERPRISES LTD.), 2501-2508 BMIIGT (a.k.a. BMIIC INTERNATIONAL BUKOVYNA, PRYVATNE AT; a.k.a. Yuexiu Mansion, No. 82 Xinkai Road, Dalian, GENERAL TRADING LTD; a.k.a. BMIIC BUKOVYNA AE; a.k.a. BUKOVYNA AIRLINES; Liaoning 116011, China; No. 10 Zhongshan TRADING UAE; a.k.a. "BMIICGT"), P.O. Box a.k.a. PRYVATNE AKTSIONERNE Road, Dalian, China; No. 08 F25, Yuexiu 11567, Dubai, United Arab Emirates; Deira, P.O. TOVARYSTVO AVIAKOMPANIYA Mansion, Xigang District, Dalian, China; No. 100 Box 181878, Dubai, United Arab Emirates BUKOVYNA) , Bud.30 vul.Chkalova Zhongshan Road, Dalian, China; and all other [NPWMD] [IFSR]. -to- BMIIGT (a.k.a. BMIIC Pershotravnevy R-N, Chernivtsi 58009, locations worldwide [NPWMD] [IFSR]. -to- BLUE INTERNATIONAL GENERAL TRADING LTD; Ukraine; Additional Sanctions Information - SKY INDUSTRY CORPORATION (a.k.a. ANSI a.k.a. BMIIC TRADING UAE; a.k.a. "BMIICGT") , Subject to Secondary Sanctions [NPWMD] METALLURGY INDUSTRY CO. LTD.; a.k.a. P.O. Box 11567, Dubai, United Arab Emirates; [IFSR]. DALIAN CARBON CO. LTD.; a.k.a. DALIAN Deira, P.O. Box 181878, Dubai, United Arab BUSHEHR SHIPPING COMPANY LIMITED, SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. Emirates; Additional Sanctions Information - 143/1 Tower Road, Sliema, Slm 1604, Malta; DALIAN SUNNY INDUSTRY AND TRADE CO., Subject to Secondary Sanctions [NPWMD] Business Registration Document # C 37422 LTD.; a.k.a. LIAONING INDUSTRY & TRADE [IFSR]. (Malta) issued 30 Nov 2005 [NPWMD] [IFSR]. - CO., LTD.; a.k.a. LIAONING INDUSTRY AND BOUJAR, Farhad (a.k.a. BUJAR, Farhad); to- BUSHEHR SHIPPING COMPANY LIMITED , TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) nationality Iran; Passport R10789966; Managing 143/1 Tower Road, Sliema, Slm 1604, Malta; METALLURGY AND MINERALS CO., LTD.; Director, TESA (individual) [NPWMD] [IFSR]. -to- Additional Sanctions Information - Subject to a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND BOUJAR, Farhad (a.k.a. BUJAR, Farhad) ; Secondary Sanctions; Business Registration METALLURGY CO., LTD.; a.k.a. LIMMT nationality Iran; Additional Sanctions Document # C 37422 (Malta) issued 30 Nov (DALIAN) METALLURGY AND MINERALS CO., Information - Subject to Secondary 2005 [NPWMD] [IFSR]. LTD.; a.k.a. LIMMT ECONOMIC AND TRADE Sanctions; Passport R10789966; Managing BYFLEET SHIPPING COMPANY LIMITED, COMPANY, LTD.; a.k.a. SC (DALIAN) Director, TESA (individual) [NPWMD] [IFSR]. Manning House, 21 Bucks Road, Douglas IM1 INDUSTRY & TRADE CO., LTD.; a.k.a. SC 3DA, Man, Isle of; c/o Islamic Republic of Iran

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Shipping Lines (IRISL), No. 37, Aseman Tower, INNOVATION AND TECHNOLOGY CHINA JMM IMPORT & EXPORT SHANGHAI Sayyade Shirazee Square, Pasdaran Avenue, COOPERATION (f.k.a. OFFICE OF SCIENTIFIC PUDONG CORPORATION (a.k.a. CHINA JMM PO Box 19395-1311, Tehran, Iran; Website AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF IMPORT AND EXPORT SHANGHAI PUDONG www.irisl.net; Email Address [email protected]; SCIENTIFIC AND TECHNICAL CORPORATION; a.k.a. CPMIEC SHANGHAI Business Registration Document # 118117C COOPERATION; f.k.a. PRESIDENCY OFFICE PUDONG COMPANY), 13/F Yuhang Building (Man, Isle of); Telephone: 982120100488; Fax: OF SCIENTIFIC AND INDUSTRIAL STUDIES; No. 525, Sichuan Road (North), Shanghai, China 982120100486 [NPWMD] [IFSR]. -to- BYFLEET a.k.a. TECHNOLOGY COOPERATION OFFICE; [NPWMD] [IFSR]. -to- CHINA JMM IMPORT & SHIPPING COMPANY LIMITED , Manning a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. EXPORT SHANGHAI PUDONG House, 21 Bucks Road, Douglas IM1 3DA, "TCO") , Tehran, Iran; Additional Sanctions CORPORATION (a.k.a. CHINA JMM IMPORT Man, Isle of; c/o Islamic Republic of Iran Information - Subject to Secondary AND EXPORT SHANGHAI PUDONG Shipping Lines (IRISL), No. 37, Aseman Sanctions [NPWMD] [IFSR]. CORPORATION; a.k.a. CPMIEC SHANGHAI Tower, Sayyade Shirazee Square, Pasdaran CHEMICAL GROUP (a.k.a. CHEMICAL PUDONG COMPANY) , 13/F Yuhang Building Avenue, PO Box 19395-1311, Tehran, Iran; INDUSTRIES & DEVELOPMENT OF No. 525, Sichuan Road (North), Shanghai, Website www.irisl.net; Email Address MATERIALS GROUP; a.k.a. CHEMICAL China; Additional Sanctions Information - [email protected]; Additional Sanctions INDUSTRIES GROUP; a.k.a. CIDMG), P.O. Box Subject to Secondary Sanctions [NPWMD] Information - Subject to Secondary 19585/311, Tehran, Iran, Tehran, Iran; Pasdaran [IFSR]. Sanctions; Business Registration Document Street, Tehran 19585311, Iran; Khavarah Road CHINA JMM IMPORT AND EXPORT SHANGHAI # 118117C (Man, Isle of); Telephone: Km 35, Parchin, Iran; Zarrin Shah, P.O. Box PUDONG CORPORATION (a.k.a. CHINA JMM 982120100488; Fax: 982120100486 [NPWMD] 81465-363, Esfahan, Iran; P.O. Box 16765-368, IMPORT & EXPORT SHANGHAI PUDONG [IFSR]. Department 146-42, Parchin, Iran [NPWMD] CORPORATION; a.k.a. CPMIEC SHANGHAI CARVANA COMPANY, Number 39, Alvand St., [IFSR] (Linked To: DEFENSE INDUSTRIES PUDONG COMPANY), 13/F Yuhang Building 1st Floor, Argentine Square, Tehran ORGANIZATION). -to- CHEMICAL GROUP No. 525, Sichuan Road (North), Shanghai, China 1516674311, Iran; 1st Apadana St., Number (a.k.a. CHEMICAL INDUSTRIES & [NPWMD] [IFSR]. -to- CHINA JMM IMPORT 478, Esfahan 81658, Iran [NPWMD] [IFSR]. -to- DEVELOPMENT OF MATERIALS GROUP; AND EXPORT SHANGHAI PUDONG CARVANA COMPANY , Number 39, Alvand St., a.k.a. CHEMICAL INDUSTRIES GROUP; a.k.a. CORPORATION (a.k.a. CHINA JMM IMPORT & 1st Floor, Argentine Square, Tehran CIDMG) , P.O. Box 19585/311, Tehran, Iran, EXPORT SHANGHAI PUDONG 1516674311, Iran; 1st Apadana St., Number Tehran, Iran; Pasdaran Street, Tehran CORPORATION; a.k.a. CPMIEC SHANGHAI 478, Esfahan 81658, Iran; Additional 19585311, Iran; Khavarah Road Km 35, PUDONG COMPANY) , 13/F Yuhang Building Sanctions Information - Subject to Secondary Parchin, Iran; Zarrin Shah, P.O. Box 81465- No. 525, Sichuan Road (North), Shanghai, Sanctions [NPWMD] [IFSR]. 363, Esfahan, Iran; P.O. Box 16765-368, China; Additional Sanctions Information - CEMENT INVESTMENT AND DEVELOPMENT Department 146-42, Parchin, Iran; Additional Subject to Secondary Sanctions [NPWMD] COMPANY (a.k.a. CIDCO; a.k.a. CIDCO Sanctions Information - Subject to Secondary [IFSR]. CEMENT HOLDING), No. 241, Mirdamad Street, Sanctions [NPWMD] [IFSR] (Linked To: CHINA NATIONAL PRECISION MACHINERY I/E Tehran, Iran [NPWMD] [IFSR]. -to- CEMENT DEFENSE INDUSTRIES ORGANIZATION). CORP. (a.k.a. CHINA NATIONAL PRECISION INVESTMENT AND DEVELOPMENT CHEMICAL INDUSTRIES & DEVELOPMENT OF MACHINERY IMPORT/EXPORT COMPANY (a.k.a. CIDCO; a.k.a. CIDCO MATERIALS GROUP (a.k.a. CHEMICAL CORPORATION; a.k.a. CHINA PRECISION CEMENT HOLDING) , No. 241, Mirdamad GROUP; a.k.a. CHEMICAL INDUSTRIES MACHINERY IMPORT/EXPORT Street, Tehran, Iran; Additional Sanctions GROUP; a.k.a. CIDMG), P.O. Box 19585/311, CORPORATION; a.k.a. CPMIEC; a.k.a. Information - Subject to Secondary Tehran, Iran, Tehran, Iran; Pasdaran Street, ZHONGGUO JINGMI JIXIE JINCHUKOU Sanctions [NPWMD] [IFSR]. Tehran 19585311, Iran; Khavarah Road Km 35, ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, CENTER FOR ADVANCED SYSTEMS Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, China; and all other locations worldwide RESEARCH (a.k.a. ADVANCED SYSTEMS Esfahan, Iran; P.O. Box 16765-368, Department [NPWMD] [IFSR]. -to- CHINA NATIONAL RESEARCH COMPANY; a.k.a. ASRC; a.k.a. 146-42, Parchin, Iran [NPWMD] [IFSR] (Linked PRECISION MACHINERY I/E CORP. (a.k.a. CRAS; a.k.a. PISHRO COMPANY; a.k.a. To: DEFENSE INDUSTRIES ORGANIZATION). CHINA NATIONAL PRECISION MACHINERY PISHRO SYSTEMS RESEARCH COMPANY), -to- CHEMICAL INDUSTRIES & IMPORT/EXPORT CORPORATION; a.k.a. Tehran, Iran [NPWMD] [IFSR]. -to- CENTER DEVELOPMENT OF MATERIALS GROUP CHINA PRECISION MACHINERY FOR ADVANCED SYSTEMS RESEARCH (a.k.a. CHEMICAL GROUP; a.k.a. CHEMICAL IMPORT/EXPORT CORPORATION; a.k.a. (a.k.a. ADVANCED SYSTEMS RESEARCH INDUSTRIES GROUP; a.k.a. CIDMG) , P.O. Box CPMIEC; a.k.a. ZHONGGUO JINGMI JIXIE COMPANY; a.k.a. ASRC; a.k.a. CRAS; a.k.a. 19585/311, Tehran, Iran, Tehran, Iran; JINCHUKOU ZONGGONGSI) , No. 30 Haidian PISHRO COMPANY; a.k.a. PISHRO SYSTEMS Pasdaran Street, Tehran 19585311, Iran; Nanlu, Beijing, China; Additional Sanctions RESEARCH COMPANY) , Tehran, Iran; Khavarah Road Km 35, Parchin, Iran; Zarrin Information - Subject to Secondary Additional Sanctions Information - Subject to Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. Sanctions; and all other locations Secondary Sanctions [NPWMD] [IFSR]. Box 16765-368, Department 146-42, Parchin, worldwide [NPWMD] [IFSR]. CENTER FOR AGRICULTURAL RESEARCH Iran; Additional Sanctions Information - CHINA NATIONAL PRECISION MACHINERY AND NUCLEAR MEDICINE (a.k.a. KARAJ Subject to Secondary Sanctions [NPWMD] IMPORT/EXPORT CORPORATION (a.k.a. NUCLEAR RESEARCH CENTER; a.k.a. [IFSR] (Linked To: DEFENSE INDUSTRIES CHINA NATIONAL PRECISION MACHINERY NRCAM; a.k.a. NUCLEAR RESEARCH ORGANIZATION). I/E CORP.; a.k.a. CHINA PRECISION CENTER FOR AGRICULTURE AND CHEMICAL INDUSTRIES GROUP (a.k.a. MACHINERY IMPORT/EXPORT MEDICINE; a.k.a. "KARAJI AGRICULTURAL CHEMICAL GROUP; a.k.a. CHEMICAL CORPORATION; a.k.a. CPMIEC; a.k.a. AND MEDICAL RESEARCH CENTER"), P.O. INDUSTRIES & DEVELOPMENT OF ZHONGGUO JINGMI JIXIE JINCHUKOU Box 31585-4395, Karaj, Iran [NPWMD] [IFSR]. - MATERIALS GROUP; a.k.a. CIDMG), P.O. Box ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, to- CENTER FOR AGRICULTURAL 19585/311, Tehran, Iran, Tehran, Iran; Pasdaran China; and all other locations worldwide RESEARCH AND NUCLEAR MEDICINE (a.k.a. Street, Tehran 19585311, Iran; Khavarah Road [NPWMD] [IFSR]. -to- CHINA NATIONAL KARAJ NUCLEAR RESEARCH CENTER; a.k.a. Km 35, Parchin, Iran; Zarrin Shah, P.O. Box PRECISION MACHINERY IMPORT/EXPORT NRCAM; a.k.a. NUCLEAR RESEARCH 81465-363, Esfahan, Iran; P.O. Box 16765-368, CORPORATION (a.k.a. CHINA NATIONAL CENTER FOR AGRICULTURE AND Department 146-42, Parchin, Iran [NPWMD] PRECISION MACHINERY I/E CORP.; a.k.a. MEDICINE; a.k.a. "KARAJI AGRICULTURAL [IFSR] (Linked To: DEFENSE INDUSTRIES CHINA PRECISION MACHINERY AND MEDICAL RESEARCH CENTER") , P.O. ORGANIZATION). -to- CHEMICAL IMPORT/EXPORT CORPORATION; a.k.a. Box 31585-4395, Karaj, Iran; Additional INDUSTRIES GROUP (a.k.a. CHEMICAL CPMIEC; a.k.a. ZHONGGUO JINGMI JIXIE Sanctions Information - Subject to Secondary GROUP; a.k.a. CHEMICAL INDUSTRIES & JINCHUKOU ZONGGONGSI) , No. 30 Haidian Sanctions [NPWMD] [IFSR]. DEVELOPMENT OF MATERIALS GROUP; Nanlu, Beijing, China; Additional Sanctions CENTER FOR INNOVATION AND a.k.a. CIDMG) , P.O. Box 19585/311, Tehran, Information - Subject to Secondary TECHNOLOGY COOPERATION (f.k.a. OFFICE Iran, Tehran, Iran; Pasdaran Street, Tehran Sanctions; and all other locations OF SCIENTIFIC AND INDUSTRIAL STUDIES; 19585311, Iran; Khavarah Road Km 35, worldwide [NPWMD] [IFSR]. a.k.a. OFFICE OF SCIENTIFIC AND Parchin, Iran; Zarrin Shah, P.O. Box 81465- CHINA PRECISION MACHINERY TECHNICAL COOPERATION; f.k.a. 363, Esfahan, Iran; P.O. Box 16765-368, IMPORT/EXPORT CORPORATION (a.k.a. PRESIDENCY OFFICE OF SCIENTIFIC AND Department 146-42, Parchin, Iran; Additional CHINA NATIONAL PRECISION MACHINERY INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY Sanctions Information - Subject to Secondary I/E CORP.; a.k.a. CHINA NATIONAL COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. Sanctions [NPWMD] [IFSR] (Linked To: PRECISION MACHINERY IMPORT/EXPORT "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, DEFENSE INDUSTRIES ORGANIZATION). CORPORATION; a.k.a. CPMIEC; a.k.a. Iran [NPWMD] [IFSR]. -to- CENTER FOR ZHONGGUO JINGMI JIXIE JINCHUKOU

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ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, (Man, Isle of); Telephone: 982120100488; Fax: COMPANY; a.k.a. ASRC; a.k.a. CENTER FOR China; and all other locations worldwide 982120100486 [NPWMD] [IFSR]. -to- COBHAM ADVANCED SYSTEMS RESEARCH; a.k.a. [NPWMD] [IFSR]. -to- CHINA PRECISION SHIPPING COMPANY LIMITED , Manning PISHRO COMPANY; a.k.a. PISHRO SYSTEMS MACHINERY IMPORT/EXPORT House, 21 Bucks Road, Douglas IM1 3DA, RESEARCH COMPANY) , Tehran, Iran; CORPORATION (a.k.a. CHINA NATIONAL Man, Isle of; c/o Islamic Republic of Iran Additional Sanctions Information - Subject to PRECISION MACHINERY I/E CORP.; a.k.a. Shipping Lines (IRISL), No. 37, Aseman Secondary Sanctions [NPWMD] [IFSR]. CHINA NATIONAL PRECISION MACHINERY Tower, Sayyade Shirazee Square, Pasdaran CRUISE MISSILE INDUSTRY GROUP (a.k.a. IMPORT/EXPORT CORPORATION; a.k.a. Avenue, PO Box 19395-1311, Tehran, Iran; 8TH IMAM INDUSTRIES GROUP; a.k.a. CPMIEC; a.k.a. ZHONGGUO JINGMI JIXIE Website www.irisl.net; Email Address CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. JINCHUKOU ZONGGONGSI) , No. 30 Haidian [email protected]; Additional Sanctions NAVAL DEFENCE MISSILE INDUSTRY Nanlu, Beijing, China; Additional Sanctions Information - Subject to Secondary GROUP; a.k.a. SAMEN AL-A'EMMEH Information - Subject to Secondary Sanctions; Business Registration Document INDUSTRIES GROUP), Tehran, Iran [NPWMD] Sanctions; and all other locations # 108118C (Man, Isle of); Telephone: [IFSR]. -to- CRUISE MISSILE INDUSTRY worldwide [NPWMD] [IFSR]. 982120100488; Fax: 982120100486 [NPWMD] GROUP (a.k.a. 8TH IMAM INDUSTRIES CIDCO (a.k.a. CEMENT INVESTMENT AND [IFSR]. GROUP; a.k.a. CRUISE SYSTEMS INDUSTRY DEVELOPMENT COMPANY; a.k.a. CIDCO CONCEPT GIANT LIMITED, 15th Tower One GROUP; a.k.a. NAVAL DEFENCE MISSILE CEMENT HOLDING), No. 241, Mirdamad Street, Lippo Center, 89 Queensway, Hong Kong; c/o INDUSTRY GROUP; a.k.a. SAMEN AL- Tehran, Iran [NPWMD] [IFSR]. -to- CIDCO Soroush Sarzamin Asatir (SSA) Ship A'EMMEH INDUSTRIES GROUP) , Tehran, (a.k.a. CEMENT INVESTMENT AND Management Co, Shabnam Alley Golriz St, Vafa Iran; Additional Sanctions Information - DEVELOPMENT COMPANY; a.k.a. CIDCO Alley Fajr St, Shahid Motahari Avenue, Subject to Secondary Sanctions [NPWMD] CEMENT HOLDING) , No. 241, Mirdamad 1589675951, Tehran, Iran; Website www.ssa- [IFSR]. Street, Tehran, Iran; Additional Sanctions smc.net; Email Address [email protected]; CRUISE SYSTEMS INDUSTRY GROUP (a.k.a. Information - Subject to Secondary Business Registration Document # 1342237 8TH IMAM INDUSTRIES GROUP; a.k.a. Sanctions [NPWMD] [IFSR]. (Hong Kong) issued 01 Jun 2009; Telephone: CRUISE MISSILE INDUSTRY GROUP; a.k.a. CIDCO CEMENT HOLDING (a.k.a. CEMENT 982126100191; Fax: 982126100192 [NPWMD] NAVAL DEFENCE MISSILE INDUSTRY INVESTMENT AND DEVELOPMENT [IFSR]. -to- CONCEPT GIANT LIMITED , 15th GROUP; a.k.a. SAMEN AL-A'EMMEH COMPANY; a.k.a. CIDCO), No. 241, Mirdamad Tower One Lippo Center, 89 Queensway, INDUSTRIES GROUP), Tehran, Iran [NPWMD] Street, Tehran, Iran [NPWMD] [IFSR]. -to- Hong Kong; c/o Soroush Sarzamin Asatir [IFSR]. -to- CRUISE SYSTEMS INDUSTRY CIDCO CEMENT HOLDING (a.k.a. CEMENT (SSA) Ship Management Co, Shabnam Alley GROUP (a.k.a. 8TH IMAM INDUSTRIES INVESTMENT AND DEVELOPMENT Golriz St, Vafa Alley Fajr St, Shahid Motahari GROUP; a.k.a. CRUISE MISSILE INDUSTRY COMPANY; a.k.a. CIDCO) , No. 241, Mirdamad Avenue, 1589675951, Tehran, Iran; Website GROUP; a.k.a. NAVAL DEFENCE MISSILE Street, Tehran, Iran; Additional Sanctions www.ssa-smc.net; Email Address info@ssa- INDUSTRY GROUP; a.k.a. SAMEN AL- Information - Subject to Secondary smc.net; Additional Sanctions Information - A'EMMEH INDUSTRIES GROUP) , Tehran, Sanctions [NPWMD] [IFSR]. Subject to Secondary Sanctions; Business Iran; Additional Sanctions Information - CIDMG (a.k.a. CHEMICAL GROUP; a.k.a. Registration Document # 1342237 (Hong Subject to Secondary Sanctions [NPWMD] CHEMICAL INDUSTRIES & DEVELOPMENT Kong) issued 01 Jun 2009; Telephone: [IFSR]. OF MATERIALS GROUP; a.k.a. CHEMICAL 982126100191; Fax: 982126100192 [NPWMD] CRYSTAL SHIPPING FZE, Dubai, United Arab INDUSTRIES GROUP), P.O. Box 19585/311, [IFSR]. Emirates; Email Address [email protected]; Tehran, Iran, Tehran, Iran; Pasdaran Street, CPMIEC (a.k.a. CHINA NATIONAL PRECISION Fax: 97143591921 [NPWMD] [IFSR]. -to- Tehran 19585311, Iran; Khavarah Road Km 35, MACHINERY I/E CORP.; a.k.a. CHINA CRYSTAL SHIPPING FZE , Dubai, United Arab Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, NATIONAL PRECISION MACHINERY Emirates; Email Address Esfahan, Iran; P.O. Box 16765-368, Department IMPORT/EXPORT CORPORATION; a.k.a. [email protected]; Additional Sanctions 146-42, Parchin, Iran [NPWMD] [IFSR] (Linked CHINA PRECISION MACHINERY Information - Subject to Secondary To: DEFENSE INDUSTRIES ORGANIZATION). IMPORT/EXPORT CORPORATION; a.k.a. Sanctions; Fax: 97143591921 [NPWMD] [IFSR]. -to- CIDMG (a.k.a. CHEMICAL GROUP; a.k.a. ZHONGGUO JINGMI JIXIE JINCHUKOU DAJMAR, Mohammad Hossein (a.k.a. DAJMAR, CHEMICAL INDUSTRIES & DEVELOPMENT ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Mohhammad Hossein); DOB 19 Feb 1956; OF MATERIALS GROUP; a.k.a. CHEMICAL China; and all other locations worldwide nationality Iran; Passport K13644698 (Iran) INDUSTRIES GROUP) , P.O. Box 19585/311, [NPWMD] [IFSR]. -to- CPMIEC (a.k.a. CHINA expires 16 May 2013 (individual) [NPWMD] Tehran, Iran, Tehran, Iran; Pasdaran Street, NATIONAL PRECISION MACHINERY I/E [IFSR]. -to- DAJMAR, Mohammad Hossein Tehran 19585311, Iran; Khavarah Road Km CORP.; a.k.a. CHINA NATIONAL PRECISION (a.k.a. DAJMAR, Mohhammad Hossein) ; DOB 35, Parchin, Iran; Zarrin Shah, P.O. Box MACHINERY IMPORT/EXPORT 19 Feb 1956; nationality Iran; Additional 81465-363, Esfahan, Iran; P.O. Box 16765- CORPORATION; a.k.a. CHINA PRECISION Sanctions Information - Subject to Secondary 368, Department 146-42, Parchin, Iran; MACHINERY IMPORT/EXPORT Sanctions; Passport K13644698 (Iran) expires Additional Sanctions Information - Subject to CORPORATION; a.k.a. ZHONGGUO JINGMI 16 May 2013 (individual) [NPWMD] [IFSR]. Secondary Sanctions [NPWMD] [IFSR] (Linked JIXIE JINCHUKOU ZONGGONGSI) , No. 30 DAJMAR, Mohhammad Hossein (a.k.a. DAJMAR, To: DEFENSE INDUSTRIES ORGANIZATION). Haidian Nanlu, Beijing, China; Additional Mohammad Hossein); DOB 19 Feb 1956; CISCO SHIPPING COMPANY CO. LTD. (a.k.a. Sanctions Information - Subject to Secondary nationality Iran; Passport K13644698 (Iran) IRISL KOREA CO., LTD.; a.k.a. SEOUL Sanctions; and all other locations expires 16 May 2013 (individual) [NPWMD] INTERNATIONAL SHIPPING COMPANY; a.k.a. worldwide [NPWMD] [IFSR]. [IFSR]. -to- DAJMAR, Mohhammad Hossein SISCO), 18th Floor, Sebang Building, 708-8, CPMIEC SHANGHAI PUDONG COMPANY (a.k.a. DAJMAR, Mohammad Hossein) ; DOB 19 Yeoksam-dong, Kangnam-Gu, Seoul, Korea, (a.k.a. CHINA JMM IMPORT & EXPORT Feb 1956; nationality Iran; Additional South; 4th Floor, Sebang Building 68-46, SHANGHAI PUDONG CORPORATION; a.k.a. Sanctions Information - Subject to Secondary Jwacheon-Dong, Dong-Gu, Busan, Korea, South CHINA JMM IMPORT AND EXPORT Sanctions; Passport K13644698 (Iran) expires [NPWMD] [IFSR]. -to- CISCO SHIPPING SHANGHAI PUDONG CORPORATION), 13/F 16 May 2013 (individual) [NPWMD] [IFSR]. COMPANY CO. LTD. (a.k.a. IRISL KOREA CO., Yuhang Building No. 525, Sichuan Road (North), DALIAN CARBON CO. LTD. (a.k.a. ANSI LTD.; a.k.a. SEOUL INTERNATIONAL Shanghai, China [NPWMD] [IFSR]. -to- CPMIEC METALLURGY INDUSTRY CO. LTD.; a.k.a. SHIPPING COMPANY; a.k.a. SISCO) , 18th SHANGHAI PUDONG COMPANY (a.k.a. CHINA BLUE SKY INDUSTRY CORPORATION; a.k.a. Floor, Sebang Building, 708-8, Yeoksam- JMM IMPORT & EXPORT SHANGHAI DALIAN SUNNY INDUSTRY & TRADE CO., dong, Kangnam-Gu, Seoul, Korea, South; 4th PUDONG CORPORATION; a.k.a. CHINA JMM LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Floor, Sebang Building 68-46, Jwacheon- IMPORT AND EXPORT SHANGHAI PUDONG TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY Dong, Dong-Gu, Busan, Korea, South; CORPORATION) , 13/F Yuhang Building No. & TRADE CO., LTD.; a.k.a. LIAONING Additional Sanctions Information - Subject to 525, Sichuan Road (North), Shanghai, China; INDUSTRY AND TRADE CO., LTD.; a.k.a. Secondary Sanctions [NPWMD] [IFSR]. Additional Sanctions Information - Subject to LIMMT (DALIAN FTZ) METALLURGY AND COBHAM SHIPPING COMPANY LIMITED, Secondary Sanctions [NPWMD] [IFSR]. MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN Manning House, 21 Bucks Road, Douglas IM1 CRAS (a.k.a. ADVANCED SYSTEMS FTZ) MINMETALS AND METALLURGY CO., 3DA, Man, Isle of; c/o Islamic Republic of Iran RESEARCH COMPANY; a.k.a. ASRC; a.k.a. LTD.; a.k.a. LIMMT (DALIAN) METALLURGY Shipping Lines (IRISL), No. 37, Aseman Tower, CENTER FOR ADVANCED SYSTEMS AND MINERALS CO., LTD.; a.k.a. LIMMT Sayyade Shirazee Square, Pasdaran Avenue, RESEARCH; a.k.a. PISHRO COMPANY; a.k.a. ECONOMIC AND TRADE COMPANY, LTD.; PO Box 19395-1311, Tehran, Iran; Website PISHRO SYSTEMS RESEARCH COMPANY), a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., www.irisl.net; Email Address [email protected]; Tehran, Iran [NPWMD] [IFSR]. -to- CRAS (a.k.a. LTD.; a.k.a. SC (DALIAN) INDUSTRY AND Business Registration Document # 108118C ADVANCED SYSTEMS RESEARCH TRADE CO., LTD.; a.k.a. SINO METALLURGY

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& MINMETALS INDUSTRY CO., LTD.; a.k.a. LTD.; a.k.a. SC (DALIAN) INDUSTRY AND Alt. Location: Shahin Shahr Township, End of SINO METALLURGY AND MINMETALS TRADE CO., LTD.; a.k.a. SINO METALLURGY Ferdowsi Avenue, PO Box 83154/115, Esfahan, INDUSTRY CO., LTD.; a.k.a. WEALTHY & MINMETALS INDUSTRY CO., LTD.; a.k.a. Iran; Alt. Address: Adjacent to Mehrabad OCEAN ENTERPRISES LTD.), 2501-2508 SINO METALLURGY AND MINMETALS Airport, Karaj Expressway, Tehran, Iran; Alt. Yuexiu Mansion, No. 82 Xinkai Road, Dalian, INDUSTRY CO., LTD.; a.k.a. WEALTHY Address: Shahin Shar bei, Isfahan, Iran; Alt. Liaoning 116011, China; No. 10 Zhongshan OCEAN ENTERPRISES LTD.) , 2501-2508 Address: Shahin Shar Township, End of Road, Dalian, China; No. 08 F25, Yuexiu Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Ferdowsi Avenue, Isfahan, Iran; Alt. Address: Mansion, Xigang District, Dalian, China; No. 100 Liaoning 116011, China; No. 10 Zhongshan Corner of Imam Ali Highway and Babaei Zhongshan Road, Dalian, China; and all other Road, Dalian, China; No. 08 F25, Yuexiu Highway, Tehran, Iran; Website www.mut.ac.ir locations worldwide [NPWMD] [IFSR]. -to- Mansion, Xigang District, Dalian, China; No. [NPWMD] [IFSR]. -to- DANESHGAH-E SANA'TI- DALIAN CARBON CO. LTD. (a.k.a. ANSI 100 Zhongshan Road, Dalian, China; YE MALEK-E ASHTAR (a.k.a. MALEK ASHTAR METALLURGY INDUSTRY CO. LTD.; a.k.a. Additional Sanctions Information - Subject to AVIATION UNIVERSTIY COMPLEX; a.k.a. BLUE SKY INDUSTRY CORPORATION; a.k.a. Secondary Sanctions; and all other locations MALEK ASHTAR INDUSTRIAL UNIVERSITY; DALIAN SUNNY INDUSTRY & TRADE CO., worldwide [NPWMD] [IFSR]. a.k.a. MALEK ASHTAR UNIVERSITY; a.k.a. LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND DALIAN SUNNY INDUSTRY AND TRADE CO., MALEK ASHTAR UNIVERSITY OF DEFENSE TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY LTD. (a.k.a. ANSI METALLURGY INDUSTRY TECHNOLOGY; a.k.a. MALEK ASHTAR & TRADE CO., LTD.; a.k.a. LIAONING CO. LTD.; a.k.a. BLUE SKY INDUSTRY UNIVERSITY OF TECHNOLOGY; a.k.a. INDUSTRY AND TRADE CO., LTD.; a.k.a. CORPORATION; a.k.a. DALIAN CARBON CO. MALEK-E ASHTAR TECHNICAL UNIVERSITY; LIMMT (DALIAN FTZ) METALLURGY AND LTD.; a.k.a. DALIAN SUNNY INDUSTRY & a.k.a. MALEK-E ASHTAR UNIVERSITY) , MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY Shahid Baba'i Highway, , Tehran, FTZ) MINMETALS AND METALLURGY CO., & TRADE CO., LTD.; a.k.a. LIAONING Iran; Alt. Location: Shahin Shahr Township, LTD.; a.k.a. LIMMT (DALIAN) METALLURGY INDUSTRY AND TRADE CO., LTD.; a.k.a. End of Ferdowsi Avenue, PO Box 83154/115, AND MINERALS CO., LTD.; a.k.a. LIMMT LIMMT (DALIAN FTZ) METALLURGY AND Esfahan, Iran; Alt. Address: Adjacent to ECONOMIC AND TRADE COMPANY, LTD.; MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN Mehrabad Airport, Karaj Expressway, Tehran, a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., FTZ) MINMETALS AND METALLURGY CO., Iran; Alt. Address: Shahin Shar bei, Isfahan, LTD.; a.k.a. SC (DALIAN) INDUSTRY AND LTD.; a.k.a. LIMMT (DALIAN) METALLURGY Iran; Alt. Address: Shahin Shar Township, TRADE CO., LTD.; a.k.a. SINO METALLURGY AND MINERALS CO., LTD.; a.k.a. LIMMT End of Ferdowsi Avenue, Isfahan, Iran; Alt. & MINMETALS INDUSTRY CO., LTD.; a.k.a. ECONOMIC AND TRADE COMPANY, LTD.; Address: Corner of Imam Ali Highway and SINO METALLURGY AND MINMETALS a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., Babaei Highway, Tehran, Iran; Website INDUSTRY CO., LTD.; a.k.a. WEALTHY LTD.; a.k.a. SC (DALIAN) INDUSTRY AND www.mut.ac.ir; Additional Sanctions OCEAN ENTERPRISES LTD.) , 2501-2508 TRADE CO., LTD.; a.k.a. SINO METALLURGY Information - Subject to Secondary Yuexiu Mansion, No. 82 Xinkai Road, Dalian, & MINMETALS INDUSTRY CO., LTD.; a.k.a. Sanctions [NPWMD] [IFSR]. Liaoning 116011, China; No. 10 Zhongshan SINO METALLURGY AND MINMETALS DARYA CAPITAL ADMINISTRATION GMBH, Road, Dalian, China; No. 08 F25, Yuexiu INDUSTRY CO., LTD.; a.k.a. WEALTHY Schottweg 5, Hamburg 22087, Germany; Mansion, Xigang District, Dalian, China; No. OCEAN ENTERPRISES LTD.), 2501-2508 Business Registration Document # HRB94311 100 Zhongshan Road, Dalian, China; Yuexiu Mansion, No. 82 Xinkai Road, Dalian, (Germany) issued 21 Jul 2005 [NPWMD] [IFSR]. Additional Sanctions Information - Subject to Liaoning 116011, China; No. 10 Zhongshan -to- DARYA CAPITAL ADMINISTRATION Secondary Sanctions; and all other locations Road, Dalian, China; No. 08 F25, Yuexiu GMBH , Schottweg 5, Hamburg 22087, worldwide [NPWMD] [IFSR]. Mansion, Xigang District, Dalian, China; No. 100 Germany; Additional Sanctions Information - DALIAN SUNNY INDUSTRY & TRADE CO., LTD. Zhongshan Road, Dalian, China; and all other Subject to Secondary Sanctions; Business (a.k.a. ANSI METALLURGY INDUSTRY CO. locations worldwide [NPWMD] [IFSR]. -to- Registration Document # HRB94311 LTD.; a.k.a. BLUE SKY INDUSTRY DALIAN SUNNY INDUSTRY AND TRADE CO., (Germany) issued 21 Jul 2005 [NPWMD] CORPORATION; a.k.a. DALIAN CARBON CO. LTD. (a.k.a. ANSI METALLURGY INDUSTRY [IFSR]. LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND CO. LTD.; a.k.a. BLUE SKY INDUSTRY DARYA-YE KHAZAR SHIPPING COMPANY TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY CORPORATION; a.k.a. DALIAN CARBON CO. (a.k.a. KHAZAR SEA SHIPPING LINES; a.k.a. & TRADE CO., LTD.; a.k.a. LIAONING LTD.; a.k.a. DALIAN SUNNY INDUSTRY & KHAZAR SHIPPING CO), M. Khomeini St., INDUSTRY AND TRADE CO., LTD.; a.k.a. TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY Ghazian, Bandar Anzali, Gilan, Iran; No. 1, End LIMMT (DALIAN FTZ) METALLURGY AND & TRADE CO., LTD.; a.k.a. LIAONING of Shahid Mostafa Khomeini St., Tohid Square, MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN INDUSTRY AND TRADE CO., LTD.; a.k.a. P.O. Box 43145, Bandar Anzali 1711-324, Iran FTZ) MINMETALS AND METALLURGY CO., LIMMT (DALIAN FTZ) METALLURGY AND [NPWMD] [IFSR]. -to- DARYA-YE KHAZAR LTD.; a.k.a. LIMMT (DALIAN) METALLURGY MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN SHIPPING COMPANY (a.k.a. KHAZAR SEA AND MINERALS CO., LTD.; a.k.a. LIMMT FTZ) MINMETALS AND METALLURGY CO., SHIPPING LINES; a.k.a. KHAZAR SHIPPING ECONOMIC AND TRADE COMPANY, LTD.; LTD.; a.k.a. LIMMT (DALIAN) METALLURGY CO) , M. Khomeini St., Ghazian, Bandar a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., AND MINERALS CO., LTD.; a.k.a. LIMMT Anzali, Gilan, Iran; No. 1, End of Shahid LTD.; a.k.a. SC (DALIAN) INDUSTRY AND ECONOMIC AND TRADE COMPANY, LTD.; Mostafa Khomeini St., Tohid Square, P.O. TRADE CO., LTD.; a.k.a. SINO METALLURGY a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., Box 43145, Bandar Anzali 1711-324, Iran; & MINMETALS INDUSTRY CO., LTD.; a.k.a. LTD.; a.k.a. SC (DALIAN) INDUSTRY AND Additional Sanctions Information - Subject to SINO METALLURGY AND MINMETALS TRADE CO., LTD.; a.k.a. SINO METALLURGY Secondary Sanctions [NPWMD] [IFSR]. INDUSTRY CO., LTD.; a.k.a. WEALTHY & MINMETALS INDUSTRY CO., LTD.; a.k.a. DASTJERDI, Ahmad Vahid (a.k.a. VAHID, Ahmed OCEAN ENTERPRISES LTD.), 2501-2508 SINO METALLURGY AND MINMETALS Dastjerdi); DOB 15 Jan 1954; Diplomatic Yuexiu Mansion, No. 82 Xinkai Road, Dalian, INDUSTRY CO., LTD.; a.k.a. WEALTHY Passport A0002987 (Iran) (individual) [NPWMD] Liaoning 116011, China; No. 10 Zhongshan OCEAN ENTERPRISES LTD.) , 2501-2508 [IFSR]. -to- DASTJERDI, Ahmad Vahid (a.k.a. Road, Dalian, China; No. 08 F25, Yuexiu Yuexiu Mansion, No. 82 Xinkai Road, Dalian, VAHID, Ahmed Dastjerdi) ; DOB 15 Jan 1954; Mansion, Xigang District, Dalian, China; No. 100 Liaoning 116011, China; No. 10 Zhongshan Additional Sanctions Information - Subject to Zhongshan Road, Dalian, China; and all other Road, Dalian, China; No. 08 F25, Yuexiu Secondary Sanctions; Diplomatic Passport locations worldwide [NPWMD] [IFSR]. -to- Mansion, Xigang District, Dalian, China; No. A0002987 (Iran) (individual) [NPWMD] [IFSR]. DALIAN SUNNY INDUSTRY & TRADE CO., 100 Zhongshan Road, Dalian, China; DEFENCE INDUSTRIES ORGANISATION (a.k.a. LTD. (a.k.a. ANSI METALLURGY INDUSTRY Additional Sanctions Information - Subject to DEFENSE INDUSTRIES ORGANIZATION; CO. LTD.; a.k.a. BLUE SKY INDUSTRY Secondary Sanctions; and all other locations a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; CORPORATION; a.k.a. DALIAN CARBON CO. worldwide [NPWMD] [IFSR]. a.k.a. SAZEMANE SANAYE DEFA; a.k.a. LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR "SASADJA"), P.O. Box 19585-777, Pasdaran TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY (a.k.a. MALEK ASHTAR AVIATION Street, Entrance of Babaie Highway, Permanent & TRADE CO., LTD.; a.k.a. LIAONING UNIVERSTIY COMPLEX; a.k.a. MALEK Expo of Defence Industries Organization, INDUSTRY AND TRADE CO., LTD.; a.k.a. ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. Tehran, Iran [NPWMD] [IFSR]. -to- DEFENCE LIMMT (DALIAN FTZ) METALLURGY AND MALEK ASHTAR UNIVERSITY; a.k.a. MALEK INDUSTRIES ORGANISATION (a.k.a. MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN ASHTAR UNIVERSITY OF DEFENSE DEFENSE INDUSTRIES ORGANIZATION; FTZ) MINMETALS AND METALLURGY CO., TECHNOLOGY; a.k.a. MALEK ASHTAR a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; LTD.; a.k.a. LIMMT (DALIAN) METALLURGY UNIVERSITY OF TECHNOLOGY; a.k.a. a.k.a. SAZEMANE SANAYE DEFA; a.k.a. AND MINERALS CO., LTD.; a.k.a. LIMMT MALEK-E ASHTAR TECHNICAL UNIVERSITY; "SASADJA") , P.O. Box 19585-777, Pasdaran ECONOMIC AND TRADE COMPANY, LTD.; a.k.a. MALEK-E ASHTAR UNIVERSITY), Street, Entrance of Babaie Highway, a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., Shahid Baba'i Highway, Lavizan, Tehran, Iran; Permanent Expo of Defence Industries

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Organization, Tehran, Iran; Additional South Africa; Website www.dfsworldwide.com; 3DA, Man, Isle of; c/o Islamic Republic of Iran Sanctions Information - Subject to Secondary Email Address [email protected]; DFS Shipping Lines (IRISL), No. 37, Aseman Tower, Sanctions [NPWMD] [IFSR]. WORLWIDE, (a.k.a. DFS WORLDWIDE FZCO) Sayyade Shirazee Square, Pasdaran Avenue, DEFENSE INDUSTRIES ORGANIZATION (a.k.a. is a separate and distinct entity from DFS PO Box 19395-1311, Tehran, Iran; Website DEFENCE INDUSTRIES ORGANISATION; Worldwide of Houston, Texas, USA and from www.irisl.net; Email Address [email protected]; a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; Deutsche Financial Services, of Germany. Business Registration Document # 108119C a.k.a. SAZEMANE SANAYE DEFA; a.k.a. [NPWMD] [IFSR]. -to-DFS WORLDWIDE (a.k.a. (Man, Isle of); Telephone: 982120100488; Fax: "SASADJA"), P.O. Box 19585-777, Pasdaran DFS WORLDWIDE FZCO) , No.53 Mollasadra 982120100486 [NPWMD] [IFSR]. -to- DORKING Street, Entrance of Babaie Highway, Permanent Avenue, P.O. Box 1991614661, Tehran, Iran; SHIPPING COMPANY LIMITED , Manning Expo of Defence Industries Organization, Unit 7, Marlin Park, Central Way, Feltham, House, 21 Bucks Road, Douglas IM1 3DA, Tehran, Iran [NPWMD] [IFSR]. -to- DEFENSE Middlesex TW14 0XD, United Kingdom; Man, Isle of; c/o Islamic Republic of Iran INDUSTRIES ORGANIZATION (a.k.a. Warehouse No.J-01, Dubai Airport Free Zone, Shipping Lines (IRISL), No. 37, Aseman DEFENCE INDUSTRIES ORGANISATION; Dubai, United Arab Emirates; P.O. Box Tower, Sayyade Shirazee Square, Pasdaran a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; 293020 Dubai Airport Free Zone, Dubai, Avenue, PO Box 19395-1311, Tehran, Iran; a.k.a. SAZEMANE SANAYE DEFA; a.k.a. United Arab Emirates; Cargo City South, Website www.irisl.net; Email Address "SASADJA") , P.O. Box 19585-777, Pasdaran Building 543, Frankfurt 60549, Germany; S.A. [email protected]; Additional Sanctions Street, Entrance of Babaie Highway, Pty Ltd Unit 8, the Meezricht Business Park, Information - Subject to Secondary Permanent Expo of Defence Industries 33 Kelly Road, Jet Park, Boksburg North Sanctions; Business Registration Document Organization, Tehran, Iran; Additional 1460, South Africa; Website # 108119C (Man, Isle of); Telephone: Sanctions Information - Subject to Secondary www.dfsworldwide.com; Email Address 982120100488; Fax: 982120100486 [NPWMD] Sanctions [NPWMD] [IFSR]. [email protected]; Additional [IFSR]. DERAKHSHANDEH, AHMAD, c/o BANK SEPAH, Sanctions Information - Subject to Secondary DURANSOY, Cagri; DOB 04 Aug 1985; POB No. 33 Hormozan Building, Pirozan St., Sharak Sanctions; DFS WORLWIDE, (a.k.a. DFS Kadikoy, Turkey; Passport TR-T 577847 Ghods, Tehran, Iran; DOB 11 Aug 1956; POB WORLDWIDE FZCO) is a separate and (Turkey); alt. Passport 31/2857612/2007 Iran (individual) [NPWMD] [IFSR]. -to- distinct entity from DFS Worldwide of (Turkey) (individual) [NPWMD] [IFSR]. -to- DERAKHSHANDEH, AHMAD , c/o BANK Houston, Texas, USA and from Deutsche DURANSOY, Cagri ; DOB 04 Aug 1985; POB SEPAH, No. 33 Hormozan Building, Pirozan Financial Services, of Germany. [NPWMD] Kadikoy, Turkey; Additional Sanctions St., Sharak Ghods, Tehran, Iran; DOB 11 Aug [IFSR]. Information - Subject to Secondary 1956; POB Iran; Additional Sanctions DIGITAL MEDIA LAB (a.k.a. DML), No. 5, Sanctions; Passport TR-T 577847 (Turkey); Information - Subject to Secondary Golestan Alley, Ghasemi St., Sharif University of alt. Passport 31/2857612/2007 Sanctions (individual) [NPWMD] [IFSR]. Technology, Tehran, Iran [NPWMD] [IFSR]. -to- (Turkey) (individual) [NPWMD] [IFSR]. DFS WORLDWIDE FZCO (a.k.a. DFS DIGITAL MEDIA LAB (a.k.a. DML) , No. 5, DURANSOY, Muammer Kuntay; DOB 03 Jun WORLWIDE), No.53 Mollasadra Avenue, P.O. Golestan Alley, Ghasemi St., Sharif 1953; POB Eskisehir, Turkey (individual) Box 1991614661, Tehran, Iran; Unit 7, Marlin University of Technology, Tehran, Iran; [NPWMD] [IFSR]. -to- DURANSOY, Muammer Park, Central Way, Feltham, Middlesex TW14 Additional Sanctions Information - Subject to Kuntay ; DOB 03 Jun 1953; POB Eskisehir, 0XD, United Kingdom; Warehouse No.J-01, Secondary Sanctions [NPWMD] [IFSR]. Turkey; Additional Sanctions Information - Dubai Airport Free Zone, Dubai, United Arab DIO (a.k.a. DEFENCE INDUSTRIES Subject to Secondary Sanctions (individual) Emirates; P.O. Box 293020 Dubai Airport Free ORGANISATION; a.k.a. DEFENSE [NPWMD] [IFSR]. Zone, Dubai, United Arab Emirates; Cargo City INDUSTRIES ORGANIZATION; a.k.a. ECI (a.k.a. ELECTRONIC COMPONENTS South, Building 543, Frankfurt 60549, Germany; SASEMAN SANAJE DEFA; a.k.a. SAZEMANE INDUSTRIES CO), Mirzaye Shirazi Boulevard, S.A. Pty Ltd Unit 8, the Meezricht Business Park, SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box Sanaye Square, Shiraz, Iran [NPWMD] [IFSR]. - 33 Kelly Road, Jet Park, Boksburg North 1460, 19585-777, Pasdaran Street, Entrance of Babaie to-"ECI" (a.k.a. ELECTRONIC COMPONENTS South Africa; Website www.dfsworldwide.com; Highway, Permanent Expo of Defence Industries INDUSTRIES CO) , Mirzaye Shirazi Boulevard, Email Address [email protected]; DFS Organization, Tehran, Iran [NPWMD] [IFSR]. -to- Sanaye Square, Shiraz, Iran; Additional WORLWIDE, (a.k.a. DFS WORLDWIDE FZCO) DIO (a.k.a. DEFENCE INDUSTRIES Sanctions Information - Subject to Secondary is a separate and distinct entity from DFS ORGANISATION; a.k.a. DEFENSE Sanctions [NPWMD] [IFSR]. Worldwide of Houston, Texas, USA and from INDUSTRIES ORGANIZATION; a.k.a. EDBI EXCHANGE COMPANY, Tehran, Iran Deutsche Financial Services, of Germany. SASEMAN SANAJE DEFA; a.k.a. SAZEMANE [NPWMD] [IFSR]. -to- EDBI EXCHANGE [NPWMD] [IFSR]. -to- DFS WORLDWIDE FZCO SANAYE DEFA; a.k.a. "SASADJA") , P.O. Box COMPANY , Tehran, Iran; Additional (a.k.a. DFS WORLDWIDE ), No.53 Mollasadra 19585-777, Pasdaran Street, Entrance of Sanctions Information - Subject to Secondary Avenue, P.O. Box 1991614661, Tehran, Iran; Babaie Highway, Permanent Expo of Defence Sanctions [NPWMD] [IFSR]. Unit 7, Marlin Park, Central Way, Feltham, Industries Organization, Tehran, Iran; EDBI STOCK BROKERAGE COMPANY, Tehran, Middlesex TW14 0XD, United Kingdom; Additional Sanctions Information - Subject to Iran [NPWMD] [IFSR]. -to- EDBI STOCK Warehouse No.J-01, Dubai Airport Free Zone, Secondary Sanctions [NPWMD] [IFSR]. BROKERAGE COMPANY , Tehran, Iran; Dubai, United Arab Emirates; P.O. Box DIVANDARI, Ali, c/o Bank Mellat, Tehran, Iran; Additional Sanctions Information - Subject to 293020 Dubai Airport Free Zone, Dubai, DOB 01 Jul 1967; POB Ghoochan, Khorasan, Secondary Sanctions [NPWMD] [IFSR]. United Arab Emirates; Cargo City South, Iran; nationality Iran (individual) [NPWMD] EFFINGHAM SHIPPING COMPANY LIMITED, Building 543, Frankfurt 60549, Germany; S.A. [IFSR]. -to- DIVANDARI, Ali , c/o Bank Mellat, Manning House, 21 Bucks Road, Douglas IM1 Pty Ltd Unit 8, the Meezricht Business Park, Tehran, Iran; DOB 01 Jul 1967; POB 3DA, Man, Isle of; c/o Islamic Republic of Iran 33 Kelly Road, Jet Park, Boksburg North Ghoochan, Khorasan, Iran; nationality Iran; Shipping Lines (IRISL), No. 37, Aseman Tower, 1460, South Africa; Website Additional Sanctions Information - Subject to Sayyade Shirazee Square, Pasdaran Avenue, www.dfsworldwide.com; Email Address Secondary Sanctions (individual) [NPWMD] PO Box 19395-1311, Tehran, Iran; Website [email protected]; Additional [IFSR]. www.irisl.net; Email Address [email protected]; Sanctions Information - Subject to Secondary DML (a.k.a. DIGITAL MEDIA LAB), No. 5, Business Registration Document # 108120C Sanctions; DFS WORLWIDE, (a.k.a. DFS Golestan Alley, Ghasemi St., Sharif University of (Man, Isle of); Telephone: 982120100488; Fax: WORLDWIDE FZCO) is a separate and Technology, Tehran, Iran [NPWMD] [IFSR]. -to- 982120100486 [NPWMD] [IFSR]. -to- distinct entity from DFS Worldwide of DML (a.k.a. DIGITAL MEDIA LAB) , No. 5, EFFINGHAM SHIPPING COMPANY LIMITED , Houston, Texas, USA and from Deutsche Golestan Alley, Ghasemi St., Sharif Manning House, 21 Bucks Road, Douglas Financial Services, of Germany. [NPWMD] University of Technology, Tehran, Iran; IM1 3DA, Man, Isle of; c/o Islamic Republic of [IFSR]. Additional Sanctions Information - Subject to Iran Shipping Lines (IRISL), No. 37, Aseman DFS WORLWIDE (a.k.a. DFS WORLDWIDE Secondary Sanctions [NPWMD] [IFSR]. Tower, Sayyade Shirazee Square, Pasdaran FZCO), No.53 Mollasadra Avenue, P.O. Box DOOSTAN INTERNATIONAL COMPANY, 16 Avenue, PO Box 19395-1311, Tehran, Iran; 1991614661, Tehran, Iran; Unit 7, Marlin Park, (former 14) Fajr Street, Ostad Motahari Avenue, Website www.irisl.net; Email Address Central Way, Feltham, Middlesex TW14 0XD, Tehran 15875-4649, Iran [NPWMD] [IFSR]. -to- [email protected]; Additional Sanctions United Kingdom; Warehouse No.J-01, Dubai DOOSTAN INTERNATIONAL COMPANY , 16 Information - Subject to Secondary Airport Free Zone, Dubai, United Arab Emirates; (former 14) Fajr Street, Ostad Motahari Sanctions; Business Registration Document P.O. Box 293020 Dubai Airport Free Zone, Avenue, Tehran 15875-4649, Iran; Additional # 108120C (Man, Isle of); Telephone: Dubai, United Arab Emirates; Cargo City South, Sanctions Information - Subject to Secondary 982120100488; Fax: 982120100486 [NPWMD] Building 543, Frankfurt 60549, Germany; S.A. Sanctions [NPWMD] [IFSR]. [IFSR]. Pty Ltd Unit 8, the Meezricht Business Park, 33 DORKING SHIPPING COMPANY LIMITED, EIGHTH OCEAN ADMINISTRATION GMBH, Kelly Road, Jet Park, Boksburg North 1460, Manning House, 21 Bucks Road, Douglas IM1 Schottweg 5, Hamburg 22087, Germany;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Business Registration Document # HRB94633 Information - Subject to Secondary AND AIR CARGO AND AIRPORT SERVICES (Germany) issued 24 Aug 2005 [NPWMD] Sanctions [NPWMD] [IFSR]. LTD), Office 14, Cargo Terminal, Imam [IFSR]. -to- EIGHTH OCEAN ADMINISTRATION ENERGY NOVIN (a.k.a. NOVEEN ENERGY Khomeini International Airport, Tehran, Iran; GMBH , Schottweg 5, Hamburg 22087, COMPANY; a.k.a. NOVIN ENERGY 1267 Vali-E-Asr Avenue, Tehran, Iran; No.53 Germany; Additional Sanctions Information - COMPANY), End of North Karegar Avenue, Mollasadra St, Vanak Square, Tehran, Iran; Subject to Secondary Sanctions; Business Tehran, Iran [NPWMD] [IFSR]. -to- ENERGY Office# J01, Dubai Airport Free Zone, Dubai, Registration Document # HRB94633 NOVIN (a.k.a. NOVEEN ENERGY COMPANY; United Arab Emirates; P.O. Box 293020, Dubai, (Germany) issued 24 Aug 2005 [NPWMD] a.k.a. NOVIN ENERGY COMPANY) , End of United Arab Emirates; Unit 7, Marlin Park, [IFSR]. North Karegar Avenue, Tehran, Iran; Central Way, Feltham TW14 OXD, United EIGHTH OCEAN GMBH & CO. KG, Schottweg 5, Additional Sanctions Information - Subject to Kingdom; Website www.everexglobal.com; Hamburg 22087, Germany; c/o Islamic Republic Secondary Sanctions [NPWMD] [IFSR]. Email Address [email protected]; alt. of Iran Shipping Lines (IRISL), No. 37, Aseman ENTC (a.k.a. ESFAHAN NUCLEAR FUEL Email Address [email protected] Tower, Sayyade Shirazee Square, Pasdaran RESEARCH AND PRODUCTION CENTER; [NPWMD] [IFSR]. -to- EVEREX (a.k.a. EVEREX Ave., P.O. Box 19395-1311, Tehran, Iran; a.k.a. ESFAHAN NUCLEAR TECHNOLOGY GLOBAL CARRIER AND CARGO; a.k.a. Website www.irisl.net; Email Address CENTER; a.k.a. NFRPC; a.k.a. "ESFAHAN EVEREX LIMITED; a.k.a. SUN GROUP; a.k.a. [email protected]; Business Registration Document NUCLEAR FUEL AND PROCUREMENT SUN GROUP AIR TRAVEL AND AIR CARGO # HRA102533 (Germany) issued 01 Sep 2005; COMPANY"; a.k.a. "NERPC"), P.O. Box 81465- AND AIRPORT SERVICES LTD) , Office 14, Telephone: 00982120100488; Fax: 1589, Esfahan, Iran [NPWMD] [IFSR]. -to- ENTC Cargo Terminal, Imam Khomeini International 00982120100486 [NPWMD] [IFSR]. -to- (a.k.a. ESFAHAN NUCLEAR FUEL RESEARCH Airport, Tehran, Iran; 1267 Vali-E-Asr Avenue, EIGHTH OCEAN GMBH & CO. KG , Schottweg AND PRODUCTION CENTER; a.k.a. ESFAHAN Tehran, Iran; No.53 Mollasadra St, Vanak 5, Hamburg 22087, Germany; c/o Islamic NUCLEAR TECHNOLOGY CENTER; a.k.a. Square, Tehran, Iran; Office# J01, Dubai Republic of Iran Shipping Lines (IRISL), No. NFRPC; a.k.a. "ESFAHAN NUCLEAR FUEL Airport Free Zone, Dubai, United Arab 37, Aseman Tower, Sayyade Shirazee AND PROCUREMENT COMPANY"; a.k.a. Emirates; P.O. Box 293020, Dubai, United Square, Pasdaran Ave., P.O. Box 19395-1311, "NERPC") , P.O. Box 81465-1589, Esfahan, Arab Emirates; Unit 7, Marlin Park, Central Tehran, Iran; Website www.irisl.net; Email Iran; Additional Sanctions Information - Way, Feltham TW14 OXD, United Kingdom; Address [email protected]; Additional Sanctions Subject to Secondary Sanctions [NPWMD] Website www.everexglobal.com; Email Information - Subject to Secondary [IFSR]. Address [email protected]; alt. Sanctions; Business Registration Document ESBATI, Mostafa; DOB 17 Jul 1961; Passport Email Address [email protected]; # HRA102533 (Germany) issued 01 Sep 2005; D9004869 (Iran) (individual) [NPWMD] [IFSR]. - Additional Sanctions Information - Subject to Telephone: 00982120100488; Fax: to- ESBATI, Mostafa ; DOB 17 Jul 1961; Secondary Sanctions [NPWMD] [IFSR]. 00982120100486 [NPWMD] [IFSR]. Additional Sanctions Information - Subject to EVEREX GLOBAL CARRIER AND CARGO ELECTRONIC COMPONENTS INDUSTRIES CO Secondary Sanctions; Passport D9004869 (a.k.a. EVEREX; a.k.a. EVEREX LIMITED; a.k.a. (a.k.a. ECI), Mirzaye Shirazi Boulevard, Sanaye (Iran) (individual) [NPWMD] [IFSR]. SUN GROUP; a.k.a. SUN GROUP AIR TRAVEL Square, Shiraz, Iran [NPWMD] [IFSR]. -to- ESFAHAN NUCLEAR FUEL RESEARCH AND AND AIR CARGO AND AIRPORT SERVICES ELECTRONIC COMPONENTS INDUSTRIES PRODUCTION CENTER (a.k.a. ENTC; a.k.a. LTD), Office 14, Cargo Terminal, Imam CO ( a.k.a. "ECI" ), Mirzaye Shirazi Boulevard, ESFAHAN NUCLEAR TECHNOLOGY CENTER; Khomeini International Airport, Tehran, Iran; Sanaye Square, Shiraz, Iran; Additional a.k.a. NFRPC; a.k.a. "ESFAHAN NUCLEAR 1267 Vali-E-Asr Avenue, Tehran, Iran; No.53 Sanctions Information - Subject to Secondary FUEL AND PROCUREMENT COMPANY"; Mollasadra St, Vanak Square, Tehran, Iran; Sanctions [NPWMD] [IFSR]. a.k.a. "NERPC"), P.O. Box 81465-1589, Office# J01, Dubai Airport Free Zone, Dubai, ELEVENTH OCEAN ADMINISTRATION GMBH, Esfahan, Iran [NPWMD] [IFSR]. -to- ESFAHAN United Arab Emirates; P.O. Box 293020, Dubai, Schottweg 5, Hamburg 22087, Germany; NUCLEAR FUEL RESEARCH AND United Arab Emirates; Unit 7, Marlin Park, Business Registration Document # HRB94632 PRODUCTION CENTER (a.k.a. ENTC; a.k.a. Central Way, Feltham TW14 OXD, United (Germany) issued 24 Aug 2005 [NPWMD] ESFAHAN NUCLEAR TECHNOLOGY CENTER; Kingdom; Website www.everexglobal.com; [IFSR]. -to- ELEVENTH OCEAN a.k.a. NFRPC; a.k.a. "ESFAHAN NUCLEAR Email Address [email protected]; alt. ADMINISTRATION GMBH , Schottweg 5, FUEL AND PROCUREMENT COMPANY"; Email Address [email protected] Hamburg 22087, Germany; Additional a.k.a. "NERPC") , P.O. Box 81465-1589, [NPWMD] [IFSR]. -to- EVEREX GLOBAL Sanctions Information - Subject to Secondary Esfahan, Iran; Additional Sanctions CARRIER AND CARGO (a.k.a. EVEREX; a.k.a. Sanctions; Business Registration Document Information - Subject to Secondary EVEREX LIMITED; a.k.a. SUN GROUP; a.k.a. # HRB94632 (Germany) issued 24 Aug Sanctions [NPWMD] [IFSR]. SUN GROUP AIR TRAVEL AND AIR CARGO 2005 [NPWMD] [IFSR]. ESFAHAN NUCLEAR TECHNOLOGY CENTER AND AIRPORT SERVICES LTD) , Office 14, ELEVENTH OCEAN GMBH & CO. KG, Schottweg (a.k.a. ENTC; a.k.a. ESFAHAN NUCLEAR FUEL Cargo Terminal, Imam Khomeini International 5, Hamburg 22087, Germany; c/o Islamic RESEARCH AND PRODUCTION CENTER; Airport, Tehran, Iran; 1267 Vali-E-Asr Avenue, Republic of Iran Shipping Lines (IRISL), No. 37, a.k.a. NFRPC; a.k.a. "ESFAHAN NUCLEAR Tehran, Iran; No.53 Mollasadra St, Vanak Aseman Tower, Sayyade Shirazee Square, FUEL AND PROCUREMENT COMPANY"; Square, Tehran, Iran; Office# J01, Dubai Pasdaran Ave., P.O. Box 19395-1311, Tehran, a.k.a. "NERPC"), P.O. Box 81465-1589, Airport Free Zone, Dubai, United Arab Iran; Website www.irisl.net; Email Address Esfahan, Iran [NPWMD] [IFSR]. -to- ESFAHAN Emirates; P.O. Box 293020, Dubai, United [email protected]; Business Registration Document NUCLEAR TECHNOLOGY CENTER (a.k.a. Arab Emirates; Unit 7, Marlin Park, Central # HRA102544 (Germany) issued 09 Sep 2005; ENTC; a.k.a. ESFAHAN NUCLEAR FUEL Way, Feltham TW14 OXD, United Kingdom; Telephone: 004940302930; Telephone: RESEARCH AND PRODUCTION CENTER; Website www.everexglobal.com; Email 00982120100488; Fax: 00982120100486 a.k.a. NFRPC; a.k.a. "ESFAHAN NUCLEAR Address [email protected]; alt. [NPWMD] [IFSR]. -to- ELEVENTH OCEAN FUEL AND PROCUREMENT COMPANY"; Email Address [email protected]; GMBH & CO. KG , Schottweg 5, Hamburg a.k.a. "NERPC") , P.O. Box 81465-1589, Additional Sanctions Information - Subject to 22087, Germany; c/o Islamic Republic of Iran Esfahan, Iran; Additional Sanctions Secondary Sanctions [NPWMD] [IFSR]. Shipping Lines (IRISL), No. 37, Aseman Information - Subject to Secondary EVEREX LIMITED (a.k.a. EVEREX; a.k.a. Tower, Sayyade Shirazee Square, Pasdaran Sanctions [NPWMD] [IFSR]. EVEREX GLOBAL CARRIER AND CARGO; Ave., P.O. Box 19395-1311, Tehran, Iran; ESLAMI, Mansour; DOB 31 Jan 1965; nationality a.k.a. SUN GROUP; a.k.a. SUN GROUP AIR Website www.irisl.net; Email Address Iran (individual) [NPWMD] [IFSR]. -to- ESLAMI, TRAVEL AND AIR CARGO AND AIRPORT [email protected]; Additional Sanctions Mansour ; DOB 31 Jan 1965; nationality Iran; SERVICES LTD), Office 14, Cargo Terminal, Information - Subject to Secondary Additional Sanctions Information - Subject to Imam Khomeini International Airport, Tehran, Sanctions; Business Registration Document Secondary Sanctions (individual) [NPWMD] Iran; 1267 Vali-E-Asr Avenue, Tehran, Iran; # HRA102544 (Germany) issued 09 Sep 2005; [IFSR]. No.53 Mollasadra St, Vanak Square, Tehran, Telephone: 004940302930; Telephone: ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB Iran; Office# J01, Dubai Airport Free Zone, 00982120100488; Fax: Tehran, Iran; Passport A0002302 (Iran) Dubai, United Arab Emirates; P.O. Box 293020, 00982120100486 [NPWMD] [IFSR]. (individual) [NPWMD] [IFSR]. -to- ESMAELI, Dubai, United Arab Emirates; Unit 7, Marlin ENERGY GLOBAL INTERNATIONAL FZE, P.O. Reza-Gholi ; DOB 03 Apr 1961; POB Tehran, Park, Central Way, Feltham TW14 OXD, United Box 1245, Dubai, United Arab Emirates; Email Iran; Additional Sanctions Information - Kingdom; Website www.everexglobal.com; Address [email protected] [NPWMD] Subject to Secondary Sanctions; Passport Email Address [email protected]; alt. [IFSR]. -to- ENERGY GLOBAL A0002302 (Iran) (individual) [NPWMD] [IFSR]. Email Address [email protected] INTERNATIONAL FZE , P.O. Box 1245, Dubai, EVEREX (a.k.a. EVEREX GLOBAL CARRIER [NPWMD] [IFSR]. -to- EVEREX LIMITED (a.k.a. United Arab Emirates; Email Address AND CARGO; a.k.a. EVEREX LIMITED; a.k.a. EVEREX; a.k.a. EVEREX GLOBAL CARRIER [email protected]; Additional Sanctions SUN GROUP; a.k.a. SUN GROUP AIR TRAVEL AND CARGO; a.k.a. SUN GROUP; a.k.a. SUN

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

GROUP AIR TRAVEL AND AIR CARGO AND a.k.a. INSTRUMENTATION FACTORY PLANT; FARATECH COMPANY) , Ghezelbash 15, AIRPORT SERVICES LTD) , Office 14, Cargo a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Tohid St., Isfahan, Iran; Additional Sanctions Terminal, Imam Khomeini International a.k.a. NASR INDUSTRIES GROUP), P.O. Box Information - Subject to Secondary Airport, Tehran, Iran; 1267 Vali-E-Asr Avenue, 1985-777, Tehran, Iran [NPWMD] [IFSR]. -to- Sanctions [NPWMD] [IFSR]. Tehran, Iran; No.53 Mollasadra St, Vanak FAJR INDUSTRIES GROUP (a.k.a. FADJR FARATECH COMPANY (a.k.a. FARATECH), Square, Tehran, Iran; Office# J01, Dubai INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Ghezelbash 15, Tohid St., Isfahan, Iran Airport Free Zone, Dubai, United Arab INDUSTRIAL FACTORIES OF PRECISION- [NPWMD] [IFSR]. -to- FARATECH COMPANY Emirates; P.O. Box 293020, Dubai, United MACHINERY; a.k.a. INSTRUMENTATION (a.k.a. FARATECH) , Ghezelbash 15, Tohid St., Arab Emirates; Unit 7, Marlin Park, Central FACTORIES OF PRECISION MACHINERY; Isfahan, Iran; Additional Sanctions Way, Feltham TW14 OXD, United Kingdom; a.k.a. INSTRUMENTATION FACTORY PLANT; Information - Subject to Secondary Website www.everexglobal.com; Email a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Sanctions [NPWMD] [IFSR]. Address [email protected]; alt. a.k.a. NASR INDUSTRIES GROUP) , P.O. Box FARAYAND TECHNIC (a.k.a. FARAYAND Email Address [email protected]; 1985-777, Tehran, Iran; Additional Sanctions TECHNIQUE), End of North Karegar Avenue, Additional Sanctions Information - Subject to Information - Subject to Secondary Shomali, Tehran, Iran; P.O. Box 14155-1339, Secondary Sanctions [NPWMD] [IFSR]. Sanctions [NPWMD] [IFSR]. Tehran, Iran; Esfahan, Iran; Isfahan, Iran EZATI, Ali (a.k.a. EZZATI, Ali); DOB 05 Jun 1963; FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH- [NPWMD] [IFSR]. -to- FARAYAND TECHNIC Passport Z19579335 (Iran) (individual) MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH"); (a.k.a. FARAYAND TECHNIQUE) , End of North [NPWMD] [IFSR]. -to- EZATI, Ali (a.k.a. EZZATI, Passport A0009228; alt. Passport 4229533 Karegar Avenue, Shomali, Tehran, Iran; P.O. Ali) ; DOB 05 Jun 1963; Additional Sanctions (individual) [NPWMD] [IFSR]. -to- Box 14155-1339, Tehran, Iran; Esfahan, Iran; Information - Subject to Secondary FAKHRIZADEH, Mohsen (a.k.a. Isfahan, Iran; Additional Sanctions Sanctions; Passport Z19579335 FAKHRIZADEH-MAHABADI, Mohsen; a.k.a. Information - Subject to Secondary (Iran) (individual) [NPWMD] [IFSR]. "FAKHRIZADEH") ; Additional Sanctions Sanctions [NPWMD] [IFSR]. EZZATI, Ali (a.k.a. EZATI, Ali); DOB 05 Jun 1963; Information - Subject to Secondary FARAYAND TECHNIQUE (a.k.a. FARAYAND Passport Z19579335 (Iran) (individual) Sanctions; Passport A0009228; alt. Passport TECHNIC), End of North Karegar Avenue, [NPWMD] [IFSR]. -to- EZZATI, Ali (a.k.a. EZATI, 4229533 (individual) [NPWMD] [IFSR]. Shomali, Tehran, Iran; P.O. Box 14155-1339, Ali) ; DOB 05 Jun 1963; Additional Sanctions FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. Tehran, Iran; Esfahan, Iran; Isfahan, Iran Information - Subject to Secondary FAKHRIZADEH, Mohsen; a.k.a. [NPWMD] [IFSR]. -to- FARAYAND TECHNIQUE Sanctions; Passport Z19579335 "FAKHRIZADEH"); Passport A0009228; alt. (a.k.a. FARAYAND TECHNIC) , End of North (Iran) (individual) [NPWMD] [IFSR]. Passport 4229533 (individual) [NPWMD] [IFSR]. Karegar Avenue, Shomali, Tehran, Iran; P.O. FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961; -to- FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. Box 14155-1339, Tehran, Iran; Esfahan, Iran; Islamic Revolutionary Guards Corps Navy FAKHRIZADEH, Mohsen; a.k.a. Isfahan, Iran; Additional Sanctions Commander (individual) [NPWMD] [IFSR]. -to- "FAKHRIZADEH") ; Additional Sanctions Information - Subject to Secondary FADAVI, Ali (a.k.a. FADWI, Ali) ; DOB Feb 1961; Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. Additional Sanctions Information - Subject to Sanctions; Passport A0009228; alt. Passport FARNHAM SHIPPING COMPANY LIMITED, Secondary Sanctions; Islamic Revolutionary 4229533 (individual) [NPWMD] [IFSR]. Manning House, 21 Bucks Road, Douglas IM1 Guards Corps Navy Commander (individual) FALSAFI, Mahin, Number 7 Daftari, Dawudieh, 3DA, Man, Isle of; c/o Islamic Republic of Iran [NPWMD] [IFSR]. Shariati Avenue, Tehran, Iran; DOB 20 Apr Shipping Lines (IRISL), No. 37, Aseman Tower, FADJR INDUSTRIES GROUP (a.k.a. FAJR 1943; POB Tehran, Iran; Passport S2662712 Sayyade Shirazee Square, Pasdaran Avenue, INDUSTRIES GROUP; a.k.a. IFP; a.k.a. (Iran) expires 16 Apr 2002 (individual) [NPWMD] PO Box 19395-1311, Tehran, Iran; Website INDUSTRIAL FACTORIES OF PRECISION- [IFSR]. -to- FALSAFI, Mahin , Number 7 Daftari, www.irisl.net; Email Address [email protected]; MACHINERY; a.k.a. INSTRUMENTATION Dawudieh, Shariati Avenue, Tehran, Iran; Business Registration Document # 108146C FACTORIES OF PRECISION MACHINERY; DOB 20 Apr 1943; POB Tehran, Iran; (Man, Isle of); Telephone: 982120100488; Fax: a.k.a. INSTRUMENTATION FACTORY PLANT; Additional Sanctions Information - Subject to 982120100486 [NPWMD] [IFSR]. -to- a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Secondary Sanctions; Passport S2662712 FARNHAM SHIPPING COMPANY LIMITED , a.k.a. NASR INDUSTRIES GROUP), P.O. Box (Iran) expires 16 Apr 2002 (individual) Manning House, 21 Bucks Road, Douglas 1985-777, Tehran, Iran [NPWMD] [IFSR]. -to- [NPWMD] [IFSR]. IM1 3DA, Man, Isle of; c/o Islamic Republic of FADJR INDUSTRIES GROUP (a.k.a. FAJR FARASAKHT INDUSTRIES, P.O. Box 83145-311, Iran Shipping Lines (IRISL), No. 37, Aseman INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Kilometer 28, Esfahan - Tehran Freeway, Shahin Tower, Sayyade Shirazee Square, Pasdaran INDUSTRIAL FACTORIES OF PRECISION- Shahr, Esfahan, Iran [NPWMD] [IFSR]. -to- Avenue, PO Box 19395-1311, Tehran, Iran; MACHINERY; a.k.a. INSTRUMENTATION FARASAKHT INDUSTRIES , P.O. Box 83145- Website www.irisl.net; Email Address FACTORIES OF PRECISION MACHINERY; 311, Kilometer 28, Esfahan - Tehran Freeway, [email protected]; Additional Sanctions a.k.a. INSTRUMENTATION FACTORY PLANT; Shahin Shahr, Esfahan, Iran; Additional Information - Subject to Secondary a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Sanctions Information - Subject to Secondary Sanctions; Business Registration Document a.k.a. NASR INDUSTRIES GROUP) , P.O. Box Sanctions [NPWMD] [IFSR]. # 108146C (Man, Isle of); Telephone: 1985-777, Tehran, Iran; Additional Sanctions FARASEPEHR ENGINEERING COMPANY 982120100488; Fax: 982120100486 [NPWMD] Information - Subject to Secondary (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH [IFSR]. Sanctions [NPWMD] [IFSR]. COMPANY; a.k.a. HOSSEINI NEJAD TRADING FIFTEENTH OCEAN GMBH & CO. KG, FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961; CO.; a.k.a. IRAN SAFFRON COMPANY; a.k.a. Schottweg 5, Hamburg 22087, Germany; c/o Islamic Revolutionary Guards Corps Navy IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. Islamic Republic of Iran Shipping Lines (IRISL), Commander (individual) [NPWMD] [IFSR]. -to- SHETAB GAMAN; a.k.a. SHETAB TRADING; No. 37, Aseman Tower, Sayyade Shirazee FADWI, Ali (a.k.a. FADAVI, Ali) ; DOB Feb 1961; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART), Square, Pasdaran Ave., P.O. Box 19395-1311, Additional Sanctions Information - Subject to West Lavansai, Tehran 009821, Iran; Sa'adat Tehran, Iran; Website www.irisl.net; Email Secondary Sanctions; Islamic Revolutionary Abaad, Shahrdari Sq Sarv Building, 9th Floor, Address [email protected]; Business Registration Guards Corps Navy Commander (individual) Unit 5, Tehran, Iran; No 17, Balooch Alley, Vaezi Document # HRA104175 (Germany) issued 12 [NPWMD] [IFSR]. St, Shariati Ave, Tehran, Iran [NPWMD] [IFSR]. - Jul 2006; Telephone: 00982120100488; Fax: FAIRWAY SHIPPING LTD, 83 Victoria Street, to- FARASEPEHR ENGINEERING COMPANY 00982120100486 [NPWMD] [IFSR]. -to- London SW1H 0HW, United Kingdom; Business (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH FIFTEENTH OCEAN GMBH & CO. KG , Registration Document # 6531277 (United COMPANY; a.k.a. HOSSEINI NEJAD TRADING Schottweg 5, Hamburg 22087, Germany; c/o Kingdom); Telephone: 02072229255 [NPWMD] CO.; a.k.a. IRAN SAFFRON COMPANY; a.k.a. Islamic Republic of Iran Shipping Lines [IFSR]. -to- FAIRWAY SHIPPING LTD , 83 IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. (IRISL), No. 37, Aseman Tower, Sayyade Victoria Street, London SW1H 0HW, United SHETAB GAMAN; a.k.a. SHETAB TRADING; Shirazee Square, Pasdaran Ave., P.O. Box Kingdom; Additional Sanctions Information - a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART) , 19395-1311, Tehran, Iran; Website Subject to Secondary Sanctions; Business West Lavansai, Tehran 009821, Iran; Sa'adat www.irisl.net; Email Address [email protected]; Registration Document # 6531277 (United Abaad, Shahrdari Sq Sarv Building, 9th Floor, Additional Sanctions Information - Subject to Kingdom); Telephone: 02072229255 [NPWMD] Unit 5, Tehran, Iran; No 17, Balooch Alley, Secondary Sanctions; Business Registration [IFSR]. Vaezi St, Shariati Ave, Tehran, Iran; Document # HRA104175 (Germany) issued 12 FAJR INDUSTRIES GROUP (a.k.a. FADJR Additional Sanctions Information - Subject to Jul 2006; Telephone: 00982120100488; Fax: INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Secondary Sanctions [NPWMD] [IFSR]. 00982120100486 [NPWMD] [IFSR]. INDUSTRIAL FACTORIES OF PRECISION- FARATECH (a.k.a. FARATECH COMPANY), FIFTH OCEAN ADMINISTRATION GMBH, MACHINERY; a.k.a. INSTRUMENTATION Ghezelbash 15, Tohid St., Isfahan, Iran Schottweg 5, Hamburg 22087, Germany; FACTORIES OF PRECISION MACHINERY; [NPWMD] [IFSR]. -to- FARATECH (a.k.a. Business Registration Document # HRB94315

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

(Germany) issued 21 Jul 2005 [NPWMD] [IFSR]. Business Registration Document # HRB94311 FOURTH OCEAN ADMINISTRATION GMBH, -to- FIFTH OCEAN ADMINISTRATION GMBH , (Germany) issued 21 Jul 2005 [NPWMD] [IFSR]. Schottweg 5, Hamburg 22087, Germany; Schottweg 5, Hamburg 22087, Germany; -to- FIRST OCEAN ADMINISTRATION GMBH , Business Registration Document # HRB94314 Additional Sanctions Information - Subject to Schottweg 5, Hamburg 22087, Germany; (Germany) issued 21 Jul 2005 [NPWMD] [IFSR]. Secondary Sanctions; Business Registration Additional Sanctions Information - Subject to -to- FOURTH OCEAN ADMINISTRATION Document # HRB94315 (Germany) issued 21 Secondary Sanctions; Business Registration GMBH , Schottweg 5, Hamburg 22087, Jul 2005 [NPWMD] [IFSR]. Document # HRB94311 (Germany) issued 21 Germany; Additional Sanctions Information - FIFTH OCEAN GMBH & CO. KG, Schottweg 5, Jul 2005 [NPWMD] [IFSR]. Subject to Secondary Sanctions; Business Hamburg 22087, Germany; c/o Hafiz Darya FIRST OCEAN GMBH & CO. KG, Schottweg 5, Registration Document # HRB94314 Shipping Co, No 60, Ehteshamiyeh Square, 7th Hamburg 22087, Germany; c/o Islamic Republic (Germany) issued 21 Jul 2005 [NPWMD] Neyestan Street, Pasdaran Avenue, Tehran, of Iran Shipping Lines (IRISL), No. 37, Aseman [IFSR]. Iran; Website www.hdslines.com; Email Address Tower, Sayyade Shirazee Square, Pasdaran FOURTH OCEAN GMBH & CO. KG, Schottweg 5, [email protected]; Business Registration Ave., P.O. Box 19395-1311, Tehran, Iran; Hamburg 22087, Germany; c/o Islamic Republic Document # HRA102599 (Germany) issued 19 Website www.irisl.net; Email Address of Iran Shipping Lines (IRISL), No. 37, Aseman Sep 2005; Telephone: 00494070383392; [email protected]; Business Registration Document Tower, Sayyade Shirazee Square, Pasdaran Telephone: 00982126100733; Fax: # HRA102601 (Germany) issued 19 Sep 2005; Ave., P.O. Box 19395-1311, Tehran, Iran; 00982120100734 [NPWMD] [IFSR]. -to- FIFTH Telephone: 00982120100488; Fax: Website www.irisl.net; Email Address OCEAN GMBH & CO. KG , Schottweg 5, 00982120100486 [NPWMD] [IFSR]. -to- FIRST [email protected]; Business Registration Document Hamburg 22087, Germany; c/o Hafiz Darya OCEAN GMBH & CO. KG , Schottweg 5, # HRA102600 (Germany) issued 19 Sep 2005; Shipping Co, No 60, Ehteshamiyeh Square, Hamburg 22087, Germany; c/o Islamic Telephone: 00494070383392; Telephone: 7th Neyestan Street, Pasdaran Avenue, Republic of Iran Shipping Lines (IRISL), No. 00982120100488; Fax: 00982120100486 Tehran, Iran; Website www.hdslines.com; 37, Aseman Tower, Sayyade Shirazee [NPWMD] [IFSR]. -to- FOURTH OCEAN GMBH Email Address [email protected]; Square, Pasdaran Ave., P.O. Box 19395-1311, & CO. KG , Schottweg 5, Hamburg 22087, Additional Sanctions Information - Subject to Tehran, Iran; Website www.irisl.net; Email Germany; c/o Islamic Republic of Iran Secondary Sanctions; Business Registration Address [email protected]; Additional Sanctions Shipping Lines (IRISL), No. 37, Aseman Document # HRA102599 (Germany) issued 19 Information - Subject to Secondary Tower, Sayyade Shirazee Square, Pasdaran Sep 2005; Telephone: 00494070383392; Sanctions; Business Registration Document Ave., P.O. Box 19395-1311, Tehran, Iran; Telephone: 00982126100733; Fax: # HRA102601 (Germany) issued 19 Sep 2005; Website www.irisl.net; Email Address 00982120100734 [NPWMD] [IFSR]. Telephone: 00982120100488; Fax: [email protected]; Additional Sanctions FIIB (a.k.a. FIRST ISLAMIC INVESTMENT BANK 00982120100486 [NPWMD] [IFSR]. Information - Subject to Secondary LTD.), Unit 13(C) Main Office Tower, Financial FIRST PERSIA EQUITY FUND (a.k.a. FIRST Sanctions; Business Registration Document Park Labuan Complex, Jalan Merdeka Federal PERSIAN EQUITY FUND; a.k.a. FPEF), Rafi # HRA102600 (Germany) issued 19 Sep 2005; Territory of Labuan, Labuan 87000, Malaysia; Alley, Vali Asr Avenue, Nader Alley, P.O. Box Telephone: 00494070383392; Telephone: 19A-31-3A, Level 31, Business Suite, Wisma 15875-3898, Tehran 15116, Iran; Cayman 00982120100488; Fax: UOA, No. 19 Jalan Pinang, Kuala Lumpur, Islands; Commercial Registry Number 188924 00982120100486 [NPWMD] [IFSR]. 50450, Malaysia; SWIFT/BIC FIIB MY KA; alt. (Cayman Islands) [NPWMD] [IFSR]. -to- FIRST FPEF (a.k.a. FIRST PERSIA EQUITY FUND; SWIFT/BIC FIIB MY KA KUL [NPWMD] [IFSR]. - PERSIA EQUITY FUND (a.k.a. FIRST PERSIAN a.k.a. FIRST PERSIAN EQUITY FUND), Rafi to- FIIB (a.k.a. FIRST ISLAMIC INVESTMENT EQUITY FUND; a.k.a. FPEF) , Rafi Alley, Vali Alley, Vali Asr Avenue, Nader Alley, P.O. Box BANK LTD.) , Unit 13(C) Main Office Tower, Asr Avenue, Nader Alley, P.O. Box 15875- 15875-3898, Tehran 15116, Iran; Cayman Financial Park Labuan Complex, Jalan 3898, Tehran 15116, Iran; Cayman Islands; Islands; Commercial Registry Number 188924 Merdeka Federal Territory of Labuan, Labuan Additional Sanctions Information - Subject to (Cayman Islands) [NPWMD] [IFSR]. -to- FPEF 87000, Malaysia; 19A-31-3A, Level 31, Secondary Sanctions; Commercial Registry (a.k.a. FIRST PERSIA EQUITY FUND; a.k.a. Business Suite, Wisma UOA, No. 19 Jalan Number 188924 (Cayman Islands) [NPWMD] FIRST PERSIAN EQUITY FUND) , Rafi Alley, Pinang, Kuala Lumpur, 50450, Malaysia; [IFSR]. Vali Asr Avenue, Nader Alley, P.O. Box SWIFT/BIC FIIB MY KA; alt. SWIFT/BIC FIIB FIRST PERSIAN EQUITY FUND (a.k.a. FIRST 15875-3898, Tehran 15116, Iran; Cayman MY KA KUL; Additional Sanctions PERSIA EQUITY FUND; a.k.a. FPEF), Rafi Islands; Additional Sanctions Information - Information - Subject to Secondary Alley, Vali Asr Avenue, Nader Alley, P.O. Box Subject to Secondary Sanctions; Commercial Sanctions [NPWMD] [IFSR]. 15875-3898, Tehran 15116, Iran; Cayman Registry Number 188924 (Cayman FIRST EAST EXPORT BANK, P.L.C., Unit Level Islands; Commercial Registry Number 188924 Islands) [NPWMD] [IFSR]. 10 (B1) Main Office Tower, Financial Park (Cayman Islands) [NPWMD] [IFSR]. -to- FIRST FROSCH, Daniel; DOB 26 Apr 1982; POB Labuan, Jalan Merdeka 87000 WP, Labuan, PERSIAN EQUITY FUND (a.k.a. FIRST PERSIA Austria; citizen Austria; Passport LO798512 Malaysia; Business Registration Document # EQUITY FUND; a.k.a. FPEF) , Rafi Alley, Vali (Austria) (individual) [NPWMD] [IFSR]. -to- LL06889 (Malaysia) [NPWMD] [IFSR]. -to- Asr Avenue, Nader Alley, P.O. Box 15875- FROSCH, Daniel ; DOB 26 Apr 1982; POB FIRST EAST EXPORT BANK, P.L.C. , Unit 3898, Tehran 15116, Iran; Cayman Islands; Austria; citizen Austria; Additional Sanctions Level 10 (B1) Main Office Tower, Financial Additional Sanctions Information - Subject to Information - Subject to Secondary Park Labuan, Jalan Merdeka 87000 WP, Secondary Sanctions; Commercial Registry Sanctions; Passport LO798512 Labuan, Malaysia; Additional Sanctions Number 188924 (Cayman Islands) [NPWMD] (Austria) (individual) [NPWMD] [IFSR]. Information - Subject to Secondary [IFSR]. FULMEN COMPANY (a.k.a. FULMEN GROUP), Sanctions; Business Registration Document FOURTEENTH OCEAN GMBH & CO. KG, 167, Darya Blvd, Saadat Abad, 1466983565, # LL06889 (Malaysia) [NPWMD] [IFSR]. Schottweg 5, Hamburg 22087, Germany; c/o Iran; No. 167 Darya Blvd, Sharak Ghods, FIRST ISLAMIC INVESTMENT BANK LTD. Islamic Republic of Iran Shipping Lines (IRISL), Tehran, Iran; P.O. Box 19395/1371, Tehran, (a.k.a. FIIB), Unit 13(C) Main Office Tower, No. 37, Aseman Tower, Sayyade Shirazee Iran; No 57, Lida St, Valiassr Ave, 19697, Financial Park Labuan Complex, Jalan Merdeka Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; No. 57, Lida St, After Vanak Sq, Federal Territory of Labuan, Labuan 87000, Tehran, Iran; Website www.irisl.net; Email Vali-e Asr Ave, 19697, Tehran, Iran; Sadat Malaysia; 19A-31-3A, Level 31, Business Suite, Address [email protected]; Business Registration Abad, Shahra Qod (Shahrak Gharb), Darya Ave, Wisma UOA, No. 19 Jalan Pinang, Kuala Document # HRA104174 (Germany) issued 12 19697, Tehran, Iran [NPWMD] [IFSR]. -to- Lumpur, 50450, Malaysia; SWIFT/BIC FIIB MY Jul 2006; Telephone: 00982120100488; Fax: FULMEN COMPANY (a.k.a. FULMEN GROUP) , KA; alt. SWIFT/BIC FIIB MY KA KUL [NPWMD] 00982120100486 [NPWMD] [IFSR]. -to- 167, Darya Blvd, Saadat Abad, 1466983565, [IFSR]. -to- FIRST ISLAMIC INVESTMENT FOURTEENTH OCEAN GMBH & CO. KG , Iran; No. 167 Darya Blvd, Sharak Ghods, BANK LTD. (a.k.a. FIIB) , Unit 13(C) Main Office Schottweg 5, Hamburg 22087, Germany; c/o Tehran, Iran; P.O. Box 19395/1371, Tehran, Tower, Financial Park Labuan Complex, Jalan Islamic Republic of Iran Shipping Lines Iran; No 57, Lida St, Valiassr Ave, 19697, Merdeka Federal Territory of Labuan, Labuan (IRISL), No. 37, Aseman Tower, Sayyade Tehran, Iran; No. 57, Lida St, After Vanak Sq, 87000, Malaysia; 19A-31-3A, Level 31, Shirazee Square, Pasdaran Ave., P.O. Box Vali-e Asr Ave, 19697, Tehran, Iran; Sadat Business Suite, Wisma UOA, No. 19 Jalan 19395-1311, Tehran, Iran; Website Abad, Shahra Qod (Shahrak Gharb), Darya Pinang, Kuala Lumpur, 50450, Malaysia; www.irisl.net; Email Address [email protected]; Ave, 19697, Tehran, Iran; Additional SWIFT/BIC FIIB MY KA; alt. SWIFT/BIC FIIB Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary MY KA KUL; Additional Sanctions Secondary Sanctions; Business Registration Sanctions [NPWMD] [IFSR]. Information - Subject to Secondary Document # HRA104174 (Germany) issued 12 FULMEN GROUP (a.k.a. FULMEN COMPANY), Sanctions [NPWMD] [IFSR]. Jul 2006; Telephone: 00982120100488; Fax: 167, Darya Blvd, Saadat Abad, 1466983565, FIRST OCEAN ADMINISTRATION GMBH, 00982120100486 [NPWMD] [IFSR]. Iran; No. 167 Darya Blvd, Sharak Ghods, Schottweg 5, Hamburg 22087, Germany; Tehran, Iran; P.O. Box 19395/1371, Tehran,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Iran; No 57, Lida St, Valiassr Ave, 19697, E12596608 (Iran) (individual) [NPWMD] [IFSR]. - Business Registration Document # 1328889 Tehran, Iran; No. 57, Lida St, After Vanak Sq, to- GHEZELAYAGH, Alireza (a.k.a. GHEZEL (Hong Kong) issued 30 Mar 2009; Telephone: Vali-e Asr Ave, 19697, Tehran, Iran; Sadat AYAGH, Alireza) ; DOB 08 Mar 1979; POB 982126100191; Fax: 982126100192 [NPWMD] Abad, Shahra Qod (Shahrak Gharb), Darya Ave, , Iran; nationality Iran; Additional [IFSR]. -to- GREAT METHOD LIMITED , 15th 19697, Tehran, Iran [NPWMD] [IFSR]. -to- Sanctions Information - Subject to Secondary Floor, Tower One Lippo Center, 89 FULMEN GROUP (a.k.a. FULMEN COMPANY) , Sanctions; Passport E12596608 Queensway, Hong Kong; c/o Soroush 167, Darya Blvd, Saadat Abad, 1466983565, (Iran) (individual) [NPWMD] [IFSR]. Sarzamin Asatir (SSA) Ship Management Co, Iran; No. 167 Darya Blvd, Sharak Ghods, GLOBAL SEA LINE CO LTD, 10 Anson Road Shabnam Alley Golriz St, Vafa Valley Fajr St, Tehran, Iran; P.O. Box 19395/1371, Tehran, #31-10 International Plaza, Singapore; Email Shahid Motahari Avenue, 1589675951, Iran; No 57, Lida St, Valiassr Ave, 19697, Address [email protected] [NPWMD] Tehran, Iran; Website www.ssa-smc.net; Tehran, Iran; No. 57, Lida St, After Vanak Sq, [IFSR]. -to- GLOBAL SEA LINE CO LTD , 10 Email Address [email protected]; Additional Vali-e Asr Ave, 19697, Tehran, Iran; Sadat Anson Road #31-10 International Plaza, Sanctions Information - Subject to Secondary Abad, Shahra Qod (Shahrak Gharb), Darya Singapore; Email Address Sanctions; Business Registration Document Ave, 19697, Tehran, Iran; Additional [email protected]; Additional # 1328889 (Hong Kong) issued 30 Mar 2009; Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary Telephone: 982126100191; Fax: Sanctions [NPWMD] [IFSR]. Sanctions [NPWMD] [IFSR]. 982126100192 [NPWMD] [IFSR]. GALLIOT MARITIME INC, c/o Hafiz Darya GOLPARVAR, Gholam Hossein (a.k.a. HAFIZ DARYA SHIPPING CO (a.k.a. HAFIZ Shipping Co, No. 60, Ehteshamiyeh Square, 7th GOLPARVAR, Gholamhossein); DOB 23 Jan DARYA SHIPPING LINES COMPANY; a.k.a. Neyestan Street, Pasdaran Avenue, Tehran, 1957; nationality Iran; Passport U14643027 HDS LINES), No 60, Ehteshamiyeh Square, 7th Iran; Website www.hdslines.com; Email Address (Iran) expires 11 Nov 2013 (individual) [NPWMD] Neyestan Street, Pasdaran Avenue, Tehran, [email protected]; RUC # 1873702-1-717632 [IFSR]. -to- GOLPARVAR, Gholam Hossein Iran; BIC Container Code HDXU; Business (Panama); Telephone: 982126100733; Fax: (a.k.a. GOLPARVAR, Gholamhossein) ; DOB 23 Registration Document # 5478431 issued Mar 982120100734 [NPWMD] [IFSR]. -to- GALLIOT Jan 1957; nationality Iran; Additional 2009 [NPWMD] [IFSR]. -to- HAFIZ DARYA MARITIME INC , c/o Hafiz Darya Shipping Co, Sanctions Information - Subject to Secondary SHIPPING CO (a.k.a. HAFIZ DARYA SHIPPING No. 60, Ehteshamiyeh Square, 7th Neyestan Sanctions; Passport U14643027 (Iran) expires LINES COMPANY; a.k.a. HDS LINES) , No 60, Street, Pasdaran Avenue, Tehran, Iran; 11 Nov 2013 (individual) [NPWMD] [IFSR]. Ehteshamiyeh Square, 7th Neyestan Street, Website www.hdslines.com; Email Address GOLPARVAR, Gholamhossein (a.k.a. Pasdaran Avenue, Tehran, Iran; BIC [email protected]; Additional Sanctions GOLPARVAR, Gholam Hossein); DOB 23 Jan Container Code HDXU; Additional Sanctions Information - Subject to Secondary 1957; nationality Iran; Passport U14643027 Information - Subject to Secondary Sanctions; RUC # 1873702-1-717632 (Iran) expires 11 Nov 2013 (individual) [NPWMD] Sanctions; Business Registration Document (Panama); Telephone: 982126100733; Fax: [IFSR]. -to- GOLPARVAR, Gholamhossein # 5478431 issued Mar 2009 [NPWMD] [IFSR]. 982120100734 [NPWMD] [IFSR]. (a.k.a. GOLPARVAR, Gholam Hossein) ; DOB HAFIZ DARYA SHIPPING LINES COMPANY GHANNADI MARAGHEH, Mohammad (a.k.a. 23 Jan 1957; nationality Iran; Additional (a.k.a. HAFIZ DARYA SHIPPING CO; a.k.a. GHANNADI, Mohammad; a.k.a. QANNADI Sanctions Information - Subject to Secondary HDS LINES), No 60, Ehteshamiyeh Square, 7th MARAGHEH, Mohammad; a.k.a. QANNADI, Sanctions; Passport U14643027 (Iran) expires Neyestan Street, Pasdaran Avenue, Tehran, Mohammad), c/o ATOMIC ENERGY 11 Nov 2013 (individual) [NPWMD] [IFSR]. Iran; BIC Container Code HDXU; Business ORGANIZATION OF IRAN, Iran; DOB 13 Oct GOMSHALL SHIPPING COMPANY LIMITED, Registration Document # 5478431 issued Mar 1952; POB Maragheh, Iran; nationality Iran; Manning House, 21 Bucks Road, Douglas IM1 2009 [NPWMD] [IFSR]. -to- HAFIZ DARYA citizen Iran; Passport 20694 (Iran); alt. Passport 3DA, Man, Isle of; c/o Soroush Sarzamin Asatir SHIPPING LINES COMPANY (a.k.a. HAFIZ A0003044 (Iran) (individual) [NPWMD] [IFSR]. - (SSA) Ship Management Co, Shabnam Alley, DARYA SHIPPING CO; a.k.a. HDS LINES) , No to- GHANNADI MARAGHEH, Mohammad (a.k.a. Golriz St, Vafa Alley, Fajr St, Shahid Motahari 60, Ehteshamiyeh Square, 7th Neyestan GHANNADI, Mohammad; a.k.a. QANNADI Avenue, 1589675951, Tehran, Iran; Website Street, Pasdaran Avenue, Tehran, Iran; BIC MARAGHEH, Mohammad; a.k.a. QANNADI, www.ssa-smc.net; Email Address info@ssa- Container Code HDXU; Additional Sanctions Mohammad) , c/o ATOMIC ENERGY smc.net; Business Registration Document # Information - Subject to Secondary ORGANIZATION OF IRAN, Iran; DOB 13 Oct 111998C (Man, Isle of); Telephone: Sanctions; Business Registration Document 1952; POB Maragheh, Iran; nationality Iran; 982126100191; Fax: 982126100192 [NPWMD] # 5478431 issued Mar 2009 [NPWMD] [IFSR]. citizen Iran; Additional Sanctions Information [IFSR]. -to- GOMSHALL SHIPPING COMPANY HAVAPEYMA MELI IRAN HOMA (a.k.a. AIRLINE - Subject to Secondary Sanctions; Passport LIMITED , Manning House, 21 Bucks Road, OF THE ISLAMIC REPUBLIC OF IRAN 20694 (Iran); alt. Passport A0003044 Douglas IM1 3DA, Man, Isle of; c/o Soroush (HOMA); a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a. (Iran) (individual) [NPWMD] [IFSR]. Sarzamin Asatir (SSA) Ship Management Co, IRAN AIR CARGO; a.k.a. IRAN AIR P J S C; GHANNADI, Mohammad (a.k.a. GHANNADI Shabnam Alley, Golriz St, Vafa Alley, Fajr St, a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. MARAGHEH, Mohammad; a.k.a. QANNADI Shahid Motahari Avenue, 1589675951, NATIONAL IRANIAN AIRLINES (HOMA); f.k.a. MARAGHEH, Mohammad; a.k.a. QANNADI, Tehran, Iran; Website www.ssa-smc.net; SHERKAT SAHAMI AAM HAVOPAYMAIE Mohammad), c/o ATOMIC ENERGY Email Address [email protected]; Additional JOMHOURI ISLAMI IRAN), P.O. Box 13185- ORGANIZATION OF IRAN, Iran; DOB 13 Oct Sanctions Information - Subject to Secondary 775, Mehrabad Airport, Tehran, Iran; Flour2, 1952; POB Maragheh, Iran; nationality Iran; Sanctions; Business Registration Document Cargo Building, Terminal3, Mehrabad Airport, citizen Iran; Passport 20694 (Iran); alt. Passport # 111998C (Man, Isle of); Telephone: Tehran, Iran; Bimeh Alborz side - 2km of karaj A0003044 (Iran) (individual) [NPWMD] [IFSR]. - 982126100191; Fax: 982126100192 [NPWMD] special road, Iran; Business Registration to- GHANNADI, Mohammad (a.k.a. GHANNADI [IFSR]. Document # 8132 (Iran) issued 24 Feb 1961 MARAGHEH, Mohammad; a.k.a. QANNADI GOOD LUCK SHIPPING L.L.C., Office 206/207 [NPWMD] [IFSR]. -to- HAVAPEYMA MELI IRAN MARAGHEH, Mohammad; a.k.a. QANNADI, Malik Saeed, Ahmad Ghabbash, Bur Dubai, HOMA (a.k.a. AIRLINE OF THE ISLAMIC Mohammad) , c/o ATOMIC ENERGY Dubai, United Arab Emirates; P.O. Box 8486, REPUBLIC OF IRAN (HOMA); a.k.a. HOMA; ORGANIZATION OF IRAN, Iran; DOB 13 Oct Dubai, United Arab Emirates; P.O. Box 5562, a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO; a.k.a. 1952; POB Maragheh, Iran; nationality Iran; Dubai, United Arab Emirates; Commercial IRAN AIR P J S C; a.k.a. IRANAIR; a.k.a. citizen Iran; Additional Sanctions Information Registry Number 655319 (United Arab Emirates) IRANAIR CARGO; a.k.a. NATIONAL IRANIAN - Subject to Secondary Sanctions; Passport [NPWMD] [IFSR]. -to- GOOD LUCK SHIPPING AIRLINES (HOMA); f.k.a. SHERKAT SAHAMI 20694 (Iran); alt. Passport A0003044 L.L.C. , Office 206/207 Malik Saeed, Ahmad AAM HAVOPAYMAIE JOMHOURI ISLAMI (Iran) (individual) [NPWMD] [IFSR]. Ghabbash, Bur Dubai, Dubai, United Arab IRAN) , P.O. Box 13185-775, Mehrabad Airport, GHEZEL AYAGH, Alireza (a.k.a. Emirates; P.O. Box 8486, Dubai, United Arab Tehran, Iran; Flour2, Cargo Building, GHEZELAYAGH, Alireza); DOB 08 Mar 1979; Emirates; P.O. Box 5562, Dubai, United Arab Terminal3, Mehrabad Airport, Tehran, Iran; POB Kerman, Iran; nationality Iran; Passport Emirates; Additional Sanctions Information - Bimeh Alborz side - 2km of karaj special E12596608 (Iran) (individual) [NPWMD] [IFSR]. - Subject to Secondary Sanctions; Commercial road, Iran; Additional Sanctions Information - to- GHEZEL AYAGH, Alireza (a.k.a. Registry Number 655319 (United Arab Subject to Secondary Sanctions; Business GHEZELAYAGH, Alireza) ; DOB 08 Mar 1979; Emirates)[NPWMD] [IFSR]. Registration Document # 8132 (Iran) issued POB Kerman, Iran; nationality Iran; GREAT METHOD LIMITED, 15th Floor, Tower 24 Feb 1961 [NPWMD] [IFSR]. Additional Sanctions Information - Subject to One Lippo Center, 89 Queensway, Hong Kong; HDS LINES (a.k.a. HAFIZ DARYA SHIPPING CO; Secondary Sanctions; Passport E12596608 c/o Soroush Sarzamin Asatir (SSA) Ship a.k.a. HAFIZ DARYA SHIPPING LINES (Iran) (individual) [NPWMD] [IFSR]. Management Co, Shabnam Alley Golriz St, Vafa COMPANY), No 60, Ehteshamiyeh Square, 7th GHEZELAYAGH, Alireza (a.k.a. GHEZEL Valley Fajr St, Shahid Motahari Avenue, Neyestan Street, Pasdaran Avenue, Tehran, AYAGH, Alireza); DOB 08 Mar 1979; POB 1589675951, Tehran, Iran; Website www.ssa- Iran; BIC Container Code HDXU; Business Kerman, Iran; nationality Iran; Passport smc.net; Email Address [email protected]; Registration Document # 5478431 issued Mar

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

2009 [NPWMD] [IFSR]. -to- HDS LINES (a.k.a. Isfahan, Iran; P.O. Box 8140, No. 107 ENGINEERING COMPANY; a.k.a. IRAN HAFIZ DARYA SHIPPING CO; a.k.a. HAFIZ Sepahbod Gharany Ave, Tehran, Iran; SAFFRON COMPANY; a.k.a. IRANSAFFRON DARYA SHIPPING LINES COMPANY) , No 60, Additional Sanctions Information - Subject to CO; a.k.a. SHETAB G; a.k.a. SHETAB GAMAN; Ehteshamiyeh Square, 7th Neyestan Street, Secondary Sanctions [NPWMD] [IFSR]. a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO Pasdaran Avenue, Tehran, Iran; BIC HOJATI, Mohsen, c/o Fajr Industries Group, LTD.; a.k.a. YASA PART) , West Lavansai, Container Code HDXU; Additional Sanctions Tehran, Iran; DOB 28 Sep 1955; POB Tehran 009821, Iran; Sa'adat Abaad, Information - Subject to Secondary Najafabad, Iran; nationality Iran; Passport Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Sanctions; Business Registration Document G4506013 (Iran) (individual) [NPWMD] [IFSR]. - Tehran, Iran; No 17, Balooch Alley, Vaezi St, # 5478431 issued Mar 2009 [NPWMD] [IFSR]. to- HOJATI, Mohsen , c/o Fajr Industries Shariati Ave, Tehran, Iran; Additional HESA (a.k.a. HESA TRADE CENTER; a.k.a. Group, Tehran, Iran; DOB 28 Sep 1955; POB Sanctions Information - Subject to Secondary IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT Najafabad, Iran; nationality Iran; Additional Sanctions [NPWMD] [IFSR]. MANUFACTURING COMPANY; a.k.a. IRAN Sanctions Information - Subject to Secondary HTTS HANSEATIC TRADE TRUST AND AIRCRAFT MANUFACTURING INDUSTRIAL Sanctions; Passport G4506013 SHIPPING, GMBH, Schottweg 7, Hamburg COMPANY; a.k.a. IRAN AIRCRAFT (Iran) (individual) [NPWMD] [IFSR]. 22087, Germany; Schottweg 5, Hamburg MANUFACTURING INDUSTRIES; a.k.a. HOMA (a.k.a. AIRLINE OF THE ISLAMIC 22087, Germany; Website www.httsgmbh.com; KARKHANEJATE SANAYE HAVAPAYMAIE REPUBLIC OF IRAN (HOMA); a.k.a. alt. Website www.irisl-europe.de; Business IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; HAVAPEYMA MELI IRAN HOMA; a.k.a. IRAN Registration Document # HRB109492 a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. AIR; a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR (Germany); Telephone: 004940278740; "HAVAPEYMA SAZI IRAN"; a.k.a. P J S C; a.k.a. IRANAIR; a.k.a. IRANAIR Telephone: 004940600383200; Telephone: "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box CARGO; a.k.a. NATIONAL IRANIAN AIRLINES 0049406003830; Telephone: 00494027874112; 83145-311, 28 km Esfahan - Tehran Freeway, (HOMA); f.k.a. SHERKAT SAHAMI AAM Fax: 00494027874200 [NPWMD] [IFSR]. -to- Shahin Shahr, Esfahan, Iran; P.O. Box 14155- HAVOPAYMAIE JOMHOURI ISLAMI IRAN), HTTS HANSEATIC TRADE TRUST AND 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, P.O. Box 13185-775, Mehrabad Airport, Tehran, SHIPPING, GMBH , Schottweg 7, Hamburg Tehran 15946, Iran; P.O. Box 81465-935, Iran; Flour2, Cargo Building, Terminal3, 22087, Germany; Schottweg 5, Hamburg Esfahan, Iran; Shahih Shar Industrial Zone, Mehrabad Airport, Tehran, Iran; Bimeh Alborz 22087, Germany; Website Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod side - 2km of karaj special road, Iran; Business www.httsgmbh.com; alt. Website www.irisl- Gharany Ave, Tehran, Iran [NPWMD] [IFSR]. -to- Registration Document # 8132 (Iran) issued 24 europe.de; Additional Sanctions Information - HESA (a.k.a. HESA TRADE CENTER; a.k.a. Feb 1961 [NPWMD] [IFSR]. -to- HOMA (a.k.a. Subject to Secondary Sanctions; Business IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN Registration Document # HRB109492 MANUFACTURING COMPANY; a.k.a. IRAN (HOMA); a.k.a. HAVAPEYMA MELI IRAN (Germany); Telephone: 004940278740; AIRCRAFT MANUFACTURING INDUSTRIAL HOMA; a.k.a. IRAN AIR; a.k.a. IRAN AIR Telephone: 004940600383200; Telephone: COMPANY; a.k.a. IRAN AIRCRAFT CARGO; a.k.a. IRAN AIR P J S C; a.k.a. 0049406003830; Telephone: 00494027874112; MANUFACTURING INDUSTRIES; a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. Fax: 00494027874200 [NPWMD] [IFSR]. KARKHANEJATE SANAYE HAVAPAYMAIE NATIONAL IRANIAN AIRLINES (HOMA); f.k.a. IAMCO (a.k.a. HESA; a.k.a. HESA TRADE IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; SHERKAT SAHAMI AAM HAVOPAYMAIE CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. JOMHOURI ISLAMI IRAN) , P.O. Box 13185- MANUFACTURING COMPANY; a.k.a. IRAN "HAVAPEYMA SAZI IRAN"; a.k.a. 775, Mehrabad Airport, Tehran, Iran; Flour2, AIRCRAFT MANUFACTURING INDUSTRIAL "HEVAPEIMASAZI"; a.k.a. "HTC") , P.O. Box Cargo Building, Terminal3, Mehrabad Airport, COMPANY; a.k.a. IRAN AIRCRAFT 83145-311, 28 km Esfahan - Tehran Freeway, Tehran, Iran; Bimeh Alborz side - 2km of MANUFACTURING INDUSTRIES; a.k.a. Shahin Shahr, Esfahan, Iran; P.O. Box 14155- karaj special road, Iran; Additional Sanctions KARKHANEJATE SANAYE HAVAPAYMAIE 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Information - Subject to Secondary IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; Tehran 15946, Iran; P.O. Box 81465-935, Sanctions; Business Registration Document a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Esfahan, Iran; Shahih Shar Industrial Zone, # 8132 (Iran) issued 24 Feb 1961 [NPWMD] "HAVAPEYMA SAZI IRAN"; a.k.a. Isfahan, Iran; P.O. Box 8140, No. 107 [IFSR]. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Sepahbod Gharany Ave, Tehran, Iran; HORSHAM SHIPPING COMPANY LIMITED, 83145-311, 28 km Esfahan - Tehran Freeway, Additional Sanctions Information - Subject to Manning House, 21 Bucks Road, Douglas IM1 Shahin Shahr, Esfahan, Iran; P.O. Box 14155- Secondary Sanctions [NPWMD] [IFSR]. 3DA, Man, Isle of; c/o Soroush Sarzamin Asatir 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, HESA TRADE CENTER (a.k.a. HESA; a.k.a. (SSA) Ship Management Co, Shabnam Alley, Tehran 15946, Iran; P.O. Box 81465-935, IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT Golriz St, Vafa Alley, Fajr St, Shahid Motahari Esfahan, Iran; Shahih Shar Industrial Zone, MANUFACTURING COMPANY; a.k.a. IRAN Avenue, 1589675951, Tehran, Iran; Website Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod AIRCRAFT MANUFACTURING INDUSTRIAL www.ssa-smc.net; Email Address info@ssa- Gharany Ave, Tehran, Iran [NPWMD] [IFSR]. -to- COMPANY; a.k.a. IRAN AIRCRAFT smc.net; Business Registration Document # IAMCO (a.k.a. HESA; a.k.a. HESA TRADE MANUFACTURING INDUSTRIES; a.k.a. 111999C (Man, Isle of); Telephone: CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT KARKHANEJATE SANAYE HAVAPAYMAIE 982126100191; Fax: 982126100192 [NPWMD] MANUFACTURING COMPANY; a.k.a. IRAN IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; [IFSR]. -to- HORSHAM SHIPPING COMPANY AIRCRAFT MANUFACTURING INDUSTRIAL a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. LIMITED , Manning House, 21 Bucks Road, COMPANY; a.k.a. IRAN AIRCRAFT "HAVAPEYMA SAZI IRAN"; a.k.a. Douglas IM1 3DA, Man, Isle of; c/o Soroush MANUFACTURING INDUSTRIES; a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Sarzamin Asatir (SSA) Ship Management Co, KARKHANEJATE SANAYE HAVAPAYMAIE 83145-311, 28 km Esfahan - Tehran Freeway, Shabnam Alley, Golriz St, Vafa Alley, Fajr St, IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; Shahin Shahr, Esfahan, Iran; P.O. Box 14155- Shahid Motahari Avenue, 1589675951, a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran, Iran; Website www.ssa-smc.net; "HAVAPEYMA SAZI IRAN"; a.k.a. Tehran 15946, Iran; P.O. Box 81465-935, Email Address [email protected]; Additional "HEVAPEIMASAZI"; a.k.a. "HTC") , P.O. Box Esfahan, Iran; Shahih Shar Industrial Zone, Sanctions Information - Subject to Secondary 83145-311, 28 km Esfahan - Tehran Freeway, Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod Sanctions; Business Registration Document Shahin Shahr, Esfahan, Iran; P.O. Box 14155- Gharany Ave, Tehran, Iran [NPWMD] [IFSR]. -to- # 111999C (Man, Isle of); Telephone: 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, HESA TRADE CENTER (a.k.a. HESA; a.k.a. 982126100191; Fax: 982126100192 [NPWMD] Tehran 15946, Iran; P.O. Box 81465-935, IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT [IFSR]. Esfahan, Iran; Shahih Shar Industrial Zone, MANUFACTURING COMPANY; a.k.a. IRAN HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA Isfahan, Iran; P.O. Box 8140, No. 107 AIRCRAFT MANUFACTURING INDUSTRIAL PAINT COMPANY; a.k.a. ARFEH COMPANY; Sepahbod Gharany Ave, Tehran, Iran; COMPANY; a.k.a. IRAN AIRCRAFT a.k.a. FARASEPEHR ENGINEERING Additional Sanctions Information - Subject to MANUFACTURING INDUSTRIES; a.k.a. COMPANY; a.k.a. IRAN SAFFRON COMPANY; Secondary Sanctions [NPWMD] [IFSR]. KARKHANEJATE SANAYE HAVAPAYMAIE a.k.a. IRANSAFFRON CO; a.k.a. SHETAB G; IAMI (a.k.a. HESA; a.k.a. HESA TRADE IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; a.k.a. SHETAB GAMAN; a.k.a. SHETAB CENTER; a.k.a. IAMCO; a.k.a. IRAN AIRCRAFT a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA MANUFACTURING COMPANY; a.k.a. IRAN "HAVAPEYMA SAZI IRAN"; a.k.a. PART), West Lavansai, Tehran 009821, Iran; AIRCRAFT MANUFACTURING INDUSTRIAL "HEVAPEIMASAZI"; a.k.a. "HTC") , P.O. Box Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th COMPANY; a.k.a. IRAN AIRCRAFT 83145-311, 28 km Esfahan - Tehran Freeway, Floor, Unit 5, Tehran, Iran; No 17, Balooch Alley, MANUFACTURING INDUSTRIES; a.k.a. Shahin Shahr, Esfahan, Iran; P.O. Box 14155- Vaezi St, Shariati Ave, Tehran, Iran [NPWMD] KARKHANEJATE SANAYE HAVAPAYMAIE 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, [IFSR]. -to- HOSSEINI NEJAD TRADING CO. IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; Tehran 15946, Iran; P.O. Box 81465-935, (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Esfahan, Iran; Shahih Shar Industrial Zone, COMPANY; a.k.a. FARASEPEHR "HAVAPEYMA SAZI IRAN"; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Information - Subject to Secondary INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN), 83145-311, 28 km Esfahan - Tehran Freeway, Sanctions [NPWMD] [IFSR]. PO Box 15875-4337, Tehran, Iran [NPWMD] Shahin Shahr, Esfahan, Iran; P.O. Box 14155- IHSC (a.k.a. IRAN O HIND SHIPPING [IFSR]. -to- INFORMATION SYSTEMS IRAN 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, COMPANY; a.k.a. IRANO HIND SHIPPING (a.k.a. ISIRAN) , PO Box 15875-4337, Tehran, Tehran 15946, Iran; P.O. Box 81465-935, COMPANY; a.k.a. IRANOHIND SHIPPING Iran; Additional Sanctions Information - Esfahan, Iran; Shahih Shar Industrial Zone, COMPANY (PJS); a.k.a. KESHTIRANI IRAN VE Subject to Secondary Sanctions [NPWMD] Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod HEND SAHAMI KHASS), 265, Next to [IFSR]. Gharany Ave, Tehran, Iran [NPWMD] [IFSR]. -to- Mehrshad, Sedaghat St., Opposite of Mellat INSTRUMENTATION FACTORIES OF IAMI (a.k.a. HESA; a.k.a. HESA TRADE Park, Vali Asr Ave., Tehran 1A001, Iran; 18 PRECISION MACHINERY (a.k.a. FADJR CENTER; a.k.a. IAMCO; a.k.a. IRAN AIRCRAFT Mehrshad Street, Sadaghat Street, Opposite of INDUSTRIES GROUP; a.k.a. FAJR MANUFACTURING COMPANY; a.k.a. IRAN Park Mellat, Vali-e-Asr Ave., Tehran, Iran INDUSTRIES GROUP; a.k.a. IFP; a.k.a. AIRCRAFT MANUFACTURING INDUSTRIAL [NPWMD] [IFSR]. -to- IHSC ( a.k.a. IRAN O INDUSTRIAL FACTORIES OF PRECISION- COMPANY; a.k.a. IRAN AIRCRAFT HIND SHIPPING COMPANY; a.k.a. IRANO MACHINERY; a.k.a. INSTRUMENTATION MANUFACTURING INDUSTRIES; a.k.a. HIND SHIPPING COMPANY; a.k.a. FACTORY PLANT; a.k.a. MOJTAME SANTY KARKHANEJATE SANAYE HAVAPAYMAIE IRANOHIND SHIPPING COMPANY, P.J.S.; AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; a.k.a. KESHTIRANI IRAN VE HEND SAHAMI GROUP), P.O. Box 1985-777, Tehran, Iran a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. KHASS ), 265, Next to Mehrshad, Sedaghat [NPWMD] [IFSR]. -to- INSTRUMENTATION "HAVAPEYMA SAZI IRAN"; a.k.a. St., Opposite of Mellat Park, Vali Asr Ave., FACTORIES OF PRECISION MACHINERY "HEVAPEIMASAZI"; a.k.a. "HTC") , P.O. Box Tehran 1A001, Iran; 18 Mehrshad Street, (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. 83145-311, 28 km Esfahan - Tehran Freeway, Sadaghat Street, Opposite of Park Mellat, FAJR INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Shahin Shahr, Esfahan, Iran; P.O. Box 14155- Vali-e-Asr Ave., Tehran, Iran; Additional INDUSTRIAL FACTORIES OF PRECISION- 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Sanctions Information - Subject to Secondary MACHINERY; a.k.a. INSTRUMENTATION Tehran 15946, Iran; P.O. Box 81465-935, Sanctions [NPWMD] [IFSR]. FACTORY PLANT; a.k.a. MOJTAME SANTY Esfahan, Iran; Shahih Shar Industrial Zone, IMSENGCO (a.k.a. IRISL MARINE SERVICES & AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES Isfahan, Iran; P.O. Box 8140, No. 107 ENGINEERING COMPANY; a.k.a. IRISL GROUP) , P.O. Box 1985-777, Tehran, Iran; Sepahbod Gharany Ave, Tehran, Iran; MARINE SERVICES AND ENGINEERING Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to COMPANY; a.k.a. SHERKATE KHADAMTE Secondary Sanctions [NPWMD] [IFSR]. Secondary Sanctions [NPWMD] [IFSR]. DARYA AND MOHAMDESI KESHTIRANI), No. INSTRUMENTATION FACTORY PLANT (a.k.a. ICI (a.k.a. IRAN COMMUNICATION 221, Northern Iranshahr St., Karimkhan Ave., FADJR INDUSTRIES GROUP; a.k.a. FAJR INDUSTRIES; a.k.a. IRAN COMMUNICATIONS Tehran, Iran; Karim Khan Zand Ave., Iran Shahr INDUSTRIES GROUP; a.k.a. IFP; a.k.a. INDUSTRIES GROUP; a.k.a. SANAYE Shomai, No. 221, Tehran, Iran; Sarbandar, Gas INDUSTRIAL FACTORIES OF PRECISION- MOKHABERAT IRAN), P.O. Box 19295-4731, Station, P.O. Box 199, Bandar Imam Khomeini, MACHINERY; a.k.a. INSTRUMENTATION Pasdaran Avenue, Tehran, Iran; P.O. Box Iran [NPWMD] [IFSR]. -to- IMSENGCO (a.k.a. FACTORIES OF PRECISION MACHINERY; 19575-131, 34 Apadana Avenue, Tehran, Iran; IRISL MARINE SERVICES & ENGINEERING a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Shahid Langary Street, Nobonyad Square Ave., COMPANY; a.k.a. IRISL MARINE SERVICES a.k.a. NASR INDUSTRIES GROUP), P.O. Box Pasdaran, Tehran, Iran [NPWMD] [IFSR]. -to- ICI AND ENGINEERING COMPANY; a.k.a. 1985-777, Tehran, Iran [NPWMD] [IFSR]. -to- (a.k.a. IRAN COMMUNICATION INDUSTRIES; SHERKATE KHADAMTE DARYA AND INSTRUMENTATION FACTORY PLANT (a.k.a. a.k.a. IRAN COMMUNICATIONS INDUSTRIES MOHAMDESI KESHTIRANI) , No. 221, Northern FADJR INDUSTRIES GROUP; a.k.a. FAJR GROUP; a.k.a. SANAYE MOKHABERAT IRAN) , Iranshahr St., Karimkhan Ave., Tehran, Iran; INDUSTRIES GROUP; a.k.a. IFP; a.k.a. P.O. Box 19295-4731, Pasdaran Avenue, Karim Khan Zand Ave., Iran Shahr Shomai, INDUSTRIAL FACTORIES OF PRECISION- Tehran, Iran; P.O. Box 19575-131, 34 No. 221, Tehran, Iran; Sarbandar, Gas MACHINERY; a.k.a. INSTRUMENTATION Apadana Avenue, Tehran, Iran; Shahid Station, P.O. Box 199, Bandar Imam FACTORIES OF PRECISION MACHINERY; Langary Street, Nobonyad Square Ave., Khomeini, Iran; Additional Sanctions a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Pasdaran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary a.k.a. NASR INDUSTRIES GROUP) , P.O. Box Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. 1985-777, Tehran, Iran; Additional Sanctions Sanctions [NPWMD] [IFSR]. INDUS MARITIME INC, c/o Hafiz Darya Shipping Information - Subject to Secondary IDEAL SUCCESS INVESTMENTS LIMITED, RM Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Sanctions [NPWMD] [IFSR]. B, 12th Floor Chinachem Plaza, 135 Des Voeux Street, Pasdaran Avenue, Tehran, Iran; Website INTERNATIONAL GENERAL RESOURCING Road C, Central District, Hong Kong Island, www.hdslines.com; Email Address FZE, E.O.C. E2145, Ajman, United Arab Hong Kong; Business Registration Document # [email protected]; RUC # 1873701-1-717631 Emirates [NPWMD] [IFSR]. -to- 1209837 (Hong Kong) issued 05 Feb 2008; (Panama); Telephone: 982126100733; Fax: INTERNATIONAL GENERAL RESOURCING Telephone: 85228682398; Fax: 85225372603 982120100734 [NPWMD] [IFSR]. -to- INDUS FZE , E.O.C. E2145, Ajman, United Arab [NPWMD] [IFSR]. -to- IDEAL SUCCESS MARITIME INC , c/o Hafiz Darya Shipping Co, Emirates; Additional Sanctions Information - INVESTMENTS LIMITED , RM B, 12th Floor No. 60, Ehteshamiyeh Square, 7th Neyestan Subject to Secondary Sanctions [NPWMD] Chinachem Plaza, 135 Des Voeux Road C, Street, Pasdaran Avenue, Tehran, Iran; [IFSR]. Central District, Hong Kong Island, Hong Website www.hdslines.com; Email Address INTERNATIONAL SAFE OIL (a.k.a. "ACCOUNT Kong; Additional Sanctions Information - [email protected]; Additional Sanctions INTERNATIONAL SAFE OIL"), Tazunit Level 13, Subject to Secondary Sanctions; Business Information - Subject to Secondary Main Office Tower Financial Park, Labuan, Jalan Registration Document # 1209837 (Hong Sanctions; RUC # 1873701-1-717631 Merdeka Federal Territory of Labuan 87000, Kong) issued 05 Feb 2008; Telephone: (Panama); Telephone: 982126100733; Fax: Malaysia [NPWMD] [IFSR]. -to- 85228682398; Fax: 85225372603 [NPWMD] 982120100734 [NPWMD] [IFSR]. INTERNATIONAL SAFE OIL (a.k.a. "ACCOUNT [IFSR]. INDUSTRIAL FACTORIES OF PRECISION- INTERNATIONAL SAFE OIL") , Tazunit Level IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. MACHINERY (a.k.a. FADJR INDUSTRIES 13, Main Office Tower Financial Park, Labuan, FAJR INDUSTRIES GROUP; a.k.a. GROUP; a.k.a. FAJR INDUSTRIES GROUP; Jalan Merdeka Federal Territory of Labuan INDUSTRIAL FACTORIES OF PRECISION- a.k.a. IFP; a.k.a. INSTRUMENTATION 87000, Malaysia; Additional Sanctions MACHINERY; a.k.a. INSTRUMENTATION FACTORIES OF PRECISION MACHINERY; Information - Subject to Secondary FACTORIES OF PRECISION MACHINERY; a.k.a. INSTRUMENTATION FACTORY PLANT; Sanctions [NPWMD] [IFSR]. a.k.a. INSTRUMENTATION FACTORY PLANT; a.k.a. MOJTAME SANTY AJZAE DAGHIGH; IRAN & EGYPT SHIPPING LINES (a.k.a. IRAN a.k.a. MOJTAME SANTY AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES GROUP), P.O. Box AND EGYPT SHIPPING LINES; a.k.a. IRAN O a.k.a. NASR INDUSTRIES GROUP), P.O. Box 1985-777, Tehran, Iran [NPWMD] [IFSR]. -to- MISR SHIPPING COMPANY; a.k.a. IRANMISR 1985-777, Tehran, Iran [NPWMD] [IFSR]. -to- INDUSTRIAL FACTORIES OF PRECISION- SHIPPING CO.), El Nahda Building, Elnahda St., IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. MACHINERY (a.k.a. FADJR INDUSTRIES 4th Floor, Port Said, Egypt; No. 41, 3rd Floor, FAJR INDUSTRIES GROUP; a.k.a. GROUP; a.k.a. FAJR INDUSTRIES GROUP; Corner of 6th Alley, Sanaei St., Karim Khan INDUSTRIAL FACTORIES OF PRECISION- a.k.a. IFP; a.k.a. INSTRUMENTATION Zand Ave., Tehran, Iran; 6 El Horreya Avenue, MACHINERY; a.k.a. INSTRUMENTATION FACTORIES OF PRECISION MACHINERY; Alexandria, Egypt [NPWMD] [IFSR]. -to- IRAN & FACTORIES OF PRECISION MACHINERY; a.k.a. INSTRUMENTATION FACTORY PLANT; EGYPT SHIPPING LINES (a.k.a. IRAN AND a.k.a. INSTRUMENTATION FACTORY PLANT; a.k.a. MOJTAME SANTY AJZAE DAGHIGH; EGYPT SHIPPING LINES; a.k.a. IRAN O MISR a.k.a. MOJTAME SANTY AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES GROUP) , P.O. Box SHIPPING COMPANY; a.k.a. IRANMISR a.k.a. NASR INDUSTRIES GROUP) , P.O. Box 1985-777, Tehran, Iran; Additional Sanctions SHIPPING CO.) , El Nahda Building, Elnahda 1985-777, Tehran, Iran; Additional Sanctions Information - Subject to Secondary St., 4th Floor, Port Said, Egypt; No. 41, 3rd Sanctions [NPWMD] [IFSR]. Floor, Corner of 6th Alley, Sanaei St., Karim

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Khan Zand Ave., Tehran, Iran; 6 El Horreya AIRLINES (HOMA); f.k.a. SHERKAT SAHAMI Esfahan, Iran; Shahih Shar Industrial Zone, Avenue, Alexandria, Egypt; Additional AAM HAVOPAYMAIE JOMHOURI ISLAMI Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod Sanctions Information - Subject to Secondary IRAN) , P.O. Box 13185-775, Mehrabad Airport, Gharany Ave, Tehran, Iran [NPWMD] [IFSR]. -to- Sanctions [NPWMD] [IFSR]. Tehran, Iran; Flour2, Cargo Building, IRAN AIRCRAFT MANUFACTURING IRAN AIR (a.k.a. AIRLINE OF THE ISLAMIC Terminal3, Mehrabad Airport, Tehran, Iran; INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. REPUBLIC OF IRAN (HOMA); a.k.a. Bimeh Alborz side - 2km of karaj special HESA TRADE CENTER; a.k.a. IAMCO; a.k.a. HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA; road, Iran; Additional Sanctions Information - IAMI; a.k.a. IRAN AIRCRAFT a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR P J S Subject to Secondary Sanctions; Business MANUFACTURING COMPANY; a.k.a. IRAN C; a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; Registration Document # 8132 (Iran) issued AIRCRAFT MANUFACTURING INDUSTRIES; a.k.a. NATIONAL IRANIAN AIRLINES (HOMA); 24 Feb 1961 [NPWMD] [IFSR]. a.k.a. KARKHANEJATE SANAYE f.k.a. SHERKAT SAHAMI AAM HAVOPAYMAIE IRAN AIR TOURS (a.k.a. IRAN AIRTOUR HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA JOMHOURI ISLAMI IRAN), P.O. Box 13185- AIRLINE; a.k.a. IRANAIR TOURS), 191 Motah- SAZI-E IRAN"; a.k.a. "HAVAPEYMA 775, Mehrabad Airport, Tehran, Iran; Flour2, hari Ave., Dr. Mofatteh Crossroads, Tehran SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Cargo Building, Terminal3, Mehrabad Airport, 15879, Iran; 191 - Motahari Ave., Tehran 15897, a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC") , P.O. Tehran, Iran; Bimeh Alborz side - 2km of karaj Iran; 187 Mofatteh Cross - Motahari Ave., Box 83145-311, 28 km Esfahan - Tehran special road, Iran; Business Registration Tehran 1587997811, Iran; 110 Ahmadabad Freeway, Shahin Shahr, Esfahan, Iran; P.O. Document # 8132 (Iran) issued 24 Feb 1961 Ave., Between Mohtashami and Edalat Street, Box 14155-5568, No. 27 Shahamat Ave, Vallie [NPWMD] [IFSR]. -to- IRAN AIR (a.k.a. AIRLINE Mashhad 9176663479, Iran [NPWMD] [IFSR]. - Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- OF THE ISLAMIC REPUBLIC OF IRAN to- IRAN AIR TOURS (a.k.a. IRAN AIRTOUR 935, Esfahan, Iran; Shahih Shar Industrial (HOMA); a.k.a. HAVAPEYMA MELI IRAN AIRLINE; a.k.a. IRANAIR TOURS) , 191 Motah- Zone, Isfahan, Iran; P.O. Box 8140, No. 107 HOMA; a.k.a. HOMA; a.k.a. IRAN AIR CARGO; hari Ave., Dr. Mofatteh Crossroads, Tehran Sepahbod Gharany Ave, Tehran, Iran; a.k.a. IRAN AIR P J S C; a.k.a. IRANAIR; a.k.a. 15879, Iran; 191 - Motahari Ave., Tehran Additional Sanctions Information - Subject to IRANAIR CARGO; a.k.a. NATIONAL IRANIAN 15897, Iran; 187 Mofatteh Cross - Motahari Secondary Sanctions [NPWMD] [IFSR]. AIRLINES (HOMA); f.k.a. SHERKAT SAHAMI Ave., Tehran 1587997811, Iran; 110 IRAN AIRCRAFT MANUFACTURING AAM HAVOPAYMAIE JOMHOURI ISLAMI Ahmadabad Ave., Between Mohtashami and INDUSTRIES (a.k.a. HESA; a.k.a. HESA IRAN) , P.O. Box 13185-775, Mehrabad Airport, Edalat Street, Mashhad 9176663479, Iran; TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI; Tehran, Iran; Flour2, Cargo Building, Additional Sanctions Information - Subject to a.k.a. IRAN AIRCRAFT MANUFACTURING Terminal3, Mehrabad Airport, Tehran, Iran; Secondary Sanctions [NPWMD] [IFSR]. COMPANY; a.k.a. IRAN AIRCRAFT Bimeh Alborz side - 2km of karaj special IRAN AIRCRAFT MANUFACTURING COMPANY MANUFACTURING INDUSTRIAL COMPANY; road, Iran; Additional Sanctions Information - (a.k.a. HESA; a.k.a. HESA TRADE CENTER; a.k.a. KARKHANEJATE SANAYE Subject to Secondary Sanctions; Business a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Registration Document # 8132 (Iran) issued AIRCRAFT MANUFACTURING INDUSTRIAL SAZI-E IRAN"; a.k.a. "HAVAPEYMA 24 Feb 1961 [NPWMD] [IFSR]. COMPANY; a.k.a. IRAN AIRCRAFT SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; IRAN AIR CARGO (a.k.a. AIRLINE OF THE MANUFACTURING INDUSTRIES; a.k.a. a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. ISLAMIC REPUBLIC OF IRAN (HOMA); a.k.a. KARKHANEJATE SANAYE HAVAPAYMAIE Box 83145-311, 28 km Esfahan - Tehran HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA; IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box a.k.a. IRAN AIR; a.k.a. IRAN AIR P J S C; a.k.a. a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. 14155-5568, No. 27 Shahamat Ave, Vallie Asr IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a. Sqr, Tehran 15946, Iran; P.O. Box 81465-935, NATIONAL IRANIAN AIRLINES (HOMA); f.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Esfahan, Iran; Shahih Shar Industrial Zone, SHERKAT SAHAMI AAM HAVOPAYMAIE 83145-311, 28 km Esfahan - Tehran Freeway, Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod JOMHOURI ISLAMI IRAN), P.O. Box 13185- Shahin Shahr, Esfahan, Iran; P.O. Box 14155- Gharany Ave, Tehran, Iran [NPWMD] [IFSR]. -to- 775, Mehrabad Airport, Tehran, Iran; Flour2, 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, IRAN AIRCRAFT MANUFACTURING Cargo Building, Terminal3, Mehrabad Airport, Tehran 15946, Iran; P.O. Box 81465-935, INDUSTRIES (a.k.a. HESA; a.k.a. HESA Tehran, Iran; Bimeh Alborz side - 2km of karaj Esfahan, Iran; Shahih Shar Industrial Zone, TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI; special road, Iran; Business Registration Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod a.k.a. IRAN AIRCRAFT MANUFACTURING Document # 8132 (Iran) issued 24 Feb 1961 Gharany Ave, Tehran, Iran [NPWMD] [IFSR]. -to- COMPANY; a.k.a. IRAN AIRCRAFT [NPWMD] [IFSR]. -to- IRAN AIR CARGO (a.k.a. IRAN AIRCRAFT MANUFACTURING MANUFACTURING INDUSTRIAL COMPANY; AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN COMPANY (a.k.a. HESA; a.k.a. HESA TRADE a.k.a. KARKHANEJATE SANAYE (HOMA); a.k.a. HAVAPEYMA MELI IRAN CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a. AIRCRAFT MANUFACTURING INDUSTRIAL SAZI-E IRAN"; a.k.a. "HAVAPEYMA IRAN AIR P J S C; a.k.a. IRANAIR; a.k.a. COMPANY; a.k.a. IRAN AIRCRAFT SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; IRANAIR CARGO; a.k.a. NATIONAL IRANIAN MANUFACTURING INDUSTRIES; a.k.a. a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC") , P.O. AIRLINES (HOMA); f.k.a. SHERKAT SAHAMI KARKHANEJATE SANAYE HAVAPAYMAIE Box 83145-311, 28 km Esfahan - Tehran AAM HAVOPAYMAIE JOMHOURI ISLAMI IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; Freeway, Shahin Shahr, Esfahan, Iran; P.O. IRAN) , P.O. Box 13185-775, Mehrabad Airport, a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Box 14155-5568, No. 27 Shahamat Ave, Vallie Tehran, Iran; Flour2, Cargo Building, "HAVAPEYMA SAZI IRAN"; a.k.a. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- Terminal3, Mehrabad Airport, Tehran, Iran; "HEVAPEIMASAZI"; a.k.a. "HTC") , P.O. Box 935, Esfahan, Iran; Shahih Shar Industrial Bimeh Alborz side - 2km of karaj special 83145-311, 28 km Esfahan - Tehran Freeway, Zone, Isfahan, Iran; P.O. Box 8140, No. 107 road, Iran; Additional Sanctions Information - Shahin Shahr, Esfahan, Iran; P.O. Box 14155- Sepahbod Gharany Ave, Tehran, Iran; Subject to Secondary Sanctions; Business 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Additional Sanctions Information - Subject to Registration Document # 8132 (Iran) issued Tehran 15946, Iran; P.O. Box 81465-935, Secondary Sanctions [NPWMD] [IFSR]. 24 Feb 1961 [NPWMD] [IFSR]. Esfahan, Iran; Shahih Shar Industrial Zone, IRAN AIRTOUR AIRLINE (a.k.a. IRAN AIR IRAN AIR P J S C (a.k.a. AIRLINE OF THE Isfahan, Iran; P.O. Box 8140, No. 107 TOURS; a.k.a. IRANAIR TOURS), 191 Motah- ISLAMIC REPUBLIC OF IRAN (HOMA); a.k.a. Sepahbod Gharany Ave, Tehran, Iran; hari Ave., Dr. Mofatteh Crossroads, Tehran HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA; Additional Sanctions Information - Subject to 15879, Iran; 191 - Motahari Ave., Tehran 15897, a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO; a.k.a. Secondary Sanctions [NPWMD] [IFSR]. Iran; 187 Mofatteh Cross - Motahari Ave., IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. IRAN AIRCRAFT MANUFACTURING Tehran 1587997811, Iran; 110 Ahmadabad NATIONAL IRANIAN AIRLINES (HOMA); f.k.a. INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. Ave., Between Mohtashami and Edalat Street, SHERKAT SAHAMI AAM HAVOPAYMAIE HESA TRADE CENTER; a.k.a. IAMCO; a.k.a. Mashhad 9176663479, Iran [NPWMD] [IFSR]. - JOMHOURI ISLAMI IRAN), P.O. Box 13185- IAMI; a.k.a. IRAN AIRCRAFT to- IRAN AIRTOUR AIRLINE (a.k.a. IRAN AIR 775, Mehrabad Airport, Tehran, Iran; Flour2, MANUFACTURING COMPANY; a.k.a. IRAN TOURS; a.k.a. IRANAIR TOURS) , 191 Motah- Cargo Building, Terminal3, Mehrabad Airport, AIRCRAFT MANUFACTURING INDUSTRIES; hari Ave., Dr. Mofatteh Crossroads, Tehran Tehran, Iran; Bimeh Alborz side - 2km of karaj a.k.a. KARKHANEJATE SANAYE 15879, Iran; 191 - Motahari Ave., Tehran special road, Iran; Business Registration HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA 15897, Iran; 187 Mofatteh Cross - Motahari Document # 8132 (Iran) issued 24 Feb 1961 SAZI-E IRAN"; a.k.a. "HAVAPEYMA Ave., Tehran 1587997811, Iran; 110 [NPWMD] [IFSR]. -to- IRAN AIR P J S C (a.k.a. SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Ahmadabad Ave., Between Mohtashami and AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Edalat Street, Mashhad 9176663479, Iran; (HOMA); a.k.a. HAVAPEYMA MELI IRAN Box 83145-311, 28 km Esfahan - Tehran Additional Sanctions Information - Subject to HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a. Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box Secondary Sanctions [NPWMD] [IFSR]. IRAN AIR CARGO; a.k.a. IRANAIR; a.k.a. 14155-5568, No. 27 Shahamat Ave, Vallie Asr IRAN AND EGYPT SHIPPING LINES (a.k.a. IRANAIR CARGO; a.k.a. NATIONAL IRANIAN Sqr, Tehran 15946, Iran; P.O. Box 81465-935, IRAN & EGYPT SHIPPING LINES; a.k.a. IRAN

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

O MISR SHIPPING COMPANY; a.k.a. IRAN O HIND SHIPPING COMPANY (a.k.a. Tehran, Iran; Business Registration Document # IRANMISR SHIPPING CO.), El Nahda Building, IHSC; a.k.a. IRANO HIND SHIPPING 5566 [NPWMD] [IFSR]. -to- IRAN PUYA (a.k.a. Elnahda St., 4th Floor, Port Said, Egypt; No. 41, COMPANY; a.k.a. IRANOHIND SHIPPING IRAN POOYA; a.k.a. IRAN POUYA) , No. 8, 3rd Floor, Corner of 6th Alley, Sanaei St., Karim COMPANY (PJS); a.k.a. KESHTIRANI IRAN VE Haqani Exp. Way, Vanak Sq., 15187, Tehran, Khan Zand Ave., Tehran, Iran; 6 El Horreya HEND SAHAMI KHASS), 265, Next to Iran; Main Office: Vanak Square, Shahid Avenue, Alexandria, Egypt [NPWMD] [IFSR]. -to- Mehrshad, Sedaghat St., Opposite of Mellat Haghaei Road after the Jahan-E-Kudak IRAN AND EGYPT SHIPPING LINES (a.k.a. Park, Vali Asr Ave., Tehran 1A001, Iran; 18 Junction, Block 33, Tehran, Iran; Plant: IRAN & EGYPT SHIPPING LINES; a.k.a. IRAN Mehrshad Street, Sadaghat Street, Opposite of Kadim Karaj Road, Metri-E-Zarand 45 O MISR SHIPPING COMPANY; a.k.a. Park Mellat, Vali-e-Asr Ave., Tehran, Iran Boulevard, Tehran, Iran; Additional Sanctions IRANMISR SHIPPING CO.) , El Nahda Building, [NPWMD] [IFSR]. -to- IRAN O HIND SHIPPING Information - Subject to Secondary Elnahda St., 4th Floor, Port Said, Egypt; No. COMPANY ( a.k.a. IHSC; a.k.a. IRANO HIND Sanctions; Business Registration Document 41, 3rd Floor, Corner of 6th Alley, Sanaei St., SHIPPING COMPANY; a.k.a. IRANOHIND # 5566 [NPWMD] [IFSR]. Karim Khan Zand Ave., Tehran, Iran; 6 El SHIPPING COMPANY, P.J.S.; a.k.a. IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT Horreya Avenue, Alexandria, Egypt; KESHTIRANI IRAN VE HEND SAHAMI COMPANY; a.k.a. ARFEH COMPANY; a.k.a. Additional Sanctions Information - Subject to KHASS ), 265, Next to Mehrshad, Sedaghat FARASEPEHR ENGINEERING COMPANY; Secondary Sanctions [NPWMD] [IFSR]. St., Opposite of Mellat Park, Vali Asr Ave., a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. IRAN CENTRIFUGE TECHNOLOGY COMPANY Tehran 1A001, Iran; 18 Mehrshad Street, IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. (a.k.a. "TESA"), Yousef Abad District, No. 1, Sadaghat Street, Opposite of Park Mellat, SHETAB GAMAN; a.k.a. SHETAB TRADING; 37th Street, Tehran, Iran; Khalij-e Fars Vali-e-Asr Ave., Tehran, Iran; Additional a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART), Boulevard, Kilometre 10 of Atomic Energy Road, Sanctions Information - Subject to Secondary West Lavansai, Tehran 009821, Iran; Sa'adat Rowshan Shahr, Third Moshtaq Street, Esfahan, Sanctions [NPWMD] [IFSR]. Abaad, Shahrdari Sq Sarv Building, 9th Floor, Iran [NPWMD] [IFSR]. -to- IRAN CENTRIFUGE IRAN O MISR SHIPPING COMPANY (a.k.a. IRAN Unit 5, Tehran, Iran; No 17, Balooch Alley, Vaezi TECHNOLOGY COMPANY (a.k.a. "TESA") , & EGYPT SHIPPING LINES; a.k.a. IRAN AND St, Shariati Ave, Tehran, Iran [NPWMD] [IFSR]. - Yousef Abad District, No. 1, 37th Street, EGYPT SHIPPING LINES; a.k.a. IRANMISR to- IRAN SAFFRON COMPANY (a.k.a. ARFA Tehran, Iran; Khalij-e Fars Boulevard, SHIPPING CO.), El Nahda Building, Elnahda St., PAINT COMPANY; a.k.a. ARFEH COMPANY; Kilometre 10 of Atomic Energy Road, 4th Floor, Port Said, Egypt; No. 41, 3rd Floor, a.k.a. FARASEPEHR ENGINEERING Rowshan Shahr, Third Moshtaq Street, Corner of 6th Alley, Sanaei St., Karim Khan COMPANY; a.k.a. HOSSEINI NEJAD TRADING Esfahan, Iran; Additional Sanctions Zand Ave., Tehran, Iran; 6 El Horreya Avenue, CO.; a.k.a. IRANSAFFRON CO; a.k.a. SHETAB Information - Subject to Secondary Alexandria, Egypt [NPWMD] [IFSR]. -to- IRAN O G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB Sanctions [NPWMD] [IFSR]. MISR SHIPPING COMPANY (a.k.a. IRAN & TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA IRAN COMMUNICATION INDUSTRIES (a.k.a. EGYPT SHIPPING LINES; a.k.a. IRAN AND PART) , West Lavansai, Tehran 009821, Iran; ICI; a.k.a. IRAN COMMUNICATIONS EGYPT SHIPPING LINES; a.k.a. IRANMISR Sa'adat Abaad, Shahrdari Sq Sarv Building, INDUSTRIES GROUP; a.k.a. SANAYE SHIPPING CO.) , El Nahda Building, Elnahda 9th Floor, Unit 5, Tehran, Iran; No 17, Balooch MOKHABERAT IRAN), P.O. Box 19295-4731, St., 4th Floor, Port Said, Egypt; No. 41, 3rd Alley, Vaezi St, Shariati Ave, Tehran, Iran; Pasdaran Avenue, Tehran, Iran; P.O. Box Floor, Corner of 6th Alley, Sanaei St., Karim Additional Sanctions Information - Subject to 19575-131, 34 Apadana Avenue, Tehran, Iran; Khan Zand Ave., Tehran, Iran; 6 El Horreya Secondary Sanctions [NPWMD] [IFSR]. Shahid Langary Street, Nobonyad Square Ave., Avenue, Alexandria, Egypt; Additional IRANAIR (a.k.a. AIRLINE OF THE ISLAMIC Pasdaran, Tehran, Iran [NPWMD] [IFSR]. -to- Sanctions Information - Subject to Secondary REPUBLIC OF IRAN (HOMA); a.k.a. IRAN COMMUNICATION INDUSTRIES (a.k.a. Sanctions [NPWMD] [IFSR]. HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA; ICI; a.k.a. IRAN COMMUNICATIONS IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO; a.k.a. INDUSTRIES GROUP; a.k.a. SANAYE PUYA), No. 8, Haqani Exp. Way, Vanak Sq., IRAN AIR P J S C; a.k.a. IRANAIR CARGO; MOKHABERAT IRAN) , P.O. Box 19295-4731, 15187, Tehran, Iran; Main Office: Vanak Square, a.k.a. NATIONAL IRANIAN AIRLINES (HOMA); Pasdaran Avenue, Tehran, Iran; P.O. Box Shahid Haghaei Road after the Jahan-E-Kudak f.k.a. SHERKAT SAHAMI AAM HAVOPAYMAIE 19575-131, 34 Apadana Avenue, Tehran, Iran; Junction, Block 33, Tehran, Iran; Plant: Kadim JOMHOURI ISLAMI IRAN), P.O. Box 13185- Shahid Langary Street, Nobonyad Square Karaj Road, Metri-E-Zarand 45 Boulevard, 775, Mehrabad Airport, Tehran, Iran; Flour2, Ave., Pasdaran, Tehran, Iran; Additional Tehran, Iran; Business Registration Document # Cargo Building, Terminal3, Mehrabad Airport, Sanctions Information - Subject to Secondary 5566 [NPWMD] [IFSR]. -to- IRAN POOYA (a.k.a. Tehran, Iran; Bimeh Alborz side - 2km of karaj Sanctions [NPWMD] [IFSR]. IRAN POUYA; a.k.a. IRAN PUYA) , No. 8, special road, Iran; Business Registration IRAN COMMUNICATIONS INDUSTRIES GROUP Haqani Exp. Way, Vanak Sq., 15187, Tehran, Document # 8132 (Iran) issued 24 Feb 1961 (a.k.a. ICI; a.k.a. IRAN COMMUNICATION Iran; Main Office: Vanak Square, Shahid [NPWMD] [IFSR]. -to- IRANAIR (a.k.a. AIRLINE INDUSTRIES; a.k.a. SANAYE MOKHABERAT Haghaei Road after the Jahan-E-Kudak OF THE ISLAMIC REPUBLIC OF IRAN IRAN), P.O. Box 19295-4731, Pasdaran Avenue, Junction, Block 33, Tehran, Iran; Plant: (HOMA); a.k.a. HAVAPEYMA MELI IRAN Tehran, Iran; P.O. Box 19575-131, 34 Apadana Kadim Karaj Road, Metri-E-Zarand 45 HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a. Avenue, Tehran, Iran; Shahid Langary Street, Boulevard, Tehran, Iran; Additional Sanctions IRAN AIR CARGO; a.k.a. IRAN AIR P J S C; Nobonyad Square Ave., Pasdaran, Tehran, Iran Information - Subject to Secondary a.k.a. IRANAIR CARGO; a.k.a. NATIONAL [NPWMD] [IFSR]. -to- IRAN Sanctions; Business Registration Document IRANIAN AIRLINES (HOMA); f.k.a. SHERKAT COMMUNICATIONS INDUSTRIES GROUP # 5566 [NPWMD] [IFSR]. SAHAMI AAM HAVOPAYMAIE JOMHOURI (a.k.a. ICI; a.k.a. IRAN COMMUNICATION IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN ISLAMI IRAN) , P.O. Box 13185-775, Mehrabad INDUSTRIES; a.k.a. SANAYE MOKHABERAT PUYA), No. 8, Haqani Exp. Way, Vanak Sq., Airport, Tehran, Iran; Flour2, Cargo Building, IRAN) , P.O. Box 19295-4731, Pasdaran 15187, Tehran, Iran; Main Office: Vanak Square, Terminal3, Mehrabad Airport, Tehran, Iran; Avenue, Tehran, Iran; P.O. Box 19575-131, 34 Shahid Haghaei Road after the Jahan-E-Kudak Bimeh Alborz side - 2km of karaj special Apadana Avenue, Tehran, Iran; Shahid Junction, Block 33, Tehran, Iran; Plant: Kadim road, Iran; Additional Sanctions Information - Langary Street, Nobonyad Square Ave., Karaj Road, Metri-E-Zarand 45 Boulevard, Subject to Secondary Sanctions; Business Pasdaran, Tehran, Iran; Additional Sanctions Tehran, Iran; Business Registration Document # Registration Document # 8132 (Iran) issued Information - Subject to Secondary 5566 [NPWMD] [IFSR]. -to- IRAN POUYA (a.k.a. 24 Feb 1961 [NPWMD] [IFSR]. Sanctions [NPWMD] [IFSR]. IRAN POOYA; a.k.a. IRAN PUYA) , No. 8, IRANAIR CARGO (a.k.a. AIRLINE OF THE IRAN CUTTING TOOLS COMPANY (a.k.a. TABA; Haqani Exp. Way, Vanak Sq., 15187, Tehran, ISLAMIC REPUBLIC OF IRAN (HOMA); a.k.a. a.k.a. TABA COMPANY; a.k.a. TOWLID ABZAR Iran; Main Office: Vanak Square, Shahid HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA; BORESHI IRAN), Northwest of Karaj at Km 55 Haghaei Road after the Jahan-E-Kudak a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO; a.k.a. (alt. Ghazvin) Highway, Haljerd, Iran; No. Junction, Block 33, Tehran, Iran; Plant: IRAN AIR P J S C; a.k.a. IRANAIR; a.k.a. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Kadim Karaj Road, Metri-E-Zarand 45 NATIONAL IRANIAN AIRLINES (HOMA); f.k.a. Iran [NPWMD] [IFSR]. -to- IRAN CUTTING Boulevard, Tehran, Iran; Additional Sanctions SHERKAT SAHAMI AAM HAVOPAYMAIE TOOLS COMPANY (a.k.a. TABA; a.k.a. TABA Information - Subject to Secondary JOMHOURI ISLAMI IRAN), P.O. Box 13185- COMPANY; a.k.a. TOWLID ABZAR BORESHI Sanctions; Business Registration Document 775, Mehrabad Airport, Tehran, Iran; Flour2, IRAN) , Northwest of Karaj at Km 55 Qazvin # 5566 [NPWMD] [IFSR]. Cargo Building, Terminal3, Mehrabad Airport, (alt. Ghazvin) Highway, Haljerd, Iran; No. 66 IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN Tehran, Iran; Bimeh Alborz side - 2km of karaj Sarhang Sakhaei St., Hafez Avenue, Tehran, POUYA), No. 8, Haqani Exp. Way, Vanak Sq., special road, Iran; Business Registration Iran; Additional Sanctions Information - 15187, Tehran, Iran; Main Office: Vanak Square, Document # 8132 (Iran) issued 24 Feb 1961 Subject to Secondary Sanctions [NPWMD] Shahid Haghaei Road after the Jahan-E-Kudak [NPWMD] [IFSR]. -to- IRANAIR CARGO (a.k.a. [IFSR]. Junction, Block 33, Tehran, Iran; Plant: Kadim AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN Karaj Road, Metri-E-Zarand 45 Boulevard, (HOMA); a.k.a. HAVAPEYMA MELI IRAN

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a. IRANOHIND SHIPPING COMPANY (PJS) (a.k.a. SHIPPING LINES; a.k.a. IRISL GROUP; a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR P J S C; IHSC; a.k.a. IRAN O HIND SHIPPING ISLAMIC REPUBLIC OF IRAN SHIPPING a.k.a. IRANAIR; a.k.a. NATIONAL IRANIAN COMPANY; a.k.a. IRANO HIND SHIPPING LINES) , No. 37, Aseman Tower, Sayyade AIRLINES (HOMA); f.k.a. SHERKAT SAHAMI COMPANY; a.k.a. KESHTIRANI IRAN VE HEND Shirazee Square, Pasdaran Ave., P.O. Box AAM HAVOPAYMAIE JOMHOURI ISLAMI SAHAMI KHASS), 265, Next to Mehrshad, 19395-1311, Tehran, Iran; No. 37, Corner of IRAN) , P.O. Box 13185-775, Mehrabad Airport, Sedaghat St., Opposite of Mellat Park, Vali Asr 7th Narenjestan, Sayad Shirazi Square, After Tehran, Iran; Flour2, Cargo Building, Ave., Tehran 1A001, Iran; 18 Mehrshad Street, Noboyand Square, Pasdaran Ave., Tehran, Terminal3, Mehrabad Airport, Tehran, Iran; Sadaghat Street, Opposite of Park Mellat, Vali-e- Iran; Additional Sanctions Information - Bimeh Alborz side - 2km of karaj special Asr Ave., Tehran, Iran [NPWMD] [IFSR]. -to- Subject to Secondary Sanctions [NPWMD] road, Iran; Additional Sanctions Information - IRANOHIND SHIPPING COMPANY, [IFSR]. Subject to Secondary Sanctions; Business P.J.S. (a.k.a. IHSC; a.k.a. IRAN O HIND IRISL (MALTA) LIMITED, Flat 1, 181, Tower Registration Document # 8132 (Iran) issued SHIPPING COMPANY; a.k.a. IRANO HIND Road, Sliema SLM 1604, Malta; Business 24 Feb 1961 [NPWMD] [IFSR]. SHIPPING COMPANY; a.k.a. KESHTIRANI Registration Document # C33735 (Malta); Tax ID IRANAIR TOURS (a.k.a. IRAN AIR TOURS; a.k.a. IRAN VE HEND SAHAMI KHASS) , 265, Next to No. MT 17037313 (Malta) [NPWMD] [IFSR]. -to- IRAN AIRTOUR AIRLINE), 191 Motah-hari Ave., Mehrshad, Sedaghat St., Opposite of Mellat IRISL (MALTA) LIMITED , Flat 1, 181, Tower Dr. Mofatteh Crossroads, Tehran 15879, Iran; Park, Vali Asr Ave., Tehran 1A001, Iran; 18 Road, Sliema SLM 1604, Malta; Additional 191 - Motahari Ave., Tehran 15897, Iran; 187 Mehrshad Street, Sadaghat Street, Opposite Sanctions Information - Subject to Secondary Mofatteh Cross - Motahari Ave., Tehran of Park Mellat, Vali-e-Asr Ave., Tehran, Iran; Sanctions; Business Registration Document 1587997811, Iran; 110 Ahmadabad Ave., Additional Sanctions Information - Subject to # C33735 (Malta); Tax ID No. MT 17037313 Between Mohtashami and Edalat Street, Secondary Sanctions [NPWMD] [IFSR]. (Malta) [NPWMD] [IFSR]. Mashhad 9176663479, Iran [NPWMD] [IFSR]. - IRANSAFFRON CO (a.k.a. ARFA PAINT IRISL (UK) LTD., 2 Abbey Rd., Barking, Essex to- IRANAIR TOURS (a.k.a. IRAN AIR TOURS; COMPANY; a.k.a. ARFEH COMPANY; a.k.a. IG11 7 AX, United Kingdom; Business a.k.a. IRAN AIRTOUR AIRLINE) , 191 Motah- FARASEPEHR ENGINEERING COMPANY; Registration Document # 4765305 (United hari Ave., Dr. Mofatteh Crossroads, Tehran a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. Kingdom) [NPWMD] [IFSR]. -to- IRISL (UK) 15879, Iran; 191 - Motahari Ave., Tehran IRAN SAFFRON COMPANY; a.k.a. SHETAB G; LTD. , 2 Abbey Rd., Barking, Essex IG11 7 AX, 15897, Iran; 187 Mofatteh Cross - Motahari a.k.a. SHETAB GAMAN; a.k.a. SHETAB United Kingdom; Additional Sanctions Ave., Tehran 1587997811, Iran; 110 TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA Information - Subject to Secondary Ahmadabad Ave., Between Mohtashami and PART), West Lavansai, Tehran 009821, Iran; Sanctions; Business Registration Document Edalat Street, Mashhad 9176663479, Iran; Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th # 4765305 (United Kingdom) [NPWMD] [IFSR]. Additional Sanctions Information - Subject to Floor, Unit 5, Tehran, Iran; No 17, Balooch Alley, IRISL ASIA PTE. LTD. (a.k.a. ASIA MARINE Secondary Sanctions [NPWMD] [IFSR]. Vaezi St, Shariati Ave, Tehran, Iran [NPWMD] NETWORK PTE. LTD.; a.k.a. ASIAN PERFECT IRANIAN-VENEZUELAN BI-NATIONAL BANK [IFSR]. -to- IRANSAFFRON CO (a.k.a. ARFA MARINE PTE. LTD.), 200 Middle Road, #14-01 (a.k.a. "IVBB"), Tosee Building Ground Floor, PAINT COMPANY; a.k.a. ARFEH COMPANY; Prime Centre 188980, Singapore [NPWMD] Bokharest Street 44-46, Tehran, Iran; a.k.a. FARASEPEHR ENGINEERING [IFSR]. -to- IRISL ASIA PTE. LTD. (a.k.a. ASIA SWIFT/BIC IVBBIRT1; all offices worldwide COMPANY; a.k.a. HOSSEINI NEJAD TRADING MARINE NETWORK PTE. LTD.; a.k.a. ASIAN [NPWMD] [IFSR]. -to- IRANIAN-VENEZUELAN CO.; a.k.a. IRAN SAFFRON COMPANY; a.k.a. PERFECT MARINE PTE. LTD.) , 200 Middle BI-NATIONAL BANK (a.k.a. "IVBB") , Tosee SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Road, #14-01 Prime Centre 188980, Building Ground Floor, Bokharest Street 44- SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; Singapore; Additional Sanctions Information 46, Tehran, Iran; SWIFT/BIC IVBBIRT1; a.k.a. YASA PART) , West Lavansai, Tehran - Subject to Secondary Sanctions [NPWMD] Additional Sanctions Information - Subject to 009821, Iran; Sa'adat Abaad, Shahrdari Sq [IFSR]. Secondary Sanctions; all offices Sarv Building, 9th Floor, Unit 5, Tehran, Iran; IRISL BENELUX NV (a.k.a. ANTARES SHIPPING worldwide [NPWMD] [IFSR]. No 17, Balooch Alley, Vaezi St, Shariati Ave, COMPANY NV), Noorderlaan 139, B-2030, IRANMISR SHIPPING CO. (a.k.a. IRAN & EGYPT Tehran, Iran; Additional Sanctions Antwerp, Belgium; V.A.T. Number BE480224531 SHIPPING LINES; a.k.a. IRAN AND EGYPT Information - Subject to Secondary (Belgium) [NPWMD] [IFSR]. -to- IRISL SHIPPING LINES; a.k.a. IRAN O MISR Sanctions [NPWMD] [IFSR]. BENELUX NV (a.k.a. ANTARES SHIPPING SHIPPING COMPANY), El Nahda Building, IRI SHIPPING LINES (a.k.a. IRISL; a.k.a. IRISL COMPANY NV) , Noorderlaan 139, B-2030, Elnahda St., 4th Floor, Port Said, Egypt; No. 41, GROUP; a.k.a. ISLAMIC REPUBLIC OF IRAN Antwerp, Belgium; Additional Sanctions 3rd Floor, Corner of 6th Alley, Sanaei St., Karim SHIPPING LINES), No. 37, Aseman Tower, Information - Subject to Secondary Khan Zand Ave., Tehran, Iran; 6 El Horreya Sayyade Shirazee Square, Pasdaran Ave., P.O. Sanctions; V.A.T. Number BE480224531 Avenue, Alexandria, Egypt [NPWMD] [IFSR]. -to- Box 19395-1311, Tehran, Iran; No. 37, Corner of (Belgium) [NPWMD] [IFSR]. IRANMISR SHIPPING CO. (a.k.a. IRAN & 7th Narenjestan, Sayad Shirazi Square, After IRISL CHINA SHIPPING CO., LTD. (a.k.a. YI EGYPT SHIPPING LINES; a.k.a. IRAN AND Noboyand Square, Pasdaran Ave., Tehran, Iran HANG SHIPPING COMPANY, LTD.), F23A-D, EGYPT SHIPPING LINES; a.k.a. IRAN O MISR [NPWMD] [IFSR]. -to- IRI SHIPPING LINES Times Plaza No. 1, Taizi Road, Shekou, SHIPPING COMPANY) , El Nahda Building, (a.k.a. IRISL; a.k.a. IRISL GROUP; a.k.a. Shenzhen 518067, China [NPWMD] [IFSR]. -to- Elnahda St., 4th Floor, Port Said, Egypt; No. ISLAMIC REPUBLIC OF IRAN SHIPPING IRISL CHINA SHIPPING CO., LTD. (a.k.a. YI 41, 3rd Floor, Corner of 6th Alley, Sanaei St., LINES) , No. 37, Aseman Tower, Sayyade HANG SHIPPING COMPANY, LTD.) , F23A-D, Karim Khan Zand Ave., Tehran, Iran; 6 El Shirazee Square, Pasdaran Ave., P.O. Box Times Plaza No. 1, Taizi Road, Shekou, Horreya Avenue, Alexandria, Egypt; 19395-1311, Tehran, Iran; No. 37, Corner of Shenzhen 518067, China; Additional Additional Sanctions Information - Subject to 7th Narenjestan, Sayad Shirazi Square, After Sanctions Information - Subject to Secondary Secondary Sanctions [NPWMD] [IFSR]. Noboyand Square, Pasdaran Ave., Tehran, Sanctions [NPWMD] [IFSR]. IRANO HIND SHIPPING COMPANY (a.k.a. IHSC; Iran; Additional Sanctions Information - IRISL EUROPE GMBH, Schottweg 5, 22087, a.k.a. IRAN O HIND SHIPPING COMPANY; Subject to Secondary Sanctions [NPWMD] Hamburg, Germany; V.A.T. Number a.k.a. IRANOHIND SHIPPING COMPANY [IFSR]. DE217283818 (Germany) [NPWMD] [IFSR]. -to- (PJS); a.k.a. KESHTIRANI IRAN VE HEND IRINVESTSHIP LTD., Global House, 61 Petty IRISL EUROPE GMBH , Schottweg 5, 22087, SAHAMI KHASS), 265, Next to Mehrshad, France, London SW1H 9EU, United Kingdom; Hamburg, Germany; Additional Sanctions Sedaghat St., Opposite of Mellat Park, Vali Asr Business Registration Document # 4110179 Information - Subject to Secondary Ave., Tehran 1A001, Iran; 18 Mehrshad Street, (United Kingdom) [NPWMD] [IFSR]. -to- Sanctions; V.A.T. Number DE217283818 Sadaghat Street, Opposite of Park Mellat, Vali-e- IRINVESTSHIP LTD. , Global House, 61 Petty (Germany) [NPWMD] [IFSR]. Asr Ave., Tehran, Iran [NPWMD] [IFSR]. -to- France, London SW1H 9EU, United IRISL GROUP (a.k.a. IRI SHIPPING LINES; a.k.a. IRANO HIND SHIPPING COMPANY ( a.k.a. Kingdom; Additional Sanctions Information - IRISL; a.k.a. ISLAMIC REPUBLIC OF IRAN IHSC; a.k.a. IRAN O HIND SHIPPING Subject to Secondary Sanctions; Business SHIPPING LINES), No. 37, Aseman Tower, COMPANY; a.k.a. IRANOHIND SHIPPING Registration Document # 4110179 (United Sayyade Shirazee Square, Pasdaran Ave., P.O. COMPANY, P.J.S.; a.k.a. KESHTIRANI IRAN Kingdom) [NPWMD] [IFSR]. Box 19395-1311, Tehran, Iran; No. 37, Corner of VE HEND SAHAMI KHASS ), 265, Next to IRISL (a.k.a. IRI SHIPPING LINES; a.k.a. IRISL 7th Narenjestan, Sayad Shirazi Square, After Mehrshad, Sedaghat St., Opposite of Mellat GROUP; a.k.a. ISLAMIC REPUBLIC OF IRAN Noboyand Square, Pasdaran Ave., Tehran, Iran Park, Vali Asr Ave., Tehran 1A001, Iran; 18 SHIPPING LINES), No. 37, Aseman Tower, [NPWMD] [IFSR]. -to- IRISL GROUP (a.k.a. IRI Mehrshad Street, Sadaghat Street, Opposite Sayyade Shirazee Square, Pasdaran Ave., P.O. SHIPPING LINES; a.k.a. IRISL; a.k.a. ISLAMIC of Park Mellat, Vali-e-Asr Ave., Tehran, Iran; Box 19395-1311, Tehran, Iran; No. 37, Corner of REPUBLIC OF IRAN SHIPPING LINES) , No. 37, Additional Sanctions Information - Subject to 7th Narenjestan, Sayad Shirazi Square, After Aseman Tower, Sayyade Shirazee Square, Secondary Sanctions [NPWMD] [IFSR]. Noboyand Square, Pasdaran Ave., Tehran, Iran Pasdaran Ave., P.O. Box 19395-1311, Tehran, [NPWMD] [IFSR]. -to- IRISL (a.k.a. IRI Iran; No. 37, Corner of 7th Narenjestan,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Sayad Shirazi Square, After Noboyand Ponte Francesco Morosini 59, 16126 Genova www.iranohind.com; Business Registration Square, Pasdaran Ave., Tehran, Iran; (GE), Italy; Additional Sanctions Information - Document # C37437 (Malta) [NPWMD] [IFSR]. - Additional Sanctions Information - Subject to Subject to Secondary Sanctions; V.A.T. to- ISIM SININ LIMITED , c/o Irano Hind Secondary Sanctions [NPWMD] [IFSR]. Number 12869140157 (Italy); Italian Fiscal Shipping Company, PO Box 15875, Mehrshad IRISL KOREA CO., LTD. (a.k.a. CISCO Code 03329300101 (Italy); Commercial Street, Sadaghat Street, Opposite of Park SHIPPING COMPANY CO. LTD.; a.k.a. SEOUL Registry Number GE 426505 (Italy) [NPWMD] Mellat, Vali-e-Asr Ave., Tehran, Iran; 147/1 St. INTERNATIONAL SHIPPING COMPANY; a.k.a. [IFSR]. Lucia Street, Valletta, VLT 1185, Malta; SISCO), 18th Floor, Sebang Building, 708-8, ISI MARITIME LIMITED, 147/1, St. Lucia Street, Website www.iranohind.com; Additional Yeoksam-dong, Kangnam-Gu, Seoul, Korea, Valletta, Vlt 1185, Malta; Business Registration Sanctions Information - Subject to Secondary South; 4th Floor, Sebang Building 68-46, Document # C 28940 (Malta) issued 23 Nov Sanctions; Business Registration Document Jwacheon-Dong, Dong-Gu, Busan, Korea, South 2001 [NPWMD] [IFSR]. -to- ISI MARITIME # C37437 (Malta) [NPWMD] [IFSR]. [NPWMD] [IFSR]. -to- IRISL KOREA CO., LTD. LIMITED , 147/1, St. Lucia Street, Valletta, Vlt ISIM TAJ MAHAL LIMITED, 147/1 St. Lucia (a.k.a. CISCO SHIPPING COMPANY CO. LTD.; 1185, Malta; Additional Sanctions Information Street, Valletta, VLT 1185, Malta; Business a.k.a. SEOUL INTERNATIONAL SHIPPING - Subject to Secondary Sanctions; Business Registration Document # C41660 (Malta) COMPANY; a.k.a. SISCO) , 18th Floor, Sebang Registration Document # C 28940 (Malta) [NPWMD] [IFSR]. -to- ISIM TAJ MAHAL Building, 708-8, Yeoksam-dong, Kangnam- issued 23 Nov 2001 [NPWMD] [IFSR]. LIMITED , 147/1 St. Lucia Street, Valletta, VLT Gu, Seoul, Korea, South; 4th Floor, Sebang ISIM AMIN LIMITED, 147/1 St. Lucia Street, 1185, Malta; Additional Sanctions Information Building 68-46, Jwacheon-Dong, Dong-Gu, Valletta, VLT 1185, Malta; Business - Subject to Secondary Sanctions; Business Busan, Korea, South; Additional Sanctions Registration Document # C40069 (Malta) Registration Document # C41660 Information - Subject to Secondary [NPWMD] [IFSR]. -to- ISIM AMIN LIMITED , (Malta) [NPWMD] [IFSR]. Sanctions [NPWMD] [IFSR]. 147/1 St. Lucia Street, Valletta, VLT 1185, ISIM TOUR LIMITED, 147/1 St. Lucia Street, IRISL MARINE SERVICES & ENGINEERING Malta; Additional Sanctions Information - Valletta, VLT 1185, Malta; Business COMPANY (a.k.a. IMSENGCO; a.k.a. IRISL Subject to Secondary Sanctions; Business Registration Document # C34478 (Malta) MARINE SERVICES AND ENGINEERING Registration Document # C40069 [NPWMD] [IFSR]. -to- ISIM TOUR LIMITED , COMPANY; a.k.a. SHERKATE KHADAMTE (Malta) [NPWMD] [IFSR]. 147/1 St. Lucia Street, Valletta, VLT 1185, DARYA AND MOHAMDESI KESHTIRANI), No. ISIM ATR LIMITED, 147/1 St. Lucia Street, Malta; Additional Sanctions Information - 221, Northern Iranshahr St., Karimkhan Ave., Valletta VLT 1185, Malta; c/o Irano Hind Subject to Secondary Sanctions; Business Tehran, Iran; Karim Khan Zand Ave., Iran Shahr Shipping Company, PO Box 15875, Mehrshad Registration Document # C34478 Shomai, No. 221, Tehran, Iran; Sarbandar, Gas Street, Sadaghat Street, Opposite of Park Mellat, (Malta) [NPWMD] [IFSR]. Station, P.O. Box 199, Bandar Imam Khomeini, Vali-e-Asr Ave., Tehran, Iran; Website ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN), Iran [NPWMD] [IFSR]. -to- IRISL MARINE www.iranohind.com; Business Registration PO Box 15875-4337, Tehran, Iran [NPWMD] SERVICES & ENGINEERING COMPANY (a.k.a. Document # C34477 (Malta) [NPWMD] [IFSR]. - [IFSR]. -to- ISIRAN (a.k.a. INFORMATION IMSENGCO; a.k.a. IRISL MARINE SERVICES to- ISIM ATR LIMITED , 147/1 St. Lucia Street, SYSTEMS IRAN) , PO Box 15875-4337, AND ENGINEERING COMPANY; a.k.a. Valletta VLT 1185, Malta; c/o Irano Hind Tehran, Iran; Additional Sanctions SHERKATE KHADAMTE DARYA AND Shipping Company, PO Box 15875, Mehrshad Information - Subject to Secondary MOHAMDESI KESHTIRANI) , No. 221, Northern Street, Sadaghat Street, Opposite of Park Sanctions [NPWMD] [IFSR]. Iranshahr St., Karimkhan Ave., Tehran, Iran; Mellat, Vali-e-Asr Ave., Tehran, Iran; Website ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Karim Khan Zand Ave., Iran Shahr Shomai, www.iranohind.com; Additional Sanctions (a.k.a. IRI SHIPPING LINES; a.k.a. IRISL; a.k.a. No. 221, Tehran, Iran; Sarbandar, Gas Information - Subject to Secondary IRISL GROUP), No. 37, Aseman Tower, Station, P.O. Box 199, Bandar Imam Sanctions; Business Registration Document Sayyade Shirazee Square, Pasdaran Ave., P.O. Khomeini, Iran; Additional Sanctions # C34477 (Malta) [NPWMD] [IFSR]. Box 19395-1311, Tehran, Iran; No. 37, Corner of Information - Subject to Secondary ISIM OLIVE LIMITED, 147/1 St. Lucia Street, 7th Narenjestan, Sayad Shirazi Square, After Sanctions [NPWMD] [IFSR]. Valletta, VLT 1185, Malta; Business Noboyand Square, Pasdaran Ave., Tehran, Iran IRISL MARINE SERVICES AND ENGINEERING Registration Document # C34479 (Malta) [NPWMD] [IFSR]. -to- ISLAMIC REPUBLIC OF COMPANY (a.k.a. IMSENGCO; a.k.a. IRISL [NPWMD] [IFSR]. -to- ISIM OLIVE LIMITED , IRAN SHIPPING LINES (a.k.a. IRI SHIPPING MARINE SERVICES & ENGINEERING 147/1 St. Lucia Street, Valletta, VLT 1185, LINES; a.k.a. IRISL; a.k.a. IRISL GROUP) , No. COMPANY; a.k.a. SHERKATE KHADAMTE Malta; Additional Sanctions Information - 37, Aseman Tower, Sayyade Shirazee DARYA AND MOHAMDESI KESHTIRANI), No. Subject to Secondary Sanctions; Business Square, Pasdaran Ave., P.O. Box 19395-1311, 221, Northern Iranshahr St., Karimkhan Ave., Registration Document # C34479 Tehran, Iran; No. 37, Corner of 7th Tehran, Iran; Karim Khan Zand Ave., Iran Shahr (Malta) [NPWMD] [IFSR]. Narenjestan, Sayad Shirazi Square, After Shomai, No. 221, Tehran, Iran; Sarbandar, Gas ISIM SAT LIMITED, 147/1 St. Lucia Street, Noboyand Square, Pasdaran Ave., Tehran, Station, P.O. Box 199, Bandar Imam Khomeini, Valletta, VLT 1185, Malta; Business Iran; Additional Sanctions Information - Iran [NPWMD] [IFSR]. -to- IRISL MARINE Registration Document # C34476 (Malta) Subject to Secondary Sanctions [NPWMD] SERVICES AND ENGINEERING COMPANY [NPWMD] [IFSR]. -to- ISIM SAT LIMITED , 147/1 [IFSR]. (a.k.a. IMSENGCO; a.k.a. IRISL MARINE St. Lucia Street, Valletta, VLT 1185, Malta; JABBER IBN HAYAN (a.k.a. JABER IBN HAYAN SERVICES & ENGINEERING COMPANY; a.k.a. Additional Sanctions Information - Subject to RESEARCH DEPARTMENT; a.k.a. JABR IBN SHERKATE KHADAMTE DARYA AND Secondary Sanctions; Business Registration HAYAN MULTIPURPOSE LABORATORIES; MOHAMDESI KESHTIRANI) , No. 221, Northern Document # C34476 (Malta) [NPWMD] [IFSR]. a.k.a. "JABIR BIN AL-HAYYAN LABORATORY"; Iranshahr St., Karimkhan Ave., Tehran, Iran; ISIM SEA CHARIOT LIMITED, 147/1 St. Lucia a.k.a. "JHL"), c/o AEOI-JIHRD P.O. Box 11365- Karim Khan Zand Ave., Iran Shahr Shomai, Street, Valletta, VLT 1185, Malta; Business 8486, Tehran, Iran [NPWMD] [IFSR]. -to- No. 221, Tehran, Iran; Sarbandar, Gas Registration Document # C45153 (Malta) JABBER IBN HAYAN (a.k.a. JABER IBN Station, P.O. Box 199, Bandar Imam [NPWMD] [IFSR]. -to- ISIM SEA CHARIOT HAYAN RESEARCH DEPARTMENT; a.k.a. Khomeini, Iran; Additional Sanctions LIMITED , 147/1 St. Lucia Street, Valletta, VLT JABR IBN HAYAN MULTIPURPOSE Information - Subject to Secondary 1185, Malta; Additional Sanctions Information LABORATORIES; a.k.a. "JABIR BIN AL- Sanctions [NPWMD] [IFSR]. - Subject to Secondary Sanctions; Business HAYYAN LABORATORY"; a.k.a. "JHL") , c/o IRISL MULTIMODAL TRANSPORT CO. (a.k.a. Registration Document # C45153 AEOI-JIHRD P.O. Box 11365-8486, Tehran, RAIL IRAN SHIPPING COMPANY), No. 25, (Malta) [NPWMD] [IFSR]. Iran; Additional Sanctions Information - Shahid Arabi Line, Sanaei St., Karimkhan Zand ISIM SEA CRESCENT LIMITED, 147/1 St. Lucia Subject to Secondary Sanctions [NPWMD] St., Tehran, Iran [NPWMD] [IFSR]. -to- IRISL Street, Valletta, VLT 1185, Malta; Business [IFSR]. MULTIMODAL TRANSPORT CO. (a.k.a. RAIL Registration Document # C45152 (Malta) JABER IBN HAYAN RESEARCH DEPARTMENT IRAN SHIPPING COMPANY) , No. 25, Shahid [NPWMD] [IFSR]. -to- ISIM SEA CRESCENT (a.k.a. JABBER IBN HAYAN; a.k.a. JABR IBN Arabi Line, Sanaei St., Karimkhan Zand St., LIMITED , 147/1 St. Lucia Street, Valletta, VLT HAYAN MULTIPURPOSE LABORATORIES; Tehran, Iran; Additional Sanctions 1185, Malta; Additional Sanctions Information a.k.a. "JABIR BIN AL-HAYYAN LABORATORY"; Information - Subject to Secondary - Subject to Secondary Sanctions; Business a.k.a. "JHL"), c/o AEOI-JIHRD P.O. Box 11365- Sanctions [NPWMD] [IFSR]. Registration Document # C45152 8486, Tehran, Iran [NPWMD] [IFSR]. -to- JABER IRITAL SHIPPING SRL COMPANY, Ponte (Malta) [NPWMD] [IFSR]. IBN HAYAN RESEARCH DEPARTMENT (a.k.a. Francesco Morosini 59, 16126 Genova (GE), ISIM SININ LIMITED, c/o Irano Hind Shipping JABBER IBN HAYAN; a.k.a. JABR IBN HAYAN Italy; V.A.T. Number 12869140157 (Italy); Italian Company, PO Box 15875, Mehrshad Street, MULTIPURPOSE LABORATORIES; a.k.a. Fiscal Code 03329300101 (Italy); Commercial Sadaghat Street, Opposite of Park Mellat, Vali-e- "JABIR BIN AL-HAYYAN LABORATORY"; a.k.a. Registry Number GE 426505 (Italy) [NPWMD] Asr Ave., Tehran, Iran; 147/1 St. Lucia Street, "JHL") , c/o AEOI-JIHRD P.O. Box 11365-8486, [IFSR]. -to- IRITAL SHIPPING SRL COMPANY , Valletta, VLT 1185, Malta; Website Tehran, Iran; Additional Sanctions

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Information - Subject to Secondary Tehran, Iran; No. 86, 20th St., North Karegar 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Sanctions [NPWMD] [IFSR]. Ave., Tehran, Iran; Additional Sanctions Tehran 15946, Iran; P.O. Box 81465-935, JABR IBN HAYAN MULTIPURPOSE Information - Subject to Secondary Esfahan, Iran; Shahih Shar Industrial Zone, LABORATORIES (a.k.a. JABBER IBN HAYAN; Sanctions [NPWMD] [IFSR]. Isfahan, Iran; P.O. Box 8140, No. 107 a.k.a. JABER IBN HAYAN RESEARCH KALA ELECTRIC COMPANY (a.k.a. KALAYE Sepahbod Gharany Ave, Tehran, Iran; DEPARTMENT; a.k.a. "JABIR BIN AL-HAYYAN ELECTRIC COMPANY), 33 Fifteenth (15th) Additional Sanctions Information - Subject to LABORATORY"; a.k.a. "JHL"), c/o AEOI-JIHRD Street, Seyed-Jamal-Eddin-Assad Abadi Secondary Sanctions [NPWMD] [IFSR]. P.O. Box 11365-8486, Tehran, Iran [NPWMD] Avenue, Tehran, Iran [NPWMD] [IFSR]. -to- KAVEH CUTTING TOOLS (a.k.a. KAVEH [IFSR]. -to- JABR IBN HAYAN MULTIPURPOSE KALA ELECTRIC COMPANY (a.k.a. KALAYE CUTTING TOOLS COMPANY; a.k.a. KAVEH LABORATORIES (a.k.a. JABBER IBN HAYAN; ELECTRIC COMPANY) , 33 Fifteenth (15th) CUTTING TOOLS COMPLEX; a.k.a. KAVEH a.k.a. JABER IBN HAYAN RESEARCH Street, Seyed-Jamal-Eddin-Assad Abadi CUTTING TOOLS FACTORIES), Km 4 of Khalaj DEPARTMENT; a.k.a. "JABIR BIN AL-HAYYAN Avenue, Tehran, Iran; Additional Sanctions Road, End of Seyedi Street, Mashad, Iran; P.O. LABORATORY"; a.k.a. "JHL") , c/o AEOI-JIHRD Information - Subject to Secondary Box 91735-549, Mashad, Iran; 3rd Km of Khalaj P.O. Box 11365-8486, Tehran, Iran; Additional Sanctions [NPWMD] [IFSR]. Road, Seyyedi Street, Mashad 91638, Iran; Sanctions Information - Subject to Secondary KALAYE ELECTRIC COMPANY (a.k.a. KALA Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Sanctions [NPWMD] [IFSR]. ELECTRIC COMPANY), 33 Fifteenth (15th) Moqan St., Pasdaran St., Pasdaran Cross Rd., JAFARI, Mani; DOB 22 Mar 1977; POB Tehran, Street, Seyed-Jamal-Eddin-Assad Abadi Tehran, Iran [NPWMD] [IFSR]. -to- KAVEH Iran; Passport 10734 (Iran) (individual) Avenue, Tehran, Iran [NPWMD] [IFSR]. -to- CUTTING TOOLS (a.k.a. KAVEH CUTTING [NPWMD] [IFSR]. -to- JAFARI, Mani ; DOB 22 KALAYE ELECTRIC COMPANY (a.k.a. KALA TOOLS COMPANY; a.k.a. KAVEH CUTTING Mar 1977; POB Tehran, Iran; Additional ELECTRIC COMPANY) , 33 Fifteenth (15th) TOOLS COMPLEX; a.k.a. KAVEH CUTTING Sanctions Information - Subject to Secondary Street, Seyed-Jamal-Eddin-Assad Abadi TOOLS FACTORIES) , Km 4 of Khalaj Road, Sanctions; Passport 10734 (Iran) (individual) Avenue, Tehran, Iran; Additional Sanctions End of Seyedi Street, Mashad, Iran; P.O. Box [NPWMD] [IFSR]. Information - Subject to Secondary 91735-549, Mashad, Iran; 3rd Km of Khalaj JAFARI, Milad; DOB 20 Sep 1974; POB Tehran, Sanctions [NPWMD] [IFSR]. Road, Seyyedi Street, Mashad 91638, Iran; Iran; nationality Iran; Passport L8081303 (Iran) KARAJ NUCLEAR RESEARCH CENTER (a.k.a. Khalaj Rd., End of Seyyedi Alley, Mashad, issued 14 Mar 2006 expires 14 Mar 2011 CENTER FOR AGRICULTURAL RESEARCH Iran; Moqan St., Pasdaran St., Pasdaran (individual) [NPWMD] [IFSR]. -to- JAFARI, Milad ; AND NUCLEAR MEDICINE; a.k.a. NRCAM; Cross Rd., Tehran, Iran; Additional Sanctions DOB 20 Sep 1974; POB Tehran, Iran; a.k.a. NUCLEAR RESEARCH CENTER FOR Information - Subject to Secondary nationality Iran; Additional Sanctions AGRICULTURE AND MEDICINE; a.k.a. Sanctions [NPWMD] [IFSR]. Information - Subject to Secondary "KARAJI AGRICULTURAL AND MEDICAL KAVEH CUTTING TOOLS COMPANY (a.k.a. Sanctions; Passport L8081303 (Iran) issued RESEARCH CENTER"), P.O. Box 31585-4395, KAVEH CUTTING TOOLS; a.k.a. KAVEH 14 Mar 2006 expires 14 Mar 2011 (individual) Karaj, Iran [NPWMD] [IFSR]. -to- KARAJ CUTTING TOOLS COMPLEX; a.k.a. KAVEH [NPWMD] [IFSR]. NUCLEAR RESEARCH CENTER (a.k.a. CUTTING TOOLS FACTORIES), Km 4 of Khalaj JAFARI, Mohammad Javad, Number 7 Daftari, CENTER FOR AGRICULTURAL RESEARCH Road, End of Seyedi Street, Mashad, Iran; P.O. Dawudieh, Shariati Avenue, Tehran, Iran; DOB AND NUCLEAR MEDICINE; a.k.a. NRCAM; Box 91735-549, Mashad, Iran; 3rd Km of Khalaj 1945 (individual) [NPWMD] [IFSR]. -to- JAFARI, a.k.a. NUCLEAR RESEARCH CENTER FOR Road, Seyyedi Street, Mashad 91638, Iran; Mohammad Javad , Number 7 Daftari, AGRICULTURE AND MEDICINE; a.k.a. Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Dawudieh, Shariati Avenue, Tehran, Iran; "KARAJI AGRICULTURAL AND MEDICAL Moqan St., Pasdaran St., Pasdaran Cross Rd., DOB 1945; Additional Sanctions Information - RESEARCH CENTER") , P.O. Box 31585-4395, Tehran, Iran [NPWMD] [IFSR]. -to- KAVEH Subject to Secondary Sanctions (individual) Karaj, Iran; Additional Sanctions Information CUTTING TOOLS COMPANY (a.k.a. KAVEH [NPWMD] [IFSR]. - Subject to Secondary Sanctions [NPWMD] CUTTING TOOLS; a.k.a. KAVEH CUTTING JALILZADEH, Hassan (a.k.a. ZADEH, Hassan [IFSR]. TOOLS COMPLEX; a.k.a. KAVEH CUTTING Jalil); DOB 26 Jan 1959; nationality Iran; KARGOSA'I BANK (a.k.a. BANK KARGOSHAEE), TOOLS FACTORIES) , Km 4 of Khalaj Road, Passport A1508382 (Iran) expires 24 Feb 2010 587 Mohammadiye Square, Mowlavi St., Tehran End of Seyedi Street, Mashad, Iran; P.O. Box (individual) [NPWMD] [IFSR]. -to- JALILZADEH, 11986, Iran [NPWMD] [IFSR]. -to- KARGOSA'I 91735-549, Mashad, Iran; 3rd Km of Khalaj Hassan (a.k.a. ZADEH, Hassan Jalil) ; DOB 26 BANK (a.k.a. BANK KARGOSHAEE) , 587 Road, Seyyedi Street, Mashad 91638, Iran; Jan 1959; nationality Iran; Additional Mohammadiye Square, Mowlavi St., Tehran Khalaj Rd., End of Seyyedi Alley, Mashad, Sanctions Information - Subject to Secondary 11986, Iran; Additional Sanctions Information Iran; Moqan St., Pasdaran St., Pasdaran Sanctions; Passport A1508382 (Iran) expires - Subject to Secondary Sanctions [NPWMD] Cross Rd., Tehran, Iran; Additional Sanctions 24 Feb 2010 (individual) [NPWMD] [IFSR]. [IFSR]. Information - Subject to Secondary JAVEDAN MEHR TOOS, Tehran, Iran [NPWMD] KARKHANEJATE SANAYE HAVAPAYMAIE Sanctions [NPWMD] [IFSR]. [IFSR]. -to- JAVEDAN MEHR TOOS , Tehran, IRAN (a.k.a. HESA; a.k.a. HESA TRADE KAVEH CUTTING TOOLS COMPLEX (a.k.a. Iran; Additional Sanctions Information - CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN KAVEH CUTTING TOOLS; a.k.a. KAVEH Subject to Secondary Sanctions [NPWMD] AIRCRAFT MANUFACTURING COMPANY; CUTTING TOOLS COMPANY; a.k.a. KAVEH [IFSR]. a.k.a. IRAN AIRCRAFT MANUFACTURING CUTTING TOOLS FACTORIES), Km 4 of Khalaj JOZA INDUSTRIAL COMPANY (a.k.a. JOZA INDUSTRIAL COMPANY; a.k.a. IRAN Road, End of Seyedi Street, Mashad, Iran; P.O. INDUSTRIES COMPANY), P.O. Box 16595-159, AIRCRAFT MANUFACTURING INDUSTRIES; Box 91735-549, Mashad, Iran; 3rd Km of Khalaj Tehran, Iran [NPWMD] [IFSR]. -to- JOZA a.k.a. "HAVA PEYMA SAZI-E IRAN"; a.k.a. Road, Seyyedi Street, Mashad 91638, Iran; INDUSTRIAL COMPANY (a.k.a. JOZA "HAVAPEYMA SAZHRAN"; a.k.a. Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; INDUSTRIES COMPANY) , P.O. Box 16595- "HAVAPEYMA SAZI IRAN"; a.k.a. Moqan St., Pasdaran St., Pasdaran Cross Rd., 159, Tehran, Iran; Additional Sanctions "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Tehran, Iran [NPWMD] [IFSR]. -to- KAVEH Information - Subject to Secondary 83145-311, 28 km Esfahan - Tehran Freeway, CUTTING TOOLS COMPLEX (a.k.a. KAVEH Sanctions [NPWMD] [IFSR]. Shahin Shahr, Esfahan, Iran; P.O. Box 14155- CUTTING TOOLS; a.k.a. KAVEH CUTTING JOZA INDUSTRIES COMPANY (a.k.a. JOZA 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, TOOLS COMPANY; a.k.a. KAVEH CUTTING INDUSTRIAL COMPANY), P.O. Box 16595-159, Tehran 15946, Iran; P.O. Box 81465-935, TOOLS FACTORIES) , Km 4 of Khalaj Road, Tehran, Iran [NPWMD] [IFSR]. -to- JOZA Esfahan, Iran; Shahih Shar Industrial Zone, End of Seyedi Street, Mashad, Iran; P.O. Box INDUSTRIES COMPANY (a.k.a. JOZA Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod 91735-549, Mashad, Iran; 3rd Km of Khalaj INDUSTRIAL COMPANY) , P.O. Box 16595-159, Gharany Ave, Tehran, Iran [NPWMD] [IFSR]. -to- Road, Seyyedi Street, Mashad 91638, Iran; Tehran, Iran; Additional Sanctions KARKHANEJATE SANAYE HAVAPAYMAIE Khalaj Rd., End of Seyyedi Alley, Mashad, Information - Subject to Secondary IRAN (a.k.a. HESA; a.k.a. HESA TRADE Iran; Moqan St., Pasdaran St., Pasdaran Sanctions [NPWMD] [IFSR]. CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN Cross Rd., Tehran, Iran; Additional Sanctions KAAVOSH YAAR (a.k.a. KAVOSHYAR; a.k.a. AIRCRAFT MANUFACTURING COMPANY; Information - Subject to Secondary KAVOSHYAR COMPANY), Vanaq Square, a.k.a. IRAN AIRCRAFT MANUFACTURING Sanctions [NPWMD] [IFSR]. Corner of Shiraz Across No. 71, Molla Sadra INDUSTRIAL COMPANY; a.k.a. IRAN KAVEH CUTTING TOOLS FACTORIES (a.k.a. Ave., Tehran, Iran; P.O. Box 19395-1834, AIRCRAFT MANUFACTURING INDUSTRIES; KAVEH CUTTING TOOLS; a.k.a. KAVEH Tehran, Iran; No. 86, 20th St., North Karegar a.k.a. "HAVA PEYMA SAZI-E IRAN"; a.k.a. CUTTING TOOLS COMPANY; a.k.a. KAVEH Ave., Tehran, Iran [NPWMD] [IFSR]. -to- "HAVAPEYMA SAZHRAN"; a.k.a. CUTTING TOOLS COMPLEX), Km 4 of Khalaj KAAVOSH YAAR (a.k.a. KAVOSHYAR; a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a. Road, End of Seyedi Street, Mashad, Iran; P.O. KAVOSHYAR COMPANY) , Vanaq Square, "HEVAPEIMASAZI"; a.k.a. "HTC") , P.O. Box Box 91735-549, Mashad, Iran; 3rd Km of Khalaj Corner of Shiraz Across No. 71, Molla Sadra 83145-311, 28 km Esfahan - Tehran Freeway, Road, Seyyedi Street, Mashad 91638, Iran; Ave., Tehran, Iran; P.O. Box 19395-1834, Shahin Shahr, Esfahan, Iran; P.O. Box 14155- Khalaj Rd., End of Seyyedi Alley, Mashad, Iran;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Moqan St., Pasdaran St., Pasdaran Cross Rd., KESHTIRANI IRAN VE HEND SAHAMI KHASS 324, Iran [NPWMD] [IFSR]. -to- KHAZAR Tehran, Iran [NPWMD] [IFSR]. -to- KAVEH (a.k.a. IHSC; a.k.a. IRAN O HIND SHIPPING SHIPPING CO (a.k.a. DARYA-YE KHAZAR CUTTING TOOLS FACTORIES (a.k.a. KAVEH COMPANY; a.k.a. IRANO HIND SHIPPING SHIPPING COMPANY; a.k.a. KHAZAR SEA CUTTING TOOLS; a.k.a. KAVEH CUTTING COMPANY; a.k.a. IRANOHIND SHIPPING SHIPPING LINES) , M. Khomeini St., Ghazian, TOOLS COMPANY; a.k.a. KAVEH CUTTING COMPANY (PJS)), 265, Next to Mehrshad, Bandar Anzali, Gilan, Iran; No. 1, End of TOOLS COMPLEX) , Km 4 of Khalaj Road, End Sedaghat St., Opposite of Mellat Park, Vali Asr Shahid Mostafa Khomeini St., Tohid Square, of Seyedi Street, Mashad, Iran; P.O. Box Ave., Tehran 1A001, Iran; 18 Mehrshad Street, P.O. Box 43145, Bandar Anzali 1711-324, 91735-549, Mashad, Iran; 3rd Km of Khalaj Sadaghat Street, Opposite of Park Mellat, Vali-e- Iran; Additional Sanctions Information - Road, Seyyedi Street, Mashad 91638, Iran; Asr Ave., Tehran, Iran [NPWMD] [IFSR]. -to- Subject to Secondary Sanctions [NPWMD] Khalaj Rd., End of Seyyedi Alley, Mashad, KESHTIRANI IRAN VE HEND SAHAMI KHASS [IFSR]. Iran; Moqan St., Pasdaran St., Pasdaran (a.k.a. IHSC; a.k.a. IRAN O HIND SHIPPING KHORASAN AMMUNITION AND METALLURGY Cross Rd., Tehran, Iran; Additional Sanctions COMPANY; a.k.a. IRANO HIND SHIPPING INDUSTRIES (a.k.a. KHORASAN Information - Subject to Secondary COMPANY; a.k.a. IRANOHIND SHIPPING METALLURGY INDUSTRIES; a.k.a. Sanctions [NPWMD] [IFSR]. COMPANY, P.J.S. ), 265, Next to Mehrshad, KHORASAN METALOGY INDUSTRIES; a.k.a. KAVERI MARITIME INC, c/o Hafiz Darya Sedaghat St., Opposite of Mellat Park, Vali SANAYE METOLOGIE IRAN; a.k.a. THE Shipping Co, No. 60, Ehteshamiyeh Square, 7th Asr Ave., Tehran 1A001, Iran; 18 Mehrshad METALLURGY INDUSTRIES OF KHORASAN), Neyestan Street, Pasdaran Avenue, Tehran, Street, Sadaghat Street, Opposite of Park Khalaj Road, End of Seyedi Street, Mashad, Iran; Website www.hdslines.com; Email Address Mellat, Vali-e-Asr Ave., Tehran, Iran; Iran; P.O. Box 91735-549, Mashad, Iran [email protected]; RUC # 1873621-1-717620 Additional Sanctions Information - Subject to [NPWMD] [IFSR]. -to- KHORASAN (Panama); Telephone: 982126100733; Fax: Secondary Sanctions [NPWMD] [IFSR]. AMMUNITION AND METALLURGY 982120100734 [NPWMD] [IFSR]. -to- KAVERI KETABACHI, Mehrdada Akhlaghi (a.k.a. INDUSTRIES (a.k.a. KHORASAN MARITIME INC , c/o Hafiz Darya Shipping Co, KETABCHI, Merhdada Akhlaghi), c/o SBIG, METALLURGY INDUSTRIES; a.k.a. No. 60, Ehteshamiyeh Square, 7th Neyestan Tehran, Iran; DOB 10 Sep 1958; nationality Iran; KHORASAN METALOGY INDUSTRIES; a.k.a. Street, Pasdaran Avenue, Tehran, Iran; Passport A0030940 (Iran) (individual) [NPWMD] SANAYE METOLOGIE IRAN; a.k.a. THE Website www.hdslines.com; Email Address [IFSR]. -to- KETABACHI, Mehrdada Akhlaghi METALLURGY INDUSTRIES OF KHORASAN) , [email protected]; Additional Sanctions (a.k.a. KETABCHI, Merhdada Akhlaghi) , c/o Khalaj Road, End of Seyedi Street, Mashad, Information - Subject to Secondary SBIG, Tehran, Iran; DOB 10 Sep 1958; Iran; P.O. Box 91735-549, Mashad, Iran; Sanctions; RUC # 1873621-1-717620 nationality Iran; Additional Sanctions Additional Sanctions Information - Subject to (Panama); Telephone: 982126100733; Fax: Information - Subject to Secondary Secondary Sanctions [NPWMD] [IFSR]. 982120100734 [NPWMD] [IFSR]. Sanctions; Passport A0030940 KHORASAN METALLURGY INDUSTRIES (a.k.a. KAVOSHYAR (a.k.a. KAAVOSH YAAR; a.k.a. (Iran) (individual) [NPWMD] [IFSR]. KHORASAN AMMUNITION AND KAVOSHYAR COMPANY), Vanaq Square, KETABCHI, Merhdada Akhlaghi (a.k.a. METALLURGY INDUSTRIES; a.k.a. Corner of Shiraz Across No. 71, Molla Sadra KETABACHI, Mehrdada Akhlaghi), c/o SBIG, KHORASAN METALOGY INDUSTRIES; a.k.a. Ave., Tehran, Iran; P.O. Box 19395-1834, Tehran, Iran; DOB 10 Sep 1958; nationality Iran; SANAYE METOLOGIE IRAN; a.k.a. THE Tehran, Iran; No. 86, 20th St., North Karegar Passport A0030940 (Iran) (individual) [NPWMD] METALLURGY INDUSTRIES OF KHORASAN), Ave., Tehran, Iran [NPWMD] [IFSR]. -to- [IFSR]. -to- KETABCHI, Merhdada Akhlaghi Khalaj Road, End of Seyedi Street, Mashad, KAVOSHYAR (a.k.a. KAAVOSH YAAR; a.k.a. (a.k.a. KETABACHI, Mehrdada Akhlaghi) , c/o Iran; P.O. Box 91735-549, Mashad, Iran KAVOSHYAR COMPANY) , Vanaq Square, SBIG, Tehran, Iran; DOB 10 Sep 1958; [NPWMD] [IFSR]. -to- KHORASAN Corner of Shiraz Across No. 71, Molla Sadra nationality Iran; Additional Sanctions METALLURGY INDUSTRIES (a.k.a. Ave., Tehran, Iran; P.O. Box 19395-1834, Information - Subject to Secondary KHORASAN AMMUNITION AND Tehran, Iran; No. 86, 20th St., North Karegar Sanctions; Passport A0030940 METALLURGY INDUSTRIES; a.k.a. Ave., Tehran, Iran; Additional Sanctions (Iran) (individual) [NPWMD] [IFSR]. KHORASAN METALOGY INDUSTRIES; a.k.a. Information - Subject to Secondary KHAKI, Parviz (a.k.a. "MARTIN"); DOB 26 Aug SANAYE METOLOGIE IRAN; a.k.a. THE Sanctions [NPWMD] [IFSR]. 1968; POB Tehran, Iran (individual) [NPWMD] METALLURGY INDUSTRIES OF KHORASAN) , KAVOSHYAR COMPANY (a.k.a. KAAVOSH [IFSR]. -to- KHAKI, Parviz (a.k.a. "MARTIN") ; Khalaj Road, End of Seyedi Street, Mashad, YAAR; a.k.a. KAVOSHYAR), Vanaq Square, DOB 26 Aug 1968; POB Tehran, Iran; Iran; P.O. Box 91735-549, Mashad, Iran; Corner of Shiraz Across No. 71, Molla Sadra Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to Ave., Tehran, Iran; P.O. Box 19395-1834, Secondary Sanctions (individual) [NPWMD] Secondary Sanctions [NPWMD] [IFSR]. Tehran, Iran; No. 86, 20th St., North Karegar [IFSR]. KHORASAN METALOGY INDUSTRIES (a.k.a. Ave., Tehran, Iran [NPWMD] [IFSR]. -to- KHALILI, Jamshid, Third Floor, Number 143, Dr. KHORASAN AMMUNITION AND KAVOSHYAR COMPANY (a.k.a. KAAVOSH Lavasani Avenue, Avenue, Tehran, METALLURGY INDUSTRIES; a.k.a. YAAR; a.k.a. KAVOSHYAR) , Vanaq Square, Iran; DOB 23 Sep 1957; nationality Iran; KHORASAN METALLURGY INDUSTRIES; Corner of Shiraz Across No. 71, Molla Sadra Passport R1451357 (Iran) (individual) [NPWMD] a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE Ave., Tehran, Iran; P.O. Box 19395-1834, [IFSR]. -to- KHALILI, Jamshid , Third Floor, METALLURGY INDUSTRIES OF KHORASAN), Tehran, Iran; No. 86, 20th St., North Karegar Number 143, Dr. Lavasani Avenue, Khalaj Road, End of Seyedi Street, Mashad, Ave., Tehran, Iran; Additional Sanctions Farmanieh Avenue, Tehran, Iran; DOB 23 Sep Iran; P.O. Box 91735-549, Mashad, Iran Information - Subject to Secondary 1957; nationality Iran; Additional Sanctions [NPWMD] [IFSR]. -to- KHORASAN METALOGY Sanctions [NPWMD] [IFSR]. Information - Subject to Secondary INDUSTRIES (a.k.a. KHORASAN AMMUNITION KERMAN SHIPPING CO LTD, 143/1 Tower Road, Sanctions; Passport R1451357 AND METALLURGY INDUSTRIES; a.k.a. SLM1604, Sliema, Malta; c/o Hafiz Darya (Iran) (individual) [NPWMD] [IFSR]. KHORASAN METALLURGY INDUSTRIES; Shipping Co, No 60, Ehteshamiyeh Square, 7th KHAZAR SEA SHIPPING LINES (a.k.a. DARYA- a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE Neyestan Street, Pasdaran, Tehran, Iran; YE KHAZAR SHIPPING COMPANY; a.k.a. METALLURGY INDUSTRIES OF KHORASAN) , Website www.hdslines.com; Email Address KHAZAR SHIPPING CO), M. Khomeini St., Khalaj Road, End of Seyedi Street, Mashad, [email protected]; Business Registration Ghazian, Bandar Anzali, Gilan, Iran; No. 1, End Iran; P.O. Box 91735-549, Mashad, Iran; Document # C37423 (Malta) issued 2005; of Shahid Mostafa Khomeini St., Tohid Square, Additional Sanctions Information - Subject to Telephone: 0035621317171; Telephone: P.O. Box 43145, Bandar Anzali 1711-324, Iran Secondary Sanctions [NPWMD] [IFSR]. 00982126100733; Fax: 0035621317172; Fax: [NPWMD] [IFSR]. -to- KHAZAR SEA SHIPPING KONT BANK (a.k.a. KONT INVESTMENT BANK), 00982120100734 [NPWMD] [IFSR]. -to- LINES (a.k.a. DARYA-YE KHAZAR SHIPPING Kont Bank Head Office, No. 43, St Bukhara,, KERMAN SHIPPING CO LTD , 143/1 Tower COMPANY; a.k.a. KHAZAR SHIPPING CO) , M. Dushanbe 734025, Tajikistan [NPWMD] [IFSR]. Road, SLM1604, Sliema, Malta; c/o Hafiz Khomeini St., Ghazian, Bandar Anzali, Gilan, -to- KONT BANK (a.k.a. KONT INVESTMENT Darya Shipping Co, No 60, Ehteshamiyeh Iran; No. 1, End of Shahid Mostafa Khomeini BANK) , Kont Bank Head Office, No. 43, St Square, 7th Neyestan Street, Pasdaran, St., Tohid Square, P.O. Box 43145, Bandar Bukhara,, Dushanbe 734025, Tajikistan; Tehran, Iran; Website www.hdslines.com; Anzali 1711-324, Iran; Additional Sanctions Additional Sanctions Information - Subject to Email Address [email protected]; Information - Subject to Secondary Secondary Sanctions [NPWMD] [IFSR]. Additional Sanctions Information - Subject to Sanctions [NPWMD] [IFSR]. KONT GROUP VE KOZMETIK SANAYI DIS Secondary Sanctions; Business Registration KHAZAR SHIPPING CO (a.k.a. DARYA-YE TICARET LTD STI KONT KOSMETIK VE DIS Document # C37423 (Malta) issued 2005; KHAZAR SHIPPING COMPANY; a.k.a. TICARET LTD STI KONT COSMETIC (a.k.a. Telephone: 0035621317171; Telephone: KHAZAR SEA SHIPPING LINES), M. Khomeini KONT KOSMETIK), Istanbul World Trade Center 00982126100733; Fax: 0035621317172; Fax: St., Ghazian, Bandar Anzali, Gilan, Iran; No. 1, (IDTM), Block: A2 Floor: 6 No:234 Postal Code: 00982120100734 [NPWMD] [IFSR]. End of Shahid Mostafa Khomeini St., Tohid 34149, Yesilkoy, Istanbul, Turkey [NPWMD] Square, P.O. Box 43145, Bandar Anzali 1711- [IFSR]. -to- KONT GROUP VE KOZMETIK

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

SANAYI DIS TICARET LTD STI KONT (Singapore) issued 2008; Telephone: INDUSTRY CO., LTD.; a.k.a. SINO KOSMETIK VE DIS TICARET LTD STI KONT 6563343772; Fax: 6563343126 [NPWMD] METALLURGY AND MINMETALS INDUSTRY COSMETIC (a.k.a. KONT KOSMETIK) , Istanbul [IFSR]. -to- LEADING MARITIME PTE. LTD. CO., LTD.; a.k.a. WEALTHY OCEAN World Trade Center (IDTM), Block: A2 Floor: (a.k.a. LEADMARINE) , 200 Middle Road, #14- ENTERPRISES LTD.), 2501-2508 Yuexiu 6 No:234 Postal Code: 34149, Yesilkoy, 01 Prime Centre 188980, Singapore; Mansion, No. 82 Xinkai Road, Dalian, Liaoning Istanbul, Turkey; Additional Sanctions Additional Sanctions Information - Subject to 116011, China; No. 10 Zhongshan Road, Dalian, Information - Subject to Secondary Secondary Sanctions; Business Registration China; No. 08 F25, Yuexiu Mansion, Xigang Sanctions [NPWMD] [IFSR]. Document # 200818433E (Singapore) issued District, Dalian, China; No. 100 Zhongshan KONT INVESTMENT BANK (a.k.a. KONT BANK), 2008; Telephone: 6563343772; Fax: Road, Dalian, China; and all other locations Kont Bank Head Office, No. 43, St Bukhara,, 6563343126 [NPWMD] [IFSR]. worldwide [NPWMD] [IFSR]. -to- LIAONING Dushanbe 734025, Tajikistan [NPWMD] [IFSR]. LEADMARINE (a.k.a. LEADING MARITIME PTE. INDUSTRY & TRADE CO., LTD. (a.k.a. ANSI -to- KONT INVESTMENT BANK (a.k.a. KONT LTD.), 200 Middle Road, #14-01 Prime Centre METALLURGY INDUSTRY CO. LTD.; a.k.a. BANK) , Kont Bank Head Office, No. 43, St 188980, Singapore; Business Registration BLUE SKY INDUSTRY CORPORATION; a.k.a. Bukhara,, Dushanbe 734025, Tajikistan; Document # 200818433E (Singapore) issued DALIAN CARBON CO. LTD.; a.k.a. DALIAN Additional Sanctions Information - Subject to 2008; Telephone: 6563343772; Fax: SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. Secondary Sanctions [NPWMD] [IFSR]. 6563343126 [NPWMD] [IFSR]. -to- DALIAN SUNNY INDUSTRY AND TRADE CO., KONT KOSMETIK (a.k.a. KONT GROUP VE LEADMARINE (a.k.a. LEADING MARITIME LTD.; a.k.a. LIAONING INDUSTRY AND TRADE KOZMETIK SANAYI DIS TICARET LTD STI PTE. LTD.) , 200 Middle Road, #14-01 Prime CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) KONT KOSMETIK VE DIS TICARET LTD STI Centre 188980, Singapore; Additional METALLURGY AND MINERALS CO., LTD.; KONT COSMETIC), Istanbul World Trade Sanctions Information - Subject to Secondary a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND Center (IDTM), Block: A2 Floor: 6 No:234 Postal Sanctions; Business Registration Document METALLURGY CO., LTD.; a.k.a. LIMMT Code: 34149, Yesilkoy, Istanbul, Turkey # 200818433E (Singapore) issued 2008; (DALIAN) METALLURGY AND MINERALS CO., [NPWMD] [IFSR]. -to- KONT KOSMETIK (a.k.a. Telephone: 6563343772; Fax: LTD.; a.k.a. LIMMT ECONOMIC AND TRADE KONT GROUP VE KOZMETIK SANAYI DIS 6563343126 [NPWMD] [IFSR]. COMPANY, LTD.; a.k.a. SC (DALIAN) TICARET LTD STI KONT KOSMETIK VE DIS LEE, Karl (a.k.a. LI, Fangwei), China; c/o LIMMT INDUSTRY & TRADE CO., LTD.; a.k.a. SC TICARET LTD STI KONT COSMETIC) , Istanbul ECONOMIC AND TRADE COMPANY, LTD., (DALIAN) INDUSTRY AND TRADE CO., LTD.; World Trade Center (IDTM), Block: A2 Floor: 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, a.k.a. SINO METALLURGY & MINMETALS 6 No:234 Postal Code: 34149, Yesilkoy, Dalian, Liaoning 116011, China; DOB 18 Sep INDUSTRY CO., LTD.; a.k.a. SINO Istanbul, Turkey; Additional Sanctions 1972; nationality China (individual) [NPWMD] METALLURGY AND MINMETALS INDUSTRY Information - Subject to Secondary [IFSR]. -to- LEE, Karl (a.k.a. LI, Fangwei) , CO., LTD.; a.k.a. WEALTHY OCEAN Sanctions [NPWMD] [IFSR]. China; c/o LIMMT ECONOMIC AND TRADE ENTERPRISES LTD.) , 2501-2508 Yuexiu LAILABADI, ALI HADJINIA (a.k.a. LEILABADI, Ali COMPANY, LTD., 2501-2508 Yuexiu Mansion, Mansion, No. 82 Xinkai Road, Dalian, Hajinia), c/o MESBAH ENERGY COMPANY, No. 82 Xinkai Road, Dalian, Liaoning 116011, Liaoning 116011, China; No. 10 Zhongshan Iran; DOB 19 Feb 1950; POB Tabriz, Iran; China; DOB 18 Sep 1972; nationality China; Road, Dalian, China; No. 08 F25, Yuexiu nationality Iran; citizen Iran; Passport E4710151 Additional Sanctions Information - Subject to Mansion, Xigang District, Dalian, China; No. (Iran) issued 15 Oct 2000 expires 15 Oct 2005 Secondary Sanctions (individual) [NPWMD] 100 Zhongshan Road, Dalian, China; (individual) [NPWMD] [IFSR]. -to- LAILABADI, [IFSR]. Additional Sanctions Information - Subject to ALI HADJINIA (a.k.a. LEILABADI, Ali Hajinia) , LEILABADI, Ali Hajinia (a.k.a. LAILABADI, ALI Secondary Sanctions; and all other locations c/o MESBAH ENERGY COMPANY, Iran; DOB HADJINIA), c/o MESBAH ENERGY COMPANY, worldwide [NPWMD] [IFSR]. 19 Feb 1950; POB Tabriz, Iran; nationality Iran; DOB 19 Feb 1950; POB Tabriz, Iran; LIAONING INDUSTRY AND TRADE CO., LTD. Iran; citizen Iran; Additional Sanctions nationality Iran; citizen Iran; Passport E4710151 (a.k.a. ANSI METALLURGY INDUSTRY CO. Information - Subject to Secondary (Iran) issued 15 Oct 2000 expires 15 Oct 2005 LTD.; a.k.a. BLUE SKY INDUSTRY Sanctions; Passport E4710151 (Iran) issued (individual) [NPWMD] [IFSR]. -to- LEILABADI, Ali CORPORATION; a.k.a. DALIAN CARBON CO. 15 Oct 2000 expires 15 Oct 2005 (individual) Hajinia (a.k.a. LAILABADI, ALI HADJINIA) , c/o LTD.; a.k.a. DALIAN SUNNY INDUSTRY & [NPWMD] [IFSR]. MESBAH ENERGY COMPANY, Iran; DOB 19 TRADE CO., LTD.; a.k.a. DALIAN SUNNY LANCELIN SHIPPING COMPANY LIMITED, Feb 1950; POB Tabriz, Iran; nationality Iran; INDUSTRY AND TRADE CO., LTD.; a.k.a. Fortuna Court, Block B, 284 Archiepiskopou citizen Iran; Additional Sanctions Information LIAONING INDUSTRY & TRADE CO., LTD.; Makariou C' Avenue, 2nd Floor, 3105, Limassol, - Subject to Secondary Sanctions; Passport a.k.a. LIMMT (DALIAN FTZ) METALLURGY Cyprus; c/o Soroush Sarzamin Asatir (SSA) Ship E4710151 (Iran) issued 15 Oct 2000 expires AND MINERALS CO., LTD.; a.k.a. LIMMT Management Co, Shabnam Alley Golriz St, Vafa 15 Oct 2005 (individual) [NPWMD] [IFSR]. (DALIAN FTZ) MINMETALS AND Alley, Fajr St, Shahid Motahari Avenue, LI, Fangwei (a.k.a. LEE, Karl), China; c/o LIMMT METALLURGY CO., LTD.; a.k.a. LIMMT 1589675951, Tehran, Iran; Website ECONOMIC AND TRADE COMPANY, LTD., (DALIAN) METALLURGY AND MINERALS CO., www.irisl.net; alt. Website www.ssa-smc.net; 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, LTD.; a.k.a. LIMMT ECONOMIC AND TRADE Email Address [email protected]; alt. Email Dalian, Liaoning 116011, China; DOB 18 Sep COMPANY, LTD.; a.k.a. SC (DALIAN) Address [email protected]; Business 1972; nationality China (individual) [NPWMD] INDUSTRY & TRADE CO., LTD.; a.k.a. SC Registration Document # C133993 (Cyprus) [IFSR]. -to- LI, Fangwei (a.k.a. LEE, Karl) , (DALIAN) INDUSTRY AND TRADE CO., LTD.; issued 2002; Telephone: 0035725800000; China; c/o LIMMT ECONOMIC AND TRADE a.k.a. SINO METALLURGY & MINMETALS Telephone: 00982126100191; Fax: COMPANY, LTD., 2501-2508 Yuexiu Mansion, INDUSTRY CO., LTD.; a.k.a. SINO 0035725588055; Fax: 0035725587191; Fax: No. 82 Xinkai Road, Dalian, Liaoning 116011, METALLURGY AND MINMETALS INDUSTRY 00982126100192 [NPWMD] [IFSR]. -to- China; DOB 18 Sep 1972; nationality China; CO., LTD.; a.k.a. WEALTHY OCEAN LANCELIN SHIPPING COMPANY LIMITED , Additional Sanctions Information - Subject to ENTERPRISES LTD.), 2501-2508 Yuexiu Fortuna Court, Block B, 284 Archiepiskopou Secondary Sanctions (individual) [NPWMD] Mansion, No. 82 Xinkai Road, Dalian, Liaoning Makariou C' Avenue, 2nd Floor, 3105, [IFSR]. 116011, China; No. 10 Zhongshan Road, Dalian, Limassol, Cyprus; c/o Soroush Sarzamin LIAONING INDUSTRY & TRADE CO., LTD. China; No. 08 F25, Yuexiu Mansion, Xigang Asatir (SSA) Ship Management Co, Shabnam (a.k.a. ANSI METALLURGY INDUSTRY CO. District, Dalian, China; No. 100 Zhongshan Alley Golriz St, Vafa Alley, Fajr St, Shahid LTD.; a.k.a. BLUE SKY INDUSTRY Road, Dalian, China; and all other locations Motahari Avenue, 1589675951, Tehran, Iran; CORPORATION; a.k.a. DALIAN CARBON CO. worldwide [NPWMD] [IFSR]. -to- LIAONING Website www.irisl.net; alt. Website www.ssa- LTD.; a.k.a. DALIAN SUNNY INDUSTRY & INDUSTRY AND TRADE CO., LTD. (a.k.a. ANSI smc.net; Email Address TRADE CO., LTD.; a.k.a. DALIAN SUNNY METALLURGY INDUSTRY CO. LTD.; a.k.a. [email protected]; alt. Email Address INDUSTRY AND TRADE CO., LTD.; a.k.a. BLUE SKY INDUSTRY CORPORATION; a.k.a. [email protected]; Additional Sanctions LIAONING INDUSTRY AND TRADE CO., LTD.; DALIAN CARBON CO. LTD.; a.k.a. DALIAN Information - Subject to Secondary a.k.a. LIMMT (DALIAN FTZ) METALLURGY SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. Sanctions; Business Registration Document AND MINERALS CO., LTD.; a.k.a. LIMMT DALIAN SUNNY INDUSTRY AND TRADE CO., # C133993 (Cyprus) issued 2002; Telephone: (DALIAN FTZ) MINMETALS AND LTD.; a.k.a. LIAONING INDUSTRY & TRADE 0035725800000; Telephone: 00982126100191; METALLURGY CO., LTD.; a.k.a. LIMMT CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) Fax: 0035725588055; Fax: 0035725587191; (DALIAN) METALLURGY AND MINERALS CO., METALLURGY AND MINERALS CO., LTD.; Fax: 00982126100192 [NPWMD] [IFSR]. LTD.; a.k.a. LIMMT ECONOMIC AND TRADE a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND LEADING MARITIME PTE. LTD. (a.k.a. COMPANY, LTD.; a.k.a. SC (DALIAN) METALLURGY CO., LTD.; a.k.a. LIMMT LEADMARINE), 200 Middle Road, #14-01 Prime INDUSTRY & TRADE CO., LTD.; a.k.a. SC (DALIAN) METALLURGY AND MINERALS CO., Centre 188980, Singapore; Business (DALIAN) INDUSTRY AND TRADE CO., LTD.; LTD.; a.k.a. LIMMT ECONOMIC AND TRADE Registration Document # 200818433E a.k.a. SINO METALLURGY & MINMETALS COMPANY, LTD.; a.k.a. SC (DALIAN)

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

INDUSTRY & TRADE CO., LTD.; a.k.a. SC METALLURGY AND MINERALS CO., LTD.; CO., LTD.; a.k.a. LIAONING INDUSTRY AND (DALIAN) INDUSTRY AND TRADE CO., LTD.; a.k.a. LIMMT (DALIAN) METALLURGY AND TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) a.k.a. SINO METALLURGY & MINMETALS MINERALS CO., LTD.; a.k.a. LIMMT METALLURGY AND MINERALS CO., LTD.; INDUSTRY CO., LTD.; a.k.a. SINO ECONOMIC AND TRADE COMPANY, LTD.; a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY AND MINMETALS INDUSTRY a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., METALLURGY CO., LTD.; a.k.a. LIMMT CO., LTD.; a.k.a. WEALTHY OCEAN LTD.; a.k.a. SC (DALIAN) INDUSTRY AND ECONOMIC AND TRADE COMPANY, LTD.; ENTERPRISES LTD.) , 2501-2508 Yuexiu TRADE CO., LTD.; a.k.a. SINO METALLURGY a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., Mansion, No. 82 Xinkai Road, Dalian, & MINMETALS INDUSTRY CO., LTD.; a.k.a. LTD.; a.k.a. SC (DALIAN) INDUSTRY AND Liaoning 116011, China; No. 10 Zhongshan SINO METALLURGY AND MINMETALS TRADE CO., LTD.; a.k.a. SINO METALLURGY Road, Dalian, China; No. 08 F25, Yuexiu INDUSTRY CO., LTD.; a.k.a. WEALTHY & MINMETALS INDUSTRY CO., LTD.; a.k.a. Mansion, Xigang District, Dalian, China; No. OCEAN ENTERPRISES LTD.), 2501-2508 SINO METALLURGY AND MINMETALS 100 Zhongshan Road, Dalian, China; Yuexiu Mansion, No. 82 Xinkai Road, Dalian, INDUSTRY CO., LTD.; a.k.a. WEALTHY Additional Sanctions Information - Subject to Liaoning 116011, China; No. 10 Zhongshan OCEAN ENTERPRISES LTD.) , 2501-2508 Secondary Sanctions; and all other locations Road, Dalian, China; No. 08 F25, Yuexiu Yuexiu Mansion, No. 82 Xinkai Road, Dalian, worldwide [NPWMD] [IFSR]. Mansion, Xigang District, Dalian, China; No. 100 Liaoning 116011, China; No. 10 Zhongshan LIMMT (DALIAN FTZ) METALLURGY AND Zhongshan Road, Dalian, China; and all other Road, Dalian, China; No. 08 F25, Yuexiu MINERALS CO., LTD. (a.k.a. ANSI locations worldwide [NPWMD] [IFSR]. -to- Mansion, Xigang District, Dalian, China; No. METALLURGY INDUSTRY CO. LTD.; a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND 100 Zhongshan Road, Dalian, China; BLUE SKY INDUSTRY CORPORATION; a.k.a. METALLURGY CO., LTD. (a.k.a. ANSI Additional Sanctions Information - Subject to DALIAN CARBON CO. LTD.; a.k.a. DALIAN METALLURGY INDUSTRY CO. LTD.; a.k.a. Secondary Sanctions; and all other locations SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. BLUE SKY INDUSTRY CORPORATION; a.k.a. worldwide [NPWMD] [IFSR]. DALIAN SUNNY INDUSTRY AND TRADE CO., DALIAN CARBON CO. LTD.; a.k.a. DALIAN LIMMT ECONOMIC AND TRADE COMPANY, LTD.; a.k.a. LIAONING INDUSTRY & TRADE SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. LTD. (a.k.a. ANSI METALLURGY INDUSTRY CO., LTD.; a.k.a. LIAONING INDUSTRY AND DALIAN SUNNY INDUSTRY AND TRADE CO., CO. LTD.; a.k.a. BLUE SKY INDUSTRY TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) LTD.; a.k.a. LIAONING INDUSTRY & TRADE CORPORATION; a.k.a. DALIAN CARBON CO. MINMETALS AND METALLURGY CO., LTD.; CO., LTD.; a.k.a. LIAONING INDUSTRY AND LTD.; a.k.a. DALIAN SUNNY INDUSTRY & a.k.a. LIMMT (DALIAN) METALLURGY AND TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) TRADE CO., LTD.; a.k.a. DALIAN SUNNY MINERALS CO., LTD.; a.k.a. LIMMT METALLURGY AND MINERALS CO., LTD.; INDUSTRY AND TRADE CO., LTD.; a.k.a. ECONOMIC AND TRADE COMPANY, LTD.; a.k.a. LIMMT (DALIAN) METALLURGY AND LIAONING INDUSTRY & TRADE CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., MINERALS CO., LTD.; a.k.a. LIMMT a.k.a. LIAONING INDUSTRY AND TRADE CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY AND ECONOMIC AND TRADE COMPANY, LTD.; LTD.; a.k.a. LIMMT (DALIAN FTZ) TRADE CO., LTD.; a.k.a. SINO METALLURGY a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., METALLURGY AND MINERALS CO., LTD.; & MINMETALS INDUSTRY CO., LTD.; a.k.a. LTD.; a.k.a. SC (DALIAN) INDUSTRY AND a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND SINO METALLURGY AND MINMETALS TRADE CO., LTD.; a.k.a. SINO METALLURGY METALLURGY CO., LTD.; a.k.a. LIMMT INDUSTRY CO., LTD.; a.k.a. WEALTHY & MINMETALS INDUSTRY CO., LTD.; a.k.a. (DALIAN) METALLURGY AND MINERALS CO., OCEAN ENTERPRISES LTD.), 2501-2508 SINO METALLURGY AND MINMETALS LTD.; a.k.a. SC (DALIAN) INDUSTRY & TRADE Yuexiu Mansion, No. 82 Xinkai Road, Dalian, INDUSTRY CO., LTD.; a.k.a. WEALTHY CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY AND Liaoning 116011, China; No. 10 Zhongshan OCEAN ENTERPRISES LTD.) , 2501-2508 TRADE CO., LTD.; a.k.a. SINO METALLURGY Road, Dalian, China; No. 08 F25, Yuexiu Yuexiu Mansion, No. 82 Xinkai Road, Dalian, & MINMETALS INDUSTRY CO., LTD.; a.k.a. Mansion, Xigang District, Dalian, China; No. 100 Liaoning 116011, China; No. 10 Zhongshan SINO METALLURGY AND MINMETALS Zhongshan Road, Dalian, China; and all other Road, Dalian, China; No. 08 F25, Yuexiu INDUSTRY CO., LTD.; a.k.a. WEALTHY locations worldwide [NPWMD] [IFSR]. -to- Mansion, Xigang District, Dalian, China; No. OCEAN ENTERPRISES LTD.), 2501-2508 LIMMT (DALIAN FTZ) METALLURGY AND 100 Zhongshan Road, Dalian, China; Yuexiu Mansion, No. 82 Xinkai Road, Dalian, MINERALS CO., LTD. (a.k.a. ANSI Additional Sanctions Information - Subject to Liaoning 116011, China; No. 10 Zhongshan METALLURGY INDUSTRY CO. LTD.; a.k.a. Secondary Sanctions; and all other locations Road, Dalian, China; No. 08 F25, Yuexiu BLUE SKY INDUSTRY CORPORATION; a.k.a. worldwide [NPWMD] [IFSR]. Mansion, Xigang District, Dalian, China; No. 100 DALIAN CARBON CO. LTD.; a.k.a. DALIAN LIMMT (DALIAN) METALLURGY AND Zhongshan Road, Dalian, China; and all other SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. MINERALS CO., LTD. (a.k.a. ANSI locations worldwide [NPWMD] [IFSR]. -to- DALIAN SUNNY INDUSTRY AND TRADE CO., METALLURGY INDUSTRY CO. LTD.; a.k.a. LIMMT ECONOMIC AND TRADE COMPANY, LTD.; a.k.a. LIAONING INDUSTRY & TRADE BLUE SKY INDUSTRY CORPORATION; a.k.a. LTD. (a.k.a. ANSI METALLURGY INDUSTRY CO., LTD.; a.k.a. LIAONING INDUSTRY AND DALIAN CARBON CO. LTD.; a.k.a. DALIAN CO. LTD.; a.k.a. BLUE SKY INDUSTRY TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. CORPORATION; a.k.a. DALIAN CARBON CO. MINMETALS AND METALLURGY CO., LTD.; DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.; a.k.a. DALIAN SUNNY INDUSTRY & a.k.a. LIMMT (DALIAN) METALLURGY AND LTD.; a.k.a. LIAONING INDUSTRY & TRADE TRADE CO., LTD.; a.k.a. DALIAN SUNNY MINERALS CO., LTD.; a.k.a. LIMMT CO., LTD.; a.k.a. LIAONING INDUSTRY AND INDUSTRY AND TRADE CO., LTD.; a.k.a. ECONOMIC AND TRADE COMPANY, LTD.; TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) LIAONING INDUSTRY & TRADE CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., METALLURGY AND MINERALS CO., LTD.; a.k.a. LIAONING INDUSTRY AND TRADE CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY AND a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND LTD.; a.k.a. LIMMT (DALIAN FTZ) TRADE CO., LTD.; a.k.a. SINO METALLURGY METALLURGY CO., LTD.; a.k.a. LIMMT METALLURGY AND MINERALS CO., LTD.; & MINMETALS INDUSTRY CO., LTD.; a.k.a. ECONOMIC AND TRADE COMPANY, LTD.; a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND SINO METALLURGY AND MINMETALS a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., METALLURGY CO., LTD.; a.k.a. LIMMT INDUSTRY CO., LTD.; a.k.a. WEALTHY LTD.; a.k.a. SC (DALIAN) INDUSTRY AND (DALIAN) METALLURGY AND MINERALS CO., OCEAN ENTERPRISES LTD.) , 2501-2508 TRADE CO., LTD.; a.k.a. SINO METALLURGY LTD.; a.k.a. SC (DALIAN) INDUSTRY & TRADE Yuexiu Mansion, No. 82 Xinkai Road, Dalian, & MINMETALS INDUSTRY CO., LTD.; a.k.a. CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY AND Liaoning 116011, China; No. 10 Zhongshan SINO METALLURGY AND MINMETALS TRADE CO., LTD.; a.k.a. SINO METALLURGY Road, Dalian, China; No. 08 F25, Yuexiu INDUSTRY CO., LTD.; a.k.a. WEALTHY & MINMETALS INDUSTRY CO., LTD.; a.k.a. Mansion, Xigang District, Dalian, China; No. OCEAN ENTERPRISES LTD.), 2501-2508 SINO METALLURGY AND MINMETALS 100 Zhongshan Road, Dalian, China; Yuexiu Mansion, No. 82 Xinkai Road, Dalian, INDUSTRY CO., LTD.; a.k.a. WEALTHY Additional Sanctions Information - Subject to Liaoning 116011, China; No. 10 Zhongshan OCEAN ENTERPRISES LTD.) , 2501-2508 Secondary Sanctions; and all other locations Road, Dalian, China; No. 08 F25, Yuexiu Yuexiu Mansion, No. 82 Xinkai Road, Dalian, worldwide [NPWMD] [IFSR]. Mansion, Xigang District, Dalian, China; No. 100 Liaoning 116011, China; No. 10 Zhongshan LIMMT (DALIAN FTZ) MINMETALS AND Zhongshan Road, Dalian, China; and all other Road, Dalian, China; No. 08 F25, Yuexiu METALLURGY CO., LTD. (a.k.a. ANSI locations worldwide [NPWMD] [IFSR]. -to- Mansion, Xigang District, Dalian, China; No. METALLURGY INDUSTRY CO. LTD.; a.k.a. LIMMT (DALIAN) METALLURGY AND 100 Zhongshan Road, Dalian, China; BLUE SKY INDUSTRY CORPORATION; a.k.a. MINERALS CO., LTD. (a.k.a. ANSI Additional Sanctions Information - Subject to DALIAN CARBON CO. LTD.; a.k.a. DALIAN METALLURGY INDUSTRY CO. LTD.; a.k.a. Secondary Sanctions; and all other locations SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. BLUE SKY INDUSTRY CORPORATION; a.k.a. worldwide [NPWMD] [IFSR]. DALIAN SUNNY INDUSTRY AND TRADE CO., DALIAN CARBON CO. LTD.; a.k.a. DALIAN LOGISTIC SMART LIMITED, 15th Floor, Tower LTD.; a.k.a. LIAONING INDUSTRY & TRADE SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. One Lippo Center, 89 Queensway, Hong Kong; CO., LTD.; a.k.a. LIAONING INDUSTRY AND DALIAN SUNNY INDUSTRY AND TRADE CO., c/o Soroush Sarzamin Asatir (SSA) Ship TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) LTD.; a.k.a. LIAONING INDUSTRY & TRADE Management Co, Shabnam Alley Golriz St, Vafa

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Alley Fajr St, Shahid Motahari Avenue, 1, Tehran, Iran; No. 7, Daftari Ave., Zafar St., MALEK ASHTAR INDUSTRIAL UNIVERSITY 1589675951, Tehran, Iran; Website www.ssa- Shariati St., Tehran, Iran [NPWMD] [IFSR]. -to- (a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E smc.net; Email Address [email protected]; MACHINE PARDAZAN LTD. (a.k.a. MACHINE ASHTAR; a.k.a. MALEK ASHTAR AVIATION Business Registration Document # 1342241 PARDAZAN CO.; a.k.a. MACHINE PARDAZAN UNIVERSTIY COMPLEX; a.k.a. MALEK (Hong Kong) issued 01 Jun 2009; Telephone: CO. LTD.) , Number 39, Alvand St., 1st Floor, ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR 982126100191; Fax: 982126100192 [NPWMD] Argentine Square, Tehran, Iran; Km 12 Karadj UNIVERSITY OF DEFENSE TECHNOLOGY; [IFSR]. -to- LOGISTIC SMART LIMITED , 15th Special Rd., North Chitgar, Rajaii Ave., a.k.a. MALEK ASHTAR UNIVERSITY OF Floor, Tower One Lippo Center, 89 Number 1, Tehran, Iran; No. 7, Daftari Ave., TECHNOLOGY; a.k.a. MALEK-E ASHTAR Queensway, Hong Kong; c/o Soroush Zafar St., Shariati St., Tehran, Iran; Additional TECHNICAL UNIVERSITY; a.k.a. MALEK-E Sarzamin Asatir (SSA) Ship Management Co, Sanctions Information - Subject to Secondary ASHTAR UNIVERSITY), Shahid Baba'i Shabnam Alley Golriz St, Vafa Alley Fajr St, Sanctions [NPWMD] [IFSR]. Highway, Lavizan, Tehran, Iran; Alt. Location: Shahid Motahari Avenue, 1589675951, MACPAR MAKINA (a.k.a. MACPAR MAKINA Shahin Shahr Township, End of Ferdowsi Tehran, Iran; Website www.ssa-smc.net; SAN VE TIC A.S.; a.k.a. "MAKPA"), Sehidler Avenue, PO Box 83154/115, Esfahan, Iran; Alt. Email Address [email protected]; Additional Caddesi No: 79/2 Tuzla, Istanbul 34940, Address: Adjacent to Mehrabad Airport, Karaj Sanctions Information - Subject to Secondary Turkey; Istanbul Chamber of Comm. No. 537070 Expressway, Tehran, Iran; Alt. Address: Shahin Sanctions; Business Registration Document (Turkey) [NPWMD] [IFSR]. -to- MACPAR Shar bei, Isfahan, Iran; Alt. Address: Shahin # 1342241 (Hong Kong) issued 01 Jun 2009; MAKINA (a.k.a. MACPAR MAKINA SAN VE TIC Shar Township, End of Ferdowsi Avenue, Telephone: 982126100191; Fax: A.S.; a.k.a. "MAKPA") , Sehidler Caddesi No: Isfahan, Iran; Alt. Address: Corner of Imam Ali 982126100192 [NPWMD] [IFSR]. 79/2 Tuzla, Istanbul 34940, Turkey; Highway and Babaei Highway, Tehran, Iran; LOWESWATER LIMITED, Manning House, 21 Additional Sanctions Information - Subject to Website www.mut.ac.ir [NPWMD] [IFSR]. -to- Bucks Road, Douglas IM1 3DA, Man, Isle of; Secondary Sanctions; Istanbul Chamber of MALEK ASHTAR INDUSTRIAL UNIVERSITY Business Registration Document # 003648V Comm. No. 537070 (Turkey) [NPWMD] [IFSR]. (a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E (Man, Isle of) issued 02 Mar 2009 [NPWMD] MACPAR MAKINA SAN VE TIC A.S. (a.k.a. ASHTAR; a.k.a. MALEK ASHTAR AVIATION [IFSR]. -to- LOWESWATER LIMITED , Manning MACPAR MAKINA; a.k.a. "MAKPA"), Sehidler UNIVERSTIY COMPLEX; a.k.a. MALEK House, 21 Bucks Road, Douglas IM1 3DA, Caddesi No: 79/2 Tuzla, Istanbul 34940, ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR Man, Isle of; Additional Sanctions Turkey; Istanbul Chamber of Comm. No. 537070 UNIVERSITY OF DEFENSE TECHNOLOGY; Information - Subject to Secondary (Turkey) [NPWMD] [IFSR]. -to- MACPAR a.k.a. MALEK ASHTAR UNIVERSITY OF Sanctions; Business Registration Document MAKINA SAN VE TIC A.S. (a.k.a. MACPAR TECHNOLOGY; a.k.a. MALEK-E ASHTAR # 003648V (Man, Isle of) issued 02 Mar MAKINA; a.k.a. "MAKPA") , Sehidler Caddesi TECHNICAL UNIVERSITY; a.k.a. MALEK-E 2009 [NPWMD] [IFSR]. No: 79/2 Tuzla, Istanbul 34940, Turkey; ASHTAR UNIVERSITY) , Shahid Baba'i M. BABAIE INDUSTRIES (a.k.a. SHAHID BABAIE Additional Sanctions Information - Subject to Highway, Lavizan, Tehran, Iran; Alt. Location: INDUSTRIES; a.k.a. SHAHID BABAIE Secondary Sanctions; Istanbul Chamber of Shahin Shahr Township, End of Ferdowsi INDUSTRIES COMPLEX; a.k.a. SHAHID Comm. No. 537070 (Turkey) [NPWMD] [IFSR]. Avenue, PO Box 83154/115, Esfahan, Iran; BABAII INDUSTRIES CO.), P.O. Box 16535- MAHDAVI, Ali; DOB 21 Apr 1967; citizen Iran Alt. Address: Adjacent to Mehrabad Airport, 176, Tehran 16548, Iran [NPWMD] [IFSR]. -to- (individual) [NPWMD] [IFSR]. -to- MAHDAVI, Ali ; Karaj Expressway, Tehran, Iran; Alt. Address: M. BABAIE INDUSTRIES (a.k.a. SHAHID DOB 21 Apr 1967; citizen Iran; Additional Shahin Shar bei, Isfahan, Iran; Alt. Address: BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE Sanctions Information - Subject to Secondary Shahin Shar Township, End of Ferdowsi INDUSTRIES COMPLEX; a.k.a. SHAHID Sanctions (individual) [NPWMD] [IFSR]. Avenue, Isfahan, Iran; Alt. Address: Corner BABAII INDUSTRIES CO.) , P.O. Box 16535- MALEK ASHTAR AVIATION UNIVERSTIY of Imam Ali Highway and Babaei Highway, 176, Tehran 16548, Iran; Additional COMPLEX (a.k.a. DANESHGAH-E SANA'TI-YE Tehran, Iran; Website www.mut.ac.ir; Sanctions Information - Subject to Secondary MALEK-E ASHTAR; a.k.a. MALEK ASHTAR Additional Sanctions Information - Subject to Sanctions [NPWMD] [IFSR]. INDUSTRIAL UNIVERSITY; a.k.a. MALEK Secondary Sanctions [NPWMD] [IFSR]. MACHINE PARDAZAN CO. (a.k.a. MACHINE ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR MALEK ASHTAR UNIVERSITY (a.k.a. PARDAZAN CO. LTD.; a.k.a. MACHINE UNIVERSITY OF DEFENSE TECHNOLOGY; DANESHGAH-E SANA'TI-YE MALEK-E PARDAZAN LTD.), Number 39, Alvand St., 1st a.k.a. MALEK ASHTAR UNIVERSITY OF ASHTAR; a.k.a. MALEK ASHTAR AVIATION Floor, Argentine Square, Tehran, Iran; Km 12 TECHNOLOGY; a.k.a. MALEK-E ASHTAR UNIVERSTIY COMPLEX; a.k.a. MALEK Karadj Special Rd., North Chitgar, Rajaii Ave., TECHNICAL UNIVERSITY; a.k.a. MALEK-E ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. Number 1, Tehran, Iran; No. 7, Daftari Ave., ASHTAR UNIVERSITY), Shahid Baba'i MALEK ASHTAR UNIVERSITY OF DEFENSE Zafar St., Shariati St., Tehran, Iran [NPWMD] Highway, Lavizan, Tehran, Iran; Alt. Location: TECHNOLOGY; a.k.a. MALEK ASHTAR [IFSR]. -to- MACHINE PARDAZAN CO. (a.k.a. Shahin Shahr Township, End of Ferdowsi UNIVERSITY OF TECHNOLOGY; a.k.a. MACHINE PARDAZAN CO. LTD.; a.k.a. Avenue, PO Box 83154/115, Esfahan, Iran; Alt. MALEK-E ASHTAR TECHNICAL UNIVERSITY; MACHINE PARDAZAN LTD.) , Number 39, Address: Adjacent to Mehrabad Airport, Karaj a.k.a. MALEK-E ASHTAR UNIVERSITY), Alvand St., 1st Floor, Argentine Square, Expressway, Tehran, Iran; Alt. Address: Shahin Shahid Baba'i Highway, Lavizan, Tehran, Iran; Tehran, Iran; Km 12 Karadj Special Rd., North Shar bei, Isfahan, Iran; Alt. Address: Shahin Alt. Location: Shahin Shahr Township, End of Chitgar, Rajaii Ave., Number 1, Tehran, Iran; Shar Township, End of Ferdowsi Avenue, Ferdowsi Avenue, PO Box 83154/115, Esfahan, No. 7, Daftari Ave., Zafar St., Shariati St., Isfahan, Iran; Alt. Address: Corner of Imam Ali Iran; Alt. Address: Adjacent to Mehrabad Tehran, Iran; Additional Sanctions Highway and Babaei Highway, Tehran, Iran; Airport, Karaj Expressway, Tehran, Iran; Alt. Information - Subject to Secondary Website www.mut.ac.ir [NPWMD] [IFSR]. -to- Address: Shahin Shar bei, Isfahan, Iran; Alt. Sanctions [NPWMD] [IFSR]. MALEK ASHTAR AVIATION UNIVERSTIY Address: Shahin Shar Township, End of MACHINE PARDAZAN CO. LTD. (a.k.a. COMPLEX (a.k.a. DANESHGAH-E SANA'TI-YE Ferdowsi Avenue, Isfahan, Iran; Alt. Address: MACHINE PARDAZAN CO.; a.k.a. MACHINE MALEK-E ASHTAR; a.k.a. MALEK ASHTAR Corner of Imam Ali Highway and Babaei PARDAZAN LTD.), Number 39, Alvand St., 1st INDUSTRIAL UNIVERSITY; a.k.a. MALEK Highway, Tehran, Iran; Website www.mut.ac.ir Floor, Argentine Square, Tehran, Iran; Km 12 ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR [NPWMD] [IFSR]. -to- MALEK ASHTAR Karadj Special Rd., North Chitgar, Rajaii Ave., UNIVERSITY OF DEFENSE TECHNOLOGY; UNIVERSITY (a.k.a. DANESHGAH-E SANA'TI- Number 1, Tehran, Iran; No. 7, Daftari Ave., a.k.a. MALEK ASHTAR UNIVERSITY OF YE MALEK-E ASHTAR; a.k.a. MALEK ASHTAR Zafar St., Shariati St., Tehran, Iran [NPWMD] TECHNOLOGY; a.k.a. MALEK-E ASHTAR AVIATION UNIVERSTIY COMPLEX; a.k.a. [IFSR]. -to- MACHINE PARDAZAN CO. LTD. TECHNICAL UNIVERSITY; a.k.a. MALEK-E MALEK ASHTAR INDUSTRIAL UNIVERSITY; (a.k.a. MACHINE PARDAZAN CO.; a.k.a. ASHTAR UNIVERSITY) , Shahid Baba'i a.k.a. MALEK ASHTAR UNIVERSITY OF MACHINE PARDAZAN LTD.) , Number 39, Highway, Lavizan, Tehran, Iran; Alt. Location: DEFENSE TECHNOLOGY; a.k.a. MALEK Alvand St., 1st Floor, Argentine Square, Shahin Shahr Township, End of Ferdowsi ASHTAR UNIVERSITY OF TECHNOLOGY; Tehran, Iran; Km 12 Karadj Special Rd., North Avenue, PO Box 83154/115, Esfahan, Iran; a.k.a. MALEK-E ASHTAR TECHNICAL Chitgar, Rajaii Ave., Number 1, Tehran, Iran; Alt. Address: Adjacent to Mehrabad Airport, UNIVERSITY; a.k.a. MALEK-E ASHTAR No. 7, Daftari Ave., Zafar St., Shariati St., Karaj Expressway, Tehran, Iran; Alt. Address: UNIVERSITY) , Shahid Baba'i Highway, Tehran, Iran; Additional Sanctions Shahin Shar bei, Isfahan, Iran; Alt. Address: Lavizan, Tehran, Iran; Alt. Location: Shahin Information - Subject to Secondary Shahin Shar Township, End of Ferdowsi Shahr Township, End of Ferdowsi Avenue, Sanctions [NPWMD] [IFSR]. Avenue, Isfahan, Iran; Alt. Address: Corner PO Box 83154/115, Esfahan, Iran; Alt. MACHINE PARDAZAN LTD. (a.k.a. MACHINE of Imam Ali Highway and Babaei Highway, Address: Adjacent to Mehrabad Airport, PARDAZAN CO.; a.k.a. MACHINE PARDAZAN Tehran, Iran; Website www.mut.ac.ir; Karaj Expressway, Tehran, Iran; Alt. Address: CO. LTD.), Number 39, Alvand St., 1st Floor, Additional Sanctions Information - Subject to Shahin Shar bei, Isfahan, Iran; Alt. Address: Argentine Square, Tehran, Iran; Km 12 Karadj Secondary Sanctions [NPWMD] [IFSR]. Shahin Shar Township, End of Ferdowsi Special Rd., North Chitgar, Rajaii Ave., Number Avenue, Isfahan, Iran; Alt. Address: Corner

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

of Imam Ali Highway and Babaei Highway, PO Box 83154/115, Esfahan, Iran; Alt. TECHNOLOGY; a.k.a. MALEK ASHTAR Tehran, Iran; Website www.mut.ac.ir; Address: Adjacent to Mehrabad Airport, UNIVERSITY OF TECHNOLOGY; a.k.a. Additional Sanctions Information - Subject to Karaj Expressway, Tehran, Iran; Alt. Address: MALEK-E ASHTAR TECHNICAL UNIVERSITY) , Secondary Sanctions [NPWMD] [IFSR]. Shahin Shar bei, Isfahan, Iran; Alt. Address: Shahid Baba'i Highway, Lavizan, Tehran, MALEK ASHTAR UNIVERSITY OF DEFENSE Shahin Shar Township, End of Ferdowsi Iran; Alt. Location: Shahin Shahr Township, TECHNOLOGY (a.k.a. DANESHGAH-E Avenue, Isfahan, Iran; Alt. Address: Corner End of Ferdowsi Avenue, PO Box 83154/115, SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK of Imam Ali Highway and Babaei Highway, Esfahan, Iran; Alt. Address: Adjacent to ASHTAR AVIATION UNIVERSTIY COMPLEX; Tehran, Iran; Website www.mut.ac.ir; Mehrabad Airport, Karaj Expressway, Tehran, a.k.a. MALEK ASHTAR INDUSTRIAL Additional Sanctions Information - Subject to Iran; Alt. Address: Shahin Shar bei, Isfahan, UNIVERSITY; a.k.a. MALEK ASHTAR Secondary Sanctions [NPWMD] [IFSR]. Iran; Alt. Address: Shahin Shar Township, UNIVERSITY; a.k.a. MALEK ASHTAR MALEK-E ASHTAR TECHNICAL UNIVERSITY End of Ferdowsi Avenue, Isfahan, Iran; Alt. UNIVERSITY OF TECHNOLOGY; a.k.a. (a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E Address: Corner of Imam Ali Highway and MALEK-E ASHTAR TECHNICAL UNIVERSITY; ASHTAR; a.k.a. MALEK ASHTAR AVIATION Babaei Highway, Tehran, Iran; Website a.k.a. MALEK-E ASHTAR UNIVERSITY), UNIVERSTIY COMPLEX; a.k.a. MALEK www.mut.ac.ir; Additional Sanctions Shahid Baba'i Highway, Lavizan, Tehran, Iran; ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. Information - Subject to Secondary Alt. Location: Shahin Shahr Township, End of MALEK ASHTAR UNIVERSITY; a.k.a. MALEK Sanctions [NPWMD] [IFSR]. Ferdowsi Avenue, PO Box 83154/115, Esfahan, ASHTAR UNIVERSITY OF DEFENSE MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o Iran; Alt. Address: Adjacent to Mehrabad TECHNOLOGY; a.k.a. MALEK ASHTAR SHIG, Tehran, Iran; DOB circa 1960; nationality Airport, Karaj Expressway, Tehran, Iran; Alt. UNIVERSITY OF TECHNOLOGY; a.k.a. Iran; Passport A0003039 (Iran) (individual) Address: Shahin Shar bei, Isfahan, Iran; Alt. MALEK-E ASHTAR UNIVERSITY), Shahid [NPWMD] [IFSR]. -to- MALEKI, Naser (a.k.a. Address: Shahin Shar Township, End of Baba'i Highway, Lavizan, Tehran, Iran; Alt. MALEKI, Nasser) , c/o SHIG, Tehran, Iran; DOB Ferdowsi Avenue, Isfahan, Iran; Alt. Address: Location: Shahin Shahr Township, End of circa 1960; nationality Iran; Additional Corner of Imam Ali Highway and Babaei Ferdowsi Avenue, PO Box 83154/115, Esfahan, Sanctions Information - Subject to Secondary Highway, Tehran, Iran; Website www.mut.ac.ir Iran; Alt. Address: Adjacent to Mehrabad Sanctions; Passport A0003039 [NPWMD] [IFSR]. -to- MALEK ASHTAR Airport, Karaj Expressway, Tehran, Iran; Alt. (Iran) (individual) [NPWMD] [IFSR]. UNIVERSITY OF DEFENSE TECHNOLOGY Address: Shahin Shar bei, Isfahan, Iran; Alt. MALEKI, Nasser (a.k.a. MALEKI, Naser), c/o (a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E Address: Shahin Shar Township, End of SHIG, Tehran, Iran; DOB circa 1960; nationality ASHTAR; a.k.a. MALEK ASHTAR AVIATION Ferdowsi Avenue, Isfahan, Iran; Alt. Address: Iran; Passport A0003039 (Iran) (individual) UNIVERSTIY COMPLEX; a.k.a. MALEK Corner of Imam Ali Highway and Babaei [NPWMD] [IFSR]. -to- MALEKI, Nasser (a.k.a. ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. Highway, Tehran, Iran; Website www.mut.ac.ir MALEKI, Naser) , c/o SHIG, Tehran, Iran; DOB MALEK ASHTAR UNIVERSITY; a.k.a. MALEK [NPWMD] [IFSR]. -to- MALEK-E ASHTAR circa 1960; nationality Iran; Additional ASHTAR UNIVERSITY OF TECHNOLOGY; TECHNICAL UNIVERSITY (a.k.a. Sanctions Information - Subject to Secondary a.k.a. MALEK-E ASHTAR TECHNICAL DANESHGAH-E SANA'TI-YE MALEK-E Sanctions; Passport A0003039 UNIVERSITY; a.k.a. MALEK-E ASHTAR ASHTAR; a.k.a. MALEK ASHTAR AVIATION (Iran) (individual) [NPWMD] [IFSR]. UNIVERSITY) , Shahid Baba'i Highway, UNIVERSTIY COMPLEX; a.k.a. MALEK MALSHIP SHIPPING AGENCY LTD., 143/1 Lavizan, Tehran, Iran; Alt. Location: Shahin ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. Tower Road, Sliema, Malta; Commercial Shahr Township, End of Ferdowsi Avenue, MALEK ASHTAR UNIVERSITY; a.k.a. MALEK Registry Number C43447 (Malta) [NPWMD] PO Box 83154/115, Esfahan, Iran; Alt. ASHTAR UNIVERSITY OF DEFENSE [IFSR]. -to- MALSHIP SHIPPING AGENCY Address: Adjacent to Mehrabad Airport, TECHNOLOGY; a.k.a. MALEK ASHTAR LTD. , 143/1 Tower Road, Sliema, Malta; Karaj Expressway, Tehran, Iran; Alt. Address: UNIVERSITY OF TECHNOLOGY; a.k.a. Additional Sanctions Information - Subject to Shahin Shar bei, Isfahan, Iran; Alt. Address: MALEK-E ASHTAR UNIVERSITY) , Shahid Secondary Sanctions; Commercial Registry Shahin Shar Township, End of Ferdowsi Baba'i Highway, Lavizan, Tehran, Iran; Alt. Number C43447 (Malta) [NPWMD] [IFSR]. Avenue, Isfahan, Iran; Alt. Address: Corner Location: Shahin Shahr Township, End of MARANER HOLDINGS LIMITED, 143 Flat 1, of Imam Ali Highway and Babaei Highway, Ferdowsi Avenue, PO Box 83154/115, Tower Road, Sliema, Malta; Business Tehran, Iran; Website www.mut.ac.ir; Esfahan, Iran; Alt. Address: Adjacent to Registration Document # C33482 (Malta) Additional Sanctions Information - Subject to Mehrabad Airport, Karaj Expressway, Tehran, [NPWMD] [IFSR]. -to- MARANER HOLDINGS Secondary Sanctions [NPWMD] [IFSR]. Iran; Alt. Address: Shahin Shar bei, Isfahan, LIMITED , 143 Flat 1, Tower Road, Sliema, MALEK ASHTAR UNIVERSITY OF Iran; Alt. Address: Shahin Shar Township, Malta; Additional Sanctions Information - TECHNOLOGY (a.k.a. DANESHGAH-E End of Ferdowsi Avenue, Isfahan, Iran; Alt. Subject to Secondary Sanctions; Business SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK Address: Corner of Imam Ali Highway and Registration Document # C33482 ASHTAR AVIATION UNIVERSTIY COMPLEX; Babaei Highway, Tehran, Iran; Website (Malta) [NPWMD] [IFSR]. a.k.a. MALEK ASHTAR INDUSTRIAL www.mut.ac.ir; Additional Sanctions MARBLE SHIPPING LIMITED, 143/1 Tower UNIVERSITY; a.k.a. MALEK ASHTAR Information - Subject to Secondary Road, Sliema, Slm 1604, Malta; Business UNIVERSITY; a.k.a. MALEK ASHTAR Sanctions [NPWMD] [IFSR]. Registration Document # C 41949 (Malta) issued UNIVERSITY OF DEFENSE TECHNOLOGY; MALEK-E ASHTAR UNIVERSITY (a.k.a. 25 Jul 2007 [NPWMD] [IFSR]. -to- MARBLE a.k.a. MALEK-E ASHTAR TECHNICAL DANESHGAH-E SANA'TI-YE MALEK-E SHIPPING LIMITED , 143/1 Tower Road, UNIVERSITY; a.k.a. MALEK-E ASHTAR ASHTAR; a.k.a. MALEK ASHTAR AVIATION Sliema, Slm 1604, Malta; Additional UNIVERSITY), Shahid Baba'i Highway, Lavizan, UNIVERSTIY COMPLEX; a.k.a. MALEK Sanctions Information - Subject to Secondary Tehran, Iran; Alt. Location: Shahin Shahr ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. Sanctions; Business Registration Document Township, End of Ferdowsi Avenue, PO Box MALEK ASHTAR UNIVERSITY; a.k.a. MALEK # C 41949 (Malta) issued 25 Jul 2007 [NPWMD] 83154/115, Esfahan, Iran; Alt. Address: ASHTAR UNIVERSITY OF DEFENSE [IFSR]. Adjacent to Mehrabad Airport, Karaj TECHNOLOGY; a.k.a. MALEK ASHTAR MARINE INDUSTRIES ORGANIZATION, Expressway, Tehran, Iran; Alt. Address: Shahin UNIVERSITY OF TECHNOLOGY; a.k.a. Pasdaran Av., PO Box 19585/777, Tehran, Iran Shar bei, Isfahan, Iran; Alt. Address: Shahin MALEK-E ASHTAR TECHNICAL UNIVERSITY), [NPWMD] [IFSR]. -to- MARINE INDUSTRIES Shar Township, End of Ferdowsi Avenue, Shahid Baba'i Highway, Lavizan, Tehran, Iran; ORGANIZATION , Pasdaran Av., PO Box Isfahan, Iran; Alt. Address: Corner of Imam Ali Alt. Location: Shahin Shahr Township, End of 19585/777, Tehran, Iran; Additional Sanctions Highway and Babaei Highway, Tehran, Iran; Ferdowsi Avenue, PO Box 83154/115, Esfahan, Information - Subject to Secondary Website www.mut.ac.ir [NPWMD] [IFSR]. -to- Iran; Alt. Address: Adjacent to Mehrabad Sanctions [NPWMD] [IFSR]. MALEK ASHTAR UNIVERSITY OF Airport, Karaj Expressway, Tehran, Iran; Alt. MAZANDARAN CEMENT COMPANY, Africa TECHNOLOGY (a.k.a. DANESHGAH-E Address: Shahin Shar bei, Isfahan, Iran; Alt. Street, Sattari Street No. 40, P.O. Box 121, SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK Address: Shahin Shar Township, End of Tehran 19688, Iran; 40 Satari Ave., Afrigha ASHTAR AVIATION UNIVERSTIY COMPLEX; Ferdowsi Avenue, Isfahan, Iran; Alt. Address: Highway, P.O. Box 19688, Tehran, Iran a.k.a. MALEK ASHTAR INDUSTRIAL Corner of Imam Ali Highway and Babaei [NPWMD] [IFSR]. -to- MAZANDARAN CEMENT UNIVERSITY; a.k.a. MALEK ASHTAR Highway, Tehran, Iran; Website www.mut.ac.ir COMPANY , Africa Street, Sattari Street No. UNIVERSITY; a.k.a. MALEK ASHTAR [NPWMD] [IFSR]. -to- MALEK-E ASHTAR 40, P.O. Box 121, Tehran 19688, Iran; 40 UNIVERSITY OF DEFENSE TECHNOLOGY; UNIVERSITY (a.k.a. DANESHGAH-E SANA'TI- Satari Ave., Afrigha Highway, P.O. Box 19688, a.k.a. MALEK-E ASHTAR TECHNICAL YE MALEK-E ASHTAR; a.k.a. MALEK ASHTAR Tehran, Iran; Additional Sanctions UNIVERSITY; a.k.a. MALEK-E ASHTAR AVIATION UNIVERSTIY COMPLEX; a.k.a. Information - Subject to Secondary UNIVERSITY) , Shahid Baba'i Highway, MALEK ASHTAR INDUSTRIAL UNIVERSITY; Sanctions [NPWMD] [IFSR]. Lavizan, Tehran, Iran; Alt. Location: Shahin a.k.a. MALEK ASHTAR UNIVERSITY; a.k.a. MAZANDARAN TEXTILE COMPANY (a.k.a. Shahr Township, End of Ferdowsi Avenue, MALEK ASHTAR UNIVERSITY OF DEFENSE SHERKATE NASAJI MAZANDARAN),

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Kendovan Alley 5, Vila Street, Enghelab Ave., Iran; Website www.hdslines.com; Email Address Dabestan Street, District, Tehran, P.O. Box 11365-9513, Tehran 11318, Iran; 28 [email protected]; RUC # 1873529-1-717598 Iran; PO Box 19315-189, Pasdaran Street, Candovan Cooy Enghelab Ave., P.O. Box (Panama); Telephone: 982126100733; Fax: South Noubonyand Square, Tehran, Iran 11318, Tehran, Iran; Sari Ave., Ghaemshahr, 982120100734 [NPWMD] [IFSR]. -to- [NPWMD] [IFSR]. -to- MINISTRY OF DEFENSE Iran [NPWMD] [IFSR]. -to- MAZANDARAN MELODIOUS MARITIME INC , c/o Hafiz Darya LOGISTICS EXPORT (a.k.a. MINISTRY OF TEXTILE COMPANY (a.k.a. SHERKATE Shipping Co, No. 60, Ehteshamiyeh Square, DEFENSE LEGION EXPORT; a.k.a. MODLEX) , NASAJI MAZANDARAN) , Kendovan Alley 5, 7th Neyestan Street, Pasdaran Avenue, PO Box 16315-189, Tehran, Iran, located on Vila Street, Enghelab Ave., P.O. Box 11365- Tehran, Iran; Website www.hdslines.com; the west side of Dabestan Street, Abbas 9513, Tehran 11318, Iran; 28 Candovan Cooy Email Address [email protected]; Abad District, Tehran, Iran; PO Box 19315- Enghelab Ave., P.O. Box 11318, Tehran, Iran; Additional Sanctions Information - Subject to 189, Pasdaran Street, South Noubonyand Sari Ave., Ghaemshahr, Iran; Additional Secondary Sanctions; RUC # 1873529-1- Square, Tehran, Iran; Additional Sanctions Sanctions Information - Subject to Secondary 717598 (Panama); Telephone: 982126100733; Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. Fax: 982120100734 [NPWMD] [IFSR]. Sanctions [NPWMD] [IFSR]. MEHR (a.k.a. MELLI INVESTMENT HOLDING MESBAH ENERGY COMPANY (a.k.a. "MEC"), 77 MIR BUSINESS BANK ZAO (f.k.a. BANK MELLI INTERNATIONAL), 514, Business Avenue Armaghan Gharbi Street, Valiasr Blve, Tehran, IRAN ZAO), Number 9/1, ul Mashkova, Moscow Building, Deira, P.O. Box 181878, Dubai, United Iran [NPWMD] [IFSR]. -to- MESBAH ENERGY 105062, Russia [NPWMD] [IFSR]. -to- MIR Arab Emirates; Registration Certificate Number COMPANY (a.k.a. "MEC") , 77 Armaghan BUSINESS BANK ZAO (f.k.a. BANK MELLI (Dubai) 0107 issued 30 Nov 2005 [NPWMD] Gharbi Street, Valiasr Blve, Tehran, Iran; IRAN ZAO) , Number 9/1, ul Mashkova, [IFSR]. -to- MEHR (a.k.a. MELLI INVESTMENT Additional Sanctions Information - Subject to Moscow 105062, Russia; Additional HOLDING INTERNATIONAL) , 514, Business Secondary Sanctions [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary Avenue Building, Deira, P.O. Box 181878, MILL DENE LIMITED, Manning House, 21 Bucks Sanctions [NPWMD] [IFSR]. Dubai, United Arab Emirates; Additional Road, Douglas IM1 3DA, Man, Isle of; Business MIZAN MACHINE MANUFACTURING GROUP Sanctions Information - Subject to Secondary Registration Document # 003645V (Man, Isle of) (a.k.a. 3MG), P.O. Box 16595-365, Tehran, Iran Sanctions; Registration Certificate Number issued 02 Mar 2009 [NPWMD] [IFSR]. -to- MILL [NPWMD] [IFSR]. -to- MIZAN MACHINE (Dubai) 0107 issued 30 Nov 2005 [NPWMD] DENE LIMITED , Manning House, 21 Bucks MANUFACTURING GROUP ( a.k.a. "3MG" ), [IFSR]. Road, Douglas IM1 3DA, Man, Isle of; P.O. Box 16595-365, Tehran, Iran; Additional MEHR CAYMAN LTD., Cayman Islands; Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary Commercial Registry Number 188926 (Cayman Secondary Sanctions; Business Registration Sanctions [NPWMD] [IFSR]. Islands) [NPWMD] [IFSR]. -to- MEHR CAYMAN Document # 003645V (Man, Isle of) issued 02 MOALLEM INSURANCE COMPANY, No 56, LTD. , Cayman Islands; Additional Sanctions Mar 2009 [NPWMD] [IFSR]. Haghani Boulevard, Vanak Square, Tehran Information - Subject to Secondary MINISTRY OF DEFENSE AND SUPPORT FOR 1517973511, Iran; Website www.mic-ir.com; Sanctions; Commercial Registry Number ARMED FORCES LOGISTICS (a.k.a. Business Registration Document # 110465 (Iran) 188926 (Cayman Islands) [NPWMD] [IFSR]. MINISTRY OF DEFENSE FOR ARMED issued 1994; Telephone: 9821887791835; MELLAT BANK DB AOZT (a.k.a. MELLAT BANK FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. Telephone: 982184223; Telephone: SB CJSC), P.O. Box 24, Yerevan 0010, MODSAF), located on the west side of Dabestan 9821887950512; Telephone: 982188870682; Armenia [NPWMD] [IFSR]. -to- MELLAT BANK Street, Abbas Abad District, Tehran, Iran Fax: 982188771245 [NPWMD] [IFSR]. -to- DB AOZT (a.k.a. MELLAT BANK SB CJSC) , [NPWMD] [IFSR]. -to- MINISTRY OF DEFENSE MOALLEM INSURANCE COMPANY , No 56, P.O. Box 24, Yerevan 0010, Armenia; AND SUPPORT FOR ARMED FORCES Haghani Boulevard, Vanak Square, Tehran Additional Sanctions Information - Subject to LOGISTICS (a.k.a. MINISTRY OF DEFENSE 1517973511, Iran; Website www.mic-ir.com; Secondary Sanctions [NPWMD] [IFSR]. FOR ARMED FORCES LOGISTICS; a.k.a. Additional Sanctions Information - Subject to MELLAT BANK SB CJSC (a.k.a. MELLAT BANK MODAFL; a.k.a. MODSAF) , located on the Secondary Sanctions; Business Registration DB AOZT), P.O. Box 24, Yerevan 0010, west side of Dabestan Street, Abbas Abad Document # 110465 (Iran) issued 1994; Armenia [NPWMD] [IFSR]. -to- MELLAT BANK District, Tehran, Iran; Additional Sanctions Telephone: 9821887791835; Telephone: SB CJSC (a.k.a. MELLAT BANK DB AOZT) , Information - Subject to Secondary 982184223; Telephone: 9821887950512; P.O. Box 24, Yerevan 0010, Armenia; Sanctions [NPWMD] [IFSR]. Telephone: 982188870682; Fax: Additional Sanctions Information - Subject to MINISTRY OF DEFENSE FOR ARMED FORCES 982188771245 [NPWMD] [IFSR]. Secondary Sanctions [NPWMD] [IFSR]. LOGISTICS (a.k.a. MINISTRY OF DEFENSE MOBILE VALUE-ADDED SERVICES MELLI AGROCHEMICAL COMPANY PJS (a.k.a. AND SUPPORT FOR ARMED FORCES LABORATORY (a.k.a. VALUE-ADDED SHERKAT MELLI SHIMI KESHAVARZ), Mola LOGISTICS; a.k.a. MODAFL; a.k.a. MODSAF), SERVICES LABORATORY VASL), 8th Floor, Sadra Street, 215 Khordad, Sadr Alley No. 13, located on the west side of Dabestan Street, Azadi St., Sharif University of Technology, Vanak Sq., P.O. Box 15875-1734, Tehran, Iran Abbas Abad District, Tehran, Iran [NPWMD] Tehran, Iran; Website www.vaslab.ir [NPWMD] [NPWMD] [IFSR]. -to-MELLI AGROCHEMICAL [IFSR]. -to- MINISTRY OF DEFENSE FOR [IFSR]. -to- MOBILE VALUE-ADDED SERVICES COMPANY, P.J.S. (a.k.a. SHERKAT MELLI ARMED FORCES LOGISTICS (a.k.a. LABORATORY (a.k.a. VALUE-ADDED SHIMI KESHAVARZ) , Mola Sadra Street, 215 MINISTRY OF DEFENSE AND SUPPORT FOR SERVICES LABORATORY VASL) , 8th Floor, Khordad, Sadr Alley No. 13, Vanak Sq., P.O. ARMED FORCES LOGISTICS; a.k.a. MODAFL; Azadi St., Sharif University of Technology, Box 15875-1734, Tehran, Iran; Additional a.k.a. MODSAF) , located on the west side of Tehran, Iran; Website www.vaslab.ir; Sanctions Information - Subject to Secondary Dabestan Street, Abbas Abad District, Additional Sanctions Information - Subject to Sanctions [NPWMD] [IFSR]. Tehran, Iran; Additional Sanctions Secondary Sanctions [NPWMD] [IFSR]. MELLI BANK PLC, 1 London Wall, London EC2Y Information - Subject to Secondary MODAFL (a.k.a. MINISTRY OF DEFENSE AND 5EA, United Kingdom [NPWMD] [IFSR]. -to- Sanctions [NPWMD] [IFSR]. SUPPORT FOR ARMED FORCES LOGISTICS; MELLI BANK PLC , 1 London Wall, London MINISTRY OF DEFENSE LEGION EXPORT a.k.a. MINISTRY OF DEFENSE FOR ARMED EC2Y 5EA, United Kingdom; Additional (a.k.a. MINISTRY OF DEFENSE LOGISTICS FORCES LOGISTICS; a.k.a. MODSAF), located Sanctions Information - Subject to Secondary EXPORT; a.k.a. MODLEX), PO Box 16315-189, on the west side of Dabestan Street, Abbas Sanctions [NPWMD] [IFSR]. Tehran, Iran, located on the west side of Abad District, Tehran, Iran [NPWMD] [IFSR]. -to- MELLI INVESTMENT HOLDING Dabestan Street, Abbas Abad District, Tehran, MODAFL (a.k.a. MINISTRY OF DEFENSE AND INTERNATIONAL (a.k.a. MEHR), 514, Business Iran; PO Box 19315-189, Pasdaran Street, SUPPORT FOR ARMED FORCES LOGISTICS; Avenue Building, Deira, P.O. Box 181878, South Noubonyand Square, Tehran, Iran a.k.a. MINISTRY OF DEFENSE FOR ARMED Dubai, United Arab Emirates; Registration [NPWMD] [IFSR]. -to- MINISTRY OF DEFENSE FORCES LOGISTICS; a.k.a. MODSAF) , located Certificate Number (Dubai) 0107 issued 30 Nov LEGION EXPORT (a.k.a. MINISTRY OF on the west side of Dabestan Street, Abbas 2005 [NPWMD] [IFSR]. -to- MELLI DEFENSE LOGISTICS EXPORT; a.k.a. Abad District, Tehran, Iran; Additional INVESTMENT HOLDING INTERNATIONAL MODLEX) , PO Box 16315-189, Tehran, Iran, Sanctions Information - Subject to Secondary (a.k.a. MEHR) , 514, Business Avenue located on the west side of Dabestan Street, Sanctions [NPWMD] [IFSR]. Building, Deira, P.O. Box 181878, Dubai, Abbas Abad District, Tehran, Iran; PO Box MODALITY LIMITED, 2, Liza, Fl. 5, Triq Il- United Arab Emirates; Additional Sanctions 19315-189, Pasdaran Street, South Prekursur, Madliena, Swieqi, Malta; Commercial Information - Subject to Secondary Noubonyand Square, Tehran, Iran; Additional Registry Number C49549 (Malta) [NPWMD] Sanctions; Registration Certificate Number Sanctions Information - Subject to Secondary [IFSR]. -to- MODALITY LIMITED , 2, Liza, Fl. 5, (Dubai) 0107 issued 30 Nov 2005 [NPWMD] Sanctions [NPWMD] [IFSR]. Triq Il-Prekursur, Madliena, Swieqi, Malta; [IFSR]. MINISTRY OF DEFENSE LOGISTICS EXPORT Additional Sanctions Information - Subject to MELODIOUS MARITIME INC, c/o Hafiz Darya (a.k.a. MINISTRY OF DEFENSE LEGION Secondary Sanctions; Commercial Registry Shipping Co, No. 60, Ehteshamiyeh Square, 7th EXPORT; a.k.a. MODLEX), PO Box 16315-189, Number C49549 (Malta) [NPWMD] [IFSR]. Neyestan Street, Pasdaran Avenue, Tehran, Tehran, Iran, located on the west side of

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

MODERN INDUSTRIES TECHNIQUE COMPANY a.k.a. INSTRUMENTATION FACTORY PLANT; MOZAFFARI-NIA, Reza; a.k.a. MOZAFFARI- (a.k.a. RAHKAR COMPANY; a.k.a. RAHKAR a.k.a. NASR INDUSTRIES GROUP), P.O. Box NIYA, Reza; a.k.a. MOZZAFARNIA, Dr. Reza) ; INDUSTRIES; a.k.a. RAHKAR SANAYE 1985-777, Tehran, Iran [NPWMD] [IFSR]. -to- DOB 1959; POB Isfahan, Iran; Additional COMPANY; a.k.a. RAHKAR SANAYE NOVIN; MOJTAME SANTY AJZAE DAGHIGH (a.k.a. Sanctions Information - Subject to Secondary a.k.a. "MITEC"), North Amirabad St., 21 St, No. FADJR INDUSTRIES GROUP; a.k.a. FAJR Sanctions; Deputy Defense Minister and 37, Tehran, Iran [NPWMD] [IFSR]. -to- MODERN INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Dean of Malek Ashtar University (individual) INDUSTRIES TECHNIQUE COMPANY (a.k.a. INDUSTRIAL FACTORIES OF PRECISION- [NPWMD] [IFSR]. RAHKAR COMPANY; a.k.a. RAHKAR MACHINERY; a.k.a. INSTRUMENTATION MOZAFFARINIA HOSEIN, Reza (a.k.a. INDUSTRIES; a.k.a. RAHKAR SANAYE FACTORIES OF PRECISION MACHINERY; MOZAFARI-NIYA, Reza; a.k.a. MOZAFARNIA, COMPANY; a.k.a. RAHKAR SANAYE NOVIN; a.k.a. INSTRUMENTATION FACTORY PLANT; Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. a.k.a. "MITEC") , North Amirabad St., 21 St, No. a.k.a. NASR INDUSTRIES GROUP) , P.O. Box MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-NIA, 37, Tehran, Iran; Additional Sanctions 1985-777, Tehran, Iran; Additional Sanctions Reza; a.k.a. MOZAFFARI-NIYA, Reza; a.k.a. Information - Subject to Secondary Information - Subject to Secondary MOZZAFARNIA, Dr. Reza); DOB 1959; POB Sanctions [NPWMD] [IFSR]. Sanctions [NPWMD] [IFSR]. Isfahan, Iran; Deputy Defense Minister and Dean MODLEX (a.k.a. MINISTRY OF DEFENSE MOUNT EVEREST MARITIME INC, c/o Hafiz of Malek Ashtar University (individual) [NPWMD] LEGION EXPORT; a.k.a. MINISTRY OF Darya Shipping Co, No. 60, Ehteshamiyeh [IFSR]. -to- MOZAFFARINIA HOSEIN, Reza DEFENSE LOGISTICS EXPORT), PO Box Square, 7th Neyestan Street, Pasdaran Avenue, (a.k.a. MOZAFARI-NIYA, Reza; a.k.a. 16315-189, Tehran, Iran, located on the west Tehran, Iran; Website www.hdslines.com; Email MOZAFARNIA, Reza; a.k.a. MOZAFFARI NIA, side of Dabestan Street, Abbas Abad District, Address [email protected]; RUC # 1873518-1- Reza; a.k.a. MOZAFFARINIA, Reza; a.k.a. Tehran, Iran; PO Box 19315-189, Pasdaran 717595 (Panama); Telephone: 982126100733; MOZAFFARI-NIA, Reza; a.k.a. MOZAFFARI- Street, South Noubonyand Square, Tehran, Iran Fax: 982120100734 [NPWMD] [IFSR]. -to- NIYA, Reza; a.k.a. MOZZAFARNIA, Dr. Reza) ; [NPWMD] [IFSR]. -to- MODLEX (a.k.a. MOUNT EVEREST MARITIME INC , c/o Hafiz DOB 1959; POB Isfahan, Iran; Additional MINISTRY OF DEFENSE LEGION EXPORT; Darya Shipping Co, No. 60, Ehteshamiyeh Sanctions Information - Subject to Secondary a.k.a. MINISTRY OF DEFENSE LOGISTICS Square, 7th Neyestan Street, Pasdaran Sanctions; Deputy Defense Minister and EXPORT) , PO Box 16315-189, Tehran, Iran, Avenue, Tehran, Iran; Website Dean of Malek Ashtar University (individual) located on the west side of Dabestan Street, www.hdslines.com; Email Address [NPWMD] [IFSR]. Abbas Abad District, Tehran, Iran; PO Box [email protected]; Additional Sanctions MOZAFFARI-NIA, Reza (a.k.a. MOZAFARI-NIYA, 19315-189, Pasdaran Street, South Information - Subject to Secondary Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. Noubonyand Square, Tehran, Iran; Additional Sanctions; RUC # 1873518-1-717595 MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA Sanctions Information - Subject to Secondary (Panama); Telephone: 982126100733; Fax: HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza; Sanctions [NPWMD] [IFSR]. 982120100734 [NPWMD] [IFSR]. a.k.a. MOZAFFARI-NIYA, Reza; a.k.a. MODSAF (a.k.a. MINISTRY OF DEFENSE AND MOZAFARI-NIYA, Reza (a.k.a. MOZAFARNIA, MOZZAFARNIA, Dr. Reza); DOB 1959; POB SUPPORT FOR ARMED FORCES LOGISTICS; Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. Isfahan, Iran; Deputy Defense Minister and Dean a.k.a. MINISTRY OF DEFENSE FOR ARMED MOZAFFARINIA HOSEIN, Reza; a.k.a. of Malek Ashtar University (individual) [NPWMD] FORCES LOGISTICS; a.k.a. MODAFL), located MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-NIA, [IFSR]. -to- MOZAFFARI-NIA, Reza (a.k.a. on the west side of Dabestan Street, Abbas Reza; a.k.a. MOZAFFARI-NIYA, Reza; a.k.a. MOZAFARI-NIYA, Reza; a.k.a. MOZAFARNIA, Abad District, Tehran, Iran [NPWMD] [IFSR]. -to- MOZZAFARNIA, Dr. Reza); DOB 1959; POB Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. MODSAF (a.k.a. MINISTRY OF DEFENSE AND Isfahan, Iran; Deputy Defense Minister and Dean MOZAFFARINIA HOSEIN, Reza; a.k.a. SUPPORT FOR ARMED FORCES LOGISTICS; of Malek Ashtar University (individual) [NPWMD] MOZAFFARINIA, Reza; a.k.a. MOZAFFARI- a.k.a. MINISTRY OF DEFENSE FOR ARMED [IFSR]. -to- MOZAFARI-NIYA, Reza (a.k.a. NIYA, Reza; a.k.a. MOZZAFARNIA, Dr. Reza) ; FORCES LOGISTICS; a.k.a. MODAFL) , located MOZAFARNIA, Reza; a.k.a. MOZAFFARI NIA, DOB 1959; POB Isfahan, Iran; Additional on the west side of Dabestan Street, Abbas Reza; a.k.a. MOZAFFARINIA HOSEIN, Reza; Sanctions Information - Subject to Secondary Abad District, Tehran, Iran; Additional a.k.a. MOZAFFARINIA, Reza; a.k.a. Sanctions; Deputy Defense Minister and Sanctions Information - Subject to Secondary MOZAFFARI-NIA, Reza; a.k.a. MOZAFFARI- Dean of Malek Ashtar University (individual) Sanctions [NPWMD] [IFSR]. NIYA, Reza; a.k.a. MOZZAFARNIA, Dr. Reza) ; [NPWMD] [IFSR]. MOGHADDAMI FARD, Mohammad, United Arab DOB 1959; POB Isfahan, Iran; Additional MOZAFFARINIA, Reza (a.k.a. MOZAFARI-NIYA, Emirates; DOB 19 Jul 1956; nationality Iran; Sanctions Information - Subject to Secondary Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. Passport N10623175 (Iran) issued 27 Mar 2007 Sanctions; Deputy Defense Minister and MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA expires 26 Mar 2012 (individual) [NPWMD] Dean of Malek Ashtar University (individual) HOSEIN, Reza; a.k.a. MOZAFFARI-NIA, Reza; [IFSR]. -to- MOGHADDAMI FARD, Mohammad , [NPWMD] [IFSR]. a.k.a. MOZAFFARI-NIYA, Reza; a.k.a. United Arab Emirates; DOB 19 Jul 1956; MOZAFARNIA, Reza (a.k.a. MOZAFARI-NIYA, MOZZAFARNIA, Dr. Reza); DOB 1959; POB nationality Iran; Additional Sanctions Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. Isfahan, Iran; Deputy Defense Minister and Dean Information - Subject to Secondary MOZAFFARINIA HOSEIN, Reza; a.k.a. of Malek Ashtar University (individual) [NPWMD] Sanctions; Passport N10623175 (Iran) issued MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-NIA, [IFSR]. -to- MOZAFFARINIA, Reza (a.k.a. 27 Mar 2007 expires 26 Mar 2012 (individual) Reza; a.k.a. MOZAFFARI-NIYA, Reza; a.k.a. MOZAFARI-NIYA, Reza; a.k.a. MOZAFARNIA, [NPWMD] [IFSR]. MOZZAFARNIA, Dr. Reza); DOB 1959; POB Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. MOJTAMAE SANATE HAFTOME TIR (a.k.a. 7TH Isfahan, Iran; Deputy Defense Minister and Dean MOZAFFARINIA HOSEIN, Reza; a.k.a. OF TIR; a.k.a. 7TH OF TIR COMPLEX; a.k.a. of Malek Ashtar University (individual) [NPWMD] MOZAFFARI-NIA, Reza; a.k.a. MOZAFFARI- 7TH OF TIR INDUSTRIAL COMPLEX; a.k.a. [IFSR]. -to- MOZAFARNIA, Reza (a.k.a. NIYA, Reza; a.k.a. MOZZAFARNIA, Dr. Reza) ; 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF TIR MOZAFARI-NIYA, Reza; a.k.a. MOZAFFARI DOB 1959; POB Isfahan, Iran; Additional INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a. NIA, Reza; a.k.a. MOZAFFARINIA HOSEIN, Sanctions Information - Subject to Secondary SANAYE HAFTOME TIR; a.k.a. SEVENTH OF Reza; a.k.a. MOZAFFARINIA, Reza; a.k.a. Sanctions; Deputy Defense Minister and TIR), Mobarakeh Road Km 45, Isfahan, Iran; MOZAFFARI-NIA, Reza; a.k.a. MOZAFFARI- Dean of Malek Ashtar University (individual) P.O. Box 81465-478, Isfahan, Iran [NPWMD] NIYA, Reza; a.k.a. MOZZAFARNIA, Dr. Reza) ; [NPWMD] [IFSR]. [IFSR]. -to- MOJTAMAE SANATE HAFTOME DOB 1959; POB Isfahan, Iran; Additional MOZAFFARI-NIYA, Reza (a.k.a. MOZAFARI- TIR (a.k.a. 7TH OF TIR; a.k.a. 7TH OF TIR Sanctions Information - Subject to Secondary NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. COMPLEX; a.k.a. 7TH OF TIR INDUSTRIAL Sanctions; Deputy Defense Minister and MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA COMPLEX; a.k.a. 7TH OF TIR INDUSTRIES; Dean of Malek Ashtar University (individual) HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza; a.k.a. 7TH OF TIR INDUSTRIES OF [NPWMD] [IFSR]. a.k.a. MOZAFFARI-NIA, Reza; a.k.a. ISFAHAN/ESFAHAN; a.k.a. SANAYE MOZAFFARI NIA, Reza (a.k.a. MOZAFARI-NIYA, MOZZAFARNIA, Dr. Reza); DOB 1959; POB HAFTOME TIR; a.k.a. SEVENTH OF TIR) , Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. Isfahan, Iran; Deputy Defense Minister and Dean Mobarakeh Road Km 45, Isfahan, Iran; P.O. MOZAFFARINIA HOSEIN, Reza; a.k.a. of Malek Ashtar University (individual) [NPWMD] Box 81465-478, Isfahan, Iran; Additional MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-NIA, [IFSR]. -to- MOZAFFARI-NIYA, Reza (a.k.a. Sanctions Information - Subject to Secondary Reza; a.k.a. MOZAFFARI-NIYA, Reza; a.k.a. MOZAFARI-NIYA, Reza; a.k.a. MOZAFARNIA, Sanctions [NPWMD] [IFSR]. MOZZAFARNIA, Dr. Reza); DOB 1959; POB Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. MOJTAME SANTY AJZAE DAGHIGH (a.k.a. Isfahan, Iran; Deputy Defense Minister and Dean MOZAFFARINIA HOSEIN, Reza; a.k.a. FADJR INDUSTRIES GROUP; a.k.a. FAJR of Malek Ashtar University (individual) [NPWMD] MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-NIA, INDUSTRIES GROUP; a.k.a. IFP; a.k.a. [IFSR]. -to- MOZAFFARI NIA, Reza (a.k.a. Reza; a.k.a. MOZZAFARNIA, Dr. Reza) ; DOB INDUSTRIAL FACTORIES OF PRECISION- MOZAFARI-NIYA, Reza; a.k.a. MOZAFARNIA, 1959; POB Isfahan, Iran; Additional Sanctions MACHINERY; a.k.a. INSTRUMENTATION Reza; a.k.a. MOZAFFARINIA HOSEIN, Reza; Information - Subject to Secondary FACTORIES OF PRECISION MACHINERY; a.k.a. MOZAFFARINIA, Reza; a.k.a. Sanctions; Deputy Defense Minister and

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Dean of Malek Ashtar University (individual) Sanctions; V.A.T. Number Goztepe V.D. 823 HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA; [NPWMD] [IFSR]. 026 0248 (Turkey) [NPWMD] [IFSR]. a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO; a.k.a. MOZZAFARNIA, Dr. Reza (a.k.a. MOZAFARI- NABIPOUR, Ghasem (a.k.a. POUR, Ghasem IRAN AIR P J S C; a.k.a. IRANAIR; a.k.a. NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. Nabi), 143 Shahid Lavasani Avenue, Farmanieh, IRANAIR CARGO; f.k.a. SHERKAT SAHAMI MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA Tehran, Iran; Suite B 12/F, Two Chinachem AAM HAVOPAYMAIE JOMHOURI ISLAMI HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza; Plaza, 135 Des Voeux Road, Central, Hong IRAN) , P.O. Box 13185-775, Mehrabad Airport, a.k.a. MOZAFFARI-NIA, Reza; a.k.a. Kong; DOB 16 Jan 1956; nationality Iran; Tehran, Iran; Flour2, Cargo Building, MOZAFFARI-NIYA, Reza); DOB 1959; POB Passport L11758148 (individual) [NPWMD] Terminal3, Mehrabad Airport, Tehran, Iran; Isfahan, Iran; Deputy Defense Minister and Dean [IFSR]. -to- NABIPOUR, Ghasem (a.k.a. POUR, Bimeh Alborz side - 2km of karaj special of Malek Ashtar University (individual) [NPWMD] Ghasem Nabi) , 143 Shahid Lavasani Avenue, road, Iran; Additional Sanctions Information - [IFSR]. -to- MOZZAFARNIA, Dr. Reza (a.k.a. Farmanieh, Tehran, Iran; Suite B 12/F, Two Subject to Secondary Sanctions; Business MOZAFARI-NIYA, Reza; a.k.a. MOZAFARNIA, Chinachem Plaza, 135 Des Voeux Road, Registration Document # 8132 (Iran) issued Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. Central, Hong Kong; DOB 16 Jan 1956; 24 Feb 1961 [NPWMD] [IFSR]. MOZAFFARINIA HOSEIN, Reza; a.k.a. nationality Iran; Additional Sanctions NAVAL DEFENCE MISSILE INDUSTRY GROUP MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-NIA, Information - Subject to Secondary (a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a. Reza; a.k.a. MOZAFFARI-NIYA, Reza) ; DOB Sanctions; Passport L11758148 (individual) CRUISE MISSILE INDUSTRY GROUP; a.k.a. 1959; POB Isfahan, Iran; Additional Sanctions [NPWMD] [IFSR]. CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. Information - Subject to Secondary NAM-AVARAN-E POUYA CONTROL (a.k.a. SAMEN AL-A'EMMEH INDUSTRIES GROUP), Sanctions; Deputy Defense Minister and POUYA CONTROL; a.k.a. TEJERAT GOSTAR Tehran, Iran [NPWMD] [IFSR]. -to- NAVAL Dean of Malek Ashtar University (individual) NIKAN IRANIAN COMPANY), No. 2, Sharif DEFENCE MISSILE INDUSTRY GROUP (a.k.a. [NPWMD] [IFSR]. Alley, Before Yakchal St., After Golhak St., 8TH IMAM INDUSTRIES GROUP; a.k.a. MULTIMAT DOMESTIC AND FOREIGN TRADE Shariati St., Tehran, Iran; No. 2, Sharif Street, CRUISE MISSILE INDUSTRY GROUP; a.k.a. MARKETING LTD. (a.k.a. MULTIMAT IC VE DIS Golhak, Shariati Street, Tehran, Iran; Website CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. TICARET PAZARLAMA LIMITED SIRKETI; www.pouyacontrol.com [NPWMD] [IFSR]. -to- SAMEN AL-A'EMMEH INDUSTRIES GROUP) , a.k.a. MULTIMAT TEHRAN), Bagdat Caddesi, NAM-AVARAN-E POUYA CONTROL (a.k.a. Tehran, Iran; Additional Sanctions Burc Sitesi, Number 117 A Blok D.2, Feneryolu - POUYA CONTROL; a.k.a. TEJERAT GOSTAR Information - Subject to Secondary Kadkoy, Istanbul, Turkey; Number 39, Alvand NIKAN IRANIAN COMPANY) , No. 2, Sharif Sanctions [NPWMD] [IFSR]. St., 1st Floor, Argentine Square, Tehran, Iran; Alley, Before Yakchal St., After Golhak St., NEDA INDUSTRIAL GROUP, Address Number V.A.T. Number Goztepe V.D. 823 026 0248 Shariati St., Tehran, Iran; No. 2, Sharif Street, 10 & 12, 64th Street, Yousef Abad Avenue, (Turkey) [NPWMD] [IFSR]. -to- MULTIMAT Golhak, Shariati Street, Tehran, Iran; Website Tehran, Iran [NPWMD] [IFSR]. -to- NEDA DOMESTIC AND FOREIGN TRADE www.pouyacontrol.com; Additional INDUSTRIAL GROUP , Address Number 10 & MARKETING LTD. (a.k.a. MULTIMAT IC VE DIS Sanctions Information - Subject to Secondary 12, 64th Street, Yousef Abad Avenue, Tehran, TICARET PAZARLAMA LIMITED SIRKETI; Sanctions [NPWMD] [IFSR]. Iran; Additional Sanctions Information - a.k.a. MULTIMAT TEHRAN) , Bagdat Caddesi, NARI SHIPPING AND CHARTERING GMBH & Subject to Secondary Sanctions [NPWMD] Burc Sitesi, Number 117 A Blok D.2, CO. KG, Schottweg 5, Hamburg 22087, [IFSR]. Feneryolu - Kadkoy, Istanbul, Turkey; Germany; Business Registration Document # NEKA NOVIN (a.k.a. NIKSA NIROU), Unit 7, No. Number 39, Alvand St., 1st Floor, Argentine HRA102485 (Germany) issued 19 Aug 2005; 12, 13th Street, Mir- St., Motahary Avenue, Square, Tehran, Iran; Additional Sanctions Telephone: 004940278740 [NPWMD] [IFSR]. - Tehran 15875-6653, Iran; No. 2, 3rd Floor, Information - Subject to Secondary to- NARI SHIPPING AND CHARTERING GMBH Simorgh St., Dr. Shariati Avenue, Tehran, Iran Sanctions; V.A.T. Number Goztepe V.D. 823 & CO. KG , Schottweg 5, Hamburg 22087, [NPWMD] [IFSR]. -to- NEKA NOVIN (a.k.a. 026 0248 (Turkey) [NPWMD] [IFSR]. Germany; Additional Sanctions Information - NIKSA NIROU) , Unit 7, No. 12, 13th Street, MULTIMAT IC VE DIS TICARET PAZARLAMA Subject to Secondary Sanctions; Business Mir-Emad St., Motahary Avenue, Tehran LIMITED SIRKETI (a.k.a. MULTIMAT Registration Document # HRA102485 15875-6653, Iran; No. 2, 3rd Floor, Simorgh DOMESTIC AND FOREIGN TRADE (Germany) issued 19 Aug 2005; Telephone: St., Dr. Shariati Avenue, Tehran, Iran; MARKETING LTD.; a.k.a. MULTIMAT 004940278740 [NPWMD] [IFSR]. Additional Sanctions Information - Subject to TEHRAN), Bagdat Caddesi, Burc Sitesi, Number NASR INDUSTRIES GROUP (a.k.a. FADJR Secondary Sanctions [NPWMD] [IFSR]. 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul, INDUSTRIES GROUP; a.k.a. FAJR NEUMAN LIMITED, 15th Floor, Tower Lippo Turkey; Number 39, Alvand St., 1st Floor, INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Center, 89 Queensway, Hong Kong; c/o Soroush Argentine Square, Tehran, Iran; V.A.T. Number INDUSTRIAL FACTORIES OF PRECISION- Sarzamin Asatir (SSA) Ship Management Co, Goztepe V.D. 823 026 0248 (Turkey) [NPWMD] MACHINERY; a.k.a. INSTRUMENTATION Shabnam Alley Golriz St, Vafa Valley Fajr St, [IFSR]. -to- MULTIMAT IC VE DIS TICARET FACTORIES OF PRECISION MACHINERY; Shahid Motahari Avenue, 1589675951, Tehran, PAZARLAMA LIMITED SIRKETI (a.k.a. a.k.a. INSTRUMENTATION FACTORY PLANT; Iran; Website www.ssa-smc.net; Email Address MULTIMAT DOMESTIC AND FOREIGN TRADE a.k.a. MOJTAME SANTY AJZAE DAGHIGH), [email protected]; Business Registration MARKETING LTD.; a.k.a. MULTIMAT P.O. Box 1985-777, Tehran, Iran [NPWMD] Document # 1338887 (Hong Kong) issued 18 TEHRAN) , Bagdat Caddesi, Burc Sitesi, [IFSR]. -to- NASR INDUSTRIES GROUP (a.k.a. May 2009; Telephone: 982126100191; Fax: Number 117 A Blok D.2, Feneryolu - Kadkoy, FADJR INDUSTRIES GROUP; a.k.a. FAJR 982126100192 [NPWMD] [IFSR]. -to- NEUMAN Istanbul, Turkey; Number 39, Alvand St., 1st INDUSTRIES GROUP; a.k.a. IFP; a.k.a. LIMITED , 15th Floor, Tower Lippo Center, 89 Floor, Argentine Square, Tehran, Iran; INDUSTRIAL FACTORIES OF PRECISION- Queensway, Hong Kong; c/o Soroush Additional Sanctions Information - Subject to MACHINERY; a.k.a. INSTRUMENTATION Sarzamin Asatir (SSA) Ship Management Co, Secondary Sanctions; V.A.T. Number FACTORIES OF PRECISION MACHINERY; Shabnam Alley Golriz St, Vafa Valley Fajr St, Goztepe V.D. 823 026 0248 (Turkey) [NPWMD] a.k.a. INSTRUMENTATION FACTORY PLANT; Shahid Motahari Avenue, 1589675951, [IFSR]. a.k.a. MOJTAME SANTY AJZAE DAGHIGH) , Tehran, Iran; Website www.ssa-smc.net; MULTIMAT TEHRAN (a.k.a. MULTIMAT P.O. Box 1985-777, Tehran, Iran; Additional Email Address [email protected]; Additional DOMESTIC AND FOREIGN TRADE Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary MARKETING LTD.; a.k.a. MULTIMAT IC VE DIS Sanctions [NPWMD] [IFSR]. Sanctions; Business Registration Document TICARET PAZARLAMA LIMITED SIRKETI), NATIONAL IRANIAN AIRLINES (HOMA) (a.k.a. # 1338887 (Hong Kong) issued 18 May 2009; Bagdat Caddesi, Burc Sitesi, Number 117 A Blok AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN Telephone: 982126100191; Fax: D.2, Feneryolu - Kadkoy, Istanbul, Turkey; (HOMA); a.k.a. HAVAPEYMA MELI IRAN 982126100192 [NPWMD] [IFSR]. Number 39, Alvand St., 1st Floor, Argentine HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a. NEW DESIRE LIMITED, 15th Floor, Tower One Square, Tehran, Iran; V.A.T. Number Goztepe IRAN AIR CARGO; a.k.a. IRAN AIR P J S C; Lippo Center, 89 Queensway, Hong Kong; c/o V.D. 823 026 0248 (Turkey) [NPWMD] [IFSR]. - a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; f.k.a. Soroush Sarzamin Asatir (SSA) Ship to- MULTIMAT TEHRAN (a.k.a. MULTIMAT SHERKAT SAHAMI AAM HAVOPAYMAIE Management Co, Shabnam Alley Golriz St, Vafa DOMESTIC AND FOREIGN TRADE JOMHOURI ISLAMI IRAN), P.O. Box 13185- Alley Fajr St, Shahid Motahari Avenue, MARKETING LTD.; a.k.a. MULTIMAT IC VE DIS 775, Mehrabad Airport, Tehran, Iran; Flour2, 1589675951, Tehran, Iran; Website www.ssa- TICARET PAZARLAMA LIMITED SIRKETI) , Cargo Building, Terminal3, Mehrabad Airport, smc.net; Email Address [email protected]; Bagdat Caddesi, Burc Sitesi, Number 117 A Tehran, Iran; Bimeh Alborz side - 2km of karaj Business Registration Document # 1329111 Blok D.2, Feneryolu - Kadkoy, Istanbul, special road, Iran; Business Registration (Hong Kong) issued 30 Mar 2009; Telephone: Turkey; Number 39, Alvand St., 1st Floor, Document # 8132 (Iran) issued 24 Feb 1961 982126100191; Fax: 982126100192 [NPWMD] Argentine Square, Tehran, Iran; Additional [NPWMD] [IFSR]. -to- NATIONAL IRANIAN [IFSR]. -to- NEW DESIRE LIMITED , 15th Floor, Sanctions Information - Subject to Secondary AIRLINES (HOMA) (a.k.a. AIRLINE OF THE Tower One Lippo Center, 89 Queensway, ISLAMIC REPUBLIC OF IRAN (HOMA); a.k.a. Hong Kong; c/o Soroush Sarzamin Asatir

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(SSA) Ship Management Co, Shabnam Alley COMPANY (a.k.a. NIRU BATTERY Qods Township, Iran; Additional Sanctions Golriz St, Vafa Alley Fajr St, Shahid Motahari MANUFACTURING COMPANY; a.k.a. NIRU Information - Subject to Secondary Avenue, 1589675951, Tehran, Iran; Website CO. LTD.; a.k.a. SHERKAT BATTERY SAZI Sanctions [NPWMD] [IFSR]. www.ssa-smc.net; Email Address info@ssa- NIRU SAHAMI KHASS; a.k.a. THE NIRU NOVEEN ENERGY COMPANY (a.k.a. ENERGY smc.net; Additional Sanctions Information - BATTERY COMPANY) , End of Pasdaran NOVIN; a.k.a. NOVIN ENERGY COMPANY), Subject to Secondary Sanctions; Business Avenue, Nobonyad Square, P.O. Box 19575- End of North Karegar Avenue, Tehran, Iran Registration Document # 1329111 (Hong 361, Tehran 16489, Iran; Next to Babee Exp. [NPWMD] [IFSR]. -to- NOVEEN ENERGY Kong) issued 30 Mar 2009; Telephone: Way, Nobonyad Sq., P.O. Box 19575-361, COMPANY (a.k.a. ENERGY NOVIN; a.k.a. 982126100191; Fax: 982126100192 [NPWMD] Tehran, Iran; Additional Sanctions NOVIN ENERGY COMPANY) , End of North [IFSR]. Information - Subject to Secondary Karegar Avenue, Tehran, Iran; Additional NFRPC (a.k.a. ENTC; a.k.a. ESFAHAN Sanctions [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary NUCLEAR FUEL RESEARCH AND NIRU BATTERY MANUFACTURING COMPANY Sanctions [NPWMD] [IFSR]. PRODUCTION CENTER; a.k.a. ESFAHAN (a.k.a. NIROU BATTERY MANUFACTURING NOVIN ENERGY COMPANY (a.k.a. ENERGY NUCLEAR TECHNOLOGY CENTER; a.k.a. SABA BATTERY COMPANY; a.k.a. NIRU CO. NOVIN; a.k.a. NOVEEN ENERGY COMPANY), "ESFAHAN NUCLEAR FUEL AND LTD.; a.k.a. SHERKAT BATTERY SAZI NIRU End of North Karegar Avenue, Tehran, Iran PROCUREMENT COMPANY"; a.k.a. "NERPC"), SAHAMI KHASS; a.k.a. THE NIRU BATTERY [NPWMD] [IFSR]. -to- NOVIN ENERGY P.O. Box 81465-1589, Esfahan, Iran [NPWMD] COMPANY), End of Pasdaran Avenue, COMPANY (a.k.a. ENERGY NOVIN; a.k.a. [IFSR]. -to- NFRPC (a.k.a. ENTC; a.k.a. Nobonyad Square, P.O. Box 19575-361, Tehran NOVEEN ENERGY COMPANY) , End of North ESFAHAN NUCLEAR FUEL RESEARCH AND 16489, Iran; Next to Babee Exp. Way, Nobonyad Karegar Avenue, Tehran, Iran; Additional PRODUCTION CENTER; a.k.a. ESFAHAN Sq., P.O. Box 19575-361, Tehran, Iran Sanctions Information - Subject to Secondary NUCLEAR TECHNOLOGY CENTER; a.k.a. [NPWMD] [IFSR]. -to- NIRU BATTERY Sanctions [NPWMD] [IFSR]. "ESFAHAN NUCLEAR FUEL AND MANUFACTURING COMPANY (a.k.a. NIROU NRCAM (a.k.a. CENTER FOR AGRICULTURAL PROCUREMENT COMPANY"; a.k.a. "NERPC") , BATTERY MANUFACTURING SABA BATTERY RESEARCH AND NUCLEAR MEDICINE; a.k.a. P.O. Box 81465-1589, Esfahan, Iran; COMPANY; a.k.a. NIRU CO. LTD.; a.k.a. KARAJ NUCLEAR RESEARCH CENTER; a.k.a. Additional Sanctions Information - Subject to SHERKAT BATTERY SAZI NIRU SAHAMI NUCLEAR RESEARCH CENTER FOR Secondary Sanctions [NPWMD] [IFSR]. KHASS; a.k.a. THE NIRU BATTERY AGRICULTURE AND MEDICINE; a.k.a. NIKSA NIROU (a.k.a. NEKA NOVIN), Unit 7, No. COMPANY) , End of Pasdaran Avenue, "KARAJI AGRICULTURAL AND MEDICAL 12, 13th Street, Mir-Emad St., Motahary Avenue, Nobonyad Square, P.O. Box 19575-361, RESEARCH CENTER"), P.O. Box 31585-4395, Tehran 15875-6653, Iran; No. 2, 3rd Floor, Tehran 16489, Iran; Next to Babee Exp. Way, Karaj, Iran [NPWMD] [IFSR]. -to- NRCAM (a.k.a. Simorgh St., Dr. Shariati Avenue, Tehran, Iran Nobonyad Sq., P.O. Box 19575-361, Tehran, CENTER FOR AGRICULTURAL RESEARCH [NPWMD] [IFSR]. -to- NIKSA NIROU (a.k.a. Iran; Additional Sanctions Information - AND NUCLEAR MEDICINE; a.k.a. KARAJ NEKA NOVIN) , Unit 7, No. 12, 13th Street, Mir- Subject to Secondary Sanctions [NPWMD] NUCLEAR RESEARCH CENTER; a.k.a. Emad St., Motahary Avenue, Tehran 15875- [IFSR]. NUCLEAR RESEARCH CENTER FOR 6653, Iran; No. 2, 3rd Floor, Simorgh St., Dr. NIRU CO. LTD. (a.k.a. NIROU BATTERY AGRICULTURE AND MEDICINE; a.k.a. Shariati Avenue, Tehran, Iran; Additional MANUFACTURING SABA BATTERY "KARAJI AGRICULTURAL AND MEDICAL Sanctions Information - Subject to Secondary COMPANY; a.k.a. NIRU BATTERY RESEARCH CENTER"), P.O. Box 31585-4395, Sanctions [NPWMD] [IFSR]. MANUFACTURING COMPANY; a.k.a. Karaj, Iran; Additional Sanctions Information NINTH OCEAN ADMINISTRATION GMBH, SHERKAT BATTERY SAZI NIRU SAHAMI - Subject to Secondary Sanctions [NPWMD] Schottweg 5, Hamburg 22087, Germany; KHASS; a.k.a. THE NIRU BATTERY [IFSR]. Business Registration Document # HRB94698 COMPANY), End of Pasdaran Avenue, NUCLEAR FUEL PRODUCTION COMPANY (Germany) issued 09 Sep 2005 [NPWMD] Nobonyad Square, P.O. Box 19575-361, Tehran (a.k.a. TAMAS; a.k.a. TAMAS COMPANY), No. [IFSR]. -to- NINTH OCEAN ADMINISTRATION 16489, Iran; Next to Babee Exp. Way, Nobonyad 84, 20th Street, Northern Kargar Avenue, Tehran GMBH , Schottweg 5, Hamburg 22087, Sq., P.O. Box 19575-361, Tehran, Iran 10000, Iran [NPWMD] [IFSR]. -to- NUCLEAR Germany; Additional Sanctions Information - [NPWMD] [IFSR]. -to- NIRU CO. LTD. (a.k.a. FUEL PRODUCTION COMPANY (a.k.a. Subject to Secondary Sanctions; Business NIROU BATTERY MANUFACTURING SABA TAMAS; a.k.a. TAMAS COMPANY) , No. 84, Registration Document # HRB94698 BATTERY COMPANY; a.k.a. NIRU BATTERY 20th Street, Northern Kargar Avenue, Tehran (Germany) issued 09 Sep 2005 [NPWMD] MANUFACTURING COMPANY; a.k.a. 10000, Iran; Additional Sanctions Information [IFSR]. SHERKAT BATTERY SAZI NIRU SAHAMI - Subject to Secondary Sanctions [NPWMD] NINTH OCEAN GMBH & CO. KG, Schottweg 5, KHASS; a.k.a. THE NIRU BATTERY [IFSR]. Hamburg 22087, Germany; c/o Islamic Republic COMPANY) , End of Pasdaran Avenue, NUCLEAR RESEARCH CENTER FOR of Iran Shipping Lines (IRISL), No. 37, Aseman Nobonyad Square, P.O. Box 19575-361, AGRICULTURE AND MEDICINE (a.k.a. Tower, Sayyade Shirazee Square, Pasdaran Tehran 16489, Iran; Next to Babee Exp. Way, CENTER FOR AGRICULTURAL RESEARCH Ave., P.O. Box 19395-1311, Tehran, Iran; Nobonyad Sq., P.O. Box 19575-361, Tehran, AND NUCLEAR MEDICINE; a.k.a. KARAJ Website www.irisl.net; Email Address Iran; Additional Sanctions Information - NUCLEAR RESEARCH CENTER; a.k.a. [email protected]; Business Registration Document Subject to Secondary Sanctions [NPWMD] NRCAM; a.k.a. "KARAJI AGRICULTURAL AND # HRA102565 (Germany) issued 15 Sep 2005; [IFSR]. MEDICAL RESEARCH CENTER"), P.O. Box Telephone: 00982120100488; Fax: NOOR AFZA GOSTAR (a.k.a. NOOR AFZAR 31585-4395, Karaj, Iran [NPWMD] [IFSR]. -to- 00982120100486 [NPWMD] [IFSR]. -to- NINTH GOSTAR COMPANY; a.k.a. "NAGC"; a.k.a. NUCLEAR RESEARCH CENTER FOR OCEAN GMBH & CO. KG , Schottweg 5, "NAGCO"), 4th Floor, Bloc 1, Building 133, AGRICULTURE AND MEDICINE (a.k.a. Hamburg 22087, Germany; c/o Islamic Mirdamad Avenue, Tehran, Iran; Opp Seventh CENTER FOR AGRICULTURAL RESEARCH Republic of Iran Shipping Lines (IRISL), No. Alley, Zarafrshan Street, Eivanak Street, Qods AND NUCLEAR MEDICINE; a.k.a. KARAJ 37, Aseman Tower, Sayyade Shirazee Township, Iran [NPWMD] [IFSR]. -to- NOOR NUCLEAR RESEARCH CENTER; a.k.a. Square, Pasdaran Ave., P.O. Box 19395-1311, AFZA GOSTAR (a.k.a. NOOR AFZAR GOSTAR NRCAM; a.k.a. "KARAJI AGRICULTURAL AND Tehran, Iran; Website www.irisl.net; Email COMPANY; a.k.a. "NAGC"; a.k.a. "NAGCO") , MEDICAL RESEARCH CENTER") , P.O. Box Address [email protected]; Additional Sanctions 4th Floor, Bloc 1, Building 133, Mirdamad 31585-4395, Karaj, Iran; Additional Sanctions Information - Subject to Secondary Avenue, Tehran, Iran; Opp Seventh Alley, Information - Subject to Secondary Sanctions; Business Registration Document Zarafrshan Street, Eivanak Street, Qods Sanctions [NPWMD] [IFSR]. # HRA102565 (Germany) issued 15 Sep 2005; Township, Iran; Additional Sanctions OCEAN CAPITAL ADMINISTRATION GMBH, Telephone: 00982120100488; Fax: Information - Subject to Secondary Schottweg 5, Hamburg 22087, Germany; 00982120100486 [NPWMD] [IFSR]. Sanctions [NPWMD] [IFSR]. Business Registration Document # HRB92501 NIROU BATTERY MANUFACTURING SABA NOOR AFZAR GOSTAR COMPANY (a.k.a. (Germany) issued 04 Jan 2005; Telephone: BATTERY COMPANY (a.k.a. NIRU BATTERY NOOR AFZA GOSTAR; a.k.a. "NAGC"; a.k.a. 004940278740 [NPWMD] [IFSR]. -to- OCEAN MANUFACTURING COMPANY; a.k.a. NIRU "NAGCO"), 4th Floor, Bloc 1, Building 133, CAPITAL ADMINISTRATION GMBH , CO. LTD.; a.k.a. SHERKAT BATTERY SAZI Mirdamad Avenue, Tehran, Iran; Opp Seventh Schottweg 5, Hamburg 22087, Germany; NIRU SAHAMI KHASS; a.k.a. THE NIRU Alley, Zarafrshan Street, Eivanak Street, Qods Additional Sanctions Information - Subject to BATTERY COMPANY), End of Pasdaran Township, Iran [NPWMD] [IFSR]. -to- NOOR Secondary Sanctions; Business Registration Avenue, Nobonyad Square, P.O. Box 19575- AFZAR GOSTAR COMPANY (a.k.a. NOOR Document # HRB92501 (Germany) issued 04 361, Tehran 16489, Iran; Next to Babee Exp. AFZA GOSTAR; a.k.a. "NAGC"; a.k.a. Jan 2005; Telephone: 004940278740 [NPWMD] Way, Nobonyad Sq., P.O. Box 19575-361, "NAGCO") , 4th Floor, Bloc 1, Building 133, [IFSR]. Tehran, Iran [NPWMD] [IFSR]. -to- NIROU Mirdamad Avenue, Tehran, Iran; Opp Seventh OFFICE OF SCIENTIFIC AND INDUSTRIAL BATTERY MANUFACTURING SABA BATTERY Alley, Zarafrshan Street, Eivanak Street, STUDIES (a.k.a. CENTER FOR INNOVATION

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

AND TECHNOLOGY COOPERATION; a.k.a. Bldg., P.O. Box 16765-358, Nobonyad Square, PARS TERASH (a.k.a. PARS TARASH; a.k.a. OFFICE OF SCIENTIFIC AND TECHNICAL Tehran, Iran; Additional Sanctions PARS TRASH; a.k.a. PARS TRASH COOPERATION; f.k.a. PRESIDENCY OFFICE Information - Subject to Secondary COMPANY), 33 Fifteenth (15th) Street, Seyed- OF SCIENTIFIC AND INDUSTRIAL STUDIES; Sanctions [NPWMD] [IFSR]. Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran a.k.a. TECHNOLOGY COOPERATION OFFICE; PARCHIN CHEMICAL FACTORIES (a.k.a. PARA [NPWMD] [IFSR]. -to- PARS TERASH (a.k.a. a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. CHEMICAL INDUSTRIES; a.k.a. PARCHIN PARS TARASH; a.k.a. PARS TRASH; a.k.a. "TCO"), Tehran, Iran [NPWMD] [IFSR]. -to- CHEMICAL INDUSTRIES; a.k.a. PARCHIN PARS TRASH COMPANY) , 33 Fifteenth (15th) OFFICE OF SCIENTIFIC AND INDUSTRIAL CHEMICAL INDUSTRIES GROUP; a.k.a. PCF; Street, Seyed-Jamal-Eddin-Assad Abadi STUDIES (a.k.a. CENTER FOR INNOVATION a.k.a. PCI), Khavaran Road Km 35, Tehran, Iran; Avenue, Tehran, Iran; Additional Sanctions AND TECHNOLOGY COOPERATION; a.k.a. 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Information - Subject to Secondary OFFICE OF SCIENTIFIC AND TECHNICAL P.O. Box 16765-358, Nobonyad Square, Tehran, Sanctions [NPWMD] [IFSR]. COOPERATION; f.k.a. PRESIDENCY OFFICE Iran [NPWMD] [IFSR]. -to- PARCHIN PARS TRASH (a.k.a. PARS TARASH; a.k.a. OF SCIENTIFIC AND INDUSTRIAL STUDIES; CHEMICAL FACTORIES ( a.k.a. PARA PARS TERASH; a.k.a. PARS TRASH a.k.a. TECHNOLOGY COOPERATION OFFICE; CHEMICAL INDUSTRIES; a.k.a. PARCHIN COMPANY), 33 Fifteenth (15th) Street, Seyed- a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. CHEMICAL INDUSTRIES; a.k.a. PARCHIN Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran "TCO") , Tehran, Iran; Additional Sanctions CHEMICAL INDUSTRIES GROUP; a.k.a. PCF; [NPWMD] [IFSR]. -to- PARS TRASH (a.k.a. Information - Subject to Secondary a.k.a. "PCI" ), Khavaran Road Km 35, Tehran, PARS TARASH; a.k.a. PARS TERASH; a.k.a. Sanctions [NPWMD] [IFSR]. Iran; 2nd Floor, Sanam Bldg., 3rd Floor, PARS TRASH COMPANY) , 33 Fifteenth (15th) OFFICE OF SCIENTIFIC AND TECHNICAL Sanam Bldg., P.O. Box 16765-358, Nobonyad Street, Seyed-Jamal-Eddin-Assad Abadi COOPERATION (a.k.a. CENTER FOR Square, Tehran, Iran; Additional Sanctions Avenue, Tehran, Iran; Additional Sanctions INNOVATION AND TECHNOLOGY Information - Subject to Secondary Information - Subject to Secondary COOPERATION; f.k.a. OFFICE OF SCIENTIFIC Sanctions [NPWMD] [IFSR]. Sanctions [NPWMD] [IFSR]. AND INDUSTRIAL STUDIES; f.k.a. PARCHIN CHEMICAL INDUSTRIES (a.k.a. PARA PARS TRASH COMPANY (a.k.a. PARS PRESIDENCY OFFICE OF SCIENTIFIC AND CHEMICAL INDUSTRIES; a.k.a. PARCHIN TARASH; a.k.a. PARS TERASH; a.k.a. PARS INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY CHEMICAL FACTORIES; a.k.a. PARCHIN TRASH), 33 Fifteenth (15th) Street, Seyed- COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. CHEMICAL INDUSTRIES GROUP; a.k.a. PCF; Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, a.k.a. PCI), Khavaran Road Km 35, Tehran, Iran; [NPWMD] [IFSR]. -to- PARS TRASH COMPANY Iran [NPWMD] [IFSR]. -to- OFFICE OF 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., (a.k.a. PARS TARASH; a.k.a. PARS TERASH; SCIENTIFIC AND TECHNICAL COOPERATION P.O. Box 16765-358, Nobonyad Square, Tehran, a.k.a. PARS TRASH) , 33 Fifteenth (15th) (a.k.a. CENTER FOR INNOVATION AND Iran [NPWMD] [IFSR]. -to- PARCHIN Street, Seyed-Jamal-Eddin-Assad Abadi TECHNOLOGY COOPERATION; f.k.a. OFFICE CHEMICAL INDUSTRIES ( a.k.a. PARA Avenue, Tehran, Iran; Additional Sanctions OF SCIENTIFIC AND INDUSTRIAL STUDIES; CHEMICAL INDUSTRIES; a.k.a. PARCHIN Information - Subject to Secondary f.k.a. PRESIDENCY OFFICE OF SCIENTIFIC CHEMICAL FACTORIES; a.k.a. PARCHIN Sanctions [NPWMD] [IFSR]. AND INDUSTRIAL STUDIES; a.k.a. CHEMICAL INDUSTRIES GROUP; a.k.a. PCF; PARTNER CENTURY LIMITED, 15th Floor, TECHNOLOGY COOPERATION OFFICE; a.k.a. a.k.a. "PCI" ), Khavaran Road Km 35, Tehran, Tower One Lippo Center, 89 Queensway, Hong "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Kong, Hong Kong; c/o Soroush Sarzamin Asatir "TCO") , Tehran, Iran; Additional Sanctions Sanam Bldg., P.O. Box 16765-358, Nobonyad (SSA) Ship Management Co, Shabnam Alley Information - Subject to Secondary Square, Tehran, Iran; Additional Sanctions Golriz St, Vafa Valley Fajr St, Shahid Motahari Sanctions[NPWMD] [IFSR]. Information - Subject to Secondary Avenue, 1589675951, Tehran, Iran; Website PACIFIC SHIPPING DMCEST, 206, Sharaf Sanctions [NPWMD] [IFSR]. www.ssa-smc.net; Email Address info@ssa- Building, Al Mina Road, Bur Dubai, Dubai, PARCHIN CHEMICAL INDUSTRIES GROUP smc.net; Business Registration Document # United Arab Emirates; Email Address (a.k.a. PARA CHEMICAL INDUSTRIES; a.k.a. 1342247 (Hong Kong) issued 01 Jun 2009; [email protected]; alt. Email Address PARCHIN CHEMICAL FACTORIES; a.k.a. Telephone: 982126100191; Fax: 982126100192 [email protected]; Business Registration PARCHIN CHEMICAL INDUSTRIES; a.k.a. [NPWMD] [IFSR]. -to- PARTNER CENTURY Document # 167694 (United Arab Emirates) PCF; a.k.a. PCI), Khavaran Road Km 35, LIMITED , 15th Floor, Tower One Lippo issued 2008; Telephone: 97143595580; Alt. Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Center, 89 Queensway, Hong Kong, Hong Telephone: 97143516363; Fax: 97143527812 Sanam Bldg., P.O. Box 16765-358, Nobonyad Kong; c/o Soroush Sarzamin Asatir (SSA) [NPWMD] [IFSR]. -to- PACIFIC SHIPPING Square, Tehran, Iran [NPWMD] [IFSR]. -to- Ship Management Co, Shabnam Alley Golriz DMCEST , 206, Sharaf Building, Al Mina Road, PARCHIN CHEMICAL INDUSTRIES GROUP St, Vafa Valley Fajr St, Shahid Motahari Bur Dubai, Dubai, United Arab Emirates; (a.k.a. PARA CHEMICAL INDUSTRIES; a.k.a. Avenue, 1589675951, Tehran, Iran; Website Email Address [email protected]; alt. PARCHIN CHEMICAL FACTORIES; a.k.a. www.ssa-smc.net; Email Address info@ssa- Email Address [email protected]; PARCHIN CHEMICAL INDUSTRIES; a.k.a. smc.net; Additional Sanctions Information - Additional Sanctions Information - Subject to PCF; a.k.a. "PCI" ), Khavaran Road Km 35, Subject to Secondary Sanctions; Business Secondary Sanctions; Business Registration Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Registration Document # 1342247 (Hong Document # 167694 (United Arab Emirates) Floor, Sanam Bldg., P.O. Box 16765-358, Kong) issued 01 Jun 2009; Telephone: issued 2008; Telephone: 97143595580; Alt. Nobonyad Square, Tehran, Iran; Additional 982126100191; Fax: 982126100192 [NPWMD] Telephone: 97143516363; Fax: Sanctions Information - Subject to Secondary [IFSR]. 97143527812 [NPWMD] [IFSR]. Sanctions [NPWMD] [IFSR]. PARTO SANAT CO., 2417 Valiasr Ave., Next to PAJAND, Mohammad Hadi, 73 Blair Court, PARS AMAYESH SANAAT KISH (a.k.a. PASK; 14th Street, Tehran 15178, Iran [NPWMD] Boundary Road, London NW8 6NT, United a.k.a. VACUUM KARAN; a.k.a. VACUUM [IFSR]. -to- PARTO SANAT CO. , 2417 Valiasr Kingdom; DOB 28 May 1950; nationality Iran KARAN CO.; a.k.a. VACUUMKARAN), 3rd Floor, Ave., Next to 14th Street, Tehran 15178, Iran; (individual) [NPWMD] [IFSR]. -to- PAJAND, No. 6, East 2nd, North Kheradmand, Karimkhan Additional Sanctions Information - Subject to Mohammad Hadi , 73 Blair Court, Boundary Street, Tehran, Iran [NPWMD] [IFSR]. -to- PARS Secondary Sanctions [NPWMD] [IFSR]. Road, London NW8 6NT, United Kingdom; AMAYESH SANAAT KISH (a.k.a. PASK; a.k.a. PARVARESH, Farhad Ali; DOB Dec 1957; DOB 28 May 1950; nationality Iran; Additional VACUUM KARAN; a.k.a. VACUUM KARAN CO.; nationality Iran (individual) [NPWMD] [IFSR]. -to- Sanctions Information - Subject to Secondary a.k.a. VACUUMKARAN) , 3rd Floor, No. 6, East PARVARESH, Farhad Ali ; DOB Dec 1957; Sanctions (individual) [NPWMD] [IFSR]. 2nd, North Kheradmand, Karimkhan Street, nationality Iran; Additional Sanctions PARA CHEMICAL INDUSTRIES (a.k.a. PARCHIN Tehran, Iran; Additional Sanctions Information - Subject to Secondary CHEMICAL FACTORIES; a.k.a. PARCHIN Information - Subject to Secondary Sanctions (individual) [NPWMD] [IFSR]. CHEMICAL INDUSTRIES; a.k.a. PARCHIN Sanctions [NPWMD] [IFSR]. PASK (a.k.a. PARS AMAYESH SANAAT KISH; CHEMICAL INDUSTRIES GROUP; a.k.a. PCF; PARS TARASH (a.k.a. PARS TERASH; a.k.a. a.k.a. VACUUM KARAN; a.k.a. VACUUM a.k.a. PCI), Khavaran Road Km 35, Tehran, Iran; PARS TRASH; a.k.a. PARS TRASH KARAN CO.; a.k.a. VACUUMKARAN), 3rd Floor, 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., COMPANY), 33 Fifteenth (15th) Street, Seyed- No. 6, East 2nd, North Kheradmand, Karimkhan P.O. Box 16765-358, Nobonyad Square, Tehran, Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran Street, Tehran, Iran [NPWMD] [IFSR]. -to- PASK Iran [NPWMD] [IFSR]. -to- PARA CHEMICAL [NPWMD] [IFSR]. -to- PARS TARASH (a.k.a. (a.k.a. PARS AMAYESH SANAAT KISH; a.k.a. INDUSTRIES ( a.k.a. PARCHIN CHEMICAL PARS TERASH; a.k.a. PARS TRASH; a.k.a. VACUUM KARAN; a.k.a. VACUUM KARAN CO.; FACTORIES; a.k.a. PARCHIN CHEMICAL PARS TRASH COMPANY) , 33 Fifteenth (15th) a.k.a. VACUUMKARAN) , 3rd Floor, No. 6, East INDUSTRIES; a.k.a. PARCHIN CHEMICAL Street, Seyed-Jamal-Eddin-Assad Abadi 2nd, North Kheradmand, Karimkhan Street, INDUSTRIES GROUP; a.k.a. PCF; a.k.a. Avenue, Tehran, Iran; Additional Sanctions Tehran, Iran; Additional Sanctions "PCI" ), Khavaran Road Km 35, Tehran, Iran; Information - Subject to Secondary Information - Subject to Secondary 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Sanctions [NPWMD] [IFSR]. Sanctions [NPWMD] [IFSR].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

PAYA PARTOV CO., No. 128 - Mahestan, 7th Sanctions Information - Subject to Secondary Gate Building, P.O. Box 119871, Dubai, Street, Iran Zamin Ave., San'at Square, Tehran, Sanctions [NPWMD] [IFSR]. United Arab Emirates; Additional Sanctions Iran [NPWMD] [IFSR]. -to- PAYA PARTOV CO. , PENTANE CHEMISTRY INDUSTRIES (a.k.a. Information - Subject to Secondary No. 128 - Mahestan, 7th Street, Iran Zamin PENTANE CHEMISTRY; a.k.a. PENTANE Sanctions; all offices worldwide [NPWMD] Ave., San'at Square, Tehran, Iran; Additional CHEMISTRY INDUSTRIES COMPANY; a.k.a. [IFSR]. Sanctions Information - Subject to Secondary PENTANE CHEMISTRY INDUSTRY PETRO DIAMOND (a.k.a. PETRO GREEN; a.k.a. Sanctions [NPWMD] [IFSR]. COMPANY; a.k.a. "PCI"), 5th Floor, No. 192, PETROGREEN), B-8-1 Block B Megan Ave. II, PCF (a.k.a. PARA CHEMICAL INDUSTRIES; Darya and Paknejad Blv. Cross Section, 12 Jalan Yap Kwan Seng, Kuala Lumpur, a.k.a. PARCHIN CHEMICAL FACTORIES; a.k.a. Shahrak Gharb, Tehran, Iran [NPWMD] [IFSR]. - Malaysia [NPWMD] [IFSR]. -to- PETRO PARCHIN CHEMICAL INDUSTRIES; a.k.a. to- PENTANE CHEMISTRY INDUSTRIES (a.k.a. DIAMOND (a.k.a. PETRO GREEN; a.k.a. PARCHIN CHEMICAL INDUSTRIES GROUP; PENTANE CHEMISTRY; a.k.a. PENTANE PETROGREEN) , B-8-1 Block B Megan Ave. II, a.k.a. PCI), Khavaran Road Km 35, Tehran, Iran; CHEMISTRY INDUSTRIES COMPANY; a.k.a. 12 Jalan Yap Kwan Seng, Kuala Lumpur, 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., PENTANE CHEMISTRY INDUSTRY Malaysia; Additional Sanctions Information - P.O. Box 16765-358, Nobonyad Square, Tehran, COMPANY; a.k.a. "PCI") , 5th Floor, No. 192, Subject to Secondary Sanctions [NPWMD] Iran [NPWMD] [IFSR]. -to- PCF ( a.k.a. PARA Darya and Paknejad Blv. Cross Section, [IFSR]. CHEMICAL INDUSTRIES; a.k.a. PARCHIN Shahrak Gharb, Tehran, Iran; Additional PETRO GREEN (a.k.a. PETRO DIAMOND; a.k.a. CHEMICAL FACTORIES; a.k.a. PARCHIN Sanctions Information - Subject to Secondary PETROGREEN), B-8-1 Block B Megan Ave. II, CHEMICAL INDUSTRIES; a.k.a. PARCHIN Sanctions [NPWMD] [IFSR]. 12 Jalan Yap Kwan Seng, Kuala Lumpur, CHEMICAL INDUSTRIES GROUP; a.k.a. PENTANE CHEMISTRY INDUSTRIES Malaysia [NPWMD] [IFSR]. -to- PETRO GREEN "PCI" ), Khavaran Road Km 35, Tehran, Iran; COMPANY (a.k.a. PENTANE CHEMISTRY; (a.k.a. PETRO DIAMOND; a.k.a. 2nd Floor, Sanam Bldg., 3rd Floor, Sanam a.k.a. PENTANE CHEMISTRY INDUSTRIES; PETROGREEN) , B-8-1 Block B Megan Ave. II, Bldg., P.O. Box 16765-358, Nobonyad Square, a.k.a. PENTANE CHEMISTRY INDUSTRY 12 Jalan Yap Kwan Seng, Kuala Lumpur, Tehran, Iran; Additional Sanctions COMPANY; a.k.a. "PCI"), 5th Floor, No. 192, Malaysia; Additional Sanctions Information - Information - Subject to Secondary Darya and Paknejad Blv. Cross Section, Subject to Secondary Sanctions [NPWMD] Sanctions [NPWMD] [IFSR]. Shahrak Gharb, Tehran, Iran [NPWMD] [IFSR]. - [IFSR]. PCI (a.k.a. PARA CHEMICAL INDUSTRIES; to- PENTANE CHEMISTRY INDUSTRIES PETROGREEN (a.k.a. PETRO DIAMOND; a.k.a. a.k.a. PARCHIN CHEMICAL FACTORIES; a.k.a. COMPANY (a.k.a. PENTANE CHEMISTRY; PETRO GREEN), B-8-1 Block B Megan Ave. II, PARCHIN CHEMICAL INDUSTRIES; a.k.a. a.k.a. PENTANE CHEMISTRY INDUSTRIES; 12 Jalan Yap Kwan Seng, Kuala Lumpur, PARCHIN CHEMICAL INDUSTRIES GROUP; a.k.a. PENTANE CHEMISTRY INDUSTRY Malaysia [NPWMD] [IFSR]. -to- PETROGREEN a.k.a. PCF), Khavaran Road Km 35, Tehran, COMPANY; a.k.a. "PCI") , 5th Floor, No. 192, (a.k.a. PETRO DIAMOND; a.k.a. PETRO Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Darya and Paknejad Blv. Cross Section, GREEN) , B-8-1 Block B Megan Ave. II, 12 Bldg., P.O. Box 16765-358, Nobonyad Square, Shahrak Gharb, Tehran, Iran; Additional Jalan Yap Kwan Seng, Kuala Lumpur, Tehran, Iran [NPWMD] [IFSR]. -to-"PCI" (a.k.a. Sanctions Information - Subject to Secondary Malaysia; Additional Sanctions Information - PARA CHEMICAL INDUSTRIES; a.k.a. Sanctions [NPWMD] [IFSR]. Subject to Secondary Sanctions [NPWMD] PARCHIN CHEMICAL FACTORIES; a.k.a. PENTANE CHEMISTRY INDUSTRY COMPANY [IFSR]. PARCHIN CHEMICAL INDUSTRIES; a.k.a. (a.k.a. PENTANE CHEMISTRY; a.k.a. PIONEER ENERGY INDUSTRIES COMPANY PARCHIN CHEMICAL INDUSTRIES GROUP; PENTANE CHEMISTRY INDUSTRIES; a.k.a. (a.k.a. PISHGAM ENERGY INDUSTRIES a.k.a. PCF) , Khavaran Road Km 35, Tehran, PENTANE CHEMISTRY INDUSTRIES DEVELOPMENT; a.k.a. "PEI"), P.O. Box 81465- Iran; 2nd Floor, Sanam Bldg., 3rd Floor, COMPANY; a.k.a. "PCI"), 5th Floor, No. 192, 361, Isfahan, Iran [NPWMD] [IFSR]. -to- Sanam Bldg., P.O. Box 16765-358, Nobonyad Darya and Paknejad Blv. Cross Section, PIONEER ENERGY INDUSTRIES COMPANY Square, Tehran, Iran; Additional Sanctions Shahrak Gharb, Tehran, Iran [NPWMD] [IFSR]. - (a.k.a. PISHGAM ENERGY INDUSTRIES Information - Subject to Secondary to- PENTANE CHEMISTRY INDUSTRY DEVELOPMENT; a.k.a. "PEI") , P.O. Box 81465- Sanctions [NPWMD] [IFSR]. COMPANY (a.k.a. PENTANE CHEMISTRY; 361, Isfahan, Iran; Additional Sanctions PEARL ENERGY COMPANY LTD., Level 13(E) a.k.a. PENTANE CHEMISTRY INDUSTRIES; Information - Subject to Secondary Main Office Tower, Jalan Merdeka, Financial a.k.a. PENTANE CHEMISTRY INDUSTRIES Sanctions [NPWMD] [IFSR]. Park Complex, Labuan 87000, Malaysia; COMPANY; a.k.a. "PCI") , 5th Floor, No. 192, PISHGAM ENERGY INDUSTRIES Telephone:6087541688; Fax: 6087453688 Darya and Paknejad Blv. Cross Section, DEVELOPMENT (a.k.a. PIONEER ENERGY [NPWMD] [IFSR]. -to- PEARL ENERGY Shahrak Gharb, Tehran, Iran; Additional INDUSTRIES COMPANY; a.k.a. "PEI"), P.O. COMPANY LTD. , Level 13(E) Main Office Sanctions Information - Subject to Secondary Box 81465-361, Isfahan, Iran [NPWMD] [IFSR]. - Tower, Jalan Merdeka, Financial Park Sanctions [NPWMD] [IFSR]. to- PISHGAM ENERGY INDUSTRIES Complex, Labuan 87000, Malaysia; PERGAS ARIA MOVALLED LTD. (a.k.a. ARIA DEVELOPMENT (a.k.a. PIONEER ENERGY Additional Sanctions Information - Subject to NIKAN; a.k.a. ARIA NIKAN MARINE INDUSTRIES COMPANY; a.k.a. "PEI") , P.O. Secondary Sanctions; INDUSTRY), Suite 1, 59 Azadi Ali North Box 81465-361, Isfahan, Iran; Additional Telephone:6087541688; Fax: Sohrevardi Avenue, Tehran, Iran; No. 1 alloy 7 Sanctions Information - Subject to Secondary 6087453688 [NPWMD] [IFSR]. koy-e-nasr street, Tehran 144875, Iran; Aria Sanctions [NPWMD] [IFSR]. PEARL ENERGY SERVICES, SA, 15 Avenue de Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, PISHRO COMPANY (a.k.a. ADVANCED Montchoisi, Lausanne, 1006 VD, Switzerland; North Sohrevardi Street, Tehran, Iran; Suite 4, SYSTEMS RESEARCH COMPANY; a.k.a. Business Registration Document # CH- No. 8 Iraj Alley, Mozafarikhah Avenue, Golha ASRC; a.k.a. CENTER FOR ADVANCED 550.1.058.055-9; Telephone: 0216140614 Street, Golha Square, Tehran, Iran; Website SYSTEMS RESEARCH; a.k.a. CRAS; a.k.a. [NPWMD] [IFSR]. -to- PEARL ENERGY www.arianikan.com [NPWMD] [IFSR]. -to- PISHRO SYSTEMS RESEARCH COMPANY), SERVICES, SA , 15 Avenue de Montchoisi, PERGAS ARIA MOVALLED LTD. (a.k.a. ARIA Tehran, Iran [NPWMD] [IFSR]. -to- PISHRO Lausanne, 1006 VD, Switzerland; Additional NIKAN; a.k.a. ARIA NIKAN MARINE COMPANY (a.k.a. ADVANCED SYSTEMS Sanctions Information - Subject to Secondary INDUSTRY) , Suite 1, 59 Azadi Ali North RESEARCH COMPANY; a.k.a. ASRC; a.k.a. Sanctions; Business Registration Document Sohrevardi Avenue, Tehran, Iran; No. 1 alloy CENTER FOR ADVANCED SYSTEMS # CH-550.1.058.055-9; Telephone: 7 koy-e-nasr street, Tehran 144875, Iran; Aria RESEARCH; a.k.a. CRAS; a.k.a. PISHRO 0216140614 [NPWMD] [IFSR]. Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, SYSTEMS RESEARCH COMPANY) , Tehran, PENTANE CHEMISTRY (a.k.a. PENTANE North Sohrevardi Street, Tehran, Iran; Suite 4, Iran; Additional Sanctions Information - CHEMISTRY INDUSTRIES; a.k.a. PENTANE No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Subject to Secondary Sanctions [NPWMD] CHEMISTRY INDUSTRIES COMPANY; a.k.a. Street, Golha Square, Tehran, Iran; Website [IFSR]. PENTANE CHEMISTRY INDUSTRY www.arianikan.com; Additional Sanctions PISHRO SYSTEMS RESEARCH COMPANY COMPANY; a.k.a. "PCI"), 5th Floor, No. 192, Information - Subject to Secondary (a.k.a. ADVANCED SYSTEMS RESEARCH Darya and Paknejad Blv. Cross Section, Sanctions [NPWMD] [IFSR]. COMPANY; a.k.a. ASRC; a.k.a. CENTER FOR Shahrak Gharb, Tehran, Iran [NPWMD] [IFSR]. - PERSIA INTERNATIONAL BANK PLC, 6 ADVANCED SYSTEMS RESEARCH; a.k.a. to- PENTANE CHEMISTRY (a.k.a. PENTANE Lothbury, London EC2R 7HH, United Kingdom; CRAS; a.k.a. PISHRO COMPANY), Tehran, Iran CHEMISTRY INDUSTRIES; a.k.a. PENTANE Dubai International Financial Centre, Level 4, [NPWMD] [IFSR]. -to- PISHRO SYSTEMS CHEMISTRY INDUSTRIES COMPANY; a.k.a. The Gate Building, P.O. Box 119871, Dubai, RESEARCH COMPANY (a.k.a. ADVANCED PENTANE CHEMISTRY INDUSTRY United Arab Emirates; all offices worldwide SYSTEMS RESEARCH COMPANY; a.k.a. COMPANY; a.k.a. "PCI") , 5th Floor, No. 192, [NPWMD] [IFSR]. -to- PERSIA ASRC; a.k.a. CENTER FOR ADVANCED Darya and Paknejad Blv. Cross Section, INTERNATIONAL BANK PLC , 6 Lothbury, SYSTEMS RESEARCH; a.k.a. CRAS; a.k.a. Shahrak Gharb, Tehran, Iran; Additional London EC2R 7HH, United Kingdom; Dubai PISHRO COMPANY) , Tehran, Iran; Additional International Financial Centre, Level 4, The

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Sanctions Information - Subject to Secondary A0003044 (Iran) (individual) [NPWMD] [IFSR]. - NOVIN; a.k.a. "MITEC") , North Amirabad St., Sanctions [NPWMD] [IFSR]. to- QANNADI MARAGHEH, Mohammad (a.k.a. 21 St, No. 37, Tehran, Iran; Additional POUR, Ghasem Nabi (a.k.a. NABIPOUR, GHANNADI MARAGHEH, Mohammad; a.k.a. Sanctions Information - Subject to Secondary Ghasem), 143 Shahid Lavasani Avenue, GHANNADI, Mohammad; a.k.a. QANNADI, Sanctions [NPWMD] [IFSR]. Farmanieh, Tehran, Iran; Suite B 12/F, Two Mohammad) , c/o ATOMIC ENERGY RAHKAR INDUSTRIES (a.k.a. MODERN Chinachem Plaza, 135 Des Voeux Road, ORGANIZATION OF IRAN, Iran; DOB 13 Oct INDUSTRIES TECHNIQUE COMPANY; a.k.a. Central, Hong Kong; DOB 16 Jan 1956; 1952; POB Maragheh, Iran; nationality Iran; RAHKAR COMPANY; a.k.a. RAHKAR SANAYE nationality Iran; Passport L11758148 (individual) citizen Iran; Additional Sanctions Information COMPANY; a.k.a. RAHKAR SANAYE NOVIN; [NPWMD] [IFSR]. -to- POUR, Ghasem Nabi - Subject to Secondary Sanctions; Passport a.k.a. "MITEC"), North Amirabad St., 21 St, No. (a.k.a. NABIPOUR, Ghasem) , 143 Shahid 20694 (Iran); alt. Passport A0003044 37, Tehran, Iran [NPWMD] [IFSR]. -to- RAHKAR Lavasani Avenue, Farmanieh, Tehran, Iran; (Iran) (individual) [NPWMD] [IFSR]. INDUSTRIES (a.k.a. MODERN INDUSTRIES Suite B 12/F, Two Chinachem Plaza, 135 Des QANNADI, Mohammad (a.k.a. GHANNADI TECHNIQUE COMPANY; a.k.a. RAHKAR Voeux Road, Central, Hong Kong; DOB 16 MARAGHEH, Mohammad; a.k.a. GHANNADI, COMPANY; a.k.a. RAHKAR SANAYE Jan 1956; nationality Iran; Additional Mohammad; a.k.a. QANNADI MARAGHEH, COMPANY; a.k.a. RAHKAR SANAYE NOVIN; Sanctions Information - Subject to Secondary Mohammad), c/o ATOMIC ENERGY a.k.a. "MITEC") , North Amirabad St., 21 St, No. Sanctions; Passport L11758148 (individual) ORGANIZATION OF IRAN, Iran; DOB 13 Oct 37, Tehran, Iran; Additional Sanctions [NPWMD] [IFSR]. 1952; POB Maragheh, Iran; nationality Iran; Information - Subject to Secondary POUYA CONTROL (a.k.a. NAM-AVARAN-E citizen Iran; Passport 20694 (Iran); alt. Passport Sanctions [NPWMD] [IFSR]. POUYA CONTROL; a.k.a. TEJERAT GOSTAR A0003044 (Iran) (individual) [NPWMD] [IFSR]. - RAHKAR SANAYE COMPANY (a.k.a. MODERN NIKAN IRANIAN COMPANY), No. 2, Sharif to- QANNADI, Mohammad (a.k.a. GHANNADI INDUSTRIES TECHNIQUE COMPANY; a.k.a. Alley, Before Yakchal St., After Golhak St., MARAGHEH, Mohammad; a.k.a. GHANNADI, RAHKAR COMPANY; a.k.a. RAHKAR Shariati St., Tehran, Iran; No. 2, Sharif Street, Mohammad; a.k.a. QANNADI MARAGHEH, INDUSTRIES; a.k.a. RAHKAR SANAYE NOVIN; Golhak, Shariati Street, Tehran, Iran; Website Mohammad) , c/o ATOMIC ENERGY a.k.a. "MITEC"), North Amirabad St., 21 St, No. www.pouyacontrol.com [NPWMD] [IFSR]. -to- ORGANIZATION OF IRAN, Iran; DOB 13 Oct 37, Tehran, Iran [NPWMD] [IFSR]. -to- RAHKAR POUYA CONTROL (a.k.a. NAM-AVARAN-E 1952; POB Maragheh, Iran; nationality Iran; SANAYE COMPANY (a.k.a. MODERN POUYA CONTROL; a.k.a. TEJERAT GOSTAR citizen Iran; Additional Sanctions Information INDUSTRIES TECHNIQUE COMPANY; a.k.a. NIKAN IRANIAN COMPANY) , No. 2, Sharif - Subject to Secondary Sanctions; Passport RAHKAR COMPANY; a.k.a. RAHKAR Alley, Before Yakchal St., After Golhak St., 20694 (Iran); alt. Passport A0003044 INDUSTRIES; a.k.a. RAHKAR SANAYE NOVIN; Shariati St., Tehran, Iran; No. 2, Sharif Street, (Iran) (individual) [NPWMD] [IFSR]. a.k.a. "MITEC") , North Amirabad St., 21 St, No. Golhak, Shariati Street, Tehran, Iran; Website RABIEE, Hamid Reza, Tehran, Iran; DOB 01 Feb 37, Tehran, Iran; Additional Sanctions www.pouyacontrol.com; Additional 1962 (individual) [NPWMD] [IFSR]. -to- RABIEE, Information - Subject to Secondary Sanctions Information - Subject to Secondary Hamid Reza , Tehran, Iran; DOB 01 Feb 1962; Sanctions [NPWMD] [IFSR]. Sanctions [NPWMD] [IFSR]. Additional Sanctions Information - Subject to RAHKAR SANAYE NOVIN (a.k.a. MODERN PRESIDENCY OFFICE OF SCIENTIFIC AND Secondary Sanctions (individual) [NPWMD] INDUSTRIES TECHNIQUE COMPANY; a.k.a. INDUSTRIAL STUDIES (a.k.a. CENTER FOR [IFSR]. RAHKAR COMPANY; a.k.a. RAHKAR INNOVATION AND TECHNOLOGY RAHBARAN OMID DARYA SHIP MANAGEMENT INDUSTRIES; a.k.a. RAHKAR SANAYE COOPERATION; f.k.a. OFFICE OF SCIENTIFIC COMPANY (a.k.a. SOROUSH SARZAMIN COMPANY; a.k.a. "MITEC"), North Amirabad AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF ASATIR SHIP MANAGEMENT COMPANY), No. St., 21 St, No. 37, Tehran, Iran [NPWMD] SCIENTIFIC AND TECHNICAL 5 Shabnam Alley, Golzar Street, Fajr Street, [IFSR]. -to- RAHKAR SANAYE NOVIN (a.k.a. COOPERATION; a.k.a. TECHNOLOGY Shahid Motahari Avenue, Tehran 193651, Iran; MODERN INDUSTRIES TECHNIQUE COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. P.O. Box 19365-1114, Tehran, Iran; Business COMPANY; a.k.a. RAHKAR COMPANY; a.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, Registration Document # 5466371 issued 2009; RAHKAR INDUSTRIES; a.k.a. RAHKAR Iran [NPWMD] [IFSR]. -to- PRESIDENCY alt. Business Registration Document # 341563 SANAYE COMPANY; a.k.a. "MITEC") , North OFFICE OF SCIENTIFIC AND INDUSTRIAL [NPWMD] [IFSR]. -to- RAHBARAN OMID Amirabad St., 21 St, No. 37, Tehran, Iran; STUDIES (a.k.a. CENTER FOR INNOVATION DARYA SHIP MANAGEMENT COMPANY Additional Sanctions Information - Subject to AND TECHNOLOGY COOPERATION; f.k.a. (a.k.a. SOROUSH SARZAMIN ASATIR SHIP Secondary Sanctions [NPWMD] [IFSR]. OFFICE OF SCIENTIFIC AND INDUSTRIAL MANAGEMENT COMPANY) , No. 5 Shabnam RAIL IRAN SHIPPING COMPANY (a.k.a. IRISL STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND Alley, Golzar Street, Fajr Street, Shahid MULTIMODAL TRANSPORT CO.), No. 25, TECHNICAL COOPERATION; a.k.a. Motahari Avenue, Tehran 193651, Iran; P.O. Shahid Arabi Line, Sanaei St., Karimkhan Zand TECHNOLOGY COOPERATION OFFICE; a.k.a. Box 19365-1114, Tehran, Iran; Additional St., Tehran, Iran [NPWMD] [IFSR]. -to- RAIL "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. Sanctions Information - Subject to Secondary IRAN SHIPPING COMPANY (a.k.a. IRISL "TCO") , Tehran, Iran; Additional Sanctions Sanctions; Business Registration Document MULTIMODAL TRANSPORT CO.) , No. 25, Information - Subject to Secondary # 5466371 issued 2009; alt. Business Shahid Arabi Line, Sanaei St., Karimkhan Sanctions [NPWMD] [IFSR]. Registration Document # 341563 [NPWMD] Zand St., Tehran, Iran; Additional Sanctions PRYVATNE AKTSIONERNE TOVARYSTVO [IFSR]. Information - Subject to Secondary AVIAKOMPANIYA BUKOVYNA (a.k.a. RAHIMYAR, Amir Hossein, #15, Golestan Alley, Sanctions [NPWMD] [IFSR]. AVIAKOMPANIYA BUKOVYNA; a.k.a. Baradaran Shahid Rahimi St., Imam Khomeini RASOOL, Seyed Alaeddin Sadat; DOB 23 Jul AVIAKOMPANIYA BUKOVYNA, PRYVATNE Ave., Lavasan, Tehran, Iran; DOB 31 Jan 1974; 1965 (individual) [NPWMD] [IFSR]. -to- AT; a.k.a. BUKOVYNA AE; a.k.a. BUKOVYNA POB Tehran, Iran (individual) [NPWMD] [IFSR]. - RASOOL, Seyed Alaeddin Sadat ; DOB 23 Jul AIRLINES; a.k.a. BUKOVYNA AVIATION to- RAHIMYAR, Amir Hossein , #15, Golestan 1965; Additional Sanctions Information - ENTERPRISE), Bud.30 vul.Chkalova Alley, Baradaran Shahid Rahimi St., Imam Subject to Secondary Sanctions (individual) Pershotravnevy R-N, Chernivtsi 58009, Ukraine Khomeini Ave., Lavasan, Tehran, Iran; DOB [NPWMD] [IFSR]. [NPWMD] [IFSR]. -to- PRYVATNE 31 Jan 1974; POB Tehran, Iran; Additional REZVANIANZADEH, Mohammed Reza; DOB 11 AKTSIONERNE TOVARYSTVO Sanctions Information - Subject to Secondary Dec 1969; Identification Number 118-984105-3 AVIAKOMPANIYA BUKOVYNA (a.k.a. Sanctions (individual) [NPWMD] [IFSR]. (individual) [NPWMD] [IFSR]. -to- AVIAKOMPANIYA BUKOVYNA; a.k.a. RAHIQI, Javad; DOB 24 Apr 1953; POB Marshad, REZVANIANZADEH, Mohammed Reza ; DOB AVIAKOMPANIYA BUKOVYNA, PRYVATNE Iran (individual) [NPWMD] [IFSR]. -to- RAHIQI, 11 Dec 1969; Additional Sanctions AT; a.k.a. BUKOVYNA AE; a.k.a. BUKOVYNA Javad ; DOB 24 Apr 1953; POB Marshad, Iran; Information - Subject to Secondary AIRLINES; a.k.a. BUKOVYNA AVIATION Additional Sanctions Information - Subject to Sanctions; Identification Number 118-984105- ENTERPRISE) , Bud.30 vul.Chkalova Secondary Sanctions (individual) [NPWMD] 3(individual) [NPWMD] [IFSR]. Pershotravnevy R-N, Chernivtsi 58009, [IFSR]. RISHI MARITIME INC, c/o Hafiz Darya Shipping Ukraine; Additional Sanctions Information - RAHKAR COMPANY (a.k.a. MODERN Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Subject to Secondary Sanctions [NPWMD] INDUSTRIES TECHNIQUE COMPANY; a.k.a. Street, Pasdaran Avenue, Tehran, Iran; Website [IFSR]. RAHKAR INDUSTRIES; a.k.a. RAHKAR www.hdslines.com; Email Address QANNADI MARAGHEH, Mohammad (a.k.a. SANAYE COMPANY; a.k.a. RAHKAR SANAYE [email protected]; RUC # 1873623-1-717621 GHANNADI MARAGHEH, Mohammad; a.k.a. NOVIN; a.k.a. "MITEC"), North Amirabad St., 21 (Panama); Telephone: 982126100733; Fax: GHANNADI, Mohammad; a.k.a. QANNADI, St, No. 37, Tehran, Iran [NPWMD] [IFSR]. -to- 982120100734 [NPWMD] [IFSR]. -to- RISHI Mohammad), c/o ATOMIC ENERGY RAHKAR COMPANY (a.k.a. MODERN MARITIME INC , c/o Hafiz Darya Shipping Co, ORGANIZATION OF IRAN, Iran; DOB 13 Oct INDUSTRIES TECHNIQUE COMPANY; a.k.a. No. 60, Ehteshamiyeh Square, 7th Neyestan 1952; POB Maragheh, Iran; nationality Iran; RAHKAR INDUSTRIES; a.k.a. RAHKAR Street, Pasdaran Avenue, Tehran, Iran; citizen Iran; Passport 20694 (Iran); alt. Passport SANAYE COMPANY; a.k.a. RAHKAR SANAYE Website www.hdslines.com; Email Address

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

[email protected]; Additional Sanctions (individual) [NPWMD] [IFSR]. -to- SAFDARI, INDUSTRIES GROUP (a.k.a. SANAM Information - Subject to Secondary Sayyed Jaber (a.k.a. SAFDARI, Dr. S.J.; a.k.a. INDUSTRIAL GROUP) , Pasdaran Road 15, Sanctions; RUC # 1873623-1-717621 SAFDARI, Seyed Jaber; a.k.a. SAFDARI, Seyyid Tehran, Iran; Additional Sanctions (Panama); Telephone: 982126100733; Fax: Jaber) ; DOB 1968; alt. DOB 1969; POB Information - Subject to Secondary 982120100734 [NPWMD] [IFSR]. Navahand, Province, Iran; Sanctions [NPWMD] [IFSR]. ROYAL-MED SHIPPING AGENCY LTD, Rockap Additional Sanctions Information - Subject to SANAYE HAFTOME TIR (a.k.a. 7TH OF TIR; Apartments No. 20, New Street, Luqa, Malta; Secondary Sanctions (individual) [NPWMD] a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF 143 Flat 1, Tower Road, Sliema, Malta; Email [IFSR]. TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR Address [email protected]; alt. Email SAFDARI, Seyed Jaber (a.k.a. SAFDARI, Dr. S.J.; INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES Address [email protected]; alt. Email a.k.a. SAFDARI, Sayyed Jaber; a.k.a. SAFDARI, OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE Address [email protected]; Business Seyyid Jaber); DOB 1968; alt. DOB 1969; POB SANATE HAFTOME TIR; a.k.a. SEVENTH OF Registration Document # C47893 (Malta); Navahand, , Iran (individual) TIR), Mobarakeh Road Km 45, Isfahan, Iran; Telephone: 0035620105010; Telephone: [NPWMD] [IFSR]. -to- SAFDARI, Seyed Jaber P.O. Box 81465-478, Isfahan, Iran [NPWMD] 0035620106381; Fax: 0035620106381; Fax: (a.k.a. SAFDARI, Dr. S.J.; a.k.a. SAFDARI, [IFSR]. -to- SANAYE HAFTOME TIR (a.k.a. 7TH 0035621317172 [NPWMD] [IFSR]. -to- ROYAL- Sayyed Jaber; a.k.a. SAFDARI, Seyyid Jaber) ; OF TIR; a.k.a. 7TH OF TIR COMPLEX; a.k.a. MED SHIPPING AGENCY LTD , Rockap DOB 1968; alt. DOB 1969; POB Navahand, 7TH OF TIR INDUSTRIAL COMPLEX; a.k.a. Apartments No. 20, New Street, Luqa, Malta; Hamadan Province, Iran; Additional 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF TIR 143 Flat 1, Tower Road, Sliema, Malta; Email Sanctions Information - Subject to Secondary INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a. Address [email protected]; alt. Email Sanctions (individual) [NPWMD] [IFSR]. MOJTAMAE SANATE HAFTOME TIR; a.k.a. Address [email protected]; alt. SAFDARI, Seyyid Jaber (a.k.a. SAFDARI, Dr. SEVENTH OF TIR) , Mobarakeh Road Km 45, Email Address [email protected]; S.J.; a.k.a. SAFDARI, Sayyed Jaber; a.k.a. Isfahan, Iran; P.O. Box 81465-478, Isfahan, Additional Sanctions Information - Subject to SAFDARI, Seyed Jaber); DOB 1968; alt. DOB Iran; Additional Sanctions Information - Secondary Sanctions; Business Registration 1969; POB Navahand, Hamadan Province, Iran Subject to Secondary Sanctions [NPWMD] Document # C47893 (Malta); Telephone: (individual) [NPWMD] [IFSR]. -to- SAFDARI, [IFSR]. 0035620105010; Telephone: 0035620106381; Seyyid Jaber (a.k.a. SAFDARI, Dr. S.J.; a.k.a. SANAYE METOLOGIE IRAN (a.k.a. KHORASAN Fax: 0035620106381; Fax: SAFDARI, Sayyed Jaber; a.k.a. SAFDARI, AMMUNITION AND METALLURGY 0035621317172 [NPWMD] [IFSR]. Seyed Jaber) ; DOB 1968; alt. DOB 1969; POB INDUSTRIES; a.k.a. KHORASAN SABET, Javad Karimi, c/o Novin Energy Navahand, Hamadan Province, Iran; METALLURGY INDUSTRIES; a.k.a. Company, Tehran, Iran; DOB 25 Jul 1973 Additional Sanctions Information - Subject to KHORASAN METALOGY INDUSTRIES; a.k.a. (individual) [NPWMD] [IFSR]. -to- SABET, Javad Secondary Sanctions (individual) [NPWMD] THE METALLURGY INDUSTRIES OF Karimi , c/o Novin Energy Company, Tehran, [IFSR]. KHORASAN), Khalaj Road, End of Seyedi Iran; DOB 25 Jul 1973; Additional Sanctions SAFETY EQUIPMENT PROCUREMENT Street, Mashad, Iran; P.O. Box 91735-549, Information - Subject to Secondary COMPANY (a.k.a. "SEP CO."), P.O. Box 16785- Mashad, Iran [NPWMD] [IFSR]. -to- SANAYE Sanctions (individual) [NPWMD] [IFSR]. 195, Tehran, Iran [NPWMD] [IFSR]. -to- SAFETY METOLOGIE IRAN (a.k.a. KHORASAN SACKVILLE HOLDINGS LIMITED, 15th Floor, EQUIPMENT PROCUREMENT COMPANY AMMUNITION AND METALLURGY Tower One Lippo Center, 89 Queensway, Hong (a.k.a. "SEP CO.") , P.O. Box 16785-195, INDUSTRIES; a.k.a. KHORASAN Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Tehran, Iran; Additional Sanctions METALLURGY INDUSTRIES; a.k.a. Management Co, Shabnam Alley Golriz St, Vafa Information - Subject to Secondary KHORASAN METALOGY INDUSTRIES; a.k.a. Valley Fajr St, Shahid Motahari Avenue, Sanctions [NPWMD] [IFSR]. THE METALLURGY INDUSTRIES OF 1589675951, Tehran, Iran; Website www.ssa- SAFIRAN PAYAM DARYA SHIPPING COMPANY KHORASAN) , Khalaj Road, End of Seyedi smc.net; Email Address [email protected]; (a.k.a. SAPID SHIPPING CO.), No. 3, 8th Street, Mashad, Iran; P.O. Box 91735-549, Business Registration Document # 1328844 Narenjestan Street, Artesh Boulevard, Mashad, Iran; Additional Sanctions (Hong Kong) issued 30 Mar 2009; Telephone: Farmaniyah Avenue, Tehran, Iran; No. 33, 8th Information - Subject to Secondary 982126100191; Fax: 982126100192 [NPWMD] Narenjestan Street, Artesh Boulevard, Sanctions [NPWMD] [IFSR]. [IFSR]. -to- SACKVILLE HOLDINGS LIMITED , , Tehran, Iran; P.O. Box 1963116, SANAYE MOHEMATSAZI (a.k.a. AMIG; a.k.a. 15th Floor, Tower One Lippo Center, 89 Tehran, Iran; Website www.sapidshpg.com AMMUNITION AND METALLURGY Queensway, Hong Kong; c/o Soroush [NPWMD] [IFSR]. -to- SAFIRAN PAYAM DARYA INDUSTRIES GROUP; a.k.a. AMMUNITION Sarzamin Asatir (SSA) Ship Management Co, SHIPPING COMPANY (a.k.a. SAPID SHIPPING AND METALLURGY INDUSTRY GROUP; a.k.a. Shabnam Alley Golriz St, Vafa Valley Fajr St, CO.) , No. 3, 8th Narenjestan Street, Artesh AMMUNITION INDUSTRIES GROUP), P.O. Box Shahid Motahari Avenue, 1589675951, Boulevard, Farmaniyah Avenue, Tehran, Iran; 16765-1835, Pasdaran Street, Tehran, Iran; Tehran, Iran; Website www.ssa-smc.net; No. 33, 8th Narenjestan Street, Artesh Department 145-42, P.O. Box 16765-128, Email Address [email protected]; Additional Boulevard, Aghdasieh, Tehran, Iran; P.O. Box Moghan Avenue, Pasdaran Street, Tehran, Iran Sanctions Information - Subject to Secondary 1963116, Tehran, Iran; Website [NPWMD] [IFSR]. -to- SANAYE MOHEMATSAZI Sanctions; Business Registration Document www.sapidshpg.com; Additional Sanctions (a.k.a. AMIG; a.k.a. AMMUNITION AND # 1328844 (Hong Kong) issued 30 Mar 2009; Information - Subject to Secondary METALLURGY INDUSTRIES GROUP; a.k.a. Telephone: 982126100191; Fax: Sanctions [NPWMD] [IFSR]. AMMUNITION AND METALLURGY INDUSTRY 982126100192 [NPWMD] [IFSR]. SAMEN AL-A'EMMEH INDUSTRIES GROUP GROUP; a.k.a. AMMUNITION INDUSTRIES SAD IMPORT EXPORT COMPANY, Haftom Tir (a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a. GROUP) , P.O. Box 16765-1835, Pasdaran Square, South Mofteh Ave., PO Box CRUISE MISSILE INDUSTRY GROUP; a.k.a. Street, Tehran, Iran; Department 145-42, P.O. 1584864813, Tehran, Iran [NPWMD] [IFSR]. -to- CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. Box 16765-128, Moghan Avenue, Pasdaran SAD IMPORT EXPORT COMPANY , Haftom Tir NAVAL DEFENCE MISSILE INDUSTRY Street, Tehran, Iran; Additional Sanctions Square, South Mofteh Ave., PO Box GROUP), Tehran, Iran [NPWMD] [IFSR]. -to- Information - Subject to Secondary 1584864813, Tehran, Iran; Additional SAMEN AL-A'EMMEH INDUSTRIES GROUP Sanctions [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary (a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a. SANAYE MOKHABERAT IRAN (a.k.a. ICI; a.k.a. Sanctions [NPWMD] [IFSR]. CRUISE MISSILE INDUSTRY GROUP; a.k.a. IRAN COMMUNICATION INDUSTRIES; a.k.a. SAFDARI, Dr. S.J. (a.k.a. SAFDARI, Sayyed CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. IRAN COMMUNICATIONS INDUSTRIES Jaber; a.k.a. SAFDARI, Seyed Jaber; a.k.a. NAVAL DEFENCE MISSILE INDUSTRY GROUP), P.O. Box 19295-4731, Pasdaran SAFDARI, Seyyid Jaber); DOB 1968; alt. DOB GROUP) , Tehran, Iran; Additional Sanctions Avenue, Tehran, Iran; P.O. Box 19575-131, 34 1969; POB Navahand, Hamadan Province, Iran Information - Subject to Secondary Apadana Avenue, Tehran, Iran; Shahid Langary (individual) [NPWMD] [IFSR]. -to- SAFDARI, Dr. Sanctions [NPWMD] [IFSR]. Street, Nobonyad Square Ave., Pasdaran, S.J. (a.k.a. SAFDARI, Sayyed Jaber; a.k.a. SANAM INDUSTRIAL GROUP (a.k.a. SANAM Tehran, Iran [NPWMD] [IFSR]. -to- SANAYE SAFDARI, Seyed Jaber; a.k.a. SAFDARI, Seyyid INDUSTRIES GROUP), Pasdaran Road 15, MOKHABERAT IRAN (a.k.a. ICI; a.k.a. IRAN Jaber) ; DOB 1968; alt. DOB 1969; POB Tehran, Iran [NPWMD] [IFSR]. -to- SANAM COMMUNICATION INDUSTRIES; a.k.a. IRAN Navahand, Hamadan Province, Iran; INDUSTRIAL GROUP (a.k.a. SANAM COMMUNICATIONS INDUSTRIES GROUP) , Additional Sanctions Information - Subject to INDUSTRIES GROUP) , Pasdaran Road 15, P.O. Box 19295-4731, Pasdaran Avenue, Secondary Sanctions (individual) [NPWMD] Tehran, Iran; Additional Sanctions Tehran, Iran; P.O. Box 19575-131, 34 [IFSR]. Information - Subject to Secondary Apadana Avenue, Tehran, Iran; Shahid SAFDARI, Sayyed Jaber (a.k.a. SAFDARI, Dr. Sanctions [NPWMD] [IFSR]. Langary Street, Nobonyad Square Ave., S.J.; a.k.a. SAFDARI, Seyed Jaber; a.k.a. SANAM INDUSTRIES GROUP (a.k.a. SANAM Pasdaran, Tehran, Iran; Additional Sanctions SAFDARI, Seyyid Jaber); DOB 1968; alt. DOB INDUSTRIAL GROUP), Pasdaran Road 15, Information - Subject to Secondary 1969; POB Navahand, Hamadan Province, Iran Tehran, Iran [NPWMD] [IFSR]. -to- SANAM Sanctions [NPWMD] [IFSR].

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SANDFORD GROUP LIMITED, 15th Floor, Tower www.sapidshpg.com; Additional Sanctions Industries Organization, Tehran, Iran; One Lippo Center, 89 Queensway, Hong Kong; Information - Subject to Secondary Additional Sanctions Information - Subject to c/o Soroush Sarzamin Asatir (SSA) Ship Sanctions [NPWMD] [IFSR]. Secondary Sanctions [NPWMD] [IFSR]. Management Co, Shabnam Alley Golriz St, Vafa SARKANDI, Ahmad (a.k.a. SARKANDI, Ahmed; SAZEMAN-E ENERGY ATOMI (a.k.a. ATOMIC Alley Fajr St, Shahid Motahari Avenue, a.k.a. SARKANDI, Akhmed), No 143 Shahid ENERGY ORGANIZATION OF IRAN), P.O. Box 1589675951, Tehran, Iran; Website www.ssa- Lavasani Avenue, Farmanieh, Tehran, Iran; 14144-1339, End of North Karegar Avenue, smc.net; Email Address [email protected]; Suite B 12/F, Two Chinachem Plaza, 135 Des Tehran, Iran [NPWMD] [IFSR]. -to- SAZEMAN-E Business Registration Document # 1328859 Voeux Road, Central, Hong Kong; 2 Abbey ENERGY ATOMI (a.k.a. ATOMIC ENERGY (Hong Kong) issued 30 Mar 2009; Telephone: Road, Barking Essex 1G11 7AX, London, United ORGANIZATION OF IRAN) , P.O. Box 14144- 982126100191; Fax: 982126100192 [NPWMD] Kingdom; 15 Rodney Court, Maida Vale, W9 1339, End of North Karegar Avenue, Tehran, [IFSR]. -to- SANDFORD GROUP LIMITED , 15th 1TQ, London, United Kingdom; DOB 30 Sep Iran; Additional Sanctions Information - Floor, Tower One Lippo Center, 89 1953; nationality Iran (individual) [NPWMD] Subject to Secondary Sanctions [NPWMD] Queensway, Hong Kong; c/o Soroush [IFSR]. -to- SARKANDI, Ahmad (a.k.a. [IFSR]. Sarzamin Asatir (SSA) Ship Management Co, SARKANDI, Ahmed; a.k.a. SARKANDI, SAZEMANE SANAYE DEFA (a.k.a. DEFENCE Shabnam Alley Golriz St, Vafa Alley Fajr St, Akhmed) , No 143 Shahid Lavasani Avenue, INDUSTRIES ORGANISATION; a.k.a. Shahid Motahari Avenue, 1589675951, Farmanieh, Tehran, Iran; Suite B 12/F, Two DEFENSE INDUSTRIES ORGANIZATION; Tehran, Iran; Website www.ssa-smc.net; Chinachem Plaza, 135 Des Voeux Road, a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; Email Address [email protected]; Additional Central, Hong Kong; 2 Abbey Road, Barking a.k.a. "SASADJA"), P.O. Box 19585-777, Sanctions Information - Subject to Secondary Essex 1G11 7AX, London, United Kingdom; Pasdaran Street, Entrance of Babaie Highway, Sanctions; Business Registration Document 15 Rodney Court, Maida Vale, W9 1TQ, Permanent Expo of Defence Industries # 1328859 (Hong Kong) issued 30 Mar 2009; London, United Kingdom; DOB 30 Sep 1953; Organization, Tehran, Iran [NPWMD] [IFSR]. -to- Telephone: 982126100191; Fax: nationality Iran; Additional Sanctions SAZEMANE SANAYE DEFA (a.k.a. DEFENCE 982126100192 [NPWMD] [IFSR]. Information - Subject to Secondary INDUSTRIES ORGANISATION; a.k.a. SANTEX LINES LIMITED (a.k.a. SANTEX Sanctions (individual) [NPWMD] [IFSR]. DEFENSE INDUSTRIES ORGANIZATION; SHIPPING COMPANY; a.k.a. SANTEXLINES), SARKANDI, Ahmed (a.k.a. SARKANDI, Ahmad; a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; Suite 1501, Shanghai Zhongrong Plaza, 1088 a.k.a. SARKANDI, Akhmed), No 143 Shahid a.k.a. "SASADJA") , P.O. Box 19585-777, Pudong (S) Road, Shanghai 200122, China; Lavasani Avenue, Farmanieh, Tehran, Iran; Pasdaran Street, Entrance of Babaie F23A-D, Times Plaza No. 1, Taizi Road, Suite B 12/F, Two Chinachem Plaza, 135 Des Highway, Permanent Expo of Defence Shekou, Shenzhen 518067, China [NPWMD] Voeux Road, Central, Hong Kong; 2 Abbey Industries Organization, Tehran, Iran; [IFSR]. -to- SANTEX LINES LIMITED (a.k.a. Road, Barking Essex 1G11 7AX, London, United Additional Sanctions Information - Subject to SANTEX SHIPPING COMPANY; a.k.a. Kingdom; 15 Rodney Court, Maida Vale, W9 Secondary Sanctions [NPWMD] [IFSR]. SANTEXLINES) , Suite 1501, Shanghai 1TQ, London, United Kingdom; DOB 30 Sep SAZMANE SANAYE HAVA FAZA (a.k.a. Zhongrong Plaza, 1088 Pudong (S) Road, 1953; nationality Iran (individual) [NPWMD] AEROSPACE INDUSTRIES ORGANIZATION; Shanghai 200122, China; F23A-D, Times [IFSR]. -to- SARKANDI, Ahmed (a.k.a. a.k.a. "AIO"), Langare Street, Nobonyad Square, Plaza No. 1, Taizi Road, Shekou, Shenzhen SARKANDI, Ahmad; a.k.a. SARKANDI, Tehran, Iran [NPWMD] [IFSR]. -to- SAZMANE 518067, China; Additional Sanctions Akhmed) , No 143 Shahid Lavasani Avenue, SANAYE HAVA FAZA (a.k.a. AEROSPACE Information - Subject to Secondary Farmanieh, Tehran, Iran; Suite B 12/F, Two INDUSTRIES ORGANIZATION; a.k.a. "AIO") , Sanctions [NPWMD] [IFSR]. Chinachem Plaza, 135 Des Voeux Road, Langare Street, Nobonyad Square, Tehran, SANTEX SHIPPING COMPANY (a.k.a. SANTEX Central, Hong Kong; 2 Abbey Road, Barking Iran; Additional Sanctions Information - LINES LIMITED; a.k.a. SANTEXLINES), Suite Essex 1G11 7AX, London, United Kingdom; Subject to Secondary Sanctions [NPWMD] 1501, Shanghai Zhongrong Plaza, 1088 Pudong 15 Rodney Court, Maida Vale, W9 1TQ, [IFSR]. (S) Road, Shanghai 200122, China; F23A-D, London, United Kingdom; DOB 30 Sep 1953; SC (DALIAN) INDUSTRY & TRADE CO., LTD. Times Plaza No. 1, Taizi Road, Shekou, nationality Iran; Additional Sanctions (a.k.a. ANSI METALLURGY INDUSTRY CO. Shenzhen 518067, China [NPWMD] [IFSR]. -to- Information - Subject to Secondary LTD.; a.k.a. BLUE SKY INDUSTRY SANTEX SHIPPING COMPANY (a.k.a. SANTEX Sanctions (individual) [NPWMD] [IFSR]. CORPORATION; a.k.a. DALIAN CARBON CO. LINES LIMITED; a.k.a. SANTEXLINES) , Suite SARKANDI, Akhmed (a.k.a. SARKANDI, Ahmad; LTD.; a.k.a. DALIAN SUNNY INDUSTRY & 1501, Shanghai Zhongrong Plaza, 1088 a.k.a. SARKANDI, Ahmed), No 143 Shahid TRADE CO., LTD.; a.k.a. DALIAN SUNNY Pudong (S) Road, Shanghai 200122, China; Lavasani Avenue, Farmanieh, Tehran, Iran; INDUSTRY AND TRADE CO., LTD.; a.k.a. F23A-D, Times Plaza No. 1, Taizi Road, Suite B 12/F, Two Chinachem Plaza, 135 Des LIAONING INDUSTRY & TRADE CO., LTD.; Shekou, Shenzhen 518067, China; Additional Voeux Road, Central, Hong Kong; 2 Abbey a.k.a. LIAONING INDUSTRY AND TRADE CO., Sanctions Information - Subject to Secondary Road, Barking Essex 1G11 7AX, London, United LTD.; a.k.a. LIMMT (DALIAN FTZ) Sanctions [NPWMD] [IFSR]. Kingdom; 15 Rodney Court, Maida Vale, W9 METALLURGY AND MINERALS CO., LTD.; SANTEXLINES (a.k.a. SANTEX LINES LIMITED; 1TQ, London, United Kingdom; DOB 30 Sep a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND a.k.a. SANTEX SHIPPING COMPANY), Suite 1953; nationality Iran (individual) [NPWMD] METALLURGY CO., LTD.; a.k.a. LIMMT 1501, Shanghai Zhongrong Plaza, 1088 Pudong [IFSR]. -to- SARKANDI, Akhmed (a.k.a. (DALIAN) METALLURGY AND MINERALS CO., (S) Road, Shanghai 200122, China; F23A-D, SARKANDI, Ahmad; a.k.a. SARKANDI, Ahmed) , LTD.; a.k.a. LIMMT ECONOMIC AND TRADE Times Plaza No. 1, Taizi Road, Shekou, No 143 Shahid Lavasani Avenue, Farmanieh, COMPANY, LTD.; a.k.a. SC (DALIAN) Shenzhen 518067, China [NPWMD] [IFSR]. -to- Tehran, Iran; Suite B 12/F, Two Chinachem INDUSTRY AND TRADE CO., LTD.; a.k.a. SINO SANTEXLINES (a.k.a. SANTEX LINES Plaza, 135 Des Voeux Road, Central, Hong METALLURGY & MINMETALS INDUSTRY CO., LIMITED; a.k.a. SANTEX SHIPPING Kong; 2 Abbey Road, Barking Essex 1G11 LTD.; a.k.a. SINO METALLURGY AND COMPANY) , Suite 1501, Shanghai Zhongrong 7AX, London, United Kingdom; 15 Rodney MINMETALS INDUSTRY CO., LTD.; a.k.a. Plaza, 1088 Pudong (S) Road, Shanghai Court, Maida Vale, W9 1TQ, London, United WEALTHY OCEAN ENTERPRISES LTD.), 200122, China; F23A-D, Times Plaza No. 1, Kingdom; DOB 30 Sep 1953; nationality Iran; 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Taizi Road, Shekou, Shenzhen 518067, Additional Sanctions Information - Subject to Dalian, Liaoning 116011, China; No. 10 China; Additional Sanctions Information - Secondary Sanctions (individual) [NPWMD] Zhongshan Road, Dalian, China; No. 08 F25, Subject to Secondary Sanctions [NPWMD] [IFSR]. Yuexiu Mansion, Xigang District, Dalian, China; [IFSR]. SASEMAN SANAJE DEFA (a.k.a. DEFENCE No. 100 Zhongshan Road, Dalian, China; and all SAPID SHIPPING CO. (a.k.a. SAFIRAN PAYAM INDUSTRIES ORGANISATION; a.k.a. other locations worldwide [NPWMD] [IFSR]. -to- DARYA SHIPPING COMPANY), No. 3, 8th DEFENSE INDUSTRIES ORGANIZATION; SC (DALIAN) INDUSTRY & TRADE CO., LTD. Narenjestan Street, Artesh Boulevard, a.k.a. DIO; a.k.a. SAZEMANE SANAYE DEFA; (a.k.a. ANSI METALLURGY INDUSTRY CO. Farmaniyah Avenue, Tehran, Iran; No. 33, 8th a.k.a. "SASADJA"), P.O. Box 19585-777, LTD.; a.k.a. BLUE SKY INDUSTRY Narenjestan Street, Artesh Boulevard, Pasdaran Street, Entrance of Babaie Highway, CORPORATION; a.k.a. DALIAN CARBON CO. Aghdasieh, Tehran, Iran; P.O. Box 1963116, Permanent Expo of Defence Industries LTD.; a.k.a. DALIAN SUNNY INDUSTRY & Tehran, Iran; Website www.sapidshpg.com Organization, Tehran, Iran [NPWMD] [IFSR]. -to- TRADE CO., LTD.; a.k.a. DALIAN SUNNY [NPWMD] [IFSR]. -to- SAPID SHIPPING CO. SASEMAN SANAJE DEFA (a.k.a. DEFENCE INDUSTRY AND TRADE CO., LTD.; a.k.a. (a.k.a. SAFIRAN PAYAM DARYA SHIPPING INDUSTRIES ORGANISATION; a.k.a. LIAONING INDUSTRY & TRADE CO., LTD.; COMPANY) , No. 3, 8th Narenjestan Street, DEFENSE INDUSTRIES ORGANIZATION; a.k.a. LIAONING INDUSTRY AND TRADE CO., Artesh Boulevard, Farmaniyah Avenue, a.k.a. DIO; a.k.a. SAZEMANE SANAYE DEFA; LTD.; a.k.a. LIMMT (DALIAN FTZ) Tehran, Iran; No. 33, 8th Narenjestan Street, a.k.a. "SASADJA") , P.O. Box 19585-777, METALLURGY AND MINERALS CO., LTD.; Artesh Boulevard, Aghdasieh, Tehran, Iran; Pasdaran Street, Entrance of Babaie a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND P.O. Box 1963116, Tehran, Iran; Website Highway, Permanent Expo of Defence METALLURGY CO., LTD.; a.k.a. LIMMT

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

(DALIAN) METALLURGY AND MINERALS CO., P.O. Box 1587553-1351, Tehran, Iran; No. 13, Sanctions; Business Registration Document LTD.; a.k.a. LIMMT ECONOMIC AND TRADE 1st Floor, Abgan Alley, Aban Ave., Karimkhan # 1218675 issued 18 Mar 2008 [NPWMD] COMPANY, LTD.; a.k.a. SC (DALIAN) Zand Blvd., Tehran 15976, Iran; Additional [IFSR]. INDUSTRY AND TRADE CO., LTD.; a.k.a. SINO Sanctions Information - Subject to Secondary SEOUL INTERNATIONAL SHIPPING COMPANY METALLURGY & MINMETALS INDUSTRY CO., Sanctions [NPWMD] [IFSR]. (a.k.a. CISCO SHIPPING COMPANY CO. LTD.; LTD.; a.k.a. SINO METALLURGY AND SCT BANKERS (a.k.a. SORINET COMMERCIAL a.k.a. IRISL KOREA CO., LTD.; a.k.a. SISCO), MINMETALS INDUSTRY CO., LTD.; a.k.a. TRUST (SCT) BANKERS), 1808, 18th Floor, 18th Floor, Sebang Building, 708-8, Yeoksam- WEALTHY OCEAN ENTERPRISES LTD.) , Grosvenor House Commercial Tower, Sheik dong, Kangnam-Gu, Seoul, Korea, South; 4th 2501-2508 Yuexiu Mansion, No. 82 Xinkai Zayed Road, Dubai, United Arab Emirates; Kish Floor, Sebang Building 68-46, Jwacheon-Dong, Road, Dalian, Liaoning 116011, China; No. 10 Island, Iran; SWIFT/BIC SCER AE A1; alt. Dong-Gu, Busan, Korea, South [NPWMD] Zhongshan Road, Dalian, China; No. 08 F25, SWIFT/BIC SCTS AE A1 [NPWMD] [IFSR]. -to- [IFSR]. -to- SEOUL INTERNATIONAL Yuexiu Mansion, Xigang District, Dalian, SCT BANKERS (a.k.a. SORINET SHIPPING COMPANY (a.k.a. CISCO SHIPPING China; No. 100 Zhongshan Road, Dalian, COMMERCIAL TRUST (SCT) BANKERS) , COMPANY CO. LTD.; a.k.a. IRISL KOREA CO., China; Additional Sanctions Information - 1808, 18th Floor, Grosvenor House LTD.; a.k.a. SISCO) , 18th Floor, Sebang Subject to Secondary Sanctions; and all Commercial Tower, Sheik Zayed Road, Dubai, Building, 708-8, Yeoksam-dong, Kangnam- other locations worldwide [NPWMD] [IFSR]. United Arab Emirates; Kish Island, Iran; Gu, Seoul, Korea, South; 4th Floor, Sebang SC (DALIAN) INDUSTRY AND TRADE CO., LTD. SWIFT/BIC SCER AE A1; alt. SWIFT/BIC Building 68-46, Jwacheon-Dong, Dong-Gu, (a.k.a. ANSI METALLURGY INDUSTRY CO. SCTS AE A1; Additional Sanctions Busan, Korea, South; Additional Sanctions LTD.; a.k.a. BLUE SKY INDUSTRY Information - Subject to Secondary Information - Subject to Secondary CORPORATION; a.k.a. DALIAN CARBON CO. Sanctions [NPWMD] [IFSR]. Sanctions [NPWMD] [IFSR]. LTD.; a.k.a. DALIAN SUNNY INDUSTRY & SECOND OCEAN ADMINISTRATION GMBH, SEVENTH OCEAN ADMINISTRATION GMBH, TRADE CO., LTD.; a.k.a. DALIAN SUNNY Schottweg 5, Hamburg 22087, Germany; Schottweg 5, Hamburg 22087, Germany; INDUSTRY AND TRADE CO., LTD.; a.k.a. Business Registration Document # HRB94312 Business Registration Document # HRB94829 LIAONING INDUSTRY & TRADE CO., LTD.; (Germany) issued 21 Jul 2005 [NPWMD] [IFSR]. (Germany) issued 19 Sep 2005 [NPWMD] a.k.a. LIAONING INDUSTRY AND TRADE CO., -to- SECOND OCEAN ADMINISTRATION [IFSR]. -to- SEVENTH OCEAN LTD.; a.k.a. LIMMT (DALIAN FTZ) GMBH , Schottweg 5, Hamburg 22087, ADMINISTRATION GMBH , Schottweg 5, METALLURGY AND MINERALS CO., LTD.; Germany; Additional Sanctions Information - Hamburg 22087, Germany; Additional a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND Subject to Secondary Sanctions; Business Sanctions Information - Subject to Secondary METALLURGY CO., LTD.; a.k.a. LIMMT Registration Document # HRB94312 Sanctions; Business Registration Document (DALIAN) METALLURGY AND MINERALS CO., (Germany) issued 21 Jul 2005 [NPWMD] # HRB94829 (Germany) issued 19 Sep LTD.; a.k.a. LIMMT ECONOMIC AND TRADE [IFSR]. 2005 [NPWMD] [IFSR]. COMPANY, LTD.; a.k.a. SC (DALIAN) SECOND OCEAN GMBH & CO. KG, Schottweg SEVENTH OCEAN GMBH & CO. KG, Schottweg INDUSTRY & TRADE CO., LTD.; a.k.a. SINO 5, Hamburg 22087, Germany; c/o Hafiz Darya 5, Hamburg 22087, Germany; c/o Islamic METALLURGY & MINMETALS INDUSTRY CO., Shipping Co, No 60, Ehteshamiyeh Square, 7th Republic of Iran Shipping Lines (IRISL), No. 37, LTD.; a.k.a. SINO METALLURGY AND Neyestan Street, Pasdaran Avenue, Tehran, Aseman Tower, Sayyade Shirazee Square, MINMETALS INDUSTRY CO., LTD.; a.k.a. Iran; Website www.hdslines.com; Email Address Pasdaran Ave., P.O. Box 19395-1311, Tehran, WEALTHY OCEAN ENTERPRISES LTD.), [email protected]; Business Registration Iran; Website www.irisl.net; Email Address 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Document # HRA102502 (Germany) issued 24 [email protected]; Business Registration Document Dalian, Liaoning 116011, China; No. 10 Aug 2005; Telephone: 00982126100733; Fax: # HRA102655 (Germany) issued 26 Sep 2005; Zhongshan Road, Dalian, China; No. 08 F25, 00982120100734 [NPWMD] [IFSR]. -to- Telephone: 00982120100488; Fax: Yuexiu Mansion, Xigang District, Dalian, China; SECOND OCEAN GMBH & CO. KG , Schottweg 00982120100486 [NPWMD] [IFSR]. -to- No. 100 Zhongshan Road, Dalian, China; and all 5, Hamburg 22087, Germany; c/o Hafiz Darya SEVENTH OCEAN GMBH & CO. KG , other locations worldwide [NPWMD] [IFSR]. -to- Shipping Co, No 60, Ehteshamiyeh Square, Schottweg 5, Hamburg 22087, Germany; c/o SC (DALIAN) INDUSTRY AND TRADE CO., 7th Neyestan Street, Pasdaran Avenue, Islamic Republic of Iran Shipping Lines LTD. (a.k.a. ANSI METALLURGY INDUSTRY Tehran, Iran; Website www.hdslines.com; (IRISL), No. 37, Aseman Tower, Sayyade CO. LTD.; a.k.a. BLUE SKY INDUSTRY Email Address [email protected]; Shirazee Square, Pasdaran Ave., P.O. Box CORPORATION; a.k.a. DALIAN CARBON CO. Additional Sanctions Information - Subject to 19395-1311, Tehran, Iran; Website LTD.; a.k.a. DALIAN SUNNY INDUSTRY & Secondary Sanctions; Business Registration www.irisl.net; Email Address [email protected]; TRADE CO., LTD.; a.k.a. DALIAN SUNNY Document # HRA102502 (Germany) issued 24 Additional Sanctions Information - Subject to INDUSTRY AND TRADE CO., LTD.; a.k.a. Aug 2005; Telephone: 00982126100733; Fax: Secondary Sanctions; Business Registration LIAONING INDUSTRY & TRADE CO., LTD.; 00982120100734 [NPWMD] [IFSR]. Document # HRA102655 (Germany) issued 26 a.k.a. LIAONING INDUSTRY AND TRADE CO., SEI (a.k.a. SHIRAZ ELECTRONIC INDUSTRIES; Sep 2005; Telephone: 00982120100488; Fax: LTD.; a.k.a. LIMMT (DALIAN FTZ) a.k.a. SHIRAZ ELECTRONICS INDUSTRIES), 00982120100486 [NPWMD] [IFSR]. METALLURGY AND MINERALS CO., LTD.; P.O. Box 71365-1589, Shiraz, Iran; Hossain SEVENTH OF TIR (a.k.a. 7TH OF TIR; a.k.a. 7TH a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND Abad Road, Shiraz, Iran [NPWMD] [IFSR]. -to- OF TIR COMPLEX; a.k.a. 7TH OF TIR METALLURGY CO., LTD.; a.k.a. LIMMT "SEI" (a.k.a. SHIRAZ ELECTRONIC INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR (DALIAN) METALLURGY AND MINERALS CO., INDUSTRIES; a.k.a. SHIRAZ ELECTRONICS INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES LTD.; a.k.a. LIMMT ECONOMIC AND TRADE INDUSTRIES) , P.O. Box 71365-1589, Shiraz, OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE COMPANY, LTD.; a.k.a. SC (DALIAN) Iran; Hossain Abad Road, Shiraz, Iran; SANATE HAFTOME TIR; a.k.a. SANAYE INDUSTRY & TRADE CO., LTD.; a.k.a. SINO Additional Sanctions Information - Subject to HAFTOME TIR), Mobarakeh Road Km 45, METALLURGY & MINMETALS INDUSTRY CO., Secondary Sanctions [NPWMD] [IFSR]. Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran LTD.; a.k.a. SINO METALLURGY AND SEIBOW LIMITED, Room 803, 8/F, Futura Plaza, [NPWMD] [IFSR]. -to- SEVENTH OF TIR (a.k.a. MINMETALS INDUSTRY CO., LTD.; a.k.a. 111 How Kimg St, Kwun Tong, Kowloon, Hong 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; WEALTHY OCEAN ENTERPRISES LTD.) , Kong, China; Business Registration Document # a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; 2501-2508 Yuexiu Mansion, No. 82 Xinkai 926320 issued 06 Oct 2004 [NPWMD] [IFSR]. - a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF Road, Dalian, Liaoning 116011, China; No. 10 to- SEIBOW LIMITED , Room 803, 8/F, Futura TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Zhongshan Road, Dalian, China; No. 08 F25, Plaza, 111 How Kimg St, Kwun Tong, a.k.a. MOJTAMAE SANATE HAFTOME TIR; Yuexiu Mansion, Xigang District, Dalian, Kowloon, Hong Kong, China; Additional a.k.a. SANAYE HAFTOME TIR) , Mobarakeh China; No. 100 Zhongshan Road, Dalian, Sanctions Information - Subject to Secondary Road Km 45, Isfahan, Iran; P.O. Box 81465- China; Additional Sanctions Information - Sanctions; Business Registration Document 478, Isfahan, Iran; Additional Sanctions Subject to Secondary Sanctions; and all # 926320 issued 06 Oct 2004 [NPWMD] [IFSR]. Information - Subject to Secondary other locations worldwide [NPWMD] [IFSR]. SEIBOW LOGISTICS LIMITED, Room 803, 8/F, Sanctions [NPWMD] [IFSR]. SCSCO (a.k.a. SHIPPING COMPUTER Futura Plaza, 111 How Kimg St, Kwun Tong, SHAHID AHMAD KAZEMI INDUSTRIES GROUP, SERVICES COMPANY), No. 37, Asseman, Kowloon, Hong Kong, China; BIC Container Pasdaran Avenue, Tehran, Iran [NPWMD] Shahid Sayyad Shirazeesq, Pasdaran Ave., P.O. Code SBAU; Business Registration Document # [IFSR]. -to- SHAHID AHMAD KAZEMI Box 1587553-1351, Tehran, Iran; No. 13, 1st 1218675 issued 18 Mar 2008 [NPWMD] [IFSR]. - INDUSTRIES GROUP , Pasdaran Avenue, Floor, Abgan Alley, Aban Ave., Karimkhan Zand to- SEIBOW LOGISTICS LIMITED , Room 803, Tehran, Iran; Additional Sanctions Blvd., Tehran 15976, Iran [NPWMD] [IFSR]. -to- 8/F, Futura Plaza, 111 How Kimg St, Kwun Information - Subject to Secondary SCSCO (a.k.a. SHIPPING COMPUTER Tong, Kowloon, Hong Kong, China; BIC Sanctions [NPWMD] [IFSR]. SERVICES COMPANY) , No. 37, Asseman, Container Code SBAU; Additional Sanctions SHAHID BABAIE INDUSTRIES (a.k.a. M. BABAIE Shahid Sayyad Shirazeesq, Pasdaran Ave., Information - Subject to Secondary INDUSTRIES; a.k.a. SHAHID BABAIE

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

INDUSTRIES COMPLEX; a.k.a. SHAHID INDUSTRIES; a.k.a. SHAHID SAYYED SHIRAZI Subject to Secondary Sanctions [NPWMD] BABAII INDUSTRIES CO.), P.O. Box 16535- IND.) , Next To Nirou Battery Mfg. Co, Shahid [IFSR]. 176, Tehran 16548, Iran [NPWMD] [IFSR]. -to- Babaii Expressway, Nobonyad Square, SHERKAT MELLI SHIMI KESHAVARZ (a.k.a. SHAHID BABAIE INDUSTRIES (a.k.a. M. Tehran, Iran; Pasdaran St., P.O. Box 16765, MELLI AGROCHEMICAL COMPANY PJS), BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE Tehran 1835, Iran; Babaei Highway - Next to Mola Sadra Street, 215 Khordad, Sadr Alley No. INDUSTRIES COMPLEX; a.k.a. SHAHID Niru M.F.G, Tehran, Iran; Additional 13, Vanak Sq., P.O. Box 15875-1734, Tehran, BABAII INDUSTRIES CO.) , P.O. Box 16535- Sanctions Information - Subject to Secondary Iran [NPWMD] [IFSR]. -to- SHERKAT MELLI 176, Tehran 16548, Iran; Additional Sanctions [NPWMD] [IFSR]. SHIMI KESHAVARZ ( a.k.a. MELLI Sanctions Information - Subject to Secondary SHAHID SAYYED SHIRAZI IND. (a.k.a. SHAHID AGROCHEMICAL COMPANY, P.J.S. ), Mola Sanctions [NPWMD] [IFSR]. SAYYAD SHIRAZI INDUSTRIES; a.k.a. SHAHID Sadra Street, 215 Khordad, Sadr Alley No. 13, SHAHID BABAIE INDUSTRIES COMPLEX (a.k.a. SAYYADE SHIRAZI INDUSTRIES), Next To Vanak Sq., P.O. Box 15875-1734, Tehran, M. BABAIE INDUSTRIES; a.k.a. SHAHID Nirou Battery Mfg. Co, Shahid Babaii Iran; Additional Sanctions Information - BABAIE INDUSTRIES; a.k.a. SHAHID BABAII Expressway, Nobonyad Square, Tehran, Iran; Subject to Secondary Sanctions [NPWMD] INDUSTRIES CO.), P.O. Box 16535-176, Pasdaran St., P.O. Box 16765, Tehran 1835, [IFSR]. Tehran 16548, Iran [NPWMD] [IFSR]. -to- Iran; Babaei Highway - Next to Niru M.F.G, SHERKAT SAHAMI AAM HAVOPAYMAIE SHAHID BABAIE INDUSTRIES COMPLEX Tehran, Iran [NPWMD] [IFSR]. -to- SHAHID JOMHOURI ISLAMI IRAN (a.k.a. AIRLINE OF (a.k.a. M. BABAIE INDUSTRIES; a.k.a. SHAHID SAYYED SHIRAZI IND. (a.k.a. SHAHID THE ISLAMIC REPUBLIC OF IRAN (HOMA); BABAIE INDUSTRIES; a.k.a. SHAHID BABAII SAYYAD SHIRAZI INDUSTRIES; a.k.a. SHAHID a.k.a. HAVAPEYMA MELI IRAN HOMA; a.k.a. INDUSTRIES CO.) , P.O. Box 16535-176, SAYYADE SHIRAZI INDUSTRIES) , Next To HOMA; a.k.a. IRAN AIR; a.k.a. IRAN AIR Tehran 16548, Iran; Additional Sanctions Nirou Battery Mfg. Co, Shahid Babaii CARGO; a.k.a. IRAN AIR P J S C; a.k.a. Information - Subject to Secondary Expressway, Nobonyad Square, Tehran, Iran; IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. Sanctions [NPWMD] [IFSR]. Pasdaran St., P.O. Box 16765, Tehran 1835, NATIONAL IRANIAN AIRLINES (HOMA)), P.O. SHAHID BABAII INDUSTRIES CO. (a.k.a. M. Iran; Babaei Highway - Next to Niru M.F.G, Box 13185-775, Mehrabad Airport, Tehran, Iran; BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE Tehran, Iran; Additional Sanctions Flour2, Cargo Building, Terminal3, Mehrabad INDUSTRIES; a.k.a. SHAHID BABAIE Information - Subject to Secondary Airport, Tehran, Iran; Bimeh Alborz side - 2km of INDUSTRIES COMPLEX), P.O. Box 16535-176, Sanctions [NPWMD] [IFSR]. karaj special road, Iran; Business Registration Tehran 16548, Iran [NPWMD] [IFSR]. -to- SHALLON LIMITED, Manning House, 21 Bucks Document # 8132 (Iran) issued 24 Feb 1961 SHAHID BABAII INDUSTRIES CO. (a.k.a. M. Road, Douglas IM1 3DA, Man, Isle of; RIF # [NPWMD] [IFSR]. -to- SHERKAT SAHAMI AAM BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE 003646V (Man, Isle of) issued 02 Mar 2009 HAVOPAYMAIE JOMHOURI ISLAMI IRAN INDUSTRIES; a.k.a. SHAHID BABAIE [NPWMD] [IFSR]. -to- SHALLON LIMITED , (a.k.a. AIRLINE OF THE ISLAMIC REPUBLIC INDUSTRIES COMPLEX) , P.O. Box 16535-176, Manning House, 21 Bucks Road, Douglas OF IRAN (HOMA); a.k.a. HAVAPEYMA MELI Tehran 16548, Iran; Additional Sanctions IM1 3DA, Man, Isle of; Additional Sanctions IRAN HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; Information - Subject to Secondary Information - Subject to Secondary a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR P J S Sanctions [NPWMD] [IFSR]. Sanctions; RIF # 003646V (Man, Isle of) C; a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; SHAHID BAKERI INDUSTRIAL GROUP (a.k.a. issued 02 Mar 2009 [NPWMD] [IFSR]. a.k.a. NATIONAL IRANIAN AIRLINES (HOMA)) , "SBIG"), Tehran, Iran [NPWMD] [IFSR]. -to- SHERE SHIPPING COMPANY LIMITED, 143/1 P.O. Box 13185-775, Mehrabad Airport, SHAHID BAKERI INDUSTRIAL GROUP (a.k.a. Tower Road, SLM1604, Sliema, Malta; c/o Tehran, Iran; Flour2, Cargo Building, "SBIG") , Tehran, Iran; Additional Sanctions Soroush Sarzamin Asatir (SSA) Ship Terminal3, Mehrabad Airport, Tehran, Iran; Information - Subject to Secondary Management Co, Shabnam Alley, Golriz St, Vafa Bimeh Alborz side - 2km of karaj special Sanctions [NPWMD] [IFSR]. Alley, Fajr St, Shahid Motahari Avenue, road, Iran; Additional Sanctions Information - SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a. 1589675951, Tehran, Iran; Website www.ssa- Subject to Secondary Sanctions; Business "SHIG"), Damavand Tehran Highway, Tehran, smc.net; Email Address [email protected]; Registration Document # 8132 (Iran) issued Iran [NPWMD] [IFSR]. -to- SHAHID HEMMAT Business Registration Document # C39928 24 Feb 1961 [NPWMD] [IFSR]. INDUSTRIAL GROUP (a.k.a. "SHIG") , (Malta) issued 2006; Telephone: SHERKAT SAHAMI KHASS KESHTIRANI Damavand Tehran Highway, Tehran, Iran; 0035621317171; Telephone: 00982126100191; 8TH (a.k.a. VAL FAJR HASHT Additional Sanctions Information - Subject to Fax: 0035621317172; Fax: 00982126100192 SHIPPING CO; a.k.a. VAL FAJR-E-8 SHIPPING Secondary Sanctions [NPWMD] [IFSR]. [NPWMD] [IFSR]. -to- SHERE SHIPPING COMPANY; a.k.a. VALFAJR 8TH SHIPPING SHAHID SATTARI INDUSTRIES, Southeast COMPANY LIMITED , 143/1 Tower Road, LINE CO SSK; a.k.a. VALFAJRE EIGHT Tehran, Iran [NPWMD] [IFSR]. -to- SHAHID SLM1604, Sliema, Malta; c/o Soroush SHIPPING CO; a.k.a. VESC), Shahid Azodi St., SATTARI INDUSTRIES , Southeast Tehran, Sarzamin Asatir (SSA) Ship Management Co, Karimkhan Zand Ave., Abiar Alley, P.O. Box Iran; Additional Sanctions Information - Shabnam Alley, Golriz St, Vafa Alley, Fajr St, 4155, Tehran, Iran; Abyar Alley, Corner of Subject to Secondary Sanctions [NPWMD] Shahid Motahari Avenue, 1589675951, Shahid Azodi St. & Karim Khan Zand Ave., [IFSR]. Tehran, Iran; Website www.ssa-smc.net; Tehran, Iran [NPWMD] [IFSR]. -to- SHERKAT SHAHID SAYYAD SHIRAZI INDUSTRIES (a.k.a. Email Address [email protected]; Additional SAHAMI KHASS KESHTIRANI VALFAJR 8TH SHAHID SAYYADE SHIRAZI INDUSTRIES; Sanctions Information - Subject to Secondary (a.k.a. VAL FAJR HASHT SHIPPING CO; a.k.a. a.k.a. SHAHID SAYYED SHIRAZI IND.), Next To Sanctions; Business Registration Document VAL FAJR-E-8 SHIPPING COMPANY; a.k.a. Nirou Battery Mfg. Co, Shahid Babaii # C39928 (Malta) issued 2006; Telephone: VALFAJR 8TH SHIPPING LINE CO SSK; a.k.a. Expressway, Nobonyad Square, Tehran, Iran; 0035621317171; Telephone: 00982126100191; VALFAJRE EIGHT SHIPPING CO; a.k.a. Pasdaran St., P.O. Box 16765, Tehran 1835, Fax: 0035621317172; Fax: VESC) , Shahid Azodi St., Karimkhan Zand Iran; Babaei Highway - Next to Niru M.F.G, 00982126100192 [NPWMD] [IFSR]. Ave., Abiar Alley, P.O. Box 4155, Tehran, Tehran, Iran [NPWMD] [IFSR]. -to- SHAHID SHERKAT BATTERY SAZI NIRU SAHAMI Iran; Abyar Alley, Corner of Shahid Azodi St. SAYYAD SHIRAZI INDUSTRIES (a.k.a. SHAHID KHASS (a.k.a. NIROU BATTERY & Karim Khan Zand Ave., Tehran, Iran; SAYYADE SHIRAZI INDUSTRIES; a.k.a. MANUFACTURING SABA BATTERY Additional Sanctions Information - Subject to SHAHID SAYYED SHIRAZI IND.) , Next To COMPANY; a.k.a. NIRU BATTERY Secondary Sanctions [NPWMD] [IFSR]. Nirou Battery Mfg. Co, Shahid Babaii MANUFACTURING COMPANY; a.k.a. NIRU SHERKATE KHADAMTE DARYA AND Expressway, Nobonyad Square, Tehran, Iran; CO. LTD.; a.k.a. THE NIRU BATTERY MOHAMDESI KESHTIRANI (a.k.a. IMSENGCO; Pasdaran St., P.O. Box 16765, Tehran 1835, COMPANY), End of Pasdaran Avenue, a.k.a. IRISL MARINE SERVICES & Iran; Babaei Highway - Next to Niru M.F.G, Nobonyad Square, P.O. Box 19575-361, Tehran ENGINEERING COMPANY; a.k.a. IRISL Tehran, Iran; Additional Sanctions 16489, Iran; Next to Babee Exp. Way, Nobonyad MARINE SERVICES AND ENGINEERING Information - Subject to Secondary Sq., P.O. Box 19575-361, Tehran, Iran COMPANY), No. 221, Northern Iranshahr St., Sanctions [NPWMD] [IFSR]. [NPWMD] [IFSR]. -to- SHERKAT BATTERY Karimkhan Ave., Tehran, Iran; Karim Khan Zand SHAHID SAYYADE SHIRAZI INDUSTRIES SAZI NIRU SAHAMI KHASS (a.k.a. NIROU Ave., Iran Shahr Shomai, No. 221, Tehran, Iran; (a.k.a. SHAHID SAYYAD SHIRAZI BATTERY MANUFACTURING SABA BATTERY Sarbandar, Gas Station, P.O. Box 199, Bandar INDUSTRIES; a.k.a. SHAHID SAYYED SHIRAZI COMPANY; a.k.a. NIRU BATTERY Imam Khomeini, Iran [NPWMD] [IFSR]. -to- IND.), Next To Nirou Battery Mfg. Co, Shahid MANUFACTURING COMPANY; a.k.a. NIRU SHERKATE KHADAMTE DARYA AND Babaii Expressway, Nobonyad Square, Tehran, CO. LTD.; a.k.a. THE NIRU BATTERY MOHAMDESI KESHTIRANI (a.k.a. IMSENGCO; Iran; Pasdaran St., P.O. Box 16765, Tehran COMPANY) , End of Pasdaran Avenue, a.k.a. IRISL MARINE SERVICES & 1835, Iran; Babaei Highway - Next to Niru Nobonyad Square, P.O. Box 19575-361, ENGINEERING COMPANY; a.k.a. IRISL M.F.G, Tehran, Iran [NPWMD] [IFSR]. -to- Tehran 16489, Iran; Next to Babee Exp. Way, MARINE SERVICES AND ENGINEERING SHAHID SAYYADE SHIRAZI INDUSTRIES Nobonyad Sq., P.O. Box 19575-361, Tehran, COMPANY) , No. 221, Northern Iranshahr St., (a.k.a. SHAHID SAYYAD SHIRAZI Iran; Additional Sanctions Information - Karimkhan Ave., Tehran, Iran; Karim Khan

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Zand Ave., Iran Shahr Shomai, No. 221, ARFA PAINT COMPANY; a.k.a. ARFEH Secondary Sanctions; Business Registration Tehran, Iran; Sarbandar, Gas Station, P.O. COMPANY; a.k.a. FARASEPEHR Document # 1328924 (Hong Kong) issued 30 Box 199, Bandar Imam Khomeini, Iran; ENGINEERING COMPANY; a.k.a. HOSSEINI Mar 2009; Telephone: 982126100191; Fax: Additional Sanctions Information - Subject to NEJAD TRADING CO.; a.k.a. IRAN SAFFRON 982126100192 [NPWMD] [IFSR]. Secondary Sanctions [NPWMD] [IFSR]. COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. SINO METALLURGY & MINMETALS INDUSTRY SHERKATE NASAJI MAZANDARAN (a.k.a. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. CO., LTD. (a.k.a. ANSI METALLURGY MAZANDARAN TEXTILE COMPANY), Y.A.S. CO LTD.; a.k.a. YASA PART) , West INDUSTRY CO. LTD.; a.k.a. BLUE SKY Kendovan Alley 5, Vila Street, Enghelab Ave., Lavansai, Tehran 009821, Iran; Sa'adat INDUSTRY CORPORATION; a.k.a. DALIAN P.O. Box 11365-9513, Tehran 11318, Iran; 28 Abaad, Shahrdari Sq Sarv Building, 9th Floor, CARBON CO. LTD.; a.k.a. DALIAN SUNNY Candovan Cooy Enghelab Ave., P.O. Box Unit 5, Tehran, Iran; No 17, Balooch Alley, INDUSTRY & TRADE CO., LTD.; a.k.a. DALIAN 11318, Tehran, Iran; Sari Ave., Ghaemshahr, Vaezi St, Shariati Ave, Tehran, Iran; SUNNY INDUSTRY AND TRADE CO., LTD.; Iran [NPWMD] [IFSR]. -to- SHERKATE NASAJI Additional Sanctions Information - Subject to a.k.a. LIAONING INDUSTRY & TRADE CO., MAZANDARAN (a.k.a. MAZANDARAN TEXTILE Secondary Sanctions [NPWMD] [IFSR]. LTD.; a.k.a. LIAONING INDUSTRY AND TRADE COMPANY) , Kendovan Alley 5, Vila Street, SHIPPING COMPUTER SERVICES COMPANY CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) Enghelab Ave., P.O. Box 11365-9513, Tehran (a.k.a. SCSCO), No. 37, Asseman, Shahid METALLURGY AND MINERALS CO., LTD.; 11318, Iran; 28 Candovan Cooy Enghelab Sayyad Shirazeesq, Pasdaran Ave., P.O. Box a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND Ave., P.O. Box 11318, Tehran, Iran; Sari Ave., 1587553-1351, Tehran, Iran; No. 13, 1st Floor, METALLURGY CO., LTD.; a.k.a. LIMMT Ghaemshahr, Iran; Additional Sanctions Abgan Alley, Aban Ave., Karimkhan Zand Blvd., (DALIAN) METALLURGY AND MINERALS CO., Information - Subject to Secondary Tehran 15976, Iran [NPWMD] [IFSR]. -to- LTD.; a.k.a. LIMMT ECONOMIC AND TRADE Sanctions [NPWMD] [IFSR]. SHIPPING COMPUTER SERVICES COMPANY COMPANY, LTD.; a.k.a. SC (DALIAN) SHETAB G (a.k.a. ARFA PAINT COMPANY; (a.k.a. SCSCO) , No. 37, Asseman, Shahid INDUSTRY & TRADE CO., LTD.; a.k.a. SC a.k.a. ARFEH COMPANY; a.k.a. FARASEPEHR Sayyad Shirazeesq, Pasdaran Ave., P.O. Box (DALIAN) INDUSTRY AND TRADE CO., LTD.; ENGINEERING COMPANY; a.k.a. HOSSEINI 1587553-1351, Tehran, Iran; No. 13, 1st Floor, a.k.a. SINO METALLURGY AND MINMETALS NEJAD TRADING CO.; a.k.a. IRAN SAFFRON Abgan Alley, Aban Ave., Karimkhan Zand INDUSTRY CO., LTD.; a.k.a. WEALTHY COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Blvd., Tehran 15976, Iran; Additional OCEAN ENTERPRISES LTD.), 2501-2508 SHETAB GAMAN; a.k.a. SHETAB TRADING; Sanctions Information - Subject to Secondary Yuexiu Mansion, No. 82 Xinkai Road, Dalian, a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART), Sanctions [NPWMD] [IFSR]. Liaoning 116011, China; No. 10 Zhongshan West Lavansai, Tehran 009821, Iran; Sa'adat SHIRAZ ELECTRONIC INDUSTRIES (a.k.a. SEI; Road, Dalian, China; No. 08 F25, Yuexiu Abaad, Shahrdari Sq Sarv Building, 9th Floor, a.k.a. SHIRAZ ELECTRONICS INDUSTRIES), Mansion, Xigang District, Dalian, China; No. 100 Unit 5, Tehran, Iran; No 17, Balooch Alley, Vaezi P.O. Box 71365-1589, Shiraz, Iran; Hossain Zhongshan Road, Dalian, China; and all other St, Shariati Ave, Tehran, Iran [NPWMD] [IFSR]. - Abad Road, Shiraz, Iran [NPWMD] [IFSR]. -to- locations worldwide [NPWMD] [IFSR]. -to- SINO to- SHETAB G (a.k.a. ARFA PAINT COMPANY; SHIRAZ ELECTRONIC INDUSTRIES ( a.k.a. METALLURGY & MINMETALS INDUSTRY CO., a.k.a. ARFEH COMPANY; a.k.a. FARASEPEHR SHIRAZ ELECTRONICS INDUSTRIES; a.k.a. LTD. (a.k.a. ANSI METALLURGY INDUSTRY ENGINEERING COMPANY; a.k.a. HOSSEINI "SEI" ), P.O. Box 71365-1589, Shiraz, Iran; CO. LTD.; a.k.a. BLUE SKY INDUSTRY NEJAD TRADING CO.; a.k.a. IRAN SAFFRON Hossain Abad Road, Shiraz, Iran; Additional CORPORATION; a.k.a. DALIAN CARBON CO. COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Sanctions Information - Subject to Secondary LTD.; a.k.a. DALIAN SUNNY INDUSTRY & SHETAB GAMAN; a.k.a. SHETAB TRADING; Sanctions [NPWMD] [IFSR]. TRADE CO., LTD.; a.k.a. DALIAN SUNNY a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART) , SHIRAZ ELECTRONICS INDUSTRIES (a.k.a. INDUSTRY AND TRADE CO., LTD.; a.k.a. West Lavansai, Tehran 009821, Iran; Sa'adat SEI; a.k.a. SHIRAZ ELECTRONIC LIAONING INDUSTRY & TRADE CO., LTD.; Abaad, Shahrdari Sq Sarv Building, 9th Floor, INDUSTRIES), P.O. Box 71365-1589, Shiraz, a.k.a. LIAONING INDUSTRY AND TRADE CO., Unit 5, Tehran, Iran; No 17, Balooch Alley, Iran; Hossain Abad Road, Shiraz, Iran [NPWMD] LTD.; a.k.a. LIMMT (DALIAN FTZ) Vaezi St, Shariati Ave, Tehran, Iran; [IFSR]. -to- SHIRAZ ELECTRONICS METALLURGY AND MINERALS CO., LTD.; Additional Sanctions Information - Subject to INDUSTRIES ( a.k.a. SHIRAZ ELECTRONIC a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND Secondary Sanctions [NPWMD] [IFSR]. INDUSTRIES; a.k.a. "SEI" ), P.O. Box 71365- METALLURGY CO., LTD.; a.k.a. LIMMT SHETAB GAMAN (a.k.a. ARFA PAINT 1589, Shiraz, Iran; Hossain Abad Road, (DALIAN) METALLURGY AND MINERALS CO., COMPANY; a.k.a. ARFEH COMPANY; a.k.a. Shiraz, Iran; Additional Sanctions Information LTD.; a.k.a. LIMMT ECONOMIC AND TRADE FARASEPEHR ENGINEERING COMPANY; - Subject to Secondary Sanctions [NPWMD] COMPANY, LTD.; a.k.a. SC (DALIAN) a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. [IFSR]. INDUSTRY & TRADE CO., LTD.; a.k.a. SC IRAN SAFFRON COMPANY; a.k.a. SHOMAL CEMENT COMPANY, Dr Beheshti (DALIAN) INDUSTRY AND TRADE CO., LTD.; IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. Ave., No 289, Tehran 151446, Iran; 289 Shahid a.k.a. SINO METALLURGY AND MINMETALS SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; Beheshti Ave., P.O. Box 15146, Tehran, Iran INDUSTRY CO., LTD.; a.k.a. WEALTHY a.k.a. YASA PART), West Lavansai, Tehran [NPWMD] [IFSR]. -to- SHOMAL CEMENT OCEAN ENTERPRISES LTD.) , 2501-2508 009821, Iran; Sa'adat Abaad, Shahrdari Sq Sarv COMPANY , Dr Beheshti Ave., No 289, Tehran Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Building, 9th Floor, Unit 5, Tehran, Iran; No 17, 151446, Iran; 289 Shahid Beheshti Ave., P.O. Liaoning 116011, China; No. 10 Zhongshan Balooch Alley, Vaezi St, Shariati Ave, Tehran, Box 15146, Tehran, Iran; Additional Road, Dalian, China; No. 08 F25, Yuexiu Iran [NPWMD] [IFSR]. -to- SHETAB GAMAN Sanctions Information - Subject to Secondary Mansion, Xigang District, Dalian, China; No. (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH Sanctions [NPWMD] [IFSR]. 100 Zhongshan Road, Dalian, China; COMPANY; a.k.a. FARASEPEHR SIMATIC DEVELOPMENT CO., Tehran, Iran Additional Sanctions Information - Subject to ENGINEERING COMPANY; a.k.a. HOSSEINI [NPWMD] [IFSR]. -to- SIMATIC Secondary Sanctions; and all other locations NEJAD TRADING CO.; a.k.a. IRAN SAFFRON DEVELOPMENT CO. , Tehran, Iran; Additional worldwide [NPWMD] [IFSR]. COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Sanctions Information - Subject to Secondary SINO METALLURGY AND MINMETALS SHETAB G; a.k.a. SHETAB TRADING; a.k.a. Sanctions [NPWMD] [IFSR]. INDUSTRY CO., LTD. (a.k.a. ANSI Y.A.S. CO LTD.; a.k.a. YASA PART) , West SINO ACCESS HOLDINGS LIMITED, 15th Floor, METALLURGY INDUSTRY CO. LTD.; a.k.a. Lavansai, Tehran 009821, Iran; Sa'adat Tower One Lippo Center, 89 Queensway, Hong BLUE SKY INDUSTRY CORPORATION; a.k.a. Abaad, Shahrdari Sq Sarv Building, 9th Floor, Kong; c/o Soroush Sarzamin Asatir (SSA) Ship DALIAN CARBON CO. LTD.; a.k.a. DALIAN Unit 5, Tehran, Iran; No 17, Balooch Alley, Management Co, Shabnam Alley Golriz St, Vafa SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. Vaezi St, Shariati Ave, Tehran, Iran; Alley Fajr St, Shahid Motahari Avenue, DALIAN SUNNY INDUSTRY AND TRADE CO., Additional Sanctions Information - Subject to 1589675951, Tehran, Iran; Website www.ssa- LTD.; a.k.a. LIAONING INDUSTRY & TRADE Secondary Sanctions [NPWMD] [IFSR]. smc.net; Email Address [email protected]; CO., LTD.; a.k.a. LIAONING INDUSTRY AND SHETAB TRADING (a.k.a. ARFA PAINT Business Registration Document # 1328924 TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) COMPANY; a.k.a. ARFEH COMPANY; a.k.a. (Hong Kong) issued 30 Mar 2009; Telephone: METALLURGY AND MINERALS CO., LTD.; FARASEPEHR ENGINEERING COMPANY; 982126100191; Fax: 982126100192 [NPWMD] a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. [IFSR]. -to- SINO ACCESS HOLDINGS METALLURGY CO., LTD.; a.k.a. LIMMT IRAN SAFFRON COMPANY; a.k.a. LIMITED , 15th Floor, Tower One Lippo (DALIAN) METALLURGY AND MINERALS CO., IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. Center, 89 Queensway, Hong Kong; c/o LTD.; a.k.a. LIMMT ECONOMIC AND TRADE SHETAB GAMAN; a.k.a. Y.A.S. CO LTD.; a.k.a. Soroush Sarzamin Asatir (SSA) Ship COMPANY, LTD.; a.k.a. SC (DALIAN) YASA PART), West Lavansai, Tehran 009821, Management Co, Shabnam Alley Golriz St, INDUSTRY & TRADE CO., LTD.; a.k.a. SC Iran; Sa'adat Abaad, Shahrdari Sq Sarv Building, Vafa Alley Fajr St, Shahid Motahari Avenue, (DALIAN) INDUSTRY AND TRADE CO., LTD.; 9th Floor, Unit 5, Tehran, Iran; No 17, Balooch 1589675951, Tehran, Iran; Website www.ssa- a.k.a. SINO METALLURGY & MINMETALS Alley, Vaezi St, Shariati Ave, Tehran, Iran smc.net; Email Address [email protected]; INDUSTRY CO., LTD.; a.k.a. WEALTHY [NPWMD] [IFSR]. -to- SHETAB TRADING (a.k.a. Additional Sanctions Information - Subject to OCEAN ENTERPRISES LTD.), 2501-2508

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Yuexiu Mansion, No. 82 Xinkai Road, Dalian, [email protected]; Business Registration 4th Alley, Gandi Ave., Tehran, Iran; Additional Liaoning 116011, China; No. 10 Zhongshan Document # HRA102501 (Germany) issued 24 Sanctions Information - Subject to Secondary Road, Dalian, China; No. 08 F25, Yuexiu Aug 2005; Telephone: 00982126100733; Fax: Sanctions [NPWMD] [IFSR]. Mansion, Xigang District, Dalian, China; No. 100 00982120100734 [NPWMD] [IFSR]. -to- SIXTH SOUTH SHIPPING LINES IRAN COMPANY Zhongshan Road, Dalian, China; and all other OCEAN GMBH & CO. KG , Schottweg 5, (a.k.a. SOUTH SHIPPING LINE IRAN), Qaem locations worldwide [NPWMD] [IFSR]. -to- SINO Hamburg 22087, Germany; c/o Hafiz Darya Magham Farahani St., Tehran, Iran; Apt. No. 7, METALLURGY AND MINMETALS INDUSTRY Shipping Co, No 60, Ehteshamiyeh Square, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, CO., LTD. (a.k.a. ANSI METALLURGY 7th Neyestan Street, Pasdaran Avenue, Iran [NPWMD] [IFSR]. -to- SOUTH SHIPPING INDUSTRY CO. LTD.; a.k.a. BLUE SKY Tehran, Iran; Website www.hdslines.com; LINES IRAN COMPANY (a.k.a. SOUTH INDUSTRY CORPORATION; a.k.a. DALIAN Email Address [email protected]; SHIPPING LINE IRAN), Qaem Magham CARBON CO. LTD.; a.k.a. DALIAN SUNNY Additional Sanctions Information - Subject to Farahani St., Tehran, Iran; Apt. No. 7, 3rd INDUSTRY & TRADE CO., LTD.; a.k.a. DALIAN Secondary Sanctions; Business Registration Floor, No. 2, 4th Alley, Gandi Ave., Tehran, SUNNY INDUSTRY AND TRADE CO., LTD.; Document # HRA102501 (Germany) issued 24 Iran; Additional Sanctions Information - a.k.a. LIAONING INDUSTRY & TRADE CO., Aug 2005; Telephone: 00982126100733; Fax: Subject to Secondary Sanctions [NPWMD] LTD.; a.k.a. LIAONING INDUSTRY AND TRADE 00982120100734 [NPWMD] [IFSR]. [IFSR]. CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) SMART DAY HOLDINGS GROUP LIMITED, 15th SPRINGTHORPE LIMITED, Manning House, 21 METALLURGY AND MINERALS CO., LTD.; Floor, Tower One Lippo Center, 89 Queensway, Bucks Road, Douglas IM1 3DA, Man, Isle of; a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Business Registration Document # 003647 METALLURGY CO., LTD.; a.k.a. LIMMT Ship Management Co, Shabnam Alley Golriz St, (Man, Isle of) issued 02 Mar 2009 [NPWMD] (DALIAN) METALLURGY AND MINERALS CO., Vafa Alley Fajr St, Shahid Motahari Avenue, [IFSR]. -to- SPRINGTHORPE LIMITED , LTD.; a.k.a. LIMMT ECONOMIC AND TRADE 1589675951, Tehran, Iran; Website www.ssa- Manning House, 21 Bucks Road, Douglas COMPANY, LTD.; a.k.a. SC (DALIAN) smc.net; Email Address [email protected]; IM1 3DA, Man, Isle of; Additional Sanctions INDUSTRY & TRADE CO., LTD.; a.k.a. SC Business Registration Document # 1325234 Information - Subject to Secondary (DALIAN) INDUSTRY AND TRADE CO., LTD.; (Hong Kong) issued 26 Mar 2009; Telephone: Sanctions; Business Registration Document a.k.a. SINO METALLURGY & MINMETALS 982126100191; Fax: 982126100192 [NPWMD] # 003647 (Man, Isle of) issued 02 Mar INDUSTRY CO., LTD.; a.k.a. WEALTHY [IFSR]. -to- SMART DAY HOLDINGS GROUP 2009 [NPWMD] [IFSR]. OCEAN ENTERPRISES LTD.) , 2501-2508 LIMITED , 15th Floor, Tower One Lippo STANDARD TECHNICAL COMPONENT Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Center, 89 Queensway, Hong Kong; c/o INDUSTRY AND TRADE COMPANY (a.k.a. Liaoning 116011, China; No. 10 Zhongshan Soroush Sarzamin Asatir (SSA) Ship STANDART TEKNIK PARCA SAN VE TIC A.S.; Road, Dalian, China; No. 08 F25, Yuexiu Management Co, Shabnam Alley Golriz St, a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a. Mansion, Xigang District, Dalian, China; No. Vafa Alley Fajr St, Shahid Motahari Avenue, STEP S.A.; a.k.a. STEP STANDARD 100 Zhongshan Road, Dalian, China; 1589675951, Tehran, Iran; Website www.ssa- TECHNICAL COMPONENTS INDUSTRY AND Additional Sanctions Information - Subject to smc.net; Email Address [email protected]; TRADING CORPORATION), DES San. Sitesi, Secondary Sanctions; and all other locations Additional Sanctions Information - Subject to A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, worldwide [NPWMD] [IFSR]. Secondary Sanctions; Business Registration Turkey; Bahariye Cad., No. 44, K6, Kadikoy, SINOSE MARITIME PTE. LTD., 200 Middle Road, Document # 1325234 (Hong Kong) issued 26 Istanbul, Turkey [NPWMD] [IFSR]. -to- #14-03/04 Prime Centre 188980, Singapore; Mar 2009; Telephone: 982126100191; Fax: STANDARD TECHNICAL COMPONENT Business Registration Document # 198200741H 982126100192 [NPWMD] [IFSR]. INDUSTRY AND TRADE COMPANY (a.k.a. (Singapore) issued 1982; Telephone: SORINET COMMERCIAL TRUST (SCT) STANDART TEKNIK PARCA SAN VE TIC A.S.; 6562201144; Fax: 6562240181; Alt. Fax: BANKERS (a.k.a. SCT BANKERS), 1808, 18th a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a. 6562255614 [NPWMD] [IFSR]. -to- SINOSE Floor, Grosvenor House Commercial Tower, STEP S.A.; a.k.a. STEP STANDARD MARITIME PTE. LTD. , 200 Middle Road, #14- Sheik Zayed Road, Dubai, United Arab TECHNICAL COMPONENTS INDUSTRY AND 03/04 Prime Centre 188980, Singapore; Emirates; Kish Island, Iran; SWIFT/BIC SCER TRADING CORPORATION) , DES San. Sitesi, Additional Sanctions Information - Subject to AE A1; alt. SWIFT/BIC SCTS AE A1 [NPWMD] A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, Secondary Sanctions; Business Registration [IFSR]. -to- SORINET COMMERCIAL TRUST Turkey; Bahariye Cad., No. 44, K6, Kadikoy, Document # 198200741H (Singapore) issued (SCT) BANKERS (a.k.a. SCT BANKERS) , 1808, Istanbul, Turkey; Additional Sanctions 1982; Telephone: 6562201144; Fax: 18th Floor, Grosvenor House Commercial Information - Subject to Secondary 6562240181; Alt. Fax: 6562255614 [NPWMD] Tower, Sheik Zayed Road, Dubai, United Arab Sanctions [NPWMD] [IFSR]. [IFSR]. Emirates; Kish Island, Iran; SWIFT/BIC SCER STANDART TEKNIK PARCA SAN VE TIC A.S. SISCO (a.k.a. CISCO SHIPPING COMPANY CO. AE A1; alt. SWIFT/BIC SCTS AE A1; (a.k.a. STANDARD TECHNICAL COMPONENT LTD.; a.k.a. IRISL KOREA CO., LTD.; a.k.a. Additional Sanctions Information - Subject to INDUSTRY AND TRADE COMPANY; a.k.a. SEOUL INTERNATIONAL SHIPPING Secondary Sanctions [NPWMD] [IFSR]. STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a. COMPANY), 18th Floor, Sebang Building, 708-8, SOROUSH SARZAMIN ASATIR SHIP STEP S.A.; a.k.a. STEP STANDARD Yeoksam-dong, Kangnam-Gu, Seoul, Korea, MANAGEMENT COMPANY (a.k.a. RAHBARAN TECHNICAL COMPONENTS INDUSTRY AND South; 4th Floor, Sebang Building 68-46, OMID DARYA SHIP MANAGEMENT TRADING CORPORATION), DES San. Sitesi, Jwacheon-Dong, Dong-Gu, Busan, Korea, South COMPANY), No. 5 Shabnam Alley, Golzar A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, [NPWMD] [IFSR]. -to- SISCO (a.k.a. CISCO Street, Fajr Street, Shahid Motahari Avenue, Turkey; Bahariye Cad., No. 44, K6, Kadikoy, SHIPPING COMPANY CO. LTD.; a.k.a. IRISL Tehran 193651, Iran; P.O. Box 19365-1114, Istanbul, Turkey [NPWMD] [IFSR]. -to- KOREA CO., LTD.; a.k.a. SEOUL Tehran, Iran; Business Registration Document # STANDART TEKNIK PARCA SAN VE TIC A.S. INTERNATIONAL SHIPPING COMPANY) , 18th 5466371 issued 2009; alt. Business Registration (a.k.a. STANDARD TECHNICAL COMPONENT Floor, Sebang Building, 708-8, Yeoksam- Document # 341563 [NPWMD] [IFSR]. -to- INDUSTRY AND TRADE COMPANY; a.k.a. dong, Kangnam-Gu, Seoul, Korea, South; 4th SOROUSH SARZAMIN ASATIR SHIP STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a. Floor, Sebang Building 68-46, Jwacheon- MANAGEMENT COMPANY (a.k.a. RAHBARAN STEP S.A.; a.k.a. STEP STANDARD Dong, Dong-Gu, Busan, Korea, South; OMID DARYA SHIP MANAGEMENT TECHNICAL COMPONENTS INDUSTRY AND Additional Sanctions Information - Subject to COMPANY) , No. 5 Shabnam Alley, Golzar TRADING CORPORATION) , DES San. Sitesi, Secondary Sanctions [NPWMD] [IFSR]. Street, Fajr Street, Shahid Motahari Avenue, A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, SIXTH OCEAN ADMINISTRATION GMBH, Tehran 193651, Iran; P.O. Box 19365-1114, Turkey; Bahariye Cad., No. 44, K6, Kadikoy, Schottweg 5, Hamburg 22087, Germany; Tehran, Iran; Additional Sanctions Istanbul, Turkey; Additional Sanctions Business Registration Document # HRB94316 Information - Subject to Secondary Information - Subject to Secondary (Germany) issued 21 Jul 2005 [NPWMD] [IFSR]. Sanctions; Business Registration Document Sanctions [NPWMD] [IFSR]. -to- SIXTH OCEAN ADMINISTRATION GMBH , # 5466371 issued 2009; alt. Business STARRY SHINE INTERNATIONAL LIMITED, RM Schottweg 5, Hamburg 22087, Germany; Registration Document # 341563 [NPWMD] B, 12th Floor Two Chinachem Plaza, 135 Des Additional Sanctions Information - Subject to [IFSR]. Voeux Road C, Central District, Hong Kong Secondary Sanctions; Business Registration SOUTH SHIPPING LINE IRAN (a.k.a. SOUTH Island, Hong Kong; Business Registration Document # HRB94316 (Germany) issued 21 SHIPPING LINES IRAN COMPANY), Qaem Document # 1213306 (Hong Kong) issued 26 Jul 2005 [NPWMD] [IFSR]. Magham Farahani St., Tehran, Iran; Apt. No. 7, Feb 2008; Telephone: 85228682398; Fax: SIXTH OCEAN GMBH & CO. KG, Schottweg 5, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, 85225372603 [NPWMD] [IFSR]. -to- STARRY Hamburg 22087, Germany; c/o Hafiz Darya Iran [NPWMD] [IFSR]. -to- SOUTH SHIPPING SHINE INTERNATIONAL LIMITED , RM B, 12th Shipping Co, No 60, Ehteshamiyeh Square, 7th LINE IRAN (a.k.a. SOUTH SHIPPING LINES Floor Two Chinachem Plaza, 135 Des Voeux Neyestan Street, Pasdaran Avenue, Tehran, IRAN COMPANY) , Qaem Magham Farahani Road C, Central District, Hong Kong Island, Iran; Website www.hdslines.com; Email Address St., Tehran, Iran; Apt. No. 7, 3rd Floor, No. 2, Hong Kong; Additional Sanctions Information

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

- Subject to Secondary Sanctions; Business COMPONENTS INDUSTRY AND TRADING Alley Fajr St, Shahid Motahari Avenue, Registration Document # 1213306 (Hong CORPORATION (a.k.a. STANDARD 1589675951, Tehran, Iran; Website www.ssa- Kong) issued 26 Feb 2008; Telephone: TECHNICAL COMPONENT INDUSTRY AND smc.net; Email Address [email protected]; 85228682398; Fax: 85225372603 [NPWMD] TRADE COMPANY; a.k.a. STANDART TEKNIK Business Registration Document # 1328944 [IFSR]. PARCA SAN VE TIC A.S.; a.k.a. STEP A.S.; (Hong Kong) issued 30 Mar 2009; Telephone: STEP A.S. (a.k.a. STANDARD TECHNICAL a.k.a. STEP ISTANBUL; a.k.a. STEP S.A.) , DES 982126100191; Fax: 982126100192 [NPWMD] COMPONENT INDUSTRY AND TRADE San. Sitesi, A13 Blok, No. 4 Y. Dudullu, [IFSR]. -to- SYSTEM WISE LIMITED , 15th COMPANY; a.k.a. STANDART TEKNIK PARCA Istanbul 81260, Turkey; Bahariye Cad., No. Floor, Tower One Lippo Center, 89 SAN VE TIC A.S.; a.k.a. STEP ISTANBUL; 44, K6, Kadikoy, Istanbul, Turkey; Additional Queensway, Hong Kong; c/o Soroush a.k.a. STEP S.A.; a.k.a. STEP STANDARD Sanctions Information - Subject to Secondary Sarzamin Asatir (SSA) Ship Management Co, TECHNICAL COMPONENTS INDUSTRY AND Sanctions [NPWMD] [IFSR]. Shabnam Alley Golriz St, Vafa Alley Fajr St, TRADING CORPORATION), DES San. Sitesi, SUN GROUP (a.k.a. EVEREX; a.k.a. EVEREX Shahid Motahari Avenue, 1589675951, A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, GLOBAL CARRIER AND CARGO; a.k.a. Tehran, Iran; Website www.ssa-smc.net; Turkey; Bahariye Cad., No. 44, K6, Kadikoy, EVEREX LIMITED; a.k.a. SUN GROUP AIR Email Address [email protected]; Additional Istanbul, Turkey [NPWMD] [IFSR]. -to- STEP TRAVEL AND AIR CARGO AND AIRPORT Sanctions Information - Subject to Secondary A.S. (a.k.a. STANDARD TECHNICAL SERVICES LTD), Office 14, Cargo Terminal, Sanctions; Business Registration Document COMPONENT INDUSTRY AND TRADE Imam Khomeini International Airport, Tehran, # 1328944 (Hong Kong) issued 30 Mar 2009; COMPANY; a.k.a. STANDART TEKNIK PARCA Iran; 1267 Vali-E-Asr Avenue, Tehran, Iran; Telephone: 982126100191; Fax: SAN VE TIC A.S.; a.k.a. STEP ISTANBUL; No.53 Mollasadra St, Vanak Square, Tehran, 982126100192 [NPWMD] [IFSR]. a.k.a. STEP S.A.; a.k.a. STEP STANDARD Iran; Office# J01, Dubai Airport Free Zone, TABA (a.k.a. IRAN CUTTING TOOLS COMPANY; TECHNICAL COMPONENTS INDUSTRY AND Dubai, United Arab Emirates; P.O. Box 293020, a.k.a. TABA COMPANY; a.k.a. TOWLID ABZAR TRADING CORPORATION) , DES San. Sitesi, Dubai, United Arab Emirates; Unit 7, Marlin BORESHI IRAN), Northwest of Karaj at Km 55 A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, Park, Central Way, Feltham TW14 OXD, United Qazvin (alt. Ghazvin) Highway, Haljerd, Iran; No. Turkey; Bahariye Cad., No. 44, K6, Kadikoy, Kingdom; Website www.everexglobal.com; 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Istanbul, Turkey; Additional Sanctions Email Address [email protected]; alt. Iran [NPWMD] [IFSR]. -to- TABA (a.k.a. IRAN Information - Subject to Secondary Email Address [email protected] CUTTING TOOLS COMPANY; a.k.a. TABA Sanctions [NPWMD] [IFSR]. [NPWMD] [IFSR]. -to- SUN GROUP (a.k.a. COMPANY; a.k.a. TOWLID ABZAR BORESHI STEP ISTANBUL (a.k.a. STANDARD EVEREX; a.k.a. EVEREX GLOBAL CARRIER IRAN) , Northwest of Karaj at Km 55 Qazvin TECHNICAL COMPONENT INDUSTRY AND AND CARGO; a.k.a. EVEREX LIMITED; a.k.a. (alt. Ghazvin) Highway, Haljerd, Iran; No. 66 TRADE COMPANY; a.k.a. STANDART TEKNIK SUN GROUP AIR TRAVEL AND AIR CARGO Sarhang Sakhaei St., Hafez Avenue, Tehran, PARCA SAN VE TIC A.S.; a.k.a. STEP A.S.; AND AIRPORT SERVICES LTD) , Office 14, Iran; Additional Sanctions Information - a.k.a. STEP S.A.; a.k.a. STEP STANDARD Cargo Terminal, Imam Khomeini International Subject to Secondary Sanctions [NPWMD] TECHNICAL COMPONENTS INDUSTRY AND Airport, Tehran, Iran; 1267 Vali-E-Asr Avenue, [IFSR]. TRADING CORPORATION), DES San. Sitesi, Tehran, Iran; No.53 Mollasadra St, Vanak TABA COMPANY (a.k.a. IRAN CUTTING TOOLS A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, Square, Tehran, Iran; Office# J01, Dubai COMPANY; a.k.a. TABA; a.k.a. TOWLID ABZAR Turkey; Bahariye Cad., No. 44, K6, Kadikoy, Airport Free Zone, Dubai, United Arab BORESHI IRAN), Northwest of Karaj at Km 55 Istanbul, Turkey [NPWMD] [IFSR]. -to- STEP Emirates; P.O. Box 293020, Dubai, United Qazvin (alt. Ghazvin) Highway, Haljerd, Iran; No. ISTANBUL (a.k.a. STANDARD TECHNICAL Arab Emirates; Unit 7, Marlin Park, Central 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, COMPONENT INDUSTRY AND TRADE Way, Feltham TW14 OXD, United Kingdom; Iran [NPWMD] [IFSR]. -to- TABA COMPANY COMPANY; a.k.a. STANDART TEKNIK PARCA Website www.everexglobal.com; Email (a.k.a. IRAN CUTTING TOOLS COMPANY; SAN VE TIC A.S.; a.k.a. STEP A.S.; a.k.a. STEP Address [email protected]; alt. a.k.a. TABA; a.k.a. TOWLID ABZAR BORESHI S.A.; a.k.a. STEP STANDARD TECHNICAL Email Address [email protected]; IRAN) , Northwest of Karaj at Km 55 Qazvin COMPONENTS INDUSTRY AND TRADING Additional Sanctions Information - Subject to (alt. Ghazvin) Highway, Haljerd, Iran; No. 66 CORPORATION) , DES San. Sitesi, A13 Blok, Secondary Sanctions [NPWMD] [IFSR]. Sarhang Sakhaei St., Hafez Avenue, Tehran, No. 4 Y. Dudullu, Istanbul 81260, Turkey; SUN GROUP AIR TRAVEL AND AIR CARGO Iran; Additional Sanctions Information - Bahariye Cad., No. 44, K6, Kadikoy, Istanbul, AND AIRPORT SERVICES LTD (a.k.a. Subject to Secondary Sanctions [NPWMD] Turkey; Additional Sanctions Information - EVEREX; a.k.a. EVEREX GLOBAL CARRIER [IFSR]. Subject to Secondary Sanctions [NPWMD] AND CARGO; a.k.a. EVEREX LIMITED; a.k.a. TAFAZOLI, Ahmad (a.k.a. TAFAZOLY, Ahmad; [IFSR]. SUN GROUP), Office 14, Cargo Terminal, Imam a.k.a. TAFAZZOLI, Ahmad); DOB 27 May 1956; STEP S.A. (a.k.a. STANDARD TECHNICAL Khomeini International Airport, Tehran, Iran; POB , Iran; nationality Iran; Passport COMPONENT INDUSTRY AND TRADE 1267 Vali-E-Asr Avenue, Tehran, Iran; No.53 R10748186 (Iran) issued 22 Jan 2007 expires 22 COMPANY; a.k.a. STANDART TEKNIK PARCA Mollasadra St, Vanak Square, Tehran, Iran; Jan 2012 (individual) [NPWMD] [IFSR]. -to- SAN VE TIC A.S.; a.k.a. STEP A.S.; a.k.a. STEP Office# J01, Dubai Airport Free Zone, Dubai, TAFAZOLI, Ahmad (a.k.a. TAFAZOLY, Ahmad; ISTANBUL; a.k.a. STEP STANDARD United Arab Emirates; P.O. Box 293020, Dubai, a.k.a. TAFAZZOLI, Ahmad) ; DOB 27 May 1956; TECHNICAL COMPONENTS INDUSTRY AND United Arab Emirates; Unit 7, Marlin Park, POB Bojnord, Iran; nationality Iran; TRADING CORPORATION), DES San. Sitesi, Central Way, Feltham TW14 OXD, United Additional Sanctions Information - Subject to A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, Kingdom; Website www.everexglobal.com; Secondary Sanctions; Passport R10748186 Turkey; Bahariye Cad., No. 44, K6, Kadikoy, Email Address [email protected]; alt. (Iran) issued 22 Jan 2007 expires 22 Jan Istanbul, Turkey [NPWMD] [IFSR]. -to- STEP Email Address [email protected] 2012 (individual) [NPWMD] [IFSR]. S.A. (a.k.a. STANDARD TECHNICAL [NPWMD] [IFSR]. -to- SUN GROUP AIR TAFAZOLY, Ahmad (a.k.a. TAFAZOLI, Ahmad; COMPONENT INDUSTRY AND TRADE TRAVEL AND AIR CARGO AND AIRPORT a.k.a. TAFAZZOLI, Ahmad); DOB 27 May 1956; COMPANY; a.k.a. STANDART TEKNIK PARCA SERVICES LTD (a.k.a. EVEREX; a.k.a. POB Bojnord, Iran; nationality Iran; Passport SAN VE TIC A.S.; a.k.a. STEP A.S.; a.k.a. STEP EVEREX GLOBAL CARRIER AND CARGO; R10748186 (Iran) issued 22 Jan 2007 expires 22 ISTANBUL; a.k.a. STEP STANDARD a.k.a. EVEREX LIMITED; a.k.a. SUN GROUP) , Jan 2012 (individual) [NPWMD] [IFSR]. -to- TECHNICAL COMPONENTS INDUSTRY AND Office 14, Cargo Terminal, Imam Khomeini TAFAZOLY, Ahmad (a.k.a. TAFAZOLI, Ahmad; TRADING CORPORATION) , DES San. Sitesi, International Airport, Tehran, Iran; 1267 Vali- a.k.a. TAFAZZOLI, Ahmad) ; DOB 27 May 1956; A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, E-Asr Avenue, Tehran, Iran; No.53 Mollasadra POB Bojnord, Iran; nationality Iran; Turkey; Bahariye Cad., No. 44, K6, Kadikoy, St, Vanak Square, Tehran, Iran; Office# J01, Additional Sanctions Information - Subject to Istanbul, Turkey; Additional Sanctions Dubai Airport Free Zone, Dubai, United Arab Secondary Sanctions; Passport R10748186 Information - Subject to Secondary Emirates; P.O. Box 293020, Dubai, United (Iran) issued 22 Jan 2007 expires 22 Jan Sanctions [NPWMD] [IFSR]. Arab Emirates; Unit 7, Marlin Park, Central 2012 (individual) [NPWMD] [IFSR]. STEP STANDARD TECHNICAL COMPONENTS Way, Feltham TW14 OXD, United Kingdom; TAFAZZOLI, Ahmad (a.k.a. TAFAZOLI, Ahmad; INDUSTRY AND TRADING CORPORATION Website www.everexglobal.com; Email a.k.a. TAFAZOLY, Ahmad); DOB 27 May 1956; (a.k.a. STANDARD TECHNICAL COMPONENT Address [email protected]; alt. POB Bojnord, Iran; nationality Iran; Passport INDUSTRY AND TRADE COMPANY; a.k.a. Email Address [email protected]; R10748186 (Iran) issued 22 Jan 2007 expires 22 STANDART TEKNIK PARCA SAN VE TIC A.S.; Additional Sanctions Information - Subject to Jan 2012 (individual) [NPWMD] [IFSR]. -to- a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a. Secondary Sanctions [NPWMD] [IFSR]. TAFAZZOLI, Ahmad (a.k.a. TAFAZOLI, Ahmad; STEP S.A.), DES San. Sitesi, A13 Blok, No. 4 Y. SYSTEM WISE LIMITED, 15th Floor, Tower One a.k.a. TAFAZOLY, Ahmad) ; DOB 27 May 1956; Dudullu, Istanbul 81260, Turkey; Bahariye Cad., Lippo Center, 89 Queensway, Hong Kong; c/o POB Bojnord, Iran; nationality Iran; No. 44, K6, Kadikoy, Istanbul, Turkey [NPWMD] Soroush Sarzamin Asatir (SSA) Ship Additional Sanctions Information - Subject to [IFSR]. -to- STEP STANDARD TECHNICAL Management Co, Shabnam Alley Golriz St, Vafa Secondary Sanctions; Passport R10748186

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

(Iran) issued 22 Jan 2007 expires 22 Jan a.k.a. OFFICE OF SCIENTIFIC AND Way, Nobonyad Sq., P.O. Box 19575-361, 2012 (individual) [NPWMD] [IFSR]. TECHNICAL COOPERATION; f.k.a. Tehran, Iran [NPWMD] [IFSR]. -to- THE NIRU TAGHTIRAN KASHAN COMPANY (a.k.a. PRESIDENCY OFFICE OF SCIENTIFIC AND BATTERY COMPANY (a.k.a. NIROU BATTERY TAGHTIRAN P.J.S.), Flat 2, No. 3, 2nd Street, INDUSTRIAL STUDIES; a.k.a. "CITC"; f.k.a. MANUFACTURING SABA BATTERY Azad-Abadi Avenue, Tehran 14316, Iran; KM 44 "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, COMPANY; a.k.a. NIRU BATTERY Kashan-Delijan Road, P.O. Box Kashan Iran [NPWMD] [IFSR]. -to- TECHNOLOGY MANUFACTURING COMPANY; a.k.a. NIRU 87135/1987, Kashan, Iran [NPWMD] [IFSR]. -to- COOPERATION OFFICE (a.k.a. CENTER FOR CO. LTD.; a.k.a. SHERKAT BATTERY SAZI TAGHTIRAN KASHAN COMPANY (a.k.a. INNOVATION AND TECHNOLOGY NIRU SAHAMI KHASS) , End of Pasdaran TAGHTIRAN P.J.S.) , Flat 2, No. 3, 2nd Street, COOPERATION; f.k.a. OFFICE OF SCIENTIFIC Avenue, Nobonyad Square, P.O. Box 19575- Azad-Abadi Avenue, Tehran 14316, Iran; KM AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF 361, Tehran 16489, Iran; Next to Babee Exp. 44 Kashan-Delijan Road, P.O. Box Kashan SCIENTIFIC AND TECHNICAL Way, Nobonyad Sq., P.O. Box 19575-361, 87135/1987, Kashan, Iran; Additional COOPERATION; f.k.a. PRESIDENCY OFFICE Tehran, Iran; Additional Sanctions Sanctions Information - Subject to Secondary OF SCIENTIFIC AND INDUSTRIAL STUDIES; Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. Sanctions [NPWMD] [IFSR]. TAGHTIRAN P.J.S. (a.k.a. TAGHTIRAN KASHAN "TCO") , Tehran, Iran; Additional Sanctions THE NUCLEAR REACTORS FUEL COMPANY COMPANY), Flat 2, No. 3, 2nd Street, Azad- Information - Subject to Secondary (a.k.a. "SUREH"), 61 Shahid Abtahi St., Karegar Abadi Avenue, Tehran 14316, Iran; KM 44 Sanctions [NPWMD] [IFSR]. e Shomali, Tehran, Iran; Boulevard, Kashan-Delijan Road, P.O. Box Kashan TEJERAT GOSTAR NIKAN IRANIAN COMPANY Km20 SW Esfahan Road, Iran [NPWMD] [IFSR]. 87135/1987, Kashan, Iran [NPWMD] [IFSR]. -to- (a.k.a. NAM-AVARAN-E POUYA CONTROL; -to- THE NUCLEAR REACTORS FUEL TAGHTIRAN P.J.S. (a.k.a. TAGHTIRAN a.k.a. POUYA CONTROL), No. 2, Sharif Alley, COMPANY (a.k.a. "SUREH") , 61 Shahid Abtahi KASHAN COMPANY) , Flat 2, No. 3, 2nd Street, Before Yakchal St., After Golhak St., Shariati St., St., Karegar e Shomali, Tehran, Iran; Persian Azad-Abadi Avenue, Tehran 14316, Iran; KM Tehran, Iran; No. 2, Sharif Street, Golhak, Gulf Boulevard, Km20 SW Esfahan Road, 44 Kashan-Delijan Road, P.O. Box Kashan Shariati Street, Tehran, Iran; Website Iran; Additional Sanctions Information - 87135/1987, Kashan, Iran; Additional www.pouyacontrol.com [NPWMD] [IFSR]. -to- Subject to Secondary Sanctions [NPWMD] Sanctions Information - Subject to Secondary TEJERAT GOSTAR NIKAN IRANIAN [IFSR]. Sanctions [NPWMD] [IFSR]. COMPANY (a.k.a. NAM-AVARAN-E POUYA THIRD OCEAN ADMINISTRATION GMBH, TAHIR, Buhary Seyed Abu; DOB 17 Apr 1959; CONTROL; a.k.a. POUYA CONTROL) , No. 2, Schottweg 5, Hamburg 22087, Germany; POB Chennai, India; nationality Sri Lanka; Sharif Alley, Before Yakchal St., After Golhak Business Registration Document # HRB94313 Passport M2068357 (Sri Lanka) issued 04 Sep St., Shariati St., Tehran, Iran; No. 2, Sharif (Germany) issued 21 Jul 2005 [NPWMD] [IFSR]. 2001 expires Sep 2006; alt. Passport M1754102 Street, Golhak, Shariati Street, Tehran, Iran; -to- THIRD OCEAN ADMINISTRATION GMBH , (Sri Lanka) issued 16 Mar 1999 expires 16 Mar Website www.pouyacontrol.com; Additional Schottweg 5, Hamburg 22087, Germany; 2004 (individual) [NPWMD] [IFSR]. -to- TAHIR, Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to Buhary Seyed Abu ; DOB 17 Apr 1959; POB Sanctions [NPWMD] [IFSR]. Secondary Sanctions; Business Registration Chennai, India; nationality Sri Lanka; TENTH OCEAN GMBH & CO. KG, Schottweg 5, Document # HRB94313 (Germany) issued 21 Additional Sanctions Information - Subject to Hamburg 22087, Germany; c/o Islamic Republic Jul 2005 [NPWMD] [IFSR]. Secondary Sanctions; Passport M2068357 of Iran Shipping Lines (IRISL), No. 37, Aseman THIRD OCEAN GMBH & CO. KG, Schottweg 5, (Sri Lanka) issued 04 Sep 2001 expires Sep Tower, Sayyade Shirazee Square, Pasdaran Hamburg 22087, Germany; c/o Islamic Republic 2006; alt. Passport M1754102 (Sri Lanka) Ave., P.O. Box 19395-1311, Tehran, Iran; of Iran Shipping Lines (IRISL), No. 37, Aseman issued 16 Mar 1999 expires 16 Mar Website www.irisl.net; Email Address Tower, Sayyade Shirazee Square, Pasdaran 2004 (individual) [NPWMD] [IFSR]. [email protected]; Business Registration Document Ave., P.O. Box 19395-1311, Tehran, Iran; TALAI, Mohamad, Hamburg, Germany; DOB 04 # HRA102679 (Germany) issued 27 Sep 2005; Website www.irisl.net; Email Address Jun 1953; nationality Iran (individual) [NPWMD] Telephone: 00982120100488; Fax: [email protected]; Business Registration Document [IFSR]. -to- TALAI, Mohamad , Hamburg, 00982120100486 [NPWMD] [IFSR]. -to- TENTH # HRA102520 (Germany) issued 29 Aug 2005; Germany; DOB 04 Jun 1953; nationality Iran; OCEAN GMBH & CO. KG , Schottweg 5, Telephone: 00982120100488; Fax: Additional Sanctions Information - Subject to Hamburg 22087, Germany; c/o Islamic 00982120100486 [NPWMD] [IFSR]. -to- THIRD Secondary Sanctions (individual) [NPWMD] Republic of Iran Shipping Lines (IRISL), No. OCEAN GMBH & CO. KG , Schottweg 5, [IFSR]. 37, Aseman Tower, Sayyade Shirazee Hamburg 22087, Germany; c/o Islamic TAMAS (a.k.a. NUCLEAR FUEL PRODUCTION Square, Pasdaran Ave., P.O. Box 19395-1311, Republic of Iran Shipping Lines (IRISL), No. COMPANY; a.k.a. TAMAS COMPANY), No. 84, Tehran, Iran; Website www.irisl.net; Email 37, Aseman Tower, Sayyade Shirazee 20th Street, Northern Kargar Avenue, Tehran Address [email protected]; Additional Sanctions Square, Pasdaran Ave., P.O. Box 19395-1311, 10000, Iran [NPWMD] [IFSR]. -to- TAMAS (a.k.a. Information - Subject to Secondary Tehran, Iran; Website www.irisl.net; Email NUCLEAR FUEL PRODUCTION COMPANY; Sanctions; Business Registration Document Address [email protected]; Additional Sanctions a.k.a. TAMAS COMPANY) , No. 84, 20th Street, # HRA102679 (Germany) issued 27 Sep 2005; Information - Subject to Secondary Northern Kargar Avenue, Tehran 10000, Iran; Telephone: 00982120100488; Fax: Sanctions; Business Registration Document Additional Sanctions Information - Subject to 00982120100486 [NPWMD] [IFSR]. # HRA102520 (Germany) issued 29 Aug 2005; Secondary Sanctions [NPWMD] [IFSR]. THE METALLURGY INDUSTRIES OF Telephone: 00982120100488; Fax: TAMAS COMPANY (a.k.a. NUCLEAR FUEL KHORASAN (a.k.a. KHORASAN AMMUNITION 00982120100486 [NPWMD] [IFSR]. PRODUCTION COMPANY; a.k.a. TAMAS), No. AND METALLURGY INDUSTRIES; a.k.a. THIRTEENTH OCEAN GMBH & CO. KG, 84, 20th Street, Northern Kargar Avenue, Tehran KHORASAN METALLURGY INDUSTRIES; Schottweg 5, Hamburg 22087, Germany; c/o 10000, Iran [NPWMD] [IFSR]. -to- TAMAS a.k.a. KHORASAN METALOGY INDUSTRIES; Islamic Republic of Iran Shipping Lines (IRISL), COMPANY (a.k.a. NUCLEAR FUEL a.k.a. SANAYE METOLOGIE IRAN), Khalaj No. 37, Aseman Tower, Sayyade Shirazee PRODUCTION COMPANY; a.k.a. TAMAS) , No. Road, End of Seyedi Street, Mashad, Iran; P.O. Square, Pasdaran Ave., P.O. Box 19395-1311, 84, 20th Street, Northern Kargar Avenue, Box 91735-549, Mashad, Iran [NPWMD] [IFSR]. Tehran, Iran; Website www.irisl.net; Email Tehran 10000, Iran; Additional Sanctions -to- THE METALLURGY INDUSTRIES OF Address [email protected]; Business Registration Information - Subject to Secondary KHORASAN (a.k.a. KHORASAN AMMUNITION Document # HRA104149 (Germany) issued 10 Sanctions [NPWMD] [IFSR]. AND METALLURGY INDUSTRIES; a.k.a. Jul 2006; Telephone: 00982120100488; Fax: TANIDEH, Hossein; DOB 09 Jun 1964; Passport KHORASAN METALLURGY INDUSTRIES; 00982120100486 [NPWMD] [IFSR]. -to- H13781445 (Iran) expires 09 Jun 2013 a.k.a. KHORASAN METALOGY INDUSTRIES; THIRTEENTH OCEAN GMBH & CO. KG , (individual) [NPWMD] [IFSR]. -to- TANIDEH, a.k.a. SANAYE METOLOGIE IRAN) , Khalaj Schottweg 5, Hamburg 22087, Germany; c/o Hossein ; DOB 09 Jun 1964; Additional Road, End of Seyedi Street, Mashad, Iran; Islamic Republic of Iran Shipping Lines Sanctions Information - Subject to Secondary P.O. Box 91735-549, Mashad, Iran; Additional (IRISL), No. 37, Aseman Tower, Sayyade Sanctions; Passport H13781445 (Iran) expires Sanctions Information - Subject to Secondary Shirazee Square, Pasdaran Ave., P.O. Box 09 Jun 2013 (individual) [NPWMD] [IFSR]. Sanctions [NPWMD] [IFSR]. 19395-1311, Tehran, Iran; Website TARH O PALAYESH, Tehran, Iran [NPWMD] THE NIRU BATTERY COMPANY (a.k.a. NIROU www.irisl.net; Email Address [email protected]; [IFSR]. -to- TARH O PALAYESH , Tehran, Iran; BATTERY MANUFACTURING SABA BATTERY Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to COMPANY; a.k.a. NIRU BATTERY Secondary Sanctions; Business Registration Secondary Sanctions [NPWMD] [IFSR]. MANUFACTURING COMPANY; a.k.a. NIRU Document # HRA104149 (Germany) issued 10 TECHNOLOGY COOPERATION OFFICE (a.k.a. CO. LTD.; a.k.a. SHERKAT BATTERY SAZI Jul 2006; Telephone: 00982120100488; Fax: CENTER FOR INNOVATION AND NIRU SAHAMI KHASS), End of Pasdaran 00982120100486 [NPWMD] [IFSR]. TECHNOLOGY COOPERATION; f.k.a. OFFICE Avenue, Nobonyad Square, P.O. Box 19575- TONGHAM SHIPPING CO LTD, 143/1 Tower OF SCIENTIFIC AND INDUSTRIAL STUDIES; 361, Tehran 16489, Iran; Next to Babee Exp. Road, SLM1604, Sliema, Malta; c/o Soroush

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Sarzamin Asatir (SSA) Ship Management Co, Sarzamin Asatir (SSA) Ship Management Co, Shahid Motahari Avenue, 1589675951, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shabnam Alley Golriz St, Vafa Alley Fajr St, Tehran, Iran; Website www.ssa-smc.net; Shahid Motahari Avenue, 1589675951, Tehran, Shahid Motahari Avenue, 1589675951, Email Address [email protected]; Additional Iran; Website www.ssa-smc.net; Email Address Tehran, Iran; Website www.ssa-smc.net; Sanctions Information - Subject to Secondary [email protected]; Business Registration Email Address [email protected]; Additional Sanctions; Business Registration Document Document # C39931 (Malta) issued 2006; Sanctions Information - Subject to Secondary # C39926 (Malta) issued 2006; Telephone: Telephone: 0035621317171; Telephone: Sanctions; Business Registration Document 0035621317171; Telephone: 00982126100191; 00982126100191; Fax: 0035621317172; Fax: # 1338904 (Hong Kong) issued 18 May 2009; Fax: 0035621317172; Fax: 00982126100192 [NPWMD] [IFSR]. -to- Telephone: 982126100191; Fax: 00982126100192 [NPWMD] [IFSR]. TONGHAM SHIPPING CO LTD , 143/1 Tower 982126100192 [NPWMD] [IFSR]. VACUUM KARAN (a.k.a. PARS AMAYESH Road, SLM1604, Sliema, Malta; c/o Soroush TRUE HONOUR HOLDINGS LIMITED, 15th SANAAT KISH; a.k.a. PASK; a.k.a. VACUUM Sarzamin Asatir (SSA) Ship Management Co, Floor, Tower One Lippo Center, 89 Queensway, KARAN CO.; a.k.a. VACUUMKARAN), 3rd Floor, Shabnam Alley Golriz St, Vafa Alley Fajr St, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) No. 6, East 2nd, North Kheradmand, Karimkhan Shahid Motahari Avenue, 1589675951, Ship Management Co, Shabnam Alley Golriz St, Street, Tehran, Iran [NPWMD] [IFSR]. -to- Tehran, Iran; Website www.ssa-smc.net; Vafa Alley Fajr St, Shahid Motahari Avenue, VACUUM KARAN (a.k.a. PARS AMAYESH Email Address [email protected]; Additional 1589675951, Tehran, Iran; Website www.ssa- SANAAT KISH; a.k.a. PASK; a.k.a. VACUUM Sanctions Information - Subject to Secondary smc.net; Email Address [email protected]; KARAN CO.; a.k.a. VACUUMKARAN) , 3rd Sanctions; Business Registration Document Business Registration Document # 1338908 Floor, No. 6, East 2nd, North Kheradmand, # C39931 (Malta) issued 2006; Telephone: issued 18 May 2009; Telephone: Karimkhan Street, Tehran, Iran; Additional 0035621317171; Telephone: 00982126100191; 982126100191; Fax: 982126100192 [NPWMD] Sanctions Information - Subject to Secondary Fax: 0035621317172; Fax: [IFSR]. -to- TRUE HONOUR HOLDINGS Sanctions [NPWMD] [IFSR]. 00982126100192 [NPWMD] [IFSR]. LIMITED , 15th Floor, Tower One Lippo VACUUM KARAN CO. (a.k.a. PARS AMAYESH TOP GLACIER COMPANY LIMITED, RM B, 12th Center, 89 Queensway, Hong Kong; c/o SANAAT KISH; a.k.a. PASK; a.k.a. VACUUM Floor Chinachem Plaza, 135 Des Voeux Road Soroush Sarzamin Asatir (SSA) Ship KARAN; a.k.a. VACUUMKARAN), 3rd Floor, No. C, Central District, Hong Kong Island, Hong Management Co, Shabnam Alley Golriz St, 6, East 2nd, North Kheradmand, Karimkhan Kong; Business Registration Document # Vafa Alley Fajr St, Shahid Motahari Avenue, Street, Tehran, Iran [NPWMD] [IFSR]. -to- 1209891 (Hong Kong) issued 05 Feb 2008; 1589675951, Tehran, Iran; Website www.ssa- VACUUM KARAN CO. (a.k.a. PARS AMAYESH Telephone: 85228682398; Fax: 85225372603 smc.net; Email Address [email protected]; SANAAT KISH; a.k.a. PASK; a.k.a. VACUUM [NPWMD] [IFSR]. -to- TOP GLACIER Additional Sanctions Information - Subject to KARAN; a.k.a. VACUUMKARAN) , 3rd Floor, COMPANY LIMITED , RM B, 12th Floor Secondary Sanctions; Business Registration No. 6, East 2nd, North Kheradmand, Chinachem Plaza, 135 Des Voeux Road C, Document # 1338908 issued 18 May 2009; Karimkhan Street, Tehran, Iran; Additional Central District, Hong Kong Island, Hong Telephone: 982126100191; Fax: Sanctions Information - Subject to Secondary Kong; Additional Sanctions Information - 982126100192 [NPWMD] [IFSR]. Sanctions [NPWMD] [IFSR]. Subject to Secondary Sanctions; Business TWELFTH OCEAN ADMINISTRATION GMBH, VACUUMKARAN (a.k.a. PARS AMAYESH Registration Document # 1209891 (Hong Schottweg 5, Hamburg 22087, Germany; SANAAT KISH; a.k.a. PASK; a.k.a. VACUUM Kong) issued 05 Feb 2008; Telephone: Business Registration Document # HRB94573 KARAN; a.k.a. VACUUM KARAN CO.), 3rd 85228682398; Fax: 85225372603 [NPWMD] (Germany) issued 18 Aug 2005 [NPWMD] Floor, No. 6, East 2nd, North Kheradmand, [IFSR]. [IFSR]. -to- TWELFTH OCEAN Karimkhan Street, Tehran, Iran [NPWMD] TOP PRESTIGE TRADING LIMITED, RM B, 12th ADMINISTRATION GMBH , Schottweg 5, [IFSR]. -to- VACUUMKARAN (a.k.a. PARS Floor Chinachem Plaza, 135 Des Voeux Road Hamburg 22087, Germany; Additional AMAYESH SANAAT KISH; a.k.a. PASK; a.k.a. C, Central District, Hong Kong Island, Hong Sanctions Information - Subject to Secondary VACUUM KARAN; a.k.a. VACUUM KARAN Kong; Business Registration Document # Sanctions; Business Registration Document CO.) , 3rd Floor, No. 6, East 2nd, North 1204518 (Hong Kong) issued 17 Jan 2008; # HRB94573 (Germany) issued 18 Aug Kheradmand, Karimkhan Street, Tehran, Iran; Telephone: 85228682398; Fax: 85225372603 2005 [NPWMD] [IFSR]. Additional Sanctions Information - Subject to [NPWMD] [IFSR]. -to- TOP PRESTIGE TWELFTH OCEAN GMBH & CO. KG, Schottweg Secondary Sanctions [NPWMD] [IFSR]. TRADING LIMITED , RM B, 12th Floor 5, Hamburg 22087, Germany; c/o Hafiz Darya VAHID, Ahmed Dastjerdi (a.k.a. DASTJERDI, Chinachem Plaza, 135 Des Voeux Road C, Shipping Co, No 60, Ehteshamiyeh Square, 7th Ahmad Vahid); DOB 15 Jan 1954; Diplomatic Central District, Hong Kong Island, Hong Neyestan Street, Pasdaran Avenue, Tehran, Passport A0002987 (Iran) (individual) [NPWMD] Kong; Additional Sanctions Information - Iran; Website www.hdslines.com; Email Address [IFSR]. -to- VAHID, Ahmed Dastjerdi (a.k.a. Subject to Secondary Sanctions; Business [email protected]; Business Registration DASTJERDI, Ahmad Vahid) ; DOB 15 Jan 1954; Registration Document # 1204518 (Hong Document # HRA102506 (Germany) issued 25 Additional Sanctions Information - Subject to Kong) issued 17 Jan 2008; Telephone: Aug 2005; Telephone: 00982126100733; Fax: Secondary Sanctions; Diplomatic Passport 85228682398; Fax: 85225372603 [NPWMD] 00982120100734 [NPWMD] [IFSR]. -to- A0002987 (Iran) (individual) [NPWMD] [IFSR]. [IFSR]. TWELFTH OCEAN GMBH & CO. KG , VAHIDI, Ahmad, c/o MODAFL, Tehran, Iran; DOB TOWLID ABZAR BORESHI IRAN (a.k.a. IRAN Schottweg 5, Hamburg 22087, Germany; c/o 1958; POB Shiraz, Iran; nationality Iran; CUTTING TOOLS COMPANY; a.k.a. TABA; Hafiz Darya Shipping Co, No 60, Brigadier General (individual) [NPWMD] [IFSR]. - a.k.a. TABA COMPANY), Northwest of Karaj at Ehteshamiyeh Square, 7th Neyestan Street, to- VAHIDI, Ahmad , c/o MODAFL, Tehran, Iran; Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Pasdaran Avenue, Tehran, Iran; Website DOB 1958; POB Shiraz, Iran; nationality Iran; Iran; No. 66 Sarhang Sakhaei St., Hafez www.hdslines.com; Email Address Additional Sanctions Information - Subject to Avenue, Tehran, Iran [NPWMD] [IFSR]. -to- [email protected]; Additional Sanctions Secondary Sanctions; Brigadier TOWLID ABZAR BORESHI IRAN (a.k.a. IRAN Information - Subject to Secondary General (individual) [NPWMD] [IFSR]. CUTTING TOOLS COMPANY; a.k.a. TABA; Sanctions; Business Registration Document VAL FAJR HASHT SHIPPING CO (a.k.a. a.k.a. TABA COMPANY) , Northwest of Karaj at # HRA102506 (Germany) issued 25 Aug 2005; SHERKAT SAHAMI KHASS KESHTIRANI Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Telephone: 00982126100733; Fax: VALFAJR 8TH; a.k.a. VAL FAJR-E-8 SHIPPING Iran; No. 66 Sarhang Sakhaei St., Hafez 00982120100734 [NPWMD] [IFSR]. COMPANY; a.k.a. VALFAJR 8TH SHIPPING Avenue, Tehran, Iran; Additional Sanctions UPPERCOURT SHIPPING COMPANY LIMITED, LINE CO SSK; a.k.a. VALFAJRE EIGHT Information - Subject to Secondary 143/1 Tower Road, SLM1604, Sliema, Malta; c/o SHIPPING CO; a.k.a. VESC), Shahid Azodi St., Sanctions [NPWMD] [IFSR]. Soroush Sarzamin Asatir (SSA) Ship Karimkhan Zand Ave., Abiar Alley, P.O. Box TRADE TREASURE LIMITED, 15th Floor, Tower Management Co, Shabnam Alley Golriz St, Vafa 4155, Tehran, Iran; Abyar Alley, Corner of One Lippo Center, 89 Queensway, Hong Kong; Alley Fajr St, Shahid Motahari Avenue, Shahid Azodi St. & Karim Khan Zand Ave., c/o Soroush Sarzamin Asatir (SSA) Ship 1589675951, Tehran, Iran; Website www.ssa- Tehran, Iran [NPWMD] [IFSR]. -to- VAL FAJR Management Co, Shabnam Alley Golriz St, Vafa smc.net; Email Address [email protected]; HASHT SHIPPING CO (a.k.a. SHERKAT Alley Fajr St, Shahid Motahari Avenue, Business Registration Document # C39926 SAHAMI KHASS KESHTIRANI VALFAJR 8TH; 1589675951, Tehran, Iran; Website www.ssa- (Malta) issued 2006; Telephone: a.k.a. VAL FAJR-E-8 SHIPPING COMPANY; smc.net; Email Address [email protected]; 0035621317171; Telephone: 00982126100191; a.k.a. VALFAJR 8TH SHIPPING LINE CO SSK; Business Registration Document # 1338904 Fax: 0035621317172; Fax: 00982126100192 a.k.a. VALFAJRE EIGHT SHIPPING CO; a.k.a. (Hong Kong) issued 18 May 2009; Telephone: [NPWMD] [IFSR]. -to- UPPERCOURT VESC) , Shahid Azodi St., Karimkhan Zand 982126100191; Fax: 982126100192 [NPWMD] SHIPPING COMPANY LIMITED , 143/1 Tower Ave., Abiar Alley, P.O. Box 4155, Tehran, [IFSR]. -to- TRADE TREASURE LIMITED , 15th Road, SLM1604, Sliema, Malta; c/o Soroush Iran; Abyar Alley, Corner of Shahid Azodi St. Floor, Tower One Lippo Center, 89 Sarzamin Asatir (SSA) Ship Management Co, & Karim Khan Zand Ave., Tehran, Iran; Queensway, Hong Kong; c/o Soroush Shabnam Alley Golriz St, Vafa Alley Fajr St,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Additional Sanctions Information - Subject to Iran; nationality Iran; Passport R19246338 (Iran) issued 2006; Telephone: 0035621317171; Secondary Sanctions [NPWMD] [IFSR]. (individual) [NPWMD] [IFSR]. -to- VAZIRI, Telephone: 00982126100191; Fax: VAL FAJR-E-8 SHIPPING COMPANY (a.k.a. Ahmad (a.k.a. VAZIRI, Ahmed; a.k.a. VAZIRI, 0035621317172; Fax: SHERKAT SAHAMI KHASS KESHTIRANI Hossein Nosratollah) , 3-C-C Impiana Condo 00982126100192 [NPWMD] [IFSR]. VALFAJR 8TH; a.k.a. VAL FAJR HASHT Jalan, Ulu Klang, Kuala Lumpur, Malaysia; WEALTHY OCEAN ENTERPRISES LTD. (a.k.a. SHIPPING CO; a.k.a. VALFAJR 8TH SHIPPING DOB 21 Mar 1961; POB Damghan, Iran; ANSI METALLURGY INDUSTRY CO. LTD.; LINE CO SSK; a.k.a. VALFAJRE EIGHT nationality Iran; Additional Sanctions a.k.a. BLUE SKY INDUSTRY CORPORATION; SHIPPING CO; a.k.a. VESC), Shahid Azodi St., Information - Subject to Secondary a.k.a. DALIAN CARBON CO. LTD.; a.k.a. Karimkhan Zand Ave., Abiar Alley, P.O. Box Sanctions; Passport R19246338 DALIAN SUNNY INDUSTRY & TRADE CO., 4155, Tehran, Iran; Abyar Alley, Corner of (Iran) (individual) [NPWMD] [IFSR]. LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Shahid Azodi St. & Karim Khan Zand Ave., VAZIRI, Ahmed (a.k.a. VAZIRI, Ahmad; a.k.a. TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY Tehran, Iran [NPWMD] [IFSR]. -to- VAL FAJR-E- VAZIRI, Hossein Nosratollah), 3-C-C Impiana & TRADE CO., LTD.; a.k.a. LIAONING 8 SHIPPING COMPANY (a.k.a. SHERKAT Condo Jalan, Ulu Klang, Kuala Lumpur, INDUSTRY AND TRADE CO., LTD.; a.k.a. SAHAMI KHASS KESHTIRANI VALFAJR 8TH; Malaysia; DOB 21 Mar 1961; POB Damghan, LIMMT (DALIAN FTZ) METALLURGY AND a.k.a. VAL FAJR HASHT SHIPPING CO; a.k.a. Iran; nationality Iran; Passport R19246338 (Iran) MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN VALFAJR 8TH SHIPPING LINE CO SSK; a.k.a. (individual) [NPWMD] [IFSR]. -to- VAZIRI, FTZ) MINMETALS AND METALLURGY CO., VALFAJRE EIGHT SHIPPING CO; a.k.a. Ahmed (a.k.a. VAZIRI, Ahmad; a.k.a. VAZIRI, LTD.; a.k.a. LIMMT (DALIAN) METALLURGY VESC) , Shahid Azodi St., Karimkhan Zand Hossein Nosratollah) , 3-C-C Impiana Condo AND MINERALS CO., LTD.; a.k.a. LIMMT Ave., Abiar Alley, P.O. Box 4155, Tehran, Jalan, Ulu Klang, Kuala Lumpur, Malaysia; ECONOMIC AND TRADE COMPANY, LTD.; Iran; Abyar Alley, Corner of Shahid Azodi St. DOB 21 Mar 1961; POB Damghan, Iran; a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., & Karim Khan Zand Ave., Tehran, Iran; nationality Iran; Additional Sanctions LTD.; a.k.a. SC (DALIAN) INDUSTRY AND Additional Sanctions Information - Subject to Information - Subject to Secondary TRADE CO., LTD.; a.k.a. SINO METALLURGY Secondary Sanctions [NPWMD] [IFSR]. Sanctions; Passport R19246338 & MINMETALS INDUSTRY CO., LTD.; a.k.a. VALFAJR 8TH SHIPPING LINE CO SSK (a.k.a. (Iran) (individual) [NPWMD] [IFSR]. SINO METALLURGY AND MINMETALS SHERKAT SAHAMI KHASS KESHTIRANI VAZIRI, Hossein Nosratollah (a.k.a. VAZIRI, INDUSTRY CO., LTD.), 2501-2508 Yuexiu VALFAJR 8TH; a.k.a. VAL FAJR HASHT Ahmad; a.k.a. VAZIRI, Ahmed), 3-C-C Impiana Mansion, No. 82 Xinkai Road, Dalian, Liaoning SHIPPING CO; a.k.a. VAL FAJR-E-8 SHIPPING Condo Jalan, Ulu Klang, Kuala Lumpur, 116011, China; No. 10 Zhongshan Road, Dalian, COMPANY; a.k.a. VALFAJRE EIGHT Malaysia; DOB 21 Mar 1961; POB Damghan, China; No. 08 F25, Yuexiu Mansion, Xigang SHIPPING CO; a.k.a. VESC), Shahid Azodi St., Iran; nationality Iran; Passport R19246338 (Iran) District, Dalian, China; No. 100 Zhongshan Karimkhan Zand Ave., Abiar Alley, P.O. Box (individual) [NPWMD] [IFSR]. -to- VAZIRI, Road, Dalian, China; and all other locations 4155, Tehran, Iran; Abyar Alley, Corner of Hossein Nosratollah (a.k.a. VAZIRI, Ahmad; worldwide [NPWMD] [IFSR]. -to- WEALTHY Shahid Azodi St. & Karim Khan Zand Ave., a.k.a. VAZIRI, Ahmed) , 3-C-C Impiana Condo OCEAN ENTERPRISES LTD. (a.k.a. ANSI Tehran, Iran [NPWMD] [IFSR]. -to- VALFAJR Jalan, Ulu Klang, Kuala Lumpur, Malaysia; METALLURGY INDUSTRY CO. LTD.; a.k.a. 8TH SHIPPING LINE CO SSK (a.k.a. SHERKAT DOB 21 Mar 1961; POB Damghan, Iran; BLUE SKY INDUSTRY CORPORATION; a.k.a. SAHAMI KHASS KESHTIRANI VALFAJR 8TH; nationality Iran; Additional Sanctions DALIAN CARBON CO. LTD.; a.k.a. DALIAN a.k.a. VAL FAJR HASHT SHIPPING CO; a.k.a. Information - Subject to Secondary SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. VAL FAJR-E-8 SHIPPING COMPANY; a.k.a. Sanctions; Passport R19246338 DALIAN SUNNY INDUSTRY AND TRADE CO., VALFAJRE EIGHT SHIPPING CO; a.k.a. (Iran) (individual) [NPWMD] [IFSR]. LTD.; a.k.a. LIAONING INDUSTRY & TRADE VESC) , Shahid Azodi St., Karimkhan Zand VESC (a.k.a. SHERKAT SAHAMI KHASS CO., LTD.; a.k.a. LIAONING INDUSTRY AND Ave., Abiar Alley, P.O. Box 4155, Tehran, KESHTIRANI VALFAJR 8TH; a.k.a. VAL FAJR TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) Iran; Abyar Alley, Corner of Shahid Azodi St. HASHT SHIPPING CO; a.k.a. VAL FAJR-E-8 METALLURGY AND MINERALS CO., LTD.; & Karim Khan Zand Ave., Tehran, Iran; SHIPPING COMPANY; a.k.a. VALFAJR 8TH a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND Additional Sanctions Information - Subject to SHIPPING LINE CO SSK; a.k.a. VALFAJRE METALLURGY CO., LTD.; a.k.a. LIMMT Secondary Sanctions [NPWMD] [IFSR]. EIGHT SHIPPING CO), Shahid Azodi St., (DALIAN) METALLURGY AND MINERALS CO., VALFAJRE EIGHT SHIPPING CO (a.k.a. Karimkhan Zand Ave., Abiar Alley, P.O. Box LTD.; a.k.a. LIMMT ECONOMIC AND TRADE SHERKAT SAHAMI KHASS KESHTIRANI 4155, Tehran, Iran; Abyar Alley, Corner of COMPANY, LTD.; a.k.a. SC (DALIAN) VALFAJR 8TH; a.k.a. VAL FAJR HASHT Shahid Azodi St. & Karim Khan Zand Ave., INDUSTRY & TRADE CO., LTD.; a.k.a. SC SHIPPING CO; a.k.a. VAL FAJR-E-8 SHIPPING Tehran, Iran [NPWMD] [IFSR]. -to- VESC (a.k.a. (DALIAN) INDUSTRY AND TRADE CO., LTD.; COMPANY; a.k.a. VALFAJR 8TH SHIPPING SHERKAT SAHAMI KHASS KESHTIRANI a.k.a. SINO METALLURGY & MINMETALS LINE CO SSK; a.k.a. VESC), Shahid Azodi St., VALFAJR 8TH; a.k.a. VAL FAJR HASHT INDUSTRY CO., LTD.; a.k.a. SINO Karimkhan Zand Ave., Abiar Alley, P.O. Box SHIPPING CO; a.k.a. VAL FAJR-E-8 SHIPPING METALLURGY AND MINMETALS INDUSTRY 4155, Tehran, Iran; Abyar Alley, Corner of COMPANY; a.k.a. VALFAJR 8TH SHIPPING CO., LTD.) , 2501-2508 Yuexiu Mansion, No. 82 Shahid Azodi St. & Karim Khan Zand Ave., LINE CO SSK; a.k.a. VALFAJRE EIGHT Xinkai Road, Dalian, Liaoning 116011, China; Tehran, Iran [NPWMD] [IFSR]. -to- VALFAJRE SHIPPING CO) , Shahid Azodi St., Karimkhan No. 10 Zhongshan Road, Dalian, China; No. EIGHT SHIPPING CO (a.k.a. SHERKAT Zand Ave., Abiar Alley, P.O. Box 4155, 08 F25, Yuexiu Mansion, Xigang District, SAHAMI KHASS KESHTIRANI VALFAJR 8TH; Tehran, Iran; Abyar Alley, Corner of Shahid Dalian, China; No. 100 Zhongshan Road, a.k.a. VAL FAJR HASHT SHIPPING CO; a.k.a. Azodi St. & Karim Khan Zand Ave., Tehran, Dalian, China; Additional Sanctions VAL FAJR-E-8 SHIPPING COMPANY; a.k.a. Iran; Additional Sanctions Information - Information - Subject to Secondary VALFAJR 8TH SHIPPING LINE CO SSK; a.k.a. Subject to Secondary Sanctions [NPWMD] Sanctions; and all other locations VESC) , Shahid Azodi St., Karimkhan Zand [IFSR]. worldwide[NPWMD] [IFSR]. Ave., Abiar Alley, P.O. Box 4155, Tehran, VOBSTER SHIPPING COMPANY LTD, 143/1 WISSER, Gerhard; DOB 02 Jul 1939; POB Lohne, Iran; Abyar Alley, Corner of Shahid Azodi St. Tower Road, SLM1604, Sliema, Malta; c/o Germany; nationality Germany; Passport & Karim Khan Zand Ave., Tehran, Iran; Soroush Sarzamin Asatir (SSA) Ship 3139001443 (Germany) (individual) [NPWMD] Additional Sanctions Information - Subject to Management Co, Shabnam Alley Golriz St, Vafa [IFSR]. -to- WISSER, Gerhard ; DOB 02 Jul Secondary Sanctions [NPWMD] [IFSR]. Alley Fajr St, Shahid Motahari Avenue, 1939; POB Lohne, Germany; nationality VALUE-ADDED SERVICES LABORATORY 1589675951, Tehran, Iran; Website www.ssa- Germany; Additional Sanctions Information - VASL (a.k.a. MOBILE VALUE-ADDED smc.net; Email Address [email protected]; Subject to Secondary Sanctions; Passport SERVICES LABORATORY), 8th Floor, Azadi Business Registration Document # C39927 3139001443 (Germany) (individual) [NPWMD] St., Sharif University of Technology, Tehran, (Malta) issued 2006; Telephone: [IFSR]. Iran; Website www.vaslab.ir [NPWMD] [IFSR]. - 0035621317171; Telephone: 00982126100191; WOKING SHIPPING INVESTMENTS LIMITED, to- VALUE-ADDED SERVICES LABORATORY Fax: 0035621317172; Fax: 00982126100192 143/1 Tower Road, SLM1604, Sliema, Malta; VASL (a.k.a. MOBILE VALUE-ADDED [NPWMD] [IFSR]. -to- VOBSTER SHIPPING Business Registration Document # C39912 SERVICES LABORATORY) , 8th Floor, Azadi COMPANY LTD , 143/1 Tower Road, SLM1604, issued 2006; Telephone: 0035621317171; Fax: St., Sharif University of Technology, Tehran, Sliema, Malta; c/o Soroush Sarzamin Asatir 0035621317172 [NPWMD] [IFSR]. -to- WOKING Iran; Website www.vaslab.ir; Additional (SSA) Ship Management Co, Shabnam Alley SHIPPING INVESTMENTS LIMITED , 143/1 Sanctions Information - Subject to Secondary Golriz St, Vafa Alley Fajr St, Shahid Motahari Tower Road, SLM1604, Sliema, Malta; Sanctions [NPWMD] [IFSR]. Avenue, 1589675951, Tehran, Iran; Website Additional Sanctions Information - Subject to VAZIRI, Ahmad (a.k.a. VAZIRI, Ahmed; a.k.a. www.ssa-smc.net; Email Address info@ssa- Secondary Sanctions; Business Registration VAZIRI, Hossein Nosratollah), 3-C-C Impiana smc.net; Additional Sanctions Information - Document # C39912 issued 2006; Telephone: Condo Jalan, Ulu Klang, Kuala Lumpur, Subject to Secondary Sanctions; Business 0035621317171; Fax: Malaysia; DOB 21 Mar 1961; POB Damghan, Registration Document # C39927 (Malta) 0035621317172 [NPWMD] [IFSR].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Y.A.S. CO LTD. (a.k.a. ARFA PAINT COMPANY; Information - Subject to Secondary Hassan Jalil (a.k.a. JALILZADEH, Hassan) ; a.k.a. ARFEH COMPANY; a.k.a. FARASEPEHR Sanctions [NPWMD] [IFSR]. DOB 26 Jan 1959; nationality Iran; Additional ENGINEERING COMPANY; a.k.a. HOSSEINI METALLURGICAL IND'S CO. (a.k.a. YAZD Sanctions Information - Subject to Secondary NEJAD TRADING CO.; a.k.a. IRAN SAFFRON METALLURGICAL INDUSTRIES; a.k.a. YAZD Sanctions; Passport A1508382 (Iran) expires COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. METALLURGY INDUSTRIES), Pasdaran 24 Feb 2010 (individual) [NPWMD] [IFSR]. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Avenue, Next To Telecommunication Industry, ZANJANI, Babak Morteza; DOB 12 Mar 1974; alt. SHETAB TRADING; a.k.a. YASA PART), West Tehran 16588, Iran; Postal Box 89195/878, DOB 12 Mar 1971; citizen Iran; Passport Lavansai, Tehran 009821, Iran; Sa'adat Abaad, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km L18597666 (Iran); alt. Passport L95279398 Shahrdari Sq Sarv Building, 9th Floor, Unit 5, 5 of Taft Road, Yazd, Iran [NPWMD] [IFSR]. -to- (Iran) (individual) [NPWMD] [IFSR]. -to- Tehran, Iran; No 17, Balooch Alley, Vaezi St, YAZD METALLURGICAL IND'S CO. (a.k.a. ZANJANI, Babak Morteza ; DOB 12 Mar 1974; Shariati Ave, Tehran, Iran [NPWMD] [IFSR]. -to- YAZD METALLURGICAL INDUSTRIES; a.k.a. alt. DOB 12 Mar 1971; citizen Iran; Additional Y.A.S. CO LTD. (a.k.a. ARFA PAINT YAZD METALLURGY INDUSTRIES) , Pasdaran Sanctions Information - Subject to Secondary COMPANY; a.k.a. ARFEH COMPANY; a.k.a. Avenue, Next To Telecommunication Sanctions; Passport L18597666 (Iran); alt. FARASEPEHR ENGINEERING COMPANY; Industry, Tehran 16588, Iran; Postal Box Passport L95279398 (Iran) (individual) a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. 89195/878, Yazd, Iran; P.O. Box 89195-678, [NPWMD] [IFSR]. IRAN SAFFRON COMPANY; a.k.a. Yazd, Iran; Km 5 of Taft Road, Yazd, Iran; ZHONGGUO JINGMI JIXIE JINCHUKOU IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. Additional Sanctions Information - Subject to ZONGGONGSI (a.k.a. CHINA NATIONAL SHETAB GAMAN; a.k.a. SHETAB TRADING; Secondary Sanctions [NPWMD] [IFSR]. PRECISION MACHINERY I/E CORP.; a.k.a. a.k.a. YASA PART) , West Lavansai, Tehran YAZD METALLURGICAL INDUSTRIES (a.k.a. CHINA NATIONAL PRECISION MACHINERY 009821, Iran; Sa'adat Abaad, Shahrdari Sq YAZD METALLURGICAL IND'S CO.; a.k.a. IMPORT/EXPORT CORPORATION; a.k.a. Sarv Building, 9th Floor, Unit 5, Tehran, Iran; YAZD METALLURGY INDUSTRIES), Pasdaran CHINA PRECISION MACHINERY No 17, Balooch Alley, Vaezi St, Shariati Ave, Avenue, Next To Telecommunication Industry, IMPORT/EXPORT CORPORATION; a.k.a. Tehran, Iran; Additional Sanctions Tehran 16588, Iran; Postal Box 89195/878, CPMIEC), No. 30 Haidian Nanlu, Beijing, China; Information - Subject to Secondary Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km and all other locations worldwide [NPWMD] Sanctions [NPWMD] [IFSR]. 5 of Taft Road, Yazd, Iran [NPWMD] [IFSR]. -to- [IFSR]. -to- ZHONGGUO JINGMI JIXIE YA MAHDI INDUSTRIAL COMPLEX (a.k.a. YA YAZD METALLURGICAL INDUSTRIES (a.k.a. JINCHUKOU ZONGGONGSI (a.k.a. CHINA MAHDI INDUSTRIAL RESEARCH COMPLEX; YAZD METALLURGICAL IND'S CO.; a.k.a. NATIONAL PRECISION MACHINERY I/E a.k.a. YA MAHDI INDUSTRIES GROUP; a.k.a. YAZD METALLURGY INDUSTRIES) , Pasdaran CORP.; a.k.a. CHINA NATIONAL PRECISION "YMA"), PO Box 19395-4731, Tehran, Iran Avenue, Next To Telecommunication MACHINERY IMPORT/EXPORT [NPWMD] [IFSR]. -to- YA MAHDI INDUSTRIAL Industry, Tehran 16588, Iran; Postal Box CORPORATION; a.k.a. CHINA PRECISION COMPLEX (a.k.a. YA MAHDI INDUSTRIAL 89195/878, Yazd, Iran; P.O. Box 89195-678, MACHINERY IMPORT/EXPORT RESEARCH COMPLEX; a.k.a. YA MAHDI Yazd, Iran; Km 5 of Taft Road, Yazd, Iran; CORPORATION; a.k.a. CPMIEC) , No. 30 INDUSTRIES GROUP; a.k.a. "YMA") , PO Box Additional Sanctions Information - Subject to Haidian Nanlu, Beijing, China; Additional 19395-4731, Tehran, Iran; Additional Secondary Sanctions [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary YAZD METALLURGY INDUSTRIES (a.k.a. YAZD Sanctions; and all other locations Sanctions [NPWMD] [IFSR]. METALLURGICAL IND'S CO.; a.k.a. YAZD worldwide [NPWMD] [IFSR]. YA MAHDI INDUSTRIAL RESEARCH COMPLEX METALLURGICAL INDUSTRIES), Pasdaran ZOLAL IRAN COMPANY, No. 2 Shariati Avenue, (a.k.a. YA MAHDI INDUSTRIAL COMPLEX; Avenue, Next To Telecommunication Industry, Niyam Street, Tehran, Iran [NPWMD] [IFSR]. -to- a.k.a. YA MAHDI INDUSTRIES GROUP; a.k.a. Tehran 16588, Iran; Postal Box 89195/878, ZOLAL IRAN COMPANY , No. 2 Shariati "YMA"), PO Box 19395-4731, Tehran, Iran Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km Avenue, Niyam Street, Tehran, Iran; [NPWMD] [IFSR]. -to- YA MAHDI INDUSTRIAL 5 of Taft Road, Yazd, Iran [NPWMD] [IFSR]. -to- Additional Sanctions Information - Subject to RESEARCH COMPLEX (a.k.a. YA MAHDI YAZD METALLURGY INDUSTRIES (a.k.a. Secondary Sanctions [NPWMD] [IFSR]. INDUSTRIAL COMPLEX; a.k.a. YA MAHDI YAZD METALLURGICAL IND'S CO.; a.k.a. "ACCOUNT INTERNATIONAL SAFE OIL" (a.k.a. INDUSTRIES GROUP; a.k.a. "YMA") , PO Box YAZD METALLURGICAL INDUSTRIES) , INTERNATIONAL SAFE OIL), Tazunit Level 13, 19395-4731, Tehran, Iran; Additional Pasdaran Avenue, Next To Main Office Tower Financial Park, Labuan, Jalan Sanctions Information - Subject to Secondary Telecommunication Industry, Tehran 16588, Merdeka Federal Territory of Labuan 87000, Sanctions [NPWMD] [IFSR]. Iran; Postal Box 89195/878, Yazd, Iran; P.O. Malaysia [NPWMD] [IFSR]. -to- "ACCOUNT YA MAHDI INDUSTRIES GROUP (a.k.a. YA Box 89195-678, Yazd, Iran; Km 5 of Taft Road, INTERNATIONAL SAFE OIL" (a.k.a. MAHDI INDUSTRIAL COMPLEX; a.k.a. YA Yazd, Iran; Additional Sanctions Information - INTERNATIONAL SAFE OIL) , Tazunit Level 13, MAHDI INDUSTRIAL RESEARCH COMPLEX; Subject to Secondary Sanctions [NPWMD] Main Office Tower Financial Park, Labuan, a.k.a. "YMA"), PO Box 19395-4731, Tehran, Iran [IFSR]. Jalan Merdeka Federal Territory of Labuan [NPWMD] [IFSR]. -to- YA MAHDI INDUSTRIES YAZDI, Bahareh Mirza Hossein (a.k.a. YAZDI, 87000, Malaysia; Additional Sanctions GROUP (a.k.a. YA MAHDI INDUSTRIAL Betty); DOB 26 Jun 1978; citizen United Information - Subject to Secondary COMPLEX; a.k.a. YA MAHDI INDUSTRIAL Kingdom (individual) [NPWMD] [IFSR]. -to- Sanctions [NPWMD] [IFSR]. RESEARCH COMPLEX; a.k.a. "YMA") , PO Box YAZDI, Bahareh Mirza Hossein (a.k.a. YAZDI, "AIG - ARMAMENT INDUSTRIES GROUP" 19395-4731, Tehran, Iran; Additional Betty) ; DOB 26 Jun 1978; citizen United (a.k.a. ARMAMENT INDUSTRIES GROUP), Sanctions Information - Subject to Secondary Kingdom; Additional Sanctions Information - Pasdaran Ave., P.O. Box 19585/777, Tehran, Sanctions [NPWMD] [IFSR]. Subject to Secondary Sanctions (individual) Iran; Sepah Islam Road, Karaj Special Road Km YASA PART (a.k.a. ARFA PAINT COMPANY; [NPWMD] [IFSR]. 10, Iran [NPWMD] [IFSR]. -to- "AIG - a.k.a. ARFEH COMPANY; a.k.a. FARASEPEHR YAZDI, Betty (a.k.a. YAZDI, Bahareh Mirza ARMAMENT INDUSTRIES GROUP" (a.k.a. ENGINEERING COMPANY; a.k.a. HOSSEINI Hossein); DOB 26 Jun 1978; citizen United ARMAMENT INDUSTRIES GROUP) , Pasdaran NEJAD TRADING CO.; a.k.a. IRAN SAFFRON Kingdom (individual) [NPWMD] [IFSR]. -to- Ave., P.O. Box 19585/777, Tehran, Iran; COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. YAZDI, Betty (a.k.a. YAZDI, Bahareh Mirza Sepah Islam Road, Karaj Special Road Km SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Hossein) ; DOB 26 Jun 1978; citizen United 10, Iran; Additional Sanctions Information - SHETAB TRADING; a.k.a. Y.A.S. CO LTD.), Kingdom; Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] West Lavansai, Tehran 009821, Iran; Sa'adat Subject to Secondary Sanctions (individual) [IFSR]. Abaad, Shahrdari Sq Sarv Building, 9th Floor, [NPWMD] [IFSR]. "AIO" (a.k.a. AEROSPACE INDUSTRIES Unit 5, Tehran, Iran; No 17, Balooch Alley, Vaezi YI HANG SHIPPING COMPANY, LTD. (a.k.a. ORGANIZATION; a.k.a. SAZMANE SANAYE St, Shariati Ave, Tehran, Iran [NPWMD] [IFSR]. - IRISL CHINA SHIPPING CO., LTD.), F23A-D, HAVA FAZA), Langare Street, Nobonyad to- YASA PART (a.k.a. ARFA PAINT Times Plaza No. 1, Taizi Road, Shekou, Square, Tehran, Iran [NPWMD] [IFSR]. -to- COMPANY; a.k.a. ARFEH COMPANY; a.k.a. Shenzhen 518067, China [NPWMD] [IFSR]. -to- "AIO" (a.k.a. AEROSPACE INDUSTRIES FARASEPEHR ENGINEERING COMPANY; YI HANG SHIPPING COMPANY, LTD. (a.k.a. ORGANIZATION; a.k.a. SAZMANE SANAYE a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. IRISL CHINA SHIPPING CO., LTD.) , F23A-D, HAVA FAZA) , Langare Street, Nobonyad IRAN SAFFRON COMPANY; a.k.a. Times Plaza No. 1, Taizi Road, Shekou, Square, Tehran, Iran; Additional Sanctions IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. Shenzhen 518067, China; Additional Information - Subject to Secondary SHETAB GAMAN; a.k.a. SHETAB TRADING; Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. Y.A.S. CO LTD.) , West Lavansai, Tehran Sanctions [NPWMD] [IFSR]. "BMIICGT" (a.k.a. BMIIC INTERNATIONAL 009821, Iran; Sa'adat Abaad, Shahrdari Sq ZADEH, Hassan Jalil (a.k.a. JALILZADEH, GENERAL TRADING LTD; a.k.a. BMIIC Sarv Building, 9th Floor, Unit 5, Tehran, Iran; Hassan); DOB 26 Jan 1959; nationality Iran; TRADING UAE; a.k.a. BMIIGT), P.O. Box No 17, Balooch Alley, Vaezi St, Shariati Ave, Passport A1508382 (Iran) expires 24 Feb 2010 11567, Dubai, United Arab Emirates; Deira, P.O. Tehran, Iran; Additional Sanctions (individual) [NPWMD] [IFSR]. -to- ZADEH, Box 181878, Dubai, United Arab Emirates

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

[NPWMD] [IFSR]. -to- "BMIICGT" (a.k.a. BMIIC 83145-311, 28 km Esfahan - Tehran Freeway, Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod INTERNATIONAL GENERAL TRADING LTD; Shahin Shahr, Esfahan, Iran; P.O. Box 14155- Gharany Ave, Tehran, Iran [NPWMD] [IFSR]. -to- a.k.a. BMIIC TRADING UAE; a.k.a. BMIIGT) , 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, "HAVAPEYMA SAZI IRAN" (a.k.a. HESA; a.k.a. P.O. Box 11567, Dubai, United Arab Emirates; Tehran 15946, Iran; P.O. Box 81465-935, HESA TRADE CENTER; a.k.a. IAMCO; a.k.a. Deira, P.O. Box 181878, Dubai, United Arab Esfahan, Iran; Shahih Shar Industrial Zone, IAMI; a.k.a. IRAN AIRCRAFT Emirates; Additional Sanctions Information - Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod MANUFACTURING COMPANY; a.k.a. IRAN Subject to Secondary Sanctions [NPWMD] Gharany Ave, Tehran, Iran [NPWMD] [IFSR]. -to- AIRCRAFT MANUFACTURING INDUSTRIAL [IFSR]. "HAVA PEYMA SAZI-E IRAN" (a.k.a. HESA; COMPANY; a.k.a. IRAN AIRCRAFT "CITC" (a.k.a. CENTER FOR INNOVATION AND a.k.a. HESA TRADE CENTER; a.k.a. IAMCO; MANUFACTURING INDUSTRIES; a.k.a. TECHNOLOGY COOPERATION; f.k.a. OFFICE a.k.a. IAMI; a.k.a. IRAN AIRCRAFT KARKHANEJATE SANAYE HAVAPAYMAIE OF SCIENTIFIC AND INDUSTRIAL STUDIES; MANUFACTURING COMPANY; a.k.a. IRAN IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; a.k.a. OFFICE OF SCIENTIFIC AND AIRCRAFT MANUFACTURING INDUSTRIAL a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. TECHNICAL COOPERATION; f.k.a. COMPANY; a.k.a. IRAN AIRCRAFT "HEVAPEIMASAZI"; a.k.a. "HTC") , P.O. Box PRESIDENCY OFFICE OF SCIENTIFIC AND MANUFACTURING INDUSTRIES; a.k.a. 83145-311, 28 km Esfahan - Tehran Freeway, INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY KARKHANEJATE SANAYE HAVAPAYMAIE Shahin Shahr, Esfahan, Iran; P.O. Box 14155- COOPERATION OFFICE; f.k.a. "OSIS"; f.k.a. IRAN; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, "POSIS"; a.k.a. "TCO"), Tehran, Iran [NPWMD] "HAVAPEYMA SAZI IRAN"; a.k.a. Tehran 15946, Iran; P.O. Box 81465-935, [IFSR]. -to- "CITC" (a.k.a. CENTER FOR "HEVAPEIMASAZI"; a.k.a. "HTC") , P.O. Box Esfahan, Iran; Shahih Shar Industrial Zone, INNOVATION AND TECHNOLOGY 83145-311, 28 km Esfahan - Tehran Freeway, Isfahan, Iran; P.O. Box 8140, No. 107 COOPERATION; f.k.a. OFFICE OF SCIENTIFIC Shahin Shahr, Esfahan, Iran; P.O. Box 14155- Sepahbod Gharany Ave, Tehran, Iran; AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Additional Sanctions Information - Subject to SCIENTIFIC AND TECHNICAL Tehran 15946, Iran; P.O. Box 81465-935, Secondary Sanctions [NPWMD] [IFSR]. COOPERATION; f.k.a. PRESIDENCY OFFICE Esfahan, Iran; Shahih Shar Industrial Zone, "HEVAPEIMASAZI" (a.k.a. HESA; a.k.a. HESA OF SCIENTIFIC AND INDUSTRIAL STUDIES; Isfahan, Iran; P.O. Box 8140, No. 107 TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. TECHNOLOGY COOPERATION OFFICE; Sepahbod Gharany Ave, Tehran, Iran; a.k.a. IRAN AIRCRAFT MANUFACTURING f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO") , Additional Sanctions Information - Subject to COMPANY; a.k.a. IRAN AIRCRAFT Tehran, Iran; Additional Sanctions Secondary Sanctions [NPWMD] [IFSR]. MANUFACTURING INDUSTRIAL COMPANY; Information - Subject to Secondary "HAVAPEYMA SAZHRAN" (a.k.a. HESA; a.k.a. a.k.a. IRAN AIRCRAFT MANUFACTURING Sanctions [NPWMD] [IFSR]. HESA TRADE CENTER; a.k.a. IAMCO; a.k.a. INDUSTRIES; a.k.a. KARKHANEJATE SANAYE "DR. ABBASI" (a.k.a. ABBASI DAVANI, IAMI; a.k.a. IRAN AIRCRAFT HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; MANUFACTURING COMPANY; a.k.a. IRAN SAZI-E IRAN"; a.k.a. "HAVAPEYMA a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI, AIRCRAFT MANUFACTURING INDUSTRIAL SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Fereydoon; a.k.a. ABBASI-DAVANI, Fereidoun; COMPANY; a.k.a. IRAN AIRCRAFT a.k.a. "HTC"), P.O. Box 83145-311, 28 km a.k.a. ABBASI-DAVANI, Fereidun); DOB 1958; MANUFACTURING INDUSTRIES; a.k.a. Esfahan - Tehran Freeway, Shahin Shahr, alt. DOB 1959; POB Abadan, Iran (individual) KARKHANEJATE SANAYE HAVAPAYMAIE Esfahan, Iran; P.O. Box 14155-5568, No. 27 [NPWMD] [IFSR]. -to- "DR. ABBASI" (a.k.a. IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; Shahamat Ave, Vallie Asr Sqr, Tehran 15946, ABBASI DAVANI, Fereidoon; a.k.a. ABBASI a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a. Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun; "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Shar Industrial Zone, Isfahan, Iran; P.O. Box a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- 83145-311, 28 km Esfahan - Tehran Freeway, 8140, No. 107 Sepahbod Gharany Ave, Tehran, DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, Shahin Shahr, Esfahan, Iran; P.O. Box 14155- Iran [NPWMD] [IFSR]. -to- "HEVAPEIMASAZI" Fereidun) ; DOB 1958; alt. DOB 1959; POB 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, (a.k.a. HESA; a.k.a. HESA TRADE CENTER; Abadan, Iran; Additional Sanctions Tehran 15946, Iran; P.O. Box 81465-935, a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN Information - Subject to Secondary Esfahan, Iran; Shahih Shar Industrial Zone, AIRCRAFT MANUFACTURING COMPANY; Sanctions (individual) [NPWMD] [IFSR]. Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod a.k.a. IRAN AIRCRAFT MANUFACTURING "ESFAHAN NUCLEAR FUEL AND Gharany Ave, Tehran, Iran [NPWMD] [IFSR]. -to- INDUSTRIAL COMPANY; a.k.a. IRAN PROCUREMENT COMPANY" (a.k.a. ENTC; "HAVAPEYMA SAZHRAN" (a.k.a. HESA; a.k.a. AIRCRAFT MANUFACTURING INDUSTRIES; a.k.a. ESFAHAN NUCLEAR FUEL RESEARCH HESA TRADE CENTER; a.k.a. IAMCO; a.k.a. a.k.a. KARKHANEJATE SANAYE AND PRODUCTION CENTER; a.k.a. ESFAHAN IAMI; a.k.a. IRAN AIRCRAFT HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA NUCLEAR TECHNOLOGY CENTER; a.k.a. MANUFACTURING COMPANY; a.k.a. IRAN SAZI-E IRAN"; a.k.a. "HAVAPEYMA NFRPC; a.k.a. "NERPC"), P.O. Box 81465-1589, AIRCRAFT MANUFACTURING INDUSTRIAL SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Esfahan, Iran [NPWMD] [IFSR]. -to- "ESFAHAN COMPANY; a.k.a. IRAN AIRCRAFT a.k.a. "HTC") , P.O. Box 83145-311, 28 km NUCLEAR FUEL AND PROCUREMENT MANUFACTURING INDUSTRIES; a.k.a. Esfahan - Tehran Freeway, Shahin Shahr, COMPANY" (a.k.a. ENTC; a.k.a. ESFAHAN KARKHANEJATE SANAYE HAVAPAYMAIE Esfahan, Iran; P.O. Box 14155-5568, No. 27 NUCLEAR FUEL RESEARCH AND IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; Shahamat Ave, Vallie Asr Sqr, Tehran 15946, PRODUCTION CENTER; a.k.a. ESFAHAN a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a. Iran; P.O. Box 81465-935, Esfahan, Iran; NUCLEAR TECHNOLOGY CENTER; a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC") , P.O. Box Shahih Shar Industrial Zone, Isfahan, Iran; NFRPC; a.k.a. "NERPC") , P.O. Box 81465- 83145-311, 28 km Esfahan - Tehran Freeway, P.O. Box 8140, No. 107 Sepahbod Gharany 1589, Esfahan, Iran; Additional Sanctions Shahin Shahr, Esfahan, Iran; P.O. Box 14155- Ave, Tehran, Iran; Additional Sanctions Information - Subject to Secondary 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. Tehran 15946, Iran; P.O. Box 81465-935, Sanctions [NPWMD] [IFSR]. "FAKHRIZADEH" (a.k.a. FAKHRIZADEH, Esfahan, Iran; Shahih Shar Industrial Zone, "HTC" (a.k.a. HESA; a.k.a. HESA TRADE Mohsen; a.k.a. FAKHRIZADEH-MAHABADI, Isfahan, Iran; P.O. Box 8140, No. 107 CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN Mohsen); Passport A0009228; alt. Passport Sepahbod Gharany Ave, Tehran, Iran; AIRCRAFT MANUFACTURING COMPANY; 4229533 (individual) [NPWMD] [IFSR]. -to- Additional Sanctions Information - Subject to a.k.a. IRAN AIRCRAFT MANUFACTURING "FAKHRIZADEH" (a.k.a. FAKHRIZADEH, Secondary Sanctions [NPWMD] [IFSR]. INDUSTRIAL COMPANY; a.k.a. IRAN Mohsen; a.k.a. FAKHRIZADEH-MAHABADI, "HAVAPEYMA SAZI IRAN" (a.k.a. HESA; a.k.a. AIRCRAFT MANUFACTURING INDUSTRIES; Mohsen) ; Additional Sanctions Information - HESA TRADE CENTER; a.k.a. IAMCO; a.k.a. a.k.a. KARKHANEJATE SANAYE Subject to Secondary Sanctions; Passport IAMI; a.k.a. IRAN AIRCRAFT HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA A0009228; alt. Passport 4229533 (individual) MANUFACTURING COMPANY; a.k.a. IRAN SAZI-E IRAN"; a.k.a. "HAVAPEYMA [NPWMD] [IFSR]. AIRCRAFT MANUFACTURING INDUSTRIAL SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; "HAVA PEYMA SAZI-E IRAN" (a.k.a. HESA; COMPANY; a.k.a. IRAN AIRCRAFT a.k.a. "HEVAPEIMASAZI"), P.O. Box 83145-311, a.k.a. HESA TRADE CENTER; a.k.a. IAMCO; MANUFACTURING INDUSTRIES; a.k.a. 28 km Esfahan - Tehran Freeway, Shahin a.k.a. IAMI; a.k.a. IRAN AIRCRAFT KARKHANEJATE SANAYE HAVAPAYMAIE Shahr, Esfahan, Iran; P.O. Box 14155-5568, No. MANUFACTURING COMPANY; a.k.a. IRAN IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; 27 Shahamat Ave, Vallie Asr Sqr, Tehran AIRCRAFT MANUFACTURING INDUSTRIAL a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. 15946, Iran; P.O. Box 81465-935, Esfahan, Iran; COMPANY; a.k.a. IRAN AIRCRAFT "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Shahih Shar Industrial Zone, Isfahan, Iran; P.O. MANUFACTURING INDUSTRIES; a.k.a. 83145-311, 28 km Esfahan - Tehran Freeway, Box 8140, No. 107 Sepahbod Gharany Ave, KARKHANEJATE SANAYE HAVAPAYMAIE Shahin Shahr, Esfahan, Iran; P.O. Box 14155- Tehran, Iran [NPWMD] [IFSR]. -to- "HTC" (a.k.a. IRAN; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, HESA; a.k.a. HESA TRADE CENTER; a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a. Tehran 15946, Iran; P.O. Box 81465-935, IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Esfahan, Iran; Shahih Shar Industrial Zone, MANUFACTURING COMPANY; a.k.a. IRAN

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AIRCRAFT MANUFACTURING INDUSTRIAL SAN VE TIC A.S.) , Sehidler Caddesi No: 79/2 TECHNICAL COOPERATION; f.k.a. COMPANY; a.k.a. IRAN AIRCRAFT Tuzla, Istanbul 34940, Turkey; Additional PRESIDENCY OFFICE OF SCIENTIFIC AND MANUFACTURING INDUSTRIES; a.k.a. Sanctions Information - Subject to Secondary INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY KARKHANEJATE SANAYE HAVAPAYMAIE Sanctions; Istanbul Chamber of Comm. No. COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; 537070 (Turkey) [NPWMD] [IFSR]. "POSIS"; a.k.a. "TCO"), Tehran, Iran [NPWMD] a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. "MARTIN" (a.k.a. KHAKI, Parviz); DOB 26 Aug [IFSR]. -to- "OSIS" (a.k.a. CENTER FOR "HAVAPEYMA SAZI IRAN"; a.k.a. 1968; POB Tehran, Iran (individual) [NPWMD] INNOVATION AND TECHNOLOGY "HEVAPEIMASAZI") , P.O. Box 83145-311, 28 [IFSR]. -to- "MARTIN" (a.k.a. KHAKI, Parviz) ; COOPERATION; f.k.a. OFFICE OF SCIENTIFIC km Esfahan - Tehran Freeway, Shahin Shahr, DOB 26 Aug 1968; POB Tehran, Iran; AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF Esfahan, Iran; P.O. Box 14155-5568, No. 27 Additional Sanctions Information - Subject to SCIENTIFIC AND TECHNICAL Shahamat Ave, Vallie Asr Sqr, Tehran 15946, Secondary Sanctions (individual) [NPWMD] COOPERATION; f.k.a. PRESIDENCY OFFICE Iran; P.O. Box 81465-935, Esfahan, Iran; [IFSR]. OF SCIENTIFIC AND INDUSTRIAL STUDIES; Shahih Shar Industrial Zone, Isfahan, Iran; "MEC" (a.k.a. MESBAH ENERGY COMPANY), 77 a.k.a. TECHNOLOGY COOPERATION OFFICE; P.O. Box 8140, No. 107 Sepahbod Gharany Armaghan Gharbi Street, Valiasr Blve, Tehran, a.k.a. "CITC"; f.k.a. "POSIS"; a.k.a. "TCO") , Ave, Tehran, Iran; Additional Sanctions Iran [NPWMD] [IFSR]. -to- "MEC" (a.k.a. Tehran, Iran; Additional Sanctions Information - Subject to Secondary MESBAH ENERGY COMPANY) , 77 Armaghan Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. Gharbi Street, Valiasr Blve, Tehran, Iran; Sanctions [NPWMD] [IFSR]. "IVBB" (a.k.a. IRANIAN-VENEZUELAN BI- Additional Sanctions Information - Subject to "PCI" (a.k.a. PENTANE CHEMISTRY; a.k.a. NATIONAL BANK), Tosee Building Ground Secondary Sanctions [NPWMD] [IFSR]. PENTANE CHEMISTRY INDUSTRIES; a.k.a. Floor, Bokharest Street 44-46, Tehran, Iran; "MITEC" (a.k.a. MODERN INDUSTRIES PENTANE CHEMISTRY INDUSTRIES SWIFT/BIC IVBBIRT1; all offices worldwide TECHNIQUE COMPANY; a.k.a. RAHKAR COMPANY; a.k.a. PENTANE CHEMISTRY [NPWMD] [IFSR]. -to- "IVBB" (a.k.a. IRANIAN- COMPANY; a.k.a. RAHKAR INDUSTRIES; INDUSTRY COMPANY), 5th Floor, No. 192, VENEZUELAN BI-NATIONAL BANK) , Tosee a.k.a. RAHKAR SANAYE COMPANY; a.k.a. Darya and Paknejad Blv. Cross Section, Building Ground Floor, Bokharest Street 44- RAHKAR SANAYE NOVIN), North Amirabad St., Shahrak Gharb, Tehran, Iran [NPWMD] [IFSR]. - 46, Tehran, Iran; SWIFT/BIC IVBBIRT1; 21 St, No. 37, Tehran, Iran [NPWMD] [IFSR]. -to- to- "PCI" (a.k.a. PENTANE CHEMISTRY; a.k.a. Additional Sanctions Information - Subject to "MITEC" (a.k.a. MODERN INDUSTRIES PENTANE CHEMISTRY INDUSTRIES; a.k.a. Secondary Sanctions; all offices TECHNIQUE COMPANY; a.k.a. RAHKAR PENTANE CHEMISTRY INDUSTRIES worldwide [NPWMD] [IFSR]. COMPANY; a.k.a. RAHKAR INDUSTRIES; COMPANY; a.k.a. PENTANE CHEMISTRY "JABIR BIN AL-HAYYAN LABORATORY" (a.k.a. a.k.a. RAHKAR SANAYE COMPANY; a.k.a. INDUSTRY COMPANY) , 5th Floor, No. 192, JABBER IBN HAYAN; a.k.a. JABER IBN HAYAN RAHKAR SANAYE NOVIN) , North Amirabad Darya and Paknejad Blv. Cross Section, RESEARCH DEPARTMENT; a.k.a. JABR IBN St., 21 St, No. 37, Tehran, Iran; Additional Shahrak Gharb, Tehran, Iran; Additional HAYAN MULTIPURPOSE LABORATORIES; Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary a.k.a. "JHL"), c/o AEOI-JIHRD P.O. Box 11365- Sanctions [NPWMD] [IFSR]. Sanctions [NPWMD] [IFSR]. 8486, Tehran, Iran [NPWMD] [IFSR]. -to- "JABIR "NAGC" (a.k.a. NOOR AFZA GOSTAR; a.k.a. "PEI" (a.k.a. PIONEER ENERGY INDUSTRIES BIN AL-HAYYAN LABORATORY" (a.k.a. NOOR AFZAR GOSTAR COMPANY; a.k.a. COMPANY; a.k.a. PISHGAM ENERGY JABBER IBN HAYAN; a.k.a. JABER IBN HAYAN "NAGCO"), 4th Floor, Bloc 1, Building 133, INDUSTRIES DEVELOPMENT), P.O. Box RESEARCH DEPARTMENT; a.k.a. JABR IBN Mirdamad Avenue, Tehran, Iran; Opp Seventh 81465-361, Isfahan, Iran [NPWMD] [IFSR]. -to- HAYAN MULTIPURPOSE LABORATORIES; Alley, Zarafrshan Street, Eivanak Street, Qods "PEI" (a.k.a. PIONEER ENERGY INDUSTRIES a.k.a. "JHL") , c/o AEOI-JIHRD P.O. Box 11365- Township, Iran [NPWMD] [IFSR]. -to- "NAGC" COMPANY; a.k.a. PISHGAM ENERGY 8486, Tehran, Iran; Additional Sanctions (a.k.a. NOOR AFZA GOSTAR; a.k.a. NOOR INDUSTRIES DEVELOPMENT) , P.O. Box Information - Subject to Secondary AFZAR GOSTAR COMPANY; a.k.a. "NAGCO") , 81465-361, Isfahan, Iran; Additional Sanctions [NPWMD] [IFSR]. 4th Floor, Bloc 1, Building 133, Mirdamad Sanctions Information - Subject to Secondary "JHL" (a.k.a. JABBER IBN HAYAN; a.k.a. JABER Avenue, Tehran, Iran; Opp Seventh Alley, Sanctions[NPWMD] [IFSR]. IBN HAYAN RESEARCH DEPARTMENT; a.k.a. Zarafrshan Street, Eivanak Street, Qods "POSIS" (a.k.a. CENTER FOR INNOVATION JABR IBN HAYAN MULTIPURPOSE Township, Iran; Additional Sanctions AND TECHNOLOGY COOPERATION; f.k.a. LABORATORIES; a.k.a. "JABIR BIN AL- Information - Subject to Secondary OFFICE OF SCIENTIFIC AND INDUSTRIAL HAYYAN LABORATORY"), c/o AEOI-JIHRD Sanctions [NPWMD] [IFSR]. STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND P.O. Box 11365-8486, Tehran, Iran [NPWMD] "NAGCO" (a.k.a. NOOR AFZA GOSTAR; a.k.a. TECHNICAL COOPERATION; f.k.a. [IFSR]. -to- "JHL" (a.k.a. JABBER IBN HAYAN; NOOR AFZAR GOSTAR COMPANY; a.k.a. PRESIDENCY OFFICE OF SCIENTIFIC AND a.k.a. JABER IBN HAYAN RESEARCH "NAGC"), 4th Floor, Bloc 1, Building 133, INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY DEPARTMENT; a.k.a. JABR IBN HAYAN Mirdamad Avenue, Tehran, Iran; Opp Seventh COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. MULTIPURPOSE LABORATORIES; a.k.a. Alley, Zarafrshan Street, Eivanak Street, Qods "OSIS"; a.k.a. "TCO"), Tehran, Iran [NPWMD] "JABIR BIN AL-HAYYAN LABORATORY") , c/o Township, Iran [NPWMD] [IFSR]. -to- "NAGCO" [IFSR]. -to- "POSIS" (a.k.a. CENTER FOR AEOI-JIHRD P.O. Box 11365-8486, Tehran, (a.k.a. NOOR AFZA GOSTAR; a.k.a. NOOR INNOVATION AND TECHNOLOGY Iran; Additional Sanctions Information - AFZAR GOSTAR COMPANY; a.k.a. "NAGC") , COOPERATION; f.k.a. OFFICE OF SCIENTIFIC Subject to Secondary Sanctions [NPWMD] 4th Floor, Bloc 1, Building 133, Mirdamad AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF [IFSR]. Avenue, Tehran, Iran; Opp Seventh Alley, SCIENTIFIC AND TECHNICAL "KARAJI AGRICULTURAL AND MEDICAL Zarafrshan Street, Eivanak Street, Qods COOPERATION; f.k.a. PRESIDENCY OFFICE RESEARCH CENTER" (a.k.a. CENTER FOR Township, Iran; Additional Sanctions OF SCIENTIFIC AND INDUSTRIAL STUDIES; AGRICULTURAL RESEARCH AND NUCLEAR Information - Subject to Secondary a.k.a. TECHNOLOGY COOPERATION OFFICE; MEDICINE; a.k.a. KARAJ NUCLEAR Sanctions [NPWMD] [IFSR]. a.k.a. "CITC"; f.k.a. "OSIS"; a.k.a. "TCO") , RESEARCH CENTER; a.k.a. NRCAM; a.k.a. "NERPC" (a.k.a. ENTC; a.k.a. ESFAHAN Tehran, Iran; Additional Sanctions NUCLEAR RESEARCH CENTER FOR NUCLEAR FUEL RESEARCH AND Information - Subject to Secondary AGRICULTURE AND MEDICINE), P.O. Box PRODUCTION CENTER; a.k.a. ESFAHAN Sanctions [NPWMD] [IFSR]. 31585-4395, Karaj, Iran [NPWMD] [IFSR]. -to- NUCLEAR TECHNOLOGY CENTER; a.k.a. "SASADJA" (a.k.a. DEFENCE INDUSTRIES "KARAJI AGRICULTURAL AND MEDICAL NFRPC; a.k.a. "ESFAHAN NUCLEAR FUEL ORGANISATION; a.k.a. DEFENSE RESEARCH CENTER" (a.k.a. CENTER FOR AND PROCUREMENT COMPANY"), P.O. Box INDUSTRIES ORGANIZATION; a.k.a. DIO; AGRICULTURAL RESEARCH AND NUCLEAR 81465-1589, Esfahan, Iran [NPWMD] [IFSR]. - a.k.a. SASEMAN SANAJE DEFA; a.k.a. MEDICINE; a.k.a. KARAJ NUCLEAR to- "NERPC" (a.k.a. ENTC; a.k.a. ESFAHAN SAZEMANE SANAYE DEFA), P.O. Box 19585- RESEARCH CENTER; a.k.a. NRCAM; a.k.a. NUCLEAR FUEL RESEARCH AND 777, Pasdaran Street, Entrance of Babaie NUCLEAR RESEARCH CENTER FOR PRODUCTION CENTER; a.k.a. ESFAHAN Highway, Permanent Expo of Defence Industries AGRICULTURE AND MEDICINE) , P.O. Box NUCLEAR TECHNOLOGY CENTER; a.k.a. Organization, Tehran, Iran [NPWMD] [IFSR]. -to- 31585-4395, Karaj, Iran; Additional Sanctions NFRPC; a.k.a. "ESFAHAN NUCLEAR FUEL "SASADJA" (a.k.a. DEFENCE INDUSTRIES Information - Subject to Secondary AND PROCUREMENT COMPANY") , P.O. Box ORGANISATION; a.k.a. DEFENSE Sanctions [NPWMD] [IFSR]. 81465-1589, Esfahan, Iran; Additional INDUSTRIES ORGANIZATION; a.k.a. DIO; "MAKPA" (a.k.a. MACPAR MAKINA; a.k.a. Sanctions Information - Subject to Secondary a.k.a. SASEMAN SANAJE DEFA; a.k.a. MACPAR MAKINA SAN VE TIC A.S.), Sehidler Sanctions [NPWMD] [IFSR]. SAZEMANE SANAYE DEFA) , P.O. Box 19585- Caddesi No: 79/2 Tuzla, Istanbul 34940, "OSIS" (a.k.a. CENTER FOR INNOVATION AND 777, Pasdaran Street, Entrance of Babaie Turkey; Istanbul Chamber of Comm. No. 537070 TECHNOLOGY COOPERATION; f.k.a. OFFICE Highway, Permanent Expo of Defence (Turkey) [NPWMD] [IFSR]. -to- "MAKPA" (a.k.a. OF SCIENTIFIC AND INDUSTRIAL STUDIES; Industries Organization, Tehran, Iran; MACPAR MAKINA; a.k.a. MACPAR MAKINA a.k.a. OFFICE OF SCIENTIFIC AND

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Additional Sanctions Information - Subject to The following [NPWMD] [IRAN-HR] [HRIT-IR] REVOLUTIONARY GUARD CORPS; a.k.a. Secondary Sanctions [NPWMD] [IFSR]. [IRGC] [IFSR] entries have been changed: IRGC; a.k.a. ISLAMIC REVOLUTIONARY "SBIG" (a.k.a. SHAHID BAKERI INDUSTRIAL CORPS; a.k.a. ISLAMIC REVOLUTIONARY GROUP), Tehran, Iran [NPWMD] [IFSR]. -to- AGIR (a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN; a.k.a. "SBIG" (a.k.a. SHAHID BAKERI INDUSTRIAL GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. GROUP) , Tehran, Iran; Additional Sanctions ISLAMIC REVOLUTIONARY CORPS; a.k.a. PASDARAN-E INQILAB; a.k.a. Information - Subject to Secondary ISLAMIC REVOLUTIONARY GUARD CORPS; REVOLUTIONARY GUARD; a.k.a. Sanctions [NPWMD] [IFSR]. a.k.a. PASDARAN; a.k.a. PASDARAN-E REVOLUTIONARY GUARDS; a.k.a. SEPAH; "SEP CO." (a.k.a. SAFETY EQUIPMENT ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PROCUREMENT COMPANY), P.O. Box 16785- INQILAB; a.k.a. REVOLUTIONARY GUARD; PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE 195, Tehran, Iran [NPWMD] [IFSR]. -to- "SEP a.k.a. REVOLUTIONARY GUARDS; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC CO." (a.k.a. SAFETY EQUIPMENT SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. REVOLUTION; a.k.a. THE IRANIAN PROCUREMENT COMPANY) , P.O. Box 16785- SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; REVOLUTIONARY GUARDS) , Tehran, Iran; 195, Tehran, Iran; Additional Sanctions a.k.a. THE ARMY OF THE GUARDIANS OF Additional Sanctions Information - Subject to Information - Subject to Secondary THE ISLAMIC REVOLUTION; a.k.a. THE Secondary Sanctions [NPWMD] [IRGC] [IFSR] Sanctions [NPWMD] [IFSR]. IRANIAN REVOLUTIONARY GUARDS), [IRAN-HR] [HRIT-IR]. "SHIG" (a.k.a. SHAHID HEMMAT INDUSTRIAL Tehran, Iran [NPWMD] [IRGC] [IFSR] [IRAN-HR] IRGC (a.k.a. AGIR; a.k.a. IRANIAN GROUP), Damavand Tehran Highway, Tehran, [HRIT-IR]. -to- AGIR (a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS; a.k.a. IRG; Iran [NPWMD] [IFSR]. -to- "SHIG" (a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. ISLAMIC REVOLUTIONARY CORPS; SHAHID HEMMAT INDUSTRIAL GROUP) , a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY a.k.a. ISLAMIC REVOLUTIONARY GUARD Damavand Tehran Highway, Tehran, Iran; CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN- Additional Sanctions Information - Subject to GUARD CORPS; a.k.a. PASDARAN; a.k.a. E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E Secondary Sanctions [NPWMD] [IFSR]. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. INQILAB; a.k.a. REVOLUTIONARY GUARD; "SUREH" (a.k.a. THE NUCLEAR REACTORS PASDARAN-E INQILAB; a.k.a. a.k.a. REVOLUTIONARY GUARDS; a.k.a. FUEL COMPANY), 61 Shahid Abtahi St., REVOLUTIONARY GUARD; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. Karegar e Shomali, Tehran, Iran; Persian Gulf REVOLUTIONARY GUARDS; a.k.a. SEPAH; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; Boulevard, Km20 SW Esfahan Road, Iran a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E a.k.a. THE ARMY OF THE GUARDIANS OF [NPWMD] [IFSR]. -to- "SUREH" (a.k.a. THE PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE THE ISLAMIC REVOLUTION; a.k.a. THE NUCLEAR REACTORS FUEL COMPANY) , 61 ARMY OF THE GUARDIANS OF THE ISLAMIC IRANIAN REVOLUTIONARY GUARDS), Shahid Abtahi St., Karegar e Shomali, REVOLUTION; a.k.a. THE IRANIAN Tehran, Iran [NPWMD] [IRGC] [IFSR] [IRAN-HR] Tehran, Iran; Persian Gulf Boulevard, Km20 REVOLUTIONARY GUARDS) , Tehran, Iran; [HRIT-IR]. -to- IRGC (a.k.a. AGIR; a.k.a. SW Esfahan Road, Iran; Additional Sanctions Additional Sanctions Information - Subject to IRANIAN REVOLUTIONARY GUARD CORPS; Information - Subject to Secondary Secondary Sanctions [NPWMD] [IRGC] [IFSR] a.k.a. IRG; a.k.a. ISLAMIC REVOLUTIONARY Sanctions [NPWMD] [IFSR]. [IRAN-HR] [HRIT-IR]. CORPS; a.k.a. ISLAMIC REVOLUTIONARY "TCO" (a.k.a. CENTER FOR INNOVATION AND IRANIAN REVOLUTIONARY GUARD CORPS GUARD CORPS; a.k.a. PASDARAN; a.k.a. TECHNOLOGY COOPERATION; f.k.a. OFFICE (a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. OF SCIENTIFIC AND INDUSTRIAL STUDIES; ISLAMIC REVOLUTIONARY CORPS; a.k.a. PASDARAN-E INQILAB; a.k.a. a.k.a. OFFICE OF SCIENTIFIC AND ISLAMIC REVOLUTIONARY GUARD CORPS; REVOLUTIONARY GUARD; a.k.a. TECHNICAL COOPERATION; f.k.a. a.k.a. PASDARAN; a.k.a. PASDARAN-E REVOLUTIONARY GUARDS; a.k.a. SEPAH; PRESIDENCY OFFICE OF SCIENTIFIC AND ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY INQILAB; a.k.a. REVOLUTIONARY GUARD; PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. a.k.a. REVOLUTIONARY GUARDS; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC "OSIS"; f.k.a. "POSIS"), Tehran, Iran [NPWMD] SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. REVOLUTION; a.k.a. THE IRANIAN [IFSR]. -to- "TCO" (a.k.a. CENTER FOR SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; REVOLUTIONARY GUARDS) , Tehran, Iran; INNOVATION AND TECHNOLOGY a.k.a. THE ARMY OF THE GUARDIANS OF Additional Sanctions Information - Subject to COOPERATION; f.k.a. OFFICE OF SCIENTIFIC THE ISLAMIC REVOLUTION; a.k.a. THE Secondary Sanctions [NPWMD] [IRGC] [IFSR] AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF IRANIAN REVOLUTIONARY GUARDS), [IRAN-HR] [HRIT-IR]. SCIENTIFIC AND TECHNICAL Tehran, Iran [NPWMD] [IRGC] [IFSR] [IRAN-HR] ISLAMIC REVOLUTIONARY CORPS (a.k.a. COOPERATION; f.k.a. PRESIDENCY OFFICE [HRIT-IR]. -to- IRANIAN REVOLUTIONARY AGIR; a.k.a. IRANIAN REVOLUTIONARY OF SCIENTIFIC AND INDUSTRIAL STUDIES; GUARD CORPS (a.k.a. AGIR; a.k.a. IRG; a.k.a. GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. a.k.a. TECHNOLOGY COOPERATION OFFICE; IRGC; a.k.a. ISLAMIC REVOLUTIONARY ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS") , CORPS; a.k.a. ISLAMIC REVOLUTIONARY a.k.a. PASDARAN; a.k.a. PASDARAN-E Tehran, Iran; Additional Sanctions GUARD CORPS; a.k.a. PASDARAN; a.k.a. ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E Information - Subject to Secondary PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. INQILAB; a.k.a. REVOLUTIONARY GUARD; Sanctions [NPWMD] [IFSR]. PASDARAN-E INQILAB; a.k.a. a.k.a. REVOLUTIONARY GUARDS; a.k.a. "TESA" (a.k.a. IRAN CENTRIFUGE REVOLUTIONARY GUARD; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. TECHNOLOGY COMPANY), Yousef Abad REVOLUTIONARY GUARDS; a.k.a. SEPAH; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; District, No. 1, 37th Street, Tehran, Iran; Khalij-e a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E a.k.a. THE ARMY OF THE GUARDIANS OF Fars Boulevard, Kilometre 10 of Atomic Energy PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE THE ISLAMIC REVOLUTION; a.k.a. THE Road, Rowshan Shahr, Third Moshtaq Street, ARMY OF THE GUARDIANS OF THE ISLAMIC IRANIAN REVOLUTIONARY GUARDS), Esfahan, Iran [NPWMD] [IFSR]. -to- "TESA" REVOLUTION; a.k.a. THE IRANIAN Tehran, Iran [NPWMD] [IRGC] [IFSR] [IRAN-HR] (a.k.a. IRAN CENTRIFUGE TECHNOLOGY REVOLUTIONARY GUARDS) , Tehran, Iran; [HRIT-IR]. -to- ISLAMIC REVOLUTIONARY COMPANY) , Yousef Abad District, No. 1, 37th Additional Sanctions Information - Subject to CORPS (a.k.a. AGIR; a.k.a. IRANIAN Street, Tehran, Iran; Khalij-e Fars Boulevard, Secondary Sanctions [NPWMD] [IRGC] [IFSR] REVOLUTIONARY GUARD CORPS; a.k.a. IRG; Kilometre 10 of Atomic Energy Road, [IRAN-HR] [HRIT-IR]. a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY Rowshan Shahr, Third Moshtaq Street, IRG (a.k.a. AGIR; a.k.a. IRANIAN GUARD CORPS; a.k.a. PASDARAN; a.k.a. Esfahan, Iran; Additional Sanctions REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. Information - Subject to Secondary IRGC; a.k.a. ISLAMIC REVOLUTIONARY PASDARAN-E INQILAB; a.k.a. Sanctions [NPWMD] [IFSR]. CORPS; a.k.a. ISLAMIC REVOLUTIONARY REVOLUTIONARY GUARD; a.k.a. "YMA" (a.k.a. YA MAHDI INDUSTRIAL GUARD CORPS; a.k.a. PASDARAN; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; COMPLEX; a.k.a. YA MAHDI INDUSTRIAL PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E RESEARCH COMPLEX; a.k.a. YA MAHDI PASDARAN-E INQILAB; a.k.a. PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE INDUSTRIES GROUP), PO Box 19395-4731, REVOLUTIONARY GUARD; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC Tehran, Iran [NPWMD] [IFSR]. -to- "YMA" (a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; REVOLUTION; a.k.a. THE IRANIAN YA MAHDI INDUSTRIAL COMPLEX; a.k.a. YA a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E REVOLUTIONARY GUARDS) , Tehran, Iran; MAHDI INDUSTRIAL RESEARCH COMPLEX; PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE Additional Sanctions Information - Subject to a.k.a. YA MAHDI INDUSTRIES GROUP) , PO ARMY OF THE GUARDIANS OF THE ISLAMIC Secondary Sanctions [NPWMD] [IRGC] [IFSR] Box 19395-4731, Tehran, Iran; Additional REVOLUTION; a.k.a. THE IRANIAN [IRAN-HR] [HRIT-IR]. Sanctions Information - Subject to Secondary REVOLUTIONARY GUARDS), Tehran, Iran ISLAMIC REVOLUTIONARY GUARD CORPS Sanctions [NPWMD] [IFSR]. [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. - (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY to- IRG (a.k.a. AGIR; a.k.a. IRANIAN GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.

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ISLAMIC REVOLUTIONARY CORPS; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; REVOLUTION; a.k.a. THE IRANIAN PASDARAN; a.k.a. PASDARAN-E ENGHELAB- a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E REVOLUTIONARY GUARDS), Tehran, Iran E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. - REVOLUTIONARY GUARD; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC to- REVOLUTIONARY GUARDS (a.k.a. AGIR; REVOLUTIONARY GUARDS; a.k.a. SEPAH; REVOLUTION; a.k.a. THE IRANIAN a.k.a. IRANIAN REVOLUTIONARY GUARD a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E REVOLUTIONARY GUARDS) , Tehran, Iran; CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE Additional Sanctions Information - Subject to REVOLUTIONARY CORPS; a.k.a. ISLAMIC ARMY OF THE GUARDIANS OF THE ISLAMIC Secondary Sanctions [NPWMD] [IRGC] [IFSR] REVOLUTIONARY GUARD CORPS; a.k.a. REVOLUTION; a.k.a. THE IRANIAN [IRAN-HR] [HRIT-IR]. PASDARAN; a.k.a. PASDARAN-E ENGHELAB- REVOLUTIONARY GUARDS), Tehran, Iran PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a. E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. - IRANIAN REVOLUTIONARY GUARD CORPS; REVOLUTIONARY GUARD; a.k.a. SEPAH; to- ISLAMIC REVOLUTIONARY GUARD a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E CORPS (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY CORPS; a.k.a. ISLAMIC PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE REVOLUTIONARY GUARD CORPS; a.k.a. IRG; REVOLUTIONARY GUARD CORPS; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY PASDARAN; a.k.a. PASDARAN-E ENGHELAB- REVOLUTION; a.k.a. THE IRANIAN CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN- E ISLAMI; a.k.a. REVOLUTIONARY GUARD; REVOLUTIONARY GUARDS) , Tehran, Iran; E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E a.k.a. REVOLUTIONARY GUARDS; a.k.a. Additional Sanctions Information - Subject to INQILAB; a.k.a. REVOLUTIONARY GUARD; SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. Secondary Sanctions [NPWMD] [IRGC] [IFSR] a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; [IRAN-HR] [HRIT-IR]. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. a.k.a. THE ARMY OF THE GUARDIANS OF SEPAH (a.k.a. AGIR; a.k.a. IRANIAN SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; THE ISLAMIC REVOLUTION; a.k.a. THE REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. THE ARMY OF THE GUARDIANS OF IRANIAN REVOLUTIONARY GUARDS), a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY THE ISLAMIC REVOLUTION; a.k.a. THE Tehran, Iran [NPWMD] [IRGC] [IFSR] [IRAN-HR] CORPS; a.k.a. ISLAMIC REVOLUTIONARY IRANIAN REVOLUTIONARY GUARDS) , [HRIT-IR]. -to- PASDARAN-E INQILAB (a.k.a. GUARD CORPS; a.k.a. PASDARAN; a.k.a. Tehran, Iran; Additional Sanctions AGIR; a.k.a. IRANIAN REVOLUTIONARY PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. Information - Subject to Secondary GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. PASDARAN-E INQILAB; a.k.a. Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-HR] ISLAMIC REVOLUTIONARY CORPS; a.k.a. REVOLUTIONARY GUARD; a.k.a. [HRIT-IR]. ISLAMIC REVOLUTIONARY GUARD CORPS; REVOLUTIONARY GUARDS; a.k.a. SEPAH PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN a.k.a. PASDARAN; a.k.a. PASDARAN-E PASDARAN; a.k.a. SEPAH-E PASDARAN-E REVOLUTIONARY GUARD CORPS; a.k.a. IRG; ENGHELAB-E ISLAMI; a.k.a. ENQELAB-E ESLAMI; a.k.a. THE ARMY OF a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY REVOLUTIONARY GUARD; a.k.a. THE GUARDIANS OF THE ISLAMIC CORPS; a.k.a. ISLAMIC REVOLUTIONARY REVOLUTIONARY GUARDS; a.k.a. SEPAH; REVOLUTION; a.k.a. THE IRANIAN GUARD CORPS; a.k.a. PASDARAN-E a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E REVOLUTIONARY GUARDS), Tehran, Iran ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. - INQILAB; a.k.a. REVOLUTIONARY GUARD; ARMY OF THE GUARDIANS OF THE ISLAMIC to- SEPAH (a.k.a. AGIR; a.k.a. IRANIAN a.k.a. REVOLUTIONARY GUARDS; a.k.a. REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARD CORPS; a.k.a. IRG; SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. REVOLUTIONARY GUARDS) , Tehran, Iran; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; Additional Sanctions Information - Subject to CORPS; a.k.a. ISLAMIC REVOLUTIONARY a.k.a. THE ARMY OF THE GUARDIANS OF Secondary Sanctions [NPWMD] [IRGC] [IFSR] GUARD CORPS; a.k.a. PASDARAN; a.k.a. THE ISLAMIC REVOLUTION; a.k.a. THE [IRAN-HR] [HRIT-IR]. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. IRANIAN REVOLUTIONARY GUARDS), REVOLUTIONARY GUARD (a.k.a. AGIR; a.k.a. PASDARAN-E INQILAB; a.k.a. Tehran, Iran [NPWMD] [IRGC] [IFSR] [IRAN-HR] IRANIAN REVOLUTIONARY GUARD CORPS; REVOLUTIONARY GUARD; a.k.a. [HRIT-IR]. -to- PASDARAN (a.k.a. AGIR; a.k.a. a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. SEPAH IRANIAN REVOLUTIONARY GUARD CORPS; REVOLUTIONARY CORPS; a.k.a. ISLAMIC PASDARAN; a.k.a. SEPAH-E PASDARAN-E a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ENQELAB-E ESLAMI; a.k.a. THE ARMY OF REVOLUTIONARY CORPS; a.k.a. ISLAMIC PASDARAN; a.k.a. PASDARAN-E ENGHELAB- THE GUARDIANS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTION; a.k.a. THE IRANIAN PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; REVOLUTIONARY GUARDS) , Tehran, Iran; PASDARAN-E INQILAB; a.k.a. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E Additional Sanctions Information - Subject to REVOLUTIONARY GUARD; a.k.a. PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE Secondary Sanctions [NPWMD] [IRGC] [IFSR] REVOLUTIONARY GUARDS; a.k.a. SEPAH; ARMY OF THE GUARDIANS OF THE ISLAMIC [IRAN-HR] [HRIT-IR]. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E REVOLUTION; a.k.a. THE IRANIAN SEPAH PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE REVOLUTIONARY GUARDS), Tehran, Iran REVOLUTIONARY GUARD CORPS; a.k.a. IRG; ARMY OF THE GUARDIANS OF THE ISLAMIC [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. - a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY REVOLUTION; a.k.a. THE IRANIAN to- REVOLUTIONARY GUARD (a.k.a. AGIR; CORPS; a.k.a. ISLAMIC REVOLUTIONARY REVOLUTIONARY GUARDS) , Tehran, Iran; a.k.a. IRANIAN REVOLUTIONARY GUARD GUARD CORPS; a.k.a. PASDARAN; a.k.a. Additional Sanctions Information - Subject to CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. Secondary Sanctions [NPWMD] [IRGC] [IFSR] REVOLUTIONARY CORPS; a.k.a. ISLAMIC PASDARAN-E INQILAB; a.k.a. [IRAN-HR] [HRIT-IR]. REVOLUTIONARY GUARD CORPS; a.k.a. REVOLUTIONARY GUARD; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB- REVOLUTIONARY GUARDS; a.k.a. SEPAH; AGIR; a.k.a. IRANIAN REVOLUTIONARY E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. a.k.a. SEPAH-E PASDARAN-E ENQELAB-E GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; ESLAMI; a.k.a. THE ARMY OF THE ISLAMIC REVOLUTIONARY CORPS; a.k.a. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E GUARDIANS OF THE ISLAMIC REVOLUTION; ISLAMIC REVOLUTIONARY GUARD CORPS; PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE a.k.a. THE IRANIAN REVOLUTIONARY a.k.a. PASDARAN; a.k.a. PASDARAN-E ARMY OF THE GUARDIANS OF THE ISLAMIC GUARDS), Tehran, Iran [NPWMD] [IRGC] INQILAB; a.k.a. REVOLUTIONARY GUARD; REVOLUTION; a.k.a. THE IRANIAN [IFSR] [IRAN-HR] [HRIT-IR]. -to- SEPAH a.k.a. REVOLUTIONARY GUARDS; a.k.a. REVOLUTIONARY GUARDS) , Tehran, Iran; PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. Additional Sanctions Information - Subject to REVOLUTIONARY GUARD CORPS; a.k.a. IRG; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; Secondary Sanctions [NPWMD] [IRGC] [IFSR] a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY a.k.a. THE ARMY OF THE GUARDIANS OF [IRAN-HR] [HRIT-IR]. CORPS; a.k.a. ISLAMIC REVOLUTIONARY THE ISLAMIC REVOLUTION; a.k.a. THE REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a. GUARD CORPS; a.k.a. PASDARAN; a.k.a. IRANIAN REVOLUTIONARY GUARDS), IRANIAN REVOLUTIONARY GUARD CORPS; PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. Tehran, Iran [NPWMD] [IRGC] [IFSR] [IRAN-HR] a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC PASDARAN-E INQILAB; a.k.a. [HRIT-IR]. -to- PASDARAN-E ENGHELAB-E REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD; a.k.a. ISLAMI (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; REVOLUTIONARY GUARD CORPS; a.k.a. IRG; PASDARAN; a.k.a. PASDARAN-E ENGHELAB- a.k.a. SEPAH-E PASDARAN-E ENQELAB-E a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. ESLAMI; a.k.a. THE ARMY OF THE CORPS; a.k.a. ISLAMIC REVOLUTIONARY REVOLUTIONARY GUARD; a.k.a. SEPAH; GUARDIANS OF THE ISLAMIC REVOLUTION; GUARD CORPS; a.k.a. PASDARAN; a.k.a. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E a.k.a. THE IRANIAN REVOLUTIONARY PASDARAN-E INQILAB; a.k.a. PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE GUARDS) , Tehran, Iran; Additional Sanctions REVOLUTIONARY GUARD; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC Information - Subject to Secondary

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-HR] ISLAMIC REVOLUTIONARY CORPS; a.k.a. Information - Subject to Secondary [HRIT-IR]. ISLAMIC REVOLUTIONARY GUARD CORPS; Sanctions; Passport E1929795 (Iran) expires SEPAH-E PASDARAN-E ENQELAB-E ESLAMI a.k.a. PASDARAN; a.k.a. PASDARAN-E 25 May 2010; alt. Passport V08716254 (Iran) (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E expires 15 Jul 2011; alt. Passport V11630399 GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. INQILAB; a.k.a. REVOLUTIONARY GUARD; (Iran) expires 20 Jun 2012; alt. Passport ISLAMIC REVOLUTIONARY CORPS; a.k.a. a.k.a. REVOLUTIONARY GUARDS; a.k.a. U8356901 (Iran) expires 09 May 2011; alt. ISLAMIC REVOLUTIONARY GUARD CORPS; SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. Passport H10395121 (Iran) expires 18 Jan a.k.a. PASDARAN; a.k.a. PASDARAN-E SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; 2012; alt. Passport K11946257 (Iran) expires ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E a.k.a. THE ARMY OF THE GUARDIANS OF 27 Oct 2012; alt. Passport X13567677 (Iran) INQILAB; a.k.a. REVOLUTIONARY GUARD; THE ISLAMIC REVOLUTION) , Tehran, Iran; expires 02 Jul 2013; alt. Passport D14818825 a.k.a. REVOLUTIONARY GUARDS; a.k.a. Additional Sanctions Information - Subject to (Iran) expires 16 Mar 2014; alt. Passport SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. THE Secondary Sanctions [NPWMD] [IRGC] [IFSR] F16438158 (Iran) expires 18 Nov 2014; alt. ARMY OF THE GUARDIANS OF THE ISLAMIC [IRAN-HR] [HRIT-IR]. Passport R19234531 (Iran) expires 02 Nov REVOLUTION; a.k.a. THE IRANIAN 2015; alt. Passport L95280222 (Iran) expires REVOLUTIONARY GUARDS), Tehran, Iran The following [IFSR] [SDGT] entries have been 23 Jul 2016; alt. Passport L95273714 (Iran) [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. - changed: expires 22 Aug 2016; alt. Passport P95418009 to- SEPAH-E PASDARAN-E ENQELAB-E (Iran) expires 27 Apr 2017 (individual) [SDGT] ESLAMI (a.k.a. AGIR; a.k.a. IRANIAN AL-SHAHID ASSOCIATION FOR MARTYRS [IFSR]. REVOLUTIONARY GUARD CORPS; a.k.a. IRG; AND INTERNEES FAMILIES (a.k.a. AL-SHAHID BEHINEH TRADING, Tehran, Iran [SDGT] [IFSR]. a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPORATION; a.k.a. BONYAD SHAHID; -to- BEHINEH TRADING , Tehran, Iran; CORPS; a.k.a. ISLAMIC REVOLUTIONARY a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E Additional Sanctions Information - Subject to GUARD CORPS; a.k.a. PASDARAN; a.k.a. SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; Secondary Sanctions [SDGT] [IFSR]. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. a.k.a. IRANIAN MARTYRS FUND; a.k.a. BEHNAM SHAHRIYARI TRADING COMPANY, PASDARAN-E INQILAB; a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID Ziba Building, 10th floor, North Sohrevardi REVOLUTIONARY GUARD; a.k.a. FOUNDATION; a.k.a. SHAHID FOUNDATION Street, Tehran, Iran [SDGT] [IFSR]. -to- REVOLUTIONARY GUARDS; a.k.a. SEPAH; OF THE ISLAMIC REVOLUTION), P.O. Box BEHNAM SHAHRIYARI TRADING COMPANY , a.k.a. SEPAH PASDARAN; a.k.a. THE ARMY 15815-1394, Tehran 15900, Iran [SDGT] [IFSR]. Ziba Building, 10th floor, North Sohrevardi OF THE GUARDIANS OF THE ISLAMIC -to- AL-SHAHID ASSOCIATION FOR Street, Tehran, Iran; Additional Sanctions REVOLUTION; a.k.a. THE IRANIAN MARTYRS AND INTERNEES FAMILIES (a.k.a. Information - Subject to Secondary REVOLUTIONARY GUARDS) , Tehran, Iran; AL-SHAHID CORPORATION; a.k.a. BONYAD Sanctions [SDGT] [IFSR]. Additional Sanctions Information - Subject to SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD SHAHID (a.k.a. AL-SHAHID Secondary Sanctions [NPWMD] [IRGC] [IFSR] BONYAD-E SHAHID VA ISARGARAN; a.k.a. ASSOCIATION FOR MARTYRS AND [IRAN-HR] [HRIT-IR]. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; INTERNEES FAMILIES; a.k.a. AL-SHAHID THE ARMY OF THE GUARDIANS OF THE a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID CORPORATION; a.k.a. BONYAD-E SHAHID; ISLAMIC REVOLUTION (a.k.a. AGIR; a.k.a. FOUNDATION; a.k.a. SHAHID FOUNDATION a.k.a. BONYAD-E SHAHID VA ISARGARAN; IRANIAN REVOLUTIONARY GUARD CORPS; OF THE ISLAMIC REVOLUTION) , P.O. Box a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC 15815-1394, Tehran 15900, Iran; Additional FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. REVOLUTIONARY CORPS; a.k.a. ISLAMIC Sanctions Information - Subject to Secondary SHAHID FOUNDATION; a.k.a. SHAHID REVOLUTIONARY GUARD CORPS; a.k.a. Sanctions [SDGT] [IFSR]. FOUNDATION OF THE ISLAMIC PASDARAN; a.k.a. PASDARAN-E ENGHELAB- AL-SHAHID CORPORATION (a.k.a. AL-SHAHID REVOLUTION), P.O. Box 15815-1394, Tehran E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. ASSOCIATION FOR MARTYRS AND 15900, Iran [SDGT] [IFSR]. -to- BONYAD REVOLUTIONARY GUARD; a.k.a. INTERNEES FAMILIES; a.k.a. BONYAD SHAHID (a.k.a. AL-SHAHID ASSOCIATION REVOLUTIONARY GUARDS; a.k.a. SEPAH; SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. FOR MARTYRS AND INTERNEES FAMILIES; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E BONYAD-E SHAHID VA ISARGARAN; a.k.a. a.k.a. AL-SHAHID CORPORATION; a.k.a. PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; BONYAD-E SHAHID; a.k.a. BONYAD-E IRANIAN REVOLUTIONARY GUARDS), a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; Tehran, Iran [NPWMD] [IRGC] [IFSR] [IRAN-HR] FOUNDATION; a.k.a. SHAHID FOUNDATION a.k.a. IRANIAN MARTYRS FUND; a.k.a. [HRIT-IR]. -to- THE ARMY OF THE OF THE ISLAMIC REVOLUTION), P.O. Box MARTYRS FOUNDATION; a.k.a. SHAHID GUARDIANS OF THE ISLAMIC REVOLUTION 15815-1394, Tehran 15900, Iran [SDGT] [IFSR]. FOUNDATION; a.k.a. SHAHID FOUNDATION (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY -to- AL-SHAHID CORPORATION (a.k.a. AL- OF THE ISLAMIC REVOLUTION) , P.O. Box GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. SHAHID ASSOCIATION FOR MARTYRS AND 15815-1394, Tehran 15900, Iran; Additional ISLAMIC REVOLUTIONARY CORPS; a.k.a. INTERNEES FAMILIES; a.k.a. BONYAD Sanctions Information - Subject to Secondary ISLAMIC REVOLUTIONARY GUARD CORPS; SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. Sanctions [SDGT] [IFSR]. a.k.a. PASDARAN; a.k.a. PASDARAN-E BONYAD-E SHAHID VA ISARGARAN; a.k.a. BONYAD-E SHAHID (a.k.a. AL-SHAHID ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; ASSOCIATION FOR MARTYRS AND INQILAB; a.k.a. REVOLUTIONARY GUARD; a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID INTERNEES FAMILIES; a.k.a. AL-SHAHID a.k.a. REVOLUTIONARY GUARDS; a.k.a. FOUNDATION; a.k.a. SHAHID FOUNDATION CORPORATION; a.k.a. BONYAD SHAHID; SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. OF THE ISLAMIC REVOLUTION) , P.O. Box a.k.a. BONYAD-E SHAHID VA ISARGARAN; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; 15815-1394, Tehran 15900, Iran; Additional a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS a.k.a. THE IRANIAN REVOLUTIONARY Sanctions Information - Subject to Secondary FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. GUARDS) , Tehran, Iran; Additional Sanctions Sanctions [SDGT] [IFSR]. SHAHID FOUNDATION; a.k.a. SHAHID Information - Subject to Secondary ARABNEJAD, Hamid; DOB 16 Apr 1961; alt. DOB FOUNDATION OF THE ISLAMIC Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-HR] 03 May 1956; nationality Iran; Passport REVOLUTION), P.O. Box 15815-1394, Tehran [HRIT-IR]. E1929795 (Iran) expires 25 May 2010; alt. 15900, Iran [SDGT] [IFSR]. -to- BONYAD-E THE IRANIAN REVOLUTIONARY GUARDS Passport V08716254 (Iran) expires 15 Jul 2011; SHAHID (a.k.a. AL-SHAHID ASSOCIATION (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY alt. Passport V11630399 (Iran) expires 20 Jun FOR MARTYRS AND INTERNEES FAMILIES; GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. 2012; alt. Passport U8356901 (Iran) expires 09 a.k.a. AL-SHAHID CORPORATION; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. May 2011; alt. Passport H10395121 (Iran) BONYAD SHAHID; a.k.a. BONYAD-E SHAHID ISLAMIC REVOLUTIONARY GUARD CORPS; expires 18 Jan 2012; alt. Passport K11946257 VA ISARGARAN; a.k.a. ES-SHAHID; a.k.a. a.k.a. PASDARAN; a.k.a. PASDARAN-E (Iran) expires 27 Oct 2012; alt. Passport IRANIAN MARTYRS FUND; a.k.a. MARTYRS ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E X13567677 (Iran) expires 02 Jul 2013; alt. FOUNDATION; a.k.a. SHAHID FOUNDATION; INQILAB; a.k.a. REVOLUTIONARY GUARD; Passport D14818825 (Iran) expires 16 Mar a.k.a. SHAHID FOUNDATION OF THE ISLAMIC a.k.a. REVOLUTIONARY GUARDS; a.k.a. 2014; alt. Passport F16438158 (Iran) expires 18 REVOLUTION) , P.O. Box 15815-1394, Tehran SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. Nov 2014; alt. Passport R19234531 (Iran) 15900, Iran; Additional Sanctions Information SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; expires 02 Nov 2015; alt. Passport L95280222 - Subject to Secondary Sanctions [SDGT] a.k.a. THE ARMY OF THE GUARDIANS OF (Iran) expires 23 Jul 2016; alt. Passport [IFSR]. THE ISLAMIC REVOLUTION), Tehran, Iran L95273714 (Iran) expires 22 Aug 2016; alt. BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL- [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. - Passport P95418009 (Iran) expires 27 Apr 2017 SHAHID ASSOCIATION FOR MARTYRS AND to- THE IRANIAN REVOLUTIONARY GUARDS (individual) [SDGT] [IFSR]. -to- ARABNEJAD, INTERNEES FAMILIES; a.k.a. AL-SHAHID (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY Hamid ; DOB 16 Apr 1961; alt. DOB 03 May CORPORATION; a.k.a. BONYAD SHAHID; GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. 1956; nationality Iran; Additional Sanctions a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

a.k.a. IRANIAN MARTYRS FUND; a.k.a. a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM KHOMEINY AID MARTYRS FOUNDATION; a.k.a. SHAHID COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF FOUNDATION; a.k.a. SHAHID FOUNDATION COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; OF THE ISLAMIC REVOLUTION), P.O. Box THE ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC 15815-1394, Tehran 15900, Iran [SDGT] [IFSR]. a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC -to- BONYAD-E SHAHID VA ISARGARAN CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY; (a.k.a. AL-SHAHID ASSOCIATION FOR ASSOCIATION COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. MARTYRS AND INTERNEES FAMILIES; a.k.a. a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; AL-SHAHID CORPORATION; a.k.a. BONYAD ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. ES- a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a. KHOMEINI CHARITABLE SHAHID; a.k.a. IRANIAN MARTYRS FUND; COMMITTEE; a.k.a. KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. KOMITE EMDAD EMAM; FOUNDATION; a.k.a. SHAHID FOUNDATION COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD") , P.O. Box 25-211 Beirut OF THE ISLAMIC REVOLUTION) , P.O. Box a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, 15815-1394, Tehran 15900, Iran; Additional AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut, Lebanon; P.O. Box 25/221 Sanctions Information - Subject to Secondary Haret Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; Additional Sanctions [SDGT] [IFSR]. El Ghobeiry, Beirut, Lebanon [SDGT] [IFSR]. -to- Sanctions Information - Subject to Secondary COMITE ISLAMIQUE DAIDES ET DE BIEM EMDAD ASSISTANCE FOUNDATION (a.k.a. Sanctions [SDGT] [IFSR]. LIBAN (a.k.a. EMDAD ASSISTANCE COMITE ISLAMIQUE DAIDES ET DE BIEM ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION FOUNDATION; a.k.a. EMDAD COMMITTEE LIBAN; a.k.a. EMDAD COMMITTEE FOR FOR MARTYRS AND INTERNEES FAMILIES; FOR ISLAMIC CHARITY; a.k.a. IMAM ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI a.k.a. AL-SHAHID CORPORATION; a.k.a. KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; KHOMEINI FOUNDATION; a.k.a. IMAM FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD a.k.a. BONYAD-E SHAHID VA ISARGARAN; KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF a.k.a. IRANIAN MARTYRS FUND; a.k.a. KHOMEINI RELIEF COMMITTEE (LEBANON COMMITTEE (LEBANON BRANCH); a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID BRANCH); a.k.a. IMAM KHOMEINI RELIEF IMAM KHOMEINI RELIEF ORGANIZATION; FOUNDATION; a.k.a. SHAHID FOUNDATION ORGANIZATION; a.k.a. IMAM KHOMEINI a.k.a. IMAM KHOMEINI SUPPORT OF THE ISLAMIC REVOLUTION), P.O. Box SUPPORT COMMITTEE; a.k.a. IMAM COMMITTEE; a.k.a. IMAM KHOMEINY AID 15815-1394, Tehran 15900, Iran [SDGT] [IFSR]. KHOMEINY AID COMMITTEE; a.k.a. IMDAD COMMITTEE; a.k.a. IMDAD ASSOCIATION OF -to- ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION OF THE ISLAMIC THE ISLAMIC PHILANTHROPIC COMMITTEE; ASSOCIATION FOR MARTYRS AND PHILANTHROPIC COMMITTEE; a.k.a. IMDAD a.k.a. IMDAD COMMITTEE FOR ISLAMIC INTERNEES FAMILIES; a.k.a. AL-SHAHID COMMITTEE FOR ISLAMIC CHARITY; a.k.a. CHARITY; a.k.a. IMDAD ISLAMIC CORPORATION; a.k.a. BONYAD SHAHID; IMDAD ISLAMIC ASSOCIATION COMMITTEE ASSOCIATION COMMITTEE FOR CHARITY; a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E FOR CHARITY; a.k.a. ISLAMIC CHARITY a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. SHAHID VA ISARGARAN; a.k.a. IRANIAN EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ISLAMIC CHARITY EMDAD COMMITTEE; MARTYRS FUND; a.k.a. MARTYRS COMMITTEE; a.k.a. ISLAMIC EMDAD a.k.a. ISLAMIC EMDAD CHARITABLE FOUNDATION; a.k.a. SHAHID FOUNDATION; CHARITABLE COMMITTEE; a.k.a. KHOMEINI COMMITTEE; a.k.a. KHOMEINI CHARITABLE a.k.a. SHAHID FOUNDATION OF THE ISLAMIC CHARITABLE FOUNDATION; a.k.a. KHOMEINI FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP REVOLUTION) , P.O. Box 15815-1394, Tehran SOCIAL HELP COMMITTEE; a.k.a. KOMITE COMMITTEE; a.k.a. KOMITE EMDAD EMAM; 15900, Iran; Additional Sanctions Information EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box a.k.a. "AL-IMDAD") , P.O. Box 25-211 Beirut - Subject to Secondary Sanctions [SDGT] 25-211 Beirut AiRabi' Building, 2nd Floor,, AiRabi' Building, 2nd Floor,, Mokdad Street, [IFSR]. Mokdad Street, Haret Hreik, Beirut, Lebanon; Haret Hreik, Beirut, Lebanon; P.O. Box 25/221 HASSAN, Ali Abbas Othman (a.k.a. JEGA, Abbas; P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon El Ghobeiry, Beirut, Lebanon; Additional a.k.a. JEGA, Ali Abbas Usman), 6B Nouakchott [SDGT] [IFSR]. -to- COMITE ISLAMIQUE Sanctions Information - Subject to Secondary Street, Wuse Zone 1, Abuja, Nigeria; DOB 1965; DAIDES ET DE BIEM LIBAN (a.k.a. EMDAD Sanctions [SDGT] [IFSR]. nationality Nigeria (individual) [SDGT] [IFSR]. - ASSISTANCE FOUNDATION; a.k.a. EMDAD EMDAD COMMITTEE FOR ISLAMIC CHARITY to- HASSAN, Ali Abbas Othman (a.k.a. JEGA, COMMITTEE FOR ISLAMIC CHARITY; a.k.a. (a.k.a. COMITE ISLAMIQUE DAIDES ET DE Abbas; a.k.a. JEGA, Ali Abbas Usman) , 6B IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Nouakchott Street, Wuse Zone 1, Abuja, IMAM KHOMEINI FOUNDATION; a.k.a. IMAM FOUNDATION; a.k.a. IMAM KHOMEINI EMDAD Nigeria; DOB 1965; nationality Nigeria; KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM COMMITTEE; a.k.a. IMAM KHOMEINI Additional Sanctions Information - Subject to KHOMEINI RELIEF COMMITTEE (LEBANON FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD Secondary Sanctions (individual) [SDGT] BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF [IFSR]. ORGANIZATION; a.k.a. IMAM KHOMEINI COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI EMDAD COMMITTEE (a.k.a. SUPPORT COMMITTEE; a.k.a. IMAM IMAM KHOMEINI RELIEF ORGANIZATION; COMITE ISLAMIQUE DAIDES ET DE BIEM KHOMEINY AID COMMITTEE; a.k.a. IMDAD a.k.a. IMAM KHOMEINI SUPPORT LIBAN; a.k.a. EMDAD ASSISTANCE ASSOCIATION OF THE ISLAMIC COMMITTEE; a.k.a. IMAM KHOMEINY AID FOUNDATION; a.k.a. EMDAD COMMITTEE PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE; a.k.a. IMDAD ASSOCIATION OF FOR ISLAMIC CHARITY; a.k.a. IMAM COMMITTEE FOR ISLAMIC CHARITY; a.k.a. THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI FOUNDATION; a.k.a. IMAM IMDAD ISLAMIC ASSOCIATION COMMITTEE a.k.a. IMDAD COMMITTEE FOR ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM FOR CHARITY; a.k.a. ISLAMIC CHARITY CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI RELIEF COMMITTEE (LEBANON EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ASSOCIATION COMMITTEE FOR CHARITY; BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMITTEE; a.k.a. ISLAMIC EMDAD a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ORGANIZATION; a.k.a. IMAM KHOMEINI CHARITABLE COMMITTEE; a.k.a. KHOMEINI ISLAMIC CHARITY EMDAD COMMITTEE; SUPPORT COMMITTEE; a.k.a. IMAM CHARITABLE FOUNDATION; a.k.a. KHOMEINI a.k.a. ISLAMIC EMDAD CHARITABLE KHOMEINY AID COMMITTEE; a.k.a. IMDAD SOCIAL HELP COMMITTEE; a.k.a. KOMITE COMMITTEE; a.k.a. KHOMEINI CHARITABLE ASSOCIATION OF THE ISLAMIC EMDAD EMAM; a.k.a. "AL-IMDAD") , P.O. Box FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP PHILANTHROPIC COMMITTEE; a.k.a. IMDAD 25-211 Beirut AiRabi' Building, 2nd Floor,, COMMITTEE; a.k.a. KOMITE EMDAD EMAM; COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Mokdad Street, Haret Hreik, Beirut, Lebanon; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut IMDAD ISLAMIC ASSOCIATION COMMITTEE P.O. Box 25/221 El Ghobeiry, Beirut, AiRabi' Building, 2nd Floor,, Mokdad Street, FOR CHARITY; a.k.a. ISLAMIC CHARITY Lebanon; Additional Sanctions Information - Haret Hreik, Beirut, Lebanon; P.O. Box 25/221 EMDAD; a.k.a. ISLAMIC CHARITY EMDAD Subject to Secondary Sanctions [SDGT] El Ghobeiry, Beirut, Lebanon [SDGT] [IFSR]. -to- COMMITTEE; a.k.a. ISLAMIC EMDAD [IFSR]. EMDAD COMMITTEE FOR ISLAMIC CHARITY CHARITABLE COMMITTEE; a.k.a. KHOMEINI EMDAD ASSISTANCE FOUNDATION (a.k.a. (a.k.a. COMITE ISLAMIQUE DAIDES ET DE CHARITABLE FOUNDATION; a.k.a. KHOMEINI COMITE ISLAMIQUE DAIDES ET DE BIEM BIEM LIBAN; a.k.a. EMDAD ASSISTANCE SOCIAL HELP COMMITTEE; a.k.a. KOMITE LIBAN; a.k.a. EMDAD COMMITTEE FOR FOUNDATION; a.k.a. IMAM KHOMEINI EMDAD EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI COMMITTEE; a.k.a. IMAM KHOMEINI 25-211 Beirut AiRabi' Building, 2nd Floor,, EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD Mokdad Street, Haret Hreik, Beirut, Lebanon; FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH); a.k.a. [SDGT] [IFSR]. -to- IMAM KHOMEINI EMDAD COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; COMMITTEE (a.k.a. COMITE ISLAMIQUE IMAM KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD

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ASSISTANCE FOUNDATION; a.k.a. EMDAD IMAM KHOMEINI IMDAD COMMITTEE (a.k.a. IMAM KHOMEINI RELIEF COMMITTEE COMMITTEE FOR ISLAMIC CHARITY; a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM (LEBANON BRANCH) (a.k.a. COMITE IMAM KHOMEINI FOUNDATION; a.k.a. IMAM LIBAN; a.k.a. EMDAD ASSISTANCE ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE EMDAD ASSISTANCE FOUNDATION; a.k.a. KHOMEINI RELIEF COMMITTEE (LEBANON FOR ISLAMIC CHARITY; a.k.a. IMAM EMDAD COMMITTEE FOR ISLAMIC CHARITY; BRANCH); a.k.a. IMAM KHOMEINI RELIEF KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; ORGANIZATION; a.k.a. IMAM KHOMEINI KHOMEINI FOUNDATION; a.k.a. IMAM a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. SUPPORT COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. KHOMEINY AID COMMITTEE; a.k.a. IMDAD BRANCH); a.k.a. IMAM KHOMEINI RELIEF IMAM KHOMEINI RELIEF ORGANIZATION; ASSOCIATION OF THE ISLAMIC ORGANIZATION; a.k.a. IMAM KHOMEINI a.k.a. IMAM KHOMEINI SUPPORT PHILANTHROPIC COMMITTEE; a.k.a. IMDAD SUPPORT COMMITTEE; a.k.a. IMAM COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINY AID COMMITTEE; a.k.a. IMDAD COMMITTEE; a.k.a. IMDAD ASSOCIATION OF IMDAD ISLAMIC ASSOCIATION COMMITTEE ASSOCIATION OF THE ISLAMIC THE ISLAMIC PHILANTHROPIC COMMITTEE; FOR CHARITY; a.k.a. ISLAMIC CHARITY PHILANTHROPIC COMMITTEE; a.k.a. IMDAD a.k.a. IMDAD COMMITTEE FOR ISLAMIC EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. CHARITY; a.k.a. IMDAD ISLAMIC COMMITTEE; a.k.a. ISLAMIC EMDAD IMDAD ISLAMIC ASSOCIATION COMMITTEE ASSOCIATION COMMITTEE FOR CHARITY; CHARITABLE COMMITTEE; a.k.a. KHOMEINI FOR CHARITY; a.k.a. ISLAMIC CHARITY a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. CHARITABLE FOUNDATION; a.k.a. KHOMEINI EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ISLAMIC CHARITY EMDAD COMMITTEE; SOCIAL HELP COMMITTEE; a.k.a. KOMITE COMMITTEE; a.k.a. ISLAMIC EMDAD a.k.a. ISLAMIC EMDAD CHARITABLE EMDAD EMAM; a.k.a. "AL-IMDAD") , P.O. Box CHARITABLE COMMITTEE; a.k.a. KHOMEINI COMMITTEE; a.k.a. KHOMEINI CHARITABLE 25-211 Beirut AiRabi' Building, 2nd Floor,, CHARITABLE FOUNDATION; a.k.a. KHOMEINI FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP Mokdad Street, Haret Hreik, Beirut, Lebanon; SOCIAL HELP COMMITTEE; a.k.a. KOMITE COMMITTEE; a.k.a. KOMITE EMDAD EMAM; P.O. Box 25/221 El Ghobeiry, Beirut, EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box a.k.a. "AL-IMDAD") , P.O. Box 25-211 Beirut Lebanon; Additional Sanctions Information - 25-211 Beirut AiRabi' Building, 2nd Floor,, AiRabi' Building, 2nd Floor,, Mokdad Street, Subject to Secondary Sanctions [SDGT] Mokdad Street, Haret Hreik, Beirut, Lebanon; Haret Hreik, Beirut, Lebanon; P.O. Box 25/221 [IFSR]. P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon El Ghobeiry, Beirut, Lebanon; Additional IMAM KHOMEINI FOUNDATION (a.k.a. COMITE [SDGT] [IFSR]. -to- IMAM KHOMEINI IMDAD Sanctions Information - Subject to Secondary ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. COMMITTEE (a.k.a. COMITE ISLAMIQUE Sanctions [SDGT] [IFSR]. EMDAD ASSISTANCE FOUNDATION; a.k.a. DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD IMAM KHOMEINI RELIEF ORGANIZATION EMDAD COMMITTEE FOR ISLAMIC CHARITY; ASSISTANCE FOUNDATION; a.k.a. EMDAD (a.k.a. COMITE ISLAMIQUE DAIDES ET DE a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; COMMITTEE FOR ISLAMIC CHARITY; a.k.a. BIEM LIBAN; a.k.a. EMDAD ASSISTANCE a.k.a. IMAM KHOMEINI IMDAD COMMITTEE; IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. FOUNDATION; a.k.a. EMDAD COMMITTEE a.k.a. IMAM KHOMEINI RELIEF COMMITTEE IMAM KHOMEINI FOUNDATION; a.k.a. IMAM FOR ISLAMIC CHARITY; a.k.a. IMAM (LEBANON BRANCH); a.k.a. IMAM KHOMEINI KHOMEINI RELIEF COMMITTEE (LEBANON KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM RELIEF ORGANIZATION; a.k.a. IMAM BRANCH); a.k.a. IMAM KHOMEINI RELIEF KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. ORGANIZATION; a.k.a. IMAM KHOMEINI KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAM KHOMEINY AID COMMITTEE; a.k.a. SUPPORT COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON IMDAD ASSOCIATION OF THE ISLAMIC KHOMEINY AID COMMITTEE; a.k.a. IMDAD BRANCH); a.k.a. IMAM KHOMEINI SUPPORT PHILANTHROPIC COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE FOR ISLAMIC CHARITY; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE; a.k.a. IMDAD ASSOCIATION OF IMDAD ISLAMIC ASSOCIATION COMMITTEE COMMITTEE FOR ISLAMIC CHARITY; a.k.a. THE ISLAMIC PHILANTHROPIC COMMITTEE; FOR CHARITY; a.k.a. ISLAMIC CHARITY IMDAD ISLAMIC ASSOCIATION COMMITTEE a.k.a. IMDAD COMMITTEE FOR ISLAMIC EMDAD; a.k.a. ISLAMIC CHARITY EMDAD FOR CHARITY; a.k.a. ISLAMIC CHARITY CHARITY; a.k.a. IMDAD ISLAMIC COMMITTEE; a.k.a. ISLAMIC EMDAD EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ASSOCIATION COMMITTEE FOR CHARITY; CHARITABLE COMMITTEE; a.k.a. KHOMEINI COMMITTEE; a.k.a. ISLAMIC EMDAD a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. CHARITABLE FOUNDATION; a.k.a. KHOMEINI CHARITABLE COMMITTEE; a.k.a. KHOMEINI ISLAMIC CHARITY EMDAD COMMITTEE; SOCIAL HELP COMMITTEE; a.k.a. KOMITE CHARITABLE FOUNDATION; a.k.a. KHOMEINI a.k.a. ISLAMIC EMDAD CHARITABLE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box SOCIAL HELP COMMITTEE; a.k.a. KOMITE COMMITTEE; a.k.a. KHOMEINI CHARITABLE 25-211 Beirut AiRabi' Building, 2nd Floor,, EMDAD EMAM; a.k.a. "AL-IMDAD") , P.O. Box FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP Mokdad Street, Haret Hreik, Beirut, Lebanon; 25-211 Beirut AiRabi' Building, 2nd Floor,, COMMITTEE; a.k.a. KOMITE EMDAD EMAM; P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon Mokdad Street, Haret Hreik, Beirut, Lebanon; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut [SDGT] [IFSR]. -to- IMAM KHOMEINI P.O. Box 25/221 El Ghobeiry, Beirut, AiRabi' Building, 2nd Floor,, Mokdad Street, FOUNDATION (a.k.a. COMITE ISLAMIQUE Lebanon; Additional Sanctions Information - Haret Hreik, Beirut, Lebanon; P.O. Box 25/221 DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD Subject to Secondary Sanctions [SDGT] El Ghobeiry, Beirut, Lebanon [SDGT] [IFSR]. -to- ASSISTANCE FOUNDATION; a.k.a. EMDAD [IFSR]. IMAM KHOMEINI RELIEF ORGANIZATION COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (a.k.a. COMITE ISLAMIQUE DAIDES ET DE IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. (LEBANON BRANCH) (a.k.a. COMITE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. FOUNDATION; a.k.a. EMDAD COMMITTEE IMAM KHOMEINI RELIEF COMMITTEE EMDAD ASSISTANCE FOUNDATION; a.k.a. FOR ISLAMIC CHARITY; a.k.a. IMAM (LEBANON BRANCH); a.k.a. IMAM KHOMEINI EMDAD COMMITTEE FOR ISLAMIC CHARITY; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM RELIEF ORGANIZATION; a.k.a. IMAM a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAM KHOMEINY AID COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. KHOMEINI RELIEF COMMITTEE (LEBANON IMDAD ASSOCIATION OF THE ISLAMIC IMAM KHOMEINI RELIEF ORGANIZATION; BRANCH); a.k.a. IMAM KHOMEINI SUPPORT PHILANTHROPIC COMMITTEE; a.k.a. IMDAD a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE FOR ISLAMIC CHARITY; a.k.a. COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF IMDAD ISLAMIC ASSOCIATION COMMITTEE COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; FOR CHARITY; a.k.a. ISLAMIC CHARITY THE ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC EMDAD; a.k.a. ISLAMIC CHARITY EMDAD a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY; CHARITABLE COMMITTEE; a.k.a. KHOMEINI ASSOCIATION COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. CHARITABLE FOUNDATION; a.k.a. KHOMEINI a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; SOCIAL HELP COMMITTEE; a.k.a. KOMITE ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE EMDAD EMAM; a.k.a. "AL-IMDAD") , P.O. Box a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a. KHOMEINI CHARITABLE 25-211 Beirut AiRabi' Building, 2nd Floor,, COMMITTEE; a.k.a. KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP Mokdad Street, Haret Hreik, Beirut, Lebanon; FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. KOMITE EMDAD EMAM; P.O. Box 25/221 El Ghobeiry, Beirut, COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD") , P.O. Box 25-211 Beirut Lebanon; Additional Sanctions Information - a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Subject to Secondary Sanctions [SDGT] AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut, Lebanon; P.O. Box 25/221 [IFSR]. Haret Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; Additional El Ghobeiry, Beirut, Lebanon [SDGT] [IFSR]. -to-

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Sanctions Information - Subject to Secondary P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon Lebanon; Additional Sanctions Information - Sanctions [SDGT] [IFSR]. [SDGT] [IFSR]. -to- IMAM KHOMEINY AID Subject to Secondary Sanctions [SDGT] IMAM KHOMEINI SUPPORT COMMITTEE (a.k.a. COMMITTEE (a.k.a. COMITE ISLAMIQUE [IFSR]. COMITE ISLAMIQUE DAIDES ET DE BIEM DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD IMDAD COMMITTEE FOR ISLAMIC CHARITY LIBAN; a.k.a. EMDAD ASSISTANCE ASSISTANCE FOUNDATION; a.k.a. EMDAD (a.k.a. COMITE ISLAMIQUE DAIDES ET DE FOUNDATION; a.k.a. EMDAD COMMITTEE COMMITTEE FOR ISLAMIC CHARITY; a.k.a. BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOR ISLAMIC CHARITY; a.k.a. IMAM IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. FOUNDATION; a.k.a. EMDAD COMMITTEE KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM IMAM KHOMEINI FOUNDATION; a.k.a. IMAM FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM BRANCH); a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM KHOMEINI KHOMEINI RELIEF COMMITTEE (LEBANON ORGANIZATION; a.k.a. IMAM KHOMEINY AID SUPPORT COMMITTEE; a.k.a. IMDAD BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMITTEE; a.k.a. IMDAD ASSOCIATION OF ASSOCIATION OF THE ISLAMIC ORGANIZATION; a.k.a. IMAM KHOMEINI THE ISLAMIC PHILANTHROPIC COMMITTEE; PHILANTHROPIC COMMITTEE; a.k.a. IMDAD SUPPORT COMMITTEE; a.k.a. IMAM a.k.a. IMDAD COMMITTEE FOR ISLAMIC COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINY AID COMMITTEE; a.k.a. IMDAD CHARITY; a.k.a. IMDAD ISLAMIC IMDAD ISLAMIC ASSOCIATION COMMITTEE ASSOCIATION OF THE ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY; FOR CHARITY; a.k.a. ISLAMIC CHARITY PHILANTHROPIC COMMITTEE; a.k.a. IMDAD a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ISLAMIC ASSOCIATION COMMITTEE FOR ISLAMIC CHARITY EMDAD COMMITTEE; COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE CHARITABLE COMMITTEE; a.k.a. KHOMEINI a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. KHOMEINI CHARITABLE CHARITABLE FOUNDATION; a.k.a. KHOMEINI COMMITTEE; a.k.a. ISLAMIC EMDAD FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP SOCIAL HELP COMMITTEE; a.k.a. KOMITE CHARITABLE COMMITTEE; a.k.a. KHOMEINI COMMITTEE; a.k.a. KOMITE EMDAD EMAM; EMDAD EMAM; a.k.a. "AL-IMDAD") , P.O. Box CHARITABLE FOUNDATION; a.k.a. KHOMEINI a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut 25-211 Beirut AiRabi' Building, 2nd Floor,, SOCIAL HELP COMMITTEE; a.k.a. KOMITE AiRabi' Building, 2nd Floor,, Mokdad Street, Mokdad Street, Haret Hreik, Beirut, Lebanon; EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box Haret Hreik, Beirut, Lebanon; P.O. Box 25/221 P.O. Box 25/221 El Ghobeiry, Beirut, 25-211 Beirut AiRabi' Building, 2nd Floor,, El Ghobeiry, Beirut, Lebanon [SDGT] [IFSR]. -to- Lebanon; Additional Sanctions Information - Mokdad Street, Haret Hreik, Beirut, Lebanon; IMAM KHOMEINI SUPPORT COMMITTEE Subject to Secondary Sanctions [SDGT] P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon (a.k.a. COMITE ISLAMIQUE DAIDES ET DE [IFSR]. [SDGT] [IFSR]. -to- IMDAD COMMITTEE FOR BIEM LIBAN; a.k.a. EMDAD ASSISTANCE IMDAD ASSOCIATION OF THE ISLAMIC ISLAMIC CHARITY (a.k.a. COMITE ISLAMIQUE FOUNDATION; a.k.a. EMDAD COMMITTEE PHILANTHROPIC COMMITTEE (a.k.a. COMITE DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. ASSISTANCE FOUNDATION; a.k.a. EMDAD KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM EMDAD ASSISTANCE FOUNDATION; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI FOUNDATION; a.k.a. IMAM EMDAD COMMITTEE FOR ISLAMIC CHARITY; IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM BRANCH); a.k.a. IMAM KHOMEINI RELIEF IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. KHOMEINI RELIEF COMMITTEE (LEBANON ORGANIZATION; a.k.a. IMAM KHOMEINY AID IMAM KHOMEINI RELIEF COMMITTEE BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMITTEE; a.k.a. IMDAD ASSOCIATION OF (LEBANON BRANCH); a.k.a. IMAM KHOMEINI ORGANIZATION; a.k.a. IMAM KHOMEINI THE ISLAMIC PHILANTHROPIC COMMITTEE; RELIEF ORGANIZATION; a.k.a. IMAM SUPPORT COMMITTEE; a.k.a. IMAM a.k.a. IMDAD COMMITTEE FOR ISLAMIC KHOMEINI SUPPORT COMMITTEE; a.k.a. KHOMEINY AID COMMITTEE; a.k.a. IMDAD CHARITY; a.k.a. IMDAD ISLAMIC IMAM KHOMEINY AID COMMITTEE; a.k.a. ASSOCIATION OF THE ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY; IMDAD COMMITTEE FOR ISLAMIC CHARITY; PHILANTHROPIC COMMITTEE; a.k.a. IMDAD a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. a.k.a. IMDAD ISLAMIC ASSOCIATION ISLAMIC ASSOCIATION COMMITTEE FOR ISLAMIC CHARITY EMDAD COMMITTEE; COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE CHARITY EMDAD; a.k.a. ISLAMIC CHARITY a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. KHOMEINI CHARITABLE EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP CHARITABLE COMMITTEE; a.k.a. KHOMEINI CHARITABLE COMMITTEE; a.k.a. KHOMEINI COMMITTEE; a.k.a. KOMITE EMDAD EMAM; CHARITABLE FOUNDATION; a.k.a. KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI a.k.a. "AL-IMDAD") , P.O. Box 25-211 Beirut SOCIAL HELP COMMITTEE; a.k.a. KOMITE SOCIAL HELP COMMITTEE; a.k.a. KOMITE AiRabi' Building, 2nd Floor,, Mokdad Street, EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box EMDAD EMAM; a.k.a. "AL-IMDAD") , P.O. Box Haret Hreik, Beirut, Lebanon; P.O. Box 25/221 25-211 Beirut AiRabi' Building, 2nd Floor,, 25-211 Beirut AiRabi' Building, 2nd Floor,, El Ghobeiry, Beirut, Lebanon; Additional Mokdad Street, Haret Hreik, Beirut, Lebanon; Mokdad Street, Haret Hreik, Beirut, Lebanon; Sanctions Information - Subject to Secondary P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon P.O. Box 25/221 El Ghobeiry, Beirut, Sanctions [SDGT] [IFSR]. [SDGT] [IFSR]. -to- IMDAD ASSOCIATION OF Lebanon; Additional Sanctions Information - IMAM KHOMEINY AID COMMITTEE (a.k.a. THE ISLAMIC PHILANTHROPIC COMMITTEE Subject to Secondary Sanctions [SDGT] COMITE ISLAMIQUE DAIDES ET DE BIEM (a.k.a. COMITE ISLAMIQUE DAIDES ET DE [IFSR]. LIBAN; a.k.a. EMDAD ASSISTANCE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE IMDAD ISLAMIC ASSOCIATION COMMITTEE FOUNDATION; a.k.a. EMDAD COMMITTEE FOUNDATION; a.k.a. EMDAD COMMITTEE FOR CHARITY (a.k.a. COMITE ISLAMIQUE FOR ISLAMIC CHARITY; a.k.a. IMAM FOR ISLAMIC CHARITY; a.k.a. IMAM DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM ASSISTANCE FOUNDATION; a.k.a. EMDAD KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. KHOMEINI RELIEF COMMITTEE (LEBANON KHOMEINI RELIEF COMMITTEE (LEBANON IMAM KHOMEINI FOUNDATION; a.k.a. IMAM BRANCH); a.k.a. IMAM KHOMEINI RELIEF BRANCH); a.k.a. IMAM KHOMEINI RELIEF KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM ORGANIZATION; a.k.a. IMAM KHOMEINI ORGANIZATION; a.k.a. IMAM KHOMEINI KHOMEINI RELIEF COMMITTEE (LEBANON SUPPORT COMMITTEE; a.k.a. IMDAD SUPPORT COMMITTEE; a.k.a. IMAM BRANCH); a.k.a. IMAM KHOMEINI RELIEF ASSOCIATION OF THE ISLAMIC KHOMEINY AID COMMITTEE; a.k.a. IMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. SUPPORT COMMITTEE; a.k.a. IMAM COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINY AID COMMITTEE; a.k.a. IMDAD IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY ASSOCIATION OF THE ISLAMIC FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD PHILANTHROPIC COMMITTEE; a.k.a. IMDAD EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a. KHOMEINI ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITABLE COMMITTEE; a.k.a. KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI CHARITY EMDAD COMMITTEE; a.k.a. CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. KOMITE ISLAMIC EMDAD CHARITABLE COMMITTEE; SOCIAL HELP COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD") , P.O. Box a.k.a. KHOMEINI CHARITABLE FOUNDATION; EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,, a.k.a. KHOMEINI SOCIAL HELP COMMITTEE; 25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut, Lebanon; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL- Mokdad Street, Haret Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, IMDAD"), P.O. Box 25-211 Beirut AiRabi'

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Building, 2nd Floor,, Mokdad Street, Haret Hreik, FOR THE RECONSTRUCTION OF LEBANON; IRANIAN COMMITTEE FOR THE Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, a.k.a. IRANIAN COMMITTEE TO CONTRIBUTION IN THE RECONSTRUCTION Beirut, Lebanon [SDGT] [IFSR]. -to- IMDAD RECONSTRUCT LEBANON; a.k.a. IRANIAN OF LEBANON (a.k.a. IRANIAN COMMISSION ISLAMIC ASSOCIATION COMMITTEE FOR CONTRIBUTORY ORGANIZATION FOR FOR REBUILDING SOUTHERN LEBANON; CHARITY (a.k.a. COMITE ISLAMIQUE DAIDES RECONSTRUCTING LEBANON; a.k.a. a.k.a. IRANIAN COMMISSION IN LEBANON; ET DE BIEM LIBAN; a.k.a. EMDAD IRANIAN HEADQUARTERS FOR THE a.k.a. IRANIAN COMMITTEE FOR ASSISTANCE FOUNDATION; a.k.a. EMDAD RECONSTRUCTION OF LEBANON; a.k.a. REBUILDING LEBANON; a.k.a. IRANIAN COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IRANIAN ORGANIZATION FOR REBUILDING COMMITTEE FOR THE RECONSTRUCTION IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. LEBANON; a.k.a. IRANIAN ORGANIZATION OF LEBANON; a.k.a. IRANIAN COMMITTEE TO IMAM KHOMEINI FOUNDATION; a.k.a. IMAM FOR RECONSTRUCTION IN LEBANON; a.k.a. RECONSTRUCT LEBANON; a.k.a. IRANIAN KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IRAN'S HEADQUARTERS FOR THE CONTRIBUTORY ORGANIZATION FOR KHOMEINI RELIEF COMMITTEE (LEBANON RECONSTRUCTION OF LEBANON), Near RECONSTRUCTING LEBANON; a.k.a. BRANCH); a.k.a. IMAM KHOMEINI RELIEF Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN HEADQUARTERS FOR THE ORGANIZATION; a.k.a. IMAM KHOMEINI Lebanon [SDGT] [IFSR]. -to- IRANIAN RECONSTRUCTION OF LEBANON; a.k.a. SUPPORT COMMITTEE; a.k.a. IMAM COMMISSION IN LEBANON (a.k.a. IRANIAN IRANIAN ORGANIZATION FOR REBUILDING KHOMEINY AID COMMITTEE; a.k.a. IMDAD COMMISSION FOR REBUILDING SOUTHERN LEBANON; a.k.a. IRANIAN ORGANIZATION ASSOCIATION OF THE ISLAMIC LEBANON; a.k.a. IRANIAN COMMITTEE FOR FOR RECONSTRUCTION IN LEBANON; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD REBUILDING LEBANON; a.k.a. IRANIAN IRAN'S HEADQUARTERS FOR THE COMMITTEE FOR ISLAMIC CHARITY; a.k.a. COMMITTEE FOR THE CONTRIBUTION IN RECONSTRUCTION OF LEBANON), Near ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC THE RECONSTRUCTION OF LEBANON; a.k.a. Iranian Embassy, Brazilia Building, 1st Floor, CHARITY EMDAD COMMITTEE; a.k.a. IRANIAN COMMITTEE FOR THE Lebanon [SDGT] [IFSR]. -to- IRANIAN ISLAMIC EMDAD CHARITABLE COMMITTEE; RECONSTRUCTION OF LEBANON; a.k.a. COMMITTEE FOR THE CONTRIBUTION IN a.k.a. KHOMEINI CHARITABLE FOUNDATION; IRANIAN COMMITTEE TO RECONSTRUCT THE RECONSTRUCTION OF LEBANON (a.k.a. a.k.a. KHOMEINI SOCIAL HELP COMMITTEE; LEBANON; a.k.a. IRANIAN CONTRIBUTORY IRANIAN COMMISSION FOR REBUILDING a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL- ORGANIZATION FOR RECONSTRUCTING SOUTHERN LEBANON; a.k.a. IRANIAN IMDAD") , P.O. Box 25-211 Beirut AiRabi' LEBANON; a.k.a. IRANIAN HEADQUARTERS COMMISSION IN LEBANON; a.k.a. IRANIAN Building, 2nd Floor,, Mokdad Street, Haret FOR THE RECONSTRUCTION OF LEBANON; COMMITTEE FOR REBUILDING LEBANON; Hreik, Beirut, Lebanon; P.O. Box 25/221 El a.k.a. IRANIAN ORGANIZATION FOR a.k.a. IRANIAN COMMITTEE FOR THE Ghobeiry, Beirut, Lebanon; Additional REBUILDING LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a. Sanctions Information - Subject to Secondary ORGANIZATION FOR RECONSTRUCTION IN IRANIAN COMMITTEE TO RECONSTRUCT Sanctions [SDGT] [IFSR]. LEBANON; a.k.a. IRAN'S HEADQUARTERS LEBANON; a.k.a. IRANIAN CONTRIBUTORY IRANIAN COMMISSION FOR REBUILDING FOR THE RECONSTRUCTION OF LEBANON) , ORGANIZATION FOR RECONSTRUCTING SOUTHERN LEBANON (a.k.a. IRANIAN Near Iranian Embassy, Brazilia Building, 1st LEBANON; a.k.a. IRANIAN HEADQUARTERS COMMISSION IN LEBANON; a.k.a. IRANIAN Floor, Lebanon; Additional Sanctions FOR THE RECONSTRUCTION OF LEBANON; COMMITTEE FOR REBUILDING LEBANON; Information - Subject to Secondary a.k.a. IRANIAN ORGANIZATION FOR a.k.a. IRANIAN COMMITTEE FOR THE Sanctions [SDGT] [IFSR]. REBUILDING LEBANON; a.k.a. IRANIAN CONTRIBUTION IN THE RECONSTRUCTION IRANIAN COMMITTEE FOR REBUILDING ORGANIZATION FOR RECONSTRUCTION IN OF LEBANON; a.k.a. IRANIAN COMMITTEE LEBANON (a.k.a. IRANIAN COMMISSION FOR LEBANON; a.k.a. IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON; REBUILDING SOUTHERN LEBANON; a.k.a. FOR THE RECONSTRUCTION OF LEBANON) , a.k.a. IRANIAN COMMITTEE TO IRANIAN COMMISSION IN LEBANON; a.k.a. Near Iranian Embassy, Brazilia Building, 1st RECONSTRUCT LEBANON; a.k.a. IRANIAN IRANIAN COMMITTEE FOR THE Floor, Lebanon; Additional Sanctions CONTRIBUTORY ORGANIZATION FOR CONTRIBUTION IN THE RECONSTRUCTION Information - Subject to Secondary RECONSTRUCTING LEBANON; a.k.a. OF LEBANON; a.k.a. IRANIAN COMMITTEE Sanctions [SDGT] [IFSR]. IRANIAN HEADQUARTERS FOR THE FOR THE RECONSTRUCTION OF LEBANON; IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE TO RECONSTRUCTION OF LEBANON (a.k.a. IRANIAN ORGANIZATION FOR REBUILDING RECONSTRUCT LEBANON; a.k.a. IRANIAN IRANIAN COMMISSION FOR REBUILDING LEBANON; a.k.a. IRANIAN ORGANIZATION CONTRIBUTORY ORGANIZATION FOR SOUTHERN LEBANON; a.k.a. IRANIAN FOR RECONSTRUCTION IN LEBANON; a.k.a. RECONSTRUCTING LEBANON; a.k.a. COMMISSION IN LEBANON; a.k.a. IRANIAN IRAN'S HEADQUARTERS FOR THE IRANIAN HEADQUARTERS FOR THE COMMITTEE FOR REBUILDING LEBANON; RECONSTRUCTION OF LEBANON), Near RECONSTRUCTION OF LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE FOR THE Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN ORGANIZATION FOR REBUILDING CONTRIBUTION IN THE RECONSTRUCTION Lebanon [SDGT] [IFSR]. -to- IRANIAN LEBANON; a.k.a. IRANIAN ORGANIZATION OF LEBANON; a.k.a. IRANIAN COMMITTEE TO COMMISSION FOR REBUILDING SOUTHERN FOR RECONSTRUCTION IN LEBANON; a.k.a. RECONSTRUCT LEBANON; a.k.a. IRANIAN LEBANON (a.k.a. IRANIAN COMMISSION IN IRAN'S HEADQUARTERS FOR THE CONTRIBUTORY ORGANIZATION FOR LEBANON; a.k.a. IRANIAN COMMITTEE FOR RECONSTRUCTION OF LEBANON), Near RECONSTRUCTING LEBANON; a.k.a. REBUILDING LEBANON; a.k.a. IRANIAN Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN HEADQUARTERS FOR THE COMMITTEE FOR THE CONTRIBUTION IN Lebanon [SDGT] [IFSR]. -to- IRANIAN RECONSTRUCTION OF LEBANON; a.k.a. THE RECONSTRUCTION OF LEBANON; a.k.a. COMMITTEE FOR REBUILDING LEBANON IRANIAN ORGANIZATION FOR REBUILDING IRANIAN COMMITTEE FOR THE (a.k.a. IRANIAN COMMISSION FOR LEBANON; a.k.a. IRANIAN ORGANIZATION RECONSTRUCTION OF LEBANON; a.k.a. REBUILDING SOUTHERN LEBANON; a.k.a. FOR RECONSTRUCTION IN LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT IRANIAN COMMISSION IN LEBANON; a.k.a. IRAN'S HEADQUARTERS FOR THE LEBANON; a.k.a. IRANIAN CONTRIBUTORY IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON), Near ORGANIZATION FOR RECONSTRUCTING CONTRIBUTION IN THE RECONSTRUCTION Iranian Embassy, Brazilia Building, 1st Floor, LEBANON; a.k.a. IRANIAN HEADQUARTERS OF LEBANON; a.k.a. IRANIAN COMMITTEE Lebanon [SDGT] [IFSR]. -to- IRANIAN FOR THE RECONSTRUCTION OF LEBANON; FOR THE RECONSTRUCTION OF LEBANON; COMMITTEE FOR THE RECONSTRUCTION a.k.a. IRANIAN ORGANIZATION FOR a.k.a. IRANIAN COMMITTEE TO OF LEBANON (a.k.a. IRANIAN COMMISSION REBUILDING LEBANON; a.k.a. IRANIAN RECONSTRUCT LEBANON; a.k.a. IRANIAN FOR REBUILDING SOUTHERN LEBANON; ORGANIZATION FOR RECONSTRUCTION IN CONTRIBUTORY ORGANIZATION FOR a.k.a. IRANIAN COMMISSION IN LEBANON; LEBANON; a.k.a. IRAN'S HEADQUARTERS RECONSTRUCTING LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE FOR FOR THE RECONSTRUCTION OF LEBANON) , IRANIAN HEADQUARTERS FOR THE REBUILDING LEBANON; a.k.a. IRANIAN Near Iranian Embassy, Brazilia Building, 1st RECONSTRUCTION OF LEBANON; a.k.a. COMMITTEE FOR THE CONTRIBUTION IN Floor, Lebanon; Additional Sanctions IRANIAN ORGANIZATION FOR REBUILDING THE RECONSTRUCTION OF LEBANON; a.k.a. Information - Subject to Secondary LEBANON; a.k.a. IRANIAN ORGANIZATION IRANIAN COMMITTEE TO RECONSTRUCT Sanctions [SDGT] [IFSR]. FOR RECONSTRUCTION IN LEBANON; a.k.a. LEBANON; a.k.a. IRANIAN CONTRIBUTORY IRANIAN COMMISSION IN LEBANON (a.k.a. IRAN'S HEADQUARTERS FOR THE ORGANIZATION FOR RECONSTRUCTING IRANIAN COMMISSION FOR REBUILDING RECONSTRUCTION OF LEBANON) , Near LEBANON; a.k.a. IRANIAN HEADQUARTERS SOUTHERN LEBANON; a.k.a. IRANIAN Iranian Embassy, Brazilia Building, 1st Floor, FOR THE RECONSTRUCTION OF LEBANON; COMMITTEE FOR REBUILDING LEBANON; Lebanon; Additional Sanctions Information - a.k.a. IRANIAN ORGANIZATION FOR a.k.a. IRANIAN COMMITTEE FOR THE Subject to Secondary Sanctions [SDGT] REBUILDING LEBANON; a.k.a. IRANIAN CONTRIBUTION IN THE RECONSTRUCTION [IFSR]. ORGANIZATION FOR RECONSTRUCTION IN OF LEBANON; a.k.a. IRANIAN COMMITTEE LEBANON; a.k.a. IRAN'S HEADQUARTERS

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FOR THE RECONSTRUCTION OF LEBANON) , RECONSTRUCT LEBANON; a.k.a. IRANIAN IRANIAN COMMISSION IN LEBANON; a.k.a. Near Iranian Embassy, Brazilia Building, 1st HEADQUARTERS FOR THE IRANIAN COMMITTEE FOR REBUILDING Floor, Lebanon; Additional Sanctions RECONSTRUCTION OF LEBANON; a.k.a. LEBANON; a.k.a. IRANIAN COMMITTEE FOR Information - Subject to Secondary IRANIAN ORGANIZATION FOR REBUILDING THE CONTRIBUTION IN THE Sanctions [SDGT] [IFSR]. LEBANON; a.k.a. IRANIAN ORGANIZATION RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT FOR RECONSTRUCTION IN LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE LEBANON (a.k.a. IRANIAN COMMISSION FOR IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON; a.k.a. REBUILDING SOUTHERN LEBANON; a.k.a. RECONSTRUCTION OF LEBANON) , Near IRANIAN COMMITTEE TO RECONSTRUCT IRANIAN COMMISSION IN LEBANON; a.k.a. Iranian Embassy, Brazilia Building, 1st Floor, LEBANON; a.k.a. IRANIAN CONTRIBUTORY IRANIAN COMMITTEE FOR REBUILDING Lebanon; Additional Sanctions Information - ORGANIZATION FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE FOR Subject to Secondary Sanctions [SDGT] LEBANON; a.k.a. IRANIAN HEADQUARTERS THE CONTRIBUTION IN THE [IFSR]. FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN HEADQUARTERS FOR THE a.k.a. IRANIAN ORGANIZATION FOR IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON (a.k.a. RECONSTRUCTION IN LEBANON; a.k.a. RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMISSION FOR REBUILDING IRAN'S HEADQUARTERS FOR THE IRANIAN CONTRIBUTORY ORGANIZATION SOUTHERN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON), Near FOR RECONSTRUCTING LEBANON; a.k.a. COMMISSION IN LEBANON; a.k.a. IRANIAN Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN HEADQUARTERS FOR THE COMMITTEE FOR REBUILDING LEBANON; Lebanon [SDGT] [IFSR]. -to- IRANIAN RECONSTRUCTION OF LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE FOR THE ORGANIZATION FOR REBUILDING LEBANON IRANIAN ORGANIZATION FOR REBUILDING CONTRIBUTION IN THE RECONSTRUCTION (a.k.a. IRANIAN COMMISSION FOR LEBANON; a.k.a. IRANIAN ORGANIZATION OF LEBANON; a.k.a. IRANIAN COMMITTEE REBUILDING SOUTHERN LEBANON; a.k.a. FOR RECONSTRUCTION IN LEBANON; a.k.a. FOR THE RECONSTRUCTION OF LEBANON; IRANIAN COMMISSION IN LEBANON; a.k.a. IRAN'S HEADQUARTERS FOR THE a.k.a. IRANIAN COMMITTEE TO IRANIAN COMMITTEE FOR REBUILDING RECONSTRUCTION OF LEBANON), Near RECONSTRUCT LEBANON; a.k.a. IRANIAN LEBANON; a.k.a. IRANIAN COMMITTEE FOR Iranian Embassy, Brazilia Building, 1st Floor, CONTRIBUTORY ORGANIZATION FOR THE CONTRIBUTION IN THE Lebanon [SDGT] [IFSR]. -to- IRANIAN RECONSTRUCTING LEBANON; a.k.a. RECONSTRUCTION OF LEBANON; a.k.a. COMMITTEE TO RECONSTRUCT LEBANON IRANIAN ORGANIZATION FOR REBUILDING IRANIAN COMMITTEE FOR THE (a.k.a. IRANIAN COMMISSION FOR LEBANON; a.k.a. IRANIAN ORGANIZATION RECONSTRUCTION OF LEBANON; a.k.a. REBUILDING SOUTHERN LEBANON; a.k.a. FOR RECONSTRUCTION IN LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT IRANIAN COMMISSION IN LEBANON; a.k.a. IRAN'S HEADQUARTERS FOR THE LEBANON; a.k.a. IRANIAN CONTRIBUTORY IRANIAN COMMITTEE FOR REBUILDING RECONSTRUCTION OF LEBANON), Near ORGANIZATION FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE FOR Iranian Embassy, Brazilia Building, 1st Floor, LEBANON; a.k.a. IRANIAN HEADQUARTERS THE CONTRIBUTION IN THE Lebanon [SDGT] [IFSR]. -to- IRANIAN FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON; a.k.a. HEADQUARTERS FOR THE a.k.a. IRANIAN ORGANIZATION FOR IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON (a.k.a. RECONSTRUCTION IN LEBANON; a.k.a. RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMISSION FOR REBUILDING IRAN'S HEADQUARTERS FOR THE IRANIAN CONTRIBUTORY ORGANIZATION SOUTHERN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON) , Near FOR RECONSTRUCTING LEBANON; a.k.a. COMMISSION IN LEBANON; a.k.a. IRANIAN Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN HEADQUARTERS FOR THE COMMITTEE FOR REBUILDING LEBANON; Lebanon; Additional Sanctions Information - RECONSTRUCTION OF LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE FOR THE Subject to Secondary Sanctions [SDGT] IRANIAN ORGANIZATION FOR REBUILDING CONTRIBUTION IN THE RECONSTRUCTION [IFSR]. LEBANON; a.k.a. IRANIAN ORGANIZATION OF LEBANON; a.k.a. IRANIAN COMMITTEE IRANIAN ORGANIZATION FOR FOR RECONSTRUCTION IN LEBANON; a.k.a. FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION IN LEBANON (a.k.a. IRAN'S HEADQUARTERS FOR THE a.k.a. IRANIAN COMMITTEE TO IRANIAN COMMISSION FOR REBUILDING RECONSTRUCTION OF LEBANON) , Near RECONSTRUCT LEBANON; a.k.a. IRANIAN SOUTHERN LEBANON; a.k.a. IRANIAN Iranian Embassy, Brazilia Building, 1st Floor, CONTRIBUTORY ORGANIZATION FOR COMMISSION IN LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information - RECONSTRUCTING LEBANON; a.k.a. COMMITTEE FOR REBUILDING LEBANON; Subject to Secondary Sanctions [SDGT] IRANIAN ORGANIZATION FOR REBUILDING a.k.a. IRANIAN COMMITTEE FOR THE [IFSR]. LEBANON; a.k.a. IRANIAN ORGANIZATION CONTRIBUTION IN THE RECONSTRUCTION IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTION IN LEBANON; a.k.a. OF LEBANON; a.k.a. IRANIAN COMMITTEE FOR RECONSTRUCTING LEBANON (a.k.a. IRAN'S HEADQUARTERS FOR THE FOR THE RECONSTRUCTION OF LEBANON; IRANIAN COMMISSION FOR REBUILDING RECONSTRUCTION OF LEBANON) , Near a.k.a. IRANIAN COMMITTEE TO SOUTHERN LEBANON; a.k.a. IRANIAN Iranian Embassy, Brazilia Building, 1st Floor, RECONSTRUCT LEBANON; a.k.a. IRANIAN COMMISSION IN LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information - CONTRIBUTORY ORGANIZATION FOR COMMITTEE FOR REBUILDING LEBANON; Subject to Secondary Sanctions [SDGT] RECONSTRUCTING LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE FOR THE [IFSR]. IRANIAN HEADQUARTERS FOR THE CONTRIBUTION IN THE RECONSTRUCTION IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID RECONSTRUCTION OF LEBANON; a.k.a. OF LEBANON; a.k.a. IRANIAN COMMITTEE ASSOCIATION FOR MARTYRS AND IRANIAN ORGANIZATION FOR REBUILDING FOR THE RECONSTRUCTION OF LEBANON; INTERNEES FAMILIES; a.k.a. AL-SHAHID LEBANON; a.k.a. IRAN'S HEADQUARTERS a.k.a. IRANIAN COMMITTEE TO CORPORATION; a.k.a. BONYAD SHAHID; FOR THE RECONSTRUCTION OF LEBANON), RECONSTRUCT LEBANON; a.k.a. IRANIAN a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E Near Iranian Embassy, Brazilia Building, 1st HEADQUARTERS FOR THE SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; Floor, Lebanon [SDGT] [IFSR]. -to- IRANIAN RECONSTRUCTION OF LEBANON; a.k.a. a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID ORGANIZATION FOR RECONSTRUCTION IN IRANIAN ORGANIZATION FOR REBUILDING FOUNDATION; a.k.a. SHAHID FOUNDATION LEBANON (a.k.a. IRANIAN COMMISSION FOR LEBANON; a.k.a. IRANIAN ORGANIZATION OF THE ISLAMIC REVOLUTION), P.O. Box REBUILDING SOUTHERN LEBANON; a.k.a. FOR RECONSTRUCTION IN LEBANON; a.k.a. 15815-1394, Tehran 15900, Iran [SDGT] [IFSR]. IRANIAN COMMISSION IN LEBANON; a.k.a. IRAN'S HEADQUARTERS FOR THE -to- IRANIAN MARTYRS FUND (a.k.a. AL- IRANIAN COMMITTEE FOR REBUILDING RECONSTRUCTION OF LEBANON), Near SHAHID ASSOCIATION FOR MARTYRS AND LEBANON; a.k.a. IRANIAN COMMITTEE FOR Iranian Embassy, Brazilia Building, 1st Floor, INTERNEES FAMILIES; a.k.a. AL-SHAHID THE CONTRIBUTION IN THE Lebanon [SDGT] [IFSR]. -to- IRANIAN CORPORATION; a.k.a. BONYAD SHAHID; RECONSTRUCTION OF LEBANON; a.k.a. CONTRIBUTORY ORGANIZATION FOR a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E IRANIAN COMMITTEE FOR THE RECONSTRUCTING LEBANON (a.k.a. SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMISSION FOR REBUILDING a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID IRANIAN COMMITTEE TO RECONSTRUCT SOUTHERN LEBANON; a.k.a. IRANIAN FOUNDATION; a.k.a. SHAHID FOUNDATION LEBANON; a.k.a. IRANIAN CONTRIBUTORY COMMISSION IN LEBANON; a.k.a. IRANIAN OF THE ISLAMIC REVOLUTION) , P.O. Box ORGANIZATION FOR RECONSTRUCTING COMMITTEE FOR REBUILDING LEBANON; 15815-1394, Tehran 15900, Iran; Additional LEBANON; a.k.a. IRANIAN HEADQUARTERS a.k.a. IRANIAN COMMITTEE FOR THE Sanctions Information - Subject to Secondary FOR THE RECONSTRUCTION OF LEBANON; CONTRIBUTION IN THE RECONSTRUCTION Sanctions [SDGT] [IFSR]. a.k.a. IRANIAN ORGANIZATION FOR OF LEBANON; a.k.a. IRANIAN COMMITTEE IRANIAN ORGANIZATION FOR REBUILDING REBUILDING LEBANON; a.k.a. IRAN'S FOR THE RECONSTRUCTION OF LEBANON; LEBANON (a.k.a. IRANIAN COMMISSION FOR HEADQUARTERS FOR THE a.k.a. IRANIAN COMMITTEE TO REBUILDING SOUTHERN LEBANON; a.k.a. RECONSTRUCTION OF LEBANON) , Near

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Iranian Embassy, Brazilia Building, 1st Floor, KHOMEINI RELIEF COMMITTEE (LEBANON KHOMEINI FOUNDATION; a.k.a. IMAM Lebanon; Additional Sanctions Information - BRANCH); a.k.a. IMAM KHOMEINI RELIEF KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Subject to Secondary Sanctions [SDGT] ORGANIZATION; a.k.a. IMAM KHOMEINI KHOMEINI RELIEF COMMITTEE (LEBANON [IFSR]. SUPPORT COMMITTEE; a.k.a. IMAM BRANCH); a.k.a. IMAM KHOMEINI RELIEF IRAN'S HEADQUARTERS FOR THE KHOMEINY AID COMMITTEE; a.k.a. IMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI RECONSTRUCTION OF LEBANON (a.k.a. ASSOCIATION OF THE ISLAMIC SUPPORT COMMITTEE; a.k.a. IMAM IRANIAN COMMISSION FOR REBUILDING PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINY AID COMMITTEE; a.k.a. IMDAD SOUTHERN LEBANON; a.k.a. IRANIAN COMMITTEE FOR ISLAMIC CHARITY; a.k.a. ASSOCIATION OF THE ISLAMIC COMMISSION IN LEBANON; a.k.a. IRANIAN IMDAD ISLAMIC ASSOCIATION COMMITTEE PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR REBUILDING LEBANON; FOR CHARITY; a.k.a. ISLAMIC CHARITY COMMITTEE FOR ISLAMIC CHARITY; a.k.a. a.k.a. IRANIAN COMMITTEE FOR THE EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD IMDAD ISLAMIC ASSOCIATION COMMITTEE CONTRIBUTION IN THE RECONSTRUCTION CHARITABLE COMMITTEE; a.k.a. KHOMEINI FOR CHARITY; a.k.a. ISLAMIC CHARITY OF LEBANON; a.k.a. IRANIAN COMMITTEE CHARITABLE FOUNDATION; a.k.a. KHOMEINI EMDAD; a.k.a. ISLAMIC CHARITY EMDAD FOR THE RECONSTRUCTION OF LEBANON; SOCIAL HELP COMMITTEE; a.k.a. KOMITE COMMITTEE; a.k.a. KHOMEINI CHARITABLE a.k.a. IRANIAN COMMITTEE TO EMDAD EMAM; a.k.a. "AL-IMDAD") , P.O. Box FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP RECONSTRUCT LEBANON; a.k.a. IRANIAN 25-211 Beirut AiRabi' Building, 2nd Floor,, COMMITTEE; a.k.a. KOMITE EMDAD EMAM; CONTRIBUTORY ORGANIZATION FOR Mokdad Street, Haret Hreik, Beirut, Lebanon; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut RECONSTRUCTING LEBANON; a.k.a. P.O. Box 25/221 El Ghobeiry, Beirut, AiRabi' Building, 2nd Floor,, Mokdad Street, IRANIAN HEADQUARTERS FOR THE Lebanon; Additional Sanctions Information - Haret Hreik, Beirut, Lebanon; P.O. Box 25/221 RECONSTRUCTION OF LEBANON; a.k.a. Subject to Secondary Sanctions [SDGT] El Ghobeiry, Beirut, Lebanon [SDGT] [IFSR]. -to- IRANIAN ORGANIZATION FOR REBUILDING [IFSR]. ISLAMIC EMDAD CHARITABLE COMMITTEE LEBANON; a.k.a. IRANIAN ORGANIZATION ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a. (a.k.a. COMITE ISLAMIQUE DAIDES ET DE FOR RECONSTRUCTION IN LEBANON), Near COMITE ISLAMIQUE DAIDES ET DE BIEM BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Iranian Embassy, Brazilia Building, 1st Floor, LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD COMMITTEE Lebanon [SDGT] [IFSR]. -to- IRAN'S FOUNDATION; a.k.a. EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM HEADQUARTERS FOR THE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM RECONSTRUCTION OF LEBANON (a.k.a. KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM IRANIAN COMMISSION FOR REBUILDING KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM SOUTHERN LEBANON; a.k.a. IRANIAN KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON COMMISSION IN LEBANON; a.k.a. IRANIAN KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMITTEE FOR REBUILDING LEBANON; BRANCH); a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM KHOMEINI a.k.a. IRANIAN COMMITTEE FOR THE ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM CONTRIBUTION IN THE RECONSTRUCTION SUPPORT COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD OF LEBANON; a.k.a. IRANIAN COMMITTEE KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC FOR THE RECONSTRUCTION OF LEBANON; ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a. IMDAD a.k.a. IRANIAN COMMITTEE TO PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. RECONSTRUCT LEBANON; a.k.a. IRANIAN COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE CONTRIBUTORY ORGANIZATION FOR IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY RECONSTRUCTING LEBANON; a.k.a. FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD IRANIAN HEADQUARTERS FOR THE EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a. KHOMEINI CHARITABLE RECONSTRUCTION OF LEBANON; a.k.a. COMMITTEE; a.k.a. KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP IRANIAN ORGANIZATION FOR REBUILDING FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. KOMITE EMDAD EMAM; LEBANON; a.k.a. IRANIAN ORGANIZATION COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD") , P.O. Box 25-211 Beirut FOR RECONSTRUCTION IN LEBANON) , Near a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Iranian Embassy, Brazilia Building, 1st Floor, AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut, Lebanon; P.O. Box 25/221 Lebanon; Additional Sanctions Information - Haret Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; Additional Subject to Secondary Sanctions [SDGT] El Ghobeiry, Beirut, Lebanon [SDGT] [IFSR]. -to- Sanctions Information - Subject to Secondary [IFSR]. ISLAMIC CHARITY EMDAD COMMITTEE Sanctions [SDGT] [IFSR]. ISLAMIC CHARITY EMDAD (a.k.a. COMITE (a.k.a. COMITE ISLAMIQUE DAIDES ET DE JEGA, Abbas (a.k.a. HASSAN, Ali Abbas Othman; ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. BIEM LIBAN; a.k.a. EMDAD ASSISTANCE a.k.a. JEGA, Ali Abbas Usman), 6B Nouakchott EMDAD ASSISTANCE FOUNDATION; a.k.a. FOUNDATION; a.k.a. EMDAD COMMITTEE Street, Wuse Zone 1, Abuja, Nigeria; DOB 1965; EMDAD COMMITTEE FOR ISLAMIC CHARITY; FOR ISLAMIC CHARITY; a.k.a. IMAM nationality Nigeria (individual) [SDGT] [IFSR]. - a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM to- JEGA, Abbas (a.k.a. HASSAN, Ali Abbas a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. KHOMEINI FOUNDATION; a.k.a. IMAM Othman; a.k.a. JEGA, Ali Abbas Usman) , 6B IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Nouakchott Street, Wuse Zone 1, Abuja, IMAM KHOMEINI RELIEF COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON Nigeria; DOB 1965; nationality Nigeria; (LEBANON BRANCH); a.k.a. IMAM KHOMEINI BRANCH); a.k.a. IMAM KHOMEINI RELIEF Additional Sanctions Information - Subject to RELIEF ORGANIZATION; a.k.a. IMAM ORGANIZATION; a.k.a. IMAM KHOMEINI Secondary Sanctions (individual) [SDGT] KHOMEINI SUPPORT COMMITTEE; a.k.a. SUPPORT COMMITTEE; a.k.a. IMAM [IFSR]. IMAM KHOMEINY AID COMMITTEE; a.k.a. KHOMEINY AID COMMITTEE; a.k.a. IMDAD JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali IMDAD ASSOCIATION OF THE ISLAMIC ASSOCIATION OF THE ISLAMIC Abbas Othman; a.k.a. JEGA, Abbas), 6B PHILANTHROPIC COMMITTEE; a.k.a. IMDAD PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Nouakchott Street, Wuse Zone 1, Abuja, Nigeria; COMMITTEE FOR ISLAMIC CHARITY; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a. DOB 1965; nationality Nigeria (individual) IMDAD ISLAMIC ASSOCIATION COMMITTEE IMDAD ISLAMIC ASSOCIATION COMMITTEE [SDGT] [IFSR]. -to- JEGA, Ali Abbas Usman FOR CHARITY; a.k.a. ISLAMIC CHARITY FOR CHARITY; a.k.a. ISLAMIC CHARITY (a.k.a. HASSAN, Ali Abbas Othman; a.k.a. EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE JEGA, Abbas) , 6B Nouakchott Street, Wuse CHARITABLE COMMITTEE; a.k.a. KHOMEINI COMMITTEE; a.k.a. KHOMEINI CHARITABLE Zone 1, Abuja, Nigeria; DOB 1965; nationality CHARITABLE FOUNDATION; a.k.a. KHOMEINI FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP Nigeria; Additional Sanctions Information - SOCIAL HELP COMMITTEE; a.k.a. KOMITE COMMITTEE; a.k.a. KOMITE EMDAD EMAM; Subject to Secondary Sanctions (individual) EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box a.k.a. "AL-IMDAD") , P.O. Box 25-211 Beirut [SDGT] [IFSR]. 25-211 Beirut AiRabi' Building, 2nd Floor,, AiRabi' Building, 2nd Floor,, Mokdad Street, KHOMEINI CHARITABLE FOUNDATION (a.k.a. Mokdad Street, Haret Hreik, Beirut, Lebanon; Haret Hreik, Beirut, Lebanon; P.O. Box 25/221 COMITE ISLAMIQUE DAIDES ET DE BIEM P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon El Ghobeiry, Beirut, Lebanon; Additional LIBAN; a.k.a. EMDAD ASSISTANCE [SDGT] [IFSR]. -to- ISLAMIC CHARITY EMDAD Sanctions Information - Subject to Secondary FOUNDATION; a.k.a. EMDAD COMMITTEE (a.k.a. COMITE ISLAMIQUE DAIDES ET DE Sanctions [SDGT] [IFSR]. FOR ISLAMIC CHARITY; a.k.a. IMAM BIEM LIBAN; a.k.a. EMDAD ASSISTANCE ISLAMIC EMDAD CHARITABLE COMMITTEE KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE (a.k.a. COMITE ISLAMIQUE DAIDES ET DE KHOMEINI FOUNDATION; a.k.a. IMAM FOR ISLAMIC CHARITY; a.k.a. IMAM BIEM LIBAN; a.k.a. EMDAD ASSISTANCE KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON KHOMEINI FOUNDATION; a.k.a. IMAM FOR ISLAMIC CHARITY; a.k.a. IMAM BRANCH); a.k.a. IMAM KHOMEINI RELIEF KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM ORGANIZATION; a.k.a. IMAM KHOMEINI

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SUPPORT COMMITTEE; a.k.a. IMAM SUPPORT COMMITTEE; a.k.a. IMAM CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD KHOMEINY AID COMMITTEE; a.k.a. IMDAD CHARITABLE FOUNDATION; a.k.a. KHOMEINI ASSOCIATION OF THE ISLAMIC ASSOCIATION OF THE ISLAMIC SOCIAL HELP COMMITTEE; a.k.a. "AL- PHILANTHROPIC COMMITTEE; a.k.a. IMDAD PHILANTHROPIC COMMITTEE; a.k.a. IMDAD IMDAD"), P.O. Box 25-211 Beirut AiRabi' COMMITTEE FOR ISLAMIC CHARITY; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Building, 2nd Floor,, Mokdad Street, Haret Hreik, IMDAD ISLAMIC ASSOCIATION COMMITTEE IMDAD ISLAMIC ASSOCIATION COMMITTEE Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, FOR CHARITY; a.k.a. ISLAMIC CHARITY FOR CHARITY; a.k.a. ISLAMIC CHARITY Beirut, Lebanon [SDGT] [IFSR]. -to- KOMITE EMDAD; a.k.a. ISLAMIC CHARITY EMDAD EMDAD; a.k.a. ISLAMIC CHARITY EMDAD EMDAD EMAM (a.k.a. COMITE ISLAMIQUE COMMITTEE; a.k.a. ISLAMIC EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD CHARITABLE COMMITTEE; a.k.a. KHOMEINI CHARITABLE COMMITTEE; a.k.a. KHOMEINI ASSISTANCE FOUNDATION; a.k.a. EMDAD SOCIAL HELP COMMITTEE; a.k.a. KOMITE CHARITABLE FOUNDATION; a.k.a. KOMITE COMMITTEE FOR ISLAMIC CHARITY; a.k.a. EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. 25-211 Beirut AiRabi' Building, 2nd Floor,, 25-211 Beirut AiRabi' Building, 2nd Floor,, IMAM KHOMEINI FOUNDATION; a.k.a. IMAM Mokdad Street, Haret Hreik, Beirut, Lebanon; Mokdad Street, Haret Hreik, Beirut, Lebanon; KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon P.O. Box 25/221 El Ghobeiry, Beirut, KHOMEINI RELIEF COMMITTEE (LEBANON [SDGT] [IFSR]. -to- KHOMEINI CHARITABLE Lebanon; Additional Sanctions Information - BRANCH); a.k.a. IMAM KHOMEINI RELIEF FOUNDATION (a.k.a. COMITE ISLAMIQUE Subject to Secondary Sanctions [SDGT] ORGANIZATION; a.k.a. IMAM KHOMEINI DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD [IFSR]. SUPPORT COMMITTEE; a.k.a. IMAM ASSISTANCE FOUNDATION; a.k.a. EMDAD KIM, Lidia (a.k.a. KIM, Lidia Egorovna; a.k.a. KIM, KHOMEINY AID COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar 1955; ASSOCIATION OF THE ISLAMIC IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. citizen Kyrgyzstan; Passport 02NO133036 PHILANTHROPIC COMMITTEE; a.k.a. IMDAD IMAM KHOMEINI FOUNDATION; a.k.a. IMAM (Russia); alt. Passport AN1912357 (individual) COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM [SDGT] [IFSR]. -to- KIM, Lidia (a.k.a. KIM, Lidia IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON Egorovna; a.k.a. KIM, Lidiia; a.k.a. KIM, Lidiya) ; FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF DOB 23 Mar 1955; citizen Kyrgyzstan; EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI Additional Sanctions Information - Subject to COMMITTEE; a.k.a. ISLAMIC EMDAD SUPPORT COMMITTEE; a.k.a. IMAM Secondary Sanctions; Passport 02NO133036 CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD (Russia); alt. Passport AN1912357 (individual) CHARITABLE FOUNDATION; a.k.a. KHOMEINI ASSOCIATION OF THE ISLAMIC [SDGT] [IFSR]. SOCIAL HELP COMMITTEE; a.k.a. "AL- PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KIM, Lidia Egorovna (a.k.a. KIM, Lidia; a.k.a. KIM, IMDAD") , P.O. Box 25-211 Beirut AiRabi' COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar 1955; Building, 2nd Floor,, Mokdad Street, Haret IMDAD ISLAMIC ASSOCIATION COMMITTEE citizen Kyrgyzstan; Passport 02NO133036 Hreik, Beirut, Lebanon; P.O. Box 25/221 El FOR CHARITY; a.k.a. ISLAMIC CHARITY (Russia); alt. Passport AN1912357 (individual) Ghobeiry, Beirut, Lebanon; Additional EMDAD; a.k.a. ISLAMIC CHARITY EMDAD [SDGT] [IFSR]. -to- KIM, Lidia Egorovna (a.k.a. Sanctions Information - Subject to Secondary COMMITTEE; a.k.a. ISLAMIC EMDAD KIM, Lidia; a.k.a. KIM, Lidiia; a.k.a. KIM, Lidiya); Sanctions[SDGT] [IFSR]. CHARITABLE COMMITTEE; a.k.a. KHOMEINI DOB 23 Mar 1955; citizen Kyrgyzstan; KYRGYZ TRANS AVIA (a.k.a. SOCIAL HELP COMMITTEE; a.k.a. KOMITE Additional Sanctions Information - Subject to KYRGYZTRANSAVIA AIRLINES), Bulvar EMDAD EMAM; a.k.a. "AL-IMDAD") , P.O. Box Secondary Sanctions; Passport 02NO133036 Erkindik 35, Bishkek, Kyrgyzstan; 32 Razzakova 25-211 Beirut AiRabi' Building, 2nd Floor,, (Russia); alt. Passport AN1912357 (individual) Street, Bishkek 720040, Kyrgyzstan [SDGT] Mokdad Street, Haret Hreik, Beirut, Lebanon; [SDGT] [IFSR]. [IFSR]. -to- KYRGYZ TRANS AVIA (a.k.a. P.O. Box 25/221 El Ghobeiry, Beirut, KIM, Lidiia (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia KYRGYZTRANSAVIA AIRLINES) , Bulvar Lebanon; Additional Sanctions Information - Egorovna; a.k.a. KIM, Lidiya); DOB 23 Mar Erkindik 35, Bishkek, Kyrgyzstan; 32 Subject to Secondary Sanctions [SDGT] 1955; citizen Kyrgyzstan; Passport 02NO133036 Razzakova Street, Bishkek 720040, [IFSR]. (Russia); alt. Passport AN1912357 (individual) Kyrgyzstan; Additional Sanctions Information KHOMEINI SOCIAL HELP COMMITTEE (a.k.a. [SDGT] [IFSR]. -to- KIM, Lidiia (a.k.a. KIM, Lidia; - Subject to Secondary Sanctions [SDGT] COMITE ISLAMIQUE DAIDES ET DE BIEM a.k.a. KIM, Lidia Egorovna; a.k.a. KIM, Lidiya) ; [IFSR]. LIBAN; a.k.a. EMDAD ASSISTANCE DOB 23 Mar 1955; citizen Kyrgyzstan; KYRGYZTRANSAVIA AIRLINES (a.k.a. KYRGYZ FOUNDATION; a.k.a. EMDAD COMMITTEE Additional Sanctions Information - Subject to TRANS AVIA), Bulvar Erkindik 35, Bishkek, FOR ISLAMIC CHARITY; a.k.a. IMAM Secondary Sanctions; Passport 02NO133036 Kyrgyzstan; 32 Razzakova Street, Bishkek KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM (Russia); alt. Passport AN1912357 (individual) 720040, Kyrgyzstan [SDGT] [IFSR]. -to- KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR]. KYRGYZTRANSAVIA AIRLINES (a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KIM, Lidiya (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia KYRGYZ TRANS AVIA) , Bulvar Erkindik 35, KHOMEINI RELIEF COMMITTEE (LEBANON Egorovna; a.k.a. KIM, Lidiia); DOB 23 Mar 1955; Bishkek, Kyrgyzstan; 32 Razzakova Street, BRANCH); a.k.a. IMAM KHOMEINI RELIEF citizen Kyrgyzstan; Passport 02NO133036 Bishkek 720040, Kyrgyzstan; Additional ORGANIZATION; a.k.a. IMAM KHOMEINI (Russia); alt. Passport AN1912357 (individual) Sanctions Information - Subject to Secondary SUPPORT COMMITTEE; a.k.a. IMAM [SDGT] [IFSR]. -to- KIM, Lidiya (a.k.a. KIM, Sanctions [SDGT] [IFSR]. KHOMEINY AID COMMITTEE; a.k.a. IMDAD Lidia; a.k.a. KIM, Lidia Egorovna; a.k.a. KIM, LINER TRANSPORT KISH (a.k.a. "LTK"), Central ASSOCIATION OF THE ISLAMIC Lidiia) ; DOB 23 Mar 1955; citizen Kyrgyzstan; Office: Office No. 141, Ground Floor, Kish City PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Additional Sanctions Information - Subject to Services Building, Kish Island, Iran; Tehran COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Secondary Sanctions; Passport 02NO133036 Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi IMDAD ISLAMIC ASSOCIATION COMMITTEE (Russia); alt. Passport AN1912357 (individual) Junction 8th Bostan St., Tehran, Iran; Tehran FOR CHARITY; a.k.a. ISLAMIC CHARITY [SDGT] [IFSR]. Terminal Office: No. 537, Polygam Street, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD KOMITE EMDAD EMAM (a.k.a. COMITE Mahmoud Abad Road, Khavar Shahr, Tehran, COMMITTEE; a.k.a. ISLAMIC EMDAD ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. Iran; Bandar Abbas Office: No. 7, 1st Floor, CHARITABLE COMMITTEE; a.k.a. KHOMEINI EMDAD ASSISTANCE FOUNDATION; a.k.a. Dehghan Building, Shohada (Yadbood) Square, CHARITABLE FOUNDATION; a.k.a. KOMITE EMDAD COMMITTEE FOR ISLAMIC CHARITY; Bandar Abbas, Iran [SDGT] [IFSR]. -to- LINER EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; TRANSPORT KISH (a.k.a. "LTK") , Central 25-211 Beirut AiRabi' Building, 2nd Floor,, a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. Office: Office No. 141, Ground Floor, Kish Mokdad Street, Haret Hreik, Beirut, Lebanon; IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. City Services Building, Kish Island, Iran; P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon IMAM KHOMEINI RELIEF COMMITTEE Tehran Office: Add: No. 10, 3 Floor, Unit 6, [SDGT] [IFSR]. -to- KHOMEINI SOCIAL HELP (LEBANON BRANCH); a.k.a. IMAM KHOMEINI Ebrahimi Junction 8th Bostan St., Tehran, COMMITTEE (a.k.a. COMITE ISLAMIQUE RELIEF ORGANIZATION; a.k.a. IMAM Iran; Tehran Terminal Office: No. 537, DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD KHOMEINI SUPPORT COMMITTEE; a.k.a. Polygam Street, Mahmoud Abad Road, ASSISTANCE FOUNDATION; a.k.a. EMDAD IMAM KHOMEINY AID COMMITTEE; a.k.a. Khavar Shahr, Tehran, Iran; Bandar Abbas COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC Office: No. 7, 1st Floor, Dehghan Building, IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Shohada (Yadbood) Square, Bandar Abbas, IMAM KHOMEINI FOUNDATION; a.k.a. IMAM COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Iran; Additional Sanctions Information - KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMDAD ISLAMIC ASSOCIATION COMMITTEE Subject to Secondary Sanctions [SDGT] KHOMEINI RELIEF COMMITTEE (LEBANON FOR CHARITY; a.k.a. ISLAMIC CHARITY [IFSR]. BRANCH); a.k.a. IMAM KHOMEINI RELIEF EMDAD; a.k.a. ISLAMIC CHARITY EMDAD MAHAN AIR (a.k.a. MAHAN AIR CO.), No. 21, ORGANIZATION; a.k.a. IMAM KHOMEINI COMMITTEE; a.k.a. ISLAMIC EMDAD Mahan Air Tower, Azadegan Street, Jenah

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Expressway, Beginning of Sheykh Fazlollah Exp. Information - Subject to Secondary a.k.a. UM AIR) , 7 Shulyavska Street, Kiev Way, First of Karaj High Way, Tehran, Tehran Sanctions (individual) [SDGT] [IFSR]. 03055, Ukraine; Building Negin Sai Apartment 1481655761, Iran; Mahan Air Tower, 21st Floor, MUSAVI, Hosein Razi (a.k.a. MUSAVI, Razi), 105, Valiasr Street, Tehran, Iran; 29 Ayar Azadeghan Street, Karaj Highway, P.O. Box Damascus, Syria; DOB 1964 (individual) [SDGT] Street, Julia Dumna Building, Damascus, 14515-411, Tehran, Tehran, Iran; Mahan Air [IFSR]. -to- MUSAVI, Hosein Razi (a.k.a. Syria; 38 Chkalova Street, building 1, office Tower, Azadegan St., Karaj Highway, P.O. Box MUSAVI, Razi) , Damascus, Syria; DOB 1964; 10, Minsk, Belarus; Additional Sanctions 411-14515, Tehran, Tehran 1481655761, Iran Additional Sanctions Information - Subject to Information - Subject to Secondary [SDGT] [IFSR]. -to- MAHAN AIR (a.k.a. MAHAN Secondary Sanctions (individual) [SDGT] Sanctions [SDGT] [IFSR]. AIR CO.) , No. 21, Mahan Air Tower, Azadegan [IFSR]. UKRAINSKE-TSCHERMOMORSKIE AVIALINII Street, Jenah Expressway, Beginning of MUSAVI, Razi (a.k.a. MUSAVI, Hosein Razi), (a.k.a. UKRAINIAN-MEDITERRANEAN Sheykh Fazlollah Exp. Way, First of Karaj Damascus, Syria; DOB 1964 (individual) [SDGT] AIRLINES; a.k.a. UM AIR), 7 Shulyavska Street, High Way, Tehran, Tehran 1481655761, Iran; [IFSR]. -to- MUSAVI, Razi (a.k.a. MUSAVI, Kiev 03055, Ukraine; Building Negin Sai Mahan Air Tower, 21st Floor, Azadeghan Hosein Razi) , Damascus, Syria; DOB 1964; Apartment 105, Valiasr Street, Tehran, Iran; 29 Street, Karaj Highway, P.O. Box 14515-411, Additional Sanctions Information - Subject to Ayar Street, Julia Dumna Building, Damascus, Tehran, Tehran, Iran; Mahan Air Tower, Secondary Sanctions (individual) [SDGT] Syria; 38 Chkalova Street, building 1, office 10, Azadegan St., Karaj Highway, P.O. Box 411- [IFSR]. Minsk, Belarus [SDGT] [IFSR]. -to- UKRAINSKE- 14515, Tehran, Tehran 1481655761, Iran; SHAHID FOUNDATION (a.k.a. AL-SHAHID TSCHERMOMORSKIE AVIALINII (a.k.a. Additional Sanctions Information - Subject to ASSOCIATION FOR MARTYRS AND UKRAINIAN-MEDITERRANEAN AIRLINES; Secondary Sanctions [SDGT] [IFSR]. INTERNEES FAMILIES; a.k.a. AL-SHAHID a.k.a. UM AIR) , 7 Shulyavska Street, Kiev MAHAN AIR CO. (a.k.a. MAHAN AIR), No. 21, CORPORATION; a.k.a. BONYAD SHAHID; 03055, Ukraine; Building Negin Sai Apartment Mahan Air Tower, Azadegan Street, Jenah a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E 105, Valiasr Street, Tehran, Iran; 29 Ayar Expressway, Beginning of Sheykh Fazlollah Exp. SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; Street, Julia Dumna Building, Damascus, Way, First of Karaj High Way, Tehran, Tehran a.k.a. IRANIAN MARTYRS FUND; a.k.a. Syria; 38 Chkalova Street, building 1, office 1481655761, Iran; Mahan Air Tower, 21st Floor, MARTYRS FOUNDATION; a.k.a. SHAHID 10, Minsk, Belarus; Additional Sanctions Azadeghan Street, Karaj Highway, P.O. Box FOUNDATION OF THE ISLAMIC Information - Subject to Secondary 14515-411, Tehran, Tehran, Iran; Mahan Air REVOLUTION), P.O. Box 15815-1394, Tehran Sanctions [SDGT] [IFSR]. Tower, Azadegan St., Karaj Highway, P.O. Box 15900, Iran [SDGT] [IFSR]. -to- SHAHID UM AIR (a.k.a. UKRAINIAN-MEDITERRANEAN 411-14515, Tehran, Tehran 1481655761, Iran FOUNDATION (a.k.a. AL-SHAHID AIRLINES; a.k.a. UKRAINSKE- [SDGT] [IFSR]. -to- MAHAN AIR CO. (a.k.a. ASSOCIATION FOR MARTYRS AND TSCHERMOMORSKIE AVIALINII), 7 MAHAN AIR) , No. 21, Mahan Air Tower, INTERNEES FAMILIES; a.k.a. AL-SHAHID Shulyavska Street, Kiev 03055, Ukraine; Azadegan Street, Jenah Expressway, CORPORATION; a.k.a. BONYAD SHAHID; Building Negin Sai Apartment 105, Valiasr Beginning of Sheykh Fazlollah Exp. Way, a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E Street, Tehran, Iran; 29 Ayar Street, Julia First of Karaj High Way, Tehran, Tehran SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; Dumna Building, Damascus, Syria; 38 Chkalova 1481655761, Iran; Mahan Air Tower, 21st a.k.a. IRANIAN MARTYRS FUND; a.k.a. Street, building 1, office 10, Minsk, Belarus Floor, Azadeghan Street, Karaj Highway, P.O. MARTYRS FOUNDATION; a.k.a. SHAHID [SDGT] [IFSR]. -to- UM AIR (a.k.a. UKRAINIAN- Box 14515-411, Tehran, Tehran, Iran; Mahan FOUNDATION OF THE ISLAMIC MEDITERRANEAN AIRLINES; a.k.a. Air Tower, Azadegan St., Karaj Highway, P.O. REVOLUTION) , P.O. Box 15815-1394, Tehran UKRAINSKE-TSCHERMOMORSKIE AVIALINII) , Box 411-14515, Tehran, Tehran 1481655761, 15900, Iran; Additional Sanctions Information 7 Shulyavska Street, Kiev 03055, Ukraine; Iran; Additional Sanctions Information - - Subject to Secondary Sanctions [SDGT] Building Negin Sai Apartment 105, Valiasr Subject to Secondary Sanctions [SDGT] [IFSR]. Street, Tehran, Iran; 29 Ayar Street, Julia [IFSR]. SHAHID FOUNDATION OF THE ISLAMIC Dumna Building, Damascus, Syria; 38 MARTYRS FOUNDATION (a.k.a. AL-SHAHID REVOLUTION (a.k.a. AL-SHAHID Chkalova Street, building 1, office 10, Minsk, ASSOCIATION FOR MARTYRS AND ASSOCIATION FOR MARTYRS AND Belarus; Additional Sanctions Information - INTERNEES FAMILIES; a.k.a. AL-SHAHID INTERNEES FAMILIES; a.k.a. AL-SHAHID Subject to Secondary Sanctions [SDGT] CORPORATION; a.k.a. BONYAD SHAHID; CORPORATION; a.k.a. BONYAD SHAHID; [IFSR]. a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E "AL-IMDAD" (a.k.a. COMITE ISLAMIQUE SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD a.k.a. IRANIAN MARTYRS FUND; a.k.a. a.k.a. IRANIAN MARTYRS FUND; a.k.a. ASSISTANCE FOUNDATION; a.k.a. EMDAD SHAHID FOUNDATION; a.k.a. SHAHID MARTYRS FOUNDATION; a.k.a. SHAHID COMMITTEE FOR ISLAMIC CHARITY; a.k.a. FOUNDATION OF THE ISLAMIC FOUNDATION), P.O. Box 15815-1394, Tehran IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. REVOLUTION), P.O. Box 15815-1394, Tehran 15900, Iran [SDGT] [IFSR]. -to- SHAHID IMAM KHOMEINI FOUNDATION; a.k.a. IMAM 15900, Iran [SDGT] [IFSR]. -to- MARTYRS FOUNDATION OF THE ISLAMIC REVOLUTION KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM FOUNDATION (a.k.a. AL-SHAHID (a.k.a. AL-SHAHID ASSOCIATION FOR KHOMEINI RELIEF COMMITTEE (LEBANON ASSOCIATION FOR MARTYRS AND MARTYRS AND INTERNEES FAMILIES; a.k.a. BRANCH); a.k.a. IMAM KHOMEINI RELIEF INTERNEES FAMILIES; a.k.a. AL-SHAHID AL-SHAHID CORPORATION; a.k.a. BONYAD ORGANIZATION; a.k.a. IMAM KHOMEINI CORPORATION; a.k.a. BONYAD SHAHID; SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. SUPPORT COMMITTEE; a.k.a. IMAM a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E BONYAD-E SHAHID VA ISARGARAN; a.k.a. KHOMEINY AID COMMITTEE; a.k.a. IMDAD SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; ASSOCIATION OF THE ISLAMIC a.k.a. IRANIAN MARTYRS FUND; a.k.a. a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID PHILANTHROPIC COMMITTEE; a.k.a. IMDAD SHAHID FOUNDATION; a.k.a. SHAHID FOUNDATION) , P.O. Box 15815-1394, Tehran COMMITTEE FOR ISLAMIC CHARITY; a.k.a. FOUNDATION OF THE ISLAMIC 15900, Iran; Additional Sanctions Information IMDAD ISLAMIC ASSOCIATION COMMITTEE REVOLUTION) , P.O. Box 15815-1394, Tehran - Subject to Secondary Sanctions [SDGT] FOR CHARITY; a.k.a. ISLAMIC CHARITY 15900, Iran; Additional Sanctions Information [IFSR]. EMDAD; a.k.a. ISLAMIC CHARITY EMDAD - Subject to Secondary Sanctions [SDGT] SIRJANCO TRADING L.L.C., 17th Floor, Office COMMITTEE; a.k.a. ISLAMIC EMDAD [IFSR]. 1701, Al Moosa Tower 1, Sheikh Zayed Road, CHARITABLE COMMITTEE; a.k.a. KHOMEINI MERHEJ, Rodrigue Elias (a.k.a. MERKHEZH, Dubai, United Arab Emirates [SDGT] [IFSR]. -to- CHARITABLE FOUNDATION; a.k.a. KHOMEINI Rodrig); DOB 1970; alt. DOB 1969; alt. DOB SIRJANCO TRADING L.L.C. , 17th Floor, Office SOCIAL HELP COMMITTEE; a.k.a. KOMITE 1971; POB Lebanon (individual) [SDGT] [IFSR]. 1701, Al Moosa Tower 1, Sheikh Zayed Road, EMDAD EMAM), P.O. Box 25-211 Beirut AiRabi' -to- MERHEJ, Rodrigue Elias (a.k.a. Dubai, United Arab Emirates; Additional Building, 2nd Floor,, Mokdad Street, Haret Hreik, MERKHEZH, Rodrig) ; DOB 1970; alt. DOB Sanctions Information - Subject to Secondary Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, 1969; alt. DOB 1971; POB Lebanon; Sanctions [SDGT] [IFSR]. Beirut, Lebanon [SDGT] [IFSR]. -to- "AL-IMDAD" Additional Sanctions Information - Subject to UKRAINIAN-MEDITERRANEAN AIRLINES (a.k.a. (a.k.a. COMITE ISLAMIQUE DAIDES ET DE Secondary Sanctions (individual) [SDGT] UKRAINSKE-TSCHERMOMORSKIE AVIALINII; BIEM LIBAN; a.k.a. EMDAD ASSISTANCE [IFSR]. a.k.a. UM AIR), 7 Shulyavska Street, Kiev FOUNDATION; a.k.a. EMDAD COMMITTEE MERKHEZH, Rodrig (a.k.a. MERHEJ, Rodrigue 03055, Ukraine; Building Negin Sai Apartment FOR ISLAMIC CHARITY; a.k.a. IMAM Elias); DOB 1970; alt. DOB 1969; alt. DOB 1971; 105, Valiasr Street, Tehran, Iran; 29 Ayar Street, KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM POB Lebanon (individual) [SDGT] [IFSR]. -to- Julia Dumna Building, Damascus, Syria; 38 KHOMEINI FOUNDATION; a.k.a. IMAM MERKHEZH, Rodrig (a.k.a. MERHEJ, Rodrigue Chkalova Street, building 1, office 10, Minsk, KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Elias) ; DOB 1970; alt. DOB 1969; alt. DOB Belarus [SDGT] [IFSR]. -to- UKRAINIAN- KHOMEINI RELIEF COMMITTEE (LEBANON 1971; POB Lebanon; Additional Sanctions MEDITERRANEAN AIRLINES (a.k.a. BRANCH); a.k.a. IMAM KHOMEINI RELIEF UKRAINSKE-TSCHERMOMORSKIE AVIALINII; ORGANIZATION; a.k.a. IMAM KHOMEINI

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SUPPORT COMMITTEE; a.k.a. IMAM SYRIAN AIR (a.k.a. SYRIAN ARAB AIRLINES; SCIENCES UNIVERSITY), Vanak Square, KHOMEINY AID COMMITTEE; a.k.a. IMDAD a.k.a. SYRIANAIR), Syria; Social Insurance Molla-Sadra Avenue, Box number: 19945, ASSOCIATION OF THE ISLAMIC Building, Youssef Al Azmeh Square, Down Tehran, Iran; Website http://www.bmsu.ac.ir/ PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Town, PO Box 417, Damascus, Syria [SDGT] [NPWMD] [IRGC] [IFSR]. -to- BAGHIATOLLAH COMMITTEE FOR ISLAMIC CHARITY; a.k.a. [SYRIA] [IRGC] [IFSR]. -to- SYRIAN AIR (a.k.a. MEDICAL SCIENCES UNIVERSITY (a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE SYRIAN ARAB AIRLINES; a.k.a. SYRIANAIR) , BAGHYATOLLAH MEDICAL SCIENCES FOR CHARITY; a.k.a. ISLAMIC CHARITY Syria; Social Insurance Building, Youssef Al UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL EMDAD; a.k.a. ISLAMIC CHARITY EMDAD Azmeh Square, Down Town, PO Box 417, SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH COMMITTEE; a.k.a. ISLAMIC EMDAD Damascus, Syria; Additional Sanctions MEDICAL SCIENCES UNIVERSITY; a.k.a. CHARITABLE COMMITTEE; a.k.a. KHOMEINI Information - Subject to Secondary BAQIYATALLAH MEDICAL SCIENCES CHARITABLE FOUNDATION; a.k.a. KHOMEINI Sanctions [SDGT] [SYRIA] [IRGC] [IFSR]. UNIVERSITY; a.k.a. BAQIYATALLAH SOCIAL HELP COMMITTEE; a.k.a. KOMITE SYRIAN ARAB AIRLINES (a.k.a. SYRIAN AIR; UNIVERSITY OF MEDICAL SCIENCES; a.k.a. EMDAD EMAM) , P.O. Box 25-211 Beirut a.k.a. SYRIANAIR), Syria; Social Insurance BAQIYATTALLAH UNIVERSITY OF MEDICAL AiRabi' Building, 2nd Floor,, Mokdad Street, Building, Youssef Al Azmeh Square, Down SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Haret Hreik, Beirut, Lebanon; P.O. Box 25/221 Town, PO Box 417, Damascus, Syria [SDGT] SCIENCES UNIVERSITY) , Vanak Square, El Ghobeiry, Beirut, Lebanon; Additional [SYRIA] [IRGC] [IFSR]. -to- SYRIAN ARAB Molla-Sadra Avenue, Box number: 19945, Sanctions Information - Subject to Secondary AIRLINES (a.k.a. SYRIAN AIR; a.k.a. Tehran, Iran; Website http://www.bmsu.ac.ir/; Sanctions [SDGT] [IFSR]. SYRIANAIR) , Syria; Social Insurance Additional Sanctions Information - Subject to "LTK" (a.k.a. LINER TRANSPORT KISH), Central Building, Youssef Al Azmeh Square, Down Secondary Sanctions [NPWMD] [IRGC] [IFSR]. Office: Office No. 141, Ground Floor, Kish City Town, PO Box 417, Damascus, Syria; BAGHYATOLLAH MEDICAL SCIENCES Services Building, Kish Island, Iran; Tehran Additional Sanctions Information - Subject to UNIVERSITY (a.k.a. BAGHIATOLLAH MEDICAL Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi Secondary Sanctions [SDGT] [SYRIA] [IRGC] SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH Junction 8th Bostan St., Tehran, Iran; Tehran [IFSR]. MEDICAL SCIENCES UNIVERSITY; a.k.a. Terminal Office: No. 537, Polygam Street, SYRIANAIR (a.k.a. SYRIAN AIR; a.k.a. SYRIAN BAQIATOLLAH MEDICAL SCIENCES Mahmoud Abad Road, Khavar Shahr, Tehran, ARAB AIRLINES), Syria; Social Insurance UNIVERSITY; a.k.a. BAQIYATALLAH MEDICAL Iran; Bandar Abbas Office: No. 7, 1st Floor, Building, Youssef Al Azmeh Square, Down SCIENCES UNIVERSITY; a.k.a. Dehghan Building, Shohada (Yadbood) Square, Town, PO Box 417, Damascus, Syria [SDGT] BAQIYATALLAH UNIVERSITY OF MEDICAL Bandar Abbas, Iran [SDGT] [IFSR]. -to- "LTK" [SYRIA] [IRGC] [IFSR]. -to- SYRIANAIR (a.k.a. SCIENCES; a.k.a. BAQIYATTALLAH (a.k.a. LINER TRANSPORT KISH) , Central SYRIAN AIR; a.k.a. SYRIAN ARAB AIRLINES) , UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Office: Office No. 141, Ground Floor, Kish Syria; Social Insurance Building, Youssef Al BAQYATOLLAH MEDICAL SCIENCES City Services Building, Kish Island, Iran; Azmeh Square, Down Town, PO Box 417, UNIVERSITY), Vanak Square, Molla-Sadra Tehran Office: Add: No. 10, 3 Floor, Unit 6, Damascus, Syria; Additional Sanctions Avenue, Box number: 19945, Tehran, Iran; Ebrahimi Junction 8th Bostan St., Tehran, Information - Subject to Secondary Website http://www.bmsu.ac.ir/ [NPWMD] Iran; Tehran Terminal Office: No. 537, Sanctions [SDGT] [SYRIA] [IRGC] [IFSR]. [IRGC] [IFSR]. -to- BAGHYATOLLAH MEDICAL Polygam Street, Mahmoud Abad Road, SCIENCES UNIVERSITY (a.k.a. Khavar Shahr, Tehran, Iran; Bandar Abbas The following [IFSR] [NPWMD] [IRGC] entries BAGHIATOLLAH MEDICAL SCIENCES Office: No. 7, 1st Floor, Dehghan Building, have been changed: UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Shohada (Yadbood) Square, Bandar Abbas, SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH Iran; Additional Sanctions Information - AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali MEDICAL SCIENCES UNIVERSITY; a.k.a. Subject to Secondary Sanctions [SDGT] Akbar); DOB circa 1961; POB Kerman, Iran; BAQIYATALLAH MEDICAL SCIENCES [IFSR]. nationality Iran; citizen Iran (individual) UNIVERSITY; a.k.a. BAQIYATALLAH [NPWMD] [IRGC] [IFSR]. -to- AHMADIAN, Ali UNIVERSITY OF MEDICAL SCIENCES; a.k.a. The following [IFSR] [SDGT] [SYRIA] [IRGC] Akbar (a.k.a. AHMADIYAN, Ali Akbar) ; DOB BAQIYATTALLAH UNIVERSITY OF MEDICAL entries have been changed: circa 1961; POB Kerman, Iran; nationality SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Iran; citizen Iran; Additional Sanctions SCIENCES UNIVERSITY) , Vanak Square, ISLAMIC REVOLUTIONARY GUARD CORPS Information - Subject to Secondary Molla-Sadra Avenue, Box number: 19945, (IRGC)-QODS FORCE (a.k.a. PASDARAN-E Sanctions (individual) [NPWMD] [IRGC] [IFSR]. Tehran, Iran; Website http://www.bmsu.ac.ir/; ENGHELAB-E ISLAMI (PASDARAN); a.k.a. AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali Additional Sanctions Information - Subject to SEPAH-E QODS (JERUSALEM FORCE)) Akbar); DOB circa 1961; POB Kerman, Iran; Secondary Sanctions [NPWMD] [IRGC] [IFSR]. [SDGT] [SYRIA] [IRGC] [IFSR]. -to- ISLAMIC nationality Iran; citizen Iran (individual) BAGIATOLLAH MEDICAL SCIENCES REVOLUTIONARY GUARD CORPS (IRGC)- [NPWMD] [IRGC] [IFSR]. -to- AHMADIYAN, Ali UNIVERSITY (a.k.a. BAGHIATOLLAH MEDICAL QODS FORCE (a.k.a. PASDARAN-E Akbar (a.k.a. AHMADIAN, Ali Akbar) ; DOB circa SCIENCES UNIVERSITY; a.k.a. ENGHELAB-E ISLAMI (PASDARAN); a.k.a. 1961; POB Kerman, Iran; nationality Iran; BAGHYATOLLAH MEDICAL SCIENCES SEPAH-E QODS (JERUSALEM FORCE)) ; citizen Iran; Additional Sanctions Information UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Additional Sanctions Information - Subject to - Subject to Secondary Sanctions (individual) SCIENCES UNIVERSITY; a.k.a. Secondary Sanctions [SDGT] [SYRIA] [IRGC] [NPWMD] [IRGC] [IFSR]. BAQIYATALLAH MEDICAL SCIENCES [IFSR]. AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM UNIVERSITY; a.k.a. BAQIYATALLAH PASDARAN-E ENGHELAB-E ISLAMI SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya; UNIVERSITY OF MEDICAL SCIENCES; a.k.a. (PASDARAN) (a.k.a. ISLAMIC a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya BAQIYATTALLAH UNIVERSITY OF MEDICAL REVOLUTIONARY GUARD CORPS (IRGC)- Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; SCIENCES; a.k.a. BAQYATOLLAH MEDICAL QODS FORCE; a.k.a. SEPAH-E QODS a.k.a. YAHYA SAFAVI, Sayed); DOB circa 1952; SCIENCES UNIVERSITY), Vanak Square, (JERUSALEM FORCE)) [SDGT] [SYRIA] [IRGC] POB Esfahan, Iran (individual) [NPWMD] [IRGC] Molla-Sadra Avenue, Box number: 19945, [IFSR]. -to- PASDARAN-E ENGHELAB-E [IFSR]. -to- AL-SIFAWI, Yahya Rahim (a.k.a. Tehran, Iran; Website http://www.bmsu.ac.ir/ ISLAMI (PASDARAN) (a.k.a. ISLAMIC RAHIM SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, [NPWMD] [IRGC] [IFSR]. -to- BAGIATOLLAH REVOLUTIONARY GUARD CORPS (IRGC)- Yahya; a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, MEDICAL SCIENCES UNIVERSITY (a.k.a. QODS FORCE; a.k.a. SEPAH-E QODS Yahya Rahim; a.k.a. YAHYA RAHIM-SAFAVI, BAGHIATOLLAH MEDICAL SCIENCES (JERUSALEM FORCE)) ; Additional Sanctions Seyyed; a.k.a. YAHYA SAFAVI, Sayed) ; DOB UNIVERSITY; a.k.a. BAGHYATOLLAH Information - Subject to Secondary circa 1952; POB Esfahan, Iran; Additional MEDICAL SCIENCES UNIVERSITY; a.k.a. Sanctions [SDGT] [SYRIA] [IRGC] [IFSR]. Sanctions Information - Subject to Secondary BAQIATOLLAH MEDICAL SCIENCES SEPAH-E QODS (JERUSALEM FORCE) (a.k.a. Sanctions (individual) [NPWMD] [IRGC] [IFSR]. UNIVERSITY; a.k.a. BAQIYATALLAH MEDICAL ISLAMIC REVOLUTIONARY GUARD CORPS BAGHIATOLLAH MEDICAL SCIENCES SCIENCES UNIVERSITY; a.k.a. (IRGC)-QODS FORCE; a.k.a. PASDARAN-E UNIVERSITY (a.k.a. BAGHYATOLLAH BAQIYATALLAH UNIVERSITY OF MEDICAL ENGHELAB-E ISLAMI (PASDARAN)) [SDGT] MEDICAL SCIENCES UNIVERSITY; a.k.a. SCIENCES; a.k.a. BAQIYATTALLAH [SYRIA] [IRGC] [IFSR]. -to- SEPAH-E QODS BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY OF MEDICAL SCIENCES; a.k.a. (JERUSALEM FORCE) (a.k.a. ISLAMIC UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL BAQYATOLLAH MEDICAL SCIENCES REVOLUTIONARY GUARD CORPS (IRGC)- SCIENCES UNIVERSITY; a.k.a. UNIVERSITY) , Vanak Square, Molla-Sadra QODS FORCE; a.k.a. PASDARAN-E BAQIYATALLAH MEDICAL SCIENCES Avenue, Box number: 19945, Tehran, Iran; ENGHELAB-E ISLAMI (PASDARAN)) ; UNIVERSITY; a.k.a. BAQIYATALLAH Website http://www.bmsu.ac.ir/; Additional Additional Sanctions Information - Subject to UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Sanctions Information - Subject to Secondary Secondary Sanctions [SDGT] [SYRIA] [IRGC] BAQIYATTALLAH UNIVERSITY OF MEDICAL Sanctions [NPWMD] [IRGC] [IFSR]. [IFSR]. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL

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BAQIATOLLAH MEDICAL SCIENCES BAGIATOLLAH MEDICAL SCIENCES FOUNDATION; a.k.a. SEPAH COOPERATIVE UNIVERSITY (a.k.a. BAGHIATOLLAH MEDICAL UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL FOUNDATION) , Niayes Highway, Seoul SCIENCES UNIVERSITY; a.k.a. SCIENCES UNIVERSITY; a.k.a. Street, Tehran, Iran; Additional Sanctions BAGHYATOLLAH MEDICAL SCIENCES BAQIYATALLAH MEDICAL SCIENCES Information - Subject to Secondary UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL UNIVERSITY; a.k.a. BAQIYATTALLAH Sanctions [NPWMD] [IRGC] [IFSR]. SCIENCES UNIVERSITY; a.k.a. UNIVERSITY OF MEDICAL SCIENCES; a.k.a. BONYAD-E TA'AVON-E (a.k.a. BONYAD BAQIYATALLAH MEDICAL SCIENCES BAQYATOLLAH MEDICAL SCIENCES TAAVON SEPAH; a.k.a. IRGC COOPERATIVE UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY) , Vanak Square, Molla-Sadra FOUNDATION; a.k.a. SEPAH COOPERATIVE UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Avenue, Box number: 19945, Tehran, Iran; FOUNDATION), Niayes Highway, , BAQIYATTALLAH UNIVERSITY OF MEDICAL Website http://www.bmsu.ac.ir/; Additional Tehran, Iran [NPWMD] [IRGC] [IFSR]. -to- SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Sanctions Information - Subject to Secondary BONYAD-E TA'AVON-E (a.k.a. BONYAD SCIENCES UNIVERSITY), Vanak Square, Sanctions [NPWMD] [IRGC] [IFSR]. TAAVON SEPAH; a.k.a. IRGC COOPERATIVE Molla-Sadra Avenue, Box number: 19945, BAQIYATTALLAH UNIVERSITY OF MEDICAL FOUNDATION; a.k.a. SEPAH COOPERATIVE Tehran, Iran; Website http://www.bmsu.ac.ir/ SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL FOUNDATION) , Niayes Highway, Seoul [NPWMD] [IRGC] [IFSR]. -to- BAQIATOLLAH SCIENCES UNIVERSITY; a.k.a. Street, Tehran, Iran; Additional Sanctions MEDICAL SCIENCES UNIVERSITY (a.k.a. BAGHYATOLLAH MEDICAL SCIENCES Information - Subject to Secondary BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Sanctions [NPWMD] [IRGC] [IFSR]. UNIVERSITY; a.k.a. BAGHYATOLLAH SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH DEEP OFFSHORE TECHNOLOGY COMPANY MEDICAL SCIENCES UNIVERSITY; a.k.a. MEDICAL SCIENCES UNIVERSITY; a.k.a. PJS, 1st Floor, Sadra Building, No. 3, Shafagh BAGIATOLLAH MEDICAL SCIENCES BAQIYATALLAH MEDICAL SCIENCES Street, Shahid Dadman Boulevard, Paknejad UNIVERSITY; a.k.a. BAQIYATALLAH MEDICAL UNIVERSITY; a.k.a. BAQIYATALLAH Boulevard, 7th Phase, Shahrake-E-Quds, SCIENCES UNIVERSITY; a.k.a. UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Tehran, Iran [NPWMD] [IRGC] [IFSR]. -to-DEEP BAQIYATALLAH UNIVERSITY OF MEDICAL BAQYATOLLAH MEDICAL SCIENCES OFFSHORE TECHNOLOGY COMPANY, SCIENCES; a.k.a. BAQIYATTALLAH UNIVERSITY), Vanak Square, Molla-Sadra P.J.S., 1st Floor, Sadra Building, No. 3, UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Avenue, Box number: 19945, Tehran, Iran; Shafagh Street, Shahid Dadman Boulevard, BAQYATOLLAH MEDICAL SCIENCES Website http://www.bmsu.ac.ir/ [NPWMD] Paknejad Boulevard, 7th Phase, Shahrake-E- UNIVERSITY) , Vanak Square, Molla-Sadra [IRGC] [IFSR]. -to- BAQIYATTALLAH Quds, Tehran, Iran; Additional Sanctions Avenue, Box number: 19945, Tehran, Iran; UNIVERSITY OF MEDICAL SCIENCES (a.k.a. Information - Subject to Secondary Website http://www.bmsu.ac.ir/; Additional BAGHIATOLLAH MEDICAL SCIENCES Sanctions [NPWMD] [IRGC] [IFSR]. Sanctions Information - Subject to Secondary UNIVERSITY; a.k.a. BAGHYATOLLAH EMAM HOSEYN COMPREHENSIVE Sanctions [NPWMD] [IRGC] [IFSR]. MEDICAL SCIENCES UNIVERSITY; a.k.a. UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM BAQIYATALLAH MEDICAL SCIENCES BAGIATOLLAH MEDICAL SCIENCES HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN UNIVERSITY (a.k.a. BAGHIATOLLAH MEDICAL UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL UNIVERSITY; a.k.a. IMAM HOSSEIN SCIENCES UNIVERSITY; a.k.a. SCIENCES UNIVERSITY; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN BAGHYATOLLAH MEDICAL SCIENCES BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY COMPLEX; a.k.a. IMAM UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL UNIVERSITY; a.k.a. BAQIYATALLAH HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH UNIVERSITY OF MEDICAL SCIENCES; a.k.a. IMAM HOSEYN), Near Fourth Square, Tehran MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQYATOLLAH MEDICAL SCIENCES Pars, Shahid Babaie Highway, near Hakimiyeh BAQIYATALLAH UNIVERSITY OF MEDICAL UNIVERSITY) , Vanak Square, Molla-Sadra and Mini-city, Tehran, Iran; Kilometer 11, Shahid SCIENCES; a.k.a. BAQIYATTALLAH Avenue, Box number: 19945, Tehran, Iran; Babaei Highway, Tehran, Iran; Website UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Website http://www.bmsu.ac.ir/; Additional www.ihu.ac.ir [NPWMD] [IRGC] [IFSR]. -to- BAQYATOLLAH MEDICAL SCIENCES Sanctions Information - Subject to Secondary EMAM HOSEYN COMPREHENSIVE UNIVERSITY), Vanak Square, Molla-Sadra Sanctions [NPWMD] [IRGC] [IFSR]. UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM Avenue, Box number: 19945, Tehran, Iran; BAQYATOLLAH MEDICAL SCIENCES HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Website http://www.bmsu.ac.ir/ [NPWMD] UNIVERSITY (a.k.a. BAGHIATOLLAH MEDICAL UNIVERSITY; a.k.a. IMAM HOSSEIN [IRGC] [IFSR]. -to- BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN SCIENCES UNIVERSITY (a.k.a. BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY COMPLEX; a.k.a. IMAM BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF UNIVERSITY; a.k.a. BAGHYATOLLAH SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH IMAM HOSEYN) , Near Fourth Square, Tehran MEDICAL SCIENCES UNIVERSITY; a.k.a. MEDICAL SCIENCES UNIVERSITY; a.k.a. Pars, Shahid Babaie Highway, near BAGIATOLLAH MEDICAL SCIENCES BAQIYATALLAH MEDICAL SCIENCES Hakimiyeh and Mini-city, Tehran, Iran; UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL UNIVERSITY; a.k.a. BAQIYATALLAH Kilometer 11, Shahid Babaei Highway, SCIENCES UNIVERSITY; a.k.a. UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Tehran, Iran; Website www.ihu.ac.ir; BAQIYATALLAH UNIVERSITY OF MEDICAL BAQIYATTALLAH UNIVERSITY OF MEDICAL Additional Sanctions Information - Subject to SCIENCES; a.k.a. BAQIYATTALLAH SCIENCES), Vanak Square, Molla-Sadra Secondary Sanctions [NPWMD] [IRGC] [IFSR]. UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Avenue, Box number: 19945, Tehran, Iran; FAATER INSTITUTE (a.k.a. FATER BAQYATOLLAH MEDICAL SCIENCES Website http://www.bmsu.ac.ir/ [NPWMD] ENGINEERING COMPANY; a.k.a. FATER UNIVERSITY) , Vanak Square, Molla-Sadra [IRGC] [IFSR]. -to- BAQYATOLLAH MEDICAL ENGINEERING INSTITUTE; a.k.a. Avenue, Box number: 19945, Tehran, Iran; SCIENCES UNIVERSITY (a.k.a. GHARARGAH GHAEM FAATER INSTITUTE), Website http://www.bmsu.ac.ir/; Additional BAGHIATOLLAH MEDICAL SCIENCES No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. Sanctions Information - Subject to Secondary UNIVERSITY; a.k.a. BAGHYATOLLAH NE, Tehran, Iran [NPWMD] [IRGC] [IFSR]. -to- Sanctions [NPWMD] [IRGC] [IFSR]. MEDICAL SCIENCES UNIVERSITY; a.k.a. FAATER INSTITUTE (a.k.a. FATER BAQIYATALLAH UNIVERSITY OF MEDICAL BAGIATOLLAH MEDICAL SCIENCES ENGINEERING COMPANY; a.k.a. FATER SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL ENGINEERING INSTITUTE; a.k.a. SCIENCES UNIVERSITY; a.k.a. SCIENCES UNIVERSITY; a.k.a. GHARARGAH GHAEM FAATER INSTITUTE) , BAGHYATOLLAH MEDICAL SCIENCES BAQIYATALLAH MEDICAL SCIENCES No. 25, Valiasr Jonoobi, Azizi Street, Azadi UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL UNIVERSITY; a.k.a. BAQIYATALLAH Sq. NE, Tehran, Iran; Additional Sanctions SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Information - Subject to Secondary MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATTALLAH UNIVERSITY OF MEDICAL Sanctions [NPWMD] [IRGC] [IFSR]. BAQIYATALLAH MEDICAL SCIENCES SCIENCES) , Vanak Square, Molla-Sadra FATER ENGINEERING COMPANY (a.k.a. UNIVERSITY; a.k.a. BAQIYATTALLAH Avenue, Box number: 19945, Tehran, Iran; FAATER INSTITUTE; a.k.a. FATER UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Website http://www.bmsu.ac.ir/; Additional ENGINEERING INSTITUTE; a.k.a. BAQYATOLLAH MEDICAL SCIENCES Sanctions Information - Subject to Secondary GHARARGAH GHAEM FAATER INSTITUTE), UNIVERSITY), Vanak Square, Molla-Sadra Sanctions [NPWMD] [IRGC] [IFSR]. No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. Avenue, Box number: 19945, Tehran, Iran; BONYAD TAAVON SEPAH (a.k.a. BONYAD-E NE, Tehran, Iran [NPWMD] [IRGC] [IFSR]. -to- Website http://www.bmsu.ac.ir/ [NPWMD] TA'AVON-E; a.k.a. IRGC COOPERATIVE FATER ENGINEERING COMPANY (a.k.a. [IRGC] [IFSR]. -to- BAQIYATALLAH FOUNDATION; a.k.a. SEPAH COOPERATIVE FAATER INSTITUTE; a.k.a. FATER UNIVERSITY OF MEDICAL SCIENCES (a.k.a. FOUNDATION), Niayes Highway, Seoul Street, ENGINEERING INSTITUTE; a.k.a. BAGHIATOLLAH MEDICAL SCIENCES Tehran, Iran [NPWMD] [IRGC] [IFSR]. -to- GHARARGAH GHAEM FAATER INSTITUTE) , UNIVERSITY; a.k.a. BAGHYATOLLAH BONYAD TAAVON SEPAH (a.k.a. BONYAD-E No. 25, Valiasr Jonoobi, Azizi Street, Azadi MEDICAL SCIENCES UNIVERSITY; a.k.a. TA'AVON-E; a.k.a. IRGC COOPERATIVE Sq. NE, Tehran, Iran; Additional Sanctions

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Information - Subject to Secondary St., Azadi Sq., Tehran, Iran; Additional Pars, Shahid Babaie Highway, near Sanctions [NPWMD] [IRGC] [IFSR]. Sanctions Information - Subject to Secondary Hakimiyeh and Mini-city, Tehran, Iran; FATER ENGINEERING INSTITUTE (a.k.a. Sanctions [NPWMD] [IRGC] [IFSR]. Kilometer 11, Shahid Babaei Highway, FAATER INSTITUTE; a.k.a. FATER GHASEMI MOHAMMADALI, ROSTAM (a.k.a. Tehran, Iran; Website www.ihu.ac.ir; ENGINEERING COMPANY; a.k.a. QASEMI, Rostam), Iran; nationality Iran; citizen Additional Sanctions Information - Subject to GHARARGAH GHAEM FAATER INSTITUTE), Iran; Passport A2463775 (Iran) (individual) Secondary Sanctions [NPWMD] [IRGC] [IFSR]. No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. [NPWMD] [IRGC] [IFSR]. -to- GHASEMI IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM NE, Tehran, Iran [NPWMD] [IRGC] [IFSR]. -to- MOHAMMADALI, ROSTAM (a.k.a. QASEMI, HOSEYN COMPREHENSIVE UNIVERSITY; FATER ENGINEERING INSTITUTE (a.k.a. Rostam) , Iran; nationality Iran; citizen Iran; a.k.a. IHU; a.k.a. IMAM HOSEYN UNIVERSITY; FAATER INSTITUTE; a.k.a. FATER Additional Sanctions Information - Subject to a.k.a. IMAM HOSSEIN UNIVERSITY; a.k.a. ENGINEERING COMPANY; a.k.a. Secondary Sanctions; Passport A2463775 IMAM HOSSEIN UNIVERSITY COMPLEX; GHARARGAH GHAEM FAATER INSTITUTE) , (Iran) (individual) [NPWMD] [IRGC] [IFSR]. a.k.a. IMAM HUSSEIN UNIVERSITY; a.k.a. No. 25, Valiasr Jonoobi, Azizi Street, Azadi GHORB KARBALA (a.k.a. GHARARGAH UNIVERSITY OF IMAM HOSEYN), Near Fourth Sq. NE, Tehran, Iran; Additional Sanctions KARBALA; a.k.a. GHARARGAH SAZANDEGI Square, Tehran Pars, Shahid Babaie Highway, Information - Subject to Secondary KARBALA-MOASSESEH TAHA), No. 2 Firouzeh near Hakimiyeh and Mini-city, Tehran, Iran; Sanctions [NPWMD] [IRGC] [IFSR]. Alley, Shahid Hadjipour St., Resalat Highway, Kilometer 11, Shahid Babaei Highway, Tehran, FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI, Tehran, Iran [NPWMD] [IRGC] [IFSR]. -to- Iran; Website www.ihu.ac.ir [NPWMD] [IRGC] Parviz); DOB 1961; alt. DOB 1962; POB , GHORB KARBALA (a.k.a. GHARARGAH [IFSR]. -to- IMAAM HOSSEIN UNIVERSITY Iran (individual) [NPWMD] [IRGC] [IFSR]. -to- KARBALA; a.k.a. GHARARGAH SAZANDEGI (a.k.a. EMAM HOSEYN COMPREHENSIVE FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI, KARBALA-MOASSESEH TAHA) , No. 2 UNIVERSITY; a.k.a. IHU; a.k.a. IMAM HOSEYN Parviz) ; DOB 1961; alt. DOB 1962; POB Urmia, Firouzeh Alley, Shahid Hadjipour St., Resalat UNIVERSITY; a.k.a. IMAM HOSSEIN Iran; Additional Sanctions Information - Highway, Tehran, Iran; Additional Sanctions UNIVERSITY; a.k.a. IMAM HOSSEIN Subject to Secondary Sanctions (individual) Information - Subject to Secondary UNIVERSITY COMPLEX; a.k.a. IMAM [NPWMD] [IRGC] [IFSR]. Sanctions [NPWMD] [IRGC] [IFSR]. HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH, GHORB KHATAM (a.k.a. KHATAM AL-ANBYA; IMAM HOSEYN) , Near Fourth Square, Tehran Parviz); DOB 1961; alt. DOB 1962; POB Urmia, a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL Pars, Shahid Babaie Highway, near Iran (individual) [NPWMD] [IRGC] [IFSR]. -to- ANBIA GHARARGAH SAZANDEGI NOOH), No. Hakimiyeh and Mini-city, Tehran, Iran; FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH, 221, Phase 4, North Falamak-Zarafshan Kilometer 11, Shahid Babaei Highway, Parviz) ; DOB 1961; alt. DOB 1962; POB Urmia, Intersection, Shahrak-E-Ghods, Tehran 14678, Tehran, Iran; Website www.ihu.ac.ir; Iran; Additional Sanctions Information - Iran [NPWMD] [IRGC] [IFSR]. -to- GHORB Additional Sanctions Information - Subject to Subject to Secondary Sanctions (individual) KHATAM (a.k.a. KHATAM AL-ANBYA; a.k.a. Secondary Sanctions [NPWMD] [IRGC] [IFSR]. [NPWMD] [IRGC] [IFSR]. KHATAM OL AMBIA; a.k.a. KHATAM OL ANBIA IMAM HOSEYN UNIVERSITY (a.k.a. EMAM GHARARGAH GHAEM (a.k.a. GHARARGAHE GHARARGAH SAZANDEGI NOOH) , No. 221, HOSEYN COMPREHENSIVE UNIVERSITY; SAZANDEGI GHAEM), No. 25, Valiasr St., Azadi Phase 4, North Falamak-Zarafshan a.k.a. IHU; a.k.a. IMAAM HOSSEIN Sq., Tehran, Iran [NPWMD] [IRGC] [IFSR]. -to- Intersection, Shahrak-E-Ghods, Tehran UNIVERSITY; a.k.a. IMAM HOSSEIN GHARARGAH GHAEM (a.k.a. GHARARGAHE 14678, Iran; Additional Sanctions Information UNIVERSITY; a.k.a. IMAM HOSSEIN SAZANDEGI GHAEM) , No. 25, Valiasr St., - Subject to Secondary Sanctions [NPWMD] UNIVERSITY COMPLEX; a.k.a. IMAM Azadi Sq., Tehran, Iran; Additional Sanctions [IRGC] [IFSR]. HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF Information - Subject to Secondary GHORB NOOH, P.O. Box 16765-3476, Tehran, IMAM HOSEYN), Near Fourth Square, Tehran Sanctions [NPWMD] [IRGC] [IFSR]. Iran [NPWMD] [IRGC] [IFSR]. -to- GHORB Pars, Shahid Babaie Highway, near Hakimiyeh GHARARGAH GHAEM FAATER INSTITUTE NOOH , P.O. Box 16765-3476, Tehran, Iran; and Mini-city, Tehran, Iran; Kilometer 11, Shahid (a.k.a. FAATER INSTITUTE; a.k.a. FATER Additional Sanctions Information - Subject to Babaei Highway, Tehran, Iran; Website ENGINEERING COMPANY; a.k.a. FATER Secondary Sanctions [NPWMD] [IRGC] [IFSR]. www.ihu.ac.ir [NPWMD] [IRGC] [IFSR]. -to- ENGINEERING INSTITUTE), No. 25, Valiasr HARA COMPANY (a.k.a. HARA INSTITUTE), IMAM HOSEYN UNIVERSITY (a.k.a. EMAM Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran Tehran, Iran [NPWMD] [IRGC] [IFSR]. -to- HARA HOSEYN COMPREHENSIVE UNIVERSITY; [NPWMD] [IRGC] [IFSR]. -to- GHARARGAH COMPANY (a.k.a. HARA INSTITUTE) , Tehran, a.k.a. IHU; a.k.a. IMAAM HOSSEIN GHAEM FAATER INSTITUTE (a.k.a. FAATER Iran; Additional Sanctions Information - UNIVERSITY; a.k.a. IMAM HOSSEIN INSTITUTE; a.k.a. FATER ENGINEERING Subject to Secondary Sanctions [NPWMD] UNIVERSITY; a.k.a. IMAM HOSSEIN COMPANY; a.k.a. FATER ENGINEERING [IRGC] [IFSR]. UNIVERSITY COMPLEX; a.k.a. IMAM INSTITUTE) , No. 25, Valiasr Jonoobi, Azizi HARA INSTITUTE (a.k.a. HARA COMPANY), HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF Street, Azadi Sq. NE, Tehran, Iran; Additional Tehran, Iran [NPWMD] [IRGC] [IFSR]. -to- HARA IMAM HOSEYN) , Near Fourth Square, Tehran Sanctions Information - Subject to Secondary INSTITUTE (a.k.a. HARA COMPANY) , Tehran, Pars, Shahid Babaie Highway, near Sanctions [NPWMD] [IRGC] [IFSR]. Iran; Additional Sanctions Information - Hakimiyeh and Mini-city, Tehran, Iran; GHARARGAH KARBALA (a.k.a. GHARARGAH Subject to Secondary Sanctions [NPWMD] Kilometer 11, Shahid Babaei Highway, SAZANDEGI KARBALA-MOASSESEH TAHA; [IRGC] [IFSR]. Tehran, Iran; Website www.ihu.ac.ir; a.k.a. GHORB KARBALA), No. 2 Firouzeh Alley, HEJAZI, Mohammad; DOB circa 1959; nationality Additional Sanctions Information - Subject to Shahid Hadjipour St., Resalat Highway, Tehran, Iran; citizen Iran (individual) [NPWMD] [IRGC] Secondary Sanctions [NPWMD] [IRGC] [IFSR]. Iran [NPWMD] [IRGC] [IFSR]. -to- GHARARGAH [IFSR]. -to- HEJAZI, Mohammad ; DOB circa IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM KARBALA (a.k.a. GHARARGAH SAZANDEGI 1959; nationality Iran; citizen Iran; Additional HOSEYN COMPREHENSIVE UNIVERSITY; KARBALA-MOASSESEH TAHA; a.k.a. GHORB Sanctions Information - Subject to Secondary a.k.a. IHU; a.k.a. IMAAM HOSSEIN KARBALA) , No. 2 Firouzeh Alley, Shahid Sanctions (individual) [NPWMD] [IRGC] [IFSR]. UNIVERSITY; a.k.a. IMAM HOSEYN Hadjipour St., Resalat Highway, Tehran, Iran; IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE UNIVERSITY; a.k.a. IMAM HOSSEIN Additional Sanctions Information - Subject to UNIVERSITY; a.k.a. IMAAM HOSSEIN UNIVERSITY COMPLEX; a.k.a. IMAM Secondary Sanctions [NPWMD] [IRGC] [IFSR]. UNIVERSITY; a.k.a. IMAM HOSEYN HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF GHARARGAH SAZANDEGI KARBALA- UNIVERSITY; a.k.a. IMAM HOSSEIN IMAM HOSEYN), Near Fourth Square, Tehran MOASSESEH TAHA (a.k.a. GHARARGAH UNIVERSITY; a.k.a. IMAM HOSSEIN Pars, Shahid Babaie Highway, near Hakimiyeh KARBALA; a.k.a. GHORB KARBALA), No. 2 UNIVERSITY COMPLEX; a.k.a. IMAM and Mini-city, Tehran, Iran; Kilometer 11, Shahid Firouzeh Alley, Shahid Hadjipour St., Resalat HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF Babaei Highway, Tehran, Iran; Website Highway, Tehran, Iran [NPWMD] [IRGC] [IFSR]. IMAM HOSEYN), Near Fourth Square, Tehran www.ihu.ac.ir [NPWMD] [IRGC] [IFSR]. -to- -to- GHARARGAH SAZANDEGI KARBALA- Pars, Shahid Babaie Highway, near Hakimiyeh IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM MOASSESEH TAHA (a.k.a. GHARARGAH and Mini-city, Tehran, Iran; Kilometer 11, Shahid HOSEYN COMPREHENSIVE UNIVERSITY; KARBALA; a.k.a. GHORB KARBALA) , No. 2 Babaei Highway, Tehran, Iran; Website a.k.a. IHU; a.k.a. IMAAM HOSSEIN Firouzeh Alley, Shahid Hadjipour St., Resalat www.ihu.ac.ir [NPWMD] [IRGC] [IFSR]. -to- IHU UNIVERSITY; a.k.a. IMAM HOSEYN Highway, Tehran, Iran; Additional Sanctions (a.k.a. EMAM HOSEYN COMPREHENSIVE UNIVERSITY; a.k.a. IMAM HOSSEIN Information - Subject to Secondary UNIVERSITY; a.k.a. IMAAM HOSSEIN UNIVERSITY COMPLEX; a.k.a. IMAM Sanctions [NPWMD] [IRGC] [IFSR]. UNIVERSITY; a.k.a. IMAM HOSEYN HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF GHARARGAHE SAZANDEGI GHAEM (a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN IMAM HOSEYN) , Near Fourth Square, Tehran GHARARGAH GHAEM), No. 25, Valiasr St., UNIVERSITY; a.k.a. IMAM HOSSEIN Pars, Shahid Babaie Highway, near Azadi Sq., Tehran, Iran [NPWMD] [IRGC] [IFSR]. UNIVERSITY COMPLEX; a.k.a. IMAM Hakimiyeh and Mini-city, Tehran, Iran; -to- GHARARGAHE SAZANDEGI GHAEM HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF Kilometer 11, Shahid Babaei Highway, (a.k.a. GHARARGAH GHAEM) , No. 25, Valiasr IMAM HOSEYN) , Near Fourth Square, Tehran Tehran, Iran; Website www.ihu.ac.ir;

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Additional Sanctions Information - Subject to 14665-495, Tehran, Iran; Office E-43 Torre E- FORCE), Tehran, Iran [NPWMD] [IRGC] [IFSR]. Secondary Sanctions [NPWMD] [IRGC] [IFSR]. Piso 4, Centrao Commercial Lido Av., -to- IRGC AIR FORCE (a.k.a. ISLAMIC IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a. Francisco de Miranda, Caracas, Venezuela; REVOLUTIONARY GUARD CORPS AIR EMAM HOSEYN COMPREHENSIVE Website www.sadra.ir; Additional Sanctions FORCE; a.k.a. SEPAH PASDARAN AIR UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM Information - Subject to Secondary FORCE) , Tehran, Iran; Additional Sanctions HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Sanctions [NPWMD] [IRGC] [IFSR]. Information - Subject to Secondary UNIVERSITY; a.k.a. IMAM HOSSEIN IRAN MARINE INDUSTRIAL COMPANY, SADRA Sanctions [NPWMD] [IRGC] [IFSR]. UNIVERSITY; a.k.a. IMAM HUSSEIN (a.k.a. IRAN MARINE INDUSTRIAL COMPANY IRGC COOPERATIVE FOUNDATION (a.k.a. UNIVERSITY; a.k.a. UNIVERSITY OF IMAM SSA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP BONYAD TAAVON SEPAH; a.k.a. BONYAD-E HOSEYN), Near Fourth Square, Tehran Pars, BUILDING CO.; a.k.a. SADRA; a.k.a. TA'AVON-E; a.k.a. SEPAH COOPERATIVE Shahid Babaie Highway, near Hakimiyeh and SHERKATE SANATI DARYAI IRAN), 3rd Floor FOUNDATION), Niayes Highway, Seoul Street, Mini-city, Tehran, Iran; Kilometer 11, Shahid Aftab Building, No. 3 Shafagh Street, Dadman Tehran, Iran [NPWMD] [IRGC] [IFSR]. -to- IRGC Babaei Highway, Tehran, Iran; Website Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665- COOPERATIVE FOUNDATION (a.k.a. BONYAD www.ihu.ac.ir [NPWMD] [IRGC] [IFSR]. -to- 495, Tehran, Iran; Office E-43 Torre E- Piso 4, TAAVON SEPAH; a.k.a. BONYAD-E TA'AVON- IMAM HOSSEIN UNIVERSITY COMPLEX Centrao Commercial Lido Av., Francisco de E; a.k.a. SEPAH COOPERATIVE (a.k.a. EMAM HOSEYN COMPREHENSIVE Miranda, Caracas, Venezuela; Website FOUNDATION) , Niayes Highway, Seoul UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM www.sadra.ir [NPWMD] [IRGC] [IFSR]. -to- IRAN Street, Tehran, Iran; Additional Sanctions HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN MARINE INDUSTRIAL COMPANY, SADRA Information - Subject to Secondary UNIVERSITY; a.k.a. IMAM HOSSEIN (a.k.a. IRAN MARINE INDUSTRIAL COMPANY Sanctions [NPWMD] [IRGC] [IFSR]. UNIVERSITY; a.k.a. IMAM HUSSEIN SSA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP IRGC MISSILE COMMAND (a.k.a. ISLAMIC UNIVERSITY; a.k.a. UNIVERSITY OF IMAM BUILDING CO.; a.k.a. SADRA; a.k.a. REVOLUTIONARY GUARD CORPS MISSILE HOSEYN) , Near Fourth Square, Tehran Pars, SHERKATE SANATI DARYAI IRAN) , 3rd Floor COMMAND), Tehran, Iran [NPWMD] [IRGC] Shahid Babaie Highway, near Hakimiyeh and Aftab Building, No. 3 Shafagh Street, Dadman [IFSR]. -to- IRGC MISSILE COMMAND (a.k.a. Mini-city, Tehran, Iran; Kilometer 11, Shahid Blvd, Phase 7, Shahrak Ghods, P.O. Box ISLAMIC REVOLUTIONARY GUARD CORPS Babaei Highway, Tehran, Iran; Website 14665-495, Tehran, Iran; Office E-43 Torre E- MISSILE COMMAND) , Tehran, Iran; Additional www.ihu.ac.ir; Additional Sanctions Piso 4, Centrao Commercial Lido Av., Sanctions Information - Subject to Secondary Information - Subject to Secondary Francisco de Miranda, Caracas, Venezuela; Sanctions [NPWMD] [IRGC] [IFSR]. Sanctions [NPWMD] [IRGC] [IFSR]. Website www.sadra.ir; Additional Sanctions ISLAMIC REVOLUTIONARY GUARD CORPS IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM Information - Subject to Secondary AIR FORCE (a.k.a. IRGC AIR FORCE; a.k.a. HOSEYN COMPREHENSIVE UNIVERSITY; Sanctions [NPWMD] [IRGC] [IFSR]. SEPAH PASDARAN AIR FORCE), Tehran, Iran a.k.a. IHU; a.k.a. IMAAM HOSSEIN IRAN SADRA (a.k.a. IRAN MARINE INDUSTRIAL [NPWMD] [IRGC] [IFSR]. -to- ISLAMIC UNIVERSITY; a.k.a. IMAM HOSEYN COMPANY SSA; a.k.a. IRAN MARINE REVOLUTIONARY GUARD CORPS AIR UNIVERSITY; a.k.a. IMAM HOSSEIN INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN FORCE (a.k.a. IRGC AIR FORCE; a.k.a. SEPAH UNIVERSITY; a.k.a. IMAM HOSSEIN SHIP BUILDING CO.; a.k.a. SADRA; a.k.a. PASDARAN AIR FORCE) , Tehran, Iran; UNIVERSITY COMPLEX; a.k.a. UNIVERSITY SHERKATE SANATI DARYAI IRAN), 3rd Floor Additional Sanctions Information - Subject to OF IMAM HOSEYN), Near Fourth Square, Aftab Building, No. 3 Shafagh Street, Dadman Secondary Sanctions [NPWMD] [IRGC] [IFSR]. Tehran Pars, Shahid Babaie Highway, near Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665- ISLAMIC REVOLUTIONARY GUARD CORPS Hakimiyeh and Mini-city, Tehran, Iran; Kilometer 495, Tehran, Iran; Office E-43 Torre E- Piso 4, MISSILE COMMAND (a.k.a. IRGC MISSILE 11, Shahid Babaei Highway, Tehran, Iran; Centrao Commercial Lido Av., Francisco de COMMAND), Tehran, Iran [NPWMD] [IRGC] Website www.ihu.ac.ir [NPWMD] [IRGC] [IFSR]. Miranda, Caracas, Venezuela; Website [IFSR]. -to- ISLAMIC REVOLUTIONARY -to- IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM www.sadra.ir [NPWMD] [IRGC] [IFSR]. -to- IRAN GUARD CORPS MISSILE COMMAND (a.k.a. HOSEYN COMPREHENSIVE UNIVERSITY; SADRA (a.k.a. IRAN MARINE INDUSTRIAL IRGC MISSILE COMMAND) , Tehran, Iran; a.k.a. IHU; a.k.a. IMAAM HOSSEIN COMPANY SSA; a.k.a. IRAN MARINE Additional Sanctions Information - Subject to UNIVERSITY; a.k.a. IMAM HOSEYN INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN Secondary Sanctions [NPWMD] [IRGC] [IFSR]. UNIVERSITY; a.k.a. IMAM HOSSEIN SHIP BUILDING CO.; a.k.a. SADRA; a.k.a. KHATAM AL-ANBYA (a.k.a. GHORB KHATAM; UNIVERSITY; a.k.a. IMAM HOSSEIN SHERKATE SANATI DARYAI IRAN) , 3rd Floor a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL UNIVERSITY COMPLEX; a.k.a. UNIVERSITY Aftab Building, No. 3 Shafagh Street, Dadman ANBIA GHARARGAH SAZANDEGI NOOH), No. OF IMAM HOSEYN) , Near Fourth Square, Blvd, Phase 7, Shahrak Ghods, P.O. Box 221, Phase 4, North Falamak-Zarafshan Tehran Pars, Shahid Babaie Highway, near 14665-495, Tehran, Iran; Office E-43 Torre E- Intersection, Shahrak-E-Ghods, Tehran 14678, Hakimiyeh and Mini-city, Tehran, Iran; Piso 4, Centrao Commercial Lido Av., Iran [NPWMD] [IRGC] [IFSR]. -to- KHATAM AL- Kilometer 11, Shahid Babaei Highway, Francisco de Miranda, Caracas, Venezuela; ANBYA (a.k.a. GHORB KHATAM; a.k.a. Tehran, Iran; Website www.ihu.ac.ir; Website www.sadra.ir; Additional Sanctions KHATAM OL AMBIA; a.k.a. KHATAM OL ANBIA Additional Sanctions Information - Subject to Information - Subject to Secondary GHARARGAH SAZANDEGI NOOH) , No. 221, Secondary Sanctions [NPWMD] [IRGC] [IFSR]. Sanctions [NPWMD] [IRGC] [IFSR]. Phase 4, North Falamak-Zarafshan IMENSAZEN CONSULTANT ENGINEERS IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE Intersection, Shahrak-E-Ghods, Tehran INSTITUTE, No. 5/1, Niroo Alley, Padegan-e- INDUSTRIAL COMPANY SSA; a.k.a. IRAN 14678, Iran; Additional Sanctions Information Valiasr Street, Sepah Square, Tehran, Iran MARINE INDUSTRIAL COMPANY, SADRA; - Subject to Secondary Sanctions [NPWMD] [NPWMD] [IRGC] [IFSR]. -to- IMENSAZEN a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a. [IRGC] [IFSR]. CONSULTANT ENGINEERS INSTITUTE , No. SHERKATE SANATI DARYAI IRAN), 3rd Floor KHATAM OL AMBIA (a.k.a. GHORB KHATAM; 5/1, Niroo Alley, Padegan-e-Valiasr Street, Aftab Building, No. 3 Shafagh Street, Dadman a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL Sepah Square, Tehran, Iran; Additional Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665- ANBIA GHARARGAH SAZANDEGI NOOH), No. Sanctions Information - Subject to Secondary 495, Tehran, Iran; Office E-43 Torre E- Piso 4, 221, Phase 4, North Falamak-Zarafshan Sanctions [NPWMD] [IRGC] [IFSR]. Centrao Commercial Lido Av., Francisco de Intersection, Shahrak-E-Ghods, Tehran 14678, IRAN MARINE INDUSTRIAL COMPANY SSA Miranda, Caracas, Venezuela; Website Iran [NPWMD] [IRGC] [IFSR]. -to- KHATAM OL (a.k.a. IRAN MARINE INDUSTRIAL COMPANY, www.sadra.ir [NPWMD] [IRGC] [IFSR]. -to- IRAN AMBIA (a.k.a. GHORB KHATAM; a.k.a. SADRA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP SHIP BUILDING CO. (a.k.a. IRAN MARINE KHATAM AL-ANBYA; a.k.a. KHATAM OL ANBIA BUILDING CO.; a.k.a. SADRA; a.k.a. INDUSTRIAL COMPANY SSA; a.k.a. IRAN GHARARGAH SAZANDEGI NOOH) , No. 221, SHERKATE SANATI DARYAI IRAN), 3rd Floor MARINE INDUSTRIAL COMPANY, SADRA; Phase 4, North Falamak-Zarafshan Aftab Building, No. 3 Shafagh Street, Dadman a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a. Intersection, Shahrak-E-Ghods, Tehran Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665- SHERKATE SANATI DARYAI IRAN) , 3rd Floor 14678, Iran; Additional Sanctions Information 495, Tehran, Iran; Office E-43 Torre E- Piso 4, Aftab Building, No. 3 Shafagh Street, Dadman - Subject to Secondary Sanctions [NPWMD] Centrao Commercial Lido Av., Francisco de Blvd, Phase 7, Shahrak Ghods, P.O. Box [IRGC] [IFSR]. Miranda, Caracas, Venezuela; Website 14665-495, Tehran, Iran; Office E-43 Torre E- KHATAM OL ANBIA GHARARGAH SAZANDEGI www.sadra.ir [NPWMD] [IRGC] [IFSR]. -to- IRAN Piso 4, Centrao Commercial Lido Av., NOOH (a.k.a. GHORB KHATAM; a.k.a. MARINE INDUSTRIAL COMPANY SSA (a.k.a. Francisco de Miranda, Caracas, Venezuela; KHATAM AL-ANBYA; a.k.a. KHATAM OL IRAN MARINE INDUSTRIAL COMPANY, Website www.sadra.ir; Additional Sanctions AMBIA), No. 221, Phase 4, North Falamak- SADRA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP Information - Subject to Secondary Zarafshan Intersection, Shahrak-E-Ghods, BUILDING CO.; a.k.a. SADRA; a.k.a. Sanctions [NPWMD] [IRGC] [IFSR]. Tehran 14678, Iran [NPWMD] [IRGC] [IFSR]. - SHERKATE SANATI DARYAI IRAN) , 3rd Floor IRGC AIR FORCE (a.k.a. ISLAMIC to- KHATAM OL ANBIA GHARARGAH Aftab Building, No. 3 Shafagh Street, Dadman REVOLUTIONARY GUARD CORPS AIR SAZANDEGI NOOH (a.k.a. GHORB KHATAM; Blvd, Phase 7, Shahrak Ghods, P.O. Box FORCE; a.k.a. SEPAH PASDARAN AIR a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

AMBIA) , No. 221, Phase 4, North Falamak- FREE BANK (a.k.a. MEHR BANK; a.k.a. MEHR IRANIAN ECONOMY INVESTMENTS; f.k.a. Zarafshan Intersection, Shahrak-E-Ghods, FINANCE AND CREDIT INSTITUTE) , 204 TEJARAT TOSE'E EQTESADI IRANIAN), No. Tehran 14678, Iran; Additional Sanctions Taleghani Ave., Tehran, Iran; Additional 18, Iranian Building, 14th Alley, Ahmad Qassir Information - Subject to Secondary Sanctions Information - Subject to Secondary Street, Argentina Square, Tehran, Iran; No. 48, Sanctions [NPWMD] [IRGC] [IFSR]. Sanctions [NPWMD] [IRGC] [IFSR]. 14th Alley, Ahmad Qassir Street, Argentina MAKIN COMPANY (a.k.a. MAKIN INSTITUTE), MEHR IRANIAN ECONOMY COMPANY (a.k.a. Square, Tehran, Iran; Website www.mebank.ir; No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah MEHR EGHTESAD IRANIAN INVESTMENT Business Registration Document # 103222 Ansari St. - Shariati St., Tehran, Iran [NPWMD] COMPANY; a.k.a. MEHR IRANIAN ECONOMY (Iran); Telephone: 982188526300; Alt. [IRGC] [IFSR]. -to- MAKIN COMPANY (a.k.a. INVESTMENTS; a.k.a. MEHR-E EQTESAD-E Telephone: 982188526301; Alt. Telephone: MAKIN INSTITUTE) , No. 2 Iravan St. - IRANIAN INVESTMENT COMPANY; f.k.a. 982188526302; Alt. Telephone: 982188526303; Tishfoon St. - Khaje Abdol ah Ansari St. - TEJARAT TOSE'E EQTESADI IRANIAN), No. Alt. Telephone: 9821227700019l; Fax: Shariati St., Tehran, Iran; Additional 18, Iranian Building, 14th Alley, Ahmad Qassir 982188526337; Alt. Fax: 9221227700019 Sanctions Information - Subject to Secondary Street, Argentina Square, Tehran, Iran; No. 48, [NPWMD] [IRGC] [IFSR]. -to- MEHR-E Sanctions [NPWMD] [IRGC] [IFSR]. 14th Alley, Ahmad Qassir Street, Argentina EQTESAD-E IRANIAN INVESTMENT MAKIN INSTITUTE (a.k.a. MAKIN COMPANY), Square, Tehran, Iran; Website www.mebank.ir; COMPANY (a.k.a. MEHR EGHTESAD IRANIAN No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Business Registration Document # 103222 INVESTMENT COMPANY; a.k.a. MEHR Ansari St. - Shariati St., Tehran, Iran [NPWMD] (Iran); Telephone: 982188526300; Alt. IRANIAN ECONOMY COMPANY; a.k.a. MEHR [IRGC] [IFSR]. -to- MAKIN INSTITUTE (a.k.a. Telephone: 982188526301; Alt. Telephone: IRANIAN ECONOMY INVESTMENTS; f.k.a. MAKIN COMPANY) , No. 2 Iravan St. - Tishfoon 982188526302; Alt. Telephone: 982188526303; TEJARAT TOSE'E EQTESADI IRANIAN) , No. St. - Khaje Abdol ah Ansari St. - Shariati St., Alt. Telephone: 9821227700019l; Fax: 18, Iranian Building, 14th Alley, Ahmad Tehran, Iran; Additional Sanctions 982188526337; Alt. Fax: 9221227700019 Qassir Street, Argentina Square, Tehran, Iran; Information - Subject to Secondary [NPWMD] [IRGC] [IFSR]. -to- MEHR IRANIAN No. 48, 14th Alley, Ahmad Qassir Street, Sanctions [NPWMD] [IRGC] [IFSR]. ECONOMY COMPANY (a.k.a. MEHR Argentina Square, Tehran, Iran; Website MEHR BANK (a.k.a. MEHR FINANCE AND EGHTESAD IRANIAN INVESTMENT www.mebank.ir; Additional Sanctions CREDIT INSTITUTE; a.k.a. MEHR INTEREST- COMPANY; a.k.a. MEHR IRANIAN ECONOMY Information - Subject to Secondary FREE BANK), 204 Taleghani Ave., Tehran, Iran INVESTMENTS; a.k.a. MEHR-E EQTESAD-E Sanctions; Business Registration Document [NPWMD] [IRGC] [IFSR]. -to- MEHR BANK IRANIAN INVESTMENT COMPANY; f.k.a. # 103222 (Iran); Telephone: 982188526300; (a.k.a. MEHR FINANCE AND CREDIT TEJARAT TOSE'E EQTESADI IRANIAN) , No. Alt. Telephone: 982188526301; Alt. INSTITUTE; a.k.a. MEHR INTEREST-FREE 18, Iranian Building, 14th Alley, Ahmad Telephone: 982188526302; Alt. Telephone: BANK) , 204 Taleghani Ave., Tehran, Iran; Qassir Street, Argentina Square, Tehran, Iran; 982188526303; Alt. Telephone: Additional Sanctions Information - Subject to No. 48, 14th Alley, Ahmad Qassir Street, 9821227700019l; Fax: 982188526337; Alt. Fax: Secondary Sanctions [NPWMD] [IRGC] [IFSR]. Argentina Square, Tehran, Iran; Website 9221227700019 [NPWMD] [IRGC] [IFSR]. MEHR EGHTESAD IRANIAN INVESTMENT www.mebank.ir; Additional Sanctions OMRAN SAHEL, Tehran, Iran [NPWMD] [IRGC] COMPANY (a.k.a. MEHR IRANIAN ECONOMY Information - Subject to Secondary [IFSR]. -to- OMRAN SAHEL , Tehran, Iran; COMPANY; a.k.a. MEHR IRANIAN ECONOMY Sanctions; Business Registration Document Additional Sanctions Information - Subject to INVESTMENTS; a.k.a. MEHR-E EQTESAD-E # 103222 (Iran); Telephone: 982188526300; Secondary Sanctions [NPWMD] [IRGC] [IFSR]. IRANIAN INVESTMENT COMPANY; f.k.a. Alt. Telephone: 982188526301; Alt. ORIENTAL OIL KISH, Second Floor, 96/98 East TEJARAT TOSE'E EQTESADI IRANIAN), No. Telephone: 982188526302; Alt. Telephone: Atefi St., Africa Blvd., Tehran, Iran; Dubai, 18, Iranian Building, 14th Alley, Ahmad Qassir 982188526303; Alt. Telephone: United Arab Emirates [NPWMD] [IRGC] [IFSR]. - Street, Argentina Square, Tehran, Iran; No. 48, 9821227700019l; Fax: 982188526337; Alt. Fax: to- ORIENTAL OIL KISH , Second Floor, 96/98 14th Alley, Ahmad Qassir Street, Argentina 9221227700019 [NPWMD] [IRGC] [IFSR]. East Atefi St., Africa Blvd., Tehran, Iran; Square, Tehran, Iran; Website www.mebank.ir; MEHR IRANIAN ECONOMY INVESTMENTS Dubai, United Arab Emirates; Additional Business Registration Document # 103222 (a.k.a. MEHR EGHTESAD IRANIAN Sanctions Information - Subject to Secondary (Iran); Telephone: 982188526300; Alt. INVESTMENT COMPANY; a.k.a. MEHR Sanctions [NPWMD] [IRGC] [IFSR]. Telephone: 982188526301; Alt. Telephone: IRANIAN ECONOMY COMPANY; a.k.a. MEHR- QASEMI, Rostam (a.k.a. GHASEMI 982188526302; Alt. Telephone: 982188526303; E EQTESAD-E IRANIAN INVESTMENT MOHAMMADALI, ROSTAM), Iran; nationality Alt. Telephone: 9821227700019l; Fax: COMPANY; f.k.a. TEJARAT TOSE'E EQTESADI Iran; citizen Iran; Passport A2463775 (Iran) 982188526337; Alt. Fax: 9221227700019 IRANIAN), No. 18, Iranian Building, 14th Alley, (individual) [NPWMD] [IRGC] [IFSR]. -to- [NPWMD] [IRGC] [IFSR]. -to- MEHR Ahmad Qassir Street, Argentina Square, Tehran, QASEMI, Rostam (a.k.a. GHASEMI EGHTESAD IRANIAN INVESTMENT Iran; No. 48, 14th Alley, Ahmad Qassir Street, MOHAMMADALI, ROSTAM) , Iran; nationality COMPANY (a.k.a. MEHR IRANIAN ECONOMY Argentina Square, Tehran, Iran; Website Iran; citizen Iran; Additional Sanctions COMPANY; a.k.a. MEHR IRANIAN ECONOMY www.mebank.ir; Business Registration Information - Subject to Secondary INVESTMENTS; a.k.a. MEHR-E EQTESAD-E Document # 103222 (Iran); Telephone: Sanctions; Passport A2463775 IRANIAN INVESTMENT COMPANY; f.k.a. 982188526300; Alt. Telephone: 982188526301; (Iran) (individual) [NPWMD] [IRGC] [IFSR]. TEJARAT TOSE'E EQTESADI IRANIAN) , No. Alt. Telephone: 982188526302; Alt. Telephone: RAH SAHEL INSTITUTE, Tehran, Iran [NPWMD] 18, Iranian Building, 14th Alley, Ahmad 982188526303; Alt. Telephone: [IRGC] [IFSR]. -to- RAH SAHEL INSTITUTE , Qassir Street, Argentina Square, Tehran, Iran; 9821227700019l; Fax: 982188526337; Alt. Fax: Tehran, Iran; Additional Sanctions No. 48, 14th Alley, Ahmad Qassir Street, 9221227700019 [NPWMD] [IRGC] [IFSR]. -to- Information - Subject to Secondary Argentina Square, Tehran, Iran; Website MEHR IRANIAN ECONOMY INVESTMENTS Sanctions [NPWMD] [IRGC] [IFSR]. www.mebank.ir; Additional Sanctions (a.k.a. MEHR EGHTESAD IRANIAN RAHAB INSTITUTE (f.k.a. RAHSAZ INSTITUTE), Information - Subject to Secondary INVESTMENT COMPANY; a.k.a. MEHR Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Sanctions; Business Registration Document IRANIAN ECONOMY COMPANY; a.k.a. MEHR- Azadi Sq., Tehran, Iran; Eastern 14th St., # 103222 (Iran); Telephone: 982188526300; E EQTESAD-E IRANIAN INVESTMENT Beihaghi Blvd., Arjantin Sq., Tehran, Iran Alt. Telephone: 982188526301; Alt. COMPANY; f.k.a. TEJARAT TOSE'E EQTESADI [NPWMD] [IRGC] [IFSR]. -to- RAHAB Telephone: 982188526302; Alt. Telephone: IRANIAN) , No. 18, Iranian Building, 14th Alley, INSTITUTE (f.k.a. RAHSAZ INSTITUTE) , 982188526303; Alt. Telephone: Ahmad Qassir Street, Argentina Square, Ghorb-e Ghaem Building, Valiasr St., Azizi 9821227700019l; Fax: 982188526337; Alt. Fax: Tehran, Iran; No. 48, 14th Alley, Ahmad Blvd., Azadi Sq., Tehran, Iran; Eastern 14th 9221227700019 [NPWMD] [IRGC] [IFSR]. Qassir Street, Argentina Square, Tehran, Iran; St., Beihaghi Blvd., Arjantin Sq., Tehran, Iran; MEHR FINANCE AND CREDIT INSTITUTE Website www.mebank.ir; Additional Additional Sanctions Information - Subject to (a.k.a. MEHR BANK; a.k.a. MEHR INTEREST- Sanctions Information - Subject to Secondary Secondary Sanctions [NPWMD] [IRGC] [IFSR]. FREE BANK), 204 Taleghani Ave., Tehran, Iran Sanctions; Business Registration Document RAHIM SAFAWI, Yahia (a.k.a. AL-SIFAWI, Yahya [NPWMD] [IRGC] [IFSR]. -to- MEHR FINANCE # 103222 (Iran); Telephone: 982188526300; Rahim; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. AND CREDIT INSTITUTE (a.k.a. MEHR BANK; Alt. Telephone: 982188526301; Alt. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rahim; a.k.a. MEHR INTEREST-FREE BANK) , 204 Telephone: 982188526302; Alt. Telephone: a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a. Taleghani Ave., Tehran, Iran; Additional 982188526303; Alt. Telephone: YAHYA SAFAVI, Sayed); DOB circa 1952; POB Sanctions Information - Subject to Secondary 9821227700019l; Fax: 982188526337; Alt. Fax: Esfahan, Iran (individual) [NPWMD] [IRGC] Sanctions [NPWMD] [IRGC] [IFSR]. 9221227700019 [NPWMD] [IRGC] [IFSR]. [IFSR]. -to- RAHIM SAFAWI, Yahia (a.k.a. AL- MEHR INTEREST-FREE BANK (a.k.a. MEHR MEHR-E EQTESAD-E IRANIAN INVESTMENT SIFAWI, Yahya Rahim; a.k.a. RAHIM-SAFAVI, BANK; a.k.a. MEHR FINANCE AND CREDIT COMPANY (a.k.a. MEHR EGHTESAD IRANIAN Yahya; a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, INSTITUTE), 204 Taleghani Ave., Tehran, Iran INVESTMENT COMPANY; a.k.a. MEHR Yahya Rahim; a.k.a. YAHYA RAHIM-SAFAVI, [NPWMD] [IRGC] [IFSR]. -to- MEHR INTEREST- IRANIAN ECONOMY COMPANY; a.k.a. MEHR Seyyed; a.k.a. YAHYA SAFAVI, Sayed) ; DOB

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circa 1952; POB Esfahan, Iran; Additional SAFAVI, Yahya Rahim (a.k.a. AL-SIFAWI, Yahya FORCE; a.k.a. ISLAMIC REVOLUTIONARY Sanctions Information - Subject to Secondary Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a. GUARD CORPS AIR FORCE) , Tehran, Iran; Sanctions (individual) [NPWMD] [IRGC] [IFSR]. RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Rahim; Additional Sanctions Information - Subject to RAHIM-SAFAVI, Yahya (a.k.a. AL-SIFAWI, Yahya a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a. Secondary Sanctions [NPWMD] [IRGC] [IFSR]. Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a. YAHYA SAFAVI, Sayed); DOB circa 1952; POB SEPANIR (a.k.a. SEPANIR ESTABLISHMENT; SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rahim; Esfahan, Iran (individual) [NPWMD] [IRGC] a.k.a. SEPANIR OIL AND GAS ENGINEERING a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a. [IFSR]. -to- SAFAVI, Yahya Rahim (a.k.a. AL- COMPANY), No. 319 Shahid Bahonar Street, YAHYA SAFAVI, Sayed); DOB circa 1952; POB SIFAWI, Yahya Rahim; a.k.a. RAHIM SAFAWI, Tehran, Iran [NPWMD] [IRGC] [IFSR]. -to- Esfahan, Iran (individual) [NPWMD] [IRGC] Yahia; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. SEPANIR (a.k.a. SEPANIR ESTABLISHMENT; [IFSR]. -to- RAHIM-SAFAVI, Yahya (a.k.a. AL- SAFAVI, Rahim; a.k.a. YAHYA RAHIM-SAFAVI, a.k.a. SEPANIR OIL AND GAS ENGINEERING SIFAWI, Yahya Rahim; a.k.a. RAHIM SAFAWI, Seyyed; a.k.a. YAHYA SAFAVI, Sayed) ; DOB COMPANY) , No. 319 Shahid Bahonar Street, Yahia; a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, circa 1952; POB Esfahan, Iran; Additional Tehran, Iran; Additional Sanctions Yahya Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Sanctions Information - Subject to Secondary Information - Subject to Secondary Seyyed; a.k.a. YAHYA SAFAVI, Sayed) ; DOB Sanctions (individual) [NPWMD] [IRGC] [IFSR]. Sanctions [NPWMD] [IRGC] [IFSR]. circa 1952; POB Esfahan, Iran; Additional SAHEL CONSULTANT ENGINEERS, No. 57, SEPANIR ESTABLISHMENT (a.k.a. SEPANIR; Sanctions Information - Subject to Secondary Eftekhar St., Larestan St., Motahhari Ave, a.k.a. SEPANIR OIL AND GAS ENGINEERING Sanctions (individual) [NPWMD] [IRGC] [IFSR]. Tehran, Iran; P.O. Box 16765-34, Tehran, Iran COMPANY), No. 319 Shahid Bahonar Street, RAHSAZ INSTITUTE (a.k.a. RAHAB INSTITUTE), [NPWMD] [IRGC] [IFSR]. -to- SAHEL Tehran, Iran [NPWMD] [IRGC] [IFSR]. -to- Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., CONSULTANT ENGINEERS , No. 57, Eftekhar SEPANIR ESTABLISHMENT (a.k.a. SEPANIR; Azadi Sq., Tehran, Iran; Eastern 14th St., St., Larestan St., Motahhari Ave, Tehran, Iran; a.k.a. SEPANIR OIL AND GAS ENGINEERING Beihaghi Blvd., Arjantin Sq., Tehran, Iran P.O. Box 16765-34, Tehran, Iran; Additional COMPANY) , No. 319 Shahid Bahonar Street, [NPWMD] [IRGC] [IFSR]. -to- RAHSAZ Sanctions Information - Subject to Secondary Tehran, Iran; Additional Sanctions INSTITUTE (a.k.a. RAHAB INSTITUTE) , Ghorb- Sanctions [NPWMD] [IRGC] [IFSR]. Information - Subject to Secondary e Ghaem Building, Valiasr St., Azizi Blvd., SALAMI, Hoseyn (a.k.a. SALAMI, Hossein; a.k.a. Sanctions [NPWMD] [IRGC] [IFSR]. Azadi Sq., Tehran, Iran; Eastern 14th St., SALAMI, Hussayn; a.k.a. SALIMI, Hosein); SEPANIR OIL AND GAS ENGINEERING Beihaghi Blvd., Arjantin Sq., Tehran, Iran; nationality Iran; citizen Iran; Passport COMPANY (a.k.a. SEPANIR; a.k.a. SEPANIR Additional Sanctions Information - Subject to D08531177 (Iran) (individual) [NPWMD] [IRGC] ESTABLISHMENT), No. 319 Shahid Bahonar Secondary Sanctions [NPWMD] [IRGC] [IFSR]. [IFSR]. -to- SALAMI, Hoseyn (a.k.a. SALAMI, Street, Tehran, Iran [NPWMD] [IRGC] [IFSR]. - REZAI, Morteza (a.k.a. REZAIE, Morteza); DOB Hossein; a.k.a. SALAMI, Hussayn; a.k.a. to- SEPANIR OIL AND GAS ENGINEERING circa 1956; nationality Iran; citizen Iran SALIMI, Hosein) ; nationality Iran; citizen Iran; COMPANY (a.k.a. SEPANIR; a.k.a. SEPANIR (individual) [NPWMD] [IRGC] [IFSR]. -to- REZAI, Additional Sanctions Information - Subject to ESTABLISHMENT) , No. 319 Shahid Bahonar Morteza (a.k.a. REZAIE, Morteza) ; DOB circa Secondary Sanctions; Passport D08531177 Street, Tehran, Iran; Additional Sanctions 1956; nationality Iran; citizen Iran; Additional (Iran) (individual) [NPWMD] [IRGC] [IFSR]. Information - Subject to Secondary Sanctions Information - Subject to Secondary SALAMI, Hossein (a.k.a. SALAMI, Hoseyn; a.k.a. Sanctions [NPWMD] [IRGC] [IFSR]. Sanctions (individual) [NPWMD] [IRGC] [IFSR]. SALAMI, Hussayn; a.k.a. SALIMI, Hosein); SEPASAD ENGINEERING COMPANY, No. 4 REZAIE, Morteza (a.k.a. REZAI, Morteza); DOB nationality Iran; citizen Iran; Passport Corner of Shad St., Mollasadra Ave., Vanak circa 1956; nationality Iran; citizen Iran D08531177 (Iran) (individual) [NPWMD] [IRGC] Square, Tehran, Iran [NPWMD] [IRGC] [IFSR]. - (individual) [NPWMD] [IRGC] [IFSR]. -to- [IFSR]. -to- SALAMI, Hossein (a.k.a. SALAMI, to- SEPASAD ENGINEERING COMPANY , No. REZAIE, Morteza (a.k.a. REZAI, Morteza) ; DOB Hoseyn; a.k.a. SALAMI, Hussayn; a.k.a. SALIMI, 4 Corner of Shad St., Mollasadra Ave., Vanak circa 1956; nationality Iran; citizen Iran; Hosein) ; nationality Iran; citizen Iran; Square, Tehran, Iran; Additional Sanctions Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to Information - Subject to Secondary Secondary Sanctions (individual) [NPWMD] Secondary Sanctions; Passport D08531177 Sanctions [NPWMD] [IRGC] [IFSR]. [IRGC] [IFSR]. (Iran) (individual) [NPWMD] [IRGC] [IFSR]. SHERKATE SANATI DARYAI IRAN (a.k.a. IRAN SADRA (a.k.a. IRAN MARINE INDUSTRIAL SALAMI, Hussayn (a.k.a. SALAMI, Hoseyn; a.k.a. MARINE INDUSTRIAL COMPANY SSA; a.k.a. COMPANY SSA; a.k.a. IRAN MARINE SALAMI, Hossein; a.k.a. SALIMI, Hosein); IRAN MARINE INDUSTRIAL COMPANY, INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN nationality Iran; citizen Iran; Passport SADRA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP SADRA; a.k.a. IRAN SHIP BUILDING CO.; D08531177 (Iran) (individual) [NPWMD] [IRGC] BUILDING CO.; a.k.a. SADRA), 3rd Floor Aftab a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd [IFSR]. -to- SALAMI, Hussayn (a.k.a. SALAMI, Building, No. 3 Shafagh Street, Dadman Blvd, Floor Aftab Building, No. 3 Shafagh Street, Hoseyn; a.k.a. SALAMI, Hossein; a.k.a. SALIMI, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Hosein) ; nationality Iran; citizen Iran; Tehran, Iran; Office E-43 Torre E- Piso 4, Box 14665-495, Tehran, Iran; Office E-43 Torre Additional Sanctions Information - Subject to Centrao Commercial Lido Av., Francisco de E- Piso 4, Centrao Commercial Lido Av., Secondary Sanctions; Passport D08531177 Miranda, Caracas, Venezuela; Website Francisco de Miranda, Caracas, Venezuela; (Iran) (individual) [NPWMD] [IRGC] [IFSR]. www.sadra.ir [NPWMD] [IRGC] [IFSR]. -to- Website www.sadra.ir [NPWMD] [IRGC] [IFSR]. - SALIMI, Hosein (a.k.a. SALAMI, Hoseyn; a.k.a. SHERKATE SANATI DARYAI IRAN (a.k.a. IRAN to- SADRA (a.k.a. IRAN MARINE INDUSTRIAL SALAMI, Hossein; a.k.a. SALAMI, Hussayn); MARINE INDUSTRIAL COMPANY SSA; a.k.a. COMPANY SSA; a.k.a. IRAN MARINE nationality Iran; citizen Iran; Passport IRAN MARINE INDUSTRIAL COMPANY, INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN D08531177 (Iran) (individual) [NPWMD] [IRGC] SADRA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP SADRA; a.k.a. IRAN SHIP BUILDING CO.; [IFSR]. -to- SALIMI, Hosein (a.k.a. SALAMI, BUILDING CO.; a.k.a. SADRA) , 3rd Floor Aftab a.k.a. SHERKATE SANATI DARYAI IRAN) , 3rd Hoseyn; a.k.a. SALAMI, Hossein; a.k.a. Building, No. 3 Shafagh Street, Dadman Blvd, Floor Aftab Building, No. 3 Shafagh Street, SALAMI, Hussayn) ; nationality Iran; citizen Phase 7, Shahrak Ghods, P.O. Box 14665- Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Iran; Additional Sanctions Information - 495, Tehran, Iran; Office E-43 Torre E- Piso 4, Box 14665-495, Tehran, Iran; Office E-43 Subject to Secondary Sanctions; Passport Centrao Commercial Lido Av., Francisco de Torre E- Piso 4, Centrao Commercial Lido D08531177 (Iran) (individual) [NPWMD] [IRGC] Miranda, Caracas, Venezuela; Website Av., Francisco de Miranda, Caracas, [IFSR]. www.sadra.ir; Additional Sanctions Venezuela; Website www.sadra.ir; Additional SEPAH COOPERATIVE FOUNDATION (a.k.a. Information - Subject to Secondary Sanctions Information - Subject to Secondary BONYAD TAAVON SEPAH; a.k.a. BONYAD-E Sanctions [NPWMD] [IRGC] [IFSR]. Sanctions [NPWMD] [IRGC] [IFSR]. TA'AVON-E; a.k.a. IRGC COOPERATIVE TEHRAN GOSTARESH COMPANY PJS, No. 24, SAFAVI, Rahim (a.k.a. AL-SIFAWI, Yahya Rahim; FOUNDATION), Niayes Highway, Seoul Street, 5th Alley, Khaled Eslamboli Street, Tehran a.k.a. RAHIM SAFAWI, Yahia; a.k.a. RAHIM- Tehran, Iran [NPWMD] [IRGC] [IFSR]. -to- 1513643811, Iran [NPWMD] [IRGC] [IFSR]. -to- SAFAVI, Yahya; a.k.a. SAFAVI, Yahya Rahim; SEPAH COOPERATIVE FOUNDATION (a.k.a. TEHRAN GOSTARESH COMPANY, P.J.S., No. a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a. BONYAD TAAVON SEPAH; a.k.a. BONYAD-E 24, 5th Alley, Khaled Eslamboli Street, YAHYA SAFAVI, Sayed); DOB circa 1952; POB TA'AVON-E; a.k.a. IRGC COOPERATIVE Tehran 1513643811, Iran; Additional Esfahan, Iran (individual) [NPWMD] [IRGC] FOUNDATION) , Niayes Highway, Seoul Sanctions Information - Subject to Secondary [IFSR]. -to- SAFAVI, Rahim (a.k.a. AL-SIFAWI, Street, Tehran, Iran; Additional Sanctions Sanctions [NPWMD] [IRGC] [IFSR]. Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia; Information - Subject to Secondary TEJARAT TOSE'E EQTESADI IRANIAN (a.k.a. a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Sanctions [NPWMD] [IRGC] [IFSR]. MEHR EGHTESAD IRANIAN INVESTMENT Yahya Rahim; a.k.a. YAHYA RAHIM-SAFAVI, SEPAH PASDARAN AIR FORCE (a.k.a. IRGC COMPANY; a.k.a. MEHR IRANIAN ECONOMY Seyyed; a.k.a. YAHYA SAFAVI, Sayed) ; DOB AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY COMPANY; a.k.a. MEHR IRANIAN ECONOMY circa 1952; POB Esfahan, Iran; Additional GUARD CORPS AIR FORCE), Tehran, Iran INVESTMENTS; a.k.a. MEHR-E EQTESAD-E Sanctions Information - Subject to Secondary [NPWMD] [IRGC] [IFSR]. -to- SEPAH IRANIAN INVESTMENT COMPANY), No. 18, Sanctions (individual) [NPWMD] [IRGC] [IFSR]. PASDARAN AIR FORCE (a.k.a. IRGC AIR Iranian Building, 14th Alley, Ahmad Qassir

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Street, Argentina Square, Tehran, Iran; No. 48, Sanctions Information - Subject to Secondary a.k.a. SULEMANI, Qasem) ; DOB 11 Mar 1957; 14th Alley, Ahmad Qassir Street, Argentina Sanctions (individual) [NPWMD] [IRGC] [IFSR]. POB , Iran; nationality Iran; citizen Iran; Square, Tehran, Iran; Website www.mebank.ir; Additional Sanctions Information - Subject to Business Registration Document # 103222 The following [IFSR] [NPWMD] [SDGT] [IRGC] Secondary Sanctions; Diplomatic Passport (Iran); Telephone: 982188526300; Alt. [SYRIA] entries have been changed: 008827 (Iran) issued 1999 (individual) [SDGT] Telephone: 982188526301; Alt. Telephone: [SYRIA] [NPWMD] [IRGC] [IFSR]. 982188526302; Alt. Telephone: 982188526303; SALIMANI, Qasem (a.k.a. SOLAIMANI, Qasem; SOLEYMANI, Ghasem (a.k.a. SALIMANI, Qasem; Alt. Telephone: 9821227700019l; Fax: a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, 982188526337; Alt. Fax: 9221227700019 Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. [NPWMD] [IRGC] [IFSR]. -to- TEJARAT TOSE'E SOLEYMANI, Qasem; a.k.a. SULAIMANI, SOLEYMANI, Qasem; a.k.a. SULAIMANI, EQTESADI IRANIAN (a.k.a. MEHR EGHTESAD Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. IRANIAN INVESTMENT COMPANY; a.k.a. SULEMANI, Qasem); DOB 11 Mar 1957; POB SULEMANI, Qasem); DOB 11 Mar 1957; POB MEHR IRANIAN ECONOMY COMPANY; a.k.a. Qom, Iran; nationality Iran; citizen Iran; Qom, Iran; nationality Iran; citizen Iran; MEHR IRANIAN ECONOMY INVESTMENTS; Diplomatic Passport 008827 (Iran) issued 1999 Diplomatic Passport 008827 (Iran) issued 1999 a.k.a. MEHR-E EQTESAD-E IRANIAN (individual) [SDGT] [SYRIA] [NPWMD] [IRGC] (individual) [SDGT] [SYRIA] [NPWMD] [IRGC] INVESTMENT COMPANY) , No. 18, Iranian [IFSR]. -to- SALIMANI, Qasem (a.k.a. [IFSR]. -to- SOLEYMANI, Ghasem (a.k.a. Building, 14th Alley, Ahmad Qassir Street, SOLAIMANI, Qasem; a.k.a. SOLEIMANI, SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem; Argentina Square, Tehran, Iran; No. 48, 14th Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, Alley, Ahmad Qassir Street, Argentina SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, Qasem; a.k.a. SOLEYMANI, Qasem; a.k.a. Square, Tehran, Iran; Website Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasim; www.mebank.ir; Additional Sanctions SULAYMAN, Qasim; a.k.a. SULEMANI, a.k.a. SULEMANI, Qasem) ; DOB 11 Mar 1957; Information - Subject to Secondary Qasem) ; DOB 11 Mar 1957; POB Qom, Iran; POB Qom, Iran; nationality Iran; citizen Iran; Sanctions; Business Registration Document nationality Iran; citizen Iran; Additional Additional Sanctions Information - Subject to # 103222 (Iran); Telephone: 982188526300; Sanctions Information - Subject to Secondary Secondary Sanctions; Diplomatic Passport Alt. Telephone: 982188526301; Alt. Sanctions; Diplomatic Passport 008827 (Iran) 008827 (Iran) issued 1999 (individual) [SDGT] Telephone: 982188526302; Alt. Telephone: issued 1999 (individual) [SDGT] [SYRIA] [SYRIA] [NPWMD] [IRGC] [IFSR]. 982188526303; Alt. Telephone: [NPWMD] [IRGC] [IFSR]. SOLEYMANI, Qasem (a.k.a. SALIMANI, Qasem; 9821227700019l; Fax: 982188526337; Alt. Fax: SOLAIMANI, Qasem (a.k.a. SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, 9221227700019 [NPWMD] [IRGC] [IFSR]. a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. UNIVERSITY OF IMAM HOSEYN (a.k.a. EMAM Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. SULAIMANI, HOSEYN COMPREHENSIVE UNIVERSITY; SOLEYMANI, Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. a.k.a. IHU; a.k.a. IMAAM HOSSEIN Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. SULEMANI, Qasem); DOB 11 Mar 1957; POB UNIVERSITY; a.k.a. IMAM HOSEYN SULEMANI, Qasem); DOB 11 Mar 1957; POB Qom, Iran; nationality Iran; citizen Iran; UNIVERSITY; a.k.a. IMAM HOSSEIN Qom, Iran; nationality Iran; citizen Iran; Diplomatic Passport 008827 (Iran) issued 1999 UNIVERSITY; a.k.a. IMAM HOSSEIN Diplomatic Passport 008827 (Iran) issued 1999 (individual) [SDGT] [SYRIA] [NPWMD] [IRGC] UNIVERSITY COMPLEX; a.k.a. IMAM (individual) [SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR]. -to- SOLEYMANI, Qasem (a.k.a. HUSSEIN UNIVERSITY), Near Fourth Square, [IFSR]. -to- SOLAIMANI, Qasem (a.k.a. SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem; Tehran Pars, Shahid Babaie Highway, near SALIMANI, Qasem; a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, Hakimiyeh and Mini-city, Tehran, Iran; Kilometer a.k.a. SOLEMANI, Qasem; a.k.a. SOLEYMANI, Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. 11, Shahid Babaei Highway, Tehran, Iran; Ghasem; a.k.a. SOLEYMANI, Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasim; Website www.ihu.ac.ir [NPWMD] [IRGC] [IFSR]. SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. SULEMANI, Qasem) ; DOB 11 Mar 1957; -to- UNIVERSITY OF IMAM HOSEYN (a.k.a. a.k.a. SULEMANI, Qasem) ; DOB 11 Mar 1957; POB Qom, Iran; nationality Iran; citizen Iran; EMAM HOSEYN COMPREHENSIVE POB Qom, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM Additional Sanctions Information - Subject to Secondary Sanctions; Diplomatic Passport HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Secondary Sanctions; Diplomatic Passport 008827 (Iran) issued 1999 (individual) [SDGT] UNIVERSITY; a.k.a. IMAM HOSSEIN 008827 (Iran) issued 1999 (individual) [SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR]. UNIVERSITY; a.k.a. IMAM HOSSEIN [SYRIA] [NPWMD] [IRGC] [IFSR]. SULAIMANI, Qasem (a.k.a. SALIMANI, Qasem; UNIVERSITY COMPLEX; a.k.a. IMAM SOLEIMANI, Qasem (a.k.a. SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, HUSSEIN UNIVERSITY) , Near Fourth Square, a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. Tehran Pars, Shahid Babaie Highway, near Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, Hakimiyeh and Mini-city, Tehran, Iran; SOLEYMANI, Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. Kilometer 11, Shahid Babaei Highway, Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. SULEMANI, Qasem); DOB 11 Mar 1957; POB Tehran, Iran; Website www.ihu.ac.ir; SULEMANI, Qasem); DOB 11 Mar 1957; POB Qom, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Qom, Iran; nationality Iran; citizen Iran; Diplomatic Passport 008827 (Iran) issued 1999 Secondary Sanctions [NPWMD] [IRGC] [IFSR]. Diplomatic Passport 008827 (Iran) issued 1999 (individual) [SDGT] [SYRIA] [NPWMD] [IRGC] YAHYA RAHIM-SAFAVI, Seyyed (a.k.a. AL- (individual) [SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR]. -to- SULAIMANI, Qasem (a.k.a. SIFAWI, Yahya Rahim; a.k.a. RAHIM SAFAWI, [IFSR]. -to- SOLEIMANI, Qasem (a.k.a. SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem; Yahia; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rahim; a.k.a. SOLEMANI, Qasem; a.k.a. SOLEYMANI, Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. a.k.a. YAHYA SAFAVI, Sayed); DOB circa 1952; Ghasem; a.k.a. SOLEYMANI, Qasem; a.k.a. SOLEYMANI, Qasem; a.k.a. SULAYMAN, POB Esfahan, Iran (individual) [NPWMD] [IRGC] SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasim; Qasim; a.k.a. SULEMANI, Qasem) ; DOB 11 Mar [IFSR]. -to- YAHYA RAHIM-SAFAVI, Seyyed a.k.a. SULEMANI, Qasem) ; DOB 11 Mar 1957; 1957; POB Qom, Iran; nationality Iran; citizen (a.k.a. AL-SIFAWI, Yahya Rahim; a.k.a. RAHIM POB Qom, Iran; nationality Iran; citizen Iran; Iran; Additional Sanctions Information - SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya; Additional Sanctions Information - Subject to Subject to Secondary Sanctions; Diplomatic a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Secondary Sanctions; Diplomatic Passport Passport 008827 (Iran) issued 1999 (individual) Rahim; a.k.a. YAHYA SAFAVI, Sayed) ; DOB 008827 (Iran) issued 1999 (individual) [SDGT] [SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR]. circa 1952; POB Esfahan, Iran; Additional [SYRIA] [NPWMD] [IRGC] [IFSR]. SULAYMAN, Qasim (a.k.a. SALIMANI, Qasem; Sanctions Information - Subject to Secondary SOLEMANI, Qasem (a.k.a. SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, Sanctions (individual) [NPWMD] [IRGC] [IFSR]. a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. YAHYA SAFAVI, Sayed (a.k.a. AL-SIFAWI, Yahya Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a. SOLEYMANI, Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Rahim; Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. SULEMANI, Qasem); DOB 11 Mar 1957; POB a.k.a. SAFAVI, Yahya Rahim; a.k.a. YAHYA SULEMANI, Qasem); DOB 11 Mar 1957; POB Qom, Iran; nationality Iran; citizen Iran; RAHIM-SAFAVI, Seyyed); DOB circa 1952; POB Qom, Iran; nationality Iran; citizen Iran; Diplomatic Passport 008827 (Iran) issued 1999 Esfahan, Iran (individual) [NPWMD] [IRGC] Diplomatic Passport 008827 (Iran) issued 1999 (individual) [SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR]. -to- YAHYA SAFAVI, Sayed (a.k.a. AL- (individual) [SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR]. -to- SULAYMAN, Qasim (a.k.a. SIFAWI, Yahya Rahim; a.k.a. RAHIM SAFAWI, [IFSR]. -to- SOLEMANI, Qasem (a.k.a. SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem; Yahia; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rahim; a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEYMANI, Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. a.k.a. YAHYA RAHIM-SAFAVI, Seyyed) ; DOB Ghasem; a.k.a. SOLEYMANI, Qasem; a.k.a. SOLEYMANI, Qasem; a.k.a. SULAIMANI, circa 1952; POB Esfahan, Iran; Additional SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasim; Qasem; a.k.a. SULEMANI, Qasem) ; DOB 11

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Mar 1957; POB Qom, Iran; nationality Iran; Province, Iran; DOB circa 1957 (individual) SHALA'I, Abdul Reza (a.k.a. SHAHLAEE, Abdul- citizen Iran; Additional Sanctions Information [SDGT] [IRAQ3] [IRGC] [IFSR]. -to- SHAHLA'I, Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a. - Subject to Secondary Sanctions; Diplomatic Abdolreza (a.k.a. SHAHLAEE, Abdul-Reza; SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, Passport 008827 (Iran) issued 1999 (individual) a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a. [SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR]. 'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. "ABU-AL-KARKH', SULEMANI, Qasem (a.k.a. SALIMANI, Qasem; SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, Reza; a.k.a. "ABU-AL-KARKH', 'Yusuf"; a.k.a. Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, Hajj"; a.k.a. , Iran; Mehran Military Base, Ilam SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, "YUSIF, Haji"; a.k.a. "YUSIF, Hajji") , Province, Iran; DOB circa 1957 (individual) Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. Kermanshah, Iran; Mehran Military Base, Ilam [SDGT] [IRAQ3] [IRGC] [IFSR]. -to- SHALA'I, SULAYMAN, Qasim); DOB 11 Mar 1957; POB Province, Iran; DOB circa 1957; Additional Abdul Reza (a.k.a. SHAHLAEE, Abdul-Reza; Qom, Iran; nationality Iran; citizen Iran; Sanctions Information - Subject to Secondary a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I, Diplomatic Passport 008827 (Iran) issued 1999 Sanctions (individual) [SDGT] [IRAQ3] [IRGC] Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a. (individual) [SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR]. SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al [IFSR]. -to- SULEMANI, Qasem (a.k.a. SHAHLAI, 'Abdorreza (a.k.a. SHAHLAEE, Abdul- Reza; a.k.a. "ABU-AL-KARKH', 'Yusuf"; a.k.a. SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem; Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, Hajj"; a.k.a. a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, Abdul "YUSIF, Haji"; a.k.a. "YUSIF, Hajji") , Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. Kermanshah, Iran; Mehran Military Base, Ilam SOLEYMANI, Qasem; a.k.a. SULAIMANI, SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', Province, Iran; DOB circa 1957; Additional Qasem; a.k.a. SULAYMAN, Qasim) ; DOB 11 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, Sanctions Information - Subject to Secondary Mar 1957; POB Qom, Iran; nationality Iran; Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), Sanctions (individual) [SDGT] [IRAQ3] [IRGC] citizen Iran; Additional Sanctions Information Kermanshah, Iran; Mehran Military Base, Ilam [IFSR]. - Subject to Secondary Sanctions; Diplomatic Province, Iran; DOB circa 1957 (individual) "ABU-AL-KARKH', 'Yusuf" (a.k.a. SHAHLAEE, Passport 008827 (Iran) issued 1999 (individual) [SDGT] [IRAQ3] [IRGC] [IFSR]. -to- SHAHLAI, Abdul-Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a. [SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR]. 'Abdorreza (a.k.a. SHAHLAEE, Abdul-Reza; SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I, 'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a. The following [IFSR] [IRGC] [SDGT] [IRAQ3] Abdolreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul entries have been changed: SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, Hajj"; Reza; a.k.a. "ABU-AL-KARKH', 'Yusuf"; a.k.a. a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), SHAHLAEE, Abdul-Reza (a.k.a. SHAHLAI, Abdol "YASIR, Hajji"; a.k.a. "YUSEF, Hajj"; a.k.a. Kermanshah, Iran; Mehran Military Base, Ilam Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji") , Province, Iran; DOB circa 1957 (individual) SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul Kermanshah, Iran; Mehran Military Base, Ilam [SDGT] [IRAQ3] [IRGC] [IFSR]. -to- "ABU-AL- Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. Province, Iran; DOB circa 1957; Additional KARKH', 'Yusuf" (a.k.a. SHAHLAEE, Abdul- SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', Sanctions Information - Subject to Secondary Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a. 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, Sanctions (individual) [SDGT] [IRAQ3] [IRGC] SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), [IFSR]. 'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a. Kermanshah, Iran; Mehran Military Base, Ilam SHAHLAI, Abdul Reza (a.k.a. SHAHLAEE, Abdul- SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul Province, Iran; DOB circa 1957 (individual) Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a. Reza; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, Hajj"; [SDGT] [IRAQ3] [IRGC] [IFSR]. -to- SHAHLAEE, SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji") , Abdul-Reza (a.k.a. SHAHLAI, Abdol Reza; a.k.a. 'Abdorreza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. Kermanshah, Iran; Mehran Military Base, Ilam SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', Province, Iran; DOB circa 1957; Additional 'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a. 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, Sanctions Information - Subject to Secondary SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), Sanctions (individual) [SDGT] [IRAQ3] [IRGC] Reza; a.k.a. "ABU-AL-KARKH', 'Yusuf"; a.k.a. Kermanshah, Iran; Mehran Military Base, Ilam [IFSR]. "YASIR, Hajji"; a.k.a. "YUSEF, Hajj"; a.k.a. Province, Iran; DOB circa 1957 (individual) "YASIR, Hajji" (a.k.a. SHAHLAEE, Abdul-Reza; "YUSIF, Haji"; a.k.a. "YUSIF, Hajji") , [SDGT] [IRAQ3] [IRGC] [IFSR]. -to- SHAHLAI, a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I, Kermanshah, Iran; Mehran Military Base, Ilam Abdul Reza (a.k.a. SHAHLAEE, Abdul-Reza; Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a. Province, Iran; DOB circa 1957; Additional a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I, SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al Sanctions Information - Subject to Secondary Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a. Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU- Sanctions (individual) [SDGT] [IRAQ3] [IRGC] SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul AL-KARKH', 'Yusuf"; a.k.a. "YUSEF, Hajj"; a.k.a. [IFSR]. Reza; a.k.a. "ABU-AL-KARKH', 'Yusuf"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), SHAHLAI, Abdol Reza (a.k.a. SHAHLAEE, Abdul- "YASIR, Hajji"; a.k.a. "YUSEF, Hajj"; a.k.a. Kermanshah, Iran; Mehran Military Base, Ilam Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji") , Province, Iran; DOB circa 1957 (individual) SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul Kermanshah, Iran; Mehran Military Base, Ilam [SDGT] [IRAQ3] [IRGC] [IFSR]. -to- "YASIR, Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. Province, Iran; DOB circa 1957; Additional Hajji" (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', Sanctions Information - Subject to Secondary SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I, 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, Sanctions (individual) [SDGT] [IRAQ3] [IRGC] Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a. Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), [IFSR]. SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al Kermanshah, Iran; Mehran Military Base, Ilam SHALAI, 'Abd-al Reza (a.k.a. SHAHLAEE, Abdul- Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU- Province, Iran; DOB circa 1957 (individual) Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a. AL-KARKH', 'Yusuf"; a.k.a. "YUSEF, Hajj"; a.k.a. [SDGT] [IRAQ3] [IRGC] [IFSR]. -to- SHAHLAI, SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, "YUSIF, Haji"; a.k.a. "YUSIF, Hajji") , Abdol Reza (a.k.a. SHAHLAEE, Abdul-Reza; 'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a. Kermanshah, Iran; Mehran Military Base, Ilam a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', Province, Iran; DOB circa 1957; Additional 'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a. 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, Sanctions Information - Subject to Secondary SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), Sanctions (individual) [SDGT] [IRAQ3] [IRGC] Reza; a.k.a. "ABU-AL-KARKH', 'Yusuf"; a.k.a. Kermanshah, Iran; Mehran Military Base, Ilam [IFSR]. "YASIR, Hajji"; a.k.a. "YUSEF, Hajj"; a.k.a. Province, Iran; DOB circa 1957 (individual) "YUSEF, Hajj" (a.k.a. SHAHLAEE, Abdul-Reza; "YUSIF, Haji"; a.k.a. "YUSIF, Hajji") , [SDGT] [IRAQ3] [IRGC] [IFSR]. -to- SHALAI, a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I, Kermanshah, Iran; Mehran Military Base, Ilam 'Abd-al Reza (a.k.a. SHAHLAEE, Abdul-Reza; Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a. Province, Iran; DOB circa 1957; Additional a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I, SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al Sanctions Information - Subject to Secondary Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a. Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU- Sanctions (individual) [SDGT] [IRAQ3] [IRGC] SHAHLAI, Abdul Reza; a.k.a. SHALA'I, Abdul AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. [IFSR]. Reza; a.k.a. "ABU-AL-KARKH', 'Yusuf"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), SHAHLA'I, Abdolreza (a.k.a. SHAHLAEE, Abdul- "YASIR, Hajji"; a.k.a. "YUSEF, Hajj"; a.k.a. Kermanshah, Iran; Mehran Military Base, Ilam Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji") , Province, Iran; DOB circa 1957 (individual) SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul Kermanshah, Iran; Mehran Military Base, Ilam [SDGT] [IRAQ3] [IRGC] [IFSR]. -to- "YUSEF, Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. Province, Iran; DOB circa 1957; Additional Hajj" (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', Sanctions Information - Subject to Secondary SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I, 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, Sanctions (individual) [SDGT] [IRAQ3] [IRGC] Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a. Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), [IFSR]. SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al Kermanshah, Iran; Mehran Military Base, Ilam Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-

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AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. www.ieimil.ir; alt. Website www.ieicorp.com; IRAN; a.k.a. SHERKAT SANAYEH "YUSIF, Haji"; a.k.a. "YUSIF, Hajji") , Additional Sanctions Information - Subject to ELECTRONICS IRAN; a.k.a. "IEI") , P.O. Box Kermanshah, Iran; Mehran Military Base, Ilam Secondary Sanctions; Business Registration 19575-365, Shahied Langari Street, Noboniad Province, Iran; DOB circa 1957; Additional Document # 829 [NPWMD] [IFSR] [IRAN-TRA]. Sq, Pasdaran Ave, Saltanad Abad, Tehran, Sanctions Information - Subject to Secondary SAIRAN (a.k.a. IRAN ELECTRONICS Iran; P.O. Box 71365-1174, Hossain Sanctions (individual) [SDGT] [IRAQ3] [IRGC] INDUSTRIES; a.k.a. SANAYE ELECTRONIC Abad/Ardakan Road, Shiraz, Iran; Hossein [IFSR]. IRAN; a.k.a. SASAD IRAN ELECTRONICS Abad/Ardakan Road, P.O. Box 555, Shiraz "YUSIF, Haji" (a.k.a. SHAHLAEE, Abdul-Reza; INDUSTRIES; a.k.a. SHERKAT SANAYEH 71365/1174, Iran; Shahid Langari Street, a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I, ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box Nobonyad Square, Tehran, Iran; Website Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a. 19575-365, Shahied Langari Street, Noboniad www.ieimil.ir; alt. Website www.ieicorp.com; SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al Sq, Pasdaran Ave, Saltanad Abad, Tehran, Iran; Additional Sanctions Information - Subject to Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU- P.O. Box 71365-1174, Hossain Abad/Ardakan Secondary Sanctions; Business Registration AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. Road, Shiraz, Iran; Hossein Abad/Ardakan Document # 829 [NPWMD] [IFSR] [IRAN-TRA]. "YUSEF, Hajj"; a.k.a. "YUSIF, Hajji"), Road, P.O. Box 555, Shiraz 71365/1174, Iran; SHERKAT SANAYEH ELECTRONICS IRAN Kermanshah, Iran; Mehran Military Base, Ilam Shahid Langari Street, Nobonyad Square, (a.k.a. IRAN ELECTRONICS INDUSTRIES; Province, Iran; DOB circa 1957 (individual) Tehran, Iran; Website www.ieimil.ir; alt. Website a.k.a. SAIRAN; a.k.a. SANAYE ELECTRONIC [SDGT] [IRAQ3] [IRGC] [IFSR]. -to- "YUSIF, www.ieicorp.com; Business Registration IRAN; a.k.a. SASAD IRAN ELECTRONICS Haji" (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a. Document # 829 [NPWMD] [IFSR] [IRAN-TRA]. - INDUSTRIES; a.k.a. "IEI"), P.O. Box 19575-365, SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I, to- SAIRAN (a.k.a. IRAN ELECTRONICS Shahied Langari Street, Noboniad Sq, Pasdaran Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a. INDUSTRIES; a.k.a. SANAYE ELECTRONIC Ave, Saltanad Abad, Tehran, Iran; P.O. Box SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al IRAN; a.k.a. SASAD IRAN ELECTRONICS 71365-1174, Hossain Abad/Ardakan Road, Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU- INDUSTRIES; a.k.a. SHERKAT SANAYEH Shiraz, Iran; Hossein Abad/Ardakan Road, P.O. AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. ELECTRONICS IRAN; a.k.a. "IEI") , P.O. Box Box 555, Shiraz 71365/1174, Iran; Shahid "YUSEF, Hajj"; a.k.a. "YUSIF, Hajji") , 19575-365, Shahied Langari Street, Noboniad Langari Street, Nobonyad Square, Tehran, Iran; Kermanshah, Iran; Mehran Military Base, Ilam Sq, Pasdaran Ave, Saltanad Abad, Tehran, Website www.ieimil.ir; alt. Website Province, Iran; DOB circa 1957; Additional Iran; P.O. Box 71365-1174, Hossain www.ieicorp.com; Business Registration Sanctions Information - Subject to Secondary Abad/Ardakan Road, Shiraz, Iran; Hossein Document # 829 [NPWMD] [IFSR] [IRAN-TRA]. - Sanctions (individual) [SDGT] [IRAQ3] [IRGC] Abad/Ardakan Road, P.O. Box 555, Shiraz to- SHERKAT SANAYEH ELECTRONICS IRAN [IFSR]. 71365/1174, Iran; Shahid Langari Street, (a.k.a. IRAN ELECTRONICS INDUSTRIES; "YUSIF, Hajji" (a.k.a. SHAHLAEE, Abdul-Reza; Nobonyad Square, Tehran, Iran; Website a.k.a. SAIRAN; a.k.a. SANAYE ELECTRONIC a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I, www.ieimil.ir; alt. Website www.ieicorp.com; IRAN; a.k.a. SASAD IRAN ELECTRONICS Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a. Additional Sanctions Information - Subject to INDUSTRIES; a.k.a. "IEI") , P.O. Box 19575-365, SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al Secondary Sanctions; Business Registration Shahied Langari Street, Noboniad Sq, Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU- Document # 829 [NPWMD] [IFSR] [IRAN-TRA]. Pasdaran Ave, Saltanad Abad, Tehran, Iran; AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. SANAYE ELECTRONIC IRAN (a.k.a. IRAN P.O. Box 71365-1174, Hossain Abad/Ardakan "YUSEF, Hajj"; a.k.a. "YUSIF, Haji"), ELECTRONICS INDUSTRIES; a.k.a. SAIRAN; Road, Shiraz, Iran; Hossein Abad/Ardakan Kermanshah, Iran; Mehran Military Base, Ilam a.k.a. SASAD IRAN ELECTRONICS Road, P.O. Box 555, Shiraz 71365/1174, Iran; Province, Iran; DOB circa 1957 (individual) INDUSTRIES; a.k.a. SHERKAT SANAYEH Shahid Langari Street, Nobonyad Square, [SDGT] [IRAQ3] [IRGC] [IFSR]. -to- "YUSIF, ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box Tehran, Iran; Website www.ieimil.ir; alt. Hajji" (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a. 19575-365, Shahied Langari Street, Noboniad Website www.ieicorp.com; Additional SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I, Sq, Pasdaran Ave, Saltanad Abad, Tehran, Iran; Sanctions Information - Subject to Secondary Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a. P.O. Box 71365-1174, Hossain Abad/Ardakan Sanctions; Business Registration Document SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al Road, Shiraz, Iran; Hossein Abad/Ardakan # 829 [NPWMD] [IFSR] [IRAN-TRA]. Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU- Road, P.O. Box 555, Shiraz 71365/1174, Iran; "IEI" (a.k.a. IRAN ELECTRONICS INDUSTRIES; AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. Shahid Langari Street, Nobonyad Square, a.k.a. SAIRAN; a.k.a. SANAYE ELECTRONIC "YUSEF, Hajj"; a.k.a. "YUSIF, Haji") , Tehran, Iran; Website www.ieimil.ir; alt. Website IRAN; a.k.a. SASAD IRAN ELECTRONICS Kermanshah, Iran; Mehran Military Base, Ilam www.ieicorp.com; Business Registration INDUSTRIES; a.k.a. SHERKAT SANAYEH Province, Iran; DOB circa 1957; Additional Document # 829 [NPWMD] [IFSR] [IRAN-TRA]. - ELECTRONICS IRAN), P.O. Box 19575-365, Sanctions Information - Subject to Secondary to- SANAYE ELECTRONIC IRAN (a.k.a. IRAN Shahied Langari Street, Noboniad Sq, Pasdaran Sanctions (individual) [SDGT] [IRAQ3] [IRGC] ELECTRONICS INDUSTRIES; a.k.a. SAIRAN; Ave, Saltanad Abad, Tehran, Iran; P.O. Box [IFSR]. a.k.a. SASAD IRAN ELECTRONICS 71365-1174, Hossain Abad/Ardakan Road, INDUSTRIES; a.k.a. SHERKAT SANAYEH Shiraz, Iran; Hossein Abad/Ardakan Road, P.O. The following [IFSR] [NPWMD] [IRAN-TRA] ELECTRONICS IRAN; a.k.a. "IEI") , P.O. Box Box 555, Shiraz 71365/1174, Iran; Shahid entries have been changed: 19575-365, Shahied Langari Street, Noboniad Langari Street, Nobonyad Square, Tehran, Iran; Sq, Pasdaran Ave, Saltanad Abad, Tehran, Website www.ieimil.ir; alt. Website IRAN ELECTRONICS INDUSTRIES (a.k.a. Iran; P.O. Box 71365-1174, Hossain www.ieicorp.com; Business Registration SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN; Abad/Ardakan Road, Shiraz, Iran; Hossein Document # 829 [NPWMD] [IFSR] [IRAN-TRA]. - a.k.a. SASAD IRAN ELECTRONICS Abad/Ardakan Road, P.O. Box 555, Shiraz to- "IEI" (a.k.a. IRAN ELECTRONICS INDUSTRIES; a.k.a. SHERKAT SANAYEH 71365/1174, Iran; Shahid Langari Street, INDUSTRIES; a.k.a. SAIRAN; a.k.a. SANAYE ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box Nobonyad Square, Tehran, Iran; Website ELECTRONIC IRAN; a.k.a. SASAD IRAN 19575-365, Shahied Langari Street, Noboniad www.ieimil.ir; alt. Website www.ieicorp.com; ELECTRONICS INDUSTRIES; a.k.a. SHERKAT Sq, Pasdaran Ave, Saltanad Abad, Tehran, Iran; Additional Sanctions Information - Subject to SANAYEH ELECTRONICS IRAN) , P.O. Box P.O. Box 71365-1174, Hossain Abad/Ardakan Secondary Sanctions; Business Registration 19575-365, Shahied Langari Street, Noboniad Road, Shiraz, Iran; Hossein Abad/Ardakan Document # 829 [NPWMD] [IFSR] [IRAN-TRA]. Sq, Pasdaran Ave, Saltanad Abad, Tehran, Road, P.O. Box 555, Shiraz 71365/1174, Iran; SASAD IRAN ELECTRONICS INDUSTRIES Iran; P.O. Box 71365-1174, Hossain Shahid Langari Street, Nobonyad Square, (a.k.a. IRAN ELECTRONICS INDUSTRIES; Abad/Ardakan Road, Shiraz, Iran; Hossein Tehran, Iran; Website www.ieimil.ir; alt. Website a.k.a. SAIRAN; a.k.a. SANAYE ELECTRONIC Abad/Ardakan Road, P.O. Box 555, Shiraz www.ieicorp.com; Business Registration IRAN; a.k.a. SHERKAT SANAYEH 71365/1174, Iran; Shahid Langari Street, Document # 829 [NPWMD] [IFSR] [IRAN-TRA]. - ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box Nobonyad Square, Tehran, Iran; Website to- IRAN ELECTRONICS INDUSTRIES (a.k.a. 19575-365, Shahied Langari Street, Noboniad www.ieimil.ir; alt. Website www.ieicorp.com; SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN; Sq, Pasdaran Ave, Saltanad Abad, Tehran, Iran; Additional Sanctions Information - Subject to a.k.a. SASAD IRAN ELECTRONICS P.O. Box 71365-1174, Hossain Abad/Ardakan Secondary Sanctions; Business Registration INDUSTRIES; a.k.a. SHERKAT SANAYEH Road, Shiraz, Iran; Hossein Abad/Ardakan Document # 829 [NPWMD] [IFSR] [IRAN-TRA]. ELECTRONICS IRAN; a.k.a. "IEI") , P.O. Box Road, P.O. Box 555, Shiraz 71365/1174, Iran; 19575-365, Shahied Langari Street, Noboniad Shahid Langari Street, Nobonyad Square, The following [IRAN] [IRGC] [IFSR] [NPWMD] Sq, Pasdaran Ave, Saltanad Abad, Tehran, Tehran, Iran; Website www.ieimil.ir; alt. Website entries have been changed: Iran; P.O. Box 71365-1174, Hossain www.ieicorp.com; Business Registration Abad/Ardakan Road, Shiraz, Iran; Hossein Document # 829 [NPWMD] [IFSR] [IRAN-TRA]. - NAFT IRAN INTERTRADE COMPANY LTD Abad/Ardakan Road, P.O. Box 555, Shiraz to- SASAD IRAN ELECTRONICS INDUSTRIES (a.k.a. NAFTIRAN INTERTRADE CO. (NICO) 71365/1174, Iran; Shahid Langari Street, (a.k.a. IRAN ELECTRONICS INDUSTRIES; LIMITED; a.k.a. NAFTIRAN INTERTRADE Nobonyad Square, Tehran, Iran; Website a.k.a. SAIRAN; a.k.a. SANAYE ELECTRONIC COMPANY (NICO); a.k.a. NAFTIRAN

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

INTERTRADE COMPANY LTD; a.k.a. NICO), AFFAIRS (LONDON) LIMITED). -to- NAFTIRAN IMPIRE SHIPPING (a.k.a. IMPIRE SHIPPING 41, 1st Floor, International House, The Parade, INTERTRADE COMPANY LTD (a.k.a. NAFT COMPANY; a.k.a. IMPIRE SHIPPING LIMITED), St Helier JE2 3QQ, Jersey; Petro Pars Building, IRAN INTERTRADE COMPANY LTD; a.k.a. Greece [IRAN] [ISA]. -to- IMPIRE SHIPPING Saadat Abad Ave, No 35, Farhang Blvd, Tehran, NAFTIRAN INTERTRADE CO. (NICO) LIMITED; (a.k.a. IMPIRE SHIPPING COMPANY; a.k.a. Iran; all offices worldwide [IRAN] [NPWMD] a.k.a. NAFTIRAN INTERTRADE COMPANY IMPIRE SHIPPING LIMITED) , Greece; [IRGC] [IFSR] (Linked To: NIOC (NICO); a.k.a. NICO) , 41, 1st Floor, Additional Sanctions Information - Subject to INTERNATIONAL AFFAIRS (LONDON) International House, The Parade, St Helier Secondary Sanctions [IRAN] [ISA]. LIMITED). -to- NAFT IRAN INTERTRADE JE2 3QQ, Jersey; Petro Pars Building, Saadat IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE COMPANY LTD (a.k.a. NAFTIRAN Abad Ave, No 35, Farhang Blvd, Tehran, Iran; SHIPPING; a.k.a. IMPIRE SHIPPING LIMITED), INTERTRADE CO. (NICO) LIMITED; a.k.a. Additional Sanctions Information - Subject to Greece [IRAN] [ISA]. -to- IMPIRE SHIPPING NAFTIRAN INTERTRADE COMPANY (NICO); Secondary Sanctions; all offices COMPANY (a.k.a. IMPIRE SHIPPING; a.k.a. a.k.a. NAFTIRAN INTERTRADE COMPANY worldwide [IRAN] [NPWMD] [IRGC] [IFSR] IMPIRE SHIPPING LIMITED) , Greece; LTD; a.k.a. NICO) , 41, 1st Floor, International (Linked To: NIOC INTERNATIONAL AFFAIRS Additional Sanctions Information - Subject to House, The Parade, St Helier JE2 3QQ, (LONDON) LIMITED). Secondary Sanctions [IRAN] [ISA]. Jersey; Petro Pars Building, Saadat Abad NATIONAL IRANIAN OIL COMPANY (a.k.a. IMPIRE SHIPPING LIMITED (a.k.a. IMPIRE Ave, No 35, Farhang Blvd, Tehran, Iran; NIOC), Hafez Crossing, Taleghani Avenue, P.O. SHIPPING; a.k.a. IMPIRE SHIPPING Additional Sanctions Information - Subject to Box 1863 and 2501, Tehran, Iran; National COMPANY), Greece [IRAN] [ISA]. -to- IMPIRE Secondary Sanctions; all offices Iranian Oil Company Building, Taleghani SHIPPING LIMITED (a.k.a. IMPIRE SHIPPING; worldwide [IRAN] [NPWMD] [IRGC] [IFSR] Avenue, Hafez Street, Tehran, Iran; Website a.k.a. IMPIRE SHIPPING COMPANY) , Greece; (Linked To: NIOC INTERNATIONAL AFFAIRS www.nioc.ir; all offices worldwide [IRAN] Additional Sanctions Information - Subject to (LONDON) LIMITED). [NPWMD] [IRGC] [IFSR]. -to- NATIONAL Secondary Sanctions [IRAN] [ISA]. NAFTIRAN INTERTRADE CO. (NICO) LIMITED IRANIAN OIL COMPANY (a.k.a. NIOC) , Hafez KAMPIS, Dimitrios Alexandros (a.k.a. CAMBIS, (a.k.a. NAFT IRAN INTERTRADE COMPANY Crossing, Taleghani Avenue, P.O. Box 1863 Dimitris; a.k.a. "KLIMT, Gustav"); DOB 14 Oct LTD; a.k.a. NAFTIRAN INTERTRADE and 2501, Tehran, Iran; National Iranian Oil 1963 (individual) [IRAN] [ISA]. -to- KAMPIS, COMPANY (NICO); a.k.a. NAFTIRAN Company Building, Taleghani Avenue, Hafez Dimitrios Alexandros (a.k.a. CAMBIS, Dimitris; INTERTRADE COMPANY LTD; a.k.a. NICO), Street, Tehran, Iran; Website www.nioc.ir; a.k.a. "KLIMT, Gustav") ; DOB 14 Oct 1963; 41, 1st Floor, International House, The Parade, Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to St Helier JE2 3QQ, Jersey; Petro Pars Building, Secondary Sanctions; all offices Secondary Sanctions (individual) [IRAN] [ISA]. Saadat Abad Ave, No 35, Farhang Blvd, Tehran, worldwide [IRAN] [NPWMD] [IRGC] [IFSR]. PETROCHEMICAL COMMERCIAL COMPANY Iran; all offices worldwide [IRAN] [NPWMD] NICO (a.k.a. NAFT IRAN INTERTRADE INTERNATIONAL (a.k.a. PETROCHEMICAL [IRGC] [IFSR] (Linked To: NIOC COMPANY LTD; a.k.a. NAFTIRAN COMMERCIAL COMPANY INTERNATIONAL INTERNATIONAL AFFAIRS (LONDON) INTERTRADE CO. (NICO) LIMITED; a.k.a. LIMITED; a.k.a. PETROCHEMICAL LIMITED). -to- NAFTIRAN INTERTRADE CO. NAFTIRAN INTERTRADE COMPANY (NICO); COMMERCIAL COMPANY INTERNATIONAL (NICO) LIMITED (a.k.a. NAFT IRAN a.k.a. NAFTIRAN INTERTRADE COMPANY LTD; a.k.a. PETROCHEMICAL TRADING INTERTRADE COMPANY LTD; a.k.a. LTD), 41, 1st Floor, International House, The COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st NAFTIRAN INTERTRADE COMPANY (NICO); Parade, St Helier JE2 3QQ, Jersey; Petro Pars Floor, International House, The Parade, St. a.k.a. NAFTIRAN INTERTRADE COMPANY Building, Saadat Abad Ave, No 35, Farhang Helier JE2 3QQ, Jersey; Ave. 54, Yimpash LTD; a.k.a. NICO) , 41, 1st Floor, International Blvd, Tehran, Iran; all offices worldwide [IRAN] Business Center, No. 506, 507, Ashkhabad House, The Parade, St Helier JE2 3QQ, [NPWMD] [IRGC] [IFSR] (Linked To: NIOC 744036, Turkmenistan; P.O. Box 261539, Jebel Jersey; Petro Pars Building, Saadat Abad INTERNATIONAL AFFAIRS (LONDON) Ali, Dubai, United Arab Emirates; No. 21 End of Ave, No 35, Farhang Blvd, Tehran, Iran; LIMITED). -to- NICO (a.k.a. NAFT IRAN 9th St, Gandi Ave, Tehran, Iran; 21, Africa Additional Sanctions Information - Subject to INTERTRADE COMPANY LTD; a.k.a. Boulevard, Tehran, Iran; Registration ID 77283 Secondary Sanctions; all offices NAFTIRAN INTERTRADE CO. (NICO) LIMITED; (Jersey); all offices worldwide [IRAN] [ISA]. -to- worldwide [IRAN] [NPWMD] [IRGC] [IFSR] a.k.a. NAFTIRAN INTERTRADE COMPANY PETROCHEMICAL COMMERCIAL COMPANY (Linked To: NIOC INTERNATIONAL AFFAIRS (NICO); a.k.a. NAFTIRAN INTERTRADE INTERNATIONAL (a.k.a. PETROCHEMICAL (LONDON) LIMITED). COMPANY LTD) , 41, 1st Floor, International COMMERCIAL COMPANY INTERNATIONAL NAFTIRAN INTERTRADE COMPANY (NICO) House, The Parade, St Helier JE2 3QQ, LIMITED; a.k.a. PETROCHEMICAL (a.k.a. NAFT IRAN INTERTRADE COMPANY Jersey; Petro Pars Building, Saadat Abad COMMERCIAL COMPANY INTERNATIONAL LTD; a.k.a. NAFTIRAN INTERTRADE CO. Ave, No 35, Farhang Blvd, Tehran, Iran; LTD; a.k.a. PETROCHEMICAL TRADING (NICO) LIMITED; a.k.a. NAFTIRAN Additional Sanctions Information - Subject to COMPANY LIMITED; a.k.a. "PCCI") , 41, 1st INTERTRADE COMPANY LTD; a.k.a. NICO), Secondary Sanctions; all offices Floor, International House, The Parade, St. 41, 1st Floor, International House, The Parade, worldwide [IRAN] [NPWMD] [IRGC] [IFSR] Helier JE2 3QQ, Jersey; Ave. 54, Yimpash St Helier JE2 3QQ, Jersey; Petro Pars Building, (Linked To: NIOC INTERNATIONAL AFFAIRS Business Center, No. 506, 507, Ashkhabad Saadat Abad Ave, No 35, Farhang Blvd, Tehran, (LONDON) LIMITED). 744036, Turkmenistan; P.O. Box 261539, Iran; all offices worldwide [IRAN] [NPWMD] NIOC (a.k.a. NATIONAL IRANIAN OIL Jebel Ali, Dubai, United Arab Emirates; No. [IRGC] [IFSR] (Linked To: NIOC COMPANY), Hafez Crossing, Taleghani Avenue, 21 End of 9th St, Gandi Ave, Tehran, Iran; 21, INTERNATIONAL AFFAIRS (LONDON) P.O. Box 1863 and 2501, Tehran, Iran; National Africa Boulevard, Tehran, Iran; Additional LIMITED). -to- NAFTIRAN INTERTRADE Iranian Oil Company Building, Taleghani Sanctions Information - Subject to Secondary COMPANY (NICO) (a.k.a. NAFT IRAN Avenue, Hafez Street, Tehran, Iran; Website Sanctions; Registration ID 77283 (Jersey); all INTERTRADE COMPANY LTD; a.k.a. www.nioc.ir; all offices worldwide [IRAN] offices worldwide [IRAN] [ISA]. NAFTIRAN INTERTRADE CO. (NICO) LIMITED; [NPWMD] [IRGC] [IFSR]. -to- NIOC (a.k.a. PETROCHEMICAL COMMERCIAL COMPANY a.k.a. NAFTIRAN INTERTRADE COMPANY NATIONAL IRANIAN OIL COMPANY) , Hafez INTERNATIONAL LIMITED (a.k.a. LTD; a.k.a. NICO) , 41, 1st Floor, International Crossing, Taleghani Avenue, P.O. Box 1863 PETROCHEMICAL COMMERCIAL COMPANY House, The Parade, St Helier JE2 3QQ, and 2501, Tehran, Iran; National Iranian Oil INTERNATIONAL; a.k.a. PETROCHEMICAL Jersey; Petro Pars Building, Saadat Abad Company Building, Taleghani Avenue, Hafez COMMERCIAL COMPANY INTERNATIONAL Ave, No 35, Farhang Blvd, Tehran, Iran; Street, Tehran, Iran; Website www.nioc.ir; LTD; a.k.a. PETROCHEMICAL TRADING Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st Secondary Sanctions; all offices Secondary Sanctions; all offices Floor, International House, The Parade, St. worldwide [IRAN] [NPWMD] [IRGC] [IFSR] worldwide [IRAN] [NPWMD] [IRGC] [IFSR]. Helier JE2 3QQ, Jersey; Ave. 54, Yimpash (Linked To: NIOC INTERNATIONAL AFFAIRS Business Center, No. 506, 507, Ashkhabad (LONDON) LIMITED). The following [IRAN] [ISA] entries have been 744036, Turkmenistan; P.O. Box 261539, Jebel NAFTIRAN INTERTRADE COMPANY LTD (a.k.a. changed: Ali, Dubai, United Arab Emirates; No. 21 End of NAFT IRAN INTERTRADE COMPANY LTD; 9th St, Gandi Ave, Tehran, Iran; 21, Africa a.k.a. NAFTIRAN INTERTRADE CO. (NICO) CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios Boulevard, Tehran, Iran; Registration ID 77283 LIMITED; a.k.a. NAFTIRAN INTERTRADE Alexandros; a.k.a. "KLIMT, Gustav"); DOB 14 (Jersey); all offices worldwide [IRAN] [ISA]. -to- COMPANY (NICO); a.k.a. NICO), 41, 1st Floor, Oct 1963 (individual) [IRAN] [ISA]. -to- CAMBIS, PETROCHEMICAL COMMERCIAL COMPANY International House, The Parade, St Helier JE2 Dimitris (a.k.a. KAMPIS, Dimitrios Alexandros; INTERNATIONAL LIMITED (a.k.a. 3QQ, Jersey; Petro Pars Building, Saadat Abad a.k.a. "KLIMT, Gustav") ; DOB 14 Oct 1963; PETROCHEMICAL COMMERCIAL COMPANY Ave, No 35, Farhang Blvd, Tehran, Iran; all Additional Sanctions Information - Subject to INTERNATIONAL; a.k.a. PETROCHEMICAL offices worldwide [IRAN] [NPWMD] [IRGC] Secondary Sanctions (individual) [IRAN] [ISA]. COMMERCIAL COMPANY INTERNATIONAL [IFSR] (Linked To: NIOC INTERNATIONAL LTD; a.k.a. PETROCHEMICAL TRADING

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COMPANY LIMITED; a.k.a. "PCCI") , 41, 1st Subject to Secondary Sanctions (individual) NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, Floor, International House, The Parade, St. [IRAN] [ISA]. Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Helier JE2 3QQ, Jersey; Ave. 54, Yimpash "PCCI" (a.k.a. PETROCHEMICAL COMMERCIAL 1957; POB Yazd, Iran; Commander-in-Chief, Business Center, No. 506, 507, Ashkhabad COMPANY INTERNATIONAL; a.k.a. Islamic Revolutionary Guard Corps; 744036, Turkmenistan; P.O. Box 261539, PETROCHEMICAL COMMERCIAL COMPANY Commander, Islamic Revolutionary Guard Jebel Ali, Dubai, United Arab Emirates; No. INTERNATIONAL LIMITED; a.k.a. Corps; Major General; Brigadier Commander 21 End of 9th St, Gandi Ave, Tehran, Iran; 21, PETROCHEMICAL COMMERCIAL COMPANY (individual) [NPWMD] [IRGC] [IFSR] [IRAN-HR]. Africa Boulevard, Tehran, Iran; Additional INTERNATIONAL LTD; a.k.a. -to- JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali; Sanctions Information - Subject to Secondary PETROCHEMICAL TRADING COMPANY a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI- Sanctions; Registration ID 77283 (Jersey); all LIMITED), 41, 1st Floor, International House, NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, offices worldwide [IRAN] [ISA]. The Parade, St. Helier JE2 3QQ, Jersey; Ave. Aziz") , c/o IRGC, Tehran, Iran; DOB 01 Sep PETROCHEMICAL COMMERCIAL COMPANY 54, Yimpash Business Center, No. 506, 507, 1957; POB Yazd, Iran; Additional Sanctions INTERNATIONAL LTD (a.k.a. Ashkhabad 744036, Turkmenistan; P.O. Box Information - Subject to Secondary PETROCHEMICAL COMMERCIAL COMPANY 261539, Jebel Ali, Dubai, United Arab Emirates; Sanctions; Commander-in-Chief, Islamic INTERNATIONAL; a.k.a. PETROCHEMICAL No. 21 End of 9th St, Gandi Ave, Tehran, Iran; Revolutionary Guard Corps; Commander, COMMERCIAL COMPANY INTERNATIONAL 21, Africa Boulevard, Tehran, Iran; Registration Islamic Revolutionary Guard Corps; Major LIMITED; a.k.a. PETROCHEMICAL TRADING ID 77283 (Jersey); all offices worldwide [IRAN] General; Brigadier Commander (individual) COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st [ISA]. -to- "PCCI" (a.k.a. PETROCHEMICAL [NPWMD] [IRGC] [IFSR] [IRAN-HR]. Floor, International House, The Parade, St. COMMERCIAL COMPANY INTERNATIONAL; JAFARI-NAJAFABADI, Mohammad Ali (a.k.a. Helier JE2 3QQ, Jersey; Ave. 54, Yimpash a.k.a. PETROCHEMICAL COMMERCIAL JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali; Business Center, No. 506, 507, Ashkhabad COMPANY INTERNATIONAL LIMITED; a.k.a. a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI, 744036, Turkmenistan; P.O. Box 261539, Jebel PETROCHEMICAL COMMERCIAL COMPANY Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Ali, Dubai, United Arab Emirates; No. 21 End of INTERNATIONAL LTD; a.k.a. 1957; POB Yazd, Iran; Commander-in-Chief, 9th St, Gandi Ave, Tehran, Iran; 21, Africa PETROCHEMICAL TRADING COMPANY Islamic Revolutionary Guard Corps; Boulevard, Tehran, Iran; Registration ID 77283 LIMITED) , 41, 1st Floor, International House, Commander, Islamic Revolutionary Guard (Jersey); all offices worldwide [IRAN] [ISA]. -to- The Parade, St. Helier JE2 3QQ, Jersey; Ave. Corps; Major General; Brigadier Commander PETROCHEMICAL COMMERCIAL COMPANY 54, Yimpash Business Center, No. 506, 507, (individual) [NPWMD] [IRGC] [IFSR] [IRAN-HR]. INTERNATIONAL LTD (a.k.a. Ashkhabad 744036, Turkmenistan; P.O. Box -to- JAFARI-NAJAFABADI, Mohammad Ali PETROCHEMICAL COMMERCIAL COMPANY 261539, Jebel Ali, Dubai, United Arab (a.k.a. JAFARI, Ali; a.k.a. JA'FARI, Mohammad INTERNATIONAL; a.k.a. PETROCHEMICAL Emirates; No. 21 End of 9th St, Gandi Ave, Ali; a.k.a. JAFARI, Mohammad Ali; a.k.a. COMMERCIAL COMPANY INTERNATIONAL Tehran, Iran; 21, Africa Boulevard, Tehran, "JA'FARI, Aziz") , c/o IRGC, Tehran, Iran; DOB LIMITED; a.k.a. PETROCHEMICAL TRADING Iran; Additional Sanctions Information - 01 Sep 1957; POB Yazd, Iran; Additional COMPANY LIMITED; a.k.a. "PCCI") , 41, 1st Subject to Secondary Sanctions; Registration Sanctions Information - Subject to Secondary Floor, International House, The Parade, St. ID 77283 (Jersey); all offices worldwide [IRAN] Sanctions; Commander-in-Chief, Islamic Helier JE2 3QQ, Jersey; Ave. 54, Yimpash [ISA]. Revolutionary Guard Corps; Commander, Business Center, No. 506, 507, Ashkhabad Islamic Revolutionary Guard Corps; Major 744036, Turkmenistan; P.O. Box 261539, The following [IFSR] [IRGC] [NPWMD] [IRAN- General; Brigadier Commander (individual) Jebel Ali, Dubai, United Arab Emirates; No. HR] entries have been changed: [NPWMD] [IRGC] [IFSR] [IRAN-HR]. 21 End of 9th St, Gandi Ave, Tehran, Iran; 21, NAGHDI, Mohammad Reza (a.k.a. NAQDI, Africa Boulevard, Tehran, Iran; Additional JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali; a.k.a. Mohammad Reza; a.k.a. NAQDI, Muhammad; Sanctions Information - Subject to Secondary JAFARI, Mohammad Ali; a.k.a. JAFARI- a.k.a. SHAMS, Mohammad Reza); DOB circa Sanctions; Registration ID 77283 (Jersey); all NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, 1952; alt. DOB circa Mar 1961; alt. DOB circa offices worldwide [IRAN] [ISA]. Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. PETROCHEMICAL TRADING COMPANY 1957; POB Yazd, Iran; Commander-in-Chief, POB Tehran, Iran; Brigadier General and LIMITED (a.k.a. PETROCHEMICAL Islamic Revolutionary Guard Corps; Commander of the IRGC Basij Resistance COMMERCIAL COMPANY INTERNATIONAL; Commander, Islamic Revolutionary Guard Force; President of the Organization of the Basij a.k.a. PETROCHEMICAL COMMERCIAL Corps; Major General; Brigadier Commander of the Oppressed; Chief of the Mobilization of the COMPANY INTERNATIONAL LIMITED; a.k.a. (individual) [NPWMD] [IRGC] [IFSR] [IRAN-HR]. Oppressed Organization; Head of the Basij PETROCHEMICAL COMMERCIAL COMPANY -to- JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali; (individual) [NPWMD] [IRGC] [IFSR] [IRAN-HR]. INTERNATIONAL LTD; a.k.a. "PCCI"), 41, 1st a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- -to- NAGHDI, Mohammad Reza (a.k.a. NAQDI, Floor, International House, The Parade, St. NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, Mohammad Reza; a.k.a. NAQDI, Muhammad; Helier JE2 3QQ, Jersey; Ave. 54, Yimpash Aziz") , c/o IRGC, Tehran, Iran; DOB 01 Sep a.k.a. SHAMS, Mohammad Reza) ; DOB circa Business Center, No. 506, 507, Ashkhabad 1957; POB Yazd, Iran; Additional Sanctions 1952; alt. DOB circa Mar 1961; alt. DOB circa 744036, Turkmenistan; P.O. Box 261539, Jebel Information - Subject to Secondary Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. Ali, Dubai, United Arab Emirates; No. 21 End of Sanctions; Commander-in-Chief, Islamic POB Tehran, Iran; Additional Sanctions 9th St, Gandi Ave, Tehran, Iran; 21, Africa Revolutionary Guard Corps; Commander, Information - Subject to Secondary Boulevard, Tehran, Iran; Registration ID 77283 Islamic Revolutionary Guard Corps; Major Sanctions; Brigadier General and (Jersey); all offices worldwide [IRAN] [ISA]. -to- General; Brigadier Commander (individual) Commander of the IRGC Basij Resistance PETROCHEMICAL TRADING COMPANY [NPWMD] [IRGC] [IFSR] [IRAN-HR]. Force; President of the Organization of the LIMITED (a.k.a. PETROCHEMICAL JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali; a.k.a. Basij of the Oppressed; Chief of the COMMERCIAL COMPANY INTERNATIONAL; JAFARI, Mohammad Ali; a.k.a. JAFARI- Mobilization of the Oppressed Organization; a.k.a. PETROCHEMICAL COMMERCIAL NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, Head of the Basij (individual) [NPWMD] [IRGC] COMPANY INTERNATIONAL LIMITED; a.k.a. Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep [IFSR] [IRAN-HR]. PETROCHEMICAL COMMERCIAL COMPANY 1957; POB Yazd, Iran; Commander-in-Chief, NAQDI, Mohammad Reza (a.k.a. NAGHDI, INTERNATIONAL LTD; a.k.a. "PCCI") , 41, 1st Islamic Revolutionary Guard Corps; Mohammad Reza; a.k.a. NAQDI, Muhammad; Floor, International House, The Parade, St. Commander, Islamic Revolutionary Guard a.k.a. SHAMS, Mohammad Reza); DOB circa Helier JE2 3QQ, Jersey; Ave. 54, Yimpash Corps; Major General; Brigadier Commander 1952; alt. DOB circa Mar 1961; alt. DOB circa Business Center, No. 506, 507, Ashkhabad (individual) [NPWMD] [IRGC] [IFSR] [IRAN-HR]. Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. 744036, Turkmenistan; P.O. Box 261539, -to- JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali; POB Tehran, Iran; Brigadier General and Jebel Ali, Dubai, United Arab Emirates; No. a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- Commander of the IRGC Basij Resistance 21 End of 9th St, Gandi Ave, Tehran, Iran; 21, NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, Force; President of the Organization of the Basij Africa Boulevard, Tehran, Iran; Additional Aziz") , c/o IRGC, Tehran, Iran; DOB 01 Sep of the Oppressed; Chief of the Mobilization of the Sanctions Information - Subject to Secondary 1957; POB Yazd, Iran; Additional Sanctions Oppressed Organization; Head of the Basij Sanctions; Registration ID 77283 (Jersey); all Information - Subject to Secondary (individual) [NPWMD] [IRGC] [IFSR] [IRAN-HR]. offices worldwide [IRAN] [ISA]. Sanctions; Commander-in-Chief, Islamic -to- NAQDI, Mohammad Reza (a.k.a. NAGHDI, "KLIMT, Gustav" (a.k.a. CAMBIS, Dimitris; a.k.a. Revolutionary Guard Corps; Commander, Mohammad Reza; a.k.a. NAQDI, Muhammad; KAMPIS, Dimitrios Alexandros); DOB 14 Oct Islamic Revolutionary Guard Corps; Major a.k.a. SHAMS, Mohammad Reza) ; DOB circa 1963 (individual) [IRAN] [ISA]. -to- "KLIMT, General; Brigadier Commander (individual) 1952; alt. DOB circa Mar 1961; alt. DOB circa Gustav" (a.k.a. CAMBIS, Dimitris; a.k.a. [NPWMD] [IRGC] [IFSR] [IRAN-HR]. Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. KAMPIS, Dimitrios Alexandros) ; DOB 14 Oct JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali; a.k.a. POB Tehran, Iran; Additional Sanctions 1963; Additional Sanctions Information - JA'FARI, Mohammad Ali; a.k.a. JAFARI- Information - Subject to Secondary

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Sanctions; Brigadier General and IRANIAN MINISTRY OF INTELLIGENCE AND The following [IFSR] [IRGC] [SDGT] entries Commander of the IRGC Basij Resistance SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA have been changed: Force; President of the Organization of the AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a. Basij of the Oppressed; Chief of the "VEVAK"), bounded roughly by Sanati Street on ABDOLLAHI, Hamed (a.k.a. ABDULLAHI, Mobilization of the Oppressed Organization; the west, 30th Street on the south, and Iraqi Mustafa); DOB 11 Aug 1960; citizen Iran; Head of the Basij (individual) [NPWMD] [IRGC] Street on the east, Tehran, Iran; Ministry of Passport D9004878 (individual) [SDGT] [IRGC] [IFSR] [IRAN-HR]. Intelligence, Second Negarestan Street, [IFSR]. -to- ABDOLLAHI, Hamed (a.k.a. NAQDI, Muhammad (a.k.a. NAGHDI, Mohammad Pasdaran Avenue, Tehran, Iran [SDGT] [SYRIA] ABDULLAHI, Mustafa) ; DOB 11 Aug 1960; Reza; a.k.a. NAQDI, Mohammad Reza; a.k.a. [IFSR] [IRAN-HR] [HRIT-IR]. -to- IRANIAN citizen Iran; Additional Sanctions Information SHAMS, Mohammad Reza); DOB circa 1952; MINISTRY OF INTELLIGENCE AND SECURITY - Subject to Secondary Sanctions; Passport alt. DOB circa Mar 1961; alt. DOB circa Apr (a.k.a. VEZARAT-E ETTELA'AT VA AMNIAT-E D9004878 (individual) [SDGT] [IRGC] [IFSR]. 1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB KESHVAR; a.k.a. "MOIS"; a.k.a. "VEVAK") , ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI, Tehran, Iran; Brigadier General and Commander bounded roughly by Sanati Street on the Hamed); DOB 11 Aug 1960; citizen Iran; of the IRGC Basij Resistance Force; President of west, 30th Street on the south, and Iraqi Passport D9004878 (individual) [SDGT] [IRGC] the Organization of the Basij of the Oppressed; Street on the east, Tehran, Iran; Ministry of [IFSR]. -to- ABDULLAHI, Mustafa (a.k.a. Chief of the Mobilization of the Oppressed Intelligence, Second Negarestan Street, ABDOLLAHI, Hamed) ; DOB 11 Aug 1960; Organization; Head of the Basij (individual) Pasdaran Avenue, Tehran, Iran; Additional citizen Iran; Additional Sanctions Information [NPWMD] [IRGC] [IFSR] [IRAN-HR]. -to- NAQDI, Sanctions Information - Subject to Secondary - Subject to Secondary Sanctions; Passport Muhammad (a.k.a. NAGHDI, Mohammad Reza; Sanctions [SDGT] [SYRIA] [IFSR] [IRAN-HR] D9004878 (individual) [SDGT] [IRGC] [IFSR]. a.k.a. NAQDI, Mohammad Reza; a.k.a. SHAMS, [HRIT-IR]. ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a. Mohammad Reza) ; DOB circa 1952; alt. DOB VEZARAT-E ETTELA'AT VA AMNIAT-E AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; circa Mar 1961; alt. DOB circa Apr 1961; alt. KESHVAR (a.k.a. IRANIAN MINISTRY OF a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, DOB 1953; POB Najaf, Iraq; alt. POB Tehran, INTELLIGENCE AND SECURITY; a.k.a. Hosein; a.k.a. AQAJANI, Azim); DOB 1967; Iran; Additional Sanctions Information - "MOIS"; a.k.a. "VEVAK"), bounded roughly by nationality Iran (individual) [SDGT] [IRGC] Subject to Secondary Sanctions; Brigadier Sanati Street on the west, 30th Street on the [IFSR]. -to- ADHAJANI, Azim (a.k.a. AGAJANY, General and Commander of the IRGC Basij south, and Iraqi Street on the east, Tehran, Iran; Azimi; a.k.a. AGHAJANI, Asim; a.k.a. Resistance Force; President of the Ministry of Intelligence, Second Negarestan AGHAJANI, Azim; a.k.a. AGHAJANI, Azimi; Organization of the Basij of the Oppressed; Street, Pasdaran Avenue, Tehran, Iran [SDGT] a.k.a. AGHAJANI, Hosein; a.k.a. AQAJANI, Chief of the Mobilization of the Oppressed [SYRIA] [IFSR] [IRAN-HR] [HRIT-IR]. -to- Azim) ; DOB 1967; nationality Iran; Additional Organization; Head of the Basij (individual) VEZARAT-E ETTELA'AT VA AMNIAT-E Sanctions Information - Subject to Secondary [NPWMD] [IRGC] [IFSR] [IRAN-HR]. KESHVAR (a.k.a. IRANIAN MINISTRY OF Sanctions (individual) [SDGT] [IRGC] [IFSR]. SHAMS, Mohammad Reza (a.k.a. NAGHDI, INTELLIGENCE AND SECURITY; a.k.a. AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a. Mohammad Reza; a.k.a. NAQDI, Mohammad "MOIS"; a.k.a. "VEVAK") , bounded roughly by AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; Reza; a.k.a. NAQDI, Muhammad); DOB circa Sanati Street on the west, 30th Street on the a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, 1952; alt. DOB circa Mar 1961; alt. DOB circa south, and Iraqi Street on the east, Tehran, Hosein; a.k.a. AQAJANI, Azim); DOB 1967; Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. Iran; Ministry of Intelligence, Second nationality Iran (individual) [SDGT] [IRGC] POB Tehran, Iran; Brigadier General and Negarestan Street, Pasdaran Avenue, Tehran, [IFSR]. -to- AGAJANY, Azimi (a.k.a. ADHAJANI, Commander of the IRGC Basij Resistance Iran; Additional Sanctions Information - Azim; a.k.a. AGHAJANI, Asim; a.k.a. Force; President of the Organization of the Basij Subject to Secondary Sanctions [SDGT] AGHAJANI, Azim; a.k.a. AGHAJANI, Azimi; of the Oppressed; Chief of the Mobilization of the [SYRIA] [IFSR] [IRAN-HR] [HRIT-IR]. a.k.a. AGHAJANI, Hosein; a.k.a. AQAJANI, Oppressed Organization; Head of the Basij "MOIS" (a.k.a. IRANIAN MINISTRY OF Azim) ; DOB 1967; nationality Iran; Additional (individual) [NPWMD] [IRGC] [IFSR] [IRAN-HR]. INTELLIGENCE AND SECURITY; a.k.a. Sanctions Information - Subject to Secondary -to- SHAMS, Mohammad Reza (a.k.a. NAGHDI, VEZARAT-E ETTELA'AT VA AMNIAT-E Sanctions (individual) [SDGT] [IRGC] [IFSR]. Mohammad Reza; a.k.a. NAQDI, Mohammad KESHVAR; a.k.a. "VEVAK"), bounded roughly AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a. Reza; a.k.a. NAQDI, Muhammad) ; DOB circa by Sanati Street on the west, 30th Street on the AGAJANY, Azimi; a.k.a. AGHAJANI, Azim; a.k.a. 1952; alt. DOB circa Mar 1961; alt. DOB circa south, and Iraqi Street on the east, Tehran, Iran; AGHAJANI, Azimi; a.k.a. AGHAJANI, Hosein; Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. Ministry of Intelligence, Second Negarestan a.k.a. AQAJANI, Azim); DOB 1967; nationality POB Tehran, Iran; Additional Sanctions Street, Pasdaran Avenue, Tehran, Iran [SDGT] Iran (individual) [SDGT] [IRGC] [IFSR]. -to- Information - Subject to Secondary [SYRIA] [IFSR] [IRAN-HR] [HRIT-IR]. -to- AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; Sanctions; Brigadier General and "MOIS" (a.k.a. IRANIAN MINISTRY OF a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, Azim; Commander of the IRGC Basij Resistance INTELLIGENCE AND SECURITY; a.k.a. a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, Force; President of the Organization of the VEZARAT-E ETTELA'AT VA AMNIAT-E Hosein; a.k.a. AQAJANI, Azim) ; DOB 1967; Basij of the Oppressed; Chief of the KESHVAR; a.k.a. "VEVAK") , bounded roughly nationality Iran; Additional Sanctions Mobilization of the Oppressed Organization; by Sanati Street on the west, 30th Street on Information - Subject to Secondary Head of the Basij (individual) [NPWMD] [IRGC] the south, and Iraqi Street on the east, Sanctions (individual) [SDGT] [IRGC] [IFSR]. [IFSR] [IRAN-HR]. Tehran, Iran; Ministry of Intelligence, Second AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. "JA'FARI, Aziz" (a.k.a. JAFARI, Ali; a.k.a. Negarestan Street, Pasdaran Avenue, Tehran, AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI, Iran; Additional Sanctions Information - AGHAJANI, Azimi; a.k.a. AGHAJANI, Hosein; Mohammad Ali; a.k.a. JAFARI-NAJAFABADI, Subject to Secondary Sanctions [SDGT] a.k.a. AQAJANI, Azim); DOB 1967; nationality Mohammad Ali), c/o IRGC, Tehran, Iran; DOB [SYRIA] [IFSR] [IRAN-HR] [HRIT-IR]. Iran (individual) [SDGT] [IRGC] [IFSR]. -to- 01 Sep 1957; POB Yazd, Iran; Commander-in- "VEVAK" (a.k.a. IRANIAN MINISTRY OF AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; Chief, Islamic Revolutionary Guard Corps; INTELLIGENCE AND SECURITY; a.k.a. a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; Commander, Islamic Revolutionary Guard VEZARAT-E ETTELA'AT VA AMNIAT-E a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, Corps; Major General; Brigadier Commander KESHVAR; a.k.a. "MOIS"), bounded roughly by Hosein; a.k.a. AQAJANI, Azim) ; DOB 1967; (individual) [NPWMD] [IRGC] [IFSR] [IRAN-HR]. Sanati Street on the west, 30th Street on the nationality Iran; Additional Sanctions -to- "JA'FARI, Aziz" (a.k.a. JAFARI, Ali; a.k.a. south, and Iraqi Street on the east, Tehran, Iran; Information - Subject to Secondary JA'FARI, Mohammad Ali; a.k.a. JAFARI, Ministry of Intelligence, Second Negarestan Sanctions (individual) [SDGT] [IRGC] [IFSR]. Mohammad Ali; a.k.a. JAFARI-NAJAFABADI, Street, Pasdaran Avenue, Tehran, Iran [SDGT] AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim; a.k.a. Mohammad Ali) , c/o IRGC, Tehran, Iran; DOB [SYRIA] [IFSR] [IRAN-HR] [HRIT-IR]. -to- AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; a.k.a. 01 Sep 1957; POB Yazd, Iran; Additional "VEVAK" (a.k.a. IRANIAN MINISTRY OF AGHAJANI, Azim; a.k.a. AGHAJANI, Hosein; Sanctions Information - Subject to Secondary INTELLIGENCE AND SECURITY; a.k.a. a.k.a. AQAJANI, Azim); DOB 1967; nationality Sanctions; Commander-in-Chief, Islamic VEZARAT-E ETTELA'AT VA AMNIAT-E Iran (individual) [SDGT] [IRGC] [IFSR]. -to- Revolutionary Guard Corps; Commander, KESHVAR; a.k.a. "MOIS") , bounded roughly AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim; Islamic Revolutionary Guard Corps; Major by Sanati Street on the west, 30th Street on a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; General; Brigadier Commander (individual) the south, and Iraqi Street on the east, a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI, [NPWMD] [IRGC] [IFSR] [IRAN-HR]. Tehran, Iran; Ministry of Intelligence, Second Hosein; a.k.a. AQAJANI, Azim) ; DOB 1967; Negarestan Street, Pasdaran Avenue, Tehran, nationality Iran; Additional Sanctions The following [IRAN-HR] [SDGT] [HRIT-IR] Iran; Additional Sanctions Information - Information - Subject to Secondary [SYRIA] [IFSR] entries have been changed: Subject to Secondary Sanctions [SDGT] Sanctions (individual) [SDGT] [IRGC] [IFSR]. [SYRIA] [IFSR] [IRAN-HR] [HRIT-IR]. AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim; a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;

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a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI, ARBABSIAR, Manssor (a.k.a. ARBABSIAR, ALLAHDADI, Hushang) ; Additional Sanctions Azimi; a.k.a. AQAJANI, Azim); DOB 1967; Mansour), 805 Cisco Valley CV, Round Rock, Information - Subject to Secondary nationality Iran (individual) [SDGT] [IRGC] TX 78664; 5403 Everhardt Road, Corpus Sanctions; Passport A0022791; alt. Passport [IFSR]. -to- AGHAJANI, Hosein (a.k.a. Christi, TX 78411; DOB 15 Mar 1955; alt. DOB 08550695 (individual) [SDGT] [IRGC] [IFSR]. ADHAJANI, Azim; a.k.a. AGAJANY, Azimi; a.k.a. 06 Mar 1955; POB Iran; citizen United States; MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan; a.k.a. AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; Passport C2002515 (Iran); alt. Passport ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, Ali a.k.a. AGHAJANI, Azimi; a.k.a. AQAJANI, Azim) ; 477845448 (United States); Driver's License No. Reza; a.k.a. ZAHEDI, Mohammed Reza), Beirut, DOB 1967; nationality Iran; Additional 07442833 (United States) expires 15 Mar 2016; Lebanon; DOB 1944; POB Esfahan, Iran; Sanctions Information - Subject to Secondary Driver's License is issued by the State of Texas nationality Iran (individual) [SDGT] [IRGC] Sanctions (individual) [SDGT] [IRGC] [IFSR]. (individual) [SDGT] [IRGC] [IFSR]. -to- [IFSR]. -to- MAHDAVI, Reza (a.k.a. MAHDAWI, AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI, ARBABSIAR, Manssor (a.k.a. ARBABSIAR, Hasan; a.k.a. ZAHDI, Mohammad Riza; a.k.a. Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI, Mansour) , 805 Cisco Valley CV, Round Rock, ZAHEDI, Ali Reza; a.k.a. ZAHEDI, Mohammed Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. TX 78664; 5403 Everhardt Road, Corpus Reza) , Beirut, Lebanon; DOB 1944; POB QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Christi, TX 78411; DOB 15 Mar 1955; alt. DOB Esfahan, Iran; nationality Iran; Additional Aug 1957; POB Mashhad, Iran; Passport 06 Mar 1955; POB Iran; citizen United States; Sanctions Information - Subject to Secondary D9003033 (Iran); alt. Passport D9008347 (Iran) Additional Sanctions Information - Subject to Sanctions (individual) [SDGT] [IRGC] [IFSR]. issued 18 Jul 2010 expires 18 Jul 2015 Secondary Sanctions; Passport C2002515 MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza; a.k.a. (individual) [SDGT] [IRGC] [IFSR]. -to- (Iran); alt. Passport 477845448 (United ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, Ali AKBARNEJAD, Esmaeil Ghaani (a.k.a. States); Driver's License No. 07442833 Reza; a.k.a. ZAHEDI, Mohammed Reza), Beirut, GHA'ANI, Esma'il; a.k.a. GHAANI, Esmail; a.k.a. (United States) expires 15 Mar 2016; Driver's Lebanon; DOB 1944; POB Esfahan, Iran; GHANI, Esmail; a.k.a. NEZHAD, Ismail Akbar; License is issued by the State of nationality Iran (individual) [SDGT] [IRGC] a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail) ; Texas (individual) [SDGT] [IRGC] [IFSR]. [IFSR]. -to- MAHDAWI, Hasan (a.k.a. MAHDAVI, DOB 08 Aug 1957; POB Mashhad, Iran; GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil Reza; a.k.a. ZAHDI, Mohammad Riza; a.k.a. Additional Sanctions Information - Subject to Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI, ZAHEDI, Ali Reza; a.k.a. ZAHEDI, Mohammed Secondary Sanctions; Passport D9003033 Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. Reza) , Beirut, Lebanon; DOB 1944; POB (Iran); alt. Passport D9008347 (Iran) issued 18 QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Esfahan, Iran; nationality Iran; Additional Jul 2010 expires 18 Jul 2015 (individual) Aug 1957; POB Mashhad, Iran; Passport Sanctions Information - Subject to Secondary [SDGT] [IRGC] [IFSR]. D9003033 (Iran); alt. Passport D9008347 (Iran) Sanctions (individual) [SDGT] [IRGC] [IFSR]. ALLAHDAD, Hushang (a.k.a. ALLAHDADI, issued 18 Jul 2010 expires 18 Jul 2015 MINAEE, Muhamed (a.k.a. MINA'I, Mohammad); Hushang; a.k.a. GOLZARI, Sa'id); Passport (individual) [SDGT] [IRGC] [IFSR]. -to- GHA'ANI, DOB 1964; POB Iran; citizen Iran (individual) A0022791; alt. Passport 08550695 (individual) Esma'il (a.k.a. AKBARNEJAD, Esmaeil Ghaani; [SDGT] [IRGC] [IFSR]. -to- MINAEE, Muhamed [SDGT] [IRGC] [IFSR]. -to- ALLAHDAD, a.k.a. GHAANI, Esmail; a.k.a. GHANI, Esmail; (a.k.a. MINA'I, Mohammad) ; DOB 1964; POB Hushang (a.k.a. ALLAHDADI, Hushang; a.k.a. a.k.a. NEZHAD, Ismail Akbar; a.k.a. QA'ANI, Iran; citizen Iran; Additional Sanctions GOLZARI, Sa'id) ; Additional Sanctions Esma'il; a.k.a. QANI, Esmail) ; DOB 08 Aug Information - Subject to Secondary Information - Subject to Secondary 1957; POB Mashhad, Iran; Additional Sanctions (individual) [SDGT] [IRGC] [IFSR]. Sanctions; Passport A0022791; alt. Passport Sanctions Information - Subject to Secondary MINA'I, Mohammad (a.k.a. MINAEE, Muhamed); 08550695 (individual) [SDGT] [IRGC] [IFSR]. Sanctions; Passport D9003033 (Iran); alt. DOB 1964; POB Iran; citizen Iran (individual) ALLAHDADI, Hushang (a.k.a. ALLAHDAD, Passport D9008347 (Iran) issued 18 Jul 2010 [SDGT] [IRGC] [IFSR]. -to- MINA'I, Mohammad Hushang; a.k.a. GOLZARI, Sa'id); Passport expires 18 Jul 2015 (individual) [SDGT] [IRGC] (a.k.a. MINAEE, Muhamed) ; DOB 1964; POB A0022791; alt. Passport 08550695 (individual) [IFSR]. Iran; citizen Iran; Additional Sanctions [SDGT] [IRGC] [IFSR]. -to- ALLAHDADI, GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil Information - Subject to Secondary Hushang (a.k.a. ALLAHDAD, Hushang; a.k.a. Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI, Sanctions (individual) [SDGT] [IRGC] [IFSR]. GOLZARI, Sa'id) ; Additional Sanctions Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI, Information - Subject to Secondary QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Hasan; a.k.a. MORTEZAVI, Majid; a.k.a. Sanctions; Passport A0022791; alt. Passport Aug 1957; POB Mashhad, Iran; Passport MORTEZAVI, Majid Mirali; a.k.a. "ALI, Hassan"); 08550695 (individual) [SDGT] [IRGC] [IFSR]. D9003033 (Iran); alt. Passport D9008347 (Iran) DOB 28 Apr 1961; POB Ghazvin, Iran; citizen AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. issued 18 Jul 2010 expires 18 Jul 2015 Iran; Passport 7572775 (Iran) (individual) AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; a.k.a. (individual) [SDGT] [IRGC] [IFSR]. -to- GHAANI, [SDGT] [IRGC] [IFSR]. -to- MORTEZAVI, Ali AGHAJANI, Azim; a.k.a. AGHAJANI, Azimi; Esmail (a.k.a. AKBARNEJAD, Esmaeil Ghaani; Hassan (a.k.a. MORTEZAVI, Hasan; a.k.a. a.k.a. AGHAJANI, Hosein); DOB 1967; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI, Esmail; MORTEZAVI, Majid; a.k.a. MORTEZAVI, Majid nationality Iran (individual) [SDGT] [IRGC] a.k.a. NEZHAD, Ismail Akbar; a.k.a. QA'ANI, Mirali; a.k.a. "ALI, Hassan") ; DOB 28 Apr 1961; [IFSR]. -to- AQAJANI, Azim (a.k.a. ADHAJANI, Esma'il; a.k.a. QANI, Esmail) ; DOB 08 Aug POB Ghazvin, Iran; citizen Iran; Additional Azim; a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, 1957; POB Mashhad, Iran; Additional Sanctions Information - Subject to Secondary Asim; a.k.a. AGHAJANI, Azim; a.k.a. Sanctions Information - Subject to Secondary Sanctions; Passport 7572775 (Iran)(individual) AGHAJANI, Azimi; a.k.a. AGHAJANI, Hosein) ; Sanctions; Passport D9003033 (Iran); alt. [SDGT] [IRGC] [IFSR]. DOB 1967; nationality Iran; Additional Passport D9008347 (Iran) issued 18 Jul 2010 MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali Sanctions Information - Subject to Secondary expires 18 Jul 2015 (individual) [SDGT] [IRGC] Hassan; a.k.a. MORTEZAVI, Majid; a.k.a. Sanctions (individual) [SDGT] [IRGC] [IFSR]. [IFSR]. MORTEZAVI, Majid Mirali; a.k.a. "ALI, Hassan"); ARBABSIAR, Mansour (a.k.a. ARBABSIAR, GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil DOB 28 Apr 1961; POB Ghazvin, Iran; citizen Manssor), 805 Cisco Valley CV, Round Rock, Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHAANI, Iran; Passport 7572775 (Iran) (individual) TX 78664; 5403 Everhardt Road, Corpus Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. [SDGT] [IRGC] [IFSR]. -to- MORTEZAVI, Hasan Christi, TX 78411; DOB 15 Mar 1955; alt. DOB QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 (a.k.a. MORTEZAVI, Ali Hassan; a.k.a. 06 Mar 1955; POB Iran; citizen United States; Aug 1957; POB Mashhad, Iran; Passport MORTEZAVI, Majid; a.k.a. MORTEZAVI, Majid Passport C2002515 (Iran); alt. Passport D9003033 (Iran); alt. Passport D9008347 (Iran) Mirali; a.k.a. "ALI, Hassan") ; DOB 28 Apr 1961; 477845448 (United States); Driver's License No. issued 18 Jul 2010 expires 18 Jul 2015 POB Ghazvin, Iran; citizen Iran; Additional 07442833 (United States) expires 15 Mar 2016; (individual) [SDGT] [IRGC] [IFSR]. -to- GHANI, Sanctions Information - Subject to Secondary Driver's License is issued by the State of Texas Esmail (a.k.a. AKBARNEJAD, Esmaeil Ghaani; Sanctions; Passport 7572775 (Iran) (individual) (individual) [SDGT] [IRGC] [IFSR]. -to- a.k.a. GHA'ANI, Esma'il; a.k.a. GHAANI, Esmail; [SDGT] [IRGC] [IFSR]. ARBABSIAR, Mansour (a.k.a. ARBABSIAR, a.k.a. NEZHAD, Ismail Akbar; a.k.a. QA'ANI, MORTEZAVI, Majid (a.k.a. MORTEZAVI, Ali Manssor) , 805 Cisco Valley CV, Round Rock, Esma'il; a.k.a. QANI, Esmail) ; DOB 08 Aug Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. TX 78664; 5403 Everhardt Road, Corpus 1957; POB Mashhad, Iran; Additional MORTEZAVI, Majid Mirali; a.k.a. "ALI, Hassan"); Christi, TX 78411; DOB 15 Mar 1955; alt. DOB Sanctions Information - Subject to Secondary DOB 28 Apr 1961; POB Ghazvin, Iran; citizen 06 Mar 1955; POB Iran; citizen United States; Sanctions; Passport D9003033 (Iran); alt. Iran; Passport 7572775 (Iran) (individual) Additional Sanctions Information - Subject to Passport D9008347 (Iran) issued 18 Jul 2010 [SDGT] [IRGC] [IFSR]. -to- MORTEZAVI, Majid Secondary Sanctions; Passport C2002515 expires 18 Jul 2015 (individual) [SDGT] [IRGC] (a.k.a. MORTEZAVI, Ali Hassan; a.k.a. (Iran); alt. Passport 477845448 (United [IFSR]. MORTEZAVI, Hasan; a.k.a. MORTEZAVI, Majid States); Driver's License No. 07442833 GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang; Mirali; a.k.a. "ALI, Hassan") ; DOB 28 Apr 1961; (United States) expires 15 Mar 2016; Driver's a.k.a. ALLAHDADI, Hushang); Passport POB Ghazvin, Iran; citizen Iran; Additional License is issued by the State of A0022791; alt. Passport 08550695 (individual) Sanctions Information - Subject to Secondary Texas (individual) [SDGT] [IRGC] [IFSR]. [SDGT] [IRGC] [IFSR]. -to- GOLZARI, Sa'id Sanctions; Passport 7572775 (Iran) (individual) (a.k.a. ALLAHDAD, Hushang; a.k.a. [SDGT] [IRGC] [IFSR].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

MORTEZAVI, Majid Mirali (a.k.a. MORTEZAVI, Ali Secondary Sanctions (individual) [SDGT] Seyed) ; nationality Iran; Additional Sanctions Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. [IRGC] [IFSR]. Information - Subject to Secondary MORTEZAVI, Majid; a.k.a. "ALI, Hassan"); DOB TABATABAEE, Sayyed Ali (a.k.a. TABATABAEI, Sanctions; Passport 6620505; alt. Passport 28 Apr 1961; POB Ghazvin, Iran; citizen Iran; Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar; 9003213 (individual) [SDGT] [IRGC] [IFSR]. Passport 7572775 (Iran) (individual) [SDGT] a.k.a. TABATABAEI, Seyed Akbar; a.k.a. TABATABAEI, Syed (a.k.a. TABATABAEE, [IRGC] [IFSR]. -to- MORTEZAVI, Majid Mirali TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar; (a.k.a. MORTEZAVI, Ali Hassan; a.k.a. Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a. a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a. MORTEZAVI, Hasan; a.k.a. MORTEZAVI, Majid; TAHMAESEBI, Seyed Akbar; a.k.a. TABATABAEI, Seyed Akbar; a.k.a. TABATABA'I, a.k.a. "ALI, Hassan") ; DOB 28 Apr 1961; POB TAHMASEBI, Akbar; a.k.a. TAHMASEBI, Seyed Akbar; a.k.a. TABATABA'IE, Sayyed Ali; Ghazvin, Iran; citizen Iran; Additional Seyed); nationality Iran; Passport 6620505; alt. a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a. Sanctions Information - Subject to Secondary Passport 9003213 (individual) [SDGT] [IRGC] TAHMASEBI, Akbar; a.k.a. TAHMASEBI, Sanctions; Passport 7572775 (Iran) (individual) [IFSR]. -to- TABATABAEE, Sayyed Ali (a.k.a. Seyed); nationality Iran; Passport 6620505; alt. [SDGT] [IRGC] [IFSR]. TABATABAEI, Ali Akbar; a.k.a. TABATABAEI, Passport 9003213 (individual) [SDGT] [IRGC] MUSAVI, Hossein; DOB 23 Oct 1960; POB Sayyid Ali Akbar; a.k.a. TABATABAEI, Seyed [IFSR]. -to- TABATABAEI, Syed (a.k.a. Neishabour, Iran; nationality Iran; Passport Akbar; a.k.a. TABATABAEI, Syed; a.k.a. TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI, A0016662 (Iran) issued 29 Oct 2002 (individual) TABATABA'I, Seyed Akbar; a.k.a. Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar; [SDGT] [IRGC] [IFSR]. -to- MUSAVI, Hossein ; TABATABA'IE, Sayyed Ali; a.k.a. TAHMAESEBI, a.k.a. TABATABAEI, Seyed Akbar; a.k.a. DOB 23 Oct 1960; POB Neishabour, Iran; Seyed Akbar; a.k.a. TAHMASEBI, Akbar; a.k.a. TABATABA'I, Seyed Akbar; a.k.a. nationality Iran; Additional Sanctions TAHMASEBI, Seyed) ; nationality Iran; TABATABA'IE, Sayyed Ali; a.k.a. TAHMAESEBI, Information - Subject to Secondary Additional Sanctions Information - Subject to Seyed Akbar; a.k.a. TAHMASEBI, Akbar; a.k.a. Sanctions; Passport A0016662 (Iran) issued Secondary Sanctions; Passport 6620505; alt. TAHMASEBI, Seyed) ; nationality Iran; 29 Oct 2002 (individual) [SDGT] [IRGC] [IFSR]. Passport 9003213 (individual) [SDGT] [IRGC] Additional Sanctions Information - Subject to NEZHAD, Ismail Akbar (a.k.a. AKBARNEJAD, [IFSR]. Secondary Sanctions; Passport 6620505; alt. Esmaeil Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. TABATABAEI, Ali Akbar (a.k.a. TABATABAEE, Passport 9003213 (individual) [SDGT] [IRGC] GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a. Sayyed Ali; a.k.a. TABATABAEI, Sayyid Ali [IFSR]. QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Akbar; a.k.a. TABATABAEI, Seyed Akbar; a.k.a. TABATABA'I, Seyed Akbar (a.k.a. TABATABAEE, Aug 1957; POB Mashhad, Iran; Passport TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar; D9003033 (Iran); alt. Passport D9008347 (Iran) Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a. a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a. issued 18 Jul 2010 expires 18 Jul 2015 TAHMAESEBI, Seyed Akbar; a.k.a. TABATABAEI, Seyed Akbar; a.k.a. (individual) [SDGT] [IRGC] [IFSR]. -to- NEZHAD, TAHMASEBI, Akbar; a.k.a. TAHMASEBI, TABATABAEI, Syed; a.k.a. TABATABA'IE, Ismail Akbar (a.k.a. AKBARNEJAD, Esmaeil Seyed); nationality Iran; Passport 6620505; alt. Sayyed Ali; a.k.a. TAHMAESEBI, Seyed Akbar; Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHAANI, Passport 9003213 (individual) [SDGT] [IRGC] a.k.a. TAHMASEBI, Akbar; a.k.a. TAHMASEBI, Esmail; a.k.a. GHANI, Esmail; a.k.a. QA'ANI, [IFSR]. -to- TABATABAEI, Ali Akbar (a.k.a. Seyed); nationality Iran; Passport 6620505; alt. Esma'il; a.k.a. QANI, Esmail) ; DOB 08 Aug TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI, Passport 9003213 (individual) [SDGT] [IRGC] 1957; POB Mashhad, Iran; Additional Sayyid Ali Akbar; a.k.a. TABATABAEI, Seyed [IFSR]. -to- TABATABA'I, Seyed Akbar (a.k.a. Sanctions Information - Subject to Secondary Akbar; a.k.a. TABATABAEI, Syed; a.k.a. TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI, Sanctions; Passport D9003033 (Iran); alt. TABATABA'I, Seyed Akbar; a.k.a. Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar; Passport D9008347 (Iran) issued 18 Jul 2010 TABATABA'IE, Sayyed Ali; a.k.a. TAHMAESEBI, a.k.a. TABATABAEI, Seyed Akbar; a.k.a. expires 18 Jul 2015 (individual) [SDGT] [IRGC] Seyed Akbar; a.k.a. TAHMASEBI, Akbar; a.k.a. TABATABAEI, Syed; a.k.a. TABATABA'IE, [IFSR]. TAHMASEBI, Seyed) ; nationality Iran; Sayyed Ali; a.k.a. TAHMAESEBI, Seyed Akbar; QA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil Additional Sanctions Information - Subject to a.k.a. TAHMASEBI, Akbar; a.k.a. TAHMASEBI, Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHAANI, Secondary Sanctions; Passport 6620505; alt. Seyed) ; nationality Iran; Additional Sanctions Esmail; a.k.a. GHANI, Esmail; a.k.a. NEZHAD, Passport 9003213 (individual) [SDGT] [IRGC] Information - Subject to Secondary Ismail Akbar; a.k.a. QANI, Esmail); DOB 08 Aug [IFSR]. Sanctions; Passport 6620505; alt. Passport 1957; POB Mashhad, Iran; Passport D9003033 TABATABAEI, Sayyid Ali Akbar (a.k.a. 9003213 (individual) [SDGT] [IRGC] [IFSR]. (Iran); alt. Passport D9008347 (Iran) issued 18 TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI, TABATABA'IE, Sayyed Ali (a.k.a. TABATABAEE, Jul 2010 expires 18 Jul 2015 (individual) [SDGT] Ali Akbar; a.k.a. TABATABAEI, Seyed Akbar; Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar; [IRGC] [IFSR]. -to- QA'ANI, Esma'il (a.k.a. a.k.a. TABATABAEI, Syed; a.k.a. TABATABA'I, a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a. AKBARNEJAD, Esmaeil Ghaani; a.k.a. Seyed Akbar; a.k.a. TABATABA'IE, Sayyed Ali; TABATABAEI, Seyed Akbar; a.k.a. GHA'ANI, Esma'il; a.k.a. GHAANI, Esmail; a.k.a. a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a. TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed GHANI, Esmail; a.k.a. NEZHAD, Ismail Akbar; TAHMASEBI, Akbar; a.k.a. TAHMASEBI, Akbar; a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a. a.k.a. QANI, Esmail) ; DOB 08 Aug 1957; POB Seyed); nationality Iran; Passport 6620505; alt. TAHMASEBI, Akbar; a.k.a. TAHMASEBI, Mashhad, Iran; Additional Sanctions Passport 9003213 (individual) [SDGT] [IRGC] Seyed); nationality Iran; Passport 6620505; alt. Information - Subject to Secondary [IFSR]. -to- TABATABAEI, Sayyid Ali Akbar Passport 9003213 (individual) [SDGT] [IRGC] Sanctions; Passport D9003033 (Iran); alt. (a.k.a. TABATABAEE, Sayyed Ali; a.k.a. [IFSR]. -to- TABATABA'IE, Sayyed Ali (a.k.a. Passport D9008347 (Iran) issued 18 Jul 2010 TABATABAEI, Ali Akbar; a.k.a. TABATABAEI, TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI, expires 18 Jul 2015 (individual) [SDGT] [IRGC] Seyed Akbar; a.k.a. TABATABAEI, Syed; a.k.a. Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar; [IFSR]. TABATABA'I, Seyed Akbar; a.k.a. a.k.a. TABATABAEI, Seyed Akbar; a.k.a. QANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil TABATABA'IE, Sayyed Ali; a.k.a. TAHMAESEBI, TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHAANI, Seyed Akbar; a.k.a. TAHMASEBI, Akbar; a.k.a. Akbar; a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a. Esmail; a.k.a. GHANI, Esmail; a.k.a. NEZHAD, TAHMASEBI, Seyed) ; nationality Iran; TAHMASEBI, Akbar; a.k.a. TAHMASEBI, Ismail Akbar; a.k.a. QA'ANI, Esma'il); DOB 08 Additional Sanctions Information - Subject to Seyed) ; nationality Iran; Additional Sanctions Aug 1957; POB Mashhad, Iran; Passport Secondary Sanctions; Passport 6620505; alt. Information - Subject to Secondary D9003033 (Iran); alt. Passport D9008347 (Iran) Passport 9003213 (individual) [SDGT] [IRGC] Sanctions; Passport 6620505; alt. Passport issued 18 Jul 2010 expires 18 Jul 2015 [IFSR]. 9003213 (individual) [SDGT] [IRGC] [IFSR]. (individual) [SDGT] [IRGC] [IFSR]. -to- QANI, TABATABAEI, Seyed Akbar (a.k.a. TAHMAESEBI, Seyed Akbar (a.k.a. Esmail (a.k.a. AKBARNEJAD, Esmaeil Ghaani; TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI, TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI, a.k.a. GHA'ANI, Esma'il; a.k.a. GHAANI, Esmail; Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar; Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a. GHANI, Esmail; a.k.a. NEZHAD, Ismail a.k.a. TABATABAEI, Syed; a.k.a. TABATABA'I, a.k.a. TABATABAEI, Seyed Akbar; a.k.a. Akbar; a.k.a. QA'ANI, Esma'il) ; DOB 08 Aug Seyed Akbar; a.k.a. TABATABA'IE, Sayyed Ali; TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed 1957; POB Mashhad, Iran; Additional a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a. Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a. Sanctions Information - Subject to Secondary TAHMASEBI, Akbar; a.k.a. TAHMASEBI, TAHMASEBI, Akbar; a.k.a. TAHMASEBI, Sanctions; Passport D9003033 (Iran); alt. Seyed); nationality Iran; Passport 6620505; alt. Seyed); nationality Iran; Passport 6620505; alt. Passport D9008347 (Iran) issued 18 Jul 2010 Passport 9003213 (individual) [SDGT] [IRGC] Passport 9003213 (individual) [SDGT] [IRGC] expires 18 Jul 2015 (individual) [SDGT] [IRGC] [IFSR]. -to- TABATABAEI, Seyed Akbar (a.k.a. [IFSR]. -to- TAHMAESEBI, Seyed Akbar (a.k.a. [IFSR]. TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI, TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI, SHAKURI, Gholam, Tehran, Iran; DOB 1964; alt. Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar; Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar; DOB 1965; alt. DOB 1966 (individual) [SDGT] a.k.a. TABATABAEI, Syed; a.k.a. TABATABA'I, a.k.a. TABATABAEI, Seyed Akbar; a.k.a. [IRGC] [IFSR]. -to- SHAKURI, Gholam , Tehran, Seyed Akbar; a.k.a. TABATABA'IE, Sayyed Ali; TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed Iran; DOB 1964; alt. DOB 1965; alt. DOB 1966; a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a. Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a. Additional Sanctions Information - Subject to TAHMASEBI, Akbar; a.k.a. TAHMASEBI, TAHMASEBI, Akbar; a.k.a. TAHMASEBI,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Seyed) ; nationality Iran; Additional Sanctions Mohammed Reza) , Beirut, Lebanon; DOB of Iran; Chairman of the Armed Forces' Joint Information - Subject to Secondary 1944; POB Esfahan, Iran; nationality Iran; Chiefs of Staff; Major General (individual) [IRAN- Sanctions; Passport 6620505; alt. Passport Additional Sanctions Information - Subject to HR]. -to- FIROOZABADI, Hassan (a.k.a. AQAI- 9003213 (individual) [SDGT] [IRGC] [IFSR]. Secondary Sanctions (individual) [SDGT] FIRUZABADI, Hassan; a.k.a. FIROUZABADI, TAHMASEBI, Akbar (a.k.a. TABATABAEE, [IRGC] [IFSR]. Hassan; a.k.a. FIRUZABADI, Hasan) ; DOB 03 Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar; ZAHEDI, Ali Reza (a.k.a. MAHDAVI, Reza; a.k.a. Feb 1951; POB Mashhad, Iran; Additional a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a. MAHDAWI, Hasan; a.k.a. ZAHDI, Mohammad Sanctions Information - Subject to Secondary TABATABAEI, Seyed Akbar; a.k.a. Riza; a.k.a. ZAHEDI, Mohammed Reza), Beirut, Sanctions; Chief of Staff of the Joint Armed TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed Lebanon; DOB 1944; POB Esfahan, Iran; Forces of the Islamic Republic of Iran; Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a. nationality Iran (individual) [SDGT] [IRGC] Chairman of the Armed Forces' Joint Chiefs TAHMAESEBI, Seyed Akbar; a.k.a. [IFSR]. -to- ZAHEDI, Ali Reza (a.k.a. MAHDAVI, of Staff; Major General (individual) [IRAN-HR]. TAHMASEBI, Seyed); nationality Iran; Passport Reza; a.k.a. MAHDAWI, Hasan; a.k.a. ZAHDI, FIROUZABADI, Hassan (a.k.a. AQAI- 6620505; alt. Passport 9003213 (individual) Mohammad Riza; a.k.a. ZAHEDI, Mohammed FIRUZABADI, Hassan; a.k.a. FIROOZABADI, [SDGT] [IRGC] [IFSR]. -to- TAHMASEBI, Akbar Reza) , Beirut, Lebanon; DOB 1944; POB Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 (a.k.a. TABATABAEE, Sayyed Ali; a.k.a. Esfahan, Iran; nationality Iran; Additional Feb 1951; POB Mashhad, Iran; Chief of Staff of TABATABAEI, Ali Akbar; a.k.a. TABATABAEI, Sanctions Information - Subject to Secondary the Joint Armed Forces of the Islamic Republic Sayyid Ali Akbar; a.k.a. TABATABAEI, Seyed Sanctions (individual) [SDGT] [IRGC] [IFSR]. of Iran; Chairman of the Armed Forces' Joint Akbar; a.k.a. TABATABAEI, Syed; a.k.a. ZAHEDI, Mohammed Reza (a.k.a. MAHDAVI, Chiefs of Staff; Major General (individual) [IRAN- TABATABA'I, Seyed Akbar; a.k.a. Reza; a.k.a. MAHDAWI, Hasan; a.k.a. ZAHDI, HR]. -to- FIROUZABADI, Hassan (a.k.a. AQAI- TABATABA'IE, Sayyed Ali; a.k.a. TAHMAESEBI, Mohammad Riza; a.k.a. ZAHEDI, Ali Reza), FIRUZABADI, Hassan; a.k.a. FIROOZABADI, Seyed Akbar; a.k.a. TAHMASEBI, Seyed) ; Beirut, Lebanon; DOB 1944; POB Esfahan, Iran; Hassan; a.k.a. FIRUZABADI, Hasan) ; DOB 03 nationality Iran; Additional Sanctions nationality Iran (individual) [SDGT] [IRGC] Feb 1951; POB Mashhad, Iran; Additional Information - Subject to Secondary [IFSR]. -to- ZAHEDI, Mohammed Reza (a.k.a. Sanctions Information - Subject to Secondary Sanctions; Passport 6620505; alt. Passport MAHDAVI, Reza; a.k.a. MAHDAWI, Hasan; Sanctions; Chief of Staff of the Joint Armed 9003213 (individual) [SDGT] [IRGC] [IFSR]. a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, Forces of the Islamic Republic of Iran; TAHMASEBI, Seyed (a.k.a. TABATABAEE, Ali Reza) , Beirut, Lebanon; DOB 1944; POB Chairman of the Armed Forces' Joint Chiefs Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar; Esfahan, Iran; nationality Iran; Additional of Staff; Major General (individual) [IRAN-HR]. a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a. Sanctions Information - Subject to Secondary FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI, TABATABAEI, Seyed Akbar; a.k.a. Sanctions (individual) [SDGT] [IRGC] [IFSR]. Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a. TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed "ALI, Hassan" (a.k.a. MORTEZAVI, Ali Hassan; FIROUZABADI, Hassan); DOB 03 Feb 1951; Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a. a.k.a. MORTEZAVI, Hasan; a.k.a. MORTEZAVI, POB Mashhad, Iran; Chief of Staff of the Joint TAHMAESEBI, Seyed Akbar; a.k.a. Majid; a.k.a. MORTEZAVI, Majid Mirali); DOB 28 Armed Forces of the Islamic Republic of Iran; TAHMASEBI, Akbar); nationality Iran; Passport Apr 1961; POB Ghazvin, Iran; citizen Iran; Chairman of the Armed Forces' Joint Chiefs of 6620505; alt. Passport 9003213 (individual) Passport 7572775 (Iran) (individual) [SDGT] Staff; Major General (individual) [IRAN-HR]. -to- [SDGT] [IRGC] [IFSR]. -to- TAHMASEBI, Seyed [IRGC] [IFSR]. -to- "ALI, Hassan" (a.k.a. FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI, (a.k.a. TABATABAEE, Sayyed Ali; a.k.a. MORTEZAVI, Ali Hassan; a.k.a. MORTEZAVI, Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a. TABATABAEI, Ali Akbar; a.k.a. TABATABAEI, Hasan; a.k.a. MORTEZAVI, Majid; a.k.a. FIROUZABADI, Hassan) ; DOB 03 Feb 1951; Sayyid Ali Akbar; a.k.a. TABATABAEI, Seyed MORTEZAVI, Majid Mirali) ; DOB 28 Apr 1961; POB Mashhad, Iran; Additional Sanctions Akbar; a.k.a. TABATABAEI, Syed; a.k.a. POB Ghazvin, Iran; citizen Iran; Additional Information - Subject to Secondary TABATABA'I, Seyed Akbar; a.k.a. Sanctions Information - Subject to Secondary Sanctions; Chief of Staff of the Joint Armed TABATABA'IE, Sayyed Ali; a.k.a. TAHMAESEBI, Sanctions; Passport 7572775 (Iran) (individual) Forces of the Islamic Republic of Iran; Seyed Akbar; a.k.a. TAHMASEBI, Akbar) ; [SDGT] [IRGC] [IFSR]. Chairman of the Armed Forces' Joint Chiefs nationality Iran; Additional Sanctions of Staff; Major General (individual) [IRAN-HR]. Information - Subject to Secondary The following [SYRIA] [IRAN-HR] entries have HEJAZI, Asghar (a.k.a. HEJAZI, Asghar Sadegh; Sanctions; Passport 6620505; alt. Passport been changed: a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a. 9003213 (individual) [SDGT] [IRGC] [IFSR]. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; YAS AIR (a.k.a. YAS AIR KISH; a.k.a. YASAIR RADAN, Ahmad-Reza; DOB 1963; alt. DOB 1964; a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; CARGO AIRLINE), Mehrabad International POB Isfahan, Iran; Deputy Chief, National POB Esfahan, Iran; citizen Iran; Security Deputy Airport, Next to Terminal No. 6, Tehran, Iran Police; Deputy Police Chief; Brigadier General of Supreme Leader; Member of the Leader's [SDGT] [IRGC] [IFSR]. -to- YAS AIR (a.k.a. YAS (individual) [SYRIA] [IRAN-HR]. -to- RADAN, Planning Chamber; Head of Security of Supreme AIR KISH; a.k.a. YASAIR CARGO AIRLINE) , Ahmad-Reza ; DOB 1963; alt. DOB 1964; POB Leader's Office; Deputy Chief of Staff of the Mehrabad International Airport, Next to Isfahan, Iran; Additional Sanctions Supreme Leader's Office (individual) [IRAN-HR]. Terminal No. 6, Tehran, Iran; Additional Information - Subject to Secondary -to- HEJAZI, Asghar (a.k.a. HEJAZI, Asghar Sanctions Information - Subject to Secondary Sanctions; Deputy Chief, National Police; Sadegh; a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; Sanctions [SDGT] [IRGC] [IFSR]. Deputy Police Chief; Brigadier a.k.a. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali YAS AIR KISH (a.k.a. YAS AIR; a.k.a. YASAIR General (individual) [SYRIA] [IRAN-HR]. Asqar; a.k.a. MIR-HEJAZI, Asghar) ; DOB 08 CARGO AIRLINE), Mehrabad International Sep 1946; POB Esfahan, Iran; citizen Iran; Airport, Next to Terminal No. 6, Tehran, Iran The following [IRAN-HR] entries have been Additional Sanctions Information - Subject to [SDGT] [IRGC] [IFSR]. -to- YAS AIR KISH (a.k.a. changed: Secondary Sanctions; Security Deputy of YAS AIR; a.k.a. YASAIR CARGO AIRLINE) , Supreme Leader; Member of the Leader's Mehrabad International Airport, Next to AQAI-FIRUZABADI, Hassan (a.k.a. Planning Chamber; Head of Security of Terminal No. 6, Tehran, Iran; Additional FIROOZABADI, Hassan; a.k.a. FIROUZABADI, Supreme Leader's Office; Deputy Chief of Sanctions Information - Subject to Secondary Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 Staff of the Supreme Leader's Sanctions [SDGT] [IRGC] [IFSR]. Feb 1951; POB Mashhad, Iran; Chief of Staff of Office (individual) [IRAN-HR]. YASAIR CARGO AIRLINE (a.k.a. YAS AIR; a.k.a. the Joint Armed Forces of the Islamic Republic HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Asghar; YAS AIR KISH), Mehrabad International Airport, of Iran; Chairman of the Armed Forces' Joint a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a. Next to Terminal No. 6, Tehran, Iran [SDGT] Chiefs of Staff; Major General (individual) [IRAN- MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; [IRGC] [IFSR]. -to- YASAIR CARGO AIRLINE HR]. -to- AQAI-FIRUZABADI, Hassan (a.k.a. a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; (a.k.a. YAS AIR; a.k.a. YAS AIR KISH) , FIROOZABADI, Hassan; a.k.a. FIROUZABADI, POB Esfahan, Iran; citizen Iran; Security Deputy Mehrabad International Airport, Next to Hassan; a.k.a. FIRUZABADI, Hasan) ; DOB 03 of Supreme Leader; Member of the Leader's Terminal No. 6, Tehran, Iran; Additional Feb 1951; POB Mashhad, Iran; Additional Planning Chamber; Head of Security of Supreme Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary Leader's Office; Deputy Chief of Staff of the Sanctions [SDGT] [IRGC] [IFSR]. Sanctions; Chief of Staff of the Joint Armed Supreme Leader's Office (individual) [IRAN-HR]. ZAHDI, Mohammad Riza (a.k.a. MAHDAVI, Reza; Forces of the Islamic Republic of Iran; -to- HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, a.k.a. MAHDAWI, Hasan; a.k.a. ZAHEDI, Ali Chairman of the Armed Forces' Joint Chiefs Asghar; a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; Reza; a.k.a. ZAHEDI, Mohammed Reza), Beirut, of Staff; Major General (individual) [IRAN-HR]. a.k.a. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Lebanon; DOB 1944; POB Esfahan, Iran; FIROOZABADI, Hassan (a.k.a. AQAI- Asqar; a.k.a. MIR-HEJAZI, Asghar) ; DOB 08 nationality Iran (individual) [SDGT] [IRGC] FIRUZABADI, Hassan; a.k.a. FIROUZABADI, Sep 1946; POB Esfahan, Iran; citizen Iran; [IFSR]. -to- ZAHDI, Mohammad Riza (a.k.a. Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 Additional Sanctions Information - Subject to MAHDAVI, Reza; a.k.a. MAHDAWI, Hasan; Feb 1951; POB Mashhad, Iran; Chief of Staff of Secondary Sanctions; Security Deputy of a.k.a. ZAHEDI, Ali Reza; a.k.a. ZAHEDI, the Joint Armed Forces of the Islamic Republic Supreme Leader; Member of the Leader's

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Planning Chamber; Head of Security of DOWLATABADI, Abbas) , Tehran ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Supreme Leader's Office; Deputy Chief of Revolutionary and Public Court, Office of Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; Staff of the Supreme Leader's Tehran Prosecutor, Arag Circle, Tehran, Iran; a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. Office (individual) [IRAN-HR]. DOB 1953; Additional Sanctions Information - JA'FARI-DOWLATABADI, Abbas) , Tehran JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI Subject to Secondary Sanctions; Prosecutor- Revolutionary and Public Court, Office of DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- General of Tehran; General and Tehran Prosecutor, Arag Circle, Tehran, Iran; ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Revolutionary Prosecutor of Tehran; Tehran DOB 1953; Additional Sanctions Information - Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; Public and Revolution Prosecutor; Tehran Subject to Secondary Sanctions; Prosecutor- a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. Public Prosecutor (individual) [IRAN-HR]. General of Tehran; General and JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI Revolutionary Prosecutor of Tehran; Tehran DOWLATABADI, Abbas), Tehran Revolutionary DOLATABADI, Abbas; a.k.a. JAFARI Public and Revolution Prosecutor; Tehran and Public Court, Office of Tehran Prosecutor, DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Public Prosecutor (individual) [IRAN-HR]. Arag Circle, Tehran, Iran; DOB 1953; ABADI, Abbas; a.k.a. JAFARI DOWLATABADI, JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI Prosecutor-General of Tehran; General and Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; DOLATABADI, Abbas; a.k.a. JAFARI Revolutionary Prosecutor of Tehran; Tehran a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Public and Revolution Prosecutor; Tehran Public JA'FARI-DOWLATABADI, Abbas), Tehran ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Prosecutor (individual) [IRAN-HR]. -to- JA'AFARI Revolutionary and Public Court, Office of Tehran Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; DOLATABADI, Abbas (a.k.a. JAFARI Prosecutor, Arag Circle, Tehran, Iran; DOB a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- 1953; Prosecutor-General of Tehran; General JA'FARI-DOWLATABADI, Abbas), Tehran ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, and Revolutionary Prosecutor of Tehran; Tehran Revolutionary and Public Court, Office of Tehran Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; Public and Revolution Prosecutor; Tehran Public Prosecutor, Arag Circle, Tehran, Iran; DOB a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. Prosecutor (individual) [IRAN-HR]. -to- JAFARI 1953; Prosecutor-General of Tehran; General JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- DOVLATABADI, Abbas (a.k.a. JA'AFARI and Revolutionary Prosecutor of Tehran; Tehran DOWLATABADI, Abbas) , Tehran DOLATABADI, Abbas; a.k.a. JAFARI Public and Revolution Prosecutor; Tehran Public Revolutionary and Public Court, Office of DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Prosecutor (individual) [IRAN-HR]. -to- JAFARI- Tehran Prosecutor, Arag Circle, Tehran, Iran; ABADI, Abbas; a.k.a. JAFARI DOWLATABADI, DOLATABADI, Abbas (a.k.a. JA'AFARI DOB 1953; Additional Sanctions Information - Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; DOLATABADI, Abbas; a.k.a. JAFARI Subject to Secondary Sanctions; Prosecutor- a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- General of Tehran; General and JA'FARI-DOWLATABADI, Abbas) , Tehran ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Revolutionary Prosecutor of Tehran; Tehran Revolutionary and Public Court, Office of Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; Public and Revolution Prosecutor; Tehran Tehran Prosecutor, Arag Circle, Tehran, Iran; a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. Public Prosecutor (individual) [IRAN-HR]. DOB 1953; Additional Sanctions Information - JA'FARI-DOWLATABADI, Abbas) , Tehran JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI Subject to Secondary Sanctions; Prosecutor- Revolutionary and Public Court, Office of DOLATABADI, Abbas; a.k.a. JAFARI General of Tehran; General and Tehran Prosecutor, Arag Circle, Tehran, Iran; DOLATABADI, Abbas; a.k.a. JAFARI Revolutionary Prosecutor of Tehran; Tehran DOB 1953; Additional Sanctions Information - DOVLATABADI, Abbas; a.k.a. JAFARI Public and Revolution Prosecutor; Tehran Subject to Secondary Sanctions; Prosecutor- DOWLATABADI, Abbas; a.k.a. JA'FARI- Public Prosecutor (individual) [IRAN-HR]. General of Tehran; General and DOLATABADI, Abbas; a.k.a. JAFARI- JAFARI DOWLATABADI, Abbas (a.k.a. JA'AFARI Revolutionary Prosecutor of Tehran; Tehran DOLATABADI, Abbas; a.k.a. JA'FARI- DOLATABADI, Abbas; a.k.a. JAFARI Public and Revolution Prosecutor; Tehran DOWLATABADI, Abbas), Tehran Revolutionary DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Public Prosecutor (individual) [IRAN-HR]. and Public Court, Office of Tehran Prosecutor, ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, JA'FARI-DOWLATABADI, Abbas (a.k.a. JA'AFARI Arag Circle, Tehran, Iran; DOB 1953; Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; DOLATABADI, Abbas; a.k.a. JAFARI Prosecutor-General of Tehran; General and a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Revolutionary Prosecutor of Tehran; Tehran JA'FARI-DOWLATABADI, Abbas), Tehran ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Public and Revolution Prosecutor; Tehran Public Revolutionary and Public Court, Office of Tehran Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; Prosecutor (individual) [IRAN-HR]. -to- JAFARI Prosecutor, Arag Circle, Tehran, Iran; DOB a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. DOLAT-ABADI, Abbas (a.k.a. JA'AFARI 1953; Prosecutor-General of Tehran; General JAFARI-DOLATABADI, Abbas), Tehran DOLATABADI, Abbas; a.k.a. JAFARI and Revolutionary Prosecutor of Tehran; Tehran Revolutionary and Public Court, Office of Tehran DOLATABADI, Abbas; a.k.a. JAFARI Public and Revolution Prosecutor; Tehran Public Prosecutor, Arag Circle, Tehran, Iran; DOB DOVLATABADI, Abbas; a.k.a. JAFARI Prosecutor (individual) [IRAN-HR]. -to- JAFARI 1953; Prosecutor-General of Tehran; General DOWLATABADI, Abbas; a.k.a. JA'FARI- DOWLATABADI, Abbas (a.k.a. JA'AFARI and Revolutionary Prosecutor of Tehran; Tehran DOLATABADI, Abbas; a.k.a. JAFARI- DOLATABADI, Abbas; a.k.a. JAFARI Public and Revolution Prosecutor; Tehran Public DOLATABADI, Abbas; a.k.a. JA'FARI- DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Prosecutor (individual) [IRAN-HR]. -to- JA'FARI- DOWLATABADI, Abbas) , Tehran ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, DOWLATABADI, Abbas (a.k.a. JA'AFARI Revolutionary and Public Court, Office of Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; DOLATABADI, Abbas; a.k.a. JAFARI Tehran Prosecutor, Arag Circle, Tehran, Iran; a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- DOB 1953; Additional Sanctions Information - JA'FARI-DOWLATABADI, Abbas) , Tehran ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Subject to Secondary Sanctions; Prosecutor- Revolutionary and Public Court, Office of Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; General of Tehran; General and Tehran Prosecutor, Arag Circle, Tehran, Iran; a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. Revolutionary Prosecutor of Tehran; Tehran DOB 1953; Additional Sanctions Information - JAFARI-DOLATABADI, Abbas) , Tehran Public and Revolution Prosecutor; Tehran Subject to Secondary Sanctions; Prosecutor- Revolutionary and Public Court, Office of Public Prosecutor (individual) [IRAN-HR]. General of Tehran; General and Tehran Prosecutor, Arag Circle, Tehran, Iran; JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI Revolutionary Prosecutor of Tehran; Tehran DOB 1953; Additional Sanctions Information - DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Public and Revolution Prosecutor; Tehran Subject to Secondary Sanctions; Prosecutor- ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Public Prosecutor (individual) [IRAN-HR]. General of Tehran; General and Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI Revolutionary Prosecutor of Tehran; Tehran a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. DOLATABADI, Abbas; a.k.a. JAFARI Public and Revolution Prosecutor; Tehran JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Public Prosecutor (individual) [IRAN-HR]. DOWLATABADI, Abbas), Tehran Revolutionary ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq); and Public Court, Office of Tehran Prosecutor, Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; DOB 1959; POB Orumieh, Iran; Minister of Arag Circle, Tehran, Iran; DOB 1953; a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. Welfare and Social Security; Former Minister of Prosecutor-General of Tehran; General and JA'FARI-DOWLATABADI, Abbas), Tehran the Interior and Deputy Commander-in-Chief of Revolutionary Prosecutor of Tehran; Tehran Revolutionary and Public Court, Office of Tehran the Armed Forces for Law Enforcement Public and Revolution Prosecutor; Tehran Public Prosecutor, Arag Circle, Tehran, Iran; DOB (individual) [IRAN-HR]. -to- MAHSOULI, Sadeq Prosecutor (individual) [IRAN-HR]. -to- JAFARI 1953; Prosecutor-General of Tehran; General (a.k.a. MAHSULI, Sadeq) ; DOB 1959; POB DOLATABADI, Abbas (a.k.a. JA'AFARI and Revolutionary Prosecutor of Tehran; Tehran Orumieh, Iran; Additional Sanctions DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Public and Revolution Prosecutor; Tehran Public Information - Subject to Secondary ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Prosecutor (individual) [IRAN-HR]. -to- JA'FARI- Sanctions; Minister of Welfare and Social Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; DOLATABADI, Abbas (a.k.a. JA'AFARI Security; Former Minister of the Interior and a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. DOLATABADI, Abbas; a.k.a. JAFARI Deputy Commander-in-Chief of the Armed JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Forces for Law Enforcement (individual) [IRAN- MIR-HEJAZI, Asghar (a.k.a. HEJAZI, Asghar; Street, Pasdaran Avenue, Tehran, Iran; DOB HR]. a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR- 1956; POB Isfahan, Iran; Minister of Intelligence; MAHSULI, Sadeq (a.k.a. MAHSOULI, Sadeq); HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Hojjatoleslam (individual) [IRAN-HR]. -to- DOB 1959; POB Orumieh, Iran; Minister of Ali; a.k.a. MIR-HEJAZI, Ali Asqar); DOB 08 Sep MOSLEHI, Heydar (a.k.a. MOSLEHI, ) , Welfare and Social Security; Former Minister of 1946; POB Esfahan, Iran; citizen Iran; Security Ministry of Intelligence, Second Negarestan the Interior and Deputy Commander-in-Chief of Deputy of Supreme Leader; Member of the Street, Pasdaran Avenue, Tehran, Iran; DOB the Armed Forces for Law Enforcement Leader's Planning Chamber; Head of Security of 1956; POB Isfahan, Iran; Additional Sanctions (individual) [IRAN-HR]. -to- MAHSULI, Sadeq Supreme Leader's Office; Deputy Chief of Staff Information - Subject to Secondary (a.k.a. MAHSOULI, Sadeq) ; DOB 1959; POB of the Supreme Leader's Office (individual) Sanctions; Minister of Intelligence; Orumieh, Iran; Additional Sanctions [IRAN-HR]. -to- MIR-HEJAZI, Asghar (a.k.a. Hojjatoleslam (individual) [IRAN-HR]. Information - Subject to Secondary HEJAZI, Asghar; a.k.a. HEJAZI, Asghar Sadegh; NAJJAR, Mostafa Mohammad; DOB 1956; POB Sanctions; Minister of Welfare and Social a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a. Tehran, Iran; Minister of the Interior; Deputy Security; Former Minister of the Interior and MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar) ; Commander-in-Chief of the Armed Forces for Deputy Commander-in-Chief of the Armed DOB 08 Sep 1946; POB Esfahan, Iran; citizen Law Enforcement (individual) [IRAN-HR]. -to- Forces for Law Enforcement (individual) [IRAN- Iran; Additional Sanctions Information - NAJJAR, Mostafa Mohammad ; DOB 1956; POB HR]. Subject to Secondary Sanctions; Security Tehran, Iran; Additional Sanctions MIR-HEJAZI RUHANI, Ali Asqar (a.k.a. HEJAZI, Deputy of Supreme Leader; Member of the Information - Subject to Secondary Asghar; a.k.a. HEJAZI, Asghar Sadegh; a.k.a. Leader's Planning Chamber; Head of Security Sanctions; Minister of the Interior; Deputy MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; of Supreme Leader's Office; Deputy Chief of Commander-in-Chief of the Armed Forces for a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; Staff of the Supreme Leader's Law Enforcement (individual) [IRAN-HR]. POB Esfahan, Iran; citizen Iran; Security Deputy Office (individual) [IRAN-HR]. of Supreme Leader; Member of the Leader's MOHSENI EJEI, Gholam Hossein (a.k.a. The following [IRAN-HR] [IRGC] entries have Planning Chamber; Head of Security of Supreme MOHSENI-EJEI, Qolam-Hossein); DOB circa been changed: Leader's Office; Deputy Chief of Staff of the 1956; POB Ejiyeh, Iran; Prosecutor-General of Supreme Leader's Office (individual) [IRAN-HR]. Iran; Hojjatoleslam; Former Minister of ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah; a.k.a. -to- MIR-HEJAZI RUHANI, Ali Asqar (a.k.a. Intelligence (individual) [IRAN-HR]. -to- ARAQI, Abdullah; a.k.a. ERAGHI, Abdollah; HEJAZI, Asghar; a.k.a. HEJAZI, Asghar Sadegh; MOHSENI EJEI, Gholam Hossein (a.k.a. a.k.a. ERAQI, Abdollah); DOB 1945; POB Iran; a.k.a. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali MOHSENI-EJEI, Qolam-Hossein) ; DOB circa Lieutenant Commander, IRGC Ground Force; Asqar; a.k.a. MIR-HEJAZI, Asghar) ; DOB 08 1956; POB Ejiyeh, Iran; Additional Sanctions Deputy Commander, IRGC Ground Forces; Sep 1946; POB Esfahan, Iran; citizen Iran; Information - Subject to Secondary Brigadier General; Former Commander, Greater Additional Sanctions Information - Subject to Sanctions; Prosecutor-General of Iran; Tehran's Mohammad Rasulollah IRGC; Former Secondary Sanctions; Security Deputy of Hojjatoleslam; Former Minister of Chief, Revolutionary Guards Supreme Leader; Member of the Leader's Intelligence (individual) [IRAN-HR]. (individual) [IRGC] [IRAN-HR]. -to- ARAGHI, Planning Chamber; Head of Security of MOHSENI-EJEI, Qolam-Hossein (a.k.a. Abdollah (a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, Supreme Leader's Office; Deputy Chief of MOHSENI EJEI, Gholam Hossein); DOB circa Abdullah; a.k.a. ERAGHI, Abdollah; a.k.a. Staff of the Supreme Leader's 1956; POB Ejiyeh, Iran; Prosecutor-General of ERAQI, Abdollah) ; DOB 1945; POB Iran; Office (individual) [IRAN-HR]. Iran; Hojjatoleslam; Former Minister of Additional Sanctions Information - Subject to MIRHEJAZI, Ali (a.k.a. HEJAZI, Asghar; a.k.a. Intelligence (individual) [IRAN-HR]. -to- Secondary Sanctions; Lieutenant HEJAZI, Asghar Sadegh; a.k.a. MIR-HEJAZI MOHSENI-EJEI, Qolam-Hossein (a.k.a. Commander, IRGC Ground Force; Deputy RUHANI, Ali Asqar; a.k.a. MIR-HEJAZI, Ali MOHSENI EJEI, Gholam Hossein) ; DOB circa Commander, IRGC Ground Forces; Brigadier Asqar; a.k.a. MIR-HEJAZI, Asghar); DOB 08 1956; POB Ejiyeh, Iran; Additional Sanctions General; Former Commander, Greater Sep 1946; POB Esfahan, Iran; citizen Iran; Information - Subject to Secondary Tehran's Mohammad Rasulollah IRGC; Security Deputy of Supreme Leader; Member of Sanctions; Prosecutor-General of Iran; Former Chief, Greater Tehran Revolutionary the Leader's Planning Chamber; Head of Hojjatoleslam; Former Minister of Guards (individual) [IRGC] [IRAN-HR]. Security of Supreme Leader's Office; Deputy Intelligence (individual) [IRAN-HR]. ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah; a.k.a. Chief of Staff of the Supreme Leader's Office MORTAZAVI, Saeed (a.k.a. MORTAZAVI, Sa'id); ARAQI, Abdullah; a.k.a. ERAGHI, Abdollah; (individual) [IRAN-HR]. -to- MIRHEJAZI, Ali DOB 1967; POB Meibod, Yazd, Iran; Head, a.k.a. ERAQI, Abdollah); DOB 1945; POB Iran; (a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI, Asghar Iranian Anti-Smuggling Task Force; Former Lieutenant Commander, IRGC Ground Force; Sadegh; a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; Prosecutor-General of Tehran (individual) [IRAN- Deputy Commander, IRGC Ground Forces; a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR- HR]. -to- MORTAZAVI, Saeed (a.k.a. Brigadier General; Former Commander, Greater HEJAZI, Asghar) ; DOB 08 Sep 1946; POB MORTAZAVI, Sa'id) ; DOB 1967; POB Meibod, Tehran's Mohammad Rasulollah IRGC; Former Esfahan, Iran; citizen Iran; Additional Yazd, Iran; Additional Sanctions Information - Chief, Greater Tehran Revolutionary Guards Sanctions Information - Subject to Secondary Subject to Secondary Sanctions; Head, (individual) [IRGC] [IRAN-HR]. -to- ARAQI, Sanctions; Security Deputy of Supreme Iranian Anti-Smuggling Task Force; Former Abdollah (a.k.a. ARAGHI, Abdollah; a.k.a. Leader; Member of the Leader's Planning Prosecutor-General of Tehran (individual) ARAQI, Abdullah; a.k.a. ERAGHI, Abdollah; Chamber; Head of Security of Supreme [IRAN-HR]. a.k.a. ERAQI, Abdollah) ; DOB 1945; POB Iran; Leader's Office; Deputy Chief of Staff of the MORTAZAVI, Sa'id (a.k.a. MORTAZAVI, Saeed); Additional Sanctions Information - Subject to Supreme Leader's Office (individual) [IRAN- DOB 1967; POB Meibod, Yazd, Iran; Head, Secondary Sanctions; Lieutenant HR]. Iranian Anti-Smuggling Task Force; Former Commander, IRGC Ground Force; Deputy MIR-HEJAZI, Ali Asqar (a.k.a. HEJAZI, Asghar; Prosecutor-General of Tehran (individual) [IRAN- Commander, IRGC Ground Forces; Brigadier a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR- HR]. -to- MORTAZAVI, Sa'id (a.k.a. General; Former Commander, Greater HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, MORTAZAVI, Saeed) ; DOB 1967; POB Tehran's Mohammad Rasulollah IRGC; Ali; a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep Meibod, Yazd, Iran; Additional Sanctions Former Chief, Greater Tehran Revolutionary 1946; POB Esfahan, Iran; citizen Iran; Security Information - Subject to Secondary Guards (individual) [IRGC] [IRAN-HR]. Deputy of Supreme Leader; Member of the Sanctions; Head, Iranian Anti-Smuggling ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah; a.k.a. Leader's Planning Chamber; Head of Security of Task Force; Former Prosecutor-General of ARAQI, Abdollah; a.k.a. ERAGHI, Abdollah; Supreme Leader's Office; Deputy Chief of Staff Tehran (individual) [IRAN-HR]. a.k.a. ERAQI, Abdollah); DOB 1945; POB Iran; of the Supreme Leader's Office (individual) MOSLEHI, Heidar (a.k.a. MOSLEHI, Heydar), Lieutenant Commander, IRGC Ground Force; [IRAN-HR]. -to- MIR-HEJAZI, Ali Asqar (a.k.a. Ministry of Intelligence, Second Negarestan Deputy Commander, IRGC Ground Forces; HEJAZI, Asghar; a.k.a. HEJAZI, Asghar Sadegh; Street, Pasdaran Avenue, Tehran, Iran; DOB Brigadier General; Former Commander, Greater a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a. 1956; POB Isfahan, Iran; Minister of Intelligence; Tehran's Mohammad Rasulollah IRGC; Former MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Asghar) ; Hojjatoleslam (individual) [IRAN-HR]. -to- Chief, Greater Tehran Revolutionary Guards DOB 08 Sep 1946; POB Esfahan, Iran; citizen MOSLEHI, Heidar (a.k.a. MOSLEHI, Heydar) , (individual) [IRGC] [IRAN-HR]. -to- ARAQI, Iran; Additional Sanctions Information - Ministry of Intelligence, Second Negarestan Abdullah (a.k.a. ARAGHI, Abdollah; a.k.a. Subject to Secondary Sanctions; Security Street, Pasdaran Avenue, Tehran, Iran; DOB ARAQI, Abdollah; a.k.a. ERAGHI, Abdollah; Deputy of Supreme Leader; Member of the 1956; POB Isfahan, Iran; Additional Sanctions a.k.a. ERAQI, Abdollah) ; DOB 1945; POB Iran; Leader's Planning Chamber; Head of Security Information - Subject to Secondary Additional Sanctions Information - Subject to of Supreme Leader's Office; Deputy Chief of Sanctions; Minister of Intelligence; Secondary Sanctions; Lieutenant Staff of the Supreme Leader's Hojjatoleslam (individual) [IRAN-HR]. Commander, IRGC Ground Force; Deputy Office (individual) [IRAN-HR]. MOSLEHI, Heydar (a.k.a. MOSLEHI, Heidar), Commander, IRGC Ground Forces; Brigadier Ministry of Intelligence, Second Negarestan General; Former Commander, Greater

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Tehran's Mohammad Rasulollah IRGC; a.k.a. MOBILIZATION OF THE OPPRESSED MOBILIZATION FORCE"), Iran [IRGC] [IRAN- Former Chief, Greater Tehran Revolutionary ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; HR]. -to- SAZMAN BASIJ MELLI (a.k.a. Guards (individual) [IRGC] [IRAN-HR]. a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; "NATIONAL MOBILIZATION ORGANIZATION"; a.k.a. MOBILIZATION OF THE OPPRESSED a.k.a. MOBILIZATION OF THE OPPRESSED a.k.a. "NATIONAL RESISTANCE ORGANIZATION; a.k.a. SAZMAN-E ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; MOBILIZATION"; a.k.a. "RESISTANCE MOGHAVEMAT-E BASIJ; f.k.a. VAHED-E a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; MOBILIZATION FORCE") , Iran; Additional BASIJ-E MOSTAZAFEEN; f.k.a. "NATIONAL f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. Sanctions Information - Subject to Secondary MOBILIZATION ORGANIZATION"; a.k.a. "NATIONAL MOBILIZATION ORGANIZATION"; Sanctions [IRGC] [IRAN-HR]. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "NATIONAL RESISTANCE ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah; a.k.a. "RESISTANCE MOBILIZATION FORCE") , MOBILIZATION"; a.k.a. "RESISTANCE a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, Abdullah; Iran; Additional Sanctions Information - MOBILIZATION FORCE"), Iran [IRGC] [IRAN- a.k.a. ERAQI, Abdollah); DOB 1945; POB Iran; Subject to Secondary Sanctions [IRGC] [IRAN- HR]. -to- BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ Lieutenant Commander, IRGC Ground Force; HR]. RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; Deputy Commander, IRGC Ground Forces; SAZMAN-E MOGHAVEMAT-E BASIJ (a.k.a. a.k.a. MOBILIZATION OF THE OPPRESSED Brigadier General; Former Commander, Greater BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; Tehran's Mohammad Rasulollah IRGC; Former RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; Chief, Greater Tehran Revolutionary Guards a.k.a. MOBILIZATION OF THE OPPRESSED f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. (individual) [IRGC] [IRAN-HR]. -to- ERAGHI, ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; "NATIONAL MOBILIZATION ORGANIZATION"; Abdollah (a.k.a. ARAGHI, Abdollah; a.k.a. f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. a.k.a. "NATIONAL RESISTANCE ARAQI, Abdollah; a.k.a. ARAQI, Abdullah; a.k.a. "NATIONAL MOBILIZATION ORGANIZATION"; MOBILIZATION"; a.k.a. "RESISTANCE ERAQI, Abdollah) ; DOB 1945; POB Iran; a.k.a. "NATIONAL RESISTANCE MOBILIZATION FORCE") , Iran; Additional Additional Sanctions Information - Subject to MOBILIZATION"; a.k.a. "RESISTANCE Sanctions Information - Subject to Secondary Secondary Sanctions; Lieutenant MOBILIZATION FORCE"), Iran [IRGC] [IRAN- Sanctions [IRGC] [IRAN-HR]. Commander, IRGC Ground Force; Deputy HR]. -to- SAZMAN-E MOGHAVEMAT-E BASIJ BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ Commander, IRGC Ground Forces; Brigadier (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; General; Former Commander, Greater RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION OF THE OPPRESSED Tehran's Mohammad Rasulollah IRGC; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; Former Chief, Greater Tehran Revolutionary ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; Guards (individual) [IRGC] [IRAN-HR]. f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah; a.k.a. "NATIONAL MOBILIZATION ORGANIZATION"; "NATIONAL MOBILIZATION ORGANIZATION"; ARAQI, Abdollah; a.k.a. ARAQI, Abdullah; a.k.a. a.k.a. "NATIONAL RESISTANCE a.k.a. "NATIONAL RESISTANCE ERAGHI, Abdollah); DOB 1945; POB Iran; MOBILIZATION"; a.k.a. "RESISTANCE MOBILIZATION"; a.k.a. "RESISTANCE Lieutenant Commander, IRGC Ground Force; MOBILIZATION FORCE") , Iran; Additional MOBILIZATION FORCE"), Iran [IRGC] [IRAN- Deputy Commander, IRGC Ground Forces; Sanctions Information - Subject to Secondary HR]. -to- BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ Brigadier General; Former Commander, Greater Sanctions [IRGC] [IRAN-HR]. RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; Tehran's Mohammad Rasulollah IRGC; Former TAEB, Hassan (a.k.a. TAEB, Hosein; a.k.a. TAEB, a.k.a. MOBILIZATION OF THE OPPRESSED Chief, Greater Tehran Revolutionary Guards Hossein; a.k.a. TAEB, Hussayn); DOB 1963; ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; (individual) [IRGC] [IRAN-HR]. -to- ERAQI, POB Tehran, Iran; Deputy Commander for a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; Abdollah (a.k.a. ARAGHI, Abdollah; a.k.a. Intelligence, Islamic Revolutionary Guard Corps; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. ARAQI, Abdollah; a.k.a. ARAQI, Abdullah; a.k.a. Hojjatoleslam; Former Commander of the Basij "NATIONAL MOBILIZATION ORGANIZATION"; ERAGHI, Abdollah) ; DOB 1945; POB Iran; Forces (individual) [IRGC] [IRAN-HR]. -to- TAEB, a.k.a. "NATIONAL RESISTANCE Additional Sanctions Information - Subject to Hassan (a.k.a. TAEB, Hosein; a.k.a. TAEB, MOBILIZATION"; a.k.a. "RESISTANCE Secondary Sanctions; Lieutenant Hossein; a.k.a. TAEB, Hussayn) ; DOB 1963; MOBILIZATION FORCE") , Iran; Additional Commander, IRGC Ground Force; Deputy POB Tehran, Iran; Additional Sanctions Sanctions Information - Subject to Secondary Commander, IRGC Ground Forces; Brigadier Information - Subject to Secondary Sanctions [IRGC] [IRAN-HR]. General; Former Commander, Greater Sanctions; Deputy Commander for BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; Tehran's Mohammad Rasulollah IRGC; Intelligence, Islamic Revolutionary Guard a.k.a. BASIJ; a.k.a. BASIJ-E MELLI; a.k.a. Former Chief, Greater Tehran Revolutionary Corps; Hojjatoleslam; Former Commander of MOBILIZATION OF THE OPPRESSED Guards (individual) [IRGC] [IRAN-HR]. the Basij Forces (individual) [IRGC] [IRAN-HR]. ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; MOBILIZATION OF THE OPPRESSED TAEB, Hosein (a.k.a. TAEB, Hassan; a.k.a. TAEB, a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ; Hossein; a.k.a. TAEB, Hussayn); DOB 1963; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. a.k.a. BASIJ RESISTANCE FORCE; a.k.a. POB Tehran, Iran; Deputy Commander for "NATIONAL MOBILIZATION ORGANIZATION"; BASIJ-E MELLI; f.k.a. SAZMAN BASIJ MELLI; Intelligence, Islamic Revolutionary Guard Corps; a.k.a. "NATIONAL RESISTANCE a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; Hojjatoleslam; Former Commander of the Basij MOBILIZATION"; a.k.a. "RESISTANCE f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. Forces (individual) [IRGC] [IRAN-HR]. -to- TAEB, MOBILIZATION FORCE"), Iran [IRGC] [IRAN- "NATIONAL MOBILIZATION ORGANIZATION"; Hosein (a.k.a. TAEB, Hassan; a.k.a. TAEB, HR]. -to- BASIJ RESISTANCE FORCE (a.k.a. a.k.a. "NATIONAL RESISTANCE Hossein; a.k.a. TAEB, Hussayn) ; DOB 1963; BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ-E MELLI; MOBILIZATION"; a.k.a. "RESISTANCE POB Tehran, Iran; Additional Sanctions a.k.a. MOBILIZATION OF THE OPPRESSED MOBILIZATION FORCE"), Iran [IRGC] [IRAN- Information - Subject to Secondary ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; HR]. -to- MOBILIZATION OF THE OPPRESSED Sanctions; Deputy Commander for a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ; Intelligence, Islamic Revolutionary Guard f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. a.k.a. BASIJ RESISTANCE FORCE; a.k.a. Corps; Hojjatoleslam; Former Commander of "NATIONAL MOBILIZATION ORGANIZATION"; BASIJ-E MELLI; f.k.a. SAZMAN BASIJ MELLI; the Basij Forces (individual) [IRGC] [IRAN-HR]. a.k.a. "NATIONAL RESISTANCE a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; TAEB, Hossein (a.k.a. TAEB, Hassan; a.k.a. MOBILIZATION"; a.k.a. "RESISTANCE f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. TAEB, Hosein; a.k.a. TAEB, Hussayn); DOB MOBILIZATION FORCE") , Iran; Additional "NATIONAL MOBILIZATION ORGANIZATION"; 1963; POB Tehran, Iran; Deputy Commander for Sanctions Information - Subject to Secondary a.k.a. "NATIONAL RESISTANCE Intelligence, Islamic Revolutionary Guard Corps; Sanctions [IRGC] [IRAN-HR]. MOBILIZATION"; a.k.a. "RESISTANCE Hojjatoleslam; Former Commander of the Basij BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; MOBILIZATION FORCE") , Iran; Additional Forces (individual) [IRGC] [IRAN-HR]. -to- TAEB, a.k.a. BASIJ RESISTANCE FORCE; a.k.a. Sanctions Information - Subject to Secondary Hossein (a.k.a. TAEB, Hassan; a.k.a. TAEB, MOBILIZATION OF THE OPPRESSED Sanctions [IRGC] [IRAN-HR]. Hosein; a.k.a. TAEB, Hussayn) ; DOB 1963; ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; SAZMAN BASIJ MELLI (a.k.a. BASEEJ; a.k.a. POB Tehran, Iran; Additional Sanctions a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; BASIJ; a.k.a. BASIJ RESISTANCE FORCE; Information - Subject to Secondary f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION OF Sanctions; Deputy Commander for "NATIONAL MOBILIZATION ORGANIZATION"; THE OPPRESSED ORGANIZATION; a.k.a. Intelligence, Islamic Revolutionary Guard a.k.a. "NATIONAL RESISTANCE SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a. Corps; Hojjatoleslam; Former Commander of MOBILIZATION"; a.k.a. "RESISTANCE VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. the Basij Forces (individual) [IRGC] [IRAN-HR]. MOBILIZATION FORCE"), Iran [IRGC] [IRAN- "NATIONAL MOBILIZATION ORGANIZATION"; TAEB, Hussayn (a.k.a. TAEB, Hassan; a.k.a. HR]. -to- BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. a.k.a. "NATIONAL RESISTANCE TAEB, Hosein; a.k.a. TAEB, Hossein); DOB BASIJ; a.k.a. BASIJ RESISTANCE FORCE; MOBILIZATION"; a.k.a. "RESISTANCE 1963; POB Tehran, Iran; Deputy Commander for

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Intelligence, Islamic Revolutionary Guard Corps; a.k.a. MOBILIZATION OF THE OPPRESSED General (individual) [SYRIA] [IRAN-HR] [IRAN- Hojjatoleslam; Former Commander of the Basij ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; TRA]. Forces (individual) [IRGC] [IRAN-HR]. -to- TAEB, a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI Hussayn (a.k.a. TAEB, Hassan; a.k.a. TAEB, f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. MOGHADAM, Ismail; a.k.a. AHMADI Hosein; a.k.a. TAEB, Hossein) ; DOB 1963; POB "NATIONAL MOBILIZATION ORGANIZATION"; MOGHADDAM, Esma'il; a.k.a. AHMADI- Tehran, Iran; Additional Sanctions a.k.a. "NATIONAL RESISTANCE MOGHADDAM, Esmail; a.k.a. AHMADI- Information - Subject to Secondary MOBILIZATION"), Iran [IRGC] [IRAN-HR]. -to- MOQADDAM, Esma'il; a.k.a. MOGHADAM, Sanctions; Deputy Commander for "RESISTANCE MOBILIZATION FORCE" (a.k.a. Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel Intelligence, Islamic Revolutionary Guard BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Corps; Hojjatoleslam; Former Commander of RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; DOB 1961; POB Tehran, Iran; Head of Iranian the Basij Forces (individual) [IRGC] [IRAN-HR]. a.k.a. MOBILIZATION OF THE OPPRESSED Police; Alternate Title, Chief, Iran's Law VAHED-E BASIJ-E MOSTAZAFEEN (a.k.a. ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; Enforcement Forces; Alternate Title, Police BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; Chief, Alternate Title, Commander of Iran's Law RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. Enforcement Force; Alternate Title, Brigadier a.k.a. MOBILIZATION OF THE OPPRESSED "NATIONAL MOBILIZATION ORGANIZATION"; General (individual) [SYRIA] [IRAN-HR] [IRAN- ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; a.k.a. "NATIONAL RESISTANCE TRA]. -to- AHMADI-MOGHADDAM, Esma'il a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; MOBILIZATION") , Iran; Additional Sanctions (a.k.a. AHMADI MOGHADAM, Ismail; a.k.a. f.k.a. "NATIONAL MOBILIZATION Information - Subject to Secondary AHMADI MOGHADDAM, Esma'il; a.k.a. ORGANIZATION"; a.k.a. "NATIONAL Sanctions [IRGC] [IRAN-HR]. AHMADI-MOGHADDAM, Esmail; a.k.a. RESISTANCE MOBILIZATION"; a.k.a. AHMADI-MOQADDAM, Esma'il; a.k.a. "RESISTANCE MOBILIZATION FORCE"), Iran The following [IRAN-TRA] [SYRIA] [IRAN-HR] MOGHADAM, Ismail Ahmadi; a.k.a. [IRGC] [IRAN-HR]. -to- VAHED-E BASIJ-E entries have been changed: MOGHADDAM, Esameel Ahmadi; a.k.a. MOSTAZAFEEN (a.k.a. BASEEJ; a.k.a. BASIJ; MOGHADDAM, Ismail Ahmadi) ; DOB 1961; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. AHMADI MOGHADAM, Ismail (a.k.a. AHMADI POB Tehran, Iran; Additional Sanctions BASIJ-E MELLI; a.k.a. MOBILIZATION OF THE MOGHADDAM, Esma'il; a.k.a. AHMADI- Information - Subject to Secondary OPPRESSED ORGANIZATION; f.k.a. SAZMAN MOGHADDAM, Esma'il; a.k.a. AHMADI- Sanctions; Head of Iranian Police; Alternate BASIJ MELLI; a.k.a. SAZMAN-E MOGHADDAM, Esmail; a.k.a. AHMADI- Title, Chief, Iran's Law Enforcement Forces; MOGHAVEMAT-E BASIJ; f.k.a. "NATIONAL MOQADDAM, Esma'il; a.k.a. MOGHADAM, Alternate Title, Police Chief, Alternate Title, MOBILIZATION ORGANIZATION"; a.k.a. Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel Commander of Iran's Law Enforcement "NATIONAL RESISTANCE MOBILIZATION"; Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Force; Alternate Title, Brigadier a.k.a. "RESISTANCE MOBILIZATION FORCE") , DOB 1961; POB Tehran, Iran; Head of Iranian General (individual) [SYRIA] [IRAN-HR] [IRAN- Iran; Additional Sanctions Information - Police; Alternate Title, Chief, Iran's Law TRA]. Subject to Secondary Sanctions [IRGC] [IRAN- Enforcement Forces; Alternate Title, Police AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI HR]. Chief, Alternate Title, Commander of Iran's Law MOGHADAM, Ismail; a.k.a. AHMADI "NATIONAL MOBILIZATION ORGANIZATION" Enforcement Force; Alternate Title, Brigadier MOGHADDAM, Esma'il; a.k.a. AHMADI- (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ General (individual) [SYRIA] [IRAN-HR] [IRAN- MOGHADDAM, Esma'il; a.k.a. AHMADI- RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; TRA]. -to- AHMADI MOGHADAM, Ismail (a.k.a. MOQADDAM, Esma'il; a.k.a. MOGHADAM, a.k.a. MOBILIZATION OF THE OPPRESSED AHMADI MOGHADDAM, Esma'il; a.k.a. Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; AHMADI-MOGHADDAM, Esma'il; a.k.a. Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; AHMADI-MOGHADDAM, Esmail; a.k.a. DOB 1961; POB Tehran, Iran; Head of Iranian f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; a.k.a. AHMADI-MOQADDAM, Esma'il; a.k.a. Police; Alternate Title, Chief, Iran's Law "NATIONAL RESISTANCE MOBILIZATION"; MOGHADAM, Ismail Ahmadi; a.k.a. Enforcement Forces; Alternate Title, Police a.k.a. "RESISTANCE MOBILIZATION FORCE"), MOGHADDAM, Esameel Ahmadi; a.k.a. Chief, Alternate Title, Commander of Iran's Law Iran [IRGC] [IRAN-HR]. -to- "NATIONAL MOGHADDAM, Ismail Ahmadi) ; DOB 1961; Enforcement Force; Alternate Title, Brigadier MOBILIZATION ORGANIZATION" (a.k.a. POB Tehran, Iran; Additional Sanctions General (individual) [SYRIA] [IRAN-HR] [IRAN- BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ Information - Subject to Secondary TRA]. -to- AHMADI-MOGHADDAM, Esmail RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; Sanctions; Head of Iranian Police; Alternate (a.k.a. AHMADI MOGHADAM, Ismail; a.k.a. a.k.a. MOBILIZATION OF THE OPPRESSED Title, Chief, Iran's Law Enforcement Forces; AHMADI MOGHADDAM, Esma'il; a.k.a. ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; Alternate Title, Police Chief, Alternate Title, AHMADI-MOGHADDAM, Esma'il; a.k.a. a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; Commander of Iran's Law Enforcement AHMADI-MOQADDAM, Esma'il; a.k.a. f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; a.k.a. Force; Alternate Title, Brigadier MOGHADAM, Ismail Ahmadi; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; General (individual) [SYRIA] [IRAN-HR] [IRAN- MOGHADDAM, Esameel Ahmadi; a.k.a. a.k.a. "RESISTANCE MOBILIZATION FORCE") , TRA]. MOGHADDAM, Ismail Ahmadi) ; DOB 1961; Iran; Additional Sanctions Information - AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI POB Tehran, Iran; Additional Sanctions Subject to Secondary Sanctions [IRGC] [IRAN- MOGHADAM, Ismail; a.k.a. AHMADI- Information - Subject to Secondary HR]. MOGHADDAM, Esma'il; a.k.a. AHMADI- Sanctions; Head of Iranian Police; Alternate "NATIONAL RESISTANCE MOBILIZATION" MOGHADDAM, Esmail; a.k.a. AHMADI- Title, Chief, Iran's Law Enforcement Forces; (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ MOQADDAM, Esma'il; a.k.a. MOGHADAM, Alternate Title, Police Chief, Alternate Title, RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel Commander of Iran's Law Enforcement a.k.a. MOBILIZATION OF THE OPPRESSED Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Force; Alternate Title, Brigadier ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; DOB 1961; POB Tehran, Iran; Head of Iranian General (individual) [SYRIA] [IRAN-HR] [IRAN- a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; Police; Alternate Title, Chief, Iran's Law TRA]. f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. Enforcement Forces; Alternate Title, Police AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI "NATIONAL MOBILIZATION ORGANIZATION"; Chief, Alternate Title, Commander of Iran's Law MOGHADAM, Ismail; a.k.a. AHMADI a.k.a. "RESISTANCE MOBILIZATION FORCE"), Enforcement Force; Alternate Title, Brigadier MOGHADDAM, Esma'il; a.k.a. AHMADI- Iran [IRGC] [IRAN-HR]. -to- "NATIONAL General (individual) [SYRIA] [IRAN-HR] [IRAN- MOGHADDAM, Esma'il; a.k.a. AHMADI- RESISTANCE MOBILIZATION" (a.k.a. BASEEJ; TRA]. -to- AHMADI MOGHADDAM, Esma'il MOGHADDAM, Esmail; a.k.a. MOGHADAM, a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE (a.k.a. AHMADI MOGHADAM, Ismail; a.k.a. Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel FORCE; a.k.a. BASIJ-E MELLI; a.k.a. AHMADI-MOGHADDAM, Esma'il; a.k.a. Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); MOBILIZATION OF THE OPPRESSED AHMADI-MOGHADDAM, Esmail; a.k.a. DOB 1961; POB Tehran, Iran; Head of Iranian ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; AHMADI-MOQADDAM, Esma'il; a.k.a. Police; Alternate Title, Chief, Iran's Law a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; MOGHADAM, Ismail Ahmadi; a.k.a. Enforcement Forces; Alternate Title, Police f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. MOGHADDAM, Esameel Ahmadi; a.k.a. Chief, Alternate Title, Commander of Iran's Law "NATIONAL MOBILIZATION ORGANIZATION"; MOGHADDAM, Ismail Ahmadi) ; DOB 1961; Enforcement Force; Alternate Title, Brigadier a.k.a. "RESISTANCE MOBILIZATION FORCE") , POB Tehran, Iran; Additional Sanctions General (individual) [SYRIA] [IRAN-HR] [IRAN- Iran; Additional Sanctions Information - Information - Subject to Secondary TRA]. -to- AHMADI-MOQADDAM, Esma'il (a.k.a. Subject to Secondary Sanctions [IRGC] [IRAN- Sanctions; Head of Iranian Police; Alternate AHMADI MOGHADAM, Ismail; a.k.a. AHMADI HR]. Title, Chief, Iran's Law Enforcement Forces; MOGHADDAM, Esma'il; a.k.a. AHMADI- "RESISTANCE MOBILIZATION FORCE" (a.k.a. Alternate Title, Police Chief, Alternate Title, MOGHADDAM, Esma'il; a.k.a. AHMADI- BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ Commander of Iran's Law Enforcement MOGHADDAM, Esmail; a.k.a. MOGHADAM, RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; Force; Alternate Title, Brigadier Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel

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Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi) ; General (individual) [SYRIA] [IRAN-HR] [IRAN- INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN DOB 1961; POB Tehran, Iran; Additional TRA]. -to- MOGHADDAM, Ismail Ahmadi (a.k.a. (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S LAW Sanctions Information - Subject to Secondary AHMADI MOGHADAM, Ismail; a.k.a. AHMADI ENFORCEMENT FORCES; a.k.a. LAW Sanctions; Head of Iranian Police; Alternate MOGHADDAM, Esma'il; a.k.a. AHMADI- ENFORCEMENT FORCES OF THE ISLAMIC Title, Chief, Iran's Law Enforcement Forces; MOGHADDAM, Esma'il; a.k.a. AHMADI- REPUBLIC OF IRAN; a.k.a. NAJA) ; Additional Alternate Title, Police Chief, Alternate Title, MOGHADDAM, Esmail; a.k.a. AHMADI- Sanctions Information - Subject to Secondary Commander of Iran's Law Enforcement MOQADDAM, Esma'il; a.k.a. MOGHADAM, Sanctions [SYRIA] [IRAN-HR] [HRIT-IR]. Force; Alternate Title, Brigadier Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel General (individual) [SYRIA] [IRAN-HR] [IRAN- Ahmadi) ; DOB 1961; POB Tehran, Iran; The following [HRIT-IR] entries have been TRA]. Additional Sanctions Information - Subject to changed: MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI Secondary Sanctions; Head of Iranian Police; MOGHADAM, Ismail; a.k.a. AHMADI Alternate Title, Chief, Iran's Law Enforcement DATAK TELECOM, No. 14, Enbe E Yamin Street, MOGHADDAM, Esma'il; a.k.a. AHMADI- Forces; Alternate Title, Police Chief, Alternate North Sohrevardi Ave., Tehran, Iran [HRIT-IR]. - MOGHADDAM, Esma'il; a.k.a. AHMADI- Title, Commander of Iran's Law Enforcement to- DATAK TELECOM , No. 14, Enbe E Yamin MOGHADDAM, Esmail; a.k.a. AHMADI- Force; Alternate Title, Brigadier Street, North Sohrevardi Ave., Tehran, Iran; MOQADDAM, Esma'il; a.k.a. MOGHADDAM, General (individual) [SYRIA] [IRAN-HR] [IRAN- Additional Sanctions Information - Subject to Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail TRA]. Secondary Sanctions [HRIT-IR]. Ahmadi); DOB 1961; POB Tehran, Iran; Head of Iranian Police; Alternate Title, Chief, Iran's Law The following [SYRIA] [HRIT-IR] [IRAN-HR] The following [NPWMD] [SYRIA] [IFSR] entries Enforcement Forces; Alternate Title, Police entries have been changed: have been changed: Chief, Alternate Title, Commander of Iran's Law Enforcement Force; Alternate Title, Brigadier IRANIAN POLICE (a.k.a. IRAN'S LAW ARMY SUPPLY BUREAU, P.O. Box 3361, General (individual) [SYRIA] [IRAN-HR] [IRAN- ENFORCEMENT FORCES; a.k.a. LAW Damascus, Syria [SYRIA] [NPWMD] [IFSR]. -to- TRA]. -to- MOGHADAM, Ismail Ahmadi (a.k.a. ENFORCEMENT FORCES OF THE ISLAMIC ARMY SUPPLY BUREAU , P.O. Box 3361, AHMADI MOGHADAM, Ismail; a.k.a. AHMADI REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. Damascus, Syria; Additional Sanctions MOGHADDAM, Esma'il; a.k.a. AHMADI- NIRUYIH INTIZAMIYEH JUMHURIYIH Information - Subject to Secondary MOGHADDAM, Esma'il; a.k.a. AHMADI- ISLAMIYIH IRAN) [SYRIA] [IRAN-HR] [HRIT-IR]. Sanctions [SYRIA] [NPWMD] [IFSR]. MOGHADDAM, Esmail; a.k.a. AHMADI- -to- IRANIAN POLICE (a.k.a. IRAN'S LAW MOQADDAM, Esma'il; a.k.a. MOGHADDAM, ENFORCEMENT FORCES; a.k.a. LAW The following [IRAN-TRA] entries have been Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail ENFORCEMENT FORCES OF THE ISLAMIC changed: Ahmadi) ; DOB 1961; POB Tehran, Iran; REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. Additional Sanctions Information - Subject to NIRUYIH INTIZAMIYEH JUMHURIYIH AMNAFZAR (a.k.a. AMNAFZAR CORPORATION; Secondary Sanctions; Head of Iranian Police; ISLAMIYIH IRAN) ; Additional Sanctions a.k.a. AMNAFZAR GOSTAR-E SHARIF; a.k.a. Alternate Title, Chief, Iran's Law Enforcement Information - Subject to Secondary SHARIF SECUREWARE), 5th Floor, No. 35, Forces; Alternate Title, Police Chief, Alternate Sanctions [SYRIA] [IRAN-HR] [HRIT-IR]. Qasemi St, North Side of Sharif University, Azadi Title, Commander of Iran's Law Enforcement IRAN'S LAW ENFORCEMENT FORCES (a.k.a. Avenue, Tehran, Iran; No. 131, Pardis Force; Alternate Title, Brigadier IRANIAN POLICE; a.k.a. LAW ENFORCEMENT Technology Park, Pardis, Iran; Unit 3, 2nd Floor, General (individual) [SYRIA] [IRAN-HR] [IRAN- FORCES OF THE ISLAMIC REPUBLIC OF No. 1176, Between 52, 54 VakilAbadi Blvd, TRA]. IRAN; a.k.a. NAJA; a.k.a. NIRUYIH Mashhad, Iran; Shahid Beheshti Ave, Sahand MOGHADDAM, Esameel Ahmadi (a.k.a. AHMADI INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN) St., No. 20, 3rd, Tehran 1587677518, Iran; MOGHADAM, Ismail; a.k.a. AHMADI [SYRIA] [IRAN-HR] [HRIT-IR]. -to- IRAN'S LAW Website http://www.amnafzar.com; Email MOGHADDAM, Esma'il; a.k.a. AHMADI- ENFORCEMENT FORCES (a.k.a. IRANIAN Address [email protected] [IRAN-TRA]. -to- MOGHADDAM, Esma'il; a.k.a. AHMADI- POLICE; a.k.a. LAW ENFORCEMENT FORCES AMNAFZAR (a.k.a. AMNAFZAR MOGHADDAM, Esmail; a.k.a. AHMADI- OF THE ISLAMIC REPUBLIC OF IRAN; a.k.a. CORPORATION; a.k.a. AMNAFZAR GOSTAR-E MOQADDAM, Esma'il; a.k.a. MOGHADAM, NAJA; a.k.a. NIRUYIH INTIZAMIYEH SHARIF; a.k.a. SHARIF SECUREWARE) , 5th Ismail Ahmadi; a.k.a. MOGHADDAM, Ismail JUMHURIYIH ISLAMIYIH IRAN) ; Additional Floor, No. 35, Qasemi St, North Side of Sharif Ahmadi); DOB 1961; POB Tehran, Iran; Head of Sanctions Information - Subject to Secondary University, Azadi Avenue, Tehran, Iran; No. Iranian Police; Alternate Title, Chief, Iran's Law Sanctions [SYRIA] [IRAN-HR] [HRIT-IR]. 131, Pardis Technology Park, Pardis, Iran; Enforcement Forces; Alternate Title, Police LAW ENFORCEMENT FORCES OF THE Unit 3, 2nd Floor, No. 1176, Between 52, 54 Chief, Alternate Title, Commander of Iran's Law ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN VakilAbadi Blvd, Mashhad, Iran; Shahid Enforcement Force; Alternate Title, Brigadier POLICE; a.k.a. IRAN'S LAW ENFORCEMENT Beheshti Ave, Sahand St., No. 20, 3rd, Tehran General (individual) [SYRIA] [IRAN-HR] [IRAN- FORCES; a.k.a. NAJA; a.k.a. NIRUYIH 1587677518, Iran; Website TRA]. -to- MOGHADDAM, Esameel Ahmadi INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN) http://www.amnafzar.com; Email Address (a.k.a. AHMADI MOGHADAM, Ismail; a.k.a. [SYRIA] [IRAN-HR] [HRIT-IR]. -to- LAW [email protected]; Additional Sanctions AHMADI MOGHADDAM, Esma'il; a.k.a. ENFORCEMENT FORCES OF THE ISLAMIC Information - Subject to Secondary AHMADI-MOGHADDAM, Esma'il; a.k.a. REPUBLIC OF IRAN (a.k.a. IRANIAN POLICE; Sanctions [IRAN-TRA]. AHMADI-MOGHADDAM, Esmail; a.k.a. a.k.a. IRAN'S LAW ENFORCEMENT FORCES; AMNAFZAR CORPORATION (a.k.a. AMNAFZAR; AHMADI-MOQADDAM, Esma'il; a.k.a. a.k.a. NAJA; a.k.a. NIRUYIH INTIZAMIYEH a.k.a. AMNAFZAR GOSTAR-E SHARIF; a.k.a. MOGHADAM, Ismail Ahmadi; a.k.a. JUMHURIYIH ISLAMIYIH IRAN) ; Additional SHARIF SECUREWARE), 5th Floor, No. 35, MOGHADDAM, Ismail Ahmadi) ; DOB 1961; Sanctions Information - Subject to Secondary Qasemi St, North Side of Sharif University, Azadi POB Tehran, Iran; Additional Sanctions Sanctions [SYRIA] [IRAN-HR] [HRIT-IR]. Avenue, Tehran, Iran; No. 131, Pardis Information - Subject to Secondary NAJA (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S Technology Park, Pardis, Iran; Unit 3, 2nd Floor, Sanctions; Head of Iranian Police; Alternate LAW ENFORCEMENT FORCES; a.k.a. LAW No. 1176, Between 52, 54 VakilAbadi Blvd, Title, Chief, Iran's Law Enforcement Forces; ENFORCEMENT FORCES OF THE ISLAMIC Mashhad, Iran; Shahid Beheshti Ave, Sahand Alternate Title, Police Chief, Alternate Title, REPUBLIC OF IRAN; a.k.a. NIRUYIH St., No. 20, 3rd, Tehran 1587677518, Iran; Commander of Iran's Law Enforcement INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN) Website http://www.amnafzar.com; Email Force; Alternate Title, Brigadier [SYRIA] [IRAN-HR] [HRIT-IR]. -to- NAJA (a.k.a. Address [email protected] [IRAN-TRA]. -to- General (individual) [SYRIA] [IRAN-HR] [IRAN- IRANIAN POLICE; a.k.a. IRAN'S LAW AMNAFZAR CORPORATION (a.k.a. TRA]. ENFORCEMENT FORCES; a.k.a. LAW AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI ENFORCEMENT FORCES OF THE ISLAMIC SHARIF; a.k.a. SHARIF SECUREWARE) , 5th MOGHADAM, Ismail; a.k.a. AHMADI REPUBLIC OF IRAN; a.k.a. NIRUYIH Floor, No. 35, Qasemi St, North Side of Sharif MOGHADDAM, Esma'il; a.k.a. AHMADI- INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN) ; University, Azadi Avenue, Tehran, Iran; No. MOGHADDAM, Esma'il; a.k.a. AHMADI- Additional Sanctions Information - Subject to 131, Pardis Technology Park, Pardis, Iran; MOGHADDAM, Esmail; a.k.a. AHMADI- Secondary Sanctions [SYRIA] [IRAN-HR] Unit 3, 2nd Floor, No. 1176, Between 52, 54 MOQADDAM, Esma'il; a.k.a. MOGHADAM, [HRIT-IR]. VakilAbadi Blvd, Mashhad, Iran; Shahid Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel NIRUYIH INTIZAMIYEH JUMHURIYIH Beheshti Ave, Sahand St., No. 20, 3rd, Tehran Ahmadi); DOB 1961; POB Tehran, Iran; Head of ISLAMIYIH IRAN (a.k.a. IRANIAN POLICE; 1587677518, Iran; Website Iranian Police; Alternate Title, Chief, Iran's Law a.k.a. IRAN'S LAW ENFORCEMENT FORCES; http://www.amnafzar.com; Email Address Enforcement Forces; Alternate Title, Police a.k.a. LAW ENFORCEMENT FORCES OF THE [email protected]; Additional Sanctions Chief, Alternate Title, Commander of Iran's Law ISLAMIC REPUBLIC OF IRAN; a.k.a. NAJA) Information - Subject to Secondary Enforcement Force; Alternate Title, Brigadier [SYRIA] [IRAN-HR] [HRIT-IR]. -to- NIRUYIH Sanctions [IRAN-TRA].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

AMNAFZAR GOSTAR-E SHARIF (a.k.a. Sanctions Information - Subject to Secondary GROUP FOR DETERMINING OFFENSIVE AMNAFZAR; a.k.a. AMNAFZAR Sanctions [IRAN-TRA]. CONTENT; a.k.a. WORKING GROUP TO CORPORATION; a.k.a. SHARIF CENTER TO INVESTIGATE ORGANIZED DETERMINE INSTANCES OF CRIMINAL SECUREWARE), 5th Floor, No. 35, Qasemi St, CRIME (a.k.a. CENTER FOR INSPECTING CONTENT; a.k.a. WORKING GROUP TO North Side of Sharif University, Azadi Avenue, ORGANISED CRIMES; a.k.a. CENTER FOR DETERMINE INSTANCES ON ONLINE Tehran, Iran; No. 131, Pardis Technology Park, THE STUDY OF ORGANIZED CRIME; a.k.a. CRIMINAL CONTENT) , Sure-Esrafil St, Pardis, Iran; Unit 3, 2nd Floor, No. 1176, CYBER CRIME OFFICE), Tehran, Iran; Website Tehran, Iran; Website http://internet.ir; Between 52, 54 VakilAbadi Blvd, Mashhad, Iran; http://www.gerdab.ir [IRAN-TRA]. -to- CENTER Additional Sanctions Information - Subject to Shahid Beheshti Ave, Sahand St., No. 20, 3rd, TO INVESTIGATE ORGANIZED CRIME (a.k.a. Secondary Sanctions [IRAN-TRA]. Tehran 1587677518, Iran; Website CENTER FOR INSPECTING ORGANISED COMMITTEE FOR DETERMINING EXAMPLES http://www.amnafzar.com; Email Address CRIMES; a.k.a. CENTER FOR THE STUDY OF OF CRIMINAL WEB CONTENT (a.k.a. [email protected] [IRAN-TRA]. -to- ORGANIZED CRIME; a.k.a. CYBER CRIME COMMISSION TO DETERMINE INSTANCES AMNAFZAR GOSTAR-E SHARIF (a.k.a. OFFICE) , Tehran, Iran; Website OF CRIMINAL CONTENT; a.k.a. COMMITTEE AMNAFZAR; a.k.a. AMNAFZAR http://www.gerdab.ir; Additional Sanctions IN CHARGE OF DETERMINING CORPORATION; a.k.a. SHARIF Information - Subject to Secondary UNAUTHORIZED WEBSITES; a.k.a. SECUREWARE) , 5th Floor, No. 35, Qasemi St, Sanctions [IRAN-TRA]. COMMITTEE TO DETERMINE INSTANCES OF North Side of Sharif University, Azadi CENTRAL INSURANCE OF IR IRAN (a.k.a. CRIMINAL CONTENT; a.k.a. WORKING Avenue, Tehran, Iran; No. 131, Pardis BIMEH MARKAZI; a.k.a. BIMEH MARKAZI GROUP FOR DETERMINING OFFENSIVE Technology Park, Pardis, Iran; Unit 3, 2nd IRAN; a.k.a. CENTRAL INSURANCE OF IRAN; CONTENT; a.k.a. WORKING GROUP TO Floor, No. 1176, Between 52, 54 VakilAbadi a.k.a. CENTRAL INSURANCE OF THE DETERMINE INSTANCES OF CRIMINAL Blvd, Mashhad, Iran; Shahid Beheshti Ave, ISLAMIC REPUBLIC OF IRAN), No. 223 N. East CONTENT; a.k.a. WORKING GROUP TO Sahand St., No. 20, 3rd, Tehran 1587677518, St., Africa Ave., Tehran, Iran [IRAN-TRA]. -to- DETERMINE INSTANCES ON ONLINE Iran; Website http://www.amnafzar.com; CENTRAL INSURANCE OF IR IRAN (a.k.a. CRIMINAL CONTENT), Sure-Esrafil St, Tehran, Email Address [email protected]; BIMEH MARKAZI; a.k.a. BIMEH MARKAZI Iran; Website http://internet.ir [IRAN-TRA]. -to- Additional Sanctions Information - Subject to IRAN; a.k.a. CENTRAL INSURANCE OF IRAN; COMMITTEE FOR DETERMINING EXAMPLES Secondary Sanctions [IRAN-TRA]. a.k.a. CENTRAL INSURANCE OF THE OF CRIMINAL WEB CONTENT (a.k.a. BIMEH MARKAZI (a.k.a. BIMEH MARKAZI IRAN; ISLAMIC REPUBLIC OF IRAN) , No. 223 N. East COMMISSION TO DETERMINE INSTANCES a.k.a. CENTRAL INSURANCE OF IR IRAN; St., Africa Ave., Tehran, Iran; Additional OF CRIMINAL CONTENT; a.k.a. COMMITTEE a.k.a. CENTRAL INSURANCE OF IRAN; a.k.a. Sanctions Information - Subject to Secondary IN CHARGE OF DETERMINING CENTRAL INSURANCE OF THE ISLAMIC Sanctions [IRAN-TRA]. UNAUTHORIZED WEBSITES; a.k.a. REPUBLIC OF IRAN), No. 223 N. East St., CENTRAL INSURANCE OF IRAN (a.k.a. BIMEH COMMITTEE TO DETERMINE INSTANCES OF Africa Ave., Tehran, Iran [IRAN-TRA]. -to- MARKAZI; a.k.a. BIMEH MARKAZI IRAN; a.k.a. CRIMINAL CONTENT; a.k.a. WORKING BIMEH MARKAZI (a.k.a. BIMEH MARKAZI CENTRAL INSURANCE OF IR IRAN; a.k.a. GROUP FOR DETERMINING OFFENSIVE IRAN; a.k.a. CENTRAL INSURANCE OF IR CENTRAL INSURANCE OF THE ISLAMIC CONTENT; a.k.a. WORKING GROUP TO IRAN; a.k.a. CENTRAL INSURANCE OF IRAN; REPUBLIC OF IRAN), No. 223 N. East St., DETERMINE INSTANCES OF CRIMINAL a.k.a. CENTRAL INSURANCE OF THE Africa Ave., Tehran, Iran [IRAN-TRA]. -to- CONTENT; a.k.a. WORKING GROUP TO ISLAMIC REPUBLIC OF IRAN) , No. 223 N. East CENTRAL INSURANCE OF IRAN (a.k.a. BIMEH DETERMINE INSTANCES ON ONLINE St., Africa Ave., Tehran, Iran; Additional MARKAZI; a.k.a. BIMEH MARKAZI IRAN; a.k.a. CRIMINAL CONTENT) , Sure-Esrafil St, Sanctions Information - Subject to Secondary CENTRAL INSURANCE OF IR IRAN; a.k.a. Tehran, Iran; Website http://internet.ir; Sanctions [IRAN-TRA]. CENTRAL INSURANCE OF THE ISLAMIC Additional Sanctions Information - Subject to BIMEH MARKAZI IRAN (a.k.a. BIMEH MARKAZI; REPUBLIC OF IRAN) , No. 223 N. East St., Secondary Sanctions [IRAN-TRA]. a.k.a. CENTRAL INSURANCE OF IR IRAN; Africa Ave., Tehran, Iran; Additional COMMITTEE IN CHARGE OF DETERMINING a.k.a. CENTRAL INSURANCE OF IRAN; a.k.a. Sanctions Information - Subject to Secondary UNAUTHORIZED WEBSITES (a.k.a. CENTRAL INSURANCE OF THE ISLAMIC Sanctions [IRAN-TRA]. COMMISSION TO DETERMINE INSTANCES REPUBLIC OF IRAN), No. 223 N. East St., CENTRAL INSURANCE OF THE ISLAMIC OF CRIMINAL CONTENT; a.k.a. COMMITTEE Africa Ave., Tehran, Iran [IRAN-TRA]. -to- REPUBLIC OF IRAN (a.k.a. BIMEH MARKAZI; FOR DETERMINING EXAMPLES OF BIMEH MARKAZI IRAN (a.k.a. BIMEH a.k.a. BIMEH MARKAZI IRAN; a.k.a. CENTRAL CRIMINAL WEB CONTENT; a.k.a. COMMITTEE MARKAZI; a.k.a. CENTRAL INSURANCE OF IR INSURANCE OF IR IRAN; a.k.a. CENTRAL TO DETERMINE INSTANCES OF CRIMINAL IRAN; a.k.a. CENTRAL INSURANCE OF IRAN; INSURANCE OF IRAN), No. 223 N. East St., CONTENT; a.k.a. WORKING GROUP FOR a.k.a. CENTRAL INSURANCE OF THE Africa Ave., Tehran, Iran [IRAN-TRA]. -to- DETERMINING OFFENSIVE CONTENT; a.k.a. ISLAMIC REPUBLIC OF IRAN) , No. 223 N. East CENTRAL INSURANCE OF THE ISLAMIC WORKING GROUP TO DETERMINE St., Africa Ave., Tehran, Iran; Additional REPUBLIC OF IRAN (a.k.a. BIMEH MARKAZI; INSTANCES OF CRIMINAL CONTENT; a.k.a. Sanctions Information - Subject to Secondary a.k.a. BIMEH MARKAZI IRAN; a.k.a. CENTRAL WORKING GROUP TO DETERMINE Sanctions [IRAN-TRA]. INSURANCE OF IR IRAN; a.k.a. CENTRAL INSTANCES ON ONLINE CRIMINAL CENTER FOR INSPECTING ORGANISED INSURANCE OF IRAN) , No. 223 N. East St., CONTENT), Sure-Esrafil St, Tehran, Iran; CRIMES (a.k.a. CENTER FOR THE STUDY OF Africa Ave., Tehran, Iran; Additional Website http://internet.ir [IRAN-TRA]. -to- ORGANIZED CRIME; a.k.a. CENTER TO Sanctions Information - Subject to Secondary COMMITTEE IN CHARGE OF DETERMINING INVESTIGATE ORGANIZED CRIME; a.k.a. Sanctions [IRAN-TRA]. UNAUTHORIZED WEBSITES (a.k.a. CYBER CRIME OFFICE), Tehran, Iran; Website COMMISSION TO DETERMINE INSTANCES OF COMMISSION TO DETERMINE INSTANCES http://www.gerdab.ir [IRAN-TRA]. -to- CENTER CRIMINAL CONTENT (a.k.a. COMMITTEE FOR OF CRIMINAL CONTENT; a.k.a. COMMITTEE FOR INSPECTING ORGANISED CRIMES DETERMINING EXAMPLES OF CRIMINAL FOR DETERMINING EXAMPLES OF (a.k.a. CENTER FOR THE STUDY OF WEB CONTENT; a.k.a. COMMITTEE IN CRIMINAL WEB CONTENT; a.k.a. COMMITTEE ORGANIZED CRIME; a.k.a. CENTER TO CHARGE OF DETERMINING UNAUTHORIZED TO DETERMINE INSTANCES OF CRIMINAL INVESTIGATE ORGANIZED CRIME; a.k.a. WEBSITES; a.k.a. COMMITTEE TO CONTENT; a.k.a. WORKING GROUP FOR CYBER CRIME OFFICE) , Tehran, Iran; DETERMINE INSTANCES OF CRIMINAL DETERMINING OFFENSIVE CONTENT; a.k.a. Website http://www.gerdab.ir; Additional CONTENT; a.k.a. WORKING GROUP FOR WORKING GROUP TO DETERMINE Sanctions Information - Subject to Secondary DETERMINING OFFENSIVE CONTENT; a.k.a. INSTANCES OF CRIMINAL CONTENT; a.k.a. Sanctions [IRAN-TRA]. WORKING GROUP TO DETERMINE WORKING GROUP TO DETERMINE CENTER FOR THE STUDY OF ORGANIZED INSTANCES OF CRIMINAL CONTENT; a.k.a. INSTANCES ON ONLINE CRIMINAL CRIME (a.k.a. CENTER FOR INSPECTING WORKING GROUP TO DETERMINE CONTENT) , Sure-Esrafil St, Tehran, Iran; ORGANISED CRIMES; a.k.a. CENTER TO INSTANCES ON ONLINE CRIMINAL Website http://internet.ir; Additional INVESTIGATE ORGANIZED CRIME; a.k.a. CONTENT), Sure-Esrafil St, Tehran, Iran; Sanctions Information - Subject to Secondary CYBER CRIME OFFICE), Tehran, Iran; Website Website http://internet.ir [IRAN-TRA]. -to- Sanctions [IRAN-TRA]. http://www.gerdab.ir [IRAN-TRA]. -to- CENTER COMMISSION TO DETERMINE INSTANCES COMMITTEE TO DETERMINE INSTANCES OF FOR THE STUDY OF ORGANIZED CRIME OF CRIMINAL CONTENT (a.k.a. COMMITTEE CRIMINAL CONTENT (a.k.a. COMMISSION TO (a.k.a. CENTER FOR INSPECTING FOR DETERMINING EXAMPLES OF DETERMINE INSTANCES OF CRIMINAL ORGANISED CRIMES; a.k.a. CENTER TO CRIMINAL WEB CONTENT; a.k.a. COMMITTEE CONTENT; a.k.a. COMMITTEE FOR INVESTIGATE ORGANIZED CRIME; a.k.a. IN CHARGE OF DETERMINING DETERMINING EXAMPLES OF CRIMINAL CYBER CRIME OFFICE) , Tehran, Iran; UNAUTHORIZED WEBSITES; a.k.a. WEB CONTENT; a.k.a. COMMITTEE IN Website http://www.gerdab.ir; Additional COMMITTEE TO DETERMINE INSTANCES OF CHARGE OF DETERMINING UNAUTHORIZED CRIMINAL CONTENT; a.k.a. WORKING WEBSITES; a.k.a. WORKING GROUP FOR

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

DETERMINING OFFENSIVE CONTENT; a.k.a. ISLAMIC REPUBLIC OF IRAN BROADCASTING Technology (individual) [IRAN-TRA]. -to- JALILI, WORKING GROUP TO DETERMINE (a.k.a. ISLAMIC REPUBLIC OF IRAN Rasool (a.k.a. JALILI, RASOUL) , 90 Park Ave, INSTANCES OF CRIMINAL CONTENT; a.k.a. BROADCASTING ORG.; a.k.a. NATIONAL Farahzadi St, Tehran, Iran; DOB 19 Aug 1961; WORKING GROUP TO DETERMINE IRANIAN RADIO AND TELEVISION; a.k.a. POB Eghlid, , Iran; Website INSTANCES ON ONLINE CRIMINAL "IRIB"), Jamejam Street, Valiasr Avenue, http://www.jalili.ir; alt. Website CONTENT), Sure-Esrafil St, Tehran, Iran; Tehran, Iran; Satellite Department, IRIB, Jame http://sharif.edu/jalili; Email Address Website http://internet.ir [IRAN-TRA]. -to- Jam St., Tehran, Iran; Department of IT-IRIB, [email protected]; alt. Email Address COMMITTEE TO DETERMINE INSTANCES OF P.O. Box 19395-333, Jaame Jam. St, Valiasr [email protected]; alt. Email Address CRIMINAL CONTENT (a.k.a. COMMISSION TO Ave, Tehran, Iran; IT Department, Fanni Building [email protected]; Additional Sanctions DETERMINE INSTANCES OF CRIMINAL No 3, Jame jam, Valiasr St., Tehran, Iran; 200 Information - Subject to Secondary CONTENT; a.k.a. COMMITTEE FOR Mosaddegh Avenue, Jaame Jam Street, Vali Asr Sanctions; Passport N15792968; Associate DETERMINING EXAMPLES OF CRIMINAL Ave, P.O. Box 1333, Tehran 193933333, Iran; Professor, Department of Computer WEB CONTENT; a.k.a. COMMITTEE IN Fatemi Building, P.O. Box 15875 / 4333, Tehran, Engineering, Sharif University of Technology; CHARGE OF DETERMINING UNAUTHORIZED Iran; Website www.irib.ir; alt. Website Alternate Title, Editor-In-Chief of ISeCure; WEBSITES; a.k.a. WORKING GROUP FOR http://iransat.irib.ir; Registration ID 1792 [IRAN- Alternate Title, Dean of Scientific and DETERMINING OFFENSIVE CONTENT; a.k.a. TRA]. -to- ISLAMIC REPUBLIC OF IRAN International Cooperation, Sharif University WORKING GROUP TO DETERMINE BROADCASTING (a.k.a. ISLAMIC REPUBLIC of Technology; Alternate Title, Head, INSTANCES OF CRIMINAL CONTENT; a.k.a. OF IRAN BROADCASTING ORG.; a.k.a. Information Technology Group, Sharif WORKING GROUP TO DETERMINE NATIONAL IRANIAN RADIO AND TELEVISION; University of Technology (individual) [IRAN- INSTANCES ON ONLINE CRIMINAL a.k.a. "IRIB") , Jamejam Street, Valiasr Avenue, TRA]. CONTENT) , Sure-Esrafil St, Tehran, Iran; Tehran, Iran; Satellite Department, IRIB, Jame JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park Website http://internet.ir; Additional Jam St., Tehran, Iran; Department of IT-IRIB, Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug Sanctions Information - Subject to Secondary P.O. Box 19395-333, Jaame Jam. St, Valiasr 1961; POB Eghlid, Fars Province, Iran; Website Sanctions [IRAN-TRA]. Ave, Tehran, Iran; IT Department, Fanni http://www.jalili.ir; alt. Website CYBER CRIME OFFICE (a.k.a. CENTER FOR Building No 3, Jame jam, Valiasr St., Tehran, http://sharif.edu/jalili; Email Address INSPECTING ORGANISED CRIMES; a.k.a. Iran; 200 Mosaddegh Avenue, Jaame Jam [email protected]; alt. Email Address CENTER FOR THE STUDY OF ORGANIZED Street, Vali Asr Ave, P.O. Box 1333, Tehran [email protected]; alt. Email Address CRIME; a.k.a. CENTER TO INVESTIGATE 193933333, Iran; Fatemi Building, P.O. Box [email protected]; Passport N15792968; ORGANIZED CRIME), Tehran, Iran; Website 15875 / 4333, Tehran, Iran; Website Associate Professor, Department of Computer http://www.gerdab.ir [IRAN-TRA]. -to- CYBER www.irib.ir; alt. Website http://iransat.irib.ir; Engineering, Sharif University of Technology; CRIME OFFICE (a.k.a. CENTER FOR Additional Sanctions Information - Subject to Alternate Title, Editor-In-Chief of ISeCure; INSPECTING ORGANISED CRIMES; a.k.a. Secondary Sanctions; Registration ID Alternate Title, Dean of Scientific and CENTER FOR THE STUDY OF ORGANIZED 1792 [IRAN-TRA]. International Cooperation, Sharif University of CRIME; a.k.a. CENTER TO INVESTIGATE ISLAMIC REPUBLIC OF IRAN BROADCASTING Technology; Alternate Title, Head, Information ORGANIZED CRIME) , Tehran, Iran; Website ORG. (a.k.a. ISLAMIC REPUBLIC OF IRAN Technology Group, Sharif University of http://www.gerdab.ir; Additional Sanctions BROADCASTING; a.k.a. NATIONAL IRANIAN Technology (individual) [IRAN-TRA]. -to- JALILI, Information - Subject to Secondary RADIO AND TELEVISION; a.k.a. "IRIB"), RASOUL (a.k.a. JALILI, Rasool) , 90 Park Ave, Sanctions [IRAN-TRA]. Jamejam Street, Valiasr Avenue, Tehran, Iran; Farahzadi St, Tehran, Iran; DOB 19 Aug 1961; FATA POLICE (a.k.a. IRANIAN CYBER POLICE); Satellite Department, IRIB, Jame Jam St., POB Eghlid, Fars Province, Iran; Website Website http://www.cyberpolice.ir [IRAN-TRA]. - Tehran, Iran; Department of IT-IRIB, P.O. Box http://www.jalili.ir; alt. Website to- FATA POLICE (a.k.a. IRANIAN CYBER 19395-333, Jaame Jam. St, Valiasr Ave, Tehran, http://sharif.edu/jalili; Email Address POLICE) ; Website http://www.cyberpolice.ir; Iran; IT Department, Fanni Building No 3, Jame [email protected]; alt. Email Address Additional Sanctions Information - Subject to jam, Valiasr St., Tehran, Iran; 200 Mosaddegh [email protected]; alt. Email Address Secondary Sanctions [IRAN-TRA]. Avenue, Jaame Jam Street, Vali Asr Ave, P.O. [email protected]; Additional Sanctions FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951; POB Box 1333, Tehran 193933333, Iran; Fatemi Information - Subject to Secondary Sarkan, Hamedan Province, Iran; Rank Brigadier Building, P.O. Box 15875 / 4333, Tehran, Iran; Sanctions; Passport N15792968; Associate General; Title Basij Deputy Commander Website www.irib.ir; alt. Website Professor, Department of Computer (individual) [IRAN-TRA]. -to- FAZLI, Ali ; DOB 20 http://iransat.irib.ir; Registration ID 1792 [IRAN- Engineering, Sharif University of Technology; Apr 1961; alt. DOB 1951; POB Sarkan, TRA]. -to- ISLAMIC REPUBLIC OF IRAN Alternate Title, Editor-In-Chief of ISeCure; Hamedan Province, Iran; Additional BROADCASTING ORG. (a.k.a. ISLAMIC Alternate Title, Dean of Scientific and Sanctions Information - Subject to Secondary REPUBLIC OF IRAN BROADCASTING; a.k.a. International Cooperation, Sharif University Sanctions; Rank Brigadier General; Title NATIONAL IRANIAN RADIO AND TELEVISION; of Technology; Alternate Title, Head, Basij Deputy Commander (individual) [IRAN- a.k.a. "IRIB") , Jamejam Street, Valiasr Avenue, Information Technology Group, Sharif TRA]. Tehran, Iran; Satellite Department, IRIB, Jame University of Technology (individual) [IRAN- IRANIAN COMMUNICATIONS REGULATORY Jam St., Tehran, Iran; Department of IT-IRIB, TRA]. AUTHORITY (a.k.a. "SAZMAN-E TANZIM P.O. Box 19395-333, Jaame Jam. St, Valiasr KISH MUTUAL PROTECTION & INDEMNITY MOGHARARAT"), Ministry of Information and Ave, Tehran, Iran; IT Department, Fanni (a.k.a. KISH P&I; a.k.a. KISH PROTECTION & Communications Technology, P.O. Box 15598- Building No 3, Jame jam, Valiasr St., Tehran, INDEMNITY), Flt No. 9, No. 78, Vaali Nejad 4415, 1631713761, Tehran, Iran; Website Iran; 200 Mosaddegh Avenue, Jaame Jam Alley, Africa Blvd, Tehran, Iran [IRAN-TRA]. -to- http://www.cra.ir [IRAN-TRA]. -to- IRANIAN Street, Vali Asr Ave, P.O. Box 1333, Tehran KISH MUTUAL PROTECTION & INDEMNITY COMMUNICATIONS REGULATORY 193933333, Iran; Fatemi Building, P.O. Box (a.k.a. KISH P&I; a.k.a. KISH PROTECTION & AUTHORITY (a.k.a. "SAZMAN-E TANZIM 15875 / 4333, Tehran, Iran; Website INDEMNITY) , Flt No. 9, No. 78, Vaali Nejad MOGHARARAT") , Ministry of Information and www.irib.ir; alt. Website http://iransat.irib.ir; Alley, Africa Blvd, Tehran, Iran; Additional Communications Technology, P.O. Box Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary 15598-4415, 1631713761, Tehran, Iran; Secondary Sanctions; Registration ID Sanctions [IRAN-TRA]. Website http://www.cra.ir; Additional 1792 [IRAN-TRA]. KISH P&I (a.k.a. KISH MUTUAL PROTECTION & Sanctions Information - Subject to Secondary JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park INDEMNITY; a.k.a. KISH PROTECTION & Sanctions [IRAN-TRA]. Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug INDEMNITY), Flt No. 9, No. 78, Vaali Nejad IRANIAN CYBER POLICE (a.k.a. FATA POLICE); 1961; POB Eghlid, Fars Province, Iran; Website Alley, Africa Blvd, Tehran, Iran [IRAN-TRA]. -to- Website http://www.cyberpolice.ir [IRAN-TRA]. - http://www.jalili.ir; alt. Website KISH P&I (a.k.a. KISH MUTUAL PROTECTION to- IRANIAN CYBER POLICE (a.k.a. FATA http://sharif.edu/jalili; Email Address & INDEMNITY; a.k.a. KISH PROTECTION & POLICE) ; Website http://www.cyberpolice.ir; [email protected]; alt. Email Address INDEMNITY) , Flt No. 9, No. 78, Vaali Nejad Additional Sanctions Information - Subject to [email protected]; alt. Email Address Alley, Africa Blvd, Tehran, Iran; Additional Secondary Sanctions [IRAN-TRA]. [email protected]; Passport N15792968; Sanctions Information - Subject to Secondary IRANIAN PRESS SUPERVISORY BOARD (a.k.a. Associate Professor, Department of Computer Sanctions [IRAN-TRA]. PRESS SUPERVISORY BOARD), Tehran, Iran Engineering, Sharif University of Technology; KISH PROTECTION & INDEMNITY (a.k.a. KISH [IRAN-TRA]. -to- IRANIAN PRESS Alternate Title, Editor-In-Chief of ISeCure; MUTUAL PROTECTION & INDEMNITY; a.k.a. SUPERVISORY BOARD (a.k.a. PRESS Alternate Title, Dean of Scientific and KISH P&I), Flt No. 9, No. 78, Vaali Nejad Alley, SUPERVISORY BOARD) , Tehran, Iran; International Cooperation, Sharif University of Africa Blvd, Tehran, Iran [IRAN-TRA]. -to- KISH Additional Sanctions Information - Subject to Technology; Alternate Title, Head, Information PROTECTION & INDEMNITY (a.k.a. KISH Secondary Sanctions [IRAN-TRA]. Technology Group, Sharif University of MUTUAL PROTECTION & INDEMNITY; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

KISH P&I) , Flt No. 9, No. 78, Vaali Nejad Alley, West Corner of Sharif University, Zazadi DETERMINE INSTANCES OF CRIMINAL Africa Blvd, Tehran, Iran; Additional Avenue, Tehran, Iran; Website CONTENT; a.k.a. WORKING GROUP TO Sanctions Information - Subject to Secondary http://peykasa.com; Email Address DETERMINE INSTANCES ON ONLINE Sanctions [IRAN-TRA]. [email protected]; alt. Email Address CRIMINAL CONTENT), Sure-Esrafil St, Tehran, MINISTRY OF CULTURE AND ISLAMIC [email protected] [IRAN-TRA]. -to- Iran; Website http://internet.ir [IRAN-TRA]. -to- GUIDANCE, Bahrestan Square, Avenue PEYKASA MESSAGE-WARE CO. (a.k.a. WORKING GROUP FOR DETERMINING Kamalolmolik, Tehran, Iran [IRAN-TRA]. -to- PEYKASA) , No. 10, #4 Alley, Sadeghi Street, OFFENSIVE CONTENT (a.k.a. COMMISSION MINISTRY OF CULTURE AND ISLAMIC West Corner of Sharif University, Zazadi TO DETERMINE INSTANCES OF CRIMINAL GUIDANCE , Bahrestan Square, Avenue Avenue, Tehran, Iran; Website CONTENT; a.k.a. COMMITTEE FOR Kamalolmolik, Tehran, Iran; Additional http://peykasa.com; Email Address DETERMINING EXAMPLES OF CRIMINAL Sanctions Information - Subject to Secondary [email protected]; alt. Email Address WEB CONTENT; a.k.a. COMMITTEE IN Sanctions [IRAN-TRA]. [email protected]; Additional Sanctions CHARGE OF DETERMINING UNAUTHORIZED NATIONAL IRANIAN RADIO AND TELEVISION Information - Subject to Secondary WEBSITES; a.k.a. COMMITTEE TO (a.k.a. ISLAMIC REPUBLIC OF IRAN Sanctions [IRAN-TRA]. DETERMINE INSTANCES OF CRIMINAL BROADCASTING; a.k.a. ISLAMIC REPUBLIC PRESS SUPERVISORY BOARD (a.k.a. IRANIAN CONTENT; a.k.a. WORKING GROUP TO OF IRAN BROADCASTING ORG.; a.k.a. "IRIB"), PRESS SUPERVISORY BOARD), Tehran, Iran DETERMINE INSTANCES OF CRIMINAL Jamejam Street, Valiasr Avenue, Tehran, Iran; [IRAN-TRA]. -to- PRESS SUPERVISORY CONTENT; a.k.a. WORKING GROUP TO Satellite Department, IRIB, Jame Jam St., BOARD (a.k.a. IRANIAN PRESS DETERMINE INSTANCES ON ONLINE Tehran, Iran; Department of IT-IRIB, P.O. Box SUPERVISORY BOARD) , Tehran, Iran; CRIMINAL CONTENT) , Sure-Esrafil St, 19395-333, Jaame Jam. St, Valiasr Ave, Tehran, Additional Sanctions Information - Subject to Tehran, Iran; Website http://internet.ir; Iran; IT Department, Fanni Building No 3, Jame Secondary Sanctions [IRAN-TRA]. Additional Sanctions Information - Subject to jam, Valiasr St., Tehran, Iran; 200 Mosaddegh SHARIF SECUREWARE (a.k.a. AMNAFZAR; Secondary Sanctions [IRAN-TRA]. Avenue, Jaame Jam Street, Vali Asr Ave, P.O. a.k.a. AMNAFZAR CORPORATION; a.k.a. WORKING GROUP TO DETERMINE Box 1333, Tehran 193933333, Iran; Fatemi AMNAFZAR GOSTAR-E SHARIF), 5th Floor, INSTANCES OF CRIMINAL CONTENT (a.k.a. Building, P.O. Box 15875 / 4333, Tehran, Iran; No. 35, Qasemi St, North Side of Sharif COMMISSION TO DETERMINE INSTANCES Website www.irib.ir; alt. Website University, Azadi Avenue, Tehran, Iran; No. 131, OF CRIMINAL CONTENT; a.k.a. COMMITTEE http://iransat.irib.ir; Registration ID 1792 [IRAN- Pardis Technology Park, Pardis, Iran; Unit 3, 2nd FOR DETERMINING EXAMPLES OF TRA]. -to- NATIONAL IRANIAN RADIO AND Floor, No. 1176, Between 52, 54 VakilAbadi CRIMINAL WEB CONTENT; a.k.a. COMMITTEE TELEVISION (a.k.a. ISLAMIC REPUBLIC OF Blvd, Mashhad, Iran; Shahid Beheshti Ave, IN CHARGE OF DETERMINING IRAN BROADCASTING; a.k.a. ISLAMIC Sahand St., No. 20, 3rd, Tehran 1587677518, UNAUTHORIZED WEBSITES; a.k.a. REPUBLIC OF IRAN BROADCASTING ORG.; Iran; Website http://www.amnafzar.com; Email COMMITTEE TO DETERMINE INSTANCES OF a.k.a. "IRIB") , Jamejam Street, Valiasr Avenue, Address [email protected] [IRAN-TRA]. -to- CRIMINAL CONTENT; a.k.a. WORKING Tehran, Iran; Satellite Department, IRIB, Jame SHARIF SECUREWARE (a.k.a. AMNAFZAR; GROUP FOR DETERMINING OFFENSIVE Jam St., Tehran, Iran; Department of IT-IRIB, a.k.a. AMNAFZAR CORPORATION; a.k.a. CONTENT; a.k.a. WORKING GROUP TO P.O. Box 19395-333, Jaame Jam. St, Valiasr AMNAFZAR GOSTAR-E SHARIF) , 5th Floor, DETERMINE INSTANCES ON ONLINE Ave, Tehran, Iran; IT Department, Fanni No. 35, Qasemi St, North Side of Sharif CRIMINAL CONTENT), Sure-Esrafil St, Tehran, Building No 3, Jame jam, Valiasr St., Tehran, University, Azadi Avenue, Tehran, Iran; No. Iran; Website http://internet.ir [IRAN-TRA]. -to- Iran; 200 Mosaddegh Avenue, Jaame Jam 131, Pardis Technology Park, Pardis, Iran; WORKING GROUP TO DETERMINE Street, Vali Asr Ave, P.O. Box 1333, Tehran Unit 3, 2nd Floor, No. 1176, Between 52, 54 INSTANCES OF CRIMINAL CONTENT (a.k.a. 193933333, Iran; Fatemi Building, P.O. Box VakilAbadi Blvd, Mashhad, Iran; Shahid COMMISSION TO DETERMINE INSTANCES 15875 / 4333, Tehran, Iran; Website Beheshti Ave, Sahand St., No. 20, 3rd, Tehran OF CRIMINAL CONTENT; a.k.a. COMMITTEE www.irib.ir; alt. Website http://iransat.irib.ir; 1587677518, Iran; Website FOR DETERMINING EXAMPLES OF Additional Sanctions Information - Subject to http://www.amnafzar.com; Email Address CRIMINAL WEB CONTENT; a.k.a. COMMITTEE Secondary Sanctions; Registration ID [email protected]; Additional Sanctions IN CHARGE OF DETERMINING 1792 [IRAN-TRA]. Information - Subject to Secondary UNAUTHORIZED WEBSITES; a.k.a. OFOGH SABERIN ENGINEERING Sanctions [IRAN-TRA]. COMMITTEE TO DETERMINE INSTANCES OF DEVELOPMENT COMPANY (a.k.a. OFOGH TAGHIPOUR ANVARI, Reza (a.k.a. CRIMINAL CONTENT; a.k.a. WORKING TOSE-EH SABERIN ENGINEERING), Shahid TAGHIPOUR, Reza); DOB 1957; POB GROUP FOR DETERMINING OFFENSIVE Malek Lu Street, No. 86, Tehran, Iran [IRAN- Maragheh, Iran; Minister of Communications and CONTENT; a.k.a. WORKING GROUP TO TRA]. -to- OFOGH SABERIN ENGINEERING Information Technology; Minister for Information DETERMINE INSTANCES ON ONLINE DEVELOPMENT COMPANY (a.k.a. OFOGH and Communications (individual) [IRAN-TRA]. - CRIMINAL CONTENT) , Sure-Esrafil St, TOSE-EH SABERIN ENGINEERING) , Shahid to- TAGHIPOUR ANVARI, Reza (a.k.a. Tehran, Iran; Website http://internet.ir; Malek Lu Street, No. 86, Tehran, Iran; TAGHIPOUR, Reza) ; DOB 1957; POB Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to Maragheh, Iran; Additional Sanctions Secondary Sanctions [IRAN-TRA]. Secondary Sanctions [IRAN-TRA]. Information - Subject to Secondary WORKING GROUP TO DETERMINE OFOGH TOSE-EH SABERIN ENGINEERING Sanctions; Minister of Communications and INSTANCES ON ONLINE CRIMINAL CONTENT (a.k.a. OFOGH SABERIN ENGINEERING Information Technology; Minister for (a.k.a. COMMISSION TO DETERMINE DEVELOPMENT COMPANY), Shahid Malek Lu Information and Communications (individual) INSTANCES OF CRIMINAL CONTENT; a.k.a. Street, No. 86, Tehran, Iran [IRAN-TRA]. -to- [IRAN-TRA]. COMMITTEE FOR DETERMINING EXAMPLES OFOGH TOSE-EH SABERIN ENGINEERING TAGHIPOUR, Reza (a.k.a. TAGHIPOUR OF CRIMINAL WEB CONTENT; a.k.a. (a.k.a. OFOGH SABERIN ENGINEERING ANVARI, Reza); DOB 1957; POB Maragheh, COMMITTEE IN CHARGE OF DETERMINING DEVELOPMENT COMPANY) , Shahid Malek Lu Iran; Minister of Communications and UNAUTHORIZED WEBSITES; a.k.a. Street, No. 86, Tehran, Iran; Additional Information Technology; Minister for Information COMMITTEE TO DETERMINE INSTANCES OF Sanctions Information - Subject to Secondary and Communications (individual) [IRAN-TRA]. - CRIMINAL CONTENT; a.k.a. WORKING Sanctions [IRAN-TRA]. to- TAGHIPOUR, Reza (a.k.a. TAGHIPOUR GROUP FOR DETERMINING OFFENSIVE PEYKASA (a.k.a. PEYKASA MESSAGE-WARE ANVARI, Reza) ; DOB 1957; POB Maragheh, CONTENT; a.k.a. WORKING GROUP TO CO.), No. 10, #4 Alley, Sadeghi Street, West Iran; Additional Sanctions Information - DETERMINE INSTANCES OF CRIMINAL Corner of Sharif University, Zazadi Avenue, Subject to Secondary Sanctions; Minister of CONTENT), Sure-Esrafil St, Tehran, Iran; Tehran, Iran; Website http://peykasa.com; Email Communications and Information Website http://internet.ir [IRAN-TRA]. -to- Address [email protected]; alt. Email Address Technology; Minister for Information and WORKING GROUP TO DETERMINE [email protected] [IRAN-TRA]. -to- Communications (individual) [IRAN-TRA]. INSTANCES ON ONLINE CRIMINAL CONTENT PEYKASA (a.k.a. PEYKASA MESSAGE-WARE WORKING GROUP FOR DETERMINING (a.k.a. COMMISSION TO DETERMINE CO.) , No. 10, #4 Alley, Sadeghi Street, West OFFENSIVE CONTENT (a.k.a. COMMISSION INSTANCES OF CRIMINAL CONTENT; a.k.a. Corner of Sharif University, Zazadi Avenue, TO DETERMINE INSTANCES OF CRIMINAL COMMITTEE FOR DETERMINING EXAMPLES Tehran, Iran; Website http://peykasa.com; CONTENT; a.k.a. COMMITTEE FOR OF CRIMINAL WEB CONTENT; a.k.a. Email Address [email protected]; alt. Email DETERMINING EXAMPLES OF CRIMINAL COMMITTEE IN CHARGE OF DETERMINING Address [email protected]; Additional WEB CONTENT; a.k.a. COMMITTEE IN UNAUTHORIZED WEBSITES; a.k.a. Sanctions Information - Subject to Secondary CHARGE OF DETERMINING UNAUTHORIZED COMMITTEE TO DETERMINE INSTANCES OF Sanctions [IRAN-TRA]. WEBSITES; a.k.a. COMMITTEE TO CRIMINAL CONTENT; a.k.a. WORKING PEYKASA MESSAGE-WARE CO. (a.k.a. DETERMINE INSTANCES OF CRIMINAL GROUP FOR DETERMINING OFFENSIVE PEYKASA), No. 10, #4 Alley, Sadeghi Street, CONTENT; a.k.a. WORKING GROUP TO CONTENT; a.k.a. WORKING GROUP TO

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

DETERMINE INSTANCES OF CRIMINAL Industries; Chief of Army Ordnance Industries Tower, Sayyade Shirazee Square, Pasdaran CONTENT) , Sure-Esrafil St, Tehran, Iran; (individual) [BURMA]. Ave., P.O. Box 19395-1311, Tehran, Iran; No. Website http://internet.ir; Additional 37, Corner of 7th Narenjestan, Sayad Shirazi Sanctions Information - Subject to Secondary Square, After Noboyand Square, Pasdaran Sanctions [IRAN-TRA]. • 07/03/13 Ave., Tehran, Iran; IFCA Determination - ZARGHAMI, Ezatollah (a.k.a. ZARGHAMI, Involved in the Shipping Sector; Additional Ezzatollah); DOB 1959; POB Dezful, Khuzentan The following [NPWMD] [IFSR] entries have Sanctions Information - Subject to Secondary Province, Iran; Title Director, Islamic Republic of been changed: Sanctions [NPWMD] [IFSR]. Iran Broadcasting (individual) [IRAN-TRA]. -to- SOUTH SHIPPING LINE IRAN (a.k.a. SOUTH ZARGHAMI, Ezatollah (a.k.a. ZARGHAMI, IRI SHIPPING LINES (a.k.a. IRISL; a.k.a. IRISL SHIPPING LINES IRAN COMPANY), Qaem Ezzatollah) ; DOB 1959; POB Dezful, GROUP; a.k.a. ISLAMIC REPUBLIC OF IRAN Magham Farahani St., Tehran, Iran; Apt. No. 7, Khuzentan Province, Iran; Additional SHIPPING LINES), No. 37, Aseman Tower, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Sanctions Information - Subject to Secondary Sayyade Shirazee Square, Pasdaran Ave., P.O. Iran; Additional Sanctions Information - Subject Sanctions; Title Director, Islamic Republic of Box 19395-1311, Tehran, Iran; No. 37, Corner of to Secondary Sanctions [NPWMD] [IFSR]. -to- Iran Broadcasting (individual) [IRAN-TRA]. 7th Narenjestan, Sayad Shirazi Square, After SOUTH SHIPPING LINE IRAN (a.k.a. SOUTH ZARGHAMI, Ezzatollah (a.k.a. ZARGHAMI, Noboyand Square, Pasdaran Ave., Tehran, Iran; SHIPPING LINES IRAN COMPANY) , Qaem Ezatollah); DOB 1959; POB Dezful, Khuzentan Additional Sanctions Information - Subject to Magham Farahani St., Tehran, Iran; Apt. No. Province, Iran; Title Director, Islamic Republic of Secondary Sanctions [NPWMD] [IFSR]. -to- IRI 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Iran Broadcasting (individual) [IRAN-TRA]. -to- SHIPPING LINES (a.k.a. IRISL; a.k.a. IRISL Tehran, Iran; IFCA Determination - Involved ZARGHAMI, Ezzatollah (a.k.a. ZARGHAMI, GROUP; a.k.a. ISLAMIC REPUBLIC OF IRAN in the Shipping Sector; Additional Sanctions Ezatollah) ; DOB 1959; POB Dezful, Khuzentan SHIPPING LINES) , No. 37, Aseman Tower, Information - Subject to Secondary Province, Iran; Additional Sanctions Sayyade Shirazee Square, Pasdaran Ave., Sanctions [NPWMD] [IFSR]. Information - Subject to Secondary P.O. Box 19395-1311, Tehran, Iran; No. 37, SOUTH SHIPPING LINES IRAN COMPANY Sanctions; Title Director, Islamic Republic of Corner of 7th Narenjestan, Sayad Shirazi (a.k.a. SOUTH SHIPPING LINE IRAN), Qaem Iran Broadcasting (individual) [IRAN-TRA]. Square, After Noboyand Square, Pasdaran Magham Farahani St., Tehran, Iran; Apt. No. 7, "IRIB" (a.k.a. ISLAMIC REPUBLIC OF IRAN Ave., Tehran, Iran; IFCA Determination - 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, BROADCASTING; a.k.a. ISLAMIC REPUBLIC Involved in the Shipping Sector; Additional Iran; Additional Sanctions Information - Subject OF IRAN BROADCASTING ORG.; a.k.a. Sanctions Information - Subject to Secondary to Secondary Sanctions [NPWMD] [IFSR]. -to- NATIONAL IRANIAN RADIO AND Sanctions [NPWMD] [IFSR]. SOUTH SHIPPING LINES IRAN COMPANY TELEVISION), Jamejam Street, Valiasr Avenue, IRISL (a.k.a. IRI SHIPPING LINES; a.k.a. IRISL (a.k.a. SOUTH SHIPPING LINE IRAN) , Qaem Tehran, Iran; Satellite Department, IRIB, Jame GROUP; a.k.a. ISLAMIC REPUBLIC OF IRAN Magham Farahani St., Tehran, Iran; Apt. No. Jam St., Tehran, Iran; Department of IT-IRIB, SHIPPING LINES), No. 37, Aseman Tower, 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., P.O. Box 19395-333, Jaame Jam. St, Valiasr Sayyade Shirazee Square, Pasdaran Ave., P.O. Tehran, Iran; IFCA Determination - Involved Ave, Tehran, Iran; IT Department, Fanni Building Box 19395-1311, Tehran, Iran; No. 37, Corner of in the Shipping Sector; Additional Sanctions No 3, Jame jam, Valiasr St., Tehran, Iran; 200 7th Narenjestan, Sayad Shirazi Square, After Information - Subject to Secondary Mosaddegh Avenue, Jaame Jam Street, Vali Asr Noboyand Square, Pasdaran Ave., Tehran, Iran; Sanctions [NPWMD] [IFSR]. Ave, P.O. Box 1333, Tehran 193933333, Iran; Additional Sanctions Information - Subject to Fatemi Building, P.O. Box 15875 / 4333, Tehran, Secondary Sanctions [NPWMD] [IFSR]. -to- The following [IRAN] [IRGC] [IFSR] [NPWMD] Iran; Website www.irib.ir; alt. Website IRISL (a.k.a. IRI SHIPPING LINES; a.k.a. IRISL entries have been changed: http://iransat.irib.ir; Registration ID 1792 [IRAN- GROUP; a.k.a. ISLAMIC REPUBLIC OF IRAN TRA]. -to- "IRIB" (a.k.a. ISLAMIC REPUBLIC OF SHIPPING LINES) , No. 37, Aseman Tower, NATIONAL IRANIAN OIL COMPANY (a.k.a. IRAN BROADCASTING; a.k.a. ISLAMIC Sayyade Shirazee Square, Pasdaran Ave., NIOC), Hafez Crossing, Taleghani Avenue, P.O. REPUBLIC OF IRAN BROADCASTING ORG.; P.O. Box 19395-1311, Tehran, Iran; No. 37, Box 1863 and 2501, Tehran, Iran; National a.k.a. NATIONAL IRANIAN RADIO AND Corner of 7th Narenjestan, Sayad Shirazi Iranian Oil Company Building, Taleghani TELEVISION) , Jamejam Street, Valiasr Square, After Noboyand Square, Pasdaran Avenue, Hafez Street, Tehran, Iran; Website Avenue, Tehran, Iran; Satellite Department, Ave., Tehran, Iran; IFCA Determination - www.nioc.ir; Additional Sanctions Information - IRIB, Jame Jam St., Tehran, Iran; Department Involved in the Shipping Sector; Additional Subject to Secondary Sanctions; all offices of IT-IRIB, P.O. Box 19395-333, Jaame Jam. Sanctions Information - Subject to Secondary worldwide [IRAN] [NPWMD] [IRGC] [IFSR]. -to- St, Valiasr Ave, Tehran, Iran; IT Department, Sanctions [NPWMD] [IFSR]. NATIONAL IRANIAN OIL COMPANY (a.k.a. Fanni Building No 3, Jame jam, Valiasr St., IRISL GROUP (a.k.a. IRI SHIPPING LINES; a.k.a. NIOC) , Hafez Crossing, Taleghani Avenue, Tehran, Iran; 200 Mosaddegh Avenue, Jaame IRISL; a.k.a. ISLAMIC REPUBLIC OF IRAN P.O. Box 1863 and 2501, Tehran, Iran; Jam Street, Vali Asr Ave, P.O. Box 1333, SHIPPING LINES), No. 37, Aseman Tower, National Iranian Oil Company Building, Tehran 193933333, Iran; Fatemi Building, Sayyade Shirazee Square, Pasdaran Ave., P.O. Taleghani Avenue, Hafez Street, Tehran, Iran; P.O. Box 15875 / 4333, Tehran, Iran; Website Box 19395-1311, Tehran, Iran; No. 37, Corner of Website www.nioc.ir; IFCA Determination - www.irib.ir; alt. Website http://iransat.irib.ir; 7th Narenjestan, Sayad Shirazi Square, After Involved in Energy Sector; Additional Additional Sanctions Information - Subject to Noboyand Square, Pasdaran Ave., Tehran, Iran; Sanctions Information - Subject to Secondary Secondary Sanctions; Registration ID Additional Sanctions Information - Subject to Sanctions; all offices worldwide [IRAN] 1792 [IRAN-TRA]. Secondary Sanctions [NPWMD] [IFSR]. -to- [NPWMD] [IRGC] [IFSR]. "SAZMAN-E TANZIM MOGHARARAT" (a.k.a. IRISL GROUP (a.k.a. IRI SHIPPING LINES; NIOC (a.k.a. NATIONAL IRANIAN OIL IRANIAN COMMUNICATIONS REGULATORY a.k.a. IRISL; a.k.a. ISLAMIC REPUBLIC OF COMPANY), Hafez Crossing, Taleghani Avenue, AUTHORITY), Ministry of Information and IRAN SHIPPING LINES) , No. 37, Aseman P.O. Box 1863 and 2501, Tehran, Iran; National Communications Technology, P.O. Box 15598- Tower, Sayyade Shirazee Square, Pasdaran Iranian Oil Company Building, Taleghani 4415, 1631713761, Tehran, Iran; Website Ave., P.O. Box 19395-1311, Tehran, Iran; No. Avenue, Hafez Street, Tehran, Iran; Website http://www.cra.ir [IRAN-TRA]. -to- "SAZMAN-E 37, Corner of 7th Narenjestan, Sayad Shirazi www.nioc.ir; Additional Sanctions Information - TANZIM MOGHARARAT" (a.k.a. IRANIAN Square, After Noboyand Square, Pasdaran Subject to Secondary Sanctions; all offices COMMUNICATIONS REGULATORY Ave., Tehran, Iran; IFCA Determination - worldwide [IRAN] [NPWMD] [IRGC] [IFSR]. -to- AUTHORITY) , Ministry of Information and Involved in the Shipping Sector; Additional NIOC (a.k.a. NATIONAL IRANIAN OIL Communications Technology, P.O. Box Sanctions Information - Subject to Secondary COMPANY) , Hafez Crossing, Taleghani 15598-4415, 1631713761, Tehran, Iran; Sanctions [NPWMD] [IFSR]. Avenue, P.O. Box 1863 and 2501, Tehran, Website http://www.cra.ir; Additional ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Iran; National Iranian Oil Company Building, Sanctions Information - Subject to Secondary (a.k.a. IRI SHIPPING LINES; a.k.a. IRISL; a.k.a. Taleghani Avenue, Hafez Street, Tehran, Iran; Sanctions [IRAN-TRA]. IRISL GROUP), No. 37, Aseman Tower, Website www.nioc.ir; IFCA Determination - Sayyade Shirazee Square, Pasdaran Ave., P.O. Involved in Energy Sector; Additional Box 19395-1311, Tehran, Iran; No. 37, Corner of Sanctions Information - Subject to Secondary • 07/02/13 7th Narenjestan, Sayad Shirazi Square, After Sanctions; all offices worldwide [IRAN] Noboyand Square, Pasdaran Ave., Tehran, Iran; [NPWMD] [IRGC] [IFSR]. The following [BURMA] entries have been Additional Sanctions Information - Subject to added to OFAC's SDN List list: Secondary Sanctions [NPWMD] [IFSR]. -to- The following [IRGC] [NPWMD] entries have ISLAMIC REPUBLIC OF IRAN SHIPPING been changed: HTAY, Thein; DOB 07 Sep 1955; POB Taunggyi, LINES (a.k.a. IRI SHIPPING LINES; a.k.a. Burma; Lieutenant General; Chief of Defence IRISL; a.k.a. IRISL GROUP) , No. 37, Aseman

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

TIDE WATER COMPANY (a.k.a. TIDE WATER 982188554432; Fax: 982188717367; Alt. Fax: (98)(21)(23802230); Telephone MIDDLE EAST MARINE SERVICE; a.k.a. 982188708761; Alt. Fax: (98)(9121115315); Telephone TIDEWATER CO. (MIDDLE EAST MARINE 982188708911 [NPWMD] [IRGC]. (98)(9128091642); Telephone SERVICES); a.k.a. TIDEWATER MIDDLE EAST TIDEWATER MIDDLE EAST CO. (a.k.a. TIDE (98)(9127389031); Fax (98)(21)(22224537); Fax CO.), No. 80, Tidewater Building, Vozara Street, WATER COMPANY; a.k.a. TIDE WATER (98)(21)(23803318); Fax (98)(21)(22013392); Next to Saie Park, Tehran, Iran; Website MIDDLE EAST MARINE SERVICE; a.k.a. Fax (98)(21)(22058763) [IRAN]. -to- NITC (a.k.a. www.tidewaterco.com; Email Address TIDEWATER CO. (MIDDLE EAST MARINE NATIONAL IRANIAN TANKER COMPANY) , [email protected]; alt. Email Address SERVICES)), No. 80, Tidewater Building, NITC Building, 67-88, Shahid Atefi Street, [email protected]; Business Registration Vozara Street, Next to Saie Park, Tehran, Iran; Africa Avenue, Tehran, Iran; Website Document # 18745 (Iran); Telephone: Website www.tidewaterco.com; Email Address www.nitc.co.ir; Email Address 982188553321; Alt. Telephone: 982188554432; [email protected]; alt. Email Address [email protected]; alt. Email Address Fax: 982188717367; Alt. Fax: 982188708761; [email protected]; Business Registration [email protected]; IFCA Determination Alt. Fax: 982188708911 [NPWMD] [IRGC]. -to- Document # 18745 (Iran); Telephone: - Involved in the Shipping Sector; Additional TIDE WATER COMPANY (a.k.a. TIDE WATER 982188553321; Alt. Telephone: 982188554432; Sanctions Information - Subject to Secondary MIDDLE EAST MARINE SERVICE; a.k.a. Fax: 982188717367; Alt. Fax: 982188708761; Sanctions; Telephone (98)(21)(66153220); TIDEWATER CO. (MIDDLE EAST MARINE Alt. Fax: 982188708911 [NPWMD] [IRGC]. -to- Telephone (98)(21)(23803202); Telephone SERVICES); a.k.a. TIDEWATER MIDDLE EAST TIDEWATER MIDDLE EAST CO. (a.k.a. TIDE (98)(21)(23803303); Telephone CO.) , No. 80, Tidewater Building, Vozara WATER COMPANY; a.k.a. TIDE WATER (98)(21)(66153224); Telephone Street, Next to Saie Park, Tehran, Iran; MIDDLE EAST MARINE SERVICE; a.k.a. (98)(21)(23802230); Telephone Website www.tidewaterco.com; Email TIDEWATER CO. (MIDDLE EAST MARINE (98)(9121115315); Telephone Address [email protected]; alt. Email SERVICES)) , No. 80, Tidewater Building, (98)(9128091642); Telephone Address [email protected]; IFCA Vozara Street, Next to Saie Park, Tehran, (98)(9127389031); Fax (98)(21)(22224537); Fax Determination - Port Operator; Business Iran; Website www.tidewaterco.com; Email (98)(21)(23803318); Fax (98)(21)(22013392); Registration Document # 18745 (Iran); Address [email protected]; alt. Email Fax (98)(21)(22058763) [IRAN]. Telephone: 982188553321; Alt. Telephone: Address [email protected]; IFCA 982188554432; Fax: 982188717367; Alt. Fax: Determination - Port Operator; Business 982188708761; Alt. Fax: Registration Document # 18745 (Iran); • 07/03/13 982188708911 [NPWMD] [IRGC]. Telephone: 982188553321; Alt. Telephone: TIDE WATER MIDDLE EAST MARINE SERVICE 982188554432; Fax: 982188717367; Alt. Fax: The following [SDGT] entries have been added (a.k.a. TIDE WATER COMPANY; a.k.a. 982188708761; Alt. Fax: to OFAC's SDN List list: TIDEWATER CO. (MIDDLE EAST MARINE 982188708911 [NPWMD] [IRGC]. SERVICES); a.k.a. TIDEWATER MIDDLE EAST ABU ZAID MOHAMED, Abdel Raouf (a.k.a. CO.), No. 80, Tidewater Building, Vozara Street, The following [IRAN] entries have been ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR, Next to Saie Park, Tehran, Iran; Website changed: Abdelraouf Abu Zaid Mohamed; a.k.a. www.tidewaterco.com; Email Address MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; [email protected]; alt. Email Address NATIONAL IRANIAN TANKER COMPANY (a.k.a. a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu [email protected]; Business Registration NITC), NITC Building, 67-88, Shahid Atefi Street, Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf Document # 18745 (Iran); Telephone: Africa Avenue, Tehran, Iran; Website Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf 982188553321; Alt. Telephone: 982188554432; www.nitc.co.ir; Email Address [email protected]; alt. Abu); DOB 01 Jan 1983; POB Sudan; nationality Fax: 982188717367; Alt. Fax: 982188708761; Email Address [email protected]; Sudan (individual) [SDGT]. Alt. Fax: 982188708911 [NPWMD] [IRGC]. -to- Additional Sanctions Information - Subject to ABUZAID, Abdul Rauf (a.k.a. ABU ZAID TIDE WATER MIDDLE EAST MARINE Secondary Sanctions; Telephone MOHAMED, Abdel Raouf; a.k.a. HAMZZA SERVICE (a.k.a. TIDE WATER COMPANY; (98)(21)(66153220); Telephone YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. a.k.a. TIDEWATER CO. (MIDDLE EAST (98)(21)(23803202); Telephone MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; MARINE SERVICES); a.k.a. TIDEWATER (98)(21)(23803303); Telephone a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu MIDDLE EAST CO.) , No. 80, Tidewater (98)(21)(66153224); Telephone Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf Building, Vozara Street, Next to Saie Park, (98)(21)(23802230); Telephone Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Tehran, Iran; Website www.tidewaterco.com; (98)(9121115315); Telephone Abu); DOB 01 Jan 1983; POB Sudan; nationality Email Address [email protected]; alt. (98)(9128091642); Telephone Sudan (individual) [SDGT]. Email Address [email protected]; IFCA (98)(9127389031); Fax (98)(21)(22224537); Fax HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed Determination - Port Operator; Business (98)(21)(23803318); Fax (98)(21)(22013392); (a.k.a. ABU ZAID MOHAMED, Abdel Raouf; Registration Document # 18745 (Iran); Fax (98)(21)(22058763) [IRAN]. -to- NATIONAL a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED Telephone: 982188553321; Alt. Telephone: IRANIAN TANKER COMPANY (a.k.a. NITC) , HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a. 982188554432; Fax: 982188717367; Alt. Fax: NITC Building, 67-88, Shahid Atefi Street, MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; 982188708761; Alt. Fax: Africa Avenue, Tehran, Iran; Website a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu 982188708911 [NPWMD] [IRGC]. www.nitc.co.ir; Email Address Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); TIDEWATER CO. (MIDDLE EAST MARINE [email protected]; alt. Email Address DOB 01 Jan 1983; POB Sudan; nationality SERVICES) (a.k.a. TIDE WATER COMPANY; [email protected]; IFCA Determination Sudan (individual) [SDGT]. a.k.a. TIDE WATER MIDDLE EAST MARINE - Involved in the Shipping Sector; Additional MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid SERVICE; a.k.a. TIDEWATER MIDDLE EAST Sanctions Information - Subject to Secondary (a.k.a. ABU ZAID MOHAMED, Abdel Raouf; CO.), No. 80, Tidewater Building, Vozara Street, Sanctions; Telephone (98)(21)(66153220); a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA Next to Saie Park, Tehran, Iran; Website Telephone (98)(21)(23803202); Telephone YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. www.tidewaterco.com; Email Address (98)(21)(23803303); Telephone MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; [email protected]; alt. Email Address (98)(21)(66153224); Telephone a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu [email protected]; Business Registration (98)(21)(23802230); Telephone Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); Document # 18745 (Iran); Telephone: (98)(9121115315); Telephone DOB 01 Jan 1983; POB Sudan; nationality 982188553321; Alt. Telephone: 982188554432; (98)(9128091642); Telephone Sudan (individual) [SDGT]. Fax: 982188717367; Alt. Fax: 982188708761; (98)(9127389031); Fax (98)(21)(22224537); Fax MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd Alt. Fax: 982188708911 [NPWMD] [IRGC]. -to- (98)(21)(23803318); Fax (98)(21)(22013392); (a.k.a. ABU ZAID MOHAMED, Abdel Raouf; TIDEWATER CO. (MIDDLE EAST MARINE Fax (98)(21)(22058763) [IRAN]. a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA SERVICES) (a.k.a. TIDE WATER COMPANY; NITC (a.k.a. NATIONAL IRANIAN TANKER YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. a.k.a. TIDE WATER MIDDLE EAST MARINE COMPANY), NITC Building, 67-88, Shahid Atefi MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; SERVICE; a.k.a. TIDEWATER MIDDLE EAST Street, Africa Avenue, Tehran, Iran; Website a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu CO.) , No. 80, Tidewater Building, Vozara www.nitc.co.ir; Email Address [email protected]; alt. Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); Street, Next to Saie Park, Tehran, Iran; Email Address [email protected]; DOB 01 Jan 1983; POB Sudan; nationality Website www.tidewaterco.com; Email Additional Sanctions Information - Subject to Sudan (individual) [SDGT]. Address [email protected]; alt. Email Secondary Sanctions; Telephone MUHAMMAD HAMZA, Abdul Raouf Abu Zeid Address [email protected]; IFCA (98)(21)(66153220); Telephone (a.k.a. ABU ZAID MOHAMED, Abdel Raouf; Determination - Port Operator; Business (98)(21)(23803202); Telephone a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA Registration Document # 18745 (Iran); (98)(21)(23803303); Telephone YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. Telephone: 982188553321; Alt. Telephone: (98)(21)(66153224); Telephone MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu CONSTRUCTORA NACIONAL DE PANAMA GUBEREK GRIMBERG, Henry (a.k.a. GUBEREX Zayd; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); S.A., Panama City, Panama; RUC # 107196-1- GRIMBERG, Henry), Bogota, Colombia; Rosh DOB 01 Jan 1983; POB Sudan; nationality 379500 (Panama) [SDNTK]. HaAyin, Israel; DOB 06 Apr 1958; POB Bogota, Sudan (individual) [SDGT]. COPETE S.A. (a.k.a. COLOMBO PERUANA DE Colombia; citizen Colombia; alt. citizen Israel; ZAYID HAMZA, Abdel Raouf Abu (a.k.a. ABU TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota, Cedula No. 79150656 (Colombia); Passport ZAID MOHAMED, Abdel Raouf; a.k.a. ABUZAID, Colombia; NIT # 8001711408 (Colombia); AG578034 (Colombia); alt. Passport 11328034 Abdul Rauf; a.k.a. HAMZZA YASIR, Abdelraouf Matricula Mercantil No 513540 (Colombia) (Israel); National ID No. 313850281 (Israel) Abu Zaid Mohamed; a.k.a. MOHAMED HAMZA, [SDNTK]. (individual) [SDNTK] (Linked To: C.I. DEL Abd Al-Ra'Ouf Abu Zaid; a.k.a. MUHAMMAD FUNDACION ISSARA, Avenida Samuel Lewis y ISTMO S.A.S.; Linked To: INDUITEX LTDA.; HAMZA, Abd-al-Ra'uf Abu Zayd; a.k.a. Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Linked To: I&S HOLDING COMPANY, S.A.; MUHAMMAD HAMZA, Abdul Raouf Abu Zeid); Oficina 308, Panama City, Panama; RUC # Linked To: ORBITAL HORIZONS CORP.; DOB 01 Jan 1983; POB Sudan; nationality 1333398-1-28957 (Panama) [SDNTK]. Linked To: COMERCIALIZADORA Sudan (individual) [SDGT]. G Y G INTERNACIONAL S.A.S. (a.k.a. G&G INTERNACIONAL ANDINA LIMITADA; Linked INTERNACIONAL S.A.S.; a.k.a. SEBASTIANO), To: IMPAN-COL, S.A.; Linked To: T.F.M.C. THE Calle 100 No. 17A-36, Ofc. 705, Bogota, FOOD MANAGEMENT CORPORATION LTD; • 07/09/13 Colombia; NIT # 9002981691 (Colombia); Linked To: PROMESAS DEL FUTBOL Matricula Mercantil No 1910782 (Colombia); alt. COLOMBIANO S.A.). The following [SDNTK] entries have been Matricula Mercantil No 1237153 (Colombia); alt. GUBEREK RABINOVICH, Isaac (a.k.a. added to OFAC's SDN List list: Matricula Mercantil No 1730043 (Colombia); alt. GUBEREK RAVINOVICZ, Isaac Perez); DOB 21 Matricula Mercantil No 1816081 (Colombia) Mar 1936; POB Bogota, Colombia; citizen AVANTI JOYEROS E.U. (f.k.a. "ORLY OVADIA [SDNTK]. Colombia; Cedula No. 2918329 (Colombia); DE GUBEREK EMPRESA UNIPERSONAL"), G&G INTERNACIONAL S.A.S. (a.k.a. G Y G Passport AM354606 (Colombia) (individual) Calle 17 No. 68D-52, Bogota, Colombia; INTERNACIONAL S.A.S.; a.k.a. SEBASTIANO), [SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.; Matricula Mercantil No 745957 (Colombia) Calle 100 No. 17A-36, Ofc. 705, Bogota, Linked To: I&S HOLDING COMPANY, S.A.; [SDNTK]. Colombia; NIT # 9002981691 (Colombia); Linked To: INDUITEX LTDA.; Linked To: CHAPS BRACRO S.A., Panama City, Panama; RUC # Matricula Mercantil No 1910782 (Colombia); alt. INVESTMENT INC.; Linked To: SBT S.A.; 990805-1-534158 (Panama) [SDNTK]. Matricula Mercantil No 1237153 (Colombia); alt. Linked To: ISSA EMPRESA UNIPERSONAL; C.I. CAFFEE VALORES S.A., Via Espana y Calle Matricula Mercantil No 1730043 (Colombia); alt. Linked To: INVERSIONES GILFE S.A.; Linked Elvira Mendez, Edificio Bank Boston, Piso 2, Matricula Mercantil No 1816081 (Colombia) To: INVERSORA PANACOL S.A.; Linked To: Panama City, Panama; Public Registration [SDNTK]. ORBITAL HORIZONS CORP.; Linked To: Number 467323, Doc. 694710 (Panama) GARZON ACOSTA, Miguel Arcangel; DOB 08 FUNDACION ISSARA; Linked To: G&G [SDNTK]. Jan 1949; POB Bogota, Colombia; Cedula No. INTERNACIONAL S.A.S.; Linked To: C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO 19081777 (Colombia) (individual) [SDNTK] COMERCIALIZADORA INTERNACIONAL S.A.S.; f.k.a. COMERCIALIZADORA (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: ANDINA LIMITADA; Linked To: IMPAN-COL, INTERNACIONAL DEL ITSMO S.A.), Calle 100 SBT S.A.; Linked To: G&G INTERNACIONAL S.A.; Linked To: COLOMBO PERUANA DE No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # S.A.S.; Linked To: PROMESAS DEL FUTBOL TEJIDOS S.A.; Linked To: C.I. CAFFEE 9000144704 (Colombia); Matricula Mercantil No COLOMBIANO S.A.). VALORES S.A.; Linked To: PROMESAS DEL 1461858 (Colombia) [SDNTK]. GRIMBERG DE GUBEREK, Sara; DOB 14 Sep FUTBOL COLOMBIANO S.A.). C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO 1938; POB Cartagena, Colombia; Cedula No. GUBEREK RAVINOVICZ, Isaac Perez (a.k.a. S.A.; f.k.a. COMERCIALIZADORA 20222497 (Colombia) (individual) [SDNTK] GUBEREK RABINOVICH, Isaac); DOB 21 Mar INTERNACIONAL DEL ITSMO S.A.), Calle 100 (Linked To: ISSA EMPRESA UNIPERSONAL; 1936; POB Bogota, Colombia; citizen Colombia; No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # Linked To: INVERSIONES GILFE S.A.; Linked Cedula No. 2918329 (Colombia); Passport 9000144704 (Colombia); Matricula Mercantil No To: INDUITEX LTDA.; Linked To: SBT S.A.; AM354606 (Colombia) (individual) [SDNTK] 1461858 (Colombia) [SDNTK]. Linked To: G&G INTERNACIONAL S.A.S.; (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: CEBALLOS BUENO, Johanna Patricia; DOB 08 Linked To: FUNDACION ISSARA; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: May 1985; POB Bogota, Colombia; Cedula No. COMERCIALIZADORA INTERNACIONAL INDUITEX LTDA.; Linked To: CHAPS 53176500 (Colombia) (individual) [SDNTK] ANDINA LIMITADA; Linked To: COMPANIA INVESTMENT INC.; Linked To: SBT S.A.; (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: REAL DE PANAMA S.A.; Linked To: BRACRO Linked To: ISSA EMPRESA UNIPERSONAL; G&G INTERNACIONAL S.A.S.; Linked To: S.A.). Linked To: INVERSIONES GILFE S.A.; Linked INDUITEX LTDA.; Linked To: SBT S.A.; Linked GUBEREK GRIMBERG E HIJOS Y CIA. S. EN To: INVERSORA PANACOL S.A.; Linked To: To: PROMESAS DEL FUTBOL COLOMBIANO C., Bogota, Colombia; NIT # 8000609604 ORBITAL HORIZONS CORP.; Linked To: S.A.). (Colombia) [SDNTK]. FUNDACION ISSARA; Linked To: G&G CHAPS INVESTMENT INC., Panama City, GUBEREK GRIMBERG, Arieh, Bogota, Colombia; INTERNACIONAL S.A.S.; Linked To: Panama; RUC # 63315-21-354702 (Panama) DOB 17 Sep 1959; POB Bogota, Colombia; COMERCIALIZADORA INTERNACIONAL [SDNTK]. Cedula No. 79149680 (Colombia) (individual) ANDINA LIMITADA; Linked To: IMPAN-COL, COINTERANDINA (a.k.a. COMERCIALIZADORA [SDNTK] (Linked To: SBT S.A.; Linked To: S.A.; Linked To: COLOMBO PERUANA DE INTERNACIONAL ANDINA LIMITADA), Calle 14 PROMESAS DEL FUTBOL COLOMBIANO S.A.; TEJIDOS S.A.; Linked To: C.I. CAFFEE No. 64-56, Bogota, Colombia; NIT # Linked To: COMERCIALIZADORA VALORES S.A.; Linked To: PROMESAS DEL 8605112278 (Colombia); Matricula Mercantil No INTERNACIONAL ANDINA LIMITADA; Linked FUTBOL COLOMBIANO S.A.). 183816 (Colombia) [SDNTK]. To: COLOMBO PERUANA DE TEJIDOS S.A.; GUBEREK REYES, David Felipe; DOB 01 Oct COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a. Linked To: COMPANIA REAL DE PANAMA 1983; POB Bogota, Colombia; Cedula No. COPETE S.A.), Calle 23A No. 69B-19, Bogota, S.A.; Linked To: GUBEREK GRIMBERG E 80196313 (Colombia) (individual) [SDNTK] Colombia; NIT # 8001711408 (Colombia); HIJOS Y CIA. S. EN C.). (Linked To: INVERSIONES GILFE S.A.; Linked Matricula Mercantil No 513540 (Colombia) GUBEREK GRIMBERG, Felipe, Panama; Safed, To: SBT S.A.; Linked To: G&G [SDNTK]. Israel; DOB 26 Jun 1968; POB Bogota, INTERNACIONAL S.A.S.; Linked To: COMERCIALIZADORA INTERNACIONAL Colombia; Cedula No. 80414317 (Colombia); alt. PROMESAS DEL FUTBOL COLOMBIANO ANDINA LIMITADA (a.k.a. COINTERANDINA), Cedula No. E-8-83638 (Panama); National ID S.A.). Calle 14 No. 64-56, Bogota, Colombia; NIT # No. 326930153 (Israel) (individual) [SDNTK] GUBEREX GRIMBERG, Henry (a.k.a. GUBEREK 8605112278 (Colombia); Matricula Mercantil No (Linked To: I&S HOLDING COMPANY, S.A.; GRIMBERG, Henry), Bogota, Colombia; Rosh 183816 (Colombia) [SDNTK]. Linked To: INDUITEX LTDA.; Linked To: HaAyin, Israel; DOB 06 Apr 1958; POB Bogota, COMERCIALIZADORA INTERNACIONAL DEL INVERSIONES GILFE S.A.; Linked To: Colombia; citizen Colombia; alt. citizen Israel; ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a. ORBITAL HORIZONS CORP.; Linked To: Cedula No. 79150656 (Colombia); Passport C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36, FUNDACION ISSARA; Linked To: AG578034 (Colombia); alt. Passport 11328034 Ofc. 705, Bogota, Colombia; NIT # 9000144704 COMERCIALIZADORA INTERNACIONAL (Israel); National ID No. 313850281 (Israel) (Colombia); Matricula Mercantil No 1461858 ANDINA LIMITADA; Linked To: GUBEREK (individual) [SDNTK] (Linked To: C.I. DEL (Colombia) [SDNTK]. GRIMBERG E HIJOS Y CIA. S. EN C.; Linked ISTMO S.A.S.; Linked To: INDUITEX LTDA.; COMPANIA REAL DE PANAMA S.A., Panama To: CONSTRUCTORA NACIONAL DE PANAMA Linked To: I&S HOLDING COMPANY, S.A.; City, Panama; RUC # 347674-1-417135 S.A.; Linked To: AVANTI JOYEROS E.U.; Linked To: ORBITAL HORIZONS CORP.; (Panama) [SDNTK]. Linked To: COMPANIA REAL DE PANAMA Linked To: COMERCIALIZADORA S.A.; Linked To: COLOMBO PERUANA DE INTERNACIONAL ANDINA LIMITADA; Linked TEJIDOS S.A.). To: IMPAN-COL, S.A.; Linked To: T.F.M.C. THE

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

FOOD MANAGEMENT CORPORATION LTD; "ORLY OVADIA DE GUBEREK EMPRESA COMMITTEES"; a.k.a. "POPULAR FORCES"; Linked To: PROMESAS DEL FUTBOL UNIPERSONAL" (a.k.a. AVANTI JOYEROS a.k.a. "SHA'BI"; a.k.a. "THE POPULAR COLOMBIANO S.A.). E.U.), Calle 17 No. 68D-52, Bogota, Colombia; ARMY" ) [SYRIA]. I AND S HOLDING COMPANY, S.A. (a.k.a. I&S Matricula Mercantil No 745957 (Colombia) SHA'BI COMMITTEES (a.k.a. AL-SHA'BI HOLDING COMPANY, S.A.), Panama; RUC # [SDNTK]. COMMITTEES; a.k.a. JAYSH AL-SHAAB; a.k.a. 1199542-1-581763 (Panama) [SDNTK]. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a. I&S HOLDING COMPANY, S.A. (a.k.a. I AND S SHA'BI FORCE; a.k.a. "ARMY OF THE

HOLDING COMPANY, S.A.), Panama; RUC # • 07/11/13 PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. 1199542-1-581763 (Panama) [SDNTK]. "POPULAR COMMITTEES"; a.k.a. "POPULAR IMPAN-COL, S.A., Panama; RUC # 3058-123- The following [SYRIA] entries have been FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE 47645 (Panama) [SDNTK]. changed: POPULAR ARMY") [SYRIA]. -to- SHA'BI INDUITEX LTDA., Avenida Libertadores, Bodega COMMITTEES ( a.k.a. AL-SHA'BI E-2, Zona Franca, Cucuta, Colombia; NIT # AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL- COMMITTEES; a.k.a. JAYSH AL-SHAAB; 9001451701 (Colombia) [SDNTK]. SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; INVERSIONES GILFE S.A., AK 15 No. 93-60, LC SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. a.k.a. SHA'BI FORCE; a.k.a. SYRIAN 121, Bogota, Colombia; NIT # 8301317025 SHA'BI FORCE; a.k.a. "ARMY OF THE NATIONAL DEFENSE FORCE; a.k.a. SYRIAN (Colombia); Matricula Mercantil No 1326707 PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. NATIONAL DEFENSE FORCES; a.k.a. "ARMY (Colombia) [SDNTK]. "POPULAR COMMITTEES"; a.k.a. "POPULAR OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY"; INVERSORA PANACOL S.A., Panama City, FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE a.k.a. "POPULAR COMMITTEES"; a.k.a. Panama; RUC # 720126-1-472906 (Panama) POPULAR ARMY") [SYRIA]. -to- AL-SHA'BI "POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a. [SDNTK]. COMMITTEES ( a.k.a. JAYSH AL-SHAAB; "THE POPULAR ARMY" ) [SYRIA]. ISSA E.U. (a.k.a. ISSA EMPRESA a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; SHA'BI FORCE (a.k.a. AL-SHA'BI COMMITTEES; UNIPERSONAL; f.k.a. SARA GRIMBERG DE a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL- GUBEREK EMPRESA UNIPERSONAL), Calle FORCE; a.k.a. SYRIAN NATIONAL DEFENSE SHA'BI; a.k.a. JISH SHAABI; a.k.a. SHA'BI 17 No. 68D-52, Bogota, Colombia; NIT # FORCE; a.k.a. SYRIAN NATIONAL DEFENSE COMMITTEES; a.k.a. "ARMY OF THE 8300486885 (Colombia); Matricula Mercantil No FORCES; a.k.a. "ARMY OF THE PEOPLE"; PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. 745969 (Colombia) [SDNTK]. a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR "POPULAR COMMITTEES"; a.k.a. "POPULAR ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA COMMITTEES"; a.k.a. "POPULAR FORCES"; FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE E.U.; f.k.a. SARA GRIMBERG DE GUBEREK a.k.a. "SHA'BI"; a.k.a. "THE POPULAR POPULAR ARMY") [SYRIA]. -to- SHA'BI EMPRESA UNIPERSONAL), Calle 17 No. 68D- ARMY" ) [SYRIA]. FORCE ( a.k.a. AL-SHA'BI COMMITTEES; 52, Bogota, Colombia; NIT # 8300486885 JAYSH AL-SHAAB (a.k.a. AL-SHA'BI a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL- (Colombia); Matricula Mercantil No 745969 COMMITTEES; a.k.a. JAYSH AL-SHA'BI; a.k.a. SHA'BI; a.k.a. JISH SHAABI; a.k.a. SHA'BI (Colombia) [SDNTK]. JISH SHAABI; a.k.a. SHA'BI COMMITTEES; COMMITTEES; a.k.a. SYRIAN NATIONAL ORBITAL HORIZONS CORP., Panama; RUC # a.k.a. SHA'BI FORCE; a.k.a. "ARMY OF THE DEFENSE FORCE; a.k.a. SYRIAN NATIONAL 1196790-1-581234 (Panama) [SDNTK]. PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. DEFENSE FORCES; a.k.a. "ARMY OF THE PROFUTCOL S.A. (a.k.a. PROMESAS DEL "POPULAR COMMITTEES"; a.k.a. "POPULAR PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. FUTBOL COLOMBIANO S.A.), Calle 83 No. FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE "POPULAR COMMITTEES"; a.k.a. "POPULAR 108-15, Bogota, Colombia; Celta Trade Park, POPULAR ARMY") [SYRIA]. -to- JAYSH AL- FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE Lote 41 Bodega 10, Km. 7 Autopista Bogota- SHAAB ( a.k.a. AL-SHA'BI COMMITTEES; POPULAR ARMY" ) [SYRIA]. Medellin, Funza, Cundinamarca, Colombia; NIT a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; "ARMY OF THE PEOPLE" (a.k.a. AL-SHA'BI # 9002835705 (Colombia); Matricula Mercantil a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI COMMITTEES; a.k.a. JAYSH AL-SHAAB; a.k.a. No 1886854 (Colombia) [SDNTK]. FORCE; a.k.a. SYRIAN NATIONAL DEFENSE JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a. PROMESAS DEL FUTBOL COLOMBIANO S.A. FORCE; a.k.a. SYRIAN NATIONAL DEFENSE SHA'BI COMMITTEES; a.k.a. SHA'BI FORCE; (a.k.a. PROFUTCOL S.A.), Calle 83 No. 108-15, FORCES; a.k.a. "ARMY OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR Bogota, Colombia; Celta Trade Park, Lote 41 a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR COMMITTEES"; a.k.a. "POPULAR FORCES"; Bodega 10, Km. 7 Autopista Bogota-Medellin, COMMITTEES"; a.k.a. "POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY") Funza, Cundinamarca, Colombia; NIT # a.k.a. "SHA'BI"; a.k.a. "THE POPULAR [SYRIA]. -to- "ARMY OF THE PEOPLE" ( a.k.a. 9002835705 (Colombia); Matricula Mercantil No ARMY" ) [SYRIA]. AL-SHA'BI COMMITTEES; a.k.a. JAYSH AL- 1886854 (Colombia) [SDNTK]. JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SARA GRIMBERG DE GUBEREK EMPRESA COMMITTEES; a.k.a. JAYSH AL-SHAAB; a.k.a. SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. UNIPERSONAL (a.k.a. ISSA E.U.; a.k.a. ISSA JISH SHAABI; a.k.a. SHA'BI COMMITTEES; SHA'BI FORCE; a.k.a. SYRIAN NATIONAL EMPRESA UNIPERSONAL), Calle 17 No. 68D- a.k.a. SHA'BI FORCE; a.k.a. "ARMY OF THE DEFENSE FORCE; a.k.a. SYRIAN NATIONAL 52, Bogota, Colombia; NIT # 8300486885 PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. DEFENSE FORCES; a.k.a. "PEOPLE'S (Colombia); Matricula Mercantil No 745969 "POPULAR COMMITTEES"; a.k.a. "POPULAR ARMY"; a.k.a. "POPULAR COMMITTEES"; (Colombia) [SDNTK]. FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE a.k.a. "POPULAR FORCES"; a.k.a. "SHA'BI"; SBT S.A., Calle 100 No. 17A-36 Oficina 803, POPULAR ARMY") [SYRIA]. -to- JAYSH AL- a.k.a. "THE POPULAR ARMY" ) [SYRIA]. Bogota, Colombia; Celta Trade Park, Lote 41 SHA'BI ( a.k.a. AL-SHA'BI COMMITTEES; a.k.a. "PEOPLE'S ARMY" (a.k.a. AL-SHA'BI Bodega 10, Km. 7 Autopista Bogota-Medellin, JAYSH AL-SHAAB; a.k.a. JISH SHAABI; a.k.a. COMMITTEES; a.k.a. JAYSH AL-SHAAB; a.k.a. Funza, Cundinamarca, Colombia; Website SHA'BI COMMITTEES; a.k.a. SHA'BI FORCE; JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a. www.sebastianomoda.com; NIT # 8300350034 a.k.a. SYRIAN NATIONAL DEFENSE FORCE; SHA'BI COMMITTEES; a.k.a. SHA'BI FORCE; (Colombia); Matricula Mercantil No 816477 a.k.a. SYRIAN NATIONAL DEFENSE a.k.a. "ARMY OF THE PEOPLE"; a.k.a. (Colombia) [SDNTK]. FORCES; a.k.a. "ARMY OF THE PEOPLE"; "POPULAR COMMITTEES"; a.k.a. "POPULAR SEBASTIANO (a.k.a. G Y G INTERNACIONAL a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE S.A.S.; a.k.a. G&G INTERNACIONAL S.A.S.), COMMITTEES"; a.k.a. "POPULAR FORCES"; POPULAR ARMY") [SYRIA]. -to- "PEOPLE'S Calle 100 No. 17A-36, Ofc. 705, Bogota, a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY" ( a.k.a. AL-SHA'BI COMMITTEES; a.k.a. Colombia; NIT # 9002981691 (Colombia); ARMY" ) [SYRIA]. JAYSH AL-SHAAB; a.k.a. JAYSH AL-SHA'BI; Matricula Mercantil No 1910782 (Colombia); alt. JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES; a.k.a. JISH SHAABI; a.k.a. SHA'BI Matricula Mercantil No 1237153 (Colombia); alt. a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL- COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. Matricula Mercantil No 1730043 (Colombia); alt. SHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a. SYRIAN NATIONAL DEFENSE FORCE; a.k.a. Matricula Mercantil No 1816081 (Colombia) SHA'BI FORCE; a.k.a. "ARMY OF THE SYRIAN NATIONAL DEFENSE FORCES; [SDNTK]. PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. a.k.a. "ARMY OF THE PEOPLE"; a.k.a. T.F.M.C. THE FOOD MANAGEMENT "POPULAR COMMITTEES"; a.k.a. "POPULAR "POPULAR COMMITTEES"; a.k.a. "POPULAR CORPORATION LTD, 3 Ha'avoda Street, Rosh FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE HaAyin 48017, Israel; Commercial Registry POPULAR ARMY") [SYRIA]. -to- JISH SHAABI POPULAR ARMY" ) [SYRIA]. Number 513174466 (Israel) [SDNTK]. (a.k.a. AL-SHA'BI COMMITTEES; a.k.a. "POPULAR COMMITTEES" (a.k.a. AL-SHA'BI TOVAR ZULETA, Jorge Eduardo; DOB 09 Oct JAYSH AL-SHAAB; a.k.a. JAYSH AL-SHA'BI; COMMITTEES; a.k.a. JAYSH AL-SHAAB; a.k.a. 1964; POB Cali, Colombia; Cedula No. a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a. 79324921 (Colombia) (individual) [SDNTK] FORCE; a.k.a. SYRIAN NATIONAL DEFENSE SHA'BI COMMITTEES; a.k.a. SHA'BI FORCE; (Linked To: INDUITEX LTDA.; Linked To: SBT FORCE; a.k.a. SYRIAN NATIONAL DEFENSE a.k.a. "ARMY OF THE PEOPLE"; a.k.a. S.A.). FORCES; a.k.a. "ARMY OF THE PEOPLE"; "PEOPLE'S ARMY"; a.k.a. "POPULAR a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE

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POPULAR ARMY") [SYRIA]. -to- "POPULAR SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. ABETE, Mariano; DOB 03 Apr 1991; POB Naples, COMMITTEES" ( a.k.a. AL-SHA'BI SHA'BI FORCE; a.k.a. SYRIAN NATIONAL Italy (individual) [TCO]. COMMITTEES; a.k.a. JAYSH AL-SHAAB; DEFENSE FORCE; a.k.a. "ARMY OF THE AVUAR LLC (a.k.a. AVUAR OOO), 12/120, Komn a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. 51, Ulitsa Demokraticheskaya, Samara 443031, a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI "POPULAR COMMITTEES"; a.k.a. "POPULAR Russia; National ID No. 1036300456213 FORCE; a.k.a. SYRIAN NATIONAL DEFENSE FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE (Russia); alt. National ID No. 14565711 (Russia); FORCE; a.k.a. SYRIAN NATIONAL DEFENSE POPULAR ARMY") [SYRIA]. alt. National ID No. 6315565439 (Russia) [TCO]. FORCES; a.k.a. "ARMY OF THE PEOPLE"; AVUAR OOO (a.k.a. AVUAR LLC), 12/120, Komn a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR 51, Ulitsa Demokraticheskaya, Samara 443031, FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE • 07/11/13 Russia; National ID No. 1036300456213 POPULAR ARMY" ) [SYRIA]. (Russia); alt. National ID No. 14565711 (Russia); "POPULAR FORCES" (a.k.a. AL-SHA'BI The following [SYRIA] entries have been alt. National ID No. 6315565439 (Russia) [TCO]. COMMITTEES; a.k.a. JAYSH AL-SHAAB; a.k.a. changed: DI LAURO, Marco; DOB 16 Jun 1980; POB JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a. Naples, Italy (individual) [TCO]. SHA'BI COMMITTEES; a.k.a. SHA'BI FORCE; MAYALA, Adib (a.k.a. MAYALEH, Adib); DOB GUARINO, Rosario; DOB 26 Jun 1983; POB a.k.a. "ARMY OF THE PEOPLE"; a.k.a. 1955; POB , Syria; Governor of Central Naples, Italy (individual) [TCO]. "PEOPLE'S ARMY"; a.k.a. "POPULAR Bank of Syria (individual) [SYRIA]. -to- MAYALA, GUGA ARM LTD (a.k.a. GUGA ARM SRO), Dr. COMMITTEES"; a.k.a. "SHA'BI"; a.k.a. "THE Adib ( a.k.a. ANDRE, Miyal; a.k.a. MAYALEH, Davida Bechera 907/27, Karlovy Vary 36001, POPULAR ARMY") [SYRIA]. -to- "POPULAR Adib ); DOB 1955; POB Daraa, Syria; Governor Czech Republic; National ID No. 27994783 FORCES" ( a.k.a. AL-SHA'BI COMMITTEES; of Central Bank of Syria (individual) [SYRIA]. (Czech Republic) [TCO]. a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL- MAYALEH, Adib (a.k.a. MAYALA, Adib); DOB GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr. SHA'BI; a.k.a. JISH SHAABI; a.k.a. SHA'BI 1955; POB Daraa, Syria; Governor of Central Davida Bechera 907/27, Karlovy Vary 36001, COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. Bank of Syria (individual) [SYRIA]. -to- Czech Republic; National ID No. 27994783 SYRIAN NATIONAL DEFENSE FORCE; a.k.a. MAYALEH, Adib ( a.k.a. ANDRE, Miyal; a.k.a. (Czech Republic) [TCO]. SYRIAN NATIONAL DEFENSE FORCES; MAYALA, Adib ); DOB 1955; POB Daraa, Syria; MENNETTA, Antonio; DOB 03 Jan 1985; POB a.k.a. "ARMY OF THE PEOPLE"; a.k.a. Governor of Central Bank of Syria (individual) Naples, Italy (individual) [TCO]. "PEOPLE'S ARMY"; a.k.a. "POPULAR [SYRIA]. RICCIO, Mariano (a.k.a. RICCIO, Mario); DOB 28 COMMITTEES"; a.k.a. "SHA'BI"; a.k.a. "THE Jun 1991; POB Mugnano di Napoli, Italy POPULAR ARMY" ) [SYRIA]. resulting in the following new [SYRIA] entries: (individual) [TCO]. "SHA'BI" (a.k.a. AL-SHA'BI COMMITTEES; a.k.a. RICCIO, Mario (a.k.a. RICCIO, Mariano); DOB 28 JAYSH AL-SHAAB; a.k.a. JAYSH AL-SHA'BI; ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a. Jun 1991; POB Mugnano di Napoli, Italy a.k.a. JISH SHAABI; a.k.a. SHA'BI MAYALEH, Adib); DOB 1955; POB Daraa, Syria; (individual) [TCO]. COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. Governor of Central Bank of Syria (individual) "ARMY OF THE PEOPLE"; a.k.a. "PEOPLE'S [SYRIA].

ARMY"; a.k.a. "POPULAR COMMITTEES"; • 07/30/13 a.k.a. "POPULAR FORCES"; a.k.a. "THE • 07/23/13 The following [SDNT] entries have been POPULAR ARMY") [SYRIA]. -to- "SHA'BI" (a.k.a. AL-SHA'BI COMMITTEES; a.k.a. changed: The following [SDNTK] entries have been JAYSH AL-SHAAB; a.k.a. JAYSH AL-SHA'BI; added to OFAC's SDN List list: a.k.a. JISH SHAABI; a.k.a. SHA'BI SAAVEDRA ARCE, Rodrigo Eugenio, c/o

COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. CONSTRUCTORA SANTA TERESITA S.A., GODINA GUERRERO, Gilberto (a.k.a. LOPEZ SYRIAN NATIONAL DEFENSE FORCE; a.k.a. Cali, Colombia; c/o BOSQUE DE SANTA GUERRERO, Ismael), Nuevo Laredo, SYRIAN NATIONAL DEFENSE FORCES; TERESITA LTDA., Cali, Colombia; c/o Tamaulipas, Mexico; DOB 01 Jun 1978; POB a.k.a. "ARMY OF THE PEOPLE"; a.k.a. SAAVEDRA Y CIA. S. EN C., Cali, Colombia; Nuevo Laredo, Tamaulipas, Mexico; nationality "PEOPLE'S ARMY"; a.k.a. "POPULAR DOB 30 Oct 1942; Cedula No. 16236683 Mexico; citizen Mexico; Passport A085434793 COMMITTEES"; a.k.a. "POPULAR FORCES"; (Colombia); Passport AF637666 (Colombia) (Mexico); C.U.R.P. LOGI780601HTSPRS05 (individual) [SDNT]. -to- SAAVEDRA ARCE, a.k.a. "THE POPULAR ARMY" ) [SYRIA]. (Mexico) (individual) [SDNTK] (Linked To: LOS "THE POPULAR ARMY" (a.k.a. AL-SHA'BI Rodrigo Eugenio ; DOB 30 Oct 1942; Cedula ZETAS). No. 16236683 (Colombia); Passport AF637666 COMMITTEES; a.k.a. JAYSH AL-SHAAB; a.k.a. LOPEZ GUERRERO, Ismael (a.k.a. GODINA JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a. (Colombia) (individual) [SDNT] ( Linked To: GUERRERO, Gilberto), Nuevo Laredo, BOSQUE DE SANTA TERESITA LTDA.; SHA'BI COMMITTEES; a.k.a. SHA'BI FORCE; Tamaulipas, Mexico; DOB 01 Jun 1978; POB a.k.a. "ARMY OF THE PEOPLE"; a.k.a. Linked To: SAAVEDRA Y CIA. S. EN C. ). Nuevo Laredo, Tamaulipas, Mexico; nationality "PEOPLE'S ARMY"; a.k.a. "POPULAR Mexico; citizen Mexico; Passport A085434793 COMMITTEES"; a.k.a. "POPULAR FORCES"; (Mexico); C.U.R.P. LOGI780601HTSPRS05 • 07/30/13 a.k.a. "SHA'BI") [SYRIA]. -to- "THE POPULAR (Mexico) (individual) [SDNTK] (Linked To: LOS ARMY" ( a.k.a. AL-SHA'BI COMMITTEES; a.k.a. ZETAS). The following [CUBA] entries have been JAYSH AL-SHAAB; a.k.a. JAYSH AL-SHA'BI; RAMIREZ PERALES, Jose Odilon, Tamaulipas, removed: a.k.a. JISH SHAABI; a.k.a. SHA'BI Mexico; Piedras Negras, Coahuila, Mexico; DOB COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. 20 Jul 1972; POB Nuevo Laredo, Tamaulipas, ACECHILLY (Acechilly Navigation Co., Malta) SYRIAN NATIONAL DEFENSE FORCE; a.k.a. Mexico; nationality Mexico; citizen Mexico; (vessel) [CUBA]. SYRIAN NATIONAL DEFENSE FORCES; Passport 84059255 (Mexico); C.U.R.P. ACEFROSTY (Acefrosty Shipping Co., Malta) a.k.a. "ARMY OF THE PEOPLE"; a.k.a. RAPO720720HTMSRD03 (Mexico) (individual) (vessel) [CUBA]. "PEOPLE'S ARMY"; a.k.a. "POPULAR [SDNTK] (Linked To: LOS ZETAS). ALAMINOS (f.k.a. RUBY ISLANDS) (P32C3) COMMITTEES"; a.k.a. "POPULAR FORCES"; General Cargo 15,088DWT 8,909GRT Cyprus a.k.a. "SHA'BI" ) [SYRIA]. flag (Alaminos Shipping Co. Ltd.) (vessel) • 07/24/13 [CUBA]. resulting in the following new [SYRIA] entries: AVIS FAITH (a.k.a. GRETE STAR) (HOQD) The following [SDGT] entries have been added Container Ship 17,820DWT 11,318GRT Panama SYRIAN NATIONAL DEFENSE FORCE (a.k.a. to OFAC's SDN List list: flag (Avisfaith Shipping) (vessel) [CUBA]. AL-SHA'BI COMMITTEES; a.k.a. JAYSH AL- CARIBBEAN PRINCESS (C4GL) General Cargo SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981; 24,155DWT 16,794GRT Cyprus flag SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. POB Zonguldak, Turkey (individual) [SDGT]. (CARIBBEAN PRINCESS SHIPPING (SDN)) SHA'BI FORCE; a.k.a. SYRIAN NATIONAL YAYLA, Bulut (a.k.a. INCE, Samet); DOB 1981; (vessel) [CUBA]. DEFENSE FORCES; a.k.a. "ARMY OF THE POB Zonguldak, Turkey (individual) [SDGT]. CARIBBEAN QUEEN (C4JO) General Cargo PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. 24,106DWT 16,794GRT Cyprus flag "POPULAR COMMITTEES"; a.k.a. "POPULAR (CARIBBEAN QUEEN SHIPPING (SDN)) FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE • 07/24/13 (vessel) [CUBA]. POPULAR ARMY") [SYRIA]. CASABLANCA (Epamac Shipping Co., Ltd., SYRIAN NATIONAL DEFENSE FORCES (a.k.a. The following [TCO] entries have been added to OFAC's SDN List list: Malta) (vessel) [CUBA]. AL-SHA'BI COMMITTEES; a.k.a. JAYSH AL- COTTY (Heywood Navigation Corp., Panama)

SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH (vessel) [CUBA].

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EMERALD ISLANDS (9HRP2) General Cargo DISERCOM S.A.S.; f.k.a. C.I. DISTRIBUIDORA Autopista Bogota-Medellin Km. 7, Parque 15,088DWT 8,909GRT Malta flag (BETTINA DE SERVICIOS COMBUSTIBLES Y MINERIA Industrial Celta Lote 41 Bodega 8, Funza, SHIPPING CO. LTD. (SDN)) (vessel) [CUBA]. S.A.; f.k.a. DISERCOM S.A.; f.k.a. Cundinamarca, Colombia; Avenida Carrera 9 FLYING DRAGON (Flight Dragon Shipping Ltd., DISTRIBUIDORA DE SERVICIOS Y No. 113-52 Ofc. 401, Bogota, Colombia; NIT # Malta) (vessel) [CUBA]. COMBUSTIBLES S.A.), Autopista Bogota- 900060391-6 (Colombia) [SDNTK]. -to- C.I. FRIGO HISPANIA (Ace Indic Navigation Co., Medellin Km. 7, Parque Industrial Celta Lote OKCOFFEE INTERNATIONAL S.A. (a.k.a. C.I. Malta) (vessel) [CUBA]. 41 Bodega 8, Funza, Cundinamarca, OKCOFFEE INTERNATIONAL S.A.S.) , GRETE STAR (f.k.a. AVIS FAITH) (HOQD) Colombia; Carrera 13 No. 29-21, Manzana 1 Autopista Bogota-Medellin Km. 7, Parque Container Ship 17,820DWT 11,318GRT Panama Oficina 401, Bogota, Colombia; NIT # Industrial Celta Lote 41 Bodega 8, Funza, flag (Avisfaith Shipping) (vessel) [CUBA]. 830046009-5 (Colombia) [SDNTK]. Cundinamarca, Colombia; NIT # 900060391-6 HUNTSLAND (Huntsland Navigation Co., Ltd., C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM (Colombia) [SDNTK]. Malta) (vessel) [CUBA]. S.A.; f.k.a. C.I. DISTRIBUIDORA DE C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a. HUNTSVILLE (Huntsville Navigation Co., Ltd., SERVICIOS COMBUSTIBLES Y MINERIA S.A.; C.I. OKCOFFEE INTERNATIONAL S.A.), Malta) (vessel) [CUBA]. f.k.a. DISERCOM S.A.; f.k.a. DISTRIBUIDORA Autopista Bogota-Medellin Km. 7, Parque HURACAN (Senanque Shipping Co., Ltd., DE SERVICIOS Y COMBUSTIBLES S.A.), Industrial Celta Lote 41 Bodega 8, Funza, Cyprus) (vessel) [CUBA]. Autopista Bogota-Medellin Km. 7, Parque Cundinamarca, Colombia; Avenida Carrera 9 LAS COLORADOS (Naviera Maritima de Arosa, Industrial Celta Lote 41 Bodega 8, Funza, No. 113-52 Ofc. 401, Bogota, Colombia; NIT # Spain) (vessel) [CUBA]. Cundinamarca, Colombia; Avenida Carrera 9 900060391-6 (Colombia) [SDNTK]. -to- C.I. LAURA (a.k.a. LAURA I) (HP7988) Container Ship No. 113-52 Ofc. 401, Bogota, Colombia; Carrera OKCOFFEE INTERNATIONAL S.A.S. (f.k.a. C.I. 2,213DWT 1,843GRT Panama flag (Naviera 13 No. 29-21, Manzana 1 Oficina 401, Bogota, OKCOFFEE INTERNATIONAL S.A.) , Autopista Polovina S.A.) (vessel) [CUBA]. Colombia; NIT # 830046009-5 (Colombia) Bogota-Medellin Km. 7, Parque Industrial LAURA I (f.k.a. LAURA) (HP7988) Container Ship [SDNTK]. -to- C.I. DISERCOM S.A.S. (f.k.a. C.I. Celta Lote 41 Bodega 8, Funza, 2,213DWT 1,843GRT Panama flag (Naviera DISERCOM S.A.; f.k.a. C.I. DISTRIBUIDORA Cundinamarca, Colombia; NIT # 900060391-6 Polovina S.A.) (vessel) [CUBA]. DE SERVICIOS COMBUSTIBLES Y MINERIA (Colombia) [SDNTK]. LILAC ISLANDS (3FIM2) General Cargo S.A.; f.k.a. DISERCOM S.A.; f.k.a. CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ 15,175DWT 8,976GRT Panama flag (VALETTA DISTRIBUIDORA DE SERVICIOS Y SALAZAR, Elkin de Jesus; a.k.a. OSUNA SHIPPING CORPORATION (SDN)) (vessel) COMBUSTIBLES S.A.) , Autopista Bogota- VILLARREAL, Sergio), c/o BIO FORESTAL [CUBA]. Medellin Km. 7, Parque Industrial Celta Lote S.A., Medellin, Colombia; c/o C.I. LOTUS ISLANDS (3FIL2) General Cargo 41 Bodega 8, Funza, Cundinamarca, DISTRIBUIDORA DE SERVICIOS 15,175DWT 8,976GRT Panama flag (WADENA Colombia; Carrera 13 No. 29-21, Manzana 1 COMBUSTIBLES Y MINERIA S.A., Bogota, SHIPPING CORPORATION (SDN)) (vessel) Oficina 401, Bogota, Colombia; NIT # Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A., [CUBA]. 830046009-5 (Colombia) [SDNTK]. Bogota, Colombia; c/o C.I. OKCOFFEE NORTH ISLANDS (P3CH2) General Cargo C.I. DISTRIBUIDORA DE SERVICIOS INTERNATIONAL S.A., Bogota, Colombia; c/o 15,136DWT 8,996GRT Cyprus flag (NORTH COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I. CUBICAFE S.A., Bogota, Colombia; c/o CUBI ISLAND SHIPPING CO. LTD. (SDN)) (vessel) DISERCOM S.A.; a.k.a. C.I. DISERCOM S.A.S.; CAFE CLICK CUBE MEXICO, S.A. DE C.V., [CUBA]. f.k.a. DISERCOM S.A.; f.k.a. DISTRIBUIDORA Mexico City, Distrito Federal, Mexico; c/o ONYX ISLANDS (Maryol Enterprises, Inc., DE SERVICIOS Y COMBUSTIBLES S.A.), DOLPHIN DIVE SCHOOL S.A., Cartagena, Panama) (vessel) [CUBA]. Autopista Bogota-Medellin Km. 7, Parque Colombia; c/o GANADERIA LA SORGUITA S.A., PALMA MOCHA (Naviera Maritima de Arosa, Industrial Celta Lote 41 Bodega 8, Funza, Medellin, Colombia; c/o GESTORES DEL Spain) (vessel) [CUBA]. Cundinamarca, Colombia; Avenida Carrera 9 ECUADOR GESTORUM S.A., Quito, Ecuador; PINO DEL AGUA (Naviera Maritima de Arosa, No. 113-52 Ofc. 401, Bogota, Colombia; Carrera c/o HOTELES Y BIENES S.A., Bogota, Spain) (vessel) [CUBA]. 13 No. 29-21, Manzana 1 Oficina 401, Bogota, Colombia; c/o INVERPUNTO DEL VALLE S.A., PRIMROSE ISLANDS (a.k.a. TAMMANY H) Colombia; NIT # 830046009-5 (Colombia) Cali, Colombia; c/o INVERSIONES CIFUENTES (5BXG) Bulk Carrier 26,400DWT 15,864GRT [SDNTK]. -to- C.I. DISTRIBUIDORA DE Y CIA. S. EN C., Medellin, Colombia; c/o LE Cyprus flag (Odielo Shipping Co. Ltd.) (vessel) SERVICIOS COMBUSTIBLES Y MINERIA S.A. CLAUDE, S.A. DE C.V., Mexico City, Distrito [CUBA]. (f.k.a. C.I. DISERCOM S.A.; a.k.a. C.I. Federal, Mexico; c/o OPERADORA NUEVA RAHIM 3 (Pioneer Shipping Ltd., Malta) (vessel) DISERCOM S.A.S.; f.k.a. DISERCOM S.A.; GRANADA, S.A. DE C.V., Mexico City, Distrito [CUBA]. f.k.a. DISTRIBUIDORA DE SERVICIOS Y Federal, Mexico; c/o PARQUES TEMATICOS RUBY ISLANDS (a.k.a. ALAMINOS) (P32C3) COMBUSTIBLES S.A.) , Autopista Bogota- S.A., Medellin, Colombia; c/o PROMO RAIZ General Cargo 15,088DWT 8,909GRT Cyprus Medellin Km. 7, Parque Industrial Celta Lote S.A., Medellin, Colombia; c/o RED MUNDIAL flag (Alaminos Shipping Co. Ltd.) (vessel) 41 Bodega 8, Funza, Cundinamarca, INMOBILIARIA, S.A. DE C.V., Huixquilucan, [CUBA]. Colombia; Carrera 13 No. 29-21, Manzana 1 Estado de Mexico, Mexico; Avenida Carrera 9 SENANQUE (5BJR) General Cargo 5,479DWT Oficina 401, Bogota, Colombia; NIT # No. 113-52 Of. 401, Bogota, Colombia; Calle 6 2,974GRT Cyprus flag (SENANQUE SHIPPING 830046009-5 (Colombia) [SDNTK]. No. 33-29 Apto. 801, Medellin, Colombia; Calle CO. LTD. (SDN)) (vessel) [CUBA]. C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I. 74 No. 10-33 Apto. 806, Bogota, Colombia; Calle STANDWEAR (5BQH) Bulk Carrier 19,095DWT OKCOFFEE COLOMBIA S.A.S.), Autopista Blas Pascal No. 106, Colonia Los Morales, 12,147GRT Cyprus flag (STANDWEAR Bogota-Medellin Km. 7, Parque Industrial Celta Delegacion Miguel Hidalgo, Mexico City, Distrito SHIPPING CO. LTD. (SDN)) (vessel) [CUBA]. Lote 41 Bodega 8, Funza, Cundinamarca, Federal C.P. 11510, Mexico; Calle Eje J No. TAMMANY H (f.k.a. PRIMROSE ISLANDS) Colombia; Avenida Carrera 9 No. 113-52 Ofc. 999 Pasaje Santa Fe, Departamento No. 301, (5BXG) Bulk Carrier 26,400DWT 15,864GRT 402, Bogota, Colombia; NIT # 830124959-1 Colonia Ciudad Santa Fe, Delegacion Alvaro Cyprus flag (Odielo Shipping Co. Ltd.) (vessel) (Colombia) [SDNTK]. -to- C.I. OKCOFFEE Obregon, Mexico City, Distrito Federal C.P. [CUBA]. COLOMBIA S.A. (a.k.a. C.I. OKCOFFEE 01210, Mexico; Camino del Remanso, No. 80 A, COLOMBIA S.A.S.) , Autopista Bogota- Planta Baja, Colonia Lomas Country Club, Medellin Km. 7, Parque Industrial Celta Lote Huixquilucan, Estado de Mexico C.P. 52779, • 07/30/13 41 Bodega 8, Funza, Cundinamarca, Mexico; Camino del Remanso No. 80 Interior 2, Colombia; NIT # 830124959-1 Colonia Lomas Country Club, Huixquilucan, The following [SDNTK] entries have been (Colombia) [SDNTK]. Estado de Mexico C.P. 52779, Mexico; Carrera changed: C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I. 8 No. 10-56 Of. 201, Cali, Colombia; Carrera OKCOFFEE COLOMBIA S.A.), Autopista 68D No. 25-10, Lote 41 E/S Terminal, Bogota, C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM Bogota-Medellin Km. 7, Parque Industrial Celta Colombia; Carrera 68D No. 25B-86 Of. 504, S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE Lote 41 Bodega 8, Funza, Cundinamarca, Bogota, Colombia; Miguel Schultz No. 127, SERVICIOS COMBUSTIBLES Y MINERIA S.A.; Colombia; Avenida Carrera 9 No. 113-52 Ofc. Colonia San Rafael, Delegacion Cuauhtemoc, f.k.a. DISERCOM S.A.; f.k.a. DISTRIBUIDORA 402, Bogota, Colombia; NIT # 830124959-1 Mexico City, Distrito Federal C.P. 06470, DE SERVICIOS Y COMBUSTIBLES S.A.), (Colombia) [SDNTK]. -to- C.I. OKCOFFEE Mexico; c/o FUNDACION OKCOFFEE Autopista Bogota-Medellin Km. 7, Parque COLOMBIA S.A.S. (f.k.a. C.I. OKCOFFEE COLOMBIA, Bogota, Colombia; c/o Industrial Celta Lote 41 Bodega 8, Funza, COLOMBIA S.A.) , Autopista Bogota-Medellin FUNDACION PARA EL BIENESTAR Y EL Cundinamarca, Colombia; Avenida Carrera 9 Km. 7, Parque Industrial Celta Lote 41 PORVENIR, Medellin, Colombia; c/o No. 113-52 Ofc. 401, Bogota, Colombia; Carrera Bodega 8, Funza, Cundinamarca, Colombia; FUNDACION SALVA LA SELVA, Bogota, 13 No. 29-21, Manzana 1 Oficina 401, Bogota, NIT # 830124959-1 (Colombia) [SDNTK]. Colombia; c/o LINEA AEREA PUEBLOS Colombia; NIT # 830046009-5 (Colombia) C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a. AMAZONICOS S.A.S., Bogota, Colombia; c/o [SDNTK]. -to- C.I. DISERCOM S.A. (a.k.a. C.I. C.I. OKCOFFEE INTERNATIONAL S.A.S.), C.I. METALURGIA EXTRACTIVA DE

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

COLOMBIA S.A.S., Bogota, Colombia; c/o OKCOFFEE COLOMBIA S.A.S.; Linked To: COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM DESARROLLO MINERO RESPONSABLE C.I. C.I. OKCOFFEE INTERNATIONAL S.A.S.; S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. S.A.S., Bogota, Colombia; c/o R D I S.A., Linked To: FUNDACION OKCOFFEE DISTRIBUIDORA DE SERVICIOS Bogota, Colombia; c/o GRUPO MUNDO COLOMBIA; Linked To: CUBICAFE S.A.S.; COMBUSTIBLES Y MINERIA S.A.; f.k.a. MARINO, S.A., Panama; Paseo de las Gacelas Linked To: HOTELES Y BIENES S.A.; Linked DISERCOM S.A.) , Autopista Bogota-Medellin No. 550, Fraccionamiento Ciudad Bugambilias, To: FUNDACION SALVA LA SELVA; Linked Km. 7, Parque Industrial Celta Lote 41 Guadalajara, Jalisco, Mexico; DOB 13 May To: LINEA AEREA PUEBLOS AMAZONICOS Bodega 8, Funza, Cundinamarca, Colombia; 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul S.A.S.; Linked To: DESARROLLO MINERO Carrera 13 No. 29-21, Manzana 1 Oficina 401, 1964; POB Medellin, Colombia; alt. POB RESPONSABLE C.I. S.A.S.; Linked To: R D I Bogota, Colombia; NIT # 830046009-5 Marinilla, Antioquia, Colombia; alt. POB Ciudad S.A. ). (Colombia) [SDNTK]. Victoria, Tamaulipas, Mexico; Cedula No. CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a. DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO 7548733 (Colombia); alt. Cedula No. 70163752 OK COFFEE), Autopista Bogota-Medellin Km. 7, RESPONSABLE C.I. S.A.S.), Avenida Carrera 9 (Colombia); alt. Cedula No. 172489729-1 Parque Industrial Celta Lote 41 Bodega 8, No. 113-52 Of. 401, Bogota, Colombia; NIT # (Ecuador); Passport AL720622 (Colombia); Funza, Cundinamarca, Colombia; Avenida 900386627-9 (Colombia) [SDNTK]. -to- DMR R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. Carrera 9 No. 113-52 Ofc. 401, Bogota, C.I. S.A.S. (a.k.a. DESARROLLO MINERO OUSV-640707 (Mexico); C.U.R.P. Colombia; Calle 65 Bis No. 89A-73, Bogota, RESPONSABLE C.I. S.A.S.) ; NIT # 900386627- CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. Colombia; NIT # 830136426-1 (Colombia) 9 (Colombia) [SDNTK]. OUVS640707HTSSLR07 (Mexico); Matricula [SDNTK]. -to- CUBICAFE S.A. (a.k.a. FUNDACION OKCOFFEE COLOMBIA, Avenida Mercantil No 181301-1 Cali (Colombia); alt. CUBICAFE S.A.S.; a.k.a. OK COFFEE) , Carrera 9 No. 113-52 Ofc. 401, Bogota, Matricula Mercantil No 405885 Bogota Autopista Bogota-Medellin Km. 7, Parque Colombia; NIT # 900311507-1 (Colombia) (Colombia) (individual) [SDNTK]. -to- Industrial Celta Lote 41 Bodega 8, Funza, [SDNTK]. -to- FUNDACION OKCOFFEE CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ Cundinamarca, Colombia; Calle 65 Bis No. COLOMBIA ; NIT # 900311507-1 SALAZAR, Elkin de Jesus; a.k.a. OSUNA 89A-73, Bogota, Colombia; NIT # 830136426-1 (Colombia) [SDNTK]. VILLARREAL, Sergio) , Calle 6 No. 33-29 Apto. (Colombia) [SDNTK]. FUNDACION SALVA LA SELVA, Avenida Carrera 801, Medellin, Colombia; Calle 74 No. 10-33 CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a. 9 No. 113-52 Ofc. 401, Bogota, Colombia; NIT # Apto. 806, Bogota, Colombia; Calle Blas OK COFFEE), Autopista Bogota-Medellin Km. 7, 900390392-9 (Colombia) [SDNTK]. -to- Pascal No. 106, Colonia Los Morales, Parque Industrial Celta Lote 41 Bodega 8, FUNDACION SALVA LA SELVA ; NIT # Delegacion Miguel Hidalgo, Mexico City, Funza, Cundinamarca, Colombia; Avenida 900390392-9 (Colombia) [SDNTK]. Distrito Federal C.P. 11510, Mexico; Calle Eje Carrera 9 No. 113-52 Ofc. 401, Bogota, HOTEL NUEVA GRANADA (a.k.a. HOTELES Y J No. 999 Pasaje Santa Fe, Departamento No. Colombia; Calle 65 Bis No. 89A-73, Bogota, BIENES S.A.), Avenida Calle 13 No. 4-77, 301, Colonia Ciudad Santa Fe, Delegacion Colombia; NIT # 830136426-1 (Colombia) Bogota, Colombia; Avenida Carrera 9 No. 113- Alvaro Obregon, Mexico City, Distrito Federal [SDNTK]. -to- CUBICAFE S.A.S. (f.k.a. 52 Ofc. 401, Bogota, Colombia; Avenida C.P. 01210, Mexico; Camino del Remanso, CUBICAFE S.A.; a.k.a. OK COFFEE) , Jimenez No. 4-77, Bogota, Colombia; NIT # No. 80 A, Planta Baja, Colonia Lomas Autopista Bogota-Medellin Km. 7, Parque 830092519-5 (Colombia) [SDNTK]. -to- HOTEL Country Club, Huixquilucan, Estado de Industrial Celta Lote 41 Bodega 8, Funza, NUEVA GRANADA (a.k.a. HOTELES Y BIENES Mexico C.P. 52779, Mexico; Camino del Cundinamarca, Colombia; Calle 65 Bis No. S.A.) , Avenida Calle 13 No. 4-77, Bogota, Remanso No. 80 Interior 2, Colonia Lomas 89A-73, Bogota, Colombia; NIT # 830136426-1 Colombia; Avenida Jimenez No. 4-77, Bogota, Country Club, Huixquilucan, Estado de (Colombia) [SDNTK]. Colombia; NIT # 830092519-5 Mexico C.P. 52779, Mexico; Carrera 8 No. 10- DESARROLLO MINERO RESPONSABLE C.I. (Colombia) [SDNTK]. 56 Of. 201, Cali, Colombia; Carrera 68D No. S.A.S. (a.k.a. DMR C.I. S.A.S.), Avenida Carrera HOTELES Y BIENES S.A. (a.k.a. HOTEL NUEVA 25-10, Lote 41 E/S Terminal, Bogota, 9 No. 113-52 Of. 401, Bogota, Colombia; NIT # GRANADA), Avenida Calle 13 No. 4-77, Bogota, Colombia; Carrera 68D No. 25B-86 Of. 504, 900386627-9 (Colombia) [SDNTK]. -to- Colombia; Avenida Carrera 9 No. 113-52 Ofc. Bogota, Colombia; Miguel Schultz No. 127, DESARROLLO MINERO RESPONSABLE C.I. 401, Bogota, Colombia; Avenida Jimenez No. 4- Colonia San Rafael, Delegacion Cuauhtemoc, S.A.S. (a.k.a. DMR C.I. S.A.S.) ; NIT # 77, Bogota, Colombia; NIT # 830092519-5 Mexico City, Distrito Federal C.P. 06470, 900386627-9 (Colombia) [SDNTK]. (Colombia) [SDNTK]. -to- HOTELES Y BIENES Mexico; Paseo de las Gacelas No. 550, DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.; S.A. (a.k.a. HOTEL NUEVA GRANADA) , Fraccionamiento Ciudad Bugambilias, a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Avenida Calle 13 No. 4-77, Bogota, Colombia; Guadalajara, Jalisco, Mexico; DOB 13 May DISTRIBUIDORA DE SERVICIOS Avenida Jimenez No. 4-77, Bogota, Colombia; 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul COMBUSTIBLES Y MINERIA S.A.; f.k.a. NIT # 830092519-5 (Colombia) [SDNTK]. 1964; POB Medellin, Colombia; alt. POB DISTRIBUIDORA DE SERVICIOS Y LAPA S.A.S. (a.k.a. LINEA AEREA PUEBLOS Marinilla, Antioquia, Colombia; alt. POB COMBUSTIBLES S.A.), Autopista Bogota- AMAZONICOS S.A.S.), Avenida Carrera 9 No. Ciudad Victoria, Tamaulipas, Mexico; Cedula Medellin Km. 7, Parque Industrial Celta Lote 41 113-52 Ofc. 401, Bogota, Colombia; Mitu, No. 7548733 (Colombia); alt. Cedula No. Bodega 8, Funza, Cundinamarca, Colombia; Vaupes, Colombia; Villavicencio, Colombia; NIT 70163752 (Colombia); alt. Cedula No. Avenida Carrera 9 No. 113-52 Ofc. 401, Bogota, # 900377739-7 (Colombia) [SDNTK]. -to- LAPA 172489729-1 (Ecuador); Passport AL720622 Colombia; Carrera 13 No. 29-21, Manzana 1 S.A.S. (a.k.a. LINEA AEREA PUEBLOS (Colombia); R.F.C. CIVJ650513LJA (Mexico); Oficina 401, Bogota, Colombia; NIT # AMAZONICOS S.A.S.) , Mitu, Vaupes, alt. R.F.C. OUSV-640707 (Mexico); C.U.R.P. 830046009-5 (Colombia) [SDNTK]. -to- Colombia; Villavicencio, Colombia; NIT # CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.; 900377739-7 (Colombia) [SDNTK]. OUVS640707HTSSLR07 (Mexico); Matricula a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. LINEA AEREA PUEBLOS AMAZONICOS S.A.S. Mercantil No 181301-1 Cali (Colombia); alt. DISTRIBUIDORA DE SERVICIOS (a.k.a. LAPA S.A.S.), Avenida Carrera 9 No. Matricula Mercantil No 405885 Bogota COMBUSTIBLES Y MINERIA S.A.; f.k.a. 113-52 Ofc. 401, Bogota, Colombia; Mitu, (Colombia) (individual) [SDNTK] ( Linked To: DISTRIBUIDORA DE SERVICIOS Y Vaupes, Colombia; Villavicencio, Colombia; NIT BIO FORESTAL S.A.S.; Linked To: CUBI COMBUSTIBLES S.A.) , Autopista Bogota- # 900377739-7 (Colombia) [SDNTK]. -to- LINEA CAFE CLICK CUBE MEXICO, S.A. DE C.V.; Medellin Km. 7, Parque Industrial Celta Lote AEREA PUEBLOS AMAZONICOS S.A.S. (a.k.a. Linked To: DOLPHIN DIVE SCHOOL S.A.; 41 Bodega 8, Funza, Cundinamarca, LAPA S.A.S.) , Mitu, Vaupes, Colombia; Linked To: GANADERIA LA SORGUITA Colombia; Carrera 13 No. 29-21, Manzana 1 Villavicencio, Colombia; NIT # 900377739-7 S.A.S.; Linked To: GESTORES DEL Oficina 401, Bogota, Colombia; NIT # (Colombia) [SDNTK]. ECUADOR GESTORUM S.A.; Linked To: 830046009-5 (Colombia) [SDNTK]. LOPEZ SALAZAR, Elkin de Jesus (a.k.a. INVERPUNTO DEL VALLE S.A.; Linked To: DISTRIBUIDORA DE SERVICIOS Y CIFUENTES VILLA, Jorge Milton; a.k.a. OSUNA INVERSIONES CIFUENTES Y CIA. S. EN C.; COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM VILLARREAL, Sergio), c/o BIO FORESTAL Linked To: LE CLAUDE, S.A. DE C.V.; Linked S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. S.A., Medellin, Colombia; c/o C.I. To: OPERADORA NUEVA GRANADA, S.A. DE DISTRIBUIDORA DE SERVICIOS DISTRIBUIDORA DE SERVICIOS C.V.; Linked To: PARQUES TEMATICOS COMBUSTIBLES Y MINERIA S.A.; f.k.a. COMBUSTIBLES Y MINERIA S.A., Bogota, S.A.S.; Linked To: PROMO RAIZ S.A.S.; DISERCOM S.A.), Autopista Bogota-Medellin Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A., Linked To: RED MUNDIAL INMOBILIARIA, Km. 7, Parque Industrial Celta Lote 41 Bodega Bogota, Colombia; c/o C.I. OKCOFFEE S.A. DE C.V.; Linked To: FUNDACION PARA 8, Funza, Cundinamarca, Colombia; Avenida INTERNATIONAL S.A., Bogota, Colombia; c/o EL BIENESTAR Y EL PORVENIR; Linked To: Carrera 9 No. 113-52 Ofc. 401, Bogota, CUBICAFE S.A., Bogota, Colombia; c/o CUBI C.I. METALURGIA EXTRACTIVA DE Colombia; Carrera 13 No. 29-21, Manzana 1 CAFE CLICK CUBE MEXICO, S.A. DE C.V., COLOMBIA S.A.S.; Linked To: GRUPO Oficina 401, Bogota, Colombia; NIT # Mexico City, Distrito Federal, Mexico; c/o MUNDO MARINO, S.A.; Linked To: C.I. 830046009-5 (Colombia) [SDNTK]. -to- DOLPHIN DIVE SCHOOL S.A., Cartagena, DISERCOM S.A.S.; Linked To: C.I. DISTRIBUIDORA DE SERVICIOS Y Colombia; c/o GANADERIA LA SORGUITA S.A.,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Medellin, Colombia; c/o GESTORES DEL Mexico C.P. 52779, Mexico; Carrera 8 No. 10- GESTORES DEL ECUADOR GESTORUM S.A., ECUADOR GESTORUM S.A., Quito, Ecuador; 56 Of. 201, Cali, Colombia; Carrera 68D No. Quito, Ecuador; c/o HOTELES Y BIENES S.A., c/o HOTELES Y BIENES S.A., Bogota, 25-10, Lote 41 E/S Terminal, Bogota, Bogota, Colombia; c/o INVERPUNTO DEL Colombia; c/o INVERPUNTO DEL VALLE S.A., Colombia; Carrera 68D No. 25B-86 Of. 504, VALLE S.A., Cali, Colombia; c/o INVERSIONES Cali, Colombia; c/o INVERSIONES CIFUENTES Bogota, Colombia; Miguel Schultz No. 127, CIFUENTES Y CIA. S. EN C., Medellin, Y CIA. S. EN C., Medellin, Colombia; c/o LE Colonia San Rafael, Delegacion Cuauhtemoc, Colombia; c/o LE CLAUDE, S.A. DE C.V., CLAUDE, S.A. DE C.V., Mexico City, Distrito Mexico City, Distrito Federal C.P. 06470, Mexico City, Distrito Federal, Mexico; c/o Federal, Mexico; c/o OPERADORA NUEVA Mexico; Paseo de las Gacelas No. 550, OPERADORA NUEVA GRANADA, S.A. DE GRANADA, S.A. DE C.V., Mexico City, Distrito Fraccionamiento Ciudad Bugambilias, C.V., Mexico City, Distrito Federal, Mexico; c/o Federal, Mexico; c/o PARQUES TEMATICOS Guadalajara, Jalisco, Mexico; DOB 13 May PARQUES TEMATICOS S.A., Medellin, S.A., Medellin, Colombia; c/o PROMO RAIZ 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul Colombia; c/o PROMO RAIZ S.A., Medellin, S.A., Medellin, Colombia; c/o RED MUNDIAL 1964; POB Medellin, Colombia; alt. POB Colombia; c/o RED MUNDIAL INMOBILIARIA, INMOBILIARIA, S.A. DE C.V., Huixquilucan, Marinilla, Antioquia, Colombia; alt. POB S.A. DE C.V., Huixquilucan, Estado de Mexico, Estado de Mexico, Mexico; Avenida Carrera 9 Ciudad Victoria, Tamaulipas, Mexico; Cedula Mexico; Avenida Carrera 9 No. 113-52 Of. 401, No. 113-52 Of. 401, Bogota, Colombia; Calle 6 No. 7548733 (Colombia); alt. Cedula No. Bogota, Colombia; Calle 6 No. 33-29 Apto. 801, No. 33-29 Apto. 801, Medellin, Colombia; Calle 70163752 (Colombia); alt. Cedula No. Medellin, Colombia; Calle 74 No. 10-33 Apto. 74 No. 10-33 Apto. 806, Bogota, Colombia; Calle 172489729-1 (Ecuador); Passport AL720622 806, Bogota, Colombia; Calle Blas Pascal No. Blas Pascal No. 106, Colonia Los Morales, (Colombia); R.F.C. CIVJ650513LJA (Mexico); 106, Colonia Los Morales, Delegacion Miguel Delegacion Miguel Hidalgo, Mexico City, Distrito alt. R.F.C. OUSV-640707 (Mexico); C.U.R.P. Hidalgo, Mexico City, Distrito Federal C.P. Federal C.P. 11510, Mexico; Calle Eje J No. CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. 11510, Mexico; Calle Eje J No. 999 Pasaje 999 Pasaje Santa Fe, Departamento No. 301, OUVS640707HTSSLR07 (Mexico); Matricula Santa Fe, Departamento No. 301, Colonia Colonia Ciudad Santa Fe, Delegacion Alvaro Mercantil No 181301-1 Cali (Colombia); alt. Ciudad Santa Fe, Delegacion Alvaro Obregon, Obregon, Mexico City, Distrito Federal C.P. Matricula Mercantil No 405885 Bogota Mexico City, Distrito Federal C.P. 01210, 01210, Mexico; Camino del Remanso, No. 80 A, (Colombia) (individual) [SDNTK] ( Linked To: Mexico; Camino del Remanso, No. 80 A, Planta Planta Baja, Colonia Lomas Country Club, BIO FORESTAL S.A.S.; Linked To: CUBI Baja, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico C.P. 52779, CAFE CLICK CUBE MEXICO, S.A. DE C.V.; Huixquilucan, Estado de Mexico C.P. 52779, Mexico; Camino del Remanso No. 80 Interior 2, Linked To: DOLPHIN DIVE SCHOOL S.A.; Mexico; Camino del Remanso No. 80 Interior 2, Colonia Lomas Country Club, Huixquilucan, Linked To: GANADERIA LA SORGUITA Colonia Lomas Country Club, Huixquilucan, Estado de Mexico C.P. 52779, Mexico; Carrera S.A.S.; Linked To: GESTORES DEL Estado de Mexico C.P. 52779, Mexico; Carrera 8 No. 10-56 Of. 201, Cali, Colombia; Carrera ECUADOR GESTORUM S.A.; Linked To: 8 No. 10-56 Of. 201, Cali, Colombia; Carrera 68D No. 25-10, Lote 41 E/S Terminal, Bogota, INVERPUNTO DEL VALLE S.A.; Linked To: 68D No. 25-10, Lote 41 E/S Terminal, Bogota, Colombia; Carrera 68D No. 25B-86 Of. 504, INVERSIONES CIFUENTES Y CIA. S. EN C.; Colombia; Carrera 68D No. 25B-86 Of. 504, Bogota, Colombia; Miguel Schultz No. 127, Linked To: LE CLAUDE, S.A. DE C.V.; Linked Bogota, Colombia; Miguel Schultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc, To: OPERADORA NUEVA GRANADA, S.A. DE Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, Distrito Federal C.P. 06470, C.V.; Linked To: PARQUES TEMATICOS Mexico City, Distrito Federal C.P. 06470, Mexico; c/o FUNDACION OKCOFFEE S.A.S.; Linked To: PROMO RAIZ S.A.S.; Mexico; c/o FUNDACION OKCOFFEE COLOMBIA, Bogota, Colombia; c/o Linked To: RED MUNDIAL INMOBILIARIA, COLOMBIA, Bogota, Colombia; c/o FUNDACION PARA EL BIENESTAR Y EL S.A. DE C.V.; Linked To: FUNDACION PARA FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, Colombia; c/o EL BIENESTAR Y EL PORVENIR; Linked To: PORVENIR, Medellin, Colombia; c/o FUNDACION SALVA LA SELVA, Bogota, C.I. METALURGIA EXTRACTIVA DE FUNDACION SALVA LA SELVA, Bogota, Colombia; c/o LINEA AEREA PUEBLOS COLOMBIA S.A.S.; Linked To: GRUPO Colombia; c/o LINEA AEREA PUEBLOS AMAZONICOS S.A.S., Bogota, Colombia; c/o MUNDO MARINO, S.A.; Linked To: C.I. AMAZONICOS S.A.S., Bogota, Colombia; c/o C.I. METALURGIA EXTRACTIVA DE DISERCOM S.A.S.; Linked To: C.I. C.I. METALURGIA EXTRACTIVA DE COLOMBIA S.A.S., Bogota, Colombia; c/o OKCOFFEE COLOMBIA S.A.S.; Linked To: COLOMBIA S.A.S., Bogota, Colombia; c/o DESARROLLO MINERO RESPONSABLE C.I. C.I. OKCOFFEE INTERNATIONAL S.A.S.; DESARROLLO MINERO RESPONSABLE C.I. S.A.S., Bogota, Colombia; c/o R D I S.A., Linked To: FUNDACION OKCOFFEE S.A.S., Bogota, Colombia; c/o R D I S.A., Bogota, Colombia; c/o GRUPO MUNDO COLOMBIA; Linked To: CUBICAFE S.A.S.; Bogota, Colombia; c/o GRUPO MUNDO MARINO, S.A., Panama; Paseo de las Gacelas Linked To: HOTELES Y BIENES S.A.; Linked MARINO, S.A., Panama; Paseo de las Gacelas No. 550, Fraccionamiento Ciudad Bugambilias, To: FUNDACION SALVA LA SELVA; Linked No. 550, Fraccionamiento Ciudad Bugambilias, Guadalajara, Jalisco, Mexico; DOB 13 May To: LINEA AEREA PUEBLOS AMAZONICOS Guadalajara, Jalisco, Mexico; DOB 13 May 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul S.A.S.; Linked To: DESARROLLO MINERO 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul 1964; POB Medellin, Colombia; alt. POB RESPONSABLE C.I. S.A.S.; Linked To: R D I 1964; POB Medellin, Colombia; alt. POB Marinilla, Antioquia, Colombia; alt. POB Ciudad S.A. ). Marinilla, Antioquia, Colombia; alt. POB Ciudad Victoria, Tamaulipas, Mexico; Cedula No. OK COFFEE (f.k.a. CUBICAFE S.A.; a.k.a. Victoria, Tamaulipas, Mexico; Cedula No. 7548733 (Colombia); alt. Cedula No. 70163752 CUBICAFE S.A.S.), Autopista Bogota-Medellin 7548733 (Colombia); alt. Cedula No. 70163752 (Colombia); alt. Cedula No. 172489729-1 Km. 7, Parque Industrial Celta Lote 41 Bodega (Colombia); alt. Cedula No. 172489729-1 (Ecuador); Passport AL720622 (Colombia); 8, Funza, Cundinamarca, Colombia; Avenida (Ecuador); Passport AL720622 (Colombia); R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. Carrera 9 No. 113-52 Ofc. 401, Bogota, R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. OUSV-640707 (Mexico); C.U.R.P. Colombia; Calle 65 Bis No. 89A-73, Bogota, OUSV-640707 (Mexico); C.U.R.P. CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. Colombia; NIT # 830136426-1 (Colombia) CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. OUVS640707HTSSLR07 (Mexico); Matricula [SDNTK]. -to- OK COFFEE (f.k.a. CUBICAFE OUVS640707HTSSLR07 (Mexico); Matricula Mercantil No 181301-1 Cali (Colombia); alt. S.A.; a.k.a. CUBICAFE S.A.S.) , Autopista Mercantil No 181301-1 Cali (Colombia); alt. Matricula Mercantil No 405885 Bogota Bogota-Medellin Km. 7, Parque Industrial Matricula Mercantil No 405885 Bogota (Colombia) (individual) [SDNTK]. -to- LOPEZ Celta Lote 41 Bodega 8, Funza, (Colombia) (individual) [SDNTK]. -to- OSUNA SALAZAR, Elkin de Jesus (a.k.a. CIFUENTES Cundinamarca, Colombia; Calle 65 Bis No. VILLARREAL, Sergio (a.k.a. CIFUENTES VILLA, Jorge Milton; a.k.a. OSUNA 89A-73, Bogota, Colombia; NIT # 830136426-1 VILLA, Jorge Milton; a.k.a. LOPEZ SALAZAR, VILLARREAL, Sergio) , Calle 6 No. 33-29 Apto. (Colombia) [SDNTK]. Elkin de Jesus) , Calle 6 No. 33-29 Apto. 801, 801, Medellin, Colombia; Calle 74 No. 10-33 OSUNA VILLARREAL, Sergio (a.k.a. CIFUENTES Medellin, Colombia; Calle 74 No. 10-33 Apto. Apto. 806, Bogota, Colombia; Calle Blas VILLA, Jorge Milton; a.k.a. LOPEZ SALAZAR, 806, Bogota, Colombia; Calle Blas Pascal No. Pascal No. 106, Colonia Los Morales, Elkin de Jesus), c/o BIO FORESTAL S.A., 106, Colonia Los Morales, Delegacion Miguel Delegacion Miguel Hidalgo, Mexico City, Medellin, Colombia; c/o C.I. DISTRIBUIDORA Hidalgo, Mexico City, Distrito Federal C.P. Distrito Federal C.P. 11510, Mexico; Calle Eje DE SERVICIOS COMBUSTIBLES Y MINERIA 11510, Mexico; Calle Eje J No. 999 Pasaje J No. 999 Pasaje Santa Fe, Departamento No. S.A., Bogota, Colombia; c/o C.I. OKCOFFEE Santa Fe, Departamento No. 301, Colonia 301, Colonia Ciudad Santa Fe, Delegacion COLOMBIA S.A., Bogota, Colombia; c/o C.I. Ciudad Santa Fe, Delegacion Alvaro Alvaro Obregon, Mexico City, Distrito Federal OKCOFFEE INTERNATIONAL S.A., Bogota, Obregon, Mexico City, Distrito Federal C.P. C.P. 01210, Mexico; Camino del Remanso, Colombia; c/o CUBICAFE S.A., Bogota, 01210, Mexico; Camino del Remanso, No. 80 No. 80 A, Planta Baja, Colonia Lomas Colombia; c/o CUBI CAFE CLICK CUBE A, Planta Baja, Colonia Lomas Country Club, Country Club, Huixquilucan, Estado de MEXICO, S.A. DE C.V., Mexico City, Distrito Huixquilucan, Estado de Mexico C.P. 52779, Mexico C.P. 52779, Mexico; Camino del Federal, Mexico; c/o DOLPHIN DIVE SCHOOL Mexico; Camino del Remanso No. 80 Interior Remanso No. 80 Interior 2, Colonia Lomas S.A., Cartagena, Colombia; c/o GANADERIA LA 2, Colonia Lomas Country Club, Country Club, Huixquilucan, Estado de SORGUITA S.A., Medellin, Colombia; c/o Huixquilucan, Estado de Mexico C.P. 52779,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Mexico; Carrera 8 No. 10-56 Of. 201, Cali, Avenida Carrera 9 No. 113-52 Ofc. 401, Bogota, MONEDEUX FINANCIAL SERVICES NORTH Colombia; Carrera 68D No. 25-10, Lote 41 E/S Colombia; Boca Salinas, Santa Marta, Colombia; AMERICA, INC., Miami, FL; c/o MONEDEUX Terminal, Bogota, Colombia; Carrera 68D No. Calle 74 No. 10-33, Mirador del Moderno, INTERNATIONAL SERVICES INC., Panama 25B-86 Of. 504, Bogota, Colombia; Miguel Bogota, Colombia; Carrera 68D No. 258-86 Of. City, Panama; Carrera 78 No. 34-40, Medellin, Schultz No. 127, Colonia San Rafael, 504 Torre Central, Bogota, Colombia; Haciendas Colombia; DOB 15 Feb 1965; POB Manizales, Delegacion Cuauhtemoc, Mexico City, de Potrerito, Cali, Colombia; Isla Pavito, Colombia; Cedula No. 10267976 (Colombia); Distrito Federal C.P. 06470, Mexico; Paseo Cartagena, Colombia; Transversal 1B Este No. Passport CC10267976 (Colombia); alt. Passport de las Gacelas No. 550, Fraccionamiento 7A-20 Sur, Buenos Aires Etapa II, Bogota, AJ847440 (Colombia); alt. Passport AI314893 Ciudad Bugambilias, Guadalajara, Jalisco, Colombia; NIT # 800226431-4 (Colombia) (Colombia); R.F.C. LORJ650215DH1 (Mexico); Mexico; DOB 13 May 1965; alt. DOB 13 Apr [SDNTK]. -to- UNION DE CONSTRUCTORES N.I.E. X-09552581-Z (Spain) (individual) 1968; alt. DOB 07 Jul 1964; POB Medellin, CONUSA S.A.S. (f.k.a. UNION DE [SDNTK]. Colombia; alt. POB Marinilla, Antioquia, CONSTRUCTORES CONUSA S.A.) , MONEDEUX EUROPA S.L., Calle Pinar, 5, Colombia; alt. POB Ciudad Victoria, Apartamentos Life, Medellin, Colombia; Boca Madrid 28006, Spain; C.I.F. B85375434 (Spain) Tamaulipas, Mexico; Cedula No. 7548733 Salinas, Santa Marta, Colombia; Calle 74 No. [SDNTK]. (Colombia); alt. Cedula No. 70163752 10-33, Mirador del Moderno, Bogota, MONEDEUX FINANCIAL SERVICES COLOMBIA (Colombia); alt. Cedula No. 172489729-1 Colombia; Carrera 68D No. 258-86 Of. 504 LTDA., Calle 100 No. 8A-55 P 10, Bogota, (Ecuador); Passport AL720622 (Colombia); Torre Central, Bogota, Colombia; Haciendas Colombia; NIT # 900112718-5 (Colombia) R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. de Potrerito, Cali, Colombia; Isla Pavito, [SDNTK]. OUSV-640707 (Mexico); C.U.R.P. Cartagena, Colombia; Transversal 1B Este MONEDEUX FINANCIAL SERVICES NORTH CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. No. 7A-20 Sur, Buenos Aires Etapa II, Bogota, AMERICA, INC., Miami, FL; US FEIN OUVS640707HTSSLR07 (Mexico); Matricula Colombia; NIT # 800226431-4 205487820; Business Registration Document # Mercantil No 181301-1 Cali (Colombia); alt. (Colombia) [SDNTK]. P05000069290 [SDNTK]. Matricula Mercantil No 405885 Bogota MONEDEUX INTERNATIONAL SERVICES INC., (Colombia) (individual) [SDNTK] ( Linked To: Panama City, Panama; RUC # 895887-1- BIO FORESTAL S.A.S.; Linked To: CUBI • 07/30/13 513925 (Panama) [SDNTK]. CAFE CLICK CUBE MEXICO, S.A. DE C.V.; MONEDEUX LATIN AMERICA, S. DE R.L. DE Linked To: DOLPHIN DIVE SCHOOL S.A.; The following [SDNTK] entries have been C.V. (f.k.a. IKIOSKOS DE MEXICO, S. DE R.L. Linked To: GANADERIA LA SORGUITA removed: DE C.V.), Avenida Santa Fe No. 495, Piso 4, S.A.S.; Linked To: GESTORES DEL Colonia Cruz Manca, Delegacion Cuajimalpa de ECUADOR GESTORUM S.A.; Linked To: ARANIBAR CASTELLANOS, Percy Dangello, c/o Morelos, Mexico City, Distrito Federal C.P. INVERPUNTO DEL VALLE S.A.; Linked To: LASA PERU S.A.C., Lima, Peru; c/o EMPRESA 05349, Mexico; R.F.C. MLA010125E38 INVERSIONES CIFUENTES Y CIA. S. EN C.; DE TRANSPORTES CHULUCANAS 2000 S.A., (Mexico); alt. R.F.C. IME010125C31 (Mexico) Linked To: LE CLAUDE, S.A. DE C.V.; Linked Lima, Peru; Jr. Augusto Gonzales Olaechea [SDNTK]. To: OPERADORA NUEVA GRANADA, S.A. DE 1311, URB Elio, Lima, Peru; DOB 27 May 1971; SANCHEZ ACEVES, Raul, Flores Magon 8013, C.V.; Linked To: PARQUES TEMATICOS LE Number 06778742 (Peru) (individual) Zona Centro, Tijuana, Baja California, Mexico; S.A.S.; Linked To: PROMO RAIZ S.A.S.; [SDNTK]. c/o STRONG LINK DE MEXICO, S.A. DE C.V., Linked To: RED MUNDIAL INMOBILIARIA, ARREOLA LUNA, Oscar Ignacio (a.k.a. ARRIOLA Tijuana, Baja California, Mexico; DOB 21 Apr S.A. DE C.V.; Linked To: FUNDACION PARA LUNA, Oscar Ignacio), Mexico; c/o CORRALES 1949; POB Distrito Federal, Mexico; nationality EL BIENESTAR Y EL PORVENIR; Linked To: SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Mexico; citizen Mexico; R.F.C. SAAR-490421- C.I. METALURGIA EXTRACTIVA DE Chihuahua, Mexico; DOB 06 Apr 1994; POB MI9 (Mexico); C.U.R.P. COLOMBIA S.A.S.; Linked To: GRUPO Chihuahua, Chihuahua, Mexico; nationality SAAR490421HDFNCL09 (Mexico) (individual) MUNDO MARINO, S.A.; Linked To: C.I. Mexico; citizen Mexico; C.U.R.P. [SDNTK]. DISERCOM S.A.S.; Linked To: C.I. AILO940406HCHRNS06 (Mexico); alt. C.U.R.P. OKCOFFEE COLOMBIA S.A.S.; Linked To: AELO940406HCHRNS04 (Mexico) (individual) C.I. OKCOFFEE INTERNATIONAL S.A.S.; [SDNTK]. • 07/30/13 Linked To: FUNDACION OKCOFFEE ARRIOLA LUNA, Oscar Ignacio (a.k.a. ARREOLA COLOMBIA; Linked To: CUBICAFE S.A.S.; LUNA, Oscar Ignacio), Mexico; c/o CORRALES The following [SDNT] entries have been Linked To: HOTELES Y BIENES S.A.; Linked SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, removed: To: FUNDACION SALVA LA SELVA; Linked Chihuahua, Mexico; DOB 06 Apr 1994; POB To: LINEA AEREA PUEBLOS AMAZONICOS Chihuahua, Chihuahua, Mexico; nationality CARMILE INVERSIONES LOPEZ Y CIA. S.C.A. S.A.S.; Linked To: DESARROLLO MINERO Mexico; citizen Mexico; C.U.R.P. (f.k.a. COMERCIALIZADORA CARMILE Y CIA. RESPONSABLE C.I. S.A.S.; Linked To: R D I AILO940406HCHRNS06 (Mexico); alt. C.U.R.P. S.C.A.; a.k.a. ESTACION DE SERVICIO EL S.A. ). AELO940406HCHRNS04 (Mexico) (individual) OASIS DE PASOANCHO; a.k.a. FOOD MART UNION DE CONSTRUCTORES CONUSA S.A. [SDNTK]. OASIS), Calle 13 No. 31-42, Cali, Colombia; NIT (a.k.a. UNION DE CONSTRUCTORES COLCHONES SUNMOONS LTDA, Carrera 50 # 890329543-0 (Colombia) [SDNT]. CONUSA S.A.S.), Apartamentos Life, Medellin, No. 37-45 Sur, Bogota, Colombia; NIT # COMERCIALIZADORA CARMILE Y CIA. S.C.A. Colombia; Avenida Carrera 9 No. 113-52 Ofc. 830073142-1 (Colombia) [SDNTK]. (a.k.a. CARMILE INVERSIONES LOPEZ Y CIA. 401, Bogota, Colombia; Boca Salinas, Santa CUESTA LEON, Carlos Pompeyo, c/o S.C.A.; a.k.a. ESTACION DE SERVICIO EL Marta, Colombia; Calle 74 No. 10-33, Mirador COLCHONES SUNMOONS LTDA, Bogota, OASIS DE PASOANCHO; a.k.a. FOOD MART del Moderno, Bogota, Colombia; Carrera 68D Colombia; DOB 29 Nov 1965; POB Ubala, OASIS), Calle 13 No. 31-42, Cali, Colombia; NIT No. 258-86 Of. 504 Torre Central, Bogota, Cundinamarca, Colombia; nationality Colombia; # 890329543-0 (Colombia) [SDNT]. Colombia; Haciendas de Potrerito, Cali, citizen Colombia; Cedula No. 80375525 CONSTRUCTORA SANTA TERESITA S.A., Colombia; Isla Pavito, Cartagena, Colombia; (Colombia) (individual) [SDNTK]. Avenida 6 Norte No. 17-92 Of. 411, Cali, Transversal 1B Este No. 7A-20 Sur, Buenos IKIOSKOS DE MEXICO, S. DE R.L. DE C.V. Colombia; NIT # 805028212-7 (Colombia) Aires Etapa II, Bogota, Colombia; NIT # (a.k.a. MONEDEUX LATIN AMERICA, S. DE [SDNT]. 800226431-4 (Colombia) [SDNTK]. -to- UNION R.L. DE C.V.), Avenida Santa Fe No. 495, Piso ESTACION DE SERVICIO EL OASIS DE DE CONSTRUCTORES CONUSA S.A. (a.k.a. 4, Colonia Cruz Manca, Delegacion Cuajimalpa PASOANCHO (a.k.a. CARMILE INVERSIONES UNION DE CONSTRUCTORES CONUSA de Morelos, Mexico City, Distrito Federal C.P. LOPEZ Y CIA. S.C.A.; f.k.a. S.A.S.) , Apartamentos Life, Medellin, 05349, Mexico; R.F.C. MLA010125E38 COMERCIALIZADORA CARMILE Y CIA. S.C.A.; Colombia; Boca Salinas, Santa Marta, (Mexico); alt. R.F.C. IME010125C31 (Mexico) a.k.a. FOOD MART OASIS), Calle 13 No. 31-42, Colombia; Calle 74 No. 10-33, Mirador del [SDNTK]. Cali, Colombia; NIT # 890329543-0 (Colombia) Moderno, Bogota, Colombia; Carrera 68D No. INTERNETSTATIONS E.U., Carrera 43A No. 15 [SDNT]. 258-86 Of. 504 Torre Central, Bogota, Sur-15 Ofc. 802, Medellin, Colombia; NIT # FOOD MART OASIS (a.k.a. CARMILE Colombia; Haciendas de Potrerito, Cali, 900071164-8 (Colombia) [SDNTK]. INVERSIONES LOPEZ Y CIA. S.C.A.; f.k.a. Colombia; Isla Pavito, Cartagena, Colombia; LONDONO RAMIREZ, Juan Pablo Antonio, c/o COMERCIALIZADORA CARMILE Y CIA. S.C.A.; Transversal 1B Este No. 7A-20 Sur, Buenos INTERNETSTATIONS E.U., Medellin, Colombia; a.k.a. ESTACION DE SERVICIO EL OASIS DE Aires Etapa II, Bogota, Colombia; NIT # c/o MONEDEUX EUROPA S.L., Madrid, Spain; PASOANCHO), Calle 13 No. 31-42, Cali, 800226431-4 (Colombia) [SDNTK]. c/o MONEDEUX FINANCIAL SERVICES Colombia; NIT # 890329543-0 (Colombia) UNION DE CONSTRUCTORES CONUSA S.A.S. COLOMBIA LTDA., Bogota, Colombia; c/o [SDNT]. (f.k.a. UNION DE CONSTRUCTORES CONUSA MONEDEUX LATIN AMERICA, S. DE R.L. DE FRANCO MUNOZ, Francisco, Calle 10 Bis No. S.A.), Apartamentos Life, Medellin, Colombia; C.V., Mexico City, Distrito Federal, Mexico; c/o 67A-51, Cali, Colombia; c/o GRAN MUELLE

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

S.A., Buenaventura, Colombia; POB Facatativa, Colombia; c/o GERENCIA DE PROYECTOS Y Sinaloa, Mexico; DOB 31 Jul 1992; POB Cundinamarca, Colombia; Cedula No. 03014999 SOLUCIONES LTDA., Bogota, Colombia; c/o Culiacan, Sinaloa, Mexico; nationality Mexico; (Colombia); Passport 03014999 (Colombia) ACUICOLA SANTA CATALINA S.A., Bogota, citizen Mexico; C.U.R.P. (individual) [SDNT]. Colombia; c/o HOTEL LA CASCADA S.A., VEGM920731MSLRRN06 (Mexico) (individual) FRONTERA REPRESENTACIONES LTDA. Girardot, Colombia; c/o FLORIDA SOCCER [SDNTK]. (a.k.a. PRODUCTOS ALIMENTICIOS CLUB S.A., Medellin, Colombia; Avenida 13 No. GLACIARES LTDA.), Carrera 84 No. 15-26, 100-12 Ofc. 302, Bogota, Colombia; c/o MISION

Cali, Colombia; NIT # 805027303-4 (Colombia) INMOBILIARIA LIMITADA, Bogota, Colombia; • 07/30/13 [SDNT]. DOB 06 May 1955; POB Bogota, Colombia; GARCIA VARELA, Luis Fernando, c/o TAURA Cedula No. 79146243 (Colombia) (individual) The following [SDNT] entries have been S.A., Cali, Colombia; Cedula No. 16282923 [SDNT]. changed: (Colombia) (individual) [SDNT]. PERDOMO ZUNIGA, Hugo Ivan, c/o GRAJALES LONDONO, Juan Raul, c/o HEBRON CONSTRUVIDA S.A., Cali, Colombia; DOB 16 IBANEZ LOPEZ, Raul Alberto, c/o INCOES S.A., Tulua, Valle, Colombia; c/o Jun 1960; Cedula No. 16669843 (Colombia) LTDA., Cali, Colombia; c/o AGROPECUARIA LA INTERNATIONAL FREEZE DRIED S.A., (individual) [SDNT]. ROBLEDA S.A., Cali, Colombia; c/o Bogota, Colombia; c/o JOSAFAT S.A., Tulua, PRODUCTOS ALIMENTICIOS GLACIARES GANADERIAS DEL VALLE S.A., Cali, Colombia; Valle, Colombia; c/o SALIM S.A., La Union, LTDA. (f.k.a. FRONTERA c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; Valle, Colombia; c/o [email protected] LTDA., REPRESENTACIONES LTDA.), Carrera 84 No. c/o DISTRIBUIDORA DE ELEMENTOS PARA Cali, Colombia; c/o CITICAR LTDA., La Union, 15-26, Cali, Colombia; NIT # 805027303-4 LA CONSTRUCCION S.A., Cali, Colombia; DOB Valle, Colombia; c/o COMUNICACIONES (Colombia) [SDNT]. 11 Apr 1960; Cedula No. 16640123 (Colombia) ABIERTAS CAMARY LTDA., Cali, Colombia; c/o PROYECTOS J.A.M. LTDA. Y CIA. S. EN C., (individual) [SDNT]. -to- IBANEZ LOPEZ, Raul CONFECCIONES LINA MARIA LTDA., La Calle 74 No. 53-23 of. 401, Barranquilla, Alberto ; DOB 11 Apr 1960; Cedula No. Union, Valle, Colombia; c/o DOXA S.A., La Colombia; Calle 74 No. 53-23 L-503, 16640123 (Colombia) (individual) [SDNT] Union, Valle, Colombia; DOB 10 Oct 1986; POB Barranquilla, Colombia; Carrera 53 No. 74-16 of. (Linked To: AGROPECUARIA LA ROBLEDA Bogota, Colombia; Cedula No. 11167762 401, Barranquilla, Colombia; Carrera 53 No. 74- S.A.; Linked To: GANADERIAS DEL VALLE (Colombia) (individual) [SDNT]. 16, Barranquilla, Colombia; NIT # 800243483-9 S.A.; Linked To: INMOBILIARIA U.M.V. S.A.; INCOES (a.k.a. INTERVENTORIA, (Colombia) [SDNT]. Linked To: DISTRIBUIDORA DE ELEMENTOS CONSULTORIA Y ESTUDIOS LIMITADA PROYECTOS J.A.M. LTDA., Carrera 53 No. 74- PARA LA CONSTRUCCION S.A. ). INGENIEROS ARQUITECTOS), Avenida 6N No. 16, Barranquilla, Colombia; Carrera 54 No. 72- RIZO MORENO, Jorge Luis, c/o SERVICIOS 13N-50 of. 1209, Cali, Colombia; NIT # 147, Barranquilla, Colombia; Calle 77 No. 65-37 INMOBILIARIOS LTDA., Cali, Colombia; c/o 800144790-0 (Colombia) [SDNT]. L-6, Barranquilla, Colombia; NIT # 800234529-0 CONSTRUCTORA DIMISA LTDA., Cali, INTERVENTORIA, CONSULTORIA Y ESTUDIOS (Colombia) [SDNT]. Colombia; c/o INDUSTRIA AVICOLA LIMITADA INGENIEROS ARQUITECTOS (a.k.a. QUIGUA ARIAS, Omar, c/o INCOES LTDA., Cali, PALMASECA S.A., Cali, Colombia; c/o INCOES), Avenida 6N No. 13N-50 of. 1209, Colombia; c/o IMCOMER LTDA., Cali, Colombia; INVERSIONES EL PENON S.A., Cali, Colombia; Cali, Colombia; NIT # 800144790-0 (Colombia) DOB 26 Mar 1949; Cedula No. 6208489 c/o CONSTRUVIDA S.A., Cali, Colombia; [SDNT]. (Colombia) (individual) [SDNT]. Transversal 11, Diagonal 23-30 apt. 304A, Cali, INVERSIONES MEDICAS Y QUIRUGICAS RAMIREZ BUITRAGO, Luis Eduardo, c/o Colombia; c/o SERVIAUTOS UNO A 1A ESPECIALIZADAS LTDA., Calle 13 No. 31-42, INCOES LTDA., Cali, Colombia (individual) LIMITADA, Cali, Colombia; c/o IMPORTADORA Cali, Colombia; NIT # 800171266-7 (Colombia) [SDNT]. Y COMERCIALIZADORA LTDA., Cali, [SDNT]. RAMIREZ SANCHEZ, Alben, c/o INCOES LTDA., Colombia; c/o INTERVENTORIA, LOPEZ RODRIGUEZ, Walter, c/o CARMILE Cali, Colombia (individual) [SDNT]. CONSULTORIA Y ESTUDIOS LIMITADA INVERSIONES LOPEZ Y CIA. S.C.A., Cali, SOTO GUTIERREZ, Hernan, c/o INVERSIONES INGENIEROS ARQUITECTOS, Cali, Colombia; Colombia; c/o CONSTRUCTORA SANTA ARIO LTDA, Cali, Colombia; Carrera 24E No. 4- c/o PROCESADORA DE POLLOS SUPERIOR TERESITA S.A., Cali, Colombia; c/o 116 Oeste, Cali, Colombia; Cedula No. 6079597 S.A., Palmira, Colombia; DOB 17 May 1960; INVERSIONES MEDICAS Y QUIRUGICAS (Colombia) (individual) [SDNT]. Cedula No. 16646582 (Colombia) (individual) ESPECIALIZADAS LTDA., Cali, Colombia; c/o [SDNT]. -to- RIZO MORENO, Jorge Luis , PRODUCTOS ALIMENTICIOS GLACIARES Transversal 11, Diagonal 23-30 apt. 304A,

LTDA., Cali, Colombia; c/o UNIVISA S.A., Cali, • 07/30/13 Cali, Colombia; DOB 17 May 1960; Cedula No. Colombia; DOB 12 Jul 1954; POB Buga, Valle, 16646582 (Colombia) (individual) [SDNT] Colombia; Cedula No. 19253056 (Colombia); The following [SDNTK] entries have been (Linked To: SERVICIOS INMOBILIARIOS Passport PO66566 (Colombia) (individual) added to OFAC's SDN List list: LTDA.; Linked To: SERVIAUTOS UNO A 1A [SDNT]. LIMITADA; Linked To: INVERSIONES EL MISION INMOBILIARIA LIMITADA, Calle 100 No. CENTRO COMERCIAL Y HABITACIONAL PENON S.A.; Linked To: CONSTRUVIDA S.A.; 60-04, Oficina 506, Bogota, Colombia; NIT # LOMAS, S.A. DE C.V., Boulevard Emiliano Linked To: IMPORTADORA Y 900146213-4 (Colombia) [SDNT]. Zapata #3125, Colonia Lomas Del Boulevard, COMERCIALIZADORA LTDA.; Linked To: MORALES CASTRILLON, Victor Hugo, c/o Culiacan, Sinaloa 80110, Mexico [SDNTK]. CONSTRUCTORA DIMISA LTDA.; Linked To: TAURA S.A., Cali, Colombia; Cedula No. GARCIA RIOS, Tomasa, Cipriano Obeso 1520, PROCESADORA DE POLLOS SUPERIOR 16620349 (Colombia) (individual) [SDNT]. Colonia Chapultepec, Culiacan, Sinaloa, Mexico; S.A.; Linked To: CRIADERO DE POLLOS EL NARVAEZ PUENTES, James Orlando, c/o DOB 07 Mar 1971; POB Culiacan, Sinaloa, ROSAL S.A. ). AGROGANADERA LA ISABELA S.A., Cali, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GART710307MSLRSM00 (Mexico) Colombia; c/o CENTRO COMERCIAL GUSS • 08/01/13 S.A., Cali, Colombia; c/o CONSTRUCCIONES (individual) [SDNTK]. NUNEZ BEDOYA, Jose Antonio, Calle Lic. Benito LA RESERVA S.A., Cali, Colombia; c/o The following [SDNTK] entries have been CONSTRUCTORA JUANAMBU S.A., Cali, Juarez No. 396, Interior No. 5, Colonia Centro, Culiacan, Sinaloa 80000, Mexico; DOB 21 Dec added to OFAC's SDN List list: Colombia; c/o CONSTRUCTORA LOMA LINDA S.A., Cali, Colombia; c/o CONSTRUCTORA 1941; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. NUBA411221867 COMPANIA GANADERA 5 MANANTIALES UMBRIA S.A., Cali, Colombia; c/o VENECIA (a.k.a. COMPANIA GANADERA 5 INMOBILIARIA QUILICHAO S.A. & CIA S.C.A., (Mexico); C.U.R.P. NUBA411221HSLXDN05 (Mexico) (individual) [SDNTK]. MANANTIALES S. DE P.R. DE R.L.; a.k.a. Cali, Colombia; Carrera 66 No. 10-36, Cali, COMPANIA GANADERA 5 MANANTIALES, Colombia; Carrera 121 No. 13-76, Casa 7, Cali, PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V., Carretera Interior a Costa Rica Km. 6, SOCIEDAD DE PRODUCCION RURAL DE Colombia; Calle 1 No. 56-109, Casa 33 Seminar, RESPONSABILIDAD LIMITADA; a.k.a. Cali, Colombia; DOB 29 Nov 1959; nationality El Carrizal 2, Culiacan Rosales, Sinaloa 80430, Mexico; Folio Mercantil No. 75483 (Mexico) GANADERAS 5 MANANTIALES S. DE P.R. DE Colombia; citizen Colombia; Cedula No. R.L.), Allende, Coahuila, Mexico; Camino al 16634261 (Colombia); Passport AK279300 [SDNTK]. RANCHO AGRICOLA GANADERO LOS Molino, Allende Centro, Allende, Coahuila (Colombia); alt. Passport AF366653 (Colombia) 26530, Mexico; Ciudad Lopez Mateos, Mexico; (individual) [SDNT]. MEZQUITES, S.A. DE C.V., Entrada a los Cascabeles 2.8 Carretera Internacional Sur Km. Acuna y Juarez, Colonia La Nogalera, Zaragoza, PABON ALVARADO, Gustavo Alberto, c/o Coahuila 26450, Mexico; R.F.C. INVERSIONES MPS S.A., Bogota, Colombia; 22, Culiacan, Sinaloa, Mexico; R.F.C. RAG000412BY5 (Mexico) [SDNTK]. GCM100208902 (Mexico) [SDNTK]. c/o PROYECTOS Y SOLUCIONES S.A., COMPANIA GANADERA 5 MANANTIALES S. DE Bogota, Colombia; c/o PROYECTOS Y VERDUGO GARCIA, Monica Janeth, Cipriano Obeso 1520, Colonia Chapultepec, Culiacan, P.R. DE R.L. (a.k.a. COMPANIA GANADERA 5 SOLUCIONES INMOBILIARIA LTDA., Bogota, MANANTIALES; a.k.a. COMPANIA GANADERA

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

5 MANANTIALES, SOCIEDAD DE [SDNTK] (Linked To: COMPANIA GANADERA 5 CHANDIO, Umar Kathio (a.k.a. AL-SINDHI, PRODUCCION RURAL DE MANANTIALES S. DE P.R. DE R.L.). Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. AL- RESPONSABILIDAD LIMITADA; a.k.a. SINDI, Abdullah; a.k.a. AZMARAI, Umar GANADERAS 5 MANANTIALES S. DE P.R. DE Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a.

R.L.), Allende, Coahuila, Mexico; Camino al • 08/06/13 CHANDYO, Omar; a.k.a. KATHIO, Muhammad Molino, Allende Centro, Allende, Coahuila Umar; a.k.a. KATIO, Muhammad Umar 26530, Mexico; Ciudad Lopez Mateos, Mexico; The following [SDGT] entries have been added Sidduque; a.k.a. OMER, Muhammad; a.k.a. Acuna y Juarez, Colonia La Nogalera, Zaragoza, to OFAC's SDN List list: SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Coahuila 26450, Mexico; R.F.C. Karachi, Pakistan; Miram Shah, North Waziristan GCM100208902 (Mexico) [SDNTK]. AYUBI, Salahuddin (a.k.a. KHAN, Bahawal), Agency, Federally Administered Tribal Areas, COMPANIA GANADERA 5 MANANTIALES, South Waziristan, Pakistan; Paktika, Pakistan; DOB 1977; POB Saudi Arabia; SOCIEDAD DE PRODUCCION RURAL DE Afghanistan; Zabul, Afghanistan; Helmand, nationality Pakistan; National ID No. 466-77- RESPONSABILIDAD LIMITADA (a.k.a. Afghanistan; Kandahar, Afghanistan; DOB 1979 221879 (Pakistan); alt. National ID No. 42201- COMPANIA GANADERA 5 MANANTIALES; (individual) [SDGT]. 015024707-7 (individual) [SDGT]. a.k.a. COMPANIA GANADERA 5 KHAN, Bahawal (a.k.a. AYUBI, Salahuddin), CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah; MANANTIALES S. DE P.R. DE R.L.; a.k.a. South Waziristan, Pakistan; Paktika, a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, GANADERAS 5 MANANTIALES S. DE P.R. DE Afghanistan; Zabul, Afghanistan; Helmand, Abdullah; a.k.a. AZMARAI, Umar Siddique R.L.), Allende, Coahuila, Mexico; Camino al Afghanistan; Kandahar, Afghanistan; DOB 1979 Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. Molino, Allende Centro, Allende, Coahuila (individual) [SDGT]. CHANDYO, Omar; a.k.a. KATHIO, Muhammad 26530, Mexico; Ciudad Lopez Mateos, Mexico; Umar; a.k.a. KATIO, Muhammad Umar Acuna y Juarez, Colonia La Nogalera, Zaragoza, • 08/20/13 Sidduque; a.k.a. OMER, Muhammad; a.k.a. Coahuila 26450, Mexico; R.F.C. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), GCM100208902 (Mexico) [SDNTK]. The following [SDGT] entries have been added Karachi, Pakistan; Miram Shah, North Waziristan FERNANDEZ DE LUNA, Gerardo, Calle Zaragoza to OFAC's SDN List list: Agency, Federally Administered Tribal Areas, Pakistan; DOB 1977; POB Saudi Arabia; No. 105, Centro, Morelos, Coahuila, Mexico; nationality Pakistan; National ID No. 466-77- Allende, Coahuila, Mexico; Morelos, Coahuila, AL-SINDHI, Abdallah (a.k.a. AL-SINDHI, 221879 (Pakistan); alt. National ID No. 42201- Mexico; DOB 18 Jul 1957; POB Coahuila, Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a. 015024707-7 (individual) [SDGT]. Mexico; citizen Mexico; R.F.C. FELG570718192 AZMARAI, Umar Siddique Kathio; a.k.a. CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah; (Mexico); C.U.R.P. FELG570718HCLRNR04 CHANDIO, Umar Kathio; a.k.a. CHANDUO, a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, (Mexico) (individual) [SDNTK] (Linked To: Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Abdullah; a.k.a. AZMARAI, Umar Siddique COMPANIA GANADERA 5 MANANTIALES S. Muhammad Umar; a.k.a. KATIO, Muhammad Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. DE P.R. DE R.L.). Umar Sidduque; a.k.a. OMER, Muhammad; CHANDUO, Umar; a.k.a. KATHIO, Muhammad FERNANDEZ DE LUNA, Jesus, Calle Miguel a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Hidalgo, No. 212, Centro, Allende, Coahuila, Muhammad), Karachi, Pakistan; Miram Shah, Umar; a.k.a. KATIO, Muhammad Umar Mexico; Calle Espiridion Pena y Calle Miguel North Waziristan Agency, Federally Sidduque; a.k.a. OMER, Muhammad; a.k.a. Hidalgo, Allende, Coahuila, Mexico; Mexico; Administered Tribal Areas, Pakistan; DOB 1977; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Karachi, Pakistan; Miram Shah, North Waziristan Cinco Manantiales, Coahuila, Mexico; DOB 10 POB Saudi Arabia; nationality Pakistan; National Agency, Federally Administered Tribal Areas, Oct 1969; POB Coahuila, Mexico; nationality ID No. 466-77-221879 (Pakistan); alt. National Pakistan; DOB 1977; POB Saudi Arabia; Mexico; citizen Mexico; C.U.R.P. ID No. 42201-015024707-7 (individual) [SDGT]. nationality Pakistan; National ID No. 466-77- FELJ691014HCLRNS07 (Mexico); RFC AL-SINDHI, Abdullah (a.k.a. AL-SINDHI, 221879 (Pakistan); alt. National ID No. 42201- FELJ691014AV2 (Mexico) (individual) [SDNTK] Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a. 015024707-7 (individual) [SDGT]. (Linked To: COMPANIA GANADERA 5 AZMARAI, Umar Siddique Kathio; a.k.a. GANJ MADRASSA (a.k.a. GANJOO MADRASSA; MANANTIALES S. DE P.R. DE R.L.). CHANDIO, Umar Kathio; a.k.a. CHANDUO, a.k.a. JAMIA MADRASSA DUR UL KORAN FERNANDEZ GONZALEZ, Carolina, Cinco Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN- Manantiales, Coahuila, Mexico; Rosa 700, Col. Muhammad Umar; a.k.a. KATIO, Muhammad WAL-HADITH MADRASSA; a.k.a. MADRASA Los Colorines, San Pedro Garza Garcia, Nuevo Umar Sidduque; a.k.a. OMER, Muhammad; Leon C.P. 66275, Mexico; Allende, Coahuila, a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, TALEEMUL QURAN WAL HADITH; a.k.a. Mexico; DOB 16 Dec 1992; POB Nuevo Leon, Muhammad), Karachi, Pakistan; Miram Shah, MADRASA TALEEMUL QURAN WAL SUNNAH; Mexico; alt. POB Coahuila, Mexico; nationality North Waziristan Agency, Federally a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA MADRASSA; a.k.a. TALALIM QURAN Mexico; citizen Mexico; C.U.R.P. Administered Tribal Areas, Pakistan; DOB 1977; MADRASSA; a.k.a. TALEEM UL-QURAN FEGC921216MNLRNR07 (Mexico) (individual) POB Saudi Arabia; nationality Pakistan; National MADRASSA; a.k.a. TASIN AL-QURAN ABU [SDNTK]. ID No. 466-77-221879 (Pakistan); alt. National HAMZA), Gunj Gate, Phandu Road, Peshawar, GANADERAS 5 MANANTIALES S. DE P.R. DE ID No. 42201-015024707-7 (individual) [SDGT]. Pakistan; Near the Baron Gate, Ganj area, R.L. (a.k.a. COMPANIA GANADERA 5 AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah; Peshawar, Pakistan; Lahori and Yaka Tote Rd. MANANTIALES; a.k.a. COMPANIA GANADERA a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI, at the intersection near the Ganj Gate, 5 MANANTIALES S. DE P.R. DE R.L.; a.k.a. Umar Siddique Kathio; a.k.a. CHANDIO, Umar Peshawar, Pakistan [SDGT]. COMPANIA GANADERA 5 MANANTIALES, Kathio; a.k.a. CHANDUO, Umar; a.k.a. GANJOO MADRASSA (a.k.a. GANJ MADRASSA; SOCIEDAD DE PRODUCCION RURAL DE CHANDYO, Omar; a.k.a. KATHIO, Muhammad RESPONSABILIDAD LIMITADA), Allende, Umar; a.k.a. KATIO, Muhammad Umar a.k.a. JAMIA MADRASSA DUR UL KORAN Coahuila, Mexico; Camino al Molino, Allende Sidduque; a.k.a. OMER, Muhammad; a.k.a. WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN- Centro, Allende, Coahuila 26530, Mexico; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), WAL-HADITH MADRASSA; a.k.a. MADRASA Ciudad Lopez Mateos, Mexico; Acuna y Juarez, Karachi, Pakistan; Miram Shah, North Waziristan TALEEMUL QURAN WAL HADITH; a.k.a. MADRASA TALEEMUL QURAN WAL SUNNAH; Colonia La Nogalera, Zaragoza, Coahuila Agency, Federally Administered Tribal Areas, a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA 26450, Mexico; R.F.C. GCM100208902 (Mexico) Pakistan; DOB 1977; POB Saudi Arabia; MADRASSA; a.k.a. TALALIM QURAN [SDNTK]. nationality Pakistan; National ID No. 466-77- MADRASSA; a.k.a. TALEEM UL-QURAN GONZALEZ MUNIZ, Emilio Guillermo, Calle 221879 (Pakistan); alt. National ID No. 42201- MADRASSA; a.k.a. TASIN AL-QURAN ABU Enrique Cavazos No. 2326, Colonia 015024707-7 (individual) [SDGT]. HAMZA), Gunj Gate, Phandu Road, Peshawar, Universidad, Saltillo, Coahuila, Mexico; DOB 06 AZMARAI, Umar Siddique Kathio (a.k.a. AL- Pakistan; Near the Baron Gate, Ganj area, Apr 1974; POB Coahuila, Mexico; nationality SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; Peshawar, Pakistan; Lahori and Yaka Tote Rd. Mexico; citizen Mexico; R.F.C. a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO, at the intersection near the Ganj Gate, GOME740406L12 (Mexico); C.U.R.P. Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a. GOME740406HCLNXM04 (Mexico) (individual) CHANDYO, Omar; a.k.a. KATHIO, Muhammad Peshawar, Pakistan [SDGT]. [SDNTK] (Linked To: COMPANIA GANADERA 5 Umar; a.k.a. KATIO, Muhammad Umar JAMIA MADRASSA DUR UL KORAN WASUNA MANANTIALES S. DE P.R. DE R.L.). Sidduque; a.k.a. OMER, Muhammad; a.k.a. (a.k.a. GANJ MADRASSA; a.k.a. GANJOO GONZALEZ MUNIZ, Esperanza Maria, Miguel SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), MADRASSA; a.k.a. JAMIA TALEEM-UL- QURAN-WAL-HADITH MADRASSA; a.k.a. Hidalgo Norte, No. 212, Zona Centro, Allende, Karachi, Pakistan; Miram Shah, North Waziristan MADRASA TALEEMUL QURAN WAL HADITH; Coahuila, Mexico; Cinco Manantiales, Coahuila, Agency, Federally Administered Tribal Areas, a.k.a. MADRASA TALEEMUL QURAN WAL Mexico; DOB 23 Jan 1970; POB Coahuila, Pakistan; DOB 1977; POB Saudi Arabia; SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. Mexico; citizen Mexico; R.F.C. nationality Pakistan; National ID No. 466-77- MOW-YA MADRASSA; a.k.a. TALALIM QURAN GOME700123SMA (Mexico); C.U.R.P. 221879 (Pakistan); alt. National ID No. 42201- MADRASSA; a.k.a. TALEEM UL-QURAN GOME700123MCLNXS05 (Mexico) (individual) 015024707-7 (individual) [SDGT].

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MADRASSA; a.k.a. TASIN AL-QURAN ABU MADRASSA DUR UL KORAN WASUNA; a.k.a. HAMZA), Gunj Gate, Phandu Road, Peshawar, HAMZA), Gunj Gate, Phandu Road, Peshawar, JAMIA TALEEM-UL-QURAN-WAL-HADITH Pakistan; Near the Baron Gate, Ganj area, Pakistan; Near the Baron Gate, Ganj area, MADRASSA; a.k.a. MADRASA TALEEMUL Peshawar, Pakistan; Lahori and Yaka Tote Rd. Peshawar, Pakistan; Lahori and Yaka Tote Rd. QURAN WAL HADITH; a.k.a. MADRASA at the intersection near the Ganj Gate, at the intersection near the Ganj Gate, TALEEMUL QURAN WAL SUNNAH; a.k.a. Peshawar, Pakistan [SDGT]. Peshawar, Pakistan [SDGT]. MOW-YA MADRASSA; a.k.a. TALALIM QURAN TASIN AL-QURAN ABU HAMZA (a.k.a. GANJ JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; a.k.a. TALEEM UL-QURAN MADRASSA; a.k.a. GANJOO MADRASSA; MADRASSA (a.k.a. GANJ MADRASSA; a.k.a. MADRASSA; a.k.a. TASIN AL-QURAN ABU a.k.a. JAMIA MADRASSA DUR UL KORAN GANJOO MADRASSA; a.k.a. JAMIA HAMZA), Gunj Gate, Phandu Road, Peshawar, WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN- MADRASSA DUR UL KORAN WASUNA; a.k.a. Pakistan; Near the Baron Gate, Ganj area, WAL-HADITH MADRASSA; a.k.a. MADRASA MADRASA TALEEMUL QURAN WAL HADITH; Peshawar, Pakistan; Lahori and Yaka Tote Rd. TALEEMUL QURAN WAL HADITH; a.k.a. a.k.a. MADRASA TALEEMUL QURAN WAL at the intersection near the Ganj Gate, MADRASA TALEEMUL QURAN WAL SUNNAH; SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. Peshawar, Pakistan [SDGT]. a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA MOW-YA MADRASSA; a.k.a. TALALIM QURAN MOW-YA MADRASSA (a.k.a. GANJ MADRASSA; MADRASSA; a.k.a. TALALIM QURAN MADRASSA; a.k.a. TALEEM UL-QURAN a.k.a. GANJOO MADRASSA; a.k.a. JAMIA MADRASSA; a.k.a. TALEEM UL-QURAN MADRASSA; a.k.a. TASIN AL-QURAN ABU MADRASSA DUR UL KORAN WASUNA; a.k.a. MADRASSA), Gunj Gate, Phandu Road, HAMZA), Gunj Gate, Phandu Road, Peshawar, JAMIA TALEEM-UL-QURAN-WAL-HADITH Peshawar, Pakistan; Near the Baron Gate, Ganj Pakistan; Near the Baron Gate, Ganj area, MADRASSA; a.k.a. MADRASA TALEEMUL area, Peshawar, Pakistan; Lahori and Yaka Tote Peshawar, Pakistan; Lahori and Yaka Tote Rd. QURAN WAL HADITH; a.k.a. MADRASA Rd. at the intersection near the Ganj Gate, at the intersection near the Ganj Gate, TALEEMUL QURAN WAL SUNNAH; a.k.a. Peshawar, Pakistan [SDGT]. Peshawar, Pakistan [SDGT]. MAWIYA MADRASSA; a.k.a. TALALIM QURAN UMAR, Muhammad (a.k.a. AL-SINDHI, Abdallah; KATHIO, Muhammad Umar (a.k.a. AL-SINDHI, MADRASSA; a.k.a. TALEEM UL-QURAN a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. AL- MADRASSA; a.k.a. TASIN AL-QURAN ABU Abdullah; a.k.a. AZMARAI, Umar Siddique SINDI, Abdullah; a.k.a. AZMARAI, Umar HAMZA), Gunj Gate, Phandu Road, Peshawar, Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. Siddique Kathio; a.k.a. CHANDIO, Umar Kathio; Pakistan; Near the Baron Gate, Ganj area, CHANDUO, Umar; a.k.a. CHANDYO, Omar; a.k.a. CHANDUO, Umar; a.k.a. CHANDYO, Peshawar, Pakistan; Lahori and Yaka Tote Rd. a.k.a. KATHIO, Muhammad Umar; a.k.a. KATIO, Omar; a.k.a. KATIO, Muhammad Umar at the intersection near the Ganj Gate, Muhammad Umar Sidduque; a.k.a. OMER, Sidduque; a.k.a. OMER, Muhammad; a.k.a. Peshawar, Pakistan [SDGT]. Muhammad; a.k.a. SINDHI, 'Abdallah), Karachi, SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), OMER, Muhammad (a.k.a. AL-SINDHI, Abdallah; Pakistan; Miram Shah, North Waziristan Agency, Karachi, Pakistan; Miram Shah, North Waziristan a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, Federally Administered Tribal Areas, Pakistan; Agency, Federally Administered Tribal Areas, Abdullah; a.k.a. AZMARAI, Umar Siddique DOB 1977; POB Saudi Arabia; nationality Pakistan; DOB 1977; POB Saudi Arabia; Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. Pakistan; National ID No. 466-77-221879 nationality Pakistan; National ID No. 466-77- CHANDUO, Umar; a.k.a. CHANDYO, Omar; (Pakistan); alt. National ID No. 42201- 221879 (Pakistan); alt. National ID No. 42201- a.k.a. KATHIO, Muhammad Umar; a.k.a. KATIO, 015024707-7 (individual) [SDGT]. 015024707-7 (individual) [SDGT]. Muhammad Umar Sidduque; a.k.a. SINDHI, KATIO, Muhammad Umar Sidduque (a.k.a. AL- 'Abdallah; a.k.a. UMAR, Muhammad), Karachi,

SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; Pakistan; Miram Shah, North Waziristan Agency, • 08/20/13 a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI, Federally Administered Tribal Areas, Pakistan; Umar Siddique Kathio; a.k.a. CHANDIO, Umar DOB 1977; POB Saudi Arabia; nationality The following [SDNTK] entries have been Kathio; a.k.a. CHANDUO, Umar; a.k.a. Pakistan; National ID No. 466-77-221879 added to OFAC's SDN List list: CHANDYO, Omar; a.k.a. KATHIO, Muhammad (Pakistan); alt. National ID No. 42201- Umar; a.k.a. OMER, Muhammad; a.k.a. SINDHI, 015024707-7 (individual) [SDGT]. ORELLANA MORALES, Jairo Estuardo (a.k.a. 'Abdallah; a.k.a. UMAR, Muhammad), Karachi, SINDHI, 'Abdallah (a.k.a. AL-SINDHI, Abdallah; "EL PELON"), Aldea Dona Maria, Zacapa, Pakistan; Miram Shah, North Waziristan Agency, a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, Guatemala; DOB 28 Sep 1973; POB Zacapa, Federally Administered Tribal Areas, Pakistan; Abdullah; a.k.a. AZMARAI, Umar Siddique Guatemala; nationality Guatemala; citizen DOB 1977; POB Saudi Arabia; nationality Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. Guatemala; Cedula No. R-19 42080 Pakistan; National ID No. 466-77-221879 CHANDUO, Umar; a.k.a. CHANDYO, Omar; (Guatemala); Passport 111904000420805 (Pakistan); alt. National ID No. 42201- a.k.a. KATHIO, Muhammad Umar; a.k.a. KATIO, (Guatemala) issued 28 Aug 2008 expires 28 Aug 015024707-7 (individual) [SDGT]. Muhammad Umar Sidduque; a.k.a. OMER, 2013 (individual) [SDNTK]. MADRASA TALEEMUL QURAN WAL HADITH Muhammad; a.k.a. UMAR, Muhammad), "EL PELON" (a.k.a. ORELLANA MORALES, Jairo (a.k.a. GANJ MADRASSA; a.k.a. GANJOO Karachi, Pakistan; Miram Shah, North Waziristan Estuardo), Aldea Dona Maria, Zacapa, MADRASSA; a.k.a. JAMIA MADRASSA DUR UL Agency, Federally Administered Tribal Areas, Guatemala; DOB 28 Sep 1973; POB Zacapa, KORAN WASUNA; a.k.a. JAMIA TALEEM-UL- Pakistan; DOB 1977; POB Saudi Arabia; Guatemala; nationality Guatemala; citizen QURAN-WAL-HADITH MADRASSA; a.k.a. nationality Pakistan; National ID No. 466-77- Guatemala; Cedula No. R-19 42080 MADRASA TALEEMUL QURAN WAL SUNNAH; 221879 (Pakistan); alt. National ID No. 42201- (Guatemala); Passport 111904000420805 a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA 015024707-7 (individual) [SDGT]. (Guatemala) issued 28 Aug 2008 expires 28 Aug MADRASSA; a.k.a. TALALIM QURAN TALALIM QURAN MADRASSA (a.k.a. GANJ 2013 (individual) [SDNTK]. MADRASSA; a.k.a. TALEEM UL-QURAN MADRASSA; a.k.a. GANJOO MADRASSA; MADRASSA; a.k.a. TASIN AL-QURAN ABU a.k.a. JAMIA MADRASSA DUR UL KORAN • 08/21/13 HAMZA), Gunj Gate, Phandu Road, Peshawar, WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN- Pakistan; Near the Baron Gate, Ganj area, WAL-HADITH MADRASSA; a.k.a. MADRASA The following [SDGT] entries have been added Peshawar, Pakistan; Lahori and Yaka Tote Rd. TALEEMUL QURAN WAL HADITH; a.k.a. to OFAC's SDN List list: at the intersection near the Ganj Gate, MADRASA TALEEMUL QURAN WAL SUNNAH; Peshawar, Pakistan [SDGT]. a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA ENNOUINI, Mohamed (a.k.a. LAHBOUS, MADRASA TALEEMUL QURAN WAL SUNNAH MADRASSA; a.k.a. TALEEM UL-QURAN Mohamed), Algeria; Mali; DOB 1978; nationality (a.k.a. GANJ MADRASSA; a.k.a. GANJOO MADRASSA; a.k.a. TASIN AL-QURAN ABU Mali (individual) [SDGT]. MADRASSA; a.k.a. JAMIA MADRASSA DUR UL HAMZA), Gunj Gate, Phandu Road, Peshawar, LAHBOUS, Mohamed (a.k.a. ENNOUINI, KORAN WASUNA; a.k.a. JAMIA TALEEM-UL- Pakistan; Near the Baron Gate, Ganj area, Mohamed), Algeria; Mali; DOB 1978; nationality QURAN-WAL-HADITH MADRASSA; a.k.a. Peshawar, Pakistan; Lahori and Yaka Tote Rd. Mali (individual) [SDGT]. MADRASA TALEEMUL QURAN WAL HADITH; at the intersection near the Ganj Gate, a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA Peshawar, Pakistan [SDGT]. MADRASSA; a.k.a. TALALIM QURAN TALEEM UL-QURAN MADRASSA (a.k.a. GANJ • 08/21/13 MADRASSA; a.k.a. TALEEM UL-QURAN MADRASSA; a.k.a. GANJOO MADRASSA; MADRASSA; a.k.a. TASIN AL-QURAN ABU a.k.a. JAMIA MADRASSA DUR UL KORAN The following [SDNTK] entries have been HAMZA), Gunj Gate, Phandu Road, Peshawar, WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN- added to OFAC's SDN List list: Pakistan; Near the Baron Gate, Ganj area, WAL-HADITH MADRASSA; a.k.a. MADRASA Peshawar, Pakistan; Lahori and Yaka Tote Rd. TALEEMUL QURAN WAL HADITH; a.k.a. VILLARROEL KOTOSKY, Angel (a.k.a. at the intersection near the Ganj Gate, MADRASA TALEEMUL QURAN WAL SUNNAH; VILLARROEL RAMIREZ, Vassyly Kotosky); Peshawar, Pakistan [SDGT]. a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA DOB 27 Mar 1972; POB Caracas, Venezuela; MAWIYA MADRASSA (a.k.a. GANJ MADRASSA; MADRASSA; a.k.a. TALALIM QURAN nationality Venezuela; citizen Venezuela; Cedula a.k.a. GANJOO MADRASSA; a.k.a. JAMIA MADRASSA; a.k.a. TASIN AL-QURAN ABU No. 11295239 (Venezuela) (individual) [SDNTK].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

VILLARROEL RAMIREZ, Vassyly Kotosky (a.k.a. a.k.a. KAWTHARANI, Mohammad); DOB 1945; MANSUR, Muhammad Yusif Ahmad; a.k.a. VILLARROEL KOTOSKY, Angel); DOB 27 Mar alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; MANSUR, Muhammad Yusuf Ahmad; a.k.a. 1972; POB Caracas, Venezuela; nationality nationality Lebanon; alt. nationality Iraq SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal Venezuela; citizen Venezuela; Cedula No. (individual) [SDGT]. Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a. 11295239 (Venezuela) (individual) [SDNTK]. MANSOUR, Mohammad Yousef (a.k.a. HALAWI, "SHIHAB, Muhammad Yusuf Mansur Sami"), Hani; a.k.a. MANSOUR, Mohammad Youssef; Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01 a.k.a. MANSUR, Mohammad Yusuf Ahmad; Jan 1974; alt. DOB 1980; POB Bint Jubayl,

• 08/22/13 a.k.a. MANSUR, Muhammad Yusif Ahmad; Lebanon (individual) [SDGT]. a.k.a. MANSUR, Muhammad Yusuf Ahmad; SHIHAB, Sami Hani (a.k.a. HALAWI, Hani; a.k.a. The following [SDGT] entries have been added a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami MANSOUR, Mohammad Yousef; a.k.a. to OFAC's SDN List list: Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. MANSOUR, Mohammad Youssef; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, MANSUR, Mohammad Yusuf Ahmad; a.k.a. AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad Muhammad Yusuf Mansur Sami"), Beirut, MANSUR, Muhammad Yusif Ahmad; a.k.a. Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan MANSUR, Muhammad Yusuf Ahmad; a.k.a. Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon SHEHAB, Sami; a.k.a. "HILLAWI, Jamal Hani"; MUSTAFA, Abu); DOB 09 Oct 1958 (individual) (individual) [SDGT]. a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, [SDGT]. MANSOUR, Mohammad Youssef (a.k.a. HALAWI, Muhammad Yusuf Mansur Sami"), Beirut, AL-KAWTHARANI, Jafar (a.k.a. AL- Hani; a.k.a. MANSOUR, Mohammad Yousef; Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan KAWTHARANI, Muhammad; a.k.a. a.k.a. MANSUR, Mohammad Yusuf Ahmad; 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon KAWTARANI, Muhammad; a.k.a. a.k.a. MANSUR, Muhammad Yusif Ahmad; (individual) [SDGT]. KAWTHARANI, Mohammad; a.k.a. a.k.a. MANSUR, Muhammad Yusuf Ahmad; "AL-GHUL, Hassan" (a.k.a. QABALAN, KAWTHARANI, Muhammad); DOB 1945; alt. a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami Muhammad; a.k.a. QABLAN, Muhammad), DOB 1959; alt. DOB 1961; POB Najaf, Iraq; Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Southern Suburbs, Beirut, Lebanon; DOB 1969; nationality Lebanon; alt. nationality Iraq "SAMI, Salem Bassem"; a.k.a. "SHIHAB, citizen Lebanon (individual) [SDGT]. (individual) [SDGT]. Muhammad Yusuf Mansur Sami"), Beirut, "HILLAWI, Jamal Hani" (a.k.a. HALAWI, Hani; AL-KAWTHARANI, Muhammad (a.k.a. AL- Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan a.k.a. MANSOUR, Mohammad Yousef; a.k.a. KAWTHARANI, Jafar; a.k.a. KAWTARANI, 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon MANSOUR, Mohammad Youssef; a.k.a. Muhammad; a.k.a. KAWTHARANI, Mohammad; (individual) [SDGT]. MANSUR, Mohammad Yusuf Ahmad; a.k.a. a.k.a. KAWTHARANI, Muhammad); DOB 1945; MANSUR, Mohammad Yusuf Ahmad (a.k.a. MANSUR, Muhammad Yusif Ahmad; a.k.a. alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; HALAWI, Hani; a.k.a. MANSOUR, Mohammad MANSUR, Muhammad Yusuf Ahmad; a.k.a. nationality Lebanon; alt. nationality Iraq Yousef; a.k.a. MANSOUR, Mohammad Youssef; SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani; (individual) [SDGT]. a.k.a. MANSUR, Muhammad Yusif Ahmad; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, HALAWI, Hani (a.k.a. MANSOUR, Mohammad a.k.a. MANSUR, Muhammad Yusuf Ahmad; Muhammad Yusuf Mansur Sami"), Beirut, Yousef; a.k.a. MANSOUR, Mohammad Youssef; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan a.k.a. MANSUR, Mohammad Yusuf Ahmad; Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon a.k.a. MANSUR, Muhammad Yusif Ahmad; "SAMI, Salem Bassem"; a.k.a. "SHIHAB, (individual) [SDGT]. a.k.a. MANSUR, Muhammad Yusuf Ahmad; Muhammad Yusuf Mansur Sami"), Beirut, "SAMI, Salem Bassem" (a.k.a. HALAWI, Hani; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan a.k.a. MANSOUR, Mohammad Yousef; a.k.a. Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon MANSOUR, Mohammad Youssef; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, (individual) [SDGT]. MANSUR, Mohammad Yusuf Ahmad; a.k.a. Muhammad Yusuf Mansur Sami"), Beirut, MANSUR, Muhammad Yusif Ahmad (a.k.a. MANSUR, Muhammad Yusif Ahmad; a.k.a. Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan HALAWI, Hani; a.k.a. MANSOUR, Mohammad MANSUR, Muhammad Yusuf Ahmad; a.k.a. 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon Yousef; a.k.a. MANSOUR, Mohammad Youssef; SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani; (individual) [SDGT]. a.k.a. MANSUR, Mohammad Yusuf Ahmad; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. "SHIHAB, HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD, a.k.a. MANSUR, Muhammad Yusuf Ahmad; Muhammad Yusuf Mansur Sami"), Beirut, Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon MUSTAFA, Abu); DOB 09 Oct 1958 (individual) "SAMI, Salem Bassem"; a.k.a. "SHIHAB, (individual) [SDGT]. [SDGT]. Muhammad Yusuf Mansur Sami"), Beirut, "SHIHAB, Muhammad Yusuf Mansur Sami" (a.k.a. HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a. Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan HALAWI, Hani; a.k.a. MANSOUR, Mohammad HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon Yousef; a.k.a. MANSOUR, Mohammad Youssef; Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. (individual) [SDGT]. a.k.a. MANSUR, Mohammad Yusuf Ahmad; MUSTAFA, Abu); DOB 09 Oct 1958 (individual) MANSUR, Muhammad Yusuf Ahmad (a.k.a. a.k.a. MANSUR, Muhammad Yusif Ahmad; [SDGT]. HALAWI, Hani; a.k.a. MANSOUR, Mohammad a.k.a. MANSUR, Muhammad Yusuf Ahmad; HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid; a.k.a. Yousef; a.k.a. MANSOUR, Mohammad Youssef; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil a.k.a. MANSUR, Mohammad Yusuf Ahmad; Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a. a.k.a. MANSUR, Muhammad Yusif Ahmad; "SAMI, Salem Bassem"), Beirut, Lebanon; DOB MUSTAFA, Abu); DOB 09 Oct 1958 (individual) a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami 14 Sep 1970; alt. DOB 01 Jan 1974; alt. DOB [SDGT]. Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. 1980; POB Bint Jubayl, Lebanon (individual) HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid; "SAMI, Salem Bassem"; a.k.a. "SHIHAB, [SDGT]. a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Muhammad Yusuf Mansur Sami"), Beirut, Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan MUSTAFA, Abu); DOB 09 Oct 1958 (individual) 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon • 08/22/13 [SDGT]. (individual) [SDGT]. KAWTARANI, Muhammad (a.k.a. AL- MUSTAFA, Abu (a.k.a. AHMAD, Sayyid; a.k.a. The following [SDNTK] entries have been KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil added to OFAC's SDN List list: Muhammad; a.k.a. KAWTHARANI, Mohammad; Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. HARB, a.k.a. KAWTHARANI, Muhammad); DOB 1945; Mustafa Khalil); DOB 09 Oct 1958 (individual) DE CORTEZ, Vanessa (a.k.a. VALENZUELA alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; [SDGT]. VALENZUELA, Vanessa); DOB 16 Nov 1985; nationality Lebanon; alt. nationality Iraq QABALAN, Muhammad (a.k.a. QABLAN, POB Culiacan, Sinaloa, Mexico; C.U.R.P. (individual) [SDGT]. Muhammad; a.k.a. "AL-GHUL, Hassan"), VAVV851116MSLLLN05 (Mexico) (individual) KAWTHARANI, Mohammad (a.k.a. AL- Southern Suburbs, Beirut, Lebanon; DOB 1969; [SDNTK] (Linked To: BUENOS AIRES KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, citizen Lebanon (individual) [SDGT]. SERVICIOS, S.A. DE C.V.; Linked To: Muhammad; a.k.a. KAWTARANI, Muhammad; QABLAN, Muhammad (a.k.a. QABALAN, ESTACIONES DE SERVICIOS CANARIAS, S.A. a.k.a. KAWTHARANI, Muhammad); DOB 1945; Muhammad; a.k.a. "AL-GHUL, Hassan"), DE C.V.; Linked To: GASODIESEL Y alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; Southern Suburbs, Beirut, Lebanon; DOB 1969; SERVICIOS ANCONA, S.A. DE C.V.; Linked To: nationality Lebanon; alt. nationality Iraq citizen Lebanon (individual) [SDGT]. GASOLINERA ALAMOS COUNTRY, S.A. DE (individual) [SDGT]. SHEHAB, Sami (a.k.a. HALAWI, Hani; a.k.a. C.V.; Linked To: GASOLINERA Y SERVICIOS KAWTHARANI, Muhammad (a.k.a. AL- MANSOUR, Mohammad Yousef; a.k.a. VILLABONITA, S.A. DE C.V.; Linked To: KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, MANSOUR, Mohammad Youssef; a.k.a. PETROBARRANCOS, S.A. DE C.V.). Muhammad; a.k.a. KAWTARANI, Muhammad; MANSUR, Mohammad Yusuf Ahmad; a.k.a.

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PARRA SANCHEZ, Mario; DOB 11 Nov 1970; Col. Buenos Aires, Culiacan, Sinaloa C.P. Fracc. Prados del Sol, Culiacan, Sinaloa C.P. POB Culiacan, Sinaloa, Mexico; C.U.R.P. 80199, Mexico; R.F.C. BAS-960417-PY6 80197, Mexico; Calzada Las Torres S/N, Col. PASM701111HSLRNR07 (Mexico) (individual) (Mexico) [SDNTK]. Prados del Sol Etapa 1, Culiacan, Sinaloa, [SDNTK] (Linked To: BUENOS AIRES ESTACIONES DE SERVICIOS CANARIAS, S.A. Mexico; R.F.C. SCU-070904-T25 (Mexico) SERVICIOS, S.A. DE C.V.; Linked To: DE C.V., Blvd. Enrique Felix Castro No. 1029, [SDNTK]. ESTACIONES DE SERVICIOS CANARIAS, S.A. Col. Desarrollo Urbano Tres Rios, Culiacan, GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a. DE C.V.; Linked To: GASODIESEL Y Sinaloa C.P. 80020, Mexico; R.F.C. ESC- GASODIESEL Y SERVICIOS ANCONA, S.A. SERVICIOS ANCONA, S.A. DE C.V.; Linked To: 100224-2J9 (Mexico) [SDNTK]. -to- DE C.V.), Manuel J. Clouthier No. 1800, Col. GASOLINERA ALAMOS COUNTRY, S.A. DE ESTACIONES DE SERVICIOS CANARIAS, S.A. Libertad, Culiacan, Sinaloa C.P.80180, Mexico; C.V.; Linked To: GASOLINERA Y SERVICIOS DE C.V. ( n.k.a. COMBUSERVICIOS LOS TRES R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. VILLABONITA, S.A. DE C.V.; Linked To: RIOS, S.A. DE C.V. ), Blvd. Enrique Felix Castro GASOLINERA MULTILOMAS, S.A. DE C.V. PETROBARRANCOS, S.A. DE C.V.; Linked To: No. 1029, Col. Desarrollo Urbano Tres Rios, (a.k.a. BUENOS AIRES SERVICIOS, S.A. DE SERVICIOS CHULAVISTA, S.A. DE C.V.). Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C. C.V.), Blvd. Guillermo Batiz Paredes No. 1100, SOLIS AVILES, Angello de Jesus, Calle Camino ESC-100224-2J9 (Mexico) [SDNTK]. Col. Buenos Aires, Culiacan, Sinaloa C.P. Los Lagos No. 4070-A, Fraccionamiento GASODIESEL Y SERVICIOS ANCONA, S.A. DE 80199, Mexico; R.F.C. BAS-960417-PY6 Centenario, Culiacan, Sinaloa, Mexico; DOB 23 C.V., Manuel J. Clouthier No. 1800, Col. (Mexico) [SDNTK]. Oct 1985; POB Escuinapa, Sinaloa, Mexico; alt. Libertad, Culiacan, Sinaloa C.P.80180, Mexico; GASOLINERA RECURSOS HIDRAULICOS, S.A. POB Culiacan, Sinaloa, Mexico; C.U.R.P. R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. -to- DE C.V. (a.k.a. GASOLINERA ALAMOS SOAA851023HSLLVN00 (Mexico) (individual) GASODIESEL Y SERVICIOS ANCONA, S.A. COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante [SDNTK] (Linked To: BUENOS AIRES DE C.V. ( n.k.a. GASOLINERA LA CANADA, No. 3050, Col. Recursos Hidraulicos, Culiacan, SERVICIOS, S.A. DE C.V.; Linked To: S.A. DE C.V. ), Manuel J. Clouthier No. 1800, Sinaloa C.P. 80100, Mexico; R.F.C. GAC- ESTACIONES DE SERVICIOS CANARIAS, S.A. Col. Libertad, Culiacan, Sinaloa C.P.80180, 100224-GDA (Mexico) [SDNTK]. DE C.V.; Linked To: GASODIESEL Y Mexico; R.F.C. GSA-100223-M92 (Mexico) GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a. SERVICIOS ANCONA, S.A. DE C.V.; Linked To: [SDNTK]. GASOLINERA Y SERVICIOS VILLABONITA, GASOLINERA ALAMOS COUNTRY, S.A. DE GASOLINERA ALAMOS COUNTRY, S.A. DE S.A. DE C.V.), Av. Alvaro Obregon No. 6040, C.V.; Linked To: GASOLINERA Y SERVICIOS C.V., Blvd. Pedro Infante No. 3050, Col. Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, VILLABONITA, S.A. DE C.V.; Linked To: Recursos Hidraulicos, Culiacan, Sinaloa C.P. Mexico; R.F.C. GSV-100224-773 (Mexico) PETROBARRANCOS, S.A. DE C.V.; Linked To: 80100, Mexico; R.F.C. GAC-100224-GDA [SDNTK]. SERVICIOS CHULAVISTA, S.A. DE C.V.). (Mexico) [SDNTK]. -to- GASOLINERA ALAMOS SERVICIOS Y GASOLINERAS BARRANCOS, VALDEZ RODRIGUEZ, Manuel Arturo; DOB 15 COUNTRY, S.A. DE C.V. ( n.k.a. GASOLINERA S.A. DE C.V. (a.k.a. PETROBARRANCOS, S.A. Dec 1985; POB Culiacan, Sinaloa, Mexico; RECURSOS HIDRAULICOS, S.A. DE C.V. ), DE C.V.), Av. Benjamin Hill No. 5602, Col. C.U.R.P. VARM851215HSLLDN09 (Mexico) Blvd. Pedro Infante No. 3050, Col. Recursos Industrial el Palmito, Culiacan, Sinaloa C.P. (individual) [SDNTK] (Linked To: BUENOS Hidraulicos, Culiacan, Sinaloa C.P. 80100, 80160, Mexico; R.F.C. PET-990309-G64 AIRES SERVICIOS, S.A. DE C.V.; Linked To: Mexico; R.F.C. GAC-100224-GDA (Mexico) (Mexico) [SDNTK]. ESTACIONES DE SERVICIOS CANARIAS, S.A. [SDNTK]. DE C.V.; Linked To: GASODIESEL Y GASOLINERA Y SERVICIOS VILLABONITA, S.A.

SERVICIOS ANCONA, S.A. DE C.V.; Linked To: DE C.V., Av. Alvaro Obregon No. 6040, Col. • 09/06/13 GASOLINERA ALAMOS COUNTRY, S.A. DE Villa Bonita, Culiacan, Sinaloa C.P. 80000, C.V.; Linked To: GASOLINERA Y SERVICIOS Mexico; R.F.C. GSV-100224-773 (Mexico) The following [IRAN] entries have been added VILLABONITA, S.A. DE C.V.; Linked To: [SDNTK]. -to- GASOLINERA Y SERVICIOS to OFAC's SDN List list: PETROBARRANCOS, S.A. DE C.V.; Linked To: VILLABONITA, S.A. DE C.V. ( n.k.a. SERVICIOS CHULAVISTA, S.A. DE C.V.). GASOLINERAS LA VILLA, S.A. DE C.V. ), Av. AA ENERGY FZCO, United Arab Emirates; VALENZUELA VALENZUELA, Vanessa (a.k.a. Alvaro Obregon No. 6040, Col. Villa Bonita, Additional Sanctions Information - Subject to DE CORTEZ, Vanessa); DOB 16 Nov 1985; Culiacan, Sinaloa C.P. 80000, Mexico; R.F.C. Secondary Sanctions [IRAN]. POB Culiacan, Sinaloa, Mexico; C.U.R.P. GSV-100224-773 (Mexico) [SDNTK]. KASB INTERNATIONAL LLC, United Arab VAVV851116MSLLLN05 (Mexico) (individual) PETROBARRANCOS, S.A. DE C.V., Av. Emirates; Additional Sanctions Information - [SDNTK] (Linked To: BUENOS AIRES Benjamin Hill No. 5602, Col. Industrial el Subject to Secondary Sanctions [IRAN]. SERVICIOS, S.A. DE C.V.; Linked To: Palmito, Culiacan, Sinaloa C.P. 80160, Mexico; PETRO ROYAL FZE, United Arab Emirates; ESTACIONES DE SERVICIOS CANARIAS, S.A. R.F.C. PET-990309-G64 (Mexico) [SDNTK]. -to- Additional Sanctions Information - Subject to DE C.V.; Linked To: GASODIESEL Y PETROBARRANCOS, S.A. DE C.V. ( n.k.a. Secondary Sanctions [IRAN]. SERVICIOS ANCONA, S.A. DE C.V.; Linked To: SERVICIOS Y GASOLINERAS BARRANCOS, SEYYEDI, Seyed Nasser Mohammad; DOB 21 GASOLINERA ALAMOS COUNTRY, S.A. DE S.A. DE C.V. ), Av. Benjamin Hill No. 5602, Col. Apr 1963; citizen Iran; Additional Sanctions C.V.; Linked To: GASOLINERA Y SERVICIOS Industrial el Palmito, Culiacan, Sinaloa C.P. Information - Subject to Secondary Sanctions; VILLABONITA, S.A. DE C.V.; Linked To: 80160, Mexico; R.F.C. PET-990309-G64 Passport B14354139 (Iran); alt. Passport PETROBARRANCOS, S.A. DE C.V.). (Mexico) [SDNTK]. L18507193 (Iran); alt. Passport X95321252 VILLEGAS LOERA, Juan Carlos, Calle Golfo de SERVICIOS CHULAVISTA, S.A. DE C.V., Blvd. (Iran); Managing Director, Sima General Trading California No. 1635, Colonia Nuevo Culiacan, Las Torres No. 2622 Pte., Fracc. Prados del Sol, (individual) [IRAN]. Culiacan, Sinaloa, Mexico; DOB 11 Apr 1958; Culiacan, Sinaloa C.P. 80197, Mexico; Calzada POB Culiacan, Sinaloa, Mexico; C.U.R.P. Las Torres S/N, Col. Prados del Sol Etapa 1, • 09/06/13 VILJ580411HSLLRN09 (Mexico) (individual) Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904- [SDNTK] (Linked To: BUENOS AIRES T25 (Mexico) [SDNTK]. -to- SERVICIOS The following [IRAN] entries have been added SERVICIOS, S.A. DE C.V.; Linked To: CHULAVISTA, S.A. DE C.V. ( n.k.a. to OFAC's SDN List list: GASOLINERA EL CRUCERO LAS TORRES, ESTACIONES DE SERVICIOS CANARIAS, S.A. S.A. DE C.V. ), Blvd. Las Torres No. 2622 Pte., DE C.V.; Linked To: GASODIESEL Y MOINIE, Mohammad; DOB 04 Jan 1956; POB SERVICIOS ANCONA, S.A. DE C.V.; Linked To: Fracc. Prados del Sol, Culiacan, Sinaloa C.P. Brojerd, Iran; citizen United Kingdom; Additional GASOLINERA ALAMOS COUNTRY, S.A. DE 80197, Mexico; Calzada Las Torres S/N, Col. Sanctions Information - Subject to Secondary C.V.; Linked To: GASOLINERA Y SERVICIOS Prados del Sol Etapa 1, Culiacan, Sinaloa, Sanctions; Passport 301762718 (United VILLABONITA, S.A. DE C.V.; Linked To: Mexico; R.F.C. SCU-070904-T25 (Mexico) Kingdom); Commercial Director, Naftiran PETROBARRANCOS, S.A. DE C.V.; Linked To: [SDNTK]. Intertrade Company Sarl (individual) [IRAN]. SERVICIOS CHULAVISTA, S.A. DE C.V.). SWISS MANAGEMENT SERVICES SARL, 28C, resulting in the following new [SDNTK] entries: Route de Denges, Lonay 1027, Switzerland; The following [SDNTK] entries have been Additional Sanctions Information - Subject to changed: COMBUSERVICIOS LOS TRES RIOS, S.A. DE Secondary Sanctions [IRAN]. C.V. (a.k.a. ESTACIONES DE SERVICIOS BUENOS AIRES SERVICIOS, S.A. DE C.V., Blvd. CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix Guillermo Batiz Paredes No. 1100, Col. Buenos Castro No. 1029, Col. Desarrollo Urbano Tres • 09/06/13 Aires, Culiacan, Sinaloa C.P. 80199, Mexico; Rios, Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C. BAS-960417-PY6 (Mexico) [SDNTK]. -to- R.F.C. ESC-100224-2J9 (Mexico) [SDNTK]. The following [IRAN] entries have been added BUENOS AIRES SERVICIOS, S.A. DE C.V. GASOLINERA EL CRUCERO LAS TORRES, to OFAC's SDN List list: (n.k.a. GASOLINERA MULTILOMAS, S.A. DE S.A. DE C.V. (a.k.a. SERVICIOS CHULAVISTA, C.V. ), Blvd. Guillermo Batiz Paredes No. 1100, S.A. DE C.V.), Blvd. Las Torres No. 2622 Pte.,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

MOHADDES, Seyed Mahmoud; DOB 07 Jun Morazan, San Pedro Sula, Cortes, Honduras; PALBASA (a.k.a. PALMA DEL BAJO AGUAN, 1957; citizen Iran; Additional Sanctions RTN 05019005483678 (Honduras) [SDNTK]. S.A.; a.k.a. PALMAS DEL BAJO AGUAN; a.k.a. Information - Subject to Secondary Sanctions; INMOBILIARIA RIVERA MARADIAGA, S.A. DE "PALMEROS DEL BAJO AGUAN"), Tocoa, Managing Director, Iranian Oil Company (U.K.) C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza Colon, Honduras; El Centro Principal, 1 Ave 2 Ltd. (individual) [IRAN]. America, Av Roble 201, Distrito Central, Cll, No. 13, Tocoa, Colon, Honduras; Chacalpa, PARSAEI, Reza; DOB 09 Aug 1963; citizen Iran; Francisco Morazan, Honduras; Barrio Los Bajo Aguan, Colon, Honduras; RTN Additional Sanctions Information - Subject to Laureles, Carretera Panamericana Norte 05019007109210 (Honduras) [SDNTK]. Secondary Sanctions; Director, NIOC contiguo a DIPPSA, Tocoa, Colon, Honduras; PALMA DEL BAJO AGUAN, S.A. (a.k.a. International Affairs (London) Ltd. (individual) Barrio El Centro, Tocoa, Colon, Honduras; RTN PALBASA; a.k.a. PALMAS DEL BAJO AGUAN; [IRAN]. 08019009234360 (Honduras) [SDNTK]. a.k.a. "PALMEROS DEL BAJO AGUAN"), TABATABAEI, Seyyed Mohammad Ali Khatibi; INRIMAR (a.k.a. INMOBILIARIA RIVERA Tocoa, Colon, Honduras; El Centro Principal, 1 DOB 27 Sep 1955; citizen Iran; Additional MARADIAGA, S.A. DE C.V.), Florencia Norte, Ave 2 Cll, No. 13, Tocoa, Colon, Honduras; Sanctions Information - Subject to Secondary Plaza America, Av Roble 201, Distrito Central, Chacalpa, Bajo Aguan, Colon, Honduras; RTN Sanctions; Director, NIOC International Affairs Francisco Morazan, Honduras; Barrio Los 05019007109210 (Honduras) [SDNTK]. (London) Ltd.; Director of International Affairs, Laureles, Carretera Panamericana Norte PALMAS DEL BAJO AGUAN (a.k.a. PALBASA; NIOC (individual) [IRAN]. contiguo a DIPPSA, Tocoa, Colon, Honduras; a.k.a. PALMA DEL BAJO AGUAN, S.A.; a.k.a. ZIRACCHIAN ZADEH, Mahmoud; DOB 24 Jul Barrio El Centro, Tocoa, Colon, Honduras; RTN "PALMEROS DEL BAJO AGUAN"), Tocoa, 1959; citizen Iran; Additional Sanctions 08019009234360 (Honduras) [SDNTK]. Colon, Honduras; El Centro Principal, 1 Ave 2 Information - Subject to Secondary Sanctions; INVERSIONES TURISTICAS JOYA GRANDE, Cll, No. 13, Tocoa, Colon, Honduras; Chacalpa, Director, Iranian Oil Company (U.K.) Ltd. S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a. Bajo Aguan, Colon, Honduras; RTN (individual) [IRAN]. JOYA GRANDE ZOOLOGICO Y ECOPARQUE; 05019007109210 (Honduras) [SDNTK]. a.k.a. ZOO JOYA GRANDE; a.k.a. ZOOLOGICO RIVERA CARDONA, Santos Isidro, Tocoa, Colon, JOYA GRANDE; a.k.a. ZOOLOGICO Y ECO- Honduras; DOB 15 May 1949; POB Tocoa, • 09/18/13 PARQUE JOYA GRANDE), Colonia Moderna, Colon, Honduras; Numero de Identidad 0209- San Pedro Sula, Cortes, Honduras; Km. 9 1949-00019 (Honduras) (individual) [SDNTK]. The following [SDGT] entries have been added despues de Santa Cruz de Yojoa, San Pedro RIVERA MARADIAGA, Devis Leonel (a.k.a. to OFAC's SDN List list: Sula, Cortes, Honduras; RTN 08019011356332 "CACHIRO, Lionel"; a.k.a. "EL CACHIRO"; a.k.a. (Honduras) [SDNTK]. "RIVERA, Leonel"), Barrio La Ceiba, Calle ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID, JIRON LIRA, Bismarck Antonio (a.k.a. LIRA Principal, Tocoa, Colon, Honduras; DOB 28 Mar Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN JIRON, Bismarck Antonio), Residencial Altos de 1977; POB Tocoa, Colon, Honduras; Numero de ABDUL MAJID, Afif); DOB 01 Jan 1955; POB Santo Domingo, Las Cuatro Esquinas, Identidad 0209-1977-00375 (Honduras) Pacitan, East Java, Indonesia; nationality Managua, Nicaragua; 1 Cine Leon, 3 Cuadras al (individual) [SDNTK]. Indonesia (individual) [SDGT]. Norte 1/2 Cuadra al Oeste, Monsenor Lezcano, RIVERA MARADIAGA, Isidro (a.k.a. RIVERA ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID, Managua, Nicaragua; Achuapa, Leon, MARADIAGA, Santos Isidro; a.k.a. Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN Nicaragua; Petronic El Carmen, 7 C al Oeste y 2 "CACHIROS"), Barrio Municipal, Colonia El ABDUL MAJID, Afif); DOB 01 Jan 1955; POB 1/2 C al Sur, Barrio Williams Fonseca, Esteli, Country, Bloque 1, Casa N-6, San Pedro Sula, Pacitan, East Java, Indonesia; nationality Nicaragua; DOB 27 Apr 1973; POB Esteli, Cortes, Honduras; San Manuel, Cortes, Indonesia (individual) [SDGT]. Nicaragua; Cedula No. 288-270473-0002Y Honduras; DOB 05 Jun 1985; POB Tocoa, ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Afif; (Nicaragua) (individual) [SDNTK]. Colon, Honduras; Numero de Identidad 0209- a.k.a. ABDUL MADJID, Afif; a.k.a. BIN ABDUL JOYA GRANDE (a.k.a. INVERSIONES 1985-02347 (Honduras) (individual) [SDNTK]. MAJID, Afif); DOB 01 Jan 1955; POB Pacitan, TURISTICAS JOYA GRANDE, S.A. DE C.V.; RIVERA MARADIAGA, Javier Eriberto (a.k.a. East Java, Indonesia; nationality Indonesia a.k.a. JOYA GRANDE ZOOLOGICO Y "CACHIRO, Javier"; a.k.a. "EL CACHIRO"; a.k.a. (individual) [SDGT]. ECOPARQUE; a.k.a. ZOO JOYA GRANDE; "RIVERA, Javier"), Barrio La Ceiba, Calle BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. Principal, Casa 234, Tocoa, Colon, Honduras; Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. ABDUL ZOOLOGICO Y ECO-PARQUE JOYA DOB 20 Apr 1972; POB Tocoa, Colon, MAJID, Afif); DOB 01 Jan 1955; POB Pacitan, GRANDE), Colonia Moderna, San Pedro Sula, Honduras; Numero de Identidad 0209-1972- East Java, Indonesia; nationality Indonesia Cortes, Honduras; Km. 9 despues de Santa 00282 (Honduras) (individual) [SDNTK]. (individual) [SDGT]. Cruz de Yojoa, San Pedro Sula, Cortes, RIVERA MARADIAGA, Maira Lizeth (a.k.a. SUNGKAR, Sahid Ahmad (a.k.a. SUNGKAR, Honduras; RTN 08019011356332 (Honduras) RIVERA, Mayra), Tocoa, Colon, Honduras; DOB Said; a.k.a. SUNGKAR, Said Ahmad); DOB 25 [SDNTK]. 17 Dec 1975; alt. DOB 17 Dec 1976; POB Oct 1961; nationality Indonesia; Passport JOYA GRANDE ZOOLOGICO Y ECOPARQUE Tocoa, Colon, Honduras; Numero de Identidad U337061 (Indonesia) issued 17 Dec 2009 (a.k.a. INVERSIONES TURISTICAS JOYA 0209-1976-00026 (Honduras) (individual) expires 17 Dec 2014; National ID No. GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE; [SDNTK]. 337502.251061.0002 (Indonesia) (individual) a.k.a. ZOO JOYA GRANDE; a.k.a. ZOOLOGICO RIVERA MARADIAGA, Santos Isidro (a.k.a. [SDGT]. JOYA GRANDE; a.k.a. ZOOLOGICO Y ECO- RIVERA MARADIAGA, Isidro; a.k.a. SUNGKAR, Said (a.k.a. SUNGKAR, Sahid PARQUE JOYA GRANDE), Colonia Moderna, "CACHIROS"), Barrio Municipal, Colonia El Ahmad; a.k.a. SUNGKAR, Said Ahmad); DOB San Pedro Sula, Cortes, Honduras; Km. 9 Country, Bloque 1, Casa N-6, San Pedro Sula, 25 Oct 1961; nationality Indonesia; Passport despues de Santa Cruz de Yojoa, San Pedro Cortes, Honduras; San Manuel, Cortes, U337061 (Indonesia) issued 17 Dec 2009 Sula, Cortes, Honduras; RTN 08019011356332 Honduras; DOB 05 Jun 1985; POB Tocoa, expires 17 Dec 2014; National ID No. (Honduras) [SDNTK]. Colon, Honduras; Numero de Identidad 0209- 337502.251061.0002 (Indonesia) (individual) LIRA JIRON, Bismarck Antonio (a.k.a. JIRON 1985-02347 (Honduras) (individual) [SDNTK]. [SDGT]. LIRA, Bismarck Antonio), Residencial Altos de RIVERA, Mayra (a.k.a. RIVERA MARADIAGA, SUNGKAR, Said Ahmad (a.k.a. SUNGKAR, Sahid Santo Domingo, Las Cuatro Esquinas, Maira Lizeth), Tocoa, Colon, Honduras; DOB 17 Ahmad; a.k.a. SUNGKAR, Said); DOB 25 Oct Managua, Nicaragua; 1 Cine Leon, 3 Cuadras al Dec 1975; alt. DOB 17 Dec 1976; POB Tocoa, 1961; nationality Indonesia; Passport U337061 Norte 1/2 Cuadra al Oeste, Monsenor Lezcano, Colon, Honduras; Numero de Identidad 0209- (Indonesia) issued 17 Dec 2009 expires 17 Dec Managua, Nicaragua; Achuapa, Leon, 1976-00026 (Honduras) (individual) [SDNTK]. 2014; National ID No. 337502.251061.0002 Nicaragua; Petronic El Carmen, 7 C al Oeste y 2 ZOO JOYA GRANDE (a.k.a. INVERSIONES (Indonesia) (individual) [SDGT]. 1/2 C al Sur, Barrio Williams Fonseca, Esteli, TURISTICAS JOYA GRANDE, S.A. DE C.V.; Nicaragua; DOB 27 Apr 1973; POB Esteli, a.k.a. JOYA GRANDE; a.k.a. JOYA GRANDE • 09/19/13 Nicaragua; Cedula No. 288-270473-0002Y ZOOLOGICO Y ECOPARQUE; a.k.a. (Nicaragua) (individual) [SDNTK]. ZOOLOGICO JOYA GRANDE; a.k.a.

The following [SDNTK] entries have been MARADIAGA LOPEZ, Esperanza Caridad, San ZOOLOGICO Y ECO-PARQUE JOYA added to OFAC's SDN List list: Pedro Sula, Cortes, Honduras; DOB 30 Sep GRANDE), Colonia Moderna, San Pedro Sula, 1950; POB San Esteban, Olancho, Honduras; Cortes, Honduras; Km. 9 despues de Santa GANADEROS AGRICULTORES DEL NORTE, S. Numero de Identidad 1517-1950-00095 Cruz de Yojoa, San Pedro Sula, Cortes, (Honduras) (individual) [SDNTK]. Honduras; RTN 08019011356332 (Honduras) DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las Flores, MINERA MI ESPERANZA, S.A., Honduras; Col. [SDNTK]. Frente al Salon Latino, No. 15, Tocoa, Colon, Las Hadas, Cont. a Aldeas S.O.S., No. 7501, ZOOLOGICO JOYA GRANDE (a.k.a. Honduras; 6 St 11 Ave, Morazan Boulevard, San Distrito Central, Francisco Morazan, Honduras; INVERSIONES TURISTICAS JOYA GRANDE, Pedro Sula, Cortes, Honduras; Montanuela, RTN 08019011419066 (Honduras) [SDNTK]. S.A. DE C.V.; a.k.a. JOYA GRANDE; a.k.a. Choloma, Cortes, Honduras; 6 Calle, El Barrio JOYA GRANDE ZOOLOGICO Y ECOPARQUE;

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a.k.a. ZOO JOYA GRANDE; a.k.a. ZOOLOGICO Identidad 0209-1977-00375 (Honduras) TIDEWATER CO. (MIDDLE EAST MARINE Y ECO-PARQUE JOYA GRANDE), Colonia (individual) [SDNTK]. SERVICES) ( a.k.a. FARAZ ROYAL QESHM Moderna, San Pedro Sula, Cortes, Honduras; LLC; a.k.a. TIDE WATER COMPANY; a.k.a. Km. 9 despues de Santa Cruz de Yojoa, San TIDE WATER MIDDLE EAST MARINE

Pedro Sula, Cortes, Honduras; RTN • 09/19/13 SERVICE; a.k.a. TIDEWATER MIDDLE EAST 08019011356332 (Honduras) [SDNTK]. CO. ), No. 80, Tidewater Building, Vozara Street, ZOOLOGICO Y ECO-PARQUE JOYA GRANDE The following [IRGC] [NPWMD] entries have Next to Saie Park, Tehran, Iran; Website (a.k.a. INVERSIONES TURISTICAS JOYA been changed: www.tidewaterco.com; Email Address GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE; [email protected]; alt. Email Address a.k.a. JOYA GRANDE ZOOLOGICO Y TIDE WATER COMPANY (a.k.a. TIDE WATER [email protected]; IFCA Determination - Port ECOPARQUE; a.k.a. ZOO JOYA GRANDE; MIDDLE EAST MARINE SERVICE; a.k.a. Operator; Business Registration Document # a.k.a. ZOOLOGICO JOYA GRANDE), Colonia TIDEWATER CO. (MIDDLE EAST MARINE 18745 (Iran); Telephone: 982188553321; Alt. Moderna, San Pedro Sula, Cortes, Honduras; SERVICES); a.k.a. TIDEWATER MIDDLE EAST Telephone: 982188554432; Fax: 982188717367; Km. 9 despues de Santa Cruz de Yojoa, San CO.), No. 80, Tidewater Building, Vozara Street, Alt. Fax: 982188708761; Alt. Fax: Pedro Sula, Cortes, Honduras; RTN Next to Saie Park, Tehran, Iran; Website 982188708911 [NPWMD] [IRGC]. 08019011356332 (Honduras) [SDNTK]. www.tidewaterco.com; Email Address TIDEWATER MIDDLE EAST CO. (a.k.a. TIDE "CACHIRO, Javier" (a.k.a. RIVERA MARADIAGA, [email protected]; alt. Email Address WATER COMPANY; a.k.a. TIDE WATER Javier Eriberto; a.k.a. "EL CACHIRO"; a.k.a. [email protected]; IFCA Determination - Port MIDDLE EAST MARINE SERVICE; a.k.a. "RIVERA, Javier"), Barrio La Ceiba, Calle Operator; Business Registration Document # TIDEWATER CO. (MIDDLE EAST MARINE Principal, Casa 234, Tocoa, Colon, Honduras; 18745 (Iran); Telephone: 982188553321; Alt. SERVICES)), No. 80, Tidewater Building, DOB 20 Apr 1972; POB Tocoa, Colon, Telephone: 982188554432; Fax: 982188717367; Vozara Street, Next to Saie Park, Tehran, Iran; Honduras; Numero de Identidad 0209-1972- Alt. Fax: 982188708761; Alt. Fax: Website www.tidewaterco.com; Email Address 00282 (Honduras) (individual) [SDNTK]. 982188708911 [NPWMD] [IRGC]. -to- TIDE [email protected]; alt. Email Address "CACHIRO, Lionel" (a.k.a. RIVERA MARADIAGA, WATER COMPANY ( a.k.a. FARAZ ROYAL [email protected]; IFCA Determination - Port Devis Leonel; a.k.a. "EL CACHIRO"; a.k.a. QESHM LLC; a.k.a. TIDE WATER MIDDLE Operator; Business Registration Document # "RIVERA, Leonel"), Barrio La Ceiba, Calle EAST MARINE SERVICE; a.k.a. TIDEWATER 18745 (Iran); Telephone: 982188553321; Alt. Principal, Tocoa, Colon, Honduras; DOB 28 Mar CO. (MIDDLE EAST MARINE SERVICES); Telephone: 982188554432; Fax: 982188717367; 1977; POB Tocoa, Colon, Honduras; Numero de a.k.a. TIDEWATER MIDDLE EAST CO. ), No. Alt. Fax: 982188708761; Alt. Fax: Identidad 0209-1977-00375 (Honduras) 80, Tidewater Building, Vozara Street, Next to 982188708911 [NPWMD] [IRGC]. -to- (individual) [SDNTK]. Saie Park, Tehran, Iran; Website TIDEWATER MIDDLE EAST CO. ( a.k.a. FARAZ "CACHIROS" (a.k.a. RIVERA MARADIAGA, www.tidewaterco.com; Email Address ROYAL QESHM LLC; a.k.a. TIDE WATER Isidro; a.k.a. RIVERA MARADIAGA, Santos [email protected]; alt. Email Address COMPANY; a.k.a. TIDE WATER MIDDLE Isidro), Barrio Municipal, Colonia El Country, [email protected]; IFCA Determination - Port EAST MARINE SERVICE; a.k.a. TIDEWATER Bloque 1, Casa N-6, San Pedro Sula, Cortes, Operator; Business Registration Document # CO. (MIDDLE EAST MARINE SERVICES) ), No. Honduras; San Manuel, Cortes, Honduras; DOB 18745 (Iran); Telephone: 982188553321; Alt. 80, Tidewater Building, Vozara Street, Next to 05 Jun 1985; POB Tocoa, Colon, Honduras; Telephone: 982188554432; Fax: 982188717367; Saie Park, Tehran, Iran; Website Numero de Identidad 0209-1985-02347 Alt. Fax: 982188708761; Alt. Fax: www.tidewaterco.com; Email Address (Honduras) (individual) [SDNTK]. 982188708911 [NPWMD] [IRGC]. [email protected]; alt. Email Address "EL CACHIRO" (a.k.a. RIVERA MARADIAGA, TIDE WATER MIDDLE EAST MARINE SERVICE [email protected]; IFCA Determination - Port Devis Leonel; a.k.a. "CACHIRO, Lionel"; a.k.a. (a.k.a. TIDE WATER COMPANY; a.k.a. Operator; Business Registration Document # "RIVERA, Leonel"), Barrio La Ceiba, Calle TIDEWATER CO. (MIDDLE EAST MARINE 18745 (Iran); Telephone: 982188553321; Alt. Principal, Tocoa, Colon, Honduras; DOB 28 Mar SERVICES); a.k.a. TIDEWATER MIDDLE EAST Telephone: 982188554432; Fax: 982188717367; 1977; POB Tocoa, Colon, Honduras; Numero de CO.), No. 80, Tidewater Building, Vozara Street, Alt. Fax: 982188708761; Alt. Fax: Identidad 0209-1977-00375 (Honduras) Next to Saie Park, Tehran, Iran; Website 982188708911 [NPWMD] [IRGC]. (individual) [SDNTK]. www.tidewaterco.com; Email Address "EL CACHIRO" (a.k.a. RIVERA MARADIAGA, [email protected]; alt. Email Address resulting in the following new [IRGC] [NPWMD] Javier Eriberto; a.k.a. "CACHIRO, Javier"; a.k.a. [email protected]; IFCA Determination - Port entries: "RIVERA, Javier"), Barrio La Ceiba, Calle Operator; Business Registration Document # Principal, Casa 234, Tocoa, Colon, Honduras; 18745 (Iran); Telephone: 982188553321; Alt. FARAZ ROYAL QESHM LLC (a.k.a. TIDE DOB 20 Apr 1972; POB Tocoa, Colon, Telephone: 982188554432; Fax: 982188717367; WATER COMPANY; a.k.a. TIDE WATER Honduras; Numero de Identidad 0209-1972- Alt. Fax: 982188708761; Alt. Fax: MIDDLE EAST MARINE SERVICE; a.k.a. 00282 (Honduras) (individual) [SDNTK]. 982188708911 [NPWMD] [IRGC]. -to- TIDE TIDEWATER CO. (MIDDLE EAST MARINE "GAN" (a.k.a. GANADEROS AGRICULTORES WATER MIDDLE EAST MARINE SERVICE SERVICES); a.k.a. TIDEWATER MIDDLE EAST DEL NORTE, S. DE R.L. DE C.V.), Bo Las (a.k.a. FARAZ ROYAL QESHM LLC; a.k.a. CO.), No. 80, Tidewater Building, Vozara Street, Flores, Frente al Salon Latino, No. 15, Tocoa, TIDE WATER COMPANY; a.k.a. TIDEWATER Next to Saie Park, Tehran, Iran; Website Colon, Honduras; 6 St 11 Ave, Morazan CO. (MIDDLE EAST MARINE SERVICES); www.tidewaterco.com; Email Address Boulevard, San Pedro Sula, Cortes, Honduras; a.k.a. TIDEWATER MIDDLE EAST CO. ), No. [email protected]; alt. Email Address Montanuela, Choloma, Cortes, Honduras; 6 80, Tidewater Building, Vozara Street, Next to [email protected]; IFCA Determination - Port Calle, El Barrio Morazan, San Pedro Sula, Saie Park, Tehran, Iran; Website Operator; Business Registration Document # Cortes, Honduras; RTN 05019005483678 www.tidewaterco.com; Email Address 18745 (Iran); Telephone: 982188553321; Alt. (Honduras) [SDNTK]. [email protected]; alt. Email Address Telephone: 982188554432; Fax: 982188717367; "PALMEROS DEL BAJO AGUAN" (a.k.a. [email protected]; IFCA Determination - Port Alt. Fax: 982188708761; Alt. Fax: PALBASA; a.k.a. PALMA DEL BAJO AGUAN, Operator; Business Registration Document # 982188708911 [NPWMD] [IRGC]. S.A.; a.k.a. PALMAS DEL BAJO AGUAN), 18745 (Iran); Telephone: 982188553321; Alt. Tocoa, Colon, Honduras; El Centro Principal, 1 Telephone: 982188554432; Fax: 982188717367;

Ave 2 Cll, No. 13, Tocoa, Colon, Honduras; Alt. Fax: 982188708761; Alt. Fax: • 09/24/13 Chacalpa, Bajo Aguan, Colon, Honduras; RTN 982188708911 [NPWMD] [IRGC]. 05019007109210 (Honduras) [SDNTK]. TIDEWATER CO. (MIDDLE EAST MARINE The following [SDNTK] entries have been "RIVERA, Javier" (a.k.a. RIVERA MARADIAGA, SERVICES) (a.k.a. TIDE WATER COMPANY; added to OFAC's SDN List list: Javier Eriberto; a.k.a. "CACHIRO, Javier"; a.k.a. a.k.a. TIDE WATER MIDDLE EAST MARINE "EL CACHIRO"), Barrio La Ceiba, Calle SERVICE; a.k.a. TIDEWATER MIDDLE EAST ASESORIA Y SERVICIOS ADMINISTRATIVOS, Principal, Casa 234, Tocoa, Colon, Honduras; CO.), No. 80, Tidewater Building, Vozara Street, TECNICOS Y OPERATIVOS DUREL, S.A. DE DOB 20 Apr 1972; POB Tocoa, Colon, Next to Saie Park, Tehran, Iran; Website C.V., Av. Mexico No. 2798, Int 3B, Col. Honduras; Numero de Identidad 0209-1972- www.tidewaterco.com; Email Address Terranova, Guadalajara, Jalisco C.P. 44689, 00282 (Honduras) (individual) [SDNTK]. [email protected]; alt. Email Address Mexico; Folio Mercantil No. 3048*1 (Mexico) "RIVERA, Leonel" (a.k.a. RIVERA MARADIAGA, [email protected]; IFCA Determination - Port [SDNTK]. Devis Leonel; a.k.a. "CACHIRO, Lionel"; a.k.a. Operator; Business Registration Document # CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO "EL CACHIRO"), Barrio La Ceiba, Calle 18745 (Iran); Telephone: 982188553321; Alt. LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a. Principal, Tocoa, Colon, Honduras; DOB 28 Mar Telephone: 982188554432; Fax: 982188717367; CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; a.k.a. 1977; POB Tocoa, Colon, Honduras; Numero de Alt. Fax: 982188708761; Alt. Fax: TEQUILA EL VIEJO LUIS), El Paraiso No. 6848, 982188708911 [NPWMD] [IRGC]. -to- Col. Ciudad Granja, Zapopan, Jalisco 45010,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Mexico; Blvd. Luis Donaldo Colosio s/n Bonfil, Mexico No. 2798, Col. Terranova, Guadalajara, AL-KUSSO, Fahd Muhammad Ahmed (a.k.a. AL- Cancun, Quintana Roo, Mexico; RFC Jalisco 44689, Mexico; RFC GCR990628KR9 AWLAQI, Fahd Mohammed Ahmed; a.k.a. AL- CVL090120UT2 (Mexico); Folio Mercantil No. (Mexico); Folio Mercantil No. 38347 [SDNTK]. QUSO, Fahd; a.k.a. AL-QUSO, Fahd 46920 (Mexico) [SDNTK]. OLIVERA JIMENEZ, Juana, Calle Velazquez Mohammed Ahmed; a.k.a. "ABU AL-BARA"; CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE #167, Colonia Real Vallarta, Zapopan, Jalisco, a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a. CASA Mexico; DOB 05 Apr 1941; POB Pihuamo, HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU VIEJO LUIS; a.k.a. EL VIEJO LUIS; a.k.a. Jalisco; C.U.R.P. OIJJ410405MJCLMN04 HUTHAIFAH AL-ADANI"; a.k.a. "ABU TEQUILA EL VIEJO LUIS), El Paraiso No. 6848, (Mexico) (individual) [SDNTK] (Linked To: HUTHAIFAH AL-YEMENI"; a.k.a. "ABU Col. Ciudad Granja, Zapopan, Jalisco 45010, GRUPO COMERCIAL ROOL, S.A. DE C.V.). HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH Mexico; Blvd. Luis Donaldo Colosio s/n Bonfil, OPERADORA Y ADMINISTRADORA DE AL-YEMENI"); DOB 12 Nov 1974; POB Aden, Cancun, Quintana Roo, Mexico; RFC RESTAURANTES Y BARES RUDU, S.A. DE ; citizen Yemen; Height 5 feet, 6 inches; CVL090120UT2 (Mexico); Folio Mercantil No. C.V., Vallarta No. 2380, Col. Colinas De San Eye Color Black; Complexion Olive; Hair Color 46920 (Mexico) [SDNTK]. Javier, Guadalajara, Jalisco, Mexico; R.F.C. Black; Weight 150 pounds; National ID No. 2043 CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; OAR001006113 (Mexico); Folio Mercantil No. (individual) [SDGT]. a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, 15247 (Mexico) [SDNTK]. AL-QUSO, Fahd (a.k.a. AL-AWLAQI, Fahd S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a. RANCHO EL NUEVO PACHON, S. DE R.L. DE Mohammed Ahmed; a.k.a. AL-KUSSO, Fahd TEQUILA EL VIEJO LUIS), El Paraiso No. 6848, C.V. (a.k.a. FRESCOS EL PACHON), Km. 14 Muhammad Ahmed; a.k.a. AL-QUSO, Fahd Col. Ciudad Granja, Zapopan, Jalisco 45010, Camino Viejo a San Isidro Mazatepec, Tala, Mohammed Ahmed; a.k.a. "ABU AL-BARA"; Mexico; Blvd. Luis Donaldo Colosio s/n Bonfil, Jalisco 45340, Mexico; Folio Mercantil No. 6022 a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU Cancun, Quintana Roo, Mexico; RFC (Mexico) [SDNTK]. HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU CVL090120UT2 (Mexico); Folio Mercantil No. REYES MAGANA, Felipe, Calle Juan Jose HUTHAIFAH AL-ADANI"; a.k.a. "ABU 46920 (Mexico) [SDNTK]. Arreola #535, Col. Lomas Vista Hermosa, HUTHAIFAH AL-YEMENI"; a.k.a. "ABU DURAN NUNEZ, Juan Carlos, Calle Johanes Colima, Colima, Mexico; DOB 11 Oct 1967; POB HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH Brahams #355, Interior 10, Fraccionamiento La Tonila, Jalsico; C.U.R.P. AL-YEMENI"); DOB 12 Nov 1974; POB Aden, Estancia, Zapopan, Jalisco, Mexico; DOB 29 Jun REMF671011HJCYGL02 (Mexico); RFC Yemen; citizen Yemen; Height 5 feet, 6 inches; 1967; POB Guadalajara, Jalisco; R.F.C. REMF671011QH1 (Mexico) (individual) [SDNTK] Eye Color Black; Complexion Olive; Hair Color DUNJ670629IL4 (Mexico); C.U.R.P. (Linked To: OPERADORA Y Black; Weight 150 pounds; National ID No. 2043 DUNJ670629HJCRXN08 (Mexico) (individual) ADMINISTRADORA DE RESTAURANTES Y (individual) [SDGT]. [SDNTK] (Linked To: GRUPO COMERCIAL BARES RUDU, S.A. DE C.V.; Linked To: CASA AL-QUSO, Fahd Mohammed Ahmed (a.k.a. AL- ROOL, S.A. DE C.V.; Linked To: RANCHO EL EL VIEJO LUIS DISTRIBUIDORA, S.A. DE AWLAQI, Fahd Mohammed Ahmed; a.k.a. AL- NUEVO PACHON, S. DE R.L. DE C.V.; Linked C.V.). KUSSO, Fahd Muhammad Ahmed; a.k.a. AL- To: ASESORIA Y SERVICIOS RODRIGUEZ OLIVERA, Rosalina; DOB 03 Sep QUSO, Fahd; a.k.a. "ABU AL-BARA"; a.k.a. ADMINISTRATIVOS, TECNICOS Y 1969; POB Tecalitlan, Jalisco; C.U.R.P. "ABU HUTHAIFAH"; a.k.a. "ABU HUTHAIFAH OPERATIVOS DUREL, S.A. DE C.V.). ROOR690903MJCDLS07 (Mexico) (individual) AL-ABU AL-BARA"; a.k.a. "ABU HUTHAIFAH EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; [SDNTK] (Linked To: GRUPO COMERCIAL AL-ADANI"; a.k.a. "ABU HUTHAIFAH AL- a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, ROOL, S.A. DE C.V.). YEMENI"; a.k.a. "ABU HUTHAYFAH AL- S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a. ROOL EUROPE AG, Alsterberg 18 B, 22335, ADANI"; a.k.a. "HUTHAIFAH AL-YEMENI"); TEQUILA EL VIEJO LUIS), El Paraiso No. 6848, Hamburg 22335, Germany; Dessauer Str. 2-4, DOB 12 Nov 1974; POB Aden, Yemen; citizen Col. Ciudad Granja, Zapopan, Jalisco 45010, Hamburg 20457, Germany; Commercial Registry Yemen; Height 5 feet, 6 inches; Eye Color Black; Mexico; Blvd. Luis Donaldo Colosio s/n Bonfil, Number HRB96201 (Germany) [SDNTK]. Complexion Olive; Hair Color Black; Weight 150 Cancun, Quintana Roo, Mexico; RFC TEQUILA EL VIEJO LUIS (a.k.a. CASA EL VIEJO pounds; National ID No. 2043 (individual) CVL090120UT2 (Mexico); Folio Mercantil No. LUIS; a.k.a. CASA EL VIEJO LUIS [SDGT]. 46920 (Mexico) [SDNTK]. DISTRIBUIDORA, S.A. DE C.V.; a.k.a. CASA HAQQANI, Badruddin (a.k.a. "ATIQULLAH"), EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL VIEJO LUIS; a.k.a. EL VIEJO LUIS), El Paraiso Miram Shah, Pakistan; DOB 1975; alt. DOB ROOL, S.A. DE C.V.; a.k.a. TEQUILA No. 6848, Col. Ciudad Granja, Zapopan, Jalisco 1976; alt. DOB 1977; alt. DOB 1978; alt. DOB VALENTON), Alberta No. 2288 4B, Col. Jardines 45010, Mexico; Blvd. Luis Donaldo Colosio s/n 1979; Individual's Primary Language Pashto; de Providencia, Guadalajara, Jalisco 44630, Bonfil, Cancun, Quintana Roo, Mexico; RFC Eye Color Brown; Hair Color Brown; Operational Mexico; Acueducto No. 2380, Col. Colinas de CVL090120UT2 (Mexico); Folio Mercantil No. Commander of the Haqqani Network (individual) San Javier, Guadalajara, Jalisco 44660, Mexico; 46920 (Mexico) [SDNTK]. [SDGT]. Lazaro Cardenas No. 3430, Desp. 403 and 404, TEQUILA VALENTON (a.k.a. EL VIEJO LUIS; "ABU AL-BARA" (a.k.a. AL-AWLAQI, Fahd Piso 4, Zapopan, Jalisco 45040, Mexico; Av. a.k.a. GRUPO COMERCIAL ROOL, S.A. DE Mohammed Ahmed; a.k.a. AL-KUSSO, Fahd Mexico No. 2798, Col. Terranova, Guadalajara, C.V.), Alberta No. 2288 4B, Col. Jardines de Muhammad Ahmed; a.k.a. AL-QUSO, Fahd; Jalisco 44689, Mexico; RFC GCR990628KR9 Providencia, Guadalajara, Jalisco 44630, a.k.a. AL-QUSO, Fahd Mohammed Ahmed; (Mexico); Folio Mercantil No. 38347 [SDNTK]. Mexico; Acueducto No. 2380, Col. Colinas de a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU ELIZONDO CASTANEDA, Andres Martin, San Javier, Guadalajara, Jalisco 44660, Mexico; HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU Guadalajara, Jalisco, Mexico; DOB 14 Nov Lazaro Cardenas No. 3430, Desp. 403 and 404, HUTHAIFAH AL-ADANI"; a.k.a. "ABU 1961; C.U.R.P. EICA611114HJCLSN03 Piso 4, Zapopan, Jalisco 45040, Mexico; Av. HUTHAIFAH AL-YEMENI"; a.k.a. "ABU (Mexico) (individual) [SDNTK] (Linked To: CASA Mexico No. 2798, Col. Terranova, Guadalajara, HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.; Jalisco 44689, Mexico; RFC GCR990628KR9 AL-YEMENI"); DOB 12 Nov 1974; POB Aden, Linked To: GRUPO COMERCIAL ROOL, S.A. (Mexico); Folio Mercantil No. 38347 [SDNTK]. Yemen; citizen Yemen; Height 5 feet, 6 inches; DE C.V.; Linked To: RANCHO EL NUEVO Eye Color Black; Complexion Olive; Hair Color PACHON, S. DE R.L. DE C.V.; Linked To: Black; Weight 150 pounds; National ID No. 2043

OPERADORA Y ADMINISTRADORA DE • 09/26/13 (individual) [SDGT]. RESTAURANTES Y BARES RUDU, S.A. DE "ABU HUTHAIFAH AL-ABU AL-BARA" (a.k.a. AL- C.V.; Linked To: ROOL EUROPE AG; Linked The following [SDGT] entries have been AWLAQI, Fahd Mohammed Ahmed; a.k.a. AL- To: ASESORIA Y SERVICIOS removed: KUSSO, Fahd Muhammad Ahmed; a.k.a. AL- ADMINISTRATIVOS, TECNICOS Y QUSO, Fahd; a.k.a. AL-QUSO, Fahd OPERATIVOS DUREL, S.A. DE C.V.). AL-AWLAQI, Fahd Mohammed Ahmed (a.k.a. AL- Mohammed Ahmed; a.k.a. "ABU AL-BARA"; FRESCOS EL PACHON (a.k.a. RANCHO EL KUSSO, Fahd Muhammad Ahmed; a.k.a. AL- a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14 QUSO, Fahd; a.k.a. AL-QUSO, Fahd HUTHAIFAH AL-ADANI"; a.k.a. "ABU Camino Viejo a San Isidro Mazatepec, Tala, Mohammed Ahmed; a.k.a. "ABU AL-BARA"; HUTHAIFAH AL-YEMENI"; a.k.a. "ABU Jalisco 45340, Mexico; Folio Mercantil No. 6022 a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH (Mexico) [SDNTK]. HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU AL-YEMENI"); DOB 12 Nov 1974; POB Aden, GRUPO COMERCIAL ROOL, S.A. DE C.V. HUTHAIFAH AL-ADANI"; a.k.a. "ABU Yemen; citizen Yemen; Height 5 feet, 6 inches; (a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA HUTHAIFAH AL-YEMENI"; a.k.a. "ABU Eye Color Black; Complexion Olive; Hair Color VALENTON), Alberta No. 2288 4B, Col. Jardines HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH Black; Weight 150 pounds; National ID No. 2043 de Providencia, Guadalajara, Jalisco 44630, AL-YEMENI"); DOB 12 Nov 1974; POB Aden, (individual) [SDGT]. Mexico; Acueducto No. 2380, Col. Colinas de Yemen; citizen Yemen; Height 5 feet, 6 inches; "ABU HUTHAIFAH AL-ADANI" (a.k.a. AL- San Javier, Guadalajara, Jalisco 44660, Mexico; Eye Color Black; Complexion Olive; Hair Color AWLAQI, Fahd Mohammed Ahmed; a.k.a. AL- Lazaro Cardenas No. 3430, Desp. 403 and 404, Black; Weight 150 pounds; National ID No. 2043 KUSSO, Fahd Muhammad Ahmed; a.k.a. AL- Piso 4, Zapopan, Jalisco 45040, Mexico; Av. (individual) [SDGT]. QUSO, Fahd; a.k.a. AL-QUSO, Fahd

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Mohammed Ahmed; a.k.a. "ABU AL-BARA"; AGROPECUARIA SERRO S.A.S. (a.k.a. AGROINDUSTRIALES DEL OCCIDENTE a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU AGROSERRO), Carrera 14A No. 101-11 Of. LTDA., Bogota, Colombia; c/o AGROPECUARIA HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU 403, Bogota, Colombia; Finca Criadero Las LINDARAJA S.A., Cali, Colombia; c/o HUTHAIFAH AL-YEMENI"; a.k.a. "ABU Palmas, Guaymaral, Cundinamarca, Colombia; INVERSIONES BRASILAR S.A., Bogota, HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH NIT # 890935433-8 (Colombia) [SDNTK]. Colombia; nationality Colombia; citizen AL-YEMENI"); DOB 12 Nov 1974; POB Aden, AGROSERRO (a.k.a. AGROPECUARIA SERRO Colombia; Cedula No. 16637213 (Colombia) Yemen; citizen Yemen; Height 5 feet, 6 inches; S.A.S.), Carrera 14A No. 101-11 Of. 403, (individual) [SDNT]. Eye Color Black; Complexion Olive; Hair Color Bogota, Colombia; Finca Criadero Las Palmas, FEGO CANA E.U., Calle 11A No. 116-40 Casa 3, Black; Weight 150 pounds; National ID No. 2043 Guaymaral, Cundinamarca, Colombia; NIT # Cali, Colombia; NIT # 830500953-0 (Colombia); (individual) [SDGT]. 890935433-8 (Colombia) [SDNTK]. Matricula Mercantil No 680975-15 (Colombia) "ABU HUTHAIFAH AL-YEMENI" (a.k.a. AL- ASOCIACION COLOMBIANA DE CRIADORES [SDNT]. AWLAQI, Fahd Mohammed Ahmed; a.k.a. AL- DE GANADO LIMOUSIN (a.k.a. GONZALEZ SANCLEMENTE, Alejandro, c/o KUSSO, Fahd Muhammad Ahmed; a.k.a. AL- ASOLIMOUSIN), Carrera 14A No. 101-11 Of. IMERCO LTDA., San Pedro, Valle, Colombia; QUSO, Fahd; a.k.a. AL-QUSO, Fahd 403, Bogota, Colombia; NIT # 800099351-8 DOB 26 Feb 1960; POB Buga, Valle, Colombia; Mohammed Ahmed; a.k.a. "ABU AL-BARA"; (Colombia) [SDNTK]. Cedula No. 14882775 (Colombia) (individual) a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU ASOLIMOUSIN (a.k.a. ASOCIACION [SDNT]. HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU COLOMBIANA DE CRIADORES DE GANADO GONZALEZ SANCLEMENTE, Fernando, HUTHAIFAH AL-ADANI"; a.k.a. "ABU LIMOUSIN), Carrera 14A No. 101-11 Of. 403, Colombia; DOB 16 Jul 1963; Cedula No. HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH Bogota, Colombia; NIT # 800099351-8 14884862 (Colombia) (individual) [SDNT]. AL-YEMENI"); DOB 12 Nov 1974; POB Aden, (Colombia) [SDNTK]. GONZALEZ SANCLEMENTE, Jose Alberto, c/o Yemen; citizen Yemen; Height 5 feet, 6 inches; DESME HURTADO, Maximo Zadi (a.k.a. DESME, AGROINDUSTRIAS JORDANES S.A., Cali, Eye Color Black; Complexion Olive; Hair Color Zadi), c/o AVIANDINA S.A.C., Lima, Peru; c/o Colombia; c/o FEGO CANA E.U., Cali, Black; Weight 150 pounds; National ID No. 2043 SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Colombia; c/o IMERCO LTDA., San Pedro, (individual) [SDGT]. Lima, Peru; Cerro Alto De La Posada 58, Los Valle, Colombia; DOB 10 Sep 1971; alt. DOB 09 "ABU HUTHAIFAH" (a.k.a. AL-AWLAQI, Fahd Andes, Chile; DOB 21 Aug 1958; LE Number Oct 1971; POB Buga, Valle, Colombia; Cedula Mohammed Ahmed; a.k.a. AL-KUSSO, Fahd 06367724 (Peru) (individual) [SDNTK]. No. 14894820 (Colombia) (individual) [SDNT]. Muhammad Ahmed; a.k.a. AL-QUSO, Fahd; DESME, Zadi (a.k.a. DESME HURTADO, Maximo GRAJALES MEJIA, Jose Agustin, c/o AGUSTIN a.k.a. AL-QUSO, Fahd Mohammed Ahmed; Zadi), c/o AVIANDINA S.A.C., Lima, Peru; c/o GRAJALES Y CIA. LTDA., La Union, Valle, a.k.a. "ABU AL-BARA"; a.k.a. "ABU SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Colombia; DOB 29 Dec 1952; POB La Union, HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU Lima, Peru; Cerro Alto De La Posada 58, Los Valle, Colombia; Cedula No. 14990496 HUTHAIFAH AL-ADANI"; a.k.a. "ABU Andes, Chile; DOB 21 Aug 1958; LE Number (Colombia) (individual) [SDNT]. HUTHAIFAH AL-YEMENI"; a.k.a. "ABU 06367724 (Peru) (individual) [SDNTK]. IMERCO LTDA., Calle Ruta Buga - Tulua 4 HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH FERTILISA LTDA. (a.k.a. FERTILIZANTES Kilometros despues de San Pedro, San Pedro, AL-YEMENI"); DOB 12 Nov 1974; POB Aden, LIQUIDOS DE LA SABANA LTDA.), Calle 98 Bis Valle, Colombia; NIT # 810004154-2 (Colombia) Yemen; citizen Yemen; Height 5 feet, 6 inches; No. 57-66, Bogota, Colombia; Calle 98 Bis No. [SDNT]. Eye Color Black; Complexion Olive; Hair Color 71A-66, Bogota, Colombia; Via Siberia-Cota Km. JORDANES PARRILLA ARGENTINA (a.k.a. Black; Weight 150 pounds; National ID No. 2043 6, Vereda Rozo, Finca Ancon, Cota, AGROINDUSTRIAS JORDANES S.A.), Calle 8 (individual) [SDGT]. Cundinamarca, Colombia; NIT # 860536101-7 No. 25-46, Cali, Colombia; Calle 9A Norte No. "ABU HUTHAYFAH AL-ADANI" (a.k.a. AL- (Colombia) [SDNTK]. 4N-23, Oficina 101E, Cali, Colombia; Calle 18N AWLAQI, Fahd Mohammed Ahmed; a.k.a. AL- FERTILIZANTES LIQUIDOS DE LA SABANA No. 9-07, Cali, Colombia; Carrera 98 No. 16- KUSSO, Fahd Muhammad Ahmed; a.k.a. AL- LTDA. (a.k.a. FERTILISA LTDA.), Calle 98 Bis 200, Local R6, Cali, Colombia; Carrera 105 Calle QUSO, Fahd; a.k.a. AL-QUSO, Fahd No. 57-66, Bogota, Colombia; Calle 98 Bis No. 15D, Loc. 5 y 6, Cali, Colombia; NIT # Mohammed Ahmed; a.k.a. "ABU AL-BARA"; 71A-66, Bogota, Colombia; Via Siberia-Cota Km. 900092924-9 (Colombia) [SDNT]. a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU 6, Vereda Rozo, Finca Ancon, Cota, RODRIGUEZ OREJUELA DE GIL, Amparo; DOB HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU Cundinamarca, Colombia; NIT # 860536101-7 13 Mar 1949; Cedula No. 31218703 (Colombia); HUTHAIFAH AL-ADANI"; a.k.a. "ABU (Colombia) [SDNTK]. Passport AC342062 (Colombia) (individual) HUTHAIFAH AL-YEMENI"; a.k.a. "HUTHAIFAH RODRIGUEZ ROMERO, Martha Ines, c/o [SDNT] (Linked To: LABORATORIOS BLAIMAR AL-YEMENI"); DOB 12 Nov 1974; POB Aden, AGROPECUARIA SERRO S.A.S., Bogota, DE COLOMBIA S.A.; Linked To: Yemen; citizen Yemen; Height 5 feet, 6 inches; Colombia; c/o FERTILIZANTES LIQUIDOS DE DISTRIBUIDORA MIGIL LTDA.; Linked To: Eye Color Black; Complexion Olive; Hair Color LA SABANA LTDA., Bogota, Colombia; Calle DEPOSITO POPULAR DE DROGAS S.A.; Black; Weight 150 pounds; National ID No. 2043 109 No. 21-41 Apto. 403, Bogota, Colombia; Linked To: LABORATORIOS KRESSFOR DE (individual) [SDGT]. Calle 109 No. 21-01 Apto. 401, Bogota, COLOMBIA S.A.; Linked To: LABORATORIOS "ATIQULLAH" (a.k.a. HAQQANI, Badruddin), Colombia; DOB 18 May 1953; POB Bogota, BLANCO PHARMA S.A.; Linked To: RADIO Miram Shah, Pakistan; DOB 1975; alt. DOB Colombia; Cedula No. 41590271 (Colombia) UNIDAS FM S.A.; Linked To: DISTRIBUIDORA 1976; alt. DOB 1977; alt. DOB 1978; alt. DOB (individual) [SDNTK]. DE DROGAS CONDOR LTDA.; Linked To: 1979; Individual's Primary Language Pashto; SERRALDE RODRIGUEZ, Carlos Hernan, c/o D'CACHE S.A.; Linked To: LABORATORIOS Y Eye Color Brown; Hair Color Brown; Operational AGROPECUARIA SERRO S.A.S., Bogota, COMERCIALIZADORA DE MEDICAMENTOS Commander of the Haqqani Network (individual) Colombia; c/o ASOCIACION COLOMBIANA DE DROBLAM S.A.; Linked To: AQUILEA S.A.). [SDGT]. CRIADORES DE GANADO LIMOUSIN, Bogota, SABAGH DE CURE, Maria Dunia, c/o CURE "HUTHAIFAH AL-YEMENI" (a.k.a. AL-AWLAQI, Colombia; Calle 152 No. 58-51 Apto. 501 - Torre SABAGH Y CIA. S.C.S., Barranquilla, Colombia; Fahd Mohammed Ahmed; a.k.a. AL-KUSSO, 5, Bogota, Colombia; DOB 08 Oct 1975; POB c/o FUDIA LTDA., Barranquilla, Colombia; DOB Fahd Muhammad Ahmed; a.k.a. AL-QUSO, Bogota, Colombia; Cedula No. 79689496 02 Jan 1947; POB Barranquilla, Colombia; Fahd; a.k.a. AL-QUSO, Fahd Mohammed (Colombia) (individual) [SDNTK]. Cedula No. 33278803 (Colombia); Passport Ahmed; a.k.a. "ABU AL-BARA"; a.k.a. "ABU AE330188 (Colombia) (individual) [SDNT]. HUTHAIFAH"; a.k.a. "ABU HUTHAIFAH AL-ABU

AL-BARA"; a.k.a. "ABU HUTHAIFAH AL- • 09/26/13

ADANI"; a.k.a. "ABU HUTHAIFAH AL-YEMENI"; • 09/30/13 a.k.a. "ABU HUTHAYFAH AL-ADANI"); DOB 12 The following [SDNT] entries have been Nov 1974; POB Aden, Yemen; citizen Yemen; removed: The following [SDNTK] entries have been Height 5 feet, 6 inches; Eye Color Black; added to OFAC's SDN List list: Complexion Olive; Hair Color Black; Weight 150 AGROINDUSTRIAS JORDANES S.A. (a.k.a. pounds; National ID No. 2043 (individual) JORDANES PARRILLA ARGENTINA), Calle 8 CASA V, Av. Vallarta 1339, Colonia Americana, [SDGT]. No. 25-46, Cali, Colombia; Calle 9A Norte No. Guadalajara, Jalisco, Mexico [SDNTK]. 4N-23, Oficina 101E, Cali, Colombia; Calle 18N PADRO PASTOR, Alvaro; DOB 09 Nov 1975; No. 9-07, Cali, Colombia; Carrera 98 No. 16- nationality Spain; R.F.C. PAPA751109870 • 09/26/13 200, Local R6, Cali, Colombia; Carrera 105 Calle (Mexico); C.U.R.P. PAPA751109HNEDSL04 15D, Loc. 5 y 6, Cali, Colombia; NIT # (Mexico) (individual) [SDNTK] (Linked To: CASA The following [SDNTK] entries have been 900092924-9 (Colombia) [SDNT]. V; Linked To: PISCILANEA, S.A. DE C.V.). removed: CEDENO HERRERA, Luis Mario, c/o COMPANIA VALLARTA ESCALANTE, Luis Francisco, Calle AGROPECUARIA DEL SUR LTDA., Bogota, Chilam Balam No. 279, Supermanzana 50, Colombia; c/o INVERSIONES Manzana 14, Lote 17, Residencial San Angel,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Cancun, Quintana Roo, Mexico; DOB 24 Nov AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU, Jan 1964; alt. DOB 01 Feb 1964; POB Cairo, 1979; POB Torreon, Coahuila de Zaragoza, Muhammad Jamal; a.k.a. ABDU, Muhammad Egypt; nationality Egypt (individual) [SDGT]. Mexico; R.F.C. VAEL791124NXA (Mexico); Jamal Ahmad; a.k.a. ABDUH, Mohammad MUHAMMAD JAMAL GROUP (a.k.a. ABU C.U.R.P. VAEL791124HCLLSS07 (Mexico) Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; AHMED GROUP; a.k.a. AL-QA'IDA IN EGYPT; (individual) [SDNTK] (Linked To: GRUPO a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. AL a.k.a. JAMAL NETWORK; a.k.a. MUHAMMAD IMPERGOZA, S.A. DE C.V.; Linked To: KASHEF, Muhammad Jamal; a.k.a. AL-KASHIF, JAMAL NETWORK), Egypt [SDGT]. SOCIALIKA RENTAS Y CATERING, S.A. DE Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL- MUHAMMAD JAMAL NETWORK (a.k.a. ABU C.V.). KASHIF, Muhammad Jamal 'Abd-al Rahim AHMED GROUP; a.k.a. AL-QA'IDA IN EGYPT; Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. a.k.a. JAMAL NETWORK; a.k.a. MUHAMMAD JAMAL, Muhammad); DOB 01 Jan 1964; alt. JAMAL GROUP), Egypt [SDGT]. • 10/07/13 DOB 01 Feb 1964; POB Cairo, Egypt; nationality Egypt (individual) [SDGT]. The following [SDGT] entries have been added AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU, • 10/29/13 to OFAC's SDN List list: Muhammad Jamal; a.k.a. ABDU, Muhammad Jamal Ahmad; a.k.a. ABDUH, Mohammad The following [SDNTK] entries have been 'ABDU, Muhammad Jamal (a.k.a. ABDU, Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; added to OFAC's SDN List list: Muhammad Jamal Ahmad; a.k.a. ABDUH, a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. Mohammad Jamal; a.k.a. AHMAD, Muhammad AHMED, Mohammad Jamal Abdo; a.k.a. AL- CALLE QUIROS, Luis Santiago, Madrid, Spain; Gamal Abu; a.k.a. AHMAD, Muhammad Jamal KASHIF, Muhammad Jamal 'Abd-Al Rahim; Lima, Peru; DOB 22 Jul 1965; POB Madrid, Abu; a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Spain; citizen Spain; alt. citizen Peru; D.N.I. a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; 01927713-Z (Spain); alt. D.N.I. 10831176-8 AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; (Peru) (individual) [SDNTK] (Linked To: a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al alt. DOB 01 Feb 1964; POB Cairo, Egypt; TEXTIMAX SPAIN S.L.; Linked To: CASTIZAL Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; nationality Egypt (individual) [SDGT]. MADRILENA S.L.; Linked To: INMOBILIARIA a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim CASTIZAL S.A.C.; Linked To: UCALSA PERU alt. DOB 01 Feb 1964; POB Cairo, Egypt; (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU, S.A.; Linked To: CARTRONIC GROUP PERU nationality Egypt (individual) [SDGT]. Muhammad Jamal Ahmad; a.k.a. ABDUH, S.A.C.). ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU, Mohammad Jamal; a.k.a. AHMAD, Muhammad CARTRONIC GROUP PERU S.A.C., Lima, Peru; Muhammad Jamal; a.k.a. ABDUH, Mohammad Gamal Abu; a.k.a. AHMAD, Muhammad Jamal RUC # 20544359160 (Peru) [SDNTK]. Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Abu; a.k.a. AHMED, Mohammad Jamal Abdo; CASTIZAL MADRILENA S.L., Calle Julian a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. Camarillo 47, B 103, Madrid 28037, Spain; C.I.F. AHMED, Mohammad Jamal Abdo; a.k.a. AL AL-KASHIF, Muhammad Jamal 'Abd-al Rahim B97800221 (Spain) [SDNTK]. KASHEF, Muhammad Jamal; a.k.a. AL-KASHIF, Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. INMOBILIARIA CASTIZAL S.A.C., Avenida 28 de Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL- JAMAL, Muhammad); DOB 01 Jan 1964; alt. Julio, No. 562 Int. A, Miraflores, Lima, Peru; KASHIF, Muhammad Jamal 'Abd-al Rahim DOB 01 Feb 1964; POB Cairo, Egypt; nationality RUC # 20492694631 (Peru) [SDNTK]. Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. Egypt (individual) [SDGT]. RODRIGUEZ BADILLO, Maria Paloma, Madrid, JAMAL, Muhammad); DOB 01 Jan 1964; alt. AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Spain; DOB 26 Jan 1968; POB Madrid, Spain; DOB 01 Feb 1964; POB Cairo, Egypt; nationality Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. citizen Spain; D.N.I. 33503596-W (Spain) Egypt (individual) [SDGT]. ABDU, Muhammad Jamal Ahmad; a.k.a. (individual) [SDNTK]. ABDUH, Mohammad Jamal (a.k.a. 'ABDU, ABDUH, Mohammad Jamal; a.k.a. AHMAD, TEXTIMAX SPAIN S.L., Calle Julian Camarillo 47, Muhammad Jamal; a.k.a. ABDU, Muhammad Muhammad Gamal Abu; a.k.a. AHMAD, Madrid 28037, Spain; C.I.F. B84639962 (Spain) Jamal Ahmad; a.k.a. AHMAD, Muhammad Muhammad Jamal Abu; a.k.a. AHMED, [SDNTK]. Gamal Abu; a.k.a. AHMAD, Muhammad Jamal Mohammad Jamal Abdo; a.k.a. AL KASHEF, UCALSA PERU S.A., Lima, Peru; RUC # Abu; a.k.a. AHMED, Mohammad Jamal Abdo; Muhammad Jamal; a.k.a. AL-KASHIF, 20451702760 (Peru) [SDNTK]. a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL- AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; MASRI, Abu Ahmad; a.k.a. JAMAL, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al • 10/30/13 Muhammad); DOB 01 Jan 1964; alt. DOB 01 Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Feb 1964; POB Cairo, Egypt; nationality Egypt a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; The following [TCO] entries have been added (individual) [SDGT]. to OFAC's SDN List list: alt. DOB 01 Feb 1964; POB Cairo, Egypt; AL-MASRI, Abu Ahmad (a.k.a. 'ABDU,

nationality Egypt (individual) [SDGT]. Muhammad Jamal; a.k.a. ABDU, Muhammad BADALYAN, Arthur (a.k.a. BADALYAN, Artur); ABU AHMED GROUP (a.k.a. AL-QA'IDA IN Jamal Ahmad; a.k.a. ABDUH, Mohammad DOB 09 Sep 1963 (individual) [TCO]. EGYPT; a.k.a. JAMAL NETWORK; a.k.a. Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; BADALYAN, Artur (a.k.a. BADALYAN, Arthur); MUHAMMAD JAMAL GROUP; a.k.a. a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. DOB 09 Sep 1963 (individual) [TCO]. MUHAMMAD JAMAL NETWORK), Egypt AHMED, Mohammad Jamal Abdo; a.k.a. AL FASTEN TOURISM DUBAI (a.k.a. FASTEN [SDGT]. KASHEF, Muhammad Jamal; a.k.a. AL-KASHIF, TOURISM LLC; a.k.a. FASTEN TOURS LLC), AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU, Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL- P.O. Box 19583, Dubai, United Arab Emirates; Muhammad Jamal; a.k.a. ABDU, Muhammad KASHIF, Muhammad Jamal 'Abd-al Rahim 171 Omar Ibn Al Khattab Road, Dubai, United Jamal Ahmad; a.k.a. ABDUH, Mohammad Ahmad; a.k.a. JAMAL, Muhammad); DOB 01 Jamal; a.k.a. AHMAD, Muhammad Jamal Abu; Arab Emirates; National ID No. 223263 (United Jan 1964; alt. DOB 01 Feb 1964; POB Cairo, Arab Emirates) [TCO]. a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. Egypt; nationality Egypt (individual) [SDGT]. AL KASHEF, Muhammad Jamal; a.k.a. AL- FASTEN TOURISM LLC (a.k.a. FASTEN AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED TOURISM DUBAI; a.k.a. FASTEN TOURS LLC), KASHIF, Muhammad Jamal 'Abd-Al Rahim; GROUP; a.k.a. JAMAL NETWORK; a.k.a. P.O. Box 19583, Dubai, United Arab Emirates; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al MUHAMMAD JAMAL GROUP; a.k.a. 171 Omar Ibn Al Khattab Road, Dubai, United Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; MUHAMMAD JAMAL NETWORK), Egypt Arab Emirates; National ID No. 223263 (United a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; [SDGT]. Arab Emirates) [TCO]. alt. DOB 01 Feb 1964; POB Cairo, Egypt; JAMAL NETWORK (a.k.a. ABU AHMED GROUP; FASTEN TOURS LLC (a.k.a. FASTEN TOURISM nationality Egypt (individual) [SDGT]. a.k.a. AL-QA'IDA IN EGYPT; a.k.a. DUBAI; a.k.a. FASTEN TOURISM LLC), P.O. AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU, MUHAMMAD JAMAL GROUP; a.k.a. Box 19583, Dubai, United Arab Emirates; 171 Muhammad Jamal; a.k.a. ABDU, Muhammad MUHAMMAD JAMAL NETWORK), Egypt Omar Ibn Al Khattab Road, Dubai, United Arab Jamal Ahmad; a.k.a. ABDUH, Mohammad [SDGT]. Emirates; National ID No. 223263 (United Arab Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; JAMAL, Muhammad (a.k.a. 'ABDU, Muhammad a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. Emirates) [TCO]. Jamal; a.k.a. ABDU, Muhammad Jamal Ahmad; GOURGEN HOUSE LTD (a.k.a. GURGEN AL KASHEF, Muhammad Jamal; a.k.a. AL- a.k.a. ABDUH, Mohammad Jamal; a.k.a. KASHIF, Muhammad Jamal 'Abd-Al Rahim; HOUSE CO LTD; a.k.a. GURGEN HOUSE AHMAD, Muhammad Gamal Abu; a.k.a. FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a. a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al AHMAD, Muhammad Jamal Abu; a.k.a. AHMED, GURGEN HOUSE OOO; a.k.a. GURGEN Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Mohammad Jamal Abdo; a.k.a. AL KASHEF, HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Muhammad Jamal; a.k.a. AL-KASHIF, Shymkent 160000, Kazakhstan; Ulitsa alt. DOB 01 Feb 1964; POB Cairo, Egypt; Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL- Angarskaya, 22.1, Moscow 125635, Russia; nationality Egypt (individual) [SDGT]. KASHIF, Muhammad Jamal 'Abd-al Rahim Ulitsa General Dorokhova, A 6 A, Moscow Ahmad; a.k.a. AL-MASRI, Abu Ahmad); DOB 01 121357, Russia; Ulitsa Letnikovskaya, 13 A,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Office 1, Moscow 115114, Russia; Al Quds Russia; Al Quds Street, Dubai Airport Free Zone, Passport R5408081 (Israel); alt. Passport Street, Dubai Airport Free Zone, Dubai, United Dubai, United Arab Emirates; Office 210, 9001681 (Israel) (individual) [TCO]. Arab Emirates; Office 210, Building 3E, Dubai Building 3E, Dubai Airport Free Zone, P.O. Box RIBALSKI, Yaakov (a.k.a. RABALSKY, Jacob; Airport Free Zone, P.O. Box 293751, Dubai, 293751, Dubai, United Arab Emirates; P.O. Box a.k.a. RIBALSKY, Yaakov; a.k.a. RIBALSKY, United Arab Emirates; P.O. Box 777, Jumeirah, 777, Jumeirah, Dubai, United Arab Emirates; Yakov; a.k.a. RYBALSKIY, Yakov; a.k.a. Dubai, United Arab Emirates; Ulitsa Jami, 5, Ulitsa Jami, 5, Tashkent 100057, Uzbekistan; RYBALSKY, Yaakov), Rashi 9/3, Sharon, Israel; Tashkent 100057, Uzbekistan; National ID No. National ID No. 40788618 (Kazakhstan); alt. DOB 08 Aug 1954; alt. DOB 08 Aug 1950; 40788618 (Kazakhstan); alt. National ID No. National ID No. 582100259386 (Kazakhstan); citizen Israel; Passport 7959978 (Israel); alt. 582100259386 (Kazakhstan); Tax ID No. Tax ID No. 7743693291 (Russia); Company Passport R5408081 (Israel); alt. Passport 7743693291 (Russia); Company Number Number 86483143 (Russia); Public Registration 9001681 (Israel) (individual) [TCO]. 86483143 (Russia); Public Registration Number Number 1087746669845 (Russia) [TCO]. RIBALSKY, Yaakov (a.k.a. RABALSKY, Jacob; 1087746669845 (Russia) [TCO]. GURGEN HOUSE TOO (a.k.a. GOURGEN a.k.a. RIBALSKI, Yaakov; a.k.a. RIBALSKY, GURGEN HOUSE CO LTD (a.k.a. GOURGEN HOUSE LTD; a.k.a. GURGEN HOUSE CO LTD; Yakov; a.k.a. RYBALSKIY, Yakov; a.k.a. HOUSE LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. GURGEN HOUSE FZCO; a.k.a. GURGEN RYBALSKY, Yaakov), Rashi 9/3, Sharon, Israel; a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN HOUSE OOO), DOB 08 Aug 1954; alt. DOB 08 Aug 1950; HOUSE OOO; a.k.a. GURGEN HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, Shymkent 160000, citizen Israel; Passport 7959978 (Israel); alt. 130 A, Ulitsa Klara Tsetkina, Shymkent 160000, Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow Passport R5408081 (Israel); alt. Passport Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow 125635, Russia; Ulitsa General Dorokhova, A 6 9001681 (Israel) (individual) [TCO]. 125635, Russia; Ulitsa General Dorokhova, A 6 A, Moscow 121357, Russia; Ulitsa RIBALSKY, Yakov (a.k.a. RABALSKY, Jacob; A, Moscow 121357, Russia; Ulitsa Letnikovskaya, 13 A, Office 1, Moscow 115114, a.k.a. RIBALSKI, Yaakov; a.k.a. RIBALSKY, Letnikovskaya, 13 A, Office 1, Moscow 115114, Russia; Al Quds Street, Dubai Airport Free Zone, Yaakov; a.k.a. RYBALSKIY, Yakov; a.k.a. Russia; Al Quds Street, Dubai Airport Free Zone, Dubai, United Arab Emirates; Office 210, RYBALSKY, Yaakov), Rashi 9/3, Sharon, Israel; Dubai, United Arab Emirates; Office 210, Building 3E, Dubai Airport Free Zone, P.O. Box DOB 08 Aug 1954; alt. DOB 08 Aug 1950; Building 3E, Dubai Airport Free Zone, P.O. Box 293751, Dubai, United Arab Emirates; P.O. Box citizen Israel; Passport 7959978 (Israel); alt. 293751, Dubai, United Arab Emirates; P.O. Box 777, Jumeirah, Dubai, United Arab Emirates; Passport R5408081 (Israel); alt. Passport 777, Jumeirah, Dubai, United Arab Emirates; Ulitsa Jami, 5, Tashkent 100057, Uzbekistan; 9001681 (Israel) (individual) [TCO]. Ulitsa Jami, 5, Tashkent 100057, Uzbekistan; National ID No. 40788618 (Kazakhstan); alt. RYBALSKIY, Yakov (a.k.a. RABALSKY, Jacob; National ID No. 40788618 (Kazakhstan); alt. National ID No. 582100259386 (Kazakhstan); a.k.a. RIBALSKI, Yaakov; a.k.a. RIBALSKY, National ID No. 582100259386 (Kazakhstan); Tax ID No. 7743693291 (Russia); Company Yaakov; a.k.a. RIBALSKY, Yakov; a.k.a. Tax ID No. 7743693291 (Russia); Company Number 86483143 (Russia); Public Registration RYBALSKY, Yaakov), Rashi 9/3, Sharon, Israel; Number 86483143 (Russia); Public Registration Number 1087746669845 (Russia) [TCO]. DOB 08 Aug 1954; alt. DOB 08 Aug 1950; Number 1087746669845 (Russia) [TCO]. LEPS, Grigoriy (a.k.a. LEPS, Grigory; a.k.a. citizen Israel; Passport 7959978 (Israel); alt. GURGEN HOUSE FZCO (a.k.a. GOURGEN LEPSVERIDZE, Grigory Victorovich; a.k.a. Passport R5408081 (Israel); alt. Passport HOUSE LTD; a.k.a. GURGEN HOUSE CO LTD; "GRISHA"), Phuket, Thailand; DOB 16 Jul 1962; 9001681 (Israel) (individual) [TCO]. a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN POB Sochi, Russia (individual) [TCO]. RYBALSKY, Yaakov (a.k.a. RABALSKY, Jacob; HOUSE OOO; a.k.a. GURGEN HOUSE TOO), LEPS, Grigory (a.k.a. LEPS, Grigoriy; a.k.a. a.k.a. RIBALSKI, Yaakov; a.k.a. RIBALSKY, 130 A, Ulitsa Klara Tsetkina, Shymkent 160000, LEPSVERIDZE, Grigory Victorovich; a.k.a. Yaakov; a.k.a. RIBALSKY, Yakov; a.k.a. Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow "GRISHA"), Phuket, Thailand; DOB 16 Jul 1962; RYBALSKIY, Yakov), Rashi 9/3, Sharon, Israel; 125635, Russia; Ulitsa General Dorokhova, A 6 POB Sochi, Russia (individual) [TCO]. DOB 08 Aug 1954; alt. DOB 08 Aug 1950; A, Moscow 121357, Russia; Ulitsa LEPSVERIDZE, Grigory Victorovich (a.k.a. LEPS, citizen Israel; Passport 7959978 (Israel); alt. Letnikovskaya, 13 A, Office 1, Moscow 115114, Grigoriy; a.k.a. LEPS, Grigory; a.k.a. "GRISHA"), Passport R5408081 (Israel); alt. Passport Russia; Al Quds Street, Dubai Airport Free Zone, Phuket, Thailand; DOB 16 Jul 1962; POB Sochi, 9001681 (Israel) (individual) [TCO]. Dubai, United Arab Emirates; Office 210, Russia (individual) [TCO]. SHLYKOV, Igor Leonidovich (a.k.a. "SHLYK"); Building 3E, Dubai Airport Free Zone, P.O. Box LYALIN, Vadim Mikhaylovich, Oceana DOB 02 Nov 1967; Passport 530134972 293751, Dubai, United Arab Emirates; P.O. Box Residences, Unit Aegean/8/803, The Palm, (Russia) (individual) [TCO]. 777, Jumeirah, Dubai, United Arab Emirates; Dubai, United Arab Emirates; 1102 Al Fattan SUN HANDELS UND BETEILIGUNGS GMBH Ulitsa Jami, 5, Tashkent 100057, Uzbekistan; Marine Tower, P.O. Box 1102, Dubai, United (a.k.a. MERIDIAN JET MANAGEMENT GMBH), National ID No. 40788618 (Kazakhstan); alt. Arab Emirates; DOB 30 Sep 1973; Passport Tegetthoffstrasse 7, Vienna 1010, Austria; National ID No. 582100259386 (Kazakhstan); 4510935440 (Russia) (individual) [TCO]. National ID No. FN 204685 h (Austria) [TCO]. Tax ID No. 7743693291 (Russia); Company M S GROUP INVEST OOO, 9 Prospekt "GRISHA" (a.k.a. LEPS, Grigoriy; a.k.a. LEPS, Number 86483143 (Russia); Public Registration Universitetski, Moscow 119296, Russia; National Grigory; a.k.a. LEPSVERIDZE, Grigory Number 1087746669845 (Russia) [TCO]. ID No. 5107746076994 (Russia); alt. National ID Victorovich), Phuket, Thailand; DOB 16 Jul GURGEN HOUSE LLC (a.k.a. GOURGEN No. 69686198 (Russia); alt. National ID No. 1962; POB Sochi, Russia (individual) [TCO]. HOUSE LTD; a.k.a. GURGEN HOUSE CO LTD; 7736626537 (Russia) [TCO]. "SHLYK" (a.k.a. SHLYKOV, Igor Leonidovich); a.k.a. GURGEN HOUSE FZCO; a.k.a. GURGEN MERIDIAN JET MANAGEMENT GMBH (f.k.a. DOB 02 Nov 1967; Passport 530134972 HOUSE OOO; a.k.a. GURGEN HOUSE TOO), SUN HANDELS UND BETEILIGUNGS GMBH), (Russia) (individual) [TCO]. 130 A, Ulitsa Klara Tsetkina, Shymkent 160000, Tegetthoffstrasse 7, Vienna 1010, Austria; Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow National ID No. FN 204685 h (Austria) [TCO].

125635, Russia; Ulitsa General Dorokhova, A 6 MOSKALENKO, Sergei Yevgeniyevich (a.k.a. • 10/31/13 A, Moscow 121357, Russia; Ulitsa MOSKALENKO, Sergey Yevgeniyevich), Letnikovskaya, 13 A, Office 1, Moscow 115114, Haldenstrasse 26, Lucerne, Switzerland; DOB The following [SDNTK] entries have been Russia; Al Quds Street, Dubai Airport Free Zone, 08 Nov 1951; alt. DOB 08 Nov 1961; POB added to OFAC's SDN List list: Dubai, United Arab Emirates; Office 210, Surkhandaria Region, Uzbekistan; citizen Building 3E, Dubai Airport Free Zone, P.O. Box Uzbekistan; Passport CA1702697 (Uzbekistan); ARRENDADORA TURIN, S.A., Jalisco, Mexico; 293751, Dubai, United Arab Emirates; P.O. Box alt. Passport CA1938292 (Uzbekistan) Folio Mercantil No. 75413-1 (Mexico) [SDNTK]. 777, Jumeirah, Dubai, United Arab Emirates; (individual) [TCO]. BARSAT, S.A. DE C.V. (a.k.a. BARZAT), Lope de Ulitsa Jami, 5, Tashkent 100057, Uzbekistan; MOSKALENKO, Sergey Yevgeniyevich (a.k.a. Vega No. 232, Arcos Vallarta, Guadalajara, National ID No. 40788618 (Kazakhstan); alt. MOSKALENKO, Sergei Yevgeniyevich), Jalisco 44130, Mexico; Folio Mercantil No. National ID No. 582100259386 (Kazakhstan); Haldenstrasse 26, Lucerne, Switzerland; DOB 23415-1 (Mexico) [SDNTK]. Tax ID No. 7743693291 (Russia); Company 08 Nov 1951; alt. DOB 08 Nov 1961; POB BARZAT (a.k.a. BARSAT, S.A. DE C.V.), Lope de Number 86483143 (Russia); Public Registration Surkhandaria Region, Uzbekistan; citizen Vega No. 232, Arcos Vallarta, Guadalajara, Number 1087746669845 (Russia) [TCO]. Uzbekistan; Passport CA1702697 (Uzbekistan); Jalisco 44130, Mexico; Folio Mercantil No. GURGEN HOUSE OOO (a.k.a. GOURGEN alt. Passport CA1938292 (Uzbekistan) 23415-1 (Mexico) [SDNTK]. HOUSE LTD; a.k.a. GURGEN HOUSE CO LTD; (individual) [TCO]. DESARROLLADORA SAN FRANCISCO DEL a.k.a. GURGEN HOUSE FZCO; a.k.a. GURGEN RABALSKY, Jacob (a.k.a. RIBALSKI, Yaakov; RINCON, S.A. DE C. V., Guadalajara, Jalisco, HOUSE LLC; a.k.a. GURGEN HOUSE TOO), a.k.a. RIBALSKY, Yaakov; a.k.a. RIBALSKY, Mexico; Folio Mercantil No. 27273-1 (Mexico) 130 A, Ulitsa Klara Tsetkina, Shymkent 160000, Yakov; a.k.a. RYBALSKIY, Yakov; a.k.a. [SDNTK]. Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow RYBALSKY, Yaakov), Rashi 9/3, Sharon, Israel; DIATOMAG (a.k.a. DIATOMKILL; a.k.a. 125635, Russia; Ulitsa General Dorokhova, A 6 DOB 08 Aug 1954; alt. DOB 08 Aug 1950; MINERALES NUEVA ERA, S.A. DE C.V.), Calle A, Moscow 121357, Russia; Ulitsa citizen Israel; Passport 7959978 (Israel); alt. San Antonio No. 70, Col. Las Fuentes, Zapopan, Letnikovskaya, 13 A, Office 1, Moscow 115114, Jalisco CP 45070, Mexico; Vidrio No. 5, Col. el

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Camino, Tlaquepaque, Jalisco 45239, Mexico; Linked To: ENERGETICOS VAGO, S.A. DE Universidad, Zapopan, Jalisco C.P. 45110, Volcan Paricutin 6277, Col. El Colli Urbano, C.V.; Linked To: INMOBILIARIA PROMINENTE, Mexico; Paseo del Bosque No. 2428, Colonia Zapopan, Jalisco, Mexico; Folio Mercantil No. S.A. DE C.V.; Linked To: OPERADORA ENGO, Lomas Altas, Zapopan, Jalisco, Mexico; Av. 33093-1 (Mexico) [SDNTK]. S.C.; Linked To: NUEVA TERRA, S. DE R.L. DE Pablo Neruda No. 4111, Casa 1, Colonia Lomas DIATOMKILL (a.k.a. DIATOMAG; a.k.a. C.V.; Linked To: PRONTO SHOES, S.A. DE del Valle, Zapopan, Jalisco C.P. 45129, Mexico; MINERALES NUEVA ERA, S.A. DE C.V.), Calle C.V.; Linked To: SERVICIO Y OPERADORA Paseo de los Parques No. 3995, Interior 7, San Antonio No. 70, Col. Las Fuentes, Zapopan, SANTA ANA, S.A. DE C.V.). Zapopan, Jalisco C.P. 45110, Mexico; Loreto Jalisco CP 45070, Mexico; Vidrio No. 5, Col. el TAXI AEREO NACIONAL DE CULIACAN, S.A., Mendez #4432, Guadalajara, Jalisco, Mexico; Camino, Tlaquepaque, Jalisco 45239, Mexico; Culiacan, Sinaloa, Mexico; R.F.C. TAN-780822- DOB 15 Mar 1980; POB Culiacan, Sinaloa, Volcan Paricutin 6277, Col. El Colli Urbano, 001 (Mexico) [SDNTK]. Mexico; alt. POB Guadalajara, Jalisco, Mexico; Zapopan, Jalisco, Mexico; Folio Mercantil No. VILLAS DEL COLLI S.A. DE C.V., Guadalajara, R.F.C. CAEH800315V38 (Mexico); C.U.R.P. 33093-1 (Mexico) [SDNTK]. Jalisco, Mexico; Folio Mercantil No. 3875-1 CAEH800315HSLRLN07 (Mexico) (individual) DINERMAS, S. DE R.L. DE C.V., Guadalajara, (Mexico) [SDNTK]. [SDNTK] (Linked To: BLUE POINT SALT, S.A. Jalisco, Mexico; Folio Mercantil No. 40037-1 DE C.V.; Linked To: DESARROLLOS BIO GAS, (Mexico) [SDNTK]. The following [SDNTK] entries have been S.A. DE C.V.; Linked To: ECA ENERGETICOS, ENERGETICOS VAGO, S.A. DE C.V., changed: S.A. DE C.V.; Linked To: EVCOMER, S.A. DE Cuauhtemoc No. 252, Valle de San Sebastian, C.V.; Linked To: PETRO BIO, S. DE R.L. DE Tlajomulco de Zuniga, Jalisco 45650, Mexico; CARO ELENES, Hector Rafael (a.k.a. CARO C.V.; Linked To: PRONTO SHOES, S.A. DE Folio Mercantil No. 29924-1 (Mexico) [SDNTK]. HELENES, Hector Rafael), Callejon del Serrano C.V.; Linked To: REFORESTACIONES ESTACION DE SERVICIO ATEMAJAC, S.A. DE 4361, Guadalajara, Jalisco, Mexico; Loreto CARELES, S. DE P.R. DE R.L.). -to- CARO C.V., Calle Mar Baltico # 2240-408, Colonia Mendez #4432, Guadalajara, Jalisco, Mexico; ELENES, Henoch Emilio, Callejon del Sereno Country Club, Guadalajara, Jalisco, Mexico; San Gonzalo No. 1715, Colonia Santa Isabel, No. 4361, Col. Fracc. Jardines Universidad, Folio Mercantil No. 58218-1 (Mexico) [SDNTK]. Zapopan, Jalisco C.P. 45110, Mexico; Calle Zapopan, Jalisco C.P. 45110, Mexico; Paseo del FORTANAS, S. DE R.L. DE C.V., Guadalajara, Circuito Madrigal No. 4236 Interior 5, Colonia Bosque No. 2428, Colonia Lomas Altas, Jalisco, Mexico; Folio Mercantil No. 39751-1 Santa Isabel, Zapopan, Jalisco C.P. 45110, Zapopan, Jalisco, Mexico; Av. Pablo Neruda No. (Mexico) [SDNTK]. Mexico; Avenida Acueducto No. 5056, Colonia 4111, Casa 1, Colonia Lomas del Valle, GRUPO BARSATERRA S.A. DE C.V., Jardines de la Patria, Zapopan, Jalisco, Mexico; Zapopan, Jalisco C.P. 45129, Mexico; Paseo de Guadalajara, Jalisco, Mexico; Folio Mercantil No. DOB 18 Dec 1975; POB Culiacan, Sinaloa, los Parques No. 3995, Interior 7, Zapopan, 25296-1 (Mexico) [SDNTK]. Mexico; R.F.C. CAEH751218JT4 (Mexico); Jalisco C.P. 45110, Mexico; Loreto Mendez GRUPO ESPANOL ELCAR, S.A. DE C.V., C.U.R.P. CAEH751218HSLRLC01 (Mexico) #4432, Guadalajara, Jalisco, Mexico; DOB 15 Guadalajara, Jalisco, Mexico; Folio Mercantil No. (individual) [SDNTK] (Linked To: BLUE POINT Mar 1980; POB Culiacan, Sinaloa, Mexico; alt. 23416-1 (Mexico) [SDNTK]. SALT, S.A. DE C.V.; Linked To: POB Guadalajara, Jalisco, Mexico; R.F.C. INMOBILIARIA PROMINENTE, S.A. DE C.V., DESARROLLOS BIO GAS, S.A. DE C.V.; CAEH800315V38 (Mexico); C.U.R.P. Guadalajara, Jalisco, Mexico; Folio Mercantil No. Linked To: ECA ENERGETICOS, S.A. DE C.V.; CAEH800315HSLRLN07 (Mexico) (individual) 12354-1 (Mexico) [SDNTK]. Linked To: ORGANIC SALT, S.A. DE C.V.; [SDNTK] ( Linked To: BLUE POINT SALT, S.A. MINERALES NUEVA ERA, S.A. DE C.V. (a.k.a. Linked To: PETRO BIO, S. DE R.L. DE C.V.; DE C.V.; Linked To: DESARROLLOS BIO DIATOMAG; a.k.a. DIATOMKILL), Calle San Linked To: PRONTO SHOES, S.A. DE C.V.). -to- GAS, S.A. DE C.V.; Linked To: ECA Antonio No. 70, Col. Las Fuentes, Zapopan, CARO ELENES, Hector Rafael (a.k.a. CARO ENERGETICOS, S.A. DE C.V.; Linked To: Jalisco CP 45070, Mexico; Vidrio No. 5, Col. el HELENES, Hector Rafael), Callejon del Serrano EVCOMER, S.A. DE C.V.; Linked To: PETRO Camino, Tlaquepaque, Jalisco 45239, Mexico; 4361, Guadalajara, Jalisco, Mexico; Loreto BIO, S. DE R.L. DE C.V.; Linked To: PRONTO Volcan Paricutin 6277, Col. El Colli Urbano, Mendez #4432, Guadalajara, Jalisco, Mexico; SHOES, S.A. DE C.V.; Linked To: Zapopan, Jalisco, Mexico; Folio Mercantil No. San Gonzalo No. 1715, Colonia Santa Isabel, REFORESTACIONES CARELES, S. DE P.R. 33093-1 (Mexico) [SDNTK]. Zapopan, Jalisco C.P. 45110, Mexico; Calle DE R.L.; Linked To: ARRENDADORA TURIN, MINERALES NUEVA GENERACION, S.A. DE Circuito Madrigal No. 4236 Interior 5, Colonia S.A.; Linked To: BARSAT, S.A. DE C.V.; C.V., Calle San Antonio No. 70, Col. Las Santa Isabel, Zapopan, Jalisco C.P. 45110, Linked To: DESARROLLADORA SAN Fuentes, Zapopan, Jalisco CP 45070, Mexico; Mexico; Avenida Acueducto No. 5056, Colonia FRANCISCO DEL RINCON, S.A. DE C. V.; R.F.C. MNG100714FR0 (Mexico); Folio Jardines de la Patria, Zapopan, Jalisco, Mexico; Linked To: DINERMAS, S. DE R.L. DE C.V.; Mercantil No. 56284-1 (Mexico) [SDNTK]. DOB 18 Dec 1975; POB Culiacan, Sinaloa, Linked To: ENERGETICOS VAGO, S.A. DE NUEVA TERRA, S. DE R.L. DE C.V., Lope de Mexico; R.F.C. CAEH751218JT4 (Mexico); C.V.; Linked To: FORTANAS, S. DE R.L. DE Vega No. 232, Arcos Vallarta, Guadalajara, C.U.R.P. CAEH751218HSLRLC01 (Mexico) C.V.; Linked To: GRUPO BARSATERRA S.A. Jalisco 44130, Mexico; Folio Mercantil No. (individual) [SDNTK] ( Linked To: BLUE POINT DE C.V.; Linked To: GRUPO ESPANOL 39815-1 (Mexico) [SDNTK]. SALT, S.A. DE C.V.; Linked To: ELCAR, S.A. DE C.V.; Linked To: MINERALES OPERADORA ENGO, S.C., Comercio 172, DESARROLLOS BIO GAS, S.A. DE C.V.; NUEVA ERA, S.A. DE C.V.; Linked To: Mexicaltzingo, Guadalajara, Jalisco C.P. 44180, Linked To: ECA ENERGETICOS, S.A. DE C.V.; MINERALES NUEVA GENERACION, S.A. DE Mexico; Liceo 793, Alcalde Barranquitas, Linked To: ORGANIC SALT, S.A. DE C.V.; C.V.; Linked To: NUEVA TERRA, S. DE R.L. Guadalajara, Jalisco C.P. 44280, Mexico; R.F.C. Linked To: PETRO BIO, S. DE R.L. DE C.V.; DE C.V.; Linked To: OPERADORA ENGO, OEN060529P75 (Mexico) [SDNTK]. Linked To: PRONTO SHOES, S.A. DE C.V.; S.C.; Linked To: PETRO LONDON, S. DE R.L. PETRO LONDON, S. DE R.L. DE C.V., Lazaro Linked To: ARRENDADORA TURIN, S.A.; DE C.V.; Linked To: PETRO MAS, S. DE R.L. Cardenas No. 4094, Don Bosco Vallarta, Linked To: BARSAT, S.A. DE C.V.; Linked To: DE C.V.; Linked To: PROMI FEL, S. DE R.L. Zapopan, Jalisco 45049, Mexico; Folio Mercantil DESARROLLADORA SAN FRANCISCO DEL DE C.V.; Linked To: TAXI AEREO NACIONAL No. 28057-1 (Mexico) [SDNTK]. RINCON, S.A. DE C. V.; Linked To: DE CULIACAN, S.A.; Linked To: VILLAS DEL PETRO MAS, S. DE R.L. DE C.V., Guadalajara, DINERMAS, S. DE R.L. DE C.V.; Linked To: COLLI S.A. DE C.V. ). Jalisco, Mexico; Folio Mercantil No. 39818-1 ENERGETICOS VAGO, S.A. DE C.V.; Linked CARO ELENES, Mario Yibran (a.k.a. CARO, (Mexico) [SDNTK]. To: ESTACION DE SERVICIO ATEMAJAC, Gibran), Callejon del Sereno No. 4361, Col. PROMI FEL, S. DE R.L. DE C.V., Guadalajara, S.A. DE C.V.; Linked To: FORTANAS, S. DE Fracc. Jardines Universidad, Zapopan, Jalisco Jalisco, Mexico; Folio Mercantil No. 39805-1 R.L. DE C.V.; Linked To: GRUPO C.P. 45110, Mexico; Calle Loreto Mendez 4432, (Mexico) [SDNTK]. BARSATERRA S.A. DE C.V.; Linked To: Sector Hidalgo, Guadalajara, Jalisco, Mexico; SERVICIO Y OPERADORA SANTA ANA, S.A. GRUPO ESPANOL ELCAR, S.A. DE C.V.; DOB 11 Jun 1983; POB Guadalajara, Jalisco, DE C.V., Camino a Santa Ana Tepetitlan No. Linked To: INMOBILIARIA PROMINENTE, S.A. Mexico; R.F.C. CAEM830611SXD (Mexico); 316, Colonia Agricola, Zapopan, Jalisco C.P. DE C.V.; Linked To: NUEVA TERRA, S. DE C.U.R.P. CAEM830611HJCRLR05 (Mexico) 45200, Mexico; R.F.C. SOS050203E31 R.L. DE C.V.; Linked To: OPERADORA ENGO, (individual) [SDNTK] (Linked To: PETRO BIO, S. (Mexico); Folio Mercantil No. 25524-1 (Mexico) S.C.; Linked To: PETRO LONDON, S. DE R.L. DE R.L. DE C.V.; Linked To: PRONTO SHOES, [SDNTK]. DE C.V.; Linked To: PETRO MAS, S. DE R.L. S.A. DE C.V.; Linked To: REFORESTACIONES SOTO RUIZ, Juan Carlos, Calle Las Flores 117, DE C.V.; Linked To: PROMI FEL, S. DE R.L. CARELES, S. DE P.R. DE R.L.). -to- CARO Colonia Victor Hugo, Zapopan, Jalisco, Mexico; DE C.V.; Linked To: SERVICIO Y ELENES, Mario Yibran (a.k.a. CARO, Gibran), DOB 27 May 1978; POB Guadalajara, Jalisco, OPERADORA SANTA ANA, S.A. DE C.V.; Callejon del Sereno No. 4361, Col. Fracc. Mexico; C.U.R.P. SORJ780527HJCTZN06 Linked To: TAXI AEREO NACIONAL DE Jardines Universidad, Zapopan, Jalisco C.P. (Mexico) (individual) [SDNTK] (Linked To: CULIACAN, S.A.; Linked To: VILLAS DEL 45110, Mexico; Calle Loreto Mendez 4432, ARRENDADORA TURIN, S.A.; Linked To: COLLI S.A. DE C.V. ). Sector Hidalgo, Guadalajara, Jalisco, Mexico; DESARROLLOS BIO GAS, S.A. DE C.V.; CARO ELENES, Henoch Emilio, Callejon del DOB 11 Jun 1983; POB Guadalajara, Jalisco, Linked To: ECA ENERGETICOS, S.A. DE C.V.; Sereno No. 4361, Col. Fracc. Jardines Mexico; R.F.C. CAEM830611SXD (Mexico);

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

C.U.R.P. CAEM830611HJCRLR05 (Mexico) DESARROLLADORA SAN FRANCISCO DEL Mazatepec No. 500, Colonia San Agustin, (individual) [SDNTK] ( Linked To: PETRO BIO, RINCON, S.A. DE C. V.; Linked To: Tlajomulco de Zuniga, Jalisco C.P. 45645, S. DE R.L. DE C.V.; Linked To: PRONTO DINERMAS, S. DE R.L. DE C.V.; Linked To: Mexico; DOB 12 Dec 1952; POB Badiraguato, SHOES, S.A. DE C.V.; Linked To: ENERGETICOS VAGO, S.A. DE C.V.; Linked Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, REFORESTACIONES CARELES, S. DE P.R. To: ESTACION DE SERVICIO ATEMAJAC, Mexico; R.F.C. EELE521212B18 (Mexico); DE R.L.; Linked To: BARSAT, S.A. DE C.V.; S.A. DE C.V.; Linked To: FORTANAS, S. DE C.U.R.P. EELE521212MSLLRL01 (Mexico) Linked To: DINERMAS, S. DE R.L. DE C.V.; R.L. DE C.V.; Linked To: GRUPO (individual) [SDNTK] (Linked To: HACIENDA Linked To: NUEVA TERRA, S. DE R.L. DE BARSATERRA S.A. DE C.V.; Linked To: LAS LIMAS, S.A. DE C.V.). -to- ELENES C.V.; Linked To: PETRO MAS, S. DE R.L. DE GRUPO ESPANOL ELCAR, S.A. DE C.V.; LERMA, Maria Elizabeth (a.k.a. ELENES DE C.V.; Linked To: PROMI FEL, S. DE R.L. DE Linked To: INMOBILIARIA PROMINENTE, S.A. CARO, Elizabeth), San Gonzalo No. 1715, C.V.; Linked To: TAXI AEREO NACIONAL DE DE C.V.; Linked To: NUEVA TERRA, S. DE Colonia Santa Isabel, Zapopan, Jalisco C.P. CULIACAN, S.A. ). R.L. DE C.V.; Linked To: OPERADORA ENGO, 45110, Mexico; Carretera Isidro Mazatepec No. CARO ELENES, Roxana Elizabeth, Callejon del S.C.; Linked To: PETRO LONDON, S. DE R.L. 500, Colonia San Agustin, Tlajomulco de Zuniga, Sereno No. 4361, Col. Fracc. Jardines DE C.V.; Linked To: PETRO MAS, S. DE R.L. Jalisco C.P. 45645, Mexico; DOB 12 Dec 1952; Universidad, Zapopan, Jalisco C.P. 45110, DE C.V.; Linked To: PROMI FEL, S. DE R.L. POB Badiraguato, Sinaloa, Mexico; alt. POB Mexico; San Gonzalo No. 1715, Colonia Santa DE C.V.; Linked To: SERVICIO Y Culiacan, Sinaloa, Mexico; R.F.C. Isabel, Zapopan, Jalisco C.P. 45110, Mexico; OPERADORA SANTA ANA, S.A. DE C.V.; EELE521212B18 (Mexico); C.U.R.P. DOB 17 Jan 1978; POB Culiacan, Sinaloa, Linked To: TAXI AEREO NACIONAL DE EELE521212MSLLRL01 (Mexico) (individual) Mexico; R.F.C. CAER780117MK8 (Mexico); CULIACAN, S.A.; Linked To: VILLAS DEL [SDNTK] ( Linked To: HACIENDA LAS LIMAS, C.U.R.P. CAER780117MSLRLX03 (Mexico) COLLI S.A. DE C.V. ). S.A. DE C.V.; Linked To: TAXI AEREO (individual) [SDNTK] (Linked To: HACIENDA CARO, Gibran (a.k.a. CARO ELENES, Mario NACIONAL DE CULIACAN, S.A.; Linked To: LAS LIMAS, S.A. DE C.V.; Linked To: PETRO Yibran), Callejon del Sereno No. 4361, Col. VILLAS DEL COLLI S.A. DE C.V. ). BIO, S. DE R.L. DE C.V.; Linked To: Fracc. Jardines Universidad, Zapopan, Jalisco REFORESTACIONES CARELES, S. DE P.R. C.P. 45110, Mexico; Calle Loreto Mendez 4432,

DE R.L.). -to- CARO ELENES, Roxana Sector Hidalgo, Guadalajara, Jalisco, Mexico; • 11/13/13 Elizabeth, Callejon del Sereno No. 4361, Col. DOB 11 Jun 1983; POB Guadalajara, Jalisco, Fracc. Jardines Universidad, Zapopan, Jalisco Mexico; R.F.C. CAEM830611SXD (Mexico); The following [FTO] [SDGT] entries have been C.P. 45110, Mexico; San Gonzalo No. 1715, C.U.R.P. CAEM830611HJCRLR05 (Mexico) added to OFAC's SDN List list: Colonia Santa Isabel, Zapopan, Jalisco C.P. (individual) [SDNTK] (Linked To: PETRO BIO, S. 45110, Mexico; DOB 17 Jan 1978; POB DE R.L. DE C.V.; Linked To: PRONTO SHOES, ANSARU (a.k.a. ANSARUL MUSLIMINA FI Culiacan, Sinaloa, Mexico; R.F.C. S.A. DE C.V.; Linked To: REFORESTACIONES BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL CAER780117MK8 (Mexico); C.U.R.P. CARELES, S. DE P.R. DE R.L.). -to- CARO, MUSLIMINA FI BILADIS SUDAN; a.k.a. CAER780117MSLRLX03 (Mexico) (individual) Gibran (a.k.a. CARO ELENES, Mario Yibran), JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- [SDNTK] ( Linked To: HACIENDA LAS LIMAS, Callejon del Sereno No. 4361, Col. Fracc. SUDAN; a.k.a. VANGUARDS FOR THE S.A. DE C.V.; Linked To: PETRO BIO, S. DE Jardines Universidad, Zapopan, Jalisco C.P. PROTECTION OF MUSLIMS IN BLACK R.L. DE C.V.; Linked To: REFORESTACIONES 45110, Mexico; Calle Loreto Mendez 4432, AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] CARELES, S. DE P.R. DE R.L.; Linked To: Sector Hidalgo, Guadalajara, Jalisco, Mexico; [SDGT]. BARSAT, S.A. DE C.V.; Linked To: TAXI DOB 11 Jun 1983; POB Guadalajara, Jalisco, ANSARUL MUSLIMINA FI BILADIS SUDAN AEREO NACIONAL DE CULIACAN, S.A. ). Mexico; R.F.C. CAEM830611SXD (Mexico); (a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL CARO HELENES, Hector Rafael (a.k.a. CARO C.U.R.P. CAEM830611HJCRLR05 (Mexico) MUSLIMINA FI BILADIS SUDAN; a.k.a. ELENES, Hector Rafael), Callejon del Serrano (individual) [SDNTK] ( Linked To: PETRO BIO, JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- 4361, Guadalajara, Jalisco, Mexico; Loreto S. DE R.L. DE C.V.; Linked To: PRONTO SUDAN; a.k.a. VANGUARDS FOR THE Mendez #4432, Guadalajara, Jalisco, Mexico; SHOES, S.A. DE C.V.; Linked To: PROTECTION OF MUSLIMS IN BLACK San Gonzalo No. 1715, Colonia Santa Isabel, REFORESTACIONES CARELES, S. DE P.R. AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] Zapopan, Jalisco C.P. 45110, Mexico; Calle DE R.L.; Linked To: BARSAT, S.A. DE C.V.; [SDGT]. Circuito Madrigal No. 4236 Interior 5, Colonia Linked To: DINERMAS, S. DE R.L. DE C.V.; JAMA'ATU ANSARIL MUSLIMINA FI BILADIS Santa Isabel, Zapopan, Jalisco C.P. 45110, Linked To: NUEVA TERRA, S. DE R.L. DE SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL Mexico; Avenida Acueducto No. 5056, Colonia C.V.; Linked To: PETRO MAS, S. DE R.L. DE MUSLIMINA FI BILADIS SUDAN; a.k.a. Jardines de la Patria, Zapopan, Jalisco, Mexico; C.V.; Linked To: PROMI FEL, S. DE R.L. DE JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- DOB 18 Dec 1975; POB Culiacan, Sinaloa, C.V.; Linked To: TAXI AEREO NACIONAL DE SUDAN; a.k.a. VANGUARDS FOR THE Mexico; R.F.C. CAEH751218JT4 (Mexico); CULIACAN, S.A. ). PROTECTION OF MUSLIMS IN BLACK C.U.R.P. CAEH751218HSLRLC01 (Mexico) ELENES DE CARO, Elizabeth (a.k.a. ELENES AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] (individual) [SDNTK] (Linked To: BLUE POINT LERMA, Maria Elizabeth), San Gonzalo No. [SDGT]. SALT, S.A. DE C.V.; Linked To: 1715, Colonia Santa Isabel, Zapopan, Jalisco JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- DESARROLLOS BIO GAS, S.A. DE C.V.; C.P. 45110, Mexico; Carretera Isidro Mazatepec SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL Linked To: ECA ENERGETICOS, S.A. DE C.V.; No. 500, Colonia San Agustin, Tlajomulco de MUSLIMINA FI BILADIS SUDAN; a.k.a. Linked To: ORGANIC SALT, S.A. DE C.V.; Zuniga, Jalisco C.P. 45645, Mexico; DOB 12 JAMA'ATU ANSARIL MUSLIMINA FI BILADIS Linked To: PETRO BIO, S. DE R.L. DE C.V.; Dec 1952; POB Badiraguato, Sinaloa, Mexico; SUDAN; a.k.a. VANGUARDS FOR THE Linked To: PRONTO SHOES, S.A. DE C.V.). -to- alt. POB Culiacan, Sinaloa, Mexico; R.F.C. PROTECTION OF MUSLIMS IN BLACK CARO HELENES, Hector Rafael (a.k.a. CARO EELE521212B18 (Mexico); C.U.R.P. AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] ELENES, Hector Rafael), Callejon del Serrano EELE521212MSLLRL01 (Mexico) (individual) [SDGT]. 4361, Guadalajara, Jalisco, Mexico; Loreto [SDNTK] (Linked To: HACIENDA LAS LIMAS, VANGUARDS FOR THE PROTECTION OF Mendez #4432, Guadalajara, Jalisco, Mexico; S.A. DE C.V.). -to- ELENES DE CARO, MUSLIMS IN BLACK AFRICA (a.k.a. ANSARU; San Gonzalo No. 1715, Colonia Santa Isabel, Elizabeth (a.k.a. ELENES LERMA, Maria a.k.a. ANSARUL MUSLIMINA FI BILADIS Zapopan, Jalisco C.P. 45110, Mexico; Calle Elizabeth), San Gonzalo No. 1715, Colonia SUDAN; a.k.a. JAMA'ATU ANSARIL Circuito Madrigal No. 4236 Interior 5, Colonia Santa Isabel, Zapopan, Jalisco C.P. 45110, MUSLIMINA FI BILADIS SUDAN; a.k.a. Santa Isabel, Zapopan, Jalisco C.P. 45110, Mexico; Carretera Isidro Mazatepec No. 500, JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- Mexico; Avenida Acueducto No. 5056, Colonia Colonia San Agustin, Tlajomulco de Zuniga, SUDAN; a.k.a. "JAMBS"), Nigeria [FTO] [SDGT]. Jardines de la Patria, Zapopan, Jalisco, Mexico; Jalisco C.P. 45645, Mexico; DOB 12 Dec 1952; "JAMBS" (a.k.a. ANSARU; a.k.a. ANSARUL DOB 18 Dec 1975; POB Culiacan, Sinaloa, POB Badiraguato, Sinaloa, Mexico; alt. POB MUSLIMINA FI BILADIS SUDAN; a.k.a. Mexico; R.F.C. CAEH751218JT4 (Mexico); Culiacan, Sinaloa, Mexico; R.F.C. JAMA'ATU ANSARIL MUSLIMINA FI BILADIS C.U.R.P. CAEH751218HSLRLC01 (Mexico) EELE521212B18 (Mexico); C.U.R.P. SUDAN; a.k.a. JAMA'ATU ANSARUL (individual) [SDNTK] ( Linked To: BLUE POINT EELE521212MSLLRL01 (Mexico) (individual) MUSLIMINA FI BILADIS-SUDAN; a.k.a. SALT, S.A. DE C.V.; Linked To: [SDNTK] (Linked To: HACIENDA LAS LIMAS, VANGUARDS FOR THE PROTECTION OF DESARROLLOS BIO GAS, S.A. DE C.V.; S.A. DE C.V.; Linked To: TAXI AEREO MUSLIMS IN BLACK AFRICA), Nigeria [FTO] Linked To: ECA ENERGETICOS, S.A. DE C.V.; NACIONAL DE CULIACAN, S.A.; Linked To: [SDGT]. Linked To: ORGANIC SALT, S.A. DE C.V.; VILLAS DEL COLLI S.A. DE C.V. ). Linked To: PETRO BIO, S. DE R.L. DE C.V.; ELENES LERMA, Maria Elizabeth (a.k.a. • 11/13/13 Linked To: PRONTO SHOES, S.A. DE C.V.; ELENES DE CARO, Elizabeth), San Gonzalo Linked To: ARRENDADORA TURIN, S.A.; No. 1715, Colonia Santa Isabel, Zapopan, The following [FTO] [SDGT] entries have been Linked To: BARSAT, S.A. DE C.V.; Linked To: Jalisco C.P. 45110, Mexico; Carretera Isidro added to OFAC's SDN List list:

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VISA740131HGRLNR07 (Mexico) (individual) Centro Comercial Villa Country, Barranquilla, BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA [SDNTK]. Colombia; Carrera 55 No. 80-192, Barranquilla, LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU Colombia; Carrera 55 No. 80-192 Ap. 6, AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; Barranquilla, Colombia; Apartado Aereo 50183,

a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE • 11/26/13 Barranquilla, Colombia; Carrera 54 No. 72-147 COMMITTED TO THE PROPHET'S L-115, Barranquilla, Colombia; Apartado Aereo TEACHINGS FOR PROPAGATION AND JIHAD; The following [SDNTK] entries have been 51110, Barranquilla, Colombia; NIT # a.k.a. SUNNI GROUP FOR PREACHING AND removed: 890108148-6 (Colombia) [SDNT]. JIHAD), Nigeria [FTO] [SDGT]. PROMOCIONES Y CONSTRUCCIONES DEL JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- BARRIO REZA, Jorge Luis, c/o SERVICIO CARIBE LTDA., Calle 78 No. 53-70 Centro JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Comercial Villa Country, Barranquilla, Colombia; AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; Chihuahua, Mexico; Calle Septima No. 1401, Calle 74 No. 53-30, Barranquilla, Colombia; a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE Villa Juarez, Chihuahua, Chihuahua, Mexico; Carrera 54 No. 72-147, Barranquilla, Colombia; COMMITTED TO THE PROPHET'S DOB 31 Oct 1954; POB Chihuahua, Chihuahua, Carrera 55 No. 72-109 Piso 1, Barranquilla, TEACHINGS FOR PROPAGATION AND JIHAD; Mexico; nationality Mexico; citizen Mexico; Colombia; Carrera 56 No. 70-60, Barranquilla, a.k.a. SUNNI GROUP FOR PREACHING AND C.U.R.P. BARJ541031HCHRZR06 (Mexico) Colombia; Carrera 54 No. 72-80 Ejecutivo I, JIHAD), Nigeria [FTO] [SDGT]. (individual) [SDNTK]. Barranquilla, Colombia; Carrera 57 No. 79-149, JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL CASTELLANOS CHACON, Christina Stetanel Barranquilla, Colombia; NIT # 890108115-3 JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU (a.k.a. "CHRISTA CASTELLANOS"); DOB 17 (Colombia) [SDNT]. AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; Jun 1991; nationality Guatemala; Passport PROMOCON (a.k.a. PROMOCIONES Y a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE 133374328 (Guatemala) (individual) [SDNTK]. CONSTRUCCIONES DEL CARIBE LTDA. Y COMMITTED TO THE PROPHET'S PORTILLO TOLENTINO, Rodolfo, c/o SERVICIO CIA. S.C.A.), Calle 74 No. 53-30, Barranquilla, TEACHINGS FOR PROPAGATION AND JIHAD; AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Colombia; Carrera 54 No. 72-80 L-21 Ejecutivo I, a.k.a. SUNNI GROUP FOR PREACHING AND Chihuahua, Mexico; Fernando De Borja #509, Barranquilla, Colombia; Calle 78 No. 53-70 JIHAD), Nigeria [FTO] [SDGT]. Chihuahua, Chihuahua 31240, Mexico; DOB 04 Centro Comercial Villa Country, Barranquilla, NIGERIAN TALIBAN (a.k.a. BOKO HARAM; Nov 1945; POB Aquiles Serdan, Chihuahua, Colombia; Carrera 55 No. 80-192, Barranquilla, a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI Mexico; nationality Mexico; citizen Mexico; Colombia; Carrera 55 No. 80-192 Ap. 6, WAL-JIHAD; a.k.a. JAMA'ATU AHLUS-SUNNAH R.F.C. POTR451104G26 (Mexico); C.U.R.P. Barranquilla, Colombia; Apartado Aereo 50183, LIDDA'AWATI WAL JIHAD; a.k.a. PEOPLE POTR451104HCHRLD02 (Mexico) (individual) Barranquilla, Colombia; Carrera 54 No. 72-147 COMMITTED TO THE PROPHET'S [SDNTK]. L-115, Barranquilla, Colombia; Apartado Aereo TEACHINGS FOR PROPAGATION AND JIHAD; "CHRISTA CASTELLANOS" (a.k.a. 51110, Barranquilla, Colombia; NIT # a.k.a. SUNNI GROUP FOR PREACHING AND CASTELLANOS CHACON, Christina Stetanel); 890108148-6 (Colombia) [SDNT]. JIHAD), Nigeria [FTO] [SDGT]. DOB 17 Jun 1991; nationality Guatemala; PEOPLE COMMITTED TO THE PROPHET'S Passport 133374328 (Guatemala) (individual)

TEACHINGS FOR PROPAGATION AND JIHAD [SDNTK]. • 12/12/13 (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU AHLIS The following [EO13645] entries have been SUNNA LIDDA'AWATI WAL-JIHAD; a.k.a. • 11/26/13 JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI added to OFAC's SDN List list:

WAL JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a. The following [SDNT] entries have been SUNNI GROUP FOR PREACHING AND ANTHEM Panama flag (Siqiriya Maritime Corp.); removed: Vessel Registration Identification IMO 8310669 JIHAD), Nigeria [FTO] [SDGT]. SUNNI GROUP FOR PREACHING AND JIHAD (vessel) [EO13645] (Linked To: SIQIRIYA BORRERO QUINTERO, Hector Fabio, c/o MARITIME CORP.). (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU AHLIS INVERSIONES SANTA LTDA., Cali, Colombia; SUNNA LIDDA'AWATI WAL-JIHAD; a.k.a. JAFFNA Panama flag (Siqiriya Maritime Corp.); c/o INMOBILIARIA SAMARIA LTDA., Cali, Vessel Registration Identification IMO 8609515 JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI Colombia; c/o SOCIEDAD CONSTRUCTORA WAL JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a. (vessel) [EO13645] (Linked To: SIQIRIYA LA CASCADA S.A., Cali, Colombia; Carrera 21 MARITIME CORP.). PEOPLE COMMITTED TO THE PROPHET'S No. 9E-48, Cali, Colombia; DOB 10 Feb 1948; TEACHINGS FOR PROPAGATION AND MID OIL ASIA PTE LTD, Harbourfront Centre, 1 Cedula No. 14945412 (Colombia) (individual) Maritime Square #09-09 099253, Singapore; JIHAD), Nigeria [FTO] [SDGT]. [SDNT]. Executive Order 13645 Determination - Material CARRION JIMENEZ, Jose Alonso, c/o Support [EO13645] (Linked To: NATIONAL • 11/14/13 BONOMERCAD S.A., Bogota, Colombia; c/o IRANIAN TANKER COMPANY). GLAJAN S.A., Bogota, Colombia; c/o SHARPER OLYSA Panama flag (Siqiriya Maritime Corp.); The following [SDNTK] entries have been S.A., Bogota, Colombia; c/o DROCARD S.A., Vessel Registration Identification IMO 9001605 added to OFAC's SDN List list: Bogota, Colombia; c/o FARMA 3.00 LIMITADA, (vessel) [EO13645] (Linked To: SIQIRIYA Barranquilla, Colombia; c/o FOGENSA S.A., MARITIME CORP.). CALDERON SANCHEZ, Erick Rene (a.k.a. VILLA Bogota, Colombia; DOB 02 Aug 1958; Cedula SINGA TANKERS PTE. LTD., 89 Short Street SANCHEZ, Arnoldo), Calle Paseo San Carlos No. 79000519 (Colombia); Passport 79000519 Number 10-07, Golden Wall Centre 188216, 3013, Fraccionamiento Valle Real, Zapopan, (Colombia) (individual) [SDNT]. Singapore; Executive Order 13645 Jalisco, Mexico; DOB 31 Jan 1974; POB GALLEGO CANO, Juan de la Cruz, c/o Determination - Material Support [EO13645] Guerrero, Mexico; nationality Mexico; Tax ID No. GAVIOTAS LTDA., Cartago, Valle, Colombia; (Linked To: NATIONAL IRANIAN TANKER 39037400668 (Mexico); C.U.R.P. Carrera 3 No. 6-39, El Aguila, Valle, Colombia; COMPANY). VISA740131HGRLNR07 (Mexico) (individual) DOB 26 Feb 1956; POB El Aguila, Valle, SIQIRIYA MARITIME CORP., Zen Towers, 111, [SDNTK]. Colombia; nationality Colombia; citizen Natividad Almeda-Lopez Street, Ermita, 1111, LOZA HERNANDEZ, Miguel, Periferico Sur No. Colombia; Cedula No. 6272570 (Colombia); Manila, Philippines; Executive Order 13645 4091, Unidad Habitacional Emilio Porte Gil, Passport AF200504 (Colombia) (individual) Determination - Material Support [EO13645] Delegacion Tlalpan, Mexico, D.F., Mexico; DOB [SDNT]. (Linked To: NATIONAL IRANIAN TANKER 11 Dec 1961; POB Fresnillo, Zacatecas, Mexico; MARMOLEJO LOAIZA, Carlos Julio, c/o COMPANY). nationality Mexico; Tax ID No. 06796108238 INVERSIONES BETANIA LTDA., Cali, (Mexico); C.U.R.P. LOHM611211HZSZRG11 Colombia; c/o INVERSIONES AGRICOLAS (Mexico) (individual) [SDNTK]. AVICOLAS Y GANADERAS LA CARMELITA • 12/12/13 SISTEMAS ELITE DE SEGURIDAD PRIVADA, LTDA., Cali, Colombia; c/o INDUSTRIA S.A. DE C.V., Mexialtzingo 1964, Col. AVICOLA PALMASECA S.A., Cali, Colombia; The following [NPWMD] [IFSR] entries have Americana, Guadalajara, Jalisco 44150, Mexico; c/o COMERCIALIZADORA INTERNACIONAL been added to OFAC's SDN List list: RFC SES-01095-VE6 (Mexico) [SDNTK]. VALLE DE ORO S.A., Cali, Colombia; DOB 03 VILLA SANCHEZ, Arnoldo (a.k.a. CALDERON May 1958; Cedula No. 16601783 (Colombia) AMIDI, Reza; DOB 30 Sep 1962; POB Tehran, SANCHEZ, Erick Rene), Calle Paseo San (individual) [SDNT]. Iran; Additional Sanctions Information - Subject Carlos 3013, Fraccionamiento Valle Real, PROMOCIONES Y CONSTRUCCIONES DEL to Secondary Sanctions (individual) [NPWMD] Zapopan, Jalisco, Mexico; DOB 31 Jan 1974; CARIBE LTDA. Y CIA. S.C.A. (a.k.a. [IFSR]. POB Guerrero, Mexico; nationality Mexico; Tax PROMOCON), Calle 74 No. 53-30, Barranquilla, DAYENI, Mahmoud Mohammadi; Additional ID No. 39037400668 (Mexico); C.U.R.P. Colombia; Carrera 54 No. 72-80 L-21 Ejecutivo I, Sanctions Information - Subject to Secondary Barranquilla, Colombia; Calle 78 No. 53-70 Sanctions; Passport J16661804 (Iran)

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

(individual) [NPWMD] [IFSR] (Linked To: NEKA ENGINEERING; a.k.a. MAROU SANAT a.k.a. PAYAN AVARAN OMRAN), Fatmi Gharabi NOVIN). ENGINEERING COMPANY; a.k.a. MOHANDESI Street, between Sindokht and Etemad Zadeh, EMKA (a.k.a. EMKA COMPANY; a.k.a. THE TARH VA TOSEH MARO SANAT COMPANY), Block 307, Floor 3, Unit 7, Tehran 1411816191, EXPLORATION AND NUCLEAR RAW North Drive Moftah Street, Zahra Street, Placard Iran; Unit 7, No. 279 West Fatemi Street, Tehran MATERIALS PRODUCTION COMPANY), 9, Ground Floor, Tehran, Iran; Additional 1411816191, Iran; Additional Sanctions Tehran, Iran; Additional Sanctions Information - Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions Subject to Secondary Sanctions [NPWMD] Sanctions [NPWMD] [IFSR]. [NPWMD] [IFSR]. [IFSR]. MARO SANAT DEVELOPMENT AND DESIGN PAYAN AVARAN OMRAN (a.k.a. ERTEBATE EMKA COMPANY (a.k.a. EMKA; a.k.a. THE ENGINEERING COMPANY (a.k.a. MARO EGHTESSADE MONIR; a.k.a. NEGIN PARTO; EXPLORATION AND NUCLEAR RAW SANAT COMPANY; a.k.a. MARO SANAT a.k.a. NEGIN PARTO KHAVAR; a.k.a. NEGIN MATERIALS PRODUCTION COMPANY), ENGINEERING; a.k.a. MAROU SANAT PARTO KHAVAR CO. LTD.), Fatmi Gharabi Tehran, Iran; Additional Sanctions Information - ENGINEERING COMPANY; a.k.a. MOHANDESI Street, between Sindokht and Etemad Zadeh, Subject to Secondary Sanctions [NPWMD] TARH VA TOSEH MARO SANAT COMPANY), Block 307, Floor 3, Unit 7, Tehran 1411816191, [IFSR]. North Drive Moftah Street, Zahra Street, Placard Iran; Unit 7, No. 279 West Fatemi Street, Tehran ERTEBAT GOSTAR NOVIN, Unit 207, No. 20 9, Ground Floor, Tehran, Iran; Additional 1411816191, Iran; Additional Sanctions Salehi Boulevard, , Tehran, Iran; Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to Sanctions [NPWMD] [IFSR]. [NPWMD] [IFSR]. Secondary Sanctions [NPWMD] [IFSR]. MARO SANAT ENGINEERING (a.k.a. MARO QODS AVIATION INDUSTRIES (a.k.a. GHODS ERTEBATE EGHTESSADE MONIR (a.k.a. SANAT COMPANY; a.k.a. MARO SANAT AVIATION INDUSTRIES; a.k.a. QODS NEGIN PARTO; a.k.a. NEGIN PARTO KHAVAR; DEVELOPMENT AND DESIGN ENGINEERING RESEARCH CENTER), P.O. Box 15875-1834, a.k.a. NEGIN PARTO KHAVAR CO. LTD.; a.k.a. COMPANY; a.k.a. MAROU SANAT Km 5 Karaj Special Road, Tehran, Iran; Unit (or PAYAN AVARAN OMRAN), Fatmi Gharabi ENGINEERING COMPANY; a.k.a. MOHANDESI Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207, Street, between Sindokht and Etemad Zadeh, TARH VA TOSEH MARO SANAT COMPANY), Tarajit Maydane Taymori (or Teimori) Square, Block 307, Floor 3, Unit 7, Tehran 1411816191, North Drive Moftah Street, Zahra Street, Placard Basiri Building, Tarasht, Tehran, Iran; Additional Iran; Unit 7, No. 279 West Fatemi Street, Tehran 9, Ground Floor, Tehran, Iran; Additional Sanctions Information - Subject to Secondary 1411816191, Iran; Additional Sanctions Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions Sanctions [NPWMD] [IFSR]. QODS RESEARCH CENTER (a.k.a. GHODS [NPWMD] [IFSR]. MAROU SANAT ENGINEERING COMPANY AVIATION INDUSTRIES; a.k.a. QODS EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC (a.k.a. MARO SANAT COMPANY; a.k.a. MARO AVIATION INDUSTRIES), P.O. Box 15875- INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ SANAT DEVELOPMENT AND DESIGN 1834, Km 5 Karaj Special Road, Tehran, Iran; TECHNIC MANUFACTURING COMPANY), ENGINEERING COMPANY; a.k.a. MARO Unit (or Suite) 207, Saleh Blvd, Tehran, Iran; Sharia'ati St., Shahid Hamid Sadik Alley, SANAT ENGINEERING; a.k.a. MOHANDESI Unit 207, Tarajit Maydane Taymori (or Teimori) Building 3, Number 3, Tehran, Iran; Additional TARH VA TOSEH MARO SANAT COMPANY), Square, Basiri Building, Tarasht, Tehran, Iran; Sanctions Information - Subject to Secondary North Drive Moftah Street, Zahra Street, Placard Additional Sanctions Information - Subject to Sanctions [NPWMD] [IFSR]. 9, Ground Floor, Tehran, Iran; Additional Secondary Sanctions [NPWMD] [IFSR]. EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. Sanctions Information - Subject to Secondary SAZMANE SANAYE HAVAI (a.k.a. IRAN (a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ Sanctions [NPWMD] [IFSR]. AVIATION INDUSTRIES ORGANIZATION), TECHNIC MANUFACTURING COMPANY), MOHANDESI TARH VA TOSEH MARO SANAT Karaj Special Road, Mehrabad Airport, Tehran, Sharia'ati St., Shahid Hamid Sadik Alley, COMPANY (a.k.a. MARO SANAT COMPANY; Iran; Sepahbod Gharani 36, Tehran, Iran; 3th km Building 3, Number 3, Tehran, Iran; Additional a.k.a. MARO SANAT DEVELOPMENT AND Karaj Special Road, Aviation Industries Sanctions Information - Subject to Secondary DESIGN ENGINEERING COMPANY; a.k.a. Boulevard, Tehran, Iran; Additional Sanctions Sanctions [NPWMD] [IFSR]. MARO SANAT ENGINEERING; a.k.a. MAROU Information - Subject to Secondary Sanctions EYVAZ TECHNIC MANUFACTURING SANAT ENGINEERING COMPANY), North [NPWMD] [IFSR]. COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a. Drive Moftah Street, Zahra Street, Placard 9, THE EXPLORATION AND NUCLEAR RAW EYVAZ TECHNIC INDUSTRIAL COMPANY Ground Floor, Tehran, Iran; Additional Sanctions MATERIALS PRODUCTION COMPANY (a.k.a. LTD.), Sharia'ati St., Shahid Hamid Sadik Alley, Information - Subject to Secondary Sanctions EMKA; a.k.a. EMKA COMPANY), Tehran, Iran; Building 3, Number 3, Tehran, Iran; Additional [NPWMD] [IFSR]. Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary NAVID COMPOSITE (a.k.a. NAVID COMPOSITE Secondary Sanctions [NPWMD] [IFSR]. Sanctions [NPWMD] [IFSR]. MATERIAL COMPANY), No. 3, Alley 23, 16th FAN PARDAZAN, P.O. Box 15875-1834, Km 5 Janbazan Street, North Kargar Avenue, Tehran, The following [NPWMD] [IFSR] entries have Karaj Special Road, Tehran, Iran; Unit (or Suite) Iran; Additional Sanctions Information - Subject been changed: 207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit to Secondary Sanctions [NPWMD] [IFSR]. Maydane Taymori (or Teimori) Square, Basin NAVID COMPOSITE MATERIAL COMPANY NEKA NOVIN (a.k.a. NIKSA NIROU), Unit 7, No. Building, Tarasht, Tehran, Iran; Additional (a.k.a. NAVID COMPOSITE), No. 3, Alley 23, 12, 13th Street, Mir-Emad St., Motahary Avenue, Sanctions Information - Subject to Secondary 16th Janbazan Street, North Kargar Avenue, Tehran 15875-6653, Iran; No. 2, 3rd Floor, Sanctions [NPWMD] [IFSR]. Tehran, Iran; Additional Sanctions Information - Simorgh St., Dr. Shariati Avenue, Tehran, Iran; GHODS AVIATION INDUSTRIES (a.k.a. QODS Subject to Secondary Sanctions [NPWMD] Additional Sanctions Information - Subject to AVIATION INDUSTRIES; a.k.a. QODS [IFSR]. Secondary Sanctions [NPWMD] [IFSR]. -to- RESEARCH CENTER), P.O. Box 15875-1834, NEGIN PARTO (a.k.a. ERTEBATE NEKA NOVIN ( a.k.a. BLOCK NIROU SUN CO; Km 5 Karaj Special Road, Tehran, Iran; Unit (or EGHTESSADE MONIR; a.k.a. NEGIN PARTO a.k.a. BNSA CO; a.k.a. KIA NIROU; a.k.a. Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207, KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO. NEKU NIROU TAVAN CO; a.k.a. NIKSA Tarajit Maydane Taymori (or Teimori) Square, LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi NIROU ), Unit 7, No. 12, 13th Street, Mir-Emad Basiri Building, Tarasht, Tehran, Iran; Additional Gharabi Street, between Sindokht and Etemad St., Motahary Avenue, Tehran 15875-6653, Iran; Sanctions Information - Subject to Secondary Zadeh, Block 307, Floor 3, Unit 7, Tehran No. 2, 3rd Floor, Simorgh St., Dr. Shariati Sanctions [NPWMD] [IFSR]. 1411816191, Iran; Unit 7, No. 279 West Fatemi Avenue, Tehran, Iran; Additional Sanctions IRAN AVIATION INDUSTRIES ORGANIZATION Street, Tehran 1411816191, Iran; Additional Information - Subject to Secondary Sanctions (a.k.a. SAZMANE SANAYE HAVAI), Karaj Sanctions Information - Subject to Secondary [NPWMD] [IFSR]. Special Road, Mehrabad Airport, Tehran, Iran; Sanctions [NPWMD] [IFSR]. NIKSA NIROU (a.k.a. NEKA NOVIN), Unit 7, No. Sepahbod Gharani 36, Tehran, Iran; 3th km NEGIN PARTO KHAVAR (a.k.a. ERTEBATE 12, 13th Street, Mir-Emad St., Motahary Avenue, Karaj Special Road, Aviation Industries EGHTESSADE MONIR; a.k.a. NEGIN PARTO; Tehran 15875-6653, Iran; No. 2, 3rd Floor, Boulevard, Tehran, Iran; Additional Sanctions a.k.a. NEGIN PARTO KHAVAR CO. LTD.; a.k.a. Simorgh St., Dr. Shariati Avenue, Tehran, Iran; Information - Subject to Secondary Sanctions PAYAN AVARAN OMRAN), Fatmi Gharabi Additional Sanctions Information - Subject to [NPWMD] [IFSR]. Street, between Sindokht and Etemad Zadeh, Secondary Sanctions [NPWMD] [IFSR]. -to- KAHVARIN, Iradj Mohammadi; Additional Block 307, Floor 3, Unit 7, Tehran 1411816191, NIKSA NIROU ( a.k.a. BLOCK NIROU SUN CO; Sanctions Information - Subject to Secondary Iran; Unit 7, No. 279 West Fatemi Street, Tehran a.k.a. BNSA CO; a.k.a. KIA NIROU; a.k.a. Sanctions; Passport X15232608 (Iran) 1411816191, Iran; Additional Sanctions NEKA NOVIN; a.k.a. NEKU NIROU TAVAN (individual) [NPWMD] [IFSR] (Linked To: NEKA Information - Subject to Secondary Sanctions CO ), Unit 7, No. 12, 13th Street, Mir-Emad St., NOVIN). [NPWMD] [IFSR]. Motahary Avenue, Tehran 15875-6653, Iran; No. MARO SANAT COMPANY (a.k.a. MARO SANAT NEGIN PARTO KHAVAR CO. LTD. (a.k.a. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, DEVELOPMENT AND DESIGN ENGINEERING ERTEBATE EGHTESSADE MONIR; a.k.a. Tehran, Iran; Additional Sanctions Information - COMPANY; a.k.a. MARO SANAT NEGIN PARTO; a.k.a. NEGIN PARTO KHAVAR;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Subject to Secondary Sanctions [NPWMD] ALERT; f.k.a. NEPTUNE; f.k.a. 677049400 (vessel) [IRAN] (Linked To: [IFSR]. SEAPRIDE )(T2ES4) Crude/Oil Products NATIONAL IRANIAN TANKER COMPANY). -to- Tanker None Identified flag; Former Vessel SWALLOW (f.k.a. CAMELLIA; f.k.a. SAVEH ) resulting in the following new [NPWMD] [IFSR] Flag Malta; alt. Former Vessel Flag Tuvalu; (5IM 594) Crude Oil Tanker None Identified flag; entries: alt. Former Vessel Flag Tanzania; Vessel Former Vessel Flag Malta; alt. Former Vessel Registration Identification IMO 9187643; Flag Tanzania; Vessel Registration Identification BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a. MMSI 572467210 (vessel) [IRAN] (Linked To: IMO 9171462; MMSI 677049400 (vessel) [IRAN] KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU NATIONAL IRANIAN TANKER COMPANY). (Linked To: NATIONAL IRANIAN TANKER NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit ASTARA (a.k.a. JUPITER) (9HDS9) Crude/Oil COMPANY). 7, No. 12, 13th Street, Mir-Emad St., Motahary Products Tanker None Identified flag; Former CARNATION (f.k.a. SAFE; a.k.a. YARD NO. 1220 Avenue, Tehran 15875-6653, Iran; No. 2, 3rd Vessel Flag Tuvalu; alt. Former Vessel Flag SHANGHAI WAIGAOQIAO) Crude Oil Tanker Floor, Simorgh St., Dr. Shariati Avenue, Tehran, Malta; Vessel Registration Identification IMO Tanzania flag; Former Vessel Flag Tuvalu; alt. Iran; Additional Sanctions Information - Subject 9187631; MMSI 256845000 (vessel) [IRAN] Former Vessel Flag Malta; Vessel Registration to Secondary Sanctions [NPWMD] [IFSR]. (Linked To: NATIONAL IRANIAN TANKER Identification IMO 9569205 (vessel) [IRAN] BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a. COMPANY). -to- ASTARA ( a.k.a. ABELIA; f.k.a. (Linked To: NATIONAL IRANIAN TANKER KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU JUPITER ) (9HDS9) Crude/Oil Products Tanker COMPANY). -to-SUNSHINE (f.k.a. NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit None Identified flag; Former Vessel Flag Tuvalu; CARNATION; f.k.a. SAFE; a.k.a. YARD NO. 7, No. 12, 13th Street, Mir-Emad St., Motahary alt. Former Vessel Flag Malta; Vessel 1220 SHANGHAI WAIGAOQIAO )Crude Oil Avenue, Tehran 15875-6653, Iran; No. 2, 3rd Registration Identification IMO 9187631; MMSI Tanker None Identified flag; Former Vessel Floor, Simorgh St., Dr. Shariati Avenue, Tehran, 256845000 (vessel) [IRAN] (Linked To: Flag Tuvalu; alt. Former Vessel Flag Malta; Iran; Additional Sanctions Information - Subject NATIONAL IRANIAN TANKER COMPANY). alt. Former Vessel Flag Tanzania; Vessel to Secondary Sanctions [NPWMD] [IFSR]. BAIKAL (f.k.a. BLOSSOM; f.k.a. SIMA) (T2DY4) Registration Identification IMO KIA NIROU (a.k.a. BLOCK NIROU SUN CO; Crude Oil Tanker Tanzania flag; Former Vessel 9569205 (vessel) [IRAN] (Linked To: NATIONAL a.k.a. BNSA CO; a.k.a. NEKA NOVIN; a.k.a. Flag Malta; alt. Former Vessel Flag Tuvalu; IRANIAN TANKER COMPANY). NEKU NIROU TAVAN CO; a.k.a. NIKSA Vessel Registration Identification IMO 9357353; CASTOR (f.k.a. AMOL; a.k.a. CHRISTINA) NIROU), Unit 7, No. 12, 13th Street, Mir-Emad MMSI 572449210 (vessel) [IRAN] (Linked To: (T2EM4) Crude/Oil Products Tanker Tanzania St., Motahary Avenue, Tehran 15875-6653, Iran; NATIONAL IRANIAN TANKER COMPANY). -to- flag; Former Vessel Flag Malta; alt. Former No. 2, 3rd Floor, Simorgh St., Dr. Shariati SUCCESS (f.k.a. BAIKAL; f.k.a. BLOSSOM; Vessel Flag Tuvalu; Vessel Registration Avenue, Tehran, Iran; Additional Sanctions f.k.a. SIMA )(T2DY4) Crude Oil Tanker None Identification IMO 9187667; MMSI 256843000 Information - Subject to Secondary Sanctions Identified flag; Former Vessel Flag Malta; alt. (vessel) [IRAN] (Linked To: NATIONAL IRANIAN [NPWMD] [IFSR]. Former Vessel Flag Tuvalu; alt. Former TANKER COMPANY). -to- CASTOR ( f.k.a. NEKU NIROU TAVAN CO (a.k.a. BLOCK NIROU Vessel Flag Tanzania; Vessel Registration AMOL; f.k.a. CHRISTINA; a.k.a. SILVER SUN CO; a.k.a. BNSA CO; a.k.a. KIA NIROU; Identification IMO 9357353; MMSI CLOUD )(T2EM4) Crude/Oil Products Tanker a.k.a. NEKA NOVIN; a.k.a. NIKSA NIROU), Unit 572449210 (vessel) [IRAN] (Linked To: None Identified flag; Former Vessel Flag 7, No. 12, 13th Street, Mir-Emad St., Motahary NATIONAL IRANIAN TANKER COMPANY). Malta; alt. Former Vessel Flag Tuvalu; alt. Avenue, Tehran 15875-6653, Iran; No. 2, 3rd BLACKSTONE (f.k.a. SARV) (9HNZ9) Crude Oil Former Vessel Flag Tanzania; Vessel Floor, Simorgh St., Dr. Shariati Avenue, Tehran, Tanker Seychelles flag; Former Vessel Flag Registration Identification IMO 9187667; Iran; Additional Sanctions Information - Subject Malta; alt. Former Vessel Flag Tuvalu; Vessel MMSI 256843000 (vessel) [IRAN] (Linked To: to Secondary Sanctions [NPWMD] [IFSR]. Registration Identification IMO 9357377; MMSI NATIONAL IRANIAN TANKER COMPANY). 249257000 (vessel) [IRAN] (Linked To: CHRISTINA (f.k.a. AMOL; f.k.a. CASTOR) NATIONAL IRANIAN TANKER COMPANY). -to- (T2EM4) Crude/Oil Products Tanker Tanzania • 12/12/13 SPLENDOUR (f.k.a. BLACKSTONE; f.k.a. flag; Former Vessel Flag Malta; alt. Former SARV )(9HNZ9) Crude Oil Tanker None Vessel Flag Tuvalu; Vessel Registration The following [IRAN] entries have been Identified flag; Former Vessel Flag Malta; alt. Identification IMO 9187667; MMSI 256843000 changed: Former Vessel Flag Tuvalu; alt. Former (vessel) [IRAN] (Linked To: NATIONAL IRANIAN Vessel Flag Seychelles; Vessel Registration TANKER COMPANY). -to-SILVER ABADEH (a.k.a. CRYSTAL) (9HDQ9) Crude/Oil Identification IMO 9357377; MMSI CLOUD (f.k.a. AMOL; f.k.a. CASTOR; f.k.a. Products Tanker Tanzania flag; Former Vessel 249257000 (vessel) [IRAN] (Linked To: CHRISTINA )(T2EM4) Crude/Oil Products Flag Malta; Vessel Registration Identification NATIONAL IRANIAN TANKER COMPANY). Tanker None Identified flag; Former Vessel IMO 9187655; MMSI 256842000 (vessel) [IRAN] BLOSSOM (a.k.a. BAIKAL; f.k.a. SIMA) (T2DY4) Flag Malta; alt. Former Vessel Flag Tuvalu; (Linked To: NATIONAL IRANIAN TANKER Crude Oil Tanker Tanzania flag; Former Vessel alt. Former Vessel Flag Tanzania; Vessel COMPANY). -to- ABADEH ( f.k.a. CRYSTAL; Flag Malta; alt. Former Vessel Flag Tuvalu; Registration Identification IMO 9187667; a.k.a. SUNDIAL )(9HDQ9) Crude/Oil Products Vessel Registration Identification IMO 9357353; MMSI 256843000 (vessel) [IRAN] (Linked To: Tanker None Identified flag; Former Vessel MMSI 572449210 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY). Flag Malta; alt. Former Vessel Flag Tanzania; NATIONAL IRANIAN TANKER COMPANY). -to- CLOVE (f.k.a. SEMNAN) (5IM 595) Crude Oil Vessel Registration Identification IMO BLOSSOM ( f.k.a. BAIKAL; f.k.a. SIMA; a.k.a. Tanker None Identified flag; Former Vessel Flag 9187655; MMSI 256842000 (vessel) [IRAN] SUCCESS )(T2DY4) Crude Oil Tanker None Malta; alt. Former Vessel Flag Tanzania; Vessel (Linked To: NATIONAL IRANIAN TANKER Identified flag; Former Vessel Flag Malta; alt. Registration Identification IMO 9171450; MMSI COMPANY). Former Vessel Flag Tuvalu; alt. Former 677049500 (vessel) [IRAN] (Linked To: AMOL (f.k.a. CASTOR; a.k.a. CHRISTINA) Vessel Flag Tanzania; Vessel Registration NATIONAL IRANIAN TANKER COMPANY). -to- (T2EM4) Crude/Oil Products Tanker Tanzania Identification IMO 9357353; MMSI SPARROW (f.k.a. CLOVE; f.k.a. SEMNAN ) (5IM flag; Former Vessel Flag Malta; alt. Former 572449210 (vessel) [IRAN] (Linked To: 595) Crude Oil Tanker None Identified flag; Vessel Flag Tuvalu; Vessel Registration NATIONAL IRANIAN TANKER COMPANY). Former Vessel Flag Malta; alt. Former Vessel Identification IMO 9187667; MMSI 256843000 BRAWNY (a.k.a. MARIGOLD; f.k.a. NABI) Flag Tanzania; Vessel Registration Identification (vessel) [IRAN] (Linked To: NATIONAL IRANIAN (T2DS4) Crude Oil Tanker Tanzania flag; IMO 9171450; MMSI 677049500 (vessel) [IRAN] TANKER COMPANY). -to- AMOL ( f.k.a. Former Vessel Flag Malta; alt. Former Vessel (Linked To: NATIONAL IRANIAN TANKER CASTOR; f.k.a. CHRISTINA; a.k.a. SILVER Flag Tuvalu; Vessel Registration Identification COMPANY). CLOUD )(T2EM4) Crude/Oil Products Tanker IMO 9079080; MMSI 572443210 (vessel) [IRAN] COMPANION (f.k.a. DAVAR) (5IM 593) Crude Oil None Identified flag; Former Vessel Flag (Linked To: NATIONAL IRANIAN TANKER Tanker None Identified flag; Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. COMPANY). -to- BRAWNY ( f.k.a. MARIGOLD; Cyprus; alt. Former Vessel Flag Tanzania; Former Vessel Flag Tanzania; Vessel f.k.a. NABI; a.k.a. NYOS )(T2DS4) Crude Oil Vessel Registration Identification IMO 9357717; Registration Identification IMO 9187667; Tanker None Identified flag; Former Vessel MMSI 677049300 (vessel) [IRAN] (Linked To: MMSI 256843000 (vessel) [IRAN] (Linked To: Flag Malta; alt. Former Vessel Flag Tuvalu; NATIONAL IRANIAN TANKER COMPANY). -to- NATIONAL IRANIAN TANKER COMPANY). alt. Former Vessel Flag Tanzania; Vessel DAL LAKE (f.k.a. COMPANION; f.k.a. DAVAR ) ASTANEH (f.k.a. NEPTUNE; a.k.a. SEAPRIDE) Registration Identification IMO 9079080; (5IM 593) Crude Oil Tanker None Identified flag; (T2ES4) Crude/Oil Products Tanker Tanzania MMSI 572443210 (vessel) [IRAN] (Linked To: Former Vessel Flag Cyprus; alt. Former Vessel flag; Former Vessel Flag Malta; alt. Former NATIONAL IRANIAN TANKER COMPANY). Flag Tanzania; Vessel Registration Identification Vessel Flag Tuvalu; Vessel Registration CAMELLIA (f.k.a. SAVEH) (5IM 594) Crude Oil IMO 9357717; MMSI 677049300 (vessel) [IRAN] Identification IMO 9187643; MMSI 572467210 Tanker None Identified flag; Former Vessel Flag (Linked To: NATIONAL IRANIAN TANKER (vessel) [IRAN] (Linked To: NATIONAL IRANIAN Malta; alt. Former Vessel Flag Tanzania; Vessel COMPANY). TANKER COMPANY). -to- ASTANEH ( a.k.a. Registration Identification IMO 9171462; MMSI

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

CRYSTAL (f.k.a. ABADEH) (9HDQ9) Crude/Oil FAEZ (a.k.a. MAESTRO; f.k.a. SATEEN) (Linked To: NATIONAL IRANIAN TANKER Products Tanker Tanzania flag; Former Vessel (T2DM4) Chemical/Products Tanker Tanzania COMPANY). Flag Malta; Vessel Registration Identification flag; Former Vessel Flag Malta; alt. Former HARSIN (a.k.a. VALOR) (5IM600) Crude Oil IMO 9187655; MMSI 256842000 (vessel) [IRAN] Vessel Flag Tuvalu; Vessel Registration Tanker None Identified flag; Former Vessel Flag (Linked To: NATIONAL IRANIAN TANKER Identification IMO 9283760; MMSI 572438210 Malta; alt. Former Vessel Flag Tanzania; Vessel COMPANY). -to-SUNDIAL (f.k.a. ABADEH; (vessel) [IRAN] (Linked To: NATIONAL IRANIAN Registration Identification IMO 9212917; MMSI f.k.a. CRYSTAL )(9HDQ9) Crude/Oil Products TANKER COMPANY). -to- FAEZ ( a.k.a. 677050000 (vessel) [IRAN] (Linked To: Tanker None Identified flag; Former Vessel FIANGA; f.k.a. MAESTRO; f.k.a. NATIONAL IRANIAN TANKER COMPANY). -to- Flag Malta; alt. Former Vessel Flag Tanzania; SATEEN )(T2DM4) Chemical/Products Tanker HARSIN ( a.k.a. MARINA; f.k.a. VALOR ) Vessel Registration Identification IMO None Identified flag; Former Vessel Flag (5IM600) Crude Oil Tanker None Identified flag; 9187655; MMSI 256842000 (vessel) [IRAN] Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Malta; alt. Former Vessel (Linked To: NATIONAL IRANIAN TANKER Former Vessel Flag Tanzania; Vessel Flag Tanzania; Vessel Registration Identification COMPANY). Registration Identification IMO 9283760; IMO 9212917; MMSI 677050000 (vessel) [IRAN] DAISY (f.k.a. SUSANGIRD) (5IM584) Crude Oil MMSI 572438210 (vessel) [IRAN] (Linked To: (Linked To: NATIONAL IRANIAN TANKER Tanker None Identified flag; Former Vessel Flag NATIONAL IRANIAN TANKER COMPANY). COMPANY). Malta; alt. Former Vessel Flag Tanzania; Vessel FREEDOM (f.k.a. HARAZ) (5IM 597) Crude Oil HENGAM (f.k.a. LOYAL; a.k.a. TULAR) (T2ER4) Registration Identification IMO 9172038; MMSI Tanker None Identified flag; Former Vessel Flag Crude Oil Tanker Tanzania flag; Former Vessel 677048400 (vessel) [IRAN] (Linked To: Cyprus; alt. Former Vessel Flag Tanzania; Flag Malta; alt. Former Vessel Flag Tuvalu; NATIONAL IRANIAN TANKER COMPANY). -to- Vessel Registration Identification IMO 9357406; Vessel Registration Identification IMO 9212905; SUPERIOR (f.k.a. DAISY; f.k.a. SUSANGIRD ) MMSI 677049700 (vessel) [IRAN] (Linked To: MMSI 256875000 (vessel) [IRAN] (Linked To: (5IM584) Crude Oil Tanker None Identified flag; NATIONAL IRANIAN TANKER COMPANY). -to- NATIONAL IRANIAN TANKER COMPANY). -to- Former Vessel Flag Malta; alt. Former Vessel AMBER (f.k.a. FREEDOM; f.k.a. HARAZ ) (5IM HENGAM ( a.k.a. HAPPINESS; f.k.a. LOYAL; Flag Tanzania; Vessel Registration Identification 597) Crude Oil Tanker None Identified flag; f.k.a. TULAR )(T2ER4) Crude Oil Tanker None IMO 9172038; MMSI 677048400 (vessel) [IRAN] Former Vessel Flag Cyprus; alt. Former Vessel Identified flag; Former Vessel Flag Malta; alt. (Linked To: NATIONAL IRANIAN TANKER Flag Tanzania; Vessel Registration Identification Former Vessel Flag Tuvalu; alt. Former COMPANY). IMO 9357406; MMSI 677049700 (vessel) [IRAN] Vessel Flag Tanzania; Vessel Registration DANESH (a.k.a. LEADERSHIP) (5IM 592) Crude (Linked To: NATIONAL IRANIAN TANKER Identification IMO 9212905; MMSI Oil Tanker None Identified flag; Former Vessel COMPANY). 256875000 (vessel) [IRAN] (Linked To: Flag Cyprus; alt. Former Vessel Flag Tanzania; GARDENIA (a.k.a. SEAHORSE; f.k.a. SEPID) NATIONAL IRANIAN TANKER COMPANY). Vessel Registration Identification IMO 9356593; (T2EF4) Crude Oil Tanker Tanzania flag; Former HIRMAND (f.k.a. HONESTY; a.k.a. MMSI 677049200 (vessel) [IRAN] (Linked To: Vessel Flag Malta; alt. Former Vessel Flag MILLIONAIRE) (T2DZ4) Crude Oil Tanker NATIONAL IRANIAN TANKER COMPANY). -to- Tuvalu; Vessel Registration Identification IMO Tanzania flag; Former Vessel Flag Cyprus; alt. DANESH ( a.k.a. DECESIVE; f.k.a. 9356608; MMSI 572455210 (vessel) [IRAN] Former Vessel Flag Tuvalu; Vessel Registration LEADERSHIP ) (5IM 592) Crude Oil Tanker (Linked To: NATIONAL IRANIAN TANKER Identification IMO 9357391; MMSI 572450210 None Identified flag; Former Vessel Flag Cyprus; COMPANY). -to- GARDENIA ( a.k.a. SANCHI; (vessel) [IRAN] (Linked To: NATIONAL IRANIAN alt. Former Vessel Flag Tanzania; Vessel f.k.a. SEAHORSE; f.k.a. SEPID )(T2EF4) Crude TANKER COMPANY). -to- HIRMAND ( a.k.a. Registration Identification IMO 9356593; MMSI Oil Tanker None Identified flag; Former HONESTY; f.k.a. HONESTY; f.k.a. 677049200 (vessel) [IRAN] (Linked To: Vessel Flag Malta; alt. Former Vessel Flag MILLIONAIRE )(T2DZ4) Crude Oil Tanker None NATIONAL IRANIAN TANKER COMPANY). Tuvalu; alt. Former Vessel Flag Tanzania; Identified flag; Former Vessel Flag Cyprus; DAVAR (a.k.a. COMPANION) (5IM 593) Crude Oil Vessel Registration Identification IMO alt. Former Vessel Flag Tuvalu; alt. Former Tanker None Identified flag; Former Vessel Flag 9356608; MMSI 572455210 (vessel) [IRAN] Vessel Flag Tanzania; Vessel Registration Cyprus; alt. Former Vessel Flag Tanzania; (Linked To: NATIONAL IRANIAN TANKER Identification IMO 9357391; MMSI Vessel Registration Identification IMO 9357717; COMPANY). 572450210 (vessel) [IRAN] (Linked To: MMSI 677049300 (vessel) [IRAN] (Linked To: HADI (a.k.a. PIONEER) (T2EJ4) Crude Oil Tanker NATIONAL IRANIAN TANKER COMPANY). NATIONAL IRANIAN TANKER COMPANY). -to- None Identified flag; Former Vessel Flag Cyprus; HODA (a.k.a. EXPLORER; f.k.a. PRECIOUS) DAVAR ( f.k.a. COMPANION; a.k.a. DAL LAKE ) alt. Former Vessel Flag Tuvalu; Vessel (T2EH4) Crude Oil Tanker Tanzania flag; (5IM 593) Crude Oil Tanker None Identified flag; Registration Identification IMO 9362073; MMSI Former Vessel Flag Cyprus; alt. Former Vessel Former Vessel Flag Cyprus; alt. Former Vessel 572459210 (vessel) [IRAN] (Linked To: Flag Tuvalu; Vessel Registration Identification Flag Tanzania; Vessel Registration Identification NATIONAL IRANIAN TANKER COMPANY). -to- IMO 9362059; MMSI 572458210 (vessel) [IRAN] IMO 9357717; MMSI 677049300 (vessel) [IRAN] HADI ( f.k.a. PIONEER; a.k.a. ZEUS ) (T2EJ4) (Linked To: NATIONAL IRANIAN TANKER (Linked To: NATIONAL IRANIAN TANKER Crude Oil Tanker None Identified flag; Former COMPANY). -to- HODA ( f.k.a. EXPLORER; COMPANY). Vessel Flag Cyprus; alt. Former Vessel Flag a.k.a. HYDRA; f.k.a. PRECIOUS )(T2EH4) ELITE (f.k.a. NOAH; a.k.a. VOYAGER) (T2DQ4) Tuvalu; Vessel Registration Identification IMO Crude Oil Tanker None Identified flag; Former Crude Oil Tanker Tanzania flag; Former Vessel 9362073; MMSI 572459210 (vessel) [IRAN] Vessel Flag Cyprus; alt. Former Vessel Flag Flag Malta; alt. Former Vessel Flag Tuvalu; (Linked To: NATIONAL IRANIAN TANKER Tuvalu; alt. Former Vessel Flag Tanzania; Vessel Registration Identification IMO 9079078; COMPANY). Vessel Registration Identification IMO MMSI 572441210 (vessel) [IRAN] (Linked To: HAMOON (f.k.a. LENA; a.k.a. TAMAR) (T2EQ4) 9362059; MMSI 572458210 (vessel) [IRAN] NATIONAL IRANIAN TANKER COMPANY). -to- Crude Oil Tanker Tanzania flag; Former Vessel (Linked To: NATIONAL IRANIAN TANKER ELITE ( a.k.a. NAPOLI; f.k.a. NOAH; f.k.a. Flag Malta; alt. Former Vessel Flag Tuvalu; COMPANY). VOYAGER )(T2DQ4) Crude Oil Tanker None Vessel Registration Identification IMO 9212929; HONAR (a.k.a. JANUS; f.k.a. VICTORY) (T2EA4) Identified flag; Former Vessel Flag Malta; alt. MMSI 572465210 (vessel) [IRAN] (Linked To: Crude Oil Tanker Tanzania flag; Former Vessel Former Vessel Flag Tuvalu; alt. Former NATIONAL IRANIAN TANKER COMPANY). -to- Flag Cyprus; alt. Former Vessel Flag Tuvalu; Vessel Flag Tanzania; Vessel Registration HAMOON ( a.k.a. HALISTIC; f.k.a. LENA; f.k.a. Vessel Registration Identification IMO 9362061; Identification IMO 9079078; MMSI TAMAR )(T2EQ4) Crude Oil Tanker None MMSI 209511000 (vessel) [IRAN] (Linked To: 572441210 (vessel) [IRAN] (Linked To: Identified flag; Former Vessel Flag Malta; alt. NATIONAL IRANIAN TANKER COMPANY). -to- NATIONAL IRANIAN TANKER COMPANY). Former Vessel Flag Tuvalu; alt. Former HONAR ( a.k.a. DOVE; f.k.a. JANUS; f.k.a. EXPLORER (f.k.a. HODA; f.k.a. PRECIOUS) Vessel Flag Tanzania; Vessel Registration VICTORY )(T2EA4) Crude Oil Tanker None (T2EH4) Crude Oil Tanker Tanzania flag; Identification IMO 9212929; MMSI Identified flag; Former Vessel Flag Cyprus; Former Vessel Flag Cyprus; alt. Former Vessel 572465210 (vessel) [IRAN] (Linked To: alt. Former Vessel Flag Tuvalu; alt. Former Flag Tuvalu; Vessel Registration Identification NATIONAL IRANIAN TANKER COMPANY). Vessel Flag Tanzania; Vessel Registration IMO 9362059; MMSI 572458210 (vessel) [IRAN] HARAZ (a.k.a. FREEDOM) (5IM 597) Crude Oil Identification IMO 9362061; MMSI (Linked To: NATIONAL IRANIAN TANKER Tanker None Identified flag; Former Vessel Flag 209511000 (vessel) [IRAN] (Linked To: COMPANY). -to-HYDRA (f.k.a. EXPLORER; Cyprus; alt. Former Vessel Flag Tanzania; NATIONAL IRANIAN TANKER COMPANY). f.k.a. HODA; f.k.a. PRECIOUS )(T2EH4) Crude Vessel Registration Identification IMO 9357406; HONESTY (f.k.a. HIRMAND; a.k.a. Oil Tanker None Identified flag; Former MMSI 677049700 (vessel) [IRAN] (Linked To: MILLIONAIRE) (T2DZ4) Crude Oil Tanker Vessel Flag Cyprus; alt. Former Vessel Flag NATIONAL IRANIAN TANKER COMPANY). -to- Tanzania flag; Former Vessel Flag Cyprus; alt. Tuvalu; alt. Former Vessel Flag Tanzania; HARAZ ( a.k.a. AMBER; f.k.a. FREEDOM ) (5IM Former Vessel Flag Tuvalu; Vessel Registration Vessel Registration Identification IMO 597) Crude Oil Tanker None Identified flag; Identification IMO 9357391; MMSI 572450210 9362059; MMSI 572458210 (vessel) [IRAN] Former Vessel Flag Cyprus; alt. Former Vessel (vessel) [IRAN] (Linked To: NATIONAL IRANIAN (Linked To: NATIONAL IRANIAN TANKER Flag Tanzania; Vessel Registration Identification TANKER COMPANY). -to- HONESTY ( f.k.a. COMPANY). IMO 9357406; MMSI 677049700 (vessel) [IRAN] HIRMAND; a.k.a. HONESTY; f.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

MILLIONAIRE)(T2DZ4) Crude Oil Tanker None Director, Petro Suisse Intertrade LENA ( a.k.a. HALISTIC; f.k.a. HAMOON; f.k.a. Identified flag; Former Vessel Flag Cyprus; Company (individual) [IRAN]. TAMAR )(T2EQ4) Crude Oil Tanker None alt. Former Vessel Flag Tuvalu; alt. Former JASHNSAZ, Seyfollah (a.k.a. JASHN SAZ, Identified flag; Former Vessel Flag Malta; alt. Vessel Flag Tanzania; Vessel Registration Seifollah; a.k.a. JASHNSAZ, Seifollah); DOB 01 Former Vessel Flag Tuvalu; alt. Former Identification IMO 9357391; MMSI Mar 1958 to 31 Mar 1958; nationality Iran; Vessel Flag Tanzania; Vessel Registration 572450210 (vessel) [IRAN] (Linked To: Additional Sanctions Information - Subject to Identification IMO 9212929; MMSI NATIONAL IRANIAN TANKER COMPANY). Secondary Sanctions; Passport R17589399 572465210 (vessel) [IRAN] (Linked To: HORMOZ (a.k.a. SCORPIAN) (9HEK9) Crude Oil (Iran); Chairman & Director, Naftiran Intertade NATIONAL IRANIAN TANKER COMPANY). Tanker Tanzania flag; Former Vessel Flag Co. (NICO) Sarl; Chairman & Director, Naft Iran LOYAL (f.k.a. HENGAM; a.k.a. TULAR) (T2ER4) Tuvalu; Vessel Registration Identification IMO Intertade Company Ltd.; Director, Hong Kong Crude Oil Tanker Tanzania flag; Former Vessel 9212890; MMSI 256870000 (vessel) [IRAN] Intertrade Company; Chairman & Director, Petro Flag Malta; alt. Former Vessel Flag Tuvalu; (Linked To: NATIONAL IRANIAN TANKER Suisse Intertrade Company (individual) [IRAN]. - Vessel Registration Identification IMO 9212905; COMPANY). -to- HORMOZ ( a.k.a. HORIZON; to- JASHNSAZ, Seyfollah (a.k.a. JASHN SAZ, MMSI 256875000 (vessel) [IRAN] (Linked To: f.k.a. SCORPIAN )(9HEK9) Crude Oil Tanker Seifollah; a.k.a. JASHNSAZ, Seifollah) ; DOB 22 NATIONAL IRANIAN TANKER COMPANY). -to- None Identified flag; Former Vessel Flag Mar 1958; POB Behbahan, Iran; nationality LOYAL ( a.k.a. HAPPINESS; f.k.a. HENGAM; Tuvalu; alt. Former Vessel Flag Tanzania; Iran; Additional Sanctions Information - f.k.a. TULAR )(T2ER4) Crude Oil Tanker None Vessel Registration Identification IMO Subject to Secondary Sanctions; Passport Identified flag; Former Vessel Flag Malta; alt. 9212890; MMSI 256870000 (vessel) [IRAN] R17589399 (Iran); alt. Passport T23700825 Former Vessel Flag Tuvalu; alt. Former (Linked To: NATIONAL IRANIAN TANKER (Iran); Chairman & Director, Naftiran Vessel Flag Tanzania; Vessel Registration COMPANY). Intertrade Co. (NICO) Sarl; Chairman & Identification IMO 9212905; MMSI JANUS (f.k.a. HONAR; f.k.a. VICTORY) (T2EA4) Director, Naft Iran Intertrade Company Ltd.; 256875000 (vessel) [IRAN] (Linked To: Crude Oil Tanker Tanzania flag; Former Vessel Director, Hong Kong Intertrade Company; NATIONAL IRANIAN TANKER COMPANY). Flag Cyprus; alt. Former Vessel Flag Tuvalu; Chairman of the Board of Directors, Iranian MAESTRO (f.k.a. FAEZ; f.k.a. SATEEN) (T2DM4) Vessel Registration Identification IMO 9362061; Oil Company (U.K.) Limited; Chairman & Chemical/Products Tanker Tanzania flag; MMSI 209511000 (vessel) [IRAN] (Linked To: Director, Petro Suisse Intertrade Former Vessel Flag Malta; alt. Former Vessel NATIONAL IRANIAN TANKER COMPANY). -to- Company (individual) [IRAN]. Flag Tuvalu; Vessel Registration Identification DOVE (f.k.a. HONAR; f.k.a. JANUS; f.k.a. JUPITER (f.k.a. ASTARA) (9HDS9) Crude/Oil IMO 9283760; MMSI 572438210 (vessel) [IRAN] VICTORY )(T2EA4) Crude Oil Tanker None Products Tanker None Identified flag; Former (Linked To: NATIONAL IRANIAN TANKER Identified flag; Former Vessel Flag Cyprus; Vessel Flag Tuvalu; alt. Former Vessel Flag COMPANY). -to-FIANGA (f.k.a. FAEZ; f.k.a. alt. Former Vessel Flag Tuvalu; alt. Former Malta; Vessel Registration Identification IMO MAESTRO; f.k.a. SATEEN )(T2DM4) Vessel Flag Tanzania; Vessel Registration 9187631; MMSI 256845000 (vessel) [IRAN] Chemical/Products Tanker None Identified Identification IMO 9362061; MMSI (Linked To: NATIONAL IRANIAN TANKER flag; Former Vessel Flag Malta; alt. Former 209511000 (vessel) [IRAN] (Linked To: COMPANY). -to-ABELIA (f.k.a. ASTARA; f.k.a. Vessel Flag Tuvalu; alt. Former Vessel Flag NATIONAL IRANIAN TANKER COMPANY). JUPITER ) (9HDS9) Crude/Oil Products Tanker Tanzania; Vessel Registration Identification JASHN SAZ, Seifollah (a.k.a. JASHNSAZ, None Identified flag; Former Vessel Flag Tuvalu; IMO 9283760; MMSI 572438210 (vessel) [IRAN] Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB 01 alt. Former Vessel Flag Malta; Vessel (Linked To: NATIONAL IRANIAN TANKER Mar 1958 to 31 Mar 1958; nationality Iran; Registration Identification IMO 9187631; MMSI COMPANY). Additional Sanctions Information - Subject to 256845000 (vessel) [IRAN] (Linked To: MAGNOLIA (f.k.a. SARVESTAN) (5IM590) Crude Secondary Sanctions; Passport R17589399 NATIONAL IRANIAN TANKER COMPANY). Oil Tanker None Identified flag; Former Vessel (Iran); Chairman & Director, Naftiran Intertade KASB INTERNATIONAL LLC, United Arab Flag Malta; alt. Former Vessel Flag Tanzania; Co. (NICO) Sarl; Chairman & Director, Naft Iran Emirates; Additional Sanctions Information - Vessel Registration Identification IMO 9172052; Intertade Company Ltd.; Director, Hong Kong Subject to Secondary Sanctions [IRAN]. -to- MMSI 677049000 (vessel) [IRAN] (Linked To: Intertrade Company; Chairman & Director, Petro KASB INTERNATIONAL LLC ( a.k.a. FIRST NATIONAL IRANIAN TANKER COMPANY). -to- Suisse Intertrade Company (individual) [IRAN]. - FURAT TRADING LLC ), 10th Floor, Citi Bank SABRINA (f.k.a. MAGNOLIA; f.k.a. to- JASHN SAZ, Seifollah (a.k.a. JASHNSAZ, Building, Oud Metha Road, Oud Metha, SARVESTAN ) (5IM590) Crude Oil Tanker None Seifollah; a.k.a. JASHNSAZ, Seyfollah) ; DOB 22 Dubai, United Arab Emirates; Additional Identified flag; Former Vessel Flag Malta; alt. Mar 1958; POB Behbahan, Iran; nationality Sanctions Information - Subject to Secondary Former Vessel Flag Tanzania; Vessel Iran; Additional Sanctions Information - Sanctions; Telephone Number: (971) (4) Registration Identification IMO 9172052; MMSI Subject to Secondary Sanctions; Passport (3248000) [IRAN]. 677049000 (vessel) [IRAN] (Linked To: R17589399 (Iran); alt. Passport T23700825 LANTANA (f.k.a. SANANDAJ) (5IM591) Crude Oil NATIONAL IRANIAN TANKER COMPANY). (Iran); Chairman & Director, Naftiran Tanker None Identified flag; Former Vessel Flag MARIGOLD (f.k.a. BRAWNY; f.k.a. NABI) Intertrade Co. (NICO) Sarl; Chairman & Malta; alt. Former Vessel Flag Tanzania; Vessel (T2DS4) Crude Oil Tanker Tanzania flag; Director, Naft Iran Intertrade Company Ltd.; Registration Identification IMO 9172040; MMSI Former Vessel Flag Malta; alt. Former Vessel Director, Hong Kong Intertrade Company; 677049100 (vessel) [IRAN] (Linked To: Flag Tuvalu; Vessel Registration Identification Chairman of the Board of Directors, Iranian NATIONAL IRANIAN TANKER COMPANY). -to- IMO 9079080; MMSI 572443210 (vessel) [IRAN] Oil Company (U.K.) Limited; Chairman & SPOTLESS (f.k.a. LANTANA; f.k.a. (Linked To: NATIONAL IRANIAN TANKER Director, Petro Suisse Intertrade SANANDAJ ) (5IM591) Crude Oil Tanker None COMPANY). -to-NYOS (f.k.a. BRAWNY; f.k.a. Company (individual) [IRAN]. Identified flag; Former Vessel Flag Malta; alt. MARIGOLD; f.k.a. NABI )(T2DS4) Crude Oil JASHNSAZ, Seifollah (a.k.a. JASHN SAZ, Former Vessel Flag Tanzania; Vessel Tanker None Identified flag; Former Vessel Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB 01 Registration Identification IMO 9172040; MMSI Flag Malta; alt. Former Vessel Flag Tuvalu; Mar 1958 to 31 Mar 1958; nationality Iran; 677049100 (vessel) [IRAN] (Linked To: alt. Former Vessel Flag Tanzania; Vessel Additional Sanctions Information - Subject to NATIONAL IRANIAN TANKER COMPANY). Registration Identification IMO 9079080; Secondary Sanctions; Passport R17589399 LEADERSHIP (f.k.a. DANESH) (5IM 592) Crude MMSI 572443210 (vessel) [IRAN] (Linked To: (Iran); Chairman & Director, Naftiran Intertade Oil Tanker None Identified flag; Former Vessel NATIONAL IRANIAN TANKER COMPANY). Co. (NICO) Sarl; Chairman & Director, Naft Iran Flag Cyprus; alt. Former Vessel Flag Tanzania; MIDSEA (f.k.a. MOTION; f.k.a. NAJM) (T2DR4) Intertade Company Ltd.; Director, Hong Kong Vessel Registration Identification IMO 9356593; Crude Oil Tanker Tanzania flag; Former Vessel Intertrade Company; Chairman & Director, Petro MMSI 677049200 (vessel) [IRAN] (Linked To: Flag Malta; alt. Former Vessel Flag Tuvalu; Suisse Intertrade Company (individual) [IRAN]. - NATIONAL IRANIAN TANKER COMPANY). -to- Vessel Registration Identification IMO 9079092; to- JASHNSAZ, Seifollah (a.k.a. JASHN SAZ, DECESIVE (f.k.a. DANESH; f.k.a. MMSI 572442210 (vessel) [IRAN] (Linked To: Seifollah; a.k.a. JASHNSAZ, Seyfollah) ; DOB 22 LEADERSHIP ) (5IM 592) Crude Oil Tanker NATIONAL IRANIAN TANKER COMPANY). -to- Mar 1958; POB Behbahan, Iran; nationality None Identified flag; Former Vessel Flag Cyprus; NAINITAL (f.k.a. MIDSEA; f.k.a. MOTION; f.k.a. Iran; Additional Sanctions Information - alt. Former Vessel Flag Tanzania; Vessel NAJM )(T2DR4) Crude Oil Tanker None Subject to Secondary Sanctions; Passport Registration Identification IMO 9356593; MMSI Identified flag; Former Vessel Flag Malta; alt. R17589399 (Iran); alt. Passport T23700825 677049200 (vessel) [IRAN] (Linked To: Former Vessel Flag Tuvalu; alt. Former (Iran); Chairman & Director, Naftiran NATIONAL IRANIAN TANKER COMPANY). Vessel Flag Tanzania; Vessel Registration Intertrade Co. (NICO) Sarl; Chairman & LENA (f.k.a. HAMOON; a.k.a. TAMAR) (T2EQ4) Identification IMO 9079092; MMSI Director, Naft Iran Intertrade Company Ltd.; Crude Oil Tanker Tanzania flag; Former Vessel 572442210 (vessel) [IRAN] (Linked To: Director, Hong Kong Intertrade Company; Flag Malta; alt. Former Vessel Flag Tuvalu; NATIONAL IRANIAN TANKER COMPANY). Chairman of the Board of Directors, Iranian Vessel Registration Identification IMO 9212929; MILLIONAIRE (f.k.a. HIRMAND; f.k.a. HONESTY) Oil Company (U.K.) Limited; Chairman & MMSI 572465210 (vessel) [IRAN] (Linked To: (T2DZ4) Crude Oil Tanker Tanzania flag; Former NATIONAL IRANIAN TANKER COMPANY). -to- Vessel Flag Cyprus; alt. Former Vessel Flag

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Tuvalu; Vessel Registration Identification IMO (vessel) [IRAN] (Linked To: NATIONAL IRANIAN Vessel Flag Tuvalu; alt. Former Vessel Flag 9357391; MMSI 572450210 (vessel) [IRAN] TANKER COMPANY). Malta; alt. Former Vessel Flag Tanzania; (Linked To: NATIONAL IRANIAN TANKER NOAH (f.k.a. ELITE; a.k.a. VOYAGER) (T2DQ4) Vessel Registration Identification IMO COMPANY). -to-HONESTY (f.k.a. HIRMAND; Crude Oil Tanker Tanzania flag; Former Vessel 9569205 (vessel) [IRAN] (Linked To: NATIONAL f.k.a. HONESTY; f.k.a. MILLIONAIRE )(T2DZ4) Flag Malta; alt. Former Vessel Flag Tuvalu; IRANIAN TANKER COMPANY). Crude Oil Tanker None Identified flag; Former Vessel Registration Identification IMO 9079078; SANANDAJ (a.k.a. LANTANA) (5IM591) Crude Vessel Flag Cyprus; alt. Former Vessel Flag MMSI 572441210 (vessel) [IRAN] (Linked To: Oil Tanker None Identified flag; Former Vessel Tuvalu; alt. Former Vessel Flag Tanzania; NATIONAL IRANIAN TANKER COMPANY). -to- Flag Malta; alt. Former Vessel Flag Tanzania; Vessel Registration Identification IMO NOAH ( f.k.a. ELITE; a.k.a. NAPOLI; f.k.a. Vessel Registration Identification IMO 9172040; 9357391; MMSI 572450210 (vessel) [IRAN] VOYAGER )(T2DQ4) Crude Oil Tanker None MMSI 677049100 (vessel) [IRAN] (Linked To: (Linked To: NATIONAL IRANIAN TANKER Identified flag; Former Vessel Flag Malta; alt. NATIONAL IRANIAN TANKER COMPANY). -to- COMPANY). Former Vessel Flag Tuvalu; alt. Former SANANDAJ ( f.k.a. LANTANA; a.k.a. MOTION (a.k.a. MIDSEA; f.k.a. NAJM) (T2DR4) Vessel Flag Tanzania; Vessel Registration SPOTLESS ) (5IM591) Crude Oil Tanker None Crude Oil Tanker Tanzania flag; Former Vessel Identification IMO 9079078; MMSI Identified flag; Former Vessel Flag Malta; alt. Flag Malta; alt. Former Vessel Flag Tuvalu; 572441210 (vessel) [IRAN] (Linked To: Former Vessel Flag Tanzania; Vessel Vessel Registration Identification IMO 9079092; NATIONAL IRANIAN TANKER COMPANY). Registration Identification IMO 9172040; MMSI MMSI 572442210 (vessel) [IRAN] (Linked To: OCEANIC (f.k.a. NESA; f.k.a. TRUTH) (T2DP4) 677049100 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY). -to- Crude Oil Tanker Tanzania flag; Former Vessel NATIONAL IRANIAN TANKER COMPANY). MOTION ( f.k.a. MIDSEA; a.k.a. NAINITAL; Flag Malta; alt. Former Vessel Flag Tuvalu; SARV (a.k.a. BLACKSTONE) (9HNZ9) Crude Oil f.k.a. NAJM )(T2DR4) Crude Oil Tanker None Vessel Registration Identification IMO 9079107; Tanker Seychelles flag; Former Vessel Flag Identified flag; Former Vessel Flag Malta; alt. MMSI 572440210 (vessel) [IRAN] (Linked To: Malta; alt. Former Vessel Flag Tuvalu; Vessel Former Vessel Flag Tuvalu; alt. Former NATIONAL IRANIAN TANKER COMPANY). -to- Registration Identification IMO 9357377; MMSI Vessel Flag Tanzania; Vessel Registration NATIVE LAND (f.k.a. NESA; f.k.a. OCEANIC; 249257000 (vessel) [IRAN] (Linked To: Identification IMO 9079092; MMSI f.k.a. TRUTH ) (T2DP4) Crude Oil Tanker NATIONAL IRANIAN TANKER COMPANY). -to- 572442210 (vessel) [IRAN] (Linked To: Tanzania flag; Former Vessel Flag Malta; alt. SARV ( f.k.a. BLACKSTONE; a.k.a. NATIONAL IRANIAN TANKER COMPANY). Former Vessel Flag Tuvalu; Vessel Registration SPLENDOUR )(9HNZ9) Crude Oil Tanker None NABI (f.k.a. BRAWNY; a.k.a. MARIGOLD) Identification IMO 9079107; MMSI 572440210 Identified flag; Former Vessel Flag Malta; alt. (T2DS4) Crude Oil Tanker Tanzania flag; (vessel) [IRAN] (Linked To: NATIONAL IRANIAN Former Vessel Flag Tuvalu; alt. Former Former Vessel Flag Malta; alt. Former Vessel TANKER COMPANY). Vessel Flag Seychelles; Vessel Registration Flag Tuvalu; Vessel Registration Identification PIONEER (f.k.a. HADI) (T2EJ4) Crude Oil Tanker Identification IMO 9357377; MMSI IMO 9079080; MMSI 572443210 (vessel) [IRAN] None Identified flag; Former Vessel Flag Cyprus; 249257000 (vessel) [IRAN] (Linked To: (Linked To: NATIONAL IRANIAN TANKER alt. Former Vessel Flag Tuvalu; Vessel NATIONAL IRANIAN TANKER COMPANY). COMPANY). -to- NABI ( f.k.a. BRAWNY; f.k.a. Registration Identification IMO 9362073; MMSI SARVESTAN (a.k.a. MAGNOLIA) (5IM590) Crude MARIGOLD; a.k.a. NYOS )(T2DS4) Crude Oil 572459210 (vessel) [IRAN] (Linked To: Oil Tanker None Identified flag; Former Vessel Tanker None Identified flag; Former Vessel NATIONAL IRANIAN TANKER COMPANY). -to- Flag Malta; alt. Former Vessel Flag Tanzania; Flag Malta; alt. Former Vessel Flag Tuvalu; ZEUS (f.k.a. HADI; f.k.a. PIONEER ) (T2EJ4) Vessel Registration Identification IMO 9172052; alt. Former Vessel Flag Tanzania; Vessel Crude Oil Tanker None Identified flag; Former MMSI 677049000 (vessel) [IRAN] (Linked To: Registration Identification IMO 9079080; Vessel Flag Cyprus; alt. Former Vessel Flag NATIONAL IRANIAN TANKER COMPANY). -to- MMSI 572443210 (vessel) [IRAN] (Linked To: Tuvalu; Vessel Registration Identification IMO SARVESTAN ( f.k.a. MAGNOLIA; a.k.a. NATIONAL IRANIAN TANKER COMPANY). 9362073; MMSI 572459210 (vessel) [IRAN] SABRINA ) (5IM590) Crude Oil Tanker None NAJM (a.k.a. MIDSEA; f.k.a. MOTION) (T2DR4) (Linked To: NATIONAL IRANIAN TANKER Identified flag; Former Vessel Flag Malta; alt. Crude Oil Tanker Tanzania flag; Former Vessel COMPANY). Former Vessel Flag Tanzania; Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; PRECIOUS (a.k.a. EXPLORER; f.k.a. HODA) Registration Identification IMO 9172052; MMSI Vessel Registration Identification IMO 9079092; (T2EH4) Crude Oil Tanker Tanzania flag; 677049000 (vessel) [IRAN] (Linked To: MMSI 572442210 (vessel) [IRAN] (Linked To: Former Vessel Flag Cyprus; alt. Former Vessel NATIONAL IRANIAN TANKER COMPANY). NATIONAL IRANIAN TANKER COMPANY). -to- Flag Tuvalu; Vessel Registration Identification SATEEN (f.k.a. FAEZ; a.k.a. MAESTRO) NAJM ( f.k.a. MIDSEA; f.k.a. MOTION; a.k.a. IMO 9362059; MMSI 572458210 (vessel) [IRAN] (T2DM4) Chemical/Products Tanker Tanzania NAINITAL )(T2DR4) Crude Oil Tanker None (Linked To: NATIONAL IRANIAN TANKER flag; Former Vessel Flag Malta; alt. Former Identified flag; Former Vessel Flag Malta; alt. COMPANY). -to- PRECIOUS ( f.k.a. Vessel Flag Tuvalu; Vessel Registration Former Vessel Flag Tuvalu; alt. Former EXPLORER; f.k.a. HODA; a.k.a. Identification IMO 9283760; MMSI 572438210 Vessel Flag Tanzania; Vessel Registration HYDRA )(T2EH4) Crude Oil Tanker None (vessel) [IRAN] (Linked To: NATIONAL IRANIAN Identification IMO 9079092; MMSI Identified flag; Former Vessel Flag Cyprus; TANKER COMPANY). -to- SATEEN ( f.k.a. 572442210 (vessel) [IRAN] (Linked To: alt. Former Vessel Flag Tuvalu; alt. Former FAEZ; a.k.a. FIANGA; f.k.a. NATIONAL IRANIAN TANKER COMPANY). Vessel Flag Tanzania; Vessel Registration MAESTRO )(T2DM4) Chemical/Products NEPTUNE (f.k.a. ASTANEH; a.k.a. SEAPRIDE) Identification IMO 9362059; MMSI Tanker None Identified flag; Former Vessel (T2ES4) Crude/Oil Products Tanker Tanzania 572458210 (vessel) [IRAN] (Linked To: Flag Malta; alt. Former Vessel Flag Tuvalu; flag; Former Vessel Flag Malta; alt. Former NATIONAL IRANIAN TANKER COMPANY). alt. Former Vessel Flag Tanzania; Vessel Vessel Flag Tuvalu; Vessel Registration RAINBOW (f.k.a. SOUVENIR; a.k.a. YARD NO. Registration Identification IMO 9283760; Identification IMO 9187643; MMSI 572467210 1221 SHANGHAI WAIGAOQIAO) Crude Oil MMSI 572438210 (vessel) [IRAN] (Linked To: (vessel) [IRAN] (Linked To: NATIONAL IRANIAN Tanker Tanzania flag; Former Vessel Flag Malta; NATIONAL IRANIAN TANKER COMPANY). TANKER COMPANY). -to- NEPTUNE ( a.k.a. alt. Former Vessel Flag Tuvalu; Vessel SAVEH (a.k.a. CAMELLIA) (5IM 594) Crude Oil ALERT; f.k.a. ASTANEH; f.k.a. Registration Identification IMO 9569619 (vessel) Tanker None Identified flag; Former Vessel Flag SEAPRIDE )(T2ES4) Crude/Oil Products [IRAN] (Linked To: NATIONAL IRANIAN Malta; alt. Former Vessel Flag Tanzania; Vessel Tanker None Identified flag; Former Vessel TANKER COMPANY). -to-DOJRAN (f.k.a. Registration Identification IMO 9171462; MMSI Flag Malta; alt. Former Vessel Flag Tuvalu; RAINBOW; f.k.a. SOUVENIR; a.k.a. YARD NO. 677049400 (vessel) [IRAN] (Linked To: alt. Former Vessel Flag Tanzania; Vessel 1221 SHANGHAI WAIGAOQIAO ) Crude Oil NATIONAL IRANIAN TANKER COMPANY). -to- Registration Identification IMO 9187643; Tanker Tanzania flag; Former Vessel Flag Malta; SAVEH ( f.k.a. CAMELLIA; a.k.a. SWALLOW ) MMSI 572467210 (vessel) [IRAN] (Linked To: alt. Former Vessel Flag Tuvalu; Vessel (5IM 594) Crude Oil Tanker None Identified flag; NATIONAL IRANIAN TANKER COMPANY). Registration Identification IMO 9569619 (vessel) Former Vessel Flag Malta; alt. Former Vessel NESA (a.k.a. OCEANIC; f.k.a. TRUTH) (T2DP4) [IRAN] (Linked To: NATIONAL IRANIAN Flag Tanzania; Vessel Registration Identification Crude Oil Tanker Tanzania flag; Former Vessel TANKER COMPANY). IMO 9171462; MMSI 677049400 (vessel) [IRAN] Flag Malta; alt. Former Vessel Flag Tuvalu; SAFE (a.k.a. CARNATION; a.k.a. YARD NO. (Linked To: NATIONAL IRANIAN TANKER Vessel Registration Identification IMO 9079107; 1220 SHANGHAI WAIGAOQIAO) Crude Oil COMPANY). MMSI 572440210 (vessel) [IRAN] (Linked To: Tanker Tanzania flag; Former Vessel Flag SCORPIAN (f.k.a. HORMOZ) (9HEK9) Crude Oil NATIONAL IRANIAN TANKER COMPANY). -to- Tuvalu; alt. Former Vessel Flag Malta; Vessel Tanker Tanzania flag; Former Vessel Flag NESA ( a.k.a. NATIVE LAND; f.k.a. OCEANIC; Registration Identification IMO 9569205 (vessel) Tuvalu; Vessel Registration Identification IMO f.k.a. TRUTH ) (T2DP4) Crude Oil Tanker [IRAN] (Linked To: NATIONAL IRANIAN 9212890; MMSI 256870000 (vessel) [IRAN] Tanzania flag; Former Vessel Flag Malta; alt. TANKER COMPANY). -to- SAFE ( f.k.a. (Linked To: NATIONAL IRANIAN TANKER Former Vessel Flag Tuvalu; Vessel Registration CARNATION; a.k.a. SUNSHINE; a.k.a. YARD COMPANY). -to-HORIZON (f.k.a. HORMOZ; Identification IMO 9079107; MMSI 572440210 NO. 1220 SHANGHAI WAIGAOQIAO )Crude f.k.a. SCORPIAN )(9HEK9) Crude Oil Tanker Oil Tanker None Identified flag; Former None Identified flag; Former Vessel Flag

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Tuvalu; alt. Former Vessel Flag Tanzania; TANKER COMPANY). -to- SMOOTH (a.k.a. Former Vessel Flag Tuvalu; Vessel Registration Vessel Registration Identification IMO YARD NO. 1225 SHANGHAI Identification IMO 9079107; MMSI 572440210 9212890; MMSI 256870000 (vessel) [IRAN] WAIGAOQIAO) Crude Oil Tanker None (vessel) [IRAN] (Linked To: NATIONAL IRANIAN (Linked To: NATIONAL IRANIAN TANKER Identified flag; Former Vessel Flag Malta; TANKER COMPANY). COMPANY). Vessel Registration Identification IMO TULAR (f.k.a. HENGAM; f.k.a. LOYAL) (T2ER4) SEAHORSE (f.k.a. GARDENIA; f.k.a. SEPID) 9569657 (vessel) [IRAN] (Linked To: NATIONAL Crude Oil Tanker Tanzania flag; Former Vessel (T2EF4) Crude Oil Tanker Tanzania flag; Former IRANIAN TANKER COMPANY). Flag Malta; alt. Former Vessel Flag Tuvalu; Vessel Flag Malta; alt. Former Vessel Flag SONATA (a.k.a. YARD NO. 1222 SHANGHAI Vessel Registration Identification IMO 9212905; Tuvalu; Vessel Registration Identification IMO WAIGAOQIAO) Crude Oil Tanker None MMSI 256875000 (vessel) [IRAN] (Linked To: 9356608; MMSI 572455210 (vessel) [IRAN] Identified flag; Former Vessel Flag Malta; Vessel NATIONAL IRANIAN TANKER COMPANY). -to- (Linked To: NATIONAL IRANIAN TANKER Registration Identification IMO 9569633 (vessel) HAPPINESS (f.k.a. HENGAM; f.k.a. LOYAL; COMPANY). -to-SANCHI (f.k.a. GARDENIA; [IRAN] (Linked To: NATIONAL IRANIAN f.k.a. TULAR )(T2ER4) Crude Oil Tanker None f.k.a. SEAHORSE; f.k.a. SEPID )(T2EF4) Crude TANKER COMPANY). -to-FORTUN (f.k.a. Identified flag; Former Vessel Flag Malta; alt. Oil Tanker None Identified flag; Former SONATA; a.k.a. YARD NO. 1222 SHANGHAI Former Vessel Flag Tuvalu; alt. Former Vessel Flag Malta; alt. Former Vessel Flag WAIGAOQIAO ) Crude Oil Tanker None Vessel Flag Tanzania; Vessel Registration Tuvalu; alt. Former Vessel Flag Tanzania; Identified flag; Former Vessel Flag Malta; Vessel Identification IMO 9212905; MMSI Vessel Registration Identification IMO Registration Identification IMO 9569633 (vessel) 256875000 (vessel) [IRAN] (Linked To: 9356608; MMSI 572455210 (vessel) [IRAN] [IRAN] (Linked To: NATIONAL IRANIAN NATIONAL IRANIAN TANKER COMPANY). (Linked To: NATIONAL IRANIAN TANKER TANKER COMPANY). VALOR (f.k.a. HARSIN) (5IM600) Crude Oil COMPANY). SONGBIRD (a.k.a. YARD NO. 1224 SHANGHAI Tanker None Identified flag; Former Vessel Flag SEAPRIDE (f.k.a. ASTANEH; f.k.a. NEPTUNE) WAIGAOQIAO) Crude Oil Tanker None Malta; alt. Former Vessel Flag Tanzania; Vessel (T2ES4) Crude/Oil Products Tanker Tanzania Identified flag; Former Vessel Flag Malta; Vessel Registration Identification IMO 9212917; MMSI flag; Former Vessel Flag Malta; alt. Former Registration Identification IMO 9569645 (vessel) 677050000 (vessel) [IRAN] (Linked To: Vessel Flag Tuvalu; Vessel Registration [IRAN] (Linked To: NATIONAL IRANIAN NATIONAL IRANIAN TANKER COMPANY). -to- Identification IMO 9187643; MMSI 572467210 TANKER COMPANY). -to-SALALEH (f.k.a. MARINA (f.k.a. HARSIN; f.k.a. VALOR ) (vessel) [IRAN] (Linked To: NATIONAL IRANIAN SONGBIRD; a.k.a. YARD NO. 1224 (5IM600) Crude Oil Tanker None Identified flag; TANKER COMPANY). -to-ALERT (f.k.a. SHANGHAI WAIGAOQIAO ) Crude Oil Tanker Former Vessel Flag Malta; alt. Former Vessel ASTANEH; f.k.a. NEPTUNE; f.k.a. None Identified flag; Former Vessel Flag Malta; Flag Tanzania; Vessel Registration Identification SEAPRIDE )(T2ES4) Crude/Oil Products Vessel Registration Identification IMO 9569645 IMO 9212917; MMSI 677050000 (vessel) [IRAN] Tanker None Identified flag; Former Vessel (vessel) [IRAN] (Linked To: NATIONAL IRANIAN (Linked To: NATIONAL IRANIAN TANKER Flag Malta; alt. Former Vessel Flag Tuvalu; TANKER COMPANY). COMPANY). alt. Former Vessel Flag Tanzania; Vessel SOUVENIR (a.k.a. RAINBOW; a.k.a. YARD NO. VICTORY (f.k.a. HONAR; a.k.a. JANUS) (T2EA4) Registration Identification IMO 9187643; 1221 SHANGHAI WAIGAOQIAO) Crude Oil Crude Oil Tanker Tanzania flag; Former Vessel MMSI 572467210 (vessel) [IRAN] (Linked To: Tanker Tanzania flag; Former Vessel Flag Malta; Flag Cyprus; alt. Former Vessel Flag Tuvalu; NATIONAL IRANIAN TANKER COMPANY). alt. Former Vessel Flag Tuvalu; Vessel Vessel Registration Identification IMO 9362061; SEMNAN (a.k.a. CLOVE) (5IM 595) Crude Oil Registration Identification IMO 9569619 (vessel) MMSI 209511000 (vessel) [IRAN] (Linked To: Tanker None Identified flag; Former Vessel Flag [IRAN] (Linked To: NATIONAL IRANIAN NATIONAL IRANIAN TANKER COMPANY). -to- Malta; alt. Former Vessel Flag Tanzania; Vessel TANKER COMPANY). -to- SOUVENIR ( a.k.a. VICTORY ( a.k.a. DOVE; f.k.a. HONAR; f.k.a. Registration Identification IMO 9171450; MMSI DOJRAN; f.k.a. RAINBOW; a.k.a. YARD NO. JANUS )(T2EA4) Crude Oil Tanker None 677049500 (vessel) [IRAN] (Linked To: 1221 SHANGHAI WAIGAOQIAO ) Crude Oil Identified flag; Former Vessel Flag Cyprus; NATIONAL IRANIAN TANKER COMPANY). -to- Tanker Tanzania flag; Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former SEMNAN ( f.k.a. CLOVE; a.k.a. SPARROW ) alt. Former Vessel Flag Tuvalu; Vessel Vessel Flag Tanzania; Vessel Registration (5IM 595) Crude Oil Tanker None Identified flag; Registration Identification IMO 9569619 (vessel) Identification IMO 9362061; MMSI Former Vessel Flag Malta; alt. Former Vessel [IRAN] (Linked To: NATIONAL IRANIAN 209511000 (vessel) [IRAN] (Linked To: Flag Tanzania; Vessel Registration Identification TANKER COMPANY). NATIONAL IRANIAN TANKER COMPANY). IMO 9171450; MMSI 677049500 (vessel) [IRAN] SUSANGIRD (a.k.a. DAISY) (5IM584) Crude Oil VOYAGER (f.k.a. ELITE; f.k.a. NOAH) (T2DQ4) (Linked To: NATIONAL IRANIAN TANKER Tanker None Identified flag; Former Vessel Flag Crude Oil Tanker Tanzania flag; Former Vessel COMPANY). Malta; alt. Former Vessel Flag Tanzania; Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; SEPID (f.k.a. GARDENIA; a.k.a. SEAHORSE) Registration Identification IMO 9172038; MMSI Vessel Registration Identification IMO 9079078; (T2EF4) Crude Oil Tanker Tanzania flag; Former 677048400 (vessel) [IRAN] (Linked To: MMSI 572441210 (vessel) [IRAN] (Linked To: Vessel Flag Malta; alt. Former Vessel Flag NATIONAL IRANIAN TANKER COMPANY). -to- NATIONAL IRANIAN TANKER COMPANY). -to- Tuvalu; Vessel Registration Identification IMO SUSANGIRD ( f.k.a. DAISY; a.k.a. SUPERIOR ) NAPOLI (f.k.a. ELITE; f.k.a. NOAH; f.k.a. 9356608; MMSI 572455210 (vessel) [IRAN] (5IM584) Crude Oil Tanker None Identified flag; VOYAGER )(T2DQ4) Crude Oil Tanker None (Linked To: NATIONAL IRANIAN TANKER Former Vessel Flag Malta; alt. Former Vessel Identified flag; Former Vessel Flag Malta; alt. COMPANY). -to- SEPID ( f.k.a. GARDENIA; Flag Tanzania; Vessel Registration Identification Former Vessel Flag Tuvalu; alt. Former a.k.a. SANCHI; f.k.a. SEAHORSE )(T2EF4) IMO 9172038; MMSI 677048400 (vessel) [IRAN] Vessel Flag Tanzania; Vessel Registration Crude Oil Tanker None Identified flag; Former (Linked To: NATIONAL IRANIAN TANKER Identification IMO 9079078; MMSI Vessel Flag Malta; alt. Former Vessel Flag COMPANY). 572441210 (vessel) [IRAN] (Linked To: Tuvalu; alt. Former Vessel Flag Tanzania; TAMAR (f.k.a. HAMOON; f.k.a. LENA) (T2EQ4) NATIONAL IRANIAN TANKER COMPANY). Vessel Registration Identification IMO Crude Oil Tanker Tanzania flag; Former Vessel YARD NO. 1220 SHANGHAI WAIGAOQIAO 9356608; MMSI 572455210 (vessel) [IRAN] Flag Malta; alt. Former Vessel Flag Tuvalu; (a.k.a. CARNATION; f.k.a. SAFE) Crude Oil (Linked To: NATIONAL IRANIAN TANKER Vessel Registration Identification IMO 9212929; Tanker Tanzania flag; Former Vessel Flag COMPANY). MMSI 572465210 (vessel) [IRAN] (Linked To: Tuvalu; alt. Former Vessel Flag Malta; Vessel SIMA (a.k.a. BAIKAL; f.k.a. BLOSSOM) (T2DY4) NATIONAL IRANIAN TANKER COMPANY). -to- Registration Identification IMO 9569205 (vessel) Crude Oil Tanker Tanzania flag; Former Vessel HALISTIC (f.k.a. HAMOON; f.k.a. LENA; f.k.a. [IRAN] (Linked To: NATIONAL IRANIAN Flag Malta; alt. Former Vessel Flag Tuvalu; TAMAR )(T2EQ4) Crude Oil Tanker None TANKER COMPANY). -to- YARD NO. 1220 Vessel Registration Identification IMO 9357353; Identified flag; Former Vessel Flag Malta; alt. SHANGHAI WAIGAOQIAO ( f.k.a. CARNATION; MMSI 572449210 (vessel) [IRAN] (Linked To: Former Vessel Flag Tuvalu; alt. Former f.k.a. SAFE; a.k.a. SUNSHINE )Crude Oil NATIONAL IRANIAN TANKER COMPANY). -to- Vessel Flag Tanzania; Vessel Registration Tanker None Identified flag; Former Vessel SIMA ( f.k.a. BAIKAL; f.k.a. BLOSSOM; a.k.a. Identification IMO 9212929; MMSI Flag Tuvalu; alt. Former Vessel Flag Malta; SUCCESS )(T2DY4) Crude Oil Tanker None 572465210 (vessel) [IRAN] (Linked To: alt. Former Vessel Flag Tanzania; Vessel Identified flag; Former Vessel Flag Malta; alt. NATIONAL IRANIAN TANKER COMPANY). Registration Identification IMO Former Vessel Flag Tuvalu; alt. Former TRUTH (f.k.a. NESA; a.k.a. OCEANIC) (T2DP4) 9569205 (vessel) [IRAN] (Linked To: NATIONAL Vessel Flag Tanzania; Vessel Registration Crude Oil Tanker Tanzania flag; Former Vessel IRANIAN TANKER COMPANY). Identification IMO 9357353; MMSI Flag Malta; alt. Former Vessel Flag Tuvalu; YARD NO. 1221 SHANGHAI WAIGAOQIAO 572449210 (vessel) [IRAN] (Linked To: Vessel Registration Identification IMO 9079107; (a.k.a. RAINBOW; f.k.a. SOUVENIR) Crude Oil NATIONAL IRANIAN TANKER COMPANY). MMSI 572440210 (vessel) [IRAN] (Linked To: Tanker Tanzania flag; Former Vessel Flag Malta; SMOOTH (a.k.a. YARD NO. 1225 SHANGHAI NATIONAL IRANIAN TANKER COMPANY). -to- alt. Former Vessel Flag Tuvalu; Vessel WAIGAOQIAO) Crude Oil Tanker Malta flag; TRUTH ( a.k.a. NATIVE LAND; f.k.a. NESA; Registration Identification IMO 9569619 (vessel) Vessel Registration Identification IMO 9569657 f.k.a. OCEANIC ) (T2DP4) Crude Oil Tanker [IRAN] (Linked To: NATIONAL IRANIAN (vessel) [IRAN] (Linked To: NATIONAL IRANIAN Tanzania flag; Former Vessel Flag Malta; alt. TANKER COMPANY). -to- YARD NO. 1221

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

SHANGHAI WAIGAOQIAO ( a.k.a. DOJRAN; 256843000 (vessel) [IRAN] (Linked To: MAESTRO (f.k.a. FAEZ; a.k.a. FIANGA; f.k.a. f.k.a. RAINBOW; f.k.a. SOUVENIR ) Crude Oil NATIONAL IRANIAN TANKER COMPANY). SATEEN) (T2DM4) Chemical/Products Tanker Tanker Tanzania flag; Former Vessel Flag Malta; CLOVE (f.k.a. SEMNAN; a.k.a. SPARROW) (5IM None Identified flag; Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; Vessel 595) Crude Oil Tanker None Identified flag; alt. Former Vessel Flag Tuvalu; alt. Former Registration Identification IMO 9569619 (vessel) Former Vessel Flag Malta; alt. Former Vessel Vessel Flag Tanzania; Vessel Registration [IRAN] (Linked To: NATIONAL IRANIAN Flag Tanzania; Vessel Registration Identification Identification IMO 9283760; MMSI 572438210 TANKER COMPANY). IMO 9171450; MMSI 677049500 (vessel) [IRAN] (vessel) [IRAN] (Linked To: NATIONAL IRANIAN YARD NO. 1222 SHANGHAI WAIGAOQIAO (Linked To: NATIONAL IRANIAN TANKER TANKER COMPANY). (a.k.a. SONATA) Crude Oil Tanker None COMPANY). MAGNOLIA (a.k.a. SABRINA; f.k.a. Identified flag; Former Vessel Flag Malta; Vessel COMPANION (a.k.a. DAL LAKE; f.k.a. DAVAR) SARVESTAN) (5IM590) Crude Oil Tanker None Registration Identification IMO 9569633 (vessel) (5IM 593) Crude Oil Tanker None Identified flag; Identified flag; Former Vessel Flag Malta; alt. [IRAN] (Linked To: NATIONAL IRANIAN Former Vessel Flag Cyprus; alt. Former Vessel Former Vessel Flag Tanzania; Vessel TANKER COMPANY). -to- YARD NO. 1222 Flag Tanzania; Vessel Registration Identification Registration Identification IMO 9172052; MMSI SHANGHAI WAIGAOQIAO ( a.k.a. FORTUN; IMO 9357717; MMSI 677049300 (vessel) [IRAN] 677049000 (vessel) [IRAN] (Linked To: f.k.a. SONATA ) Crude Oil Tanker None (Linked To: NATIONAL IRANIAN TANKER NATIONAL IRANIAN TANKER COMPANY). Identified flag; Former Vessel Flag Malta; Vessel COMPANY). MARIGOLD (f.k.a. BRAWNY; f.k.a. NABI; a.k.a. Registration Identification IMO 9569633 (vessel) CRYSTAL (f.k.a. ABADEH; a.k.a. SUNDIAL) NYOS) (T2DS4) Crude Oil Tanker None [IRAN] (Linked To: NATIONAL IRANIAN (9HDQ9) Crude/Oil Products Tanker None Identified flag; Former Vessel Flag Malta; alt. TANKER COMPANY). Identified flag; Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel YARD NO. 1224 SHANGHAI WAIGAOQIAO Former Vessel Flag Tanzania; Vessel Flag Tanzania; Vessel Registration Identification (a.k.a. SONGBIRD) Crude Oil Tanker None Registration Identification IMO 9187655; MMSI IMO 9079080; MMSI 572443210 (vessel) [IRAN] Identified flag; Former Vessel Flag Malta; Vessel 256842000 (vessel) [IRAN] (Linked To: (Linked To: NATIONAL IRANIAN TANKER Registration Identification IMO 9569645 (vessel) NATIONAL IRANIAN TANKER COMPANY). COMPANY). [IRAN] (Linked To: NATIONAL IRANIAN DAISY (a.k.a. SUPERIOR; f.k.a. SUSANGIRD) MIDSEA (f.k.a. MOTION; a.k.a. NAINITAL; f.k.a. TANKER COMPANY). -to- YARD NO. 1224 (5IM584) Crude Oil Tanker None Identified flag; NAJM) (T2DR4) Crude Oil Tanker None SHANGHAI WAIGAOQIAO ( a.k.a. SALALEH; Former Vessel Flag Malta; alt. Former Vessel Identified flag; Former Vessel Flag Malta; alt. f.k.a. SONGBIRD ) Crude Oil Tanker None Flag Tanzania; Vessel Registration Identification Former Vessel Flag Tuvalu; alt. Former Vessel Identified flag; Former Vessel Flag Malta; Vessel IMO 9172038; MMSI 677048400 (vessel) [IRAN] Flag Tanzania; Vessel Registration Identification Registration Identification IMO 9569645 (vessel) (Linked To: NATIONAL IRANIAN TANKER IMO 9079092; MMSI 572442210 (vessel) [IRAN] [IRAN] (Linked To: NATIONAL IRANIAN COMPANY). (Linked To: NATIONAL IRANIAN TANKER TANKER COMPANY). EXPLORER (f.k.a. HODA; a.k.a. HYDRA; f.k.a. COMPANY). YARD NO. 1225 SHANGHAI WAIGAOQIAO PRECIOUS) (T2EH4) Crude Oil Tanker None MILLIONAIRE (f.k.a. HIRMAND; a.k.a. (a.k.a. SMOOTH) Crude Oil Tanker Malta flag; Identified flag; Former Vessel Flag Cyprus; alt. HONESTY; f.k.a. HONESTY) (T2DZ4) Crude Oil Vessel Registration Identification IMO 9569657 Former Vessel Flag Tuvalu; alt. Former Vessel Tanker None Identified flag; Former Vessel Flag (vessel) [IRAN] (Linked To: NATIONAL IRANIAN Flag Tanzania; Vessel Registration Identification Cyprus; alt. Former Vessel Flag Tuvalu; alt. TANKER COMPANY). -to- YARD NO. 1225 IMO 9362059; MMSI 572458210 (vessel) [IRAN] Former Vessel Flag Tanzania; Vessel SHANGHAI WAIGAOQIAO (a.k.a. (Linked To: NATIONAL IRANIAN TANKER Registration Identification IMO 9357391; MMSI SMOOTH) Crude Oil Tanker None Identified COMPANY). 572450210 (vessel) [IRAN] (Linked To: flag; Former Vessel Flag Malta; Vessel FIRST FURAT TRADING LLC (a.k.a. KASB NATIONAL IRANIAN TANKER COMPANY). Registration Identification IMO INTERNATIONAL LLC), 10th Floor, Citi Bank OCEANIC (a.k.a. NATIVE LAND; f.k.a. NESA; 9569657 (vessel) [IRAN] (Linked To: NATIONAL Building, Oud Metha Road, Oud Metha, Dubai, f.k.a. TRUTH) (T2DP4) Crude Oil Tanker IRANIAN TANKER COMPANY). United Arab Emirates; Additional Sanctions Tanzania flag; Former Vessel Flag Malta; alt. Information - Subject to Secondary Sanctions; Former Vessel Flag Tuvalu; Vessel Registration resulting in the following new [IRAN] entries: Telephone Number: (971) (4) (3248000) [IRAN]. Identification IMO 9079107; MMSI 572440210 FREEDOM (a.k.a. AMBER; f.k.a. HARAZ) (5IM (vessel) [IRAN] (Linked To: NATIONAL IRANIAN BAIKAL (f.k.a. BLOSSOM; f.k.a. SIMA; a.k.a. 597) Crude Oil Tanker None Identified flag; TANKER COMPANY). SUCCESS) (T2DY4) Crude Oil Tanker None Former Vessel Flag Cyprus; alt. Former Vessel PIONEER (f.k.a. HADI; a.k.a. ZEUS) (T2EJ4) Identified flag; Former Vessel Flag Malta; alt. Flag Tanzania; Vessel Registration Identification Crude Oil Tanker None Identified flag; Former Former Vessel Flag Tuvalu; alt. Former Vessel IMO 9357406; MMSI 677049700 (vessel) [IRAN] Vessel Flag Cyprus; alt. Former Vessel Flag Flag Tanzania; Vessel Registration Identification (Linked To: NATIONAL IRANIAN TANKER Tuvalu; Vessel Registration Identification IMO IMO 9357353; MMSI 572449210 (vessel) [IRAN] COMPANY). 9362073; MMSI 572459210 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER JANUS (a.k.a. DOVE; f.k.a. HONAR; f.k.a. (Linked To: NATIONAL IRANIAN TANKER COMPANY). VICTORY) (T2EA4) Crude Oil Tanker None COMPANY). BLACKSTONE (f.k.a. SARV; a.k.a. SPLENDOUR) Identified flag; Former Vessel Flag Cyprus; alt. RAINBOW (a.k.a. DOJRAN; f.k.a. SOUVENIR; (9HNZ9) Crude Oil Tanker None Identified flag; Former Vessel Flag Tuvalu; alt. Former Vessel a.k.a. YARD NO. 1221 SHANGHAI Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Vessel Registration Identification WAIGAOQIAO) Crude Oil Tanker Tanzania flag; Flag Tuvalu; alt. Former Vessel Flag Seychelles; IMO 9362061; MMSI 209511000 (vessel) [IRAN] Former Vessel Flag Malta; alt. Former Vessel Vessel Registration Identification IMO 9357377; (Linked To: NATIONAL IRANIAN TANKER Flag Tuvalu; Vessel Registration Identification MMSI 249257000 (vessel) [IRAN] (Linked To: COMPANY). IMO 9569619 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY). JUPITER (a.k.a. ABELIA; f.k.a. ASTARA) NATIONAL IRANIAN TANKER COMPANY). CAMELLIA (f.k.a. SAVEH; a.k.a. SWALLOW) (9HDS9) Crude/Oil Products Tanker None SCORPIAN (a.k.a. HORIZON; f.k.a. HORMOZ) (5IM 594) Crude Oil Tanker None Identified flag; Identified flag; Former Vessel Flag Tuvalu; alt. (9HEK9) Crude Oil Tanker None Identified flag; Former Vessel Flag Malta; alt. Former Vessel Former Vessel Flag Malta; Vessel Registration Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Vessel Registration Identification Identification IMO 9187631; MMSI 256845000 Flag Tanzania; Vessel Registration Identification IMO 9171462; MMSI 677049400 (vessel) [IRAN] (vessel) [IRAN] (Linked To: NATIONAL IRANIAN IMO 9212890; MMSI 256870000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER TANKER COMPANY). (Linked To: NATIONAL IRANIAN TANKER COMPANY). LANTANA (f.k.a. SANANDAJ; a.k.a. SPOTLESS) COMPANY). CARNATION (f.k.a. SAFE; a.k.a. SUNSHINE; (5IM591) Crude Oil Tanker None Identified flag; SEAHORSE (f.k.a. GARDENIA; a.k.a. SANCHI; a.k.a. YARD NO. 1220 SHANGHAI Former Vessel Flag Malta; alt. Former Vessel f.k.a. SEPID) (T2EF4) Crude Oil Tanker None WAIGAOQIAO) Crude Oil Tanker None Flag Tanzania; Vessel Registration Identification Identified flag; Former Vessel Flag Malta; alt. Identified flag; Former Vessel Flag Tuvalu; alt. IMO 9172040; MMSI 677049100 (vessel) [IRAN] Former Vessel Flag Tuvalu; alt. Former Vessel Former Vessel Flag Malta; alt. Former Vessel (Linked To: NATIONAL IRANIAN TANKER Flag Tanzania; Vessel Registration Identification Flag Tanzania; Vessel Registration Identification COMPANY). IMO 9356608; MMSI 572455210 (vessel) [IRAN] IMO 9569205 (vessel) [IRAN] (Linked To: LEADERSHIP (f.k.a. DANESH; a.k.a. DECESIVE) (Linked To: NATIONAL IRANIAN TANKER NATIONAL IRANIAN TANKER COMPANY). (5IM 592) Crude Oil Tanker None Identified flag; COMPANY). CHRISTINA (f.k.a. AMOL; f.k.a. CASTOR; a.k.a. Former Vessel Flag Cyprus; alt. Former Vessel SEAPRIDE (a.k.a. ALERT; f.k.a. ASTANEH; f.k.a. SILVER CLOUD) (T2EM4) Crude/Oil Products Flag Tanzania; Vessel Registration Identification NEPTUNE) (T2ES4) Crude/Oil Products Tanker Tanker None Identified flag; Former Vessel Flag IMO 9356593; MMSI 677049200 (vessel) [IRAN] None Identified flag; Former Vessel Flag Malta; Malta; alt. Former Vessel Flag Tuvalu; alt. (Linked To: NATIONAL IRANIAN TANKER alt. Former Vessel Flag Tuvalu; alt. Former Former Vessel Flag Tanzania; Vessel COMPANY). Vessel Flag Tanzania; Vessel Registration Registration Identification IMO 9187667; MMSI Identification IMO 9187643; MMSI 572467210

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

(vessel) [IRAN] (Linked To: NATIONAL IRANIAN 10-01, Shenton House, Singapore 068805, TANKER COMPANY). ASIA METAL COMPANY LIMITED, No. 106 Pan Singapore; 101 Cecil Street, 08-08 Tong Eng SONATA (a.k.a. FORTUN; a.k.a. YARD NO. 1222 Pe Khaung Maung Khtet Road, Industrial Zone Building, Singapore 069533, Singapore; China; SHANGHAI WAIGAOQIAO) Crude Oil Tanker (4), Shwe Pyi Thar Township, Yangon, Burma; Unit 2612A, Kuntai International Center, No. 12 None Identified flag; Former Vessel Flag Malta; No. (40) Yangon-Mandalay Road, Kywe Sekan, Chaowai Street, Chaoyang District, Beijing Vessel Registration Identification IMO 9569633 Pyay Gyi Tagon Township, Mandalay, Burma; 100020, China [BURMA] [JADE]. -to- CHINA (vessel) [IRAN] (Linked To: NATIONAL IRANIAN No. A/B (1-5), Paung Laung (24) Street, Ext., FOCUS DEVELOPMENT (a.k.a. CHINA FOCUS TANKER COMPANY). Ward (2), Nay Pyi Taw, Pyinmana, Burma; DEVELOPMENT LIMITED; a.k.a. CHINA SONGBIRD (a.k.a. SALALEH; a.k.a. YARD NO. Website http://www.amcsteel.com; Email FOCUS DEVELOPMENT LTD.; a.k.a. GOLDEN 1224 SHANGHAI WAIGAOQIAO) Crude Oil Address [email protected] AARON PTE. LTD.), 3 Shenton Way, 10-01, Tanker None Identified flag; Former Vessel Flag [BURMA]. Shenton House, Singapore 068805, Singapore; Malta; Vessel Registration Identification IMO EXCELLENCE MINERAL MANUFACTURING 101 Cecil Street, 08-08 Tong Eng Building, 9569645 (vessel) [IRAN] (Linked To: NATIONAL CO., LTD., Plot No. (142), U Ta Yuoat Gyi Singapore 069533, Singapore; China; Unit IRANIAN TANKER COMPANY). Street, Industrial Zone No. (4), Hlaing Thar Yar 2612A, Kuntai International Center, No. 12 TAMAR (a.k.a. HALISTIC; f.k.a. HAMOON; f.k.a. Township, Yangon, Burma [BURMA]. Chaowai Street, Chaoyang District, Beijing LENA) (T2EQ4) Crude Oil Tanker None OO, Kyaw Nyunt; DOB 30 Jun 1959; Lieutenant 100020, China [BURMA] . Identified flag; Former Vessel Flag Malta; alt. Colonel; Staff Officer (Grade 1), D.D.I. CHINA FOCUS DEVELOPMENT LIMITED (a.k.a. Former Vessel Flag Tuvalu; alt. Former Vessel (individual) [BURMA]. CHINA FOCUS DEVELOPMENT; a.k.a. CHINA Flag Tanzania; Vessel Registration Identification SOE MIN HTAIK CO. LTD. (a.k.a. SOE MIN FOCUS DEVELOPMENT LTD.; a.k.a. GOLDEN IMO 9212929; MMSI 572465210 (vessel) [IRAN] HTIKE CO., LTD.; a.k.a. SOE MIN JTIAK CO. AARON PTE. LTD.), 3 Shenton Way, 10-01, (Linked To: NATIONAL IRANIAN TANKER LTD.; a.k.a. SOE MING HTIKE), No. 4, 6A Shenton House, Singapore 068805, Singapore; COMPANY). Kabaaye Pagoda Road, Mayangon Township, 101 Cecil Street, 08-08 Tong Eng Building, TULAR (a.k.a. HAPPINESS; f.k.a. HENGAM; Yangon, Burma; No. 3, Kan Street, No. 10 Ward, Singapore 069533, Singapore; China; Unit f.k.a. LOYAL) (T2ER4) Crude Oil Tanker None Hlaing Township, Yangon, Burma [BURMA]. 2612A, Kuntai International Center, No. 12 Identified flag; Former Vessel Flag Malta; alt. SOE MIN HTIKE CO., LTD. (a.k.a. SOE MIN Chaowai Street, Chaoyang District, Beijing Former Vessel Flag Tuvalu; alt. Former Vessel HTAIK CO. LTD.; a.k.a. SOE MIN JTIAK CO. 100020, China [BURMA] [JADE]. -to- CHINA Flag Tanzania; Vessel Registration Identification LTD.; a.k.a. SOE MING HTIKE), No. 4, 6A FOCUS DEVELOPMENT LIMITED (a.k.a. IMO 9212905; MMSI 256875000 (vessel) [IRAN] Kabaaye Pagoda Road, Mayangon Township, CHINA FOCUS DEVELOPMENT; a.k.a. CHINA (Linked To: NATIONAL IRANIAN TANKER Yangon, Burma; No. 3, Kan Street, No. 10 Ward, FOCUS DEVELOPMENT LTD.; a.k.a. GOLDEN COMPANY). Hlaing Township, Yangon, Burma [BURMA]. AARON PTE. LTD.), 3 Shenton Way, 10-01, VALOR (f.k.a. HARSIN; a.k.a. MARINA) (5IM600) SOE MIN JTIAK CO. LTD. (a.k.a. SOE MIN Shenton House, Singapore 068805, Singapore; Crude Oil Tanker None Identified flag; Former HTAIK CO. LTD.; a.k.a. SOE MIN HTIKE CO., 101 Cecil Street, 08-08 Tong Eng Building, Vessel Flag Malta; alt. Former Vessel Flag LTD.; a.k.a. SOE MING HTIKE), No. 4, 6A Singapore 069533, Singapore; China; Unit Tanzania; Vessel Registration Identification IMO Kabaaye Pagoda Road, Mayangon Township, 2612A, Kuntai International Center, No. 12 9212917; MMSI 677050000 (vessel) [IRAN] Yangon, Burma; No. 3, Kan Street, No. 10 Ward, Chaowai Street, Chaoyang District, Beijing (Linked To: NATIONAL IRANIAN TANKER Hlaing Township, Yangon, Burma [BURMA]. 100020, China [BURMA] . COMPANY). SOE MING HTIKE (a.k.a. SOE MIN HTAIK CO. CHINA FOCUS DEVELOPMENT LTD. (a.k.a. VOYAGER (f.k.a. ELITE; a.k.a. NAPOLI; f.k.a. LTD.; a.k.a. SOE MIN HTIKE CO., LTD.; a.k.a. CHINA FOCUS DEVELOPMENT; a.k.a. CHINA NOAH) (T2DQ4) Crude Oil Tanker None SOE MIN JTIAK CO. LTD.), No. 4, 6A Kabaaye FOCUS DEVELOPMENT LIMITED; a.k.a. Identified flag; Former Vessel Flag Malta; alt. Pagoda Road, Mayangon Township, Yangon, GOLDEN AARON PTE. LTD.), 3 Shenton Way, Former Vessel Flag Tuvalu; alt. Former Vessel Burma; No. 3, Kan Street, No. 10 Ward, Hlaing 10-01, Shenton House, Singapore 068805, Flag Tanzania; Vessel Registration Identification Township, Yangon, Burma [BURMA]. Singapore; 101 Cecil Street, 08-08 Tong Eng IMO 9079078; MMSI 572441210 (vessel) [IRAN] Building, Singapore 069533, Singapore; China; (Linked To: NATIONAL IRANIAN TANKER Unit 2612A, Kuntai International Center, No. 12

COMPANY). • 12/17/13 Chaowai Street, Chaoyang District, Beijing 100020, China [BURMA] [JADE]. -to- CHINA The following [BURMA] entries have been FOCUS DEVELOPMENT LTD. (a.k.a. CHINA • 12/12/13 changed: FOCUS DEVELOPMENT; a.k.a. CHINA FOCUS DEVELOPMENT LIMITED; a.k.a. GOLDEN The following [FSE-IR] [EO13645] entries have AUNG, Dagon Win (a.k.a. AUNG, U Win; a.k.a. AARON PTE. LTD.), 3 Shenton Way, 10-01, been added to OFAC's SDN List list: AUNG, Win), c/o Dagon International Limited, Shenton House, Singapore 068805, Singapore; Burma; c/o Dagon Timber Limited, Burma; DOB 101 Cecil Street, 08-08 Tong Eng Building, SOKOLENKO, Vitalii (a.k.a. SOKOLENKO, Vitaliy; circa 1953; nationality Burma (individual) Singapore 069533, Singapore; China; Unit a.k.a. SOKOLENKO, Vitaly); DOB 16 Jun 1968; [BURMA] [JADE]. -to- AUNG, Dagon Win (a.k.a. 2612A, Kuntai International Center, No. 12 Executive Order 13645 Determination - Material AUNG, U Win; a.k.a. AUNG, Win) ; DOB 1953; Chaowai Street, Chaoyang District, Beijing Support; Passport EH354160; alt. Passport nationality Burma (individual) [BURMA] (Linked 100020, China [BURMA] . P0329907; General Manager of Ferland To: DAGON INTERNATIONAL LIMITED; DAGON INTERNATIONAL (a.k.a. DAGON Company Limited (individual) [FSE-IR] Linked To: DAGON TIMBER LIMITED ). INTERNATIONAL CONSTRUCTION [EO13645] (Linked To: FERLAND COMPANY AUNG, U Win (a.k.a. AUNG, Dagon Win; a.k.a. COMPANY; a.k.a. DAGON INTERNATIONAL LIMITED). AUNG, Win), c/o Dagon International Limited, LIMITED), Dagon Centre, 6th Floor, 262-264 SOKOLENKO, Vitaliy (a.k.a. SOKOLENKO, Vitalii; Burma; c/o Dagon Timber Limited, Burma; DOB Pyay Road, Myayingone, Sanchaung Township, a.k.a. SOKOLENKO, Vitaly); DOB 16 Jun 1968; circa 1953; nationality Burma (individual) Yangon, Burma [BURMA] [JADE]. -to- DAGON Executive Order 13645 Determination - Material [BURMA] [JADE]. -to- AUNG, U Win (a.k.a. INTERNATIONAL (a.k.a. DAGON Support; Passport EH354160; alt. Passport AUNG, Dagon Win; a.k.a. AUNG, Win) ; DOB INTERNATIONAL CONSTRUCTION P0329907; General Manager of Ferland 1953; nationality COMPANY; a.k.a. DAGON INTERNATIONAL Company Limited (individual) [FSE-IR] Burma (individual) [BURMA] (Linked To: LIMITED), Dagon Centre, 6th Floor, 262-264 [EO13645] (Linked To: FERLAND COMPANY DAGON INTERNATIONAL LIMITED; Linked Pyay Road, Myayingone, Sanchaung Township, LIMITED). To: DAGON TIMBER LIMITED ). Yangon, Burma[BURMA] . SOKOLENKO, Vitaly (a.k.a. SOKOLENKO, Vitalii; AUNG, Win (a.k.a. AUNG, Dagon Win; a.k.a. DAGON INTERNATIONAL CONSTRUCTION a.k.a. SOKOLENKO, Vitaliy); DOB 16 Jun 1968; AUNG, U Win), c/o Dagon International Limited, COMPANY (a.k.a. DAGON INTERNATIONAL; Executive Order 13645 Determination - Material Burma; c/o Dagon Timber Limited, Burma; DOB a.k.a. DAGON INTERNATIONAL LIMITED), Support; Passport EH354160; alt. Passport circa 1953; nationality Burma (individual) Dagon Centre, 6th Floor, 262-264 Pyay Road, P0329907; General Manager of Ferland [BURMA] [JADE]. -to- AUNG, Win (a.k.a. AUNG, Myayingone, Sanchaung Township, Yangon, Company Limited (individual) [FSE-IR] Dagon Win; a.k.a. AUNG, U Win) ; DOB 1953; Burma [BURMA] [JADE]. -to- DAGON [EO13645] (Linked To: FERLAND COMPANY nationality Burma (individual) [BURMA] (Linked INTERNATIONAL CONSTRUCTION COMPANY LIMITED). To: DAGON INTERNATIONAL LIMITED; (a.k.a. DAGON INTERNATIONAL; a.k.a. Linked To: DAGON TIMBER LIMITED ). DAGON INTERNATIONAL LIMITED), Dagon CHINA FOCUS DEVELOPMENT (a.k.a. CHINA • 12/17/13 Centre, 6th Floor, 262-264 Pyay Road, FOCUS DEVELOPMENT LIMITED; a.k.a. Myayingone, Sanchaung Township, Yangon,

CHINA FOCUS DEVELOPMENT LTD.; a.k.a. Burma [BURMA] . The following [BURMA] entries have been GOLDEN AARON PTE. LTD.), 3 Shenton Way, added to OFAC's SDN List list:

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

DAGON INTERNATIONAL LIMITED (a.k.a. FOCUS DEVELOPMENT LTD.), 3 Shenton Naung Road, Ward (2), Hlaing Township, DAGON INTERNATIONAL; a.k.a. DAGON Way, 10-01, Shenton House, Singapore 068805, Yangon, Burma [BURMA] . INTERNATIONAL CONSTRUCTION Singapore; 101 Cecil Street, 08-08 Tong Eng MAX MYANMAR GROUP OF COMPANIES COMPANY), Dagon Centre, 6th Floor, 262-264 Building, Singapore 069533, Singapore; China; (a.k.a. MAX MYANMAR; a.k.a. MAX MYANMAR Pyay Road, Myayingone, Sanchaung Township, Unit 2612A, Kuntai International Center, No. 12 CO.; a.k.a. MAX MYANMAR COMPANY Yangon, Burma [BURMA] [JADE]. -to- DAGON Chaowai Street, Chaoyang District, Beijing LIMITED; a.k.a. MAX MYANMAR GROUP), No. INTERNATIONAL LIMITED (a.k.a. DAGON 100020, China [BURMA] [JADE]. -to- GOLDEN 1 Ywama Curve, Ba Yint Naung Road, Ward (2), INTERNATIONAL; a.k.a. DAGON AARON PTE. LTD. (a.k.a. CHINA FOCUS Hlaing Township, Yangon, Burma [BURMA] INTERNATIONAL CONSTRUCTION DEVELOPMENT; a.k.a. CHINA FOCUS [JADE]. -to- MAX MYANMAR GROUP OF COMPANY), Dagon Centre, 6th Floor, 262-264 DEVELOPMENT LIMITED; a.k.a. CHINA COMPANIES (a.k.a. MAX MYANMAR; a.k.a. Pyay Road, Myayingone, Sanchaung Township, FOCUS DEVELOPMENT LTD.), 3 Shenton MAX MYANMAR CO.; a.k.a. MAX MYANMAR Yangon, Burma [BURMA] . Way, 10-01, Shenton House, Singapore 068805, COMPANY LIMITED; a.k.a. MAX MYANMAR ESPACE AVENIR (a.k.a. ESPACE AVENIR Singapore; 101 Cecil Street, 08-08 Tong Eng GROUP), No. 1 Ywama Curve, Ba Yint Naung EXECUTIVE SERVICED APARTMENT), No. Building, Singapore 069533, Singapore; China; Road, Ward (2), Hlaing Township, Yangon, 523, Pyay Road, Kamaryut Township, Yangon, Unit 2612A, Kuntai International Center, No. 12 Burma [BURMA] . Burma [BURMA] [JADE]. -to- ESPACE AVENIR Chaowai Street, Chaoyang District, Beijing MAX MYANMAR MANUFACTURING CO., LTD., (a.k.a. ESPACE AVENIR EXECUTIVE 100020, China [BURMA] . 1 Ywama Curve, Bayint Naung Road, Ward (2), SERVICED APARTMENT), No. 523, Pyay Road, MAX (MYANMAR) CONSTRUCTION CO., LTD, 1 Hlaing Township, Yangon, Burma [BURMA] Kamaryut Township, Yangon, Burma [BURMA] . Ywama Curve, Bayint Naung Road, Ward (2), [JADE]. -to- MAX MYANMAR ESPACE AVENIR EXECUTIVE SERVICED Hlaing Township, Yangon, Burma [BURMA] MANUFACTURING CO., LTD., 1 Ywama Curve, APARTMENT (a.k.a. ESPACE AVENIR), No. [JADE]. -to- MAX (MYANMAR) Bayint Naung Road, Ward (2), Hlaing Township, 523, Pyay Road, Kamaryut Township, Yangon, CONSTRUCTION CO., LTD, 1 Ywama Curve, Yangon, Burma [BURMA] . Burma [BURMA] [JADE]. -to- ESPACE AVENIR Bayint Naung Road, Ward (2), Hlaing Township, MAX MYANMAR SERVICES CO., LTD., 1 EXECUTIVE SERVICED APARTMENT (a.k.a. Yangon, Burma [BURMA] . Ywama Curve, Bayint Naung Road, Ward (2), ESPACE AVENIR), No. 523, Pyay Road, MAX MYANMAR (a.k.a. MAX MYANMAR CO.; Hlaing Township, Yangon, Burma [BURMA] Kamaryut Township, Yangon, Burma [BURMA] . a.k.a. MAX MYANMAR COMPANY LIMITED; [JADE]. -to- MAX MYANMAR SERVICES CO., G A ARDMORE PTE. LTD., 101 Cecil Street, 08- a.k.a. MAX MYANMAR GROUP; a.k.a. MAX LTD., 1 Ywama Curve, Bayint Naung Road, 08 Tong Eng Building, Singapore 069533, MYANMAR GROUP OF COMPANIES), No. 1 Ward (2), Hlaing Township, Yangon, Singapore; 3 Shenton Way, 10-01 Shenton Ywama Curve, Ba Yint Naung Road, Ward (2), Burma [BURMA] . House, Singapore 068805, Singapore [BURMA] Hlaing Township, Yangon, Burma [BURMA] MAX MYANMAR TRADING CO., LTD., 1 Ywama [JADE]. -to- G A ARDMORE PTE. LTD., 101 [JADE]. -to- MAX MYANMAR (a.k.a. MAX Curve, Bayint Naung Road, Ward (2), Hlaing Cecil Street, 08-08 Tong Eng Building, MYANMAR CO.; a.k.a. MAX MYANMAR Township, Yangon, Burma [BURMA] [JADE]. -to- Singapore 069533, Singapore; 3 Shenton Way, COMPANY LIMITED; a.k.a. MAX MYANMAR MAX MYANMAR TRADING CO., LTD., 1 10-01 Shenton House, Singapore 068805, GROUP; a.k.a. MAX MYANMAR GROUP OF Ywama Curve, Bayint Naung Road, Ward (2), Singapore [BURMA] . COMPANIES), No. 1 Ywama Curve, Ba Yint Hlaing Township, Yangon, Burma [BURMA] . G A CAPITAL PTE. LTD., 101 Cecil Street, 08-08 Naung Road, Ward (2), Hlaing Township, MAX SINGAPORE INTERNATIONAL PTE. LTD., Tong Eng Building, Singapore 069533, Yangon, Burma [BURMA] . 3 Shenton Way, #24-02, Shenton House Singapore [BURMA] [JADE]. -to- G A CAPITAL MAX MYANMAR CO. (a.k.a. MAX MYANMAR; 068805, Singapore [BURMA] [JADE]. -to- MAX PTE. LTD., 101 Cecil Street, 08-08 Tong Eng a.k.a. MAX MYANMAR COMPANY LIMITED; SINGAPORE INTERNATIONAL PTE. LTD., 3 Building, Singapore 069533, a.k.a. MAX MYANMAR GROUP; a.k.a. MAX Shenton Way, #24-02, Shenton House 068805, Singapore [BURMA] . MYANMAR GROUP OF COMPANIES), No. 1 Singapore [BURMA] . G A FOODSTUFFS PTE. LTD., 101 Cecil Street, Ywama Curve, Ba Yint Naung Road, Ward (2), ROYAL KUMUDRA HOTEL, No. 9 Hotel Zone, 08-08 Tong Eng Building, Singapore 069533, Hlaing Township, Yangon, Burma [BURMA] Nay Pyi Taw, Burma; No. 1 Ywama Curve, Ba Singapore [BURMA] [JADE]. -to- G A [JADE]. -to- MAX MYANMAR CO. (a.k.a. MAX Yint Naung Road, Block (2), Hlaing Township, FOODSTUFFS PTE. LTD., 101 Cecil Street, 08- MYANMAR; a.k.a. MAX MYANMAR COMPANY Rangoon, Burma [BURMA] [JADE]. -to- ROYAL 08 Tong Eng Building, Singapore 069533, LIMITED; a.k.a. MAX MYANMAR GROUP; a.k.a. KUMUDRA HOTEL, No. 9 Hotel Zone, Nay Pyi Singapore [BURMA] . MAX MYANMAR GROUP OF COMPANIES), Taw, Burma; No. 1 Ywama Curve, Ba Yint G A LAND PTE. LTD., 1 Scotts Road, 21-07/08 No. 1 Ywama Curve, Ba Yint Naung Road, Ward Naung Road, Block (2), Hlaing Township, Shaw House, Singapore 228208, Singapore (2), Hlaing Township, Yangon, Burma [BURMA] . Rangoon, Burma [BURMA] . [BURMA] [JADE]. -to- G A LAND PTE. LTD., 1 MAX MYANMAR COMPANY LIMITED (a.k.a. SENTOSA TREASURE PTE. LTD., 3 Shenton Scotts Road, 21-07/08 Shaw House, Singapore MAX MYANMAR; a.k.a. MAX MYANMAR CO.; Way, 10-01 Shenton House, Singapore 068805, 228208, Singapore [BURMA] . a.k.a. MAX MYANMAR GROUP; a.k.a. MAX Singapore [BURMA] [JADE]. -to- SENTOSA G A RESORT PTE. LTD., 1 Scotts Road, 21-07 MYANMAR GROUP OF COMPANIES), No. 1 TREASURE PTE. LTD., 3 Shenton Way, 10-01 Shaw House, Singapore 228208, Singapore; 3 Ywama Curve, Ba Yint Naung Road, Ward (2), Shenton House, Singapore 068805, Shenton Way, 10-01 Shenton House, Singapore Hlaing Township, Yangon, Burma [BURMA] Singapore [BURMA] . 068805, Singapore [BURMA] [JADE]. -to- G A [JADE]. -to- MAX MYANMAR COMPANY ZAW, U Zaw (a.k.a. ZAW, Zaw), c/o Hotel Max, RESORT PTE. LTD., 1 Scotts Road, 21-07 LIMITED (a.k.a. MAX MYANMAR; a.k.a. MAX Burma; c/o Max Myanmar Group of Companies, Shaw House, Singapore 228208, Singapore; 3 MYANMAR CO.; a.k.a. MAX MYANMAR Burma; c/o Max Singapore International Pte. Shenton Way, 10-01 Shenton House, Singapore GROUP; a.k.a. MAX MYANMAR GROUP OF Ltd., Burma; DOB 22 Oct 1966; nationality 068805, Singapore [BURMA] . COMPANIES), No. 1 Ywama Curve, Ba Yint Burma; citizen Burma; Passport 828461 (Burma) G A SENTOSA PTE. LTD., 101 Cecil Street, 08- Naung Road, Ward (2), Hlaing Township, issued 18 May 2006 expires 17 May 2009 08 Tong Eng Building, Singapore 069533, Yangon, Burma [BURMA] . (individual) [BURMA] [JADE]. -to- ZAW, U Zaw Singapore [BURMA] [JADE]. -to- G A SENTOSA MAX MYANMAR GEMS AND JEWELLERY CO., (a.k.a. ZAW, Zaw) ; DOB 22 Oct 1966; PTE. LTD., 101 Cecil Street, 08-08 Tong Eng LTD., 1 Ywama Curve, Bayint Naung Road, nationality Burma; citizen Burma; Passport Building, Singapore 069533, Ward (2), Hlaing Township, Yangon, Burma 828461 (Burma) issued 18 May 2006 expires Singapore [BURMA] . [BURMA] [JADE]. -to- MAX MYANMAR GEMS 17 May 2009 (individual) [BURMA] (Linked To: G A TREASURE PTE. LTD., 3 Shenton Way, 10- AND JEWELLERY CO., LTD., 1 Ywama Curve, HOTEL MAX; Linked To: MAX MYANMAR 01 Shenton House, Singapore 068805, Bayint Naung Road, Ward (2), Hlaing Township, GROUP OF COMPANIES; Linked To: MAX Singapore [BURMA] [JADE]. -to- G A Yangon, Burma [BURMA] . SINGAPORE INTERNATIONAL PTE. LTD. ). TREASURE PTE. LTD., 3 Shenton Way, 10-01 MAX MYANMAR GROUP (a.k.a. MAX ZAW, Zaw (a.k.a. ZAW, U Zaw), c/o Hotel Max, Shenton House, Singapore 068805, MYANMAR; a.k.a. MAX MYANMAR CO.; a.k.a. Burma; c/o Max Myanmar Group of Companies, Singapore [BURMA] . MAX MYANMAR COMPANY LIMITED; a.k.a. Burma; c/o Max Singapore International Pte. G A WHITEHOUSE PTE. LTD., 3 Shenton Way, MAX MYANMAR GROUP OF COMPANIES), Ltd., Burma; DOB 22 Oct 1966; nationality 10-01 Shenton House, Singapore 068805, No. 1 Ywama Curve, Ba Yint Naung Road, Ward Burma; citizen Burma; Passport 828461 (Burma) Singapore [BURMA] [JADE]. -to- G A (2), Hlaing Township, Yangon, Burma [BURMA] issued 18 May 2006 expires 17 May 2009 WHITEHOUSE PTE. LTD., 3 Shenton Way, 10- [JADE]. -to- MAX MYANMAR GROUP (a.k.a. (individual) [BURMA] [JADE]. -to- ZAW, Zaw 01 Shenton House, Singapore 068805, MAX MYANMAR; a.k.a. MAX MYANMAR CO.; (a.k.a. ZAW, U Zaw) ; DOB 22 Oct 1966; Singapore [BURMA] . a.k.a. MAX MYANMAR COMPANY LIMITED; nationality Burma; citizen Burma; Passport GOLDEN AARON PTE. LTD. (a.k.a. CHINA a.k.a. MAX MYANMAR GROUP OF 828461 (Burma) issued 18 May 2006 expires FOCUS DEVELOPMENT; a.k.a. CHINA FOCUS COMPANIES), No. 1 Ywama Curve, Ba Yint 17 May 2009 (individual) [BURMA] (Linked To: DEVELOPMENT LIMITED; a.k.a. CHINA HOTEL MAX; Linked To: MAX MYANMAR

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

GROUP OF COMPANIES; Linked To: MAX HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd Wahab Mohammed Abdul-Rahman; a.k.a. AL- SINGAPORE INTERNATIONAL PTE. LTD. ). al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Wahhab Muhammad 'Abd al-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAYQANI, Abd al- HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab • 12/18/13 HUMAYQANI, 'Abdul-Wahab Mohammed Abdul- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; Muhammad 'Abd al-Rahman; a.k.a. AL- The following [SDGT] entries have been added a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), Yemen; HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd to OFAC's SDN List list: DOB 04 Aug 1972; POB al-Zahir, al-Bayda', al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Yemen; Passport 03902409 (Yemen) issued 13 Wahhab Muhammad 'Abd al-Rahman; a.k.a. AL- AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a. Jun 2010 expires 13 Jun 2016; alt. Passport HUMAYQANI, Abdul Wahab; a.k.a. AL- AL NEAIMI, Abdulrahman Omair; a.k.a. AL- 01772281 (Yemen); Personal ID Card 1987853 HUMAYQANI, 'Abdul-Wahab Mohammed Abdul- NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman (Yemen) (individual) [SDGT]. Rahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL- a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), Yemen; 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- DOB 04 Aug 1972; POB al-Zahir, al-Bayda', AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Yemen; Passport 03902409 (Yemen) issued 13 NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Jun 2010 expires 13 Jun 2016; alt. Passport NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. AL- Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al- 01772281 (Yemen); Personal ID Card 1987853 NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- (Yemen) (individual) [SDGT]. NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB HAMIQANI, 'Abdul-Wahab Mohammed Abdul- AL-HAMIQANI, 'Abdul-Wahab Mohammed Abdul- 1954; Passport 00868774 (Qatar) expires 27 Apr Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Rahman (a.k.a. AL-HAMAYQANI, 'Abd al- 2014; Personal ID Card 25463401784 (Qatar) Mohammed Abdul Rahman; a.k.a. AL- Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab expires 06 Dec 2019 (individual) [SDGT]. HUMAIKANI, Abdulwahhab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- AL NEAIMI, Abdulrahman Omair (a.k.a. AL Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL- AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. AL- HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd Wahab Mohammed Abdul-Rahman; a.k.a. AL- NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Wahhab Muhammad 'Abd al-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAYQANI, Abd al- 1954; Passport 00868774 (Qatar) expires 27 Apr HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab 2014; Personal ID Card 25463401784 (Qatar) HUMAYQANI, 'Abdul-Wahab Mohammed Abdul- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab expires 06 Dec 2019 (individual) [SDGT]. Rahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL- a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), Yemen; HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd DOB 04 Aug 1972; POB al-Zahir, al-Bayda', al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Yemen; Passport 03902409 (Yemen) issued 13 Wahhab Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab al- Jun 2010 expires 13 Jun 2016; alt. Passport HUMAYQANI, Abdul Wahab; a.k.a. AL- Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab 01772281 (Yemen); Personal ID Card 1987853 HUMAYQANI, 'Abdul-Wahab Mohammed Abdul- Muhammad 'Abd al-Rahman; a.k.a. AL- (Yemen) (individual) [SDGT]. Rahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; HAMIQANI, 'Abdul-Wahab Mohammed Abdul- AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a. AL- a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), Yemen; Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- DOB 04 Aug 1972; POB al-Zahir, al-Bayda', Mohammed Abdul Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Yemen; Passport 03902409 (Yemen) issued 13 HUMAIKANI, Abdulwahhab Mohammed al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Jun 2010 expires 13 Jun 2016; alt. Passport Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab 01772281 (Yemen); Personal ID Card 1987853 Wahab Mohammed Abdul-Rahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- (Yemen) (individual) [SDGT]. HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- AL-HUMAIKANI, Abdul-Wahab Mohammed Abdul Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Rahman (a.k.a. AL-HAMAYQANI, 'Abd al- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL- Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul-Rahman; a.k.a. AL- HUMAYQANI, 'Abdul-Wahab Mohammed Abdul- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed Rahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), Yemen; HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd Wahab Mohammed Abdul-Rahman; a.k.a. AL- DOB 04 Aug 1972; POB al-Zahir, al-Bayda', al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Yemen; Passport 03902409 (Yemen) issued 13 Wahhab Muhammad 'Abd al-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Jun 2010 expires 13 Jun 2016; alt. Passport HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab 01772281 (Yemen); Personal ID Card 1987853 HUMAYQANI, 'Abdul-Wahab Mohammed Abdul- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab (Yemen) (individual) [SDGT]. Rahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMAYQANI, 'Abd al-Wahab Muhammad a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), Yemen; HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd DOB 04 Aug 1972; POB al-Zahir, al-Bayda', al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab; Yemen; Passport 03902409 (Yemen) issued 13 Wahhab Muhammad 'Abd al-Rahman; a.k.a. AL- a.k.a. AL-HAMIQANI, 'Abd al-Wahab al-Qawi; Jun 2010 expires 13 Jun 2016; alt. Passport HUMAYQANI, Abdul Wahab; a.k.a. AL- a.k.a. AL-HAMIQANI, 'Abd al-Wahab 01772281 (Yemen); Personal ID Card 1987853 HUMAYQANI, 'Abdul-Wahab Mohammed Abdul- Muhammad 'Abd al-Rahman; a.k.a. AL- (Yemen) (individual) [SDGT]. Rahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; HAMIQANI, 'Abdul-Wahab Mohammed Abdul- AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), Yemen; Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al- DOB 04 Aug 1972; POB al-Zahir, al-Bayda', Mohammed Abdul Rahman; a.k.a. AL- Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab Yemen; Passport 03902409 (Yemen) issued 13 HUMAIKANI, Abdulwahhab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Jun 2010 expires 13 Jun 2016; alt. Passport Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- 01772281 (Yemen); Personal ID Card 1987853 Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- (Yemen) (individual) [SDGT]. HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- AL-HUMAIKANI, Abdulwahhab Mohammed Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd al- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL- Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab; a.k.a. AL-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- 01772281 (Yemen); Personal ID Card 1987853 HUMAYQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- (Yemen) (individual) [SDGT]. Rahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab AL-HUMAYQANI, Abd al-Wahab (a.k.a. AL- a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), Yemen; Mohammed Abdul-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- DOB 04 Aug 1972; POB al-Zahir, al-Bayda', HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Yemen; Passport 03902409 (Yemen) issued 13 Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Jun 2010 expires 13 Jun 2016; alt. Passport Mohammed Abdul-Rahman; a.k.a. AL- Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab al- 01772281 (Yemen); Personal ID Card 1987853 HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab (Yemen) (individual) [SDGT]. Rahman; a.k.a. AL-HUMAYQANI, Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HAMIQANI, 'Abdul-Wahab Mohammed Abdul- 'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd al- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdul Rahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL- al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- Wahhab Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HUMAYQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAYQANI, 'Abd al- Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; Wahab al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIKANI, Abdul-Wahab Mohammed Abdul a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), Yemen; Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab DOB 04 Aug 1972; POB al-Zahir, al-Bayda', HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd Mohammed Abdulrahman; a.k.a. AL- Yemen; Passport 03902409 (Yemen) issued 13 al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Jun 2010 expires 13 Jun 2016; alt. Passport Wahhab Muhammad 'Abd al-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab 01772281 (Yemen); Personal ID Card 1987853 HUMAYQANI, Abdul Wahab; a.k.a. AL- Mohammed Abdul-Rahman; a.k.a. AL- (Yemen) (individual) [SDGT]. HUMAYQANI, 'Abdul-Wahab Mohammed Abdul- HUMAYQANI, Abd al-Wahab; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed Rahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al- a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), Yemen; HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab DOB 04 Aug 1972; POB al-Zahir, al-Bayda', al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL- Yemen; Passport 03902409 (Yemen) issued 13 Wahhab Muhammad 'Abd al-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- Jun 2010 expires 13 Jun 2016; alt. Passport HUMAYQANI, Abdul Wahab; a.k.a. AL- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- 01772281 (Yemen); Personal ID Card 1987853 HUMAYQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- (Yemen) (individual) [SDGT]. Rahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab AL-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a. a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), Yemen; Mohammed Abdul-Rahman; a.k.a. AL- AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- DOB 04 Aug 1972; POB al-Zahir, al-Bayda', HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Yemen; Passport 03902409 (Yemen) issued 13 Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Jun 2010 expires 13 Jun 2016; alt. Passport Mohammed Abdulrahman; a.k.a. AL- Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab al- 01772281 (Yemen); Personal ID Card 1987853 HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab (Yemen) (individual) [SDGT]. Rahman; a.k.a. AL-HUMAYQANI, Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HAMIQANI, 'Abdul-Wahab Mohammed Abdul- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdul Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL- al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- Wahhab Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HUMAYQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), Yemen; Muhammad 'Abd al-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab DOB 04 Aug 1972; POB al-Zahir, al-Bayda', HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd Mohammed Abdulrahman; a.k.a. AL- Yemen; Passport 03902409 (Yemen) issued 13 al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Jun 2010 expires 13 Jun 2016; alt. Passport Wahhab Muhammad 'Abd al-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab 01772281 (Yemen); Personal ID Card 1987853 HUMAYQANI, Abdul Wahab; a.k.a. AL- Mohammed Abdul-Rahman; a.k.a. AL- (Yemen) (individual) [SDGT]. HUMAYQANI, 'Abdul-Wahab Mohammed Abdul- HUMAYQANI, Abd al-Wahab; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed Rahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al- a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), Yemen; HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab DOB 04 Aug 1972; POB al-Zahir, al-Bayda', al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL- Yemen; Passport 03902409 (Yemen) issued 13 Wahhab Muhammad 'Abd al-Rahim; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- Jun 2010 expires 13 Jun 2016; alt. Passport HUMAYQANI, Abdul Wahab; a.k.a. AL- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- 01772281 (Yemen); Personal ID Card 1987853 HUMAYQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- (Yemen) (individual) [SDGT]. Rahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab AL-HUMAYQANI, 'Abd al-Wahab Muhammad a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), Yemen; Mohammed Abdul-Rahman; a.k.a. AL- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd DOB 04 Aug 1972; POB al-Zahir, al-Bayda', HUMAIKANI, Abdul-Wahab Mohammed Abdul al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- Yemen; Passport 03902409 (Yemen) issued 13 Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Jun 2010 expires 13 Jun 2016; alt. Passport Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- 01772281 (Yemen); Personal ID Card 1987853 HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- (Yemen) (individual) [SDGT]. Rahman; a.k.a. AL-HUMAYQANI, Abd al- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- AL-HUMAYQANI, Abdul Wahab (a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Muhammad 'Abd al-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab al- al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Mohammed Abdulrahman; a.k.a. AL- Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Wahhab Muhammad 'Abd al-Rahman; a.k.a. AL- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Muhammad 'Abd al-Rahman; a.k.a. AL- HUMAYQANI, Abdul Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab HAMIQANI, 'Abdul-Wahab Mohammed Abdul- HUMAYQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Rahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; HUMAYQANI, Abd al-Wahab; a.k.a. AL- Mohammed Abdul Rahman; a.k.a. AL- a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), Yemen; HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- HUMAIKANI, Abdulwahhab Mohammed DOB 04 Aug 1972; POB al-Zahir, al-Bayda', HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Yemen; Passport 03902409 (Yemen) issued 13 al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Wahab Mohammed Abdul-Rahman; a.k.a. AL- Jun 2010 expires 13 Jun 2016; alt. Passport Wahhab Muhammad 'Abd al-Rahman; a.k.a. AL- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HUMAYQANI, Abdul Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAYQANI, Abd al-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab AL-NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; 2014; Personal ID Card 25463401784 (Qatar) al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab DOB 1954; Passport 00868774 (Qatar) expires expires 06 Dec 2019 (individual) [SDGT]. Muhammad 'Abd al-Rahman; a.k.a. AL- 27 Apr 2014; Personal ID Card 25463401784 AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd (Qatar) expires 06 Dec 2019 (individual) [SDGT]. NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- ALNAIMI, A. Rahman Omair J (a.k.a. AL NAIMEH, NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Wahhab Muhammad 'Abd al-Rahman; a.k.a. AL- Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair HUMAYQANI, 'Abdul-Wahab Mohammed Abdul- Abdulrahman Omair; a.k.a. AL-NAIMI, A. J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; Rahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman bin a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), Yemen; 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, DOB 04 Aug 1972; POB al-Zahir, al-Bayda', AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, Yemen; Passport 03902409 (Yemen) issued 13 NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI, Jun 2010 expires 13 Jun 2016; alt. Passport NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. AL- 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; 01772281 (Yemen); Personal ID Card 1987853 NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Passport 00868774 (Qatar) expires 27 Apr 2014; (Yemen) (individual) [SDGT]. NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Personal ID Card 25463401784 (Qatar) expires AL-HUMAYQANI, 'Abdul-Wahab Mohammed 1954; Passport 00868774 (Qatar) expires 27 Apr 06 Dec 2019 (individual) [SDGT]. Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al- 2014; Personal ID Card 25463401784 (Qatar) AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab expires 06 Dec 2019 (individual) [SDGT]. NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL Muhammad 'Abd al-Rahman; a.k.a. AL- AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, HAMIQANI, 'Abd al-Wahab; a.k.a. AL- NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, Mohammed Abdul-Rahman; a.k.a. AL- NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, HUMAIKANI, Abdul-Wahab Mohammed Abdul 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 'Abdallah Muhammad), Qatar; DOB 1954; Mohammed Abdulrahman; a.k.a. AL- 'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd al- Passport 00868774 (Qatar) expires 27 Apr 2014; HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman bin 'Amir), Qatar; DOB 1954; Passport Personal ID Card 25463401784 (Qatar) expires Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab 00868774 (Qatar) expires 27 Apr 2014; Personal 06 Dec 2019 (individual) [SDGT]. Mohammed Abdul-Rahman; a.k.a. AL- ID Card 25463401784 (Qatar) expires 06 Dec "ABU AYED" (a.k.a. AL-HAMAYQANI, 'Abd al- HUMAYQANI, Abd al-Wahab; a.k.a. AL- 2019 (individual) [SDGT]. Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH, Muhammad 'Abd al-Rahman; a.k.a. AL- HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, HAMIQANI, 'Abd al-Wahab; a.k.a. AL- al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd al- Abdulrahman Omair; a.k.a. AL-NAIMI, A. HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- Wahhab Muhammad 'Abd al-Rahim; a.k.a. AL- Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Rahman; a.k.a. AL-HUMAYQANI, Abdul a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- Mohammed Abdul-Rahman; a.k.a. AL- Wahab; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), Yemen; NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab DOB 04 Aug 1972; POB al-Zahir, al-Bayda', NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL- Yemen; Passport 03902409 (Yemen) issued 13 NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Jun 2010 expires 13 Jun 2016; alt. Passport 1954; Passport 00868774 (Qatar) expires 27 Apr Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab 01772281 (Yemen); Personal ID Card 1987853 2014; Personal ID Card 25463401784 (Qatar) Mohammed Abdul-Rahman; a.k.a. AL- (Yemen) (individual) [SDGT]. expires 06 Dec 2019 (individual) [SDGT]. HUMAYQANI, Abd al-Wahab; a.k.a. AL- AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL- AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL NAIMEH, HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Abdulrahman Omair; a.k.a. AL-NAIMI, A. al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd al- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; Wahhab Muhammad 'Abd al-Rahim; a.k.a. AL- Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab al- a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HUMAYQANI, Abdul Muhammad 'Abd al-Rahman; a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab HAMIQANI, 'Abdul-Wahab Mohammed Abdul- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. AL- Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU AYID"), Mohammed Abdul Rahman; a.k.a. AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Yemen; DOB 04 Aug 1972; POB al-Zahir, al- HUMAIKANI, Abdulwahhab Mohammed 1954; Passport 00868774 (Qatar) expires 27 Apr Bayda', Yemen; Passport 03902409 (Yemen) Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- 2014; Personal ID Card 25463401784 (Qatar) issued 13 Jun 2010 expires 13 Jun 2016; alt. Wahab Mohammed Abdul-Rahman; a.k.a. AL- expires 06 Dec 2019 (individual) [SDGT]. Passport 01772281 (Yemen); Personal ID Card HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL 1987853 (Yemen) (individual) [SDGT]. Rahman; a.k.a. AL-HUMAYQANI, Abd al- NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL "ABU AYID" (a.k.a. AL-HAMAYQANI, 'Abd al- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair Muhammad 'Abd al-Rahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; HAMIQANI, 'Abd al-Wahab; a.k.a. AL- HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HUMAYQANI, Abdul Wahab; a.k.a. AL- 'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd al- Mohammed Abdul-Rahman; a.k.a. AL- HUMAYQANI, 'Abdul-Wahab Mohammed Abdul- Rahman bin 'Amir), Qatar; DOB 1954; Passport HUMAIKANI, Abdul-Wahab Mohammed Abdul Rahman; a.k.a. "ABU AYED"; a.k.a. "ABU 00868774 (Qatar) expires 27 Apr 2014; Personal Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab AYID"), Yemen; DOB 04 Aug 1972; POB al- ID Card 25463401784 (Qatar) expires 06 Dec Mohammed Abdulrahman; a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409 2019 (individual) [SDGT]. HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- (Yemen) issued 13 Jun 2010 expires 13 Jun AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a. Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab 2016; alt. Passport 01772281 (Yemen); Personal AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- ID Card 1987853 (Yemen) (individual) [SDGT]. AL NEAIMI, Abdulrahman Omair; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH, NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd Abdulrahman Omair; a.k.a. ALNAIMI, A. 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman Omair J; a.k.a. AL-NA'IMI, Abd al- AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- Wahhab Muhammad 'Abd al-Rahim; a.k.a. AL- Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al- NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman; NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- al-Rahman; a.k.a. AL-HUMAYQANI, Abdul a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr; 1954; Passport 00868774 (Qatar) expires 27 Apr Mohammed Abdul-Rahman; a.k.a. AL- a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

AYED"), Yemen; DOB 04 Aug 1972; POB al- 2013, issued by Alien's Office of the city of Khalifa Muhammad Turki; a.k.a. AL-SUBAYI, Zahir, al-Bayda', Yemen; Passport 03902409 Mainz (individual) [SDGT]. Khalifa); DOB 01 Jan 1965; citizen Qatar; (Yemen) issued 13 Jun 2010 expires 13 Jun AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR, Passport 00685868 (Qatar); National ID No. 2016; alt. Passport 01772281 (Yemen); Personal Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. 26563400140 (Qatar) (individual) [SDGT]. -to- ID Card 1987853 (Yemen) (individual) [SDGT]. UMAR, Abu Umar; a.k.a. UTHMAN, Al-Samman; BIN AL-SUAIY, Khalifa Turki bin Muhammad a.k.a. UTHMAN, Omar Mahmoud; a.k.a. (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- UTHMAN, Umar; a.k.a. "ABU ISMAIL"), London, SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY,

• 12/18/13 United Kingdom; DOB 30 Dec 1960; alt. DOB 13 Khalifa Muhammad Turki; a.k.a. AL-SUBAYI, Dec 1960 (individual) [SDGT]. -to- AL-FILISTINI, Khalifa) ; DOB 01 Jan 1965; POB Doha, Qatar; The following [SDGT] entries have been Abu Qatada (a.k.a. ABU UMAR, Abu Omar; citizen Qatar; Passport 00685868 (Qatar); changed: a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu National ID No. 26563400140 Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. (Qatar) (individual) [SDGT]. ABD AL-KHALIQ, Adil Muhammad Mahmud UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil (a.k.a. ABDUL KHALED, Adel Mohamed Umar; a.k.a. "ABU ISMAIL") , London, United Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; a.k.a. Mahmood; a.k.a. ABDUL KHALIQ, Adel Kingdom; Jordan; DOB 30 Dec 1960; alt. DOB MOHAMMAD, Khalil Ibrahim), Pankratiusstrause Mohamed Mahmoud); DOB 02 Mar 1984; POB 13 Dec 1960; POB Bethlehem, West Bank, 44, Mainz 55118, Germany; Frankenthal Prison, Bahrain; Passport 1632207 (Bahrain) (individual) Palestinian Territories; nationality Germany; DOB 02 Jul 1975; alt. DOB 02 May [SDGT]. -to- ABD AL-KHALIQ, Adil Muhammad Jordan (individual) [SDGT]. 1972; alt. DOB 03 Jul 1975; alt. DOB 1972; POB Mahmud (a.k.a. ABDUL KHALED, Adel AL-SUBAIE, Khalifa Mohd Turki (a.k.a. Mosul, Iraq; alt. POB Baghdad, Iraq; nationality Mohamed Mahmood; a.k.a. ABDUL KHALIQ, ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- Iraq; Travel Document Number A0003900 Adel Mohamed Mahmoud) ; DOB 02 Mar 1984; SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- (Germany) (individual) [SDGT]. -to- JASSEM, POB Bahrain; nationality Bahrain; Passport SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil Ibrahim; 1632207 (Bahrain) (individual) [SDGT]. Turki bin Muhammad); DOB 01 Jan 1965; citizen a.k.a. KHALIL, Ibrahim Mohamed; a.k.a. ABDUL KHALED, Adel Mohamed Mahmood Qatar; Passport 00685868 (Qatar); National ID MOHAMMAD, Khalil Ibrahim) , Refugee shelter (a.k.a. ABD AL-KHALIQ, Adil Muhammad No. 26563400140 (Qatar) (individual) [SDGT]. - Alte Ziegelei, Mainz 55128, Germany; DOB 02 Mahmud; a.k.a. ABDUL KHALIQ, Adel to- AL-SUBAIE, Khalifa Mohd Turki (a.k.a. Jul 1975; alt. DOB 02 May 1972; alt. DOB 03 Mohamed Mahmoud); DOB 02 Mar 1984; POB ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- Jul 1975; alt. DOB 1972; POB Dayr Az-Zawr, Bahrain; Passport 1632207 (Bahrain) (individual) SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- Syria; alt. POB Baghdad, Iraq; nationality [SDGT]. -to- ABDUL KHALED, Adel Mohamed SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Syria; Travel Document Number A0003900 Mahmood (a.k.a. ABD AL-KHALIQ, Adil Turki bin Muhammad) ; DOB 01 Jan 1965; POB (Germany); Temporary suspension of Muhammad Mahmud; a.k.a. ABDUL KHALIQ, Doha, Qatar; citizen Qatar; Passport deportation No. T04338017, expired 08 May Adel Mohamed Mahmoud) ; DOB 02 Mar 1984; 00685868 (Qatar); National ID No. 2013, issued by Alien's Office of the city of POB Bahrain; nationality Bahrain; Passport 26563400140 (Qatar) (individual) [SDGT]. Mainz (individual) [SDGT]. 1632207 (Bahrain) (individual) [SDGT]. ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL- KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI, ABDUL KHALIQ, Adel Mohamed Mahmoud (a.k.a. SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY, Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim; ABD AL-KHALIQ, Adil Muhammad Mahmud; Khalifa Muhammad Turki; a.k.a. AL-SUBAYI, a.k.a. MOHAMMAD, Khalil Ibrahim), a.k.a. ABDUL KHALED, Adel Mohamed Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Pankratiusstrause 44, Mainz 55118, Germany; Mahmood); DOB 02 Mar 1984; POB Bahrain; Muhammad); DOB 01 Jan 1965; citizen Qatar; Frankenthal Prison, Germany; DOB 02 Jul 1975; Passport 1632207 (Bahrain) (individual) [SDGT]. Passport 00685868 (Qatar); National ID No. alt. DOB 02 May 1972; alt. DOB 03 Jul 1975; alt. -to- ABDUL KHALIQ, Adel Mohamed Mahmoud 26563400140 (Qatar) (individual) [SDGT]. -to- DOB 1972; POB Mosul, Iraq; alt. POB Baghdad, (a.k.a. ABD AL-KHALIQ, Adil Muhammad ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL- Iraq; nationality Iraq; Travel Document Number Mahmud; a.k.a. ABDUL KHALED, Adel SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY, A0003900 (Germany) (individual) [SDGT]. -to- Mohamed Mahmood) ; DOB 02 Mar 1984; POB Khalifa Muhammad Turki; a.k.a. AL-SUBAYI, KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI, Bahrain; nationality Bahrain; Passport Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim; 1632207 (Bahrain) (individual) [SDGT]. Muhammad) ; DOB 01 Jan 1965; POB Doha, a.k.a. MOHAMMAD, Khalil Ibrahim) , Refugee ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu Qatar; citizen Qatar; Passport 00685868 shelter Alte Ziegelei, Mainz 55128, Germany; Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, (Qatar); National ID No. 26563400140 DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. Abu Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. (Qatar) (individual) [SDGT]. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. Az-Zawr, Syria; alt. POB Baghdad, Iraq; Umar; a.k.a. "ABU ISMAIL"), London, United ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- nationality Syria; Travel Document Number Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI, A0003900 (Germany); Temporary suspension 1960 (individual) [SDGT]. -to- ABU UMAR, Abu Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin of deportation No. T04338017, expired 08 May Omar (a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. Muhammad); DOB 01 Jan 1965; citizen Qatar; 2013, issued by Alien's Office of the city of TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar; Passport 00685868 (Qatar); National ID No. Mainz (individual) [SDGT]. a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, 26563400140 (Qatar) (individual) [SDGT]. -to- MOHAMMAD, Khalil Ibrahim (a.k.a. AL ZAFIRI, Omar Mahmoud; a.k.a. UTHMAN, Umar; a.k.a. AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim; "ABU ISMAIL") , London, United Kingdom; ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- a.k.a. KHALIL, Ibrahim Mohamed), Jordan; DOB 30 Dec 1960; alt. DOB 13 Dec SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI, Pankratiusstrause 44, Mainz 55118, Germany; 1960; POB Bethlehem, West Bank, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Frankenthal Prison, Germany; DOB 02 Jul 1975; Palestinian Territories; nationality Muhammad) ; DOB 01 Jan 1965; POB Doha, alt. DOB 02 May 1972; alt. DOB 03 Jul 1975; alt. Jordan (individual) [SDGT]. Qatar; citizen Qatar; Passport 00685868 DOB 1972; POB Mosul, Iraq; alt. POB Baghdad, AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil (Qatar); National ID No. 26563400140 Iraq; nationality Iraq; Travel Document Number Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; a.k.a. (Qatar) (individual) [SDGT]. A0003900 (Germany) (individual) [SDGT]. -to- MOHAMMAD, Khalil Ibrahim), Pankratiusstrause AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa MOHAMMAD, Khalil Ibrahim (a.k.a. AL ZAFIRI, 44, Mainz 55118, Germany; Frankenthal Prison, Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim; Germany; DOB 02 Jul 1975; alt. DOB 02 May Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad a.k.a. KHALIL, Ibrahim Mohamed) , Refugee 1972; alt. DOB 03 Jul 1975; alt. DOB 1972; POB Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin shelter Alte Ziegelei, Mainz 55128, Germany; Mosul, Iraq; alt. POB Baghdad, Iraq; nationality Muhammad); DOB 01 Jan 1965; citizen Qatar; DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. Iraq; Travel Document Number A0003900 Passport 00685868 (Qatar); National ID No. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr (Germany) (individual) [SDGT]. -to- AL ZAFIRI, 26563400140 (Qatar) (individual) [SDGT]. -to- Az-Zawr, Syria; alt. POB Baghdad, Iraq; Khalil Ibrahim (a.k.a. JASSEM, Khalil Ibrahim; AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa nationality Syria; Travel Document Number a.k.a. KHALIL, Ibrahim Mohamed; a.k.a. Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd A0003900 (Germany); Temporary suspension MOHAMMAD, Khalil Ibrahim) , Refugee shelter Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad of deportation No. T04338017, expired 08 May Alte Ziegelei, Mainz 55128, Germany; DOB 02 Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin 2013, issued by Alien's Office of the city of Jul 1975; alt. DOB 02 May 1972; alt. DOB 03 Muhammad) ; DOB 01 Jan 1965; POB Doha, Mainz (individual) [SDGT]. Jul 1975; alt. DOB 1972; POB Dayr Az-Zawr, Qatar; citizen Qatar; Passport 00685868 TAKFIRI, Abu Umr (a.k.a. ABU UMAR, Abu Omar; Syria; alt. POB Baghdad, Iraq; nationality (Qatar); National ID No. 26563400140 a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. UMAR, Syria; Travel Document Number A0003900 (Qatar) (individual) [SDGT]. Abu Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. (Germany); Temporary suspension of BIN AL-SUAIY, Khalifa Turki bin Muhammad UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, deportation No. T04338017, expired 08 May (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- Umar; a.k.a. "ABU ISMAIL"), London, United SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY, Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec

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1960 (individual) [SDGT]. -to- TAKFIRI, Abu Umr DOB 13 Dec 1960 (individual) [SDGT]. -to- "ABU THOSE WHO SIGN IN BLOOD; a.k.a. (a.k.a. ABU UMAR, Abu Omar; a.k.a. AL- ISMAIL" (a.k.a. ABU UMAR, Abu Omar; a.k.a. "MASKED MEN BRIGADE"; a.k.a. "THE FILISTINI, Abu Qatada; a.k.a. UMAR, Abu AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu SENTINELS"; a.k.a. "WITNESSES IN BLOOD"), Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, Algeria; Mali [FTO] [SDGT]. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar Mahmoud; AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL- Umar; a.k.a. "ABU ISMAIL") , London, United a.k.a. UTHMAN, Umar) , London, United MULATHAMUN BATTALION; a.k.a. AL- Kingdom; Jordan; DOB 30 Dec 1960; alt. DOB Kingdom; Jordan; DOB 30 Dec 1960; alt. DOB MULATHAMUN BRIGADE; a.k.a. AL- 13 Dec 1960; POB Bethlehem, West Bank, 13 Dec 1960; POB Bethlehem, West Bank, MULATHAMUN MASKED ONES BRIGADE; Palestinian Territories; nationality Palestinian Territories; nationality a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU Jordan (individual) [SDGT]. Jordan (individual) [SDGT]. AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN UMAR, Abu Umar (a.k.a. ABU UMAR, Abu Omar; BLOOD; a.k.a. SIGNED-IN-BLOOD a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. BATTALION; a.k.a. THOSE SIGNED IN BLOOD

TAKFIRI, Abu Umr; a.k.a. UTHMAN, Al- • 12/18/13 BATTALION; a.k.a. THOSE WHO SIGN IN Samman; a.k.a. UTHMAN, Omar Mahmoud; BLOOD; a.k.a. "MASKED MEN BRIGADE"; a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), The following [SDGT] entries have been a.k.a. "THE SENTINELS"; a.k.a. "WITNESSES London, United Kingdom; DOB 30 Dec 1960; alt. removed: IN BLOOD"), Algeria; Mali [FTO] [SDGT]. DOB 13 Dec 1960 (individual) [SDGT]. -to- KHALED ABU AL-ABBAS BRIGADE (a.k.a. AL- UMAR, Abu Umar (a.k.a. ABU UMAR, Abu ABDELHEDI, Mohamed Ben Mohamed (a.k.a. MULATHAMUN BATTALION; a.k.a. AL- Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. ABDELHEDI, Mohamed Ben Mohamed Ben MULATHAMUN BRIGADE; a.k.a. AL- TAKFIRI, Abu Umr; a.k.a. UTHMAN, Al- Khalifa), via Catalani, n. 1, Varese, Italy; DOB 10 MULATHAMUN MASKED ONES BRIGADE; Samman; a.k.a. UTHMAN, Omar Mahmoud; Aug 1965; POB Sfax, Tunisia; nationality a.k.a. AL-MURABITOUN; a.k.a. AL- a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL") , Tunisia; Passport L965734 issued 06 Feb 1999 MUWAQQI'UN BIL-DIMA; a.k.a. SIGNATORIES London, United Kingdom; Jordan; DOB 30 expires 05 Feb 2004; Italian Fiscal Code IN BLOOD; a.k.a. SIGNED-IN-BLOOD Dec 1960; alt. DOB 13 Dec 1960; POB BDLMMD65M10Z352S (individual) [SDGT]. BATTALION; a.k.a. THOSE SIGNED IN BLOOD Bethlehem, West Bank, Palestinian ABDELHEDI, Mohamed Ben Mohamed Ben BATTALION; a.k.a. THOSE WHO SIGN IN Territories; nationality Jordan (individual) Khalifa (a.k.a. ABDELHEDI, Mohamed Ben BLOOD; a.k.a. "MASKED MEN BRIGADE"; [SDGT]. Mohamed), via Catalani, n. 1, Varese, Italy; DOB a.k.a. "THE SENTINELS"; a.k.a. "WITNESSES UTHMAN, Al-Samman (a.k.a. ABU UMAR, Abu 10 Aug 1965; POB Sfax, Tunisia; nationality IN BLOOD"), Algeria; Mali [FTO] [SDGT]. Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. Tunisia; Passport L965734 issued 06 Feb 1999 SIGNATORIES IN BLOOD (a.k.a. AL- TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar; expires 05 Feb 2004; Italian Fiscal Code MULATHAMUN BATTALION; a.k.a. AL- a.k.a. UTHMAN, Omar Mahmoud; a.k.a. BDLMMD65M10Z352S (individual) [SDGT]. MULATHAMUN BRIGADE; a.k.a. AL- UTHMAN, Umar; a.k.a. "ABU ISMAIL"), London, MULATHAMUN MASKED ONES BRIGADE; United Kingdom; DOB 30 Dec 1960; alt. DOB 13 • 12/18/13 a.k.a. AL-MURABITOUN; a.k.a. AL- Dec 1960 (individual) [SDGT]. -to- UTHMAN, Al- MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU Samman (a.k.a. ABU UMAR, Abu Omar; a.k.a. The following [FTO] [SDGT] entries have been AL-ABBAS BRIGADE; a.k.a. SIGNED-IN- AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu added to OFAC's SDN List list: BLOOD BATTALION; a.k.a. THOSE SIGNED IN BLOOD BATTALION; a.k.a. THOSE WHO SIGN Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, IN BLOOD; a.k.a. "MASKED MEN BRIGADE"; Omar Mahmoud; a.k.a. UTHMAN, Umar; a.k.a. AL-MULATHAMUN BATTALION (a.k.a. AL- "ABU ISMAIL") , London, United Kingdom; a.k.a. "THE SENTINELS"; a.k.a. "WITNESSES MULATHAMUN BRIGADE; a.k.a. AL- Jordan; DOB 30 Dec 1960; alt. DOB 13 Dec IN BLOOD"), Algeria; Mali [FTO] [SDGT]. MULATHAMUN MASKED ONES BRIGADE; 1960; POB Bethlehem, West Bank, SIGNED-IN-BLOOD BATTALION (a.k.a. AL- a.k.a. AL-MURABITOUN; a.k.a. AL- Palestinian Territories; nationality MULATHAMUN BATTALION; a.k.a. AL- MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU Jordan (individual) [SDGT]. MULATHAMUN BRIGADE; a.k.a. AL- AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN MULATHAMUN MASKED ONES BRIGADE; UTHMAN, Omar Mahmoud (a.k.a. ABU UMAR, BLOOD; a.k.a. SIGNED-IN-BLOOD a.k.a. AL-MURABITOUN; a.k.a. AL- Abu Omar; a.k.a. AL-FILISTINI, Abu Qatada; BATTALION; a.k.a. THOSE SIGNED IN BLOOD MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu BATTALION; a.k.a. THOSE WHO SIGN IN Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. BLOOD; a.k.a. "MASKED MEN BRIGADE"; AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN UTHMAN, Umar; a.k.a. "ABU ISMAIL"), London, a.k.a. "THE SENTINELS"; a.k.a. "WITNESSES BLOOD; a.k.a. THOSE SIGNED IN BLOOD United Kingdom; DOB 30 Dec 1960; alt. DOB 13 IN BLOOD"), Algeria; Mali [FTO] [SDGT]. BATTALION; a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. "MASKED MEN BRIGADE"; Dec 1960 (individual) [SDGT]. -to- UTHMAN, AL-MULATHAMUN BRIGADE (a.k.a. AL- a.k.a. "THE SENTINELS"; a.k.a. "WITNESSES Omar Mahmoud (a.k.a. ABU UMAR, Abu Omar; MULATHAMUN BATTALION; a.k.a. AL- IN BLOOD"), Algeria; Mali [FTO] [SDGT]. a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. MULATHAMUN MASKED ONES BRIGADE; THOSE SIGNED IN BLOOD BATTALION (a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar; a.k.a. AL-MURABITOUN; a.k.a. AL- AL-MULATHAMUN BATTALION; a.k.a. AL- a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU Umar; a.k.a. "ABU ISMAIL") , London, United MULATHAMUN BRIGADE; a.k.a. AL- AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN Kingdom; Jordan; DOB 30 Dec 1960; alt. DOB MULATHAMUN MASKED ONES BRIGADE; BLOOD; a.k.a. SIGNED-IN-BLOOD 13 Dec 1960; POB Bethlehem, West Bank, a.k.a. AL-MURABITOUN; a.k.a. AL- BATTALION; a.k.a. THOSE SIGNED IN BLOOD Palestinian Territories; nationality MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU BATTALION; a.k.a. THOSE WHO SIGN IN Jordan (individual) [SDGT]. BLOOD; a.k.a. "MASKED MEN BRIGADE"; AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN UTHMAN, Umar (a.k.a. ABU UMAR, Abu Omar; a.k.a. "THE SENTINELS"; a.k.a. "WITNESSES BLOOD; a.k.a. SIGNED-IN-BLOOD a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. IN BLOOD"), Algeria; Mali [FTO] [SDGT]. BATTALION; a.k.a. THOSE WHO SIGN IN TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar; AL-MULATHAMUN MASKED ONES BRIGADE BLOOD; a.k.a. "MASKED MEN BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "WITNESSES a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, (a.k.a. AL-MULATHAMUN BATTALION; a.k.a. IN BLOOD"), Algeria; Mali [FTO] [SDGT]. Omar Mahmoud; a.k.a. "ABU ISMAIL"), London, AL-MULATHAMUN BRIGADE; a.k.a. AL- THOSE WHO SIGN IN BLOOD (a.k.a. AL- United Kingdom; DOB 30 Dec 1960; alt. DOB 13 MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL- MULATHAMUN BATTALION; a.k.a. AL- Dec 1960 (individual) [SDGT]. -to- UTHMAN, DIMA; a.k.a. KHALED ABU AL-ABBAS MULATHAMUN BRIGADE; a.k.a. AL- Umar (a.k.a. ABU UMAR, Abu Omar; a.k.a. AL- BRIGADE; a.k.a. SIGNATORIES IN BLOOD; MULATHAMUN MASKED ONES BRIGADE; FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. a.k.a. AL-MURABITOUN; a.k.a. AL- Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, THOSE SIGNED IN BLOOD BATTALION; a.k.a. MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU Al-Samman; a.k.a. UTHMAN, Omar Mahmoud; THOSE WHO SIGN IN BLOOD; a.k.a. a.k.a. "ABU ISMAIL") , London, United AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN "MASKED MEN BRIGADE"; a.k.a. "THE Kingdom; Jordan; DOB 30 Dec 1960; alt. DOB SENTINELS"; a.k.a. "WITNESSES IN BLOOD"), BLOOD; a.k.a. SIGNED-IN-BLOOD 13 Dec 1960; POB Bethlehem, West Bank, Algeria; Mali [FTO] [SDGT]. BATTALION; a.k.a. THOSE SIGNED IN BLOOD Palestinian Territories; nationality AL-MURABITOUN (a.k.a. AL-MULATHAMUN BATTALION; a.k.a. "MASKED MEN BRIGADE"; Jordan (individual) [SDGT]. BATTALION; a.k.a. AL-MULATHAMUN a.k.a. "THE SENTINELS"; a.k.a. "WITNESSES IN BLOOD"), Algeria; Mali [FTO] [SDGT]. "ABU ISMAIL" (a.k.a. ABU UMAR, Abu Omar; BRIGADE; a.k.a. AL-MULATHAMUN MASKED "MASKED MEN BRIGADE" (a.k.a. AL- a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL- MULATHAMUN BATTALION; a.k.a. AL- TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar; DIMA; a.k.a. KHALED ABU AL-ABBAS MULATHAMUN BRIGADE; a.k.a. AL- a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, BRIGADE; a.k.a. SIGNATORIES IN BLOOD; MULATHAMUN MASKED ONES BRIGADE; Omar Mahmoud; a.k.a. UTHMAN, Umar), a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. a.k.a. AL-MURABITOUN; a.k.a. AL- London, United Kingdom; DOB 30 Dec 1960; alt. THOSE SIGNED IN BLOOD BATTALION; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013

MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU KYO, Hirofumi (a.k.a. HASHIMOTO, Hirofumi; AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN a.k.a. KANG, Hong-Mun); DOB 08 Jan 1947 BLOOD; a.k.a. SIGNED-IN-BLOOD (individual) [TCO]. BATTALION; a.k.a. THOSE SIGNED IN BLOOD MASAKI, Toshio (a.k.a. PARK, Nyon-Nam); DOB BATTALION; a.k.a. THOSE WHO SIGN IN 13 Jan 1947 (individual) [TCO]. BLOOD; a.k.a. "THE SENTINELS"; a.k.a. PAK, Tae-Chun (a.k.a. BOKU, Taishun; a.k.a. "WITNESSES IN BLOOD"), Algeria; Mali [FTO] ISHIDA, Shoroku; a.k.a. PARK, Tae-joon); DOB [SDGT]. 30 Oct 1932 (individual) [TCO]. "THE SENTINELS" (a.k.a. AL-MULATHAMUN PARK, Nyon-Nam (a.k.a. MASAKI, Toshio); DOB BATTALION; a.k.a. AL-MULATHAMUN 13 Jan 1947 (individual) [TCO]. BRIGADE; a.k.a. AL-MULATHAMUN MASKED PARK, Tae-joon (a.k.a. BOKU, Taishun; a.k.a. ONES BRIGADE; a.k.a. AL-MURABITOUN; ISHIDA, Shoroku; a.k.a. PAK, Tae-Chun); DOB a.k.a. AL-MUWAQQI'UN BIL-DIMA; a.k.a. 30 Oct 1932 (individual) [TCO]. KHALED ABU AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN BLOOD; a.k.a. SIGNED-IN- BLOOD BATTALION; a.k.a. THOSE SIGNED IN BLOOD BATTALION; a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. "MASKED MEN BRIGADE"; a.k.a. "WITNESSES IN BLOOD"), Algeria; Mali [FTO] [SDGT]. "WITNESSES IN BLOOD" (a.k.a. AL- MULATHAMUN BATTALION; a.k.a. AL- MULATHAMUN BRIGADE; a.k.a. AL- MULATHAMUN MASKED ONES BRIGADE; a.k.a. AL-MURABITOUN; a.k.a. AL- MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN BLOOD; a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. THOSE SIGNED IN BLOOD BATTALION; a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. "MASKED MEN BRIGADE"; a.k.a. "THE SENTINELS"), Algeria; Mali [FTO] [SDGT].

• 12/18/13

The following [SDGT] entries have been added to OFAC's SDN List list:

AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI, Usamah Amin; a.k.a. AL-SHOUHABI, Ossama Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB 1971; alt. DOB 1970; alt. DOB 1972; nationality Palestinian (individual) [SDGT]. AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI, Usama Amin; a.k.a. AL-SHOUHABI, Ossama Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB 1971; alt. DOB 1970; alt. DOB 1972; nationality Palestinian (individual) [SDGT]. AL-SHOUHABI, Ossama Amin (a.k.a. AL- SHIHABI, Usama Amin; a.k.a. AL-SHIHABI, Usamah Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB 1971; alt. DOB 1970; alt. DOB 1972; nationality Palestinian (individual) [SDGT]. "DAJANAH, Abu" (a.k.a. AL-SHIHABI, Usama Amin; a.k.a. AL-SHIHABI, Usamah Amin; a.k.a. AL-SHOUHABI, Ossama Amin), Lebanon; DOB 1971; alt. DOB 1970; alt. DOB 1972; nationality Palestinian (individual) [SDGT].

• 12/19/13

The following [TCO] entries have been added to OFAC's SDN List list:

BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a. PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB 30 Oct 1932 (individual) [TCO]. HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun; a.k.a. KYO, Hirofumi); DOB 08 Jan 1947 (individual) [TCO]. IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima, Ehime, Japan (individual) [TCO]. ISHIDA, Shoroku (a.k.a. BOKU, Taishun; a.k.a. PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB 30 Oct 1932 (individual) [TCO]. KANG, Hong-Mun (a.k.a. HASHIMOTO, Hirofumi; a.k.a. KYO, Hirofumi); DOB 08 Jan 1947 (individual) [TCO].

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