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SDN Changes 2007

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SDN Changes 2007 OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO LIST OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS SINCE JANUARY 1, 2007 This publication of Treasury's Office of DES SCIENCES APPLIQUEES ET DE DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, Foreign Assets Control ("OFAC") is designed TECHNOLOGIE; a.k.a. ISAT; a.k.a. ISSAT), P.O. Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel as a reference tool providing actual notice of Box 31983, Barzeh, Damascus, Syria [NPWMD] Street, Erasmia, Pretoria, South Africa; DOB 28 actions by OFAC with respect to Specially INSTITUT SUPERIEUR DES SCIENCES Feb 1959; POB Pretoria, South Africa; nationality Designated Nationals and other entities whose APPLIQUEES ET DE TECHNOLOGIE (a.k.a. South Africa; National ID No. property is blocked, to assist the public in HIAST; a.k.a. HIGHER INSTITUTE OF APPLIED 5902285162089/055 (South Africa); Passport complying with the various sanctions SCIENCE AND TECHNOLOGY; a.k.a. 446333407 (South Africa) expires 26 May 2014 programs administered by OFAC. The latest INSTITUT DES SCIENCES APPLIQUEES ET (individual) [SDGT] changes may appear here prior to their DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. ISSAT), DOCKRAT, F. (a.k.a. DOCKRAT, Ahmed; a.k.a. publication in the Federal Register, and it is P.O. Box 31983, Barzeh, Damascus, Syria DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhaad intended that users rely on changes indicated [NPWMD] Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. in this document that post-date the most ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT, recent Federal Register publication with OF APPLIED SCIENCE AND TECHNOLOGY; Farhad Ahmed; a.k.a. DOCKRAT, Maulana respect to a particular sanctions program in a.k.a. INSTITUT DES SCIENCES APPLIQUEES Farhad; a.k.a. DOCRATE, Farhad), 386 the appendices to chapter V of Title 31, Code ET DE TECHNOLOGIE; a.k.a. INSTITUT Swanepoel Street, Erasmia, Pretoria, South of Federal Regulations. Such changes reflect SUPERIEUR DES SCIENCES APPLIQUEES ET Africa; DOB 28 Feb 1959; POB Pretoria, South official actions of OFAC, and will be reflected DE TECHNOLOGIE; a.k.a. ISSAT), P.O. Box Africa; nationality South Africa; National ID No. as soon as practicable in the Federal Register 31983, Barzeh, Damascus, Syria [NPWMD] 5902285162089/055 (South Africa); Passport under the index heading "Foreign Assets ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE 446333407 (South Africa) expires 26 May 2014 Control." New Federal Register notices with OF APPLIED SCIENCE AND TECHNOLOGY; (individual) [SDGT] regard to Specially Designated Nationals or a.k.a. INSTITUT DES SCIENCES APPLIQUEES DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; blocked entities may be published at any time. ET DE TECHNOLOGIE; a.k.a. INSTITUT a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Users are advised to check the Federal SUPERIEUR DES SCIENCES APPLIQUEES ET DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Register and this electronic publication DE TECHNOLOGIE; a.k.a. ISAT), P.O. Box Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. routinely for additional names or other 31983, Barzeh, Damascus, Syria [NPWMD] DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, changes to the listings. Entities and NATIONAL CALIBRATION CENTRE (a.k.a. Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel individuals on the list are occasionally NATIONAL STANDARDS AND CALIBRATION Street, Erasmia, Pretoria, South Africa; DOB 28 licensed by OFAC to transact business with LABORATORY; a.k.a. NSCL), P.O. Box 4470, Feb 1959; POB Pretoria, South Africa; nationality U.S. persons in anticipation of removal from Damascus, Syria [NPWMD] South Africa; National ID No. the list or because of foreign policy NATIONAL STANDARDS AND CALIBRATION 5902285162089/055 (South Africa); Passport considerations in unique circumstances. LABORATORY (a.k.a. NATIONAL 446333407 (South Africa) expires 26 May 2014 Licensing in anticipation of official Federal CALIBRATION CENTRE; a.k.a. NSCL), P.O. (individual) [SDGT] Register publication of a notice of removal Box 4470, Damascus, Syria [NPWMD] DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, based on the unblocking of an entity's or NSCL (a.k.a. NATIONAL CALIBRATION Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. individual's property is reflected in this CENTRE; a.k.a. NATIONAL STANDARDS AND DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad publication by removal from the list. Current CALIBRATION LABORATORY), P.O. Box 4470, Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. information on licenses issued with regard to Damascus, Syria [NPWMD] DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, Specially Designated Nationals and other Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel blocked persons may be obtained or verified • 01/09/07 Street, Erasmia, Pretoria, South Africa; DOB 28 by calling OFAC Licensing at 202/622-2480. Feb 1959; POB Pretoria, South Africa; nationality The following changes have occurred with The following [NPWMD] entries have been South Africa; National ID No. respect to the Office of Foreign Assets Control added to OFAC's SDN list: 5902285162089/055 (South Africa); Passport Listing of Specially Designated Nationals and 446333407 (South Africa) expires 26 May 2014 Blocked Persons since January 1, 2007: (individual) [SDGT] BANK SEPAH INTERNATIONAL PLC, 5-7 Eastcheap, London EC3M 1JT, United Kingdom DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; • 01/04/07 [NPWMD] a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, BANK SEPAH, Imam Khomeini Square, P.O. Box Farhaad Ahmed; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. The following [NPWMD] entries have been 11364-9569, Tehran, Iran; all offices worldwide DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, added to OFAC's SDN list: [NPWMD] Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel DERAKHSHANDEH, AHMAD, c/o BANK SEPAH, Street, Erasmia, Pretoria, South Africa; DOB 28 ELECTRONICS INSTITUTE, P.O. Box 4470, No. 33 Hormozan Building, Pirozan St., Sharak Feb 1959; POB Pretoria, South Africa; nationality Damascus, Syria [NPWMD] Ghods, Tehran, Iran; DOB 11 Aug 1956; POB South Africa; National ID No. HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED Iran (individual) [NPWMD] 5902285162089/055 (South Africa); Passport SCIENCE AND TECHNOLOGY; a.k.a. 446333407 (South Africa) expires 26 May 2014 INSTITUT DES SCIENCES APPLIQUEES ET • 01/26/07 (individual) [SDGT] DE TECHNOLOGIE; a.k.a. INSTITUT DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, SUPERIEUR DES SCIENCES APPLIQUEES ET The following [SDGT] entries have been added DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. ISSAT), Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. to OFAC's SDN list: DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, P.O. Box 31983, Barzeh, Damascus, Syria [NPWMD] Farhad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. AHMED, DR. (a.k.a. DOCKRAT, Junaid; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, HIGHER INSTITUTE OF APPLIED SCIENCE DOCKRAT, Junaid Ismail; a.k.a. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel AND TECHNOLOGY (a.k.a. HIAST; a.k.a. Junaid; a.k.a. "DOCKRAT, J. I."), 71 Fifth Street, Erasmia, Pretoria, South Africa; DOB 28 INSTITUT DES SCIENCES APPLIQUEES ET Avenue, Mayfair 2108, South Africa; P.O. Box Feb 1959; POB Pretoria, South Africa; nationality DE TECHNOLOGIE; a.k.a. INSTITUT 42928, Fordsburg 2033, South Africa; South Africa; National ID No. SUPERIEUR DES SCIENCES APPLIQUEES ET Johannesburg, South Africa; DOB 16 Mar 1971; 5902285162089/055 (South Africa); Passport DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. ISSAT), National ID No. 7103165178083 (South Africa) 446333407 (South Africa) expires 26 May 2014 P.O. Box 31983, Barzeh, Damascus, Syria (individual) [SDGT] (individual) [SDGT] [NPWMD] DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad; DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, INSTITUT DES SCIENCES APPLIQUEES ET DE a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. TECHNOLOGIE (a.k.a. HIAST; a.k.a. HIGHER DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, INSTITUTE OF APPLIED SCIENCE AND Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. TECHNOLOGY; a.k.a. INSTITUT SUPERIEUR Farhad; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007 DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, South Africa; Registration ID 200302847123; Tax Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel ID No. 9113562152; Website Tehran, Iran [NPWMD] Street, Erasmia, Pretoria, South Africa; DOB 28 www.sniperafrica.com [SDGT] KALAYE ELECTRIC COMPANY (a.k.a. KALA Feb 1959; POB Pretoria, South Africa; nationality SNIPER OUTDOORS CC (a.k.a. SNIPER ELECTRIC COMPANY), 33 Fifteenth (15th) South Africa; National ID No. AFRICA; a.k.a. SNIPER OUTDOOR CC; a.k.a. Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, 5902285162089/055 (South Africa); Passport TRUE MOTIVES 1236 CC), P.O. Box 28215, Tehran, Iran [NPWMD] 446333407 (South Africa) expires 26 May 2014 Kensington 2101, South Africa; 40 Mint Road, KAVOSHYAR (a.k.a. KAAVOSH YAAR; a.k.a. (individual) [SDGT] Amoka Gardens, Fordsburg, Johannesburg, KAVOSHYAR COMPANY), P.O. Box 19395- DOCKRAT, J. I. (a.k.a. DOCKRAT, Junaid; a.k.a. South Africa; P.O. Box 42928, Fordsburg 2003, 1834, Tehran, Iran; Vanaq Square, Corner of DOCKRAT, Junaid Ismail; a.k.a. DOCRATE, South Africa; 16 Gold Street, Carletonville 2500, Shiraz Across No. 71, Molla Sadra Ave., Tehran, Junaid; a.k.a. "AHMED, DR."), 71 Fifth Avenue, South Africa; Registration ID 200302847123; Tax Iran; No. 86, 20th St., North Karegar Ave., Mayfair 2108, South Africa; P.O. Box 42928, ID No. 9113562152; Website Tehran, Iran [NPWMD] Fordsburg 2033, South Africa; Johannesburg, www.sniperafrica.com [SDGT] KAVOSHYAR COMPANY (a.k.a.
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