Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels
Federal RegisterJun 27, 1997
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SUMMARY: The Office of Foreign Assets Control is updating and
republishing the three appendices to the end of 31 CFR chapter V that
contain lists of all blocked persons, specially designated nationals,
specially designated terrorists, specially designated narcotics
traffickers and blocked vessels under the various sanctions programs
administered by the Treasury Department's Office of Foreign Assets
Control as of June 27, 1997.
EFFECTIVE DATE: June 27, 1997.
FOR FURTHER INFORMATION CONTACT: Office of Foreign Assets Control,
Department of the Treasury, Washington, DC 20220, tel.: 202/622-2420.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
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(192.239.92.205). Additional information concerning the programs of the
Office of Foreign Assets Control is available for downloading from the
Office's Internet Home Page: http://www.ustreas.gov/treasury/services/
fac/fac.html, or in fax form through the Office's 24-hour fax-on-demand
service: call 202/622-0077 using a fax machine, fax modem, or (within
the United States) a touch-tone telephone.
Background
The Office of Foreign Assets Control (``OFAC'') is updating and
republishing the three appendices (the ``Appendices'') to 31 CFR
chapter V that contain lists of individuals and entities that the
Director of OFAC has determined to be either blocked persons, specially
designated nationals (``SDNs''), specially designated terrorists
(``SDTs''), or specially designated narcotics traffickers (``SDNTs''),
as well as vessels that have been determined to be the property of a
blocked person or SDN (``blocked vessels''). This final rule supersedes
the original Appendices published in the Federal Register on June 26,
1996, (61 FR 32936) and incorporates all amendments to those Appendices
published in the Federal Register since that date.
Appendix A to 31 CFR chapter V contains the names and identifying
information of blocked persons, SDNs, SDTs and SDNTs, arranged
alphabetically by name. Appendix B to 31 CFR chapter V contains the
names and identifying information of blocked persons, SDNs, SDTs and
SDNTs arranged alphabetically by country of location and name, where
their location is known, and alphabetically by name where no location
is known. Appendix C to 31 CFR chapter V contains the names and
identifying information of blocked vessels arranged alphabetically by
name.
Appendices A and B continue to contain the names of blocked persons
and SDNs that the Director of OFAC has determined, as of June 24, 1997,
to be (1) organized or located in a country subject to economic
sanctions, (2) owned or controlled by entities that are organized or
located in a country subject to economic sanctions, or (3) owned or
controlled by, or acting or purporting to act directly or indirectly on
behalf of, the government or the de facto regime of a country subject
to economic sanctions. The listed SDNs and blocked persons relate to
sanctions imposed against Cuba, the Bosnian Serbs, the Federal Republic
of Yugoslavia (Serbia and Montenegro) (the ``FRY (S&M)''), Iraq, Libya,
North Korea, designated Middle East terrorists, and designated
narcotics traffickers centered in Colombia. Appendix C continues to
contain the names of vessels determined to be property of blocked
persons or SDNs.
SDNs and blocked persons designated pursuant to sanctions imposed
against the Bosnian Serbs and the FRY (S&M), however, appear in a
separate alphabetized list at the end of Appendix A, since sanctions
against the FRY (S&M) were suspended on January 16, 1996 (61 FR 1282,
January 19, 1996), and sanctions against the Bosnian Serbs were
suspended on May 10, 1996 (61 FR 24696, May 16, 1996). Property and
interests in property previously blocked remain blocked until provision
is made to address claims or encumbrances with respect to such property
and interests in property, including the claims of the successor states
of the former Yugoslavia. Names of persons designated as acting for or
on behalf of the Government of the FRY (S&M) were removed from the
Appendices (61 FR 64289, December 4, 1996). Assets in which these
persons had an interest were unblocked, since these assets were blocked
on the basis of the persons' activities in support of the FRY (S&M) --
activities that are no longer prohibited -- and not because the
Government of the FRY (S&M) or entities located in or controlled from
the FRY (S&M) had an interest in or control over those assets.
Appendices A and B also contain the names of persons determined to
be SDTs pursuant to Executive Order 12947 of January 23, 1995 (the
``SDT Order'') and of persons determined to be SDNTs pursuant to
Executive Order 12978 of October 21, 1995 (the ``SDNT Order''). The SDT
Order imposes sanctions on terrorists who threaten the Middle East
peace process. That order authorizes the Secretary of State, in
coordination with the Secretary of the Treasury and the Attorney
General, to designate individuals or entities who are found (1) to have
committed, or pose a significant risk of committing, acts of violence
that have the purpose or effect of disrupting the Middle East peace
process, or (2) to assist, sponsor, or provide financial, material, or
technological support for, or services in support of, such acts of
violence. In addition, the SDT Order authorizes the Secretary of the
Treasury, in coordination with the Secretary of State and the Attorney
General, to designate individuals or entities who are owned or
controlled by, or act for or on behalf of, any other individual or
entity designated in or pursuant to the SDT Order.
The SDNT Order relating to narcotics traffickers centered in
Colombia blocks all property subject to U.S. jurisdiction in which
there is any interest of four principal figures in the Cali drug cartel
who are listed in the annex to the SDNT
[[Page 34935]]
Order. In addition, that order blocks the property and interests in
property of foreign persons determined by the Secretary of the
Treasury, in consultation with the Attorney General and the Secretary
of State, (a) to play a significant role in international narcotics
trafficking centered in Colombia, or (b) to materially assist in or
provide financial or technological support for, or goods or services in
support of, persons designated in or pursuant to the SDNT Order. In
addition, the SDNT Order blocks all property and interests in property
subject to U.S. jurisdiction of persons determined by the Secretary of
the Treasury, in consultation with the Attorney General and the
Secretary of State, to be owned or controlled by, or to act for or on
behalf of, persons designated in or pursuant to the SDNT Order.
The entities and individuals included in the Appendices with
respect to sanctions imposed on countries or governments are subject to
the same prohibitions as the government or de facto regime of the
country subject to economic sanctions with which they are associated.
``Persons subject to U.S. jurisdiction,'' or ``U.S. persons,''
depending on the sanctions program, are prohibited from engaging in
transactions involving property in which any of the listed entities and
individuals has an interest unless the transactions are exempt by
statute or licensed by OFAC. Additionally, all assets within U.S.
jurisdiction owned or controlled by these entities and individuals are
blocked. Persons subject to U.S. jurisdiction and U.S. persons are not
prohibited, however, from paying funds owed to any of these entities
and individuals into a blocked account held in the name of the blocked
entity or individual in a domestic U.S. financial institution. Such
payments must be reported to OFAC's Compliance Programs Division.
Determinations that persons are blocked persons, SDNs, SDTs, or
SDNTs under a particular sanctions program are effective upon the date
of determination by the Director of OFAC, acting under authority
delegated by the Secretary of the Treasury. Public notice of a blocking
or designation is effective upon the date of publication in the Federal
Register or upon prior actual notice. The lists in the Appendices are
not definitive or all-inclusive, and new Federal Register documents
with regard to blocked persons and SDNs, SDTs, or SDNTs may be
published at any time. The absence of any particular person or vessel
from Appendices A, B and C is not to be construed as evidence that the
person is not subject to OFAC-administered economic sanctions or
organized or located in a country subject to economic sanctions, owned
or controlled by a person organized or located in a country subject to
economic sanctions, or acting for or on behalf of the government or the
de facto regime of a country subject to economic sanctions. The
Treasury Department regards it as incumbent upon all U.S. persons or
persons subject to U.S. jurisdiction, depending upon the sanctions
program, to take reasonable steps to ascertain for themselves whether
persons or property they deal with fall into one of these categories.
In addition to the removal of certain persons formerly designated
pursuant to sanctions against the FRY (S&M) already noted, the revised
Appendices incorporate the following rules published in the Federal
Register since June 26, 1996, and issued through June 24, 1997: 61 FR
43459 (August 23, 1996), correcting an SDNT's identifying information
issued under the SDNT Order and removing a name under the North Korean
sanctions program; 61 FR 54334 (October 18, 1996), removing a vessel
under the FRY (S&M) sanctions program; and 62 FR 2903 (January 21,
1997), listing additional names and removing a name under the SDNT
Order, and removing three names under the Iraq sanctions program. Users
are advised to check routinely the Federal Register and the information
services noted under ``Electronic and Facsimile Availability'' for
additional names and other changes to the listings. Entities and
individuals on the list are occasionally licensed by OFAC to transact
business with U.S. persons or persons subject to U.S. jurisdiction
prior to publication of removal from the Appendices or because of
foreign policy considerations in unique circumstances. Current
information on licenses issued with regard to blocked persons, SDNs,
SDTs, or SDNTs may be obtained by calling OFAC's Licensing Division at
202/622-2480.
Because the Appendices involve a foreign affairs function,
Executive Order 12866 and the provisions of the Administrative
Procedure Act (5 U.S.C. 553) requiring notice of proposed rulemaking,
opportunity for public participation, and delay in effective date, are
inapplicable. Because no notice of proposed rulemaking is required for
this rule, the Regulatory Flexibility Act (5 U.S.C. 601-612) does not
apply.
For the reasons set forth in the preamble, and pursuant to the
authority of 22 U.S.C. 287c, 50 U.S.C. 1701-1706, and 50 U.S.C. App. 1-
44, 31 CFR chapter V is amended as set forth below:
1. Appendices A, B, and C to Chapter V are revised to read as
follows:
APPENDICES TO CHAPTER V
Notes: The alphabetical lists below provide the following
information (to the extent known) concerning blocked persons, specially
designated nationals, specially designated terrorists, specially
designated narcotics traffickers and blocked vessels.
For blocked individuals: name and title (known aliases), address,
(other identifying information), (the notation ``individual''),
[sanctions program under which the individual is blocked].
For blocked entities: name (known former or alternate names),
address, [sanctions program under which the entity is blocked].
For blocked vessels: name, sanctions program under which the vessel
is blocked, registration of vessel, type, size in dead weight and/or
gross tons, call sign, vessel owner, and alternate names.
Abbreviations: ``a.k.a.'' means ``also known as''; ``f.k.a.'' means
``formerly known as''; ``n.k.a.'' means ``now known as''; ``DOB'' means
``date of birth''; ``DWT'' means ``Deadweight''; ``FRY (S&M)'' means
``Federal Republic of Yugoslavia (Serbia and Montenegro)''; ``GRT''
means ``Gross Registered Tonnage''; ``POB'' means ``place of birth'';
``SRBH'' refers to the suspended sanctions against the Bosnian Serbs.
References to regulatory parts in chapter V:
[CUBA]: Cuban Assets Control Regulations, part 515;
[FRY (S&M)]: Federal Republic of Yugoslavia (Serbia and Montenegro)
and Bosnian Serb-Controlled Areas of the Republic of Bosnia and
Herzegovina Sanctions Regulations, part 585;
[IRAN]: Iranian Transactions Regulations, part 560;
[LIBYA]: Libyan Sanctions Regulations, part 550;
[NKOREA]: Foreign Assets Control Regulations, part 500;
[SDNT]: Narcotics Trafficking Sanctions Regulations, part 536;
[SDT]: Terrorism Sanctions Regulations, part 596;
[SRBH]: Federal Republic of Yugoslavia (Serbia and Montenegro) and
Bosnian Serb-Controlled Areas of the Republic of Bosnia and
Herzegovina Sanctions Regulations, part 585.
[[Page 34936]]
Appendix A to Chapter V--Alphabetical Listing of Blocked Persons,
Specially Designated Nationals, Specially Designated Terrorists,
and Specially Designated Narcotics Traffickers
I. All entries except for designations pursuant to part 585:
Federal Republic of Yugoslavia (Serbia & Montenegro) and Bosnian
Serb-Controlled Areas of the Republic of Bosnia and Herzegovina
Sanctions Regulations
7th APRIL CARD BOARD FACTORY, Tajoura, Libya [LIBYA]
A. BORTOLOTTI & CO. S.P.A. (a.k.a. BORTOLOTTI), Cremona, Italy
[LIBYA]
A. BORTOLOTTI & CO. S.P.A. (a.k.a. BORTOLOTTI), Via Predore, 59,
24067 Sarnico, Bergamo, Italy [LIBYA]
A.T.E. INTERNATIONAL LTD. (f.k.a. RWR INTERNATIONAL COMMODITIES), 3
Mandeville Place, London, England [IRAQ]
A.W.A. ENGINEERING LIMITED, 3 Mandeville Place, London, England
[IRAQ]
ABASTECEDORA NAVAL Y INDUSTRIAL, S.A. (a.k.a. ANAINSA), Panama
[CUBA]
ABBAS, Abdul Hussein, Italy (individual) [IRAQ]
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad), Director of PALESTINE
LIBERATION FRONT - ABU ABBAS FACTION (DOB 10 December 1948)
(individual) [SDT]
ABBAS, Kassim, Italy (individual) [IRAQ]
ABBOTT, John G., 34 Grosvenor Street, London W1X 9FG, England
(individual) [LIBYA]
ABD AL-GHAFUR, Humam Abd a-Khaliq (a.k.a. GHAFUR, Humam Abdel Khaleq
Abdel), Minister of Higher Education and Scientific Research, Iraq
(DOB 1945) (individual) [IRAQ]
ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr.
Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed),
Secretary General of the PALESTINIAN ISLAMIC JIHAD, Damascus, Syria
(DOB 1 January 1958; POB Gaza City, Gaza Strip; SSN 589-17-6824
(U.S.A.); Passport No. 265 216 (Egypt).) (individual) [SDT]
ABDELMULLA, Yousef Abd-El-Razegh (a.k.a. ABDULMOLA, Yousef Abd-El-
Razegh), P.O. Box 4538, Maidan Masif El Baladi, Tripoli, Libya
(individual) [LIBYA]
ABDELNUR, Nury de Jesus, Panama (individual) [CUBA]
ABDUL JAWAD, Mohammed (a.k.a. ABDULJAWAD, Muhammed I.), Tripoli,
Libya (individual) [LIBYA]
ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ, Oliverio Abril), c/o
AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o CONSTRUCTORA DIMISA
LTDA., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali,
Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o
VALLADARES LTDA., Cali, Colombia; c/o W. HERRERA Y CIA. S. EN C.,
Cali, Colombia; Calle 18A No. 8A-20, Jamundi, Colombia (Cedula No.
3002003 (Colombia)) (individual) [SDNT]
ABU MARZOOK, Mousa Mohammed (a.k.a. ABU-'UMAR; a.k.a. ABU-MARZUQ,
Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan
and Damascus, Syria for HAMAS (DOB 9 February 1951; POB Gaza, Egypt;
Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual) [SDT]
ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ACE INDIC NAVIGATION CO. LTD., c/o ANGLO-CARIBBEAN SHIPPING CO.
LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March
Wall, London, England [CUBA]
ACECHILLY NAVIGATION CO. LTD., c/o ANGLO-CARIBBEAN SHIPPING CO.
LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March
Wall, London, England [CUBA]
ACEFROSTY SHIPPING CO., LTD., 171 Old Bakery Street, Valletta, Malta
[CUBA]
ACERO, Cesar Augusto, Avenida 7N No. 17A-48, Cali, Colombia; c/o
AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia (Cedula No. 70564947
(Colombia)) (individual) [SDNT]
ACEVEDO P., Francisco Luis, Carrera 1 No. 18-52, Cali, Colombia; c/o
INVERSIONES INVERVALLE S.A., Cali, Colombia (Cedula No. 71660070
(Colombia)) (individual) [SDNT]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 15977, Casablanca, Morocco [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 17459, Misurata, Libya [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 20108, Sebha, Libya [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 321, Benghazi, Libya [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 547, Valletta, Malta [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 959, Tripoli, Libya [LIBYA]
ADMINCHECK LIMITED, 1 Old Burlington Street, London, England [IRAQ]
ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Avenida 2CN No. 24N-92,
Cali, Colombia; Calle 17N No. 6N-28, Cali, Colombia (NIT #800149060-
5) [SDNT]
ADVANCED ELECTRONICS DEVELOPMENT, LTD., 3 Mandeville Place, London,
England [IRAQ]
AEROCARIBBEAN AIRLINES (a.k.a. AERO-CARIBBEAN), Havana, Cuba [CUBA]
AEROTAXI EJECUTIVO, S.A., Managua, Nicaragua [CUBA]
AGENCIA DE VIAJES GUAMA (a.k.a. GUAMA TOUR; a.k.a. GUAMATUR, S.A.;
a.k.a. VIAJES GUAMA TOURS), Bal Harbour Shopping Center, Via Italia,
Panama City, Panama [CUBA]
AGHIL, Yousef I., Libya (individual) [LIBYA]
AGIP NORTH AFRICA AND MIDDLE EAST OIL COMPANY (a.k.a. AGIP
(N.A.M.E.) LIMITED), Adahr, P.O. Box 346, Sciara Giakarta, Tripoli,
Libya [LIBYA]
AGIP NORTH AFRICA AND MIDDLE EAST OIL COMPANY (a.k.a. AGIP
(N.A.M.E.) LIMITED), Benghazi Office, P.O. Box 4120, Benghazi, Libya
(Designation applies only to joint venture located in Libya) [LIBYA]
AGRICOLA HUMYAMI LTDA., Apartado Aereo 30352, Cali, Colombia [SDNT]
AGRICULTURAL CO-OPERATIVE BANK, Rashid Street, Baghdad, Iraq [IRAQ]
AGRICULTURAL ENGINEERING COMPANY, Libya [LIBYA]
AGROPECUARIA BETANIA LTDA., Calle 70N No. 14-31, Cali, Colombia;
Carrera 61 No. 11-58, Cali, Colombia [SDNT]
AGROPECUARIA LA ROBLEDA S.A., Carrera 61 No. 11-58, Cali, Colombia;
Avenida 2DN No. 24N-76, Cali, Colombia (NIT # 800160353-2) [SDNT]
AGROPECUARIA Y REFRESTADORA HERREBE LTDA., Avenida 2N No. 7N-55 of.
501, Cali, Colombia [SDNT]
AGUADO ORTIZ, Luis Jamerson, c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o PLASTICOS
CONDOR LTDA., Cali, Colombia (Cedula No. 2935839 (Colombia))
(individual) [SDNT]
AGUAS LOZADA, Rafael, c/o COSMEPOP, Bogota, Colombia; c/o DROGAS LA
REBAJA BOGOTA S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia (Cedula No. 11385426 (Colombia))
(individual) [SDNT]
AGUDELO GALVEZ, Lieride, c/o INVERSIONES GEMINIS S.A., Cali,
Colombia (Cedula No. 6511576 (Colombia)) (individual) [SDNT]
AGUDELO, Ivan de Jesus, Avenida 6N No. 47-197 17, Cali, Colombia; c/
o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia (individual) [SDNT]
AGUIAR, Raul, Director, Banco Nacional de Cuba, Avenida de Concha,
Espina 8, E-28036, Madrid, Spain (individual) [CUBA]
[[Page 34937]]
AGUILERA QUIJANO, Harold, c/o ASESORIAS COSMOS LTDA., Cali, Colombia
(Cedula No. 16594227 (Colombia)) (individual) [SDNT]
AHLYA BUILDING MATERIALS CO., P.O. Box 1351, Benghazi, Libya; P.O.
Box 8545, Jumhouriya Street, Tripoli, Libya [LIBYA]
AHMAD QASSEM AND SONS CO., Libya [LIBYA]
AHMAD, Rasem, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
AHMAD, Wallid Issa, Iraq (individual) [IRAQ]
AIRMORES SHIPPING CO. LTD. (a.k.a. AIMOROS SHIPPING CO. LTD.), c/o
MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle
50, Apartado 31, Panama City 5, Panama [CUBA]
AL ABIAR FODDER PLANT, Libya [LIBYA]
AL-AGELI, Dr. Muktar Ali (a.k.a. EL-AGELI, Dr. Mukhtar Ali; a.k.a.
EL-AGELI, Dr. Muktar Ali), Apartment 10, Maida Vale, Little Venice,
London, England; 15/17 Lodge Road, St. Johns Wood, London NW8 7JA,
England (DOB 23 July 1944) (individual) [LIBYA]
AL AHLIYA CO. FOR TRADING AND MANUFACTURE OF CLOTHING, P.O. Box
4152, Benghazi, Libya; P.O. Box 15182, Tripoli, Libya [LIBYA]
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Mahmud Dhiyab), Minister of
Housing and Reconstruction, Iraq (individual) [IRAQ]
AL AMAL CO. FOR TRADING AND MANUFACTURING OF CLOTHING, Libya [LIBYA]
AL-AMIRI, Adnan Talib Hassim, 43 Palace Mansions, Hammersmith,
London, England (individual) [IRAQ]
AL-ARABI TRADING COMPANY LIMITED, Lane 11, Hai Babil, Baghdad
District 929, Iraq [IRAQ]
AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. AL-ATRUSHI, Abdel
Wahab), a minister of state, Iraq (DOB 1936) (individual) [IRAQ]
AL-AZAWI, Dafir, Iraq (individual) [IRAQ]
AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, Hikmet Abdullah),
Minister of Education, Iraq (individual) [IRAQ]
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Jordan (individual)
[IRAQ]
AL-DAJANI, Nadim S., P.O. Box 1318, Amman, Jordan (individual)
[IRAQ]
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
AL-DULAIMI, Khalaf M. M., Baghdad, Iraq (individual) [IRAQ]
AL-GAMA'A AL-ISLAMIYYA (a.k.a. GAMA'AT; a.k.a. GAMA'AT AL-ISLAMIYYA;
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC GROUP, THE), Egypt [SDT]
AL GAZEERA BENGHAZI, P.O. Box 2456, Benghazi, Libya [LIBYA]
AL-HABOBI, Dr. Safa Haji J. (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi),
Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (DOB 1 July 1946) (individual) [IRAQ]
AL HAMBRA HOLDING COMPANY, Madrid, Spain [LIBYA]
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, Hamed Yussef), Minister of
Culture and Information, Iraq (individual) [IRAQ]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN,
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq
(individual) [IRAQ]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN,
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Jordan
(individual) [IRAQ]
AL-HASSAN, Watban Ibrahim (a.k.a. AL-TAKRITI, Watban; a.k.a. AL-
TIKRITI, Watban Ibrahim al-Hasan), Minister of the Interior,
Baghdad, Iraq (DOB 1952) (individual) [IRAQ]
AL-HIJAZI, Mahmud, Secretary of Justice and Public Security of the
Government of Libya, Libya (DOB 1944, POB Batta, Libya) (individual)
[LIBYA]
AL-HINSHIRI, Izz Al-Din Al-Muhammad, Secretary of Communications and
Transport of the Government of Libya, Libya (DOB 6 October 1951)
(individual) [LIBYA]
AL-HUWAYSH, Isam Rashid, Governor of the Central Bank, Iraq
(individual) [IRAQ]
AL-JABBURI, Sadi Tuma Abbas, Adviser to the President for Military
Affairs, Iraq (DOB 1939) (individual) [IRAQ]
AL JAMAL TRADING EST. (BENGHAZI), Benghazi, Libya [LIBYA]
AL-JIHIMI, Tahir, Secretary of Economy and Trade of the Government
of Libya, Libya (individual) [LIBYA]
AL KABIR, 1 Giaddet Omar Mokhtar, P.O. Box 685, Tripoli, Libya
(individual) [LIBYA]
AL-KAFI, Isa Abd, Secretary of Agrarian Reform, Land Reclamation,
and Animal Resources of the Government of Libya, Libya (individual)
[LIBYA]
AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, 92160 Antony, France
(individual) [IRAQ]
AL-KHODAIR, Ahmad Hussein (a.k.a. SAMARRAI, Ahmad Husayn Khudayir),
Minister of Finance, Iraq (DOB 1941) (individual) [IRAQ]
AL-MAHMUDI, Baghdadi, Secretary of Health and Social Security of the
Government of Libya, Libya (individual) [LIBYA]
AL-MAJID, General Ali Hassan (a.k.a. AL-MAJID, General Ali Hasan),
Minister of Defense, Baghdad, Iraq (DOB 1941) (individual) [IRAQ]
AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-MAJID, Husayn Kamil
Hasan), Minister of Industry and Minerals and Advisor to the
President, Baghdad, Iraq (DOB 1955) (individual) [IRAQ]
AL-MAL, Muhammad Bayt, Secretary of Planning and Finance of the
Government of Libya, Libya (individual) [LIBYA]
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, Shebib Lazim), Minister
of Justice, Iraq (DOB 1936) (individual) [IRAQ]
AL-MUNTASIR, Umar Mustafa, Secretary of People's External Liaison
and International Cooperation Bureau of the Government of Libya,
Libya (DOB 1939, POB Misurata, Libya) (individual) [LIBYA]
AL-OGAILY, Akram H., Flat 2, St. Ronons Court, 63 Putney Hill,
London, England (individual) [IRAQ]
AL-QA'UD, Abd Al Majid, Secretary of Libya's General People's
Committee, Libya (DOB 1943, POB Ghariar, Libya) (individual) [LIBYA]
AL-QADHAFI, Muammar Abu Minyar, head of the Libyan Government and de
facto Chief of State, Libya (DOB 1942, POB Sirte, Libya)
(individual) [LIBYA]
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, Nizar Jomaa Ali),
Minister of Irrigation, Iraq (individual) [IRAQ]
AL-RAFIDAIN SHIPPING COMPANY, Bombay, India [IRAQ]
AL RAHMAN, Shaykh Umar Abd, Chief Ideological Figure of ISLAMIC
GAMA'AT (DOB 3 May 1938, POB Egypt) (individual) [SDT]
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim Hassan), Minister of
Agriculture, Iraq (DOB 1944) (individual) [IRAQ]
AL-RUBA, Dr. Khadim, Managing Director of REAL ESTATE BANK, Iraq
(individual) [IRAQ]
AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-SAHAF, Mohammed Said),
Minister of Foreign Affairs, Iraq (DOB 1940) (individual) [IRAQ]
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, Mohammed Mahdi), Minister of
Trade (DOB 1947) (individual) [IRAQ]
AL-SHAMIKH, Mubarak, Secretary of Housing and Utilities of the
Government of Libya, Libya (DOB 1950) (individual) [LIBYA]
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Barzan Ibrahim
Hasan), Advisor to the President, Iraq; Geneva, Switzerland (DOB 17
February 1951) (individual) [IRAQ]
AL-TAKRITI, Sabawi Ibrahim Hassan, Baghdad, Iraq (individual) [IRAQ]
AL-ZANATI, Muhammad, Secretary of the General People's Congress of
Libya, Libya (individual) [LIBYA]
AL ZAWAHIRI, Dr. Ayman, Operational and Military Leader of JIHAD
GROUP (DOB 19 June 1951, POB Giza, Egypt, Passport No. 1084010
(Egypt)) (individual) [SDT]
AL-ZIBARI, Arshad Muhammad Ahmad Muhammad, a minister of state, Iraq
(DOB 1942) (individual) [IRAQ]
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-ZUBAIDI, Mohammed Hamza),
Deputy Prime Minister, Iraq (DOB 1938) (individual) [IRAQ]
AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Abbud), Factional Leader of
JIHAD GROUP, Egypt (POB Egypt) (individual) [SDT]
ALAVAREZ GAVIRIA, Jaime Antonio, c/o EXPORT CAFE LTDA., Cali,
Colombia (DOB 17 Aug 1947; Cedula No. 10060853 (Colombia))
(individual) [SDNT]
ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. ALLAWI, Salam), General
Manager of INDUSTRIAL BANK OF IRAQ, Iraq (individual) [IRAQ]
[[Page 34938]]
ALFA PHARMA S.A., Diagonal 17 No. 28A-80, Bogota, Colombia [SDNT]
ALI, Ali Abdul Mutalib, Germany (individual) [IRAQ]
ALKHAYOUN, Dhiah H., Chairman and General Manager of RASHEED BANK,
Iraq (individual) [IRAQ]
ALMANZA CANON, Nohora Juliana, c/o COSMEPOP, Bogota, Colombia
(Cedula No. 52557912 (Colombia)) (individual) [SDNT]
ALOARDI, Carlo Giovanni, Milan, Italy (individual) [CUBA]
ALUBAF ARAB INTERNATIONAL BANK E.C. (a.k.a. ALUBAF), UGB Tower,
Diplomatic Area, P.O. Box 12529, Manama, Bahrain [LIBYA]
ALUBAF INTERNATIONAL BANK - TUNIS (a.k.a. ALUBAF - TUNIS), 90-92
Avenue Hedi Chaker, P.O. Box 51, 1002 Tunis Belvedere, Tunisia
[LIBYA]
ALVARADO BONILLA, Alejandro, c/o DROGAS LA REBAJA Bogota S.A.,
Bogota, Colombia (Cedula No. 79641039 (Colombia)) (individual)
[SDNT]
ALVAREZ, Manuel (AGUIRRE), Panama (individual) [CUBA]
ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla Idin Hussain), Baghdad,
Iraq (individual) [IRAQ]
ALZATE SALAZAR, Luis Alfredo, c/o COINTERCOS S.A., Bogota, Colombia;
c/o DEPOSITO POPULAR DE DROGAS S.A., Bogota, Colombia; c/o DROGAS LA
REBAJA Bogota S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia (Cedula No. 16595689 (Colombia))
(individual) [SDNT]
AMAN CO. FOR TYRES AND BATTERIES, P.O. Box 2394, Benghazi, Libya;
P.O. Box 17757, Misurata, Libya; Sabha, Libya; Tajura Km. 19, P.O.
Box 30737, Tripoli, Libya; Tripoli, Libya [LIBYA]
AMARO, Joaquim Ferreira, Praca Pio X, 54-10o Andar CEP 20091, Rio de
Janeiro, Brazil (individual) [IRAQ]
AMAYA OROZCO, Luis Alberto, Calle 18N No. 9-46, Cali, Colombia; c/o
COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Cali, Colombia
(Cedula No. 4882167 (Colombia)) (individual) [SDNT]
AMD CO. LTD AGENCY, Al-Tahrir Car Parking Building, Tahrir Sq.,
Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq [IRAQ]
AMERICAN AIR WAYS CHARTERS, INC., 1840 West 49th Street, Hialeah,
Florida, U.S.A. [CUBA]
AMEZQUITA MENESES, Salustio, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia (Cedula No.
14943885 (Colombia)) (individual) [SDNT]
AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C., Avenida 4N No. 5N-20, Cali,
Colombia [SDNT]
ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia [SDNT]
ANDRADE QUINTERO, Ancizar, c/o INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o
SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia (Cedula No. 16672464
(Colombia)) (individual) [SDNT]
ANGELINI, Alejandro Abood, Panama (individual) [CUBA]
ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA IMPORT), Ibex House, The
Minories, London EC3N 1DY, England [CUBA]
ANGULO OROBIO, Jose Francisco, Avenida 4N No. 17-43 apt. 801, Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali,
Colombia (Cedula No. 16706561 (Colombia)) (individual) [SDNT]
ANTILLANA SALVAGE CO. LTD., c/o EMPRESA ANTILLANA DE SALVAMENTO, 4th
Floor, Lonja del Comercio, Havana Vieja, Havana, Cuba [CUBA]
AQUITAINE LIBYE, Omar El Mokhtar Street, P.O. Box 282, Tripoli,
Libya (Designation applies only to joint venture located in Libya)
[LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Al
Masood Building, Khalifa Street, P.O. Box 7588, Abu Dhabi, U.A.E.
[LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), ARBIFT
Tower, Baniyas Street, P.O. Box 5549, Deira, Dubai, United Arab
Emirates [LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Head
Office, ARBIFT Building, Sheikh Hamdan Street, P.O. Box 2484, Abu
Dhabi, U.A.E. [LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Khalfan
Bin Rakan Building, Khalifa Street, P.O. Box 16003, Al Ain, U.A.E.
[LIBYA]
ARAB CO. FOR IMPORTATION AND MANUFACTURE OF CLOTHING AND TEXTILES,
Libya [LIBYA]
ARAB COMMERCIAL INSURANCE COMPANY, Channel Islands [LIBYA]
ARAB HELLENIC BANK, S.A. (a.k.a. APABO), 43 Penepistimiou Street,
GR-105 64, Athens, Greece; 8088 Syngrou Avenue, GR-117 41, Athens,
Greece; P.O. Box 19126, GR-117 10, Athens, Greece [LIBYA]
ARAB LIBYAN SYRIAN INDUSTRIAL & AGRICULTURAL INVESTMENT COMPANY
(a.k.a. SYLICO; a.k.a. SYRIAN LIBYAN COMPANY - INDUSTRIAL &
AGRICULTURAL INVESTMENTS), 9 Mazze, Autostrade, Damascus, Syria
[LIBYA]
ARAB PETROLEUM ENGINEERING COMPANY LTD., Amman, Jordan [IRAQ]
ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1318, Amman, Jordan [IRAQ]
ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1972, Riyadh, Saudi Arabia
[IRAQ]
ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 7939, Beirut, Lebanon
[IRAQ]
ARAB REAL ESTATE COMPANY (a.k.a. ARESCO), Beirut, Lebanon [LIBYA]
ARAB UNION CONTRACTING CO., P.O. Box 3475, Tripoli, Libya [LIBYA]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), P.O. Box 263, Al Kish,
Benghazi, Libya [LIBYA]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), P.O. Box 693-325, Ben
Ashour Street, Tripoli, Libya [LIBYA]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), Sarir Field, Libya [LIBYA]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), Windsor House, 42-50
Victoria Street, London SW1H 0NW, England [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB),
Gaziosmanpasa Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey
[LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB),
Havuzlu Sok. No. 3, 06540 Asagi Ayranci, Ankara, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O.
Box 11, 01321 Adana, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O.
Box 38, 06552 Cankaya, Ankara, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O.
Box 380, 80223 Sisli, Istanbul, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O.
Box 52, 35212 Pasaport, Izmir, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), Vali
Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB),
Ziyapasa Bulvari No. 14/A, 01130 Adana, Turkey [LIBYA]
ARBELAEZ ALZATE, Rafael, c/o SERVICIOS INMOBILIARIOS LTDA., Cali,
Colombia (individual) [SDNT]
ARBELAEZ GALLON, Gladys, c/o SERVICIOS INMOBILIARIOS LTDA., Cali,
Colombia (Cedula No. 31858038 (Colombia)) (individual) [SDNT]
ARBELAEZ PARDO, Amparo, c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o VALORES MOBILIARIOS DE OCCIDENTE, Bogota,
Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., Cali, Colombia;
c/o INVERSIONES ARA LTDA., Cali, Colombia; Casa No. 19, Avenida
Lago, Ciudad Jardin, Cali, Colombia (DOB 9 November 1950; alt. DOB 9
August 1950; Passports AC 568973 (Colombia), PEDO1850 (Colombia);
Cedula No. 31218903 (Colombia)) (individual) [SDNT]
ARBOLEDA A., Pedro Nicholas (Nicolas), c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia (Cedula No. 16602372 (Colombia))
(individual) [SDNT]
[[Page 34939]]
ARBOLEDA, Julio, c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali, Colombia (Cedula No. 16205508
(Colombia)) (individual) [SDNT]
ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville Place, London, England
[IRAQ]
ARCHICONSULT LIMITED, 128 Buckingham Place, London 5, England [IRAQ]
ARIAS RAMIREZ, Jhon Helmer, c/o IMPORTADORA Y COMERCIALIZADORA
LTDA., Cali, Colombia (Cedula No. 16796537 (Colombia)) (individual)
[SDNT]
ARIFI, Dr. Najmeddine Abdalla (a.k.a. ARIFI, Dr. Nagmeddin Abdalla),
P.O. Box 2134, Tripoli, Libya (DOB 21 November 1947) (individual)
[LIBYA]
ARION SHIPPING CO., LTD., 60 South Street, Valletta, Malta [CUBA]
ARISTIZABAL ATEHORTUA, Jaime Alberto, c/o COLOR 89.5 FM STEREO,
Cali, Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia;
c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; c/o RADIO
UNIDAS FM S.A., Cali, Colombia; c/o REVISTA DEL AMERICA LTDA., Cali,
Colombia (Cedula No. 16756325 (Colombia)) (individual) [SDNT]
ARIZABALETA ARZAYUS, Phanor (Fanor), Avenida 39 No. 15-22, Bogota,
Colombia; Calle 110 No. 30-45, Bogota, Colombia; Carrera 9 No. 9S-
35, Buga, Colombia; Carrera 4 No. 12-41 of. 710, Cali, Colombia; c/o
CONSTRUCTORA ALTOS DE RETIRO LTDA., Bogota, Colombia; c/o
INVERSIONES ARIO LTDA., Cali, Colombia (DOB 12 May 1938; Cedula No.
2879530 (Colombia)) (individual) [SDNT]
ARJONA ALVARADO, Rafael, c/o ALPHA PHARMA S.A., Bogota, Colombia; c/
o FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia (Cedula No. 19442698 (Colombia)) (individual)
[SDNT]
ARLONE FACELLI, Roberto, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A.,
Bogota, Colombia (Cedula No. 16632415 (Colombia)) (individual)
[SDNT]
ARMANI, Dino, Via Abruzzi 94, Milan, Italy; Via San Francesco
d'Assisi 10, Milan, Italy; Viale Abbruzzi 24, Milan, Italy (DOB 20
September 1920) (individual) [LIBYA]
ARMANI, Giampiero, Viale Abruzzi 94, Milan, Italy (DOB 15 September
1932) (individual) [LIBYA]
ASESORIAS COSMOS LTDA., Carrera 40 No. 6-50 apt. 13-01, Cali,
Colombia [SDNT]
ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Colombia [SDNT]
ASSOCIATED ENGINEERS, England [IRAQ]
ASTERIS S.A. INDUSTRIAL & COMMERCIAL CORPORATION, Athens, Greece
[LIBYA]
ATAMALLO SHIPPING CO. LTD. (a.k.a. ANTAMALLO SHIPPING CO. LTD.), c/o
EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104,
Havana, Cuba [CUBA]
ATIA, Hachim K., 2 Stratford Place, London W1N 9AE, England
(individual) [IRAQ]
ATIA, Hachim K., Hay Al-Adil, Mahala-645, Zukak-8, No.-39, Baghdad,
Iraq (individual) [IRAQ]
ATIA, Hachim K., Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq
(individual) [IRAQ]
ATLAS AIR CONDITIONING COMPANY LIMITED, 55 Roebuck House, Palace
Street, London, England [IRAQ]
ATLAS EQUIPMENT COMPANY LIMITED, 55 Roebuck House, Palace Street,
London, England [IRAQ]
AUREAL INMOBILIARIA LTDA., Avenida 7 No. 112-38 of. 104, Bogota,
Colombia [SDNT]
AUTO BATTERY PLANT, Libya [LIBYA]
AVALON, S.A., Colon Free Zone, Panama [CUBA]
AVENDANO GUTIERREZ, Francisco Eduardo, Carrera 8 No. 66-21 apt. 204,
Bogota, Colombia; Transversal 1A No. 69-54 apt. 502, Bogota,
Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia
(Cedula No. 16645182 (Colombia)) (individual) [SDNT]
AVILA DE MONDRAGON, Ana Dolores, c/o COMPAX LTDA., Cali, Colombia;
c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia
(Cedula No. 29183223 (Colombia)) (individual) [SDNT]
AWDA, Abd Al Aziz, Chief Ideological Figure of PALESTINIAN ISLAMIC
JIHAD - SHIQAQI (DOB 1946) (individual) [SDT]
AZIZ, Fouad Hamza, Praca Pio X, 54-10o Andar, CEP 20091, Rio de
Janeiro, Brazil (individual) [IRAQ]
AZIZ, Tariq Mikhail, Deputy Prime Minister, Iraq (DOB 1936)
(individual) [IRAQ]
AZIZIA BOTTLE PLANT, Libya [LIBYA]
AZRAK S.A., Panama [CUBA]
AZZAWIYA OIL REFINING COMPANY, Benghazi Asphalt Plant Office,
Benghazi, Libya [LIBYA]
AZZAWIYA OIL REFINING COMPANY, P.O. Box 6451, Tripoli, Libya [LIBYA]
BABIL INTERNATIONAL, Aeroport D'Orly, 94390 Orly Aerogare, France
[IRAQ]
BADI, Mahmud, Secretary of People's Control and Follow-up of the
Government of Libya, Libya (individual) [LIBYA]
BAEZA MOLINA, Carlos Alberto, c/o DERECHO INTEGRAL Y CIA. LTDA.,
Cali, Colombia; c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali,
Colombia (Cedula No. 16621765 (Colombia)) (individual) [SDNT]
BANCO BRASILEIRO-IRAQUIANO S.A., Praca Pio X, 54-10o Andar CEP
20091, Rio de Janeiro, Brazil (Head office and city branch) [IRAQ]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Avenida de Concha Espina 8, E-28036 Madrid, Spain [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo
103, Japan [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Federico Boyd Avenue & 51 Street, Panama City, Panama [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Zweierstrasse 35, CH-8022 Zurich, Switzerland [CUBA]
BANDERAS, Aracelly, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia
(individual) [SDNT]
BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 102, Le
Belvedere, 1002 Tunis, Tunisia [LIBYA]
BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), 25 Avenue Khereddine
Pacha, Tunis, Tunisia [LIBYA]
BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis
Cedex, Tunisia [LIBYA]
BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), Avenue Kheireddine Pacha
25, Tunis, Tunisia [LIBYA]
BANQUE ARABE LIBYENNE BURKINABE POUR LE COMMERCE EXTERIEUR ET LE
DEVELOPPEMENT, 1336 Avenue Nelson Mandela, Ouagadougou, Burkina Faso
[LIBYA]
BANQUE ARABE LIBYENNE MALIENNE POUR LE COMMERCE EXTERIEUR ET LE
DEVELOPPEMENT (a.k.a. BALIMA; a.k.a. BANQUE COMMERCIALE DU SAHEL;
a.k.a. CHINGUETTY BANK), P.O. Box 2372, Bamako, Mali [LIBYA]
BANQUE ARABE LIBYENNE MAURITANIENNE POUR LE COMMERCE EXTERIEUR ET LE
DEVELOPPEMENT (a.k.a. BALM), Jamal Abdulnasser Street, P.O. Box 262,
Nouakchott, Mauritania [LIBYA]
BANQUE ARABE LIBYENNE NIGERIENNE POUR LE COMMERCE EXTERIEUR ET LE
DEVELOPPEMENT (a.k.a. BALINEX; a.k.a. BANQUE COMMERCIALE DU NIGER;
a.k.a. BCN), P.O. Box 11363, Niamey, Niger [LIBYA]
BANQUE ARABE LIBYENNE TOGOLAISE DU COMMERCE EXTERIEUR (a.k.a.
BALTEX; a.k.a. SOCIETE INTERAFFRICAINE DU BANQUE), P.O. Box 4874,
Lome, Togo [LIBYA]
BANQUE ARABE TUNISO-LIBYENNE DE DEVELOPPEMENT ET DE COMMERCE
EXTERIEUR (a.k.a. B.T.L.), 25 Avenue Kheireddine Pacha, P.O. Box
102, 1002 Le Belvedere, Tunis, Tunisia [LIBYA]
BANQUE INTERCONTINENTALE ARABE, 67, Avenue Franklin Roosevelt, 75008
Paris, France [LIBYA]
[[Page 34940]]
BANQUE TCHADO ARABE LIBYENNE, P.O. Box 104, N'Djamena, Chad [LIBYA]
BARON DIAZ, Carlos Arturo, c/o GRACADAL S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (Cedula No. 49994
(Colombia)) (individual) [SDNT]
BARONA, Fernando, c/o DISMERCOOP, Cali, Colombia (Cedula No.
16688872 (Colombia)) (individual) [SDNT]
BAROON SHIPPING COMPANY LIMITED, Haven Court, 5 Library Ramp,
Gibraltar [IRAQ]
BARRIOS SENIOR, Jario Ascanio, c/o PENTACOOP LTDA., Bogota, Colombia
(Cedula No. 8723099 (Colombia)) (individual) [SDNT]
BATISTA, Miguel, Panama (individual) [CUBA]
BAY INDUSTRIES, INC., 10100 Santa Monica Boulevard, Santa Monica,
California, U.S.A. [IRAQ]
BECERRA BECERRA, Alvaro, c/o AGROPECUARIA LA ROBLEDA LTDA., Cali,
Colombia (Cedula No. 2730788 (Colombia)) (individual) [SDNT]
BECHARA SIMANCA, Salim, c/o SOCOVALLE, Cali, Colombia (DOB 26 July
1950; Cedula No. 19163957 (Colombia)) (individual) [SDNT]
BELMEX IMPORT EXPORT CO., LTD., 24 Corner Regent and Kings Streets,
Belize City, Belize [CUBA]
BENGHAZI CEMENT PLANT, Libya [LIBYA]
BENGHAZI EST. FOR BUILDING AND CONSTRUCTION, P.O. Box 2118,
Benghazi, Libya [LIBYA]
BENGHAZI LIME PLANT, Libya [LIBYA]
BENGHAZI PAPER BAGS PLANT, Libya [LIBYA]
BENGHAZI TANNERY, Libya [LIBYA]
BENITEZ CASTELLANOS, Cesar Tulio, c/o DROGAS LA REBAJA, Cali,
Colombia; c/o RIONAP COMERCIOS Y REPRESENTACIONES S.A., Quito,
Ecuador (individual) [SDNT]
BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN GULF OIL COMPANY, P.O. Box
263, Benghazi, Libya (DOB 18 March 1946) (individual) [LIBYA]
BETTINA SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
BEWELL CORPORATION, INC., Panama [CUBA]
BOILEAU, Pierre, 1078 Rue Champigny, Duvernay, Quebec, Canada
(individual) [CUBA]
BORRERO Q., Hector Fabio, c/o INMOBILIARIA SAMARIA LTDA., Cali,
Colombia; c/o INVERSIONES SANTA LTDA., Cali, Colombia; c/o SOCIEDAD
CONSTRUCTORA LA CASCADA S.A., Cali, Colombia (individual) [SDNT]
BOUTIQUE LA MAISON, 42 Via Brasil, Panama City, Panama [CUBA]
BRADFIELD MARITIME CORPORATION INC., c/o EMPRESA DE NAVEGACION
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
BREGA INTERNATIONAL MARKETING COMPANY, Al Nassar Street, P.O. Box
4768, Tripoli, Libya [LIBYA]
BREGA PETROLEUM MARKETING COMPANY, Alnaser Street, P.O. Box 402,
Tripoli, Libya [LIBYA]
BREGA PETROLEUM MARKETING COMPANY, Azzawiya Km. 50, P.O. Box 402,
Tripoli, Libya [LIBYA]
BREGA PETROLEUM MARKETING COMPANY, P.O. Box 1278, Benghazi, Libya
[LIBYA]
BREGA PETROLEUM MARKETING COMPANY, Sayedi Street, P.O. Box 402,
Tripoli, Libya [LIBYA]
BUHLER, Bruno, 57 Rue du Rhone, CH-1204 Geneva, Switzerland
(individual) [IRAQ]
BUITRAGO DE HERRERA, Luz Mery, c/o AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INVERSIONES
BETANIA LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o
INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o SOCOVALLE, Cali,
Colombia; c/o VALLADARES LTDA., Cali, Colombia; c/o W. HERRERA Y
CIA., Cali, Colombia (Cedula No. 29641219 (Colombia)) (individual)
[SDNT]
BUITRAGO MARIN, Adiela, c/o CONSTRUEXITO S.A., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia (Cedula No.
31137617 (Colombia)) (individual) [SDNT]
BUITRAGO MARIN, Nubia, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
(Cedula No. 31132922 (Colombia)) (individual) [SDNT]
BURGAN INTERNATIONAL, Kuwait [CUBA]
BUSENTI, Marcantonio or Marcello, Via Alatri 14, Rome, Italy (DOB 30
MAY 38) (individual) [LIBYA]
BUSHWESHA, Abdullah (individual) [LIBYA]
CABALLERO, Roger Montanes (a.k.a. DOOLEY, Roger Edward; a.k.a.
MONTANES, Roger), Panama (individual) [CUBA]
CALDERON RODRIGUEZ, Solange, c/o INMOBILIARIA AURORA LTDA., Cali,
Colombia; c/o INVERSIONES SANTA LTDA., Cali, Colombia; c/o SOCIEDAD
CONSTRUCTORA LA CASCADA S.A., Cali, Colombia (individual) [SDNT]
CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o EMPRESA DE NAVEGACION
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CARBONICA, S.A., Panama [CUBA]
CARDONA OCHOA, Carlos Julio, c/o AUREAL INMOBILIARIA LTDA., Bogota,
Colombia; c/o GRUPO SANTA LTDA., Cali, Colombia (Cedula No. 7524996
(Colombia)) (individual) [SDNT]
CARDONA RUEDA, Fernando Ivan, c/o COINTERCOS S.A., Bogota, Colombia;
c/o DROGAS LA REBAJA Bogota S.A., Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia (Cedula No. 16607447
(Colombia)) (individual) [SDNT]
CARIBBEAN HAPPY LINES (a.k.a. CARIBBEAN HAPPY LINES CO.), Panama
[CUBA]
CARIBBEAN HAPPY LINES CO. (a.k.a. CARIBBEAN HAPPY LINES), Panama
[CUBA]
CARIBBEAN PRINCESS SHIPPING LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CARIBBEAN QUEEN SHIPPING LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CARIBERIA, S.A., Spain [CUBA]
CARIBSUGAR INTERNATIONAL TRADERS, S.A., 125-133 Camden High Street,
London, NW1 7JR, England [CUBA]
CARIBSUGAR, S.A., Panama [CUBA]
CARISUB, S.A., Panama [CUBA]
CARMONA, Juan Manuel, c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
INVERSIONES RODRIGUEZ ARBELAEZ, Cali, Colombia; c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia (individual) [SDNT]
CARRILLO SILVA, Armando, c/o GRACADAL S.A., Bogota, Colombia; c/o
DROGAS LA REBAJA, Cali, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o INVERSIONES CAMINO REAL S.A., Cali,
Colombia (Cedula No. 16242828 (Colombia)) (individual) [SDNT]
CARS & CARS LTDA. (a.k.a. CENTRO COMERCIAL DEL AUTOMOVIL; a.k.a.
COMERCIALIZADORA INTEGRAL LTDA.; a.k.a. PROYECTO CARS & CARS),
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia
[SDNT]
CARVAJAL SUAREZ, Luz Mary, c/o DISMERCOOP, Cali, Colombia (Cedula
No. 24626230 (Colombia)) (individual) [SDNT]
CASA DE CUBA, Mexico; Spain [CUBA]
CASA DEL REPUESTO, Panama City, Panama [CUBA]
CASQUETE VARGAS, Orlando, c/o ALFA PHARMA S.A., Bogota, Colombia; c/
o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR, Bogota, Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia (Cedula No. 19270159 (Colombia))
(individual) [SDNT]
CASTANEDA BLANCO, Carlos Julio, c/o COSMEPOP, Bogota, Colombia
(Cedula No. 79390781 (Colombia)) (individual) [SDNT]
CASTANEDA QUINTERO, Luis Alberto, c/o FARMACOOP, Bogota, Colombia;
c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o PENTACOOP
LTDA., Bogota, Colombia (Cedula No. 6064977 (Colombia)) (individual)
[SDNT]
[[Page 34941]]
CASTANEDA RAMIREZ, Lorena Constanza, c/o PENTA PHARMA DE COLOMBIA
S.A., Bogota, Colombia; c/o PENTACOOP LTDA., Bogota, Colombia
(Cedula No. 52071011 (Colombia)) (individual) [SDNT]
CASTANO ARANGO, Fernando, c/o AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia
(Cedula No. 14953602 (Colombia)) (individual) [SDNT]
CASTAO PATINO, Maria Janet, c/o CONSTRUVIDA S.A., Cali, Colombia
(Cedula No. 31149394 (Colombia)) (individual) [SDNT]
CASTELL, Osvaldo Antonio (VALDEZ), Panama (individual) [CUBA]
CASTRILLON CRUZ, Maria Leonor, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia (individual) [SDNT]
CASTRO DE SANTACRUZ, Amparo, c/o INMOBILIARIA SAMARIA LTDA., Cali,
Colombia; c/o INVERSIONES EL PASO LTDA., Cali, Colombia; c/o
INVERSIONES SANTA LTDA., Cali, Colombia; c/o SAMARIA LTDA., Cali,
Colombia (DOB 13 January 1948; alt. DOBs 13 January 1946, 14 April
1959; Passports PE027370 (Colombia), AA429676 (Colombia); Cedula No.
38983611 (Colombia).) (individual) [SDNT]
CASTRO VERGARA, Sandra, c/o INVERSIONES EL PENON S.A., Cali,
Colombia (Cedula No. 31924082 (Colombia)) (individual) [SDNT]
CAVIEDES CRUZ, Leonardo, c/o INVERSIONES SANTA LTDA., Cali, Colombia
(DOB 23 November 1952; Passports AB151486 (Colombia), AC444270
(Colombia), OC444290 (Colombia); Cedula No. 16593470 (Colombia))
(individual) [SDNT]
CECOEX, S.A., Panama City, Panama [CUBA]
CENTRAL BANK OF LIBYA, Al-Fatah Street, P.O. Box 1103, Tripoli,
Libya [LIBYA]
CENTRAL BANK OF LIBYA, Benghazi, Libya [LIBYA]
CENTRAL BANK OF LIBYA, Sebha, Libya [LIBYA]
CHACON PACHON, Rodolfo, c/o COSMEPOP, Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia (Cedula No.
79538033 (Colombia)) (individual) [SDNT]
CHAMET IMPORT, S.A., Panama [CUBA]
CHANG BARRERO, Pedro Antonio, c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia (Cedula No.
14960909 (Colombia) (individual) [SDNT]
CHAO, Lazaro R., Executive Director, Havana International Bank, 20
Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
CHARALAMBIDES, Kypros, Cyprus (individual) [LIBYA]
CHAVARRO, Hector Fabio, c/o AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia; c/o
VALLADARES LTDA., Cali, Colombia (Cedula No. 16263212 (Colombia))
(individual) [SDNT]
CHEMPETROL INTERNATIONAL (a.k.a. CHEMPETROL), 145, Flat 9, Tower
Road, Sliema, Malta [LIBYA]
CHEMPETROL INTERNATIONAL LTD., 28 Lincoln's Inn Fields, London WC2A
3HH, England [LIBYA]
CHEMPETROL INTERNATIONAL LTD., 5th Floor, Quality Court, Chancery
Lane, London WC2A 1HP, England [LIBYA]
CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), 1080 Berlin
Glinkastrasse 5, Germany [NKOREA]
CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), 123, Rue des
Tennerolles, 92210 Saint-Cloud, Paris, France [NKOREA]
CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), Unt.
Batterieweg 35, CH-4008 Basel, Switzerland [NKOREA]
CIMECO, SRL, Milan, Italy [CUBA]
CIMEX IBERICA, Spain [CUBA]
CIMEX, Emerson No. 148 Piso 7, 11570 Mexico, D.F., Mexico [CUBA]
CIMEX, S.A., Panama [CUBA]
CIVIL AVIATION AUTHORITY, Sharia El Saidi, Tripoli, Libya [LIBYA]
CLAVIJO GARCIA, Hector Augusto, c/o GANADERIAS DEL VALLE, Cali,
Colombia (Cedula No. 16613930 (Colombia)) (individual) [SDNT]
COBALT REFINERY CO. INC., Fort Saskatchewan, AB, Canada [CUBA]
COINTERCOS S.A. (a.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.;
f.k.a. BLAIMAR; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.),
Apartado Aereo 33248, Bogota, Colombia; Calle 12B No. 27-39, Bogota,
Colombia (NIT # 860511578-8) [SDNT]
COLL, Gabriel (PRADO), Panama (individual) [CUBA]
COLLOMBEY REFINERY (a.k.a. RAFFINERIE DU SUD-OUEST; a.k.a. RSO),
Collombey, Valais, Switzerland [LIBYA]
COLON, Eduardo (BETANCOURT), Panama (individual) [CUBA]
COLONY TRADING, S.A., Panama [CUBA]
COLOR 89.5 FM STEREO, Calle 15N No. 6N-34 piso 15, Edificio Alcazar,
Cali, Colombia; Calle 19N No. 2N-29, Cali, Colombia [SDNT]
COMERCIAL CIMEX, S.A., Panama [CUBA]
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Avenida Caracas No. 59-77 of.
201A, 401B y 405B, Bogota, Colombia (NIT # 800080719-0) [SDNT]
COMERCIAL DE RODAJES Y MAQUINARIA, S.A. (a.k.a. CRYMSA), Jose Lazaro
Galdeano 6-6, 28016 Madrid, Spain [CUBA]
COMERCIAL IBEROAMERICANA, S.A. (a.k.a. COIBA), Spain [CUBA]
COMERCIAL MURALLA, S.A. (a.k.a. MURALLA, S.A.), Panama City, Panama
[CUBA]
COMERCIALIZACION DE PRODUCTOS VARIOS (a.k.a. COPROVA; a.k.a. COPROVA
SARL), Paris, France [CUBA]
COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Calle 25 No. 8-54,
Cali, Colombia [SDNT]
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Avenida Caracas No. 59-77
of. 201A, 401B, 405B y 407B, Bogota, Colombia (NIT # 800075687-3)
[SDNT]
COMERCIALIZADORA OROBANCA (a.k.a. SOCIR S.A.) (a.k.a. Soucir, S.A.),
Calle 36A No. 3GN-07 of. 302, Edificio El Parque, Cali, Colombia;
Calle 22N No. 5A-75 of. 702, Edificio Via Veneto, Cali, Colombia
[SDNT]
COMPAGNIE ALGERO-LIBYENNE DE TRANSPORT MARITIME (a.k.a. CALTRAM), 21
Rue des Freres Bouadou, Birmandreis, Algiers, Algeria [LIBYA]
COMPANIA DE COALICION DEL COMERCIO DE COREA, S.A., Panama [NKOREA]
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA (a.k.a. CIMEX), Spain
[CUBA]
COMPANIA FENIX INTERNACIONAL, S.A., Caracas, Venezuela [CUBA]
COMPANIA PESQUERA INTERNACIONAL, S.A., Panama [CUBA]
COMPRESSED LEATHER BOARD FIBRE PLANT, Tajoura, Libya [LIBYA]
CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, Colombia [SDNT]
CONSTRUCTORA ALTOS DEL RETIRO LTDA., Carrera 4 No. 86-88, Bogota,
Colombia; Carrera 7 No. 72-28 of. 301, Bogota, Colombia; Transversal
3 No. 85-10 apt. 401 Interior 1, Bogota, Colombia (NIT # 890329139-
8) [SDNT]
CONSTRUCTORA DIMISA LTDA., Calle 70N No. 14-31, Cali, Colombia
[SDNT]
CONSTRUCTORA GOPEVA LTDA., Avenida 3A No. 51-15, Cali, Colombia
[SDNT]
CONSTRUCTORA TREMI LTDA., Carrera 1A Oeste No. 68-75, Cali, Colombia
[SDNT]
CONSTRUEXITO S.A. (a.k.a. CONE S.A.), Avenida 2N No. 7N-55 of. 501,
Cali, Colombia [SDNT]
CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. 521, Cali, Colombia;
Calle 70N No. 14-31, Cali, Colombia; Carrera 68 No. 13B-61 of. 104B,
Cali, Colombia (NIT # 800108122-8) [SDNT]
CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Avenida 2N No. 7N-55
of. 421, Cali, Colombia (NIT # 800109042-1) [SDNT]
CONTEX, S.A., Panama [CUBA]
COOBAR, Hadi N., Manama, Bahrain (individual) [LIBYA]
COOBAR, Hadi N., Tripoli, Libya (individual) [LIBYA]
[[Page 34942]]
COPSERVIR LTDA. (a.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS DE
DISTRIBUIDORES DE DROGAS COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA DE
DROGAS LA REBAJA PRINCIPAL S.A.; f.k.a. DISTRIBUIDORA DE DROGAS LA
REBAJA S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No. 22-24, Bogota,
Colombia; Carrera 66A No. 53-47 piso 3, Bogota, Colombia; Carrera 99
No. 46A-10 Bdg 6 y 8, Bogota, Colombia; Calle 10 No. 4-47 piso 19,
Cali, Colombia; Calle 14 No. 6-66, Cali, Colombia; Calle 18 No. 121-
130 Avenida Canasgordas Pance, Cali, Colombia; Carrera 10 No. 11-71,
Cali, Colombia; Carrera 7 No. 13-132 piso 4, Cali, Colombia; Carrera
7A No. 14-25 piso 2, Cali, Colombia (NIT # 830011670-3) [SDNT]
CORINTHIA GROUP OF COMPANIES, Head Office, 22, Europa Centre,
Floriana, Malta [LIBYA]
CORINTHIA PALACE HOTEL COMPANY LIMITED, De Paula Avenue, Attard,
Malta [LIBYA]
CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA, S.A. (a.k.a.
COPIA, S.A.), San Martin 323, 4th Floor, Buenos Aires, Argentina
[CUBA]
CORPORACION CIMEX, S.A., Panama [CUBA]
CORPORACION IBEROAMERICANA DEL COMERCIO (a.k.a. CIDECO), Spain
[CUBA]
CORREA PULGARIN, Ernesto, c/o AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia (Cedula No. 2510585 (Colombia)) (individual) [SDNT]
COSMEPOP (a.k.a. COOPERATIVA DE COSMETICOS Y POPULARES COSMEPOP;
f.k.a. BLAIMAR; f.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.;
f.k.a. COINTERCOS S.A.; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA
S.A.; f.k.a. LABORATORIOS BLANCO PHARMA S.A.), A.A. 55538, Bogota,
Colombia; Calle 12B No. 27-37/39, Bogota, Colombia; Calle 26 Sur No.
7-30 Este, Bogota, Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4,
Bogota, Colombia (NIT # 800251322-5) [SDNT]
COTEI, Milan, Italy [CUBA]
CREACIONES DEPORTIVAS WILLINGTON LTDA., Cosmocentro, Local 130,
Cali, Colombia; Calle 5 No. 25-65, Cali, Colombia [SDNT]
CRUZ, Antonio Pedro (REYES), Milan, Italy (individual) [CUBA]
CRUZ, Juan M. de la, Director, Banco Nacional de Cuba, Dai-Ichi
Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 103, Japan
(individual) [CUBA]
CRYMSA - ARGENTINA, S.A., Buenos Aires, Argentina [CUBA]
CUARTES MORALES, Juan Carlos, c/o INVERSIONES Y CONSTRUCCIONES VALLE
S.A., Cali, Colombia (Cedula No. 16757375 (Colombia)) (individual)
[SDNT]
CUBACANCUN CIGARS AND GIFT SHOPS, Cancun, Mexico [CUBA]
CUBAEXPORT, Spain [CUBA]
CUBAFRUTAS, Spain [CUBA]
CUBAN CIGARS TRADE, Italy [CUBA]
CUBANATUR, Baja California 255, Edificio B. Oficina 103, Condesa
06500, Mexico, D.F., Mexico [CUBA]
CUBATABACO, Spain [CUBA]
CUECA VILLARAGA, Hernan, c/o DROGAS LA REBAJA Bogota S.A., Bogota,
Colombia (Cedula No. 11352426 (Colombia)) (individual) [SDNT]
CUENCA, Ramon Cesar, Panama [CUBA]
CUERO MARTINEZ, Otalvaro, c/o INVHERESA S.A., Cali, Colombia
(individual) [SDNT]
CULZAT LUGSIR, Rafael Alberto, Calle 7 Oeste No. 2-228, Cali,
Colombia; Transversal 3 No. 86-73, Bogota, Colombia; c/o
CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia; c/o
INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Cali, Colombia (DOB 23
October 1940; Passport No. P551220 (Colombia); Cedula No. 14962523
(Colombia)) (individual) [SDNT]
CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del Valle, Mexico City,
Mexico [CUBA]
CUREF METAL PROCESSING BV, Boezembolcht 23, Rotterdam, Netherlands
[CUBA]
DAGHIR, Ali Ashour, 2 Western Road, Western Green, Thames Ditton,
Surrey, England (individual) [IRAQ]
DAHAIM, Ayad S., Vali Konagi Cad. No. 10, 80200 Nistantas, Istanbul,
Turkey (individual) [LIBYA]
DAZA QUIROGA, Hugo Carlos, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., Bogota,
Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia;
c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia (Cedula
No. 19236485 (Colombia)) (individual) [SDNT]
DAZA RIVERA, Pablo Emilio, c/o BLANCO PHARMA S.A., Bogota, Colombia;
c/o DISTRIBUIDORA MYRAMIREZ S.A., Bogota, Colombia; c/o FARMATODO
S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia;
c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o DROGAS LA REBAJA,
Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito,
Ecuador (Cedula No. 4904545 (Colombia)) (individual) [SDNT]
DE BOCCARD, Phillipe, (a.k.a. DE BOCCARD, Philippe), 44 Avenue
Krieg, Geneva, Switzerland (individual) [IRAQ]
DE FRANCE, Naomi A., Cubanatur, Baja California 255, Edificio B.,
Oficina 103, Condesa 06500, Mexico, D.F., Mexico (individual) [CUBA]
DELGADO, Antonio (ARSENIO), Panama (individual) [CUBA]
DELGADO, Jorge Armando, c/o ALFA PHARMA S.A., Bogota, Colombia; c/o
COINTERCOS S.A., Bogota, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; c/o COSMEPOP, Bogota, Colombia; c/o DISTRIBUIDORA
MYRAMIREZ S.A., Bogota, Colombia; c/o FARMATODO S.A., Bogota,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS BLANCO PHARMA DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia (Cedula No. 19354318 (Colombia)) (individual) [SDNT]
DELVEST HOLDING, S.A. (a.k.a. DELVEST HOLDING COMPANY), Case Postale
236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland [CUBA]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
(a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a.
DFLP), Israel; Lebanon; Syria [SDT]
DEPOSITO POPULAR DE DROGAS S.A., Carrera 6 No. 24-77, Cali, Colombia
[SDNT]
DERECHO INTEGRAL Y CIA. LTDA., Calle 22N No. 5A-75 piso 5, Cali,
Colombia [SDNT]
DESARROLLO DE PROYECTOS, S.A. (a.k.a. DEPROSA, S.A.), Panama City,
Panama [CUBA]
DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A. (a.k.a. DICESA), Jose
Lazaro Caldeano, 6-6, 28016 Madrid, Spain [CUBA]
DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A. (a.k.a. DICESA), Paseo De
La Castellana 157, Madrid, Spain [CUBA]
DIAZ FAJARDO, Ricardo Javier, c/o COPSERVIR LTDA., Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; c/o
LABORATORIOS BLANCO PHARMA DE COLOMBIA S.A., Bogota, Colombia;
Carrera 45 No. 166-42B B apt. 206, Bogota, Colombia (Cedula No.
79119795 (Colombia)) (individual) [SDNT]
DIAZ SANCHEZ, Alberto, Carrera 66 No. 5-23, Cali, Colombia; c/o
CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA.,
Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia (DOB
January 1956 ; Cedula No. 16259623 (Colombia)) (individual) [SDNT]
DIAZ, Manuel, c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota,
Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota,
Colombia; c/o INMOBILIARIA GALES LTDA, Bogota, Colombia (Cedula No.
396358 (Colombia)) (individual) [SDNT]
DIAZ, Rolando (GONZALEZ), Frankfurt, Germany (individual) [CUBA]
DIAZ, Rosa Isabel, c/o INVHERESA, S.A., Cali, Colombia (individual)
[SDNT]
[[Page 34943]]
DISMERCOOP (a.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS DE
SUPERMERCADOS Y AFINES; f.k.a. DISTRIBUIDORA MIGIL Bogota LTDA.;
f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. DISTRIBUIDORA MIGIL
LTDA.; f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. 41-30,
Cali, Colombia; Carrera 26 No. 5B-65, Cali, Colombia; Carrera 30 No.
5-12, Cali, Colombia (NIT # 805003637-5) [SDNT]
DISTRIBUIDORA DE DROGAS CONDOR LTDA. (a.k.a. CONDOR), Calle 10 No.
32A-64, Bogota, Colombia; Calle 68 52-05, Bogota, Colombia [SDNT]
DISTRIBUIDORA DE DROGAS LA REBAJA S.A. (a.k.a. DISTRIBUIDORA DE
DROGAS LA REBAJA PRINCIPAL S.A.; a.k.a. DROGAS LA REBAJA), Carrera
99 No. 46 A-10 Blg 6 y 8, Bogota, Colombia; Calle 10 No. 4-47 Piso
19, Cali, Colombia; Calle 14 6-66, Cali, Colombia; Calle 18 121-130,
Cali, Colombia; Carrera 10 11-71, Cali, Colombia; Carrera 7 13-132
piso 4, Cali, Colombia; Carrera 7A 14-25 piso 2, Cali, Colombia
[SDNT]
DISTRIBUIDORA MIGIL LTDA. (f.k.a. DISTRIBUIDORA MIGIL Bogota LTDA.;
a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; a.k.a. MIGIL), Calle 5C 41-30,
Cali, Colombia; Carrera 26 5B-65, Cali, Colombia; Carrera 30-5-12,
Cali, Colombia [SDNT]
DISTRIBUIDORA MYRAMIREZ S.A., Calle 33BN No. 2BN-49 apt. 503A, Cali,
Colombia; Carrera 69A No. 49A-49, Bogota, Colombia [SDNT]
DOMINGUEZ GARIBELLO (GARIVELLO), Freddy Orlando, c/o INDUSTRIA
AVICOLA PALMASECA S.A., Cali, Colombia (Cedula No. 16659634
(Colombia)) (individual) [SDNT]
DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F.,
Mexico (individual) [CUBA]
DOMINGUEZ, Fernando, c/o DISMERCOOP, Cali, Colombia (Cedula No.
16701778 (Colombia)) (individual) [SDNT]
DOMINION INTERNATIONAL, England [IRAQ]
DONNEYS GONZALEZ, Federico, c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia (individual) [SDNT]
DOOLEY, Michael P., Panama (individual) [CUBA]
DROGAS LA REBAJA BARRANQUILLA S.A., Avenida Pedro Heredia,
Barranquilla, Colombia; Local Cerete, Barranquilla, Colombia; Local
de Riohacha, Barranquilla, Colombia [SDNT]
DROGAS LA REBAJA BUCARAMANGA S.A., Local No. 1, Bucaramanga,
Colombia; Local No. 1, Cucuta, Colombia; Local No. 2, Cucuta,
Colombia; Local No. 6, Cucuta, Colombia; Local No. 7, Cucuta,
Colombia; Local No. 9, Cucuta, Colombia; Local 201, Valledupar,
Colombia [SDNT]
DROGAS LA REBAJA CALI S.A., Barrio Siloe, Cali, Colombia; Calle 13
#6-85, Cali, Colombia; Calle 3 #4-02 B/Ventura, Cali, Colombia;
Local Comuneros No. 20, Cali, Colombia; Local del Poblado No. 17,
Cali, Colombia; Santander de Quilichao, Cali, Colombia [SDNT]
DROGAS LA REBAJA NEIVA S.A., Neiva, Colombia [SDNT]
DROGAS LA REBAJA PASTO S.A., Calle 18 #26-40, Pasto, Colombia; Local
No. 6, Pasto, Colombia; Local No. 13, Puerto Asis, Colombia [SDNT]
DROGAS LA REBAJA PEREIRA S.A., Local Cajamarca, Pereira, Colombia;
Local Dos Quebradas, Pereira, Colombia; Local la Virginia, Pereira,
Colombia; Local Santa Rosa de Cabal, Pereira, Colombia [SDNT]
DRY BATTERY PLANT, Libya [LIBYA]
DUQUE MARTINEZ, Maria Consuelo, c/o FARMACOOP, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia (Cedula No.
41716296 (Colombia)) (individual) [SDNT]
DUQUE, Carlos Jaen, Panama (individual) [CUBA]
DURAND PROPERTIES LIMITED, Haven Court, 5 Library Ramp, Gibraltar
[IRAQ]
DURDA, Abu Zayd Umar, Assistant Secretary of Libya's General
People's Congress, Libya (individual) [LIBYA]
DURGACO, London, England [CUBA]
EAST ISLAND SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
ECHEVERRI, German, Panama (individual) [CUBA]
ECHEVERRY TRUJILLO, Martha Lucia, c/o REVISTA DEL AMERICA LTDA.,
Cali, Colombia (Cedula No. 31151067 (Colombia)) (individual) [SDNT]
ECHEVERRY TRUJILLO, Oscar Alberto, Avenida 4N No. 17-23 piso 1,
Cali, Colombia; Calle 43N No. 4-05, Cali, Colombia; c/o COLOR 89.5
FM STEREO, Cali, Colombia (individual) [SDNT]
EDICIONES CUBANAS, Spain [CUBA]
EDYJU, S.A., Panama [CUBA]
EGGLETON, Wilfred, Director General, Cubanatur, Baja California 255,
Edificio B., Oficina 103, Condesa 06500, Mexico, D.F., Mexico
(individual) [CUBA]
EL AMIR, Bahjat Fadel, 5 Rowsham Dell, Gifford Park, Milton Keynes
Bucks MK14 5JS, England (DOB 1 January 1942) (individual) [LIBYA]
EL BADRI, Abdullah Salim, Tripoli, Libya (individual) [LIBYA]
EL BAIDA ROADS AND UTILITIES CO., P.O. Box 232/561, El Baida, Libya
[LIBYA]
EL FATAH AGENCY, P.O. Box 233, Tripoli, Libya [LIBYA]
EL FERJANI, Abdalla M., Libya (DOB 3 January 1952) (individual)
[LIBYA]
EL-FIGHI, El Hadi M., Jamal Abdulnasser Street, P.O. Box 262,
Nouakchott, Mauritania (individual) [LIBYA]
EL-FIGHI, El Hadi M., P.O. Box 1114, Diplomatic Area, Manama,
Bahrain (individual) [LIBYA]
EL GHRABLI, Abdudayem, Libya (individual) [LIBYA]
EL HUWEIJ, Mohamed A., Tripoli, Libya (individual) [LIBYA]
EL KEBIR, Mahmoud I., Libya (DOB 24 December 1948) (individual)
[LIBYA]
EL-KHALLAS, Kamel, Vali Konagi Cad. No. 10, 80200 Nistantas,
Istanbul, Turkey (individual) [LIBYA]
EL-KHOJA, Mustapha Ali, Saied Ibnu Zeid, Tripoli, Libya (individual)
[LIBYA]
EL-KIB, Abdullatif, Manama, Bahrain (individual) [LIBYA]
EL-KIB, Abdullatif, Tripoli, Libya (individual) [LIBYA]
EL MAMOURA FOOD COMPANY, Benghazi, Libya; P.O. Box 15058, Tripoli,
Libya; Tripoli, Libya [LIBYA]
EL NAILI, Smeida El-Hosh, 21 Redlands Drive, Loughton, Milton Keynes
Bucks MK5 8EJ, England (DOB 19 February 1944) (individual) [LIBYA]
ELECTRIC WIRES AND CABLES PLANT, Libya [LIBYA]
ELECTRICAL CONSTRUCTION CO., Dehli, India; Sebha, India; Benghazi,
Libya; Misurata, Libya; P.O. Box 5309, Tripoli, Libya [LIBYA]
ELKHALEGE GENERAL CONSTRUCTION CO., P.O. Box 445, Agedabia, Libya;
Benghazi Office, Benghazi, Libya; Sirti Office, P.O. Box 105, Sirti,
Libya [LIBYA]
EMNUHOOD EST. FOR CONTRACTS, P.O. Box 1380, Benghazi, Libya [LIBYA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 1 Place Ville
Marie, Suite 3431, Montreal, Canada [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 24 Rue Du
Quatre Septembre, Paris, France [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 32 Main Street,
Georgetown, Guyana [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Belas Airport,
Luanda, Angola [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), c/o Anglo-
Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N
1DY, England [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Calle 29 y Avda
Justo Arosemena, Panama City, Panama [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Corrientes 545
Primer Piso, Buenos Aires, Argentina [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Dobrininskaya
No. 7, Sec 5, Moscow, Russia [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Frankfurter TOR
8-A, Berlin, Germany [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Grantley Adams
Airport, Christ Church, Barbados [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Madrid, Spain
[CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Melchor Ocampo
469, 5DF Mexico City, Mexico [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Norman Manley
International Airport, Kingston, Jamaica [CUBA]
[[Page 34944]]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Parizska 17,
Prague, Czech Republic [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Paseo de la
Republica 126, Lima, Peru [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Piarco Airport,
Port au Prince, Haiti [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Moscow, Russia [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Milan, Italy [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Tokyo, Japan [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Downsview, Ontario, Canada [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Paris, France [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Madrid, Spain [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Cologne, Germany [CUBA]
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL (a.k.a. CUBATUR), Buenos
Aires, Argentina [CUBA]
ENDSHIRE EXPORT MARKETING, England [IRAQ]
EPAMAC SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
ESCOBAR BUITRAGO, Walter, c/o INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia (individual) [SDNT]
ESTRADA URIBE, Octavio, c/o GRUPO SANTA LTDA., Cali, Colombia; c/o
SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia (individual)
[SDNT]
ETCO INTERNATIONAL COMMODITIES LTD., Devonshire House, 1 Devonshire
Street, London, England [CUBA]
ETCO INTERNATIONAL COMPANY, LIMITED, Kawabe Building, 1-5 Kanda
Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan [CUBA]
EUROMAC EUROPEAN MANUFACTURER CENTER SRL, Via Ampere 5, 20052 Monza,
Italy [IRAQ]
EUROMAC TRANSPORTI INTERNATIONAL SRL, Via Ampere 5, 20052 Monza,
Italy [IRAQ]
EUROMAC, LTD., 4 Bishops Avenue, Northwood, Middlesex, England
[IRAQ]
EXPORT CAFE LTDA., Carrera 7 No. 11-22 of. 413, Cali, Colombia
[SDNT]
EXPORTADORA DEL CARIBE, Medira, Mexico [CUBA]
F.A. PETROLI S.P.A., Italy [LIBYA]
FABRO INVESTMENT, INC., Panama [CUBA]
FACOBATA, Panama [CUBA]
FADLALLAH, Shaykh Muhammad Husayn, Leading Ideological Figure of
HIZBALLAH (DOB 1938 or 1936, POB Najf Al Ashraf (Najaf), Iraq)
(individual) [SDT]
FALCON SYSTEMS, England [IRAQ]
FAMESA INTERNATIONAL, S.A., Panama [CUBA]
FARAJ, Samal Majid, Minister of Planning, Iraq (individual) [IRAQ]
FARALLONES STEREO 91.5 FM, Calle 15N No. 6N-34 piso 15, Edificio
Alcazar, Cali, Colombia [SDNT]
FARMACOOP (a.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y
SERVICIOS FARMACOOP; f.k.a. LABORATORIOS KRESSFOR DE COLOMBIA S.A.),
A.A. 18491, Bogota, Colombia; Calle 16 No. 28A-51, Bogota, Colombia;
Calle 16 No. 28A-57, Bogota, Colombia; Calle 17A No. 28-43, Bogota,
Colombia; Calle 17A No. 28A-43, Bogota, Colombia (NIT # 830010878-3)
[SDNT]
FARMATODO S.A., Diagonal 17 No. 28A-39, Bogota, Colombia; Diagonal
17 No. 28A-80, Bogota, Colombia [SDNT]
FARTRADE HOLDINGS S.A., Switzerland [IRAQ]
FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, Jordan (individual)
[IRAQ]
FAZANI, Juma, Secretary of Arab Unity of the Government of Libya,
Libya (individual) [LIBYA]
FERJANI, A.S.A., Tripoli, Libya (individual) [LIBYA]
FERNANDEZ LUNA, Tiberio, c/o COPSERVIR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; c/o
LABORATORIOS BLANCO PHARMA DE COLOMBIA S.A., Bogota, Colombia
(Cedula No. 93286690 (Colombia)) (individual) [SDNT]
FIGUEROA DE BRUSATIN, Dacier, c/o W. HERRERA Y CIA. S. EN C., Cali,
Colombia (Cedula No. 29076093 (Colombia)) (individual) [SDNT]
FLEXOEMPAQUES LTDA. (f.k.a. PLASTICOS CONDOR LTDA.), Carrera 13 No.
16-62, Cali, Colombia (NIT # 800044167-2) [SDNT]
FLIGHT DRAGON SHIPPING LTD., c/o ANGLO-CARIBBEAN SHIPPING CO. LTD.,
4th Floor, South Phase 2, South Quay Plaza II, 183, March Wall,
London, England [CUBA]
FOOTWEAR PLANT, Misurata, Libya [LIBYA]
FRUNI TRADING CO., c/o MELFI MARINE CORPORATION S.A., Oficina 7,
Edificio Senorial, Calle 50, Apartado 31, Panama City 5, Panama
[CUBA]
FUENTES, Fernando (COBA), Cozumel, Mexico (individual) [CUBA]
GALAX TRADING CO., LTD. (a.k.a. GALAX INC.), 5250 Ferrier Street,
Montreal, Quebec, Canada [CUBA]
GALINDO HERRERA, Diana Paola, c/o COMERCIAL DE NEGOCIOS CLARIDAD Y
CIA., Bogota, Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN
C., Bogota, Colombia; c/o INMOBILIARIA GALES LTDA., Bogota,
Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INDUSTRIA
AVICOLA PALMASECA S.A., Cali, Colombia; c/o INVERSIONES HERREBE
LTDA., Cali, Colombia (individual) [SDNT]
GALINDO HERRERA, Diego Alexander, c/o COMERCIAL DE NEGOCIOS CLARIDAD
Y CIA., Bogota, Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN
C., Bogota, Colombia; c/o INMOBILIARIA GALES LTDA., Bogota,
Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INDUSTRIA
AVICOLA PALMASECA S.A., Cali, Colombia; c/o INVERSIONES HERREBE
LTDA., Cali, Colombia (individual) [SDNT]
GALINDO, Gilmer Antonio (a.k.a. GUZMAN TRUJILLO, Carlos Arturo), c/o
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia; c/o
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; c/o
INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o CONSTRUEXITO S.A.,
Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; Carrera 4C No. 53-40 apt. 307, Cali, Colombia (Cedula No.
16245188 (Colombia)) (individual) [SDNT]
GALLEGO BERRIO, Elizabeth, c/o CONCRETOS CALI S.A., Cali, Colombia
(Cedula No. 34529671 (Colombia)) (individual) [SDNT]
GALLEGO SANCHEZ, Isaac, c/o DISMERCOOP, Cali, Colombia; c/o GRACADAL
S.A., Cali, Colombia (Cedula No. 6457399 (Colombia)) (individual)
[SDNT]
GALLEGO SOSSA, Rosa Esperanza, Calle 24AN No. 42BN-61, Cali,
Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA
DIMISA LTDA., Cali, Colombia (Cedula No. 43059188 (Colombia))
(individual) [SDNT]
GALLO IMPORT, Panama [CUBA]
GAMBA SANCHEZ, Fernando, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A.,
Bogota, Colombia (Cedula No. 19494919 (Colombia)) (individual)
[SDNT]
GAMOENNS CONTRACTS AND UTILITIES EST., P.O. Box 3038, Benghazi,
Libya [LIBYA]
GANADERA LTDA. (a.k.a. GANADERIA), Carrera 4 12-41 piso 15, Edificio
Seguros Bolivar, Cali, Colombia [SDNT]
GANADERIAS DEL VALLE S.A., Avenida 2FN No. 24N-92, Cali, Colombia;
Carrera 61 No. 11-58, Cali, Colombia; Carrera 83 No. 6-50, Cali,
Colombia (NIT # 800119808-9) [SDNT]
GARABULLI FODDER PLANT, Libya [LIBYA]
[[Page 34945]]
GARCES VARGAS, Elmo, c/o INVERSIONES BETANIA LTDA., Cali, Colombia;
c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o SOCOVALLE, Cali,
Colombia (Cedula No. 16581793 (Colombia)) (individual) [SDNT]
GARCIA MANTILLA, Edgar Alberto (a.k.a. GARCIA MOGAR, Edgar; a.k.a.
GARCIA MONTELLA, Edgar Alberto; a.k.a. GARCIA MONTILLA, Edgar
Alberto), c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia (DOB 28
November 1946; Passports AC365457 (Colombia), PE008603 (Colombia),
PO564495 (Colombia), AA294885 (Colombia); Cedula No. 14936775
(Colombia)) (individual) [SDNT]
GARCIA MOGAR, Edgar (a.k.a. GARCIA MANTILLA, Edgar Alberto; a.k.a.
GARCIA MONTELLA, Edgar Alberto; a.k.a. GARCIA MONTILLA, Edgar
Alberto), c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia (DOB 28
November 1946; Passports AC365457 (Colombia), PE008603 (Colombia),
PO564495 (Colombia), AA294885 (Colombia); Cedula No. 14936775
(Colombia)) (individual) [SDNT]
GARCIA MONTELLA, Edgar Alberto (a.k.a. GARCIA MANTILLA, Edgar
Alberto; a.k.a. GARCIA MOGAR, Edgar; a.k.a. GARCIA MONTILLA, Edgar
Alberto), c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia (DOB 28
November 1946; Passports AC365457 (Colombia), PE008603 (Colombia),
PO564495 (Colombia), AA294885 (Colombia); Cedula No. 14936775
(Colombia)) (individual) [SDNT]
GARCIA MONTILLA, Edgar Alberto (a.k.a. GARCIA MANTILLA, Edgar
Alberto; a.k.a. GARCIA MOGAR, Edgar; a.k.a. GARCIA MONTELLA, Edgar
Alberto), c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia (DOB 28
November 1946; Passports AC365457 (Colombia), PE008603 (Colombia),
PO564495 (Colombia), AA294885 (Colombia); Cedula No. 14936775
(Colombia)) (individual) [SDNT]
GARCIA ROMERO, Audra Yamile, c/o INVHERESA S.A., Cali, Colombia
(Cedula No. 66765096 (Colombia)) (individual) [SDNT]
GARCIA, Daniel, Manager, Promociones Artisticas (PROARTE), Avenida
Insurgentes Sur No. 421, Bloque B Despacho 404, C.P. 06100, Mexico,
D.F., Mexico (individual) [CUBA]
GARCIA, Freddy (Fredy), c/o COMERCIALIZADORA INTERNACIONAL VALLE DE
ORO S.A., Cali, Colombia (individual) [SDNT]
GARZON HERNANDEZ, Rodrigo, c/o DROGAS LA REBAJA, Cali, Colombia
(individual) [SDNT]
GARZON RESTREPO, Juan Leonardo, c/o ALFA PHARMA S.A., Bogota,
Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o FARMATODO
S.A., Bogota, Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS DE
COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; c/o VALORES
MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; Diagonal 53 No.
38A-20 apt. 103, Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A.,
Cali, Colombia; c/o DROGAS LA REBAJA, Cali, Colombia; c/o
INVERSIONES ARA LTDA., Cali, Colombia; Carrera 7P No. 76-90, Cali,
Colombia (DOB 14 January 1962; Cedula No. 16663709 (Colombia))
(individual) [SDNT]
GAVIRIA POSADA, Gilberto, c/o ALFA PHARMA S.A., Bogota, Colombia; c/
o BLANCO PHARMA S.A., Bogota, Colombia (Cedula No. 16593492
(Colombia)) (individual) [SDNT]
GEMEX AUSSENHANDELS GMBH, Hanauer Landstr. 126-128, D-6000,
Frankfurt am Main 1, Germany [CUBA]
GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. GAAC; a.k.a. GAAE; a.k.a.
GENERAL ARAB AFRICAN COMPANY), P.O. box 8059, 219 Mohammed El
Megarief Street, Tripoli, Libya [LIBYA]
GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. GAAC; a.k.a. GAAE; a.k.a.
GENERAL ARAB AFRICAN COMPANY), Nasser Street, Benghazi, Libya
[LIBYA]
GENERAL CATERING CORPORATION, P.O. Box 491, Tripoli, Libya [LIBYA]
GENERAL CLEANING COMPANY, P.O. Box 920, Tripoli, Libya [LIBYA]
GENERAL CO. FOR AGRICULTURAL MACHINERY AND NECESSITIES, Alziraia,
Libya; Benghazi Office, P.O. Box 2094, Benghazi, Libya; Sebha,
Libya; P.O. Box 324, Tripoli, Libya; Zawia, Libya [LIBYA]
GENERAL CO. FOR AGRICULTURAL PROJECTS, P.O. Box 265, Gharian, Libya;
P.O. Box 2284, Tripoli, Libya [LIBYA]
GENERAL CO. FOR CERAMIC AND GLASS PRODUCTS, Aziza, Amiri Bldg, Suani
Ben Adam, P.O. Box 12581, Dhara-Tripoli, Libya [LIBYA]
GENERAL CO. FOR CIVIL WORKS, P.O. Box 1299, Benghazi, Libya; P.O.
Box 3306, Tripoli, Libya [LIBYA]
GENERAL CO. FOR CONSTRUCTION AND EDUCATIONAL BUILDINGS, P.O. Box
4087, Benghazi, Libya; P.O. Box 1186, Tripoli, Libya [LIBYA]
GENERAL CO. FOR ELECTRIC WIRES AND PRODUCTS, P.O. Box 1177,
Benghazi, Libya; P.O. Box 12629, Tripoli, Libya [LIBYA]
GENERAL CO. FOR LAND RECLAMATION, P.O. Box 307, Souani Road,
Tripoli, Libya [LIBYA]
GENERAL CO. FOR LEATHER PRODUCTS AND MANUFACTURE, P.O. Box 152,
Benghazi, Libya; P.O. Box 2319, Tripoli, Libya [LIBYA]
GENERAL CO. FOR MARKETING AND AGRICULTURAL PRODUCTION, P.O. Box
4251, Benghazi, Libya; P.O. Box 2897, Hadba Al Khadra, Tripoli,
Libya [LIBYA]
GENERAL CO. FOR TEXTILES, P.O. Box 1816, Benghazi, Libya; P.O. Box
3257, Tripoli, Libya [LIBYA]
GENERAL CO. FOR TOYS AND SPORT EQUIPMENT, P.O. Box 3270, Tripoli,
Libya [LIBYA]
GENERAL COMPANY FOR CHEMICAL INDUSTRIES, P.O. Box 100/411, 100/071,
Zuara, Libya [LIBYA]
GENERAL CONSTRUCTION COMPANY, Gharian Office, P.O. Box 178, Gharian,
Libya; P.O. Box 8636, Tripoli, Libya [LIBYA]
GENERAL CORPORATION FOR PUBLIC TRANSPORT, P.O. Box 9528, Benghazi,
Libya; 2175 Sharla Magaryef Tatanaka Bldg, P.O. Box 4875, Tripoli,
Libya [LIBYA]
GENERAL DAIRIES AND PRODUCTS CO., Benghazi Factory, Benghazi, Libya;
P.O. Box 9118, Benghazi, Libya; Jebel Akhdar Factory, Jebel Akhdar,
Libya; Khoms Factory, Khoms, Libya; P.O. Box 5318, Tripoli, Libya;
Tripoli Factory, Tripoli, Libya [LIBYA]
GENERAL ELECTRICITY CORPORATION, P.O. Box 3047, Benghazi, Libya;
P.O. Box 668, Tripoli, Libya [LIBYA]
GENERAL ELECTRONICS CO., P.O. box 2068, Benghazi, Libya; P.O. Box
12580, Tripoli, Libya [LIBYA]
GENERAL EST. FOR PUBLICATION DISTRIBUTION & ADVERTISING, P.O. Box
113, Beirut, Lebanon [LIBYA]
GENERAL FURNITURE CO., Suani Road, Km. 15, P.O. Box 12655, Tripoli,
Libya [LIBYA]
GENERAL LIBYAN CO. FOR ROAD CONSTRUCTION AND MAINTENANCE, P.O. Box
2676, Swani Road, Tripoli, Libya [LIBYA]
GENERAL NATIONAL CO. FOR FLOUR MILLS AND FODDER, Benghazi Office,
Gamel Abdumaser Street, P.O. Box 209, Benghazi, Libya; Bab Bin
Ghashir, P.O. Box 984, Tripoli, Libya [LIBYA]
GENERAL NATIONAL CO. FOR INDUSTRIAL CONSTRUCTION, Tripoli Branch,
P.O. Box 295, Tripoli, Libya; P.O. Box 953, Beida, Libya; Benghazi
Branch, Gamal Abd El Naser Street, P.O. Box 9502, Benghazi, Libya
[LIBYA]
GENERAL NATIONAL MARITIME TRANSPORT CO. (a.k.a. NATIONAL LINE OF
LIBYA, THE), P.O. Box 2450, Benghazi, Libya; P.O. Box 80173, 2 Ahmed
Sharif Street, Tripoli, Libya (And at all Libyan ports) [LIBYA]
GENERAL NATIONAL ORGANISATION FOR INDUSTRIALIZATION, P.O. Box 2779,
Benghazi, Libya; Shaira Sana'a, P.O. Box 4388, Tripoli, Libya
[LIBYA]
GENERAL ORGANISATION FOR TOURISM AND FAIRS, P.O. Box 891, Sharia
Haiti, Tripoli, Libya [LIBYA]
GENERAL PAPER AND PRINTING CO., Benghazi, Libya; Sebha, Libya; P.O.
Box 8096, Tripoli, Libya [LIBYA]
GENERAL POST AND TELECOMMUNICATIONS CORP., Maidan al Jazair,
Tripoli, Libya [LIBYA]
[[Page 34946]]
GENERAL RAHILA AUTOMOBILE CO., Libya [LIBYA]
GENERAL TOBACCO COMPANY, Benghazi, Libya; Garian, Libya; Khoms,
Libya; Sebha, Libya; Gorji Road Km. 6, P.O. Box 696, Tripoli, Libya;
Zavia, Libya [Libya]
GENERAL WATER WELL DRILLING CO., P.O. Box 2532, Benghazi, Libya;
P.O. Box 2532, Sharia Omar Muktar, Mormesh Bldg., Tripoli, Libya
[LIBYA]
GHADAMSI, Bashir, Italy (individual) [LIBYA]
GHADBAN, Mohammed Mustafa, P.O. Box 452, Fadiel Abu Omar Square, El-
Berkha, Benghazi, Libya (individual) [LIBYA]
GHADBAN, Mohammed Mustafa, P.O. Box 4647, Shuhada Square, Tripoli,
Libya (individual) [LIBYA]
GHADBAN, Mohammed Mustafa, Vali Konagi Cad. No. 10, 80200 Nistantas,
Istanbul, Turkey (individual) [LIBYA]
GIBRIL, Mustafa Saleh, P.O. Box 3224, Martyr Street, Megrief,
Tripoli, Libya (individual) [LIBYA]
GIL OSORIO, Alfonso, c/o SERVICIOS SOCIALES LTDA., Barranquilla,
Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia
(DOB 17 December 1946; alt. DOB 17 December 1940; Passports 14949229
(Colombia), 14949279 (Colombia), 14949289 (Colombia), AC342060
(Colombia); Cedula No. 14949279 (Colombia)) (individual) [SDNT]
GIRALDO ARBELAEZ, Fernando, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (Cedula No. 16249351 (Colombia)) (individual) [SDNT]
GIRALDO JARAMILLO, Clara Stella, Avenida 2N No. 19-73 apt. 302,
Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali, Colombia (Cedula No. 31855785
(Colombia)) (individual) [SDNT]
GIRALDO SARRIA, Octavio, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (individual) [SDNT]
GIRALDO SARRIA, Rosa Amelia, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (individual) [SDNT]
GLOBAL MARINE OVERSEAS, INC., Panama [CUBA]
GOLDEN COMET NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
GOMEZ BELTRAN, Jorge, c/o LABORATORIOS GENERICOS VETERINARIOS,
Bogota, Colombia (Cedula No. 19091811 (Colombia)) (individual)
[SDNT]
GOMEZ BERRIO, Olmes (Holmes) de Jesus, Carrera 1 No. 18-52, Cali,
Colombia; c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia (Cedula No.
73105133 (Colombia)) (individual) [SDNT]
GOMEZ GALINDO, Omaira, Apartado Aereo 38028, Cali, Colombia; Avenida
6N No. 38-90, Cali, Colombia; c/o CONSTRUCTORA GOPEVA LTDA., Cali,
Colombia (Cedula No. 31299825 (Colombia)) (individual) [SDNT]
GOMEZ J., Luis Fernando, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (Cedula No. 16716914 (Colombia)) (individual) [SDNT]
GOMEZ LOPEZ, Diego Fernando, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia (individual) [SDNT]
GOMEZ MORA, Ricardo, c/o INVERSIONES GEELE LTDA., Bogota, Colombia;
c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia (Cedula
No. 3249673 (Colombia)) (individual) [SDNT]
GOMEZ V., Manuel Antonio, c/o GANADERA LTDA., Cali, Colombia (Cedula
No. 7921814 (Colombia)) (individual) [SDNT]
GOMEZ, Julio Humberto, c/o LABORATORIOS GENERICOS VETERINARIOS,
Bogota, Colombia (Cedula No. 19091811 (Colombia)) (individual)
[SDNT]
GONZALEZ QUINTERO, M. Patricia, c/o COINTERCOS S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia
(Cedula No. 35415232 (Colombia)) (individual) [SDNT]
GONZALEZ ROBLEDO, Julio Cesar, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia (Cedula No. 2905977 (Colombia))
(individual) [SDNT]
GONZALEZ, Carlos Alfonso (a.k.a. ALFONSO, Carlos), Panama
(individual) [CUBA]
GRETE SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio
Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba
[CUBA]
GRUPO SANTA LTDA., Calle 18 106-98 of. 201/202, Cali, Colombia;
Carrera 4 12-41 piso 14 y 15, Edificio Seguros Bolivar, Cali,
Colombia; Carrera 84 17-29, Cali, Colombia [SDNT]
GUACA EXPORT, Panama [CUBA]
GUAMAR SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio
Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba
[CUBA]
GUAMATUR, Buenos Aires, Argentina [CUBA]
GUTIERRES CERDAS, Alvaro (a.k.a. GUTIERREZ CERDAS, Alvaro), c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia (DOB 9 May
42; Cedula No. 14966562 (Colombia)) (individual) [SDNT]
GUTIERREZ ARDILA, Eduardo, c/o EXPORT CAFE LTDA., Cali, Colombia
(DOB 8 Aug 1958; Cedula No. 16642433 (Colombia)) (individual) [SDNT]
GUTIERREZ BURAGLIA, German, c/o PENTACOOP LTDA., Bogota, Colombia
(Cedula No. 19439177 (Colombia)) (individual) [SDNT]
GUTIERREZ CANCINO, Fernando Antonio, c/o ALFA PHARMA S.A., Bogota,
Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o INVERSIONES GEELE LTDA.,
Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A.,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota,
Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali,
Colombia; c/o SERVICIOS SOCIALES LTDA., Cali, Colombia (DOB 4
December 1941; Cedula No. 6089071 (Colombia)) (individual) [SDNT]
GUTIERREZ LOZANO, Ana Maria, c/o SERVICIOS SOCIALES LTDA.,
Barranquilla, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/
o INVERSIONES GEELE LTDA., Bogota, Colombia; c/o LABORATORIOS
GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia (DOB 1972;
Cedula No. 39783954 (Colombia)) (individual) [SDNT]
GUTIERREZ LOZANO, Juan Pablo, c/o SERVICIOS SOCIALES LTDA.,
Barranquilla, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/
o INVERSIONES GEELE LTDA., Bogota, Colombia; c/o LABORATORIOS
GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia (DOB 11
April 1972; Passport AC480604 (Colombia); Cedula No. 79570028
(Colombia)) (individual) [SDNT]
GUTIERREZ REYES, Jose, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F.,
Mexico (individual) [CUBA]
H & H METALFORM GMBH, Postfach 1160, Strontianitstrasse 5, 4406
Drensteinfurt, Germany [IRAQ]
HABANOS TRADING, Geneva, Switzerland [CUBA]
HABBASH, George (a.k.a. HABASH, George), Secretary General of
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDT]
HABIB, Mohammed Turki, Baghdad, Iraq (individual) [IRAQ]
HACHITO SANCHEZ, Angel Alberto, c/o COPSERVIR LTDA., Bogota,
Colombia (DOB 9 November 1962; Cedula No. 17634454 (Colombia))
(individual) [SDNT]
HACIENDA LA NOVILLERA (a.k.a. NOVILLERA; a.k.a. NOVILLERA GANADERA),
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia;
Paso de la Bolsa, Jamundi, Valle del Cauca, Cali, Colombia [SDNT]
[[Page 34947]]
HACIENDA SANDRANA (a.k.a. SANDRANA GANADERA; a.k.a. SANDRANDA),
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia;
San Pedro, Valle del Cauca, Colombia [SDNT]
HAMAS (a.k.a. ISLAMIC RESISTANCE MOVEMENT), Gaza; Jordan; West Bank
Territories [SDT]
HAVANA INTERNATIONAL BANK, LTD., 20 Ironmonger Lane, London EC2V
8EY, England [CUBA]
HAVANATUR, 54 Rue Richelieu, Paris, France [CUBA]
HAVANATUR, S.A., Hialeah, Florida, U.S.A. [CUBA]
HAVANATUR, S.A., Panama City, Panama [CUBA]
HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), Panama City, Panama [CUBA]
HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif;
a.k.a. KHALID, Abu), Secretary General of DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE - HAWATMEH FACTION (DOB 1933) (individual)
[SDT]
HAYA, Francisco, Panama (individual) [CUBA]
HAYDEE DE MUNOZ Y CIA. S. EN C., Avenida 6N No. 23DN-16, Cali,
Colombia; Avenida 4N No. 5N-20, Cali, Colombia [SDNT]
HELFORD DIRECTORS LIMITED, Haven Court, 5 Library Ramp, Gibraltar
[IRAQ]
HENAO DE SANCHEZ, Hortensia, c/o ALFA PHARMA S.A., Bogota, Colombia
(Cedula No. 29013554 (Colombia)) (individual) [SDNT]
HENAO LOPEZ, Alberto (a.k.a. HENAO, Alberto Lopez), c/o ALFA PHARMA
S.A., Bogota, Colombia (Cedula No. 2630951 (Colombia)) (individual)
[SDNT]
HENAO VDA. DE BOTERO, maria Yolanda, c/o ALFA PHARMA S.A., Bogota,
Colombia (Cedula No. 29070489 (Colombia)) (individual) [SDNT]
HENAO, Maria Nohelio, c/o INVHERESA S.A., Cali, Colombia (Cedula No.
26271587 (Colombia)) (individual) [SDNT]
HERMANN SHIPPING CORP., INC., Panama [CUBA]
HERNANDEZ C., Hector Fabio, c/o INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia (Cedula No.
16615804 (Colombia)) (individual) [SDNT]
HERNANDEZ, Alexis Eneilo (CARBALLOSA), Milan, Italy (individual)
[CUBA]
HERRERA BUITRAGO, Alvaro, Avenida 6N No. 25-14, Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia (DOB 10 October
1955; Cedula No. 16258303 (Colombia)) (individual) [SDNT]
HERRERA BUITRAGO, Helmer, (a.k.a. ``Pacho''; a.k.a. ``H7''), Cali,
Colombia (DOB 24 August 1951; alt. DOB 5 July 1951; Passport J287011
(Colombia); Cedula No. 16247821 (Colombia).) (individual) [SDNT]
HERRERA BUITRAGO, Stella, c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA.,
Bogota, Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C.,
Bogota, Colombia; c/o INMOBILIARIA GALES LTDA., Bogota, Colombia;
Avenida 1B Oeste No. 1-44 apt. 602, Medeira Building, Cali,
Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA
DIMISA LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o
INVERSIONES HERREBE LTDA., Cali, Colombia; c/o SOCOVALLE LTDA.,
Cali, Colombia (DOB 7 October (Year Unknown); Cedula No. 31143871
(Colombia)) (individual) [SDNT]
HERRERA BUITRAGO, Sulay (a.k.a. BUITRAGO, Sulay), c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A.,
Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia (individual)
[SDNT]
HERRERA BUITRAGO, William, c/o W. HERRERA Y CIA. S. EN C., Cali,
Colombia (DOB 29 November 1964; Passport No. P046550 (Colombia);
Cedula No. 16716887 (Colombia)) (individual) [SDNT]
HERRERA INFANTE, Alberto, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia
(Cedula No. 16637518 (Colombia)) (individual) [SDNT]
HERRERA RAMIREZ, Giselle, c/o AGROPECUARIA Y REFORESTADORA HERREBE
LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia (individual)
[SDNT]
HERRERA RAMIREZ, Linda Nicolle, c/o INDUSTRIA AVICOLA PALMASECA
S.A., Cali, Colombia (individual) [SDNT]
HERRERA TOBON, Maria Cecilia, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia (Cedula No. 31397821 (Colombia))
(individual) [SDNT]
HEYWOOD NAVIGATION CORPORATION, c/o MELFI MARINE CORPORATION S.A.,
Oficina 7, Edificio Senorial, Calle 50, Apartado 31, Panama City 5,
Panama [CUBA]
HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMAD; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION), Lebanon [SDT]
HOLBORN EUROPA RAFFINERIE GmbH (a.k.a. HER), Moorburger Strasse 16,
D-2100 Hamburg 90, Germany [LIBYA]
HOLBORN EUROPA RAFFINERIE GmbH (a.k.a. HER), Rothenbaumchaussee 5,
4th Floor, D-2000 Hamburg 13, Germany [LIBYA]
HOLBORN EUROPEAN MARKETING COMPANY LIMITED (a.k.a. HEMCL), Hofplein
33, 3011 AJ Rotterdam, Netherlands [LIBYA]
HOLBORN EUROPEAN MARKETING COMPANY LIMITED (a.k.a. HEMCL), Miranda
Court No. 1, Ipirou Street, P.O. Box 897, Larnaca, Cyprus [LIBYA]
HOLBORN INVESTMENT COMPANY LIMITED (a.k.a. HICL), Miranda Court No.
1, Ipirou Street, P.O. Box 897, Larnaca, Cyprus [LIBYA]
HOLGUIN SARRIA, Alvaro, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (Cedula No. 14950269 or
18950260 (Colombia)) (individual) [SDNT]
HOTEL MILANO DUE, Gzira, Malta [LIBYA]
HUNTSLAND NAVIGATION CO. LTD., c/o NIPPON CARIBBEAN SHIPPING CO.
LTD., 8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji 2-chome,
Chuo-ku, Tokyo, Japan [CUBA]
HUNTSVILLE NAVIGATION CO. LTD., c/o NIPPON CARIBBEAN SHIPPING CO.
LTD., 8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji 2-chome,
Chuo-ku, Tokyo, Japan [CUBA]
HUSSEIN, Saddam (a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, Saddam),
President and Prime Minister, Iraq (DOB 28 April 1937) (individual)
[IRAQ]
HUSSEIN, Udai Saddam, Baghdad, Iraq (individual) [IRAQ]
I.P.C. INTERNATIONAL LIMITED, England [IRAQ]
I.P.C. MARKETING LIMITED, England [IRAQ]
IBANEZ LOPEZ, Raul Alberto, c/o AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; c/o GANADERIAS DEL VALLE S.A., Cali, Colombia; c/o INCOES
LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
(Cedula No. 16640123 (Colombia)) (individual) [SDNT]
IBN SHATWAN, Fathi, Secretary of Industry of the Government of
Libya, Libya (DOB 1950) (individual) [LIBYA]
IBRAHIM, Muhammad Ahmad, Secretary of Information, Culture, and Mass
Mobilization of the Government of Libya, Libya (individual) [LIBYA]
IDARRAGA ESCANDON, Herned (Hernet), c/o DISMERCOOP, Cali, Colombia;
c/o GRACADAL S.A., Cali, Colombia; Carrera 25A No. 49-73, Cali,
Colombia (Cedula No. 16595668 (Colombia)) (individual) [SDNT]
[[Page 34948]]
IDARRAGA ORTIZ, Jaime, c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o DROGAS
LA REBAJA Bogota S.A., Bogota, Colombia; c/o FARMATODO S.A., Bogota,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o INTERAMERICA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES CAMINO REAL
S.A., Cali, Colombia (Cedula No. 8237011 (Colombia)) (individual)
[SDNT]
IDROBO ZAPATA, Edgar Hernando, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia (Cedula No.
6078860 (Colombia)) (individual) [SDNT]
IMPERATORI, Julio A., Managing Director, Havana International Bank,
20 Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
IMPORTADORA Y COMERCIALIZADORA LTDA. (a.k.a. IMCOMER), Avenida 6N y
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia (NIT # 800152058-0)
[SDNT]
IMPRISA, S.A., Panama [CUBA]
IMPRISA, Spain [CUBA]
INDUSTRIA AVICOLA PALMASECA S.A., Carrera 61 No. 11-58, Cali,
Colombia; Carretera Central via Aeropuerto Palmaseca, Colombia
[SDNT]
INDUSTRIA MADERERA ARCA LTDA., Calle 11 No. 32-47 Bodega 41
Arroyohondo, Cali, Colombia; Calle 32 No. 11-41 Bodega 4
Arroyohondo, Cali, Colombia (NIT # 800122866-7) [SDNT]
INDUSTRIAL BANK OF IRAQ (a.k.a. INDUSTRIAL BANK), Arbil, Iraq; P.O.
Box 5825, Al-Jamhourya Street, Baghdad, Iraq; Basrah, Iraq; Hilla,
Iraq; Kerbala, Iraq; Kirkuk, Iraq; Mosul, Iraq; Najaf, Iraq;
Sulaymania, Iraq [IRAQ]
INMOBILIARIA AURORA LTDA., Avenida Canasgordas con Avenida Guali
Casa 35, Cali, Colombia; Carrera 24F Oeste 3-70, Cali, Colombia;
Carrera 38A No. 5E-31, Edificio Conquistadores, Cali, Colombia;
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia
[SDNT]
INMOBILIARIA BOLIVAR LTDA., Calle 17N No. 6N-28, Cali, Colombia;
Calle 24N No. 6N-21, Cali, Colombia (NIT # 890330573-3) [SDNT]
INMOBILIARIA GALES LTDA., Avenida Caracas No. 59-77, of. 201A, 401B
y 405B, Bogota, Colombia (NIT # 800061287-1) [SDNT]
INMOBILIARIA SAMARIA LTDA., Calle 13 3-32 piso 13, Cali, Colombia;
Calle 13A 64-50 F201, Cali, Colombia; Calle 18, No. 106-98 of. 201/
202, Cali, Colombia; Carrera 4 12-41 piso 15, Edificio Seguros
Bolivar, Cali, Colombia [SDNT]
INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50, Edificio Alqueria,
Torre C, of. 302, Cali, Colombia [SDNT]
INSTALACIONES INDUSTRIALES PENINSULARES, Calle 35 No. 498-A, ZP 97,
Merida, Mexico [CUBA]
INSTITUTO NACIONAL DE TURISMO DE CUBA, Spain [CUBA]
INTERAMERICA DE CONSTRUCCIONES S.A. (f.k.a. ANDINA DE CONSTRUCCIONES
S.A.), Calle 12 Norte No. 9N-56, Cali, Colombia (NIT # 800237404-2)
[SDNT]
INTERCONSULT, Panama [CUBA]
INTERCREDITOS S.A. (a.k.a. INTERCREDITOS Bogota; a.k.a.
INTERCREDITOS CALI), Bogota, Colombia; Avenida Roosevelt No. 38-32,
piso 2, Cali, Colombia [SDNT]
INTERNATIONAL COBALT CO. INC., Fort Saskatchewan, AB, Canada [CUBA]
INTERNATIONAL HOLDING COMPANY, Luxembourg Ville, Luxembourg [LIBYA]
INTERNATIONAL PETROLEUM, S.A. (a.k.a. IPESCO), Colon Free Zone,
Panama [CUBA]
INTERNATIONAL TRANSPORT CORPORATION, Colon Free Zone, Panama [CUBA]
INTERVENTORIA, CONSULTORIA Y ESTUDIOS LIMITADA INGENIEROS
ARQUITECTOS (a.k.a. INCOES), Avenida 6N No. 13N-50 of. 1209, Cali,
Colombia (NIT # 800144790-0) [SDNT]
INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA.,
Carrera 61 Nos. 11-58 y 11-62, Cali, Colombia (NIT # 800052898-1)
[SDNT]
INVERSIONES ARA LTDA., Avenida 4N 6N-67 of. 601, Cali, Colombia;
Avenida 6AN 18-69 1-128, Cali, Colombia; Avenida 6AN 23DN-16 of.
402, Cali, Colombia; Club El Remanso, Jamundi, Colombia [SDNT]
INVERSIONES ARIO LTDA., Carrera 4 No. 12-41 of. 608 y 701, Cali,
Colombia (NIT # 890328888-1) [SDNT]
INVERSIONES BETANIA LTDA., Avenida 2N No. 7N-55 of. 501, Cali,
Colombia; Carrera 53 No. 13-55 apt. 102B, Cali, Colombia [SDNT]
INVERSIONES CAMINO REAL S.A., Calle 10 No. 4-47 piso 19, Cali,
Colombia [SDNT]
INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Avenida 4A Oeste No. 5-107
apt. 401, Cali, Colombia; Avenida 4A Oeste No. 5-187 apt. 401, Cali,
Colombia; Avenida 7N No. 23N-39, Cali, Colombia (NIT # 860065523-1)
[SDNT]
INVERSIONES EL PASO LTDA. (f.k.a. INVERSIONES NEGOAGRICOLA S.A.),
Carrera 4 No. 12-41 of. 1403, Cali, Colombia [SDNT]
INVERSIONES EL PENON S.A., Avenida 2N, Cali, Colombia [SDNT]
INVERSIONES GEELE LTDA., Calle 17A No. 28A-23, Bogota, Colombia
[SDNT]
INVERSIONES GEMINIS S.A., Carrera 40 No. 6-24 of. 402B, Cali,
Colombia [SDNT]
INVERSIONES HERREBE LTDA., Avenida 2N No. 7N-55 of. 501, Cali,
Colombia; Carrera 25 No. 4-65, Cali, Colombia [SDNT]
INVERSIONES INTEGRAL Y CIA., Calle 16B No. 114-80 Casa 2, Cali,
Colombia; Carrera 2 Oeste 5-46 apt/of 503, Cali, Colombia [SDNT]
INVERSIONES INVERVALLE S.A. (a.k.a. INVERVALLE), Avenida 2N No. 7N-
55 of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia
[SDNT]
INVERSIONES LA SEXTA LTDA., Calle 10 No. 4-47 piso 19, Cali,
Colombia [SDNT]
INVERSIONES LUPAMAR, S.A. (a.k.a. LUPAMAR INVESTMENT COMPANY),
Panama [CUBA]
INVERSIONES MIGUEL RODRIGUEZ E HIJO, Avenida 4N 6N-67 of. 601, Cali,
Colombia; Avenida 6N 23DN-16 of. 202, 301, 302, 401, 402, Cali,
Colombia [SDNT]
INVERSIONES MOMPAX LTDA. (a.k.a. MOMPAX LTDA.), Calle 10 No. 4-47
piso 19, Cali, Colombia [SDNT]
INVERSIONES RODRIGUEZ ARBELAEZ Y CIA. S. EN C., Avenida 4N No. 5N-
20, Cali, Colombia; Avenida 6N No. 23D-16 of. 402, Cali, Colombia
[SDNT]
INVERSIONES RODRIGUEZ MORENO Y CIA. S. EN C., Calle 10 No. 4-47,
Cali, Colombia [SDNT]
INVERSIONES RODRIGUEZ RAMIREZ Y CIA. S.C.S.S., Calle 10 No. 4-47
piso 19, Cali, Colombia [SDNT]
INVERSIONES SANTA LTDA. (f.k.a. INVERSIONES Y CONSTRUCCIONES SANTA
LIMITADA), Calle 13 3-32 piso 14, Cali, Colombia; Calle 5 66B-49
piso 3, Cali, Colombia; Calle 5 Oeste 3A-26 apt/of 103, 301, 404,
502, 503, Cali, Colombia; Calle 7 Oeste 2548, Cali, Colombia; Calle
9 No. 46-69 Of. 302, Cali, Colombia; Carrera 2 Oeste 5-46 of 502,
Cali, Colombia; Carrera 4 12-41 piso 14, Edificio Seguros Bolivar,
Cali, Colombia; Carrera 4 12-41 piso 15, Edificio Seguros Bolivar,
Cali, Colombia [SDNT]
INVERSIONES VILLA PAZ S.A., Avenida 2CN No. 24N-92, Cali, Colombia;
Avenida 2DN No. 24-N76, Cali, Colombia; Calle 70N No. 14-31, Cali,
Colombia; Carrera 61 No. 11-58, Cali, Colombia (NIT # 800091083-2)
[SDNT]
INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA. (a.k.a. COSMOVALLE;
f.k.a. COMPAX LTDA.; f.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX
LTDA.), Calle 10 No. 4-47 piso 19, Cali, Colombia (NIT # 800102403-
5) [SDNT]
INVERSIONES Y CONSTRUCCIONES VALLE S.A. (a.k.a. INCOVALLE), Avenida
2N No. 7N-55 of. 501, Cali, Colombia [SDNT]
INVERSIONES Y DISTRIBUCIONES COMPAX LTDA. (a.k.a. COMPAX LTDA.),
Calle 10 No. 4-47 piso 19, Cali, Colombia [SDNT]
INVESTACAST PRECISION CASTINGS, LTD., 112 City Road, London, England
[IRAQ]
INVHERESA S.A., Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Calle
70N No. 14-31, Cali, Colombia (NIT # 800108121-0) [SDNT]
[[Page 34949]]
IRAQ-JORDAN LAND TRANSPORT COMPANY (a.k.a. IJLTC; a.k.a. IRAQI-
JORDANIAN LAND TRANSPORT COMPANY; a.k.a. IRAQI-JORDANIAN OVERLAND
TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan
[IRAQ]
IRAQI AIRWAYS, 1211 Avenue of the Americas, New York, New York
10036, U.S.A. [IRAQ]
IRAQI AIRWAYS, 25040 Southfield Road, Southfield, Michigan 48075,
U.S.A. [IRAQ]
IRAQI AIRWAYS, 27, Ulica Grojecka, Central Warsaw, Poland [IRAQ]
IRAQI AIRWAYS, 4 Lower Regent Street, London SW1Y 4P, England [IRAQ]
IRAQI AIRWAYS, 5825 W. Sunset Blvd., #218, Los Angeles, California
90028, U.S.A. [IRAQ]
IRAQI AIRWAYS, Abu Dhabi, United Arab Emirates [IRAQ]
IRAQI AIRWAYS, Ankara, Turkey [IRAQ]
IRAQI AIRWAYS, Belgrade, Serbia [IRAQ]
IRAQI AIRWAYS, Building 68, J.F.K. International Airport, Jamaica,
New York 11430, U.S.A. [IRAQ]
IRAQI AIRWAYS, Casablanca, Morocco [IRAQ]
IRAQI AIRWAYS, Copenhagen, Denmark [IRAQ]
IRAQI AIRWAYS, General Service Agent, Bangladeshi-Owned Travel
Agency, Dhaka, Bangladesh [IRAQ]
IRAQI AIRWAYS, Jianguomenwai Diplomatic Housing Compound, Building
7-1, 5th Floor, Apartment 4, Beijing, People's Republic of China
[IRAQ]
IRAQI AIRWAYS, Main Eisenhuttenplatz 26, Frankfurt 6, Germany [IRAQ]
IRAQI AIRWAYS, Moscow, Russia [IRAQ]
IRAQI AIRWAYS, Nekazanka 3, Prague 1, Czech Republic [IRAQ]
IRAQI AIRWAYS, Netherlands [IRAQ]
IRAQI AIRWAYS, Opernring 6, 1010 Wien, Vienna, Austria [IRAQ]
IRAQI AIRWAYS, Prague Airport, Prague, Czech Republic [IRAQ]
IRAQI AIRWAYS, Rio de Janeiro, Brazil [IRAQ]
IRAQI AIRWAYS, Rome, Italy [IRAQ]
IRAQI AIRWAYS, Saddam International Airport, Baghdad, Iraq [IRAQ]
IRAQI AIRWAYS, Sanaa, Yemen Arab Republic [IRAQ]
IRAQI AIRWAYS, Tokyo, Japan [IRAQ]
IRAQI AIRWAYS, Tunis, Tunisia [IRAQ]
IRAQI ALLIED SERVICES LIMITED, England [IRAQ]
IRAQI FREIGHT SERVICES LIMITED, England [IRAQ]
IRAQI REINSURANCE COMPANY, 31-35 Fenchurch Street, London EC3M 3D,
England [IRAQ]
IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 1308,
Colombo 3, Sri Lanka [IRAQ]
IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 2839,
Calcutta 700.001, India [IRAQ]
IRAQI STATE ENTERPRISE FOR MARITIME TRANSPORT, Amman, Jordan [IRAQ]
IRAQI STATE ENTERPRISE FOR MARITIME TRANSPORT, Bremen, Germany
[IRAQ]
IRAQI TRADE CENTER, Dubai, United Arab Emirates [IRAQ]
ISLAMBOULI, Mohammad Shawqi, Military Leader of ISLAMIC GAMA'AT (DOB
15 January 1955, POB Egypt, Passport No. 304555 (Egypt))
(individual) [SDT]
ISLAMIC JIHAD OF PALESTINE (a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a.
PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/
AWDA FACTION), Israel; Jordan; Lebanon [SDT]
IZQUIERDO OREJUELA, Patricia, c/o LABORATORIOS KRESSFOR DE COLOMBIA
S.A., Bogota, Colombia (Cedula No. 41594424 (Colombia)) (individual)
[SDNT]
IZQUIERDO QUINTERO, Rosalino, c/o INVERSIONES INVERVALLE S.A., Cali,
Colombia (Cedula No. 70111037 (Colombia)) (individual) [SDNT]
JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad), Secretary General of POPULAR
FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND (DOB 1938,
POB Ramleh, Israel) (individual) [SDT]
JAIMES RIVERA, Jose Isidro, c/o ADMINISTRACION INMOBILIARIA BOLIVAR
S.A., Cali, Colombia; c/o COMERCIALIZADORA INTERNACIONAL VALLE DE
ORO S.A., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia;
c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o CONSULTORIA
EMPRESARIAL ESPECIALIZADA LTDA., Cali, Colombia; c/o GANADERIAS DEL
VALLE S.A., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali, Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; c/o SOCOVALLE LTDA., Cali, Colombia; c/o
INDUSTRIA DE CARNES LTDA., Pereira, Colombia (Cedula No. 19090006
(Colombia)) (individual) [SDNT]
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA) (38 local branches in
Libya) [LIBYA]
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), Emhemed Megrief
Street, Tripoli, Libya [LIBYA]
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), P.O. Box 1291,
Benghazi, Libya [LIBYA]
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), P.O. Box 3224, Martyr
Street, Megarief, Tripoli, Libya [LIBYA]
JANUARY SHUHADA (MARTYRS) PLANT, Libya [LIBYA]
JARACO S.A. (a.k.a. SOKTAR; f.k.a. TRADACO S.A.), 45 Route de
Frontenex, CH-1207 Geneva, Switzerland [IRAQ]
JARAMILLO F., Harvy, c/o DISMERCOOP, Cali, Colombia (Cedula No.
16711189 (Colombia)) (individual) [SDNT]
JARDINE HOUSE, 6 Crutched Friars, London EC3N 2HT, England [LIBYA]
JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif Nassif), Minister of
Labor and Social Affairs, Baghdad, Iraq (DOB 1941) (individual)
[IRAQ]
JAWABY TECHNICAL SERVICES LIMITED (a.k.a. TEKXEL LIMITED), London,
England [LIBYA]
JERMA PALACE HOTEL, Maarsancala, Malta [LIBYA]
JIMINEZ, Gillermo (SOLER), Panama (individual) [CUBA]
JOINT TURKISH LIBYAN AGRICULTURAL LIVESTOCK COMPANY, Ankara, Turkey
[LIBYA]
JON, Hana Paul, 19 Tudor House, Windsor Way, Brook Green, London,
England (individual) [IRAQ]
JOWFE (a.k.a. NATIONAL COMPANY DRILLING CHEMICAL & EQUIPMENT), NOC
Building, Ashjara Square, Benghazi, Libya [LIBYA]
JUME'AN, George, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
KACH, Israel [SDT]
KADHUM, Dr. Fadel Jawad, c/o Alvaney Court, 250 Finchley Road,
London, England (individual) [IRAQ]
KAELBLE-GMEINDER GMBH (a.k.a. KAELBLE & GMEINDER COMPANY), Maubacher
Strasse 100, Postfach 13 20, W-7150 Backnang, Germany [LIBYA]
KAHANE CHAI, Israel [SDT]
KARAGHULLY, Labeed A., General Manager of REAL ESTATE BANK, Iraq
(individual) [IRAQ]
KASPAR SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio
Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba
[CUBA]
KAVE, S.A., Panama [CUBA]
KEENCLOUD LIMITED, 11 Catherine Place, Westminister, London, England
[IRAQ]
KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KHALIL, Ahmad Murtadha
Ahmad), Minister of Transport and Communications, Iraq (individual)
[IRAQ]
KHOMS CEMENT PLANT, Khoms, Libya [LIBYA]
KOL INVESTMENTS, INC., Miami, Florida, U.S.A. [CUBA]
KUFRA AGRICULTURAL CO., P.O. Box 4239, Benghazi, Libya; Tripoli
Office, P.O. Box 2306, Damascus Street, Tripoli, Libya [LIBYA]
KUFRA PRODUCTION PROJECT, P.O. Box 6324, Benghazi, Libya; P.O. Box
2306, Tripoli, Libya [LIBYA]
KUWAYBAH, Muftah Muhammad, Secretary of Marine Resources of the
Government of Libya, Libya (individual) [LIBYA]
KYOEI INTERNATIONAL COMPANY, LIMITED, Tokyo, Japan [CUBA]
LA COMPANIA GENERAL DE NIQUEL (a.k.a. GENERAL NICKEL SA), Cuba
[CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Barcelona, Spain [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Buenos Aires, Argentina [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Genoa, Italy [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Mexico [CUBA]
[[Page 34950]]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Montreal, Canada [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Moscow, Russia [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Pyongyang, Korea (Peoples Democratic Republic) [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Rostock, Germany [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Rotterdam, Netherlands [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Syczecin, Poland [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Varna, Bulgaria [CUBA]
LABORATORIOS BLAIMAR DE COLOMBIA S.A. (a.k.a. BLAIMAR), Calle 12B 27
39, Bogota, Colombia [SDNT]
LABORATORIOS BLANCO PHARMA S.A. (a.k.a. BLANCO PHARMA S.A.), Carrera
99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia [SDNT]
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A, Carrera 71 No.
57-07, Bogota, Colombia [SDNT]
LABORATORIOS KRESSFOR DE COLOMBIA S.A. (a.k.a. KRESSFOR), Calle 16
28A 51, Bogota, Colombia; Calle 16 28A 57, Bogota, Colombia; Calle
17 28A-43, Bogota, Colombia; Calle 17A 28 43, Bogota, Colombia
[SDNT]
LAFI TRADE MALTA, 14517 Tower Road, Sliema, Malta [LIBYA]
LAFITRADE HOLDINGS BV, P.O. Box 75265, 1070 AG Amsterdam,
Netherlands; De Lairessestraat 133, 1075 HJ Amsterdam, Netherlands
[LIBYA]
LAHMAR, Mohammed, Dat El Imad Administrative Complex Tower No. 2,
P.O. Box 2542, Tripoli, Libya (individual) [LIBYA]
LAKSHMI, Panama [CUBA]
LARRANAGA CALVACHE, Juan Carlos, c/o ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o COMERCIALIZADORA INTERNACIONAL
VALLE DE ORO S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR LTDA.,
Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia
(Cedula No. 12982064 (Colombia)) (individual) [SDNT]
LAVERDE GOMEZ, German, c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Bogota, Colombia (individual) [SDNT]
LAYAS, Mohammed Hussein, Tripoli, Libya (individual) [LIBYA]
LEAL FLOREZ, Luis Alejandro, c/o COINTERCOS S.A., Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia (Cedula
No. 7217432 (Colombia)) (individual) [SDNT]
LEAL RODRIGUEZ, Jose Guillermo, c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o PENTACOOP LTDA., Bogota, Colombia (Cedula No.
89867 (Colombia)) (individual) [SDNT]
LEBREDO, Jose A., Director, Banco Nacional de Cuba, Zweierstrasse
35, CH-8022 Zurich, Switzerland (individual) [CUBA]
LEVERAGE, S.A., San Martin 323, Piso 14, Buenos Aires, Argentina
[CUBA]
LEVERYE, S.A., Corrientes 1386, 5th Floor, Buenos Aires, Argentina
[CUBA]
LEYBDA CORPORATION, S.A., Panama [CUBA]
LIBERIAN LIBYAN HOLDING COMPANY, Monrovia, Liberia [LIBYA]
LIBREROS DIEZ, Orlando, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o
VALLE COMUNICACIONES LTDA., Cali, Colombia (Cedula No. 16651068
(Colombia)) (individual) [SDNT]
LIBYA INSURANCE CO. (CYPRUS OFFICE) LTD., Cyprus [LIBYA]
LIBYA INSURANCE COMPANY, Cyprus Office, Nicosia, Cyprus [LIBYA]
LIBYA INSURANCE COMPANY, P.O. Box 2438, Usama Bldg., 1st September
Street, Tripoli, Libya (7 main branches and 58 sub-branches in
Libya) [LIBYA]
LIBYAN ARAB AIRLINES (Numerous branch offices and facilities abroad)
[LIBYA]
LIBYAN ARAB CO. FOR DOMESTIC ELECTRICAL MATERIALS, P.O. Box 453,
Benghazi, Libya; P.O. Box 12718, Tripoli, Libya [LIBYA]
LIBYAN ARAB FOREIGN BANK (a.k.a. LAFB), Dat El Imad Complex Tower
No. 2, P.O. Box 2542, Tripoli, Libya [LIBYA]
LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Athens,
Greece [LIBYA]
LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Malta
[LIBYA]
LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Rome, Italy
[LIBYA]
LIBYAN ARAB MALTESE HOLDING CO. LTD. (a.k.a. LAMHCO), St. Mark
House, Cappuchan Street, Floriana, Malta [LIBYA]
LIBYAN ARAB UGANDA HOLDING CO. LTD. (a.k.a. UGANDA LIBYAN HOLDING
CO. LTD.), Kampala, Uganda [LIBYA]
LIBYAN BRICK MANUFACTURING CO., P.O. Box 25, Km. 17, Suani Road,
Suani, Libya; P.O. Box 10700, Tripoli, Libya [LIBYA]
LIBYAN CEMENT CO., P.O. Box 2108, Benghazi, Libya [LIBYA]
LIBYAN CINEMA CORPORATION, P.O. Box 2076, Benghazi, Libya; P.O. box
878, Tripoli, Libya [LIBYA]
LIBYAN ETERNIT COMPANY, P.O. Box 6103, Zanzour Km. 17, Tripoli,
Libya [LIBYA]
LIBYAN FISHING COMPANY, P.O. Box 3749, Tripoli, Libya [LIBYA]
LIBYAN-GREEK INVESTMENT COMPANY, Athens, Greece [LIBYA]
LIBYAN HOTELS AND TOURISM CO., P.O. Box 2977, Tripoli, Libya [LIBYA]
LIBYAN INSURANCE COMPANY, Benghazi, Libya; Derna, libya; Gharian,
Libya; Homs, Libya; Misurata, Libya; Sebha, Libya; Ousama Bldg, 1st
September Street, P.O. Box 2438, Tripoli, Libya; Zawiya, Libya
[LIBYA]
LIBYAN MILLS COMPANY, Sharia 1st September, P.O. Box 310, Tripoli,
Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Dahra Gas Projects Office, Dahra Street,
P.O. Box 12221, Dahra, Tripoli, Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Petroleum Training and Qualifying
Institute, Zawia Road, Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC) (Subsidiaries and joint ventures in Libya
and worldwide) [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), P.O. Box 2978, Benghazi, Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Petroleum Research Centre, Al Nasser
Street, P.O. Box 6431, Tripoli, Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Bashir Saadawi Street, P.O. Box 2655,
Tripoli, Libya [LIBYA]
LIBYAN TRACTOR ESTABLISHMENT, P.O. Box 12507, Dahra, Libya [LIBYA]
LICOREXPORT S.A., Quito, Ecuador [CUBA]
LINARES REYES, Ricardo Jose (a.k.a. LLENARES REYES, Jose Ricardo),
c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o
CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o INCOVALLE, Cali, Colombia; c/o INVERSIONES BETANIA
LTDA., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o
INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o INVHERESA S.A.,
Cali, Colombia; c/o VIAJES MERCURIO LTDA, Cali, Colombia; c/o W.
HERRERA Y CIA. S. EN C., Cali, Colombia (DOB 8 March 1955; Passport
PO466638 (Colombia); Cedula No. 14440139 (Colombia)) (individual)
[SDNT]
LINDO HURTADO, Edgar, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
(individual) [SDNT]
LITRACO IMPEX LTD., P.O. Box 5686, Benghazi, Libya (Branch of
NATIONAL SOFT DRINKS EST.) [LIBYA]
LOBATO, Julio (a.k.a. PRADO, Julio), Panama (individual) [CUBA]
LONDONO DE UPEGUI, Maria del Carmen, c/o INVERSIONES VILLA PAZ S.A.,
Cali, Colombia (individual) [SDNT]
[[Page 34951]]
LOPERA LONDONO, Vicente de Jesus, c/o INVERSIONES Y CONSTRUCCIONES
VALLE S.A., Calle, Colombia (Cedula No. 1393107 (Colombia))
(individual) [SDNT]
LOPEZ RODRIGUEZ, Cecilia, c/o COMERCIALIZADORA INTERNACIONAL VALLE
DE ORO S.A., Cali, Colombia (individual) [SDNT]
LOPEZ VALENCIA, Oscar, c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o
PLASTICOS CONDOR LTDA., Cali, Colombia; Carrera 6A No. 11-43 501-2,
Cali, Colombia (Cedula No. 10537943 (Colombia)) (individual) [SDNT]
LOPEZ ZAPATA, Hernan de Jesus, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia; c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia
(Cedula No. 16344058 (Colombia)) (individual) [SDNT]
LOPEZ, Miguel, A., Deputy Chairman, Havana International Bank, 20
Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
LOPEZ, Quirino Gutierrez, c/o ANGLO CARIBBEAN SHIPPING CO., LTD.,
7th Floor, Ibex House, the Minories, London, EC3N 1DY, England
(individual) [CUBA]
LOUTH HOLDINGS, S.A., Panama [CUBA]
LOZANO CANCINO DE GUTIERREZ, Maria Gladys (a.k.a. LOZANO DE
GUTIERREZ, Gladys), c/o INVERSIONES GEELE LTDA., Bogota, Colombia;
c/o LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o
SERVICIOS SOCIALES LTDA., Bogota, Colombia (DOB 19 October 1948;
Cedula No. 41444092 (Colombia)) (individual) [SDNT]
LOZANO DE GOMEZ, Zilia, c/o BLANCO PHARMA S.A., Bogota, Colombia; c/
o LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia (Cedula No. 541577886 (Colombia)) (individual) [SDNT]
LUGO VILLAFANE, Jesus Alberto, c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali,
Colombia; c/o INVHERESA S.A., Cali, Colombia; Calle 70N No. 14-31,
Cali, Colombia (Cedula No. 14977685 (Colombia)) (individual) [SDNT]
M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, Colombia [SDNT]
MADAN, Jorge (RIVAS), Frankfurt, Germany (individual) [CUBA]
MADI, Ragiab Saad, P.O. Box 2297, Shoman Street, Fashioum, Tripoli,
Libya (individual) [LIBYA]
MAGCOBAR (LIBYA) LTD., Benghazi, Libya; P.O. Box 867, Tripoli, Libya
[LIBYA]
MAHARI GENERAL AUTOMOBILE CO., Libya [LIBYA]
MALIK, Assim Mohammed Rafiq Abdul (a.k.a. ABDULMALIK, Abdul Hameed;
a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha,
Cairo, Egypt (individual) [IRAQ]
MANA, Salem, Frankfurt, Germany (individual) [LIBYA]
MANA, Salem, Libya (individual) [LIBYA]
MANAURE S.A. (f.k.a. AGROPECUARIA LA ROBLEDA S.A.), Avenida 2D Norte
No. 24N-76, Cali, Colombia; Carrera 61 No. 11-58, Cali, Colombia
(NIT # 800160353-2) [SDNT]
MANZPER CORP., Panama [CUBA]
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia [SDNT]
MARINA SAN GORG CO. LTD. (a.k.a. MARINA SAN GORG HOLIDAY COMPLEX),
Malta [LIBYA]
MARINE REGISTRATION COMPANY, Panama [CUBA]
MARISCO (or MARISCOS) DE FARALLON, S.A., Panama [CUBA]
MARKETING ASSOCIATES CORPORATION, Calle 52 E, Campo Alegre, Panama
City, Panama [CUBA]
MARMOLEJO LOAIZA, Carlos Julio, c/o COMERCIALIZADORA INTERNACIONAL
VALLE DE ORO S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA
S.A., Cali, Colombia; c/o INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS
LA CARMELITA LTDA., Cali, Colombia; c/o INVERSIONES BETANIA LTDA.,
Cali, Colombia (Cedula No. 16601783 (Colombia)) (individual) [SDNT]
MARMOLEJO VACA, Hernan Rodrigo, c/o INVERSIONES INVERVALLE S.A.,
Cali, Colombia (Cedula No. 14972401 (Colombia)) (individual) [SDNT]
MARQUEZ CANOVAS, Alberto, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o SERVICIOS INMOBILIARIOS LTDA., Cali, Colombia (Cedula
No. 14993019 (Colombia)) (individual) [SDNT]
MARUF, Taha Muhyi al-Din, Vice President, Iraq (DOB 1924)
(individual) [IRAQ]
MARYOL ENTERPRISES INC., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado
543, San Ignacio 104, Havana, Cuba [CUBA]
MATRIX CHURCHILL CORPORATION, 5903 Harper Road, Cleveland, Ohio
44139, U.S.A. [IRAQ]
MATUQ, Matuq Muhammad, Secretary of Education, Youth, Scientific
Research, and Vocational Education of the Government of Libya, Libya
(DOB 1956) (individual) [LIBYA]
MAXITIENDAS TODO EN UNO, Avenida Guadalupe con Avenida Simon
Bolivar, Cali, Colombia [SDNT]
MAZUERO ERAZO, Hugo, c/o GRUPO SANTA LTDA., Cali, Colombia; c/o
INVERSIONES SANTA LTDA., Cali, Colombia; c/o SOCIEDAD CONSTRUCTORA
LA CASCADA S.A., Cali, Colombia (DOB 17 July 1936; alt. DOB 1945;
Cedula No. 2445590 (Colombia)) (individual) [SDNT]
MEDAVIA (a.k.a. MEDITERRANEAN AVIATION COMPANY, LTD.), Malta [LIBYA]
MEDICAL EQUIPMENT COMPANY, P.O. Box 750, Benghazi, Libya; P.O. Box
464, Sebha, Libya; P.O. Box 12419, Tripoli, Libya [LIBYA]
MEDINA, Ana Maria or Anita, Panama (individual) [CUBA]
MEDISAN LIMITED, R1 6A, Qasam Industrial, Limiti tai Ricasch,
Kalkara, Malta [LIBYA]
MEDITERRANEAN FEED SERVICES S.A., Schutzengasse 25, Zurich CH-8001,
Switzerland [LIBYA]
MEDITERRANEAN OIL SERVICES GMBH (a.k.a. MEDITERRANEAN SEA OIL
SERVICES GMBH; a.k.a. MEDOIL), P.O. Box 5601, Immermannstrasse 40,
Dusseldorf 1, Germany [LIBYA]
MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED, A 18B, Industrial
Estate, Marsa, Malta [LIBYA]
MEED INTERNATIONAL LIMITED, 3 Mandeville Place, London, England
[IRAQ]
MENIL ENSTALT COMPANY, Vaduz, Liechtenstein [LIBYA]
MERCAVICOLA LTDA., Calle 34 No. 5A-25, Cali, Colombia; Calle 47AN,
Cali, Colombia (NIT # 800086338-5) [SDNT]
MERCURIUS IMPORT/EXPORT COMPANY, PANAMA, S.A., Calle C, Edificio 18,
Box 4048, Colon Free Zone, Panama [CUBA]
METROVIA, Switzerland [LIBYA]
MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL S.A.; a.k.a. MONTANA
MANAGEMENT INC.), c/o Morgan & Morgan, Edificio Torre Swiss Bank,
Piso 16, Calle 53 Este, Marbella, Panama City, Republic of Panama
[IRAQ]
MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL S.A.; a.k.a. MONTANA
MANAGEMENT INC.), 57 Rue du Rhone, CH-1204 Geneva, Switzerland
[IRAQ]
MILLAN BONILLA, German, c/o CONSTRUVIDA S.A., Cali, Colombia (Cedula
No. 14995885 (Colombia)) (individual) [SDNT]
MILLAN RUBIO, Alba Milena, Apartado Aero 31398, Cali, Colombia; c/o
CONSTRUCTORA TREMI LTDA., Cali, Colombia (Cedula No. 31909155
(Colombia)) (individual) [SDNT]
MISTRA VILLAGE LTD., (registered address) 22 Europa Centre,
Floriana, Malta; (operating address) Xemija Hill, St. Paul's Bay,
Malta [LIBYA]
MISURATA GENERAL ROADS CO., P.O. Box 200, Misurata, Libya; P.O. Box
958, Tripoli, Libya [LIBYA]
MITCO (a.k.a. MAGHREBAN INTERNATIONAL TRADE COMPANY), 47, Avenue
Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA]
MITSUKURA BOEKI K.K. (a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a.
MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 4-
1-13 Hachiman-dori, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA BOEKI K.K. (a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a.
MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 2-
26 Isobe-dori, 4-chome, Chuo-Ku Kobe, Japan [CUBA]
MOA NICKEL SA, Cuba [CUBA]
[[Page 34952]]
MODERN FASHION CO. FOR TRADING AND MANUFACTURING OF CLOTHING, THE,
Libya [LIBYA]
MOGOLLON RUEDA, Eduardo, c/o ALFA PHARMA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia; c/o INVERSIONES RODRIGUEZ
MORENO Y CIA. S. EN C., Cali, Colombia (DOB 5 February 1953; Cedula
No. 19194691 (Colombia)) (individual) [SDNT]
MOHAMED, Abdul Kader Ibrahim, Jianguomenwai Diplomatic Housing
Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, People's
Republic of China (individual) [IRAQ]
MONDRAGON AVILA, Alicia, c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE
LTDA., Cali, Colombia (Cedula No. 29086010 (Colombia)) (individual)
[SDNT]
MONDRAGON DE RODRIGUEZ, Mariela, c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o COMPAX LTDA., Cali, Colombia;
c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia;
c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia (DOB 12
April 1935; Passport 4436059 (Colombia); Cedula No. 29072613
(Colombia)) (individual) [SDNT]
MONET TRADING COMPANY, Panama [CUBA]
MONROY ARCILA, Francisco Jose, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia (Cedula No. 79153691
(Colombia)) (individual) [SDNT]
MONTANEZ, Michael, Panama (individual) [CUBA]
MONTANO BERMUDEZ, Libardo, c/o LABORATORIOS GENERICOS VETERINARIOS,
Bogota, Colombia (Cedula No. 17083296 (Colombia)) (individual)
[SDNT]
MONTOYA MARTINEZ, Juan Carlos, c/o AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o INVERSIONES
VILLA PAZ S.A., Cali, Colombia (Cedula No. 16801475 (Colombia))
(individual) [SDNT]
MOONEX INTERNATIONAL, S.A., Kingston, Jamaica [CUBA]
MOONEX INTERNATIONAL, S.A., Panama [CUBA]
MORAN GUERRERO, Mario Fernando, c/o COINTERCOS S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia; c/o PENTA
PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o PENTACOOP LTDA.,
Bogota, Colombia (Cedula No. 12983857 (Colombia)) (individual)
[SDNT]
MORENO, Carlos Arturo, c/o INVERSIONES EL PENON S.A., Cali, Colombia
(Cedula No. 14264233 (Colombia)) (individual) [SDNT]
MOSQUERA, Juan Carlos, Calle 24N No. 6-17, Cali, Colombia; c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia (Cedula No. 16692007
(Colombia)) (individual) [SDNT]
MUBARAK, Umid Medhat (a.k.a. MUBARAK, Umid Midhat), Minister of
Health, Iraq (DOB ca. 1940) (individual) [IRAQ]
MUGHNIYAH, Imad Fa'iz (a.k.a. MUGHNIYAH, Imad Fayiz), Senior
Intelligence Officer of HIZBALLAH (DOB 7 December 1962, POB Tayr
Dibba, Lebanon, Passport No. 432298 (Lebanon)) (individual) [SDT]
MUHARIKAAT GENERAL AUTOMOBILE CO., P.O. Box 203, Benghazi, Libya;
P.O. Box 259, Tripoli, Libya [LIBYA]
MUNOZ CORTES (CORTEZ), Julio Cesar, c/o DROGAS LA REBAJA
BARRANQUILLA S.A., Barranquilla, Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o DROGAS
LA REBAJA PRINCIPAL S.A., Bogota, Colombia; c/o DROGAS LA REBAJA
CALI S.A., Cali, Colombia (Cedula No. 14938700 (Colombia))
(individual) [SDNT]
MUNOZ PAZ, Adriana del Socorro, c/o INVERSIONES Y CONSTRUCCIONES
VALLE S.A., Cali, Colombia (Cedula No. 31950689 (Colombia))
(individual) [SDNT]
MUNOZ PAZ, Joaquin Emilio, Avenida 4AN No. 47-89, Cali, Colombia; c/
o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V.
S.A., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A.,
Cali, Colombia (Cedula No. 16788012 (Colombia)) (individual) [SDNT]
MUNOZ RODRIGUEZ, Juan Carlos, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o GRACADAL S.A., Bogota, Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia (DOB 25 September 1964; Passport 16703148 (Colombia);
Cedula No. 16703148 (Colombia)) (individual) [SDNT]
MUNOZ RODRIGUEZ, Soraya, c/o BLANCO PHARMA S.A., Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA
MIGIL LTDA., Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali,
Colombia (DOB 26 July 1967; Passport AC569012 (Colombia); Cedula
31976822 (Colombia)) (individual) [SDNT]
MUNOZ Y RODRIGUEZ Y CIA. LTDA., Avenida 6N No. 23DN-26, Cali,
Colombia [SDNT]
MURILLO MURILLO, Jose Tolentino, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia (Cedula No. 2240779 (Colombia)) (individual) [SDNT]
NAAS, Mahmoud, Libya (individual) [LIBYA]
NAIZAQUE PUENTES, Jose de Jesus, c/o COINTERCOS S.A., Bogota,
Colombia; c/o COSMEPOP, Bogota, Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, Colombia; Calle 58A S 80C-31, Bogota,
Colombia (Cedula No. 19348370 (Colombia)) (individual) [SDNT]
NAJAH, Tahor, Manama, Bahrain (individual) [LIBYA]
NAJAH, Tahor, Tripoli, Libya (individual) [LIBYA]
NAJI, Talal Muhammad Rashid, Principal Deputy of POPULAR FRONT FOR
THE LIBERATION OF PALESTINE - GENERAL COMMAND (DOB 1930, POB Al
Nasiria, Palestine) (individual) [SDT]
NAMAN, Saalim or Sam, P.O. Box 39, Fletchamstead Highway, Coventry,
England; Iraq; Amman, Jordan; 600 Grant Street, 42nd Floor,
Pittsburgh, Pennsylvania, U.S.A.; 5903 Harper Road, Solon, OH,
U.S.A.; 3343 Woodview Lake Road, West Bloomfield, Michiga 48323,
U.S.A. (individual) [IRAQ]
NAPETCO (f.k.a. NATIONAL METHANOL COMPANY; a.k.a. NATIONAL
PETROCHEMICALS COMPANY), Dusseldorf, Germany (Office closed) [LIBYA]
NAPETCO (f.k.a. NATIONAL METHANOL COMPANY; a.k.a. NATIONAL
PETROCHEMICALS COMPANY), P.O. Box 20812, Marsa Brega, Libya [LIBYA]
NAPETCO (f.k.a. NATIONAL METHANOL COMPANY; a.k.a. NATIONAL
PETROCHEMICALS COMPANY), P.O. Box 5324, Garden City, Benghazi, Libya
[LIBYA]
NASRALLAH, Hasan, Secretary General of HIZBALLAH (DOB 31 August 1960
or 1953 or 1955 or 1958, POB Al Basuriyah, Lebanon, Passport No.
042833 (Lebanon)) (individual) [SDT]
NATIONAL AGRICULTURAL BANK OF LIBYA (a.k.a. AGRICULTURAL BANK, THE;
a.k.a. LIBYAN AGRICULTURAL BANK), 52, Omar El Mokhtar Street, P.O.
Box 1100, Tripoli, Libya [LIBYA]
[[Page 34953]]
NATIONAL AGRICULTURAL BANK OF LIBYA (a.k.a. AGRICULTURAL BANK, THE;
a.k.a. LIBYAN AGRICULTURAL BANK) (1 city branch and 27 branches in
Libya) [LIBYA]
NATIONAL CEMENT AND BUILDING MATERIALS EST., P.O. Box 628, Sharia
Hayati 21, Tripoli, Libya [LIBYA]
NATIONAL CO. FOR CHEMICAL PREPARATION AND COSMETIC PRODUCTS,
Benghazi Office, Benghazi, Libya; P.O. Box 2442, Tripoli, Libya
[LIBYA]
NATIONAL CO. FOR CONSTRUCTION AND MAINTENANCE OF MUNICIPAL WORKS,
P.O. Box 441, Benghazi, Libya; P.O. Box 12908, Zavia Street,
Tripoli, Libya [LIBYA]
NATIONAL CO. FOR LIGHT EQUIPMENT, P.O. Box 540, Benghazi, Libya;
P.O. Box 8707, Tripoli, Libya [LIBYA]
NATIONAL CO. FOR METAL WORKS, P.O. Box 4093, Benghazi, Libya; P.O.
Box 4093, Benghazi, Libya; Lift Department, P.O. Box 1000, Tripoli,
Libya [LIBYA]
NATIONAL CO. FOR ROAD EQUIPMENT, P.O. Box 700, Benghazi, Libya; P.O.
Box 12392, Tripoli, Libya [LIBYA]
NATIONAL CO. FOR ROADS AND AIRPORTS, P.O. Box 4050, Benghazi, Libya;
P.O. Box 8634, Sharia Al Jaraba, Tripoli, Libya [LIBYA]
NATIONAL CO. FOR TRADING AND MANUFACTURING OF CLOTHING, Libya
[LIBYA]
NATIONAL CO. OF SOAP AND CLEANING MATERIALS, P.O. Box 246, Benghazi,
Libya; P.O. Box 12025, Tripoli, Libya [LIBYA]
NATIONAL COMMERCIAL BANK S.A.L. (22 branches in Libya) [LIBYA]
NATIONAL COMMERCIAL BANK S.A.L., P.O. Box 166, Benghazi, Libya
[LIBYA]
NATIONAL COMMERCIAL BANK S.A.L., P.O. Box 4647, Shuhada Square,
Tripoli, Libya [LIBYA]
NATIONAL COMPANY FOR FIELD AND TERMINALS CATERING, Airport Road, Km.
3, P.O. Box 491, Tripoli, Libya [LIBYA]
NATIONAL COMPANY FOR OILFIELD EQUIPMENT, P.O. Box 8707, Tripoli,
Libya [LIBYA]
NATIONAL CONSTRUCTION AND ENGINEERING CO., P.O. Box 259, Benghazi,
Libya; P.O. Box 1060, Sharia Sidi Issa, Tripoli, Libya [LIBYA]
NATIONAL CONSULTING BUREAU, Sirte City Branch Office, Sirte City,
Libya; P.O. Box 12795, Tripoli, Libya [LIBYA]
NATIONAL CORPORATION FOR HOUSING, P.O. Box 4829, Sharia el
Jumhuriya, Tripoli, Libya [LIBYA]
NATIONAL DEPARTMENT STORES CO., P.O. Box 5327, Sharia el Jumhuriya,
Tripoli, Libya [LIBYA]
NATIONAL DRILLING COMPANY (a.k.a. NATIONAL DRILLING COMPANY (LIBYA);
a.k.a. NATIONAL DRILLING WORKOVER COMPANY), 208 Omar El Mokhtar
Street, P.O. Box 1454, Tripoli, Libya [LIBYA]
NATIONAL DRILLING COMPANY (LIBYA) (a.k.a. NATIONAL DRILLING COMPANY;
a.k.a. NATIONAL DRILLING WORKOVER COMPANY), 208 Omar El Mokhtar
Street, P.O. Box 1454, Tripoli, Libya [LIBYA]
NATIONAL FOODSTUFFS IMPORTS, EXPORTS AND MANUFACTURING CO. SAL, P.O.
Box 2439, Benghazi, Libya; P.O. Box 11114, Tripoli, Libya [LIBYA]
NATIONAL GENERAL INDUSTRIAL CONTRACTING CO., Sharia el Jumhouria,
P.O. Box 295, Tripoli, Libya [LIBYA]
NATIONAL LIVESTOCK AND MEAT CO., P.O. Box 4153, Sharia Jamal
Abdulnasser, Benghazi, Libya; P.O. Box 389, Sharia Zawiet Dahmani,
Tripoli, Libya [LIBYA]
NATIONAL PHARMACEUTICAL CO. SAL, P.O. Box 2620, Benghazi, Libya; 20
Jalal Bayer Street, P.O. Box 2296, Tripoli, Libya; Jamahiriya
Street, P.O. Box 10225, Tripoli, Libya [LIBYA]
NATIONAL SOFT DRINKS EST., P.O. Box 559, Benghazi, Libya; (branch)
Litraco Impex Ltd., P.O. Box 5686, Benghazi, Libya [LIBYA]
NATIONAL STORES AND COLD STORES CO., P.O. Box 9250, Benghazi, Libya;
P.O. Box 8454, Tripoli, Libya [LIBYA]
NATIONAL SUPPLIES CORPORATION (a.k.a. NASCO), P.O. Box 2071,
Benghazi, Libya; P.O. Box 3402, Sharia Omar Mukhtar, Tripoli, Libya
[LIBYA]
NATIONAL TELECOMMUNICATIONS CO., P.O. Box 4139, Benghazi, Libya;
P.O. Box 886, Shara Zawia, Tripoli, Libya [LIBYA]
NAVARRO REYES, Fernando, c/o DROGAS LA REBAJA BARRANQUILLA S.A.,
Barranquilla, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Bogota,
Colombia; c/o DROGAS LA REBAJA Bogota S.A., Bogota, Colombia; c/o
DROGAS LA REBAJA PRINCIPAL S.A., Bogota, Colombia; c/o DROGAS LA
REBAJA CALI S.A., Cali, Colombia; c/o DROGAS LA REBAJA NEIVA S.A.,
Neiva, Colombia; c/o DROGAS LA REBAJA PEREIRA S.A., Pereira,
Colombia (Cedula No. 16617177 (Colombia)) (individual) [SDNT]
NAVARRO, Samuel (MARTINEZ), Frankfurt, Germany (individual) [CUBA]
NAVIERA MARITIMA DE AROSA, S.A., Paseo de Pereda 36, Apartado 141,
39004 Santander, Spain [CUBA]
NAVIGABLE WATER CORPORATION, c/o EMPRESA DE NAVEGACION CARIBE,
Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana
1, Cuba [CUBA]
NESSI, Ferruccio, Piazza Grande 26, 6600 Locarno, Switzerland
(individual) [IRAQ]
NEUTRON INTERNATIONAL, Tripoli, Libya [LIBYA]
NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil Abd Al Qadir), Founder and
Secretary General of ABU NIDAL ORGANIZATION (DOB May 1937 or 1940,
POB Jaffa, Israel) (individual) [SDT]
NIPPON-CARIBBEAN CO., LTD., Chuo-Ku, Akasaki-Chuo 1-1 Akasaki Bldg.,
Tokyo, Japan [CUBA]
NIREF, Boezembolcht 23, Rotterdam, Netherlands [CUBA]
NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH (a.k.a. NDO; a.k.a. NORTH
GERMAN OIL PIPELINE), Wilhelmshaven to Hamburg pipeline, Germany
[LIBYA]
NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH (a.k.a. NDO; a.k.a. NORTH
GERMAN OIL PIPELINE), Moorburger Strasse 16, D2000 Hamburg-Harburg
90, Germany [LIBYA]
NORDSTRAND LTD., Liechtenstein [CUBA]
NORDSTRAND MARITIME AND TRADING COMPANY, 33 Akti Maouli, 185-35
Pireas (Piraeus), Greece [CUBA]
NORIEGA, Manuel Antonio, Panama (individual) [CUBA]
NORTH AFRICA COMMERCIAL BANK S.A.L. (f.k.a. ARAB LIBYAN TUNISIAN
BANK S.A.L.), P.O. Box 9575/11, 1st Floor, Piccadily Centre, Hamra
Street, Beirut, Lebanon [LIBYA]
NORTH AFRICA INDUSTRIAL TRADING AND CONTRACTING CO., P.O. Box 245,
Tripoli, Libya [LIBYA]
NORTH ISLAND SHIPPING CO. LTD., c/o UNION MARITIMA PORTUARIA, 9-
Piso, Apartado B, Esquina Cuarteles y Pena Pobre 60, Havana Vieje,
Havana, Cuba [CUBA]
NUNEZ PEDROZA, Humberto, c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Bogota, Colombia (Cedula No. 4326541 (Colombia)) (individual) [SDNT]
OBEYMAR MAFLA, Carlos, c/o MERCAVICOLA LTDA., Cali, Colombia (Cedula
No. 6226643 (Colombia)) [SDNT]
OCTUBRE HOLDING SOCIETE ANONIME (a.k.a. OCTOBER HOLDING COMPANY),
Vaduz, Liechtenstein [CUBA]
OEA DRINKS CO., P.O. Box 101, Ibn El Jarrah Street, Tripoli, Libya
[LIBYA]
OIL ENERGY FRANCE, France [LIBYA]
OILINVEST (NETHERLANDS) B.V. (a.k.a. OILINVEST HOLLAND B.V.),
Museumpln 11, 1071 DJ Amsterdam, Netherlands [LIBYA]
OILINVEST ESPANOLA (a.k.a. OIL ENERGY SPAIN; a.k.a. OILINVEST
SPAIN), Spain [LIBYA]
OILINVEST INTERNATIONAL N.V. (a.k.a. FOREIGN PETROLEUM INVESTMENT
CORPORATION; a.k.a. LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY;
a.k.a. OIIC; a.k.a. OILINVEST), Tripoli, Libya [LIBYA]
OILINVEST INTERNATIONAL N.V. (a.k.a. FOREIGN PETROLEUM INVESTMENT
CORPORATION; a.k.a. LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY;
a.k.a. OIIC; a.k.a. OILINVEST), Netherlands Antilles [LIBYA]
OKBA FOOTWEAR PLANT, Tajoura, Libya [LIBYA]
OMEISH, Ramadan M., Tripoli, Libya; Abu Dhabi, U.A.E. (individual)
[LIBYA]
OMRAN, Karim Dhaidas, Iraq (individual) [IRAQ]
OMRANI, Abuzeid Ramadan, Administrative Manager of Libyan Arab
Foreign Investment Company, Libya (individual) [LIBYA]
[[Page 34954]]
ORDONEZ MEDINA, Elizabeth, c/o ADMINISTRACION INMOBILIARIA BOLIVAR
S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia
(individual) [SDNT]
ORIENT SHIPPING LIMITED, Lot 18, Bay Street, Kingstowne, St. Vincent
and the Grenadines [IRAQ]
ORS, Jose Antonio Rego, Tokyo, Japan (individual) [CUBA]
ORTEGA, Dario (PINA), Edificio Saldivar, Panama City, Panama
(individual) [CUBA]
ORTIZ PALACIOS, Willington A., Avenida 5AN No. 23D-68 piso 2, Cali,
Colombia; Carrera 62 Bis No. 6A, Cali, Colombia; c/o CREACIONES
DEPORTIVAS WILLINGTON LTDA., Cali, Colombia (individual) [SDNT]
ORTIZ, Guadalupe, Cubanatur, Baja California 255, Edificio B,
Oficina 103, Condesa 06500, Mexico, D.F., Mexico (individual) [CUBA]
OS OILINVEST SERVICES A.G., Loewenstrasse 60, Zurich, Switzerland
[LIBYA]
OSORIO CADAVID, Maria Victoria, c/o COLOR 89.5 FM STEREO, Cali,
Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia (Cedula
No. 31932294 (Colombia)) (individual) [SDNT]
OSORIO PINEDA, Jorge Ivan, c/o LABORATORIOS GENERICOS VETERINIARIOS,
Bogota, Colombia (Cedula No. 19270301 (Colombia)) (individual)
[SDNT]
OSPINA DUQUE, Elssy, c/o GANADERIAS DEL VALLE S.A., Cali, Colombia
(Cedula No. 31834998 (Colombia)) (individual) [SDNT]
PADRON, Amado (TRUJILLO), Panama (individual) [CUBA]
PAK-LIBYAN HOLDING COMPANY LTD., Karachi, Pakistan [LIBYA]
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION (a.k.a. PALESTINE
LIBERATION FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS), Iraq [SDT]
PALESTINE LIBERATION FRONT (a.k.a. PALESTINE LIBERATION FRONT - ABU
ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU ABBAS), Iraq [SDT]
PAMIT C. SHIPPING CO., LTD., Limassol, Cyprus [CUBA]
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION, Panama [CUBA]
PANDORA SHIPPING CO. S.A., Honduras [IRAQ]
PANOAMERICANA, Panama [CUBA]
PARADISSIOTIS, Christoforos Pavlou, 34 Grosvenor Street, London W1X
9FG, England (individual) [LIBYA]
PARADISSIOTIS, Christoforos Pavlou, Larnaca, Cyprus (individual)
[LIBYA]
PAREDES GONZALEZ, Nohora, c/o COPSERVIR LTDA., Bogota, Colombia
(Cedula No. 36376456 (Colombia)) (individual) [SDNT]
PATINO RINCON, Octavio, c/o INVERSIONES VILLA PAZ S.A., Cali,
Colombia (Cedula No. 2438955 (Colombia)) (individual) [SDNT]
PATINO URIBE, Carlos Augusto, c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia (Cedula No. 16627574 (Colombia).) (individual) [SDNT]
PAZ MAHECHA, Gonzalo Rodrigo, Calle 102 No. 48A-08, Bogota,
Colombia; Calle 13 No. 4-25 piso 6, Cali, Colombia; Calle 13A No.
66B-60 apt. 101A, Cali, Colombia; Calle 13A No. 66B-60 apt. 102A,
Cali, Colombia; Calle 13A No. 66B-60 apt. 902A, Cali, Colombia;
Carrera 4 No. 11-45 apt. 621, Cali, Colombia; Carrera 4 No. 11-45
apt. 624, Cali, Colombia; Carrera 4 No. 11-45 of. 802, Cali,
Colombia; Carrera 4 No. 11-45 of. 809, Cali, Colombia; Transversal
98 No. 28A-46, Cali, Colombia; c/o COLOR 89.5 FM STEREO, Cali,
Colombia (Cedula No. 16590653 (Colombia)) (individual) [SDNT]
PELAEZ DE HENAO, Teresa, c/o ALFA PHARMA S.A., Bogota, Colombia
(Cedula No. 29013555 (Colombia)) (individual) [SDNT]
PENA, Jose (TORRES), Panama (individual) [CUBA]
PENA, Victor, Panama (individual) [CUBA]
PENTA PHARMA DE COLOMBIA S.A., Calle 17A No. 28A-23, Bogota,
Colombia; Calle 17A No. 28A-43, Bogota, Colombia [SDNT]
PENTACOOP LTDA. (f.k.a. PENTA PHARMA DE COLOMBIA S.A.), Calle 17A
No. 28A-23, Bogota, Colombia; Calle 17A No. 28A-43, Bogota, Colombia
(NIT # 830016989-1) [SDNT]
PEONY SHIPPING CO. LTD., c/o NORDSTRAND MARITIME & TRADING CO. LTD.,
26 Skouze Street, Piraeus, Greece [CUBA]
PERDOMO ZUNIGA, Hugo Ivan, c/o CONSTRUVIDA S.A., Cali, Colombia
(Cedula No. 16669843 (Colombia)) (individual) [SDNT]
PEREZ GARCIA, Carlos, c/o ASESORIAS COSMOS LTDA., Cali, Colombia
(Cedula No. 14920419 (Colombia)) (individual) [SDNT]
PEREZ ORTEGA, Publio Eliecer, c/o INVERSIONES VILLA PAZ S.A., Cali,
Colombia (Cedula No. 16597479 (Colombia)) (individual) [SDNT]
PEREZ SERNA, Wilmar Armando, c/o INVHERESA S.A., Cali, Colombia
(individual) [SDNT]
PEREZ VARELA, Jaime Diego, c/o CONSTRUCTORA GOPEVA LTDA., Cali,
Colombia (Cedula No. 2895666 (Colombia)) (individual) [SDNT]
PEREZ, Alfonso, Panama (individual) [CUBA]
PEREZ, Manuel Martin, Panama (individual) [CUBA]
PEREZ, Osvaldo (CRUZ), Panama (individual) [CUBA]
PESCABRAVA, S.A., France [CUBA]
PESCABRAVA, S.A., Italy [CUBA]
PESCABRAVA, S.A., Spain [CUBA]
PESCADOS Y MARISCOS DE PANAMA, S.A. (a.k.a. PESMAR (or PEZMAR),
S.A.), Panama City, Panama [CUBA]
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. (a.k.a. AL PETRA
COMPANY FOR GOODS TRANSPORT LTD.), Hai Al Wahda Mahalat 906, 906
Zulak 50, House 14, Baghdad, Iraq [IRAQ]
PIEDRAHITA, Gustavo Adolfo, c/o AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia (Cedula No. 16764002 (Colombia)) (individual) [SDNT]
PINEROS LEON, Miguel E., c/o COPSERVIR LTDA., Bogota, Colombia
(Cedula No. 468712 (Colombia)) (individual) [SDNT]
PINZON, Marco Antonio, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia (Cedula No. 17801803 (Colombia)) (individual) [SDNT]
PIONEER SHIPPING LTD., c/o Anglo Caribbean Shipping Co., Ltd., 4th
Floor, South Phase 2, South Quay Plaza 2, 183 Marsh Wall, London E14
9SH, England; 171 Old Bakery Street, Valletta, Malta [CUBA]
PIRAMIDE INTERNATIONAL, Panama [CUBA]
PIRANHA NAVIGATION CO. LTD., c/o NORDSTRAND MARITIME & TRADING CO.
LTD., 26 Skouze Street, Piraeus, Greece [CUBA]
PLASTICOS CONDOR LTDA., Carrera 13 No. 16-62, Cali, Colombia [SDNT]
POCHO NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
PONCE DE LEON, Lazaro (GOMEZ), Medira, Mexico (individual) [CUBA]
PONS, Alberto, Executive Representative, Banco Nacional de Cuba,
Federico Boyd Avenue & 51 Street, Panama City, Panama (Licensed
pending removal by FAC) (individual) [CUBA]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
(a.k.a. PFLP-GC), Jordan; Lebanon; Syria [SDT]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. PFLP), Israel;
Lebanon; Syria [SDT]
POSSO DE LONDONO, Maria del Carmen, c/o INVERSIONES VILLA PAZ S.A.,
Cali, Colombia (Cedula No. 29664243 (Colombia)) (individual) [SDNT]
PRADO CUERO, Salomon (a.k.a. CHALO), Avenida 26 No. 42B-89, Bogota,
Colombia; Carrera 101B No. 11B-50, Cali, Colombia; c/o COLOR 89.5 FM
STEREO, Cali, Colombia (DOB 1 August 1948) (individual) [SDNT]
PRELASA, Mexico [CUBA]
PRENSA LATINA CANADA LTD., 1010 O Rue Ste. Catherine, Montreal PQ
H303 IGI, Canada [CUBA]
PRENSA LATINA, Spain [CUBA]
PRESA, S.A., Panama [CUBA]
PREVIA S.A. (a.k.a. PREVENCION Y ANALISIS DE RIESGOS), Carrera 3 No.
10-20 of. 202, Cali, Colombia; Carrera 3 No. 12-40 of. 504, Cali,
Colombia [SDNT]
PRIMA EXPORT/IMPORT, Jamaica [CUBA]
[[Page 34955]]
PROCESADORA DE POLLOS SUPERIOR S.A. (a.k.a. COMERCIALIZADORA
INTERNACIONAL VALLE DE ORO S.A.), A.A. 1689, Cali, Colombia; Avenida
2N No. 7N-55 of. 521, Cali, Colombia; Carrera 3 No. 12-40, Cali,
Colombia; Km 17 Recta Cali-Palmira, Palmira, Colombia (NIT #
800074991-3 (Colombia)) [SDNT]
PROHUEVO DE COLOMBIA LTDA., 1 Km Antes de Cavasa Palmira-Cali,
Colombia; Calle 34 No. 5A-25, Cali, Colombia; Granja Pio Pio
Carretera Cali-Candelaria Km 12, Cali, Colombia (NIT # 800089683-5)
[SDNT]
PROMOCIONES ARTISTICAS (a.k.a. PROARTE), Avenida Insurgentes Sur No.
421, Bloque B Despacho 404, C.P. 06l00, Mexico, D.F., Mexico [CUBA]
PROMOTORA ANDINA, S.A., Quito, Ecuador [CUBA]
PUBLIC COMPANY FOR GARMENTS, P.O. Box 4152, Benghazi, Libya [LIBYA]
PUBLIC ELECTRICAL WORKS CO., P.O. Box 32811, Benghazi, Libya; P.O.
Box 8539, Sharia Halab, Tripoli, Libya [LIBYA]
PUBLIC SAFETY COMMODITY IMPORTING CO. (a.k.a. SILAMNIA), P.O. Box
12942, Tripoli, Libya [LIBYA]
QAFALA GENERAL AUTOMOBILE CO., Libya [LIBYA]
QASEM, Talat Fouad, Propaganda Leader of ISLAMIC GAMA'AT (DOB 2 June
1957 or 3 June 1957, POB Al Mina, Egypt) (individual) [SDT]
QUALITY SHOES COMPANY, UB33, Industrial Estate, San Gwann, Malta
[LIBYA]
QUIGUA ARIAS, Omar, c/o IMCOMER, Cali, Colombia; c/o INCOES, Cali,
Colombia (individual) [SDNT]
QUIMINTER GMBH, Vienna, Austria [CUBA]
QUINTERO SALAZAR, Lisimaco, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (individual) [SDNT]
RADIO SERVICE, S.A., Panama [CUBA]
RADIO UNIDAS FM S.A., Calle 15N No. 6N-34 piso 15, Edificio Alcazar,
Cali, Colombia; Calle 19N No. 2N-29 piso 10 Sur, Cali, Colombia
[SDNT]
RAFIDAIN BANK, 114 Tahreer Str. Eldukki, P.O.Box 239, Omran Giza,
Cairo, Egypt [IRAQ]
RAFIDAIN BANK, 2nd Floor Sadat Tower, P.O. Box 1891, Beirut, Lebanon
(2 branches in Lebanon) [IRAQ]
RAFIDAIN BANK, Mafraq, Jordan [IRAQ]
RAFIDAIN BANK, New Banks' Street, P.O. Box 11360, Massarif, Baghdad,
Iraq (227 branches in Iraq) [IRAQ]
RAFIDAIN BANK, P.O. Box 10023, Sanaa, Yemen Arab Republic [IRAQ]
RAFIDAIN BANK, P.O. Box 1194, Cinema al-Hussein Street, Amman,
Jordan [IRAQ]
RAFIDAIN BANK, P.O. Box 607, Manama, Bahrain (2 branches in Bahrain)
[IRAQ]
RAFIDAIN BANK, P.O. Box 685, Aqaba, Jordan [IRAQ]
RAFIDAIN BANK, P.O.Box 815401, Jabal Amman, Jordan [IRAQ]
RAFIDAIN BANK, Rafidain Bank Building, 7-10 Leadenhall Street,
London EC3V 1NL, England [IRAQ]
RAFIDAIN BANK, Sheikh Khalifa Street, P.O. Box 2727, Abu Dhabi,
United Arab Emirates [IRAQ]
RAJBROOK LIMITED, England [IRAQ]
RAMADAN, Taha Yasin (or Yassin), Vice President and Deputy Prime
Minister, Iraq (DOB 1936) (individual) [IRAQ]
RAMIREZ BUITRAGO, Luis Eduardo, c/o INCOES, Cali, Colombia
(individual) [SDNT]
RAMIREZ BUITRAGO, Placido, c/o COMERCIALIZADORA INTERNACIONAL VALLE
DE ORO S.A., Cali, Colombia (individual) [SDNT]
RAMIREZ CORTES, Delia Nhora (Nora), c/o CONSTRUCTORA ALTOS DEL
RETIRO LTDA., Bogota, Colombia; c/o ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o
INMOBILIARIA BOLIVAR LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia;
c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o SOCOVALLE
LTDA., Cali, Colombia; c/o VIAJES MERCURIO LTDA., Cali, Colombia
(DOB 20 January 1959; Cedula No. 38943729 (Colombia)) (individual)
[SDNT]
RAMIREZ de CASTANEDA, Maria, c/o PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o PENTACOOP LTDA., Bogota, Colombia (Cedula No.
31226330 (Colombia)) (individual) [SDNT]
RAMIREZ GARCIA, Manuel Hernan, c/o RADIO UNIDAS FM S.A., Cali,
Colombia; Calle 5 No. 37A-65 of. 203, Cali, Colombia; Carrera 91 No.
17-17, Casa 4, Cali, Colombia (Cedula No. 14975762 (Colombia))
(individual) [SDNT]
RAMIREZ LIBREROS, Gladys Miriam, c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA
S.A., Bogota, Colombia; c/o INVERSIONES MOMPAX LTDA., Cali, Colombia
(DOB 20 November 1945; Passport 38974109 (Colombia); Cedula No.
38974109 (Colombia)) (individual) [SDNT]
RAMIREZ M., Oscar, c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; c/o RIONAP
COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador (individual) [SDNT]
RAMIREZ SANCHEZ, Alben, c/o INCOES, Cali, Colombia (individual)
[SDNT]
RAMIREZ SUAREZ (SUARES), Luis Carlos, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga,
Colombia (Cedula No. 19164938 (Colombia)) (individual) [SDNT]
RAMIREZ VALENCIANO, William, c/o ADMINISTRACION INMOBILIARIA BOLIVAR
S.A., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o IMCOMER LTDA., Cali,
Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali, Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; Calle 3C No. 72-64 10, Cali, Colombia (Cedula
No. 16694719 (Colombia)) (individual) [SDNT]
RAMIREZ, James Alberto, c/o ANDINA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o DISMERCOOP, Cali, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., Cali, Colombia;
c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia
(Cedula No. 16691796 (Colombia)) (individual) [SDNT]
RAMIREZ, Julio Cesar, c/o RADIO UNIDAS FM S.A., Cali, Colombia
(Cedula No. 16685808 (Colombia)) (individual) [SDNT]
RAMOS BONILLA, Blanca Clemencia, c/o COSMEPOP, Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia (Cedula No.
41767311 (Colombia)) (individual) [SDNT]
RAMOS RAYO, Heriberto, c/o INVERSIONES VILLA PAZ S.A., Cali,
Colombia (Cedula No. 6186403 (Colombia)) (individual) [SDNT]
RAOUF, Khalid Mohammed, Praca Pio X, 54-10o Andar, CEP 20091, Rio de
Janeiro, Brazil (individual) [IRAQ]
RAS HILAL MARITIME CO., P.O. Box 1496, Benghazi, Libya [LIBYA]
RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO),
Benghazi Complex, P.O. Box 1971, Gamel Abdul Nasser Street,
Benghazi, Libya [LIBYA]
RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO), P.O.
Box 75071, Tripoli, Libya [LIBYA]
RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO), Ras
Lanuf Complex and Terminal, Ghout El Shaal, Libya [LIBYA]
RASHEED BANK (a.k.a. AL-RASHEED BANK; a.k.a. AL-RASHID BANK), P.O.
Box 7177, Haifa Street, Baghdad, Iraq [IRAQ] including but not
limited to: Al-Rusafi Branch, No. 505, Al-Masarif Street, Baghdad,
Iraq [IRAQ] Basrah Branch, Al Thawrah Street, No. 88, P.O. Box 116,
Basrah, Iraq [IRAQ] Credit Commercial Branch, No. 506, Khalid bin
Alwaleed Street, Baghdad, Iraq [IRAQ] Mosul Branch, No. 3, P.O. Box
183, Mosul, Iraq [IRAQ]
READY-MADE SUITS PLANT, Derna, Libya [LIBYA]
REAL ESTATE BANK, Hassan Bin Thabit St, Baghdad, Iraq [IRAQ]
RECICLAJE INDUSTRIAL, S.A., Panama [CUBA]
[[Page 34956]]
REDESTOS SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
RENDON, Maria Fernanda, c/o DISMERCOOP, Cali, Colombia (Cedula No.
38864017 (Colombia)) (individual) [SDNT]
RENT-A-CAR, S.A., Panama [CUBA]
RESTREPO HERNANDEZ, Ruben Dario, c/o DISMERCOOP, Cali, Colombia
(Cedula No. 10094108 (Colombia)) (individual) [SDNT]
RESTREPO VILLEGAS, Camilio, Calle 116 No. 12-49, Bogota, Colombia;
c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o PLASTICOS CONDOR LTDA.,
Cali, Colombia (Cedula No. 6051150 (Colombia)) (individual) [SDNT]
REVISTA DEL AMERICA LTDA., Calle 23AN No. 5AN-19, Cali, Colombia
[SDNT]
REYES MURCIA, Edgar, c/o CONSTRUVIDA S.A., Cali, Colombia (Cedula
No. 17181081 (Colombia)) (individual) [SDNT]
REYES, Guillermo (VERGARA), Panama City, Panama (individual) [CUBA]
REYNOLDS AND WILSON, LTD., 21 Victoria Road, Surbiton, Surrey KT6
4LK, England [IRAQ]
RICKS, Roy, 87 St. Mary's Frice, Benfleet, Essex, England
(individual) [IRAQ]
RICUARTE FLOREZ, Gilma Leonor, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia (Cedula No. 51640309 (Colombia))
(individual) [SDNT]
RIECKE, Dr. Hans Guenter, Hamburg, Germany (individual) [LIBYA]
RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador [SDNT]
RIZO MORENO, Jorge Luis, c/o COMERCIALIZADORA INTERNACIONAL VALLE DE
ORO S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o CONSTRUVIDA S.A., Cali, Colombia; c/o IMCOMER LTDA.,
Cali, Colombia; c/o INCOES LTDA., Cali, Colombia; c/o INDUSTRIA
AVICOLA PALMASECA S.A., Cali, Colombia; c/o INVERSIONES EL PENON
S.A., Cali, Colombia; c/o SERVICIOS INMOBILIARIOS LTDA., Cali,
Colombia; Transversal 11, Diagonal 23-30 apt. 304A, Cali, Colombia
(Cedula No. 16646582 (Colombia)) (individual) [SDNT]
RIZO, Diego, c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (Cedula
No. 144483334 (Colombia)) (individual) [SDNT]
ROCHA, Antonio, Panama City, Panama (individual) [CUBA]
RODRIGUEZ ABADIA, William, c/o BLANCO PHARMA S.A., Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; c/o ANDINA
DE CONSTRUCCIONES S.A., Cali, Colombia; c/o ASPOIR DEL PACIFICO Y
CIA. LTDA., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A.,
Cali, Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia;
c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o INTERAMERICA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES ARA LTDA.,
Cali, Colombia; c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali,
Colombia; c/o M. RODRIGUEZ O. Y CIA. S. EN C., Cali, Colombia; c/o
MUNOZ Y RODRIGUEZ Y CIA. LTDA., Cali, Colombia; c/o RADIO UNIDAS FM
S.A., Cali, Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia;
c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador (DOB 31
July 1965; Cedula No. 16716259 (Colombia)) (individual) [SDNT]
RODRIGUEZ ARBELAEZ, Carolina, c/o INVERSIONES ARA LTDA., Cali,
Colombia (DOB 17 May 79) (individual) [SDNT]
RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o DROGAS LA REBAJA Bogota S.A.,
Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., Cali, Colombia;
c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador (DOB 28 November 1973;
alternate DOB 28 August 1973; Passport AC568974 (Colombia); Cedula
No. 66860965 (Colombia)) (individual) [SDNT]
RODRIGUEZ DE ROJAS, Haydee (a.k.a. RODRIGUEZ DE MUNOZ, Haydee;
a.k.a. RODRIGUEZ OREJUELA, Haydee), c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o HAYDEE
DE MUNOZ Y CIA. S. EN C., Cali, Colombia; c/o RADIO UNIDAS FM S.A.,
Cali, Colombia (DOB 22 September 1940; Cedula No. 38953333
(Colombia)) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Humberto, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o GRACADAL S.A.,
Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o
ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o DEPOSITO POPULAR
DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., Cali, Colombia;
c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o
MAXITIENDAS TODO EN UNO, Cali, Colombia; c/o RADIO UNIDAS FM S.A.,
Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito,
Ecuador (DOB 21 June 1963; Passport AD387757 (Colombia); Cedula No.
16688683 (Colombia)) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Jaime, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o GRACADAL S.A.,
Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA
MIGIL LTDA., Cali, Colombia; c/o FLEXOEMPAQUES LTDA., Cali,
Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia;
c/o PLASTICOS CONDOR LTDA., Cali, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador (Cedula No. 16637592
(Colombia)) (individual) [SDNT]
[[Page 34957]]
RODRIGUEZ MONDRAGON, Maria Alexandra (a.k.a. RODRIGUEZ MONDRAGON,
Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
GRACADAL S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
INTERAMERICA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o MARIELA DE
RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o TOBOGON, Cali,
Colombia (DOB 30 May 69; alt. DOB 5 May 69; Passport AD359106
(Colombia); Cedula No. 66810048 (Colombia)) (individual) [SDNT]
RODRIGUEZ MORENO, Juan Pablo, Carrera 65 647, Cali, Colombia; c/o
INVERSIONES RODRIGUEZ MORENO, Cali, Colombia (DOB 30 July 1980)
(individual) [SDNT]
RODRIGUEZ MORENO, Miguel Andres, Carrera 65 No. 6-47, Cali,
Colombia; Carrera 66 No. 6-47, Cali, Colombia; c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia (DOB 14 July 1977; Passport No.
AD253939 (Colombia); Cedula No. 94328841 (Colombia) (individual)
[SDNT]
RODRIGUEZ MORENO, Stephanie (Stethanine), c/o INVERSIONES RODRIGUEZ
MORENO, Cali, Colombia (individual) [SDNT]
RODRIGUEZ OREJUELA DE GIL, Amparo, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o RADIO UNIDAS FM S.A.,
Cali, Colombia (DOB 13 March 1949; Passport AC342062 (Colombia);
Cedula No. 31218703 (Colombia)) (individual) [SDNT]
RODRIGUEZ OREJUELA, Gilberto, (a.k.a. ``The Chess Player''; a.k.a.
``Lucas''), Cali, Colombia (DOB 31 January 1939; Passports T321642
(Colombia), 77588 (Argentina), 10545599 (Venezuela); Cedula No.
6068015 (Colombia)) (individual) [SDNT]
RODRIGUEZ OREJUELA, Miguel Angel, (a.k.a. ``El Senor''; a.k.a.
``Patricia''; a.k.a. ``Patricio''; a.k.a. ``Patty''; a.k.a. ``Pat'';
a.k.a. ``Manuel''; a.k.a ``Manolo''; a.k.a ``Mike''; a.k.a.
``Mauro''; a.k.a. ``Doctor M.R.O.''), Casa No. 19, Avenida Lago,
Ciudad Jardin, Cali, Colombia (DOB 23 November 1943; alt. DOB 15
August 1943; Cedula No. 6095803 (Colombia)) (individual) [SDNT]
RODRIGUEZ RAMIREZ, Claudia Pilar, c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o GRACADAL
S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A.,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
INTERAMERICA DE CONSTRUCCIONES S.A., Cali, Colombia (DOB 30 June
1963; alt. DOB 30 August 1963; alt. DOB 1966; Passports 007281
(Colombia), P0555266 (Colombia); Cedula No. 51741013 (Colombia))
(individual) [SDNT]
RODRIGUEZ, Jorge Enrique, c/o DISMERCOOP, Cali, Colombia (Cedula No.
16202232 (Colombia)) (individual) [SDNT]
RODRIGUEZ, Manuel, c/o ALFA PHARMA S.A., Cali, Colombia; c/o
LABORATORIOS KRESSFOR, Bogota, Colombia (Cedula No. 17171485
(Colom
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