SDN Changes 2012

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2012
Helmand Province, Afghanistan; Zaranj, Nimruz
Province, Afghanistan; Suite 8, 4th Floor, Sarrafi
Market, District 1, Kandahar City, Kandahar
Province, Afghanistan; Floor 5, Shop 25,
Kandahar City Sarafi Market, Kandahar District,
Kandahar Province, Afghanistan; Lakri, Helmand
Province, Afghanistan; Aziz Market, In front of
Azizi Bank, Waish Border, Spin Boldak District,
Kandahar Province, Afghanistan; Gardi Jungle,
Balochistan Province, Pakistan; Chaghi,
Balochistan Province, Pakistan [SDGT] Linked
To: TALIBAN.
RUSHAAN TRADING COMPANY (a.k.a. AHMAD
SHAH HAWALA; a.k.a. HAJI AHMAD SHAH
HAWALA; a.k.a. MAULAWI AHMED SHAH
HAWALA; a.k.a. MULLAH AHMED SHAH
HAWALA; a.k.a. ROSHAN MONEY
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
COMPANY), Muslim Plaza Building, Doctor
Banu Road, 2nd Floor, Office Number 4, Quetta,
Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584,
Chalhor Mal Road, Quetta, Balochistan
Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin)
Afghani Road, Quetta, Balochistan Province,
Pakistan; Munsafi Road, Quetta, Balochistan
Province, Pakistan; Cholmon Road, Quetta,
Balochistan Province, Pakistan; Abdul Samad
Khan Street, Next to Fathma Jena Road, Kadari
Place, 1st Floor, Shop Number 1, Quetta,
Balochistan Province, Pakistan; Safar Bazaar,
Garm Ser District, Helmand Province,
Afghanistan; Main Bazaar, Safar, Helmand
Province, Afghanistan; Money Exchange Market,
Lashkar Gah, Helmand Province, Afghanistan;
Haji Ghulam Nabi Market, Lashkar Gah,
Helmand Province, Afghanistan; Lashkar Gah
Bazaar, Helmand Province, Afghanistan; Hazar
Joft, Garmser District, Helmand Province,
Afghanistan; Ismat Bazaar, Marjah District,
Helmand Province, Afghanistan; Zaranj, Nimruz
Province, Afghanistan; Suite 8, 4th Floor, Sarrafi
Market, District 1, Kandahar City, Kandahar
Province, Afghanistan; Floor 5, Shop 25,
Kandahar City Sarafi Market, Kandahar District,
Kandahar Province, Afghanistan; Lakri, Helmand
Province, Afghanistan; Aziz Market, In front of
Azizi Bank, Waish Border, Spin Boldak District,
Kandahar Province, Afghanistan; Gardi Jungle,
Balochistan Province, Pakistan; Chaghi,
Balochistan Province, Pakistan [SDGT] Linked
To: TALIBAN.
SATAR, Haji Abdul (a.k.a. ABDULASATTAR;
a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a.
BARAKZAI, Haji Satar; a.k.a. MANAN, Haji
Abdul Satar Haji Abdul), Abdul Satar Food Shop,
Eno Mina 0093, Kandahar, Afghanistan;
Chaman, Balochistan Province, Pakistan;
Kachray Road, Pashtunabad, Quetta,
Balochistan Province, Pakistan; Nasrullah Khan
Chowk, Pashtunabad Area, Balochistan
Province, Pakistan; DOB 1964; POB Mirmandaw
Village, Nahr-e Saraj District, Helmand Province,
Afghanistan; alt. POB Qilla Abdullah, Pakistan;
alt. POB Mirmadaw Village, Gereshk District,
Helmand Province, Afghanistan; National ID No.
5420250161699 (Pakistan); alt. National ID No.
585629 (Afghanistan); Passport AM5421691
(Pakistan) expires 11 Aug 2013; Linked to: HAJI
KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; Linked to: TALIBAN. (individual)
[SDGT]
ULLAH, Haji Khair (a.k.a. BARAKZAI, Haji
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.
KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji;
a.k.a. KHERULLAH, Haji; a.k.a. MOHAMMAD,
Hajji Khair), Abdul Manan Chowk, Pashtunabad,
Quetta, Pakistan; DOB 1965; POB Zumbaleh
Village, Nahr-e Saraj District, Helmand Province,
Afghanistan; alt. POB Qal'ah Abdulla, Pakistan;
alt. POB Mirmadaw Village, Gereshk District,
Helmand Province, Afghanistan; National ID No.
5440005229635 (Pakistan); Passport
BP4199631 (Pakistan) expires 25 Jun 2014
(individual) [SDGT] Linked to: HAJI
KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; Linked to: TALIBAN.
• 06/29/12
The following [SDNT] entries have been
removed from OFAC's SDN list:
BENAVIDES MONTENEGRO, Sandra Patricia,
c/o ESPIBENA S.A., Quito, Ecuador; RUC #
0400778890 (Ecuador) (individual) [SDNT].
CASTANEDA DE PABON, Maria Teresa (a.k.a.
CASTANEDA GIRALDO, Maria Teresa), c/o
INVERSIONES MPS S.A., Bogota, Colombia;
c/o PROYECTOS Y SOLUCIONES
INMOBILIARIA LTDA., Bogota, Colombia; c/o
GERENCIA DE PROYECTOS Y SOLUCIONES
LTDA., Bogota, Colombia; DOB 03 Aug 1957;
POB Colombia; Cedula No. 35455961
(Colombia) (individual) [SDNT].
CASTANEDA GIRALDO, Maria Teresa (a.k.a.
CASTANEDA DE PABON, Maria Teresa), c/o
INVERSIONES MPS S.A., Bogota, Colombia;
c/o PROYECTOS Y SOLUCIONES
INMOBILIARIA LTDA., Bogota, Colombia; c/o
GERENCIA DE PROYECTOS Y SOLUCIONES
LTDA., Bogota, Colombia; DOB 03 Aug 1957;
POB Colombia; Cedula No. 35455961
(Colombia) (individual) [SDNT].
COMERCIALIZADORA PELISSIER OSPINA
LTDA., Carrera 58B No. 63B-96 bq. 21 int. 15
apto. 201, Bogota, Colombia; NIT # 830009052-
5 (Colombia) [SDNT].
CURREA CORREA, Carlos Alberto (a.k.a.
"CUCU"; a.k.a. "LA LLAVERIA"), Calle 24 No.
20-22, Tulua, Valle, Colombia; Spain; citizen
Colombia; nationality Colombia; Cedula No.
16347900 (Colombia) (individual) [SDNT].
"CUCU" (a.k.a. CURREA CORREA, Carlos
Alberto; a.k.a. "LA LLAVERIA"), Calle 24 No. 20-
22, Tulua, Valle, Colombia; Spain; citizen
Colombia; nationality Colombia; Cedula No.
16347900 (Colombia) (individual) [SDNT].
"LA LLAVERIA" (a.k.a. CURREA CORREA,
Carlos Alberto; a.k.a. "CUCU"), Calle 24 No. 20-
22, Tulua, Valle, Colombia; Spain; citizen
Colombia; nationality Colombia; Cedula No.
16347900 (Colombia) (individual) [SDNT].
GARCIA VASQUEZ, Omaira, Avenida 2 Norte No.
2N-36, Edif. Campanari Ofc. 340, Cali,
Colombia; c/o FINVE S.A., Bogota, Colombia;
c/o UNIDAS S.A., Cali, Colombia; DOB 26 Jan
1961; POB Cali, Valle, Colombia; Cedula No.
31870497 (Colombia); Passport 31870497
(Colombia) (individual) [SDNT]
GOMEZ VIVAS, Manuel Antonio, c/o GANADERA
LTDA., Cali, Colombia; DOB 03 Sep 1963;
Cedula No. 79291814 (Colombia) (individual)
[SDNT].
PELISSIER OSPINA, Maria Sahir (a.k.a.
PELISSIER OSPINA, Maria Sair), c/o
ALMACAES S.A., Bogota, Colombia; c/o
COMERCIALIZADORA PELISSIER OSPINA
LTDA., Bogota, Colombia; c/o CORPORACION
DE ALMACENES POR DEPARTAMENTOS
S.A., Bogota, Colombia; c/o G.L.G. S.A., Bogota,
Colombia; c/o HEBRON S.A., Tulua, Valle,
Colombia; c/o ILOVIN S.A., Bogota, Colombia;
c/o RAMAL S.A., Bogota, Colombia; Carrera
58B No. 63B-96 B-21 E-8 Int. 15 apt. 201,
Bogota, Colombia; Carrera 68D No. 64F-96 B-21
Int. 15, Bogota, Colombia; DOB 20 Jun 1958;
POB Ibague, Tolima, Colombia; Cedula No.
51561790 (Colombia) (individual) [SDNT].
PELISSIER OSPINA, Maria Sair (a.k.a.
PELISSIER OSPINA, Maria Sahir), c/o
ALMACAES S.A., Bogota, Colombia; c/o
COMERCIALIZADORA PELISSIER OSPINA
LTDA., Bogota, Colombia; c/o CORPORACION
DE ALMACENES POR DEPARTAMENTOS
S.A., Bogota, Colombia; c/o G.L.G. S.A., Bogota,
Colombia; c/o HEBRON S.A., Tulua, Valle,
Colombia; c/o ILOVIN S.A., Bogota, Colombia;
c/o RAMAL S.A., Bogota, Colombia; Carrera
58B No. 63B-96 B-21 E-8 Int. 15 apt. 201,
Bogota, Colombia; Carrera 68D No. 64F-96 B-21
Int. 15, Bogota, Colombia; DOB 20 Jun 1958;
POB Ibague, Tolima, Colombia; Cedula No.
51561790 (Colombia) (individual) [SDNT].
RIVERA LEDESMA, Ruben Manuel, c/o
ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN
S.A., Cali, Colombia; c/o ASISTENCIA
PROFESIONAL ESPECIALIZADA EN
COLOMBIA LIMITADA, Cali, Colombia; Cedula
No. 14886120 (Colombia); Passport 14886120
(Colombia) (individual) [SDNT].
RODAS CASTANO, Luis Alberto, c/o
CONSTRUCCIONES ASTRO S.A., Cali,
Colombia; c/o COMERCIALIZACION Y
FINANCIACION DE AUTOMOTORES S.A., Cali,
Colombia; DOB 11 Sep 1959; Cedula No.
16630332 (Colombia) (individual) [SDNT].
RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o
INTERAMERICANA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador;
c/o INVERSIONES ARA LTDA., Cali, Colombia;
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 D'CACHE S.A., Cali, Colombia;
c/o PRODUCCIONES CARNAVAL DEL NORTE
Y COMPANIA LIMITADA, Cali, Colombia; c/o
VALORES MOBILIARIOS DE OCCIDENTE
S.A., Cali, Colombia; c/o CREDIREBAJA S.A.,
Cali, Colombia; c/o ASISTENCIA
PROFESIONAL ESPECIALIZADA EN
COLOMBIA LIMITADA, Cali, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia; c/o
CUSTOMER NETWORKS S.L., Madrid, Spain;
c/o DECAFARMA S.A., Bogota, Colombia; c/o
DROCARD S.A., Bogota, Colombia; c/o
INVERSIONES ESPANOLES FEMCAR S.L.,
Madrid, Spain; c/o FUNDASER, Cali, Colombia;
DOB 28 Nov 1973; alt. DOB 28 Aug 1973;
Cedula No. 66860965 (Colombia); N.I.E.
X2566947-D (Spain); Passport AC568974
(Colombia); alt. Passport 66860965 (Colombia)
(individual) [SDNT].
TABARES BEDOYA, Carlos Eduardo, c/o
ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Colombia; c/o ASISTENCIA
PROFESIONAL ESPECIALIZADA EN
COLOMBIA LIMITADA, Cali, Colombia; c/o
CHAMARTIN S.A., Cali, Colombia; DOB 10 Sep
1970; Cedula No. 16791397 (Colombia);
Passport 16791397 (Colombia) (individual)
[SDNT].
The following [SDNTK] entries have been
removed from OFAC's SDN list:
CANTINA LA NUMERO UNO (a.k.a. LA
NUMERO UNO DE CUAUHTEMOC S.A. DE
C.V.; a.k.a. "SALON DIANA"), Avenida
Cuauhtemoc No. 150, Esq. Doctor Erazo,
Colonia Doctores, Delegacion Cuauhtemoc,
Mexico City, Distrito Federal, Mexico; R.F.C.
NUC-940317-IN3 (Mexico) [SDNTK].
LA NUMERO UNO DE CUAUHTEMOC S.A. DE
C.V. (a.k.a. CANTINA LA NUMERO UNO; a.k.a.
"SALON DIANA"), Avenida Cuauhtemoc No.
150, Esq. Doctor Erazo, Colonia Doctores,
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