OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BIO FORESTAL S.A. (a.k.a. BIOFORESTAL
S.A.), La Sorguita, Jerico, Antioquia, Colombia;
Finca Toldas, Guarne, Antioquia, Colombia;
Finca San Luis, Monteria, Cordoba, Colombia;
Finca La Cana, Cordoba, Colombia; Calle 7 Sur
No. 42-70 Of. 1205, Medellin, Colombia;
Autopista Bogota-Medellin Km. 7, Parque
Industrial Celta Lote 41 Bodega 8, Funza,
Cundinamarca, Colombia; Finca Casa Blanca,
Arboletes y Necoli, Antioquia, Colombia; NIT #
811038709-1 (Colombia) [SDNTK]
BIOESPORT S.A. DE C.V., Avenida Ave. 13 y
Morelos S/N, Colonia Bachoco, Hermosillo,
Sonora 83148, Mexico; R.F.C. BIO901025VE2
(Mexico) [SDNTK]
BIOFORESTAL S.A. (a.k.a. BIO FORESTAL
S.A.), La Sorguita, Jerico, Antioquia, Colombia;
Finca Toldas, Guarne, Antioquia, Colombia;
Finca San Luis, Monteria, Cordoba, Colombia;
Finca La Cana, Cordoba, Colombia; Calle 7 Sur
No. 42-70 Of. 1205, Medellin, Colombia;
Autopista Bogota-Medellin Km. 7, Parque
Industrial Celta Lote 41 Bodega 8, Funza,
Cundinamarca, Colombia; Finca Casa Blanca,
Arboletes y Necoli, Antioquia, Colombia; NIT #
811038709-1 (Colombia) [SDNTK]
BIR WA ELEHSSAN SOCIETY (a.k.a. AL-
AHSAN CHARITABLE ORGANIZATION; a.k.a.
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
AND AL-IHSAN ORGANIZATION; a.k.a. AL-
BIRR WA AL-IHSAN CHARITY ASSOCIATION;
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
a.k.a. AL-IHSAN CHARITABLE SOCIETY;
a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a.
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
KHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION), Bethlehem,
West Bank, Palestinian; AL-MUZANNAR ST,
AL-NASIR AREA, Gaza City, Gaza, Palestinian;
Jenin, West Bank, Palestinian; Ramallah, West
Bank, Palestinian; Tulkarm, West Bank,
Palestinian; Lebanon; P.O. BOX 398, Hebron,
West Bank, Palestinian [SDGT]
BIRR AND ELEHSSAN SOCIETY (a.k.a. AL-
AHSAN CHARITABLE ORGANIZATION; a.k.a.
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
AND AL-IHSAN ORGANIZATION; a.k.a. AL-
BIRR WA AL-IHSAN CHARITY ASSOCIATION;
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
a.k.a. AL-IHSAN CHARITABLE SOCIETY;
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
KHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION), Bethlehem,
West Bank, Palestinian; AL-MUZANNAR ST,
AL-NASIR AREA, Gaza City, Gaza, Palestinian;
Jenin, West Bank, Palestinian; Ramallah, West
Bank, Palestinian; Tulkarm, West Bank,
Palestinian; Lebanon; P.O. BOX 398, Hebron,
West Bank, Palestinian [SDGT]
BISHAWRI, Abu Mohammad Amin (a.k.a. AL-
BISHAURI, Abu Mohammad Shaykh Aminullah;
a.k.a. AL-PESHAWARI, Shaykh Abu
Mohammed Ameen; a.k.a. AL-PESHAWARI,
Shaykh Aminullah; a.k.a. AMEEN AL-
PESHAWARI, Fazeel-A-Tul Shaykh Abu
Mohammed; a.k.a. PESHAWARI, Abu
Mohammad Aminullah; a.k.a. "AMINULLAH,
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
"SHAYKH AMEEN"), Ganj District, Peshawar,
Northwest Frontier Province, Pakistan; DOB
circa 1967; alt. DOB circa 1973; alt. DOB circa
1961; POB Konar Province, Afghanistan
(individual) [SDGT]
BIZENJO, Mir Yaqub (a.k.a. BAZINGO,
Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a.
BHEEL, Imam), Jiwani, Pakistan; Turbat,
Pakistan; Gwadar, Pakistan; DOB 1946; alt.
DOB 1956; nationality Pakistan (individual)
[SDNTK]
BJELICA, Milovan (a.k.a. "CICKO"), Starine
Novaka Street BB, Sokolac, Republika Srpska,
Bosnia and Herzegovina; DOB 19 Oct 1958;
POB Rogatica, Bosnia-Herzegovina; National
ID No. 1910958130007 (individual) [BALKANS]
BLACK SEPTEMBER (a.k.a. ABU NIDAL
ORGANIZATION; a.k.a. ANO; a.k.a. ARAB
REVOLUTIONARY BRIGADES; a.k.a. ARAB
REVOLUTIONARY COUNCIL; a.k.a. FATAH
REVOLUTIONARY COUNCIL; a.k.a.
REVOLUTIONARY ORGANIZATION OF
SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT]
BLACKMORE INVESTMENTS A.V.V., L.G.
Smith Blvd. 48, Oranjestad, Aruba; P.O. Box
1060, Oranjestad, Aruba; C.R. No. 12128.0
(Aruba) [SDNT]
BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB
Bratunac, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
BLAIMAR (a.k.a. CIA. INTERAMERICANA DE
COSMETICOS S.A.; a.k.a. COINTERCOS S.A.;
f.k.a. LABORATORIOS BLAIMAR DE
COLOMBIA S.A.), Calle 12B No. 27-39, Bogota,
Colombia; Apartado Aereo 33248, Bogota,
Colombia; NIT # 860511578-8 (Colombia)
[SDNT]
BLAIMAR (f.k.a. CIA. INTERAMERICANA DE
COSMETICOS S.A.; f.k.a. COINTERCOS S.A.;
a.k.a. COOPERATIVA DE COSMETICOS Y
POPULARES COSMEPOP; a.k.a.
COSMEPOP; 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; Calle 12A No. 27-
72, Bogota, Colombia; NIT # 800251322-5
(Colombia) [SDNT]
BLAIMAR (a.k.a. LABORATORIOS BLAIMAR DE
COLOMBIA S.A.), Calle 12B 27 39, Bogota,
Colombia [SDNT]
BLANCO BAHOQUE, Gabino Leon, c/o SU
SERVICIO SOCIEDAD LTDA., Barranquilla,
Colombia; Cedula No. 72136630 (Colombia)
(individual) [SDNT]
BLANCO PHARMA S.A. (a.k.a.
LABORATORIOS BLANCO PHARMA S.A.),
Carrera 99 y 100 No. 46A-10, Bodega 4,
Bogota, Colombia [SDNT]
BLANCO PUERTA, Edgar Fernando; DOB 19
Jun 1946; POB Medellin, Antioquia, Colombia;
Cedula No. 13224238 (Colombia) (individual)
[SDNTK]
BLASKIC, Tihomir; DOB 2 Nov 1960; POB
Brestovsko, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
BLAVSTEIN, Leonid (a.k.a. BLUVSHTEIN,
Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a.
BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN,
Leonid; a.k.a. BRESLAN, Wolf; a.k.a.
BRESLAN, Wulf; a.k.a. KERLER, Vladimir
Abramovich; a.k.a. MININ, Leonid; a.k.a.
OSOLS, Igor; a.k.a. POPELA, Vladimir
Abramovich; a.k.a. POPELAVESKI, Vladimir
Abramovich; a.k.a. POPELO, Vladimir
Abramovich; a.k.a. POPELOVESKI, Vladimir
Abramovich; a.k.a. POPILOVESKI, Vladimir
Abramovich); DOB 14 Dec 1947; alt. DOB 18
Oct 1946; nationality Ukraine; Passport
90109052 (Israel) issued 26 Nov 1997; alt.
Passport 65118 (Bolivia); alt. Passport
KI0861177 (Russia); alt. Passport 9001689
(Israel) issued 23 Jan 1997 expires 22 Jan
1999; alt. Passport 6019832 (Israel) issued 6
Nov 1994 expires 5 Nov 1999; alt. Passport
18106739D (Germany); alt. Passport
5280007248D (Germany); Owner, Exotic
Tropical Timber Enterprise (individual)
[LIBERIA]
BLE GOUDE, Charles, 23 BP 3383, Abidjan 23,
Cote d Ivoire; DOB 1 Jan 1972; POB
Guiberoua, Cote d'Ivoire; Passport
PDAE088DH12 (Cote d Ivoire); Head of "Young
Patriots" (Congres Panafricain des Jeunes
Patriotes, COJEP) (individual) [COTED]
BLISSEY PANAMA INC., Avenida Central y Calle
4ta, Edificio Plaza Central, Oficina 32, Panama
City, Panama; RUC # 2989391409828
(Panama) [SDNTK]
BLOTO INTERNATIONAL COMPANY (a.k.a.
BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO
INTERNATIONAL; a.k.a. PLUTO-DUBAI
TRADING COMPANY, LLC), Iraq; 131/13 Soi
7/1 Sukhumvit Road, Wattana, Bangkok,
Thailand; 131/13 Sukhumvit Road, Klongtoey
Neua sub-district, Wattana District; Dubai,
United Arab Emirates [IRAQ2]
BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO
INTERNATIONAL COMPANY; a.k.a. BLUTO
INTERNATIONAL; a.k.a. PLUTO-DUBAI
TRADING COMPANY, LLC), Iraq; 131/13 Soi
7/1 Sukhumvit Road, Wattana, Bangkok,
Thailand; 131/13 Sukhumvit Road, Klongtoey
Neua sub-district, Wattana District; Dubai,
United Arab Emirates [IRAQ2]
BLUE NILE BREWERY, P.O. Box 1408,
Khartoum, Sudan [SUDAN]
BLUE NILE PACKING CORPORATION, P.O.
Box 385, Khartoum, Sudan [SUDAN]
BLUE SKY INDUSTRY CORPORATION (a.k.a.
ANSI METALLURGY INDUSTRY CO. LTD.;
a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
DALIAN SUNNY INDUSTRY & TRADE CO.,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIAONING
INDUSTRY & TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO
METALLURGY AND MINMETALS INDUSTRY
CO., LTD.; a.k.a. WEALTHY OCEAN
ENTERPRISES LTD.), No. 10 Zhongshan
Road, Dalian, China; No. 08 F25, Yuexiu
Mansion, Xigang District, Dalian, China; 2501-
2508 Yuexiu Mansion, No. 82 Xinkai Road,
Dalian, Liaoning 116011, China; No. 100
Zhongshan Road, Dalian, China; and all other
locations worldwide [NPWMD]
BLUE-STAR SECCION HOSTELERIA S.L., Calle
Villaverde, 2, Parla, Madrid 28981, Spain;
C.I.F. B84214477 (Spain) [SDNTK]
BLUTO INTERNATIONAL (a.k.a. BLOTO
INTERNATIONAL COMPANY; a.k.a. BLOTO
INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI
TRADING COMPANY, LLC), Iraq; 131/13 Soi
7/1 Sukhumvit Road, Wattana, Bangkok,
Thailand; 131/13 Sukhumvit Road, Klongtoey
Neua sub-district, Wattana District; Dubai,
United Arab Emirates [IRAQ2]
BLUVSHTEIN, Leonid (a.k.a. BLAVSTEIN,
Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a.
BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN,
Leonid; a.k.a. BRESLAN, Wolf; a.k.a.
BRESLAN, Wulf; a.k.a. KERLER, Vladimir
Abramovich; a.k.a. MININ, Leonid; a.k.a.
OSOLS, Igor; a.k.a. POPELA, Vladimir
Abramovich; a.k.a. POPELAVESKI, Vladimir
Abramovich; a.k.a. POPELO, Vladimir
Abramovich; a.k.a. POPELOVESKI, Vladimir
Abramovich; a.k.a. POPILOVESKI, Vladimir
June 29, 2011 - 101 -