OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
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]
BLYAFSHTEIN, Leonid (a.k.a. BLAVSTEIN,
Leonid; a.k.a. BLUVSHTEIN, 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]
BLYUFSHTEIN, Leonid (a.k.a. BLAVSTEIN,
Leonid; a.k.a. BLUVSHTEIN, Leonid; a.k.a.
BLYAFSHTEIN, 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]
BLYUVSHTEIN, Leonid (a.k.a. BLAVSTEIN,
Leonid; a.k.a. BLUVSHTEIN, Leonid; a.k.a.
BLYAFSHTEIN, Leonid; a.k.a. BLYUFSHTEIN,
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]
BMIIC (a.k.a. BANK MELLI IRAN INVESTMENT
COMPANY), Rafiee Alley, Nader Alley, 2 After
Serahi Shahid Beheshti, Vali E Asr Avenue,
Tehran, Iran; No. 2, Nader Alley, Vali-Asr Str.,
P.O. Box 3898-15875, Tehran, Iran; Bldg 2,
Nader Alley after Beheshi Forked Road, P.O.
Box 15875-3898, Tehran 15116, Iran; Business
Registration Document # 89584 (Iran)
[NPWMD]
BMIIC INTERNATIONAL GENERAL TRADING
LTD (a.k.a. BMIIC TRADING UAE; a.k.a.
BMIIGT; a.k.a. "BMIICGT"), P.O. Box 11567,
Dubai, United Arab Emirates; Deira, P.O. Box
181878, Dubai, United Arab Emirates [NPWMD]
BMIIC TRADING UAE (a.k.a. BMIIC
INTERNATIONAL GENERAL TRADING LTD;
a.k.a. BMIIGT; a.k.a. "BMIICGT"), P.O. Box
11567, Dubai, United Arab Emirates; Deira,
P.O. Box 181878, Dubai, United Arab Emirates
[NPWMD]
BMIIGT (a.k.a. BMIIC INTERNATIONAL
GENERAL TRADING LTD; a.k.a. BMIIC
TRADING UAE; a.k.a. "BMIICGT"), P.O. Box
11567, Dubai, United Arab Emirates; Deira,
P.O. Box 181878, Dubai, United Arab Emirates
[NPWMD]
BNC (a.k.a. BANCO NACIONAL DE CUBA;
a.k.a. NATIONAL BANK OF CUBA),
Zweierstrasse 35, Zurich CH-8022,
Switzerland; Avenida de Concha Espina 8,
Madrid E-28036, Spain; Dai-Ichi Bldg. 6th
Floor, 10-2 Nihombashi, 2-chome, Chuo-ku,
Tokyo 103, Japan; Federico Boyd Avenue & 51
Street, Panama City, Panama [CUBA]
BO, Maung; DOB 16 Feb 1945; citizen Burma;
nationality Burma; Lieutenant-General; Chief of
Bureau of Special Operation 4; Member, State
Peace and Development Council (individual)
[BURMA]
BOCOTA AGUABLANCA, Gustavo (a.k.a.
BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a.
"TRIBISU"); DOB 28 Aug 1966; Cedula No.
9466199 (Colombia); alt. Cedula No. 9466833
(Colombia) (individual) [SDNTK]
BODDEN GALE, Elvert Dowie (a.k.a. "TIO
BODDEN"), Roatan, Honduras; DOB 24 Apr
1956; POB Honduras; Passport A046090
(Honduras) (individual) [SDNT]
BOGOTA, Gustavo (a.k.a. BOCOTA
AGUABLANCA, Gustavo; a.k.a. "ESTEVAN";
a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula
No. 9466199 (Colombia); alt. Cedula No.
9466833 (Colombia) (individual) [SDNTK]
BOHADA AVILA, Lubin, c/o AGRONILO S.A.,
Toro, Valle, Colombia; Calle 142A No. 106A-21
apt. 302, Bogota, Colombia; Carrera 100 No.
11-90 of. 403, Cali, Colombia; c/o
ARMAGEDON S.A., La Union, Valle, Colombia;
c/o GAD S.A., La Union, Valle, Colombia; c/o
INDUSTRIAS DEL ESPIRITU SANTO S.A.,
Malambo, Atlantico, Colombia; c/o FRUTAS DE
LA COSTA S.A., Malambo, Atlantico, Colombia;
c/o TARRITOS S.A., Cali, Colombia; c/o
ASESORES CONSULTORES ASOCIADOS
LTDA., Cali, Colombia; c/o
CONSTRUCCIONES E INVERSIONES LTDA.,
La Union, Valle, Colombia; c/o FUNDACION
CENTRO FRUTICOLA ANDINO, La Union,
Valle, Colombia; c/o WORLD WORKING
COMERCIALIZADORA INTERNACIONAL S.A.,
Cali, Colombia; Cedula No. 19093178
(Colombia) (individual) [SDNT]
BOILEAU, Pierre, 1078 Rue Champigny,
Duvernay, Quebec, Canada (individual) [CUBA]
BOLANOS CACHO, Alejandro (a.k.a. CACHO
FLORES, Alejandro; a.k.a. FLORES CACHO,
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
"ALEJANDRO LABASTIDA"; a.k.a.
"GUILLERMO LABASTIDA"), Ojos Negros, Baja
California Norte, Mexico; Carretera Acapulco,
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
Mexico; Calle de Rio Nilo No. 20, Colonia Valle
Dorado, Ensenada, Baja California Norte,
Mexico; Montivideo No. 804, Lindavista, Mexico
City, Distrito Federal, Mexico; Circuito de la
Industria No. 94, Colonia Parque Ind. Lerma,
Lerma, Mexico, Mexico; Avenida del Taller No.
23, Ret. 17, Colonia Jardin Balbuena,
Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Calle Jaime Torres
Bodet No. 207-A, Int. 201, Colonia Santa Marta
La Rivera, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Homero No.
1343, Mexico City, Distrito Federal, Mexico;
Avenida Herradona No. 1328, Interlomas,
Mexico City, Distrito Federal, Mexico; Calle
Cantiles 42 A, Mozimba 39460, Acapulco,
Guerrero, Mexico; Calle Tulipanes No. 8,
Colonia Lomas Cortes, Cuernavaca, Morelos,
Mexico; Calle Rancho Tetela No. 957, Colonia
Rancho Tetela, Cuernavaca, Morelos, Mexico;
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Mexico City, Distrito Federal, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; citizen Mexico;
nationality Mexico; C.U.I.P.
FOCA640326H14506669 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral
Registry No. FLCCAL64032609H300 (Mexico);
Passport 01350202554 (Mexico); R.F.C. FOCA-
630326 (Mexico); alt. R.F.C. FOCX-260363
(Mexico); alt. R.F.C. FOCX-630326 (Mexico);
alt. R.F.C. FOCA-640326 (Mexico) (individual)
[SDNTK]
BOLANOS VITAL, Raul, c/o ILC
EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; DOB 26 Dec
1962; POB Mexico, D.F., Mexico; citizen
Mexico; nationality Mexico (individual) [SDNTK]
BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15
No. 25-400 Urbanizacion Industrial Acopi,
Yumbo, Colombia; NIT # Provisional (Colombia)
[SDNT]
BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15
No. 25-400 Urbanizacion Industrial Acopi,
Yumbo, Colombia; NIT # Provisional (Colombia)
[SDNT]
BONOMERCAD S.A. (f.k.a. DECACOOP S.A.),
Transversal 29 No. 39-92, Bogota, Colombia;
NIT # 830018919-3 (Colombia) [SDNT]
BONYAD SHAHID (a.k.a. AL-SHAHID
ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD-E SHAHID;
a.k.a. BONYAD-E SHAHID VA ISARGARAN;
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran
15900, Iran [SDGT]
BONYAD TAAVON SEPAH (a.k.a. BONYAD-E
TA'AVON-E; a.k.a. IRGC COOPERATIVE
FOUNDATION; a.k.a. SEPAH COOPERATIVE
FOUNDATION), Niayes Highway, Seoul Street,
Tehran, Iran [IRGC] [NPWMD]
BONYAD-E SHAHID (a.k.a. AL-SHAHID
ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID VA ISARGARAN;
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran
15900, Iran [SDGT]
BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL-
SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION
OF THE ISLAMIC REVOLUTION), P.O. Box
15815-1394, Tehran 15900, Iran [SDGT]
BONYAD-E TA'AVON-E (a.k.a. BONYAD
TAAVON SEPAH; a.k.a. IRGC COOPERATIVE
June 29, 2011 - 102 -