OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Changgwang Street, Pyongyang, Korea, North
[DPRK]
BURGAN INTERNATIONAL, Kuwait [CUBA]
BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
United Arab Emirates; Baghdad, Iraq; DOB
1967; nationality Iraq (individual) [IRAQ2]
BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan;
a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr.
Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab
Emirates; Baghdad, Iraq; DOB 1967; nationality
Iraq (individual) [IRAQ2]
BUSHEHR SHIPPING COMPANY LIMITED,
143/1 Tower Road, Sliema, Slm 1604, Malta;
Business Registration Document # C 37422
(Malta) issued 30 Nov 2005 [NPWMD]
BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA,
Al-Mokhtar Ben Mohamed Ben Al-Mokhtar;
a.k.a. BOUCHOUCHA, Mokhtar), Via Milano
n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969;
POB Tunisia; nationality Tunisia; Italian Fiscal
Code BCHMHT69R13Z352T; Passport
K754050 issued 26 May 1999 expires 25 May
2004 (individual) [SDGT]
BUSINESS AIR SERVICES, Congo, Democratic
Republic of the [LIBERIA]
BUSTOS SUAREZ, Danilo, c/o
COMERCIALIZADORA E INVERSIONES
BUSTOS ARIZA Y CIA. S.C.S., Bogota,
Colombia; c/o MODERNA EXPRESS
TRANSPORTE DE CARGA LTDA., Bogota,
Colombia; Avenida 26 Sur No. 72-95 Apto. 401
y 402, Bogota, Colombia; Calle 126 No. 11-63,
Bogota, Colombia; Carrera 22 No. 122-31 Apto.
304, Bogota, Colombia; DOB 11 Sep 1963;
Cedula No. 79283879 (Colombia) (individual)
[SDNTK]
BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO),
Butembo, Congo, Democratic Republic of the;
Bunia, Congo, Democratic Republic of the
[DRCONGO]
BUTKA, Spiro; DOB 29 May 1949 (individual)
[BALKANS]
BUTT, Abdul Majid (a.k.a. LOAN, Waseem
Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Majid; a.k.a. RASHID, Abdul Majid), Pakistan;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; c/o AL AMLOOD
TRADING LLC, Dubai, United Arab Emirates;
DOB 03 Mar 1966; POB Lahore, Pakistan;
citizen Pakistan; Identification Number 35200-
5407888-5 (Pakistan); Passport AA8908881
(Pakistan) (individual) [SDNTK]
BYFLEET SHIPPING COMPANY LIMITED,
Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Avenue,
PO Box 19395-1311, Tehran, Iran; Business
Registration Document # 118117C (Man, Isle
of); Email Address smd@irisl.net; Website
www.irisl.net; Telephone: 982120100488; Fax:
982120100486 [NPWMD]
BYIRINGIRO, Michel (a.k.a. IYAMUREMYE,
Gaston; a.k.a. RUMULI; a.k.a. RUMULI,
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo,
Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;
FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO]
C & CAP S.A. (a.k.a. C AND CAP S.A.; a.k.a.
CAMBIOS Y CAPITALES S.A.), Calle 12N No.
3N-12, Cali, Colombia; Calle 19 No. 6-48 Local
314-315, Pereira, Colombia; Calle 27 No. 26-60
Local 105 D, Tulua, Valle, Colombia; Calle 29
No. 27-56 Local 102, Palmira, Valle, Colombia;
Calle 99 No. 11A-41, Bogota, Colombia;
Carrera 4 No. 10-62 Local 15, Cartago, Valle,
Colombia; Carrera 15 No. 93-60 Local 1-36,
Bogota, Colombia; Carrera 43A No. 34-95 Local
268, Medellin, Colombia; Carrera 44 No. 6A-43
piso 2, Cali, Colombia; Centro Comercial New
Point, Avenida Providencia No. 1-35 Local 106,
San Andres, Colombia; Transversal 71 No. 26-
94 Sur Local 4506, Bogota, Colombia; NIT #
805001015-5 (Colombia) [SDNT]
C A V J CORPORATION LTDA., Calle 166 No.
38-50, Bogota, Colombia; NIT # 830101426-9
(Colombia) [SDNT]
C AND CAP S.A. (a.k.a. C & CAP S.A.; a.k.a.
CAMBIOS Y CAPITALES S.A.), Calle 12N No.
3N-12, Cali, Colombia; Calle 19 No. 6-48 Local
314-315, Pereira, Colombia; Calle 27 No. 26-60
Local 105 D, Tulua, Valle, Colombia; Calle 29
No. 27-56 Local 102, Palmira, Valle, Colombia;
Calle 99 No. 11A-41, Bogota, Colombia;
Carrera 4 No. 10-62 Local 15, Cartago, Valle,
Colombia; Carrera 15 No. 93-60 Local 1-36,
Bogota, Colombia; Carrera 43A No. 34-95 Local
268, Medellin, Colombia; Carrera 44 No. 6A-43
piso 2, Cali, Colombia; Centro Comercial New
Point, Avenida Providencia No. 1-35 Local 106,
San Andres, Colombia; Transversal 71 No. 26-
94 Sur Local 4506, Bogota, Colombia; NIT #
805001015-5 (Colombia) [SDNT]
C Y S MEDIOS E.U., Calle 18 No. 106-98 of.
305, Cali, Colombia; NIT # 805015105-0
(Colombia) [SDNT]
C.A. V.J. CORPORATION, Avenida 20 (detras
del Country Club), Edificio Drcenca
Barquisimeto, Lara, Venezuela; Calle 18, Zona
Industrial 1, Intercomunal de Cabudare
Barquisimeto, Lara, Venezuela; Calle 14, Zona
Industrial 1, Intercomunal de Cabudare
Barquisimeto, Lara, Venezuela; RIF # J-
30460672-9 (Venezuela) [SDNT]
C.A.D. S.A. (a.k.a. CORPORACION DE
ALMACENES POR DEPARTAMENTOS S.A.),
Diagonal 127A No. 17-34, Bogota, Colombia;
NIT # 800173127-0 (Colombia) [SDNT]
C.C.V. LTDA. (a.k.a. CONSTRUCTORA
CENTRAL DEL VALLE LTDA.), Calle 10 No.
44A-26, Cali, Colombia; NIT # 800144098-1
(Colombia) [SDNT]
C.E.V. S.A. (a.k.a. CLINICA ESPECIALIZADA
DEL VALLE S.A.), Apartado Aereo 32412, Cali,
Colombia; Carrera 46 No. 9C-85, Cali,
Colombia; Carrera 40 No. 6-50, Of. 1501, Cali,
Colombia; Calle 10 No. 44A-26, Cali, Colombia;
NIT # 800134099-6 (Colombia) [SDNT]
C.I. AGROINDUSTRIAL DE MATERIAS PRIMAS
ORGANICAS LTDA (a.k.a. C.I.
PRORGANICAS LTDA), Calle 24D Bis No.
73C-03, Bogota, Colombia; NIT # 830025144-1
(Colombia) [SDNTK]
C.I. COMERCIALIZADORA INTERNACIONAL
POSEIDON S.A. (a.k.a. C.I. POSEIDON S.A.;
a.k.a. SOCIEDAD DE COMERCIALIZACION
INTERNACIONAL POSEIDON S.A.), Calle 79
Sur No. 48B-56, Sabaneta, Antioquia,
Colombia; NIT # 800173090-7 (Colombia)
[SDNTK]
C.I. DISERCOM S.A. (a.k.a. C.I.
DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A.; a.k.a.
DISERCOM S.A.; f.k.a. DISTRIBUIDORA DE
SERVICIOS Y COMBUSTIBLES S.A.),
Autopista Bogota-Medellin Km. 7, Parque
Industrial Celta Lote 41 Bodega 8, Funza,
Cundinamarca, Colombia; Carrera 13 No. 29-
21, Manzana 1 Oficina 401, Bogota, Colombia;
Avenida Carrera 9 No. 113-52 Ofc. 401,
Bogota, Colombia; NIT # 830046009-5
(Colombia) [SDNTK]
C.I. DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A. (a.k.a. C.I.
DISERCOM S.A.; a.k.a. DISERCOM S.A.; f.k.a.
DISTRIBUIDORA DE SERVICIOS Y
COMBUSTIBLES S.A.), Autopista Bogota-
Medellin Km. 7, Parque Industrial Celta Lote 41
Bodega 8, Funza, Cundinamarca, Colombia;
Carrera 13 No. 29-21, Manzana 1 Oficina 401,
Bogota, Colombia; Avenida Carrera 9 No. 113-
52 Ofc. 401, Bogota, Colombia; NIT #
830046009-5 (Colombia) [SDNTK]
C.I. GLOBAL INVESTMENTS S.A., Carrera 48
No. 38-46, Medellin, Colombia; NIT #
811039750-7 (Colombia) [SDNTK]
C.I. GLOS'S INTERNATIONAL S.A. (a.k.a.
WORLD WORKING C.I.; a.k.a. WORLD
WORKING COMERCIALIZADORA
INTERNACIONAL S.A.), Carrera 10 No. 31-01
Zona Industrial Los Mangos, Cali, Colombia;
NIT # 805023286-9 (Colombia) [SDNT]
C.I. METALURGIA EXTRACTIVA DE
COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL
S.A.S.), Carrera 86 No. 13A-66, Bogota,
Colombia; NIT # 900389216-9 (Colombia)
[SDNTK]
C.I. METEXCOL S.A.S. (a.k.a. C.I.
METALURGIA EXTRACTIVA DE COLOMBIA
S.A.S.), Carrera 86 No. 13A-66, Bogota,
Colombia; NIT # 900389216-9 (Colombia)
[SDNTK]
C.I. OKCOFFEE COLOMBIA S.A., Avenida
Carrera 9 No. 113-52 Ofc. 402, Bogota,
Colombia; Autopista Bogota-Medellin Km. 7,
Parque Industrial Celta Lote 41 Bodega 8,
Funza, Cundinamarca, Colombia; NIT #
830124959-1 (Colombia) [SDNTK]
C.I. OKCOFFEE INTERNATIONAL S.A., Avenida
Carrera 9 No. 113-52 Ofc. 401, Bogota,
Colombia; Autopista Bogota-Medellin Km. 7,
Parque Industrial Celta Lote 41 Bodega 8,
Funza, Cundinamarca, Colombia; NIT #
900060391-6 (Colombia) [SDNTK]
C.I. OTILIA FLOWERS S.A., Carrera 11 No. 94-
02 Ofc. 405, Bogota, Colombia; Vereda Las
Manas, Finca La Estancia, Cajica,
Cundinamarca, Colombia; NIT # 800207350-5
(Colombia) [SDNT]
C.I. POSEIDON S.A. (f.k.a. C.I.
COMERCIALIZADORA INTERNACIONAL
POSEIDON S.A.; a.k.a. SOCIEDAD DE
COMERCIALIZACION INTERNACIONAL
POSEIDON S.A.), Calle 79 Sur No. 48B-56,
Sabaneta, Antioquia, Colombia; NIT #
800173090-7 (Colombia) [SDNTK]
C.I. PRORGANICAS LTDA (a.k.a. C.I.
AGROINDUSTRIAL DE MATERIAS PRIMAS
ORGANICAS LTDA), Calle 24D Bis No. 73C-
03, Bogota, Colombia; NIT # 830025144-1
(Colombia) [SDNTK]
C.I. STONES AND BYPRODUCTS TRADING
S.A., Transversal 14 No. 119-67 Interior 4,
Bogota, Colombia; NIT # 830003485-3
(Colombia) [SDNTK]
C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 802002664-9
(Colombia) [SDNT]
C.W. SALMAN PARTNERS, 1401 Brickell
Avenue, Miami, FL 33131; US FEIN 65-
0111089 (United States) [SDNT]
CABANA GUILLEN, Sixto Antonio (a.k.a.
"BIOHO, Domingo"; a.k.a. "BIOJA, Domingo");
DOB 15 Jun 1955; POB Orihueca Cienaga,
Magdalena, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 19500634
(Colombia) (individual) [SDNTK]
CABDULLAAH, Ciise Maxamed, Mosque in Via
Quaranta, Milan, Italy; DOB 8 Oct 1974; POB
Somalia; nationality Somalia; arrested 31 Mar
2003 (individual) [SDGT]
CABLES NACIONALES S.A. (a.k.a. CANAL
S.A.), Calle 111 No. 34-139, Barranquilla,
Colombia; NIT # 802005017-7 (Colombia)
[SDNT]
CABRASA (a.k.a. COMERCIALIZADORA
ANDINA BRASILERA S.A.), Carrera 30 No. 90-
82, Bogota, Colombia; NIT # 830003298-2
(Colombia) [SDNT]
CABRERA CUEVAS, Jose Benito (a.k.a.
CABRERA, Jose Benito; a.k.a. "EL MONO
June 29, 2011 - 106 -