OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
No. 109 , Toluca, Estado Mexico, Mexico;
Centro Joyero Local 21 y 25, Andador Allende
No. 116 Oriente, Aguascalientes, Ags., Mexico;
Plaza Fantasia, Calle del Carmen No. 82 Local
28 , Distrito Federal, Mexico; Plaza Galerias
Local 22, Col. Colinas de San Miguel, Culiacan,
Sinaloa, Mexico; Rubi No. 366-A, Col. Centro,
Culiacan, Sinaloa, Mexico; Centro Joyero Local
31, Culiacan, Sinaloa, Mexico; Galerias San
Miguel Local 40 K, Culiacan, Sinaloa, Mexico;
Riva Palacio No. 675 Sur, Col. Almada,
Culiacan, Sinaloa, Mexico; Plaza Coliseo Local
11, Col. Centro, Leon, Guanajuato, Mexico;
Reforma 217-A, Col. Centro, Leon, Guanajuato,
Mexico; Plaza Centro Sur Local I-9,
Guadalajara, Jalisco, Mexico; Av. Javier Mina
No. 26, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Magno Centro Joyero Sn. Juan
de Dios Local 1038, Guadalajara, Jalisco,
Mexico; Plaza Centro Sur Local D-11,
Guadalajara, Jalisco, Mexico; Alvaro Obregon
No. 614, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Pedro Loza No. 174, Col.
Centro, Guadalajara, Jalisco, Mexico; Poniente
140 No. 639, Col. Industrial Vallejo, Mexico,
Distrito Federal, Mexico; Av. Juarez No. 496,
Col. Centro, Guadalajara, Jalisco, Mexico;
R.F.C. SMI010730DH8 (Mexico) [SDNTK]
CHIKA'S COSMETICS AND ACCESSORIES
(a.k.a. COMERCIALIZADORA TOQUIN, S.A.
DE C.V.), Calzada Gonzalez Gallo, numero
3064, Col. Lomas de San Pedro, Guadalajara,
Jalisco 44897, Mexico; Calle Paseo del
Hospisio 22 1038, Col. Colonia La Perla,
Guadalajara, Jalisco, Mexico; Calle Parras,
Numero 1750 Int. C, Col. Alamo Oriente,
Tlaquepaque, Jalisco, Mexico; Poniente 140
#639, Col. Industrial Vallejo, Mexico, Distrito
Federal, Mexico; R.F.C. CTO010731CH9
(Mexico) [SDNTK]
CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y
COSMETICOS; a.k.a. IMPORTCLUB; a.k.a.
SIN-MEX IMPORTADORA, S.A. DE C.V.),
Avenida Rayon 140 D, Col. Colonia Toluca de
Lerdo Centro, Toluca, Estado de Mexico
50000, Mexico; Avenida Rayon 104, Col.
Colonia Toluca de Lerdo Centro, Toluca,
Estado de Mexico 50000, Mexico; Ignacio
Lopez Rayon, Col. 5 de Mayo, Toluca, Mexico;
Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo,
Toluca, Mexico; Poniente 140 No. 639, Col.
Industrial Vallejo, Delegacion Azcapotzalco,
Distrito Federal, Mexico; Parras 1750 Int. C,
Col. Alamo Oriente, Tlaquepaque, Jalisco,
Mexico; Plaza de la Mujer Local 27, Morelos
No. 133 Poniente, Monterrey, Nuevo Leon,
Mexico; Centro Joyero de Toluca Local 8,
Benito Juarez No. 109 , Toluca, Estado Mexico,
Mexico; Centro Joyero Local 21 y 25, Andador
Allende No. 116 Oriente, Aguascalientes, Ags.,
Mexico; Plaza Fantasia, Calle del Carmen No.
82 Local 28 , Distrito Federal, Mexico; Plaza
Galerias Local 22, Col. Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
Centro, Culiacan, Sinaloa, Mexico; Centro
Joyero Local 31, Culiacan, Sinaloa, Mexico;
Galerias San Miguel Local 40 K, Culiacan,
Sinaloa, Mexico; Riva Palacio No. 675 Sur, Col.
Almada, Culiacan, Sinaloa, Mexico; Plaza
Coliseo Local 11, Col. Centro, Leon,
Guanajuato, Mexico; Reforma 217-A, Col.
Centro, Leon, Guanajuato, Mexico; Plaza
Centro Sur Local I-9, Guadalajara, Jalisco,
Mexico; Av. Javier Mina No. 26, Col. San Juan
de Dios, Guadalajara, Jalisco, Mexico; Magno
Centro Joyero Sn. Juan de Dios Local 1038,
Guadalajara, Jalisco, Mexico; Plaza Centro Sur
Local D-11, Guadalajara, Jalisco, Mexico;
Alvaro Obregon No. 614, Col. San Juan de
Dios, Guadalajara, Jalisco, Mexico; Pedro Loza
No. 174, Col. Centro, Guadalajara, Jalisco,
Mexico; Poniente 140 No. 639, Col. Industrial
Vallejo, Mexico, Distrito Federal, Mexico; Av.
Juarez No. 496, Col. Centro, Guadalajara,
Jalisco, Mexico; R.F.C. SMI010730DH8
(Mexico) [SDNTK]
CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a.
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed
Azam; a.k.a. CHIMA, Azim), Bahawalpur,
Pakistan; Islamabad, Pakistan; Muzaffarabad,
Pakistan; DOB 1953; POB Faisalabad,
Pakistan; citizen Pakistan; nationality Pakistan
(individual) [SDGT]
CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a.
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed
Azam; a.k.a. CHIMA, Azam), Bahawalpur,
Pakistan; Islamabad, Pakistan; Muzaffarabad,
Pakistan; DOB 1953; POB Faisalabad,
Pakistan; citizen Pakistan; nationality Pakistan
(individual) [SDGT]
CHIMUTENGWENDE, Chenhamo Chakezha
Chen; DOB 28 Aug 1943; Passport ZD001423
(Zimbabwe); alt. Passport AN288614
(Zimbabwe); Minister of State for Public and
Interactive Affairs (individual) [ZIMBABWE]
CHINA JMM IMPORT & EXPORT SHANGHAI
PUDONG CORPORATION (a.k.a. CHINA JMM
IMPORT AND EXPORT SHANGHAI PUDONG
CORPORATION; a.k.a. CPMIEC SHANGHAI
PUDONG COMPANY), 13/F Yuhang Building
No. 525, Sichuan Road (North), Shanghai,
China [NPWMD]
CHINA JMM IMPORT AND EXPORT SHANGHAI
PUDONG CORPORATION (a.k.a. CHINA JMM
IMPORT & EXPORT SHANGHAI PUDONG
CORPORATION; a.k.a. CPMIEC SHANGHAI
PUDONG COMPANY), 13/F Yuhang Building
No. 525, Sichuan Road (North), Shanghai,
China [NPWMD]
CHINA NATIONAL PRECISION MACHINERY I/E
CORP. (a.k.a. CHINA NATIONAL PRECISION
MACHINERY IMPORT/EXPORT
CORPORATION; a.k.a. CHINA PRECISION
MACHINERY IMPORT/EXPORT
CORPORATION; a.k.a. CPMIEC; a.k.a.
ZHONGGUO JINGMI JIXIE JINCHUKOU
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
China; and all other locations worldwide
[NPWMD]
CHINA NATIONAL PRECISION MACHINERY
IMPORT/EXPORT CORPORATION (a.k.a.
CHINA NATIONAL PRECISION MACHINERY
I/E CORP.; a.k.a. CHINA PRECISION
MACHINERY IMPORT/EXPORT
CORPORATION; a.k.a. CPMIEC; a.k.a.
ZHONGGUO JINGMI JIXIE JINCHUKOU
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
China; and all other locations worldwide
[NPWMD]
CHINA PRECISION MACHINERY
IMPORT/EXPORT CORPORATION (a.k.a.
CHINA NATIONAL PRECISION MACHINERY
I/E CORP.; a.k.a. CHINA NATIONAL
PRECISION MACHINERY IMPORT/EXPORT
CORPORATION; a.k.a. CPMIEC; a.k.a.
ZHONGGUO JINGMI JIXIE JINCHUKOU
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
China; and all other locations worldwide
[NPWMD]
CHINAMASA, Gamuchirai, 2 Honeybear Lane,
Borrowdale, Zimbabwe; DOB 11 Nov 1991;
Passport AN634603 (Zimbabwe); Child of
Patrick Chinamasa (individual) [ZIMBABWE]
CHINAMASA, Monica, 6B Honeybear Lane,
Borrowdale, Zimbabwe; DOB circa 1950;
Spouse of Patrick Chinamasa (individual)
[ZIMBABWE]
CHINAMASA, Patrick, 6B Honeybear Lane,
Borrowdale, Zimbabwe; DOB 25 Jan 1947;
Minister of Justice, Legal and Parliamentary
Affairs (individual) [ZIMBABWE]
CHINDORI-CHININGA, Edward; DOB 14 Mar
1955; Passport AN388694 (Zimbabwe);
Member of Parliament for Guruve South
(individual) [ZIMBABWE]
CHITEPO, Victoria; DOB 27 Mar 1928; Politburo
(individual) [ZIMBABWE]
CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI,
Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
Prasit; a.k.a. CHIWINNITIPANYA, Charnchai;
a.k.a. PRASIT, Cheewinnittipanya; a.k.a.
PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh
Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-
Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952;
alt. DOB 29 May 1952; Passport Q081061
(Thailand); alt. Passport E091929 (Thailand)
(individual) [SDNTK]
CHIWENGA, Constantine Gureya; DOB 25 Aug
1956; Passport AD000263 (Zimbabwe); Lt.
General, Commander of Zimbabwe Defense
Forces (individual) [ZIMBABWE]
CHIWENGA, Jocelyn Mauchaza; DOB 19 May
1955; Passport AN061550 (Zimbabwe); Spouse
of Constantine Chiwenga (individual)
[ZIMBABWE]
CHIWESHE, George; DOB 4 Jun 1953;
Chairman of Zimbabwe Electoral Commission
(individual) [ZIMBABWE]
CHIWEWE, Willard, Private Bag 7713,
Causeway, Harare, Zimbabwe; DOB 19 Mar
1949; Masvingo Provincial Governor (individual)
[ZIMBABWE]
CHIWINNITIPANYA, Charnchai (a.k.a.
CHARNCHAI, Chiwinnitipanya; a.k.a.
CHEEWINNITTIPANYA, Prasit; a.k.a.
CHIVINNITIPANYA, Prasit; a.k.a. PRASIT,
Cheewinnittipanya; a.k.a. PRASIT,
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
May 1952; Passport Q081061 (Thailand); alt.
Passport E091929 (Thailand) (individual)
[SDNTK]
CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad
Muhawad); DOB 1 Apr 1959; POB Tehran, Iran;
Commander of IRGC-Qods Force Operations
and Training (individual) [SYRIA]
CHOMBO, Ever, No. 38, 39th Crescent,
Warrenton Park, Harare, Zimbabwe; DOB 20
Sep 1956; Passport AN845280 (Zimbabwe);
Spouse of Ignatius Chombo (individual)
[ZIMBABWE]
CHOMBO, Ignatius Morgan; DOB 1 Aug 1952;
Passport AD000500 (Zimbabwe); Minister of
Local Government, Public Works and National
Housing (individual) [ZIMBABWE]
CHOMBO, Marian, 45 Basset Crescent,
Alexandra Park, Zimbabwe; DOB 11 Aug 1960;
Passport AD000896 (Zimbabwe); Spouse of
Ignatius Chombo (individual) [ZIMBABWE]
CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT
586; a.k.a. RECONNAISSANCE GENERAL
BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North [DPRK]
CHO'NGSONG UNITED TRADING COMPANY
(a.k.a. CHONGSONG YONHAP; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a.
SAEINGP'IL COMPANY), Nungrado,
Pyongyang, Korea, North; c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North [DPRK]
CHONGSONG YONHAP (a.k.a. CHO'NGSONG
UNITED TRADING COMPANY; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
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