OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
INVESTMENT CORPORATION; a.k.a.
SAEINGP'IL COMPANY), Nungrado,
Pyongyang, Korea, North; c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North [DPRK]
CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG
UNITED TRADING COMPANY; a.k.a.
CHONGSONG YONHAP; 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]
CHOSON INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY (a.k.a. CHOSUN
INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT
VENTURE CORPORATION; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT
VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man
gyongdae-kuyok, Pyongyang, Korea, North;
Mangyungdae-gu, Pyongyang, Korea, North
[NPWMD]
CHOSON TAESONG UNHAENG (a.k.a. KOREA
DAESONG BANK; a.k.a. TAESONG BANK),
Segori-dong, Gyongheung St., Potonggang
District, Pyongyang, Korea, North; SWIFT/BIC
KDBK KP PY (Korea, North); PHONE 850 2
381 8221; PHONE 850 2 18111 ext. 8221; FAX
850 2 381 4576; TELEX 360230 and 37041
KDP KP; TGMS daesongbank; EMAIL
kdb@co.chesin.com [DPRK]
CHOSUN CHAWO'N KAEBAL T'UJA HOESA
(a.k.a. CHO'NGSONG UNITED TRADING
COMPANY; a.k.a. CHONGSONG YONHAP;
a.k.a. CH'O'NGSONG YO'NHAP; 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]
CHOSUN INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY (a.k.a. CHOSON
INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT
VENTURE CORPORATION; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT
VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man
gyongdae-kuyok, Pyongyang, Korea, North;
Mangyungdae-gu, Pyongyang, Korea, North
[NPWMD]
CHOSUN YUNHA MACHINERY JOINT
OPERATION COMPANY (a.k.a. KOREA
RYENHA MACHINERY J/V CORPORATION;
a.k.a. KOREA RYONHA MACHINERY JOINT
VENTURE CORPORATION; a.k.a. RYONHA
MACHINERY JOINT VENTURE
CORPORATION), Central District, Pyongyang,
Korea, North; Mangungdae-gu, Pyongyang,
Korea, North; Mangyongdae District,
Pyongyang, Korea, North [NPWMD]
CHOU, Hsien Cheng (a.k.a. CHEW, Kheng
Siang), c/o TET KHAM (S) PTE. LTD.,
Singapore; c/o VEST SPECTRUM (S) PTE.
LTD., Singapore, Singapore; 9 Haig Avenue,
Singapore 438864, Singapore; National ID No.
S1199192J (Singapore) (individual) [SDNTK]
CHOW RIOS, Harding Elvis; DOB 2 Apr 1962;
POB San Andres, Colombia; Cedula No.
15243752 (Colombia) (individual) [SDNT]
CHUNG, Lo Ping (a.k.a. HTUN MYINT NAING;
a.k.a. LAW, Stephen; a.k.a. LAW, Steven; a.k.a.
LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO,
Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN
MYINT NAING; a.k.a. U MYINT NAING), 8A
Jalan Teliti, Singapore, Singapore; 3 Shenton
Way, #10-01 Shenton House, Singapore
068805, Singapore; No. 124 Insein Road, Ward
(9), Hlaing Township, Rangoon, Burma; 61-62
Bahosi Development Housing, Wadan St.,
Lanmadaw Township, Rangoon, Burma; 330
Strand Rd., Latha Township, Rangoon, Burma;
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB
Lashio, Burma; citizen Burma; Passport 937174
(Burma) (individual) [BURMA]
CIA COMERCIALIZADORA DE BIENES RAICES
LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA
MUNERA HERMANOS LTDA.), Cali, Colombia;
NIT # 8000689284 (Colombia) [SDNT]
CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a.
AGROINDUPALMA S.A.), C.C. Villacentro Blq.
B Ofc. 414, Villavicencio, Colombia; NIT #
900197835-3 (Colombia) [SDNTK]
CIA. ANDINA DE EMPAQUES LTDA. (a.k.a.
COEMPAQUES LTDA.), Carrera 4 No. 11-45
Ofc. 503, Cali, Colombia; Carrera 17 G No. 25-
72, Cali, Colombia; NIT # 800018562-9
(Colombia) [SDNT]
CIA. COMERCIALIZADORA DE
MOTOCICLETAS Y REPUESTOS S.A. (a.k.a.
WISMOTOS S.A.), Calle 14 No. 13-29,
Granada, Meta, Colombia; Calle 35 No. 27-63,
Villavicencio, Colombia; Carrera 6 No. 7-17,
San Martin, Meta, Colombia; NIT # 900069501-
0 (Colombia) [SDNTK]
CIA. CONSTRUCTORA Y
COMERCIALIZADORA DEL SUR LTDA. (a.k.a.
COSUR LTDA.; a.k.a. HOTEL PALACE),
Avenida El Dorado Entrada 2 Int. 6, Bogota,
Colombia; NIT # 890329758-7 (Colombia)
[SDNT]
CIA. INTERAMERICANA DE COSMETICOS S.A.
(f.k.a. BLAIMAR; 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]
CIA. INTERAMERICANA DE COSMETICOS S.A.
(f.k.a. BLAIMAR; 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]
CIA. MINERA DAPA S.A., Carrera 16 No. 93-38
Ofc. 104, Bogota, Colombia; NIT # 800181373-
1 (Colombia) [SDNT]
CIDCA (a.k.a. CENTRO INVESTIGACION
DOCENCIA Y CONSULTORIA
ADMINISTRATIVA), Carrera 5 No. 23-16,
Bogota, Colombia; Calle 61 No. 11-09
Chapinero, Bogota, Colombia; NIT #
860404579-7 (Colombia) [SDNT]
CIDCO (a.k.a. CEMENT INVESTMENT AND
DEVELOPMENT COMPANY; a.k.a. CIDCO
CEMENT HOLDING), No. 241, Mirdamad
Street, Tehran, Iran [NPWMD]
CIDCO CEMENT HOLDING (a.k.a. CEMENT
INVESTMENT AND DEVELOPMENT
COMPANY; a.k.a. CIDCO), No. 241, Mirdamad
Street, Tehran, Iran [NPWMD]
CIDECO (a.k.a. CORPORACION
IBEROAMERICANA DEL COMERCIO), Spain
[CUBA]
CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL
AGUILA"); DOB 16 Mar 1960; Cedula No.
3254362 (Colombia) (individual) [SDNTK]
CIFUENTES OSORIO, Jorge Andres, Carrera
48B No. 10 Sur-76, Medellin, Colombia; c/o
UNION DE CONSTRUCTORES CONUSA S.A.,
Bogota, Colombia; c/o PROMO RAIZ S.A.,
Medellin, Colombia; c/o PARQUES
TEMATICOS S.A., Medellin, Colombia; c/o
INVERSIONES CIFUENTES Y CIA. S. EN C.,
Medellin, Colombia; c/o INVERPUNTO DEL
VALLE S.A., Cali, Colombia; c/o HOTELES Y
BIENES S.A., Bogota, Colombia; c/o
GANADERIA LA SORGUITA S.A., Medellin,
Colombia; c/o FUNDACION PARA EL
BIENESTAR Y EL PORVENIR, Medellin,
Colombia; c/o C.I. OKCOFFEE
INTERNATIONAL S.A., Bogota, Colombia; c/o
C.I. DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A., Bogota,
Colombia; c/o BIO FORESTAL S.A., Medellin,
Colombia; c/o C.I. OKCOFFEE COLOMBIA
S.A., Bogota, Colombia; DOB 29 Mar 1985;
POB Medellin, Colombia; Cedula No. 80796876
(Colombia) (individual) [SDNTK]
CIFUENTES URIBE Y CIA. S.C.S., Calle 16C
No. 42-70, Medellin, Colombia; NIT #
811036756-7 (Colombia) [SDNTK]
CIFUENTES VARGAS, Carmen Viviana, c/o
INVERSIONES EN GANADERIA JESSICA,
Cali, Colombia; DOB 19 Jun 1964; POB Buga,
Valle, Colombia; Cedula No. 38863513
(Colombia); Passport PO67538 (Colombia)
(individual) [SDNT]
CIFUENTES VARGAS, Orlando (a.k.a. "EL
CHUTE"), c/o RESTAURANTE BAR PUNTA
DEL ESTE, Cali, Colombia; c/o
SERVIAGRICOLA CIFUENTES E.U., Cali,
Colombia; DOB 10 Jun 1965; Cedula No.
14890941 (Colombia) (individual) [SDNT]
CIFUENTES VARGAS, Yanet (a.k.a. "LA
PECOSA"), Carrera 2 Oeste No. 51-51, Cali,
Colombia; DOB 01 Aug 1963; POB Buga, Valle,
Colombia; Cedula No. 38864607 (Colombia);
Passport AI988963 (Colombia) (individual)
[SDNT]
CIFUENTES VILLA, Alex (a.k.a. CIFUENTES
VILLA, Hildebrando Alexander), Calle 16C Sur
No. 42-70, Medellin, Colombia; c/o ROBLE DE
MINAS S.A., Medellin, Colombia; DOB 18 Jan
1968; POB Medellin, Colombia; C.U.R.P.
CIVH680118HNEFLL07 (Mexico); Cedula No.
71695565 (Colombia) (individual) [SDNTK]
CIFUENTES VILLA, Dolly de Jesus, Calle 36AA
Sur No. 26A-35, Medellin, Colombia; c/o
ROBLE DE MINAS S.A., Medellin, Colombia;
c/o ECOVIVERO EL MATORRAL E.U.,
Medellin, Colombia; c/o CIFUENTES URIBE Y
COMPANIA S.C.S., Medellin, Colombia; c/o C.I.
GLOBAL INVESTMENTS S.A., Medellin,
Colombia; DOB 14 Jun 1964; Cedula No.
43020313 (Colombia) (individual) [SDNTK]
CIFUENTES VILLA, Hector Mario, c/o UNION DE
CONSTRUCTORES CONUSA S.A., Bogota,
Colombia; c/o INVERSIONES CIFUENTES Y
CIA. S. EN C., Medellin, Colombia; c/o CUBI
CAFE CLICK CUBE MEXICO, S.A. DE C.V.,
Mexico City, Distrito Federal, Mexico; c/o C.I.
OKCOFFEE COLOMBIA S.A., Bogota,
Colombia; c/o ROBLE DE MINAS S.A.,
Medellin, Colombia; c/o C.I. GLOBAL
INVESTMENTS S.A., Medellin, Colombia; DOB
28 Nov 1964; POB Medellin, Colombia; Cedula
No. 71653530 (Colombia); Passport AG048125
(Colombia) (individual) [SDNTK]
CIFUENTES VILLA, Hildebrando Alexander
(a.k.a. CIFUENTES VILLA, Alex), Calle 16C Sur
No. 42-70, Medellin, Colombia; c/o ROBLE DE
MINAS S.A., Medellin, Colombia; DOB 18 Jan
1968; POB Medellin, Colombia; C.U.R.P.
CIVH680118HNEFLL07 (Mexico); Cedula No.
71695565 (Colombia) (individual) [SDNTK]
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