OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Colombia; Diagonal 32 No. 37-125, Cali,
Colombia; Holguines Trade Center L-239, Cali,
Colombia; Calle 5B 4 No. 37-125, Cali,
Colombia; Avenida 6 Norte No. 17-92 Apt. 508,
Cali, Colombia; NIT # 805449310-7 (Colombia);
alt. NIT # 805012268-9 (Colombia) [SDNT]
CLUB DEPORTIVO OJOS NEGROS A.C.,
Conocido Poblado de Ojos Negros, Baja
California, Mexico; R.F.C. CDO-980604-4V7
(Mexico) [SDNTK]
COAGROSUR LTDA. (a.k.a. COMPANIA
AGROPECUARIA DEL SUR LTDA.; f.k.a.
MARIA NURY CAICEDO E HIJAS Y CIA
S.C.S.), Calle 114A No. 11A-40, Apt. 302,
Bogota, Colombia; NIT # 800107990-1
(Colombia) [SDNT]
COALITION OF GOOD (a.k.a. 101 DAYS
CAMPAIGN; a.k.a. CHARITY COALITION;
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
Box 136301, Jeddah 21313, Saudi Arabia
[SDGT]
COBALT REFINERY CO. INC., Saskatchewan,
AB, Canada [CUBA]
COBHAM 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 # 108118C (Man, Isle
of); Email Address smd@irisl.net; Website
www.irisl.net; Telephone: 982120100488; Fax:
982120100486 [NPWMD]
COBIENES LTDA. (a.k.a. CIA
COMERCIALIZADORA DE BIENES RAICES
LTDA.; f.k.a. MEJIA MUNERA HERMANOS
LTDA.), Cali, Colombia; NIT # 8000689284
(Colombia) [SDNT]
COBO LEDESMA, Juan Carlos (a.k.a. COBO
LEDEZMA, Juan Carlos), Calle de Lomas
Anahuac No. 147, Colonia Lomas Anahuac,
Delegacion Huixquilucan, Mexico, Mexico; c/o
GRUPO CRISTAL CORONA S.A. DE C.V.,
Mexico City, Distrito Federal, Mexico; Avenida
Hacienda del Ciervo No. 15, Edificio Palma
Blanca, Depto. 1203, Fraccionamiento
Hacienda Las Palmas, Huixquilucan, Mexico,
Mexico; Cali, Valle del Cauca, Colombia; DOB
08 Jun 1967; POB Cali, Valle del Cauca,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 16745922 (Colombia);
Driver's License No. NO4435810 (Mexico)
(individual) [SDNTK]
COBO LEDEZMA, Juan Carlos (a.k.a. COBO
LEDESMA, Juan Carlos), Calle de Lomas
Anahuac No. 147, Colonia Lomas Anahuac,
Delegacion Huixquilucan, Mexico, Mexico; c/o
GRUPO CRISTAL CORONA S.A. DE C.V.,
Mexico City, Distrito Federal, Mexico; Avenida
Hacienda del Ciervo No. 15, Edificio Palma
Blanca, Depto. 1203, Fraccionamiento
Hacienda Las Palmas, Huixquilucan, Mexico,
Mexico; Cali, Valle del Cauca, Colombia; DOB
08 Jun 1967; POB Cali, Valle del Cauca,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 16745922 (Colombia);
Driver's License No. NO4435810 (Mexico)
(individual) [SDNTK]
COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a.
HACIENDA CIEN ANOS DE TIJUANA, S. DE
R.L. DE C.V.; a.k.a. LA HACIENDA DE
TIJUANA, S. DE R.L. DE C.V.), Sanchez
Taboada 10451, Rio Tijuana, Arreola y Cjon de
Acceso Frente a Saveri, Tijuana, Baja
California, Mexico; Blvd. Sanchez Taboada S/N,
No. 10451, Zona Rio, Fte. de Saverios e
Arreola y cion accesso , Tijuana, Baja
California, Mexico; Calle Jose Maria Velazco
No. 1407, Colonia Zona Rio, Baja California,
Mexico; R.F.C. CAN010702DF8 (Mexico); alt.
R.F.C. HTI010702GR7 (Mexico) [SDNTK]
COCINA DE TIJUANA, S. DE R.L. DE C.V.,
Boulevard Sanchez Taboada No. 10451,
Colonia Urbano Rio Tijuana , Tijuana, Baja
California, Mexico; R.F.C. CTI050414A55
(Mexico) [SDNTK]
CODECAFE (a.k.a. COMERCIALIZADORA DE
CAFE DEL OCCIDENTE CODECAFE LTDA.),
Carrera 8 No. 23-09, Ofc. 903, Pereira,
Risaralda, Colombia; NIT # 816004106-0
(Colombia) [SDNT]
CODISA (a.k.a. COOPERATIVA MULTIACTIVA
DE DISTRIBUCION Y SERVICIOS
ADMINISTRATIVOS), Calle 17A No. 28A-43,
Bogota, Colombia; Calle 23 No. 19-75, Bogota,
Colombia; NIT # 860524476-1 (Colombia)
[SDNT]
COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE
EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc.
503, Cali, Colombia; Carrera 17 G No. 25-72,
Cali, Colombia; NIT # 800018562-9 (Colombia)
[SDNT]
COFINANZAS (a.k.a. CONSULTORIAS
FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc.
1001, Cali, Colombia; NIT # 805017446-6
(Colombia) [SDNT]
COIBA (a.k.a. COMERCIAL IBEROAMERICANA,
S.A.), Spain [CUBA]
COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a.
CONSULTORIA INTEGRAL Y ASESORIA
EMPRESARIAL S.A.), Calle 15 Norte No. 6N-
34 ofc. 404, Cali, Colombia; NIT # 890326149-8
(Colombia) [SDNT]
COINTERCOS S.A. (f.k.a. BLAIMAR; a.k.a. CIA.
INTERAMERICANA DE COSMETICOS 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]
COINTERCOS S.A. (f.k.a. BLAIMAR; f.k.a. CIA.
INTERAMERICANA DE COSMETICOS 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]
COLCERDOS LTDA. (a.k.a. COLOMBIANA DE
CERDOS LTDA.), Km. 3 Via Marsella Parque
Industrial, Pereira, Colombia; Apartado Aereo
3786, Pereira, Colombia; NIT # 800018928-0
(Colombia) [SDNT]
COLCHONES SUNMOONS LTDA, Carrera 50
No. 37-45 Sur, Bogota, Colombia; NIT #
830073142-1 (Colombia) [SDNTK]
COLD COMFORT FARM TRUST CO-
OPERATIVE, 7 Cowie Road, Tynwald, Harare,
Zimbabwe; P.O. Box 6996, Harare, Zimbabwe
[ZIMBABWE]
COLFARMA PERU S.A., Av. Los Plateros 145
piso 2, Urb. El Artesano Ate, Lima, Peru; RUC #
2033645155 (Peru) [SDNT]
COLIMEX LTDA., Calle 29 Norte No. 6N-43, Cali,
Colombia; NIT # 800256902-1 (Colombia)
[SDNT]
COLL PRADO, Gabriel, Panama (individual)
[CUBA]
COLOMBIA REAL ESTATE DEVELOPMENT
B.V., Locatellikade 1 Parnassustrn, Amsterdam
1076 AZ, Netherlands; P.O. Box 87459,
Amsterdam 1080 JL, Netherlands; Tax ID No.
Haarlem 34288890 (Netherlands) [SDNT]
COLOMBIAN GREEN STONE CORPORATION
LTDA., Calle 136 No. 30-49, Bogota, Colombia;
NIT # 830112015-2 (Colombia) [SDNTK]
COLOMBIANA DE BOLSAS S.A. (a.k.a.
GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali,
Colombia; NIT # 890931876-9 (Colombia)
[SDNT]
COLOMBIANA DE CERDOS LTDA. (a.k.a.
COLCERDOS LTDA.), Km. 3 Via Marsella
Parque Industrial, Pereira, Colombia; Apartado
Aereo 3786, Pereira, Colombia; NIT #
800018928-0 (Colombia) [SDNT]
COLOMBO ANDINA COMERCIAL COALSA
LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota,
Colombia; NIT # 800084516-0 (Colombia)
[SDNT]
COLON BETANCOURT, Eduardo, Panama
(individual) [CUBA]
COLONEL MUTEBUTSI (a.k.a. MUTEBUSI,
Jules; a.k.a. MUTEBUTSI, Jules; a.k.a.
MUTEBUZI, Jules), Rwanda; DOB 6 Jul 1960;
POB South Kivu, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO]
COLONY TRADING, S.A., Panama [CUBA]
COLOR 89.5 FM STEREO, Calle 15N No. 6N-34
piso 15, Edificio Alcazar, Cali, Colombia; Calle
19N No. 2N-29, Cali, Colombia [SDNT]
COLOR STEREO S.A. (f.k.a. COLOR'S S.A.;
f.k.a. RADIO UNIDAS FM S.A.; a.k.a. SONAR
F.M. S.A.), Calle 15 Norte No. 6N-34 piso 15
Edificio Alcazar, Cali, Colombia; Calle 19N No.
2N-29 piso 10 Sur, Cali, Colombia; NIT #
800163602-5 (Colombia) [SDNT]
COLOR'S S.A. (f.k.a. COLOR STEREO S.A.;
f.k.a. RADIO UNIDAS FM S.A.; a.k.a. SONAR
F.M. S.A.), Calle 15 Norte No. 6N-34 piso 15
Edificio Alcazar, Cali, Colombia; Calle 19N No.
2N-29 piso 10 Sur, Cali, Colombia; NIT #
800163602-5 (Colombia) [SDNT]
COLOSIO, Vincente (a.k.a. CONTREAS, Miguel
Angel; a.k.a. LADINO AVILA, Jaime Arturo;
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
ROLA S.A. DE C.V., Colima, Colima, Mexico;
Calle Jesus Ponce 1083, Colonia Jardin Vista
Hermosa, Colima, Colima, Mexico; DOB 24 Jul
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
1964; citizen Mexico; nationality Mexico;
C.U.R.P. LAAJ640724HCMDVM07 (Mexico);
R.F.C. LAAJ640724 (Mexico) (individual)
[SDNTK]
COLPHAR S.A. (a.k.a. COMERCIALIZADORA
DE LINEAS PHARMACEUTICAS S.A.), Calle
39 Bis A No. 27-16, Bogota, Colombia; Calle
94A No. 13-91 of. 402, Bogota, Colombia; NIT #
830074552-2 (Colombia) [SDNT]
COLPRETINAS LTDA. (a.k.a. CP TEXTILES),
Carrera 13 No. 17-55, Bogota, Colombia; NIT #
830034149-6 (Colombia) [SDNTK]
COMACHO RODRIGUES, Gilberto (a.k.a.
ARELLANO FELIX, Ramon Eduardo; a.k.a.
TORRES MENDEZ, Ramon); DOB 31 Aug
1964; POB Mexico (individual) [SDNTK]
COMECARNES LTDA. (a.k.a.
COMERCIALIZADORA DE CARNES LTDA.),
Km. 3 Via Marsella, Pereira, Colombia; NIT #
800076369-0 (Colombia) [SDNT]
COMEDICAMENTOS S.A., Transversal 29 No.
39-92, Bogota, Colombia; NIT # 830030803-7
(Colombia) [SDNT]
COMERCIAL CIMEX, S.A., Panama [CUBA]
COMERCIAL DE NEGOCIOS CLARIDAD Y
CIA., Avenida Caracas No. 59-77 of. 201A,
401B y 405B, Bogota, Colombia; NIT #
800080719-0 (Colombia) [SDNT]
COMERCIAL DE RODAJES Y MAQUINARIA,
S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano
6-6, Madrid 28016, Spain [CUBA]
COMERCIAL DOMELY, S.A. DE C.V, Ignacio
Ramirez No. 603, Col. Jorge Almada, Culiacan,
Sinaloa 80200, Mexico; R.F.C. CDO010522917
(Mexico) [SDNTK]
COMERCIAL IBEROAMERICANA, S.A. (a.k.a.
COIBA), Spain [CUBA]
COMERCIAL JINAN S.A., 20 Calle No. 16-36,
Proyecto 4-4, Zona 6, Guatemala, Guatemala;
NIT # 4151952-3 (Guatemala) [SDNT]
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