OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS s/n, Col. Centro, Guadalajara, Jalisco 44280, Mexico; Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco 44100, Mexico; Cll 614 s/n , Col.San Jan de Dios, Guadalajara, Jalisco 44360, Mexico; Parras No. 1750, Col. Educacion Alamos, Guadalajara, Jalisco 44280, Mexico; R.F.C. CJA980901J13 (Mexico) [SDNTK] COMERCIALIZADORA MOR GAVIRIA S.A. (a.k.a. ALFOMBRAS DURATEX DE COLOMBIA; a.k.a. "DURATEX ECUADOR"), Avenida Pedro Vicente Maldonado N229 y Rivas, Edificio Centro Comercial El Recreo, Local 24F, Pichincha, Quito, Ecuador; RUC # 1791813359001 (Ecuador) [SDNT] COMERCIALIZADORA MORDUR S.A., Avenida Pedro Vicente Maldonado 14-205, Edificio Centro Comercial El Recreo, Local 22F, Pichincha, Quito, Ecuador; RUC # 1791315820001 (Ecuador) [SDNT] COMERCIALIZADORA OROBANCA (a.k.a. SOCIR S.A.; a.k.a. SOUCIR S.A.), Calle 36A No. 3GN-07 of. 302, Edificio El Parque, Cali, Colombia; Calle 22N No. 5A-75 of. 702, Edificio Via Veneto, Cali, Colombia [SDNT] COMERCIALIZADORA PELISSIER OSPINA LTDA., Carrera 58B No. 63B-96 bq. 21 int. 15 apto. 201, Bogota, Colombia; NIT # 830009052- 5 (Colombia) [SDNT] COMERCIALIZADORA TOQUIN, S.A. DE C.V. (a.k.a. CHIKA'S COSMETICS AND ACCESSORIES), 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] COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J. BARBOSA Y CIA. S.C.S.), Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT # 800214437-6 (Colombia) [SDNT] COMERCIO INTERIOR, MERCADO EXTERIOR (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. CORPORACION CIMEX S.A.), Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, Cuba; and all other locations worldwide [CUBA] COMERCOOP (a.k.a. COOPERATIVA HUILENSE DE COMERCIALIZACION COMERCOOP LTDA.; a.k.a. COOPERATIVA MULTIACTIVA DE DISTRIBUCION MEGAPHARMA LTDA.; a.k.a. MEGAPHARMA LTDA.), Calle 15 No. 31-99 Bodega 5 Parque Industrial Acerosa, Yumbo, Colombia; Carrera 26 No. 62-42, Bogota, Colombia; Diag. 57A No. 24-84, Bogota, Colombia; NIT # 813002466-7 (Colombia) [SDNT] COMFIAUTOS S.A. (a.k.a. COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A.), Carrera 4 No. 11-33 of. 303, Cali, Colombia; Avenida 2N No. 7N-55 of. 609, Cali, Colombia; NIT # 800086115-1 (Colombia) [SDNT] COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS (a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE; f.k.a. COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille 59000, France; 10 Rue Notre Dame, Lyon 69006, France; 37 Rue de la Chapelle, Paris 75018, France [SDGT] COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille 59000, France; 10 Rue Notre Dame, Lyon 69006, France; 37 Rue de la Chapelle, Paris 75018, France [SDGT] COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN (a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a. KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon [SDGT] COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille 59000, France; 10 Rue Notre Dame, Lyon 69006, France; 37 Rue de la Chapelle, Paris 75018, France [SDGT] COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille 59000, France; 10 Rue Notre Dame, Lyon 69006, France; 37 Rue de la Chapelle, Paris 75018, France [SDGT] COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. June 29, 2011 - 128 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille 59000, France; 10 Rue Notre Dame, Lyon 69006, France; 37 Rue de la Chapelle, Paris 75018, France [SDGT] COMMITTEE FOR EUROPE AND THE AMERICAS (a.k.a. ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF CALL FOR WISDOM; a.k.a. DORA E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC HERITAGE RESTORATION SOCIETY; a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- HIYA AL-TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND HERZEGOVINA; a.k.a. KUWAIT GENERAL COMMITTEE FOR AID; a.k.a. KUWAITI HERITAGE; a.k.a. KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT AL-IHYA AL-TURATH AL- ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- ISLAMI; a.k.a. NARA WELFARE AND EDUCATION ASSOCIATION; a.k.a. NGO TURATH; a.k.a. ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT; a.k.a. PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL OF ISLAMIC HERITAGE FOUNDATION; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; a.k.a. REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS; a.k.a. RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING; a.k.a. RIHS AFRICAN CONTINENT COMMITTEE; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS AUDIO RECORDINGS COMMITTEE; a.k.a. RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER; a.k.a. RIHS CENTER FOR MANUSCRIPTS COMMITTEE; a.k.a. RIHS CENTRAL ASIA COMMITTEE; a.k.a. RIHS CHAOM CHAU CENTER; a.k.a. RIHS COMMITTEE FOR AFRICA; a.k.a. RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES; a.k.a. RIHS COMMITTEE FOR INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH EAST ASIA; a.k.a. RIHS COMMITTEE FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE FOR THE CALL AND GUIDANCE; a.k.a. RIHS COMMITTEE FOR WEST ASIA; a.k.a. RIHS COMMITTEE FOR WOMEN; a.k.a. RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES; a.k.a. RIHS CULTURAL COMMITTEE; a.k.a. RIHS EDUCATING COMMITTEES, AL-JAHRA'; a.k.a. RIHS EUROPE AMERICA MUSLIMS COMMITTEE; a.k.a. RIHS EUROPE AND THE AMERICAS COMMITTEE; a.k.a. RIHS FATWAS COMMITTEE; a.k.a. RIHS GENERAL COMMITTEE FOR DONATIONS; a.k.a. RIHS HEADQUARTERS-KUWAIT; a.k.a. RIHS INDIAN CONTINENT COMMITTEE; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE; a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. RIHS OFFICE OF PRINTING AND PUBLISHING; a.k.a. RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN; a.k.a. RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE; a.k.a. RIHS PUBLIC RELATIONS COMMITTEE; a.k.a. RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ASIA COMMITTEE; a.k.a. RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT; a.k.a. RIHS YOUTH CENTER COMMITTEE; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- BENIN; a.k.a. RIHS-BOSNIA AND HERZEGOVINA; a.k.a. RIHS-CAMBODIA; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER; a.k.a. THE KUWAITI-CAMBODIAN ORPHANAGE CENTER; a.k.a. THIRRJA PER UTESI), Kaneshi Quarter of Accra, Ghana; Kismayo, Somalia; Dangkor District, Phnom Penh, Cambodia; City of Sidon, Lebanon; Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; RIHS Office, Tirana, Albania; RIHS Alija House, Ilidza, Bosnia and Herzegovina; RIHS Office, Ilidza , Bosnia and Herzegovina; Number 6 Donji Hotonj Street, Sarajevo, Bosnia and Herzegovina; M.M. Baseskije Street, No. 28p, Sarajevo, Bosnia and Herzegovina; Number 2 Plandiste Street, Sarajevo, Bosnia and Herzegovina; Number 28 Mula Mustafe Baseskije Street, Sarajevo, Bosnia and Herzegovina; Part 5, Qurtaba, P.O. Box 5585, Safat, Kuwait; House #40, Lake Drive Road, Sector #7, Uttara, Dhaka, Bangladesh; Kifan, Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- Jahra', Kuwait; Al-Andalus, Kuwait; Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide. [SDGT] COMMITTEE FOR THE SAFETY OF THE ROADS (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [SDT] [FTO] [SDGT] COMMUNIST PARTY OF NEPAL (a.k.a. CPN (M); a.k.a. THE PEOPLE'S LIBERATION ARMY OF NEPAL; a.k.a. UNITED REVOLUTIONARY PEOPLE'S COUNCIL; a.k.a. "MAOIST") [SDGT] COMMUNIST PARTY OF PERU (a.k.a. COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO GUERRILLERO POPULAR; a.k.a. EJERCITO POPULAR DE LIBERACION; a.k.a. EPL; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S AID OF PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. SENDERO LUMINOSO; a.k.a. SHINING PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. SPP) [FTO] [SDGT] COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI (a.k.a. COMMUNIST PARTY OF PERU; a.k.a. EGP; a.k.a. EJERCITO GUERRILLERO POPULAR; a.k.a. EJERCITO POPULAR DE LIBERACION; a.k.a. EPL; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S AID OF PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. SENDERO LUMINOSO; a.k.a. SHINING PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. SPP) [FTO] [SDGT] COMMUNIST PARTY OF THE PHILIPPINES (a.k.a. CPP; a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES; a.k.a. NPA; a.k.a. NPP/CPP) [FTO] [SDGT] COMOIL (PVT) LTD, Block D, Emerald Hill Office P, Emerald Park, Harare, Zimbabwe; 2nd Floor, Travel Plaza, 29 Mazoe St., Box CY2234, Causeway, Harare, Zimbabwe [ZIMBABWE] COMPAGNIE AERIENNE DES GRANDS LACS (a.k.a. CAGL), Av. President Mobutu, Goma, Congo, Democratic Republic of the; Gisenyi, Rwanda [DRCONGO] COMPANIA ADMINISTRADORA DE VIVIENDA S.A. (f.k.a. INVERSIONES GEMINIS S.A.), Carrera 40 No. 6-24 of. 402B, Cali, Colombia; Carrera 41 No. 6-15/35, Cali, Colombia; NIT # 800032419-1 (Colombia) [SDNT] COMPANIA AGROINVERSORA HENAGRO LTDA., Carrera 1 No. 13-08, Cartago, Colombia; Hacienda Coque, Cartago, Colombia; Km. 5 Via Aeropuerto, Cartago, Colombia; NIT # 800084326-8 (Colombia) [SDNT] COMPANIA AGROPECUARIA DEL SUR LTDA. (a.k.a. COAGROSUR 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] COMPANIA DE FOMENTO MERCANTIL S.A., Avenida 7 Norte No. 23N-81, Cali, Colombia; NIT # 800124589-0 (Colombia) [SDNT] COMPANIA DE IMPORTACION Y EXPORTACION IBERIA (a.k.a. CIMEX), Spain [CUBA] June 29, 2011 - 129 -
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<strong><strong>OF</strong>FICE</strong> <strong>OF</strong> <strong>FOREIGN</strong> <strong>ASSETS</strong> <strong>CONTROL</strong><br />
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS<br />
s/n, Col. Centro, Guadalajara, Jalisco 44280,<br />
Mexico; Ave. Juarez No. 496, Col. Centro,<br />
Guadalajara, Jalisco 44100, Mexico; Cll 614<br />
s/n , Col.San Jan de Dios, Guadalajara, Jalisco<br />
44360, Mexico; Parras No. 1750, Col.<br />
Educacion Alamos, Guadalajara, Jalisco<br />
44280, Mexico; R.F.C. CJA980901J13 (Mexico)<br />
[SDNTK]<br />
COMERCIALIZADORA MOR GAVIRIA S.A.<br />
(a.k.a. ALFOMBRAS DURATEX DE<br />
COLOMBIA; a.k.a. "DURATEX ECUADOR"),<br />
Avenida Pedro Vicente Maldonado N229 y<br />
Rivas, Edificio Centro Comercial El Recreo,<br />
Local 24F, Pichincha, Quito, Ecuador; RUC #<br />
1791813359001 (Ecuador) [SDNT]<br />
COMERCIALIZADORA MORDUR S.A., Avenida<br />
Pedro Vicente Maldonado 14-205, Edificio<br />
Centro Comercial El Recreo, Local 22F,<br />
Pichincha, Quito, Ecuador; RUC #<br />
1791315820001 (Ecuador) [SDNT]<br />
COMERCIALIZADORA OROBANCA (a.k.a.<br />
SOCIR S.A.; a.k.a. SOUCIR S.A.), Calle 36A<br />
No. 3GN-07 of. 302, Edificio El Parque, Cali,<br />
Colombia; Calle 22N No. 5A-75 of. 702, Edificio<br />
Via Veneto, Cali, Colombia [SDNT]<br />
COMERCIALIZADORA PELISSIER OSPINA<br />
LTDA., Carrera 58B No. 63B-96 bq. 21 int. 15<br />
apto. 201, Bogota, Colombia; NIT # 830009052-<br />
5 (Colombia) [SDNT]<br />
COMERCIALIZADORA TOQUIN, S.A. DE C.V.<br />
(a.k.a. CHIKA'S COSMETICS AND<br />
ACCESSORIES), Calzada Gonzalez Gallo,<br />
numero 3064, Col. Lomas de San Pedro,<br />
Guadalajara, Jalisco 44897, Mexico; Calle<br />
Paseo del Hospisio 22 1038, Col. Colonia La<br />
Perla, Guadalajara, Jalisco, Mexico; Calle<br />
Parras, Numero 1750 Int. C, Col. Alamo<br />
Oriente, Tlaquepaque, Jalisco, Mexico;<br />
Poniente 140 #639, Col. Industrial Vallejo,<br />
Mexico, Distrito Federal, Mexico; R.F.C.<br />
CTO010731CH9 (Mexico) [SDNTK]<br />
COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J.<br />
BARBOSA Y CIA. S.C.S.), Calle 15 Norte No.<br />
6N-34 ofc. 404, Cali, Colombia; NIT #<br />
800214437-6 (Colombia) [SDNT]<br />
COMERCIO INTERIOR, MERCADO EXTERIOR<br />
(a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a.<br />
CORPORACION CIMEX S.A.), Edificio Sierra<br />
Maestra, Avenida Primera entre 0 y 2, Miramar<br />
Playa, Ciudad de la Habana, Cuba; and all<br />
other locations worldwide [CUBA]<br />
COMERCOOP (a.k.a. COOPERATIVA<br />
HUILENSE DE COMERCIALIZACION<br />
COMERCOOP LTDA.; a.k.a. COOPERATIVA<br />
MULTIACTIVA DE DISTRIBUCION<br />
MEGAPHARMA LTDA.; a.k.a. MEGAPHARMA<br />
LTDA.), Calle 15 No. 31-99 Bodega 5 Parque<br />
Industrial Acerosa, Yumbo, Colombia; Carrera<br />
26 No. 62-42, Bogota, Colombia; Diag. 57A No.<br />
24-84, Bogota, Colombia; NIT # 813002466-7<br />
(Colombia) [SDNT]<br />
COMFIAUTOS S.A. (a.k.a.<br />
COMERCIALIZACION Y FINANCIACION DE<br />
AUTOMOTORES S.A.), Carrera 4 No. 11-33 of.<br />
303, Cali, Colombia; Avenida 2N No. 7N-55 of.<br />
609, Cali, Colombia; NIT # 800086115-1<br />
(Colombia) [SDNT]<br />
COMITE' DE BIENFAISANCE ET DE SECOURS<br />
AUX PALESTINIENS (a.k.a. AL AQSA<br />
ASSISTANCE CHARITABLE COUNCIL; a.k.a.<br />
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA<br />
AL-AQSA; a.k.a. BENEVOLENCE<br />
COMMITTEE FOR SOLIDARITY WITH<br />
PALESTINE; a.k.a. BENEVOLENT<br />
COMMITTEE FOR SUPPORT <strong>OF</strong> PALESTINE;<br />
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE<br />
FOR PALESTINE; a.k.a. CHARITABLE<br />
COMMITTEE FOR SOLIDARITY WITH<br />
PALESTINE; a.k.a. CHARITABLE COMMITTEE<br />
FOR SUPPORTING PALESTINE; a.k.a.<br />
CHARITABLE ORGANIZATION IN SUPPORT<br />
<strong>OF</strong> PALESTINE; f.k.a. COMITE' DE<br />
BIENFAISANCE POUR LA SOLIDARITE'<br />
AVEC LA PALESTINE; a.k.a. COMMITTEE<br />
FOR AID AND SOLIDARITY WITH<br />
PALESTINE; a.k.a. COMMITTEE FOR<br />
ASSISTANCE AND SOLIDARITY WITH<br />
PALESTINE; a.k.a. COMMITTEE FOR<br />
CHARITY AND SOLIDARITY WITH<br />
PALESTINE; a.k.a. COMPANIE BENIFICENT<br />
DE SOLIDARITE AVEC PALESTINE; a.k.a.<br />
COUNCIL <strong>OF</strong> CHARITY AND SOLIDARITY;<br />
a.k.a. DE BIENFAISANCE ET DE COMMITE<br />
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.<br />
RELIEF COMMITTEE FOR SOLIDARITY WITH<br />
PALESTINE), 68 Rue Jules Guesde, Lille<br />
59000, France; 10 Rue Notre Dame, Lyon<br />
69006, France; 37 Rue de la Chapelle, Paris<br />
75018, France [SDGT]<br />
COMITE' DE BIENFAISANCE POUR LA<br />
SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL<br />
AQSA ASSISTANCE CHARITABLE COUNCIL;<br />
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL<br />
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE<br />
COMMITTEE FOR SOLIDARITY WITH<br />
PALESTINE; a.k.a. BENEVOLENT<br />
COMMITTEE FOR SUPPORT <strong>OF</strong> PALESTINE;<br />
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE<br />
FOR PALESTINE; a.k.a. CHARITABLE<br />
COMMITTEE FOR SOLIDARITY WITH<br />
PALESTINE; a.k.a. CHARITABLE COMMITTEE<br />
FOR SUPPORTING PALESTINE; a.k.a.<br />
CHARITABLE ORGANIZATION IN SUPPORT<br />
<strong>OF</strong> PALESTINE; a.k.a. COMITE' DE<br />
BIENFAISANCE ET DE SECOURS AUX<br />
PALESTINIENS; a.k.a. COMMITTEE FOR AID<br />
AND SOLIDARITY WITH PALESTINE; a.k.a.<br />
COMMITTEE FOR ASSISTANCE AND<br />
SOLIDARITY WITH PALESTINE; a.k.a.<br />
COMMITTEE FOR CHARITY AND<br />
SOLIDARITY WITH PALESTINE; a.k.a.<br />
COMPANIE BENIFICENT DE SOLIDARITE<br />
AVEC PALESTINE; a.k.a. COUNCIL <strong>OF</strong><br />
CHARITY AND SOLIDARITY; a.k.a. DE<br />
BIENFAISANCE ET DE COMMITE LE<br />
SOLIDARITE AVEC LA PALESTINE; a.k.a.<br />
RELIEF COMMITTEE FOR SOLIDARITY WITH<br />
PALESTINE), 68 Rue Jules Guesde, Lille<br />
59000, France; 10 Rue Notre Dame, Lyon<br />
69006, France; 37 Rue de la Chapelle, Paris<br />
75018, France [SDGT]<br />
COMITE ISLAMIQUE DAIDES ET DE BIEM<br />
LIBAN (a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION <strong>OF</strong> THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a.<br />
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.<br />
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),<br />
P.O. Box 25-211 Beirut AiRabi' Building, 2nd<br />
Floor,, Mokdad Street, Haret Hreik, Beirut,<br />
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,<br />
Lebanon [SDGT]<br />
COMMITTEE FOR AID AND SOLIDARITY WITH<br />
PALESTINE (a.k.a. AL AQSA ASSISTANCE<br />
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-<br />
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.<br />
BENEVOLENCE COMMITTEE FOR<br />
SOLIDARITY WITH PALESTINE; a.k.a.<br />
BENEVOLENT COMMITTEE FOR SUPPORT<br />
<strong>OF</strong> PALESTINE; a.k.a. CBSP; a.k.a.<br />
CHARITABLE COMMITTEE FOR PALESTINE;<br />
a.k.a. CHARITABLE COMMITTEE FOR<br />
SOLIDARITY WITH PALESTINE; a.k.a.<br />
CHARITABLE COMMITTEE FOR<br />
SUPPORTING PALESTINE; a.k.a.<br />
CHARITABLE ORGANIZATION IN SUPPORT<br />
<strong>OF</strong> PALESTINE; a.k.a. COMITE' DE<br />
BIENFAISANCE ET DE SECOURS AUX<br />
PALESTINIENS; f.k.a. COMITE' DE<br />
BIENFAISANCE POUR LA SOLIDARITE'<br />
AVEC LA PALESTINE; a.k.a. COMMITTEE<br />
FOR ASSISTANCE AND SOLIDARITY WITH<br />
PALESTINE; a.k.a. COMMITTEE FOR<br />
CHARITY AND SOLIDARITY WITH<br />
PALESTINE; a.k.a. COMPANIE BENIFICENT<br />
DE SOLIDARITE AVEC PALESTINE; a.k.a.<br />
COUNCIL <strong>OF</strong> CHARITY AND SOLIDARITY;<br />
a.k.a. DE BIENFAISANCE ET DE COMMITE<br />
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.<br />
RELIEF COMMITTEE FOR SOLIDARITY WITH<br />
PALESTINE), 68 Rue Jules Guesde, Lille<br />
59000, France; 10 Rue Notre Dame, Lyon<br />
69006, France; 37 Rue de la Chapelle, Paris<br />
75018, France [SDGT]<br />
COMMITTEE FOR ASSISTANCE AND<br />
SOLIDARITY WITH PALESTINE (a.k.a. AL<br />
AQSA ASSISTANCE CHARITABLE COUNCIL;<br />
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL<br />
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE<br />
COMMITTEE FOR SOLIDARITY WITH<br />
PALESTINE; a.k.a. BENEVOLENT<br />
COMMITTEE FOR SUPPORT <strong>OF</strong> PALESTINE;<br />
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE<br />
FOR PALESTINE; a.k.a. CHARITABLE<br />
COMMITTEE FOR SOLIDARITY WITH<br />
PALESTINE; a.k.a. CHARITABLE COMMITTEE<br />
FOR SUPPORTING PALESTINE; a.k.a.<br />
CHARITABLE ORGANIZATION IN SUPPORT<br />
<strong>OF</strong> PALESTINE; a.k.a. COMITE' DE<br />
BIENFAISANCE ET DE SECOURS AUX<br />
PALESTINIENS; f.k.a. COMITE' DE<br />
BIENFAISANCE POUR LA SOLIDARITE'<br />
AVEC LA PALESTINE; a.k.a. COMMITTEE<br />
FOR AID AND SOLIDARITY WITH<br />
PALESTINE; a.k.a. COMMITTEE FOR<br />
CHARITY AND SOLIDARITY WITH<br />
PALESTINE; a.k.a. COMPANIE BENIFICENT<br />
DE SOLIDARITE AVEC PALESTINE; a.k.a.<br />
COUNCIL <strong>OF</strong> CHARITY AND SOLIDARITY;<br />
a.k.a. DE BIENFAISANCE ET DE COMMITE<br />
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.<br />
RELIEF COMMITTEE FOR SOLIDARITY WITH<br />
PALESTINE), 68 Rue Jules Guesde, Lille<br />
59000, France; 10 Rue Notre Dame, Lyon<br />
69006, France; 37 Rue de la Chapelle, Paris<br />
75018, France [SDGT]<br />
COMMITTEE FOR CHARITY AND SOLIDARITY<br />
WITH PALESTINE (a.k.a. AL AQSA<br />
ASSISTANCE CHARITABLE COUNCIL; a.k.a.<br />
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA<br />
AL-AQSA; a.k.a. BENEVOLENCE<br />
COMMITTEE FOR SOLIDARITY WITH<br />
PALESTINE; a.k.a. BENEVOLENT<br />
COMMITTEE FOR SUPPORT <strong>OF</strong> PALESTINE;<br />
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE<br />
FOR PALESTINE; a.k.a. CHARITABLE<br />
COMMITTEE FOR SOLIDARITY WITH<br />
PALESTINE; a.k.a. CHARITABLE COMMITTEE<br />
FOR SUPPORTING PALESTINE; a.k.a.<br />
CHARITABLE ORGANIZATION IN SUPPORT<br />
<strong>OF</strong> PALESTINE; a.k.a. COMITE' DE<br />
BIENFAISANCE ET DE SECOURS AUX<br />
PALESTINIENS; f.k.a. COMITE' DE<br />
BIENFAISANCE POUR LA SOLIDARITE'<br />
AVEC LA PALESTINE; a.k.a. COMMITTEE<br />
FOR AID AND SOLIDARITY WITH<br />
PALESTINE; a.k.a. COMMITTEE FOR<br />
ASSISTANCE AND SOLIDARITY WITH<br />
PALESTINE; a.k.a. COMPANIE BENIFICENT<br />
DE SOLIDARITE AVEC PALESTINE; a.k.a.<br />
COUNCIL <strong>OF</strong> CHARITY AND SOLIDARITY;<br />
a.k.a. DE BIENFAISANCE ET DE COMMITE<br />
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.<br />
June 29, 2011 - 128 -