OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
COMPANIA FENIX INTERNACIONAL, S.A.,
Caracas, Venezuela [CUBA]
COMPANIA MINERA DEL RIO CIANURY S.A.
DE C.V., Calle Rio Piaxtla No. exterior 45, Col.
Guadalupe, Culiacan, Sinaloa 80220, Mexico;
R.F.C. MRC900823R6A (Mexico) [SDNTK]
COMPANIA PESQUERA INTERNACIONAL,
S.A., Panama [CUBA]
COMPANIE BENIFICENT DE SOLIDARITE
AVEC 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. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
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]
COMPLEJO TURISTICO OASIS, S.A. DE C.V.
(a.k.a. OASIS BEACH RESORT &
CONVENTION CENTER; a.k.a. OASIS BEACH
RESORT AND CONVENTION CENTER), Km
25 Carr. Tijuana-Ensenada, Colonia Leyes de
Reforma, Playas Rosarito, Rosarito, Baja
California CP 22710, Mexico [SDNTK]
COMTECO LTDA. (a.k.a. COMUNICACIONES
TECNICAS DE COLOMBIA LIMITADA), Calle
44 Norte No. 2BN-08, Cali, Colombia; Calle 12N
No. 9N-58, Cali, Colombia; NIT # 800113514-1
(Colombia) [SDNT]
COMUDROGAS LTDA. (a.k.a. COOPERATIVA
MULTIACTIVA DE DROGUISTAS LTDA.; a.k.a.
COOPERATIVA MULTISERVICIOS DE
DROGUISTAS LTDA.), Calle 8 No. 31-03, Cali,
Colombia; Calle 28 No. 22-25/27/39,
Bucaramanga, Colombia; Carrera 49B No. 75-
63 Local 2, Barranquilla, Colombia; NIT #
804001143-6 (Colombia) [SDNT]
COMUNICACION VISUAL LTDA. (a.k.a.
COMVIS LTDA.), Calle 11 No. 19-44, Cali,
Colombia [SDNT]
COMUNICACIONES ABIERTAS CAMARY
LTDA., Calle 13 No. 80-60 Loc. 224, Cali,
Colombia; NIT # 805028107-1 (Colombia)
[SDNT]
COMUNICACIONES ELYON, Carrera 9 No. 22-
59 Loc. 14, Bogota, Colombia; Matricula
Mercantil No 1579615 (Colombia) [SDNTK]
COMUNICACIONES TECNICAS DE COLOMBIA
LIMITADA (a.k.a. COMTECO LTDA.), Calle 44
Norte No. 2BN-08, Cali, Colombia; Calle 12N
No. 9N-58, Cali, Colombia; NIT # 800113514-1
(Colombia) [SDNT]
COMUNICACIONES UNIDAS DE COLOMBIA
LTDA (f.k.a. RADIO COMUNICACIONES SUR
DEL GUAVIARE LTDA), Calle 38 No. 33-72
Oficina 202, Villavicencio, Colombia; NIT #
822000712-8 (Colombia) [SDNTK]
COMVIS LTDA. (a.k.a. COMUNICACION
VISUAL LTDA.), Calle 11 No. 19-44, Cali,
Colombia [SDNT]
CONAGE LTDA. (a.k.a. CONSTRUCCIONES
AVENDANO GUTIERREZ Y CIA. LTDA.),
Carrera 71 No. 57-07, Bogota, Colombia; NIT #
800211560-0 (Colombia) [SDNT]
CONASA S.A. (a.k.a. CONSTRUCTORA
ALTAVISTA INTERNACIONAL S.A.), Calle 77
B No. 57 - 141, Ofc. 917, Barranquilla,
Colombia; NIT # 802019866-4 (Colombia)
[SDNT]
CONCEPT GIANT LIMITED, 15th Tower One
Lippo Center, 89 Queensway, Hong Kong; c/o
Soroush Sarzamin Asatir (SSA) Ship
Management Co , Shabnam Alley Golriz St,
Vafa Alley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Business
Registration Document # 1342237 (Hong Kong)
issued 1 Jun 2009; Email Address info@ssasmc.net;
Website www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
CONCERN BELNEFTEKHIM (a.k.a.
BELARUSIAN STATE CONCERN FOR OIL
AND CHEMISTRY; a.k.a. BELARUSIAN
STATE PETROLEUM AND CHEMICALS
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.
BELNEFTEKHIM CONCERN), GP 1 Apes
Street, Riga LV-1039, Latvia; Tower B 19-B
Oriental Kenzo, 48 Dongzhimenwai Street,
Dongcheng District, Beijing 100027, China; ul
Pavlovskaya, 29, Kiev 01135, Ukraine; ul
Trevskaya, 20/1, Room 536, Moscow 103789,
Russia; Oederweg 43, Frankfurt-am-Main D-
60318, Germany; 73 Dzerzhinskogo Avenue,
Minsk 220116, Belarus [BELARUS]
CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali,
Colombia [SDNT]
CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA
RUBIO SILVA"; a.k.a. "DORIS ADRIANA";
a.k.a. "LUZ DARY"; a.k.a. "MARITZA"),
Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov
1973; POB Bogota, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 20645502
(Colombia) (individual) [SDNTK]
CONDOR (a.k.a. DISTRIBUIDORA DE DROGAS
CONDOR LTDA.), Calle 68 52-05, Bogota,
Colombia; Calle 10 No. 32A-64, Bogota,
Colombia [SDNT]
CONE S.A. (a.k.a. CONSTRUCTORA EL
NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.),
Avenida 2N No. 7N-55 of. 501, Cali, Colombia;
Calle 2A No. 65A-110, apto. 501 B3, Cali,
Colombia; NIT # 800051378-9 (Colombia)
[SDNT]
CONFECCIONES LINA MARIA LTDA., Factoria
La Rivera, La Union, Valle, Colombia; NIT #
800026667-7 (Colombia) [SDNT]
CONFECCIONES LORD S.A., Carrera 74 No. 76
-150, Barranquilla, Atlantico, Colombia; NIT #
890101890-1 (Colombia) [SDNT]
CONGO FUTUR (a.k.a. CONGO FUTUR
IMPORT; a.k.a. CONGO FUTURE; a.k.a.
GROUPE CONGO FUTUR), Avenue du
Flambeau 389, Kinshasa, Congo, Democratic
Republic of the; Future Tower, 3462 Boulevard
du 30 Juin, Gombe, Kinshasa, Congo,
Democratic Republic of the; Website
www.congofutur.com [SDGT]
CONGO FUTUR IMPORT (a.k.a. CONGO
FUTUR; a.k.a. CONGO FUTURE; a.k.a.
GROUPE CONGO FUTUR), Avenue du
Flambeau 389, Kinshasa, Congo, Democratic
Republic of the; Future Tower, 3462 Boulevard
du 30 Juin, Gombe, Kinshasa, Congo,
Democratic Republic of the; Website
www.congofutur.com [SDGT]
CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a.
CONGO FUTUR IMPORT; a.k.a. GROUPE
CONGO FUTUR), Avenue du Flambeau 389,
Kinshasa, Congo, Democratic Republic of the;
Future Tower, 3462 Boulevard du 30 Juin,
Gombe, Kinshasa, Congo, Democratic Republic
of the; Website www.congofutur.com [SDGT]
CONGOCOM TRADING HOUSE, Butembo,
Congo, Democratic Republic of the
[DRCONGO]
CONNECT TELECOM GENERAL TRADING
LLC, Gargash Center, Shop No. 2, Dubai,
United Arab Emirates; P.O. Box 63826, Dubai,
United Arab Emirates; Al Owais Tower, 15th
Floor, Office No. 1506, Creek Area, Near Twin
Towers, Dubai, United Arab Emirates; Gargash
Center, Shop No. 114, Dubai, United Arab
Emirates; Dubai Chamber of Commerce
Membership No. 123076 (United Arab
Emirates) [SDNTK]
CONPUERTO S.A. (a.k.a. CONSTRUCCIONES
PROGRESO DEL PUERTO S.A.), Calle 12A
No. 26-22, Puerto Tejada, Colombia; NIT #
817000779-2 (Colombia) [SDNT]
CONSORCIO INMOBILIARIO DEL VALLE DE
CULIACAN, S.A. DE C.V., Valle Aldama No.
257, Col. Centro, Culiacan, Sinaloa, Mexico;
Calle Miguel Hidalgo No. 590, #4, Culiacan,
Sinaloa, Mexico; Calle Miguel Hidalgo No. 590,
#3, Culiacan, Sinaloa, Mexico; Calle Rodolfo G.
Robles No. 158, Culiacan, Sinaloa, Mexico;
Ave. Alvaro Obregon No. 1800, 77M, Colinas
de San Miguel, Culiacan, Sinaloa, Mexico; Ave.
Alvaro Obregon No. 1800, 76M, Colinas de San
Miguel, Culiacan, Sinaloa, Mexico; Ave. Alvaro
Obregon No. 1800, 74M, Colinas de San Miguel
, Culiacan, Sinaloa, Mexico; Blvd. Emiliano
Zapata No. 20, Col. Centro, Culiacan, Sinaloa,
Mexico; Ave. Alvaro Obregon No. 1800, 75M,
Colinas de San Miguel, Culiacan, Sinaloa,
Mexico; R.F.C. CIV0106199MA (Mexico)
[SDNTK]
CONSTRUCCIONES ASTRO S.A. (f.k.a.
CONSTRUCTORA CASCADA; f.k.a.
SOCIEDAD CONSTRUCTORA LA CASCADA
S.A.), Carrera 4 No. 12-41 of. 1402, Edificio
Seguros Bolivar, Cali, Colombia; Calle 1A 62A-
120 2305, Cali, Colombia; Apartado Aereo
10077, Cali, Colombia; Calle 1A 62A-120 4114,
Cali, Colombia; Calle 1A 62A-120 2418, Cali,
Colombia; Carrera 64 1B-83, Cali, Colombia;
Carrera 4 No. 12-41 of. 1401, Cali, Colombia;
Carrera 4 No. 12-41 of. 1403, Cali, Colombia;
Carrera 64 1C-63, Cali, Colombia; Calle 13 3-22
piso 12 y piso 14, Cali, Colombia; Calle 1A 62A-
120 6245, Cali, Colombia; Calle 1A 62A-120,
Cali, Colombia; Calle 1A 62A-120 B2 108, Cali,
Colombia; NIT # 890307311-4 (Colombia)
[SDNT]
CONSTRUCCIONES AVENDANO GUTIERREZ
Y CIA. LTDA. (a.k.a. CONAGE LTDA.), Carrera
71 No. 57-07, Bogota, Colombia; NIT #
800211560-0 (Colombia) [SDNT]
CONSTRUCCIONES COLOMBO-ANDINAS
LTDA., Carrera 8 No. 16-79 of. 504, Bogota,
Colombia; Calle 29 No. 36-61, Bogota,
Colombia; NIT # 860505252-8 (Colombia)
[SDNT]
CONSTRUCCIONES E INVERSIONES LTDA.,
Calle 15 No. 10-52, La Union, Valle, Colombia;
NIT # 800154939-3 (Colombia) [SDNT]
CONSTRUCCIONES LA RESERVA S.A.,
Carrera 105 No. 14-01, Cali, Colombia; NIT #
900100336-3 (Colombia) [SDNT]
CONSTRUCCIONES PROGRESO DEL
PUERTO S.A. (a.k.a. CONPUERTO S.A.),
Calle 12A No. 26-22, Puerto Tejada, Colombia;
NIT # 817000779-2 (Colombia) [SDNT]
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE (a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Bekaa Valley, Lebanon;
June 29, 2011 - 130 -