OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Southern Lebanon, Lebanon; Beirut, Lebanon
[SDGT]
CONSTRUCTION JIHAD (a.k.a.
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; 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;
Southern Lebanon, Lebanon; Beirut, Lebanon
[SDGT]
CONSTRUCTORA ALTAVISTA
INTERNACIONAL S.A. (a.k.a. CONASA S.A.),
Calle 77 B No. 57 - 141, Ofc. 917, Barranquilla,
Colombia; NIT # 802019866-4 (Colombia)
[SDNT]
CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Carrera 7 No. 72-28 of. 301, Bogota, Colombia;
Carrera 4 No. 86-88, Bogota, Colombia;
Transversal 3 No. 85-10 apt. 401 Interior 1,
Bogota, Colombia; NIT # 890329139-8
(Colombia) [SDNT]
CONSTRUCTORA AMERICA S.A., Carrera 63
No. 17-07, Bogota, Colombia; NIT #
830125002-3 (Colombia) [SDNT]
CONSTRUCTORA CASCADA (a.k.a.
CONSTRUCCIONES ASTRO S.A.; 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]
CONSTRUCTORA CENTRAL DEL VALLE
LTDA. (a.k.a. C.C.V. LTDA.), Calle 10 No. 44A-
26, Cali, Colombia; NIT # 800144098-1
(Colombia) [SDNT]
CONSTRUCTORA DIMISA LTDA., Calle 70N
No. 14-31, Cali, Colombia [SDNT]
CONSTRUCTORA E INMOBILIARIA ANDINA
S.A., Calle 16 Norte No. 9N-41, Cali, Colombia;
NIT # 800155233-7 (Colombia) [SDNT]
CONSTRUCTORA E INMOBILIARIA URVALLE
CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali,
Colombia; NIT # 800094652-7 (Colombia)
[SDNT]
CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE
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]
CONSTRUCTORA GOPEVA LTDA., Avenida 3A
No. 51-15, Cali, Colombia [SDNT]
CONSTRUCTORA GUADALEST S.A., Correg.
San Cristobal Vereda El Llano, Medellin,
Colombia; NIT # 800147514-8 (Colombia)
[SDNT]
CONSTRUCTORA HENA LTDA. (a.k.a.
INVERSIONES Y COMERCIALIZADORA
INCOM LTDA.), Calle 12 No. 4-63, Cali,
Colombia; NIT # 890329658-9 (Colombia)
[SDNT]
CONSTRUCTORA IRAKA S.A., Carrera 7 No.
132-82, Bogota, Colombia; NIT # 830111113-1
(Colombia) [SDNT]
CONSTRUCTORA JUANAMBU S.A., Carrera
105 No. 14-01, Cali, Colombia; NIT #
900100334-9 (Colombia) [SDNT]
CONSTRUCTORA LOMA LINDA S.A., Carrera
105 No. 14-01, Cali, Colombia; NIT #
900100191-2 (Colombia) [SDNT]
CONSTRUCTORA PYNZAR LTDA., Avenida 3
No. 21-50, Cali, Colombia; Avenida 3 No. 21-50
Apt. 800, Cali, Colombia; Avenida 3 Norte No.
21-44, Cali, Colombia; NIT # 800240723-8
(Colombia) [SDNT]
CONSTRUCTORA SANTA TERESITA S.A.,
Avenida 6 Norte No. 17-92 Of. 411, Cali,
Colombia; NIT # 805028212-7 (Colombia)
[SDNT]
CONSTRUCTORA TREMI LTDA., Carrera 1A
Oeste No. 68-75, Cali, Colombia [SDNT]
CONSTRUCTORA UMBRIA S.A., Carrera 105
No. 14-01, Cali, Colombia; NIT # 900100194-4
(Colombia) [SDNT]
CONSTRUCTORA UNIVERSAL LTDA., Carrera
50 No. 9B-20 of. 07, Cali, Colombia; Calle 52
No. 28E-30, Cali, Colombia; NIT # 800112051-9
(Colombia) [SDNT]
CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a.
CONSTRUCTORA EL NOGAL 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]
CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of.
521, Cali, Colombia; Carrera 68 No. 13B-61 of.
104B, Cali, Colombia; Calle 70N No. 14-31,
Cali, Colombia; NIT # 800108122-8 (Colombia)
[SDNT]
CONSULTORIA DE INTERDIVISAS, S.A. DE
C.V., Carretera Aeropuerto 1900, Centro
Comercial Otay, Local G-16, Tijuana, Baja
California CP 22500, Mexico; R.F.C. CIN-
010123-MX9 (Mexico) [SDNTK]
CONSULTORIA DE OCCIDENTE, S.A. DE C.V.,
Paseo de Ensenada 170, Tijuana, Baja
California CP 22200, Mexico; Guadalajara,
Jalisco, Mexico [SDNTK]
CONSULTORIA EMPRESARIAL
ESPECIALIZADA LTDA., Avenida 2N No. 7N-
55 of. 421, Cali, Colombia; NIT # 800109042-1
(Colombia) [SDNT]
CONSULTORIA EN CAMBIOS FALCON S.A. DE
C.V., Centro Comercial Interlomas Local U-16
P.A., Boulevard Interlomas 5, Colonia La
Herradura, Huixquilucan, Estado de Mexico
C.P. 52784, Mexico; Paseo de la Herradura No.
5 P.A. Loc. 16, Col. La Herradura, Huixquilucan,
Estado de Mexico C.P. 52784, Mexico; R.F.C.
CCF-020819-183 (Mexico) [SDNT]
CONSULTORIA INTEGRAL Y ASESORIA
EMPRESARIAL S.A. (f.k.a. ASECOM S.A.;
a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N-
34 ofc. 404, Cali, Colombia; NIT # 890326149-8
(Colombia) [SDNT]
CONSULTORIA SANTAFE E.U., Carrera 13A
No. 89-38 of. 713, Bogota, Colombia; NIT #
830043033-9 (Colombia) [SDNT]
CONSULTORIAS FINANCIERAS S.A. (a.k.a.
COFINANZAS), Carrera 3 No. 12-40 ofc. 1001,
Cali, Colombia; NIT # 805017446-6 (Colombia)
[SDNT]
CONTACTEL COMUNICACIONES S.A., Calle 5
No. 46-83 local 218, Cali, Colombia; Calle 18
No. 106-98 of. 302, 303, Cali, Colombia; NIT #
805020429-1 (Colombia) [SDNT]
CONTE, Ousman (a.k.a. CONTE, Ousmane);
DOB 9 Sep 1963; citizen Guinea; nationality
Guinea; Diplomatic Passport 00085498
(Guinea) (individual) [SDNTK]
CONTE, Ousmane (a.k.a. CONTE, Ousman);
DOB 9 Sep 1963; citizen Guinea; nationality
Guinea; Diplomatic Passport 00085498
(Guinea) (individual) [SDNTK]
CONTEX, S.A., Panama [CUBA]
CONTINENTE MOVIL Y SERVICIOS S.R.L.,
Urb. Residencial Santa Rosa, MZ G Lt. 20,
Callao, Peru; RUC # 20383848483 (Peru)
[SDNTK]
CONTINUE PROFESSIONAL EDUCATION INC.
(a.k.a. GULF MOTOR SALES INC.), 811 S.
Central Expwy, Ste 210, Richardson, TX
75080; US FEIN 08000068-09 [LIBERIA]
CONTINUITY ARMY COUNCIL (a.k.a.
CONTINUITY IRA; a.k.a. CONTINUITY IRISH
REPUBLICAN ARMY; a.k.a. REPUBLICAN
SINN FEIN; a.k.a. "CIRA"), United Kingdom
[FTO] [SDGT]
CONTINUITY IRA (a.k.a. CONTINUITY ARMY
COUNCIL; a.k.a. CONTINUITY IRISH
REPUBLICAN ARMY; a.k.a. REPUBLICAN
SINN FEIN; a.k.a. "CIRA"), United Kingdom
[FTO] [SDGT]
CONTINUITY IRISH REPUBLICAN ARMY (a.k.a.
CONTINUITY ARMY COUNCIL; a.k.a.
CONTINUITY IRA; a.k.a. REPUBLICAN SINN
FEIN; a.k.a. "CIRA"), United Kingdom [FTO]
[SDGT]
CONTREAS, Miguel Angel (a.k.a. COLOSIO,
Vincente; 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]
CONTRERAS NOVOA, Hector, Avenida
Chapalita No. 1015, Zapopan, Jalisco, Mexico;
DOB 16 Sep 1968; C.U.R.P.
CONH680916HJCNVC05 (Mexico); Passport
03140180849 (Mexico) (individual) [SDNTK]
CONTRERAS VIVAS, Juan Pablo (a.k.a.
GUILLEN JIMENEZ, Carlos Alberto; a.k.a.
SABOGAL ZULUAGA, Orlando; a.k.a.
SABOGAL, Alberto; a.k.a. SALAZAR
QUINTERO, Carlos Alberto; a.k.a.
"CAREQUESO"; a.k.a. "EL MONO SABOGAL"),
c/o ORLANDO SABOGAL ZULUAGA E HIJOS
& CIA S EN C, Colombia; Calle 18 No. 5N-21,
Apt. 302, Cartago, Colombia; Paseo 5 de Julio,
Barrio Libertad, Municipio Bolivar, Tachira,
Venezuela; Caracas, Venezuela; Paseo 5 de
Julio, Barrio Libertad, San Antonio, Tachira,
Venezuela; Calle 30 No. 3B-45, La Campina,
Pereira, Risaralda, Colombia; Calle 14 No. 30-
153, Medellin, Antioquia, Colombia; DOB 22
Feb 1966; alt. DOB 16 Sep 1965; POB Toro,
Valle, Colombia; Cedula No. 94318435
(Colombia); alt. Cedula No. 12773520
(Venezuela); alt. Cedula No. 21171060
(Venezuela); alt. Cedula No. 18505378
(Colombia); Passport AC635727 (Colombia);
alt. Passport 18505378 (Colombia); alt.
Passport AG496255 (Colombia); alt. Passport
AE533626 (Colombia) (individual) [SDNT]
CONTRERAS, Luis C. (a.k.a. AMEZCUA
CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO,
Eduardo; a.k.a. OCHOA, Salvador; a.k.a.
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
1964; alt. DOB 21 Feb 1974; alt. DOB 21 Feb
1964; POB Mexico (individual) [SDNTK]
CONTRERAS, Miria (a.k.a. ROPERT, Miria
Contreras), Paris, France (individual) [CUBA]
CONTROL TOTAL LTDA, Cra. 45, 23 A Sur-32,
Envigado, Antioquia, Colombia; NIT #
8110160518 (Colombia) [SDNTK]
COOMERCOL (a.k.a. COOPERATIVA
MERCANTIL COLOMBIANA COOMERCOL),
Diagonal 24 Transv. 11-99, Cali, Colombia;
Calle 8 No. 31-11 Local 2, Cali, Colombia;
Pereira, Colombia; NIT # 805010372-8
(Colombia) [SDNT]
COOMERSUR (a.k.a. COOPERATIVA
MERCANTIL DEL SUR LTDA.; a.k.a.
COOPMERSUR), Carrera 43 No. 16A-19 La
Colina, Pasto, Colombia; NIT # 814002508-1
(Colombia) [SDNT]
COOMULCOSTA (a.k.a. COOPERATIVA
MULTIACTIVA DE LA COSTA
COOMULCOSTA LTDA.), Carrera 14 No. 35B
June 29, 2011 - 131 -