OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CORYBANTES LTD, New Boudary House,
London Road, Sunningdale, Ascot, Berkshire
SL5 0DJ, United Kingdom; Middleton House,
Titlarks Hill Road, Sunningdale, Ascot,
Berkshire SL5 0JB, United Kingdom; Business
Registration Document # FC21190 (United
Kingdom) [ZIMBABWE]
COSMEPOP (f.k.a. BLAIMAR; f.k.a. CIA.
INTERAMERICANA DE COSMETICOS S.A.;
f.k.a. COINTERCOS S.A.; a.k.a.
COOPERATIVA DE COSMETICOS Y
POPULARES 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]
COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA
SANCHEZ, Jorge Eduardo), Mexico; Andador 2
o 20, No. 13, Fraccionamiento Los Sauces,
Matamoros, Tamaulipas, Mexico; Playa
Mocamba y Playa Encantada No. 14, Colonia
Playa Sol, Matamoros, Tamaulipas, Mexico;
Calle Sierra Nevada No. 633, Fraccionamiento
Fuentes, Seccion Lomas, Reynosa,
Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
DOB 06 Jun 1971; POB Mexico; citizen Mexico;
nationality Mexico; Electoral Registry No.
CSSNJR71010628H801 (Mexico) (individual)
[SDNTK]
COSTILLA SANCHEZ, Jorge Eduardo (a.k.a.
COSTILLA SANCHEZ, Jorge), Mexico; Andador
2 o 20, No. 13, Fraccionamiento Los Sauces,
Matamoros, Tamaulipas, Mexico; Playa
Mocamba y Playa Encantada No. 14, Colonia
Playa Sol, Matamoros, Tamaulipas, Mexico;
Calle Sierra Nevada No. 633, Fraccionamiento
Fuentes, Seccion Lomas, Reynosa,
Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
DOB 06 Jun 1971; POB Mexico; citizen Mexico;
nationality Mexico; Electoral Registry No.
CSSNJR71010628H801 (Mexico) (individual)
[SDNTK]
COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y
COMERCIALIZADORA DEL SUR LTDA.; a.k.a.
HOTEL PALACE), Avenida El Dorado Entrada
2 Int. 6, Bogota, Colombia; NIT # 890329758-7
(Colombia) [SDNT]
COTEI, Milan, Italy [CUBA]
COUNCIL OF CHARITY AND SOLIDARITY
(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. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; 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]
CP TEXTILES (a.k.a. COLPRETINAS LTDA.),
Carrera 13 No. 17-55, Bogota, Colombia; NIT #
830034149-6 (Colombia) [SDNTK]
CPMIEC (a.k.a. CHINA NATIONAL PRECISION
MACHINERY I/E CORP.; a.k.a. CHINA
NATIONAL PRECISION MACHINERY
IMPORT/EXPORT CORPORATION; a.k.a.
CHINA PRECISION MACHINERY
IMPORT/EXPORT CORPORATION; a.k.a.
ZHONGGUO JINGMI JIXIE JINCHUKOU
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
China; and all other locations worldwide
[NPWMD]
CPMIEC SHANGHAI PUDONG COMPANY
(a.k.a. CHINA JMM IMPORT & EXPORT
SHANGHAI PUDONG CORPORATION; a.k.a.
CHINA JMM IMPORT AND EXPORT
SHANGHAI PUDONG CORPORATION), 13/F
Yuhang Building No. 525, Sichuan Road
(North), Shanghai, China [NPWMD]
CPN (M) (a.k.a. COMMUNIST PARTY OF
NEPAL; a.k.a. THE PEOPLE'S LIBERATION
ARMY OF NEPAL; a.k.a. UNITED
REVOLUTIONARY PEOPLE'S COUNCIL;
a.k.a. "MAOIST") [SDGT]
CPP (a.k.a. COMMUNIST PARTY OF THE
PHILIPPINES; 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]
CPV SISTEMAS GRAFICOS S.L., Rodriguez
San Pedro 2, 28015 Madrid, Madrid, Spain;
C.I.F. B82201039 (Spain) [SDNT]
CRASESORIAS E.U., Avenida 11 Norte No. 7N-
201, Cali, Colombia; NIT # 805016474-8
(Colombia) [SDNT]
CREACIONES DEPORTIVAS WILLINGTON
LTDA., Cosmocentro, Local 130, Cali,
Colombia; Calle 5 No. 25-65, Cali, Colombia
[SDNT]
CREDIAVANTE (a.k.a. AFIAZACREDIT; a.k.a.
AVANTECARD; a.k.a. OUTSOURCING DE
OPERACIONES S.A.; f.k.a. SERVICIOS Y
REMESAS S.A.; a.k.a. TURISMO AVANTE),
Calle 52A No. 9-86 piso 2 y piso 3, Bogota,
Colombia; NIT # 805021157-8 (Colombia)
[SDNT]
CREDIREBAJA S.A, Calle 16 No. 100-88, Cali,
Colombia; Calle 19 No. 2-29 of. 3001, Cali,
Colombia; NIT # 805001030-6 (Colombia)
[SDNT]
CREDISA S.A. (f.k.a. COMERCIALIZADORA
AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N-
81, Cali, Colombia; Avenida 7 Norte No. 23-77,
Cali, Colombia; Carrera 7D Bis No. 68-58, Cali,
Colombia; NIT # 800065773-6 (Colombia)
[SDNT]
CREDISOL (a.k.a. COOPERATIVA DE AHORRO
Y CREDITO PARA EL PROGRESO SOCIAL;
a.k.a. COOPERATIVA MULTIACTIVA
CREDISOL), Calle 39 Bis A No. 27-16, Bogota,
Colombia; Transversal 29 No. 39-92, Bogota,
Colombia; NIT # 830033943-3 (Colombia)
[SDNT]
CREDIVIDA, Calle 16 No. 100-88, Cali,
Colombia; Cedula No. 31919241 (Colombia)
[SDNT]
CRETA S.A., Calle 15 No. 10-52, La Union,
Valle, Colombia; NIT # 800019962-6 (Colombia)
[SDNT]
CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a.
INDUSTRIA AVICOLA PALMASECA S.A.),
Carretera Central via Aeropuerto Palmaseca,
Colombia; Carrera 61 No. 11-58, Cali,
Colombia; NIT # 800146749-7 (Colombia)
[SDNT]
CRIADERO EL TAMBO LTDA., Carrera 13 No.
17-55, Bogota, Colombia; NIT # 900016185-9
(Colombia) [SDNTK]
CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA
AGROPECUARIA SANTA ELENA LTDA.),
Avenida 7 Norte No. 23N-81, Cali, Colombia;
Avenida 7 Norte No. 23-77, Cali, Colombia;
Calle 15 No. 26-400, Cali, Colombia; Jamundi,
Valle, Colombia; NIT # 860503330-5 (Colombia)
[SDNT]
CRIADERO LAS CABANAS LTDA., Calle 137
No. 88-76 Int. 2 Apto. 143, Bogota, Colombia;
NIT # 816005110-5 (Colombia) [SDNTK]
CRIADERO SANTA GERTRUDIS S.A., Callejon
Zapatoca Km. 1 Via Jamundi, Jamundi, Valle,
Colombia; NIT # 805014721-3 (Colombia)
[SDNT]
CROCKER JEANS CORP. S.A., Panama City,
Panama; RUC # 721135-1-473097 (Panama)
[SDNTK]
CROCKER JEANS STATION CORPORATION,
Panama City, Panama; RUC # 744528-1-
478564 (Panama) [SDNTK]
CROSS WINDS, S.A., Panama City, Panama;
RUC # 1303425-1-607081-77 (Panama)
[SDNTK]
CRP (a.k.a. CETNIK RAVNAGORSKI POKRET)
[BALKANS]
CRUISE MISSILE INDUSTRY GROUP (a.k.a.
8TH IMAM INDUSTRIES GROUP; a.k.a.
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
NAVAL DEFENCE MISSILE INDUSTRY
GROUP; a.k.a. SAMEN AL-A'EMMEH
INDUSTRIES GROUP), Tehran, Iran [NPWMD]
CRUISE SYSTEMS INDUSTRY GROUP (a.k.a.
8TH IMAM INDUSTRIES GROUP; a.k.a.
CRUISE MISSILE INDUSTRY GROUP; a.k.a.
NAVAL DEFENCE MISSILE INDUSTRY
GROUP; a.k.a. SAMEN AL-A'EMMEH
INDUSTRIES GROUP), Tehran, Iran [NPWMD]
CRUZ REYES, Antonio Pedro, Milan, Italy
(individual) [CUBA]
CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor,
10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo
103, Japan; Director, Banco Nacional de Cuba
(individual) [CUBA]
CRYMSA (a.k.a. COMERCIAL DE RODAJES Y
MAQUINARIA, S.A.), Jose Lazaro Galdeano 6-
6, Madrid 28016, Spain [CUBA]
CRYMSA - ARGENTINA, S.A., Buenos Aires,
Argentina [CUBA]
CRYSTAL SHIPPING FZE, Dubai, United Arab
Emirates; Email Address md@pacificship.net;
Fax: 97143591921 [NPWMD]
CUARTES MORALES, Juan Carlos, c/o
INVERSIONES Y CONSTRUCCIONES VALLE
S.A., Cali, Colombia; DOB 9 Nov 1968; Cedula
No. 16757375 (Colombia) (individual) [SDNT]
CUATRO FRIO (a.k.a. HIELO CRISTAL Y
REFRIGERACION LTDA.), Carrera 44A No.
9C-85, Bogota, Colombia; Carrera 8 No. 32-16,
Cali, Colombia; NIT # 890303017-5 (Colombia)
[SDNT]
CUBACANCUN CIGARS AND GIFT SHOPS,
Cancun, Mexico [CUBA]
CUBAEXPORT, Spain [CUBA]
CUBAFRUTAS, Spain [CUBA]
CUBAN CIGARS TRADE, Italy [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a.
CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Pyongyang, Korea, North; Moscow,
Russia; Barcelona, Spain; Rostock, Germany;
Genoa, Italy; Syczecin, Poland; Rotterdam,
Netherlands; Mexico; Buenos Aires, Argentina;
Montreal, Canada; Varna, Bulgaria [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA
DE AVIACION), 32 Main Street, Georgetown,
Guyana; 24 Rue Du Quatre Septembre, Paris,
France; Belas Airport, Luanda, Angola;
Dobrininskaya No. 7, Sec 5, Moscow, Russia;
Corrientes 545 Primer Piso, Buenos Aires,
Argentina; Frankfurter TOR 8-A, Berlin,
Germany; 1 Place Ville Marie, Suite 3431,
June 29, 2011 - 134 -