OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Montreal, Canada; Parizska 17, Prague, Czech
Republic; Paseo de la Republica 126, Lima,
Peru; Piarco Airport, Port au Prince, Haiti; c/o
Anglo-Caribbean Shipping Co. Ltd., Ibex House,
The Minories, London EC3N 1DY, United
Kingdom; Norman Manley International Airport,
Kingston, Jamaica; Melchor Ocampo 469, 5DF,
Mexico City, Mexico; Calle 29 y Avda Justo
Arosemena, Panama City, Panama; Grantley
Adams Airport, Christ Church, Barbados;
Madrid, Spain [CUBA]
CUBANACAN (a.k.a. CUBANACAN GROUP;
a.k.a. EL GRUPO CUBANACAN), Calle 68
e/5ta A, Apartado 16046, Ciudad de La
Habana, Cuba [CUBA]
CUBANACAN GROUP (a.k.a. CUBANACAN;
a.k.a. EL GRUPO CUBANACAN), Calle 68
e/5ta A, Apartado 16046, Ciudad de La
Habana, Cuba [CUBA]
CUBANACAN INTERNATIONAL B.V,
Visseringlaan 24, 2288 ER Rijswijk,
Zevenhuizen, Netherlands; Registration ID
27134614 (Netherlands) [CUBA]
CUBANACAN U.K. LIMITED, Unit 49 Skylines
Village, Limeharbour, Docklands, United
Kingdom; Registration ID 2720485 (United
Kingdom) [CUBA]
CUBANATUR, Baja California 255, Edificio B.
Oficina 103, Condesa, Mexico, D.F. 06500,
Mexico [CUBA]
CUBATABACO, Spain [CUBA]
CUBATUR (a.k.a. EMPRESA DE TURISMO
NACIONAL Y INTERNACIONAL), Buenos
Aires, Argentina [CUBA]
CUBI CAFE CLICK CUBE MEXICO, S.A. DE
C.V., Montecito No. 38 Piso 21 Of. 29, Col.
Napoles, Deleg. Benito Juarez, Mexico City,
Distrito Federal C.P. 03810, Mexico; R.F.C.
CCC-070201-4W7 (Mexico) [SDNTK]
CUBICAFE S.A. (a.k.a. OK COFFEE), Autopista
Bogota-Medellin Km. 7, Parque Industrial Celta
Lote 41 Bodega 8, Funza, Cundinamarca,
Colombia; Calle 65 Bis No. 89A-73, Bogota,
Colombia; Avenida Carrera 9 No. 113-52 Ofc.
401, Bogota, Colombia; NIT # 830136426-1
(Colombia) [SDNTK]
CUBILLOS CORREDOR, Manuel Antonio,
Carrera 69BN No. 43A-70 Apt. 401 Int. 3,
Bogota, Colombia; c/o INTERCONTINENTAL
DE AVIACION S.A., Bogota, Colombia; c/o
INTERFIAR, Bogota, Colombia; DOB 28 Sep
1948; POB Bogota, Colombia; Cedula No.
19057000 (Colombia); Passport P050296
(Colombia) (individual) [SDNT]
CUBILLOS, Bellanidia, c/o FARMEDIS LTDA.,
Bogota, Colombia; Cedula No. 36179143
(Colombia) (individual) [SDNT]
CUECA VILLARAGA, Hernan, c/o DROGAS LA
REBAJA BOGOTA S.A., Bogota, Colombia;
Cedula No. 11352426 (Colombia) (individual)
[SDNT]
CUENCA, RAMON CESAR, Panama [CUBA]
CUERO MARTINEZ, Otalvaro, c/o INVHERESA
S.A., Cali, Colombia; c/o ALKALA ASOCIADOS
S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula
No. 16599979 (Colombia) (individual) [SDNT]
CUESTA LEON, Carlos Pompeyo, c/o
COLCHONES SUNMOONS LTDA, Bogota,
Colombia; DOB 29 Nov 1965; POB Ubala,
Cundinamarca, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 80375525
(Colombia) (individual) [SDNTK]
CUESTA LEON, Josue (a.k.a. "DON JULIO";
a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan
1970; POB Ubala, Cundinamarca, Colombia;
citizen Colombia; nationality Colombia; Cedula
No. 97610086 (Colombia) (individual) [SDNTK]
CUEVAS CABRERA, Erminso (a.k.a.
"MINCHO"); DOB 16 Sep 1960; POB El Paujil,
Caqueta, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 96328518
(Colombia) (individual) [SDNTK]
CUFLET (a.k.a. CUBAN FREIGHT
ENTERPRISE; 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]
CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI,
Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,
Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
DOB 8 Oct 1970; POB Bunia, Ituri District,
DRC; nationality Congo, Democratic Republic of
the (individual) [DRCONGO]
CUJAR DE FORERO, Claudia, c/o
BONOMERCAD S.A., Bogota, Colombia; c/o
DISTRIBUIDORA AGROPECUARIA
COLOMBIANA S.A., Cali, Colombia; Cedula
No. 20198740 (Colombia) (individual) [SDNT]
CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ,
Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB
23 Sep 1979; POB El Castillo, Meta, Colombia;
citizen Colombia; nationality Colombia; Cedula
No. 86068233 (Colombia) (individual) [SDNTK]
CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ,
Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB
23 Sep 1979; POB El Castillo, Meta, Colombia;
citizen Colombia; nationality Colombia; Cedula
No. 86068233 (Colombia) (individual) [SDNTK]
CULTIVAR S.A., Carrera 14 No. 9-04, Fuente de
Oro, Meta, Colombia; NIT # 822007334-9
(Colombia) [SDNTK]
CULZAT LUGSIR, Rafael Alberto, c/o
CONSTRUCTORA ALTOS DEL RETIRO
LTDA., Bogota, Colombia; Calle 7 Oeste No. 2-
228, Cali, Colombia; Transversal 3 No. 86-73,
Bogota, Colombia; c/o INVERSIONES CULZAT
GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB
23 Oct 1940; Cedula No. 14962523 (Colombia);
Passport P551220 (Colombia) (individual)
[SDNT]
CUMBRES SOLUCIONES INMOBILIARIAS S.A.
DE C.V., Avenida Miguel Angel 18, Colonia
Real Vallarta, Zapopan, Jalisco, Mexico; Calle
del Menhir Sur 661-2, Colonia Altamira,
Zapopan, Jalisco, Mexico [SDNT]
CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del
Valle, Mexico City, Mexico [CUBA]
CURE SABAGH Y CIA. S.C.S., Calle 32 No.
43A-89, Barranquilla, Colombia; NIT #
802000463-6 (Colombia) [SDNT]
CURE SABAGH, Diana Maria, c/o CASTRO
CURE Y CIA. S.C.S., Barranquilla, Colombia;
c/o CURE SABAGH Y CIA. S.C.S.,
Barranquilla, Colombia; c/o FUDIA LTDA.,
Barranquilla, Colombia; c/o CABLES
NACIONALES CANAL S.A., Barranquilla,
Colombia; DOB 24 Oct 1967; POB Barranquilla,
Colombia; Cedula No. 22443685 (Colombia)
(individual) [SDNT]
CUREF METAL PROCESSING BV,
Boezembolcht 23, Rotterdam, Netherlands
[CUBA]
CURREA CORREA, Carlos Alberto (a.k.a.
"CUCU"; a.k.a. "LA LLAVERIA"), Spain; Calle
24 No. 20-22, Tulua, Valle, Colombia; citizen
Colombia; nationality Colombia; Cedula No.
16347900 (Colombia) (individual) [SDNT]
D COMPANY (a.k.a. DAWOOD IBRAHIM
ORGANIZATION), India; Pakistan; United Arab
Emirates [SDNTK]
D.C.M. CONSULTORIA E.U. (a.k.a. DIRECCION
COMERCIAL Y MARKETING CONSULTORIA
EMPRESA UNIPERSONAL), Calle 12B No. 27-
39, Bogota, Colombia; Transversal 4 No. 110A-
08, Bogota, Colombia; NIT # 800934781-4
(Colombia) [SDNT]
DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR,
Fernandinho); DOB 4 Jul 1967; POB Rio de
Janeiro (individual) [SDNTK]
DAESONG TRADING (a.k.a. DAESONG
TRADING COMPANY; a.k.a. KOREA
DAESONG GENERAL TRADING
CORPORATION; a.k.a. KOREA DAESONG
TRADING COMPANY; a.k.a. KOREA
DAESONG TRADING CORPORATION),
Pulgan Gori Dong 1, Potonggang District,
Pyongyang City, Korea, North; PHONE 850 2
18111 8204/8208; PHONE 850 2 381
8208/4188; FAX 850 2 381 4431/4432; EMAIL
daesong@co.chesin.com [DPRK]
DAESONG TRADING COMPANY (a.k.a.
DAESONG TRADING; a.k.a. KOREA
DAESONG GENERAL TRADING
CORPORATION; a.k.a. KOREA DAESONG
TRADING COMPANY; a.k.a. KOREA
DAESONG TRADING CORPORATION),
Pulgan Gori Dong 1, Potonggang District,
Pyongyang City, Korea, North; PHONE 850 2
18111 8204/8208; PHONE 850 2 381
8208/4188; FAX 850 2 381 4431/4432; EMAIL
daesong@co.chesin.com [DPRK]
DAGHIR, Ali Ashour, 2 Western Road, Western
Green, Thames Ditton, Surrey, United Kingdom
(individual) [IRAQ2]
DAGON INTERNATIONAL (a.k.a. DAGON
INTERNATIONAL CONSTRUCTION
COMPANY; a.k.a. DAGON INTERNATIONAL
LIMITED), Dagon Centre, 6th Floor, 262-264
Pyay Road, Myayingone, Sanchaung Township,
Yangon, Burma [BURMA] [JADE]
DAGON INTERNATIONAL CONSTRUCTION
COMPANY (a.k.a. DAGON INTERNATIONAL;
a.k.a. DAGON INTERNATIONAL LIMITED),
Dagon Centre, 6th Floor, 262-264 Pyay Road,
Myayingone, Sanchaung Township, Yangon,
Burma [BURMA] [JADE]
DAGON INTERNATIONAL LIMITED (a.k.a.
DAGON INTERNATIONAL; a.k.a. DAGON
INTERNATIONAL CONSTRUCTION
COMPANY), Dagon Centre, 6th Floor, 262-264
Pyay Road, Myayingone, Sanchaung Township,
Yangon, Burma [BURMA] [JADE]
DAGON TIMBER (a.k.a. DAGON TIMBER
LIMITED), Dagon Centre, 262-264 Pyay Road,
Myaynigone, Yangon, Burma [BURMA]
DAGON TIMBER LIMITED (a.k.a. DAGON
TIMBER), Dagon Centre, 262-264 Pyay Road,
Myaynigone, Yangon, Burma [BURMA]
DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh
Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
Hassan Dahir; a.k.a. IBRAHIM, Mohammed
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Sheikh"), Somalia; Eritrea; DOB 1935; citizen
Somalia; nationality Somalia (individual)
[SOMALIA]
DAJMAR, Mohammad Hossein (a.k.a. DAJMAR,
Mohhammad Hossein); DOB 19 Feb 1956;
nationality Iran; Passport K13644698 (Iran)
expires 16 May 2013 (individual) [NPWMD]
DAJMAR, Mohhammad Hossein (a.k.a.
DAJMAR, Mohammad Hossein); DOB 19 Feb
1956; nationality Iran; Passport K13644698
(Iran) expires 16 May 2013 (individual)
[NPWMD]
DALIA ADVISORY LTD, 11 Upper Brook Street,
London W1K 6PB, United Kingdom [LIBYA2]
DALIAN CARBON CO. LTD. (a.k.a. ANSI
METALLURGY INDUSTRY CO. LTD.; a.k.a.
BLUE SKY INDUSTRY CORPORATION; a.k.a.
DALIAN SUNNY INDUSTRY & TRADE CO.,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIAONING
INDUSTRY & TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
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