OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Luanda, Angola; Email Address
afribelg@snte.co.ao; Website
www.grupoarosfran.net; (Afri-Belg
Supermercados, Cash & Carry Retail Stores,
Afri-belg Construction and Afri-Belg Agriculture
are subsidiaries of Afri Belg Commercio E
Industria Lda and operated from the same
business address) [SDGT]
AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI
BELG COMMERCIO E INDUSTRIA LDA; a.k.a.
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
CONTRUCTION; a.k.a. AFRI-BELG
SUPERMERCADOS; a.k.a. CASH & CARRY
RETAIL STORES), Rua Comandante Valodia
266-268, Sao Paulo, Luanda, Angola; Avenida
Comandante De Valodia n. 0.67, 1 Andar,
Luanda, Angola; Email Address
afribelg@snte.co.ao; Website
www.grupoarosfran.net; (Afri-Belg
Supermercados, Cash & Carry Retail Stores,
Afri-belg Construction and Afri-Belg Agriculture
are subsidiaries of Afri Belg Commercio E
Industria Lda and operated from the same
business address) [SDGT]
AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG;
a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
CONTRUCTION; a.k.a. AFRI-BELG
SUPERMERCADOS; a.k.a. CASH & CARRY
RETAIL STORES), Rua Comandante Valodia
266-268, Sao Paulo, Luanda, Angola; Avenida
Comandante De Valodia n. 0.67, 1 Andar,
Luanda, Angola; Email Address
afribelg@snte.co.ao; Website
www.grupoarosfran.net; (Afri-Belg
Supermercados, Cash & Carry Retail Stores,
Afri-belg Construction and Afri-Belg Agriculture
are subsidiaries of Afri Belg Commercio E
Industria Lda and operated from the same
business address) [SDGT]
AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG;
a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
AGRICULTURE; a.k.a. AFRI-BELG
SUPERMERCADOS; a.k.a. CASH & CARRY
RETAIL STORES), Rua Comandante Valodia
266-268, Sao Paulo, Luanda, Angola; Avenida
Comandante De Valodia n. 0.67, 1 Andar,
Luanda, Angola; Email Address
afribelg@snte.co.ao; Website
www.grupoarosfran.net; (Afri-Belg
Supermercados, Cash & Carry Retail Stores,
Afri-belg Construction and Afri-Belg Agriculture
are subsidiaries of Afri Belg Commercio E
Industria Lda and operated from the same
business address) [SDGT]
AFRI-BELG SUPERMERCADOS (a.k.a. AFRI
BELG; a.k.a. AFRI BELG COMMERCIO E
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
CONTRUCTION; a.k.a. CASH & CARRY
RETAIL STORES), Rua Comandante Valodia
266-268, Sao Paulo, Luanda, Angola; Avenida
Comandante De Valodia n. 0.67, 1 Andar,
Luanda, Angola; Email Address
afribelg@snte.co.ao; Website
www.grupoarosfran.net; (Afri-Belg
Supermercados, Cash & Carry Retail Stores,
Afri-belg Construction and Afri-Belg Agriculture
are subsidiaries of Afri Belg Commercio E
Industria Lda and operated from the same
business address) [SDGT]
AFRICAN DRILLING COMPANY, Khartoum,
Sudan [SUDAN]
AFRICAN OIL CORPORATION, P.O. Box 1,
Khartoum North, Sudan [SUDAN]
AFRIDI, Amanullah (a.k.a. GUL, Muhammad
Aman; a.k.a. ULLAH, Aman; a.k.a. URS,
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier
Region Kohat, Pakistan; DOB 1973; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; alt. DOB
1971; alt. DOB 1972; alt. DOB 1974; alt. DOB
1975 (individual) [SDGT]
AFRIQIYAH AIRWAYS, 1st Floor, Waha Building,
273, Omar Almokhtar Street, Ali Khalifa Zaidi
Street, Tripoli, Libya; 273 Omar Al Mokhtar
Street, P.O. Box 83428, Tripoli, Libya; Email
Address afriqiyah@afriqiyah.aero; alt. Email
Address cargo@afriqiyah.aero; Website
www.afriqiyah.aero; Telephone No. (218)
214442622; Telephone No. (218) 214444408;
Telephone No. (218) 214444409; Telephone
No. (218) 214449734; Telephone No. (218)
214449743; Fax No. (218) 213341181; Fax No.
(218) 214449128; Fax No. (218) 213614102
[LIBYA2]
AFZALI, Ali, c/o Bank Mellat, Tehran, Iran; DOB 1
Jul 1967; nationality Iran (individual) [NPWMD]
AGBA CONSULTORES CASA DE CAMBIO
(a.k.a. AGBAS CONSULTORES, S.A. DE C.V.),
Blv Agua Caliente 148, Col. Revolucion Rio
Panuco Rio Yaqui, Tijuana, Baja California,
Mexico; Boulevard Agua Caliente No. 148, Col.
Revolucion , Tijuana, Baja California, Mexico;
Boulevard Agua Caliente, Tijuana, Baja
California, Mexico; R.F.C. ACO040630893
(Mexico) [SDNTK]
AGBAS CONSULTORES, S.A. DE C.V. (a.k.a.
AGBA CONSULTORES CASA DE CAMBIO),
Blv Agua Caliente 148, Col. Revolucion Rio
Panuco Rio Yaqui, Tijuana, Baja California,
Mexico; Boulevard Agua Caliente No. 148, Col.
Revolucion , Tijuana, Baja California, Mexico;
Boulevard Agua Caliente, Tijuana, Baja
California, Mexico; R.F.C. ACO040630893
(Mexico) [SDNTK]
AGENCIA DE VIAJES GUAMA (a.k.a. GUAMA
TOUR; a.k.a. GUAMATUR, S.A.; a.k.a. VIAJES
GUAMA TOURS), Bal Harbour Shopping
Center, Via Italia, Panama City, Panama
[CUBA]
AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia;
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.
AHMED, Noor); DOB 1974; POB Maiwand
District, Qandahar Province, Afghanistan; Haji
(individual) [SDGT]
AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia;
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.
AHMED, Noor); DOB 1974; POB Maiwand
District, Qandahar Province, Afghanistan; Haji
(individual) [SDGT]
AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-
Man'am), Pakistan (individual) [SDGT]
AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a.
AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a.
AHMED, Noor); DOB 1974; POB Maiwand
District, Qandahar Province, Afghanistan; Haji
(individual) [SDGT]
AGHAJANI, Davood (a.k.a. AGHAJANI, Davoud;
a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI,
Dawood; a.k.a. AGHAJANI, Kalkhoran Davood;
a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23
Apr 1957; POB Ardebil, Iran; nationality Iran;
Passport I5824769 (Iran) (individual) [NPWMD]
AGHAJANI, Davoud (a.k.a. AGHAJANI, Davood;
a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI,
Dawood; a.k.a. AGHAJANI, Kalkhoran Davood;
a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23
Apr 1957; POB Ardebil, Iran; nationality Iran;
Passport I5824769 (Iran) (individual) [NPWMD]
AGHAJANI, Davud (a.k.a. AGHAJANI, Davood;
a.k.a. AGHAJANI, Davoud; a.k.a. AGHA-JANI,
Dawood; a.k.a. AGHAJANI, Kalkhoran Davood;
a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23
Apr 1957; POB Ardebil, Iran; nationality Iran;
Passport I5824769 (Iran) (individual) [NPWMD]
AGHA-JANI, Dawood (a.k.a. AGHAJANI,
Davood; a.k.a. AGHAJANI, Davoud; a.k.a.
AGHAJANI, Davud; a.k.a. AGHAJANI,
Kalkhoran Davood; a.k.a. AQAJANI KHAMENA,
Da'ud); DOB 23 Apr 1957; POB Ardebil, Iran;
nationality Iran; Passport I5824769 (Iran)
(individual) [NPWMD]
AGHAJANI, Kalkhoran Davood (a.k.a.
AGHAJANI, Davood; a.k.a. AGHAJANI,
Davoud; a.k.a. AGHAJANI, Davud; a.k.a.
AGHA-JANI, Dawood; a.k.a. AQAJANI
KHAMENA, Da'ud); DOB 23 Apr 1957; POB
Ardebil, Iran; nationality Iran; Passport
I5824769 (Iran) (individual) [NPWMD]
AGIR (a.k.a. IRANIAN REVOLUTIONARY
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. PASDARAN; a.k.a. PASDARAN-E
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E
INQILAB; a.k.a. REVOLUTIONARY GUARD;
a.k.a. REVOLUTIONARY GUARDS; a.k.a.
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN-E ENQELAB-E
ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. THE IRANIAN REVOLUTIONARY
GUARDS), Tehran, Iran [NPWMD] [IRAN-HR]
[IRGC]
AGOCO (a.k.a. ARABIAN GULF OIL
COMPANY), AGOCO Building, P.O. Box 263,
Al Kish, Benghazi, Libya [LIBYA2]
AGRIBANK (a.k.a. AGRICULTURAL BANK OF
ZIMBABWE; a.k.a. AGRICULTURAL
DEVELOPMENT BANK OF ZIMBABWE), 15th
Floor, Hurudza House, 14-16 Nelson Mandela
Avenue, Harare, Zimbabwe; Box 369, Harare,
Zimbabwe; Phone No. 263-4-774426; Fax No.
263-4-774556 [ZIMBABWE]
AGRICOLA DOIMA DEL NORTE DEL VALLE
LTDA., Carrera 4 No. 12-20 of. 206, Cartago,
Valle, Colombia; Km 12 Via Santa Ana Molina,
Hacienda Doima, Cartago, Colombia; NIT #
800144713-3 (Colombia) [SDNT]
AGRICOLA GANADERA HENAO GONZALEZ Y
CIA. S.C.S., Carrera 4A No. 16-04 apt. 303,
Cartago, Colombia; Km. 5 Via Aeropuerto,
Cartago, Colombia; Carrera 1 No. 13-08,
Cartago, Colombia; NIT # 800021615-1
(Colombia) [SDNT]
AGRICOLA GAXIOLA S.A. DE C.V., Calle
Colonizadores No. exterior 83 y No.interior D,
Esq. Quintas de las Aves, Col. Las Quintas,
Hermosillo, Sonora 83240, Mexico; R.F.C.
AGA9607119X3 (Mexico) [SDNTK]
AGRICOLA HUMYAMI LTDA., Apartado Aereo
30352, Cali, Colombia [SDNT]
AGRICOLA SONGO LTDA., Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 890115794-3
(Colombia) [SDNT]
AGRICULTURAL BANK (a.k.a. AL MASRAF AL
ZIRAE; a.k.a. LIBYAN AGRICULTURAL
BANK), El Ghayran Area, Ganzor El Sharqya,
P.O. Box 1100, Tripoli, Libya; Al Jumhouria
Street, East Junzour, Al Gheran, Tripoli, Libya;
Email Address agbank@agribank-ly.org;
SWIFT/BIC AGRULYLT (Libya); Telephone No.
(218) 214870586; Telephone No. (218)
214870714; Telephone No. (218) 214870745;
Telephone No. (218) 213338366; Telephone
No. (218) 213331533; Telephone No. (218)
213333541; Telephone No. (218) 213333544;
Telephone No. (218) 213333543; Telephone
No. (218) 213333542; Fax No. (218)
214870747; Fax No. (218) 214870767; Fax No.
(218) 214870777; Fax No. (218) 213330927;
Fax No. (218) 213333545 [LIBYA2]
AGRICULTURAL BANK OF SUDAN, P.O. Box
1363, Khartoum, Sudan [SUDAN]
AGRICULTURAL BANK OF ZIMBABWE (a.k.a.
AGRIBANK; a.k.a. AGRICULTURAL
DEVELOPMENT BANK OF ZIMBABWE), 15th
Floor, Hurudza House, 14-16 Nelson Mandela
Avenue, Harare, Zimbabwe; Box 369, Harare,
Zimbabwe; Phone No. 263-4-774426; Fax No.
263-4-774556 [ZIMBABWE]
AGRICULTURAL DEVELOPMENT BANK OF
ZIMBABWE (a.k.a. AGRIBANK; a.k.a.
AGRICULTURAL BANK OF ZIMBABWE), 15th
Floor, Hurudza House, 14-16 Nelson Mandela
Avenue, Harare, Zimbabwe; Box 369, Harare,
Zimbabwe; Phone No. 263-4-774426; Fax No.
263-4-774556 [ZIMBABWE]
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