OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MIGIL), Calle 5C 41-30, Cali, Colombia; Carrera
30-5-12, Cali, Colombia; Carrera 26 5B-65, Cali,
Colombia [SDNT]
DISTRIBUIDORA MYRAMIREZ S.A., Calle 33BN
No. 2BN-49 apt. 503A, Cali, Colombia; Carrera
69A No. 49A-49, Bogota, Colombia [SDNT]
DISTRIBUIDORA SANAR DE COLOMBIA S.A.,
Calle 18 No. 106-98 of. 206, 207, 302 and 303,
Cali, Colombia; Carrera 3 No. 11-32 of. 939,
Cali, Colombia; Carrera 13A No. 89-38, of. 713,
Bogota, Colombia; NIT # 805011728-0
(Colombia) [SDNT]
DISTRIEXPORT C.I. S.A. (a.k.a.
DISTRIEXPORT COMERCIALIZADORA
INTERNACIONAL S.A.; a.k.a. DISTRIEXPORT
S.A.), Calle 12B No. 27-39, Bogota, Colombia;
Calle 12B No. 27-40, Int. 4 of., Bogota,
Colombia; Carrera 12 No. 71-53 of. 502,
Bogota, Colombia; Carrera 28 No. 11-65 of.
712, Bogota, Colombia; Carrera 70 No. 54-30,
Bogota, Colombia; NIT # 830047057-3
(Colombia) [SDNT]
DISTRIEXPORT COMERCIALIZADORA
INTERNACIONAL S.A. (a.k.a. DISTRIEXPORT
C.I. S.A.; a.k.a. DISTRIEXPORT S.A.), Calle
12B No. 27-39, Bogota, Colombia; Calle 12B
No. 27-40, Int. 4 of., Bogota, Colombia; Carrera
12 No. 71-53 of. 502, Bogota, Colombia;
Carrera 28 No. 11-65 of. 712, Bogota,
Colombia; Carrera 70 No. 54-30, Bogota,
Colombia; NIT # 830047057-3 (Colombia)
[SDNT]
DISTRIEXPORT S.A. (a.k.a. DISTRIEXPORT
C.I. S.A.; a.k.a. DISTRIEXPORT
COMERCIALIZADORA INTERNACIONAL
S.A.), Calle 12B No. 27-39, Bogota, Colombia;
Calle 12B No. 27-40, Int. 4 of., Bogota,
Colombia; Carrera 12 No. 71-53 of. 502,
Bogota, Colombia; Carrera 28 No. 11-65 of.
712, Bogota, Colombia; Carrera 70 No. 54-30,
Bogota, Colombia; NIT # 830047057-3
(Colombia) [SDNT]
DIVANDARI, Ali, c/o Bank Mellat, Tehran, Iran;
DOB 1 Jul 1967; POB Ghoochan, Khorasan,
Iran; nationality Iran (individual) [NPWMD]
DIVINE HOMES (a.k.a. DIVINE HOMES (PVT)
LTD), Shop # 6, Hillside Shopping Center,
Harare, Zimbabwe; 31 Kensington, Highlands,
Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
Harare, Zimbabwe [ZIMBABWE]
DIVINE HOMES (PVT) LTD (a.k.a. DIVINE
HOMES), Shop # 6, Hillside Shopping Center,
Harare, Zimbabwe; 31 Kensington, Highlands,
Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
Harare, Zimbabwe [ZIMBABWE]
DIVISION 39 (a.k.a. BUREAU 39; a.k.a.
CENTRAL COMMITTEE BUREAU 39; a.k.a.
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Government Building (Korean - Ch'o'ngsa),
Chungso'ng, Urban Town (Korean - Dong),
Chung Ward, Pyongyang, Korea, North; Chung-
Guyok (Central District), Sosong Street,
Kyongrim-Dong, Pyongyang, Korea, North;
Changgwang Street, Pyongyang, Korea, North
[DPRK]
DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78-
24 Unidad 23 Interior 5 Apartamento 402,
Bogota, Colombia; NIT # 900013642-1
(Colombia) [SDNTK]
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
a.k.a. DJAMAAT HOUMAT ED DAWA
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL
BATTALION; a.k.a. GROUP OF SUPPORTERS
OF THE SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND;
a.k.a. GROUP PROTECTORS OF SALAFIST
PREACHING; a.k.a. HOUMAT ED DAAWA ES
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT]
DJAMAAT HOUMAT ED DAWA ESSALAFIA
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
a.k.a. DJAMAAT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. DJAMAATT HOUMAT ED
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL
BATTALION; a.k.a. GROUP OF SUPPORTERS
OF THE SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND;
a.k.a. GROUP PROTECTORS OF SALAFIST
PREACHING; a.k.a. HOUMAT ED DAAWA ES
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT]
DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA
SALAFIA; a.k.a. DJAMAAT HOUMAT ED
DAAWA ES SALAFIYA; a.k.a. DJAMAAT
HOUMAT ED DAWA ESSALAFIA; a.k.a. EL-
AHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFIST TREND;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT]
DJEDJE, Alcide Ilahiri (a.k.a. DJEDJE, Ilahiri
Alcide; a.k.a. ILAHIRI, Alcide Djedje); DOB
1956 (individual) [COTED]
DJEDJE, Ilahiri Alcide (a.k.a. DJEDJE, Alcide
Ilahiri; a.k.a. ILAHIRI, Alcide Djedje); DOB 1956
(individual) [COTED]
DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a.
"BILAL"; a.k.a. "FODHIL"); DOB 1965; POB
Oum el Bouaghi, Algeria; nationality Algeria
(individual) [SDGT]
DJOGO, Jovan; POB Kalinovik, Bosnia-
Herzegovina (individual) [BALKANS]
DJORDA, Samojko; DOB 13 Jun 1959; POB
Sarajevo, Bosnia-Herzegovina (individual)
[BALKANS]
DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC,
Vlastimir); DOB 1948; POB Koznica, Vladicin
Han municipality (individual) [BALKANS]
DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia;
a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB 1
Jan 1967; POB M'Hamid, Sidi Bel Abbas,
Algeria (individual) [SDGT]
DJUE, Eugene Ngoran Kouadio; DOB 20 Dec
1969; alt. DOB 1 Jan 1966; POB Akakro, Cote
d'Ivoire; Leader of Union for the Total Liberation
of Cote d'Ivoire (Union pour la Liberation Totale
de la Cote d'Ivoire, UPLTCI) (individual)
[COTED]
DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO
RESPONSABLE C.I. S.A.S.), Avenida Carrera
9 No. 113-52 Of. 401, Bogota, Colombia; NIT #
900386627-9 (Colombia) [SDNTK]
DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad;
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
386 Swanepoel Street, Erasmia, Pretoria, South
Africa; DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; National ID No.
5902285162089/055 (South Africa); Passport
446333407 (South Africa) expires 26 May 2014
(individual) [SDGT]
DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed;
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
386 Swanepoel Street, Erasmia, Pretoria, South
Africa; DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; National ID No.
5902285162089/055 (South Africa); Passport
446333407 (South Africa) expires 26 May 2014
(individual) [SDGT]
DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT,
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
386 Swanepoel Street, Erasmia, Pretoria, South
Africa; DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; National ID No.
5902285162089/055 (South Africa); Passport
446333407 (South Africa) expires 26 May 2014
(individual) [SDGT]
DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed;
a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
Farhaad Ahmed; a.k.a. DOCKRAT, Farhad
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
386 Swanepoel Street, Erasmia, Pretoria, South
Africa; DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; National ID No.
5902285162089/055 (South Africa); Passport
446333407 (South Africa) expires 26 May 2014
(individual) [SDGT]
DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT,
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
Farhad; a.k.a. DOCKRAT, Farhad Ahmed;
a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
386 Swanepoel Street, Erasmia, Pretoria, South
Africa; DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; National ID No.
5902285162089/055 (South Africa); Passport
446333407 (South Africa) expires 26 May 2014
(individual) [SDGT]
DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT,
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
Farhad; a.k.a. DOCKRAT, Farhad Ahmad;
a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
386 Swanepoel Street, Erasmia, Pretoria, South
Africa; DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; National ID No.
5902285162089/055 (South Africa); Passport
446333407 (South Africa) expires 26 May 2014
(individual) [SDGT]
DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid
Ismail; a.k.a. DOCRATE, Junaid; a.k.a.
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), 71
Fifth Avenue, Mayfair 2108, South Africa; P.O.
Box 42928, Fordsburg 2033, South Africa;
Johannesburg, South Africa; DOB 16 Mar 1971;
National ID No. 7103165178083 (South Africa)
(individual) [SDGT]
DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT,
Junaid; a.k.a. DOCRATE, Junaid; a.k.a.
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), 71
Fifth Avenue, Mayfair 2108, South Africa; P.O.
Box 42928, Fordsburg 2033, South Africa;
Johannesburg, South Africa; DOB 16 Mar 1971;
June 29, 2011 - 142 -