OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
COMUNISTA DEL PERU EN EL SENDERO
LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S
AID OF PERU; a.k.a. PEOPLE'S GUERRILLA
ARMY; a.k.a. PEOPLE'S LIBERATION ARMY;
a.k.a. SENDERO LUMINOSO; a.k.a. SHINING
PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR
DEL PERU; a.k.a. SPP) [FTO] [SDGT]
EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS
S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
Colombia; NIT # 800231392-5 (Colombia)
[SDNT]
ERA DE LUZ LTDA. LIBRERIA CAFE, Calle 16
No. 100-98, Cali, Colombia; NIT # 805015908-8
(Colombia) [SDNT]
ERDEM, Selahattin (a.k.a. KALKAN, Duran);
DOB 1954; alt. DOB 1958; POB Adana,
Tufanbeyli, Turkey; alt. POB Derik, Turkey;
citizen Turkey; Turkish Identificiation Number
18538165962 (Turkey) (individual) [SDNTK]
ERPAC (a.k.a. EJERCITO REVOLUCIONARIO
POPULAR ANTITERRORISTA DE COLOMBIA;
a.k.a. PEOPLE'S REVOLUTIONARY ANTI-
TERRORIST ARMY OF COLOMBIA), Colombia
[SDNTK]
ES SAYED, Abdelkader Mahmoud (a.k.a. ES
SAYED, Kader), Via del Fosso di Centocelle
n.66, Roma, Italy; DOB 26 Dec 1962; POB
Egypt; Italian Fiscal Code SSYBLK62T26Z336L
(individual) [SDGT]
ES SAYED, Kader (a.k.a. ES SAYED,
Abdelkader Mahmoud), Via del Fosso di
Centocelle n.66, Roma, Italy; DOB 26 Dec
1962; POB Egypt; Italian Fiscal Code
SSYBLK62T26Z336L (individual) [SDGT]
ESAH, Wali Adam (a.k.a. ALVI, Mohammad
Masood Azhar; a.k.a. AZHAR, Masud; a.k.a.
ISAH, Wali Adam), 1260/108, Block N0.6-B,
Kausar Colony, Model Town-B, Bahawalpur,
Punjab Province, Pakistan; Lahore City, Lahore
District, Punjab Province, Pakistan; DOB 10 Jul
1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
Punjab Province, Pakistan; citizen Pakistan;
nationality Pakistan; Maulana (individual)
[SDGT]
ESCALONA, Victor Julio, c/o C A V J
CORPORATION LTDA., Bogota, Colombia; c/o
C.A. V.J. CORPORATION, Barquisimeto, Lara,
Venezuela; c/o VOL PHARMACYA LTDA.,
Cucuta, Colombia; C.I.N. 7353289 (Venezuela);
Passport A0229910 (Venezuela) (individual)
[SDNT]
ESCOBAR BUITRAGO, Walter, c/o
INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia; c/o SERVIAUTOS UNO A 1A
LIMITADA, Cali, Colombia; DOB 8 Feb 1971;
Cedula No. 16785833 (Colombia); Passport
AD254557 (Colombia) (individual) [SDNT]
ESCOBEDO CHAZARO, Raul, c/o ENTREGA
DE CORRESPONDENCIA OPORTUNA, S.A.
DE C.V., Tijuana, Baja California, Mexico; P.O.
Box 432477 , San Diego , CA 92143; c/o
COMERCIALIZADORA E IMPORTADORA
GARDES, S.A. DE C.V. , Tijuana , Baja
California, Mexico; c/o TERMINADOS
BASICOS DE TIJUANA, S. DE R.L. DE C.V.,
Tijuana, Baja California, Mexico; DOB 16 Jun
1965; alt. DOB 16 Jul 1965; POB Distrito
Federal, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. EOCR650716HDFSHL08
(Mexico) (individual) [SDNTK]
ESCOBEDO MORALES, Sandra Angelica, c/o
CENTRO CAMBIARIO KINO, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
CONSULTORIA DE INTERDIVISAS, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o
MULTISERVICIOS ALPHA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 25 Dec
1966; POB Guadalajara, Jalisco, Mexico
(individual) [SDNTK]
ESFAHAN NUCLEAR FUEL RESEARCH AND
PRODUCTION CENTER (a.k.a. ENTC; a.k.a.
ESFAHAN NUCLEAR TECHNOLOGY
CENTER; a.k.a. NFRPC; a.k.a. "ESFAHAN
NUCLEAR FUEL AND PROCUREMENT
COMPANY"; a.k.a. "NERPC"), P.O. Box 81465-
1589, Esfahan, Iran [NPWMD]
ESFAHAN NUCLEAR TECHNOLOGY CENTER
(a.k.a. ENTC; a.k.a. ESFAHAN NUCLEAR
FUEL RESEARCH AND PRODUCTION
CENTER; a.k.a. NFRPC; a.k.a. "ESFAHAN
NUCLEAR FUEL AND PROCUREMENT
COMPANY"; a.k.a. "NERPC"), P.O. Box 81465-
1589, Esfahan, Iran [NPWMD]
ESLAMI, Mansour; DOB 31 Jan 1965; nationality
Iran (individual) [NPWMD]
ESMAELI, Reza-Gholi; DOB 3 Apr 1961; POB
Tehran, Iran; Passport A0002302 (Iran)
(individual) [NPWMD]
ESPACE AVENIR (a.k.a. ESPACE AVENIR
EXECUTIVE SERVICED APARTMENT), No.
523, Pyay Road, Kamaryut Township, Yangon,
Burma [JADE] [BURMA]
ESPACE AVENIR EXECUTIVE SERVICED
APARTMENT (a.k.a. ESPACE AVENIR), No.
523, Pyay Road, Kamaryut Township, Yangon,
Burma [JADE] [BURMA]
ESPANA CUELLAR, Irlena, c/o COLPHAR S.A.,
Bogota, Colombia; DOB 28 Feb 1965; Cedula
No. 40764759 (Colombia); Passport 40764759
(Colombia) (individual) [SDNT]
ESPARRAGOZA MORENO, Juan Jose, Calle 8
8988, Colonia Zona Este, Tijuana, Baja
California CP 22000, Mexico; Avenida Los
Angeles No. 5183, Colonia Las Palmas,
Tijuana, Baja California CP 22440, Mexico;
Calle Colima 2316, Colonia Francisco I.
Madero, Tijuana, Baja California CP 22150,
Mexico; Cjon. Quintana Roo 8220, Colonia
Zona Este, Tijuana, Baja California, Mexico;
Predio Rustico en Km. 42 - 43 de la Carretera,
Tijuana-Ensenada, Baja California, Mexico;
DOB 3 Feb 1949; alt. DOB 2 Mar 1949; POB
Chuicopa, Sinaloa, Mexico (individual) [SDNTK]
ESPARZA PENA, Jose de Jesus, c/o CAJA
AMIGO EXPRESS, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 15 Nov 1966; POB
Baja California, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
EAPJ661115HBCSXS04 (Mexico) (individual)
[SDNTK]
ESPIBENA COMERCIALIZADORA DE
MEDICAMENTOS GENERICOS S.A. (a.k.a.
ESPIBENA S.A.), Luis Cordero 1154 y Juan
Leon Mera, Edificio Gabriela Mistral, Quito,
Ecuador; RUC # 1791706420001 (Ecuador)
[SDNT]
ESPIBENA S.A. (a.k.a. ESPIBENA
COMERCIALIZADORA DE MEDICAMENTOS
GENERICOS S.A.), Luis Cordero 1154 y Juan
Leon Mera, Edificio Gabriela Mistral, Quito,
Ecuador; RUC # 1791706420001 (Ecuador)
[SDNT]
ESPINOSA DE LOS MONTEROS RICO, Felipe
De Jesus (a.k.a. ESPINOSA DE LOS RICO,
Felipe de Jesus; a.k.a. ESPINOZA DE LOS
MONTEROS, Felipe), c/o PRODUCTOS
FARMACEUTICOS COLLINS, S.A. DE C.V.,
Zapopan, Jalisco, Mexico; c/o INSUMOS
ECOLOGICOS DEL ORIENTE, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o SALUD
NATURAL MEXICANA, S.A. DE C.V., Zapopan,
Jalisco, Mexico; Mexico; Avenida Naciones
Unidas 5989, Cond. Ibiza Casa 34, Zapopan,
Jalisco 45110, Mexico; DOB 15 Jun 1962; alt.
DOB 15 Jan 1962; POB Mexico City; citizen
Mexico; nationality Mexico; Passport
00140030868 (Mexico) (individual) [SDNTK]
ESPINOSA DE LOS RICO, Felipe de Jesus
(a.k.a. ESPINOSA DE LOS MONTEROS RICO,
Felipe De Jesus; a.k.a. ESPINOZA DE LOS
MONTEROS, Felipe), c/o PRODUCTOS
FARMACEUTICOS COLLINS, S.A. DE C.V.,
Zapopan, Jalisco, Mexico; c/o INSUMOS
ECOLOGICOS DEL ORIENTE, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o SALUD
NATURAL MEXICANA, S.A. DE C.V., Zapopan,
Jalisco, Mexico; Mexico; Avenida Naciones
Unidas 5989, Cond. Ibiza Casa 34, Zapopan,
Jalisco 45110, Mexico; DOB 15 Jun 1962; alt.
DOB 15 Jan 1962; POB Mexico City; citizen
Mexico; nationality Mexico; Passport
00140030868 (Mexico) (individual) [SDNTK]
ESPINOZA DE LOS MONTEROS, Felipe (a.k.a.
ESPINOSA DE LOS MONTEROS RICO, Felipe
De Jesus; a.k.a. ESPINOSA DE LOS RICO,
Felipe de Jesus), c/o PRODUCTOS
FARMACEUTICOS COLLINS, S.A. DE C.V.,
Zapopan, Jalisco, Mexico; c/o INSUMOS
ECOLOGICOS DEL ORIENTE, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o SALUD
NATURAL MEXICANA, S.A. DE C.V., Zapopan,
Jalisco, Mexico; Mexico; Avenida Naciones
Unidas 5989, Cond. Ibiza Casa 34, Zapopan,
Jalisco 45110, Mexico; DOB 15 Jun 1962; alt.
DOB 15 Jan 1962; POB Mexico City; citizen
Mexico; nationality Mexico; Passport
00140030868 (Mexico) (individual) [SDNTK]
ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA,
Mauricio), Calle Ayala 64 3 Iz., Madrid 28001,
Spain; c/o GRUPO INVERSOR PRINCIPE DE
VERGARA S.L., Madrid, Spain; Spain; Carrera
42 No. 8-36, Cali, Colombia; Carrera 25 F No.
7-15 Oeste, Cali, Colombia; c/o
ARQUITECTOS UNIDOS LTDA., Cali,
Colombia; c/o SPITIA VALENCIA LTDA., Cali,
Colombia; c/o M S CONSTRUCTORES LTDA.,
Cali, Colombia; c/o ESVA S.C.S., Cali,
Colombia; DOB 29 Dec 1959; POB
Barranquilla, Colombia; Cedula No. 16634827
(Colombia); Passport AJ424421 (Colombia)
(individual) [SDNT]
ESPITIA PINILLA, Ricardo, Bogota, Colombia;
DOB 26 Apr 1962; POB Colombia; citizen
Colombia; nationality Colombia; Cedula No.
19483017 (Colombia); Passport AI264250
(Colombia) (individual) [SDNT]
ESQUIVEL PENA, William, c/o UNIPAPEL S.A.,
Cali, Colombia; c/o BANANERA AGRICOLA
S.A., Santa Marta, Colombia; c/o J. FREDDY
MAFLA Y CIA. S.C.S., Cali, Colombia; Cedula
No. 16641631 (Colombia); Passport 16641631
(Colombia) (individual) [SDNT]
ESSAADI, Moussa Ben Amor Ben Ali (a.k.a.
"ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a.
"DAH DAH"), Via Milano n.108, Brescia, Italy;
DOB 4 Dec 1964; POB Tabarka, Tunisia;
nationality Tunisia; Passport L335915 issued 8
Nov 1996 expires 7 Nov 2001 (individual)
[SDGT]
ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya),
Dortmunder Strasse 38, Hamburg 22419,
Germany; DOB 13 Apr 1977; alt. DOB 3 Apr
1977; POB Essaouria, Morocco (individual)
[SDGT]
ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya),
Dortmunder Strasse 38, Hamburg 22419,
Germany; DOB 13 Apr 1977; alt. DOB 3 Apr
1977; POB Essaouria, Morocco (individual)
[SDGT]
ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION
FOR MARTYRS AND INTERNEES FAMILIES;
a.k.a. AL-SHAHID CORPORATION; a.k.a.
BONYAD SHAHID; a.k.a. BONYAD-E SHAHID;
a.k.a. BONYAD-E SHAHID VA ISARGARAN;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION
OF THE ISLAMIC REVOLUTION), P.O. Box
15815-1394, Tehran 15900, Iran [SDGT]
ESSID, Sami Ben Khemais (a.k.a. ELSSEID,
Sami Ben Khamis Ben Saleh), Via Dubini n.3,
Gallarate, VA, Italy; DOB 10 Feb 1968; POB
Tunisia; nationality Tunisia; Italian Fiscal Code
SSDSBN68B10Z352F; Passport K929139
June 29, 2011 - 153 -