OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
issued 14 Feb 1995 expires 13 Feb 2000
(individual) [SDGT]
ESTABLO LECHERO PUERTO RICO (a.k.a.
ESTABLO PUERTO RICO S.A. DE C.V.),
Carretera El Salado, Quila KM 4, Culiacan,
Sinaloa, Mexico; Calle Indio De Guelatao
Interior 20230, Colonia Miguel Hidalgo,
Culiacan, Sinaloa, Mexico; Avenida Manuel
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80129, Mexico; R.F.C. EPR-000322-
UM9 (Mexico) [SDNTK]
ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a.
ESTABLO LECHERO PUERTO RICO),
Carretera El Salado, Quila KM 4, Culiacan,
Sinaloa, Mexico; Calle Indio De Guelatao
Interior 20230, Colonia Miguel Hidalgo,
Culiacan, Sinaloa, Mexico; Avenida Manuel
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80129, Mexico; R.F.C. EPR-000322-
UM9 (Mexico) [SDNTK]
ESTACION DE SERVICIO EL OASIS DE
PASOANCHO (a.k.a. CARMILE INVERSIONES
LOPEZ Y CIA. S.C.A.; f.k.a.
COMERCIALIZADORA CARMILE Y CIA.
S.C.A.; a.k.a. FOOD MART OASIS), Calle 13
No. 31-42, Cali, Colombia; NIT # 890329543-0
(Colombia) [SDNT]
ESTACION DE SERVICIO LA FLORESTA DE
FUENTE DE ORO, Casco Urbano Salida
Puerto Lleras, Fuente de Oro, Meta, Colombia;
Matricula Mercantil No 00017159 (Colombia)
[SDNTK]
ESTACION DE SERVICIO LA TURQUESA, Calle
6 No. 1-02, Puerto Lleras, Meta, Colombia;
Matricula Mercantil No 00091367 (Colombia)
[SDNTK]
ESTACION DE SERVICIO SERVIAGRICOLA
DEL ARIARI, Cruce Puerto Rico, Puerto Lleras,
Meta, Colombia; Matricula Mercantil No
00029517 (Colombia) [SDNTK]
ESTANCIA INFANTIL NINO FELIZ S.C., Avenida
Manuel Vallarta 2141, Colonia Centro,
Culiacan, Sinaloa 80129, Mexico [SDNTK]
ESTETIC CAR WASH, S.A. DE C.V. (a.k.a.
ESTETICA CAR WASH S.A. DE C.V.), Aviacion
No. 5250, Colonia Valle Real, Zapopan, Jalisco
C.P. 45019, Mexico; Av. de la Aviacion #5250,
Col. Palma Real, Zapopan, Jalisco, Mexico;
R.F.C. ECW030227L81 (Mexico) [SDNTK]
ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.,
Periferico Norte No. 3109, Colonia Tabachines,
Zapopan, Jalisco C.P. 45188, Mexico;
Matricula Mercantil No 48131-1 (Mexico)
issued 08 May 2009; R.F.C. ECO090403GS9
(Mexico) [SDNTK]
ESTETICA CAR WASH S.A. DE C.V. (a.k.a.
ESTETIC CAR WASH, S.A. DE C.V.), Aviacion
No. 5250, Colonia Valle Real, Zapopan, Jalisco
C.P. 45019, Mexico; Av. de la Aviacion #5250,
Col. Palma Real, Zapopan, Jalisco, Mexico;
R.F.C. ECW030227L81 (Mexico) [SDNTK]
ESTRADA GONZALEZ, Eduardo, Mexico; DOB
01 May 1974; POB Tamaulipas; citizen Mexico;
nationality Mexico; C.U.R.P.
EAGE740501HTSSND02 (Mexico); R.F.C.
EAGE740501 (Mexico) (individual) [SDNTK]
ESTRADA RAMIREZ, Jose Arnoldo, c/o MARIN
ESTRADA Y CIA S. EN C.S., Cali, Colombia;
c/o PARQUE INDUSTRIAL LAS DELICIAS
LTDA., Cali, Colombia; Carrera 1H No. 39-56,
Cali, Colombia; Calle 39 No. 1H-31, Cali,
Colombia; c/o CONSTRUCTORA CENTRAL
DEL VALLE LTDA., Cali, Colombia; c/o
INVERSIONES SAN JOSE LTDA., Cali,
Colombia; c/o INVERSIONES JAER LTDA.,
Cali, Colombia; c/o HIELO CRISTAL Y
REFRIGERACION LTDA., Cali, Colombia; c/o
CLINICA ESPECIALIZADA DEL VALLE S.A.,
Cali, Colombia; DOB 14 Jul 1947; Cedula No.
16200018 (Colombia) (individual) [SDNT]
ESTRADA URIBE, Octavio, c/o GRUPO SANTA
LTDA., Cali, Colombia; c/o SOCIEDAD
CONSTRUCTORA LA CASCADA S.A., Cali,
Colombia; DOB 7 Oct 1954; Cedula No.
19258562 (Colombia) (individual) [SDNT]
ESTUDIOS Y PROYECTOS INTEGRALES DEL
NORTE, S.C., Calle Coronado #421, Colonia
Centro, Chihuahua, Chihuahua, Mexico; R.F.C.
EPI-980910 (Mexico) [SDNTK]
ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42
No. 8-36, Cali, Colombia; NIT # 805019977-4
(Colombia) [SDNT]
ETA (a.k.a. ASKATASUNA; a.k.a. BASQUE
FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. EKIN; a.k.a.
EPANASTATIKI PIRINES; a.k.a. EUSKAL
HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.;
a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
ETCO INTERNATIONAL COMMODITIES LTD.,
Devonshire House, 1 Devonshire Street,
London, United Kingdom [CUBA]
ETCO INTERNATIONAL COMPANY, LIMITED,
Kawabe Building, 1-5 Kanda Nishiki-Cho,
Chiyoda-Ku, Tokyo, Japan [CUBA]
ETELAF AL-KHAIR (a.k.a. 101 DAYS
CAMPAIGN; a.k.a. CHARITY COALITION;
a.k.a. COALITION OF GOOD; a.k.a. ETILAFU
EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a.
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
P.O. Box 136301, Jeddah 21313, Saudi Arabia
[SDGT]
ETILAFU EL-KHAIR (a.k.a. 101 DAYS
CAMPAIGN; a.k.a. CHARITY COALITION;
a.k.a. COALITION OF GOOD; a.k.a. ETELAF
AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a.
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
P.O. Box 136301, Jeddah 21313, Saudi Arabia
[SDGT]
ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC
MOVEMENT; a.k.a. EASTERN TURKISTAN
ISLAMIC PARTY; a.k.a. ETIP) [SDGT]
ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC
MOVEMENT; a.k.a. EASTERN TURKISTAN
ISLAMIC PARTY; a.k.a. ETIM) [SDGT]
EUROMAC EUROPEAN MANUFACTURER
CENTER SRL, Via Ampere 5, Monza 20052,
Italy [IRAQ2]
EUROMAC TRANSPORTI INTERNATIONAL
SRL, Via Ampere 5, Monza 20052, Italy
[IRAQ2]
EUROMAC, LTD, 4 Bishops Avenue, Northwood,
Middlesex, United Kingdom [IRAQ2]
EUROMAR CARIBE S.A., Calle 7 No. 6-95,
Edificio Marlin, Apto. 4A, Cartagena, Colombia;
Carrera 3 No. 8-38, Cartagena, Colombia; NIT #
806008708-6 (Colombia) [SDNT]
EUSKAL HERRITARROK (a.k.a. ASKATASUNA;
a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.
EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a.
EUZKADI TA ASKATASUNA; a.k.a. HERRI
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
K.A.S.; a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
EUZKADI TA ASKATASUNA (a.k.a.
ASKATASUNA; a.k.a. BASQUE FATHERLAND
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;
a.k.a. EPANASTATIKI PIRINES; a.k.a. ETA;
a.k.a. EUSKAL HERRITARROK; a.k.a. HERRI
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
K.A.S.; a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
EXAGAN (a.k.a. EXPLOTACIONES
AGRICOLAS Y GANADERAS LA LORENA
S.C.S.), Calle 5 No. 22-39 of. 205, Cali,
Colombia; Calle 52 No. 28E-30, Cali, Colombia;
NIT # 800083192-3 (Colombia) [SDNT]
EXCHANGE CENTER LTDA, Calle 183 No 45-03
Local 328, Bogota, Colombia; Avenida Carrera
19 No. 122-49 Local 13, Bogota, Colombia; NIT
# 830003608-2 (Colombia) [SDNTK]
EXPLORATION AND PRODUCTION
AUTHORITY (SUDAN), Kuwait Building, Nile
Avenue, Khartoum, Sudan; P.O. Box 2986,
Khartoum, Sudan [SUDAN]
EXPLOTACIONES AGRICOLAS Y
GANADERAS LA LORENA S.C.S. (a.k.a.
EXAGAN), Calle 5 No. 22-39 of. 205, Cali,
Colombia; Calle 52 No. 28E-30, Cali, Colombia;
NIT # 800083192-3 (Colombia) [SDNT]
EXPORT CAFE LTDA., Carrera 7 No. 11-22 of.
413, Cali, Colombia [SDNT]
EXPORTADORA DEL CARIBE, Medira, Mexico
[CUBA]
EXTERNAL TECHNOLOGY GENERAL
CORPORATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. KOREA
MINING DEVELOPMENT TRADING
CORPORATION; a.k.a. NORTH KOREAN
MINING DEVELOPMENT TRADING
CORPORATION; a.k.a. "KOMID"), Central
District, Pyongyang, Korea, North [NPWMD]
EYRIE FARM, Mashvingo, Zimbabwe
[ZIMBABWE]
F.V.M. (a.k.a. FUNDACION VIVIR MEJOR),
Calle 8 No. 22-60, Cali, Colombia; NIT #
805002213-1 (Colombia) [SDNT]
FAATER INSTITUTE (a.k.a. FATER
ENGINEERING COMPANY; a.k.a. FATER
ENGINEERING INSTITUTE; a.k.a.
GHARARGAH GHAEM FAATER INSTITUTE),
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
NE, Tehran, Iran [NPWMD] [IRGC]
FABRIDIESEL, Juan De Dios Batiz 690 OTE,
Colonia El Parque, Los Mochis, Sinaloa 81250,
Mexico; R.F.C. ZEBG-771220-PE6 (Mexico)
[SDNTK]
FABRIDIESEL, S.A. DE C.V., Blvd Juan De Dios
Batiz 712 OTE, Los Mochis, Sinaloa, Mexico
[SDNTK]
FABRO INVESTMENT, INC., Panama [CUBA]
FACOBATA, Panama [CUBA]
FADHIL, Mustafa Mohamed (a.k.a. AL MASRI,
Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-
NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT]
FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd
Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI,
Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
FADHIL, Mustafa Mohamed; a.k.a. FAZUL,
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT]
FADJR INDUSTRIES GROUP (a.k.a. FAJR
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISION-
MACHINERY; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. INSTRUMENTATION FACTORY PLANT;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box
1985-777, Tehran, Iran [NPWMD]
FADLALLAH, Shaykh Muhammad Husayn; DOB
1938; alt. DOB 1936; POB Najf Al Ashraf
(Najaf), Iraq; Leading Ideological Figure of
HIZBALLAH (individual) [SDT]
FAIRWAY SHIPPING LTD, 83 Victoria Street,
London SW1H 0HW, United Kingdom;
Business Registration Document # 6531277
(United Kingdom); Telephone: 02072229255
[NPWMD]
FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN
ALA AL-AHD ORGANIZATION), Algeria [SDGT]
FAJARDO HERNANDEZ, Gloria Elena, c/o
AGROPECUARIA EL NILO S.A., La Union,
June 29, 2011 - 154 -