OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
FARMACIA JERLYNE, S.A. DE C.V.),
Buenaventura 391, Fraccionamiento
Chapultepec, Tijuana, Baja California, Mexico;
Avenida Benito Juarez 2020-8, Colonia Zona
Centro, Tijuana, Baja California, Mexico;
Cascadas 100-2, Colonia Las Huertas, Tijuana,
Baja California, Mexico; Lot 18, Sector 21,
Centro Urbano 70-76, Colonia Mesa de Otay,
Baja California, Mexico; Lot 70, Sector 6,
Colonia Jardines de Chapultepec, Baja
California, Mexico; Lots 13, 14, Sector A,
Rancho El Grande, Baja California, Mexico;
Avenida Revolucion 2020, Tijuana, Baja
California 22000, Mexico [SDNTK]
FARMACIAS VIDA (a.k.a. FARMACIA VIDA;
a.k.a. FARMACIA VIDA SUPREMA, S.A. DE
C.V.), Blvd. Agua Caliente 1381, Colonia
Revolucion, Tijuana, Baja California, Mexico;
Avenida Constitucion No. 1300, Tijuana, Baja
California, Mexico; Avenida Negrete No. 1200,
Tijuana, Baja California, Mexico; Avenida
Segunda No. 1702, Tijuana, Baja California,
Mexico; Avenida 16 de Septiembre No. 1100,
Tijuana, Baja California, Mexico; Calle 4ta. 1339
y 'G', Tijuana, Baja California, Mexico; Blvd. D.
Ordaz No. 700-316, Tijuana, Baja California,
Mexico; Avenida Benito Juarez No. 16-2,
Rosarito, Baja California, Mexico; Avenida Las
Americas, Int. Casa Ley, Tijuana, Baja
California, Mexico; Avenida Constitucion y
10ma., Tijuana, Baja California, Mexico;
Avenida Revolucion 651, Zona Centro, Tijuana,
Baja California, Mexico; Blvd. Sanchez
Taboada 4002, Zona Rio, Tijuana, Baja
California, Mexico; Paseo Estrella del Mar
1075-B, Placita Coronado, Playas de Tijuana,
Tijuana, Baja California, Mexico; Avenida Jose
Lopez Portillo 131-B, Modulos Otay, Tijuana,
Baja California, Mexico; Avenida Constitucion
823, Tijuana, Baja California, Mexico; Calle
Benito Juarez 1941, Tijuana, Baja California,
Mexico; Calle 4ta. Y Ninos Heroes 1802,
Tijuana, Baja California, Mexico; Calle Benito
Juarez 1890-A, Tijuana, Baja California,
Mexico; Blvd. Benito Juarez 20000, Rosarito,
Baja California, Mexico; Blvd. Diaz Ordaz 915,
La Mesa, Tijuana, Baja California, Mexico; Blvd.
Fundadores 8417, Fraccionamiento El Rubi,
Tijuana, Baja California, Mexico; Avenida
Tecnologico 15300-308, Centro Comercial Otay
Universidad, Tijuana, Baja California, Mexico;
Toribio Ortega No. 6072-1 Colonia Fco. Villa,
Tijuana, Baja California, Mexico; Blvd. Diaz
Ordaz No. 1159-101, Tijuana, Baja California,
Mexico; Plaza del Norte, M. Matamoros No.
10402, Frac. M. Matamoros, Tijuana, Baja
California, Mexico; Calle Carrillo Puerto (3ra.)
No. 1434-131, Tijuana, Baja California, Mexico;
Blvd. Ejido Matamoros No. 402-1 Lomas
Granjas la Espanola, Tijuana, Baja California,
Mexico; Calz. Cucapah 20665-1B Colonia
Buenos Aires Norte, Tijuana, Baja California,
Mexico; R.F.C. FVS-870610-LX3 (Mexico)
[SDNTK]
FARMACOOP (a.k.a. COOPERATIVA
MULTIACTIVA DE COMERCIALIZACION Y
SERVICIOS FARMACOOP; f.k.a.
LABORATORIOS KRESSFOR DE COLOMBIA
S.A.), A.A. 18491, Bogota, Colombia; Calle 17A
No. 28A-43, Bogota, Colombia; Calle 16 No.
28A-51, Bogota, Colombia; Calle 16 No. 28A-
57, Bogota, Colombia; Calle 17A No. 28-43,
Bogota, Colombia; NIT # 830010878-3
(Colombia) [SDNT]
FARMAHOGAR (a.k.a. DROGUERIA
FARMAHOGAR; a.k.a. FARMAHOGAR
COPSERVIR 19), Carrera 7 No. 118-38,
Bogota, Colombia; Avenida 7 No. 118-46,
Bogota, Colombia; NIT # 830011670-3
(Colombia) [SDNT]
FARMAHOGAR COPSERVIR 19 (a.k.a.
DROGUERIA FARMAHOGAR; a.k.a.
FARMAHOGAR), Carrera 7 No. 118-38,
Bogota, Colombia; Avenida 7 No. 118-46,
Bogota, Colombia; NIT # 830011670-3
(Colombia) [SDNT]
FARMALIDER S.A., Calle 17 Norte No. 3N-16,
Cali, Colombia; NIT # 805026183-2 (Colombia)
[SDNT]
FARMATEL E.U. (a.k.a. TELEFARMA E.U.),
Calle 93 No. 16-75, Bogota, Colombia [SDNT]
FARMAVISION LTDA. (a.k.a. COOPERATIVA
MULTIACTIVA DE DISTRIBUCION
FARMAVISION LTDA.), Carrera 24 No. 4-19,
Bogota, Colombia; NIT # 830037372-6
(Colombia) [SDNT]
FARMEDIS LTDA., Calle 12 No. 5-07 of. 301,
Neiva, Colombia; Calle 17A No. 28A-43,
Bogota, Colombia; Carrera 42C No. 22C-36,
Bogota, Colombia; NIT # 813009188-6
(Colombia) [SDNT]
FARMERS BANK FOR INVESTMENT & RURAL
DEVELOPMENT (a.k.a. FARMERS BANK FOR
INVESTMENT AND RURAL DEVELOPMENT;
a.k.a. FARMERS COMMERCIAL BANK; f.k.a.
SUDAN COMMERCIAL BANK), P.O. Box 1116,
El Kasr Avenue, Khartoum, Sudan; P.O. Box
22, El Damazin, Sudan; El Fau, Sudan; P.O.
Box 182, El Gadaref, Sudan; P.O. Box 1, El
Hawata, Sudan; P.O. Box 8, El Nuhud, Sudan;
P.O. Box 412, El Obeid, Sudan; P.O. Box
45153, El Suk Elarabi, Sudan; P.O. Box 1174,
Gamhoria Avenue, Khartoum, Sudan; P.O. Box
1694, El Suk Elafrangi, Khartoum, Sudan; P.O.
Box 384, Khartoum, Sudan; P.O. Box 86,
Industrial Area, Khartoum, Sudan; P.O. Box
8127, Khartoum, Sudan; P.O. Box 899,
Omdurman, Sudan; Wad Madani, Sudan; P.O.
Box 36, New Halfa, Sudan; P.O Box 570, Port
Sudan, Sudan [SUDAN]
FARMERS BANK FOR INVESTMENT AND
RURAL DEVELOPMENT (f.k.a. FARMERS
BANK FOR INVESTMENT & RURAL
DEVELOPMENT; a.k.a. FARMERS
COMMERCIAL BANK; f.k.a. SUDAN
COMMERCIAL BANK), P.O. Box 1116, El Kasr
Avenue, Khartoum, Sudan; P.O. Box 22, El
Damazin, Sudan; El Fau, Sudan; P.O. Box 182,
El Gadaref, Sudan; P.O. Box 1, El Hawata,
Sudan; P.O. Box 8, El Nuhud, Sudan; P.O. Box
412, El Obeid, Sudan; P.O. Box 45153, El Suk
Elarabi, Sudan; P.O. Box 1174, Gamhoria
Avenue, Khartoum, Sudan; P.O. Box 1694, El
Suk Elafrangi, Khartoum, Sudan; P.O. Box 384,
Khartoum, Sudan; P.O. Box 86, Industrial Area,
Khartoum, Sudan; P.O. Box 8127, Khartoum,
Sudan; P.O. Box 899, Omdurman, Sudan; Wad
Madani, Sudan; P.O. Box 36, New Halfa,
Sudan; P.O Box 570, Port Sudan, Sudan
[SUDAN]
FARMERS COMMERCIAL BANK (f.k.a.
FARMERS BANK FOR INVESTMENT &
RURAL DEVELOPMENT; a.k.a. FARMERS
BANK FOR INVESTMENT AND RURAL
DEVELOPMENT; f.k.a. SUDAN COMMERCIAL
BANK), P.O. Box 1116, El Kasr Avenue,
Khartoum, Sudan; P.O. Box 22, El Damazin,
Sudan; El Fau, Sudan; P.O. Box 182, El
Gadaref, Sudan; P.O. Box 1, El Hawata, Sudan;
P.O. Box 8, El Nuhud, Sudan; P.O. Box 412, El
Obeid, Sudan; P.O. Box 45153, El Suk Elarabi,
Sudan; P.O. Box 1174, Gamhoria Avenue,
Khartoum, Sudan; P.O. Box 1694, El Suk
Elafrangi, Khartoum, Sudan; P.O. Box 384,
Khartoum, Sudan; P.O. Box 86, Industrial Area,
Khartoum, Sudan; P.O. Box 8127, Khartoum,
Sudan; P.O. Box 899, Omdurman, Sudan; Wad
Madani, Sudan; P.O. Box 36, New Halfa,
Sudan; P.O Box 570, Port Sudan, Sudan
[SUDAN]
FARNHAM SHIPPING COMPANY LIMITED,
Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower ,
Sayyade Shirazee Square, Pasdaran Avenue,
PO Box 19395-1311, Tehran, Iran; Business
Registration Document # 108146C (Man, Isle
of); Email Address smd@irisl.net; Website
www.irisl.net; Telephone: 982120100488; Fax:
982120100486 [NPWMD]
FAROOQ, Muhammad; DOB 12 Mar 1949;
nationality Pakistan; Passport S122252
(Pakistan) (individual) [NPWMD]
FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD,
Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a.
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-
V, 0578 Oslo, Norway; DOB 7 Jul 1956; alt.
DOB 17 Jun 1963; POB Olaqloo Sharbajer
Village, al-Sulaymaniyah Governorate, Iraq;
citizen Iraq (individual) [SDGT]
FARTRADE HOLDINGS S.A., Switzerland
[IRAQ2]
FATAH AL-ISLAM, Nahr al-Barid Palestinian
refugee camp, Lebanon [SDGT]
FATAH REVOLUTIONARY COUNCIL (a.k.a.
ABU NIDAL ORGANIZATION; a.k.a. ANO;
a.k.a. ARAB REVOLUTIONARY BRIGADES;
a.k.a. ARAB REVOLUTIONARY COUNCIL;
a.k.a. BLACK SEPTEMBER; a.k.a.
REVOLUTIONARY ORGANIZATION OF
SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT]
FATER ENGINEERING COMPANY (a.k.a.
FAATER INSTITUTE; 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]
FATER ENGINEERING INSTITUTE (a.k.a.
FAATER INSTITUTE; a.k.a. FATER
ENGINEERING COMPANY; a.k.a.
GHARARGAH GHAEM FAATER INSTITUTE),
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
NE, Tehran, Iran [NPWMD] [IRGC]
FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar
al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB
15 MAR 63; POB Alexandria, Egypt (individual)
[SDGT]
FATTAH, Jum'a Abdul, P.O. Box 1318, Amman,
Jordan (individual) [IRAQ2]
FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI,
Parviz); DOB 1961; alt. DOB 1962; POB Urmia,
Iran (individual) [NPWMD] [IRGC]
FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH,
Parviz); DOB 1961; alt. DOB 1962; POB Urmia,
Iran (individual) [NPWMD] [IRGC]
FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh
Mahmud); DOB 20 Oct 1972; POB Al-Taybe,
Lebanon (individual) [SDGT]
FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi
Mamout; a.k.a. FAYADH, Sobhi Mahmoud;
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
Galeria Page, Ciudad del Este, Paraguay; DOB
20 Aug 1965; POB Al-Taybe, Lebanon; citizen
Paraguay; alt. citizen Lebanon; Passport
002301585 (Paraguay); alt. Passport 142517
(Paraguay); alt. Passport 189103 (Paraguay);
alt. Passport 220705 (Paraguay); alt. Passport
1035562 (Paraguay) (individual) [SDGT]
FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi
Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud;
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
Galeria Page, Ciudad del Este, Paraguay; DOB
20 Aug 1965; POB Al-Taybe, Lebanon; citizen
Paraguay; alt. citizen Lebanon; Passport
002301585 (Paraguay); alt. Passport 142517
(Paraguay); alt. Passport 189103 (Paraguay);
alt. Passport 220705 (Paraguay); alt. Passport
1035562 (Paraguay) (individual) [SDGT]
FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria
Page, Ciudad del Este, Paraguay; DOB 20 Aug
1965; POB Al-Taybe, Lebanon; citizen
Paraguay; alt. citizen Lebanon; Passport
002301585 (Paraguay); alt. Passport 142517
(Paraguay); alt. Passport 189103 (Paraguay);
alt. Passport 220705 (Paraguay); alt. Passport
1035562 (Paraguay) (individual) [SDGT]
June 29, 2011 - 159 -