OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LIMITED; a.k.a. GIAD CARS AND HEAVY
TRUCKS COMPANY), Gazera State (40 km
distance from Khartoum), P.O. Box 444/13600,
Khartoum 1111, Sudan; Website
www.giadmotors.com/giad_auto.html [SUDAN]
GIAD CARS AND HEAVY TRUCKS COMPANY
(a.k.a. GIAD AUTOMOTIVE AND TRUCK;
a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a.
GIAD AUTOMOTIVE INDUSTRY COMPANY
LIMITED; a.k.a. GIAD CARS & HEAVY
TRUCKS COMPANY), Gazera State (40 km
distance from Khartoum), P.O. Box 444/13600,
Khartoum 1111, Sudan; Website
www.giadmotors.com/giad_auto.html [SUDAN]
GIAD INDUSTRIAL CITY (a.k.a. GIAD
INDUSTRIAL GROUP; a.k.a. SUDAN MASTER
TECH; a.k.a. SUDAN MASTER
TECHNOLOGY), SMT Building, Gamhuria
Street, GIAD Industrial Complex, P.O. Box
10782, Khartoum, SU001, Sudan; Email
Address info@sudanmaster.com (Sudan);
Website www.sudanmaster.com (Sudan)
[SUDAN]
GIAD INDUSTRIAL GROUP (a.k.a. GIAD
INDUSTRIAL CITY; a.k.a. SUDAN MASTER
TECH; a.k.a. SUDAN MASTER
TECHNOLOGY), SMT Building, Gamhuria
Street, GIAD Industrial Complex, P.O. Box
10782, Khartoum, SU001, Sudan; Email
Address info@sudanmaster.com (Sudan);
Website www.sudanmaster.com (Sudan)
[SUDAN]
GIAD MOTOR COMPANY (a.k.a. GIAD MOTOR
INDUSTRY COMPANY LIMITED), Basheer
Mohammad Saeed Building, Baladia Street,
P.O. Box 13610, Khartoum, Sudan; Website
www.giadmotors.com (Sudan) [SUDAN]
GIAD MOTOR INDUSTRY COMPANY LIMITED
(a.k.a. GIAD MOTOR COMPANY), Basheer
Mohammad Saeed Building, Baladia Street,
P.O. Box 13610, Khartoum, Sudan; Website
www.giadmotors.com (Sudan) [SUDAN]
GIAMX LTDA., Calle 80 No. 37-30, Bogota,
Colombia; NIT # 830095943-9 (Colombia)
[SDNT]
GIBSON, Myrtle; DOB 03 NOV 1952; Former
Liberian Senator; advisor to former President of
Liberia Charles Taylor (individual) [LIBERIA]
GICM (a.k.a. GROUPE ISLAMIQUE
COMBATTANT MAROCAIN; a.k.a.
MOROCCAN ISLAMIC COMBATANT GROUP)
[SDGT]
GIL GARCIA, Jose Alejandro, Avenida Ejercito
Trigarante 7865-J, Infonavit Cuchanilla 22680,
Tijuana, Baja California, Mexico; Avenida
Altabrisa 15401, Fraccionamiento Altabrisa,
Otay Universidad, Tijuana, Baja California,
Mexico; c/o Farmacia Vida Suprema, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o
Distribuidora Imperial De Baja California, S.A.
de C.V., Tijuana, Baja California, Mexico; c/o
Administradora De Inmuebles Vida, S.A. de
C.V., Tijuana, Baja California, Mexico; c/o ADP,
S.C., Tijuana, Baja California, Mexico; DOB 22
Jan 1952; POB Culiacan, Sinaloa, Mexico;
Credencial electoral 103624690069 (Mexico);
R.F.C. GIGA-520122 (Mexico) (individual)
[SDNTK]
GIL GARZON, Marco Antonio, c/o
CONSTRUCTORA AMERICA S.A., Bogota,
Colombia; DOB 25 May 1947; POB Toca,
Boyaca, Colombia; Cedula No. 17176949
(Colombia) (individual) [SDNT]
GIL RODRIGUEZ, Ana Maria, c/o AMPARO R.
DE GIL Y CIA. S.C.S., Cali, Colombia; c/o
DROBLAM S.A., Cali, Colombia; DOB 24 Aug
1978; Cedula No. 67020296 (Colombia);
Passport 67020296 (Colombia) (individual)
[SDNT]
GIL RODRIGUEZ, Angela Maria, c/o AMPARO
R. DE GIL Y CIA. S.C.S., Cali, Colombia; c/o
DROBLAM S.A., Cali, Colombia; c/o AQUILEA
S.A., Cali, Colombia; DOB 21 Feb 1980; Cedula
No. 52721666 (Colombia); Passport 52721666
(Colombia) (individual) [SDNT]
GIL RODRIGUEZ, Juan Felipe, c/o AMPARO R.
DE GIL Y CIA. S.C.S., Cali, Colombia; c/o
DROBLAM S.A., Cali, Colombia; DOB 7 Apr
1975; Cedula No. 94446642 (Colombia);
Passport 94446642 (Colombia) (individual)
[SDNT]
GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a.
GILBOA, Joseph; a.k.a. GILBOA, Joseph
Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr
1943; POB Israel (individual) [SDNTK]
GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a.
GILBOA, Joseph; a.k.a. GILBOA, Joseph
Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr
1943; POB Israel (individual) [SDNTK]
GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a.
GILBERT, Joseph; a.k.a. GILBOA, Joseph
Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr
1943; POB Israel (individual) [SDNTK]
GILBOA, Joseph Papzian (a.k.a. GIL, Josef;
a.k.a. GILBERT, Joseph; a.k.a. GILBOA,
Joseph; a.k.a. GILBOA, Yosef); DOB 8 Apr
1943; POB Israel (individual) [SDNTK]
GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a.
GILBERT, Joseph; a.k.a. GILBOA, Joseph;
a.k.a. GILBOA, Joseph Papzian); DOB 8 Apr
1943; POB Israel (individual) [SDNTK]
GILMAN FRANCO, Maria, c/o TAURA S.A., Cali,
Colombia; Cedula No. 22103099 (Colombia)
(individual) [SDNT]
GIMBER INVESTING CORPORATION, Virgin
Islands, British [SDNT]
GIMNASIO BODY AND HEALTH, Calle 80 No.
75-210, Barranquilla, Colombia [SDNT]
GINEID SUGAR FACTORY, P.O. Box 1, Gineid,
Sudan [SUDAN]
GIRALDO ARBELAEZ, Fernando, c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia;
DOB 27 Nov 1952; Cedula No. 16249351
(Colombia) (individual) [SDNT]
GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste
No. 26-12, El Aguila, Valle, Colombia; DOB 10
Jun 1971; Cedula No. 16791184 (Colombia)
(individual) [SDNT]
GIRALDO HERNANDEZ, Adriana Maria, c/o
UNIVISA S.A., Cali, Colombia; c/o V.I.P.
PRODUCCIONES E.U., Cali, Colombia; DOB
08 Mar 1961; Cedula No. 31857952 (Colombia);
Passport AF234411 (Colombia) (individual)
[SDNT]
GIRALDO RUBIO, Marleni, c/o MAGEN LTDA.,
Bogota, Colombia; c/o DISFOGEN LTDA.,
Bogota, Colombia; Cedula No. 51760752
(Colombia); Passport 51760752 (Colombia)
(individual) [SDNT]
GIRALDO SARRIA, Octavio, c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967;
Cedula No. 16281770 (Colombia) (individual)
[SDNT]
GIRALDO SARRIA, Rosa Amelia, c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia;
DOB 18 Aug 1974; Cedula No. 43821679
(Colombia) (individual) [SDNT]
GIRALDO SERNA, Hernan; DOB 16 Oct 1948;
Cedula No. 12531356 (Colombia) (individual)
[SDNTK]
GIRALDO VELASCO, Hector Fabio, c/o
CRIADERO SANTA GERTRUDIS S.A.,
Jamundi, Valle, Colombia; DOB 17 Mar 1965;
Cedula No. 16711573 (Colombia) (individual)
[SDNT]
GLAHCO (a.k.a. GHANA LIBYA ARAB
HOLDING COMPANY; a.k.a. GHANA LIBYAN
ARAB HOLDING COMPANY LIMITED), 1st
Circular Road, Opposite Midini Hotel,
Cantonments, Kumasi, Ghana; Plot F32 and 33,
5th Circular Road, East Cantonments, P.O. Box
AN7281, Accra, Ghana; Telephone No. (233)
21774962; Telephone No. (233) 21762481;
Telephone No. (233) 302774962; Telephone
No. (233) 302762454; Telephone No. (233)
244322261; Fax No. (233) 21774839; Email
Address karmus@glahco.com; Email Address
glahco@glahco.com [LIBYA2]
GLAHCO HOTELS AND TOURISM
DEVELOPMENT COMPANY LIMITED (a.k.a.
GOLDEN TULIP HOTEL ACCRA), Liberation
Road, Opposite Police Church, P.O. Box 16033,
Accra, Ghana; Telephone No. (233) 21775360;
Telephone No. (233) 21775362; Telephone No.
(233) 21775366; Telephone No. (233)
21213161; Telephone No. (233) 202013326;
Telephone No. (233) 21775361; Email Address
Herbert.friese@goldentulipaccra.com; Website
www.goldentulipaccra.com [LIBYA2]
GLAJAN S.A., Transversal 29 No. 39-92, Bogota,
Colombia; NIT # 830023266-2 (Colombia)
[SDNT]
GLBC (a.k.a. GREAT LAKES BUSINESS
COMPANY), P. O. Box 315, Goma , Congo,
Democratic Republic of the; Gisenyi, Rwanda
[DRCONGO]
GLOBAL FILMS, S.A. DE C.V., Blvd. Fundadores
104-11A, Colonia Valle del Rubi, Tijuana, Baja
California, Mexico; R.F.C. GFI-961219-9J4
(Mexico) [SDNTK]
GLOBAL INTERFACE COMPANY INC. (f.k.a.
TRANS SCIENTIFIC CORP.), 9F-1, No. 22,
Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor,
No. 49, Lane 280, Kuang Fu S. Road, Taipei,
Taiwan; Business Registration Document #
12873346 (Taiwan) [NPWMD]
GLOBAL MARINE OVERSEAS, INC., Panama
[CUBA]
GLOBAL RELIEF FOUNDATION, INC., P.O. Box
1406, Bridgeview, IL 60455; US FEIN 36-
3804626 [SDGT]
GLOBAL RELIEF FOUNDATION, INC. (a.k.a.
FONDATION SECOURS MONDIAL A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIAL
VZW; a.k.a. FONDATION SECOURS
MONDIAL 'WORLD RELIEF'; a.k.a.
FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
a.k.a. SECOURS MONDIAL DE FRANCE;
a.k.a. STICHTING WERELDHULP-BELGIE,
V.Z.W.), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana,
Albania; Vaatjesstraat, 29, Putte 2580,
Belgium; Rue des Bataves 69, 1040 Etterbeek,
Brussels, Belgium; P.O. Box 6, 1040 Etterbeek
2, Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Ylli Morina Road, Djakovica, Serbia; House 267
Street No. 54, Sector F-11/4, Islamabad,
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Azerbaijan; Bangladesh; Chechnya, Russia;
China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT]
GNMTC (a.k.a. GENERAL NATIONAL
MARITIME TRANSPORT COMPANY), El
Shaab Port, next to Passenger Terminal, P.O.
Box 80173, Tripoli, Libya; Al Wahda Al Arabiya
Building, Gargarish Road, Abou Nawas, P.O.
Box 80173, Tripoli, Libya; Telephone No. (218)
214843304; Telephone No. (218) 214843273;
Telephone No. (218) 214843310; Telephone
No. (218) 214808094; Fax No. (218)
2134843288; Fax No. (218) 214843272; Fax
No. (218) 4843305; Fax No. (218) 214808094;
Email Address info@gnmtc.com; Website
www.gnmtc.com [LIBYA2]
GNPOC (a.k.a. GREATER NILE PETROLEUM
OPERATING COMPANY LIMITED), Hotel
Palace, Room 420, El Nil Avenue, Khartoum,
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