OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
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<strong><strong>OF</strong>FICE</strong> <strong>OF</strong> <strong>FOREIGN</strong> <strong>ASSETS</strong> <strong>CONTROL</strong><br />
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS<br />
Sudan; El Harr Oilfield, Muglad Basin, Sudan;<br />
El Nar Oilfield, Muglad Basin, Sudan; El Toor<br />
Oilfield, Muglad Basin, Sudan; Heglig Oilfield,<br />
Muglad Basin, Sudan; Heglig Processing<br />
Facility, Muglad Basin, Sudan; Kaikang Oilfield,<br />
Muglad Basin, Sudan; Toma South Oilfield,<br />
Muglad Basin, Sudan; Unity Oilfield, Muglad<br />
Basin, Sudan; Pipeline, Heglig via El-Obeid to<br />
Port Sudan, Sudan; Red Sea Export Terminal,<br />
Marsa al-Basha'ir, Sudan [SUDAN]<br />
GO CUBA PLUS (a.k.a. T&M INTERNATIONAL<br />
LTD.; a.k.a. TOUR & MARKETING<br />
INTERNATIONAL LTD.; a.k.a. TOUR AND<br />
MARKETING INTERNATIONAL LTD.; a.k.a.<br />
WWW.ABOUTCUBA.COM; a.k.a.<br />
WWW.BONJOURCUBA.COM; a.k.a.<br />
WWW.CIAOCUBA.COM; a.k.a.<br />
WWW.CIGARSSUPERSTORE.COM; a.k.a.<br />
WWW.CUBAADVICE.COM; a.k.a.<br />
WWW.CUBA-BARACOA.COM; a.k.a.<br />
WWW.CUBA-BAYAMO.COM; a.k.a.<br />
WWW.CUBA-CAMAGUEY.COM; a.k.a.<br />
WWW.CUBA-CAYOCOCO.COM; a.k.a.<br />
WWW.CUBA-CAYOGUILLERMO.COM; a.k.a.<br />
WWW.CUBA-CAYOLARGO.COM; a.k.a.<br />
WWW.CUBA-CAYOLEVISA.COM; a.k.a.<br />
WWW.CUBA-CAYOSABINAL.COM; a.k.a.<br />
WWW.CUBA-CAYOSAETIA.COM; a.k.a.<br />
WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a.<br />
WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-<br />
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-<br />
CIENFUEGOS.COM; a.k.a. WWW.CUBA-<br />
ECOTOURISM.COM; a.k.a. WWW.CUBA-<br />
ELGUEA.COM; a.k.a.<br />
WWW.CUBAFIRST.COM; a.k.a.<br />
WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-<br />
GIRON.COM; a.k.a. WWW.CUBA-<br />
GRANMA.COM; a.k.a. WWW.CUBA-<br />
GUAMA.COM; a.k.a. WWW.CUBA-<br />
GUARDALAVACA.COM; a.k.a. WWW.CUBA-<br />
HAVANACITY.COM; a.k.a. WWW.CUBA-<br />
HEMINGWAY.COM; a.k.a. WWW.CUBA-<br />
HOLGUIN.COM; a.k.a. WWW.CUBA-<br />
ISLADELAJUVENTUD.COM; a.k.a.<br />
WWW.CUBA-JARDINESDELEREY.COM;<br />
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a.<br />
WWW.CUBA-LASTUNAS.COM; a.k.a.<br />
WWW.CUBA-MATANZAS.COM; a.k.a.<br />
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a.<br />
WWW.CUBANCULTURE.COM; a.k.a.<br />
WWW.CUBA-OLDHAVANA.COM; a.k.a.<br />
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-<br />
PINARDELRIO.COM; a.k.a. WWW.CUBA-<br />
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-<br />
SANTALUCIA.COM; a.k.a. WWW.CUBA-<br />
SANTIAGODECUBA.COM; a.k.a.<br />
WWW.CUBA-SHOPPING.COM; a.k.a.<br />
WWW.CUBA-SOROA.COM; a.k.a.<br />
WWW.CUBASPORTS.COM; a.k.a.<br />
WWW.CUBA-TOPESDECOLLANTES.COM;<br />
a.k.a. WWW.CUBATRAVELDIRECTORY.COM;<br />
a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a.<br />
WWW.CUBA-VARADEROBEACH.COM; a.k.a.<br />
WWW.CUBA-VILLACLARA.COM; a.k.a.<br />
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-<br />
WEATHER.COM; a.k.a. WWW.GOCUBA.COM;<br />
a.k.a. WWW.GOCUBA.CU; a.k.a.<br />
WWW.GOCUBAPLUS.COM; a.k.a.<br />
WWW.IPIXCUBA.COM; a.k.a.<br />
WWW.NO.GOCUBAPLUS.COM; a.k.a.<br />
WWW.REALESTATECUBA.COM; a.k.a.<br />
WWW.TOURANDMARKETING.COM; a.k.a.<br />
WWW.VAMOSACUBA.COM), Ellen L. Skelton<br />
Building, 4th Floor, Fishers Estate, P.O. Box<br />
3820, Road Town, Tortola, Virgin Islands,<br />
British; P.O. Box 24258, London, England SE9<br />
1WS, United Kingdom; Hotel Acuario, Suite<br />
3511, Marina Hemingway, Santa Fe, Playa,<br />
Havana, Cuba; Hotel Acuario, Suite 3541,<br />
Marina Hemingway, Santa Fe, Playa, Havana,<br />
Cuba; Hotel Acuario, Suite 3542, Marina<br />
Hemingway, Santa Fe, Playa, Havana, Cuba;<br />
Hotel Viejo y el Mar, Suite 6005, Marina<br />
Hemingway, Playa, Havana, Cuba; Calle 12 y<br />
Mar, Varadero Matanzas, Cuba; Calle Ramon<br />
Pino, No. 4, 38650, Los Cristianos, Arona,<br />
Tenerife, Spain [CUBA]<br />
GOCHE, Nicholas Tasunungurwa; DOB 1 Aug<br />
1946; Minister of Public Works, Labour and<br />
Social Welfare (individual) [ZIMBABWE]<br />
GOGEASCOECHEA ARRONATEGUI, Eneko;<br />
DOB 29 Apr 1967; POB Guernica, Vizacaya<br />
Province, Spain; D.N.I. 44.556.097 (Spain);<br />
Member ETA (individual) [SDGT]<br />
GOIRICELAYA GONZALEZ, Cristina; DOB 23<br />
Dec 1967; POB Vergara, Guipuzcoa Province,<br />
Spain; D.N.I. 16.282.556 (Spain); Member ETA<br />
(individual) [SDGT]<br />
GOLD MOUNT INDUSTRIAL COMPANY<br />
LIMITED (a.k.a. HONG PANG ELECTRONIC<br />
INDUSTRIES LIMITED; a.k.a. HONG PANG<br />
ELECTRONIC INDUSTRY CO., LTD.), 216,<br />
Corner of 49th St. and Maha Bandoola Rd.,<br />
Pazundaung, Yangon, Burma; Hong Pang Wire<br />
Showroom, Room D, 80-81 35th Street,<br />
Mandalay, Burma [SDNTK]<br />
GOLDEN AARON PTE. LTD., 3 Shenton Way,<br />
10-01, Shenton House, Signapore 068805,<br />
Singapore; 101 Cecil Street, 08-08 Tong Eng<br />
Building, Singapore 069533, Singapore [JADE]<br />
[BURMA]<br />
GOLDEN AARON PTE. LTD., 3 Shenton Way,<br />
#10-01 Shenton House, Singapore 068805,<br />
Singapore [BURMA]<br />
GOLDEN COMET NAVIGATION CO. LTD., c/o<br />
EMPRESA DE NAVEGACION MAMBISA,<br />
Apartado 543, San Ignacio 104, Havana, Cuba<br />
[CUBA]<br />
GOLDEN TULIP HOTEL ACCRA (a.k.a.<br />
GLAHCO HOTELS AND TOURISM<br />
DEVELOPMENT COMPANY LIMITED),<br />
Liberation Road, Opposite Police Church, P.O.<br />
Box 16033, Accra, Ghana; Telephone No. (233)<br />
21775360; Telephone No. (233) 21775362;<br />
Telephone No. (233) 21775366; Telephone No.<br />
(233) 21213161; Telephone No. (233)<br />
202013326; Telephone No. (233) 21775361;<br />
Email Address<br />
Herbert.friese@goldentulipaccra.com; Website<br />
www.goldentulipaccra.com [LIBYA2]<br />
GOLDI ELECTRONICS S.A., Colon, Panama;<br />
RUC # 1476422-1-642962 (Panama) [SDNTK]<br />
GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a.<br />
GOLFRATE DISTRIBUTION; a.k.a.<br />
GOLFRATE FOOD INDUSTRIES; a.k.a.<br />
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.<br />
GOLFRATE HPC INDUSTRIES; a.k.a.<br />
GOLFRATE PAINTS), Avenida 4 de Fevereiro<br />
No. 13, C.P. 6172, Luanda, Angola; Avenida 4<br />
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de<br />
Fevereiro no 13 R/C, Luanda, Angola; Email<br />
Address qassim@golfrate.com; alt. Email<br />
Address golfrategrupo@ebonet.net; alt. Email<br />
Address info@golfrateangola.com; Website<br />
www.golfrateangola.com; (Golfrate Distribution,<br />
Golfrate Food Industries, Golfrate HPC<br />
Industries and Golfrate Paints are subsidiaries<br />
of Golfrate Holdings (Angola) Lda and operate<br />
from the same business address as Golfrate<br />
Holdings (Angola) Lda.) [SDGT]<br />
GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a.<br />
GOLFRATE DISTRIBUTION; a.k.a.<br />
GOLFRATE FOOD INDUSTRIES; a.k.a.<br />
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.<br />
GOLFRATE HPC INDUSTRIES; a.k.a.<br />
GOLFRATE PAINTS), Avenida 4 de Fevereiro<br />
No. 13, C.P. 6172, Luanda, Angola; Avenida 4<br />
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de<br />
Fevereiro no 13 R/C, Luanda, Angola; Email<br />
Address qassim@golfrate.com; alt. Email<br />
Address golfrategrupo@ebonet.net; alt. Email<br />
Address info@golfrateangola.com; Website<br />
www.golfrateangola.com; (Golfrate Distribution,<br />
Golfrate Food Industries, Golfrate HPC<br />
Industries and Golfrate Paints are subsidiaries<br />
of Golfrate Holdings (Angola) Lda and operate<br />
from the same business address as Golfrate<br />
Holdings (Angola) Lda.) [SDGT]<br />
GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE;<br />
a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE<br />
FOOD INDUSTRIES; a.k.a. GOLFRATE<br />
HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE<br />
HPC INDUSTRIES; a.k.a. GOLFRATE<br />
PAINTS), Avenida 4 de Fevereiro No. 13, C.P.<br />
6172, Luanda, Angola; Avenida 4 de Fevereiro<br />
13 R/N, Luanda, Angola; Av. 4 de Fevereiro no<br />
13 R/C, Luanda, Angola; Email Address<br />
qassim@golfrate.com; alt. Email Address<br />
golfrategrupo@ebonet.net; alt. Email Address<br />
info@golfrateangola.com; Website<br />
www.golfrateangola.com; (Golfrate Distribution,<br />
Golfrate Food Industries, Golfrate HPC<br />
Industries and Golfrate Paints are subsidiaries<br />
of Golfrate Holdings (Angola) Lda and operate<br />
from the same business address as Golfrate<br />
Holdings (Angola) Lda.) [SDGT]<br />
GOLFRATE FOOD INDUSTRIES (a.k.a.<br />
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.<br />
GOLFRATE DISTRIBUTION; a.k.a.<br />
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.<br />
GOLFRATE HPC INDUSTRIES; a.k.a.<br />
GOLFRATE PAINTS), Avenida 4 de Fevereiro<br />
No. 13, C.P. 6172, Luanda, Angola; Avenida 4<br />
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de<br />
Fevereiro no 13 R/C, Luanda, Angola; Email<br />
Address qassim@golfrate.com; alt. Email<br />
Address golfrategrupo@ebonet.net; alt. Email<br />
Address info@golfrateangola.com; Website<br />
www.golfrateangola.com; (Golfrate Distribution,<br />
Golfrate Food Industries, Golfrate HPC<br />
Industries and Golfrate Paints are subsidiaries<br />
of Golfrate Holdings (Angola) Lda and operate<br />
from the same business address as Golfrate<br />
Holdings (Angola) Lda.) [SDGT]<br />
GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a.<br />
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.<br />
GOLFRATE DISTRIBUTION; a.k.a.<br />
GOLFRATE FOOD INDUSTRIES; a.k.a.<br />
GOLFRATE HPC INDUSTRIES; a.k.a.<br />
GOLFRATE PAINTS), Avenida 4 de Fevereiro<br />
No. 13, C.P. 6172, Luanda, Angola; Avenida 4<br />
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de<br />
Fevereiro no 13 R/C, Luanda, Angola; Email<br />
Address qassim@golfrate.com; alt. Email<br />
Address golfrategrupo@ebonet.net; alt. Email<br />
Address info@golfrateangola.com; Website<br />
www.golfrateangola.com; (Golfrate Distribution,<br />
Golfrate Food Industries, Golfrate HPC<br />
Industries and Golfrate Paints are subsidiaries<br />
of Golfrate Holdings (Angola) Lda and operate<br />
from the same business address as Golfrate<br />
Holdings (Angola) Lda.) [SDGT]<br />
GOLFRATE HPC INDUSTRIES (a.k.a.<br />
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.<br />
GOLFRATE DISTRIBUTION; a.k.a.<br />
GOLFRATE FOOD INDUSTRIES; a.k.a.<br />
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.<br />
GOLFRATE PAINTS), Avenida 4 de Fevereiro<br />
No. 13, C.P. 6172, Luanda, Angola; Avenida 4<br />
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de<br />
Fevereiro no 13 R/C, Luanda, Angola; Email<br />
Address qassim@golfrate.com; alt. Email<br />
Address golfrategrupo@ebonet.net; alt. Email<br />
Address info@golfrateangola.com; Website<br />
www.golfrateangola.com; (Golfrate Distribution,<br />
Golfrate Food Industries, Golfrate HPC<br />
Industries and Golfrate Paints are subsidiaries<br />
of Golfrate Holdings (Angola) Lda and operate<br />
from the same business address as Golfrate<br />
Holdings (Angola) Lda.) [SDGT]<br />
GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a.<br />
GOLFRATE AFRICA; a.k.a. GOLFRATE<br />
DISTRIBUTION; a.k.a. GOLFRATE FOOD<br />
INDUSTRIES; a.k.a. GOLFRATE HOLDINGS<br />
(ANGOLA) LDA; a.k.a. GOLFRATE HPC<br />
INDUSTRIES), Avenida 4 de Fevereiro No. 13,<br />
C.P. 6172, Luanda, Angola; Avenida 4 de<br />
Fevereiro 13 R/N, Luanda, Angola; Av. 4 de<br />
Fevereiro no 13 R/C, Luanda, Angola; Email<br />
June 29, 2011 - 175 -