OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CRETA S.A., La Union, Valle, Colombia; c/o
GRAJALES S.A., La Union, Valle, Colombia;
c/o SALIM S.A., La Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO S.A.,
La Union, Valle, Colombia; c/o JEHOVA LTDA.,
Tulua, Valle, Colombia; c/o FUNDACION
CENTRO FRUTICOLA ANDINO, La Union,
Valle, Colombia; DOB 28 Oct 1972; POB La
Union, Valle, Colombia; Cedula No. 94273951
(Colombia) (individual) [SDNT]
GRAJALES LEMOS, Juan Jacobo (a.k.a.
GRAJALES LEMOS, Javier), c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o
CRETA S.A., La Union, Valle, Colombia; c/o
GRAJALES S.A., La Union, Valle, Colombia;
c/o SALIM S.A., La Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO S.A.,
La Union, Valle, Colombia; c/o JEHOVA LTDA.,
Tulua, Valle, Colombia; c/o FUNDACION
CENTRO FRUTICOLA ANDINO, La Union,
Valle, Colombia; DOB 28 Oct 1972; POB La
Union, Valle, Colombia; Cedula No. 94273951
(Colombia) (individual) [SDNT]
GRAJALES LEMOS, Raul Alberto, c/o AGUSTIN
GRAJALES Y CIA. LTDA., La Union, Valle,
Colombia; Carrera 15 No. 13-39, La Union,
Valle, Colombia; Carrera 10 Norte No. 31-01,
Cali, Colombia; c/o AGRONILO S.A., Toro,
Valle, Colombia; c/o ALMACAES S.A., Bogota,
Colombia; c/o ARMAGEDON S.A., La Union,
Valle, Colombia; c/o C.A.D. S.A., Bogota,
Colombia; c/o CASA GRAJALES S.A., La
Union, Valle, Colombia; c/o CRETA S.A., La
Union, Valle, Colombia; c/o FREXCO S.A., La
Union, Valle, Colombia; c/o GAD S.A., La
Union, Valle, Colombia; c/o G.L.G. S.A.,
Bogota, Colombia; c/o GRAJALES S.A., La
Union, Valle, Colombia; c/o HEBRON S.A.,
Tulua, Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o
IBADAN LTDA., Tulua, Valle, Colombia; c/o
INDUSTRIAS DEL ESPIRITU SANTO S.A.,
Malambo, Atlantico, Colombia; c/o ILOVIN S.A.,
Bogota, Colombia; c/o INTERNATIONAL
FREEZE DRIED S.A., Bogota, Colombia; c/o
INVERSIONES AGUILA LTDA., La Union,
Valle, Colombia; c/o INVERSIONES GRAME
LTDA., La Union, Valle, Colombia; c/o
INVERSIONES LOS POSSO LTDA. S.C.S., La
Union, Valle, Colombia; c/o INVERSIONES
SANTA CECILIA S.C.S., La Union, Valle,
Colombia; c/o INVERSIONES SANTA MONICA
LTDA., La Union, Valle, Colombia; c/o
JOSAFAT S.A., Tulua, Valle, Colombia; c/o
MACEDONIA LTDA., La Union, Valle,
Colombia; c/o PANAMERICANA LTDA., Cali,
Colombia; c/o RAMAL S.A., Bogota, Colombia;
c/o SALIM S.A., La Union, Valle, Colombia; c/o
SALOME GRAJALES Y CIA. LTDA., Bogota,
Colombia; c/o SOCIEDAD DE NEGOCIOS SAN
AGUSTIN LTDA., La Union, Valle, Colombia;
c/o TRANSPORTES DEL ESPIRITU SANTO
S.A., La Union, Valle, Colombia; c/o FRUTAS
DE LA COSTA S.A., Malambo, Atlantico,
Colombia; c/o CONFECCIONES LINA MARIA
LTDA., La Union, Valle, Colombia; c/o
FUNDACION CENTRO FRUTICOLA ANDINO,
La Union, Valle, Colombia; c/o FUNDACION
CENTRO DE INVESTIGACION
HORTIFRUTICOLA DE COLOMBIA, La Union,
Valle, Colombia; DOB 13 Dec 1957; POB La
Union, Valle, Colombia; Cedula No. 6356044
(Colombia) (individual) [SDNT]
GRAJALES LONDONO, Juan Raul, c/o
JOSAFAT S.A., Tulua, Valle, Colombia; c/o
HEBRON S.A., Tulua, Valle, Colombia; c/o
INTERNATIONAL FREEZE DRIED S.A.,
Bogota, Colombia; c/o SALIM S.A., La Union,
Valle, Colombia; c/o CALI@TELE.COM LTDA.,
Cali, Colombia; c/o CITICAR LTDA., La Union,
Valle, Colombia; c/o COMUNICACIONES
ABIERTAS CAMARY LTDA., Cali, Colombia;
c/o CONFECCIONES LINA MARIA LTDA., La
Union, Valle, Colombia; c/o DOXA S.A., La
Union, Valle, Colombia; DOB 10 Oct 1986; POB
Bogota, Colombia; Cedula No. 11167762
(Colombia) (individual) [SDNT]
GRAJALES LONDONO, Lina Maria, c/o HOTEL
LOS VINEDOS, La Union, Valle, Colombia; c/o
AGRONILO S.A., Toro, Valle, Colombia; c/o
HEBRON S.A., Tulua, Valle, Colombia; c/o
JOSAFAT S.A., Tulua, Valle, Colombia; c/o
SALIM S.A., La Union, Valle, Colombia; c/o
CITICAR LTDA., La Union, Valle, Colombia; c/o
CONFECCIONES LINA MARIA LTDA., La
Union, Valle, Colombia; c/o DOXA S.A., La
Union, Valle, Colombia; c/o GBS TRADING
S.A., Cali, Colombia; c/o L.G.R. E.U., Cali,
Colombia; DOB 13 Mar 1979; POB Bogota,
Colombia; Cedula No. 29567575 (Colombia)
(individual) [SDNT]
GRAJALES MARIN, Aura Cecilia, Carrera 15 No.
33A-53, Cali, Colombia; c/o INVERSIONES
SANTA CECILIA S.C.S., La Union, Valle,
Colombia; c/o INVERSIONES SANTA MONICA
LTDA., La Union, Valle, Colombia; Cedula No.
21236002 (Colombia) (individual) [SDNT]
GRAJALES MARIN, Carlos Arturo, c/o
INVERSIONES SANTA CECILIA S.C.S., La
Union, Valle, Colombia; c/o INVERSIONES
SANTA MONICA LTDA., La Union, Valle,
Colombia; Cedula No. 63568339 (Colombia)
(individual) [SDNT]
GRAJALES MEJIA, Hugo Marino, c/o
PANAMERICANA LTDA., Cali, Colombia; c/o
FREXCO S.A., La Union, Valle, Colombia; c/o
INVERSIONES GRAME LTDA., La Union,
Valle, Colombia; c/o SOCIEDAD DE
NEGOCIOS SAN AGUSTIN LTDA., La Union,
Valle, Colombia; Cedula No. 6355130
(Colombia) (individual) [SDNT]
GRAJALES MEJIA, Jorge Julio, c/o GRAJALES
S.A., La Union, Valle, Colombia; c/o AGUSTIN
GRAJALES Y CIA. LTDA., La Union, Valle,
Colombia; c/o FREXCO S.A., La Union, Valle,
Colombia; c/o INVERSIONES GRAME LTDA.,
La Union, Valle, Colombia; c/o SOCIEDAD DE
NEGOCIOS SAN AGUSTIN LTDA., La Union,
Valle, Colombia; c/o FUNDACION CENTRO
FRUTICOLA ANDINO, La Union, Valle,
Colombia; c/o FUNDACION CENTRO DE
INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA, La Union, Valle, Colombia; Cedula
No. 14961290 (Colombia) (individual) [SDNT]
GRAJALES MEJIA, Jose Agustin, c/o AGUSTIN
GRAJALES Y CIA. LTDA., La Union, Valle,
Colombia; DOB 29 Dec 1952; POB La Union,
Valle, Colombia; Cedula No. 14990496
(Colombia) (individual) [SDNT]
GRAJALES POSSO, Gloria Amparo, c/o
INVERSIONES AGUILA LTDA., La Union,
Valle, Colombia; c/o IBADAN LTDA., Tulua,
Valle, Colombia; Cedula No. 29613755
(Colombia) (individual) [SDNT]
GRAJALES POSSO, Maria Nancy, c/o
GRAJALES S.A., La Union, Valle, Colombia;
c/o PLAZA REAL LTDA., Cali, Colombia; c/o
CASA GRAJALES S.A., La Union, Valle,
Colombia; c/o FREXCO S.A., La Union, Valle,
Colombia; c/o INVERSIONES LOS POSSO
LTDA S.C.S., La Union, Valle, Colombia;
Cedula No. 29613013 (Colombia) (individual)
[SDNT]
GRAJALES PUENTES, Diana Carolina, c/o
CITICAR LTDA., La Union, Valle, Colombia; c/o
DOXA S.A., La Union, Valle, Colombia; c/o
HEBRON S.A., Tulua, Valle, Colombia;
Transversal 13A No. 123-10 Int. 2 apt. 203,
Bogota, Colombia; c/o AGRONILO S.A., Toro,
Valle, Colombia; c/o INDUSTRIAS DEL
ESPIRITU SANTO S.A., Malambo, Atlantico,
Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; c/o SALIM S.A., La Union, Valle,
Colombia; c/o FRUTAS DE LA COSTA S.A.,
Malambo, Atlantico, Colombia; DOB 15 Mar
1979; POB La Victoria, Valle, Colombia; Cedula
No. 52455790 (Colombia) (individual) [SDNT]
GRAJALES S.A., Via Roldanillo Finca La
Palmera, La Union, Valle, Colombia; Carrera 25
No. 8-78, Bogota, Colombia; Factoria La Rivera,
La Union, Valle, Colombia; NIT # 891900090-8
(Colombia) [SDNT]
GRAN COMPANIA DE HOTELES LTDA. (a.k.a.
GRANCO), Calle 74 No. 53-30, Barranquilla,
Colombia; NIT # 800011606-2 (Colombia)
[SDNT]
GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3,
Buenaventura, Colombia; Carrera 3 No. 7-42,
Buenaventura, Colombia; Calle 6 Km 5
Kennedy, Buenaventura, Colombia; Calle 7A
No. 3-73 Piso 3, Buenavetura, Colombia; Av.
Simon Bolivar Km 4 El Pinal, Buenaventura,
Colombia; Av. Simon Bolivar Km 5,
Buenaventura, Colombia; Av. Portuaria Edif.
Colfecar B-B Modulo 38, Buenaventura,
Colombia; NIT # 800173054-1 (Colombia)
[SDNT]
GRANADA ASSOCIATES, INC., 780 NW Le
Jeune Road, Suite 516, Miami, FL 33126; 780
NW 42nd Avenue, Suite 516, Miami, FL 33126;
9100 South Dadeland Boulevard, Suite 912,
Miami, FL 33156; citizen Colombia; US FEIN
65-0336843 (United States) [SDNT]
GRANCO (a.k.a. GRAN COMPANIA DE
HOTELES LTDA.), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 800011606-2
(Colombia) [SDNT]
GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS,
Arturo"; a.k.a. "GALLOPINTO"; a.k.a.
"GONZALEZ, Ricardo"), Avenida Victoria No.
36, Urbanizacion Bolivar La Victoria, Jose Felix
Rivas, Estado de Aragua, Venezuela; DOB 9
Apr 1949; POB Frontino, Antioquia, Colombia;
Cedula No. 19104578 (Colombia); alt. Cedula
No. 171493523-4 (Ecuador); Electoral Registry
No. 22942118 (Venezuela); Passport PO16104
(Colombia) (individual) [SDNTK]
GRANJA LA SIERRA LTDA., Carrera 85C No.
43-22, Cali, Colombia; Callejon El Dinamo
V/Gorgona, Candelaria, Colombia; NIT #
800253142-5 (Colombia) [SDNT]
GRANJA PORCICOLA LA FORTALEZA, Vda. La
Hondura, Cartago, Valle, Colombia; Carrera 22
No. 8-71, Cartago, Valle, Colombia; NIT #
31423447-7 (Colombia) [SDNT]
GRANOPRODUCTOS AGRICOLAS S.A. DE
C.V., Zona Conurbada, Guadalajara, Jalisco,
Mexico [SDNT]
GREAT LAKES BUSINESS COMPANY (a.k.a.
GLBC), P. O. Box 315, Goma , Congo,
Democratic Republic of the; Gisenyi, Rwanda
[DRCONGO]
GREAT METHOD LIMITED, 15th Floor, Tower
One Lippo Center, 89 Queensway, Hong Kong;
c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St,
Vafa Valley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Business
Registration Document # 1328889 (Hong Kong)
issued 30 Mar 2009; Email Address info@ssasmc.net;
Website www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
GREAT OCEAN SHIPPING SERVICES (L.L.C.),
2nd Floor, Sharaf Building, Al Mina Road, Bur
Dubai, Dubai, United Arab Emirates; Business
Registration Document # 606318 (United Arab
Emirates) issued 5 Feb 2008; Email Address
info@oceanshg.com; Website
www.oceanshg.com; Telephone: 97143525000;
Fax: 97143518008 [NPWMD]
GREATER NILE PETROLEUM OPERATING
COMPANY LIMITED (a.k.a. GNPOC), Hotel
Palace, Room 420, El Nil Avenue, Khartoum,
Sudan; El Harr Oilfield, Muglad Basin, Sudan;
El Nar Oilfield, Muglad Basin, Sudan; El Toor
Oilfield, Muglad Basin, Sudan; Heglig Oilfield,
Muglad Basin, Sudan; Heglig Processing
Facility, Muglad Basin, Sudan; Kaikang Oilfield,
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