OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Muglad Basin, Sudan; Toma South Oilfield,
Muglad Basin, Sudan; Unity Oilfield, Muglad
Basin, Sudan; Pipeline, Heglig via El-Obeid to
Port Sudan, Sudan; Red Sea Export Terminal,
Marsa al-Basha'ir, Sudan [SUDAN]
GREEN CAR RENT LIMITED PARTNERSHIP
(a.k.a. HANG HUN SUAN CHAMKAT KRIN
KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat
Phrao Road, Wang Thong Lang, Bang Kapi
district, Bangkok, Thailand [SDNTK]
GREEN ISLAND S.A., Avenida El Dorado
Entrada 2 Int. 6, Bogota, Colombia; NIT #
830067456-4 (Colombia) [SDNT]
GREEN LEAF GENERAL TRADING LLC (f.k.a.
GREEN LEAF TRADING LLC), Hamad Bin Ali
Alowais Building, Al Suq Al Kabeer Street,
Deira, Dubai, United Arab Emirates; Humaid Bin
Ali Alowais Building, Al Suq Al Kabeer Street,
Deira, Al Bateen, Dubai, United Arab Emirates;
P.O. Box 56351, Dubai, United Arab Emirates;
Gargash Center, Shop No 114, Dubai, United
Arab Emirates; Dubai Chamber of Commerce
Membership No. 42988 (United Arab Emirates)
[SDNTK]
GREEN LEAF TRADING LLC (a.k.a. GREEN
LEAF GENERAL TRADING LLC), Hamad Bin
Ali Alowais Building, Al Suq Al Kabeer Street,
Deira, Dubai, United Arab Emirates; Humaid Bin
Ali Alowais Building, Al Suq Al Kabeer Street,
Deira, Al Bateen, Dubai, United Arab Emirates;
P.O. Box 56351, Dubai, United Arab Emirates;
Gargash Center, Shop No 114, Dubai, United
Arab Emirates; Dubai Chamber of Commerce
Membership No. 42988 (United Arab Emirates)
[SDNTK]
GREEN PINE ASSOCIATED CORPORATION
(a.k.a. CHO'NGSONG UNITED TRADING
COMPANY; a.k.a. CHONGSONG YONHAP;
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a.
CHOSUN CHAWO'N KAEBAL T'UJA HOESA;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a.
SAEINGP'IL COMPANY), Nungrado,
Pyongyang, Korea, North; c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North [DPRK]
GRETE SHIPPING CO. S.A., c/o EMPRESA DE
NAVEGACION CARIBE, Edificio Lonja del
Comercio, Lamparilla 2, Caja Postal 1784,
Havana 1, Cuba [CUBA]
GRIFFIN, Paul Nicholas; DOB 16 Feb 1964;
nationality United Kingdom (individual)
[NPWMD]
GRIFFIN, Peter; DOB 9 Sep 1935; POB Oxford,
United Kingdom; nationality United Kingdom;
Passport B401584 (United Kingdom) issued 28
Sep 1989 expires 28 Sep 1999; alt. Passport
B109455 (United Kingdom) issued 3 Oct 1979
(individual) [NPWMD]
GROUP OF SUPPORTERS OF THE SALAFIST
TREND (a.k.a. DHAMAT HOUMET DAAWA
SALAFIA; a.k.a. DJAMAAT HOUMAT ED
DAAWA ES SALAFIYA; a.k.a. DJAMAAT
HOUMAT ED DAWA ESSALAFIA; a.k.a.
DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT]
GROUP OF SUPPORTERS OF THE
SALAFISTE TREND (a.k.a. DHAMAT HOUMET
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT
ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
HOUMAT ED DAWA ESSALAFIA; a.k.a.
DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFIST TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT]
GROUP PROTECTORS OF SALAFIST
PREACHING (a.k.a. DHAMAT HOUMET
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT
ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
HOUMAT ED DAWA ESSALAFIA; a.k.a.
DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT]
GROUPE COMBATTANT TUNISIEN (a.k.a.
GCT; a.k.a. JAMA'A COMBATTANTE
TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN
COMBAT GROUP; a.k.a. TUNISIAN
COMBATANT GROUP) [SDGT]
GROUPE CONGO FUTUR (a.k.a. CONGO
FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a.
CONGO FUTURE), Avenue du Flambeau 389,
Kinshasa, Congo, Democratic Republic of the;
Future Tower, 3462 Boulevard du 30 Juin,
Gombe, Kinshasa, Congo, Democratic Republic
of the; Website www.congofutur.com [SDGT]
GROUPE ISLAMIQUE COMBATTANT
MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN
ISLAMIC COMBATANT GROUP) [SDGT]
GROUPED INDUSTRIES CORPORATION, P.O.
Box 2241, Khartoum, Sudan [SUDAN]
GROUPEMENT ISLAMIQUE ARME (a.k.a. AL-
JAMA'AH AL-ISLAMIYAH AL-MUSALLAH;
a.k.a. ARMED ISLAMIC GROUP; a.k.a. GIA)
[SDGT]
GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian
Serb; ICTY indictee in custody (individual)
[BALKANS]
GRUESO HURTADO, Ximena, c/o
INCOMMERCE S.A., Cali, Colombia; DOB 19
Nov 1980; Cedula No. 66968767 (Colombia);
Passport 66968767 (Colombia) (individual)
[SDNT]
GRUESO, Alexei, c/o INCOMMERCE S.A., Cali,
Colombia; Cedula No. 16607352 (Colombia);
Passport 16607352 (Colombia) (individual)
[SDNT]
GRUPO ARIAS-ARCE AGENCIA DE
LOCALIZACION DE VEHICULOS, S. DE R.L.,
Rufino Tamayo 9970, Rio Tijuana, Tijuana, Baja
California, Mexico; R.F.C. GAA-990226-SW8
(Mexico) [SDNTK]
GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a.
GRUPO AROSFRAN; a.k.a. GRUPO
AROSFRAN EMPREENDIMENTOS E
PARTICIPACOES SARL), Rua Comandante de
Volodia, No 67, Premiero Andar, Luanda,
Angola; 1st Floor, Avenida Comandante
Valodia, No. 65, Luanda, Angola; Rua Clube
Maritimo Africano, No 22 r/c, Luanda, Angola;
Avenida Comandante de Valodia, No. 0.67, 1
Andar, Luanda, Angola; Rua General Rocadas
5, Luanda, Angola; Email Address
arosfram@netangola.com; alt. Email Address
arosfran@netangola.com; alt. Email Address
info@grupoarosfran.net; Website
www.grupoarosfran.net [SDGT]
GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a.
GRUPO AROSFRAM; a.k.a. GRUPO
AROSFRAN EMPREENDIMENTOS E
PARTICIPACOES SARL), Rua Comandante de
Volodia, No 67, Premiero Andar, Luanda,
Angola; 1st Floor, Avenida Comandante
Valodia, No. 65, Luanda, Angola; Rua Clube
Maritimo Africano, No 22 r/c, Luanda, Angola;
Avenida Comandante de Valodia, No. 0.67, 1
Andar, Luanda, Angola; Rua General Rocadas
5, Luanda, Angola; Email Address
arosfram@netangola.com; alt. Email Address
arosfran@netangola.com; alt. Email Address
info@grupoarosfran.net; Website
www.grupoarosfran.net [SDGT]
GRUPO AROSFRAN EMPREENDIMENTOS E
PARTICIPACOES SARL (a.k.a. AROSFRAN;
a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO
AROSFRAN), Rua Comandante de Volodia, No
67, Premiero Andar, Luanda, Angola; 1st Floor,
Avenida Comandante Valodia, No. 65, Luanda,
Angola; Rua Clube Maritimo Africano, No 22 r/c,
Luanda, Angola; Avenida Comandante de
Valodia, No. 0.67, 1 Andar, Luanda, Angola;
Rua General Rocadas 5, Luanda, Angola; Email
Address arosfram@netangola.com; alt. Email
Address arosfran@netangola.com; alt. Email
Address info@grupoarosfran.net; Website
www.grupoarosfran.net [SDGT]
GRUPO C.L.P. CONSTRUCTORA S.A. DE C.V.,
Calle San Uriel 690, Interior 10, Piso 4, Colonia
Chapalita, Guadalajara, Jalisco, Mexico [SDNT]
GRUPO COLLINS (a.k.a. GRUPO
FARMACEUTICO COLLINS; a.k.a.
LABORATORIOS COLLINS; a.k.a.
PRODUCTOS FARMACEUTICOS COLLINS,
S.A. DE C.V.), Avenida Lopez Mateos No.
1938, Colonia Agua Blanca, Zapopan, Jalisco
45070, Mexico; Pedro de Alacron No. 167,
Zapopan, Jalisco, Mexico; Cipres No. 1677,
Colonia Del Fresno, Guadalajara, Jalisco
44900, Mexico; Calle Vicente Guerrero 337,
Colonia Agua Blanca, Zapopan, Jalisco 44008,
Mexico; Prolongacion Lopez Mateos 1938,
Colonia Agua Blanca, Zapopan, Jalisco 45070,
Mexico; Calle Agua Prieta 1100, Colonia Agua
Blanca, Zapopan, Jalisco 44008, Mexico;
Puerto Soto La Marina 1632 A, Guadalajara,
Jalisco 44330, Mexico; R.F.C. PFC8301273D1
(Mexico) [SDNTK]
GRUPO CONSTRUCTOR INMOBILIARIO
PACAR S.A. DE C.V., Guadalajara, Jalisco,
Mexico [SDNT]
GRUPO CRISTAL CORONA S.A. DE C.V.,
Avenida Insurgentes No. 23, Interior 506, Piso
5, Colonia San Rafael, Delegacion
Cuauhtemoc, Mexico City, Distrito Federal,
Mexico; Avenida Fuentes de Piramides No. 1-
604, Oficina 17, Tecamachalco, Naucalpan,
Mexico, Mexico; R.F.C. GCC-030326-KUA
(Mexico) [SDNTK]
GRUPO FALCON DE PANAMA, S.A., PH Centro
Comercial Los Pueblos Albrook, Local 47-D,
Panama City, Panama; RUC # 556350-1-
444254-07 (Panama) [SDNT]
GRUPO FALCON S.A., Calle 16 No. 41-210 of.
801, Medellin, Colombia; NIT # 800214711-1
(Colombia) [SDNT]
GRUPO FARMACEUTICO COLLINS (a.k.a.
GRUPO COLLINS; a.k.a. LABORATORIOS
COLLINS; a.k.a. PRODUCTOS
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