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 />
Airport Compound, Naypyidaw, Burma; No.<br />
445, Anawa Quarter, Myinttzu Thaka Road,<br />
Kawthaung, Burma; No. E (4), Construction<br />
Housing, Sumbrabun Road, Ayar Quarter,<br />
Myitkyina, Burma; 179 (Nya) Bogyoke Road,<br />
San Sai (Kha) Quarter, Tachileik, Burma; No.<br />
13 (B) Zay Tan Gyi Street, Quarter (3), Zay<br />
Than Gyi Quarter, Kyaing Tong, Burma; No.<br />
Mitharsu (Family Video), No. 131/B Zay Taung<br />
Bak Lane, Zayit Quarter, Dawei, Burma; No.<br />
407, Zei Phyu Kone Quarter, Near Ngapali<br />
Junction, Thandwe, Burma; Room (2) , YMCA<br />
Building, Bogyoke Aung San Road, Forestry<br />
Quarter, Taunggyi, Burma; Kalaymyo, Red<br />
Cross Building, Bogyoke Street, Kalay Myo,<br />
Burma; No.6/88, 6 Quarter, Lalway, Naypyitaw,<br />
Burma; 414 Bogyoke Road, Kaw Thaung,<br />
Burma; 244 Bet, Duwa Zaw Junn & Bayin<br />
Naung St. , Thida Quarter, Myitkyina , Burma;<br />
Myeik Golf Club, Pearl Mon Hotel, Airport<br />
Junction, Myeik, Burma; 156 Bogyoke Aung<br />
San Road, Aung Chan Thar Building, San Sai<br />
Quarter, Tachileik, Burma; 48 Quarter 2, Zay<br />
Tan Lay Yat, Kyaing Tong, Burma; 572 Ye Yeik<br />
Tha Street, Pear Ayekari Hotel, Myauk Ywa<br />
Quarter, Burma; Pathein Hotel, Kanthonesint,<br />
Petheing-Monywa Road, Burma; Sandoway Inn,<br />
Thandwe, Burma; 134 Bogyoke Street, Myoma<br />
Quarter, Taunggyi, Burma; 9, 78th Street , Bet,<br />
Mandalay, Burma; 56 Shwe Taung Gyar Street,<br />
Bahan Township, Yangon, Burma; 3 , Aung<br />
Thate Di Quarter, Nyaung U, Burma; Doing<br />
business as AIR BAGAN. [BURMA]<br />
AIR BAS (a.k.a. AIR BASS; a.k.a. AIRBAS<br />
TRANSPORTATION FZE; a.k.a. AIRBAS<br />
TRANSPORTATION INC.; a.k.a. AVIABAS),<br />
811 S. Central Expwy, Ste 210, Richardson, TX<br />
75080; P.O. Box 8299, Sharjah, United Arab<br />
Emirates [LIBERIA]<br />
AIR BASS (a.k.a. AIR BAS; a.k.a. AIRBAS<br />
TRANSPORTATION FZE; a.k.a. AIRBAS<br />
TRANSPORTATION INC.; a.k.a. AVIABAS),<br />
811 S. Central Expwy, Ste 210, Richardson, TX<br />
75080; P.O. Box 8299, Sharjah, United Arab<br />
Emirates [LIBERIA]<br />
AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES),<br />
Butembo, Congo, Democratic Republic of the;<br />
Bunia, Congo, Democratic Republic of the<br />
[DRCONGO]<br />
AIR CESS (a.k.a. AIR CESS EQUATORIAL<br />
GUINEA; a.k.a. AIR CESS HOLDINGS LTD.;<br />
a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS<br />
LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a.<br />
AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR<br />
PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a.<br />
CHESS AIR GROUP; a.k.a. PIETERSBURG<br />
AVIATION SERVICES & SYSTEMS; a.k.a.<br />
PIETERSBURG AVIATION SERVICES AND<br />
SYSTEMS), Malabo, Equatorial Guinea; P.O.<br />
Box 7837, Sharjah, United Arab Emirates; P.O.<br />
Box 3962, Sharjah, United Arab Emirates;<br />
Islamabad, Pakistan; Entebbe, Uganda<br />
[LIBERIA]<br />
AIR CESS EQUATORIAL GUINEA (a.k.a. AIR<br />
CESS; a.k.a. AIR CESS HOLDINGS LTD.;<br />
a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS<br />
LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a.<br />
AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR<br />
PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a.<br />
CHESS AIR GROUP; a.k.a. PIETERSBURG<br />
AVIATION SERVICES & SYSTEMS; a.k.a.<br />
PIETERSBURG AVIATION SERVICES AND<br />
SYSTEMS), Malabo, Equatorial Guinea; P.O.<br />
Box 7837, Sharjah, United Arab Emirates; P.O.<br />
Box 3962, Sharjah, United Arab Emirates;<br />
Islamabad, Pakistan; Entebbe, Uganda<br />
[LIBERIA]<br />
AIR CESS HOLDINGS LTD. (a.k.a. AIR CESS;<br />
a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a.<br />
AIR CESS INC. 360-C; a.k.a. AIR CESS<br />
LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a.<br />
AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR<br />
PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a.<br />
CHESS AIR GROUP; a.k.a. PIETERSBURG<br />
AVIATION SERVICES & SYSTEMS; a.k.a.<br />
PIETERSBURG AVIATION SERVICES AND<br />
SYSTEMS), Malabo, Equatorial Guinea; P.O.<br />
Box 7837, Sharjah, United Arab Emirates; P.O.<br />
Box 3962, Sharjah, United Arab Emirates;<br />
Islamabad, Pakistan; Entebbe, Uganda<br />
[LIBERIA]<br />
AIR CESS INC. 360-C (a.k.a. AIR CESS; a.k.a.<br />
AIR CESS EQUATORIAL GUINEA; a.k.a. AIR<br />
CESS HOLDINGS LTD.; a.k.a. AIR CESS<br />
LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a.<br />
AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR<br />
PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a.<br />
CHESS AIR GROUP; a.k.a. PIETERSBURG<br />
AVIATION SERVICES & SYSTEMS; a.k.a.<br />
PIETERSBURG AVIATION SERVICES AND<br />
SYSTEMS), Malabo, Equatorial Guinea; P.O.<br />
Box 7837, Sharjah, United Arab Emirates; P.O.<br />
Box 3962, Sharjah, United Arab Emirates;<br />
Islamabad, Pakistan; Entebbe, Uganda<br />
[LIBERIA]<br />
AIR CESS LIBERIA (a.k.a. AIR CESS; a.k.a. AIR<br />
CESS EQUATORIAL GUINEA; a.k.a. AIR<br />
CESS HOLDINGS LTD.; a.k.a. AIR CESS INC.<br />
360-C; a.k.a. AIR CESS RWANDA; a.k.a. AIR<br />
CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR<br />
PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a.<br />
CHESS AIR GROUP; a.k.a. PIETERSBURG<br />
AVIATION SERVICES & SYSTEMS; a.k.a.<br />
PIETERSBURG AVIATION SERVICES AND<br />
SYSTEMS), Malabo, Equatorial Guinea; P.O.<br />
Box 7837, Sharjah, United Arab Emirates; P.O.<br />
Box 3962, Sharjah, United Arab Emirates;<br />
Islamabad, Pakistan; Entebbe, Uganda<br />
[LIBERIA]<br />
AIR CESS RWANDA (a.k.a. AIR CESS; a.k.a.<br />
AIR CESS EQUATORIAL GUINEA; a.k.a. AIR<br />
CESS HOLDINGS LTD.; a.k.a. AIR CESS INC.<br />
360-C; a.k.a. AIR CESS LIBERIA; a.k.a. AIR<br />
CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR<br />
PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a.<br />
CHESS AIR GROUP; a.k.a. PIETERSBURG<br />
AVIATION SERVICES & SYSTEMS; a.k.a.<br />
PIETERSBURG AVIATION SERVICES AND<br />
SYSTEMS), Malabo, Equatorial Guinea; P.O.<br />
Box 7837, Sharjah, United Arab Emirates; P.O.<br />
Box 3962, Sharjah, United Arab Emirates;<br />
Islamabad, Pakistan; Entebbe, Uganda<br />
[LIBERIA]<br />
AIR CESS SWAZILAND (PTY.) LTD. (a.k.a. AIR<br />
CESS; a.k.a. AIR CESS EQUATORIAL<br />
GUINEA; a.k.a. AIR CESS HOLDINGS LTD.;<br />
a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS<br />
LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a.<br />
AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA;<br />
a.k.a. CHESS AIR GROUP; a.k.a.<br />
PIETERSBURG AVIATION SERVICES &<br />
SYSTEMS; a.k.a. PIETERSBURG AVIATION<br />
SERVICES AND SYSTEMS), Malabo,<br />
Equatorial Guinea; P.O. Box 7837, Sharjah,<br />
United Arab Emirates; P.O. Box 3962, Sharjah,<br />
United Arab Emirates; Islamabad, Pakistan;<br />
Entebbe, Uganda [LIBERIA]<br />
AIR FORCE INTELLIGENCE DIRECTORATE<br />
(a.k.a. IDARAT AL-MUKHABARAT AL-<br />
JAWIYYA; a.k.a. SYRIAN AIR FORCE<br />
INTELLIGENCE) [SYRIA]<br />
AIR PAS (a.k.a. AIR CESS; a.k.a. AIR CESS<br />
EQUATORIAL GUINEA; a.k.a. AIR CESS<br />
HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C;<br />
a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS<br />
RWANDA; a.k.a. AIR CESS SWAZILAND<br />
(PTY.) LTD.; a.k.a. AIR PASS; a.k.a.<br />
CESSAVIA; a.k.a. CHESS AIR GROUP; a.k.a.<br />
PIETERSBURG AVIATION SERVICES &<br />
SYSTEMS; a.k.a. PIETERSBURG AVIATION<br />
SERVICES AND SYSTEMS), Malabo,<br />
Equatorial Guinea; P.O. Box 7837, Sharjah,<br />
United Arab Emirates; P.O. Box 3962, Sharjah,<br />
United Arab Emirates; Islamabad, Pakistan;<br />
Entebbe, Uganda [LIBERIA]<br />
AIR PASS (a.k.a. AIR CESS; a.k.a. AIR CESS<br />
EQUATORIAL GUINEA; a.k.a. AIR CESS<br />
HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C;<br />
a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS<br />
RWANDA; a.k.a. AIR CESS SWAZILAND<br />
(PTY.) LTD.; a.k.a. AIR PAS; a.k.a. CESSAVIA;<br />
a.k.a. CHESS AIR GROUP; a.k.a.<br />
PIETERSBURG AVIATION SERVICES &<br />
SYSTEMS; a.k.a. PIETERSBURG AVIATION<br />
SERVICES AND SYSTEMS), Malabo,<br />
Equatorial Guinea; P.O. Box 7837, Sharjah,<br />
United Arab Emirates; P.O. Box 3962, Sharjah,<br />
United Arab Emirates; Islamabad, Pakistan;<br />
Entebbe, Uganda [LIBERIA]<br />
AIR ZORI (a.k.a. AIR ZORI LTD.; a.k.a. AIR<br />
ZORY LTD.), 54 G.M. Dimitrov Blvd, Sofia BG-<br />
1125, Bulgaria; 6 Zenas Kanther Str, Nicosia<br />
1065, Cyprus [LIBERIA]<br />
AIR ZORI LTD. (a.k.a. AIR ZORI; a.k.a. AIR<br />
ZORY LTD.), 54 G.M. Dimitrov Blvd, Sofia BG-<br />
1125, Bulgaria; 6 Zenas Kanther Str, Nicosia<br />
1065, Cyprus [LIBERIA]<br />
AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. AIR<br />
ZORI LTD.), 54 G.M. Dimitrov Blvd, Sofia BG-<br />
1125, Bulgaria; 6 Zenas Kanther Str, Nicosia<br />
1065, Cyprus [LIBERIA]<br />
AIRBAGAN (a.k.a. AIR BAGAN; a.k.a. AIR<br />
BAGAN HOLDINGS PTE. LTD.), No. 445,<br />
Anawa Quarter, Myinttzu Thaka Road,<br />
Kawthaung, Burma; No. E (4), Construction<br />
Housing, Sumbrabun Road, Ayar Quarter,<br />
Myitkyina, Burma; 179 (Nya) Bogyoke Road,<br />
San Sai (Kha) Quarter, Tachileik, Burma; No.<br />
13 (B), Zay Tan Gyi Street, Quarter (3), Zay<br />
Than Gyi Quarter, Kyaing Tong, Burma; No.<br />
Mitharsu (Family Video), No. 131/B Zay Taung<br />
Bak Lane, Zayit Quarter, Dawei, Burma; Room<br />
(2), YMCA Building, Bogyoke Aung San Road,<br />
Forestry Quarter, Taunggyi, Burma; No. 407,<br />
Zei Phyu Kone Quarter, Near Ngapali Junction,<br />
Thandwe, Burma; Room No. T1-112 & T-112A,<br />
Level 1, Main Terminal Building, Suvarnabhumi<br />
Airport, Bangpli, Ssamutprakarn 10540,<br />
Thailand; Unit #310, 3rd Floor, Silom Complex,<br />
191 Silom Road, Silom Bangrak, Bangkok<br />
10500, Thailand; Room-17, Stadium Building,<br />
Theinni Main Road, 12 Quarter, Lashio, Burma;<br />
Kalaymyo, Red Cross Building, Bogyoke Street,<br />
Kalay Myo, Burma; No. 4 , Naypyidaw Airport<br />
Compound, Naypyidaw, Burma; 414 Bogyoke<br />
Road, Kaw Thaung, Burma; 244 Bet, Duwa Za<br />
Junn & Bayin Naung St., Third Quarter,<br />
Myitkyina, Burma; Myeik Golf Club, Pearl Mon<br />
Hotel, Airport Junction, Myeik, Burma; 156<br />
Bogyoke Aung San Road, Aung Chan Thar<br />
Building, San Sai Quarter, Tachileik, Burma; 48<br />
Quarter 2, Zay Tan Lay Yat, Kyaing Tong,<br />
Burma; 572 Ye Yeik That Street, Pear Ayekari<br />
Hotel, Myauk Ywa Quarter, Burma; Pathein<br />
Hotel, Kanthonesint, Petheing-Monywa Road,<br />
Burma; Sandoway Inn, Thandwe, Burma; 3 ,<br />
Aung Thate Di Quarter, Nyaung U, Burma; 134<br />
Bogyoke Street, Myoma Quarter, Taunggyi,<br />
Burma; 9, 78th Street, Bet, 33rd and 34th<br />
Street, Mandalay , Burma; 56 Shwe Taung Gyar<br />
Street, Bahan Township, Yangon, Burma; 545<br />
Orchard Road, #01-04 Far East Shopping<br />
Centre, Singapore 238882, Singapore; Doing<br />
business as AIR BAGAN [BURMA]<br />
AIRBAS TRANSPORTATION FZE (a.k.a. AIR<br />
BAS; a.k.a. AIR BASS; a.k.a. AIRBAS<br />
TRANSPORTATION INC.; a.k.a. AVIABAS),<br />
811 S. Central Expwy, Ste 210, Richardson, TX<br />
75080; P.O. Box 8299, Sharjah, United Arab<br />
Emirates [LIBERIA]<br />
AIRBAS TRANSPORTATION INC. (a.k.a. AIR<br />
BAS; a.k.a. AIR BASS; a.k.a. AIRBAS<br />
TRANSPORTATION FZE; a.k.a. AVIABAS),<br />
811 S. Central Expwy, Ste 210, Richardson, TX<br />
75080; P.O. Box 8299, Sharjah, United Arab<br />
Emirates [LIBERIA]<br />
AIRLINE <strong>OF</strong> THE ISLAMIC REPUBLIC <strong>OF</strong> IRAN<br />
(HOMA) (a.k.a. HAVAPEYMA MELI IRAN<br />
June 29, 2011 - 19 -
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