OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CONSTRUCTION COMPANY LIMITED,
Mandalay, Burma; c/o TET KHAM GEMS CO.,
LTD., Yangon, Burma; No. 7 Oo Yim Road
Kamayut TSP, Rangoon, Burma; 7, Corner of
Inya Road and Oo Yin street, Kamayut
Township, Rangoon, Burma; The Anchorage,
Alexandra Road, Apt. 370G, Cowry Building
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan
Mya Thar Zan Township, Mandalay, Burma;
DOB 18 Jul 1965; National ID No. 029430
(Burma); alt. National ID No. 176089 (Burma);
alt. National ID No. 272851 (Singapore); alt.
National ID No. 000016 (Burma); Passport
A043850 (Burma) (individual) [SDNTK]
HOCHBURG, AG (a.k.a. BA TAQWA FOR
COMMERCE AND REAL ESTATE COMPANY
LIMITED), Vaduz, Liechtenstein; formerly c/o
Asat Trust reg., Vaduz, Liechtenstein [SDGT]
HODWALKER MARTINEZ, Martin David (a.k.a.
"TILO"), c/o HODWALKER Y LEAL Y CIA.
S.C.A., Barranquilla, Colombia; c/o YAMAHA
MUNDIAL LIMITADA, Santa Marta, Colombia;
c/o VERANILLO DIVE CENTER LTDA.,
Barranquilla, Colombia; c/o MARTIN
HODWALKER M. Y CIA. S. EN C., Barranquilla,
Colombia; c/o YAMAHA VERANILLO
DISTRIBUIDORES, Barranquilla, Colombia; c/o
DESARROLLO GEMMA CORPORATION,
Panama City, Panama; DOB 26 Dec 1968; POB
Colombia; Cedula No. 8534760 (Colombia);
Passport AF465508 Colombia (individual)
[SDNT]
HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No.
67-20/42, Barranquilla, Colombia; NIT #
900074434-5 (Colombia) [SDNT]
HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO,
Chung Ting; a.k.a. HO, Hsiao; a.k.a. TE, Ho
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay,
Burma; c/o HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; c/o HONG PANG
MINING COMPANY LIMITED, Yangon, Burma;
c/o HONG PANG TEXTILE COMPANY
LIMITED, Yangon, Burma; c/o TET KHAM (S)
PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED,
Mandalay, Burma; c/o TET KHAM GEMS CO.,
LTD., Yangon, Burma; No. 7 Oo Yim Road
Kamayut TSP, Rangoon, Burma; 7, Corner of
Inya Road and Oo Yin street, Kamayut
Township, Rangoon, Burma; The Anchorage,
Alexandra Road, Apt. 370G, Cowry Building
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan
Mya Thar Zan Township, Mandalay, Burma;
DOB 18 Jul 1965; National ID No. 029430
(Burma); alt. National ID No. 176089 (Burma);
alt. National ID No. 272851 (Singapore); alt.
National ID No. 000016 (Burma); Passport
A043850 (Burma) (individual) [SDNTK]
HOJATI, Mohsen, c/o Fajr Industries Group,
Tehran, Iran; DOB 28 Sep 1955; POB
Najafabad, Iran; nationality Iran; Passport
G4506013 (Iran) (individual) [NPWMD]
HOLA SUN HOLIDAYS LIMITED, 146 Beaver
Creek Road, Richmond Hill, Ontario L4B 1C2,
Canada [CUBA]
HOLA TELECOMUNICACIONES (a.k.a. CALI @
TELE.COM LTDA.), Calle 13 No. 80-60 Loc.
224, Cali, Colombia; NIT # 805021515-1
(Colombia) [SDNT]
HOLGUIN SARRIA, Alvaro, c/o DISTRIBUIDORA
DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o DERECHO
INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
DOB 28 Oct 1946; Cedula No. 14950269
(Colombia) (individual) [SDNT]
HOLY CONSTRUCTION FOUNDATION (a.k.a.
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD
AL-BINA; a.k.a. JIHAD CONSTRUCTION;
a.k.a. JIHAD CONSTRUCTION FOUNDATION;
a.k.a. JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Bekaa Valley, Lebanon;
Southern Lebanon, Lebanon; Beirut, Lebanon
[SDGT]
HOLY LAND FOUNDATION FOR RELIEF AND
DEVELOPMENT (f.k.a. OCCUPIED LAND
FUND), 525 International Parkway, Suite 509,
Richardson, TX 75081; P.O. Box 832390,
Richardson, TX 75083; 9250 S. Harlem
Avenue, Bridgeview, IL; 345 E. Railway
Avenue, Paterson, NJ 07503; Hebron, West
Bank; Gaza Strip, undetermined; 12798 Rancho
Penasquitos Blvd., Suite F, San Diego, CA
92128; Jenin, West Bank; Shurta Street, 'Amira
al-Ramuna, 4th Floor, Ramallah, West Bank;
US FEIN 95-4227517; and other locations
within the United States [SDT] [SDGT]
HOMA (a.k.a. AIRLINE OF THE ISLAMIC
REPUBLIC OF IRAN (HOMA); a.k.a.
HAVAPEYMA MELI IRAN HOMA; a.k.a. IRAN
AIR; a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR
P J S C; a.k.a. IRANAIR; a.k.a. IRANAIR
CARGO; a.k.a. NATIONAL IRANIAN AIRLINES
(HOMA); f.k.a. SHERKAT SAHAMI AAM
HAVOPAYMAIE JOMHOURI ISLAMI IRAN),
P.O. Box 13185-775, Mehrabad Airport, Tehran,
Iran; Flour2, Cargo Building, Terminal3,
Mehrabad Airport, Tehran, Iran; Bimeh Alborz
side - 2km of karaj special road, Iran; Business
Registration Document # 8132 (Iran) issued 24
Feb 1961 [NPWMD]
HONG KONG ELECTRONICS (a.k.a. HONG
KONG ELECTRONICS KISH CO), Sanaee St.,
Kish Island, Iran [NPWMD]
HONG KONG ELECTRONICS KISH CO (a.k.a.
HONG KONG ELECTRONICS), Sanaee St.,
Kish Island, Iran [NPWMD]
HONG KONG HONG PANG GEMS &
JEWELLERY CO., LTD. (a.k.a. HONG KONG
HONG PANG GEMS AND JEWELLERY CO.,
LTD.; a.k.a. HONG PANG GEMS &
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG
PANG GEMS AND JEWELLERY (HK) CO.
LIMITED), Room 3605 36/F Wu Chung House,
213 Queen's Road East, Wan Chai, Hong Kong;
11, Huang Ching (Gold) Road, Between 64/65
Street, Myo Thit, Mandalay, Burma; 12th Floor
C, Jade Exchange Center, 513-531, Canton
Road, Kowloon, Hong Kong; 6A, 6D North
Section, 7th Building, Chilung Park, 68 Sin
Chung St., East City Drive, Beijing, China; No.
19, Hung Hua Bridge, Kunming, Yunnan, China;
28th and 29th Floor, Overseas Friendship
Building, 2, Yun Chun Road, Lo Hu, Sham
Cheng, Kuang Tung, China; Certificate of
Incorporation Number 766810 (Hong Kong)
[SDNTK]
HONG KONG HONG PANG GEMS AND
JEWELLERY CO., LTD. (a.k.a. HONG KONG
HONG PANG GEMS & JEWELLERY CO.,
LTD.; a.k.a. HONG PANG GEMS &
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG
PANG GEMS AND JEWELLERY (HK) CO.
LIMITED), Room 3605 36/F Wu Chung House,
213 Queen's Road East, Wan Chai, Hong Kong;
11, Huang Ching (Gold) Road, Between 64/65
Street, Myo Thit, Mandalay, Burma; 12th Floor
C, Jade Exchange Center, 513-531, Canton
Road, Kowloon, Hong Kong; 6A, 6D North
Section, 7th Building, Chilung Park, 68 Sin
Chung St., East City Drive, Beijing, China; No.
19, Hung Hua Bridge, Kunming, Yunnan, China;
28th and 29th Floor, Overseas Friendship
Building, 2, Yun Chun Road, Lo Hu, Sham
Cheng, Kuang Tung, China; Certificate of
Incorporation Number 766810 (Hong Kong)
[SDNTK]
HONG PANG ELECTRONIC INDUSTRIES
LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL
COMPANY LIMITED; a.k.a. HONG PANG
ELECTRONIC INDUSTRY CO., LTD.), 216,
Corner of 49th St. and Maha Bandoola Rd.,
Pazundaung, Yangon, Burma; Hong Pang Wire
Showroom, Room D, 80-81 35th Street,
Mandalay, Burma [SDNTK]
HONG PANG ELECTRONIC INDUSTRY CO.,
LTD. (f.k.a. GOLD MOUNT INDUSTRIAL
COMPANY LIMITED; a.k.a. HONG PANG
ELECTRONIC INDUSTRIES LIMITED), 216,
Corner of 49th St. and Maha Bandoola Rd.,
Pazundaung, Yangon, Burma; Hong Pang Wire
Showroom, Room D, 80-81 35th Street,
Mandalay, Burma [SDNTK]
HONG PANG GEMS & JEWELLERY (HK) CO.
LIMITED (a.k.a. HONG KONG HONG PANG
GEMS & JEWELLERY CO., LTD.; a.k.a. HONG
KONG HONG PANG GEMS AND JEWELLERY
CO., LTD.; a.k.a. HONG PANG GEMS AND
JEWELLERY (HK) CO. LIMITED), Room 3605
36/F Wu Chung House, 213 Queen's Road
East, Wan Chai, Hong Kong; 11, Huang Ching
(Gold) Road, Between 64/65 Street, Myo Thit,
Mandalay, Burma; 12th Floor C, Jade Exchange
Center, 513-531, Canton Road, Kowloon, Hong
Kong; 6A, 6D North Section, 7th Building,
Chilung Park, 68 Sin Chung St., East City Drive,
Beijing, China; No. 19, Hung Hua Bridge,
Kunming, Yunnan, China; 28th and 29th Floor,
Overseas Friendship Building, 2, Yun Chun
Road, Lo Hu, Sham Cheng, Kuang Tung,
China; Certificate of Incorporation Number
766810 (Hong Kong) [SDNTK]
HONG PANG GEMS & JEWELLERY COMPANY
LIMITED (a.k.a. HONG PANG GEMS AND
JEWELLERY COMPANY LIMITED), 11, Ngui
Shwe Wah Road, Between 64th and 65th
Street, Chan Maya Thar Si Township,
Mandalay, Burma [SDNTK]
HONG PANG GEMS AND JEWELLERY (HK)
CO. LIMITED (a.k.a. HONG KONG HONG
PANG GEMS & JEWELLERY CO., LTD.; a.k.a.
HONG KONG HONG PANG GEMS AND
JEWELLERY CO., LTD.; a.k.a. HONG PANG
GEMS & JEWELLERY (HK) CO. LIMITED),
Room 3605 36/F Wu Chung House, 213
Queen's Road East, Wan Chai, Hong Kong; 11,
Huang Ching (Gold) Road, Between 64/65
Street, Myo Thit, Mandalay, Burma; 12th Floor
C, Jade Exchange Center, 513-531, Canton
Road, Kowloon, Hong Kong; 6A, 6D North
Section, 7th Building, Chilung Park, 68 Sin
Chung St., East City Drive, Beijing, China; No.
19, Hung Hua Bridge, Kunming, Yunnan, China;
28th and 29th Floor, Overseas Friendship
Building, 2, Yun Chun Road, Lo Hu, Sham
Cheng, Kuang Tung, China; Certificate of
Incorporation Number 766810 (Hong Kong)
[SDNTK]
HONG PANG GEMS AND JEWELLERY
COMPANY LIMITED (a.k.a. HONG PANG
GEMS & JEWELLERY COMPANY LIMITED),
11, Ngui Shwe Wah Road, Between 64th and
65th Street, Chan Maya Thar Si Township,
Mandalay, Burma [SDNTK]
HONG PANG GENERAL TRADING COMPANY,
LIMITED (f.k.a. HONG PANG IMPORT
EXPORT GENERAL TRADING COMPANY
LIMITED), 18, Kyaing Ngan St., Qtr. 2,
Kyaington, Burma; 102, Lanmadaw St., Sarsy
Qtr., Magway, Burma; 9, West of Market, Haw
Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
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