OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Room C/D, (G/F), Bo Myat Tun Housing,
Mahabandoola Road, Pazundaung Township,
Yangon, Burma [SDNTK]
HONG PANG IMPORT EXPORT GENERAL
TRADING COMPANY LIMITED (a.k.a. HONG
PANG 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,
Room C/D, (G/F), Bo Myat Tun Housing,
Mahabandoola Road, Pazundaung Township,
Yangon, Burma [SDNTK]
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma [SDNTK]
HONG PANG MINING COMPANY LIMITED, No.
216/222, Room No. C/D Ground Floor, Bo Myat
Tun Housing, Mahabandoola Road,
Pazundaung Township, Yangon, Burma
[SDNTK]
HONG PANG TEXTILE COMPANY LIMITED,
No. 216/222, Room C/D, Ground Floor, Bo Myat
Tun Housing, Mahabandoola Road,
Pazundaung Township, Yangon, Burma
[SDNTK]
HOOKER POMARE, Javier (a.k.a. HOOKER
TAYLOR, Javier Arnulfo), c/o COOPERATIVA
DE SERVICIO DE TRANSPORTE DE CARGA
DE COLOMBIA LTDA., Barranquilla, Colombia;
c/o ROCK FISH IMPORT EXPORT E.U., San
Andres, Colombia; DOB 19 Feb 1971; POB San
Andres, Colombia; Cedula No. 18001893
(Colombia) (individual) [SDNT]
HOOKER TAYLOR, Javier Arnulfo (a.k.a.
HOOKER POMARE, Javier), c/o
COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA
LTDA., Barranquilla, Colombia; c/o ROCK FISH
IMPORT EXPORT E.U., San Andres, Colombia;
DOB 19 Feb 1971; POB San Andres, Colombia;
Cedula No. 18001893 (Colombia) (individual)
[SDNT]
HORMAC PLANNING S.L., Calle Marques Del
Duero, 76 - Plt 3C, San Pedro De Alcantara,
Marbella, Malaga 29670, Spain; C.I.F. B-
64472756 (Spain) [SDNT]
HORSHAM SHIPPING COMPANY LIMITED, c/o
Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley, Golriz St,
Vafa Alley, Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Manning House, 21
Bucks Road, Douglas IM1 3DA, Man, Isle of;
Business Registration Document # 111999C
(Man, Isle of); Email Address info@ssasmc.net;
Website www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ
HERMANOS LTDA.), Carrera 65 No. 34-35,
Medellin, Colombia; NIT # 8000902368
(Colombia) [SDNT]
HOSTERIA LLANOGRANDE (a.k.a.
LLANOTOUR LTDA.), Carretera Las Palmas
cruce Aeropuerto Km. 3, Rionegro, Antioquia,
Colombia; NIT # 890941440-4 (Colombia)
[SDNT]
HOTEL CABANAS EL OTUN (a.k.a.
INVERSIONES BUENOS AIRES LTDA.),
Avenida 30 de Agosto No. 87-580, Pereira,
Colombia; NIT # 800002386-9 (Colombia)
[SDNTK]
HOTEL CHAUNG THA BEACH RESORT (a.k.a.
HOTEL MAX), No. 1 Ywama Curve, Ba Yint
Naung Road, Block-2, Hlaing Township,
Yangon, Burma [BURMA]
HOTEL LA CASCADA S.A. (f.k.a. CENTRO
RECREACIONAL LA CASCADA LTDA.),
Carrera 12 Avenida 25 Esquina, Girardot,
Colombia; NIT # 890601336-8 (Colombia)
[SDNT]
HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS
DE GETSEMANI S.A.; a.k.a. VALLE LINDO
HOSTAL RESTAURANTE), Troncal Del
Pacifico Km. 1, La Union, Valle, Colombia; Km.
1 Via a Roldanillo, La Union, Valle, Colombia;
NIT # 800108902-6 (Colombia) [SDNT]
HOTEL MAX (a.k.a. HOTEL CHAUNG THA
BEACH RESORT), No. 1 Ywama Curve, Ba
Yint Naung Road, Block-2, Hlaing Township,
Yangon, Burma [BURMA]
HOTEL NUEVA GRANADA (a.k.a. HOTELES Y
BIENES S.A.), Avenida Carrera 9 No. 113-52
Ofc. 401, Bogota, Colombia; Avenida Calle 13
No. 4-77, Bogota, Colombia; Avenida Jimenez
No. 4-77, Bogota, Colombia; NIT # 830092519-
5 (Colombia) [SDNTK]
HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA
Y COMERCIALIZADORA DEL SUR LTDA.;
a.k.a. COSUR LTDA.), Avenida El Dorado
Entrada 2 Int. 6, Bogota, Colombia; NIT #
890329758-7 (Colombia) [SDNT]
HOTEL SIN PECADOS (a.k.a. GAVIOTAS
LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a.
"HOTEL SIN PK2"), Calle 4A No. 21-34
Circunvalar, Cartago, Valle, Colombia; NIT #
800032092-7 (Colombia) [SDNT]
HOTELES E INMUEBLES DE COLOMBIA LTDA.
(a.k.a. HOTINCOL), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 800013139-3
(Colombia) [SDNT]
HOTELES Y BIENES S.A. (a.k.a. HOTEL
NUEVA GRANADA), Avenida Carrera 9 No.
113-52 Ofc. 401, Bogota, Colombia; Avenida
Calle 13 No. 4-77, Bogota, Colombia; Avenida
Jimenez No. 4-77, Bogota, Colombia; NIT #
830092519-5 (Colombia) [SDNTK]
HOTINCOL (a.k.a. HOTELES E INMUEBLES DE
COLOMBIA LTDA.), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 800013139-3
(Colombia) [SDNT]
HOUMAT ED DAAWA ES SALIFIYA (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. GROUP
PROTECTORS OF SALAFIST PREACHING;
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]
HOUMAT ED-DAAOUA ES-SALAFIA (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. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
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]
HOUMATE ED-DAAWA ES-SALAFIA (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. 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 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]
HOUMATE EL DA'AWAA ES-SALAFIYYA (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. 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. 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]
HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING";
a.k.a. "U LI MYINT"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Burma; c/o
HONG PANG MINING COMPANY LIMITED,
Yangon, Burma; c/o HONG PANG TEXTILE
COMPANY LIMITED, Yangon, Burma; c/o
HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; 525 Merchant
Street, Rangoon, Burma; Tangyan, Burma;
National ID No. 13/Ta Ta Na (Naing)019077
(Burma) (individual) [SDNTK]
HTC (a.k.a. HESA; a.k.a. HESA TRADE
CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.
IRAN AIRCRAFT MANUFACTURING
COMPANY; a.k.a. IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY;
a.k.a. IRAN AIRCRAFT MANUFACTURING
INDUSTRIES; a.k.a. KARKHANEJATE
SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA
PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
a.k.a. "HEVAPEIMASAZI"), P.O. Box 8140, No.
107 Sepahbod Gharany Ave, Tehran, Iran;
Shahih Shar Industrial Zone, Isfahan, Iran; P.O.
Box 81465-935, Esfahan, Iran; P.O. Box 14155-
5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
Tehran 15946, Iran; P.O. Box 83145-311, 28
km Esfahan - Tehran Freeway, Shahin Shahr,
Esfahan, Iran [NPWMD]
HTOO FURNITURE (a.k.a. HTOO WOOD; a.k.a.
HTOO WOOD PRODUCTS; a.k.a. HTOO
WOOD PRODUCTS PTE. LIMITED; a.k.a.
HTOO WOOD-BASED INDUSTRY), Shwe
Pyithar T/S, Tangon, Burma; 5 Pyay Road,
Hlaing Township, Yangon, Burma; 3 Shenton
Way, #24-02 Shenton House, Singapore,
068805, Singapore; No. 21 Thukha Waddy
Road, Yankin T/S, Yangon, Burma [BURMA]
HTOO GROUP OF COMPANIES, 5 Pyay Road,
Hlaing Township, Yangon, Burma [BURMA]
HTOO TRADING COMPANY LIMITED (a.k.a.
HTOO TRADING GROUP COMPANY), 5 Pyay
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