OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon [SDGT]
IMDAD COMMITTEE FOR ISLAMIC CHARITY
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
ISLAMIC ASSOCIATION COMMITTEE FOR
CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon [SDGT]
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY (a.k.a. COMITE ISLAMIQUE
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD
ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
CHARITY EMDAD COMMITTEE; a.k.a.
ISLAMIC EMDAD CHARITABLE COMMITTEE;
a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL
HELP COMMITTEE; a.k.a. KOMITE EMDAD
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
25/221 El Ghobeiry, Beirut, Lebanon [SDGT]
IMENSAZEN CONSULTANT ENGINEERS
INSTITUTE, No. 5/1, Niroo Alley, Padegan-e-
Valiasr Street, Sepah Square, Tehran, Iran
[NPWMD] [IRGC]
IMERCO LTDA., Calle Ruta Buga - Tulua 4
Kilometros despues de San Pedro, San Pedro,
Valle, Colombia; NIT # 810004154-2 (Colombia)
[SDNT]
IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;
a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC
EMIRATE OF THE CAUCASUS) [SDGT]
IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y
PECUARIA S.A.), Carrera 30 No. 90-82B La
Castellana, Bogota, Colombia; NIT #
830000855-1 (Colombia) [SDNT]
IMPERATORI, Julio A., 20 Ironmonger Lane,
London EC2V 8EY, United Kingdom; Managing
Director, Havana International Bank (individual)
[CUBA]
IMPORT MAPRI LTDA., Carrera 7 No. 17-01 of.
603, Bogota, Colombia; Carrera 16 Bis No. 148-
37, Bogota, Colombia; NIT # 830079014-4
(Colombia) [SDNT]
IMPORTACIONES Y EXPORTACIONES
NOBARO S.A. DE C.V., Avenida Lazaro
Cardenas Numero 730, Nahuatzen, Michoacan,
Mexico; Francisco I Madero Numero 105,
Colonia Centro, Mugica, Michoacan, Mexico;
Calle Rafael Gomez Campos Numero 249,
Colonia El Carrierl, Mugica (Nueva Italia),
Michoacan, Mexico; Esquina de Ignacio Allende
Numero y Lazaro Cardenas Norte Numero 500,
Nueva Italia, Michoacan, Mexico; Calle Ignacio
Allende S/N Casi Esquina Con Lazaro
Cardenas Norte, Nueva Italia, Michoacan,
Mexico [SDNTK]
IMPORTACIONES Y EXPORTACIONES
ZAFIRO S.L., Calle Gran Via, 31, Madrid
28013, Spain; C.I.F. B83065458 (Spain)
[SDNTK]
IMPORTADORA Y COMERCIALIZADORA
LTDA. (a.k.a. IMCOMER), Avenida 6N y
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;
NIT # 800152058-0 (Colombia) [SDNT]
IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S
ACCESORIOS Y COSMETICOS; a.k.a. SIN-
MEX IMPORTADORA, S.A. DE C.V.), Avenida
Rayon 140 D, Col. Colonia Toluca de Lerdo
Centro, Toluca, Estado de Mexico 50000,
Mexico; Avenida Rayon 104, Col. Colonia
Toluca de Lerdo Centro, Toluca, Estado de
Mexico 50000, Mexico; Ignacio Lopez Rayon,
Col. 5 de Mayo, Toluca, Mexico; Ignacio Lopez
Rayon No. 9104, Col. 1 de Mayo, Toluca,
Mexico; Poniente 140 No. 639, Col. Industrial
Vallejo, Delegacion Azcapotzalco, Distrito
Federal, Mexico; Parras 1750 Int. C, Col. Alamo
Oriente, Tlaquepaque, Jalisco, Mexico; Plaza
de la Mujer Local 27, Morelos No. 133
Poniente, Monterrey, Nuevo Leon, Mexico;
Centro Joyero de Toluca Local 8, Benito Juarez
No. 109 , Toluca, Estado Mexico, Mexico;
Centro Joyero Local 21 y 25, Andador Allende
No. 116 Oriente, Aguascalientes, Ags., Mexico;
Plaza Fantasia, Calle del Carmen No. 82 Local
28 , Distrito Federal, Mexico; Plaza Galerias
Local 22, Col. Colinas de San Miguel, Culiacan,
Sinaloa, Mexico; Rubi No. 366-A, Col. Centro,
Culiacan, Sinaloa, Mexico; Centro Joyero Local
31, Culiacan, Sinaloa, Mexico; Galerias San
Miguel Local 40 K, Culiacan, Sinaloa, Mexico;
Riva Palacio No. 675 Sur, Col. Almada,
Culiacan, Sinaloa, Mexico; Plaza Coliseo Local
11, Col. Centro, Leon, Guanajuato, Mexico;
Reforma 217-A, Col. Centro, Leon, Guanajuato,
Mexico; Plaza Centro Sur Local I-9,
Guadalajara, Jalisco, Mexico; Av. Javier Mina
No. 26, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Magno Centro Joyero Sn. Juan
de Dios Local 1038, Guadalajara, Jalisco,
Mexico; Plaza Centro Sur Local D-11,
Guadalajara, Jalisco, Mexico; Alvaro Obregon
No. 614, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Pedro Loza No. 174, Col.
Centro, Guadalajara, Jalisco, Mexico; Poniente
140 No. 639, Col. Industrial Vallejo, Mexico,
Distrito Federal, Mexico; Av. Juarez No. 496,
Col. Centro, Guadalajara, Jalisco, Mexico;
R.F.C. SMI010730DH8 (Mexico) [SDNTK]
IMPRISA, Spain [CUBA]
IMPRISA, S.A., Panama [CUBA]
IMSENGCO (a.k.a. IRISL MARINE SERVICES &
ENGINEERING COMPANY; a.k.a. IRISL
MARINE SERVICES AND ENGINEERING
COMPANY; a.k.a. SHERKATE KHADAMTE
DARYA AND MOHAMDESI KESHTIRANI), No.
221, Northern Iranshahr St., Karimkhan Ave.,
Tehran, Iran; Karim Khan Zand Ave., Iran Shahr
Shomai, No. 221, Tehran, Iran; Sarbandar, Gas
Station, P.O. Box 199, Bandar Imam Khomeini,
Iran [NPWMD]
IMU (a.k.a. ISLAMIC MOVEMENT OF
UZBEKISTAN) [FTO] [SDGT]
IN SIRATEL (a.k.a. AL FURQAN; a.k.a.
ASSOCIATION FOR CITIZENS RIGHTS AND
RESISTANCE TO LIES; a.k.a. ASSOCIATION
FOR EDUCATION, CULTURAL, AND TO
CREATE SOCIETY - SIRAT; a.k.a.
ASSOCIATION FOR EDUCATION, CULTURE
AND BUILDING SOCIETY - SIRAT; a.k.a.
ASSOCIATION OF CITIZENS FOR THE
SUPPORT OF TRUTH AND SUPPRESSION
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
Mladih Muslimana 30a, Sarajevo 71 000,
Bosnia and Herzegovina; ul. Strossmajerova
72, Zenica, Bosnia and Herzegovina;
Muhameda Hadzijahica #42, Sarajevo, Bosnia
and Herzegovina [SDGT]
INAGRO LTDA. (a.k.a. INVERSIONES
AGROINDUSTRIALES DEL ORIENTE LTDA.),
Carrera 14 No. 13-56, Granada, Meta,
Colombia; NIT # 822000899-6 (Colombia)
[SDNTK]
INAGROCCIDENTE LTDA. (a.k.a.
INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE LTDA.; f.k.a. RENTERIA
CAICEDO E HIJAS Y CIA S.C.S.), Calle 114A
No. 11A-40, Apt. 302, Bogota, Colombia; NIT #
800107993-1 (Colombia) [SDNT]
INCOES (a.k.a. INTERVENTORIA,
CONSULTORIA Y ESTUDIOS LIMITADA
INGENIEROS ARQUITECTOS), Avenida 6N
No. 13N-50 of. 1209, Cali, Colombia; NIT #
800144790-0 (Colombia) [SDNT]
INCOMMERCE S.A., Calle 13 No. 66-14, Cali,
Colombia; NIT # 805023544-4 (Colombia)
[SDNT]
INCOVALLE (a.k.a. INVERSIONES Y
CONSTRUCCIONES VALLE S.A.), Avenida 2N
No. 7N-55 of. 501, Cali, Colombia [SDNT]
INDIO VITORIO S. DE P.R. DE R.L. DE C.V.,
Saucillo, Chihuahua, Mexico; R.F.C. IVI-
030311-1L6 (Mexico) [SDNTK]
INDISCOL LTDA. (a.k.a. ALMACEN EL OASIS;
a.k.a. INVERSIONES Y DISTRIBUCIONES
COLOMBIANAS EL OASIS LTDA.), Carrera 43
No. 18-50 Casa E-8, Villavicencio, Colombia;
Calle 18 No. 13-85, Granada, Meta, Colombia;
NIT # 800040864-1 (Colombia) [SDNTK]
INDUSTRIA AGROPECUARIA SANTA ELENA
LTDA. (a.k.a. CRIADERO LA LUISA E.U.),
Avenida 7 Norte No. 23N-81, Cali, Colombia;
Avenida 7 Norte No. 23-77, Cali, Colombia;
Calle 15 No. 26-400, Cali, Colombia; Jamundi,
Valle, Colombia; NIT # 860503330-5 (Colombia)
[SDNT]
INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a.
CRIADERO DE POLLOS EL ROSAL S.A.),
Carretera Central via Aeropuerto Palmaseca,
Colombia; Carrera 61 No. 11-58, Cali,
Colombia; NIT # 800146749-7 (Colombia)
[SDNT]
INDUSTRIA DE PESCA SOBRE EL PACIFICO
S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal,
Buenaventura, Colombia; Av. Simon Bolivar
Km. 5 El Pinal, Buenaventura, Colombia; NIT #
890302172-4 (Colombia) [SDNT]
INDUSTRIA MADERERA ARCA LTDA., Calle 11
No. 32-47 Bodega 41 Arroyohondo, Cali,
Colombia; Calle 32 No. 11-41 Bodega 4
Arroyohondo, Cali, Colombia; NIT #
800122866-7 (Colombia) [SDNT]
INDUSTRIAL BANK COMPANY FOR TRADE &
DEVELOPMENT LIMITED (a.k.a. INDUSTRIAL
BANK COMPANY FOR TRADE &
DEVELOPMENT LIMITED), Khartoum, Sudan
[SUDAN]
INDUSTRIAL BANK COMPANY FOR TRADE &
DEVELOPMENT LIMITED (a.k.a. INDUSTRIAL
June 29, 2011 - 204 -