OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BANK COMPANY FOR TRADE &
DEVELOPMENT LIMITED), Khartoum, Sudan
[SUDAN]
INDUSTRIAL BANK OF SUDAN (n.k.a. EL
NILEIN INDUSTRIAL DEVELOPMENT BANK
GROUP), United Nations Square, P.O. Box
1722, Khartoum, Sudan [SUDAN]
INDUSTRIAL DE GESTION DE NEGOCIOS
E.U., Calle 5C No. 41-30, Cali, Colombia; NIT #
805005946-5 (Colombia) [SDNT]
INDUSTRIAL DEVELOPMENT CORPORATION
OF ZIMBABWE (a.k.a. INDUSTRIAL
DEVELOPMENT CORPORATION OF
ZIMBABWE LTD), 93 Park Lane, Harare,
Zimbabwe; P.O. Box CY1431 , Causeway,
Harare, Zimbabwe; Phone 263-4-794805; Fax
No. 263-4-250385 [ZIMBABWE]
INDUSTRIAL DEVELOPMENT CORPORATION
OF ZIMBABWE LTD (a.k.a. INDUSTRIAL
DEVELOPMENT CORPORATION OF
ZIMBABWE), 93 Park Lane, Harare, Zimbabwe;
P.O. Box CY1431 , Causeway, Harare,
Zimbabwe; Phone 263-4-794805; Fax No. 263-
4-250385 [ZIMBABWE]
INDUSTRIAL FACTORIES OF PRECISION-
MACHINERY (a.k.a. FADJR INDUSTRIES
GROUP; a.k.a. FAJR INDUSTRIES GROUP;
a.k.a. IFP; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. INSTRUMENTATION FACTORY PLANT;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box
1985-777, Tehran, Iran [NPWMD]
INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a.
IMPECUA S.A.), Carrera 30 No. 90-82B La
Castellana, Bogota, Colombia; NIT #
830000855-1 (Colombia) [SDNT]
INDUSTRIAL PRODUCTION CORPORATION,
P.O. Box 1034, El Gamaa Street, Khartoum,
Sudan [SUDAN]
INDUSTRIAL RESEARCH AND CONSULTANCY
INSTITUTE, P.O. Box 268, Khartoum, Sudan
[SUDAN]
INDUSTRIALIZADORA PURECORN, S.A. DE
C.V., Avenida Insurgentes Sur 933 202, Colonia
Napoles, Delegacion Benito Juarez, Mexico,
Distrito Federal C.P.03810, Mexico; Calle
Obrero Mundial No. 154, Colonia Del Valle,
Delegacion Benito Juarez, Mexico, Distrito
Federal C.P. 03100, Mexico; Camino Viejo a
Coatepec s/n, Ixtapaluca, Estado de Mexico
C.P. 56580, Mexico; R.F.C. IPU-030318-C6A
(Mexico) [SDNT]
INDUSTRIAS AGROPECUARIAS DEL VALLE
LTDA., Carrera 50 No. 9B-20 of. 07, Cali,
Colombia; Calle 52 No. 28E-30, Cali, Colombia;
NIT # 800068160-5 (Colombia) [SDNT]
INDUSTRIAS AGROPECUARIAS EL EDEN
S.A., Higueronal Torti, Darien, Panama [SDNT]
INDUSTRIAS DE GANADEROS S.A. DE C.V.
(a.k.a. DORA PASTEURIZA DE LECHE
SANTA MONICA; a.k.a. LECHERIA SANTA
MONICA; a.k.a. NUEVA INDUSTRIA DE
GANADEROS DE CULIACAN S.A. DE C.V.;
a.k.a. SANTA MONICA DAIRY),
Calle/Boulevard Doctor Mora 1230, Colonia Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
Carretera Los Mochis Topolobampo, KM. 5.2,
Los Mochis, Sinaloa, Mexico; Avenida
Francisco Villa Norte 135, Colonia Ninos
Heroes, Salvador Alvarado, Sinaloa 81400,
Mexico; Carretera La Cruz KM 15 S/N, Colonia
Arroyitos, La Cruz, Sinaloa 82700, Mexico;
Chamizal S/N, La Cruz, Sinaloa 82700,
Mexico; Carretera Internacional al Norte KM
1.5, 1207, Colonia Ejido Venadillo, Mazatlan,
Sinaloa 82129, Mexico; Plaza Azul S/N,
Colonia Las Brisas, Tecuala, Nayarit, Mexico;
Calle Prolongacion Morelos y Matamoros S/N,
Colonia Benito Juarez, Escuinapa, Sinaloa
82400, Mexico; Matamoros 5, Escuinapa,
Sinaloa 82478, Mexico; Carretera Internacional
1845, Bodega 8 y 10, Colonia Zona Industrial 2,
Ciudad Obregon, Sonora 85065, Mexico; Calle
Sauces 384, Colonia Del Bosque, Guasave,
Sinaloa 81020, Mexico; Calle Federalismo
2000, Colonia Recursos Hidraulicos, Culiacan,
Sinaloa 80060, Mexico; Carretera Augstin
Olachea Local 30, Colonia Pericues, La Paz,
Baja California Sur 23090, Mexico; Avenida
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80060, Mexico; Carretera A Navolato,
Colonia Bachigualato, Culiacan, Sinaloa
80060, Mexico; Calle Tomate 10 Bodega 34Y5,
Colonia Mercado Abastos, Culiacan, Sinaloa
83170, Mexico; Carretera A Topolobampo 5,
Colonia Ninos Heroes, Ahome, Sinaloa 81290,
Mexico; Avenida Xicotencalth # 1795, Colonia
Las Quintas, Culiacan, Sinaloa 80060, Mexico;
Calle Central Local A10, Colonia Mercado
Abastos, Cajeme, Sonora 85000, Mexico; Calle
Jose Diego Abad 2923, Colonia Bachigualato,
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
8802029-Y7 (Mexico) [SDNTK]
INDUSTRIAS DEL ESPIRITU SANTO S.A.
(a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA
COSTA S.A.), Carretera Oriental Km. 2 Via
Barranquilla, Malambo, Atlantico, Colombia; NIT
# 821002015-8 (Colombia) [SDNT]
INFRASTRUCTURE DEVELOPMENT BANK OF
ZIMBABWE (a.k.a. ZIMBABWE
DEVELOPMENT BANK), ZDB House, 99
Rotten Row, Harare, Mashonaland East,
Zimbabwe; P.O. Box 1720, Harare, Zimbabwe;
Phone No. 263-4-7501718; Fax No. 263-4-
7744225 [ZIMBABWE]
INGASSANA MINES HILLS CORPORATION
(a.k.a. INGESSANA HILLS MINES
CORPORATION), P.O. Box 2241, Khartoum,
Sudan; P.O. Box 1108, Khartoum, Sudan
[SUDAN]
INGENIERIA TECNICA EN COMUNICACIONES
LTDA. (a.k.a. INTENCOM), Carrera 4 No. 26-
33, Local 102, Cali, Colombia [SDNT]
INGESSANA HILLS MINES CORPORATION
(a.k.a. INGASSANA MINES HILLS
CORPORATION), P.O. Box 2241, Khartoum,
Sudan; P.O. Box 1108, Khartoum, Sudan
[SUDAN]
INGRANRES (a.k.a. INVERSIONES GRANDA
RESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37
Trr. B Apto. 202, Bogota, Colombia; NIT #
830002677-6 (Colombia) [SDNTK]
INHOCAR (a.k.a. INMOBILIARIA HOTELERA
DEL CARIBE LTDA.), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 800012713-7
(Colombia) [SDNT]
INHOTEL (a.k.a. INVERSIONES HOTELERAS
DEL LITORAL LTDA.), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 800011604-8
(Colombia) [SDNT]
INMOBILIARIA AURORA LTDA., Carrera 24F
Oeste 3-70, Cali, Colombia; Avenida
Canasgordas con Avenida Guali Casa 35, Cali,
Colombia; Carrera 4 12-41 piso 15, Edificio
Seguros Bolivar, Cali, Colombia; Carrera 38A
No. 5E-31, Edificio Conquistadores, Cali,
Colombia [SDNT]
INMOBILIARIA BOLIVAR LTDA., Calle 17N No.
6N-28, Cali, Colombia; Calle 24N No. 6N-21,
Cali, Colombia; NIT # 890330573-3 (Colombia)
[SDNT]
INMOBILIARIA DEL CARIBE LTDA., Calle 74
No. 53-30, Barranquilla, Colombia; NIT #
890108105-1 (Colombia) [SDNT]
INMOBILIARIA EL ESCORIAL LTDA., Carrera 4
No. 12-20 of. 206, Cartago, Valle, Colombia;
Carrera 5 No. 18-20 Local 12, Cartago, Valle,
Colombia; NIT # 800146869-2 (Colombia)
[SDNT]
INMOBILIARIA EL ESCORPION DEL NORTE
S.A. DE C.V., Chihuahua, Chihuahua, Mexico
[SDNTK]
INMOBILIARIA EL PRESON S.A. DE C.V.,
Chihuahua, Chihuahua, Mexico [SDNTK]
INMOBILIARIA ESPARTA S.A. DE C.V., Avenida
Negrete 220 Local 2B, Colonia Zona Central,
Tijuana, Baja California, Mexico; R.F.C. # IES-
870805 (Mexico) [SDNTK]
INMOBILIARIA ESTADO 29 S.A. DE C.V., Entre
Juan Sarabia y Plutarco Elias C., Tijuana, Baja
California, Mexico; Ocampo 1860 4, Colonia
Zona Central, Tijuana, Baja California, Mexico;
R.F.C. # IEV-950628 (Mexico) [SDNTK]
INMOBILIARIA GALES LTDA., Avenida Caracas
No. 59-77 of. 201A, 401B y 405B, Bogota,
Colombia; NIT # 800061287-1 (Colombia)
[SDNT]
INMOBILIARIA GAXIOLA (f.k.a.
DISTRIBUIDORA DE MUEBLES GAXIOLA
HERMANOS; a.k.a. INMOBILIARIA GAXIOLA
HERMANOS S.A. DE C.V.), Guadalajara,
Jalisco, Mexico; Blvd. Jose Maria Morelos s/n y
Ave 13 Col Colinas del Bachoco, Hermosilo,
Sonora 83000, Mexico; Michoacan 404 Inter.
11, Colonia Cerrada Paraiso, Hermosillo,
Sonora 83170, Mexico; Blvd. L Encinas
numero 581-A, Esquina Truqui, Colonia
Pimentel, Hermosillo, Sonora, Mexico; Blvd.
Francisco Eusebio km. 177-7, Col. 5 de Mayo,
Hermosillo, Sonora 83010, Mexico; R.F.C.
IGH910522UM3 (Mexico); alt. R.F.C.
DMG910522 (Mexico) [SDNTK]
INMOBILIARIA GAXIOLA HERMANOS S.A. DE
C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES
GAXIOLA HERMANOS; a.k.a. INMOBILIARIA
GAXIOLA), Guadalajara, Jalisco, Mexico; Blvd.
Jose Maria Morelos s/n y Ave 13 Col Colinas
del Bachoco, Hermosilo, Sonora 83000,
Mexico; Michoacan 404 Inter. 11, Colonia
Cerrada Paraiso, Hermosillo, Sonora 83170,
Mexico; Blvd. L Encinas numero 581-A,
Esquina Truqui, Colonia Pimentel, Hermosillo,
Sonora, Mexico; Blvd. Francisco Eusebio km.
177-7, Col. 5 de Mayo, Hermosillo, Sonora
83010, Mexico; R.F.C. IGH910522UM3
(Mexico); alt. R.F.C. DMG910522 (Mexico)
[SDNTK]
INMOBILIARIA HOTELERA DEL CARIBE LTDA.
(a.k.a. INHOCAR), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 800012713-7
(Colombia) [SDNT]
INMOBILIARIA IMTASA LTDA., Calle 10 No. 4-
47 piso 18, Cali, Colombia; Carrera 3 No. 11-32
of. 939, Cali, Colombia; NIT # 805012623-0
(Colombia) [SDNT]
INMOBILIARIA LA PROVINCIA S.A. DE C.V.,
Cuauhtemoc 6046 3 Libertad, Tijuana, Baja
California, Mexico; R.F.C. # IPR-931014
(Mexico) [SDNTK]
INMOBILIARIA LINARES LTDA., Carrera 4 No.
12-20 of. 206, Cartago, Valle, Colombia; NIT #
800146860-7 (Colombia) [SDNT]
INMOBILIARIA PASADENA LTDA., Carrera 4
No. 12-20 of. 206, Cartago, Valle, Colombia;
NIT # 800146861-4 (Colombia) [SDNT]
INMOBILIARIA QUILICHAO S.A. (f.k.a.
AGROPECUARIA B GRAND LTDA.), Avenida
4N No. 6N-61, Apt. 510, Cali, Colombia; NIT #
817002547-1 (Colombia) [SDNT]
INMOBILIARIA SAMARIA LTDA. (a.k.a.
NEGOCIOS LOS SAUCES LTDA. Y CIA.
S.C.S.), Calle 13A 64-50 F102, Cali, Colombia;
Carrera 4 12-41 of. 1501, Edificio Seguros
Bolivar, Cali, Colombia; Calle 13 3-32 piso 13,
Cali, Colombia; Calle 18, No. 106-96 of.
201/202, Cali, Colombia; NIT # 890937859-0
(Colombia) [SDNT]
INMOBILIARIA TIJUANA COSTA S.A. DE C.V.,
Agua Caliente 10440 9, Colonia Aviacion,
Tijuana, Baja California, Mexico; Entre Abelardo
L. Rodriguez y Avenida Del Rio, Tijuana, Baja
California, Mexico; R.F.C. # ITC-910503
(Mexico) [SDNTK]
INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50,
Edificio Alqueria, Torre C, of. 302, Cali,
Colombia [SDNT]
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