OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
INMOBILIUM INVESTMENT CORP., Avenida
Frederico Boyd y Calle 51, Edificio Torre
Universal, Piso 3, Panama City, Panama; RUC
# 4055231267286 (Panama) [SDNT]
INMUEBLES SIERRA VISTA S.A. DE C.V.,
Hermosillo, Sonora, Mexico [SDNTK]
INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA
SOBRE EL PACIFICO S.A), Km. 5 El Pinal,
Buenaventura, Colombia; Av. Simon Bolivar
Km. 5 El Pinal, Buenaventura, Colombia; NIT #
890302172-4 (Colombia) [SDNT]
INSTITUT DES SCIENCES APPLIQUEES ET
DE TECHNOLOGIE (a.k.a. HIAST; a.k.a.
HIGHER INSTITUTE OF APPLIED SCIENCE
AND TECHNOLOGY; a.k.a. INSTITUT
SUPERIEUR DES SCIENCES APPLIQUEES
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
ISSAT), P.O. Box 31983, Barzeh, Damascus,
Syria [NPWMD]
INSTITUT SUPERIEUR DES SCIENCES
APPLIQUEES ET DE TECHNOLOGIE (a.k.a.
HIAST; a.k.a. HIGHER INSTITUTE OF
APPLIED SCIENCE AND TECHNOLOGY;
a.k.a. INSTITUT DES SCIENCES
APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh,
Damascus, Syria [NPWMD]
INSTITUTO NACIONAL DE TURISMO DE
CUBA, Spain [CUBA]
INSTRUMENTATION FACTORIES OF
PRECISION MACHINERY (a.k.a. FADJR
INDUSTRIES GROUP; a.k.a. FAJR
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL 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]
INSTRUMENTATION FACTORY PLANT (a.k.a.
FADJR INDUSTRIES GROUP; a.k.a. FAJR
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISION-
MACHINERY; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box
1985-777, Tehran, Iran [NPWMD]
INSUMOS ECOLOGICOS DE ORIENTE, S.A.
DE C.V., Jose I Solorzano 746, Colonia
Jardines Alcalde, Guadalajara, Jalisco 44290,
Mexico; R.F.C. IEO0806245A3 (Mexico)
[SDNTK]
INTENCOM (a.k.a. INGENIERIA TECNICA EN
COMUNICACIONES LTDA.), Carrera 4 No. 26-
33, Local 102, Cali, Colombia [SDNT]
INTER (a.k.a. INTERCONTINENTAL; a.k.a.
INTERCONTINENTAL DE AVIACION S.A.),
Avenida El Dorado Entrada 2 Int. 6, Bogota,
Colombia; NIT # 860009526-3 (Colombia)
[SDNT]
INTERAMERICANA DE CONSTRUCCIONES
S.A. (f.k.a. ANDINA DE CONSTRUCCIONES
S.A.), Calle 12 Norte No. 9N-56, Cali, Colombia;
NIT # 800237404-2 (Colombia) [SDNT]
INTERCONSULT, Panama [CUBA]
INTERCONTINENTAL (a.k.a. INTER; a.k.a.
INTERCONTINENTAL DE AVIACION S.A.),
Avenida El Dorado Entrada 2 Int. 6, Bogota,
Colombia; NIT # 860009526-3 (Colombia)
[SDNT]
INTERCONTINENTAL BAUMASCHINEN (a.k.a.
INTERCONTINENTAL BAUMASCHINEN UND
NUTZFAHRZEUGE HANDELS GMBH),
Klugstrasse 71, 80637, Munich, Germany;
Noerdliche Auffahrtsallee 13, 80638,
Muenchen, Bayern, Germany; Business
Registration Document # HRB147158 [SDNTK]
INTERCONTINENTAL BAUMASCHINEN UND
NUTZFAHRZEUGE HANDELS GMBH (a.k.a.
INTERCONTINENTAL BAUMASCHINEN),
Klugstrasse 71, 80637, Munich, Germany;
Noerdliche Auffahrtsallee 13, 80638,
Muenchen, Bayern, Germany; Business
Registration Document # HRB147158 [SDNTK]
INTERCONTINENTAL DE AVIACION S.A. (a.k.a.
INTER; a.k.a. INTERCONTINENTAL), Avenida
El Dorado Entrada 2 Int. 6, Bogota, Colombia;
NIT # 860009526-3 (Colombia) [SDNT]
INTERCONTINENTAL DE FINANCIACION
AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida
El Dorado Entrada 2 Int. 6, Bogota, Colombia;
NIT # 800043810-6 (Colombia) [SDNT]
INTERCREDITOS BOGOTA (a.k.a.
INTERCREDITOS CALI; a.k.a.
INTERCREDITOS S.A.), Bogota, Colombia;
Avenida Roosevelt No. 38-32, piso 2, Cali,
Colombia [SDNT]
INTERCREDITOS CALI (a.k.a.
INTERCREDITOS BOGOTA; a.k.a.
INTERCREDITOS S.A.), Bogota, Colombia;
Avenida Roosevelt No. 38-32, piso 2, Cali,
Colombia [SDNT]
INTERCREDITOS S.A. (a.k.a. INTERCREDITOS
BOGOTA; a.k.a. INTERCREDITOS CALI),
Bogota, Colombia; Avenida Roosevelt No. 38-
32, piso 2, Cali, Colombia [SDNT]
INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO
EXPRESS INTERCONTINENTAL S.A. DE
C.V.), Oriente 158 No. 390-E, Colonia
Moctezuma, Segunda Seccion, Delegacion
Venustiano Carranza, Mexico City, Distrito
Federal, Mexico; Avenida Ruben Dario, Albrook
Comercial Park, Deposito No. 20, Bella Vista,
Distrito de Panama, Panama; R.F.C. AIN-
000713-GR7 (Mexico) [SDNTK]
INTERFARMA S.A. (a.k.a. JOMAGA DE COSTA
RICA S.A.), 200 Norte y 25 Oeste del
Restaurante Tierra Colombiana, San Francisco
de Dos Rios, San Jose, Costa Rica; Numero
Judicial # 3-101-76327 (Costa Rica) [SDNT]
INTERFIAR S.A. (a.k.a. INTERCONTINENTAL
DE FINANCIACION AEREA S.A.), Avenida El
Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT
# 800043810-6 (Colombia) [SDNT]
INTERMARKET HOLDINGS LIMITED, 10th Floor
ZB House, 46 Speke Avenue, P.O. Box 3198,
Harare, Zimbabwe; Phone No. 263-4-751168;
Fax No. 263-4-251029 [ZIMBABWE]
INTERNACIONAL DE PROYECTOS
INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.),
Avenida Pedro Vicente Maldonado 744, Edificio
Centro Comercial El Recreo, Local 24I,
Pichincha, Quito, Ecuador; RUC #
1791843436001 (Ecuador) [SDNT]
INTERNATIONAL AIRLINE CONSULTING
(a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC
INTERNATIONAL INC.), Miami, FL; Business
Registration Document # P9800004558 (United
States); US FEIN 65-0842701 [SDNTK]
INTERNATIONAL BATTALION (a.k.a. ISLAMIC
PEACEKEEPING INTERNATIONAL BRIGADE;
a.k.a. PEACEKEEPING BATTALION; a.k.a.
THE INTERNATIONAL BRIGADE; a.k.a. THE
ISLAMIC INTERNATIONAL BRIGADE; a.k.a.
THE ISLAMIC PEACEKEEPING ARMY; a.k.a.
THE ISLAMIC PEACEKEEPING BRIGADE)
[SDGT]
INTERNATIONAL CHEMICAL JOINT VENTURE
CORPORATION (a.k.a. CHOSON
INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY; a.k.a. CHOSUN
INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT
VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man
gyongdae-kuyok, Pyongyang, Korea, North;
Mangyungdae-gu, Pyongyang, Korea, North
[NPWMD]
INTERNATIONAL COBALT CO. INC.,
Saskatchewan, AB, Canada [CUBA]
INTERNATIONAL FREEZE DRIED S.A. (a.k.a.
IFD S.A.), Carrera 92 No. 62-30, Bogota,
Colombia; NIT # 830132968-1 (Colombia)
[SDNT]
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES (a.k.a. AL QAEDA;
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [SDT] [FTO] [SDGT]
INTERNATIONAL ISLAMIC AID
ORGANIZATION (a.k.a. AL IGATHA AL-
ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
HAYAT AL-IGATHA; a.k.a. HAYAT AL-
'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a.
IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA;
a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC
RELIEF AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
INDONESIA BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF ORGANIZATION;
a.k.a. ISLAMIC RELIEF ORGANIZATION;
a.k.a. ISLAMIC SALVATION COMMITTEE;
a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan
Raya Cipinang Jaya No. 90, East Jakarta, Java
13410, Indonesia; P.O. Box 3654, Jakarta, Java
54021, Indonesia [SDGT]
INTERNATIONAL ISLAMIC AID
ORGANIZATION (a.k.a. AL IGATHA AL-
ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
HAYAT AL-IGATHA; a.k.a. HAYAT AL-
'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a.
IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA;
a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC
RELIEF AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
PHILIPPINES BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF ORGANIZATION;
a.k.a. ISLAMIC RELIEF ORGANIZATION;
a.k.a. ISLAMIC SALVATION COMMITTEE;
a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Marawi
City, Philippines; Zamboanga City, Philippines;
Tawi Tawi, Philippines; Basilan, Philippines;
Cotabato City, Philippines; 201 Heart Tower
Building, 108 Valero Street, Salcedo Village,
Makati City, Metropolitan Manila, Philippines
[SDGT]
INTERNATIONAL ISLAMIC RELIEF AGENCY
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
INDONESIA BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF ORGANIZATION;
a.k.a. ISLAMIC RELIEF ORGANIZATION;
a.k.a. ISLAMIC SALVATION COMMITTEE;
a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan
Raya Cipinang Jaya No. 90, East Jakarta, Java
13410, Indonesia; P.O. Box 3654, Jakarta, Java
54021, Indonesia [SDGT]
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