OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
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<strong><strong>OF</strong>FICE</strong> <strong>OF</strong> <strong>FOREIGN</strong> <strong>ASSETS</strong> <strong>CONTROL</strong><br />
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS<br />
INTERNATIONAL ISLAMIC RELIEF AGENCY<br />
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.<br />
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-<br />
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-<br />
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.<br />
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.<br />
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.<br />
INTERNATIONAL ISLAMIC AID<br />
ORGANIZATION; a.k.a. INTERNATIONAL<br />
ISLAMIC RELIEF ORGANIZATION<br />
PHILIPPINES BRANCH <strong><strong>OF</strong>FICE</strong>; a.k.a.<br />
INTERNATIONAL RELIEF ORGANIZATION;<br />
a.k.a. ISLAMIC RELIEF ORGANIZATION;<br />
a.k.a. ISLAMIC SALVATION COMMITTEE;<br />
a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE<br />
HUMAN RELIEF COMMITTEE <strong>OF</strong> THE<br />
MUSLIM WORLD LEAGUE; a.k.a. WORLD<br />
ISLAMIC RELIEF ORGANIZATION), Marawi<br />
City, Philippines; Zamboanga City, Philippines;<br />
Tawi Tawi, Philippines; Basilan, Philippines;<br />
Cotabato City, Philippines; 201 Heart Tower<br />
Building, 108 Valero Street, Salcedo Village,<br />
Makati City, Metropolitan Manila, Philippines<br />
[SDGT]<br />
INTERNATIONAL ISLAMIC RELIEF<br />
ORGANIZATION INDONESIA BRANCH<br />
<strong><strong>OF</strong>FICE</strong> (a.k.a. AL IGATHA AL-ISLAMIYA;<br />
a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA<br />
AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-<br />
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.<br />
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.<br />
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.<br />
INTERNATIONAL ISLAMIC AID<br />
ORGANIZATION; a.k.a. INTERNATIONAL<br />
ISLAMIC RELIEF AGENCY; a.k.a.<br />
INTERNATIONAL RELIEF ORGANIZATION;<br />
a.k.a. ISLAMIC RELIEF ORGANIZATION;<br />
a.k.a. ISLAMIC SALVATION COMMITTEE;<br />
a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE<br />
HUMAN RELIEF COMMITTEE <strong>OF</strong> THE<br />
MUSLIM WORLD LEAGUE; a.k.a. WORLD<br />
ISLAMIC RELIEF ORGANIZATION), Jalan<br />
Raya Cipinang Jaya No. 90, East Jakarta, Java<br />
13410, Indonesia; P.O. Box 3654, Jakarta, Java<br />
54021, Indonesia [SDGT]<br />
INTERNATIONAL ISLAMIC RELIEF<br />
ORGANIZATION PHILIPPINES BRANCH<br />
<strong><strong>OF</strong>FICE</strong> (a.k.a. AL IGATHA AL-ISLAMIYA;<br />
a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA<br />
AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-<br />
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.<br />
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.<br />
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.<br />
INTERNATIONAL ISLAMIC AID<br />
ORGANIZATION; a.k.a. INTERNATIONAL<br />
ISLAMIC RELIEF AGENCY; a.k.a.<br />
INTERNATIONAL RELIEF ORGANIZATION;<br />
a.k.a. ISLAMIC RELIEF ORGANIZATION;<br />
a.k.a. ISLAMIC SALVATION COMMITTEE;<br />
a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE<br />
HUMAN RELIEF COMMITTEE <strong>OF</strong> THE<br />
MUSLIM WORLD LEAGUE; a.k.a. WORLD<br />
ISLAMIC RELIEF ORGANIZATION), Marawi<br />
City, Philippines; Zamboanga City, Philippines;<br />
Tawi Tawi, Philippines; Basilan, Philippines;<br />
Cotabato City, Philippines; 201 Heart Tower<br />
Building, 108 Valero Street, Salcedo Village,<br />
Makati City, Metropolitan Manila, Philippines<br />
[SDGT]<br />
INTERNATIONAL PACIFIC TRADING, INC.,<br />
Miami, FL; Business Registration Document #<br />
V16155 (United States); US FEIN 65-0315268<br />
[SDNTK]<br />
INTERNATIONAL PETROLEUM, S.A. (a.k.a.<br />
IPESCO), Colon Free Zone, Panama [CUBA]<br />
INTERNATIONAL RELIEF ORGANIZATION<br />
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.<br />
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-<br />
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-<br />
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.<br />
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.<br />
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.<br />
INTERNATIONAL ISLAMIC AID<br />
ORGANIZATION; a.k.a. INTERNATIONAL<br />
ISLAMIC RELIEF AGENCY; a.k.a.<br />
INTERNATIONAL ISLAMIC RELIEF<br />
ORGANIZATION INDONESIA BRANCH<br />
<strong><strong>OF</strong>FICE</strong>; a.k.a. ISLAMIC RELIEF<br />
ORGANIZATION; a.k.a. ISLAMIC SALVATION<br />
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;<br />
a.k.a. THE HUMAN RELIEF COMMITTEE <strong>OF</strong><br />
THE MUSLIM WORLD LEAGUE; a.k.a.<br />
WORLD ISLAMIC RELIEF ORGANIZATION),<br />
Jalan Raya Cipinang Jaya No. 90, East Jakarta,<br />
Java 13410, Indonesia; P.O. Box 3654,<br />
Jakarta, Java 54021, Indonesia [SDGT]<br />
INTERNATIONAL RELIEF ORGANIZATION<br />
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.<br />
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-<br />
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-<br />
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.<br />
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.<br />
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.<br />
INTERNATIONAL ISLAMIC AID<br />
ORGANIZATION; a.k.a. INTERNATIONAL<br />
ISLAMIC RELIEF AGENCY; a.k.a.<br />
INTERNATIONAL ISLAMIC RELIEF<br />
ORGANIZATION PHILIPPINES BRANCH<br />
<strong><strong>OF</strong>FICE</strong>; a.k.a. ISLAMIC RELIEF<br />
ORGANIZATION; a.k.a. ISLAMIC SALVATION<br />
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;<br />
a.k.a. THE HUMAN RELIEF COMMITTEE <strong>OF</strong><br />
THE MUSLIM WORLD LEAGUE; a.k.a.<br />
WORLD ISLAMIC RELIEF ORGANIZATION),<br />
Marawi City, Philippines; Zamboanga City,<br />
Philippines; Tawi Tawi, Philippines; Basilan,<br />
Philippines; Cotabato City, Philippines; 201<br />
Heart Tower Building, 108 Valero Street,<br />
Salcedo Village, Makati City, Metropolitan<br />
Manila, Philippines [SDGT]<br />
INTERNATIONAL SIKH YOUTH FEDERATION<br />
(a.k.a. "ISYF") [SDGT]<br />
INTERNATIONAL TRANSPORT<br />
CORPORATION, Colon Free Zone, Panama<br />
[CUBA]<br />
INTERNETSTATIONS E.U., Carrera 43A No. 15<br />
Sur-15 Ofc. 802, Medellin, Colombia; NIT #<br />
900071164-8 (Colombia) [SDNTK]<br />
INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI<br />
LIL-IGHATHA; a.k.a. AL-SANDUQ AL-<br />
FILISTINI LIL-IGHATHA WA AL-TANMIYA;<br />
a.k.a. PALESTINE AND LEBANON RELIEF<br />
FUND; a.k.a. PALESTINE DEVELOPMENT<br />
AND RELIEF FUND; a.k.a. PALESTINE<br />
RELIEF AND DEVELOPMENT FUND; a.k.a.<br />
PALESTINE RELIEF FUND; a.k.a.<br />
PALESTINIAN AID AND SUPPORT FUND;<br />
a.k.a. PALESTINIAN RELIEF AND<br />
DEVELOPMENT FUND; a.k.a. PALESTINIAN<br />
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF<br />
AND DEVELOPMENT FUND FOR<br />
PALESTINE; a.k.a. WELFARE AND<br />
DEVELOPMENT FUND FOR PALESTINE;<br />
a.k.a. WELFARE AND DEVELOPMENT FUND<br />
<strong>OF</strong> PALESTINE), P.O. Box 3333, London NW6<br />
1RW, United Kingdom; Registered Charity No.<br />
1040094 [SDGT]<br />
INTERVENTORIA, CONSULTORIA Y<br />
ESTUDIOS LIMITADA INGENIEROS<br />
ARQUITECTOS (a.k.a. INCOES), Avenida 6N<br />
No. 13N-50 of. 1209, Cali, Colombia; NIT #<br />
800144790-0 (Colombia) [SDNT]<br />
INVARA S.C.S., Carrera 9A No. 12-61 p. 4,<br />
Bogota, Colombia; NIT # 800162357-0<br />
(Colombia) [SDNTK]<br />
INVERPUNTO DEL VALLE S.A., Calle 4 No. 6-<br />
02, Cali, Colombia; NIT # 805024892-7<br />
(Colombia) [SDNTK]<br />
INVERSIETE S.A., Carrera 3 No. 11-32 of. 939,<br />
Cali, Colombia; NIT # 800234909-6 (Colombia)<br />
[SDNT]<br />
INVERSIONES ADAG LTDA., Carrera 16 No. 96-<br />
64 of. 316, Bogota, Colombia; NIT #<br />
830007842-8 (Colombia) [SDNTK]<br />
INVERSIONES AGRICOLAS AVICOLAS Y<br />
GANADERAS LA CARMELITA LTDA., Carrera<br />
61 Nos. 11-58 y 11-62, Cali, Colombia; NIT #<br />
800052898-1 (Colombia) [SDNT]<br />
INVERSIONES AGROINDUSTRIALES DEL<br />
OCCIDENTE LTDA. (a.k.a.<br />
INAGROCCIDENTE LTDA.; f.k.a. RENTERIA<br />
CAICEDO E HIJAS Y CIA S.C.S.), Calle 114A<br />
No. 11A-40, Apt. 302, Bogota, Colombia; NIT #<br />
800107993-1 (Colombia) [SDNT]<br />
INVERSIONES AGROINDUSTRIALES DEL<br />
ORIENTE LTDA. (a.k.a. INAGRO LTDA.),<br />
Carrera 14 No. 13-56, Granada, Meta,<br />
Colombia; NIT # 822000899-6 (Colombia)<br />
[SDNTK]<br />
INVERSIONES AGROPECUARIA ARIZONA<br />
LTDA., Calle 82 No. 43-21 Ofc. 1C,<br />
Barranquilla, Colombia; NIT # 802019694-4<br />
(Colombia) [SDNT]<br />
INVERSIONES AGUILA LTDA., Carrera 14 No.<br />
14-56, La Union, Valle, Colombia; Factoria La<br />
Rivera, La Union, Valle, Colombia; NIT #<br />
891903843-0 (Colombia) [SDNT]<br />
INVERSIONES ARA LTDA., Avenida 4N 6N-67<br />
of. 601, Cali, Colombia; Avenida 6AN 23DN-16<br />
of. 402, Cali, Colombia; Avenida 6AN 18-69 1-<br />
128, Cali, Colombia; Club El Remanso,<br />
Jamundi, Colombia [SDNT]<br />
INVERSIONES ARIO LTDA., Carrera 4 No. 12-<br />
41 of. 608 y 701, Cali, Colombia; NIT #<br />
890328888-1 (Colombia) [SDNT]<br />
INVERSIONES BETANIA LTDA. (f.k.a.<br />
INVERSIONES BETANIA S.A.; a.k.a. SAN<br />
MATEO S.A.), Avenida 2N No. 7N-55 of. 501,<br />
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B,<br />
Cali, Colombia; Carrera 3 No. 12-40, Cali,<br />
Colombia; NIT # 890330910-2 (Colombia)<br />
[SDNT]<br />
INVERSIONES BETANIA S.A. (f.k.a.<br />
INVERSIONES BETANIA LTDA.; a.k.a. SAN<br />
MATEO S.A.), Avenida 2N No. 7N-55 of. 501,<br />
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B,<br />
Cali, Colombia; Carrera 3 No. 12-40, Cali,<br />
Colombia; NIT # 890330910-2 (Colombia)<br />
[SDNT]<br />
INVERSIONES BOMBAY S.A. (a.k.a.<br />
AGROVETERINARIA EL TORO; a.k.a.<br />
AGROVETERINARIA EL TORO #2),<br />
Transversal 29 No. 39-92, Bogota, Colombia;<br />
Calle 12B No. 28-50, Bogota, Colombia;<br />
Avenida 3 Bis Norte No. 23CN-69, Cali,<br />
Colombia; Calle 7 No. 25-69, Cali, Colombia;<br />
NIT # 830019226-2 (Colombia) [SDNT]<br />
INVERSIONES BRASILAR S.A. (f.k.a.<br />
INVERSIONES RIVERA CAICEDO Y CIA<br />
S.C.S.; f.k.a. "INRICA"), Carrera 11 No. 73-44,<br />
Ofc. 803, Bogota, Colombia; NIT # 891305286-<br />
2 (Colombia) [SDNT]<br />
INVERSIONES BUENOS AIRES LTDA. (a.k.a.<br />
HOTEL CABANAS EL OTUN), Avenida 30 de<br />
Agosto No. 87-580, Pereira, Colombia; NIT #<br />
800002386-9 (Colombia) [SDNTK]<br />
INVERSIONES CAMINO REAL S.A. (a.k.a.<br />
INVERSIONES Y CONSTRUCCIONES ABC<br />
S.A.), Calle 10 No. 4-47 piso 19, Cali,<br />
Colombia; Calle 12 Norte No. 9N-56/58, Cali,<br />
Colombia; NIT # 890325389-4 (Colombia)<br />
[SDNT]<br />
INVERSIONES CARFENI, S.L., Calle Gran Via<br />
80, Madrid 28013, Spain [SDNT]<br />
INVERSIONES CIFUENTES Y CIA. S. EN C.,<br />
Calle 7 Sur No. 42-70 Of. 1205, Medellin,<br />
Colombia; NIT # 811008928-8 (Colombia)<br />
[SDNTK]<br />
INVERSIONES CLAUPI S.L., Calle Consuegra 3,<br />
28036 Madrid, Madrid, Spain; C.I.F. B81684421<br />
(Spain) [SDNT]<br />
INVERSIONES CORPORATIVAS LTDA., Calle<br />
16 Norte No. 9N-41, Cali, Colombia; NIT #<br />
800203027-2 (Colombia) [SDNT]<br />
INVERSIONES CULZAT GUEVARA Y CIA.<br />
S.C.S., Avenida 4A Oeste No. 5-107 apt. 401,<br />
Cali, Colombia; Avenida 7N No. 23N-39, Cali,<br />
Colombia; Avenida 4A Oeste No. 5-187 apt.<br />
June 29, 2011 - 207 -
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