OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KOLBAYEV, Kamchybek Asanbekovich (a.k.a.
KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchy; a.k.a. "KAMCHI
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ");
DOB 3 Aug 1974; alt. DOB 1 Jan 1973; POB
Cholpon-Ata, Kyrgyzstan; citizen Kyrgyzstan;
Passport A0832532 (Kyrgyzstan) expires 17
Mar 2009 (individual) [SDNTK]
KOMITE EMDAD EMAM (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. 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. "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]
KOMOTKO, 12 Pop Lukina, Belgrade, Serbia;
Registration ID 17307746 (Serbia); Tax ID No.
100036378 (Serbia) [BALKANS]
KONARS, Robert (a.k.a. GEBERT, Markus;
a.k.a. GELOWICZ, Abdullah; a.k.a.
GELOWICZ, Fritz Martin; a.k.a. GELOWICZ,
Fritz Martin Abdullah; a.k.a. GELOWITZ, Fritz
Martin Abdullah; a.k.a. "BENZL"), Boefinger
Weg 20, Ulm 89075, Germany;
Eberhardstrasse 70, Ulm 89073, Germany;
DOB 1 Sep 1979; alt. DOB 10 Apr 1979; POB
Munich, Germany; alt. POB Liege, Belgium;
citizen Germany; Passport 7020069907
(Germany); Personal ID Card 7020783883;
currently incarcerated at Stuttgart-Stammheim,
Germany (individual) [SDGT]
KONGRA-GEL (a.k.a. FREEDOM AND
DEMOCRACY CONGRESS OF KURDISTAN;
a.k.a. HALU MESRU SAVUNMA KUVVETI;
a.k.a. KADEK; a.k.a. KGK; a.k.a. KURDISTAN
FREEDOM AND DEMOCRACY CONGRESS;
a.k.a. KURDISTAN PEOPLE'S CONGRESS;
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
PARTIYA KARKERAN KURDISTAN; a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN;
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
[FTO] [SDGT]
KONTROLES (a.k.a. KONTROLES
ELECTRONICOS DE BAJA CALIFORNIA, S.A.
DE C.V.), Ave. Azueta 11750, Col. Libertad,
Tijuana, Baja California CP 22400, Mexico;
R.F.C. KEB-020222-380 (Mexico) [SDNTK]
KONTROLES ELECTRONICOS DE BAJA
CALIFORNIA, S.A. DE C.V. (a.k.a.
KONTROLES), Ave. Azueta 11750, Col.
Libertad, Tijuana, Baja California CP 22400,
Mexico; R.F.C. KEB-020222-380 (Mexico)
[SDNTK]
KONY, Joseph; DOB 1961; alt. DOB 1963; alt.
DOB 1965; POB Odek, Omoro, Gulu, Uganda;
nationality Uganda (individual) [SDGT]
KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a.
HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), c/o SHER MATCH
INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; c/o SHAHNAWAZ TRADERS,
Peshawar, Pakistan; c/o SHAHBAZ TV
CENTER, Peshawar, Pakistan; c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United
Arab Emirates; c/o DUBAI TRADING
COMPANY, Peshawar, Pakistan; c/o SAF
TECH S.L., Barcelona, Spain; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany;
Hanover, Germany; Peshawar, Pakistan; Dubai,
United Arab Emirates; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK]
KORDIC, Dario; DOB 14 Dec 1960; POB
Sarajevo, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
KORDOFAN AUTOMOBILE COMPANY (a.k.a.
COPTRADE ENG AND AUTOMOBILE
SERVICES CO LTD.), P.O. Box 97, Khartoum,
Sudan [SUDAN]
KORDOFAN COMPANY, Khartoum, Sudan
[SUDAN]
KOREA CHANGGWANG CREDIT BANK (f.k.a.
CHANGGWANG CREDIT BANK; a.k.a.
TANCHON COMMERCIAL BANK), Saemul 1-
Dong Pyongchon District, Pyongyang, Korea,
North [NPWMD]
KOREA COMPLEX EQUIPMENT IMPORT
CORPORATION, Rakwon-dong, Pothonggang
District, Pyongyang, Korea, North [NPWMD]
KOREA DAESONG BANK (a.k.a. CHOSON
TAESONG UNHAENG; a.k.a. TAESONG
BANK), Segori-dong, Gyongheung St.,
Potonggang District, Pyongyang, Korea, North;
SWIFT/BIC KDBK KP PY (Korea, North);
PHONE 850 2 381 8221; PHONE 850 2 18111
ext. 8221; FAX 850 2 381 4576; TELEX 360230
and 37041 KDP KP; TGMS daesongbank;
EMAIL kdb@co.chesin.com [DPRK]
KOREA DAESONG GENERAL TRADING
CORPORATION (a.k.a. DAESONG TRADING;
a.k.a. DAESONG TRADING COMPANY; a.k.a.
KOREA DAESONG TRADING COMPANY;
a.k.a. KOREA DAESONG TRADING
CORPORATION), Pulgan Gori Dong 1,
Potonggang District, Pyongyang City, Korea,
North; PHONE 850 2 18111 8204/8208;
PHONE 850 2 381 8208/4188; FAX 850 2 381
4431/4432; EMAIL daesong@co.chesin.com
[DPRK]
KOREA DAESONG TRADING COMPANY (a.k.a.
DAESONG TRADING; a.k.a. DAESONG
TRADING COMPANY; a.k.a. KOREA
DAESONG GENERAL TRADING
CORPORATION; a.k.a. KOREA DAESONG
TRADING CORPORATION), Pulgan Gori Dong
1, Potonggang District, Pyongyang City, Korea,
North; PHONE 850 2 18111 8204/8208;
PHONE 850 2 381 8208/4188; FAX 850 2 381
4431/4432; EMAIL daesong@co.chesin.com
[DPRK]
KOREA DAESONG TRADING CORPORATION
(a.k.a. DAESONG TRADING; a.k.a. DAESONG
TRADING COMPANY; a.k.a. KOREA
DAESONG GENERAL TRADING
CORPORATION; a.k.a. KOREA DAESONG
TRADING COMPANY), Pulgan Gori Dong 1,
Potonggang District, Pyongyang City, Korea,
North; PHONE 850 2 18111 8204/8208;
PHONE 850 2 381 8208/4188; FAX 850 2 381
4431/4432; EMAIL daesong@co.chesin.com
[DPRK]
KOREA HEUNGJIN TRADING COMPANY
(a.k.a. HUNJIN TRADING CO.), Pyongyang,
Korea, North [NPWMD]
KOREA HYOKSIN EXPORT AND IMPORT
CORPORATION (a.k.a. KOREA HYOKSIN
TRADING CORPORATION), Rakwon-dong,
Pothonggang District, Pyongyang, Korea, North
[NPWMD]
KOREA HYOKSIN TRADING CORPORATION
(a.k.a. KOREA HYOKSIN EXPORT AND
IMPORT CORPORATION), Rakwon-dong,
Pothonggang District, Pyongyang, Korea, North
[NPWMD]
KOREA INTERNATIONAL CHEMICAL JOINT
VENTURE COMPANY (a.k.a. CHOSON
INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY; a.k.a. CHOSUN
INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT
VENTURE CORPORATION), Hamhung, South
Hamgyong Province, Korea, North; Man
gyongdae-kuyok, Pyongyang, Korea, North;
Mangyungdae-gu, Pyongyang, Korea, North
[NPWMD]
KOREA KWANGSON BANKING CORP (a.k.a.
KKBC), Jungson-dong, Sungri Street, Central
District, Pyongyang, Korea, North [NPWMD]
KOREA KWANGSONG TRADING
CORPORATION, Rakwon-dong, Pothonggang
District, Pyongyang, Korea, North [NPWMD]
KOREA MINING DEVELOPMENT TRADING
CORPORATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL CORPORATION;
a.k.a. NORTH KOREAN MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. "KOMID"), Central District, Pyongyang,
Korea, North [NPWMD]
KOREA PUGANG TRADING CORPORATION,
Rakwon-dong, Pothonggang District,
Pyongyang, Korea, North [NPWMD]
KOREA RYENGWANG TRADING
CORPORATION (a.k.a. KOREA RYONGWANG
TRADING CORPORATION), Rakwon-dong,
Pothonggang District, Pyongyang, Korea, North
[NPWMD]
KOREA RYENHA MACHINERY J/V
CORPORATION (a.k.a. CHOSUN YUNHA
MACHINERY JOINT OPERATION COMPANY;
a.k.a. KOREA RYONHA MACHINERY JOINT
VENTURE CORPORATION; a.k.a. RYONHA
MACHINERY JOINT VENTURE
CORPORATION), Central District, Pyongyang,
Korea, North; Mangungdae-gu, Pyongyang,
Korea, North; Mangyongdae District,
Pyongyang, Korea, North [NPWMD]
KOREA RYONBONG GENERAL
CORPORATION (a.k.a. KOREA YONBONG
GENERAL CORPORATION; f.k.a.
LYONGAKSAN GENERAL TRADING
CORPORATION), Pot'onggang District,
Pyongyang, Korea, North; Rakwon-dong,
Pothonggang District, Pyongyang, Korea, North
[NPWMD]
KOREA RYONGWANG TRADING
CORPORATION (a.k.a. KOREA RYENGWANG
TRADING CORPORATION), Rakwon-dong,
Pothonggang District, Pyongyang, Korea, North
[NPWMD]
KOREA RYONHA MACHINERY JOINT
VENTURE CORPORATION (a.k.a. CHOSUN
YUNHA MACHINERY JOINT OPERATION
COMPANY; a.k.a. KOREA RYENHA
MACHINERY J/V CORPORATION; a.k.a.
RYONHA MACHINERY JOINT VENTURE
CORPORATION), Central District, Pyongyang,
Korea, North; Mangungdae-gu, Pyongyang,
Korea, North; Mangyongdae District,
Pyongyang, Korea, North [NPWMD]
KOREA TAESONG TRADING COMPANY,
Pyongyang, Korea, North [NPWMD]
KOREA TANGUN TRADING CORPORATION,
Pyongyang, Korea, North [NPWMD]
KOREA YONBONG GENERAL CORPORATION
(a.k.a. KOREA RYONBONG GENERAL
CORPORATION; f.k.a. LYONGAKSAN
GENERAL TRADING CORPORATION),
June 29, 2011 - 242 -