OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Kaneshi Quarter of Accra, Ghana;
Kismayo, Somalia; Dangkor District, Phnom
Penh, Cambodia; City of Sidon, Lebanon;
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo;
RIHS Office, Tirana, Albania; RIHS Alija House,
Ilidza, Bosnia and Herzegovina; RIHS Office,
Ilidza , Bosnia and Herzegovina; Number 6
Donji Hotonj Street, Sarajevo, Bosnia and
Herzegovina; M.M. Baseskije Street, No. 28p,
Sarajevo, Bosnia and Herzegovina; Number 2
Plandiste Street, Sarajevo, Bosnia and
Herzegovina; Number 28 Mula Mustafe
Baseskije Street, Sarajevo, Bosnia and
Herzegovina; Part 5, Qurtaba, P.O. Box 5585,
Safat, Kuwait; House #40, Lake Drive Road,
Sector #7, Uttara, Dhaka, Bangladesh; Kifan,
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait;
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al-
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al-
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait;
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif,
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah,
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al-
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah,
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait;
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al-
Jahra', Kuwait; Al-Andalus, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT]
KUZBARI, Ahmad (a.k.a. AL-KOUZBARI, Nabil;
a.k.a. AL-KUZBARI, Nabil; a.k.a. AL-KUZBARI,
Nabil Rafik; a.k.a. AL-KUZBARI, Nabil Rafiq;
a.k.a. KUSBARI, Nabil; a.k.a. KUZBARI, Ahmad
Nabil; a.k.a. KUZBARI, Nabil R.); DOB 20 Sep
1936; POB Damascus, Syria; citizen Syria; alt.
citizen Austria; Passport P3002721 (Austria)
(individual) [SYRIA]
KUZBARI, Ahmad Nabil (a.k.a. AL-KOUZBARI,
Nabil; a.k.a. AL-KUZBARI, Nabil; a.k.a. AL-
KUZBARI, Nabil Rafik; a.k.a. AL-KUZBARI,
Nabil Rafiq; a.k.a. KUSBARI, Nabil; a.k.a.
KUZBARI, Ahmad; a.k.a. KUZBARI, Nabil R.);
DOB 20 Sep 1936; POB Damascus, Syria;
citizen Syria; alt. citizen Austria; Passport
P3002721 (Austria) (individual) [SYRIA]
KUZBARI, Nabil R. (a.k.a. AL-KOUZBARI, Nabil;
a.k.a. AL-KUZBARI, Nabil; a.k.a. AL-KUZBARI,
Nabil Rafik; a.k.a. AL-KUZBARI, Nabil Rafiq;
a.k.a. KUSBARI, Nabil; a.k.a. KUZBARI,
Ahmad; a.k.a. KUZBARI, Ahmad Nabil); DOB
20 Sep 1936; POB Damascus, Syria; citizen
Syria; alt. citizen Austria; Passport P3002721
(Austria) (individual) [SYRIA]
KVOCKA, Miroslav; DOB 1 Jan 1957; POB
Maricka, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
KYA, La Bo (a.k.a. "CHA LA BO"; a.k.a. "JA LA
BO"; a.k.a. "KYA LA BO"), Wan Hong, Shan,
Burma; Nakawngmu, Shan, Burma; DOB 1940;
alt. DOB 1942 (individual) [SDNTK]
KYOEI INTERNATIONAL COMPANY, LIMITED,
Tokyo, Japan [CUBA]
L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle
38N No. 6N-35, Loc. 46, Cali, Colombia; NIT #
805024405-3 (Colombia) [SDNT]
LA COMPANIA GENERAL DE NIQUEL (a.k.a.
GENERAL NICKEL SA), Cuba [CUBA]
LA COMPANIA TIENDAS UNIVERSO S.A.
(a.k.a. WWW.CUBA-SHOP.NET) [CUBA]
LA CROSSE GROUP INC, Vanterpool Plaza,
2nd Floor, Wickhams Cay 1, Road Town,
Tortola, Virgin Islands, British; Registration ID
268379 (Virgin Islands, British) [SDNTK]
LA EMPRESA CUBANA DE FLETES (a.k.a.
CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Pyongyang, Korea, North; Moscow,
Russia; Barcelona, Spain; Rostock, Germany;
Genoa, Italy; Syczecin, Poland; Rotterdam,
Netherlands; Mexico; Buenos Aires, Argentina;
Montreal, Canada; Varna, Bulgaria [CUBA]
LA FAMILIA MICHOACANA, Mexico [SDNTK]
LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a.
LA FRONTERA UNION GALVEZ Y CIA S EN
C), Carrera 30 No. 90-82, Bogota, Colombia;
NIT # 800050795-2 (Colombia) [SDNT]
LA FRONTERA UNION GALVEZ Y CIA S EN C
(f.k.a. LA FRONTERA PUERTA GALVEZ
LTDA.), Carrera 30 No. 90-82, Bogota,
Colombia; NIT # 800050795-2 (Colombia)
[SDNT]
LA HACIENDA (USA), LLC, Miami, FL; Business
Registration Document # L99000003231
(United States); US FEIN 650964520 (United
States) [SDNTK]
LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.
(a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.;
a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S.
DE R.L. DE C.V.), Sanchez Taboada 10451,
Rio Tijuana, Arreola y Cjon de Acceso Frente a
Saveri, Tijuana, Baja California, Mexico; Blvd.
Sanchez Taboada S/N, No. 10451, Zona Rio,
Fte. de Saverios e Arreola y cion accesso ,
Tijuana, Baja California, Mexico; Calle Jose
Maria Velazco No. 1407, Colonia Zona Rio,
Baja California, Mexico; R.F.C. CAN010702DF8
(Mexico); alt. R.F.C. HTI010702GR7 (Mexico)
[SDNTK]
LA MONEDITA DE ORO LTDA, Carrera 7 No.
115-60 Local C227, Bogota, Colombia; NIT #
800149502-9 (Colombia) [SDNTK]
LA NUMERO UNO DE CUAUHTEMOC S.A. DE
C.V. (a.k.a. CANTINA LA NUMERO UNO;
a.k.a. "SALON DIANA"), Avenida Cuauhtemoc
No. 150, Esq. Doctor Erazo, Colonia Doctores,
Delegacion Cuauhtemoc, Mexico City, Distrito
Federal, Mexico; R.F.C. NUC-940317-IN3
(Mexico) [SDNTK]
LA SORGUITA S.A. (a.k.a. GANADERIA LA
SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso
6, Medellin, Colombia; NIT # 800220730-4
(Colombia) [SDNTK]
LA TASAJERA DE FUENTE DE ORO, Km. 1
Fuente de Oro Via Granada, Fuente de Oro,
Meta, Colombia; Matricula Mercantil No
00118073 (Colombia) [SDNTK]
LAAGOUB, Abdelkader, via Europa, 4 - Paderno
Ponchielli, Cremona, Italy; DOB 23 Apr 1966;
POB Casablanca, Morocco; nationality
Morocco; Italian Fiscal Code
LGBBLK66D23Z330U (individual) [SDGT]
LAAICO (a.k.a. LAICO; a.k.a. LIBYAN AFRICAN
INVESTMENT COMPANY; a.k.a. LIBYAN
ARAB AFRICAN INVESTMENT COMPANY;
a.k.a. THE LAICO GROUP), Janzoor
(neighborhood), Tripoli, Libya; P.O. Box 81370,
Tarabulus, Tripoli, Libya; Email Address
info@laaico.com; Website www.laaico.com
[LIBYA2]
LABELLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a.
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Omar), Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province,
Philippines; 10th Avenue, Caloocan City,
Manila, Philippines; DOB 4 Oct 1972; POB Sitio
Banga Maiti, Barangay Tranghawan,
Lambunao, Iloilo Province, Philippines;
nationality Philippines (individual) [SDGT]
LABORATORIOS BLAIMAR DE COLOMBIA S.A.
(f.k.a. BLAIMAR; a.k.a. CIA.
INTERAMERICANA DE COSMETICOS S.A.;
a.k.a. COINTERCOS S.A.), Calle 12B No. 27-
39, Bogota, Colombia; Apartado Aereo 33248,
Bogota, Colombia; NIT # 860511578-8
(Colombia) [SDNT]
LABORATORIOS BLAIMAR DE COLOMBIA S.A.
(a.k.a. BLAIMAR), Calle 12B 27 39, Bogota,
Colombia [SDNT]
LABORATORIOS BLAIMAR DE COLOMBIA S.A.
(f.k.a. BLAIMAR; f.k.a. CIA. INTERAMERICANA
DE COSMETICOS S.A.; f.k.a. COINTERCOS
S.A.; a.k.a. COOPERATIVA DE COSMETICOS
Y POPULARES COSMEPOP; a.k.a.
COSMEPOP; f.k.a. LABORATORIOS BLANCO
PHARMA S.A.), A.A. 55538, Bogota, Colombia;
Calle 12B No. 27-37/39, Bogota, Colombia;
Calle 26 Sur No. 7-30 Este, Bogota, Colombia;
Carrera 99 y 100 No. 46A-10, Bodega 4,
Bogota, Colombia; Calle 12A No. 27-72,
Bogota, Colombia; NIT # 800251322-5
(Colombia) [SDNT]
LABORATORIOS BLANCO PHARMA S.A. (f.k.a.
BLAIMAR; f.k.a. CIA. INTERAMERICANA DE
COSMETICOS S.A.; f.k.a. COINTERCOS S.A.;
a.k.a. COOPERATIVA DE COSMETICOS Y
POPULARES COSMEPOP; a.k.a.
COSMEPOP; f.k.a. LABORATORIOS BLAIMAR
DE COLOMBIA S.A.), A.A. 55538, Bogota,
Colombia; Calle 12B No. 27-37/39, Bogota,
Colombia; Calle 26 Sur No. 7-30 Este, Bogota,
Colombia; Carrera 99 y 100 No. 46A-10,
Bodega 4, Bogota, Colombia; Calle 12A No. 27-
72, Bogota, Colombia; NIT # 800251322-5
(Colombia) [SDNT]
LABORATORIOS BLANCO PHARMA S.A.
(a.k.a. BLANCO PHARMA S.A.), Carrera 99 y
100 No. 46A-10, Bodega 4, Bogota, Colombia
[SDNT]
LABORATORIOS COLLINS (a.k.a. GRUPO
COLLINS; a.k.a. GRUPO FARMACEUTICO
COLLINS; a.k.a. PRODUCTOS
FARMACEUTICOS COLLINS, S.A. DE C.V.),
Avenida Lopez Mateos No. 1938, Colonia Agua
Blanca, Zapopan, Jalisco 45070, Mexico;
Pedro de Alacron No. 167, Zapopan, Jalisco,
Mexico; Cipres No. 1677, Colonia Del Fresno,
Guadalajara, Jalisco 44900, Mexico; Calle
Vicente Guerrero 337, Colonia Agua Blanca,
Zapopan, Jalisco 44008, Mexico; Prolongacion
Lopez Mateos 1938, Colonia Agua Blanca,
Zapopan, Jalisco 45070, Mexico; Calle Agua
Prieta 1100, Colonia Agua Blanca, Zapopan,
Jalisco 44008, Mexico; Puerto Soto La Marina
1632 A, Guadalajara, Jalisco 44330, Mexico;
R.F.C. PFC8301273D1 (Mexico) [SDNTK]
LABORATORIOS GENERICOS VETERINARIOS
DE COLOMBIA S.A, Carrera 71 No. 57-07,
Bogota, Colombia [SDNT]
LABORATORIOS KRESSFOR DE COLOMBIA
S.A. (a.k.a. COOPERATIVA MULTIACTIVA DE
COMERCIALIZACION Y SERVICIOS
FARMACOOP; a.k.a. FARMACOOP), A.A.
18491, Bogota, Colombia; Calle 17A No. 28A-
43, Bogota, Colombia; Calle 16 No. 28A-51,
Bogota, Colombia; Calle 16 No. 28A-57,
Bogota, Colombia; Calle 17A No. 28-43,
Bogota, Colombia; NIT # 830010878-3
(Colombia) [SDNT]
LABORATORIOS KRESSFOR DE COLOMBIA
S.A. (a.k.a. KRESSFOR), Calle 17A 28 43,
Bogota, Colombia; Calle 16 28A 51, Bogota,
Colombia; Calle 16 28A 57, Bogota, Colombia;
Calle 17 28A-43, Bogota, Colombia [SDNT]
LABORATORIOS PROFARMA LTDA., Calle 17
No. 28A-13, Bogota, Colombia; Calle 23 No. 19-
75, Bogota, Colombia; Calle 74 No. 15-80 of.
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