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 />
District Islamabad, Pakistan; DOB 30 Dec 1960;<br />
POB Okara, Pakistan; nationality Pakistan;<br />
National ID No. 61101-9618232-1 (Pakistan)<br />
(individual) [SDGT]<br />
LAKOKRASKA OAO (a.k.a. LAKOKRASKA<br />
OPEN JOINT-STOCK COMPANY), ul.<br />
Ignatova, 71, Grodnenskaya oblast, Lida<br />
231300, Belarus; 71 Ignatova Street,<br />
Grodnenskaya Region, Lida 231300, Belarus<br />
[BELARUS]<br />
LAKOKRASKA OPEN JOINT-STOCK<br />
COMPANY (a.k.a. LAKOKRASKA OAO), ul.<br />
Ignatova, 71, Grodnenskaya oblast, Lida<br />
231300, Belarus; 71 Ignatova Street,<br />
Grodnenskaya Region, Lida 231300, Belarus<br />
[BELARUS]<br />
LAKSHMI, Panama [CUBA]<br />
LAKVI, Zaki Ur-Rehman (a.k.a. ARSHAD, Abu<br />
Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-<br />
Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.<br />
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;<br />
a.k.a. "CHACHAJEE"), Chak No. 18/IL, Rinala<br />
Khurd, Tehsil Rinala Khurd, District Okara,<br />
Pakistan; Barahkoh, P.O. DO, Tehsil and<br />
District Islamabad, Pakistan; DOB 30 Dec 1960;<br />
POB Okara, Pakistan; nationality Pakistan;<br />
National ID No. 61101-9618232-1 (Pakistan)<br />
(individual) [SDGT]<br />
LAKVI, Zakir Rehman (a.k.a. ARSHAD, Abu<br />
Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-<br />
Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.<br />
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;<br />
a.k.a. "CHACHAJEE"), Chak No. 18/IL, Rinala<br />
Khurd, Tehsil Rinala Khurd, District Okara,<br />
Pakistan; Barahkoh, P.O. DO, Tehsil and<br />
District Islamabad, Pakistan; DOB 30 Dec 1960;<br />
POB Okara, Pakistan; nationality Pakistan;<br />
National ID No. 61101-9618232-1 (Pakistan)<br />
(individual) [SDGT]<br />
LALOVIC, Dragan (a.k.a. "MATE"); DOB 14 Jun<br />
1953; POB Vlaholje, nr Kalinovik, Bosnia-<br />
Herzegovina (individual) [BALKANS]<br />
LANCELIN SHIPPING COMPANY LIMITED,<br />
Fortuna Court, Block B, 284 Archiepiskopou<br />
Makariou C' Avenue, 2nd Floor, 3105, Limassol,<br />
Cyprus; c/o Soroush Sarzamin Asatir (SSA)<br />
Ship Management Co, Shabnam Alley Golriz St,<br />
Vafa Alley, Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Business<br />
Registration Document # C133993 (Cyprus)<br />
issued 2002; Email Address<br />
info@demetriades.com; alt. Email Address<br />
info@ssa-smc.net; Website www.irisl.net; alt.<br />
Website www.ssa-smc.net; Telephone:<br />
0035725800000; Telephone: 00982126100191;<br />
Fax: 0035725588055; Fax: 0035725587191;<br />
Fax: 00982126100192 [NPWMD]<br />
LANDZO, Esad; DOB 7 Mar 1973; ICTY indictee<br />
(individual) [BALKANS]<br />
LANGA, Andrew; DOB 13 Jan 1965; Deputy<br />
Minister of Environment and Tourism<br />
(individual) [ZIMBABWE]<br />
LAO, Ssu (a.k.a. HATSADIN, Phonsakunphaisan;<br />
a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG,<br />
Ssu; a.k.a. WANG, Wen Chou; a.k.a.<br />
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),<br />
Burma; DOB 01 Jan 1960; National ID No.<br />
3570700443258 (Thailand); Passport P403726<br />
(Thailand) (individual) [SDNTK]<br />
LAP (a.k.a. LAIP; a.k.a. LIBYA AFRICA<br />
INVESTMENT PORTFOLIO), Jumhoria Street,<br />
P.O. Box 91330, Tarabulus, Tripoli, Libya; Email<br />
Address info@lap.ly; Website www.lap.ly<br />
[LIBYA2]<br />
LAPA S.A.S. (a.k.a. LINEA AEREA PUEBLOS<br />
AMAZONICOS S.A.S.), Avenida Carrera 9 No.<br />
113-52 Ofc. 401, Bogota, Colombia;<br />
Villavicencio, Colombia; Mitu, Vaupes,<br />
Colombia; NIT # 900377739-7 (Colombia)<br />
[SDNTK]<br />
LARA ALVAREZ, Jose Luis (a.k.a. ARELLANO<br />
FELIX, Francisco Javier; a.k.a. ARELLANO<br />
FELIX, Javier; a.k.a. BELTRAN MEZA, Ramon;<br />
a.k.a. DIAZ MEDINA, Javier); DOB 21 Nov<br />
1969; alt. DOB 12 Dec 1969; POB Culiacan,<br />
Sinaloa, Mexico (individual) [SDNTK]<br />
LARES RANGEL, Jose Luis, c/o GRUPO C.L.P.<br />
CONSTRUCTORA S.A. DE C.V., Guadalajara,<br />
Jalisco, Mexico; Calle Lopez Cotilla 2032, Piso<br />
10, Colonia Americana, Guadalajara, Jalisco,<br />
Mexico; Ignacio Ramos Praslow 640,<br />
Guadalajara, Jalisco, Mexico; DOB 18 Apr<br />
1942; POB Ciudad Guzman, Jalisco, Mexico;<br />
citizen Mexico; nationality Mexico; C.U.R.P.<br />
LARL420418HJCRNS01 (Mexico) (individual)<br />
[SDNT]<br />
LARGO LEASING LTD., c/o T.R.C. Corporate<br />
Services Limited P.O. Box 1982, George Town,<br />
Cayman Islands [SDNT]<br />
LARMENDEZ PITALUA, Omar (a.k.a.<br />
LORMENDES PITALUA, Omar; a.k.a.<br />
LORMENDEZ PATALUA, Omar; a.k.a.<br />
LORMENDEZ PITALUA, Omar), Mexico; DOB<br />
18 Jan 1972; POB Lecheria Tultitlan, Mexico;<br />
alt. POB Tlalnepantla De Baz, Mexico, Mexico;<br />
citizen Mexico; nationality Mexico; C.U.R.P.<br />
LOPO720118HMCRTM01 (Mexico) (individual)<br />
[SDNTK]<br />
LARRANAGA CALVACHE, Juan Carlos, c/o<br />
INVERSIONES EL PENON S.A., Cali,<br />
Colombia; c/o COMERCIALIZADORA<br />
INTERNACIONAL VALLE DE ORO S.A., Cali,<br />
Colombia; c/o INMOBILIARIA BOLIVAR LTDA.,<br />
Cali, Colombia; c/o ADMINISTRACION<br />
INMOBILIARIA BOLIVAR S.A., Cali, Colombia;<br />
DOB 18 Mar 1964; Cedula No. 12982064<br />
(Colombia) (individual) [SDNT]<br />
LASA PERU S.A.C., Jr. Emilio Althaus 748, Int.<br />
3, Lima, Peru; RUC # 20509588091 (Peru)<br />
[SDNTK]<br />
LASHKAR E JHANGVI (a.k.a. LASHKAR I<br />
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.<br />
"LJ") [FTO] [SDGT]<br />
LASHKAR E-TAYYIBA (a.k.a. AL<br />
MANSOOREEN; a.k.a. AL MANSOORIAN;<br />
a.k.a. ARMY <strong>OF</strong> THE PURE; a.k.a. ARMY <strong>OF</strong><br />
THE PURE AND RIGHTEOUS; a.k.a. ARMY<br />
<strong>OF</strong> THE RIGHTEOUS; a.k.a. FALAH INSANIA;<br />
a.k.a. FALAH-E-INSANIAT FOUNDATION;<br />
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-<br />
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-<br />
I-INSANIYAT; a.k.a. HUMAN WELFARE<br />
FOUNDATION; a.k.a. HUMANITARIAN<br />
WELFARE FOUNDATION; a.k.a. IDARA<br />
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-<br />
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.<br />
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-<br />
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.<br />
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-<br />
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.<br />
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-<br />
DAWA; a.k.a. LASHKAR E-TOIBA; a.k.a.<br />
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-<br />
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.<br />
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-<br />
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;<br />
a.k.a. WELFARE <strong>OF</strong> HUMANITY; a.k.a. "JUD"),<br />
Pakistan [FTO] [SDGT]<br />
LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN;<br />
a.k.a. AL MANSOORIAN; a.k.a. ARMY <strong>OF</strong> THE<br />
PURE; a.k.a. ARMY <strong>OF</strong> THE PURE AND<br />
RIGHTEOUS; a.k.a. ARMY <strong>OF</strong> THE<br />
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.<br />
FALAH-E-INSANIAT FOUNDATION; a.k.a.<br />
FALAH-E-INSANIYAT; a.k.a. FALAH-I-<br />
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-<br />
I-INSANIYAT; a.k.a. HUMAN WELFARE<br />
FOUNDATION; a.k.a. HUMANITARIAN<br />
WELFARE FOUNDATION; a.k.a. IDARA<br />
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-<br />
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.<br />
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-<br />
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.<br />
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-<br />
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.<br />
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-<br />
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.<br />
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-<br />
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.<br />
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-<br />
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;<br />
a.k.a. WELFARE <strong>OF</strong> HUMANITY; a.k.a. "JUD"),<br />
Pakistan [FTO] [SDGT]<br />
LASHKAR I JHANGVI (a.k.a. LASHKAR E<br />
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.<br />
"LJ") [FTO] [SDGT]<br />
LASHKAR-I-JHANGVI (a.k.a. LASHKAR E<br />
JHANGVI; a.k.a. LASHKAR I JHANGVI; a.k.a.<br />
"LJ") [FTO] [SDGT]<br />
LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN;<br />
a.k.a. AL MANSOORIAN; a.k.a. ARMY <strong>OF</strong> THE<br />
PURE; a.k.a. ARMY <strong>OF</strong> THE PURE AND<br />
RIGHTEOUS; a.k.a. ARMY <strong>OF</strong> THE<br />
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.<br />
FALAH-E-INSANIAT FOUNDATION; a.k.a.<br />
FALAH-E-INSANIYAT; a.k.a. FALAH-I-<br />
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-<br />
I-INSANIYAT; a.k.a. HUMAN WELFARE<br />
FOUNDATION; a.k.a. HUMANITARIAN<br />
WELFARE FOUNDATION; a.k.a. IDARA<br />
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-<br />
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.<br />
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-<br />
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.<br />
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-<br />
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.<br />
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-<br />
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.<br />
LASHKAR E-TOIBA; a.k.a. PAASBAN-E-AHLE-<br />
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.<br />
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-<br />
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;<br />
a.k.a. WELFARE <strong>OF</strong> HUMANITY; a.k.a. "JUD"),<br />
Pakistan [FTO] [SDGT]<br />
LATINA DE COSMETICOS Y DISTRIBUCIONES<br />
S.A., Calle 12B No. 27-39, Bogota, Colombia;<br />
Carrera 28 No. 11-65 of. 712, Bogota,<br />
Colombia; Carrera 70 No. 54-30, Bogota,<br />
Colombia; NIT # 830018857-5 (Colombia)<br />
[SDNT]<br />
LATINFARMACOS S.A. (a.k.a. FARMACIA<br />
ALMACEN POPULAR; a.k.a. FARMACIA<br />
AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a.<br />
FARMACIA CAROLINA 2; a.k.a. FARMACIA<br />
CHACON; a.k.a. FARMACIA DEL PUEBLO;<br />
a.k.a. FARMACIA DORAL; a.k.a. FARMACIA<br />
ECONOMICA; a.k.a. FARMACIA<br />
INMACULADA; a.k.a. FARMACIA JARDIN DEL<br />
SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a.<br />
FARMACIA LA COLINA; a.k.a. FARMACIA LA<br />
ECONOMICA; a.k.a. FARMACIA LA<br />
MODERNA; a.k.a. FARMACIA LOS SAUCES;<br />
a.k.a. FARMACIA MODERNA; a.k.a.<br />
FARMACIA PROBETA; a.k.a. FARMACIA<br />
PROVIDA; a.k.a. FARMACIA SAN MIGUEL;<br />
a.k.a. FARMACIA SAN VICENTE; a.k.a.<br />
LATINOAMERICANA DE FARMACOS S.A.;<br />
a.k.a. SUPERFARMACIA), Ambato, Ecuador;<br />
Av. 10 de Agosto 2753 y Gral. Vicente Aguirre,<br />
Edificio Freile Ardiani, Quito, Ecuador; Av.<br />
Amazonas 1134 y General Foch, Quito,<br />
Ecuador; Av. Amazonas 244 y Jorge<br />
Washington, Quito, Ecuador; Av. Rodrigo de<br />
Chavez 387, Quito, Ecuador; Cayambe,<br />
Ecuador; Gualberto Perez 633 y Andres Perez,<br />
Quito, Ecuador; Michelena y Mariscal Sucre,<br />
Quito, Ecuador; Tres de Julio y Cuenca, Santo<br />
Domingo, Ecuador; Tulcan, Ecuador; Quito,<br />
Ecuador; El Carmen, Ecuador; Santo Domingo<br />
Colorados, Ecuador; RUC # 1791286812001<br />
(Ecuador) [SDNT]<br />
LATINOAMERICANA DE FARMACOS S.A.<br />
(a.k.a. FARMACIA ALMACEN POPULAR;<br />
a.k.a. FARMACIA AMAZONAS; a.k.a.<br />
FARMACIA ATENEA; a.k.a. FARMACIA<br />
CAROLINA 2; a.k.a. FARMACIA CHACON;<br />
a.k.a. FARMACIA DEL PUEBLO; a.k.a.<br />
FARMACIA DORAL; a.k.a. FARMACIA<br />
ECONOMICA; a.k.a. FARMACIA<br />
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