OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LEAL HERNANDEZ, Mauricio, c/o
INCOMMERCE S.A., Cali, Colombia; DOB 24
Nov 1974; Cedula No. 94429420 (Colombia);
Passport 94429420 (Colombia) (individual)
[SDNT]
LEAL LOPEZ, Janey Farides, c/o HODWALKER
Y LEAL Y CIA. S.C.A., Barranquilla, Colombia;
c/o MARTIN HODWALKER M. Y CIA. S. EN C.,
Barranquilla, Colombia; c/o VERANILLO DIVE
CENTER LTDA., Barranquilla, Colombia; DOB
6 Nov 1972; POB Colombia; Cedula No.
32779104 (Colombia); Passport AF665724
(Colombia) (individual) [SDNT]
LEAL RODRIGUEZ, Jose Guillermo, c/o PENTA
PHARMA DE COLOMBIA S.A., Bogota,
Colombia; c/o PENTACOOP LTDA., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR
DE COLOMBIA S.A., Bogota, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; DOB 1
Mar 1932; Cedula No. 89867 (Colombia)
(individual) [SDNT]
LEATHER INDUSTRIES CORPORATION (a.k.a.
LEATHER INDUSTRIES TANNERIES), P.O.
Box 1639, Khartoum, Sudan [SUDAN]
LEATHER INDUSTRIES TANNERIES (a.k.a.
LEATHER INDUSTRIES CORPORATION),
P.O. Box 1639, Khartoum, Sudan [SUDAN]
LEBANESE COMMUNICATION GROUP (a.k.a.
LEBANESE MEDIA GROUP), Al Manar
Building, Ahmad Kassir Street, Haret Hriek,
Baabda, Lebanon; Abed Al Nour Street, Haret
Hriek, PO Box 354/25, Beirut, Lebanon;
Company ID: No. 59 531 at Commercial
Registry of the Civil Court of First Instance at
Baabda, Lebanon [SDGT]
LEBANESE MARTYR ASSOCIATION (a.k.a. AL-
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION;
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
SHAHID ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION;
a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. MARTYRS FOUNDATION IN LEBANON;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Lebanon [SDGT]
LEBANESE MARTYR FOUNDATION (a.k.a. AL-
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION;
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
SHAHID ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION;
a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. MARTYRS FOUNDATION IN LEBANON;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Lebanon [SDGT]
LEBANESE MEDIA GROUP (a.k.a. LEBANESE
COMMUNICATION GROUP), Al Manar
Building, Ahmad Kassir Street, Haret Hriek,
Baabda, Lebanon; Abed Al Nour Street, Haret
Hriek, PO Box 354/25, Beirut, Lebanon;
Company ID: No. 59 531 at Commercial
Registry of the Civil Court of First Instance at
Baabda, Lebanon [SDGT]
LEBREDO, Jose A., Zweierstrasse 35, Zurich
CH-8022, Switzerland; Director, Banco Nacional
de Cuba (individual) [CUBA]
LECHERIA SANTA MONICA (a.k.a. DORA
PASTEURIZA DE LECHE SANTA MONICA;
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE
C.V.; a.k.a. NUEVA INDUSTRIA DE
GANADEROS DE CULIACAN S.A. DE C.V.;
a.k.a. SANTA MONICA DAIRY),
Calle/Boulevard Doctor Mora 1230, Colonia Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
Carretera Los Mochis Topolobampo, KM. 5.2,
Los Mochis, Sinaloa, Mexico; Avenida
Francisco Villa Norte 135, Colonia Ninos
Heroes, Salvador Alvarado, Sinaloa 81400,
Mexico; Carretera La Cruz KM 15 S/N, Colonia
Arroyitos, La Cruz, Sinaloa 82700, Mexico;
Chamizal S/N, La Cruz, Sinaloa 82700,
Mexico; Carretera Internacional al Norte KM
1.5, 1207, Colonia Ejido Venadillo, Mazatlan,
Sinaloa 82129, Mexico; Plaza Azul S/N,
Colonia Las Brisas, Tecuala, Nayarit, Mexico;
Calle Prolongacion Morelos y Matamoros S/N,
Colonia Benito Juarez, Escuinapa, Sinaloa
82400, Mexico; Matamoros 5, Escuinapa,
Sinaloa 82478, Mexico; Carretera Internacional
1845, Bodega 8 y 10, Colonia Zona Industrial 2,
Ciudad Obregon, Sonora 85065, Mexico; Calle
Sauces 384, Colonia Del Bosque, Guasave,
Sinaloa 81020, Mexico; Calle Federalismo
2000, Colonia Recursos Hidraulicos, Culiacan,
Sinaloa 80060, Mexico; Carretera Augstin
Olachea Local 30, Colonia Pericues, La Paz,
Baja California Sur 23090, Mexico; Avenida
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80060, Mexico; Carretera A Navolato,
Colonia Bachigualato, Culiacan, Sinaloa
80060, Mexico; Calle Tomate 10 Bodega 34Y5,
Colonia Mercado Abastos, Culiacan, Sinaloa
83170, Mexico; Carretera A Topolobampo 5,
Colonia Ninos Heroes, Ahome, Sinaloa 81290,
Mexico; Avenida Xicotencalth # 1795, Colonia
Las Quintas, Culiacan, Sinaloa 80060, Mexico;
Calle Central Local A10, Colonia Mercado
Abastos, Cajeme, Sonora 85000, Mexico; Calle
Jose Diego Abad 2923, Colonia Bachigualato,
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
8802029-Y7 (Mexico) [SDNTK]
LECHUGA LICONA, Alfonso, Mexico; DOB 14
Jan 1971; POB San Bartolo Tutotepec, Hidalgo,
Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. LELA710114HHGCCL08 (Mexico)
(individual) [SDNTK]
LEE, Karl (a.k.a. LI, Fangwei), China; c/o LIMMT
ECONOMIC AND TRADE COMPANY, LTD.,
2501-2508 Yuexiu Mansion, No. 82 Xinkai
Road, Dalian, Liaoning 116011, China; DOB 18
Sep 1972; nationality China (individual)
[NPWMD]
LEILABADI, Ali Hajinia (a.k.a. LAILABADI, ALI
HADJINIA), c/o MESBAH ENERGY
COMPANY, Iran; DOB 19 Feb 1950; POB
Tabriz, Iran; citizen Iran; nationality Iran;
Passport E4710151 (Iran) issued 15 Oct 2000
expires 15 Oct 2005 (individual) [NPWMD]
LEMOFAR LTDA. (a.k.a. LMF LTDA.), Calle 39
Bis A No. 27-12, Bogota, Colombia; NIT #
830116405-1 (Colombia) [SDNT]
LEON ANDRADE, Bernabe (a.k.a. ARAUJO
INZUNZA, Gonzalo; a.k.a. INZUNZA INZUNZA,
Gonzalo; a.k.a. "MACHO PRIETO"), Sonora,
Mexico; Mexicali, Baja California, Mexico; DOB
17 Aug 1971; POB Sinaloa, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
IUIG710817HSLNNN08 (Mexico); Passport
040016733 (Mexico) (individual) [SDNTK]
LEON REYES, German, c/o COLPHAR S.A.,
Bogota, Colombia; Cedula No. 79273729
(Colombia); Passport 79273729 (Colombia)
(individual) [SDNT]
LEON, Manzi (a.k.a. MANZI, Leo; a.k.a.
MUGARAGU, Leodomir), Katoyi, North Kivu,
Congo, Democratic Republic of the; DOB 1954;
alt. DOB 1953; POB Kigali, Rwanda; alt. POB
Rushashi (Northern Province), Rwanda;
FDLR/FOCA Chief of Staff; Brigadier General
(individual) [DRCONGO]
LERCH, Gotthard, Kreuzbergstrasse 4, 9472
Grabs, St Gallen Canton, Switzerland; DOB 21
Dec 1942; POB Germany; nationality Germany;
Passport 3545767791D (Germany) issued 7
Aug 1998 expires 6 Aug 2008; alt. Passport
3545767791 (Germany) (individual) [NPWMD]
LESMES BULLA, Jairo Alfonso (a.k.a.
CALDERON, Javier), Colombia; DOB 25 Mar
1947; citizen Colombia; Cedula No. 17164408
(Colombia); International FARC Commission
Member for Argentina, Chile, Uruguay, and
Paraguay (individual) [SDNTK]
LEVERAGE, S.A., San Martin 323, Piso 14,
Buenos Aires, Argentina [CUBA]
LEVERYE, S.A., Corrientes 1386, 5th Floor,
Buenos Aires, Argentina [CUBA]
LEYBDA CORPORATION, S.A., Panama [CUBA]
LEYVA ESCANDON, Edgardo, Apt. 513, Calle
Tampico, Colonia Cacho, Tijuana, Baja
California, Mexico; DOB 17 Sep 1969; POB
Tijuana, Baja California, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
LEEE690917HBCYSD02 (Mexico) (individual)
[SDNTK]
LI, Cheng Yu (a.k.a. BOONTHAWEE, Sae Jang;
a.k.a. BUNTHAWEE, Sae Chang; a.k.a.
BUNTHAWEE, Sae Jang; a.k.a. "AH LI KO";
a.k.a. "LI CHENG YU"), Shan, Burma; 199/132,
Mu 8, Tambon Non Jom, Amphur San Sai,
Chiang Mai, Thailand; 725, Mu 10, Tambon
Nong Bua, Amphur Chaiprakan, Chiang Mai,
Thailand; DOB 06 Jun 1961; National ID No.
5502100007251 (Thailand); Passport X638456
(Thailand) (individual) [SDNTK]
LI, Fangwei (a.k.a. LEE, Karl), China; c/o LIMMT
ECONOMIC AND TRADE COMPANY, LTD.,
2501-2508 Yuexiu Mansion, No. 82 Xinkai
Road, Dalian, Liaoning 116011, China; DOB 18
Sep 1972; nationality China (individual)
[NPWMD]
LI, Kai Shou (a.k.a. "LI KAI SHOU"), Huay Aw,
Shan, Burma; DOB 1949 (individual) [SDNTK]
LIA (a.k.a. LIBYAN INVESTMENT AUTHORITY;
a.k.a. LIBYAN INVESTMENT CORPORATION),
Office No. 99, 9th Floor, Bourj Al Fatih Tower,
Tripoli, Libya; Email Address
info@libyaninvestment.com; Website
www.lia.ly; Telephone No. (218) 213351034;
Telephone No. (218) 213362091; Telephone
No. (218) 213362085; Fax No. (218)
213351035; Fax No. (218) 213362082; Fax No.
(218) 213362084 [LIBYA2]
LIANG, Ching-fang (a.k.a. BOONCHUA,
Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
CHANCHIRA, Boochuea; a.k.a. "CHE FONG";
a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
KHUM THAW COMPANY LIMITED, Chiang
Mai, Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand;
261, Wichayanon Road, Tambon Chang Moi,
Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number
350991386390 (Thailand) issued 28 Oct 1952
expires 14 May 2009 (individual) [SDNTK]
LIAONING INDUSTRY & TRADE CO., LTD.
(a.k.a. ANSI METALLURGY INDUSTRY CO.
LTD.; a.k.a. BLUE SKY INDUSTRY
CORPORATION; a.k.a. DALIAN CARBON CO.
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
TRADE CO., LTD.; a.k.a. DALIAN SUNNY
INDUSTRY AND TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO
METALLURGY AND MINMETALS INDUSTRY
CO., LTD.; a.k.a. WEALTHY OCEAN
ENTERPRISES LTD.), No. 10 Zhongshan
Road, Dalian, China; No. 08 F25, Yuexiu
Mansion, Xigang District, Dalian, China; 2501-
2508 Yuexiu Mansion, No. 82 Xinkai Road,
Dalian, Liaoning 116011, China; No. 100
Zhongshan Road, Dalian, China; and all other
locations worldwide [NPWMD]
LIAONING INDUSTRY AND TRADE CO., LTD.
(a.k.a. ANSI METALLURGY INDUSTRY CO.
LTD.; a.k.a. BLUE SKY INDUSTRY
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