OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
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 & 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]
LIBERATION ARMY OF PRESEVO,
MEDVEDJA, AND BUJANOVAC (a.k.a.
UCPMB) [BALKANS]
LIBERATION STRUGGLE (a.k.a. ELA; a.k.a.
EPANASTATIKOS LAIKOS AGONAS; a.k.a.
JUNE 78; a.k.a. ORGANIZATION OF
REVOLUTIONARY INTERNATIONALIST
SOLIDARITY; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a.
REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE) [SDGT]
LIBERATION TIGERS OF TAMIL EELAM (a.k.a.
ELLALAN FORCE; a.k.a. LTTE; a.k.a. TAMIL
TIGERS) [FTO] [SDGT]
LIBREROS DIEZ, Orlando, c/o
CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o VALLE
COMUNICACIONES LTDA., Cali, Colombia; c/o
DISTRIBUIDORA DE ELEMENTOS PARA LA
CONSTRUCCION S.A., Cali, Colombia; DOB 6
Dec 1960; Cedula No. 16651068 (Colombia)
(individual) [SDNT]
LIBYA AFRICA INVESTMENT PORTFOLIO
(a.k.a. LAIP; a.k.a. LAP), Jumhoria Street, P.O.
Box 91330, Tarabulus, Tripoli, Libya; Email
Address info@lap.ly; Website www.lap.ly
[LIBYA2]
LIBYA NATIONAL OIL CORPORATION (a.k.a.
LNOC; a.k.a. NATIONAL OIL CORPORATION;
a.k.a. NATIONAL OIL CORPORATION - LIBYA;
a.k.a. NOC), National Oil Corporation Building,
Bashir Al Saadawi Street, P.O. Box 2655,
Tarabulus, Tripoli, Libya [LIBYA2]
LIBYAN AFRICAN INVESTMENT COMPANY
(a.k.a. LAAICO; a.k.a. LAICO; 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]
LIBYAN AGRICULTURAL BANK (a.k.a.
AGRICULTURAL BANK; a.k.a. AL MASRAF AL
ZIRAE), El Ghayran Area, Ganzor El Sharqya,
P.O. Box 1100, Tripoli, Libya; Al Jumhouria
Street, East Junzour, Al Gheran, Tripoli, Libya;
Email Address agbank@agribank-ly.org;
SWIFT/BIC AGRULYLT (Libya); Telephone No.
(218) 214870586; Telephone No. (218)
214870714; Telephone No. (218) 214870745;
Telephone No. (218) 213338366; Telephone
No. (218) 213331533; Telephone No. (218)
213333541; Telephone No. (218) 213333544;
Telephone No. (218) 213333543; Telephone
No. (218) 213333542; Fax No. (218)
214870747; Fax No. (218) 214870767; Fax No.
(218) 214870777; Fax No. (218) 213330927;
Fax No. (218) 213333545 [LIBYA2]
LIBYAN ARAB AFRICAN INVESTMENT
COMPANY (a.k.a. LAAICO; a.k.a. LAICO; a.k.a.
LIBYAN 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]
LIBYAN ARAB FOREIGN BANK (a.k.a. LAFB;
a.k.a. LIBYAN ARAB FOREIGN BANK
LIMITED; a.k.a. LIBYAN FOREIGN BANK),
P.O. Box 2542 Tower 2, Dat Al-Imad Complex,
Tripoli, Libya; Dat Elemad Administrative
Complex, Tower No. 2, Tripoli, Libya; Website
www.lafbank.com; alt. Website www.lfbank.ly;
Telephone No. (218) 213350160; Telephone
No. (218) 213350161; Telephone No. (218)
213350155; Fax No. (218) 213350164 [LIBYA2]
LIBYAN ARAB FOREIGN BANK LIMITED (a.k.a.
LAFB; a.k.a. LIBYAN ARAB FOREIGN BANK;
a.k.a. LIBYAN FOREIGN BANK), P.O. Box
2542 Tower 2, Dat Al-Imad Complex, Tripoli,
Libya; Dat Elemad Administrative Complex,
Tower No. 2, Tripoli, Libya; Website
www.lafbank.com; alt. Website www.lfbank.ly;
Telephone No. (218) 213350160; Telephone
No. (218) 213350161; Telephone No. (218)
213350155; Fax No. (218) 213350164 [LIBYA2]
LIBYAN ARAB FOREIGN INVESTMENT
COMPANY (a.k.a. LAFICO; a.k.a. LIBYAN
FOREIGN INVESTMENT COMPANY), Libyan
Arab Foreign Investment Company Building, Al
Tharwa Street, P.O. Box 4538, Gharyan Area,
Tarabulus, Tripoli, Libya; Email Address
info@lafico.ly; Website www.lafico.ly [LIBYA2]
LIBYAN FOREIGN BANK (a.k.a. LAFB; a.k.a.
LIBYAN ARAB FOREIGN BANK; a.k.a. LIBYAN
ARAB FOREIGN BANK LIMITED), P.O. Box
2542 Tower 2, Dat Al-Imad Complex, Tripoli,
Libya; Dat Elemad Administrative Complex,
Tower No. 2, Tripoli, Libya; Website
www.lafbank.com; alt. Website www.lfbank.ly;
Telephone No. (218) 213350160; Telephone
No. (218) 213350161; Telephone No. (218)
213350155; Fax No. (218) 213350164 [LIBYA2]
LIBYAN FOREIGN INVESTMENT COMPANY
(a.k.a. LAFICO; a.k.a. LIBYAN ARAB FOREIGN
INVESTMENT COMPANY), Libyan Arab
Foreign Investment Company Building, Al
Tharwa Street, P.O. Box 4538, Gharyan Area,
Tarabulus, Tripoli, Libya; Email Address
info@lafico.ly; Website www.lafico.ly [LIBYA2]
LIBYAN INVESTMENT AUTHORITY (a.k.a. LIA;
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]
LIBYAN INVESTMENT CORPORATION (a.k.a.
LIA; a.k.a. LIBYAN INVESTMENT
AUTHORITY), 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]
LIBYAN ISLAMIC FIGHTING GROUP [FTO]
[SDGT]
LIBYAN JAMAHIRIYA BROADCASTING
CORPORATION, POB 333, Ahsaat Street,
Tripoli, Libya; Email Address info@ljbc.net; alt.
Email Address info@en.ljbc.net; Website
www.ljbc.net; alt. Website www.en.ljbc.net;
Telephone no. (218) (21) (4445926); Fax no.
(218) (21) (3402107) [LIBYA2]
LIBYAN NORWEGIAN FERTILISER COMPANY
(a.k.a. LIFECO), Airport Highway, Sidi Sleem
Area, Tripoli, Libya; Plant Libyan Norwegian
Fertiliser Company, Marsa el Brega, Libya;
Website www.lifeco.ly [LIBYA2]
LICON MUNOZ, Jorge Arturo, Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L. DE
C.V., Saucillo, Chihuahua, Mexico; c/o
CORRALES SAN IGNACIO L.L.C., Presidio,
TX; DOB 17 May 1974; citizen Mexico;
nationality Mexico; C.U.R.P.
LIMJ740517HCHCXR09 (Mexico); Immigration
No. A7800002 Border Crossing (United States)
(individual) [SDNTK]
LICOREXPORT S.A., Quito, Ecuador [CUBA]
LIFECO (a.k.a. LIBYAN NORWEGIAN
FERTILISER COMPANY), Airport Highway, Sidi
Sleem Area, Tripoli, Libya; Plant Libyan
Norwegian Fertiliser Company, Marsa el Brega,
Libya; Website www.lifeco.ly [LIBYA2]
LIMAJ, Fatmir; DOB 4 Feb 1971; POB Banja,
Serbia and Montenegro; ICTY indictee
(individual) [BALKANS]
LIMMT (DALIAN FTZ) METALLURGY AND
MINERALS 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 & TRADE
CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE 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]
LIMMT (DALIAN FTZ) MINMETALS AND
METALLURGY 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 & 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) 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]
LIMMT (DALIAN) METALLURGY AND
MINERALS CO., LTD. (a.k.a. ANSI
METALLURGY INDUSTRY CO. LTD.; a.k.a.
BLUE SKY INDUSTRY CORPORATION; a.k.a.
June 29, 2011 - 253 -