OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
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 FTZ) MINMETALS AND
METALLURGY 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 ECONOMIC AND TRADE COMPANY,
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 FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., 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]
LIN, Aung Thein (a.k.a. "LYNN, Aung Thein"),
Burma; DOB 1952; citizen Burma; nationality
Burma; Brigadier General, Mayor and Chairman
of Yangon City (Rangoon) City Development
Committee (individual) [BURMA]
LINARES REYES, Ricardo Jose (a.k.a.
LLENARES REYES, Jose Ricardo), c/o
INVERSIONES INVERVALLE S.A., Cali,
Colombia; c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o W. HERRERA Y CIA. S. EN C.,
Cali, Colombia; c/o ADMINISTRACION
INMOBILIARIA BOLIVAR S.A., Cali, Colombia;
c/o INVHERESA S.A., Cali, Colombia; c/o
INCOVALLE, Cali, Colombia; c/o
CONSTRUEXITO S.A., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali,
Colombia; c/o INVERSIONES HERREBE
LTDA., Cali, Colombia; c/o VIAJES MERCURIO
LTDA, Cali, Colombia; c/o INVERSIONES
BETANIA LTDA., Cali, Colombia; DOB 8 Mar
1955; alt. DOB 3 Mar 1955; Cedula No.
14440139 (Colombia); Passport PO466638
(Colombia) (individual) [SDNT]
LINCANDISA S.A. (a.k.a. LINEAS AEREAS
ANDINAS LINCANDISA S.A.), Av. de los Shyris
No. 35-174, Barrio Suecia, Quito, Ecuador;
RUC # 1792136652001 (Ecuador) [SDNTK]
LINDO HURTADO, Edgar, c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; DOB 23 Mar 1927;
Cedula No. 6061717 (Colombia) (individual)
[SDNT]
LINEA AEREA PUEBLOS AMAZONICOS S.A.S.
(a.k.a. LAPA S.A.S.), Avenida Carrera 9 No.
113-52 Ofc. 401, Bogota, Colombia;
Villavicencio, Colombia; Mitu, Vaupes,
Colombia; NIT # 900377739-7 (Colombia)
[SDNTK]
LINEAS AEREAS ANDINAS LINCANDISA S.A.
(a.k.a. LINCANDISA S.A.), Av. de los Shyris
No. 35-174, Barrio Suecia, Quito, Ecuador;
RUC # 1792136652001 (Ecuador) [SDNTK]
LINER TRANSPORT KISH (a.k.a. "LTK"), Bandar
Abbas Office: No. 7, 1st Floor, Dehghan
Building, Shohada (Yadbood) Square, Bandar
Abbas, Iran; Central Office: Office No. 141,
Ground Floor, Kish City Services Building, Kish
Island, Iran; Tehran Office: Add: No. 10, 3 Floor,
Unit 6, Ebrahimi Junction 8th Bostan St.,
Tehran, Iran; Tehran Terminal Office: No. 537,
Polygam Street, Mahmoud Abad Road, Khavar
Shahr, Tehran, Iran [SDGT]
LINEROS GARZON, Rodolfo (a.k.a. CASTRO
GARZON, Ricardo; a.k.a. "CAYO"), c/o
CASTRO CURE Y CIA. S.C.S., Barranquilla,
Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
Barranquilla, Colombia; c/o FUDIA LTDA.,
Barranquilla, Colombia; c/o CABLES
NACIONALES S.A., Barranquilla, Colombia; c/o
INVERSIONES AGROPECUARIA ARIZONA
LTDA., Barranquilla, Colombia; DOB 13 Dec
1960; POB Barranquilla, Colombia; Cedula No.
8715520 (Colombia) (individual) [SDNT]
LISANDRO LASCARRO, Jose (a.k.a. MUNOZ
LASCARRO, Felix Antonio; a.k.a. "PASTOR
ALAPE"); DOB 4 Jun 1959; alt. DOB 1946; POB
Puerto Berrio, Antioquia, Colombia; Cedula No.
3550075 (Colombia); alt. Cedula No. 71180715
(Colombia) (individual) [SDNTK]
LITOPHARMA (a.k.a. COOPERATIVA
MULTIACTIVA DEL LITORAL), Calle 72 No.
48-60 Local 1A Centro Ejecutivo Kathand,
Barranquilla, Colombia; Calle 72 No. 48-60
Local 1B, Barranquilla, Colombia; Carrera 3 Sur
No. 43-62, Barranquilla, Colombia; NIT #
802012669-8 (Colombia) [SDNT]
LITTLE CONNEMARA 1 FARM, Nyanga,
Zimbabwe [ZIMBABWE]
LIWINAG, Armando (a.k.a. SISON, Jose Maria),
Netherlands; DOB 8 Feb 1938; POB Llocos Sur
Northern Luzon, Philippines (individual) [SDGT]
LIZZY MUNDO INTERIOR, Justo Sierra 1963,
Guadalajara, Jalisco, Mexico [SDNT]
LJUBICIC, Pasko; DOB 15 Nov 1965; POB
Nezirovic, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
LKCK (a.k.a. NATIONAL MOVEMENT FOR THE
LIBERATION OF KOSOVO) [BALKANS]
LLADROVICI, Ramiz; DOB 3 Jan 1966
(individual) [BALKANS]
LLANOS GAZIA, Jorge Luis (a.k.a. LLANOS
GAZZIA, Jorge Luis), c/o AUDIO ALARMAS,
S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o
BASALTOS TONALA, S.A. DE C.V., Tonala,
Jalisco, Mexico; Avenida Lomas del Bosque No.
2700-42, Zapopan, Jalisco, Mexico; Calle
Palmas No. 42, Colonia Lomas del Bosque,
Zapopan, Jalisco C.P. 45110, Mexico;
Jamundi, Colombia; Asuncion No. 747 Int. 702,
Providencia, Guadalajara, Jalisco C.P. 44630,
Mexico; DOB 20 Jun 1957; POB Cali,
Colombia; citizen Colombia; alt. citizen Mexico;
nationality Italy; C.U.R.P.
LAGJ570620HNELZR00 (Mexico); Cedula No.
16446807 (Colombia); Credencial electoral
LLGZJR57062088H900 (Mexico); R.F.C.
LAGJ570620KV4 (Mexico) (individual) [SDNTK]
LLANOS GAZZIA, Jorge Luis (a.k.a. LLANOS
GAZIA, Jorge Luis), c/o AUDIO ALARMAS, S.A.
DE C.V., Zapopan, Jalisco, Mexico; c/o
BASALTOS TONALA, S.A. DE C.V., Tonala,
Jalisco, Mexico; Avenida Lomas del Bosque No.
2700-42, Zapopan, Jalisco, Mexico; Calle
Palmas No. 42, Colonia Lomas del Bosque,
Zapopan, Jalisco C.P. 45110, Mexico;
Jamundi, Colombia; Asuncion No. 747 Int. 702,
Providencia, Guadalajara, Jalisco C.P. 44630,
Mexico; DOB 20 Jun 1957; POB Cali,
Colombia; citizen Colombia; alt. citizen Mexico;
nationality Italy; C.U.R.P.
LAGJ570620HNELZR00 (Mexico); Cedula No.
16446807 (Colombia); Credencial electoral
LLGZJR57062088H900 (Mexico); R.F.C.
LAGJ570620KV4 (Mexico) (individual) [SDNTK]
LLANOTOUR LTDA. (a.k.a. HOSTERIA
LLANOGRANDE), Carretera Las Palmas cruce
Aeropuerto Km. 3, Rionegro, Antioquia,
Colombia; NIT # 890941440-4 (Colombia)
[SDNT]
LLENARES REYES, Jose Ricardo (a.k.a.
LINARES REYES, Ricardo Jose), c/o
INVERSIONES INVERVALLE S.A., Cali,
Colombia; c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o W. HERRERA Y CIA. S. EN C.,
Cali, Colombia; c/o ADMINISTRACION
INMOBILIARIA BOLIVAR S.A., Cali, Colombia;
c/o INVHERESA S.A., Cali, Colombia; c/o
INCOVALLE, Cali, Colombia; c/o
CONSTRUEXITO S.A., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali,
Colombia; c/o INVERSIONES HERREBE
LTDA., Cali, Colombia; c/o VIAJES MERCURIO
LTDA, Cali, Colombia; c/o INVERSIONES
BETANIA LTDA., Cali, Colombia; DOB 8 Mar
1955; alt. DOB 3 Mar 1955; Cedula No.
14440139 (Colombia); Passport PO466638
(Colombia) (individual) [SDNT]
LMF LTDA. (a.k.a. LEMOFAR LTDA.), Calle 39
Bis A No. 27-12, Bogota, Colombia; NIT #
830116405-1 (Colombia) [SDNT]
LNOC (a.k.a. LIBYA NATIONAL OIL
CORPORATION; 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]
LO, Cecilia (a.k.a. LAW, Cecilia; a.k.a. NG,
Cecilia; a.k.a. NG, Sor Hong), 150 Prince
Charles Crescent, #18-03, Singapore 159012,
Singapore; 3 Shenton Way, #10-01 Shenton
House, Singapore 068805, Singapore; DOB
1958; citizen Singapore; Identification Number
S1481823E (Singapore); Chief Executive,
Managing Director, and Owner, Golden Aaron
Pte. Ltd., Singapore; Director and Owner, G A
Ardmore Pte. Ltd., Singapore; Chief Executive,
Director and Owner, G A Capital Pte. Ltd.,
Singapore; Director and Owner, G A Foodstuffs
Pte. Ltd., Singapore; Chief Executive, Director
and Owner, G A Land Pte. Ltd., Singapore;
Director and Owner, G A Resort Pte. Ltd.,
Singapore; Chief Executive, Director and
Owner, G A Sentosa Pte. Ltd., Singapore; Chief
Executive, Director and Owner, G A Treasure
Pte. Ltd., Singapore; Director and Owner, G A
Whitehouse Pte. Ltd., Singapore; Chief
Executive, Manager, and Owner, S H Ng
Trading Pte. Ltd., Singapore (individual)
[BURMA]
LO, Hsin Han (a.k.a. LAW, Hsit-han; a.k.a. LO,
Hsing Han; a.k.a. LO, Hsing-han), 126A
Damazedi Rd, Bahan Township, Rangoon,
Burma; 152 Sule Pagoda Rd, Rangoon, Burma;
47 Latha St., Latha Township, Rangoon,
Burma; 36 19th St., Lower Blk, Latha Township,
Rangoon, Burma; 20 Wingabar Rd, Rangoon,
Burma; 330 Strand Rd, Latha Township,
Rangoon, Burma; 20B Massoeyein St., 9 Mile,
Rangoon, Burma, Burma; 20-23 Masoeyein
Kyang St., Mayangone, Rangoon, Burma; 60-61
Strand Rd., Latha Township, Rangoon, Burma;
DOB 1938; alt. DOB 1935 (individual) [BURMA]
LO, Hsing Han (a.k.a. LAW, Hsit-han; a.k.a. LO,
Hsin Han; a.k.a. LO, Hsing-han), 126A
Damazedi Rd, Bahan Township, Rangoon,
Burma; 152 Sule Pagoda Rd, Rangoon, Burma;
47 Latha St., Latha Township, Rangoon,
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