OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
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,
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, Ping Han (a.k.a. CHUNG, Lo Ping; a.k.a.
HTUN MYINT NAING; a.k.a. LAW, Stephen;
a.k.a. LAW, Steven; a.k.a. LO, Ping Hau; a.k.a.
LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN
MYINT NAING; a.k.a. U MYINT NAING), 8A
Jalan Teliti, Singapore, Singapore; 3 Shenton
Way, #10-01 Shenton House, Singapore
068805, Singapore; No. 124 Insein Road, Ward
(9), Hlaing Township, Rangoon, Burma; 61-62
Bahosi Development Housing, Wadan St.,
Lanmadaw Township, Rangoon, Burma; 330
Strand Rd., Latha Township, Rangoon, Burma;
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB
Lashio, Burma; citizen Burma; Passport 937174
(Burma) (individual) [BURMA]
LO, Ping Hau (a.k.a. CHUNG, Lo Ping; a.k.a.
HTUN MYINT NAING; a.k.a. LAW, Stephen;
a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a.
LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN
MYINT NAING; a.k.a. U MYINT NAING), 8A
Jalan Teliti, Singapore, Singapore; 3 Shenton
Way, #10-01 Shenton House, Singapore
068805, Singapore; No. 124 Insein Road, Ward
(9), Hlaing Township, Rangoon, Burma; 61-62
Bahosi Development Housing, Wadan St.,
Lanmadaw Township, Rangoon, Burma; 330
Strand Rd., Latha Township, Rangoon, Burma;
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB
Lashio, Burma; citizen Burma; Passport 937174
(Burma) (individual) [BURMA]
LO, Ping Zhong (a.k.a. CHUNG, Lo Ping; a.k.a.
HTUN MYINT NAING; a.k.a. LAW, Stephen;
a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a.
LO, Ping Hau; a.k.a. LO, Steven; a.k.a. TUN
MYINT NAING; a.k.a. U MYINT NAING), 8A
Jalan Teliti, Singapore, Singapore; 3 Shenton
Way, #10-01 Shenton House, Singapore
068805, Singapore; No. 124 Insein Road, Ward
(9), Hlaing Township, Rangoon, Burma; 61-62
Bahosi Development Housing, Wadan St.,
Lanmadaw Township, Rangoon, Burma; 330
Strand Rd., Latha Township, Rangoon, Burma;
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB
Lashio, Burma; citizen Burma; Passport 937174
(Burma) (individual) [BURMA]
LO, Steven (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN
MYINT NAING; a.k.a. LAW, Stephen; a.k.a.
LAW, Steven; a.k.a. LO, Ping Han; a.k.a. LO,
Ping Hau; a.k.a. LO, Ping Zhong; a.k.a. TUN
MYINT NAING; a.k.a. U MYINT NAING), 8A
Jalan Teliti, Singapore, Singapore; 3 Shenton
Way, #10-01 Shenton House, Singapore
068805, Singapore; No. 124 Insein Road, Ward
(9), Hlaing Township, Rangoon, Burma; 61-62
Bahosi Development Housing, Wadan St.,
Lanmadaw Township, Rangoon, Burma; 330
Strand Rd., Latha Township, Rangoon, Burma;
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB
Lashio, Burma; citizen Burma; Passport 937174
(Burma) (individual) [BURMA]
LOAIZA AVENDANO, Jesus (a.k.a. GARCIA
HERNANDEZ, Javier; a.k.a. HIGUERA
RENTERIA, Ismael; a.k.a. LOPEZ LANDEROS,
Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael;
a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a.
ZAMBADA, El Mayo), Bahia de San Ignacio
#1921, Colonia Nuevo Culiacan, Culiacan,
Sinaloa, Mexico; Calle Juan Jose Rios,
Culiacan, Mexico; PTE 4 49 2212, Cuchilla Del
Tesoro, Delegacion Gustavo A Madero, Distrito
Federal, Mexico; Calle Presa Humaya #104,
Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; DOB 1 Jan 1948; alt. DOB 03
Sep 1951; alt. DOB 06 Dec 1952; POB Sinaloa,
Mexico; alt. POB Guadalajara, Jalisco, Mexico;
alt. POB El Salado, Sinaloa, Mexico; alt. POB
Costa Rica, Sinaloa, Mexico; Driver's License
No. N36064231 (Mexico); R.F.C. ZAGI-500130
(Mexico); alt. R.F.C. GAHJ-521206 (Mexico);
alt. R.F.C. LOLJ-510903 (Mexico) (individual)
[SDNTK]
LOAN, Waseem Raouf (a.k.a. BUTT, Abdul
Majid; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Majid; a.k.a. RASHID, Abdul Majid), Pakistan;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; c/o AL AMLOOD
TRADING LLC, Dubai, United Arab Emirates;
DOB 03 Mar 1966; POB Lahore, Pakistan;
citizen Pakistan; Identification Number 35200-
5407888-5 (Pakistan); Passport AA8908881
(Pakistan) (individual) [SDNTK]
LOAN, Waseem Rauf (a.k.a. BUTT, Abdul Majid;
a.k.a. LOAN, Waseem Raouf; a.k.a. LON
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Majid; a.k.a. RASHID, Abdul Majid), Pakistan;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; c/o AL AMLOOD
TRADING LLC, Dubai, United Arab Emirates;
DOB 03 Mar 1966; POB Lahore, Pakistan;
citizen Pakistan; Identification Number 35200-
5407888-5 (Pakistan); Passport AA8908881
(Pakistan) (individual) [SDNTK]
LOBATO, Julio (a.k.a. PRADO, Julio), Panama
(individual) [CUBA]
LOBILLA, Shaykh Omar (a.k.a. DE LAVILLA,
Mike; a.k.a. LABELLA, Omar; 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. 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]
LOCHINVAR FARM, Mashvingo, Zimbabwe
[ZIMBABWE]
LOGAN MOREY, Elvis Angus (a.k.a. "BURTON
BURGESS"); DOB 28 Jul 1963; POB Toledo
District, Belize; Passport P0017003 (Belize);
SSN 561-77-9011 (United States) (individual)
[SDNT]
LOGARCHEO AG (a.k.a. LOGARCHEO S.A.),
Chemin du Carmel, 1661 Le Paquier-Montbarry,
Switzerland; US FEIN CH-217-0-431-423-3
(United States) [IRAQ2]
LOGARCHEO S.A. (f.k.a. LOGARCHEO AG),
Chemin du Carmel, 1661 Le Paquier-Montbarry,
Switzerland; US FEIN CH-217-0-431-423-3
(United States) [IRAQ2]
LOGISTIC SMART LIMITED, c/o Soroush
Sarzamin Asatir (SSA) Ship Management Co,
Shabnam Alley Golriz St, Vafa Alley Fajr St,
Shahid Motahari Avenue, 1589675951, Tehran,
Iran; 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; Business Registration
Document # 1342241 (Hong Kong) issued 1
Jun 2009; Email Address info@ssa-smc.net;
Website www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
LOGISTICA Y TRANSPORTE NORVAL LTDA.,
Avenida Boyaca No. 68-24, Bogota, Colombia;
NIT # 900224846-0 (Colombia) [SDNTK]
LOMEDIC, S.A. DE C.V. (a.k.a. GRUPO
LOMEDIC; a.k.a. MEDIC EXPRESS, S.A. DE
C.V.), Av. del Parque #489, Col. San Andres,
Guadalajara, Jalisco 44810, Mexico; Calle
Chicle 234, Colonia El Colli Industrial, Zapopan,
Jalisco 45069, Mexico; R.F.C. LOM-990211-
KQ2 (Mexico) [SDNTK]
LOMELI BOLANOS, Carlos, c/o LOMEDIC, S.A.
DE C.V., Guadalajara, Jalisco, Mexico; DOB 05
Aug 1959; POB Guadalajara, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
LOBC590805HJCMLR02 (Mexico) (individual)
[SDNTK]
LOMELIN MARTINEZ, Arturo, c/o ILC
EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; DOB 30 Jun
1947; POB Mexico, Distrito Federal, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P.
LOMA470630HGTMRR08 (Mexico) (individual)
[SDNTK]
LON RAOUF, Wasim Raouf (a.k.a. BUTT, Abdul
Majid; a.k.a. LOAN, Waseem Raouf; a.k.a.
LOAN, Waseem Rauf; a.k.a. LOUN, Waseem
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Majid; a.k.a. RASHID, Abdul Majid), Pakistan;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; c/o AL AMLOOD
TRADING LLC, Dubai, United Arab Emirates;
DOB 03 Mar 1966; POB Lahore, Pakistan;
citizen Pakistan; Identification Number 35200-
5407888-5 (Pakistan); Passport AA8908881
(Pakistan) (individual) [SDNTK]
LONDONO ALVAREZ, Gloria Elena (a.k.a.
LONDONO DE GRAJALES, Gloria Elena), c/o
CITICAR LTDA., La Union, Valle, Colombia; c/o
CONFECCIONES LINA MARIA LTDA., La
Union, Valle, Colombia; c/o GBS TRADING
S.A., Cali, Colombia; c/o MELON LTDA., Cali,
Colombia; c/o WORLD WORKING
COMERCIALIZADORA INTERNACIONAL S.A.,
Cali, Colombia; c/o GAD S.A., La Union, Valle,
Colombia; c/o ARMAGEDON S.A., La Union,
Valle, Colombia; c/o CRETA S.A., La Union,
Valle, Colombia; c/o HEBRON S.A., Tulua,
Valle, Colombia; c/o HOTEL LOS VINEDOS, La
Union, Valle, Colombia; c/o INDUSTRIAS DEL
ESPIRITU SANTO S.A., Malambo, Atlantico,
Colombia; c/o INTERNATIONAL FREEZE
DRIED S.A., Bogota, Colombia; c/o JOSAFAT
S.A., Tulua, Valle, Colombia; c/o SALIM S.A.,
La Union, Valle, Colombia; c/o TRANSPORTES
DEL ESPIRITU SANTO S.A., La Union, Valle,
Colombia; c/o FRUTAS DE LA COSTA S.A.,
Malambo, Atlantico, Colombia; DOB 22 Apr
1962; POB Medellin, Colombia; Cedula No.
51635146 (Colombia) (individual) [SDNT]
LONDONO DE GRAJALES, Gloria Elena (a.k.a.
LONDONO ALVAREZ, Gloria Elena), c/o
CITICAR LTDA., La Union, Valle, Colombia; c/o
CONFECCIONES LINA MARIA LTDA., La
Union, Valle, Colombia; c/o GBS TRADING
S.A., Cali, Colombia; c/o MELON LTDA., Cali,
Colombia; c/o WORLD WORKING
COMERCIALIZADORA INTERNACIONAL S.A.,
Cali, Colombia; c/o GAD S.A., La Union, Valle,
Colombia; c/o ARMAGEDON S.A., La Union,
Valle, Colombia; c/o CRETA S.A., La Union,
Valle, Colombia; c/o HEBRON S.A., Tulua,
Valle, Colombia; c/o HOTEL LOS VINEDOS, La
Union, Valle, Colombia; c/o INDUSTRIAS DEL
ESPIRITU SANTO S.A., Malambo, Atlantico,
Colombia; c/o INTERNATIONAL FREEZE
DRIED S.A., Bogota, Colombia; c/o JOSAFAT
S.A., Tulua, Valle, Colombia; c/o SALIM S.A.,
La Union, Valle, Colombia; c/o TRANSPORTES
DEL ESPIRITU SANTO S.A., La Union, Valle,
June 29, 2011 - 255 -