OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
e/Luz y Acosta, La Habana Vieja, Habana,
Cuba; Anillo del Puerto e/Pote y Linea del
Ferrocarril, La Habana Vieja, Habana, Cuba;
Oficios 104 Havana Vieja, Havana, Cuba;
Oficina 7, Edificio Senorial, Calle 50 Apartado
31, Panama City 5, Panama [CUBA]
MELFI MARINE S.A. (a.k.a. MELFI MARINE
CORPORATION S.A.), Calle Oficios No. 410
e/Luz y Acosta, La Habana Vieja, Habana,
Cuba; Anillo del Puerto e/Pote y Linea del
Ferrocarril, La Habana Vieja, Habana, Cuba;
Oficios 104 Havana Vieja, Havana, Cuba;
Oficina 7, Edificio Senorial, Calle 50 Apartado
31, Panama City 5, Panama [CUBA]
MELGOZA TORRES, Martin, c/o FARMACIA
VIDA SUPREMA, S.A. DE C.V., Boulevard
Agua Caliente 1381, Revolucion, Tijuana, Baja
California Norte 22400, Mexico; Paseo
Coronado No. 964, Fraccionamiento El Mirador,
Tijuana, Baja California, Mexico; DOB 11 Nov
1946; POB Villa de Alvarez, Colima, Mexico;
Credencial electoral 073855815496 (Mexico);
R.F.C. METM-46111-BF4 (Mexico) (individual)
[SDNTK]
MELLADO CRUZ, Galdino (a.k.a. GALINDO
MELLADO, Cruz; a.k.a. MELLADO CRUZ,
Galindo; a.k.a. "EL MELLADO"), Calle Llano
Grande, Tampico Alto, Veracruz C.P. 92040,
Mexico; DOB 18 Apr 1973; POB Tampico,
Veracruz; citizen Mexico; nationality Mexico;
C.U.R.P. MECG730418HVZLRL05 (Mexico);
R.F.C. MECC730418 (Mexico) (individual)
[SDNTK]
MELLADO CRUZ, Galindo (a.k.a. GALINDO
MELLADO, Cruz; a.k.a. MELLADO CRUZ,
Galdino; a.k.a. "EL MELLADO"), Calle Llano
Grande, Tampico Alto, Veracruz C.P. 92040,
Mexico; DOB 18 Apr 1973; POB Tampico,
Veracruz; citizen Mexico; nationality Mexico;
C.U.R.P. MECG730418HVZLRL05 (Mexico);
R.F.C. MECC730418 (Mexico) (individual)
[SDNTK]
MELLAT BANK SB CJSC (a.k.a. "MELLAT BANK
DB AOZT"), P.O. Box 24, Yerevan 0010,
Armenia [NPWMD] [IFSR]
MELLI AGROCHEMICAL COMPANY PJS (a.k.a.
SHERKAT MELLI SHIMI KESHAVARZ), Mola
Sadra Street, 215 Khordad, Sadr Alley No. 13,
Vanak Sq., P.O. Box 15875-1734, Tehran, Iran
[NPWMD]
MELLI BANK PLC, 1 London Wall, London
EC2Y 5EA, United Kingdom [NPWMD] [IFSR]
MELLI INVESTMENT HOLDING
INTERNATIONAL (a.k.a. MEHR), 514,
Business Avenue Building, Deira, P.O. Box
181878, Dubai, United Arab Emirates;
Registration Certificate Number (Dubai) 0107
issued 30 Nov 2005 [NPWMD]
MELO PERILLA, Jose Cayetano, c/o
CARILLANCA COLOMBIA Y CIA S EN CS,
Bogota, Colombia; c/o CARILLANCA S.A., San
Jose, Costa Rica; c/o CARILLANCA C.A.,
Arismendi, Nueva Esparta, Venezuela; c/o
PARQUEADERO DE LA 25-13, Bogota,
Colombia; c/o AGROPECUARIA SAN
CAYETANO DE COSTA RICA LTDA, San
Jose, Costa Rica; c/o ARROCERA EL
GAUCHO S.A., San Jose, Costa Rica; DOB 07
Nov 1957; POB Ibague, Tolima, Colombia;
citizen Colombia; Cedula No. 5882964
(Colombia); Passport 5882964 (Colombia);
Residency Number 003-5506420-0100028
(Costa Rica) (individual) [SDNTK]
MELON LTDA., Unicentro Casa Grajales, Cali,
Colombia; NIT # 805000581-8 (Colombia)
[SDNT]
MELRUX RICA S PIZZA, Carrera 77A No. 41-
20/22, Bogota, Colombia; Carrera 75 No. 24C-
22/24, Bogota, Colombia; Matricula Mercantil
No 1158291 (Colombia) [SDNTK]
MEMETI, Memetiming (a.k.a. AXIMU,
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. QEKEMAN, Memetiming; a.k.a.
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a.
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
10 Oct 1971; POB Chele County, Khuttan Area,
Xinjiang Uighur Autonomous Region, China;
nationality China; National ID No.
653225197110100533 (China) (individual)
[SDGT]
MEMON, Iqbal Mohammed (a.k.a. MAMEN,
Mohamed Iqbal; a.k.a. MERCHANT, Iqbal;
a.k.a. MIRCHI, Iqbal); DOB 25 Apr 1950; alt.
DOB 12 Aug 1959; alt. DOB 13 Feb 1959; POB
Bombay, India; Passport C-602033 (India); alt.
Passport G-679302 (United Arab Emirates); alt.
Passport H-825326 (United Arab Emirates)
(individual) [SDNTK]
MENDEZ DIAZ, Marlen, c/o COOPDISAN,
Bucaramanga, Colombia; c/o DROGAS LA
REBAJA BUCARAMANGA S.A., Bucaramanga,
Colombia; Cedula No. 37813841 (Colombia);
Passport 37813841 (Colombia) (individual)
[SDNT]
MENDEZ SALAZAR, John Jairo, Calle 1 No. 56-
109 Casa 32, Cali, Colombia; Carrera 42 No.
5B-81, Cali, Colombia; c/o MAQUINARIA
TECNICA Y TIERRAS LTDA., Cali, Colombia;
Cedula No. 98515360 (Colombia); Passport
98515360 (Colombia) (individual) [SDNT]
MENDEZ SANTIAGO, Flavio, Mexico; DOB 11
Mar 1975; citizen Mexico; nationality Mexico;
R.F.C. MESF750311 (Mexico) (individual)
[SDNTK]
MENDEZ VARGAS, Jesus (a.k.a. MENDEZ
VARGAS, Jose de Jesus; a.k.a. MENDEZ,
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
c/o Club Abaro, Ave Vicente Villada , Mexico
City, Municipio de Mexico City, D.F., Mexico;
Potrero Grande de C de Paracuaro,
Apatzingan, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Toluca,
Mexico, Mexico; Calle Carlos Salazar Col
Buenos Aires, Apatzingan, Michoacan, Mexico;
Calle Dr. Lose Luis Mora Col Morelos,
Apatzingan, Michoacan, Mexico; Tazumbos,
Jalisco, Mexico; DOB 28 Feb 1974; alt. DOB 6
Aug 1973; alt. DOB 18 Sep 1989; POB El
Coloma, Michoacan; alt. POB Acapulco de
Juarez, Guerrero; alt. POB Eduardo Neri,
Guerrero; nationality Mexico; C.U.R.P.
MEVJ890918HGRNRS09 (Mexico) (individual)
[SDNTK]
MENDEZ VARGAS, Jose de Jesus (a.k.a.
MENDEZ VARGAS, Jesus; a.k.a. MENDEZ,
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
c/o Club Abaro, Ave Vicente Villada , Mexico
City, Municipio de Mexico City, D.F., Mexico;
Potrero Grande de C de Paracuaro,
Apatzingan, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Toluca,
Mexico, Mexico; Calle Carlos Salazar Col
Buenos Aires, Apatzingan, Michoacan, Mexico;
Calle Dr. Lose Luis Mora Col Morelos,
Apatzingan, Michoacan, Mexico; Tazumbos,
Jalisco, Mexico; DOB 28 Feb 1974; alt. DOB 6
Aug 1973; alt. DOB 18 Sep 1989; POB El
Coloma, Michoacan; alt. POB Acapulco de
Juarez, Guerrero; alt. POB Eduardo Neri,
Guerrero; nationality Mexico; C.U.R.P.
MEVJ890918HGRNRS09 (Mexico) (individual)
[SDNTK]
MENDEZ, Jesus (a.k.a. MENDEZ VARGAS,
Jesus; a.k.a. MENDEZ VARGAS, Jose de
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
c/o Club Abaro, Ave Vicente Villada , Mexico
City, Municipio de Mexico City, D.F., Mexico;
Potrero Grande de C de Paracuaro,
Apatzingan, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Toluca,
Mexico, Mexico; Calle Carlos Salazar Col
Buenos Aires, Apatzingan, Michoacan, Mexico;
Calle Dr. Lose Luis Mora Col Morelos,
Apatzingan, Michoacan, Mexico; Tazumbos,
Jalisco, Mexico; DOB 28 Feb 1974; alt. DOB 6
Aug 1973; alt. DOB 18 Sep 1989; POB El
Coloma, Michoacan; alt. POB Acapulco de
Juarez, Guerrero; alt. POB Eduardo Neri,
Guerrero; nationality Mexico; C.U.R.P.
MEVJ890918HGRNRS09 (Mexico) (individual)
[SDNTK]
MENDOZA CONTRERAS, Cipriano (a.k.a.
RIVERA TORRES, Javier), Calle Venustiano
Carranza No. 904, Col. Josefa Ortiz de
Dominguez, Apatzingan, Michoacan, Mexico;
DOB 25 Dec 1969; POB Tepalcatepec,
Michoacan; citizen Mexico; nationality Mexico;
C.U.R.P. MECC691225HMNNNP01 (Mexico)
(individual) [SDNTK]
MENDOZA PENA, Sergio (a.k.a. LOPEZ, Antonio
Santiago; a.k.a. PENA MENDOZA, Sergio;
a.k.a. PENA MENDOZA, Sergio Arturo
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a.
SOLIS, Rene Carlos), Miguel Hidalgo 410,
Concordia, Nuevo Laredo, Tamaulipas, Mexico;
Calle Decima, Colonia Las Fuentes, Reynosa,
Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
DOB 1970; citizen Mexico; nationality Mexico
(individual) [SDNTK]
MENDOZA RODRIGUEZ, Ana Janeth, c/o
ADMACOOP, Bogota, Colombia; c/o
CREDISOL, Bogota, Colombia; DOB 6 Jul
1963; Cedula No. 51721267 (Colombia);
Passport 51721267 (Colombia) (individual)
[SDNT]
MEOUCHI SAADE, Pablo Agustin, c/o GRUPO
IRUNA, S.A. DE C.V., Mexico, Distrito Federal,
Mexico; c/o GRUPO JEZINNE, S.A. DE C.V.,
Mexico, Distrito Federal, Mexico; c/o
INDUSTRIALIZADORA PURECORN, S.A. DE
C.V., Mexico, Distrito Federal, Mexico; c/o
MASA FACIL, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; DOB 17 Oct 1962; POB
Distrito Federal, Mexico; C.U.R.P.
MESP621017HDFCDB05 (Mexico); Passport
330020001 (Mexico) (individual) [SDNT]
MERCADO DE LA HOZ, Manuel Enrique, c/o
COPSERVIR LTDA., Bogota, Colombia; Cedula
No. 72134380 (Colombia) (individual) [SDNT]
MERCADO DE VALORES INTEGRADOS LTDA
(a.k.a. VALINTEGRADOS LTDA), Calle 24D Bis
No. 73C-03, Bogota, Colombia; NIT #
830034151-1 (Colombia) [SDNTK]
MERCAVICOLA LTDA., Calle 47AN, Cali,
Colombia; Calle 34 No. 5A-25, Cali, Colombia;
NIT # 800086338-5 (Colombia) [SDNT]
MERCHANT, Iqbal (a.k.a. MAMEN, Mohamed
Iqbal; a.k.a. MEMON, Iqbal Mohammed; a.k.a.
MIRCHI, Iqbal); DOB 25 Apr 1950; alt. DOB 12
Aug 1959; alt. DOB 13 Feb 1959; POB
Bombay, India; Passport C-602033 (India); alt.
Passport G-679302 (United Arab Emirates); alt.
Passport H-825326 (United Arab Emirates)
(individual) [SDNTK]
MERCURIUS IMPORT/EXPORT COMPANY,
PANAMA, S.A., Calle C, Edificio 18, Box 4048,
Colon Free Zone, Panama [CUBA]
MESBAH ENERGY COMPANY (a.k.a. "MEC"),
77 Armaghan Gharbi Street, Valiasr Blve,
Tehran, Iran [NPWMD]
MEXGLOBO, S.A. DE C.V., Boulevard Agua
Caliente No. 148, Col. Revolucion, Tijuana,
Baja California 22015, Mexico; R.F.C.
MEX9909034Y0 (Mexico) [SDNTK]
MEZA CAZARES, Arturo (a.k.a. MEZA
CAZAREZ, Arturo; a.k.a. MEZA GASTELLUM,
Arturo; a.k.a. MEZA, JR., Arturo), Calle Benito
Juarez No. 636, Oriente, Colonia Centro,
June 29, 2011 - 274 -