OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SISTEMA DE RADIO DE SINALOA, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Juan de
Dios Batiz No. 139, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Predio de San
Rafael, Sindicatura de Costa Rica, Culiacan,
Sinaloa, Mexico; Avenida Rodolfo G. Robles
No. 153, Sur, Colonia Aldama, Culiacan,
Sinaloa, Mexico; Calle Mariano Escobedo No.
366, #102, Culiacan, Sinaloa, Mexico; DOB 4
Jul 1946; POB Jacola, Culiacan, Sinaloa,
Mexico; citizen Mexico; nationality Mexico;
Electoral Registry No. MZGSAR46070425H400
(Mexico); R.F.C. MEGA460704 (Mexico)
(individual) [SDNTK]
MEZA, JR., Arturo (a.k.a. MEZA CAZARES,
Arturo; a.k.a. MEZA CAZAREZ, Arturo; a.k.a.
MEZA GASTELLUM, Arturo), Calle Benito
Juarez No. 636, Oriente, Colonia Centro,
Culiacan, Sinaloa, Mexico; Calle G. Robles No.
153, Colonia Almada Sur, Culiacan, Sinaloa,
Mexico; Avenida Ignacio Aldama #257, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo Robles 153 Sur, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Avenida Rodolfo G.
Robles No. 153 Sur, Colonia Almada, Culiacan,
Sinaloa, Mexico; c/o COMERCIAL DOMELY,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
CONSORCIO INMOBILIARIO DEL VALLE DE
CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Predio de San
Rafael, Sindicatura de Costa Rica, Culiacan,
Sinaloa, Mexico; DOB 6 Mar 1976; alt. DOB 29
Mar 1976; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; nationality Mexico; Identification
Number B9457110 (United States); R.F.C.
MECA760329 (Mexico); alt. R.F.C.
MECA760306V70 (Mexico) (individual)
[SDNTK]
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
FOND (a.k.a. AL BIR AL DAWALIA; a.k.a.
BENEVOLENCE INTERNATIONAL
FOUNDATION; a.k.a. BIF; a.k.a. BIF-USA),
P.O. Box 10845, Riyadh 11442, Saudi Arabia;
8820 Mobile Avenue, 1A, Oak Lawn, IL 60453;
(Formerly located at) 20-24 Branford Place,
Suite 705, Newark, NJ 07102; (Formerly
located at) 9838 S. Roberts Road, Suite 1-W,
Palos Hills, IL 60465; P.O. Box 548, Worth, IL
60482; Bashir Safar Ugli 69, Baku, Azerbaijan;
69 Boshir Safaroglu St., Baku, Azerbaijan;
Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
1508 Station B, Mississauga, Ontario L4Y 4G2,
Canada; 2465 Cawthra Rd., #203, Mississauga,
Ontario L5A 3P2, Canada; Ottawa, Canada;
Grozny, Chechnya, Russia; 91 Paihonggou,
Lanzhou, Gansu, China; Hrvatov 30, 41000,
Zagreb, Croatia; Makhachkala, Daghestan,
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
Ingushetia, Russia; Burgemeester Kessensingel
40, Maastricht, Netherlands; House 111, First
Floor, Street 64, F-10/3, Islamabad, Pakistan;
Azovskaya 6, km. 3, off. 401, Moscow, Russia;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
Box 1937, Khartoum, Sudan; P.O. Box 7600,
Jeddah 21472, Saudi Arabia; Dushanbe,
Tajikistan; United Kingdom; Afghanistan;
Bangladesh; Bosnia and Herzegovina; Gaza
Strip, undetermined; Yemen; US FEIN 36-
3823186 [SDGT]
MGE (a.k.a. MYANMA GEM ENTERPRISE;
a.k.a. MYANMAR GEM ENTERPRISE), 66
Kaba Aye Pagoda Road, Rangoon, Mayangone
Township (MYGN), Burma [BURMA]
MI CARRO E.U., Calle 33 No. 75C-40, Medellin,
Colombia; NIT # 9000750838 (Colombia)
[SDNTK]
MICB (a.k.a. MYANMA INVESTMENT AND
COMMERCIAL BANK; a.k.a. MYANMAR
INVESTMENT AND COMMERCIAL BANK),
170/176 Bo Aung Kyaw Street, Botataung
Township, Yangon, Burma; SWIFT/BIC
MYANMMM1; alt. SWIFT/BIC MICB MM MY
(Burma); alt. SWIFT/BIC MICB MM MY MAN
(Burma) [BURMA]
MICCL (a.k.a. MONYWA JVCO; a.k.a.
MYANMAR IVANHOE COPPER CO. LTD.;
a.k.a. MYANMAR IVANHOE COPPER
COMPANY LIMITED), 70 (I) Bo Chein Street,
Pyay Road, Hlaing Township, Yangon, Burma;
Monywa, Sagaing Division, Burma; 70 (I) Bo
Chein Street, 6.5 miles Pyay Road, Yangon ,
Burma [BURMA]
MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom
R.D.), Belgium; DOB 22 Dec 1975; POB
Kapellen, Belgium; citizen Belgium;
Identification Number 1041 002019 56
(Belgium); Passport FF615720 (Belgium)
(individual) [SDNTK]
MICHIELSEN, Tom R.D. (a.k.a. MICHIELSEN,
Tom), Belgium; DOB 22 Dec 1975; POB
Kapellen, Belgium; citizen Belgium;
Identification Number 1041 002019 56
(Belgium); Passport FF615720 (Belgium)
(individual) [SDNTK]
MIDCO FINANCE S.A. (a.k.a. MIDCO
FINANCIAL S.A.; a.k.a. MONTANA
MANAGEMENT INC.), 57 Rue du Rhone,
Geneva CH-1204, Switzerland; Panama; US
FEIN CH-660-0-469-982-0 (United States);
Switzerland [IRAQ2]
MIDCO FINANCIAL S.A. (a.k.a. MIDCO
FINANCE S.A.; a.k.a. MONTANA
MANAGEMENT INC.), 57 Rue du Rhone,
Geneva CH-1204, Switzerland; Panama; US
FEIN CH-660-0-469-982-0 (United States);
Switzerland [IRAQ2]
MIDZI, Amos Bernard Muvenga; DOB 4 July
1952; Minister of Mines and Mining
Development (individual) [ZIMBABWE]
MIGIL (a.k.a. COOPERATIVA MULTIACTIVA DE
EMPLEADOS DE SUPERMERCADOS Y
AFINES; a.k.a. DISMERCOOP; f.k.a.
DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a.
DISTRIBUIDORA MIGIL CALI S.A.; f.k.a.
DISTRIBUIDORA MIGIL LTDA.; f.k.a.
GRACADAL S.A.), Calle 5C No. 41-30, Cali,
Colombia; Carrera 26 No. 5B-65, Cali,
Colombia; Carrera 30 No. 5-12, Cali, Colombia;
NIT # 805003637-5 (Colombia) [SDNT]
MIGIL (f.k.a. DISTRIBUIDORA MIGIL BOGOTA
LTDA.; a.k.a. DISTRIBUIDORA MIGIL CALI
S.A.; a.k.a. DISTRIBUIDORA MIGIL LTDA.),
Calle 5C 41-30, Cali, Colombia; Carrera 30-5-
12, Cali, Colombia; Carrera 26 5B-65, Cali,
Colombia [SDNT]
MIJARES TRANCOSO, Gilberto, Calle Luis
Echeverria 6329-B, Infonavit Presidentes,
Tijuana, Baja California, Mexico; P.O. Box
43440, San Ysidro, CA 92173; c/o Distribuidora
Imperial De Baja California, S.A. de C.V.,
Tijuana, Baja California, Mexico; c/o ADP, S.C.,
Tijuana, Baja California, Mexico; DOB 4 Feb
1951; POB Vicente Guerrero, Durango; Driver's
License No. 210082884 (Mexico); Passport
ASDI1418 (Mexico) (individual) [SDNTK]
MIKLASHEVICH, Petr Petrovich (a.k.a.
MIKLASHEVICH, Piotr Piatrovich); DOB 1954;
POB Kosuta, Minsk district, Belarus; citizen
Belarus; nationality Belarus; Prosecutor General
(individual) [BELARUS]
MIKLASHEVICH, Piotr Piatrovich (a.k.a.
MIKLASHEVICH, Petr Petrovich); DOB 1954;
POB Kosuta, Minsk district, Belarus; citizen
Belarus; nationality Belarus; Prosecutor General
(individual) [BELARUS]
MILITARY COMMERCIAL CORPORATION, P.O.
Box 221, Khartoum, Sudan [SUDAN]
MILITARY SUPPLIES INDUSTRY
DEPARTMENT (a.k.a. MUNITIONS INDUSTRY
DEPARTMENT), Pyongyang, Korea, North
[NPWMD]
MILL DENE LIMITED, Manning House, 21 Bucks
Road, Douglas IM1 3DA, Man, Isle of;
Business Registration Document # 003645V
(Man, Isle of) issued 2 Mar 2009 [NPWMD]
MILLAN SALAS, Jaime, c/o VALORCORP S.A.,
Bogota, Colombia; c/o ALERO S.A., Cali,
Colombia; Cedula No. 16589582 (Colombia)
(individual) [SDNT]
MILOSEVIC, Borislav; DOB 1936; brother of
Slobodan Milosevic (individual) [BALKANS]
MILOSEVIC, Dragomir; DOB 4 Feb 1942; POB
Murgas, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
MILOSEVIC, Marija; DOB 1965; daughter of
Slobodan Milosevic (individual) [BALKANS]
MILOSEVIC, Marko; DOB 2 Jul 1974; son of
Slobodan Milosevic (individual) [BALKANS]
MILOSEVIC, Milanka; sister-in-law of Slobodan
Milosevic (individual) [BALKANS]
MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB
Pozarevac, Serbia and Montenegro; ex-FRY
President; ICTY indictee in custody (individual)
[BALKANS]
MILUTINOVIC, Milan; DOB 19 Dec 1942; POB
Belgrade, Serbia and Montenegro; ex-President
of Republika Srpska; ICTY indictee in custody
(individual) [BALKANS]
MIN, Zaw, Burma; DOB 10 Jan 1949; citizen
Burma; nationality Burma; Colonel, Minister of
Electric Power 1 (individual) [BURMA]
MINERA LA CASTELLANA Y ANEXAS S.A. DE
C.V., Culiacan, Sinaloa, Mexico; R.F.C.
MCA9011192R3 (Mexico) [SDNTK]
MINERA RIO PRESIDIO S.A. DE C.V., Culiacan,
Sinaloa, Mexico [SDNTK]
MINERALS MARKETING CORPORATION OF
ZIMBABWE (a.k.a. MMCZ), P.O. Box 2628,
Harare, Zimbabwe; 90 Mutare Road, Harare,
Zimbabwe; Phone No. 263-4-486946; Fax No.
263-4-487261 [ZIMBABWE]
MINIMERCADO EL MANANTIAL DEL NEUTA,
Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha,
Cundinamarca, Colombia; Matricula Mercantil
No 1776209 (Colombia) [SDNTK]
MININ, Leonid (a.k.a. BLAVSTEIN, Leonid; a.k.a.
BLUVSHTEIN, Leonid; a.k.a. BLYAFSHTEIN,
Leonid; a.k.a. BLYUFSHTEIN, Leonid; a.k.a.
BLYUVSHTEIN, Leonid; a.k.a. BRESLAN, Wolf;
a.k.a. BRESLAN, Wulf; a.k.a. KERLER,
Vladimir Abramovich; a.k.a. OSOLS, Igor; a.k.a.
POPELA, Vladimir Abramovich; a.k.a.
POPELAVESKI, Vladimir Abramovich; a.k.a.
POPELO, Vladimir Abramovich; a.k.a.
POPELOVESKI, Vladimir Abramovich; a.k.a.
POPILOVESKI, Vladimir Abramovich); DOB 14
Dec 1947; alt. DOB 18 Oct 1946; nationality
Ukraine; Passport 90109052 (Israel) issued 26
Nov 1997; alt. Passport 65118 (Bolivia); alt.
Passport KI0861177 (Russia); alt. Passport
9001689 (Israel) issued 23 Jan 1997 expires
22 Jan 1999; alt. Passport 6019832 (Israel)
issued 6 Nov 1994 expires 5 Nov 1999; alt.
Passport 18106739D (Germany); alt. Passport
5280007248D (Germany); Owner, Exotic
Tropical Timber Enterprise (individual)
[LIBERIA]
MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS (a.k.a.
MINISTRY OF DEFENSE FOR ARMED
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
MODSAF), located on the west side of
Dabestan Street, Abbas Abad District, Tehran,
Iran [NPWMD]
MINISTRY OF DEFENSE FOR ARMED
FORCES LOGISTICS (a.k.a. MINISTRY OF
DEFENSE AND SUPPORT FOR ARMED
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
MODSAF), located on the west side of
Dabestan Street, Abbas Abad District, Tehran,
Iran [NPWMD]
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