OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Township, Yangon, Burma; No. 41 Shwe Taung
Gyar Street, Bahan Township, Yangon, Burma
[BURMA]
MYANMAR TREASURE BEACH RESORTS
(a.k.a. MYANMAR TREASURE BEACH
RESORT; a.k.a. MYANMAR TREASURE
RESORT (BAGAN); a.k.a. MYANMAR
TREASURE RESORT (PATHEIN); a.k.a.
MYANMAR TREASURE RESORTS; a.k.a.
"MYANMAR TREASURE RESORT II"), No 56
Shwe Taung Gyar Road , Golden Valley, Bahan
Township, Yangon, Burma; No. 41 Shwe Taung
Gyar Street, Bahan Township, Yangon, Burma
[BURMA]
MYANMAR TREASURE RESORT (BAGAN)
(a.k.a. MYANMAR TREASURE BEACH
RESORT; a.k.a. MYANMAR TREASURE
BEACH RESORTS; a.k.a. MYANMAR
TREASURE RESORT (PATHEIN); a.k.a.
MYANMAR TREASURE RESORTS; a.k.a.
"MYANMAR TREASURE RESORT II"), No 56
Shwe Taung Gyar Road , Golden Valley, Bahan
Township, Yangon, Burma; No. 41 Shwe Taung
Gyar Street, Bahan Township, Yangon, Burma
[BURMA]
MYANMAR TREASURE RESORT (PATHEIN)
(a.k.a. MYANMAR TREASURE BEACH
RESORT; a.k.a. MYANMAR TREASURE
BEACH RESORTS; a.k.a. MYANMAR
TREASURE RESORT (BAGAN); a.k.a.
MYANMAR TREASURE RESORTS; a.k.a.
"MYANMAR TREASURE RESORT II"), No 56
Shwe Taung Gyar Road , Golden Valley, Bahan
Township, Yangon, Burma; No. 41 Shwe Taung
Gyar Street, Bahan Township, Yangon, Burma
[BURMA]
MYANMAR TREASURE RESORTS (a.k.a.
MYANMAR TREASURE BEACH RESORT;
a.k.a. MYANMAR TREASURE BEACH
RESORTS; a.k.a. MYANMAR TREASURE
RESORT (BAGAN); a.k.a. MYANMAR
TREASURE RESORT (PATHEIN); a.k.a.
"MYANMAR TREASURE RESORT II"), No 56
Shwe Taung Gyar Road , Golden Valley, Bahan
Township, Yangon, Burma; No. 41 Shwe Taung
Gyar Street, Bahan Township, Yangon, Burma
[BURMA]
MYAWADDY BANK (a.k.a. MYAWADDY BANK
LTD.), 24/26 Sule Pagoda Road, Yangon,
Burma [BURMA]
MYAWADDY BANK LTD. (a.k.a. MYAWADDY
BANK), 24/26 Sule Pagoda Road, Yangon,
Burma [BURMA]
MYAWADDY TRADING CO. (a.k.a. MYAWADDY
TRADING LTD.), 189-191 Maha Bandoola
Street, Botataung P.O, Yangon, Burma
[BURMA]
MYAWADDY TRADING LTD. (a.k.a.
MYAWADDY TRADING CO.), 189-191 Maha
Bandoola Street, Botataung P.O, Yangon,
Burma [BURMA]
MYINT, Daw Tin Lin (a.k.a. MYINT, Tin Lin); DOB
25 Jan 1947; wife of Ye Myint (individual)
[BURMA]
MYINT, Htay (a.k.a. MYINT, U Htay), Burma;
DOB 6 Feb 1955; citizen Burma; nationality
Burma; Chairman, Yuzana Company Limited
(individual) [BURMA]
MYINT, Kyaw, Dr. (a.k.a. MYINT, Kyaw), Burma;
DOB 1940; citizen Burma; nationality Burma;
Minister of Health (individual) [BURMA]
MYINT, Kyaw (a.k.a. MYINT, Kyaw, Dr.), Burma;
DOB 1940; citizen Burma; nationality Burma;
Minister of Health (individual) [BURMA]
MYINT, Li (a.k.a. HSING, Su; a.k.a. "SU HSING";
a.k.a. "U LI MYINT"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Burma; c/o
HONG PANG MINING COMPANY LIMITED,
Yangon, Burma; c/o HONG PANG TEXTILE
COMPANY LIMITED, Yangon, Burma; c/o
HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; 525 Merchant
Street, Rangoon, Burma; Tangyan, Burma;
National ID No. 13/Ta Ta Na (Naing)019077
(Burma) (individual) [SDNTK]
MYINT, Tin Lin (a.k.a. MYINT, Daw Tin Lin); DOB
25 Jan 1947; wife of Ye Myint (individual)
[BURMA]
MYINT, U Htay (a.k.a. MYINT, Htay), Burma;
DOB 6 Feb 1955; citizen Burma; nationality
Burma; Chairman, Yuzana Company Limited
(individual) [BURMA]
MYINT, Ye; DOB 21 Oct 1943; citizen Burma;
nationality Burma; Lieutenant-General; Chief,
Military Affairs; Chief, Bureau of Special
Operation 1; Member, State Peace and
Development Council (individual) [BURMA]
MZOUDI, Abdelghani (a.k.a. MAZUTI,
Abdelghani; a.k.a. MAZWATI, Abdelghani), Op
de Wisch 15, Hamburg 21149, Germany;
Marienstrasse 54, Hamburg, Germany; DOB 6
Dec 1972; POB Marrakech, Morocco; citizen
Morocco; Moroccan Personal ID No. E 427689
(Morocco) issued 20 Mar 2001; Passport
M271392 (Morocco) issued 04 Dec 2000; alt.
Passport F 879567 (Morocco) issued 29 Apr
1992 (individual) [SDGT]
NA TCHUTE, Jose Americo Bubo (a.k.a. NA
TCHUTO, Jose Americo Bubo); DOB 12 Jun
1952; POB Catio, Guinea-Bissau; nationality
Guinea-Bissau; National ID No. 112248
(Guinea-Bissau); Passport DA0002521
(Guinea-Bissau); alt. Passport DA0000780
(Guinea-Bissau); Rear Admiral, former Navy
Chief of Staff of Guinea-Bissau (individual)
[SDNTK]
NA TCHUTO, Jose Americo Bubo (a.k.a. NA
TCHUTE, Jose Americo Bubo); DOB 12 Jun
1952; POB Catio, Guinea-Bissau; nationality
Guinea-Bissau; National ID No. 112248
(Guinea-Bissau); Passport DA0002521
(Guinea-Bissau); alt. Passport DA0000780
(Guinea-Bissau); Rear Admiral, former Navy
Chief of Staff of Guinea-Bissau (individual)
[SDNTK]
NABIPOUR, Ghasem (a.k.a. POUR, Ghasem
Nabi), 143 Shahid Lavasani Avenue,
Farmanieh, Tehran, Iran; Suite B 12/F, Two
Chinachem Plaza, 135 Des Voeux Road,
Central, Hong Kong; DOB 16 Jan 1956;
nationality Iran; Passport L11758148
(individual) [NPWMD]
NACB (a.k.a. NORTH AFRICA COMMERCIAL
BANK; a.k.a. NORTH AFRICA COMMERCIAL
BANK S.A.L.; a.k.a. NORTH AFRICA
COMMERCIAL BANK SAL), P. O. Box: 11-
9575, Beirut, Lebanon; Justinian St., Aresco
Centre, Beirut, Lebanon; Aresco Center,
Justinien Street, Kantari Sector, Beirut,
Lebanon; Sin El Fil, Mkalles Round About, SAR
Bldg, Beirut, Lebanon; Registration ID 30199
(Lebanon) issued 13 Oct 1973; SWIFT/BIC
NACBLBBE (Lebanon); Telephone No. (961 1)
759000; Telephone No. (961 1) 485670;
Telephone No. (961 1) 485671; Telephone No.
(961 1) 485681; Telephone No. (961 1) 485682;
Telephone No. (961 1) 485683; Telephone No.
(961 1) 742900; Telephone No. (961 1) 495404;
Fax No. (961 1) 346322; Fax No. (961 1)
759099; Fax No. (961 1) 751687; Fax No. (961
1) 485681; Email Address info@nacb.com.lb;
Email Address nacb@sodetel.net.lb; Website
www.nacb.com.lb [LIBYA2]
NACIONAL DISTRIBUCIONES (a.k.a.
PRODISNAL S.A.; a.k.a. PROVEEDOR
HOGAR; a.k.a. PROVEEDORES Y
DISTRIBUIDORES NACIONALES S.A.; a.k.a.
SUPERMERCADOS EL PROVEEDOR), Calle
15 No. 18-50, Yopal, Casanare, Colombia;
Calle del Comercio, Puerto Inirida, Guainia,
Colombia; Carrera 5 No. 16-45, Puerto Inirida,
Guainia, Colombia; Carrera 14 No. 29-97,
Granada, Meta, Colombia; Carrera 22 No. 6-21,
San Jose del Guaviare, Guaviare, Colombia;
Carrera 22 No. 7-55, San Jose del Guaviare,
Guaviare, Colombia; Carrera 29 No. 20-38,
Yopal, Casanare, Colombia; Carrera 38 No.
26C-95, Villavicencio, Colombia; Corabastos
Bod. 3 Loc. 12, Bogota, Colombia; NIT #
830511666-9 (Colombia) [SDNTK]
NADA INTERNATIONAL ANSTALT, Vaduz,
Liechtenstein; formerly c/o Asat Trust reg.,
Vaduz, Liechtenstein [SDGT]
NADA MANAGEMENT ORGANIZATION SA
(f.k.a. AL TAQWA MANAGEMENT
ORGANIZATION SA), Viale Stefano Franscini
22, Lugano CH-6900 TI, Switzerland [SDGT]
NADA, Youssef (a.k.a. NADA, Youssef M.; a.k.a.
NADA, Youssef Mustafa), Via Per Arogno 32,
Compione d'Italia CH-6911, Switzerland; Via
Arogno 32, Compione d'Italia CH-6911, Italy;
Via Riasc 4, Compione d'Italia CH-6911,
Switzerland; DOB 17 May 1931; alt. DOB 17
May 1937; POB Alexandria, Egypt; citizen
Tunisia (individual) [SDGT]
NADA, Youssef M. (a.k.a. NADA, Youssef; a.k.a.
NADA, Youssef Mustafa), Via Per Arogno 32,
Compione d'Italia CH-6911, Switzerland; Via
Arogno 32, Compione d'Italia CH-6911, Italy;
Via Riasc 4, Compione d'Italia CH-6911,
Switzerland; DOB 17 May 1931; alt. DOB 17
May 1937; POB Alexandria, Egypt; citizen
Tunisia (individual) [SDGT]
NADA, Youssef Mustafa (a.k.a. NADA, Youssef;
a.k.a. NADA, Youssef M.), Via Per Arogno 32,
Compione d'Italia CH-6911, Switzerland; Via
Arogno 32, Compione d'Italia CH-6911, Italy;
Via Riasc 4, Compione d'Italia CH-6911,
Switzerland; DOB 17 May 1931; alt. DOB 17
May 1937; POB Alexandria, Egypt; citizen
Tunisia (individual) [SDGT]
NAGECO (a.k.a. NORTH AFRICAN
GEOPHYSICAL EXPLORATION; a.k.a.
NORTH AFRICAN GEOPHYSICAL
EXPLORATION COMPANY), Airport Road, Ben
Ghasir 6.7 KM, Tripoli, Libya [LIBYA2]
NAGHDI, Mohammad Reza (a.k.a. NAQDI,
Mohammad Reza; a.k.a. NAQDI, Muhammad;
a.k.a. SHAMS, Mohammad Reza); DOB circa
1952; alt. DOB circa Mar 1961; alt. DOB circa
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
POB Tehran, Iran; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij
(individual) [IRGC] [NPWMD] [IRAN-HR]
NAIB (a.k.a. NAIB BANK; a.k.a. NORTH AFRICA
INTERNATIONAL BANK; a.k.a. NORTH
AFRICA INTERNATIONAL BANK SA), Avenue
Kheireddine Pacha, Lotissement Ennasim
Montplaisir (Bourjel), 1002, Tunis, Tunisia;
Avenue Kheireddine Pacha, Cite Ennasim
Montplaisir, 1002, Tunis, Tunisia; PO Box 485,
1080, Tunis Cedex, Tunisia; Bizerte Centre,
7000, Bizerte, Tunisia; Ennasim Mont Plaisir
Building, Kheireddine Pacha Street, Taksim Al
Nassim, 1002, Tunis, Tunisia; Boulevard 7
Novembre , Route El Kantaoui, 4011, Hammam
Sousse, Tunisia; Immeuble Mirage II, Avenue
Magida Boulila, Near the Medicine Institute,
3027, Sfax El Jadida, Tunisia; Registration ID B
1101511997 (Tunisia) issued 1 Nov 1984;
SWIFT/BIC NOAFTNTT (Tunisia); Telephone
No. (216) 71950800; Telephone No. (216)
72422100; Telephone No. (216) 73370370; Fax
No. (216) 71950840; Fax No. (216) 71950254;
Fax No. (216) 72422533; Fax No. (216)
73370371; Email Address naib@naibank.com;
Website www.naib.com [LIBYA2]
NAIB BANK (a.k.a. NAIB; a.k.a. NORTH AFRICA
INTERNATIONAL BANK; a.k.a. NORTH
AFRICA INTERNATIONAL BANK SA), Avenue
Kheireddine Pacha, Lotissement Ennasim
Montplaisir (Bourjel), 1002, Tunis, Tunisia;
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