OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
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<strong><strong>OF</strong>FICE</strong> <strong>OF</strong> <strong>FOREIGN</strong> <strong>ASSETS</strong> <strong>CONTROL</strong><br />
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS<br />
including its U.S. representative offices and all<br />
other offices worldwide [FTO] [SDGT]<br />
NLA (a.k.a. MEK; a.k.a. MKO; a.k.a.<br />
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E<br />
KHALQ ORGANIZATION; a.k.a. MUSLIM<br />
IRANIAN STUDENT'S SOCIETY; a.k.a.<br />
NATIONAL COUNCIL <strong>OF</strong> RESISTANCE; a.k.a.<br />
NATIONAL COUNCIL <strong>OF</strong> RESISTANCE<br />
(NCR); a.k.a. ORGANIZATION <strong>OF</strong> THE<br />
PEOPLE'S HOLY WARRIORS <strong>OF</strong> IRAN; a.k.a.<br />
PEOPLE'S MUJAHEDIN ORGANIZATION <strong>OF</strong><br />
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E<br />
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE<br />
NATIONAL LIBERATION ARMY <strong>OF</strong> IRAN);<br />
including its U.S. press office and all other<br />
offices worldwide [FTO] [SDGT]<br />
NO. 1 MINING ENTERPRISE, 90 Kanbe Road,<br />
Yankin, Rangoon, Burma [BURMA]<br />
NO. 2 MINING ENTERPRISE, 90 Kanbe Road,<br />
Yankin, Rangoon, Burma [BURMA]<br />
NO. 3 MINING ENTERPRISE, 90 Kanbe Road,<br />
Yankin, Rangoon, Burma [BURMA]<br />
NO'AR MEIR (a.k.a. AMERICAN FRIENDS <strong>OF</strong><br />
THE UNITED YESHIVA; a.k.a. AMERICAN<br />
FRIENDS <strong>OF</strong> YESHIVAT RAV MEIR; a.k.a.<br />
COMMITTEE FOR THE SAFETY <strong>OF</strong> THE<br />
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;<br />
a.k.a. FOREFRONT <strong>OF</strong> THE IDEA; a.k.a.<br />
FRIENDS <strong>OF</strong> THE JEWISH IDEA YESHIVA;<br />
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH<br />
LEGION; a.k.a. JUDEA POLICE; a.k.a.<br />
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.<br />
KAHANE; a.k.a. KAHANE CHAI; a.k.a.<br />
KAHANE LIVES; a.k.a. KAHANE TZADAK;<br />
a.k.a. KAHANE.ORG; a.k.a.<br />
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH<br />
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;<br />
a.k.a. NEW KACH MOVEMENT; a.k.a.<br />
NEWKACH.ORG; a.k.a. REPRESSION <strong>OF</strong><br />
TRAITORS; a.k.a. STATE <strong>OF</strong> JUDEA; a.k.a.<br />
SWORD <strong>OF</strong> DAVID; a.k.a. THE COMMITTEE<br />
AGAINST RACISM AND DISCRIMINATION;<br />
a.k.a. THE HATIKVA JEWISH IDENTITY<br />
CENTER; a.k.a. THE INTERNATIONAL<br />
KAHANE MOVEMENT; a.k.a. THE JEWISH<br />
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;<br />
a.k.a. THE JUDEAN VOICE; a.k.a. THE<br />
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI<br />
MEIR DAVID KAHANE MEMORIAL FUND;<br />
a.k.a. THE VOICE <strong>OF</strong> JUDEA; a.k.a. THE WAY<br />
<strong>OF</strong> THE TORAH; a.k.a. THE YESHIVA <strong>OF</strong> THE<br />
JEWISH IDEA; a.k.a. YESHIVAT HARAV<br />
MEIR; a.k.a. "CARD") [SDT] [FTO] [SDGT]<br />
NOC (a.k.a. LIBYA NATIONAL OIL<br />
CORPORATION; a.k.a. LNOC; a.k.a.<br />
NATIONAL OIL CORPORATION; a.k.a.<br />
NATIONAL OIL CORPORATION - LIBYA),<br />
National Oil Corporation Building, Bashir Al<br />
Saadawi Street, P.O. Box 2655, Tarabulus,<br />
Tripoli, Libya [LIBYA2]<br />
NOMCHONGANG TRADING CO. (a.k.a. NAM<br />
CHON GANG CORPORATION; a.k.a.<br />
NAMCHONGANG TRADING; a.k.a.<br />
NAMCHONGANG TRADING CORPORATION;<br />
a.k.a. NCG), Pyongyang, Korea, North<br />
[NPWMD]<br />
NOOR MOHAMMAD, Abdul Majid (a.k.a. NOOR<br />
MUHAMMAD, Abdul Majeed; a.k.a. NOOR<br />
MUHAMMED, Abdul Majid), c/o FMF<br />
GENERAL TRADING LLC, Dubai, United Arab<br />
Emirates; DOB 1957; POB Chagai, Pakistan;<br />
citizen Pakistan; Passport LA097936 (Pakistan)<br />
(individual) [SDNTK]<br />
NOOR MUHAMMAD, Abdul Majeed (a.k.a.<br />
NOOR MOHAMMAD, Abdul Majid; a.k.a.<br />
NOOR MUHAMMED, Abdul Majid), c/o FMF<br />
GENERAL TRADING LLC, Dubai, United Arab<br />
Emirates; DOB 1957; POB Chagai, Pakistan;<br />
citizen Pakistan; Passport LA097936 (Pakistan)<br />
(individual) [SDNTK]<br />
NOOR MUHAMMED, Abdul Majid (a.k.a. NOOR<br />
MOHAMMAD, Abdul Majid; a.k.a. NOOR<br />
MUHAMMAD, Abdul Majeed), c/o FMF<br />
GENERAL TRADING LLC, Dubai, United Arab<br />
Emirates; DOB 1957; POB Chagai, Pakistan;<br />
citizen Pakistan; Passport LA097936 (Pakistan)<br />
(individual) [SDNTK]<br />
NOOR, Haji Mohammad (a.k.a. MOHAMED KOL,<br />
Mohammed Noor; a.k.a. MOHAMMED KUL,<br />
Mohammed Nour), c/o GREEN LEAF<br />
GENERAL TRADING LLC, United Arab<br />
Emirates; c/o CONNECT TELECOM GENERAL<br />
TRADING LLC, United Arab Emirates; c/o NEW<br />
ANSARI MONEY EXCHANGE, Afghanistan;<br />
DOB 27 Jul 1965; citizen Afghanistan<br />
(individual) [SDNTK]<br />
NOORULLAH, Haji, c/o NEW ANSARI MONEY<br />
EXCHANGE, Afghanistan; DOB 16 Apr 1970;<br />
alt. DOB 1969; POB City District 1, Kandahar,<br />
Afghanistan; citizen Afghanistan; National ID<br />
No. 1092488 (Afghanistan); alt. National ID No.<br />
192488 (Afghanistan); Passport TR-030067<br />
(Afghanistan) (individual) [SDNTK]<br />
NOORZAI, Haji Bashir (a.k.a. "BISHR, Haji");<br />
DOB 1961; POB Afghanistan (individual)<br />
[SDNTK]<br />
NOORZAI, Mullah Mad Aman Ustad (a.k.a.<br />
AKHUND, Mohammad Aman; a.k.a. AMAN,<br />
Mohammed; a.k.a. OMAN, Mullah Mohammed;<br />
a.k.a. "SANAULLAH"); DOB 1970; POB Bande<br />
Tumur Village, Maiwand District, Qandahar<br />
Province, Afghanistan (individual) [SDGT]<br />
NORDIC LTD. (a.k.a. NORDIK LIMITED EOOD),<br />
9 Frederick J. Curie Street, Sofia 1113,<br />
Bulgaria [LIBERIA]<br />
NORDIK LIMITED EOOD (a.k.a. NORDIC LTD.),<br />
9 Frederick J. Curie Street, Sofia 1113,<br />
Bulgaria [LIBERIA]<br />
NORDSTRAND LTD., Liechtenstein [CUBA]<br />
NORDSTRAND MARITIME AND TRADING<br />
COMPANY, 33 Akti Maouli, Pireas (Piraeus)<br />
185-35, Greece [CUBA]<br />
NORIEGA, Manuel Antonio, Panama (individual)<br />
[CUBA]<br />
NORTH AFRICA COMMERCIAL BANK (a.k.a.<br />
NACB; a.k.a. NORTH AFRICA COMMERCIAL<br />
BANK S.A.L.; a.k.a. NORTH AFRICA<br />
COMMERCIAL BANK SAL), P. O. Box: 11-<br />
9575, Beirut, Lebanon; Justinian St., Aresco<br />
Centre, Beirut, Lebanon; Aresco Center,<br />
Justinien Street, Kantari Sector, Beirut,<br />
Lebanon; Sin El Fil, Mkalles Round About, SAR<br />
Bldg, Beirut, Lebanon; Registration ID 30199<br />
(Lebanon) issued 13 Oct 1973; SWIFT/BIC<br />
NACBLBBE (Lebanon); Telephone No. (961 1)<br />
759000; Telephone No. (961 1) 485670;<br />
Telephone No. (961 1) 485671; Telephone No.<br />
(961 1) 485681; Telephone No. (961 1) 485682;<br />
Telephone No. (961 1) 485683; Telephone No.<br />
(961 1) 742900; Telephone No. (961 1) 495404;<br />
Fax No. (961 1) 346322; Fax No. (961 1)<br />
759099; Fax No. (961 1) 751687; Fax No. (961<br />
1) 485681; Email Address info@nacb.com.lb;<br />
Email Address nacb@sodetel.net.lb; Website<br />
www.nacb.com.lb [LIBYA2]<br />
NORTH AFRICA COMMERCIAL BANK S.A.L.<br />
(a.k.a. NACB; a.k.a. NORTH AFRICA<br />
COMMERCIAL BANK; a.k.a. NORTH AFRICA<br />
COMMERCIAL BANK SAL), P. O. Box: 11-<br />
9575, Beirut, Lebanon; Justinian St., Aresco<br />
Centre, Beirut, Lebanon; Aresco Center,<br />
Justinien Street, Kantari Sector, Beirut,<br />
Lebanon; Sin El Fil, Mkalles Round About, SAR<br />
Bldg, Beirut, Lebanon; Registration ID 30199<br />
(Lebanon) issued 13 Oct 1973; SWIFT/BIC<br />
NACBLBBE (Lebanon); Telephone No. (961 1)<br />
759000; Telephone No. (961 1) 485670;<br />
Telephone No. (961 1) 485671; Telephone No.<br />
(961 1) 485681; Telephone No. (961 1) 485682;<br />
Telephone No. (961 1) 485683; Telephone No.<br />
(961 1) 742900; Telephone No. (961 1) 495404;<br />
Fax No. (961 1) 346322; Fax No. (961 1)<br />
759099; Fax No. (961 1) 751687; Fax No. (961<br />
1) 485681; Email Address info@nacb.com.lb;<br />
Email Address nacb@sodetel.net.lb; Website<br />
www.nacb.com.lb [LIBYA2]<br />
NORTH AFRICA COMMERCIAL BANK SAL<br />
(a.k.a. NACB; a.k.a. NORTH AFRICA<br />
COMMERCIAL BANK; a.k.a. NORTH AFRICA<br />
COMMERCIAL BANK S.A.L.), P. O. Box: 11-<br />
9575, Beirut, Lebanon; Justinian St., Aresco<br />
Centre, Beirut, Lebanon; Aresco Center,<br />
Justinien Street, Kantari Sector, Beirut,<br />
Lebanon; Sin El Fil, Mkalles Round About, SAR<br />
Bldg, Beirut, Lebanon; Registration ID 30199<br />
(Lebanon) issued 13 Oct 1973; SWIFT/BIC<br />
NACBLBBE (Lebanon); Telephone No. (961 1)<br />
759000; Telephone No. (961 1) 485670;<br />
Telephone No. (961 1) 485671; Telephone No.<br />
(961 1) 485681; Telephone No. (961 1) 485682;<br />
Telephone No. (961 1) 485683; Telephone No.<br />
(961 1) 742900; Telephone No. (961 1) 495404;<br />
Fax No. (961 1) 346322; Fax No. (961 1)<br />
759099; Fax No. (961 1) 751687; Fax No. (961<br />
1) 485681; Email Address info@nacb.com.lb;<br />
Email Address nacb@sodetel.net.lb; Website<br />
www.nacb.com.lb [LIBYA2]<br />
NORTH AFRICA INTERNATIONAL BANK (a.k.a.<br />
NAIB; a.k.a. NAIB BANK; a.k.a. NORTH<br />
AFRICA INTERNATIONAL BANK SA), Avenue<br />
Kheireddine Pacha, Lotissement Ennasim<br />
Montplaisir (Bourjel), 1002, Tunis, Tunisia;<br />
Avenue Kheireddine Pacha, Cite Ennasim<br />
Montplaisir, 1002, Tunis, Tunisia; PO Box 485,<br />
1080, Tunis Cedex, Tunisia; Bizerte Centre,<br />
7000, Bizerte, Tunisia; Ennasim Mont Plaisir<br />
Building, Kheireddine Pacha Street, Taksim Al<br />
Nassim, 1002, Tunis, Tunisia; Boulevard 7<br />
Novembre , Route El Kantaoui, 4011, Hammam<br />
Sousse, Tunisia; Immeuble Mirage II, Avenue<br />
Magida Boulila, Near the Medicine Institute,<br />
3027, Sfax El Jadida, Tunisia; Registration ID B<br />
1101511997 (Tunisia) issued 1 Nov 1984;<br />
SWIFT/BIC NOAFTNTT (Tunisia); Telephone<br />
No. (216) 71950800; Telephone No. (216)<br />
72422100; Telephone No. (216) 73370370; Fax<br />
No. (216) 71950840; Fax No. (216) 71950254;<br />
Fax No. (216) 72422533; Fax No. (216)<br />
73370371; Email Address naib@naibank.com;<br />
Website www.naib.com [LIBYA2]<br />
NORTH AFRICA INTERNATIONAL BANK SA<br />
(a.k.a. NAIB; a.k.a. NAIB BANK; a.k.a. NORTH<br />
AFRICA INTERNATIONAL BANK), Avenue<br />
Kheireddine Pacha, Lotissement Ennasim<br />
Montplaisir (Bourjel), 1002, Tunis, Tunisia;<br />
Avenue Kheireddine Pacha, Cite Ennasim<br />
Montplaisir, 1002, Tunis, Tunisia; PO Box 485,<br />
1080, Tunis Cedex, Tunisia; Bizerte Centre,<br />
7000, Bizerte, Tunisia; Ennasim Mont Plaisir<br />
Building, Kheireddine Pacha Street, Taksim Al<br />
Nassim, 1002, Tunis, Tunisia; Boulevard 7<br />
Novembre , Route El Kantaoui, 4011, Hammam<br />
Sousse, Tunisia; Immeuble Mirage II, Avenue<br />
Magida Boulila, Near the Medicine Institute,<br />
3027, Sfax El Jadida, Tunisia; Registration ID B<br />
1101511997 (Tunisia) issued 1 Nov 1984;<br />
SWIFT/BIC NOAFTNTT (Tunisia); Telephone<br />
No. (216) 71950800; Telephone No. (216)<br />
72422100; Telephone No. (216) 73370370; Fax<br />
No. (216) 71950840; Fax No. (216) 71950254;<br />
Fax No. (216) 72422533; Fax No. (216)<br />
73370371; Email Address naib@naibank.com;<br />
Website www.naib.com [LIBYA2]<br />
NORTH AFRICAN GEOPHYSICAL<br />
EXPLORATION (a.k.a. NAGECO; a.k.a.<br />
NORTH AFRICAN GEOPHYSICAL<br />
EXPLORATION COMPANY), Airport Road, Ben<br />
Ghasir 6.7 KM, Tripoli, Libya [LIBYA2]<br />
NORTH AFRICAN GEOPHYSICAL<br />
EXPLORATION COMPANY (a.k.a. NAGECO;<br />
a.k.a. NORTH AFRICAN GEOPHYSICAL<br />
EXPLORATION), Airport Road, Ben Ghasir 6.7<br />
KM, Tripoli, Libya [LIBYA2]<br />
NORTH ISLAND SHIPPING CO. LTD., c/o<br />
UNION MARITIMA PORTUARIA, 9-Piso,<br />
Apartado B, Esquina Cuarteles y Pena Pobre<br />
60, Havana Vieje, Havana, Cuba [CUBA]<br />
NORTH KOREAN MINING DEVELOPMENT<br />
TRADING CORPORATION (a.k.a.<br />
June 29, 2011 - 299 -
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