OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OMAR, Ramzi Mohammed Abdellah (a.k.a. BIN
AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH,
Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
Ramzi Mohammed Abdullah), Marienstr #54,
Hamburg 21073, Germany; Letzte Heller #109,
Hamburg University, Hamburg 22111,
Germany; Emil Anderson Strasse 5, Hamburg
22073, Germany; Billstedter Hauptstr Apt. 14,
Hamburg 22111, Germany; Schleemer Ring 2,
Hamburg 22117, Germany; DOB 1 May 1972;
alt. DOB 16 Sep 1973; POB Hadramawt,
Yemen; alt. POB Khartoum Sudan; nationality
Yemen; Passport R85243 (Yemen); alt.
Passport A755350 (Saudi Arabia); alt. Passport
00085243 (Yemen) (individual) [SDGT]
OMDURMAN SHOE FACTORY, Omdurman,
Sudan [SUDAN]
OMRAN SAHEL, Tehran, Iran [NPWMD] [IRGC]
OMRAN, Karim Dhaidas, Iraq (individual)
[IRAQ2]
ONLYTEX S.A., Calle 80 Sur No. 47D-65,
Sabaneta, Antioquia, Colombia; NIT #
811029489-6 (Colombia) [SDNTK]
ONTIVEROS RIOS, Gabino (a.k.a. ALVAREZ
ZEPEDA, Alfredo; a.k.a. RODRIGO ALVAREZ,
Sacarias), Calle Loc Cospita S/N, Colonia Loc
Cospita, Culiacan, Sinaloa C.P. 80000, Mexico;
Boulevard Jesus Kumate Rodriguez, Kilometro
2 Edificio 2, Colonia Rincon del Valle, Culiacan,
Sinaloa C.P. 80155, Mexico; Colonia San Jose
del Barranco, Badiraguato, Sinaloa, Mexico; C.
Paloma 903, Col. Fatima, Durango, Durango
C.P. 34080, Mexico; DOB 12 Sep 1977; alt.
DOB 19 Feb 1981; POB Culiacan, Sinaloa,
Mexico; alt. POB Vicente Guerrero, Durango,
Mexico; C.U.R.P. ROAS770912HDGDLC02
(Mexico); alt. C.U.R.P. OIRG810219HSLNSB09
(Mexico); Credencial electoral
RDALSC77091210H700 (Mexico); R.F.C.
OIRG810219GGA (Mexico) (individual)
[SDNTK]
OO, Maung; DOB 1952; citizen Burma;
nationality Burma; Major General; Minister of
Home Affairs (individual) [BURMA]
OO, Thiha Thura Tin Aung Myint (a.k.a. OO, Tin
Aung Myint); DOB 27 May 1950; citizen Burma;
nationality Burma; Lieutenant-General;
Quartermaster General; Minister of Military
Affairs; Member, State Peace and Development
Council (individual) [BURMA]
OO, Tin Aung Myint (a.k.a. OO, Thiha Thura Tin
Aung Myint); DOB 27 May 1950; citizen Burma;
nationality Burma; Lieutenant-General;
Quartermaster General; Minister of Military
Affairs; Member, State Peace and Development
Council (individual) [BURMA]
OPERACIONES BURSATILES S.A.
COMISIONISTA DE BOLSA (a.k.a.
OBURSATILES S.A.), Avenida 4N No. 4N-30,
Cali, Colombia; Avenida 68 No. 75A-50 Local
230, Bogota, Colombia; Calle 10 No. 4-40 of.
312, Cali, Colombia; Calle 19 No. 5-48 Local
226, Pereira, Colombia; Carrera 7 No. 74-56 of.
909, Bogota, Colombia; Carrera 15 No. 87-32,
Bogota, Colombia; Carrera 22 No. 18-65 Local
28, Manizales, Colombia; Carrera 28 No. 29-06
Local 104, Palmira, Colombia; Carrera 49 No.
52-81 L-9923, Medellin, Colombia; Carrera 52
No. 72-65 Local 106, Barranquilla, Colombia;
Carrera 66B No. 34A-76 Local 227, Medellin,
Colombia; Centro Comercial Cosmocentro
Local 103, Cali, Colombia; Transversal 71D No.
26-94 Sur Local 3504, Bogota, Colombia; NIT #
800012425-0 (Colombia) [SDNT]
OPERADORA DE CAJA Y SERVICIOS, S.A. DE
C.V., Diaz Ordaz Blvd., 9B del Prado, Tijuana,
Baja California, Mexico; Blvd. Agua Caliente
9231, Cacho, Tijuana, Baja California, Mexico;
R.F.C. OCS-920326-850 (Mexico) [SDNTK]
OPERADORA INTEGRAL DE COMERCIO, S.A.
DE C.V., Blvd. Bellas Artes, No. 17686, No. Int.
5, Col. Garita de Otay, Tijuana, Baja California,
Mexico; R.F.C. OIC040925SA9 (Mexico)
[SDNTK]
OPERADORA NUEVA GRANADA, S.A. DE C.V.,
Mexico City, Distrito Federal, Mexico; Avenida
13 No. 4-77, Bogota, Colombia; Folio Mercantil
No. 293481 Distrito Federal (Mexico) [SDNTK]
OPERADORA VALPARK, S.A. DE C.V., Avenida
Cuauhtemoc 1711, Ofc. 305A, Zona Rio,
Tijuana, Baja California, Mexico; Calle
Netzahuacoyotl y Paseo Centenario, Tijuana,
Baja California, Mexico [SDNTK]
OPERATION SOVEREIGN LEGITIMACY (a.k.a.
OSLEG; a.k.a. OSLEG (PVT.) LTD.; a.k.a.
OSLEG ENTERPRISES; a.k.a. OSLEG MINES;
a.k.a. OSLEG MINING AND EXPLORATION;
a.k.a. OSLEG VENTURES), Lonhoro House,
Union Avenue, Harare, Zimbabwe [ZIMBABWE]
ORANGE VOLUNTEERS, United Kingdom
[SDGT]
ORBE SEVILLANO, Zigor; DOB 22 Sep 1975;
POB Basauri, Vizcaya Province, Spain; D.N.I.
45.622.851 (Spain); Member ETA (individual)
[SDGT]
ORELLANA ERAZO, Hector Manuel (a.k.a.
GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ
LOPEZ, Gregorio; a.k.a. GONZALEZ
QUIRARTE, Eduardo; a.k.a. GONZALEZ
QUIRARTE, Jose; a.k.a. GONZALEZ
QUIRARTE, Lalo); DOB 28 Aug 1962; alt. DOB
20 Aug 1962; POB Jalisco Mexico; Passport
96140045817 (Mexico); alt. Passport
97380018185 (Mexico); SSN 550-63-9593
(United States) (individual) [SDNTK]
ORGANISATION DE REHABILITATION
TAMOULE (a.k.a. ORGANISATION PRE LA
REHABILITATION TAMIL; a.k.a.
ORGANIZZAZIONE PER LA RIABILITAZIONE
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a.
TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION
ORGANIZATION; a.k.a. TAMILSK
REHABILITERINGS ORGANISASJON; a.k.a.
TRO; a.k.a. TRO DANMARK; a.k.a. TRO
ITALIA; a.k.a. TRO NORGE; a.k.a. TRO
SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND --
COLOMBO, SRI LANKA; a.k.a. WHITE
PIGEON; a.k.a. WHITEPIGEON), Address
Unknown, Vaharai, Sri Lanka; Paranthan Road,
Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Arasaditivu Kokkadicholai, Batticaloa,
Sri Lanka; 9/1 Saradha Street, Trincomalee, Sri
Lanka; No. 69 Kalikovil Road, Kurumankadu,
Vavuniya, Sri Lanka; No. 9 Main Street,
Mannar, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; 410/412 Bullers Road,
Colombo 7, Sri Lanka; Ananthapuram,
Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Kandasamy Koviladi,
Kandy Road (A9 Road), Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha,
Colombo 7, Sri Lanka; 1079 Garratt Lane,
London SW17 0LN, United Kingdom; 517 Old
Town Road, Cumberland, MD 21502; No. 6
Jalan 6/2, Petaling Jaya 46000, Malaysia;
Address Unknown, Durban, South Africa; 371
Dominion Road, Mt. Eden, Aukland, New
Zealand; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 356 Barkers Road,
Hawthorn, Victoria 3122, Australia; Box 44,
Tumba 147 21, Sweden; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Warburgstr.
15, Wuppertal 42285, Germany; M.G.R.
Lemmens, str-09, BM Landgraff 6373,
Netherlands; Gruttolaan 45, BM landgraaf
6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Box 4254, Knox
City, VIC 3152, Australia; 8 Gemini - CRT,
Wheelers Hill 3150, Australia; Tribschenstri, 51,
Lucerne 6005, Switzerland; Postfach 2018,
Emmenbrucke 6021, Switzerland; Address
Unknown, Finland; P.O. Box 212, Vejile 7100,
Denmark; P.O. Box 82, Herning 7400,
Denmark; Langelinie 2A, St, TV 1079, Vejile
7100, Denmark; Address Unknown, Belgium;
Via Dante 210, Palermo 90141, Italy; 26 Rue
du Departement, Paris 75018, France; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; Registration ID
50706 (Sri Lanka); alt. Registration ID 6205
(Australia); alt. Registration ID 1107434 (United
Kingdom); alt. Registration ID D4025482
(United States); alt. Registration ID 802401-
0962 (Sweden); Tax ID No. 52-1943868 (United
States) [SDGT]
ORGANISATION PRE LA REHABILITATION
TAMIL (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a.
ORGANIZZAZIONE PER LA RIABILITAZIONE
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a.
TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION
ORGANIZATION; a.k.a. TAMILSK
REHABILITERINGS ORGANISASJON; a.k.a.
TRO; a.k.a. TRO DANMARK; a.k.a. TRO
ITALIA; a.k.a. TRO NORGE; a.k.a. TRO
SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND --
COLOMBO, SRI LANKA; a.k.a. WHITE
PIGEON; a.k.a. WHITEPIGEON), Address
Unknown, Vaharai, Sri Lanka; Paranthan Road,
Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Arasaditivu Kokkadicholai, Batticaloa,
Sri Lanka; 9/1 Saradha Street, Trincomalee, Sri
Lanka; No. 69 Kalikovil Road, Kurumankadu,
Vavuniya, Sri Lanka; No. 9 Main Street,
Mannar, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; 410/412 Bullers Road,
Colombo 7, Sri Lanka; Ananthapuram,
Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Kandasamy Koviladi,
Kandy Road (A9 Road), Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha,
Colombo 7, Sri Lanka; 1079 Garratt Lane,
London SW17 0LN, United Kingdom; 517 Old
Town Road, Cumberland, MD 21502; No. 6
Jalan 6/2, Petaling Jaya 46000, Malaysia;
Address Unknown, Durban, South Africa; 371
Dominion Road, Mt. Eden, Aukland, New
Zealand; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 356 Barkers Road,
Hawthorn, Victoria 3122, Australia; Box 44,
Tumba 147 21, Sweden; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Warburgstr.
15, Wuppertal 42285, Germany; M.G.R.
Lemmens, str-09, BM Landgraff 6373,
Netherlands; Gruttolaan 45, BM landgraaf
6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Box 4254, Knox
City, VIC 3152, Australia; 8 Gemini - CRT,
Wheelers Hill 3150, Australia; Tribschenstri, 51,
Lucerne 6005, Switzerland; Postfach 2018,
Emmenbrucke 6021, Switzerland; Address
Unknown, Finland; P.O. Box 212, Vejile 7100,
Denmark; P.O. Box 82, Herning 7400,
Denmark; Langelinie 2A, St, TV 1079, Vejile
7100, Denmark; Address Unknown, Belgium;
Via Dante 210, Palermo 90141, Italy; 26 Rue
du Departement, Paris 75018, France; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; Registration ID
50706 (Sri Lanka); alt. Registration ID 6205
(Australia); alt. Registration ID 1107434 (United
Kingdom); alt. Registration ID D4025482
(United States); alt. Registration ID 802401-
0962 (Sweden); Tax ID No. 52-1943868 (United
States) [SDGT]
June 29, 2011 - 304 -