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 />
COLOMBO, SRI LANKA; a.k.a. WHITE<br />
PIGEON; a.k.a. WHITEPIGEON), Address<br />
Unknown, Vaharai, Sri Lanka; Paranthan Road,<br />
Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri Lanka;<br />
Ragama Road, Akkaraipattu-07, Amparai, Sri<br />
Lanka; Arasaditivu Kokkadicholai, Batticaloa,<br />
Sri Lanka; 9/1 Saradha Street, Trincomalee, Sri<br />
Lanka; No. 69 Kalikovil Road, Kurumankadu,<br />
Vavuniya, Sri Lanka; No. 9 Main Street,<br />
Mannar, Sri Lanka; 75/4 Barnes Place,<br />
Colombo 7, Sri Lanka; 410/412 Bullers Road,<br />
Colombo 7, Sri Lanka; Ananthapuram,<br />
Kilinochchi, Sri Lanka; 254 Jaffna Road,<br />
Kilinochchi, Sri Lanka; Kandasamy Koviladi,<br />
Kandy Road (A9 Road), Kilinochchi, Sri Lanka;<br />
410/112 Buller Street, Buddhaloga Mawatha,<br />
Colombo 7, Sri Lanka; 1079 Garratt Lane,<br />
London SW17 0LN, United Kingdom; 517 Old<br />
Town Road, Cumberland, MD 21502; No. 6<br />
Jalan 6/2, Petaling Jaya 46000, Malaysia;<br />
Address Unknown, Durban, South Africa; 371<br />
Dominion Road, Mt. Eden, Aukland, New<br />
Zealand; P.O. Box 10267, Dominion Road,<br />
Aukland, New Zealand; 356 Barkers Road,<br />
Hawthorn, Victoria 3122, Australia; Box 44,<br />
Tumba 147 21, Sweden; P.O. Box 4742,<br />
Sofienberg, Oslo 0506, Norway; Warburgstr.<br />
15, Wuppertal 42285, Germany; M.G.R.<br />
Lemmens, str-09, BM Landgraff 6373,<br />
Netherlands; Gruttolaan 45, BM landgraaf<br />
6373, Netherlands; Voelklinger Str. 8,<br />
Wuppertal 42285, Germany; Box 4254, Knox<br />
City, VIC 3152, Australia; 8 Gemini - CRT,<br />
Wheelers Hill 3150, Australia; Tribschenstri, 51,<br />
Lucerne 6005, Switzerland; Postfach 2018,<br />
Emmenbrucke 6021, Switzerland; Address<br />
Unknown, Finland; P.O. Box 212, Vejile 7100,<br />
Denmark; P.O. Box 82, Herning 7400,<br />
Denmark; Langelinie 2A, St, TV 1079, Vejile<br />
7100, Denmark; Address Unknown, Belgium;<br />
Via Dante 210, Palermo 90141, Italy; 26 Rue<br />
du Departement, Paris 75018, France; 2390<br />
Eglington Avenue East, Suite 203A, Toronto,<br />
Ontario M1K 2P5, Canada; Registration ID<br />
50706 (Sri Lanka); alt. Registration ID 6205<br />
(Australia); alt. Registration ID 1107434 (United<br />
Kingdom); alt. Registration ID D4025482<br />
(United States); alt. Registration ID 802401-<br />
0962 (Sweden); Tax ID No. 52-1943868 (United<br />
States) [SDGT]<br />
ORIC, Naser; DOB 3 Mar 1967; POB Potocari,<br />
Bosnia-Herzegovina; ICTY indictee in custody<br />
(individual) [BALKANS]<br />
ORIENT SHIPPING LIMITED, Lot 18, Bay Street,<br />
Kingstowne, Saint Vincent and the Grenadines<br />
[IRAQ2]<br />
ORIENT STAR AVIATION (a.k.a. ORIENT STAR<br />
CORPORATION), 811 S. Central Expwy., Ste<br />
210, Richardson, TX 75080 [LIBERIA]<br />
ORIENT STAR CORPORATION (a.k.a. ORIENT<br />
STAR AVIATION), 811 S. Central Expwy., Ste<br />
210, Richardson, TX 75080 [LIBERIA]<br />
ORIENTAL OIL KISH, Second Floor, 96/98 East<br />
Atefi St., Africa Blvd., Tehran, Iran; Dubai,<br />
United Arab Emirates [NPWMD] [IRGC]<br />
ORIENTE CONTRATISTAS GENERALES S.A.,<br />
Jr. San Martin 707, Int. 201, Trujillo, Peru; RUC<br />
# 20167975616 (Peru) [SDNTK]<br />
ORIENTE TOURS S.R.L., Jr. Soledad 113,<br />
Oficina 302, Lima, Peru; RUC # 20107539884<br />
(Peru) [SDNTK]<br />
ORIMAR LTDA., Carrera 19 No. 57-33, Bogota,<br />
Colombia; NIT # 801076804-7 (Colombia)<br />
[SDNT]<br />
ORLANDO SABOGAL ZULUAGA E HIJOS &<br />
CIA S EN C (a.k.a. ORLANDO SABOGAL<br />
ZULUAGA E HIJOS AND CIA S EN C),<br />
Hacienda Portugal, Ansermanuevo, Valle,<br />
Colombia; NIT # 800181393-7 (Colombia)<br />
[SDNT]<br />
ORLANDO SABOGAL ZULUAGA E HIJOS AND<br />
CIA S EN C (a.k.a. ORLANDO SABOGAL<br />
ZULUAGA E HIJOS & CIA S EN C), Hacienda<br />
Portugal, Ansermanuevo, Valle, Colombia; NIT<br />
# 800181393-7 (Colombia) [SDNT]<br />
OROPEZA MEDRANO, Francisco Javier,<br />
Avenida Los Reyes 18108-D, Fraccionamiento<br />
Villa de Baja California 22684, Tijuana, Baja<br />
California, Mexico; c/o Farmacia Vida Suprema,<br />
S.A. DE C.V., Tijuana, Baja California, Mexico;<br />
DOB 23 Feb 1968; POB Coahuila, Mexico<br />
(individual) [SDNTK]<br />
OROZCO CARDENAS, Adrian, c/o<br />
Administradora De Inmuebles Vida, S.A. de<br />
C.V., Tijuana, Baja California, Mexico; c/o ADP,<br />
S.C., Tijuana, Baja California, Mexico; c/o<br />
Forpres, S.C., Tijuana, Baja California, Mexico;<br />
Privada Colonia del Valle 7001,<br />
Fraccionamiento Residencial Agua Caliente,<br />
Tijuana, Baja California, Mexico; Calle<br />
Circunvalacion Sur 273-5, Colonia Las Fuentes<br />
45070, Zapopan, Jalisco, Mexico; c/o Farmacia<br />
Vida Suprema, S.A. DE C.V., Tijuana, Baja<br />
California, Mexico; c/o Distribuidora Imperial De<br />
Baja California, S.A. de C.V., Tijuana, Baja<br />
California, Mexico; DOB 14 Sep 1953; POB<br />
Distrito Federal, Mexico (individual) [SDNTK]<br />
OROZCO LOPEZ, Orlando, c/o ASESORIAS<br />
ECONOMICAS MUNOZ SANTACOLOMA E.U.,<br />
Cali, Colombia; c/o CHAMARTIN S.A., Cali,<br />
Colombia; Cedula No. 16736406 (Colombia);<br />
Passport 16736406 (Colombia) (individual)<br />
[SDNT]<br />
OROZCO NINO, Carlos Alberto, c/o<br />
COMERCIALIZADORA INTERTEL S.A., Cali,<br />
Colombia; c/o PROSALUD S.A. Y BIENESTAR<br />
S.A., Cali, Colombia; c/o RENTAR<br />
INMOBILIARIA S.A., Cali, Colombia; DOB 16<br />
Oct 1967; Cedula No. 16745992 (Colombia);<br />
Passport 16745992 (Colombia) (individual)<br />
[SDNT]<br />
ORS, Jose Antonio Rego, Tokyo, Japan<br />
(individual) [CUBA]<br />
ORT FRANCE (a.k.a. ORGANISATION DE<br />
REHABILITATION TAMOULE; a.k.a.<br />
ORGANISATION PRE LA REHABILITATION<br />
TAMIL; a.k.a. ORGANIZZAZIONE PER LA<br />
RIABILITAZIONE DEI TAMIL; a.k.a. TAMIL<br />
REHABILITATION ORGANIZATION; a.k.a.<br />
TAMIL REHABILITERINGS<br />
ORGANISASJONEN; a.k.a. TAMILISCHE<br />
REHABILITATION ORGANISATION; a.k.a.<br />
TAMILS REHABILITATION ORGANISATION;<br />
a.k.a. TAMILS REHABILITATION<br />
ORGANIZATION; a.k.a. TAMILSK<br />
REHABILITERINGS ORGANISASJON; a.k.a.<br />
TRO; a.k.a. TRO DANMARK; a.k.a. TRO<br />
ITALIA; a.k.a. TRO NORGE; a.k.a. TRO<br />
SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND --<br />
COLOMBO, SRI LANKA; a.k.a. WHITE<br />
PIGEON; a.k.a. WHITEPIGEON), Address<br />
Unknown, Vaharai, Sri Lanka; Paranthan Road,<br />
Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri Lanka;<br />
Ragama Road, Akkaraipattu-07, Amparai, Sri<br />
Lanka; Arasaditivu Kokkadicholai, Batticaloa,<br />
Sri Lanka; 9/1 Saradha Street, Trincomalee, Sri<br />
Lanka; No. 69 Kalikovil Road, Kurumankadu,<br />
Vavuniya, Sri Lanka; No. 9 Main Street,<br />
Mannar, Sri Lanka; 75/4 Barnes Place,<br />
Colombo 7, Sri Lanka; 410/412 Bullers Road,<br />
Colombo 7, Sri Lanka; Ananthapuram,<br />
Kilinochchi, Sri Lanka; 254 Jaffna Road,<br />
Kilinochchi, Sri Lanka; Kandasamy Koviladi,<br />
Kandy Road (A9 Road), Kilinochchi, Sri Lanka;<br />
410/112 Buller Street, Buddhaloga Mawatha,<br />
Colombo 7, Sri Lanka; 1079 Garratt Lane,<br />
London SW17 0LN, United Kingdom; 517 Old<br />
Town Road, Cumberland, MD 21502; No. 6<br />
Jalan 6/2, Petaling Jaya 46000, Malaysia;<br />
Address Unknown, Durban, South Africa; 371<br />
Dominion Road, Mt. Eden, Aukland, New<br />
Zealand; P.O. Box 10267, Dominion Road,<br />
Aukland, New Zealand; 356 Barkers Road,<br />
Hawthorn, Victoria 3122, Australia; Box 44,<br />
Tumba 147 21, Sweden; P.O. Box 4742,<br />
Sofienberg, Oslo 0506, Norway; Warburgstr.<br />
15, Wuppertal 42285, Germany; M.G.R.<br />
Lemmens, str-09, BM Landgraff 6373,<br />
Netherlands; Gruttolaan 45, BM landgraaf<br />
6373, Netherlands; Voelklinger Str. 8,<br />
Wuppertal 42285, Germany; Box 4254, Knox<br />
City, VIC 3152, Australia; 8 Gemini - CRT,<br />
Wheelers Hill 3150, Australia; Tribschenstri, 51,<br />
Lucerne 6005, Switzerland; Postfach 2018,<br />
Emmenbrucke 6021, Switzerland; Address<br />
Unknown, Finland; P.O. Box 212, Vejile 7100,<br />
Denmark; P.O. Box 82, Herning 7400,<br />
Denmark; Langelinie 2A, St, TV 1079, Vejile<br />
7100, Denmark; Address Unknown, Belgium;<br />
Via Dante 210, Palermo 90141, Italy; 26 Rue<br />
du Departement, Paris 75018, France; 2390<br />
Eglington Avenue East, Suite 203A, Toronto,<br />
Ontario M1K 2P5, Canada; Registration ID<br />
50706 (Sri Lanka); alt. Registration ID 6205<br />
(Australia); alt. Registration ID 1107434 (United<br />
Kingdom); alt. Registration ID D4025482<br />
(United States); alt. Registration ID 802401-<br />
0962 (Sweden); Tax ID No. 52-1943868 (United<br />
States) [SDGT]<br />
ORTEGA GALICIA, Ismael Marino (a.k.a.<br />
ORTEGA GALICIA, Israel Marino), Calle<br />
Mariano Matamoros, No. 58, Centro, Col. San<br />
Gabriel Chilac, Puebla, Mexico; Calle Sagitario<br />
y Lactea No. 3085, Col. Las Palmas, entre<br />
Lactea y Av. La Paz, Ciudad Victoria,<br />
Tamaulipas, Mexico; DOB 31 May 1974; POB<br />
San Gabriel Chilac, Puebla; citizen Mexico;<br />
nationality Mexico; C.U.R.P.<br />
OEGI740531HPLRLS07 (Mexico); Electoral<br />
Registry No. ORGLIS740531121H100 (Mexico);<br />
R.F.C. OEGI740531 (Mexico) (individual)<br />
[SDNTK]<br />
ORTEGA GALICIA, Israel Marino (a.k.a.<br />
ORTEGA GALICIA, Ismael Marino), Calle<br />
Mariano Matamoros, No. 58, Centro, Col. San<br />
Gabriel Chilac, Puebla, Mexico; Calle Sagitario<br />
y Lactea No. 3085, Col. Las Palmas, entre<br />
Lactea y Av. La Paz, Ciudad Victoria,<br />
Tamaulipas, Mexico; DOB 31 May 1974; POB<br />
San Gabriel Chilac, Puebla; citizen Mexico;<br />
nationality Mexico; C.U.R.P.<br />
OEGI740531HPLRLS07 (Mexico); Electoral<br />
Registry No. ORGLIS740531121H100 (Mexico);<br />
R.F.C. OEGI740531 (Mexico) (individual)<br />
[SDNTK]<br />
ORTEGA PINA, Dario, Edificio Saldivar, Panama<br />
City, Panama (individual) [CUBA]<br />
ORTEGA, Miguel (a.k.a. AREGON, Max; a.k.a.<br />
CARO RODRIGUEZ, Gilberto; a.k.a.<br />
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN<br />
LOERAL, Joaquin; a.k.a. GUZMAN<br />
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,<br />
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;<br />
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.<br />
GUZMAN LOREA, Chapo; a.k.a. GUZMAN<br />
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;<br />
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,<br />
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.<br />
GUZMAN, Joaquin Chapo; a.k.a. OSUNA,<br />
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.<br />
RAMOX PEREZ, Jorge); DOB 25 Dec 1954;<br />
POB Mexico (individual) [SDNTK]<br />
ORTIZ CARDONA, Gloria, c/o MACR<strong>OF</strong>ARMA<br />
S.A., Pereira, Colombia; Cedula No. 34056678<br />
(Colombia); Passport 34056678 (Colombia)<br />
(individual) [SDNT]<br />
ORTIZ PALACIO, Willington Alfonso (a.k.a.<br />
ORTIZ PALACIOS, Willington Alfonso), Carrera<br />
62 Bis No. 6A, Cali, Colombia; Avenida 5AN<br />
No. 23D-68 piso 2 L-113, Cali, Colombia; c/o<br />
CREACIONES DEPORTIVAS WILLINGTON<br />
LTDA., Cali, Colombia; Calle 5 No. 25-65, Cali,<br />
Colombia; Cedula No. 19159807 (Colombia);<br />
Passport AF582577 (Colombia) (individual)<br />
[SDNT]<br />
ORTIZ PALACIOS, Willington Alfonso (a.k.a.<br />
ORTIZ PALACIO, Willington Alfonso), Carrera<br />
62 Bis No. 6A, Cali, Colombia; Avenida 5AN<br />
No. 23D-68 piso 2 L-113, Cali, Colombia; c/o<br />
June 29, 2011 - 306 -
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