OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CREACIONES DEPORTIVAS WILLINGTON
LTDA., Cali, Colombia; Calle 5 No. 25-65, Cali,
Colombia; Cedula No. 19159807 (Colombia);
Passport AF582577 (Colombia) (individual)
[SDNT]
ORTIZ, Guadalupe, Cubanatur, Baja California
255, Edificio B, Oficina 103, Condesa, Mexico,
D.F. 06500, Mexico (individual) [CUBA]
ORYX DIAMONDS (a.k.a. ORYX DIAMONDS
(PTY) LTD; a.k.a. ORYX DIAMONDS LTD.;
a.k.a. ORYX NATURAL RESOURCES; a.k.a.
ORYX ZIMCON (PVT) LIMITED), Bermuda;
Alexander Forbes Building, Windhoek, Namibia;
Parc Nicol Offices, Bldg. 6, 301, William Nicol
Drive, Bryanston, Gauteng 2021, South Africa;
S Drive, George Town, Grand Cayman,
Cayman Islands; 3, Victor Darcy Close,
Borrowdale, Harare, Zimbabwe; Bank of Nova
Scotia Bldg., Fourth Floor, George Town, Grand
Cayman, Cayman Islands [ZIMBABWE]
ORYX DIAMONDS (PTY) LTD (a.k.a. ORYX
DIAMONDS; a.k.a. ORYX DIAMONDS LTD.;
a.k.a. ORYX NATURAL RESOURCES; a.k.a.
ORYX ZIMCON (PVT) LIMITED), Bermuda;
Alexander Forbes Building, Windhoek, Namibia;
Parc Nicol Offices, Bldg. 6, 301, William Nicol
Drive, Bryanston, Gauteng 2021, South Africa;
S Drive, George Town, Grand Cayman,
Cayman Islands; 3, Victor Darcy Close,
Borrowdale, Harare, Zimbabwe; Bank of Nova
Scotia Bldg., Fourth Floor, George Town, Grand
Cayman, Cayman Islands [ZIMBABWE]
ORYX DIAMONDS LTD. (a.k.a. ORYX
DIAMONDS; a.k.a. ORYX DIAMONDS (PTY)
LTD; a.k.a. ORYX NATURAL RESOURCES;
a.k.a. ORYX ZIMCON (PVT) LIMITED),
Bermuda; Alexander Forbes Building,
Windhoek, Namibia; Parc Nicol Offices, Bldg. 6,
301, William Nicol Drive, Bryanston, Gauteng
2021, South Africa; S Drive, George Town,
Grand Cayman, Cayman Islands; 3, Victor
Darcy Close, Borrowdale, Harare, Zimbabwe;
Bank of Nova Scotia Bldg., Fourth Floor,
George Town, Grand Cayman, Cayman Islands
[ZIMBABWE]
ORYX NATURAL RESOURCES (a.k.a. ORYX
DIAMONDS; a.k.a. ORYX DIAMONDS (PTY)
LTD; a.k.a. ORYX DIAMONDS LTD.; a.k.a.
ORYX ZIMCON (PVT) LIMITED), Bermuda;
Alexander Forbes Building, Windhoek, Namibia;
Parc Nicol Offices, Bldg. 6, 301, William Nicol
Drive, Bryanston, Gauteng 2021, South Africa;
S Drive, George Town, Grand Cayman,
Cayman Islands; 3, Victor Darcy Close,
Borrowdale, Harare, Zimbabwe; Bank of Nova
Scotia Bldg., Fourth Floor, George Town, Grand
Cayman, Cayman Islands [ZIMBABWE]
ORYX ZIMCON (PVT) LIMITED (a.k.a. ORYX
DIAMONDS; a.k.a. ORYX DIAMONDS (PTY)
LTD; a.k.a. ORYX DIAMONDS LTD.; a.k.a.
ORYX NATURAL RESOURCES), Bermuda;
Alexander Forbes Building, Windhoek, Namibia;
Parc Nicol Offices, Bldg. 6, 301, William Nicol
Drive, Bryanston, Gauteng 2021, South Africa;
S Drive, George Town, Grand Cayman,
Cayman Islands; 3, Victor Darcy Close,
Borrowdale, Harare, Zimbabwe; Bank of Nova
Scotia Bldg., Fourth Floor, George Town, Grand
Cayman, Cayman Islands [ZIMBABWE]
OSCAR RIANO (a.k.a. BRICENO SUAREZ,
Jorge; a.k.a. BRICENO SUAREZ, Jorge
Enrique; a.k.a. MONO JOJOY; a.k.a. SUAREZ
ROJAS, Victor Julio; a.k.a. SUAREZ, Luis);
DOB Jan 1953; alt. DOB 1 Feb 1949; alt. DOB
2 Jan 1951; alt. DOB 5 Feb 1953; POB Santa
Marta, Magdalena, Colombia; alt. POB Cabrera,
Cundinamarca, Colombia; Cedula No.
12536519 (Colombia); alt. Cedula No.
19208210 (Colombia); alt. Cedula No.
17708695 (Colombia); alt. Cedula No.
70753211 (Colombia) (individual) [SDNTK]
OSERMACA (a.k.a. OBRAS, SERVICIOS Y
MANTENIMIENTOS C.A.), Av. Cristobal Colon,
Arterial 7, Centro Empresarial Colon, Planta
Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela;
RIF # J-31136071-9 (Venezuela) [SDNTK]
OSLEG (a.k.a. OPERATION SOVEREIGN
LEGITIMACY; 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]
OSLEG (PVT.) LTD. (a.k.a. OPERATION
SOVEREIGN LEGITIMACY; a.k.a. OSLEG;
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]
OSLEG ENTERPRISES (a.k.a. OPERATION
SOVEREIGN LEGITIMACY; a.k.a. OSLEG;
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG
MINES; a.k.a. OSLEG MINING AND
EXPLORATION; a.k.a. OSLEG VENTURES),
Lonhoro House, Union Avenue, Harare,
Zimbabwe [ZIMBABWE]
OSLEG MINES (a.k.a. OPERATION
SOVEREIGN LEGITIMACY; a.k.a. OSLEG;
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG
ENTERPRISES; a.k.a. OSLEG MINING AND
EXPLORATION; a.k.a. OSLEG VENTURES),
Lonhoro House, Union Avenue, Harare,
Zimbabwe [ZIMBABWE]
OSLEG MINING AND EXPLORATION (a.k.a.
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 VENTURES), Lonhoro
House, Union Avenue, Harare, Zimbabwe
[ZIMBABWE]
OSLEG VENTURES (a.k.a. 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),
Lonhoro House, Union Avenue, Harare,
Zimbabwe [ZIMBABWE]
OSMAN, Mohamed (a.k.a. AL-JAWZIYYAH, Ibn
al-Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman
Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn";
a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB
1969; POB Tripoli, Libya; Passport 96/184442
(Libya) (individual) [SDGT]
OSOLS, Igor (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. MININ, Leonid;
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]
OSORIO AVILA, Orlando, c/o EAGLE
COMMUNICATION BROKERS INC., Panama
City, Panama; c/o FUNDACION CENTRO
FRUTICOLA ANDINO, La Union, Valle,
Colombia; c/o FUNDACION CENTRO DE
INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA, La Union, Valle, Colombia; c/o
GAD S.A., La Union, Valle, Colombia; Calle 14
No. 16-54, La Union, Valle, Colombia; c/o
CASA GRAJALES S.A., La Union, Valle,
Colombia; c/o FREXCO S.A., La Union, Valle,
Colombia; c/o GRAJALES S.A., La Union,
Valle, Colombia; c/o HOTEL LOS VINEDOS, La
Union, Valle, Colombia; c/o INDUSTRIAS DEL
ESPIRITU SANTO S.A., Malambo, Atlantico,
Colombia; c/o INVERSIONES SANTA CECILIA
S.C.S., La Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO S.A.,
La Union, Valle, Colombia; Cedula No. 6355939
(Colombia) (individual) [SDNT]
OSORIO CADAVID, Maria Victoria, c/o COLOR
89.5 FM STEREO, Cali, Colombia; c/o
DERECHO INTEGRAL Y CIA. LTDA., Cali,
Colombia; Cedula No. 31932294 (Colombia)
(individual) [SDNT]
OSORIO VALENCIA, James Augusto, c/o
INVERSIONES BRASILAR S.A., Bogota,
Colombia; c/o AGROPECUARIA LINDARAJA
S.A., Cali, Colombia; Carrera 26 No. 8-60, Cali,
Colombia; Calle 4N No. 1-10, Apt. 901, Cali,
Valle, Colombia; DOB 16 Nov 1959; POB
Miranda, Cauca, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 14880646
(Colombia); Passport AE758158 (Colombia);
alt. Passport AG940978 (Colombia) (individual)
[SDNT]
OSPINA LIZALDA, Marina, c/o
ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN
S.A., Cali, Colombia; Cedula No. 31838118
(Colombia); Passport 31838118 (Colombia)
(individual) [SDNT]
OSPINA MURILLO, Wilmer, c/o CIA.
AGROINDUSTRIAL PALMERA S.A.,
Villavicencio, Colombia; c/o WISMOTOS
FUENTE DE ORO, Fuente de Oro, Meta,
Colombia; c/o ESTACION DE SERVICIO
SERVIAGRICOLA DEL ARIARI, Puerto Lleras,
Meta, Colombia; c/o ESTACION DE SERVICIO
LA TURQUESA, Puerto Lleras, Meta,
Colombia; c/o ESTACION DE SERVICIO LA
FLORESTA DE FUENTE DE ORO, Fuente de
Oro, Meta, Colombia; c/o CIA.
COMERCIALIZADORA DE MOTOCICLETAS Y
REPUESTOS S.A., Granada, Meta, Colombia;
c/o LA TASAJERA DE FUENTE DE ORO,
Fuente de Oro, Meta, Colombia; DOB 26 May
1970; Cedula No. 17344677 (Colombia)
(individual) [SDNTK]
OSPINA PRADA, Maria del Carmen, Calle 98
No. 9-41, Apt. 1102, Bogota, Colombia; c/o
MIRACANA INMOBILIARIA QUILCHAO S.A. &
CIA S.C.A., Cali, Colombia; c/o INVERSIONES
INMOBILIARIA QUILICHAO S.A. Y CIA S.C.A.,
Cali, Colombia; DOB 04 Jul 1953; POB San
Luis, Tolima, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 41700627
(Colombia); Passport AH715906 (Colombia);
alt. Passport AH456850 (Colombia) (individual)
[SDNT]
OSSA AYALA, Alvaro Javier, c/o SOCIEDAD
MINERA GRIFOS S.A., El Bagre, Antioquia,
Colombia; c/o INVERSIONES LICOM LTDA.,
Medellin, Colombia; c/o INVERSIONES EL
MOMENTO S.A., Medellin, Colombia; c/o
GANADERIA LUNA HERMANOS LTDA.,
Medellin, Colombia; c/o CASA DEL
GANADERO S.A., Medellin, Colombia; c/o
ADMINISTRADORA GANADERA EL 45 LTDA.,
Medellin, Colombia; Cedula No. 98528421
(Colombia) (individual) [SDNT]
OSTAIZA AMAY, Edison Ariolfo, c/o
MULTINACIONAL INTEGRAL PRODUCTIVA
JOOAMY EMA, Quito, Pichincha, Ecuador;
DOB 19 Jul 1975; citizen Ecuador; Cedula No.
1713602009 (Ecuador); Passport 1713602009
(Ecuador) (individual) [SDNTK]
OSTAIZA AMAY, Jefferson Omar, c/o
MULTINACIONAL INTEGRAL PRODUCTIVA
JOOAMY EMA, Quito, Pichincha, Ecuador;
DOB 16 Nov 1973; POB Santo Domingo,
Ecuador; citizen Ecuador; Cedula No.
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