OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
TORRE, Alfredo Rafael), Panama (individual)
[CUBA]
SANTANILLA BOTACHE, Miguel (a.k.a. "GENTIL
DUARTE"); DOB 10 Dec 1963; POB Florencia,
Caqueta, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 93123586
(Colombia) (individual) [SDNTK]
SANTEX LINES LIMITED (a.k.a. SANTEX
SHIPPING COMPANY; a.k.a. SANTEXLINES),
Suite 1501, Shanghai Zhongrong Plaza, 1088
Pudong (S) Road, Shanghai 200122, China;
F23A-D, Times Plaza No. 1, Taizi Road,
Shekou, Shenzhen 518067, China [NPWMD]
SANTEX SHIPPING COMPANY (a.k.a. SANTEX
LINES LIMITED; a.k.a. SANTEXLINES), Suite
1501, Shanghai Zhongrong Plaza, 1088
Pudong (S) Road, Shanghai 200122, China;
F23A-D, Times Plaza No. 1, Taizi Road,
Shekou, Shenzhen 518067, China [NPWMD]
SANTEXLINES (a.k.a. SANTEX LINES LIMITED;
a.k.a. SANTEX SHIPPING COMPANY), Suite
1501, Shanghai Zhongrong Plaza, 1088
Pudong (S) Road, Shanghai 200122, China;
F23A-D, Times Plaza No. 1, Taizi Road,
Shekou, Shenzhen 518067, China [NPWMD]
SANTIC, Vladimir; DOB 1 Apr 1958; POB Donja
Veceriska, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
SANTO, Anabel, Avenida Insurgentes Sur No.
421, Bloque B Despacho 404, Mexico, D.F.
06100, Mexico (individual) [CUBA]
SANTOS, Ahmad (Ahmed) (a.k.a. DEL
ROSARIO SANTOS III, Hilarion; a.k.a. DEL
ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL
ROSARIO SANTOS, Hilarion; a.k.a. "LAKAY,
Abu"), No. 50 Purdue Street, Cubao Quezon
City, Philippines; DOB 1971; POB Manila,
Phillipines; RSM leader (individual) [SDGT]
SAO KUAY, Sae Tung (a.k.a. KRIANGKRAI,
Tuangwitthayakun; a.k.a. TUAN, Ming Cheng;
a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG";
a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a.
"TUAN SHAO KUEI"), Mong Kyawt, Shan,
Burma; DOB 05 Nov 1950; National ID No.
5500900040846 (Thailand) (individual) [SDNTK]
SAPID SHIPPING CO. (a.k.a. SAFIRAN PAYAM
DARYA SHIPPING COMPANY), No. 3, 8th
Narenjestan Street, Artesh Boulevard,
Farmaniyah Avenue, Tehran, Iran; P.O. Box
1963116, Tehran, Iran; No. 33, 8th Narenjestan
Street, Artesh Boulevard, Aghdasieh, Tehran,
Iran; Website www.sapidshpg.com [NPWMD]
SAQR AL-KABISI ABD AQALA (a.k.a. AL-
KUBAYSI, Ugla Abid Saqar); DOB 1944; POB
Kubaisi, al-Anbar Governorate, Iraq; nationality
Iraq; Former Ba'th party regional command
chairman, Maysan (individual) [IRAQ2]
SARA (a.k.a. AL-RAHAMA RELIEF
FOUNDATION LIMITED; a.k.a. SANABEL L'IL-
IGATHA; a.k.a. SANABEL RELIEF AGENCY;
a.k.a. SANABEL RELIEF AGENCY LIMITED;
a.k.a. SRA), 98 Gresham Road, Middlesbrough,
United Kingdom; 63 South Road, Sparkbrook,
Birmingham B11 1EX, United Kingdom; 1011
Stockport Road, Levenshulme, Manchester M9
2TB, United Kingdom; P.O. Box 50, Manchester
M19 2SP, United Kingdom; 54 Anson Road,
London NW2 6AD, United Kingdom;
Registered Charity No. 1083469 (United
Kingdom); Registration ID 3713110 (United
Kingdom); http://www.sanabel.org.uk (website);
info@sanabel.org.uk (email). [SDGT]
SARA PROPERTIES (a.k.a. SARA
PROPERTIES LIMITED), 104 Smithdown
Road, Liverpool, Merseyside L7 4JQ, United
Kingdom; 2a Hartington Road, Liverpool L8
0SG, United Kingdom; Registered Charity No.
4636613 (United Kingdom);
http://www.saraproperties.co.uk (website).
[SDGT]
SARA PROPERTIES LIMITED (a.k.a. SARA
PROPERTIES), 104 Smithdown Road,
Liverpool, Merseyside L7 4JQ, United
Kingdom; 2a Hartington Road, Liverpool L8
0SG, United Kingdom; Registered Charity No.
4636613 (United Kingdom);
http://www.saraproperties.co.uk (website).
[SDGT]
SARABIA DIAZ, Carlos Cristino, c/o
COMERCIAL DOMELY, S.A. DE C.V., Toluca,
Mexico, Mexico; c/o COMERCIALIZADORA
BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa,
Mexico; c/o TOYS FACTORY, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Calle Dalia No.
37, Colonia Aguaruto, Culiacan, Sinaloa,
Mexico; c/o COMERCIAL JOANA, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; DOB 24 Jul
1971; POB Culiacan, Sinaloa, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
SADC710724HSLRZR03 (Mexico); R.F.C.
SADC710724I71 (Mexico) (individual) [SDNTK]
SARAC, Ivan; DOB 4 Jun 1968; POB Sokolac,
Serbia (individual) [BALKANS]
SARKANDI, Ahmad (a.k.a. SARKANDI, Ahmed;
a.k.a. SARKANDI, Akhmed), 2 Abbey Road,
Barking Essex 1G11 7AX, London, United
Kingdom; No 143 Shahid Lavasani Avenue,
Farmanieh, Tehran, Iran; Suite B 12/F, Two
Chinachem Plaza, 135 Des Voeux Road,
Central, Hong Kong; 15 Rodney Court, Maida
Vale, W9 1TQ, London, United Kingdom; DOB
30 Sep 1953; nationality Iran (individual)
[NPWMD]
SARKANDI, Ahmed (a.k.a. SARKANDI, Ahmad;
a.k.a. SARKANDI, Akhmed), 2 Abbey Road,
Barking Essex 1G11 7AX, London, United
Kingdom; No 143 Shahid Lavasani Avenue,
Farmanieh, Tehran, Iran; Suite B 12/F, Two
Chinachem Plaza, 135 Des Voeux Road,
Central, Hong Kong; 15 Rodney Court, Maida
Vale, W9 1TQ, London, United Kingdom; DOB
30 Sep 1953; nationality Iran (individual)
[NPWMD]
SARKANDI, Akhmed (a.k.a. SARKANDI, Ahmad;
a.k.a. SARKANDI, Ahmed), 2 Abbey Road,
Barking Essex 1G11 7AX, London, United
Kingdom; No 143 Shahid Lavasani Avenue,
Farmanieh, Tehran, Iran; Suite B 12/F, Two
Chinachem Plaza, 135 Des Voeux Road,
Central, Hong Kong; 15 Rodney Court, Maida
Vale, W9 1TQ, London, United Kingdom; DOB
30 Sep 1953; nationality Iran (individual)
[NPWMD]
SARMIENTO LAVERDE, Azucena Del Carmen,
c/o MEGAPHARMA LTDA., Bogota, Colombia;
Calle 22C No. 39-80, Bogota, Colombia;
Carrera 20 No. 7-57, Bogota, Colombia; DOB
17 Nov 1954; Cedula No. 41649539 (Colombia)
(individual) [SDNT]
SARMIENTO MARTINEZ, Diana, c/o TAURA
S.A., Cali, Colombia; Cedula No. 65698369
(Colombia) (individual) [SDNT]
SAROVIC, Mirko; DOB 16 Sep 1956; POB
Rogatica, Serbia (individual) [BALKANS]
SARRIA HOLGUIN, Ramiro Hernan (a.k.a.
SARRIA HOLGUIN, Robert), c/o
REPARACIONES Y CONSTRUCCIONES
LTDA., Cali, Colombia; c/o VALORES
MOBILIARIOS DE OCCIDENTE S.A., Cali,
Colombia; Carrera 100 No. 11-60 of. 603, AA
20903, Cali, Colombia; Avenida 6N No. 23D-16
of. L301, Cali, Colombia; c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia; c/o
INVERSIONES ARA LTDA., Cali, Colombia; c/o
INVERSIONES MIGUEL RODRIGUEZ E HIJO,
Cali, Colombia; c/o INVERSIONES
RODRIGUEZ ARBELAEZ, Cali, Colombia;
Cedula No. 6078583 (Colombia) (individual)
[SDNT]
SARRIA HOLGUIN, Robert (a.k.a. SARRIA
HOLGUIN, Ramiro Hernan), c/o
REPARACIONES Y CONSTRUCCIONES
LTDA., Cali, Colombia; c/o VALORES
MOBILIARIOS DE OCCIDENTE S.A., Cali,
Colombia; Carrera 100 No. 11-60 of. 603, AA
20903, Cali, Colombia; Avenida 6N No. 23D-16
of. L301, Cali, Colombia; c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia; c/o
INVERSIONES ARA LTDA., Cali, Colombia; c/o
INVERSIONES MIGUEL RODRIGUEZ E HIJO,
Cali, Colombia; c/o INVERSIONES
RODRIGUEZ ARBELAEZ, Cali, Colombia;
Cedula No. 6078583 (Colombia) (individual)
[SDNT]
SASAD IRAN ELECTRONICS INDUSTRIES
(a.k.a. IEI; a.k.a. IRAN ELECTRONICS
INDUSTRIES; a.k.a. SANAYE ELECTRONIC
IRAN; a.k.a. SHERKAT SANAYEH
ELECTRONICS IRAN), P.O. Box 71365-1174,
Hossain Abad/Ardakan Road, Shiraz, Iran; P.O.
Box 19575-365, Shahied Langari Street,
Noboniad Sq, Pasdaran Ave, Saltanad Abad,
Tehran, Iran; Business Registration Document #
829 [NPWMD]
SASEMAN SANAJE DEFA (a.k.a. DEFENCE
INDUSTRIES ORGANISATION; a.k.a.
DEFENSE INDUSTRIES ORGANIZATION;
a.k.a. DIO; a.k.a. SAZEMANE SANAYE DEFA;
a.k.a. "SASADJA"), P.O. Box 19585-777,
Pasdaran Street, Entrance of Babaie Highway,
Permanent Expo of Defence Industries
Organization, Tehran, Iran [NPWMD]
SATELLITE TELEVISION CHANNEL AL RA'Y
(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
SATELLITE TELEVISION STATION; a.k.a. AL
RA'Y TV; a.k.a. AL-RA'I SATELLITE
CHANNEL; a.k.a. AL-RA'Y SATELLITE
CHANNEL; a.k.a. AL-RA'Y SATELLITE
TELEVISION CHANNEL; a.k.a. ARRAI TV;
a.k.a. THE OPINION SATELLITE TELEVISION
CHANNEL), Near Damascus in the Yaafur area,
Syria; Email Address info@arrai.tv; Website
www.arrai.tv [IRAQ3]
SATIZABAL RENGIFO, Mario German (a.k.a.
"PELO DE COBRE"), Colombia; DOB 04 Mar
1970; POB Buga, Valle, Colombia; Cedula No.
14892890 (Colombia) (individual) [SDNT]
SAUCEDA GAMBOA, Gregorio, Claveles No.
320, entre Retama y Palma, Colonia Jardin,
Reynosa, Tamaulipas, Mexico; Avenida Manuel
M. Ponce 2404, Colonia Zaragoza, Nuevo
Laredo, Tamaulipas, Mexico; Leonides Guerra
No. 97 y Eugenio Lopez No. 97, Colonia San
Rafael, Matamoros, Tamaulipas, Mexico;
Octava No. 433, entre Fuente de Diana y
Boulevard Oriente Dos, Colonia Las Fuentes,
Reynosa, Tamaulipas, Mexico; Calle Ciudad
PEMEX, Enseguida del Numero 512, Colonia
Jose de Escandon - Petrolera, Reynosa,
Tamaulipas, Mexico; DOB 05 Nov 1965; alt.
DOB 05 May 1965; POB Tamaulipas, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P.
SAXG651105HTSCXR07 (Mexico); Electoral
Registry No. SCGMGR65110528H300 (Mexico)
(individual) [SDNTK]
SAVANHU, Tendai; DOB 21 Mar 1968; Politburo
Deputy Secretary of Transport and Social
Welfare (individual) [ZIMBABWE]
SAVINGS AND REAL ESTATE INVESTMENT
BANK (a.k.a. EDDEKHAR BANK), Al Sreem
Street - Abu Miliana Street, Al Masera Al Kobra
Street, P.O. Box 2289, Tripoli, Libya; Khalifa
Alzaidi Street, P.O. Box 2289, Tripoli, Libya;
Email Address edara@eddekharbank.com;
Telephone No. (218) 214449306; Telephone
No. (218) 214449308; Telephone No. (218)
214449310; Telephone No. (218) 213330434;
Telephone No. (218) 213330561; Telephone
No. (218) 213331746; Telephone No. (218)
213344631; Telephone No. (218) 213344632;
Telephone No. (218) 213344633; Telephone
No. (218) 213344634; Fax No. (218)
214449309 [LIBYA2]
SAYADI, Nabil Abdul Salam (a.k.a. "ABOU
ZEINAB"), 69 Rue des Bataves, 1040
Etterbeek, Brussels, Belgium; Vaatjesstraat, 29,
Putte 2580, Belgium; DOB 01 Jan 1966; POB
Tripoli, Lebanon; National ID No. 660000 73767
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