OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SCIENTIFIC STUDIES AND RESEARCH
CENTER (a.k.a. CENTRE D'ETUDES ET
RECHERCHES; a.k.a. "SSRC"), P.O. Box
4470, Damascus, Syria [NPWMD]
SCORE COMMERCIAL COMPANY LTD. (a.k.a.
BORISAT SAKO KHOMMOESIAN CHAMKAT),
273 Soi Thiam Ruammit, Ratchada Phisek
Road, Huai Khwang district, Bangkok, Thailand
[SDNTK]
SCOTFIN LIMITED, 10th Floor ZB House, 46
Speke Avenue, P.O. Box 3198, Harare,
Zimbabwe; Phone No. 263-4-751168; Fax No.
263-4-251029 [ZIMBABWE]
SCOTTLEE HOLDINGS (PVT) LTD, 124 Josiah
Chinamano Avenue, P.O. Box CY3371,
Cauaseway, Harare, Zimbabwe; New Boundary
House, London Road, Sunningdale, Berkshire
SL5 0DJ, United Kingdom [ZIMBABWE]
SCOTTLEE RESORTS (a.k.a. SCOTTLEE
RESORTS LIMITED), 124 Josiah Chinamano
Avenue, P.O. Box CY 3371, Causeway, Harare,
Zimbabwe; Newboundary House, London Road,
Sunningdale, Berkshire SL5 0DJ, United
Kingdom [ZIMBABWE]
SCOTTLEE RESORTS LIMITED (a.k.a.
SCOTTLEE RESORTS), 124 Josiah
Chinamano Avenue, P.O. Box CY 3371,
Causeway, Harare, Zimbabwe; Newboundary
House, London Road, Sunningdale, Berkshire
SL5 0DJ, United Kingdom [ZIMBABWE]
SCSCO (a.k.a. SHIPPING COMPUTER
SERVICES COMPANY), No. 13, 1st Floor,
Abgan Alley, Aban Ave., Karimkhan Zand Blvd.,
Tehran 15976, Iran; No. 37, Asseman, Shahid
Sayyad Shirazeesq, Pasdaran Ave., P.O. Box
1587553-1351, Tehran, Iran [NPWMD]
SDS (a.k.a. SERB DEMOCRATIC PARTY; a.k.a.
SRPSKA DEMOKRATSKA STRANKA), Kralja
Alfonsa XIII, Number 1, Banja Luka 78000,
Bosnia and Herzegovina [BALKANS]
SECOND ACADEMY OF NATURAL SCIENCES
(a.k.a. 2ND ACADEMY OF NATURAL
SCIENCES; a.k.a. ACADEMY OF NATURAL
SCIENCES; a.k.a. CHAYON KWAHAK-WON;
a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a.
KUKPANG KWAHAK-WON; a.k.a. NATIONAL
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES RESEARCH INSTITUTE),
Pyongyang, Korea, North [NPWMD]
SECOND ACADEMY OF NATURAL SCIENCES
RESEARCH INSTITUTE (a.k.a. 2ND
ACADEMY OF NATURAL SCIENCES; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a.
CHAYON KWAHAK-WON; a.k.a. CHE 2
CHAYON KWAHAK-WON; a.k.a. KUKPANG
KWAHAK-WON; a.k.a. NATIONAL DEFENSE
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES),
Pyongyang, Korea, North [NPWMD]
SECOND ECONOMIC COMMITTEE, Kangdong,
Korea, North [NPWMD]
SECOND OCEAN ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087, Germany;
Business Registration Document # HRB94312
(Germany) issued 21 Jul 2005 [NPWMD]
SECOND OCEAN GMBH & CO. KG, Schottweg
5, Hamburg 22087, Germany; c/o Hafiz Darya
Shipping Co, No 60, Ehteshamiyeh Square, 7th
Neyestan Street, Pasdaran Avenue, Tehran,
Iran; Business Registration Document #
HRA102502 (Germany) issued 24 Aug 2005;
Email Address info@hdslines.com; Website
www.hdslines.com; Telephone:
00982126100733; Fax: 00982120100734
[NPWMD]
SECOURS MONDIAL DE FRANCE (a.k.a.
FONDATION SECOURS MONDIAL A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIAL
VZW; a.k.a. FONDATION SECOURS
MONDIAL 'WORLD RELIEF'; a.k.a.
FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
a.k.a. GLOBAL RELIEF FOUNDATION, INC.;
a.k.a. STICHTING WERELDHULP-BELGIE,
V.Z.W.), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana,
Albania; Vaatjesstraat, 29, Putte 2580,
Belgium; Rue des Bataves 69, 1040 Etterbeek,
Brussels, Belgium; P.O. Box 6, 1040 Etterbeek
2, Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Ylli Morina Road, Djakovica, Serbia; House 267
Street No. 54, Sector F-11/4, Islamabad,
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Azerbaijan; Bangladesh; Chechnya, Russia;
China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT]
SECT OF REVOLUTIONARIES (a.k.a. ARMED
STRUGGLE FOR REVOLUTIONARY
INDEPENDENCE SECT OF
REVOLUTIONARIES; a.k.a. REBEL SECT;
a.k.a. REVOLUTIONARIES SECT; a.k.a.
SECTA EPANASTATON; a.k.a. SEKHTA
EPANASTATON; a.k.a. SEKTA
EPANASTATON; a.k.a. "SE"), Greece [SDGT]
SECTA EPANASTATON (a.k.a. ARMED
STRUGGLE FOR REVOLUTIONARY
INDEPENDENCE SECT OF
REVOLUTIONARIES; a.k.a. REBEL SECT;
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
OF REVOLUTIONARIES; a.k.a. SEKHTA
EPANASTATON; a.k.a. SEKTA
EPANASTATON; a.k.a. "SE"), Greece [SDGT]
SEGECOL LTDA., Carrera 33 No. 48-95 of. 205,
Bucaramanga, Colombia; NIT # 804015530-4
(Colombia) [SDNT]
SEGUWRA DEL VALLE E.U., Avenida 11N No.
7N-201, Cali, Colombia; NIT # 805016035-8
(Colombia) [SDNT]
SEI (a.k.a. SHIRAZ ELECTRONIC INDUSTRIES;
a.k.a. SHIRAZ ELECTRONICS INDUSTRIES),
Hossain Abad Road, Shiraz, Iran; P.O. Box
71365-1589, Shiraz, Iran [NPWMD]
SEIBOW LIMITED, Room 803, 8/F, Futura Plaza,
111 How Kimg St, Kwun Tong, Kowloon, Hong
Kong, China; Business Registration Document
# 926320 issued 6 Oct 2004 [NPWMD]
SEIBOW LOGISTICS LIMITED, Room 803, 8/F,
Futura Plaza, 111 How Kimg St, Kwun Tong,
Kowloon, Hong Kong, China; BIC Container
Code SBAU; Business Registration Document #
1218675 issued 18 Mar 2008 [NPWMD]
SEIN, Thein; DOB 20 Apr 1945; POB Pathein,
Irrawaddy Division; citizen Burma; nationality
Burma; Adjutant General; First Secretary, State
Peace and Development Council (individual)
[BURMA]
SEKERAMAYI, Lovemore; Chief Elections Officer
(individual) [ZIMBABWE]
SEKERAMAYI, Sidney Tigere, 31 Honey Bear
Lane, Borrowdale, Harare, Zimbabwe; DOB 30
Mar 1944; Minister of Defense (individual)
[ZIMBABWE]
SEKERAMAYI, Tsitsi Chihuri, 31 Honey Bear
Lane, Borrowdale, Harare, Zimbabwe; DOB
circa 1944; Spouse of Sydney Sekeramayi
(individual) [ZIMBABWE]
SEKHTA EPANASTATON (a.k.a. ARMED
STRUGGLE FOR REVOLUTIONARY
INDEPENDENCE SECT OF
REVOLUTIONARIES; a.k.a. REBEL SECT;
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
OF REVOLUTIONARIES; a.k.a. SECTA
EPANASTATON; a.k.a. SEKTA
EPANASTATON; a.k.a. "SE"), Greece [SDGT]
SEKTA EPANASTATON (a.k.a. ARMED
STRUGGLE FOR REVOLUTIONARY
INDEPENDENCE SECT OF
REVOLUTIONARIES; a.k.a. REBEL SECT;
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
OF REVOLUTIONARIES; a.k.a. SECTA
EPANASTATON; a.k.a. SEKHTA
EPANASTATON; a.k.a. "SE"), Greece [SDGT]
SELEK, Atilla (a.k.a. "MUAZ"); DOB 28 Feb
1985; POB Ulm, Germany; nationality Germany;
National ID No. 702092811 (Germany) expires
6 Apr 2010; Passport 702142921 (Germany)
expires 3 Dec 2011; Passport and National ID
were issued in Ulm, Germany. Currently
incarcerated at JVA Bruchsal prison. (individual)
[SDGT]
SELIMI, Rexhep; DOB 15 Mar 1971; POB
Iglarevo, Serbia and Montenegro (individual)
[BALKANS]
SENANQUE SHIPPING CO. LTD., c/o
EMPRESA DE NAVEGACION CARIBE, Edificio
Lonja del Comercio, Lamparilla 2, Caja Postal
1784, Havana 1, Cuba [CUBA]
SENDERO LUMINOSO (a.k.a. COMMUNIST
PARTY OF PERU; a.k.a. COMMUNIST PARTY
OF PERU ON THE SHINING PATH OF JOSE
CARLOS MARIATEGUI; a.k.a. EGP; a.k.a.
EJERCITO GUERRILLERO POPULAR; a.k.a.
EJERCITO POPULAR DE LIBERACION; a.k.a.
EPL; a.k.a. PARTIDO COMUNISTA DEL PERU
(COMMUNIST PARTY OF PERU); a.k.a.
PARTIDO COMUNISTA DEL PERU EN EL
SENDERO LUMINOSO DE JOSE CARLOS
MARIATEGUI (COMMUNIST PARTY OF PERU
ON THE SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S
AID OF PERU; a.k.a. PEOPLE'S GUERRILLA
ARMY; a.k.a. PEOPLE'S LIBERATION ARMY;
a.k.a. SHINING PATH; a.k.a. SL; a.k.a.
SOCORRO POPULAR DEL PERU; a.k.a. SPP)
[FTO] [SDGT]
SENNAR SUGAR COMPANY LIMITED, P.O.
Box 511, Khartoum, Sudan; Email Address
sukar@sudanmail.net (Sudan) [SUDAN]
SENTOSA TREASURE PTE. LTD., 3 Shenton
Way, 10-01 Shenton House, Singapore
068805, Singapore [JADE] [BURMA]
SENUSSI, Abdullah (a.k.a. AL-SENUSSI,
Abdullah); DOB 1949; POB Sudan; Director of
Military Intelligence; Colonel (individual)
[LIBYA2]
SEOUL INTERNATIONAL SHIPPING
COMPANY (a.k.a. CISCO SHIPPING
COMPANY CO. LTD.; a.k.a. IRISL KOREA
CO., LTD.; a.k.a. SISCO), 4th Floor, Sebang
Building 68-46, Jwacheon-Dong, Dong-Gu,
Busan, Korea, South; 18th Floor, Sebang
Building, 708-8, Yeoksam-dong, Kangnam-Gu,
Seoul, Korea, South [NPWMD]
SEPAH (a.k.a. AGIR; a.k.a. IRANIAN
REVOLUTIONARY GUARD CORPS; a.k.a.
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a.
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARAN-E
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran
[NPWMD] [IRAN-HR] [IRGC]
SEPAH COOPERATIVE FOUNDATION (a.k.a.
BONYAD TAAVON SEPAH; a.k.a. BONYAD-E
TA'AVON-E; a.k.a. IRGC COOPERATIVE
FOUNDATION), Niayes Highway, Seoul Street,
Tehran, Iran [IRGC] [NPWMD]
SEPAH PASDARAN (a.k.a. AGIR; a.k.a.
IRANIAN REVOLUTIONARY GUARD CORPS;
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC
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