OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
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;
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 PASDARAN AIR FORCE (a.k.a. IRGC
AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS AIR
FORCE), Tehran, Iran [IRGC] [NPWMD]
SEPAHAN OIL COMPANY (a.k.a. SPEEDY SHIP
FZC; a.k.a. "SPD"), Room 206, 2nd Floor,
Building W5B, Dubai Airport Free Zone, P.O.
Box 54916, Dubai, United Arab Emirates [ISA]
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI
(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;
a.k.a. SEPAH PASDARAN; 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-E QODS (JERUSALEM FORCE) (a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; a.k.a. PASDARAN-E
ENGHELAB-E ISLAMI (PASDARAN)) [SDGT]
[SYRIA] [IRGC]
SEPANIR (a.k.a. SEPANIR ESTABLISHMENT;
a.k.a. SEPANIR OIL AND GAS ENGINEERING
COMPANY), No. 319 Shahid Bahonar Street,
Tehran, Iran [NPWMD] [IRGC]
SEPANIR ESTABLISHMENT (a.k.a. SEPANIR;
a.k.a. SEPANIR OIL AND GAS ENGINEERING
COMPANY), No. 319 Shahid Bahonar Street,
Tehran, Iran [NPWMD] [IRGC]
SEPANIR OIL AND GAS ENGINEERING
COMPANY (a.k.a. SEPANIR; a.k.a. SEPANIR
ESTABLISHMENT), No. 319 Shahid Bahonar
Street, Tehran, Iran [NPWMD] [IRGC]
SEPASAD ENGINEERING COMPANY, No. 4
Corner of Shad St., Mollasadra Ave., Vanak
Square, Tehran, Iran [NPWMD] [IRGC]
SEPRIV, S.A. DE C.V., Calle Donato Guerra No.
649, 1, Col. Centro, Culiacan, Sinaloa, Mexico;
R.F.C. SEP980319668 (Mexico) [SDNTK]
SEPULVEDA SEPULVEDA, Manuel Salvador,
c/o INVHERESA S.A., Cali, Colombia; c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o
ALKALA ASOCIADOS S.A., Cali, Colombia;
DOB 2 Feb 1956; Cedula No. 16855038
(Colombia) (individual) [SDNT]
SERB DEMOCRATIC PARTY (a.k.a. SDS; a.k.a.
SRPSKA DEMOKRATSKA STRANKA), Kralja
Alfonsa XIII, Number 1, Banja Luka 78000,
Bosnia and Herzegovina [BALKANS]
SERBANA E.U. (a.k.a. SERVICIOS DE LA
SABANA E.U.), Carrera 13A No. 89-38 of. 713,
Bogota, Colombia; NIT # 830050331-8
(Colombia) [SDNT]
SERCUBA (a.k.a. WWW.SERCUBA.COM),
Libertad s/n, e/ Honorato del Castillo y Maceo,
Ciego de Avila, Cuba; Gral. Gomez #105 e/
Maceo e Independencia, Camaguey, Cuba;
Calle 29 #5218 e/ 52 y 54 Edif. Cimex,
Cienfuegos, Cuba; Calle 6 #408 esq. 3ra. Ave.
Miramar Playa, La Habana, Cuba; Edif. Las
Novedades altos Ave. Frank Pais e/ Segunda y
Aven. Figueredo. Rpto. Jesus Menendez.
Bayamo, Granma, Cuba; Crombet s/n e/ Los
Maceos y Moncada, Guantanamo, Cuba;
Frexes #216 e/ Maceo y Martires, Holguin,
Cuba; Ave. 1ro. De Mayo s/n. Moa, Holguin,
Cuba; Vicente Garcia #28 e/ Julian Santana y
Francisco Vega, Tienda La Nueva, Las Tunas,
Cuba; Calle 40 esq. Playa. Varadero,
Matanzas, Cuba; Calle Ayuntamiento e/ Medio
y Rio, Matanzas, Cuba; Gerardo Medina #633,
Pinar del Rio, Cuba; Independencia #171 Sur,
altos, Sancti Spiritus, Cuba; Felix Pena #565 e/
Jose A. Saco y Aguilera, Santiago de Cuba,
Cuba; Carretera Central Km. 298 Banda
Esperanza, Villa Clara, Cuba; Calle 39 e/ 30 y
32 Altos del Servi Cupet "El parque", Isla de la
Juventud, Cuba [CUBA]
SERGITOV, Vitali (a.k.a. BOUT, Viktor
Anatolijevitch; a.k.a. "BONT"; a.k.a. "BOUTOV";
a.k.a. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan
1967; alt. DOB 13 Jan 1970; POB Dushanbe,
Tajikistan; Dealer and transporter of weapons
and minerals; Owner, Great Lakes Business
Company, Compagnie Aerienne des Grands
Lacs, Bukavu Aviation Transport, and Business
Air Services (individual) [DRCONGO] [LIBERIA]
SERNA DE PEREZ, Maria Norbi (a.k.a. SERNA,
Maria Norby), c/o INVHERESA S.A., Cali,
Colombia; c/o ALKALA ASOCIADOS S.A., Cali,
Colombia; Carrera 30A No. 67-45, Palmira,
Colombia; DOB 14 Jul 1945; Cedula No.
29475049 (Colombia) (individual) [SDNT]
SERNA, Maria Norby (a.k.a. SERNA DE PEREZ,
Maria Norbi), c/o INVHERESA S.A., Cali,
Colombia; c/o ALKALA ASOCIADOS S.A., Cali,
Colombia; Carrera 30A No. 67-45, Palmira,
Colombia; DOB 14 Jul 1945; Cedula No.
29475049 (Colombia) (individual) [SDNT]
SERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA
DIAZ, Alvaro Alfonso; a.k.a. CERPA DIAZ,
Tiberio Antonio; a.k.a. SERPA DIAZ, Alvaro
Enrique; a.k.a. "FELIPE RINCON"); DOB 28
Mar 1959; alt. DOB 9 Oct 1956; POB San
Jacinto, Bolivar, Colombia; alt. POB Cali,
Colombia; Cedula No. 6877656 (Colombia)
(individual) [SDNTK]
SERPA DIAZ, Alvaro Enrique (a.k.a. CERPA
DIAZ, Alvaro Alfonso; a.k.a. CERPA DIAZ,
Tiberio Antonio; a.k.a. SERPA DIAZ, Alvaro
Alfonso; a.k.a. "FELIPE RINCON"); DOB 28
Mar 1959; alt. DOB 9 Oct 1956; POB San
Jacinto, Bolivar, Colombia; alt. POB Cali,
Colombia; Cedula No. 6877656 (Colombia)
(individual) [SDNTK]
SERPROVIS S.A. SERVICIOS Y
PROVISIONES, Calle 28N No. 6BN-54, Cali,
Colombia; NIT # 900023730-2 (Colombia)
[SDNT]
SERRALDE PLAZA, Carlos Fernando, Calle 136
No. 59-80 Apto. 102 T-6, Bogota, Colombia;
Calle 98 Bis No. 57-66, Bogota, Colombia; c/o
OBRAS, SERVICIOS Y MANTENIMIENTOS
C.A., Ciudad Ojeda, Zulia, Venezuela; c/o
AGROPECUARIA SERRO S.A.S., Bogota,
Colombia; DOB 08 Nov 1950; POB Popayan,
Cauca, Colombia; Cedula No. 83406533
(Venezuela); alt. Cedula No. 19134433
(Colombia); Matricula Mercantil No 1751356
(Colombia) (individual) [SDNTK]
SERRALDE RODRIGUEZ, Carlos Hernan, Calle
152 No. 58-51 Apto. 501 - Torre 5, Bogota,
Colombia; c/o ASOCIACION COLOMBIANA DE
CRIADORES DE GANADO LIMOUSIN, Bogota,
Colombia; c/o AGROPECUARIA SERRO
S.A.S., Bogota, Colombia; DOB 08 Oct 1975;
POB Bogota, Colombia; Cedula No. 79689496
(Colombia) (individual) [SDNTK]
SERRANO PONCE, Jose Delio, c/o
DISMERCOOP, Cali, Colombia; DOB 13 Apr
1965; Cedula No. 16711205 (Colombia)
(individual) [SDNT]
SERRANO SILVA, Luz Esperanza, c/o MAGEN
LTDA., Bogota, Colombia; Cedula No.
51822684 (Colombia); Passport 51822684
(Colombia) (individual) [SDNT]
SERVIAGRICOLA CIFUENTES E.U., Calle 4 No.
35A-20 Of. 402, Cali, Colombia; NIT #
805025920-1 (Colombia) [SDNT]
SERVIAUTOS UNO A 1A LIMITADA (a.k.a.
DIAGNOSTICENTRO LA GARANTIA), Calle 34
No. 5A-25, Cali, Colombia; Carrera 15 No. 44-
68, Cali, Colombia; NIT # 800032413-8
(Colombia) [SDNT]
SERVICIO AEREO DE SANTANDER E.U. (a.k.a.
S.A.S. E.U.), Carrera 66 No. 7-31, Bogota,
Colombia; NIT # 800543219-8 (Colombia)
[SDNT]
SERVICIO AEREO LEO LOPEZ, S.A. DE C.V.,
Coronado #421, Colonia Centro, Chihuahua,
Chihuahua 31000, Mexico; Aeropuerto
Internacional, Apartado Postal 586, Chihuahua,
Chihuahua 31390, Mexico; R.F.C.
SAL8003122W7 (Mexico); alt. R.F.C.
SAL581025 (Mexico) [SDNTK]
SERVICIOS ADMINISTRATIVOS Y DE
ORGANIZACION, S.C., Tijuana, Baja
California, Mexico [SDNTK]
SERVICIOS DE CONTROL INTEGRAL DE
OBRAS S.L. (a.k.a. SIP PROJECT
MANAGEMENT), Parque Tecnologico
Andalucia Centro De Empresas P-7 Avenida
Juan Lopez P 17, Campanillas, Malaga 29590,
Spain; Calle Marie Curie Edificio I+D 11 No. 4
Planta 1a Oficina D-9 Parque Tecnologico De
Andalucia, Campanillas, Malaga 29590, Spain;
C.I.F. B-92174689 (Spain) [SDNT]
SERVICIOS DE CONTROL INTEGRAL DE
OBRAS S.L. SIP SUCURSAL CARTAGENA,
Carrera 3 No. 8-38, Cartagena, Colombia;
Carrera 4 No. 8-41, Cartagena, Colombia; NIT #
900106267-0 (Colombia) [SDNT]
SERVICIOS DE CONTROL INTEGRAL
FACILITIES MANAGEMENT S.L., Calle Marie
Curie Edificio I+D 11 No. 4 Planta 1a Oficina D-
9 Parque Tecnologico De Andalucia,
Campanillas, Malaga 29590, Spain; C.I.F. B-
92649276 (Spain) [SDNT]
SERVICIOS DE LA SABANA E.U. (a.k.a.
SERBANA E.U.), Carrera 13A No. 89-38 of.
713, Bogota, Colombia; NIT # 830050331-8
(Colombia) [SDNT]
SERVICIOS FARMACEUTICOS SERVIFAR S.A.
(a.k.a. SERVIFAR S.A.), Carrera 4 No. 31-96,
Cali, Colombia; NIT # 805003968-8 (Colombia)
[SDNT]
SERVICIOS FUTURA LIMITADA (a.k.a.
SERVIFUTURA LTDA.), Calle 12B No. 27-39,
Bogota, Colombia; Carrera 28 No. 11-65 of.
416, Bogota, Colombia; Carrera 28 No. 11-65
of. 712, Bogota, Colombia; Carrera 70 No. 54-
30, Bogota, Colombia; NIT # 830044689-4
(Colombia) [SDNT]
SERVICIOS INMOBILIARIOS LTDA., Avenida
2N No. 7N-55 of. 605, Cali, Colombia; Carrera
65 No. 13-82, Cali, Colombia [SDNT]
SERVICIOS LOGISTICOS Y MARKETING
LTDA. (a.k.a. S L M K LTDA.), Carrera 28 No.
11-65/67 of. 717 Centro Comercial Ricaurte,
Bogota, Colombia; NIT # 830044689-4
(Colombia) [SDNT]
SERVICIOS MYRAL E.U., Calle 6 Oeste No. 6-
38, Cali, Colombia; Calle 29 Norte No. 6N-43,
Cali, Colombia; NIT # 805022419-7 (Colombia)
[SDNT]
SERVICIOS SILSA S.A.C., Jr. Huantar 278,
Lima, Peru; RUC # 20341067112 (Peru)
[SDNTK]
SERVICIOS SOCIALES LTDA., Barranquilla,
Colombia [SDNT]
SERVICIOS TURISTICOS EL GALERON
LLANERO LTDA. (a.k.a. PARADOR
TURISTICO Y HOTEL GALERON LLANERO),
Calle 6 No. 17-99, San Martin, Meta, Colombia;
Avenida 19 No. 118-30 Ofc. 302, Bogota,
Colombia; NIT # 900025014-6 (Colombia)
[SDNTK]
SERVICIOS Y REMESAS S.A. (a.k.a.
AFIAZACREDIT; a.k.a. AVANTECARD; a.k.a.
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