OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Local 22, Col. Colinas de San Miguel, Culiacan,
Sinaloa, Mexico; Rubi No. 366-A, Col. Centro,
Culiacan, Sinaloa, Mexico; Centro Joyero Local
31, Culiacan, Sinaloa, Mexico; Galerias San
Miguel Local 40 K, Culiacan, Sinaloa, Mexico;
Riva Palacio No. 675 Sur, Col. Almada,
Culiacan, Sinaloa, Mexico; Plaza Coliseo Local
11, Col. Centro, Leon, Guanajuato, Mexico;
Reforma 217-A, Col. Centro, Leon, Guanajuato,
Mexico; Plaza Centro Sur Local I-9,
Guadalajara, Jalisco, Mexico; Av. Javier Mina
No. 26, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Magno Centro Joyero Sn. Juan
de Dios Local 1038, Guadalajara, Jalisco,
Mexico; Plaza Centro Sur Local D-11,
Guadalajara, Jalisco, Mexico; Alvaro Obregon
No. 614, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Pedro Loza No. 174, Col.
Centro, Guadalajara, Jalisco, Mexico; Poniente
140 No. 639, Col. Industrial Vallejo, Mexico,
Distrito Federal, Mexico; Av. Juarez No. 496,
Col. Centro, Guadalajara, Jalisco, Mexico;
R.F.C. SMI010730DH8 (Mexico) [SDNTK]
SINO ACCESS HOLDINGS LIMITED, 15th Floor,
Tower One Lippo Center, 89 Queensway, Hong
Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St,
Vafa Alley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Business
Registration Document # 1328924 (Hong Kong)
issued 30 Mar 2009; Email Address info@ssasmc.net;
Website www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
SINO METALLURGY & MINMETALS INDUSTRY
CO., LTD. (a.k.a. ANSI METALLURGY
INDUSTRY CO. LTD.; a.k.a. BLUE SKY
INDUSTRY CORPORATION; a.k.a. DALIAN
CARBON CO. LTD.; a.k.a. DALIAN SUNNY
INDUSTRY & TRADE CO., LTD.; a.k.a.
DALIAN SUNNY INDUSTRY AND TRADE CO.,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE
CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY AND MINMETALS
INDUSTRY CO., LTD.; a.k.a. WEALTHY
OCEAN ENTERPRISES LTD.), No. 10
Zhongshan Road, Dalian, China; No. 08 F25,
Yuexiu Mansion, Xigang District, Dalian, China;
2501-2508 Yuexiu Mansion, No. 82 Xinkai
Road, Dalian, Liaoning 116011, China; No. 100
Zhongshan Road, Dalian, China; and all other
locations worldwide [NPWMD]
SINO METALLURGY AND MINMETALS
INDUSTRY CO., LTD. (a.k.a. ANSI
METALLURGY INDUSTRY CO. LTD.; a.k.a.
BLUE SKY INDUSTRY CORPORATION; a.k.a.
DALIAN CARBON CO. LTD.; a.k.a. DALIAN
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
DALIAN SUNNY INDUSTRY AND TRADE CO.,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE
CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. WEALTHY
OCEAN ENTERPRISES LTD.), No. 10
Zhongshan Road, Dalian, China; No. 08 F25,
Yuexiu Mansion, Xigang District, Dalian, China;
2501-2508 Yuexiu Mansion, No. 82 Xinkai
Road, Dalian, Liaoning 116011, China; No. 100
Zhongshan Road, Dalian, China; and all other
locations worldwide [NPWMD]
SINOSE MARITIME PTE. LTD., 200 Middle
Road, #14-03/04 Prime Centre 188980,
Singapore; Business Registration Document #
198200741H (Singapore) issued 1982;
Telephone: 6562201144; Fax: 6562240181; Alt.
Fax: 6562255614 [NPWMD]
SIP CONSULTANCY SERVICES 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-
92725514 (Spain) [SDNT]
SIP PROJECT MANAGEMENT (a.k.a.
SERVICIOS DE CONTROL INTEGRAL DE
OBRAS S.L.), 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]
SIRAJ AL-AQSA TV (a.k.a. AL-AQSA
SATELLITE TELEVISION; a.k.a. AL-AQSA TV;
a.k.a. HAMAS TV; a.k.a. THE AQSA LAMP),
Jabaliya, Gaza, Palestinian; Email Address
info@aqsatv.ps; Website www.aqsatv.ps;
Telephone: 0097282851500; Fax:
0097282858208 [SDGT]
SIRAT (a.k.a. AL FURQAN; a.k.a.
ASSOCIATION FOR CITIZENS RIGHTS AND
RESISTANCE TO LIES; a.k.a. ASSOCIATION
FOR EDUCATION, CULTURAL, AND TO
CREATE SOCIETY - SIRAT; a.k.a.
ASSOCIATION FOR EDUCATION, CULTURE
AND BUILDING SOCIETY - SIRAT; a.k.a.
ASSOCIATION OF CITIZENS FOR THE
SUPPORT OF TRUTH AND SUPPRESSION
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
FURKAN; a.k.a. IN SIRATEL; a.k.a.
ISTIKAMET), Put Mladih Muslimana 30a,
Sarajevo 71 000, Bosnia and Herzegovina; ul.
Strossmajerova 72, Zenica, Bosnia and
Herzegovina; Muhameda Hadzijahica #42,
Sarajevo, Bosnia and Herzegovina [SDGT]
SIREGAR, Parlin (a.k.a. SIREGAR,
Parlindungan; a.k.a. SIREGAR, Saleh
Parlindungan); DOB 25 Apr 1957; alt. DOB 25
Apr 1967; POB Indonesia; nationality Indonesia
(individual) [SDGT]
SIREGAR, Parlindungan (a.k.a. SIREGAR,
Parlin; a.k.a. SIREGAR, Saleh Parlindungan);
DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB
Indonesia; nationality Indonesia (individual)
[SDGT]
SIREGAR, Saleh Parlindungan (a.k.a. SIREGAR,
Parlin; a.k.a. SIREGAR, Parlindungan); DOB 25
Apr 1957; alt. DOB 25 Apr 1967; POB
Indonesia; nationality Indonesia (individual)
[SDGT]
SIRTE OIL COMPANY (a.k.a. SIRTE OIL
COMPANY (SOC) FOR PRODUCTION
MANUFACTURING OF SIRTE OIL COMPANY;
a.k.a. SIRTE OIL COMPANY FOR
PRODUCTION AND MANUFACTURING OF
OIL AND GAS LTD; a.k.a. SIRTE OIL
COMPANY FOR PRODUCTION
MANUFACTURING OF OIL AND GAS; a.k.a.
SOC), Sirte Oil Company Building, Marsa Al
Brega Area, P.O. Box 385, Tripoli, Libya
[LIBYA2]
SIRTE OIL COMPANY (SOC) FOR
PRODUCTION MANUFACTURING OF SIRTE
OIL COMPANY (a.k.a. SIRTE OIL COMPANY;
a.k.a. SIRTE OIL COMPANY FOR
PRODUCTION AND MANUFACTURING OF
OIL AND GAS LTD; a.k.a. SIRTE OIL
COMPANY FOR PRODUCTION
MANUFACTURING OF OIL AND GAS; a.k.a.
SOC), Sirte Oil Company Building, Marsa Al
Brega Area, P.O. Box 385, Tripoli, Libya
[LIBYA2]
SIRTE OIL COMPANY FOR PRODUCTION AND
MANUFACTURING OF OIL AND GAS LTD
(a.k.a. SIRTE OIL COMPANY; a.k.a. SIRTE OIL
COMPANY (SOC) FOR PRODUCTION
MANUFACTURING OF SIRTE OIL COMPANY;
a.k.a. SIRTE OIL COMPANY FOR
PRODUCTION MANUFACTURING OF OIL
AND GAS; a.k.a. SOC), Sirte Oil Company
Building, Marsa Al Brega Area, P.O. Box 385,
Tripoli, Libya [LIBYA2]
SIRTE OIL COMPANY FOR PRODUCTION
MANUFACTURING OF OIL AND GAS (a.k.a.
SIRTE OIL COMPANY; a.k.a. SIRTE OIL
COMPANY (SOC) FOR PRODUCTION
MANUFACTURING OF SIRTE OIL COMPANY;
a.k.a. SIRTE OIL COMPANY FOR
PRODUCTION AND MANUFACTURING OF
OIL AND GAS LTD; a.k.a. SOC), Sirte Oil
Company Building, Marsa Al Brega Area, P.O.
Box 385, Tripoli, Libya [LIBYA2]
SISCO (a.k.a. CISCO SHIPPING COMPANY
CO. LTD.; a.k.a. IRISL KOREA CO., LTD.;
a.k.a. SEOUL INTERNATIONAL SHIPPING
COMPANY), 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]
SISETEC (a.k.a. SISTEMAS Y SERVICIOS
TECNICOS EMPRESA UNIPERSONAL), Calle
29 Norte No. 6N-43, Cali, Colombia; NIT #
805013420-7 (Colombia) [SDNT]
SISON, Jose Maria (a.k.a. LIWINAG, Armando),
Netherlands; DOB 8 Feb 1938; POB Llocos Sur
Northern Luzon, Philippines (individual) [SDGT]
SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.
(a.k.a. WORLD DISTRIBUTION SYSTEM),
Avenida Jose Pardo No. 601, Piso 11, Lima,
Peru; RUC # 20458382779 (Peru) [SDNTK]
SISTEMA DE RADIO DE SINALOA, S.A. DE
C.V., Centro Culiacan Ramon Corona Jesus
Andrade, Culiacan Rosales , Culiacan, Mexico;
Cll Cristobal Colon No. 275, Col. Centro,
Culiacan, Sinaloa 80000, Mexico; Cll Cristobal
Colon 275, Culiacan Rosales, Culiacan, Mexico;
(Clave Catastral CU-37-740-003) Lote 3,
Manzana #18, Zona 1, "El Vallado III", Culiacan,
Sinaloa, Mexico; Calle Francisco Villa No. 331,
Col. Centro, Culiacan, Sinaloa, Mexico; R.F.C.
SRS9903153C5 (Mexico) [SDNTK]
SISTEMAS INTEGRALES DEL VALLE LTDA.
(a.k.a. SISVA LTDA.), Avenida 4 Norte No. 6N-
67 of. 610, Cali, Colombia; NIT # 805006032-3
(Colombia) [SDNT]
SISTEMAS Y SERVICIOS TECNICOS
EMPRESA UNIPERSONAL (a.k.a. SISETEC),
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT #
805013420-7 (Colombia) [SDNT]
SISVA LTDA. (a.k.a. SISTEMAS INTEGRALES
DEL VALLE LTDA.), Avenida 4 Norte No. 6N-67
of. 610, Cali, Colombia; NIT # 805006032-3
(Colombia) [SDNT]
SIVAKOV, Yury; DOB 5 Aug 1946; POB Onory,
Kirov district, Belarus; citizen Belarus;
nationality Belarus; former Minister of Sport and
Tourism; former Minister of the Interior
(individual) [BELARUS]
SIXTH OCEAN ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087, Germany;
Business Registration Document # HRB94316
(Germany) issued 21 Jul 2005 [NPWMD]
SIXTH 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 #
HRA102501 (Germany) issued 24 Aug 2005;
Email Address info@hdslines.com; Website
www.hdslines.com; Telephone:
00982126100733; Fax: 00982120100734
[NPWMD]
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