OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SL (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. SENDERO LUMINOSO; a.k.a. SHINING
PATH; a.k.a. SOCORRO POPULAR DEL
PERU; a.k.a. SPP) [FTO] [SDGT]
SLAIWAH, Rudi (a.k.a. SALIWA, Rudi; a.k.a.
SLAY WAH, Rudi Untaywan; a.k.a. SLEWA,
Roodi); nationality Iraq (individual) [IRAQ2]
SLAY WAH, Rudi Untaywan (a.k.a. SALIWA,
Rudi; a.k.a. SLAIWAH, Rudi; a.k.a. SLEWA,
Roodi); nationality Iraq (individual) [IRAQ2]
SLEWA, Roodi (a.k.a. SALIWA, Rudi; a.k.a.
SLAIWAH, Rudi; a.k.a. SLAY WAH, Rudi
Untaywan); nationality Iraq (individual) [IRAQ2]
SLIZHEUSKI, Aleh Leanidavich (a.k.a.
SLIZHEVSKI, Oleg Leonidovich; a.k.a.
SLIZHEVSKY, Oleg Leonidovich); citizen
Belarus; nationality Belarus; Head of the Public
Associations Department, Ministry of Justice
(individual) [BELARUS]
SLIZHEVSKI, Oleg Leonidovich (a.k.a.
SLIZHEUSKI, Aleh Leanidavich; a.k.a.
SLIZHEVSKY, Oleg Leonidovich); citizen
Belarus; nationality Belarus; Head of the Public
Associations Department, Ministry of Justice
(individual) [BELARUS]
SLIZHEVSKY, Oleg Leonidovich (a.k.a.
SLIZHEUSKI, Aleh Leanidavich; a.k.a.
SLIZHEVSKI, Oleg Leonidovich); citizen
Belarus; nationality Belarus; Head of the Public
Associations Department, Ministry of Justice
(individual) [BELARUS]
SLJIVANCANIN, Veselin; DOB 13 Jun 1953;
POB Zabljak, Serbia and Montenegro; ICTY
indictee at large (individual) [BALKANS]
SMART DAY HOLDINGS GROUP 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 # 1325234 (Hong Kong)
issued 26 Mar 2009; Email Address info@ssasmc.net;
Website www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
SMITH CORTES, Jorge Emilio, c/o MAPRI DE
COLOMBIA LTDA., Bogota, Colombia; Cedula
No. 19323175 (Colombia); Passport 19323175
(Colombia) (individual) [SDNT]
SNIPER AFRICA (a.k.a. SNIPER OUTDOOR
CC; a.k.a. SNIPER OUTDOORS CC; a.k.a.
TRUE MOTIVES 1236 CC), P.O. Box 28215,
Kensington 2101, South Africa; 40 Mint Road,
Amoka Gardens, Fordsburg, Johannesburg,
South Africa; P.O. Box 42928, Fordsburg 2003,
South Africa; 16 Gold Street, Carletonville
2500, South Africa; Registration ID
200302847123; Tax ID No. 9113562152;
Website www.sniperafrica.com [SDGT]
SNIPER OUTDOOR CC (a.k.a. SNIPER
AFRICA; a.k.a. SNIPER OUTDOORS CC;
a.k.a. TRUE MOTIVES 1236 CC), P.O. Box
28215, Kensington 2101, South Africa; 40 Mint
Road, Amoka Gardens, Fordsburg,
Johannesburg, South Africa; P.O. Box 42928,
Fordsburg 2003, South Africa; 16 Gold Street,
Carletonville 2500, South Africa; Registration
ID 200302847123; Tax ID No. 9113562152;
Website www.sniperafrica.com [SDGT]
SNIPER OUTDOORS CC (a.k.a. SNIPER
AFRICA; a.k.a. SNIPER OUTDOOR CC; a.k.a.
TRUE MOTIVES 1236 CC), P.O. Box 28215,
Kensington 2101, South Africa; 40 Mint Road,
Amoka Gardens, Fordsburg, Johannesburg,
South Africa; P.O. Box 42928, Fordsburg 2003,
South Africa; 16 Gold Street, Carletonville
2500, South Africa; Registration ID
200302847123; Tax ID No. 9113562152;
Website www.sniperafrica.com [SDGT]
SOC (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. SIRTE OIL
COMPANY FOR PRODUCTION
MANUFACTURING OF OIL AND GAS), Sirte
Oil Company Building, Marsa Al Brega Area,
P.O. Box 385, Tripoli, Libya [LIBYA2]
SOCIAL AND ECONOMIC DEVELOPMENT
FUND (a.k.a. ECONOMIC SOCIAL AND
DEVELOPMENT FUND; a.k.a. THE
ECONOMIC AND SOCIAL DEVELOPMENT
FUND COMPANY; a.k.a. "ESDF"), ESDF
Building, Qaser Bin Ghasher Road,
Salaheddine Cross, Tripoli, Libya; Email
Address info@esdf.ly; Website www.esdf.ly;
Telephone No. (218) 214908893; Fax No. (218)
214918893; Fax No. (218) 214918894 [LIBYA2]
SOCIEDAD COMERCIAL Y DEPORTIVA LTDA.,
Carrera 34 Diag. 29-86 Estadio Pascual
Guerrero, Cali, Colombia; Carrera 34 Diag. 29-
05, Cali, Colombia; Carrera 34 Diagonal 29
Estadio, Cali, Colombia; NIT # 800141329-4
(Colombia) [SDNT]
SOCIEDAD CONSTRUCTORA LA CASCADA
S.A. (a.k.a. CONSTRUCCIONES ASTRO S.A.;
f.k.a. CONSTRUCTORA CASCADA), Carrera 4
No. 12-41 of. 1402, Edificio Seguros Bolivar,
Cali, Colombia; Calle 1A 62A-120 2305, Cali,
Colombia; Apartado Aereo 10077, Cali,
Colombia; Calle 1A 62A-120 4114, Cali,
Colombia; Calle 1A 62A-120 2418, Cali,
Colombia; Carrera 64 1B-83, Cali, Colombia;
Carrera 4 No. 12-41 of. 1401, Cali, Colombia;
Carrera 4 No. 12-41 of. 1403, Cali, Colombia;
Carrera 64 1C-63, Cali, Colombia; Calle 13 3-22
piso 12 y piso 14, Cali, Colombia; Calle 1A 62A-
120 6245, Cali, Colombia; Calle 1A 62A-120,
Cali, Colombia; Calle 1A 62A-120 B2 108, Cali,
Colombia; NIT # 890307311-4 (Colombia)
[SDNT]
SOCIEDAD CONSTRUCTORA Y
ADMINISTRADORA DEL VALLE LTDA. (a.k.a.
SOCOVALLE LTDA.), Avenida 2N No. 7N-55
of. 601-602, Cali, Colombia [SDNT]
SOCIEDAD DE COMERCIALIZACION
INTERNACIONAL POSEIDON S.A. (f.k.a. C.I.
COMERCIALIZADORA INTERNACIONAL
POSEIDON S.A.; a.k.a. C.I. POSEIDON S.A.),
Calle 79 Sur No. 48B-56, Sabaneta, Antioquia,
Colombia; NIT # 800173090-7 (Colombia)
[SDNTK]
SOCIEDAD DE NEGOCIOS SAN AGUSTIN
LTDA., Factoria La Rivera, La Union, Valle,
Colombia; NIT # 800042932-1 (Colombia)
[SDNT]
SOCIEDAD MINERA GRIFOS S.A., Carrera 43
No. 1A Sur-29, Medellin, Colombia; Avenida
Rodrigo Mira Calle 53 Cras. 49 y 45, El Bagre,
Antioquia, Colombia; NIT # 811033869-7
(Colombia) [SDNT]
SOCIEDAD SUPERDEPORTES LTDA., Carrera
10 No. 93A-29, Bogota, Colombia; NIT #
8009712337 (Colombia) [SDNT]
SOCIETA COMMERCIA MINERALI E
METTALLI, SRL (a.k.a. SOCOMET, SPA),
Milan, Italy [CUBA]
SOCIETE ELLISSA GROUP CONGO (a.k.a.
ELLISSA GROUP CONGO; a.k.a. ELLISSA
GROUP SA CONGO; a.k.a. ELLISSA PARC
CONGO), Avenir Lassy Zephyr, Immeuble
Socotra, Pointe Noire, Congo, Republic of the;
C.R. No. 07B233 (Congo, Democratic Republic
of the) [SDNTK]
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE (a.k.a. ADMINISTRATION OF THE
REVIVAL OF ISLAMIC HERITAGE SOCIETY
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
CALL FOR WISDOM; a.k.a. COMMITTEE FOR
EUROPE AND THE AMERICAS; a.k.a. DORA
E MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
June 29, 2011 - 389 -