OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SORAQIYA FOR MEDIA AND
BROADCASTING; a.k.a. SURAQIYA FOR
MEDIA AND BROADCASTING), Al Sufara'
Street in the Ya'fur district, Damascus, Syria
[IRAQ3]
SORAQIYA FOR MEDIA AND BROADCASTING
(a.k.a. SBC TELEVISION; a.k.a. SBC TV; a.k.a.
SORAQIA FOR MEDIA AND BROADCASTING;
a.k.a. SURAQIYA FOR MEDIA AND
BROADCASTING), Al Sufara' Street in the
Ya'fur district, Damascus, Syria [IRAQ3]
SORAYA Y HAYDEE LTDA., Calle 15 Norte No.
6N-34, Piso 15, Cali, Colombia; NIT #
805000643-6 (Colombia) [SDNT]
SOROUSH SARZAMIN ASATIR SHIP
MANAGEMENT COMPANY, No. 5 Shabnam
Alley, Golzar Street, Fajr Street, Shahid
Motahari Avenue, Tehran 193651, Iran; P.O.
Box 19365-1114, Tehran, Iran; Business
Registration Document # 5466371 issued 2009
[NPWMD]
SOTELO GUZMAN, Vicente (a.k.a. ZAMBADA
NIEBLA, Jesus Vicente; a.k.a. ZAMBADA
NIEBLA, Vicente; a.k.a. ZAMBADA NIEBLA,
Vincente; a.k.a. "EL MAYITO"), c/o NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; 4852 Palma
Cocotera, Colonia Las Palmas, Culiacan,
Sinaloa, Mexico; Calle Ciudad de Hermosillo #
1168, Fraccionamiento Las Quintas, Culiacan,
Sinaloa 80060, Mexico; DOB 24 Mar 1975;
POB Sinaloa, Mexico; citizen Mexico; nationality
Mexico; Passport 97040021871 (Mexico);
R.F.C. ZANV-750324-NY5 (Mexico) (individual)
[SDNTK]
SOTO DE GOMEZ, Ivonne (a.k.a. SOTO VEGA
DE GOMEZ, Ivonne; a.k.a. SOTO VEGA,
Ivonne; a.k.a. "LA PANTERA"), Ave. Las
Conchas 643, Colonia Playas de Tijuana Secc.
Coronado, Tijuana, Baja California CP 22200,
Mexico; Pso. Centenario 9971, Colonia Zona
Urbana Rio Tijuana, Tijuana, Baja California
CP 22320, Mexico; c/o MULTISERVICIOS
SIGLO, S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 22 Oct 1953; alt. DOB 25 Oct
1953; POB Tijuana, Baja California, Mexico;
R.F.C. SOVI-531022-QIA (Mexico) (individual)
[SDNTK]
SOTO GIL, Yolanda Esthela, Padre Mayorga No.
106, Fraccionamiento Las Californias, Tijuana,
Baja California, Mexico; c/o DISTRIBUIDORA
IMPERIAL DE BAJA CALIFORNIA, S.A. DE
C.V., Av. Rio Nazas 1202, Col. Revolucion,
Tijuana, Baja California CP 22400, Mexico; c/o
FORPRES, S.C., Tijuana, Baja California,
Mexico; DOB 5 Aug 1950; POB Tijuana, Baja
California, Mexico; C.U.R.P.
SOGY500805MBCTLL15 (Mexico) (individual)
[SDNTK]
SOTO GUTIERREZ, Hernan, c/o INVERSIONES
ARIO LTDA, Cali, Colombia; Carrera 24E No. 4-
116 Oeste, Cali, Colombia; Cedula No.
6079597 (Colombia) (individual) [SDNT]
SOTO PACHECO, Jhonayn, c/o FARMEDIS
LTDA., Bogota, Colombia; Cedula No. 7691290
(Colombia) (individual) [SDNT]
SOTO PARRA, Miguel Angel (a.k.a. SOTO
PARUA, Miguel Angel), Mexico; DOB 13 Sep
1972; POB Puebla, Puebla; citizen Mexico;
nationality Mexico; C.U.R.P.
SOPM720913HPLTRG03 (Mexico); Cartilla de
Servicio Militar Nacional C26300 (Mexico);
R.F.C. SOPM720913 (Mexico) (individual)
[SDNTK]
SOTO PARUA, Miguel Angel (a.k.a. SOTO
PARRA, Miguel Angel), Mexico; DOB 13 Sep
1972; POB Puebla, Puebla; citizen Mexico;
nationality Mexico; C.U.R.P.
SOPM720913HPLTRG03 (Mexico); Cartilla de
Servicio Militar Nacional C26300 (Mexico);
R.F.C. SOPM720913 (Mexico) (individual)
[SDNTK]
SOTO VEGA DE GOMEZ, Ivonne (a.k.a. SOTO
DE GOMEZ, Ivonne; a.k.a. SOTO VEGA,
Ivonne; a.k.a. "LA PANTERA"), Ave. Las
Conchas 643, Colonia Playas de Tijuana Secc.
Coronado, Tijuana, Baja California CP 22200,
Mexico; Pso. Centenario 9971, Colonia Zona
Urbana Rio Tijuana, Tijuana, Baja California
CP 22320, Mexico; c/o MULTISERVICIOS
SIGLO, S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 22 Oct 1953; alt. DOB 25 Oct
1953; POB Tijuana, Baja California, Mexico;
R.F.C. SOVI-531022-QIA (Mexico) (individual)
[SDNTK]
SOTO VEGA, Ivonne (a.k.a. SOTO DE GOMEZ,
Ivonne; a.k.a. SOTO VEGA DE GOMEZ,
Ivonne; a.k.a. "LA PANTERA"), Ave. Las
Conchas 643, Colonia Playas de Tijuana Secc.
Coronado, Tijuana, Baja California CP 22200,
Mexico; Pso. Centenario 9971, Colonia Zona
Urbana Rio Tijuana, Tijuana, Baja California
CP 22320, Mexico; c/o MULTISERVICIOS
SIGLO, S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 22 Oct 1953; alt. DOB 25 Oct
1953; POB Tijuana, Baja California, Mexico;
R.F.C. SOVI-531022-QIA (Mexico) (individual)
[SDNTK]
SOUCIR S.A. (a.k.a. COMERCIALIZADORA
OROBANCA; a.k.a. SOCIR S.A.), Calle 36A
No. 3GN-07 of. 302, Edificio El Parque, Cali,
Colombia; Calle 22N No. 5A-75 of. 702, Edificio
Via Veneto, Cali, Colombia [SDNT]
SOUTH ISLAND SHIPPING CO. LTD., c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba
[CUBA]
SOUTH SHIPPING LINE IRAN (a.k.a. SOUTH
SHIPPING LINES IRAN COMPANY), Apt. No.
7, 3rd Floor, No. 2, 4th Alley, Gandi Ave.,
Tehran, Iran; Qaem Magham Farahani St.,
Tehran, Iran [NPWMD]
SOUTH SHIPPING LINES IRAN COMPANY
(a.k.a. SOUTH SHIPPING LINE IRAN), Apt. No.
7, 3rd Floor, No. 2, 4th Alley, Gandi Ave.,
Tehran, Iran; Qaem Magham Farahani St.,
Tehran, Iran [NPWMD]
SOUTHBOUND LTD., P.O. Box 398, Suite 52
and 553 Monrovia House, 26 Main Street,
Gibraltar, United Kingdom [LIBERIA]
SPASOJEVIC, Dragon, Bosnia and Herzegovina;
DOB 5 Jul 1965; National ID No. 050 796 318
3954 (individual) [BALKANS]
SPECKMAN, Jeanine, United Kingdom
(individual) [IRAQ2]
SPEEDY SHIP FZC (a.k.a. SEPAHAN OIL
COMPANY; a.k.a. "SPD"), Room 206, 2nd
Floor, Building W5B, Dubai Airport Free Zone,
P.O. Box 54916, Dubai, United Arab Emirates
[ISA]
SPINNING AND WEAVING CORPORATION,
P.O. Box 795, Khartoum, Sudan [SUDAN]
SPITIA VALENCIA LTDA., Calle 9 No. 44-59,
Cali, Colombia; NIT # 805006598-1 (Colombia)
[SDNT]
SPITIA, Mauricio (a.k.a. ESPITIA ORTIZ,
Mauricio Arturo), Calle Ayala 64 3 Iz., Madrid
28001, Spain; c/o GRUPO INVERSOR
PRINCIPE DE VERGARA S.L., Madrid, Spain;
Spain; Carrera 42 No. 8-36, Cali, Colombia;
Carrera 25 F No. 7-15 Oeste, Cali, Colombia;
c/o ARQUITECTOS UNIDOS LTDA., Cali,
Colombia; c/o SPITIA VALENCIA LTDA., Cali,
Colombia; c/o M S CONSTRUCTORES LTDA.,
Cali, Colombia; c/o ESVA S.C.S., Cali,
Colombia; DOB 29 Dec 1959; POB
Barranquilla, Colombia; Cedula No. 16634827
(Colombia); Passport AJ424421 (Colombia)
(individual) [SDNT]
SPP (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. SL; a.k.a. SOCORRO POPULAR
DEL PERU) [FTO] [SDGT]
SPRING SP FARM, Mashvingo, Zimbabwe
[ZIMBABWE]
SPRINGTHORPE LIMITED, Manning House, 21
Bucks Road, Douglas IM1 3DA, Man, Isle of;
Business Registration Document # 003647
(Man, Isle of) issued 2 Mar 2009 [NPWMD]
SRA (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. SARA), 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]
SRC (a.k.a. SUDAN RAILWAYS
CORPORATION), P.O. Box 43, Bara, Sudan;
Babanousa, Sudan; Khartoum, Sudan; Kosti,
Sudan; Port Sudan, Sudan [SUDAN]
SRDC (a.k.a. SUDAN RURAL DEVELOPMENT
COMPANY LIMITED), P.O. Box 2190,
Khartoum, Sudan [SUDAN]
SRPSKA DEMOKRATSKA STRANKA (a.k.a.
SDS; a.k.a. SERB DEMOCRATIC PARTY),
Kralja Alfonsa XIII, Number 1, Banja Luka
78000, Bosnia and Herzegovina [BALKANS]
STAKIC, Milomir; DOB 19 Jun 1962; POB
Maricka, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
STANDARD TECHNICAL COMPONENT
INDUSTRY AND TRADE COMPANY (a.k.a.
STANDART TEKNIK PARCA SAN VE TIC A.S.;
a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL;
a.k.a. STEP S.A.; a.k.a. STEP STANDARD
TECHNICAL COMPONENTS INDUSTRY AND
TRADING CORPORATION), DES San. Sitesi,
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,
Istanbul, Turkey [NPWMD]
STANDART TEKNIK PARCA SAN VE TIC A.S.
(a.k.a. STANDARD TECHNICAL COMPONENT
INDUSTRY AND TRADE COMPANY; a.k.a.
STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a.
STEP S.A.; a.k.a. STEP STANDARD
TECHNICAL COMPONENTS INDUSTRY AND
TRADING CORPORATION), DES San. Sitesi,
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,
Istanbul, Turkey [NPWMD]
STANDWEAR SHIPPING CO. LTD., c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba
[CUBA]
STANISIC, Jovica; DOB 30 Jul 1950; POB
Ratkovo, Serbia and Montenegro; ICTY indictee
in Serb custody (individual) [BALKANS]
STANKOVIC, Radovan; DOB 10 Mar 1953; POB
Trebica, Bosnia-Herzegovina; ICTY indictee in
custody (individual) [BALKANS]
STARRY SHINE INTERNATIONAL LIMITED, RM
B, 12th Floor Two Chinachem Plaza, 135 Des
Voeux Road C, Central District, Hong Kong
Island, Hong Kong; Business Registration
June 29, 2011 - 391 -