OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LIMITED, Yangon, Burma; c/o TET KHAM (S)
PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED,
Mandalay, Burma; c/o TET KHAM GEMS CO.,
LTD., Yangon, Burma; No. 7 Oo Yim Road
Kamayut TSP, Rangoon, Burma; 7, Corner of
Inya Road and Oo Yin street, Kamayut
Township, Rangoon, Burma; The Anchorage,
Alexandra Road, Apt. 370G, Cowry Building
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan
Mya Thar Zan Township, Mandalay, Burma;
DOB 18 Jul 1965; National ID No. 029430
(Burma); alt. National ID No. 176089 (Burma);
alt. National ID No. 272851 (Singapore); alt.
National ID No. 000016 (Burma); Passport
A043850 (Burma) (individual) [SDNTK]
TEA PACKETING AND TRADING COMPANY,
P.O. Box 369, Khartoum, Sudan [SUDAN]
TECHNIC DIGEMEX CORP., Calle 34 No. 4-50,
Office 301, Panama City, Panama [CUBA]
TECHNIC HOLDING INC., Calle 34 No. 4-50,
Office 301, Panama City, Panama [CUBA]
TECHNOLOGY AND DEVELOPMENT GROUP
LTD (a.k.a. T.D.G.), Centric House 390/391,
Strand, London, United Kingdom [IRAQ2]
TECNICAR DIAGNOSTICENTRO E.U. (a.k.a.
TECNICAR DIAGNOSTICENTRO S.A.),
Carrera 48 No. 25AA Sur-13 Barrio Las Vegas,
Envigado, Colombia; NIT # 811046795-7
(Colombia) [SDNT]
TECNICAR DIAGNOSTICENTRO S.A. (f.k.a.
TECNICAR DIAGNOSTICENTRO E.U.),
Carrera 48 No. 25AA Sur-13 Barrio Las Vegas,
Envigado, Colombia; NIT # 811046795-7
(Colombia) [SDNT]
TECNICAS CONTABLES Y ADMINISTRATIVAS
(a.k.a. TECONTA), Carrera 3 No. 11-32 of. 939,
Cali, Colombia; Cedula No. 16242828
(Colombia) [SDNT]
TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE
C.V., Blv. Agua Caliente No. 21, Col. Aviacion,
Tijuana, Baja California, Mexico; Blv. Agua
Caliente No. 221, Col. Centro Zona Este,
Tijuana, Baja California, Mexico; R.F.C.
TDS021031UD6 (Mexico) [SDNTK]
TECNOVET LTDA. (a.k.a. TECNOVET
LTDA.TECNICAS VETERINARIAS TECNOVET
LTDA.), Carrera 13 No. 13-41, Bogota,
Colombia; NIT # 830092117-8 (Colombia)
[SDNT]
TECNOVET LTDA.TECNICAS VETERINARIAS
TECNOVET LTDA. (a.k.a. TECNOVET LTDA.),
Carrera 13 No. 13-41, Bogota, Colombia; NIT #
830092117-8 (Colombia) [SDNT]
TECONTA (a.k.a. TECNICAS CONTABLES Y
ADMINISTRATIVAS), Carrera 3 No. 11-32 of.
939, Cali, Colombia; Cedula No. 16242828
(Colombia) [SDNT]
TEHREEK-E-TALIBAN (a.k.a. PAKISTANI
TALIBAN; a.k.a. TEHRIK-E TALIBAN
PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN;
a.k.a. TEHRIK-I-TALIBAN PAKISTAN),
Pakistan [FTO] [SDGT]
TEHRIK UL-FURQAAN (a.k.a. ARMY OF
MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. JAISH-I-MOHAMMED; a.k.a.
KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
MOHAMMED'S ARMY), Pakistan [FTO] [SDGT]
TEHRIK-E TALIBAN PAKISTAN (TTP) (a.k.a.
PAKISTANI TALIBAN; a.k.a. TEHREEK-E-
TALIBAN; a.k.a. TEHRIK-E-TALIBAN; a.k.a.
TEHRIK-I-TALIBAN PAKISTAN), Pakistan
[FTO] [SDGT]
TEHRIK-E-TALIBAN (a.k.a. PAKISTANI
TALIBAN; a.k.a. TEHREEK-E-TALIBAN; a.k.a.
TEHRIK-E TALIBAN PAKISTAN (TTP); a.k.a.
TEHRIK-I-TALIBAN PAKISTAN), Pakistan
[FTO] [SDGT]
TEHRIK-I-TALIBAN PAKISTAN (a.k.a.
PAKISTANI TALIBAN; a.k.a. TEHREEK-E-
TALIBAN; a.k.a. TEHRIK-E TALIBAN
PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN),
Pakistan [FTO] [SDGT]
TEJAR LA MOJOSA S.A., Transversal 13 No.
20C-35, Caucasia, Antioquia, Colombia;
Corregimiento Piemonte, Vereda la Mojosa,
Caceres, Antioquia, Colombia; NIT #
900110438-9 (Colombia) [SDNT]
TEJARAT TOSE'E EQTESADI IRANIAN (a.k.a.
MEHR EGHTESAD IRANIAN INVESTMENT
COMPANY; a.k.a. MEHR IRANIAN ECONOMY
COMPANY; a.k.a. MEHR IRANIAN ECONOMY
INVESTMENTS; a.k.a. MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY), No. 18,
Iranian Building, 14th Alley, Ahmad Qassir
Street, Argentina Square, Tehran, Iran; No. 48,
14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; Business Registration
Document # 103222 (Iran); Website
www.mebank.ir; Telephone: 982188526300; Alt.
Telephone: 982188526301; Alt. Telephone:
982188526302; Alt. Telephone: 982188526303;
Alt. Telephone: 9821227700019l; Fax:
982188526337; Alt. Fax: 9221227700019
[IRGC] [NPWMD]
TELARAMA A Y S (a.k.a. PANOS Y SEDAS
LTDA.), Carrera 9 No. 12-61, Bogota,
Colombia; NIT # 830070893-0 (Colombia)
[SDNTK]
TELEFARMA (a.k.a. REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS
LTDA.; a.k.a. REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS
S.A.), Calle 124 No. 6-60, Bogota, Colombia;
Avenida 42 No. 20-47, Bogota, Colombia; NIT #
860527387-8 (Colombia) [SDNT]
TELEFARMA E.U. (a.k.a. FARMATEL E.U.),
Calle 93 No. 16-75, Bogota, Colombia [SDNT]
TELNET S.A. (a.k.a. URBANIZADORA
ALTAVISTA INTERNACIONAL S.A.; a.k.a.
URBAVISTA), Calle 77 B No. 57 - 141, Ofc.
917, Barranquilla, Colombia; NIT # 802014697-
3 (Colombia) [SDNT]
TEMIS SHIPPING CO., Panama [CUBA]
TEMPLE DEL PITIC S.A. DE C.V. (f.k.a.
CORPORATIVO GAXIOLA HERMANOS S.A.
DE C.V.), Blvd Rodriguez 108, Col Centro,
Hermosillo, Sonora, Mexico; Colonizadores No.
83D, Colonia Las Quintas, Esq. Quintas de las
Aves, Hermosillo, Sonora 83240, Mexico;
Avenida Angel Garcia Aburto #62, Colonia
Loma Linda, Hermosillo, Sonora, Mexico; Blvd.
Francisco Eusebio Kino 177-7, Col. 5 de Mayo,
Hermosillo, Sonora 83010, Mexico; R.F.C.
CGH960503DL9 (Mexico); d.b.a. "ANARQUIA
PAINTBALL" [SDNTK]
TENTH OCEAN GMBH & CO. KG, c/o Islamic
Republic of Iran Shipping Lines (IRISL), No. 37,
Aseman Tower, Sayyade Shirazee Square,
Pasdaran Ave., P.O. Box 19395-1311, Tehran,
Iran; Schottweg 5, Hamburg 22087, Germany;
Business Registration Document # HRA102679
(Germany) issued 27 Sep 2005; Email Address
smd@irisl.net; Website www.irisl.net;
Telephone: 00982120100488; Fax:
00982120100486 [NPWMD]
TERAPIAS VETERINARIA LIMITADA (a.k.a.
TERVET LTDA.), Calle 39 BIS A No. 27-16,
Bogota, Colombia; NIT # 830068307-1
(Colombia) [SDNT]
TERMINADOS BASICOS DE TIJUANA, S. DE
R.L. DE C.V., Lago Chapultepec, 90 Lago,
Laguna de los Terminos y Lago Chalco,
Tijuana, Baja California, Mexico; R.F.C. TBT-
030115-AUA (Mexico) [SDNTK]
TERVET LTDA. (a.k.a. TERAPIAS
VETERINARIA LIMITADA), Calle 39 BIS A No.
27-16, Bogota, Colombia; NIT # 830068307-1
(Colombia) [SDNT]
TET KHAM (S) PTE. LTD., 6 Loyang Way 1
508704, Singapore; Registration ID
200004646G (Singapore) issued 29 May 2000
[SDNTK]
TET KHAM CONSTRUCTION COMPANY
LIMITED, Pyinmana Taung Twin Road, Let Pan
Khar Village, Pyinmanar, Mandalay, Burma; No.
7, Corner of Inya Road & Oo Yin Street,
Kamayut Township, Yangon, Burma [SDNTK]
TET KHAM GEMS CO., LTD., No. 7 Inya Road &
Oo Yin Street, Kamayut Township, Yangon,
Burma [SDNTK]
TEXTILES MODA NOVA LTDA., Carrera 13 No.
17-55 piso 2, Bogota, Colombia; NIT #
830072066-5 (Colombia) [SDNTK]
TEYREBAZEN AZADIYA KURDISTAN (a.k.a.
KURDISTAN FREEDOM HAWKS; a.k.a. THE
FREEDOM HAWKS OF KURDISTAN; a.k.a.
"TAK") [SDGT]
TEZA (a.k.a. TAYZA; a.k.a. ZA, Tay; a.k.a. ZA,
Te; a.k.a. ZA, U Tay; a.k.a. ZA, U Te), 6
Cairnhill Circle, Number 18-07, Cairnhill Crest
229813, Singapore; Burma; DOB 18 Jul 1964;
alt. DOB 18 Jun 1967; citizen Burma; nationality
Burma; Managing Director, Htoo Trading
Company Limited; Chairman, Air Bagan
Holdings Pte. Ltd. (d.b.a. Air Bagan); Managing
Director, Pavo Trading Pte. Ltd. (individual)
[BURMA]
THA, Soe, Burma; DOB 1945; citizen Burma;
nationality Burma; Minister of National Planning
and Economic Development (individual)
[BURMA]
THABIT 'IZ (a.k.a. 'ABD ALLAH, 'Issam 'Ali
Muhammad; a.k.a. ABD-AL-WAHAB, Abd-al-
Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a.
MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA,
Rifa'i Ahmad; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
YASIR"); DOB 24 Jun 1954; POB Egypt;
Passport 30455 (Egypt); alt. Passport 83860
(Sudan); alt. Passport 1046403 (Egypt)
(individual) [SDT]
THACI, Menduh; DOB 3 Mar 1965; POB Tetovo,
Macedonia (individual) [BALKANS]
THAER, Mansour; DOB 21 Mar 1974; POB
Baghdad, Iraq (individual) [SDGT]
THAI LONG HOTEL (a.k.a. DEHONG TAILONG
INDUSTRY COMPANY LIMITED; a.k.a.
DEHONG THAILONG HOTEL CO., LTD.; a.k.a.
TAI LONG HOTEL; a.k.a. TAI LUNG HOTEL;
a.k.a. THAILONG HOTEL), Mang Shih
Economic Development Zone, De Hong District,
Yunnan Province, China; No. 58, Mangshi
Avenue, Luxi City, Yunnan, China [SDNTK]
THAILONG HOTEL (a.k.a. DEHONG TAILONG
INDUSTRY COMPANY LIMITED; a.k.a.
DEHONG THAILONG HOTEL CO., LTD.; a.k.a.
TAI LONG HOTEL; a.k.a. TAI LUNG HOTEL;
a.k.a. THAI LONG HOTEL), Mang Shih
Economic Development Zone, De Hong District,
Yunnan Province, China; No. 58, Mangshi
Avenue, Luxi City, Yunnan, China [SDNTK]
THAJIL, Hamid (a.k.a. AL-ATTABI, Hameid
Thajeil Wareij; a.k.a. AL-SHAYBANI, Abu
Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a.
AL-SHEBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
Hamid Thajeel; a.k.a. AL-SHEIBANI, Mustafa),
Tehran, Iran; DOB circa 1959; alt. DOB circa
1960; POB Nasiriyah, Iraq; citizen Iran; alt.
citizen Iraq (individual) [IRAQ3]
THAUNG (a.k.a. THAUNG, U), Burma; DOB 6 Jul
1937; citizen Burma; nationality Burma; Minister
of Labor; Minister of Science & Technology
(individual) [BURMA]
THAUNG, U (a.k.a. THAUNG), Burma; DOB 6 Jul
1937; citizen Burma; nationality Burma; Minister
of Labor; Minister of Science & Technology
(individual) [BURMA]
THE AID ORGANIZATION OF THE ULEMA
(a.k.a. AL RASHEED TRUST; a.k.a. AL
RASHID TRUST; a.k.a. AL-RASHEED TRUST;
a.k.a. AL-RASHID TRUST), Kitab Ghar, Darul
Ifta Wal Irshad, Nazimabad No. 4, Karachi,
Pakistan; Office Dha'rb-i-M'unin, opposite
Khyber Bank, Abbottabad Road, Mansehra,
Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers,
June 29, 2011 - 404 -