OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
TOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a.
THOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU
FATIH"); DOB 1958; POB Pacitan, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT]
TOYS FACTORY, S.A. DE C.V., Blv. Gustavo
Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar
Aguila, Tijuana, Baja California, Mexico; Ave.
Presidente Carlos Salinas de Gortari No. 5, Col.
Infonavit Presidente , Tijuana, Baja California,
Mexico; Blv. Gustavo Diaz Ordaz No. 1, Col.
Las Brisas, Tijuana, Baja California, Mexico;
Ave. Poniente Carlos Salinas S/N, Col.
Infonavit, Tijuana, Baja California, Mexico;
R.F.C. TFA021112AR9 (Mexico) [SDNTK]
TRABELSI, Chabaane Ben Mohamed, via
Cuasso, n. 2, Porto Ceresio, Varese, Italy; DOB
1 May 1966; POB Rainneen, Tunisia; nationality
Tunisia; Italian Fiscal Code
TRBCBN66E01Z352O; Passport L 945660
issued 4 Dec 1998 expires 3 Dec 2001
(individual) [SDGT]
TRABELSI, Mourad (a.k.a. ABOU DJARRAH;
a.k.a. AL-TRABELSI, Mourad Ben Ali Ben Al-
Basheer), Via Geromini 15, Cremona, Italy;
DOB 20 May 1969; POB Menzel Temime,
Tunisia; nationality Tunisia; Passport G 827238
issued 1 Jun 1996 expires 31 May 2001;
arrested 1 Apr 2003 (individual) [SDGT]
TRACKING INOVATIONS S.L., Calle Marques
Del Duero 76-3C San Pedro De Alcantara,
Marbella, Malaga 29670, Spain; C.I.F. B-
63971360 (Spain) [SDNT]
TRADACO S.A. (a.k.a. JARACO S.A.; a.k.a.
SOKTAR), 45 Route de Frontenex, Geneva
CH-1207, Switzerland [IRAQ2]
TRADE TREASURE 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 # 1338904 (Hong Kong)
issued 18 May 2009; Email Address info@ssasmc.net;
Website www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
TRADEX CO (a.k.a. TAJCO; a.k.a. TAJCO
COMPANY; a.k.a. TAJCO COMPANY LLC;
a.k.a. TAJCO LTD; a.k.a. TAJCO SARL), 1
Picton Street, Banjul, The Gambia; Dohat
Building 1st Floor, Liberation Avenue, Banjul,
The Gambia; 62 Buckle Street, Banjul, The
Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building,
Hanouay, Sour (Tyre), Lebanon; 30 Sani
Abacha Street, Freetown, Sierra Leone;
Website www.tajco-ltd.com; alt. Website
www.tajcogambia.com; (Tradex Co. is a
subsidiary of Tajco Company and operates from
the same business address in Freetown, Sierra
Leone as Tajco Company.) [SDGT]
TRADING & MARITIME INVESTMENTS (a.k.a.
TRADING AND MARITIME INVESTMENTS),
San Lorenzo, Honduras [IRAQ2]
TRADING AND MARITIME INVESTMENTS
(a.k.a. TRADING & MARITIME
INVESTMENTS), San Lorenzo, Honduras
[IRAQ2]
TRADING AND TRANSPORT SERVICES
COMPANY, LTD., Al-Razi Medical Complex,
Jabal Al-Hussein, Amman, Jordan; P.O. Box
212953, Amman 11121, Jordan; P.O. Box
910606, Amman 11191, Jordan [IRAQ2]
TRAMP PIONEER SHIPPING CO., Panama, c/o
Anglo Caribbean Shipping Co., Ltd., 4th Floor,
South Phase 2, South Quay Plaza, 183 Mars,
London E14 9SH, United Kingdom [CUBA]
TRANS AVIATION (a.k.a. NV TRANS AVIATION
NETWORK GROUP; a.k.a. TAN GROUP; a.k.a.
TRANSAVIA NETWORK; a.k.a. TRANSAVIA
TRAVEL AGENCY; a.k.a. TRANSAVIA
TRAVEL CARGO), 1304 Boorj Building, Bank
Street, Sharjah, United Arab Emirates; P.O. Box
3962, Sharjah, United Arab Emirates; P.O. Box
2190, Ajman, United Arab Emirates; Ostende
Airport, Belgium [LIBERIA]
TRANS AVIATION GLOBAL GROUP INC., 811
S. Central Expwy, Ste 210, Richardson, TX
75080 [LIBERIA]
TRANS MERITS CO. LTD., 1F, No. 49, Lane
280, Kuang Fu S. Road, Taipei, Taiwan;
Business Registration Document # 16316976
(Taiwan) [NPWMD]
TRANS PACIFIC WORLD LEASING LIMITED,
First Floor International Building, Kumul
Highway, Port Vila, Vanuatu; P.O. Box 213, Port
Vila, Vanuatu [SDNT]
TRANS SCIENTIFIC CORP. (a.k.a. GLOBAL
INTERFACE COMPANY INC.), 9F-1, No. 22,
Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor,
No. 49, Lane 280, Kuang Fu S. Road, Taipei,
Taiwan; Business Registration Document #
12873346 (Taiwan) [NPWMD]
TRANSAVIA NETWORK (a.k.a. NV TRANS
AVIATION NETWORK GROUP; a.k.a. TAN
GROUP; a.k.a. TRANS AVIATION; a.k.a.
TRANSAVIA TRAVEL AGENCY; a.k.a.
TRANSAVIA TRAVEL CARGO), 1304 Boorj
Building, Bank Street, Sharjah, United Arab
Emirates; P.O. Box 3962, Sharjah, United Arab
Emirates; P.O. Box 2190, Ajman, United Arab
Emirates; Ostende Airport, Belgium [LIBERIA]
TRANSAVIA TRAVEL AGENCY (a.k.a. NV
TRANS AVIATION NETWORK GROUP; a.k.a.
TAN GROUP; a.k.a. TRANS AVIATION; a.k.a.
TRANSAVIA NETWORK; a.k.a. TRANSAVIA
TRAVEL CARGO), 1304 Boorj Building, Bank
Street, Sharjah, United Arab Emirates; P.O. Box
3962, Sharjah, United Arab Emirates; P.O. Box
2190, Ajman, United Arab Emirates; Ostende
Airport, Belgium [LIBERIA]
TRANSAVIA TRAVEL CARGO (a.k.a. NV
TRANS AVIATION NETWORK GROUP; a.k.a.
TAN GROUP; a.k.a. TRANS AVIATION; a.k.a.
TRANSAVIA NETWORK; a.k.a. TRANSAVIA
TRAVEL AGENCY), 1304 Boorj Building, Bank
Street, Sharjah, United Arab Emirates; P.O. Box
3962, Sharjah, United Arab Emirates; P.O. Box
2190, Ajman, United Arab Emirates; Ostende
Airport, Belgium [LIBERIA]
TRANSCIBA (a.k.a. COMERCIALIZADORA E
INVERSIONES BUSTOS ARIZA Y CIA.
S.C.S.), Avenida Ciudad de Cali No. 10A-42,
Bogota, Colombia; Calle 20 No. 82-52 of. 454,
Bogota, Colombia; Transversal 49B No. 3A-25
of. 101-303, Bogota, Colombia; NIT #
830084978-9 (Colombia) [SDNTK]
TRANSIT, S.A., Panama [CUBA]
TRANSMIKE LTDA. (a.k.a. TRANSPORTES
MICHAEL LTDA.), Calle 30 No. 10-50,
Barranquilla, Colombia; Sitio Nuevo,
Magdalena, Colombia; NIT # 802024118-3
(Colombia) [SDNT]
TRANSOVER, S.A. (a.k.a. HAVINPEX, S.A.),
Panama City, Panama [CUBA]
TRANSPORTADORA PUREPECHA S.A. DE
C.V. (a.k.a. PUREPECHA TRUCKING CO.),
Avenida de la Revolution 7, Zumpimito, Carr.
Apatzingan y Articulo 27, Uruapan, Michoacan
60190, Mexico; Zaragoza 1050, Reynosa,
Tabasco, Mexico; Km. 7 Carretera Antigua,
Nuevo Laredo, Tamaulipas, Mexico; Zaragoza
1050, Reynosa, Tabasco, Mexico; R.F.C.
TPU991105FB4 (Mexico) [SDNTK]
TRANSPORTADORA Y COMERCIALIZADORA
SYSTOLE S.A.S., Carrera 41A No. 22 Sur-87
Apto. 510, Envigado, Antioquia, Colombia; Calle
6A No. 22-46 Apto. 1104, Medellin, Colombia;
NIT # 900184013-1 (Colombia) [SDNTK]
TRANSPORTES AEREAS UCHIZA S.A. (a.k.a.
TAUSA S.A.; a.k.a. TRANSPORTES AEREOS
UNIDOS SELVA AMAZONICA S.A.), Calle
Soledad 111, Int. 302, Lima, Peru; RUC #
20110372320 (Peru) [SDNTK]
TRANSPORTES AEREOS UNIDOS SELVA
AMAZONICA S.A. (a.k.a. TAUSA S.A.; f.k.a.
TRANSPORTES AEREAS UCHIZA S.A.), Calle
Soledad 111, Int. 302, Lima, Peru; RUC #
20110372320 (Peru) [SDNTK]
TRANSPORTES DEL ESPIRITU SANTO S.A.,
Salida a la Victoria, La Union, Valle, Colombia;
Calle 14 No. 4-123, La Union, Valle, Colombia;
NIT # 821002436-5 (Colombia) [SDNT]
TRANSPORTES MICHAEL LTDA. (a.k.a.
TRANSMIKE LTDA.), Calle 30 No. 10-50,
Barranquilla, Colombia; Sitio Nuevo,
Magdalena, Colombia; NIT # 802024118-3
(Colombia) [SDNT]
TRAPSA (a.k.a. TALLER DE REPARACIONES
DE AERODINOS SUS PARTES Y SERVICIOS
AEREOS S.A.), Avenida Aviacion 650,
Tarapoto, San Martin, Peru; RUC #
20104242244 (Peru) [SDNTK]
TRASLAVINA BENAVIDES, Erasmo (a.k.a.
"ISMARDO MURCIA LOZADA"; a.k.a.
"ISNARDO MURCIA LOZADA"; a.k.a. "JIMMY
GUERRERO"); DOB 19 Jun 1958; POB
Guacamayo, Santander, Colombia; citizen
Colombia; nationality Colombia; Cedula No.
13642033 (Colombia) (individual) [SDNTK]
TRAVEL SERVICES, INC., Hialeah, FL [CUBA]
TREJO FREIRE, Efrain Pablo (a.k.a. TREJOS
FREYRE, Pablo), Colombia; DOB 07 Jun 1951;
citizen Colombia; Cedula No. 13004986
(Colombia); International FARC Commission
Member for Peru (individual) [SDNTK]
TREJOS AGUILAR, Melba, Calle 25 No. 35-66,
Tulua, Valle, Colombia; Cedula No. 29991503
(Colombia) (individual) [SDNT]
TREJOS AGUILAR, Sonia, Carrera 8 No. 6-37,
Zarzal, Valle del Cauca, Colombia; Cali,
Colombia; c/o AGROINVERSORA URDINOLA
HENAO Y CIA. S.C.S., Cali, Colombia; c/o
EXPLOTACIONES AGRICOLAS Y
GANADERAS LA LORENA S.C.S., Cali,
Colombia; c/o INDUSTRIAS
AGROPECUARIAS DEL VALLE LTDA., Cali,
Colombia; c/o INVERSIONES EL EDEN S.C.S.,
Cali, Colombia; Cedula No. 66675927
(Colombia) (individual) [SDNT]
TREJOS FREYRE, Pablo (a.k.a. TREJO
FREIRE, Efrain Pablo), Colombia; DOB 07 Jun
1951; citizen Colombia; Cedula No. 13004986
(Colombia); International FARC Commission
Member for Peru (individual) [SDNTK]
TREJOS MARQUEZ, Arnulfo, Carrera 4 No. 9-17
of. 308, AA 38028, Cali, Colombia; c/o
CONSTRUCTORA TREMI LTDA., Cali,
Colombia; DOB 5 Sep 1947; Cedula No.
6090595 (Colombia) (individual) [SDNT]
TREMAINE CORP., Panama; RUC # 808568-1-
497226-92 (Panama) [SDNT]
TREMALT LIMITED (a.k.a. TREMALT LTD),
Virgin Islands, British; Thetford Farm, P.O. Box
HP86, Mount Pleasant, Harare, Zimbabwe;
Hurst Grove, Sandford Lane, Hurst, Reading,
Berkshire RG10 0SQ, United Kingdom; New
Boundary House, London Road, Sunningdale,
Ascot, Berkshire SL5 0DJ, United Kingdom
[ZIMBABWE]
TREMALT LTD (a.k.a. TREMALT LIMITED),
Virgin Islands, British; Thetford Farm, P.O. Box
HP86, Mount Pleasant, Harare, Zimbabwe;
Hurst Grove, Sandford Lane, Hurst, Reading,
Berkshire RG10 0SQ, United Kingdom; New
Boundary House, London Road, Sunningdale,
Ascot, Berkshire SL5 0DJ, United Kingdom
[ZIMBABWE]
TREVINO MORALES, Alejandro (a.k.a.
TREVINO MORALES, Omar; a.k.a. TREVINO
MORALES, Omar Alejandro; a.k.a. TREVINO
MORALES, Oscar Omar), Colonia Militar,
Nuevo Laredo, Tamaulipas, Mexico; Reynosa,
Tamaulipas, Mexico; Coahuila, Mexico; DOB 26
Jan 1974; POB Nuevo Laredo, Tamaulipas,
Mexico; citizen Mexico; nationality Mexico
(individual) [SDNTK]
TREVINO MORALES, Miguel (a.k.a. TREVINO
MORALES, Miguel Angel), Calle Veracruz 825,
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