OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Kingdom); alt. Registration ID D4025482
(United States); alt. Registration ID 802401-
0962 (Sweden); Tax ID No. 52-1943868 (United
States) [SDGT]
TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio
Saldivar, Panama City, Panama [CUBA]
TRONCOSO POSSE, Jose Manuel, c/o
INVERSIONES BRASILAR S.A., Bogota,
Colombia; c/o AGROPECUARIA LINDARAJA
S.A., Cali, Colombia; DOB 26 Nov 1953; POB
Bogota, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 19233258 (Colombia);
Passport AE297484 (Colombia) (individual)
[SDNT]
TROPIC TOURS GMBH (a.k.a. TROPICANA
TOURS GMBH), Lietzenburger Strasse 51,
Berlin, Germany [CUBA]
TROPICANA TOURS GMBH (a.k.a. TROPIC
TOURS GMBH), Lietzenburger Strasse 51,
Berlin, Germany [CUBA]
TROVER, S.A. (a.k.a. TROBER, S.A.), Edificio
Saldivar, Panama City, Panama [CUBA]
TRUE HONOUR 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 # 1338908 issued 18
May 2009; Email Address info@ssa-smc.net;
Website www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
TRUE MOTIVES 1236 CC (a.k.a. SNIPER
AFRICA; a.k.a. SNIPER OUTDOOR CC; a.k.a.
SNIPER OUTDOORS 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]
TRUJILLO CAICEDO, Francisco Javiar (a.k.a.
"PACHO"), Calle 13C No. 75-95 piso 2, Cali,
Colombia; Calle 8 Oeste No. 24C-75 apt. 1501,
Cali, Colombia; c/o COLOR 89.5 FM STEREO,
Cali, Colombia; Carrera 76A No. 6-34 apt. 107,
Cali, Colombia; DOB 23 Nov 1960; Cedula No.
16264395 (Colombia) (individual) [SDNT]
TRUJILLO MOLINA, Maria Elena (a.k.a.
TRUJILLO MOLINA, Maria Helena), c/o HOTEL
LA CASCADA S.A., Girardot, Colombia; c/o
INVERSIONES Y REPRESENTACIONES S.A.,
Medellin, Colombia; POB Colombia; Cedula No.
42875026 (Colombia) (individual) [SDNT]
TRUJILLO MOLINA, Maria Helena (a.k.a.
TRUJILLO MOLINA, Maria Elena), c/o HOTEL
LA CASCADA S.A., Girardot, Colombia; c/o
INVERSIONES Y REPRESENTACIONES S.A.,
Medellin, Colombia; POB Colombia; Cedula No.
42875026 (Colombia) (individual) [SDNT]
TRUST IMPORT-EXPORT, S.A., Panama
[CUBA]
TSAI SU, Lu-Chi (a.k.a. SU, Lu-Chi), C/O TRANS
MERITS CO. LTD., Taipei, Taiwan; C/O
GLOBAL INTERFACE COMPANY INC., Taipei,
Taiwan; DOB 7 Feb 1950; alt. DOB Nov 1950;
POB Yun Lin Hsien, Taiwan; Passport
210215095 (Taiwan); Corporate Officer
(individual) [NPWMD]
TSAI, ALEX H.T. (a.k.a. TSAI, Hsein Tai), C/O
TRANS MERITS CO. LTD, Taipei, Taiwan; C/O
GLOBAL INTERFACE COMPANY INC., Taipei,
Taiwan; DOB 8 Aug 1945; POB Tainan,
Taiwan; Passport 131134049 (Taiwan); General
Manager - GLOBAL INTERFACE COMPANY
INC. (individual) [NPWMD]
TSAI, Hsein Tai (a.k.a. TSAI, ALEX H.T.), C/O
TRANS MERITS CO. LTD, Taipei, Taiwan; C/O
GLOBAL INTERFACE COMPANY INC., Taipei,
Taiwan; DOB 8 Aug 1945; POB Tainan,
Taiwan; Passport 131134049 (Taiwan); General
Manager - GLOBAL INTERFACE COMPANY
INC. (individual) [NPWMD]
TSUNAMI RELIEF FUND -- COLOMBO, SRI
LANKA (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA
RIABILITAZIONE DEI TAMIL; a.k.a. ORT
FRANCE; a.k.a. TAMIL REHABILITATION
ORGANIZATION; a.k.a. TAMIL
REHABILITERINGS ORGANISASJONEN;
a.k.a. TAMILISCHE REHABILITATION
ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANIZATION;
a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO; a.k.a. TRO
DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO
NORGE; a.k.a. TRO SCHWEIZ; a.k.a. WHITE
PIGEON; a.k.a. WHITEPIGEON), Address
Unknown, Vaharai, Sri Lanka; Paranthan Road,
Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Arasaditivu Kokkadicholai, Batticaloa,
Sri Lanka; 9/1 Saradha Street, Trincomalee, Sri
Lanka; No. 69 Kalikovil Road, Kurumankadu,
Vavuniya, Sri Lanka; No. 9 Main Street,
Mannar, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; 410/412 Bullers Road,
Colombo 7, Sri Lanka; Ananthapuram,
Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Kandasamy Koviladi,
Kandy Road (A9 Road), Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha,
Colombo 7, Sri Lanka; 1079 Garratt Lane,
London SW17 0LN, United Kingdom; 517 Old
Town Road, Cumberland, MD 21502; No. 6
Jalan 6/2, Petaling Jaya 46000, Malaysia;
Address Unknown, Durban, South Africa; 371
Dominion Road, Mt. Eden, Aukland, New
Zealand; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 356 Barkers Road,
Hawthorn, Victoria 3122, Australia; Box 44,
Tumba 147 21, Sweden; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Warburgstr.
15, Wuppertal 42285, Germany; M.G.R.
Lemmens, str-09, BM Landgraff 6373,
Netherlands; Gruttolaan 45, BM landgraaf
6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Box 4254, Knox
City, VIC 3152, Australia; 8 Gemini - CRT,
Wheelers Hill 3150, Australia; Tribschenstri, 51,
Lucerne 6005, Switzerland; Postfach 2018,
Emmenbrucke 6021, Switzerland; Address
Unknown, Finland; P.O. Box 212, Vejile 7100,
Denmark; P.O. Box 82, Herning 7400,
Denmark; Langelinie 2A, St, TV 1079, Vejile
7100, Denmark; Address Unknown, Belgium;
Via Dante 210, Palermo 90141, Italy; 26 Rue
du Departement, Paris 75018, France; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; Registration ID
50706 (Sri Lanka); alt. Registration ID 6205
(Australia); alt. Registration ID 1107434 (United
Kingdom); alt. Registration ID D4025482
(United States); alt. Registration ID 802401-
0962 (Sweden); Tax ID No. 52-1943868 (United
States) [SDGT]
TUAN, Ming Cheng (a.k.a. KRIANGKRAI,
Tuangwitthayakun; a.k.a. SAO KUAY, Sae
Tung; a.k.a. TUAN, Shao Kuei; a.k.a. "MI
CHUNG"; a.k.a. "MING CHUNG"; a.k.a. "TA
KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong
Kyawt, Shan, Burma; DOB 05 Nov 1950;
National ID No. 5500900040846 (Thailand)
(individual) [SDNTK]
TUAN, Shao Kuei (a.k.a. KRIANGKRAI,
Tuangwitthayakun; a.k.a. SAO KUAY, Sae
Tung; a.k.a. TUAN, Ming Cheng; a.k.a. "MI
CHUNG"; a.k.a. "MING CHUNG"; a.k.a. "TA
KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong
Kyawt, Shan, Burma; DOB 05 Nov 1950;
National ID No. 5500900040846 (Thailand)
(individual) [SDNTK]
TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.; a.k.a.
TUFAIL, Sheik Mohammed); DOB 5 May 1930;
nationality Pakistan (individual) [SDGT]
TUFAIL, S.M. (a.k.a. TUFAIL, Mohammed; a.k.a.
TUFAIL, Sheik Mohammed); DOB 5 May 1930;
nationality Pakistan (individual) [SDGT]
TUFAIL, Sheik Mohammed (a.k.a. TUFAIL,
Mohammed; a.k.a. TUFAIL, S.M.); DOB 5 May
1930; nationality Pakistan (individual) [SDGT]
TUFAYLI, Subhi; DOB 1947; POB Biqa Valley,
Lebanon; Former Secretary General and
Current Senior Figure of HIZBALLAH
(individual) [SDT]
TUITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a.
REVIVO, Simon; a.k.a. TUITO, David; a.k.a.
TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 25
Jul 1961; alt. DOB 12 Dec 1959; alt. DOB 27
Feb 1959; alt. DOB 29 Nov 1959; POB Israel
(individual) [SDNTK]
TUITO, David (a.k.a. MAMO, Eliyahu; a.k.a.
REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.
TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 25
Jul 1961; alt. DOB 12 Dec 1959; alt. DOB 27
Feb 1959; alt. DOB 29 Nov 1959; POB Israel
(individual) [SDNTK]
TUITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a.
REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.
TUITO, David; a.k.a. TVITO, Daniel; a.k.a.
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 25
Jul 1961; alt. DOB 12 Dec 1959; alt. DOB 27
Feb 1959; alt. DOB 29 Nov 1959; POB Israel
(individual) [SDNTK]
TUN MYINT NAING (a.k.a. CHUNG, Lo Ping;
a.k.a. HTUN MYINT NAING; a.k.a. LAW,
Stephen; a.k.a. LAW, Steven; a.k.a. LO, Ping
Han; a.k.a. LO, Ping Hau; a.k.a. LO, Ping
Zhong; a.k.a. LO, Steven; a.k.a. U MYINT
NAING), 8A Jalan Teliti, Singapore, Singapore;
3 Shenton Way, #10-01 Shenton House,
Singapore 068805, Singapore; No. 124 Insein
Road, Ward (9), Hlaing Township, Rangoon,
Burma; 61-62 Bahosi Development Housing,
Wadan St., Lanmadaw Township, Rangoon,
Burma; 330 Strand Rd., Latha Township,
Rangoon, Burma; DOB 16 May 1958; alt. DOB
27 Aug 1960; POB Lashio, Burma; citizen
Burma; Passport 937174 (Burma) (individual)
[BURMA]
TUN, Hla, Burma; DOB 11 Jul 1951; citizen
Burma; nationality Burma; Major General,
Minister of Finance and Revenue (individual)
[BURMA]
TUN, Saw, Burma; DOB 8 May 1935; citizen
Burma; nationality Burma; Major General,
Minister of Construction (individual) [BURMA]
TUNISIAN COMBAT GROUP (a.k.a. GCT; a.k.a.
GROUPE COMBATTANT TUNISIEN; a.k.a.
JAMA'A COMBATTANTE TUNISIEN; a.k.a.
JCT; a.k.a. TUNISIAN COMBATANT GROUP)
[SDGT]
TUNISIAN COMBATANT GROUP (a.k.a. GCT;
a.k.a. GROUPE COMBATTANT TUNISIEN;
a.k.a. JAMA'A COMBATTANTE TUNISIEN;
a.k.a. JCT; a.k.a. TUNISIAN COMBAT GROUP)
[SDGT]
TURISMO AVANTE (a.k.a. AFIAZACREDIT;
a.k.a. AVANTECARD; a.k.a. CREDIAVANTE;
a.k.a. OUTSOURCING DE OPERACIONES
S.A.; f.k.a. SERVICIOS Y REMESAS S.A.),
Calle 52A No. 9-86 piso 2 y piso 3, Bogota,
Colombia; NIT # 805021157-8 (Colombia)
[SDNT]
TURISMO HANSA S.A., Centro Comercial New
Point Local 204, San Andres, Colombia;
Avenida 4 Norte No. 19N-34 ofc. 302, Cali,
Colombia; NIT # 860027780-4 (Colombia)
[SDNT]
TURKI, Hassan (a.k.a. AL-TURKI, Hassan; a.k.a.
AL-TURKI, Hassan Abdullah Hersi; a.k.a.
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