OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS alt. National ID No. 272851 (Singapore); alt. National ID No. 000016 (Burma); Passport A043850 (Burma) (individual) [SDNTK] WIN, Kyaw; DOB 3 Jan 1944; citizen Burma; nationality Burma; Lieutenant-General; Chief of Bureau of Special Operation 2; Member, State Peace and Development Council (individual) [BURMA] WIN, Nyan; DOB 22 Jan 1953; citizen Burma; nationality Burma; Major General; Minister of Foreign Affairs (individual) [BURMA] WIN, Soe; DOB 10 May 1947; citizen Burma; nationality Burma; Lieutenant-General; Prime Minister; Member, State Peace and Development Council (individual) [BURMA] WISMOTOS FUENTE DE ORO, Carrera 14 No. 9-19, Fuente de Oro, Meta, Colombia; Matricula Mercantil No 00118075 (Colombia) [SDNTK] WISMOTOS S.A. (a.k.a. CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.), Calle 14 No. 13-29, Granada, Meta, Colombia; Calle 35 No. 27-63, Villavicencio, Colombia; Carrera 6 No. 7-17, San Martin, Meta, Colombia; NIT # 900069501- 0 (Colombia) [SDNTK] WISSER, Gerhard; DOB 2 Jul 1939; POB Lohne, Germany; nationality Germany; Passport 3139001443 (Germany) (individual) [NPWMD] WITTHAYA, Ngamthiralert (a.k.a. HATSADIN, Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, Ssu; a.k.a. WANG, Wen Chou; a.k.a. "LAO SSU"), Burma; DOB 01 Jan 1960; National ID No. 3570700443258 (Thailand); Passport P403726 (Thailand) (individual) [SDNTK] WOKING SHIPPING INVESTMENTS LIMITED, 143/1 Tower Road, SLM1604, Sliema, Malta; Business Registration Document # C39912 issued 2006; Telephone: 0035621317171; Fax: 0035621317172 [NPWMD] WONG, Kam Kong (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong, China; DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen China; alt. citizen Cambodia; nationality China; British National Overseas Passport 750200421 (United Kingdom); National ID No. D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 2355009C (China) (individual) [SDNTK] WONG, Kamkong (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Moon Chi; a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong, China; DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen China; alt. citizen Cambodia; nationality China; British National Overseas Passport 750200421 (United Kingdom); National ID No. D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 2355009C (China) (individual) [SDNTK] WONG, Moon Chi (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong, China; DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen China; alt. citizen Cambodia; nationality China; British National Overseas Passport 750200421 (United Kingdom); National ID No. D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 2355009C (China) (individual) [SDNTK] WONG, Moonchi (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong, China; DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen China; alt. citizen Cambodia; nationality China; British National Overseas Passport 750200421 (United Kingdom); National ID No. D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 2355009C (China) (individual) [SDNTK] WONG, Mun Chi (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. WONG, Moonchi; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong, China; DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen China; alt. citizen Cambodia; nationality China; British National Overseas Passport 750200421 (United Kingdom); National ID No. D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 2355009C (China) (individual) [SDNTK] WONG, Munchi (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong, China; DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen China; alt. citizen Cambodia; nationality China; British National Overseas Passport 750200421 (United Kingdom); National ID No. D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 2355009C (China) (individual) [SDNTK] WORAWATVICHAI, Hataiwan (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI, Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI, Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National ID No. 3101701873838 (Thailand); Passport N302083 (Thailand) (individual) [SDNTK] WORAWATVICHAI, Hathaiwan (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. WORAWATVICHAI, Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI, Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National ID No. 3101701873838 (Thailand); Passport N302083 (Thailand) (individual) [SDNTK] WORAWATVICHAI, Suravee (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. June 29, 2011 - 430 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI, Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National ID No. 3101701873838 (Thailand); Passport N302083 (Thailand) (individual) [SDNTK] WORAWATVICHAI, Surawee (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI, Suravee; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI, Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National ID No. 3101701873838 (Thailand); Passport N302083 (Thailand) (individual) [SDNTK] WORAWATWICHAI, Hataiwan (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI, Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI, Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National ID No. 3101701873838 (Thailand); Passport N302083 (Thailand) (individual) [SDNTK] WORAWATWICHAI, Hathaiwan (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI, Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. WORAWATWICHAI, Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National ID No. 3101701873838 (Thailand); Passport N302083 (Thailand) (individual) [SDNTK] WORAWATWICHAI, Surawee (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI, Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National ID No. 3101701873838 (Thailand); Passport N302083 (Thailand) (individual) [SDNTK] WORAWATWICHAI, Warin (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI, Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI, Surawee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National ID No. 3101701873838 (Thailand); Passport N302083 (Thailand) (individual) [SDNTK] WORLD DISTRIBUTION SYSTEM (a.k.a. SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.), Avenida Jose Pardo No. 601, Piso 11, Lima, Peru; RUC # 20458382779 (Peru) [SDNTK] WORLD ISLAMIC RELIEF ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL- ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] WORLD ISLAMIC RELIEF ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL- ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE), Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila, Philippines [SDGT] WORLD LINE SYSTEM S.A., Avenida 6 Norte No. 23N-85, Cali, Colombia; Calle 46 No. 45A- 38, Palmira, Valle, Colombia; NIT # 815003764- 9 (Colombia) [SDNT] WORLD TRADE LTDA., Carrera 8 No. 16-77, Ibague, Colombia; NIT # 809008109-5 (Colombia) [SDNT] WORLD WORKING C.I. (f.k.a. C.I. GLOS'S INTERNATIONAL S.A.; a.k.a. WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A.), Carrera 10 No. 31-01 Zona Industrial Los Mangos, Cali, Colombia; NIT # 805023286-9 (Colombia) [SDNT] WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A. (f.k.a. C.I. GLOS'S INTERNATIONAL S.A.; a.k.a. WORLD WORKING C.I.), Carrera 10 No. 31-01 Zona Industrial Los Mangos, Cali, Colombia; NIT # 805023286-9 (Colombia) [SDNT] WORRELL MURRAY, Gareth Bruce (a.k.a. WORRELL MURRAY, Garrett; a.k.a. WORRELL, Gareth Bruce; a.k.a. "GARETH MOREY"); DOB 19 Jun 1971; alt. DOB 19 Jan 1971; POB Belize; Passport 0159817 (Belize) (individual) [SDNT] WORRELL MURRAY, Garrett (a.k.a. WORRELL MURRAY, Gareth Bruce; a.k.a. WORRELL, Gareth Bruce; a.k.a. "GARETH MOREY"); DOB June 29, 2011 - 431 -
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<strong><strong>OF</strong>FICE</strong> <strong>OF</strong> <strong>FOREIGN</strong> <strong>ASSETS</strong> <strong>CONTROL</strong><br />
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS<br />
WORAWATWICHAI, Hathaiwan; a.k.a.<br />
WORAWATWICHAI, Surawee; a.k.a.<br />
WORAWATWICHAI, Warin), c/o HATKAEW<br />
COMPANY LTD., Bangkok, Thailand; c/o NICE<br />
FANTASY GARMENT COMPANY LTD.,<br />
Bangkok, Thailand; c/o PLOYDAENG<br />
JEWELRY SHOP, Bangkok, Thailand; c/o<br />
PROGRESS SURAWEE COMPANY LTD.,<br />
Bangkok, Thailand; c/o RATTANA VICHAI<br />
COMPANY LTD., Bangkok, Thailand; c/o<br />
RUNGRIN COMPANY LTD., Bangkok,<br />
Thailand; c/o SCORE COMMERCIAL<br />
COMPANY LTD., Bangkok, Thailand; c/o SIAM<br />
NICE COMPANY LTD., Bangkok, Thailand;<br />
DOB 9 Jan 1956; National ID No.<br />
3101701873838 (Thailand); Passport N302083<br />
(Thailand) (individual) [SDNTK]<br />
WORAWATVICHAI, Surawee (a.k.a.<br />
CHAICHAMRUNPHAN, Warin; a.k.a.<br />
CHAIJAMROONPHAN, Warin; a.k.a.<br />
CHAIWORASILP, Warin; a.k.a.<br />
CHAIWORASIN, Warin; a.k.a. PICHAYOS,<br />
Warin; a.k.a. VORAWATVICHAI, Hataiwan;<br />
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.<br />
VORAWATVICHAI, Suravee; a.k.a.<br />
VORAWATVICHAI, Surawee; a.k.a.<br />
VORAWATVICHAI, Varin; a.k.a.<br />
WORAWATVICHAI, Hataiwan; a.k.a.<br />
WORAWATVICHAI, Hathaiwan; a.k.a.<br />
WORAWATVICHAI, Suravee; a.k.a.<br />
WORAWATWICHAI, Hataiwan; a.k.a.<br />
WORAWATWICHAI, Hathaiwan; a.k.a.<br />
WORAWATWICHAI, Surawee; a.k.a.<br />
WORAWATWICHAI, Warin), c/o HATKAEW<br />
COMPANY LTD., Bangkok, Thailand; c/o NICE<br />
FANTASY GARMENT COMPANY LTD.,<br />
Bangkok, Thailand; c/o PLOYDAENG<br />
JEWELRY SHOP, Bangkok, Thailand; c/o<br />
PROGRESS SURAWEE COMPANY LTD.,<br />
Bangkok, Thailand; c/o RATTANA VICHAI<br />
COMPANY LTD., Bangkok, Thailand; c/o<br />
RUNGRIN COMPANY LTD., Bangkok,<br />
Thailand; c/o SCORE COMMERCIAL<br />
COMPANY LTD., Bangkok, Thailand; c/o SIAM<br />
NICE COMPANY LTD., Bangkok, Thailand;<br />
DOB 9 Jan 1956; National ID No.<br />
3101701873838 (Thailand); Passport N302083<br />
(Thailand) (individual) [SDNTK]<br />
WORAWATWICHAI, Hataiwan (a.k.a.<br />
CHAICHAMRUNPHAN, Warin; a.k.a.<br />
CHAIJAMROONPHAN, Warin; a.k.a.<br />
CHAIWORASILP, Warin; a.k.a.<br />
CHAIWORASIN, Warin; a.k.a. PICHAYOS,<br />
Warin; a.k.a. VORAWATVICHAI, Hataiwan;<br />
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.<br />
VORAWATVICHAI, Suravee; a.k.a.<br />
VORAWATVICHAI, Surawee; a.k.a.<br />
VORAWATVICHAI, Varin; a.k.a.<br />
WORAWATVICHAI, Hataiwan; a.k.a.<br />
WORAWATVICHAI, Hathaiwan; a.k.a.<br />
WORAWATVICHAI, Suravee; a.k.a.<br />
WORAWATVICHAI, Surawee; a.k.a.<br />
WORAWATWICHAI, Hathaiwan; a.k.a.<br />
WORAWATWICHAI, Surawee; a.k.a.<br />
WORAWATWICHAI, Warin), c/o HATKAEW<br />
COMPANY LTD., Bangkok, Thailand; c/o NICE<br />
FANTASY GARMENT COMPANY LTD.,<br />
Bangkok, Thailand; c/o PLOYDAENG<br />
JEWELRY SHOP, Bangkok, Thailand; c/o<br />
PROGRESS SURAWEE COMPANY LTD.,<br />
Bangkok, Thailand; c/o RATTANA VICHAI<br />
COMPANY LTD., Bangkok, Thailand; c/o<br />
RUNGRIN COMPANY LTD., Bangkok,<br />
Thailand; c/o SCORE COMMERCIAL<br />
COMPANY LTD., Bangkok, Thailand; c/o SIAM<br />
NICE COMPANY LTD., Bangkok, Thailand;<br />
DOB 9 Jan 1956; National ID No.<br />
3101701873838 (Thailand); Passport N302083<br />
(Thailand) (individual) [SDNTK]<br />
WORAWATWICHAI, Hathaiwan (a.k.a.<br />
CHAICHAMRUNPHAN, Warin; a.k.a.<br />
CHAIJAMROONPHAN, Warin; a.k.a.<br />
CHAIWORASILP, Warin; a.k.a.<br />
CHAIWORASIN, Warin; a.k.a. PICHAYOS,<br />
Warin; a.k.a. VORAWATVICHAI, Hataiwan;<br />
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.<br />
VORAWATVICHAI, Suravee; a.k.a.<br />
VORAWATVICHAI, Surawee; a.k.a.<br />
VORAWATVICHAI, Varin; a.k.a.<br />
WORAWATVICHAI, Hataiwan; a.k.a.<br />
WORAWATVICHAI, Hathaiwan; a.k.a.<br />
WORAWATVICHAI, Suravee; a.k.a.<br />
WORAWATVICHAI, Surawee; a.k.a.<br />
WORAWATWICHAI, Hataiwan; a.k.a.<br />
WORAWATWICHAI, Surawee; a.k.a.<br />
WORAWATWICHAI, Warin), c/o HATKAEW<br />
COMPANY LTD., Bangkok, Thailand; c/o NICE<br />
FANTASY GARMENT COMPANY LTD.,<br />
Bangkok, Thailand; c/o PLOYDAENG<br />
JEWELRY SHOP, Bangkok, Thailand; c/o<br />
PROGRESS SURAWEE COMPANY LTD.,<br />
Bangkok, Thailand; c/o RATTANA VICHAI<br />
COMPANY LTD., Bangkok, Thailand; c/o<br />
RUNGRIN COMPANY LTD., Bangkok,<br />
Thailand; c/o SCORE COMMERCIAL<br />
COMPANY LTD., Bangkok, Thailand; c/o SIAM<br />
NICE COMPANY LTD., Bangkok, Thailand;<br />
DOB 9 Jan 1956; National ID No.<br />
3101701873838 (Thailand); Passport N302083<br />
(Thailand) (individual) [SDNTK]<br />
WORAWATWICHAI, Surawee (a.k.a.<br />
CHAICHAMRUNPHAN, Warin; a.k.a.<br />
CHAIJAMROONPHAN, Warin; a.k.a.<br />
CHAIWORASILP, Warin; a.k.a.<br />
CHAIWORASIN, Warin; a.k.a. PICHAYOS,<br />
Warin; a.k.a. VORAWATVICHAI, Hataiwan;<br />
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.<br />
VORAWATVICHAI, Suravee; a.k.a.<br />
VORAWATVICHAI, Surawee; a.k.a.<br />
VORAWATVICHAI, Varin; a.k.a.<br />
WORAWATVICHAI, Hataiwan; a.k.a.<br />
WORAWATVICHAI, Hathaiwan; a.k.a.<br />
WORAWATVICHAI, Suravee; a.k.a.<br />
WORAWATVICHAI, Surawee; a.k.a.<br />
WORAWATWICHAI, Hataiwan; a.k.a.<br />
WORAWATWICHAI, Hathaiwan; a.k.a.<br />
WORAWATWICHAI, Warin), c/o HATKAEW<br />
COMPANY LTD., Bangkok, Thailand; c/o NICE<br />
FANTASY GARMENT COMPANY LTD.,<br />
Bangkok, Thailand; c/o PLOYDAENG<br />
JEWELRY SHOP, Bangkok, Thailand; c/o<br />
PROGRESS SURAWEE COMPANY LTD.,<br />
Bangkok, Thailand; c/o RATTANA VICHAI<br />
COMPANY LTD., Bangkok, Thailand; c/o<br />
RUNGRIN COMPANY LTD., Bangkok,<br />
Thailand; c/o SCORE COMMERCIAL<br />
COMPANY LTD., Bangkok, Thailand; c/o SIAM<br />
NICE COMPANY LTD., Bangkok, Thailand;<br />
DOB 9 Jan 1956; National ID No.<br />
3101701873838 (Thailand); Passport N302083<br />
(Thailand) (individual) [SDNTK]<br />
WORAWATWICHAI, Warin (a.k.a.<br />
CHAICHAMRUNPHAN, Warin; a.k.a.<br />
CHAIJAMROONPHAN, Warin; a.k.a.<br />
CHAIWORASILP, Warin; a.k.a.<br />
CHAIWORASIN, Warin; a.k.a. PICHAYOS,<br />
Warin; a.k.a. VORAWATVICHAI, Hataiwan;<br />
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.<br />
VORAWATVICHAI, Suravee; a.k.a.<br />
VORAWATVICHAI, Surawee; a.k.a.<br />
VORAWATVICHAI, Varin; a.k.a.<br />
WORAWATVICHAI, Hataiwan; a.k.a.<br />
WORAWATVICHAI, Hathaiwan; a.k.a.<br />
WORAWATVICHAI, Suravee; a.k.a.<br />
WORAWATVICHAI, Surawee; a.k.a.<br />
WORAWATWICHAI, Hataiwan; a.k.a.<br />
WORAWATWICHAI, Hathaiwan; a.k.a.<br />
WORAWATWICHAI, Surawee), c/o HATKAEW<br />
COMPANY LTD., Bangkok, Thailand; c/o NICE<br />
FANTASY GARMENT COMPANY LTD.,<br />
Bangkok, Thailand; c/o PLOYDAENG<br />
JEWELRY SHOP, Bangkok, Thailand; c/o<br />
PROGRESS SURAWEE COMPANY LTD.,<br />
Bangkok, Thailand; c/o RATTANA VICHAI<br />
COMPANY LTD., Bangkok, Thailand; c/o<br />
RUNGRIN COMPANY LTD., Bangkok,<br />
Thailand; c/o SCORE COMMERCIAL<br />
COMPANY LTD., Bangkok, Thailand; c/o SIAM<br />
NICE COMPANY LTD., Bangkok, Thailand;<br />
DOB 9 Jan 1956; National ID No.<br />
3101701873838 (Thailand); Passport N302083<br />
(Thailand) (individual) [SDNTK]<br />
WORLD DISTRIBUTION SYSTEM (a.k.a.<br />
SISTEMA DE DISTRIBUCION MUNDIAL,<br />
S.A.C.), Avenida Jose Pardo No. 601, Piso 11,<br />
Lima, Peru; RUC # 20458382779 (Peru)<br />
[SDNTK]<br />
WORLD ISLAMIC RELIEF ORGANIZATION<br />
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.<br />
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-<br />
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-<br />
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.<br />
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.<br />
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.<br />
INTERNATIONAL ISLAMIC AID<br />
ORGANIZATION; a.k.a. INTERNATIONAL<br />
ISLAMIC RELIEF AGENCY; a.k.a.<br />
INTERNATIONAL ISLAMIC RELIEF<br />
ORGANIZATION INDONESIA BRANCH<br />
<strong><strong>OF</strong>FICE</strong>; a.k.a. INTERNATIONAL RELIEF<br />
ORGANIZATION; a.k.a. ISLAMIC RELIEF<br />
ORGANIZATION; a.k.a. ISLAMIC SALVATION<br />
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;<br />
a.k.a. THE HUMAN RELIEF COMMITTEE <strong>OF</strong><br />
THE MUSLIM WORLD LEAGUE), Jalan Raya<br />
Cipinang Jaya No. 90, East Jakarta, Java<br />
13410, Indonesia; P.O. Box 3654, Jakarta, Java<br />
54021, Indonesia [SDGT]<br />
WORLD ISLAMIC RELIEF ORGANIZATION<br />
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.<br />
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-<br />
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-<br />
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.<br />
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.<br />
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.<br />
INTERNATIONAL ISLAMIC AID<br />
ORGANIZATION; a.k.a. INTERNATIONAL<br />
ISLAMIC RELIEF AGENCY; a.k.a.<br />
INTERNATIONAL ISLAMIC RELIEF<br />
ORGANIZATION PHILIPPINES BRANCH<br />
<strong><strong>OF</strong>FICE</strong>; a.k.a. INTERNATIONAL RELIEF<br />
ORGANIZATION; a.k.a. ISLAMIC RELIEF<br />
ORGANIZATION; a.k.a. ISLAMIC SALVATION<br />
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;<br />
a.k.a. THE HUMAN RELIEF COMMITTEE <strong>OF</strong><br />
THE MUSLIM WORLD LEAGUE), Marawi City,<br />
Philippines; Zamboanga City, Philippines; Tawi<br />
Tawi, Philippines; Basilan, Philippines; Cotabato<br />
City, Philippines; 201 Heart Tower Building, 108<br />
Valero Street, Salcedo Village, Makati City,<br />
Metropolitan Manila, Philippines [SDGT]<br />
WORLD LINE SYSTEM S.A., Avenida 6 Norte<br />
No. 23N-85, Cali, Colombia; Calle 46 No. 45A-<br />
38, Palmira, Valle, Colombia; NIT # 815003764-<br />
9 (Colombia) [SDNT]<br />
WORLD TRADE LTDA., Carrera 8 No. 16-77,<br />
Ibague, Colombia; NIT # 809008109-5<br />
(Colombia) [SDNT]<br />
WORLD WORKING C.I. (f.k.a. C.I. GLOS'S<br />
INTERNATIONAL S.A.; a.k.a. WORLD<br />
WORKING COMERCIALIZADORA<br />
INTERNACIONAL S.A.), Carrera 10 No. 31-01<br />
Zona Industrial Los Mangos, Cali, Colombia;<br />
NIT # 805023286-9 (Colombia) [SDNT]<br />
WORLD WORKING COMERCIALIZADORA<br />
INTERNACIONAL S.A. (f.k.a. C.I. GLOS'S<br />
INTERNATIONAL S.A.; a.k.a. WORLD<br />
WORKING C.I.), Carrera 10 No. 31-01 Zona<br />
Industrial Los Mangos, Cali, Colombia; NIT #<br />
805023286-9 (Colombia) [SDNT]<br />
WORRELL MURRAY, Gareth Bruce (a.k.a.<br />
WORRELL MURRAY, Garrett; a.k.a.<br />
WORRELL, Gareth Bruce; a.k.a. "GARETH<br />
MOREY"); DOB 19 Jun 1971; alt. DOB 19 Jan<br />
1971; POB Belize; Passport 0159817 (Belize)<br />
(individual) [SDNT]<br />
WORRELL MURRAY, Garrett (a.k.a. WORRELL<br />
MURRAY, Gareth Bruce; a.k.a. WORRELL,<br />
Gareth Bruce; a.k.a. "GARETH MOREY"); DOB<br />
June 29, 2011 - 431 -
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