OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
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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 />
Edificio Los Cristales Piso 3, Panama City,<br />
Panama; Calle 93 No. 14-20 Ofc. 611, Bogota,<br />
Colombia; Avenida del Pastelillo 24-46, Edificio<br />
Fadia - Manga, Cartagena, Colombia; RUC #<br />
2120851397079 (Panama) [SDNT]<br />
AQUILEA S.A., Carrera 21 No. 13B-21, Cali,<br />
Colombia; Carrera 21 No. 13B-33, Cali,<br />
Colombia; Carrera 23 No. 12-41, Cali,<br />
Colombia; NIT # 900061351-6 (Colombia)<br />
[SDNT]<br />
ARAB CEMENT COMPANY, Durdeib, Sudan;<br />
P.O. Box 6180, Khartoum, Sudan [SUDAN]<br />
ARAB PALESTINIAN BEIT EL-MAL COMPANY<br />
(a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT<br />
EL MAL AL-PHALASTINI AL-ARABI AL-<br />
MUSHIMA AL-AAMA AL-MAHADUDA LTD.;<br />
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.<br />
PALESTINIAN ARAB BEIT EL MAL<br />
CORPORATION, LTD.), P.O. Box 662,<br />
Ramallah, West Bank [SDT] [SDGT]<br />
ARAB PETROLEUM ENGINEERING COMPANY<br />
LTD, Amman, Jordan [IRAQ2]<br />
ARAB PROJECTS COMPANY S.A. LTD., P.O.<br />
Box 1318, Amman, Jordan; P.O. Box 1972,<br />
Riyadh, Saudi Arabia; P.O. Box 7939, Beirut,<br />
Lebanon [IRAQ2]<br />
ARAB REVOLUTIONARY BRIGADES (a.k.a.<br />
ABU NIDAL ORGANIZATION; a.k.a. ANO;<br />
a.k.a. ARAB REVOLUTIONARY COUNCIL;<br />
a.k.a. BLACK SEPTEMBER; a.k.a. FATAH<br />
REVOLUTIONARY COUNCIL; a.k.a.<br />
REVOLUTIONARY ORGANIZATION <strong>OF</strong><br />
SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT]<br />
ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU<br />
NIDAL ORGANIZATION; a.k.a. ANO; a.k.a.<br />
ARAB REVOLUTIONARY BRIGADES; a.k.a.<br />
BLACK SEPTEMBER; a.k.a. FATAH<br />
REVOLUTIONARY COUNCIL; a.k.a.<br />
REVOLUTIONARY ORGANIZATION <strong>OF</strong><br />
SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT]<br />
ARAB SUDANESE BLUE NILE AGRICULTURAL<br />
COMPANY, Khartoum, Sudan [SUDAN]<br />
ARAB SUDANESE SEED COMPANY, Khartoum,<br />
Sudan [SUDAN]<br />
ARAB SUDANESE VEGETABLE OIL<br />
COMPANY, Khartoum, Sudan [SUDAN]<br />
ARAB TURKISH BANK (a.k.a. A AND T BANK;<br />
a.k.a. ARAB-TURKISH BANK; a.k.a. ARAP<br />
TURK BANKASI), Valikonagi Cad. No: 10,<br />
Nisantasi 34367, Istanbul, Turkey; P.O. Box:<br />
150, Sisli 34360, Istanbul, Turkey; Havuzlu Sok.<br />
No: 3, 06540 Asagi Ayranci, Ankara, Turkey;<br />
P.O. Box 38-06552, Canakaya, Ankara, Turkey;<br />
Derya Sol., Sisilkler Plaza, D Blok No: 14/1,<br />
Sahrayi Credit, Kadikoy, Istanbul, Turkey;<br />
Musalla Baglari Mah., Ahmet Milmi Nalcaci<br />
Cad., 1-Evkur Ishani No: 112/B-C, 42060<br />
Selecuklu, Konya, Turkey; Cumhuriyet Mah.,<br />
Vatan Cad. No: 22, 38040 Melikgazi, Kayseri,<br />
Turkey; Incilipinar Mah., Kibris Cad., Zeugma Is<br />
Merkezi, No: 13-14, 27090 Sehitkamil,<br />
Gaziantep, Turkey; Registration ID 146103<br />
(Turkey); SWIFT/BIC ATUBTRIS (Turkey); Tel.<br />
No. (90) 2122250500; Tel. No. (90)<br />
3124195101; Tel. No. (90) 3124195102; Tel.<br />
No. (90) 3124195103; Tel. No. (90)<br />
3124195104; Tel. No. (90) 3124190883; Tel.<br />
No. (90) 3124190884; Tel. No. (90)<br />
2163580800; Tel. No. (90) 2163580801; Tel.<br />
No. (90) 2163580802; Tel. No. (90)<br />
2163580803; Tel. No. (90) 2163580805; Tel.<br />
No. (90) 2163580806; Tel. No. (90)<br />
3322360716; Tel. No. (90) 3322360718; Tel.<br />
No. (90) 3322360719; Tel. No. (90)<br />
3322360791; Tel. No. (90) 3322360792; Tel.<br />
No. (90) 3322360793; Tel. No. (90)<br />
3522213933; Tel. No. (90) 3522213934; Tel.<br />
No. (90) 3522213935; Tel. No. (90)<br />
3522213936; Tel. No. (90) 3522213980; Tel.<br />
No. (90) 3522213981; Tel. No. (90)<br />
3422326200; Tel. No. (90) 3422326201; Tel.<br />
No. (90) 3422326202; Tel. No. (90)<br />
3422326203; Tel. No. (90) 3422326204; Tel.<br />
No. (90) 3422326205; Fax No. (90)<br />
2122255299; Fax No. (90) 2 [LIBYA2]<br />
ARABIAN GULF OIL COMPANY (a.k.a.<br />
AGOCO), AGOCO Building, P.O. Box 263, Al<br />
Kish, Benghazi, Libya [LIBYA2]<br />
ARAB-TURKISH BANK (a.k.a. A AND T BANK;<br />
a.k.a. ARAB TURKISH BANK; a.k.a. ARAP<br />
TURK BANKASI), Valikonagi Cad. No: 10,<br />
Nisantasi 34367, Istanbul, Turkey; P.O. Box:<br />
150, Sisli 34360, Istanbul, Turkey; Havuzlu Sok.<br />
No: 3, 06540 Asagi Ayranci, Ankara, Turkey;<br />
P.O. Box 38-06552, Canakaya, Ankara, Turkey;<br />
Derya Sol., Sisilkler Plaza, D Blok No: 14/1,<br />
Sahrayi Credit, Kadikoy, Istanbul, Turkey;<br />
Musalla Baglari Mah., Ahmet Milmi Nalcaci<br />
Cad., 1-Evkur Ishani No: 112/B-C, 42060<br />
Selecuklu, Konya, Turkey; Cumhuriyet Mah.,<br />
Vatan Cad. No: 22, 38040 Melikgazi, Kayseri,<br />
Turkey; Incilipinar Mah., Kibris Cad., Zeugma Is<br />
Merkezi, No: 13-14, 27090 Sehitkamil,<br />
Gaziantep, Turkey; Registration ID 146103<br />
(Turkey); SWIFT/BIC ATUBTRIS (Turkey); Tel.<br />
No. (90) 2122250500; Tel. No. (90)<br />
3124195101; Tel. No. (90) 3124195102; Tel.<br />
No. (90) 3124195103; Tel. No. (90)<br />
3124195104; Tel. No. (90) 3124190883; Tel.<br />
No. (90) 3124190884; Tel. No. (90)<br />
2163580800; Tel. No. (90) 2163580801; Tel.<br />
No. (90) 2163580802; Tel. No. (90)<br />
2163580803; Tel. No. (90) 2163580805; Tel.<br />
No. (90) 2163580806; Tel. No. (90)<br />
3322360716; Tel. No. (90) 3322360718; Tel.<br />
No. (90) 3322360719; Tel. No. (90)<br />
3322360791; Tel. No. (90) 3322360792; Tel.<br />
No. (90) 3322360793; Tel. No. (90)<br />
3522213933; Tel. No. (90) 3522213934; Tel.<br />
No. (90) 3522213935; Tel. No. (90)<br />
3522213936; Tel. No. (90) 3522213980; Tel.<br />
No. (90) 3522213981; Tel. No. (90)<br />
3422326200; Tel. No. (90) 3422326201; Tel.<br />
No. (90) 3422326202; Tel. No. (90)<br />
3422326203; Tel. No. (90) 3422326204; Tel.<br />
No. (90) 3422326205; Fax No. (90)<br />
2122255299; Fax No. (90) 2 [LIBYA2]<br />
ARAMBULA DE FLORES, Luz del Rocio (a.k.a.<br />
ARAMBULA GARCIA, Luz del Rocio), C. Las<br />
Palmas No. 2700 Int. 14, Colonia Atlas<br />
Colomos, Zapopan, Jalisco, Mexico; Avenida<br />
Hidalgo 1890, Colonia Ladron de Guevara,<br />
Guadalajara, Jalisco, Mexico; DOB 06 Jan<br />
1949; alt. DOB 05 Jan 1949; POB Jalisco,<br />
Mexico; citizen Mexico; nationality Mexico;<br />
C.U.R.P. AAGL490106MJCRRZ00 (Mexico);<br />
alt. C.U.R.P. AAGL490106HJCRRZ00 (Mexico);<br />
Passport 98140030684 (Mexico); R.F.C. AAGL-<br />
490105 (Mexico); alt. R.F.C. AAGL-490105-9F9<br />
(Mexico) (individual) [SDNT]<br />
ARAMBULA GARCIA, Luz del Rocio (a.k.a.<br />
ARAMBULA DE FLORES, Luz del Rocio), C.<br />
Las Palmas No. 2700 Int. 14, Colonia Atlas<br />
Colomos, Zapopan, Jalisco, Mexico; Avenida<br />
Hidalgo 1890, Colonia Ladron de Guevara,<br />
Guadalajara, Jalisco, Mexico; DOB 06 Jan<br />
1949; alt. DOB 05 Jan 1949; POB Jalisco,<br />
Mexico; citizen Mexico; nationality Mexico;<br />
C.U.R.P. AAGL490106MJCRRZ00 (Mexico);<br />
alt. C.U.R.P. AAGL490106HJCRRZ00 (Mexico);<br />
Passport 98140030684 (Mexico); R.F.C. AAGL-<br />
490105 (Mexico); alt. R.F.C. AAGL-490105-9F9<br />
(Mexico) (individual) [SDNT]<br />
ARANA MARIA, Jairo Abraham, c/o<br />
EDIFICACIONES DEL CARIBE LTDA.,<br />
Barranquilla, Colombia; c/o HOTELES E<br />
INMUEBLES DE COLOMBIA LTDA.,<br />
Barranquilla, Colombia; c/o GRAN COMPANIA<br />
DE HOTELES LTDA., Barranquilla, Colombia;<br />
c/o SURAMERICANA DE HOTELES LTDA.,<br />
Barranquilla, Colombia; c/o NEGOCIOS Y<br />
PROPIEDADES DEL CARIBE LTDA.,<br />
Barranquilla, Colombia; c/o INVERSIONES<br />
PRADO TRADE CENTER LTDA., Barranquilla,<br />
Colombia; c/o INVERSIONES HOTELERAS<br />
DEL LITORAL LTDA., Barranquilla, Colombia;<br />
c/o INMOBILIARIA HOTELERA DEL CARIBE<br />
LTDA., Barranquilla, Colombia; c/o<br />
INMOBILIARIA DEL CARIBE LTDA.,<br />
Barranquilla, Colombia; Calle 74 No. 53-30,<br />
Barranquilla, Colombia; c/o DESARROLLOS<br />
URBANOS "DESARROLLAR" LTDA.,<br />
Barranquilla, Colombia; DOB 8 Feb 1953; alt.<br />
DOB 21 May 1946; alt. DOB 2 May 1946;<br />
Cedula No. 7450538 (Colombia); Passport<br />
Z4966601 (Colombia); alt. Passport K1030420<br />
(Colombia) (individual) [SDNT]<br />
ARANGO MADRIGAL, Hernan Dario, c/o<br />
CULTIVAR S.A., Fuente de Oro, Meta,<br />
Colombia; c/o INVARA S.C.S., Bogota,<br />
Colombia; c/o PANOS Y SEDAS LTDA.,<br />
Bogota, Colombia; Carrera 31 No. 74A-16,<br />
Bogota, Colombia; DOB 20 Mar 1952; POB<br />
Yarumal, Antioquia, Colombia; Cedula No.<br />
19186993 (Colombia) (individual) [SDNTK]<br />
ARANIBAR CASTELLANOS, Percy Dangello, c/o<br />
LASA PERU S.A.C., Lima, Peru; c/o EMPRESA<br />
DE TRANSPORTES CHULUCANAS 2000 S.A.,<br />
Lima, Peru; Jr. Augusto Gonzales Olaechea<br />
1311, URB Elio, Lima, Peru; DOB 27 May 1971;<br />
LE Number 06778742 (Peru) (individual)<br />
[SDNTK]<br />
ARAP TURK BANKASI (a.k.a. A AND T BANK;<br />
a.k.a. ARAB TURKISH BANK; a.k.a. ARAB-<br />
TURKISH BANK), Valikonagi Cad. No: 10,<br />
Nisantasi 34367, Istanbul, Turkey; P.O. Box:<br />
150, Sisli 34360, Istanbul, Turkey; Havuzlu Sok.<br />
No: 3, 06540 Asagi Ayranci, Ankara, Turkey;<br />
P.O. Box 38-06552, Canakaya, Ankara, Turkey;<br />
Derya Sol., Sisilkler Plaza, D Blok No: 14/1,<br />
Sahrayi Credit, Kadikoy, Istanbul, Turkey;<br />
Musalla Baglari Mah., Ahmet Milmi Nalcaci<br />
Cad., 1-Evkur Ishani No: 112/B-C, 42060<br />
Selecuklu, Konya, Turkey; Cumhuriyet Mah.,<br />
Vatan Cad. No: 22, 38040 Melikgazi, Kayseri,<br />
Turkey; Incilipinar Mah., Kibris Cad., Zeugma Is<br />
Merkezi, No: 13-14, 27090 Sehitkamil,<br />
Gaziantep, Turkey; Registration ID 146103<br />
(Turkey); SWIFT/BIC ATUBTRIS (Turkey); Tel.<br />
No. (90) 2122250500; Tel. No. (90)<br />
3124195101; Tel. No. (90) 3124195102; Tel.<br />
No. (90) 3124195103; Tel. No. (90)<br />
3124195104; Tel. No. (90) 3124190883; Tel.<br />
No. (90) 3124190884; Tel. No. (90)<br />
2163580800; Tel. No. (90) 2163580801; Tel.<br />
No. (90) 2163580802; Tel. No. (90)<br />
2163580803; Tel. No. (90) 2163580805; Tel.<br />
No. (90) 2163580806; Tel. No. (90)<br />
3322360716; Tel. No. (90) 3322360718; Tel.<br />
No. (90) 3322360719; Tel. No. (90)<br />
3322360791; Tel. No. (90) 3322360792; Tel.<br />
No. (90) 3322360793; Tel. No. (90)<br />
3522213933; Tel. No. (90) 3522213934; Tel.<br />
No. (90) 3522213935; Tel. No. (90)<br />
3522213936; Tel. No. (90) 3522213980; Tel.<br />
No. (90) 3522213981; Tel. No. (90)<br />
3422326200; Tel. No. (90) 3422326201; Tel.<br />
No. (90) 3422326202; Tel. No. (90)<br />
3422326203; Tel. No. (90) 3422326204; Tel.<br />
No. (90) 3422326205; Fax No. (90)<br />
2122255299; Fax No. (90) 2 [LIBYA2]<br />
ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA<br />
INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,<br />
Bernabe; a.k.a. "MACHO PRIETO"), Sonora,<br />
Mexico; Mexicali, Baja California, Mexico; DOB<br />
17 Aug 1971; POB Sinaloa, Mexico; citizen<br />
Mexico; nationality Mexico; C.U.R.P.<br />
IUIG710817HSLNNN08 (Mexico); Passport<br />
040016733 (Mexico) (individual) [SDNTK]<br />
ARAUJO LAVEAGA, Carmen Amelia, c/o<br />
ESTANCIA INFANTIL NINO FELIZ S.C.,<br />
Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967;<br />
POB Sinaloa, Mexico; C.U.R.P.<br />
AALC670129MSLRVR00 (Mexico) (individual)<br />
[SDNTK]<br />
ARAWAK HOLDING B.V., Locatellikade 1<br />
Parnassustrn, Amsterdam 1076 AZ,<br />
Netherlands; P.O. Box 87459, Amsterdam<br />
June 29, 2011 - 81 -
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