OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Ahmed Ibn); DOB circa 1954; nationality Sudan;
Head of Military Intelligence and Security
(individual) [DARFUR]
AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF,
Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Awad Ibn; a.k.a. NAUF, Awad Mohammed
Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Ahmed Ibn); DOB circa 1954; nationality Sudan;
Head of Military Intelligence and Security
(individual) [DARFUR]
AULAQI, Anwar Nasser (a.k.a. AL-AULAQI,
Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Cruces, New Mexico; citizen United States; alt.
citizen Yemen (individual) [SDGT]
AULAQI, Anwar Nasser Abdulla (a.k.a. AL-
AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar;
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
Anwar Nasser; a.k.a. AULAQI, Anwar
Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr
1971; POB Las Cruces, New Mexico; citizen
United States; alt. citizen Yemen (individual)
[SDGT]
AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI,
Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser;
a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21
Apr 1971; alt. DOB 22 Apr 1971; POB Las
Cruces, New Mexico; citizen United States; alt.
citizen Yemen (individual) [SDGT]
AUM SHINRIKYO (a.k.a. A.I.C.
COMPREHENSIVE RESEARCH INSTITUTE;
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO]
[SDGT]
AUM SUPREME TRUTH (a.k.a. A.I.C.
COMPREHENSIVE RESEARCH INSTITUTE;
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
ALEPH; a.k.a. AUM SHINRIKYO) [FTO] [SDGT]
AUNG, Dagon Win (a.k.a. AUNG, U Win; a.k.a.
AUNG, Win), c/o Dagon International Limited,
Burma; c/o Dagon Timber Limited, Burma; DOB
circa 1953; nationality Burma (individual)
[BURMA] [JADE]
AUNG, U Win (a.k.a. AUNG, Dagon Win; a.k.a.
AUNG, Win), c/o Dagon International Limited,
Burma; c/o Dagon Timber Limited, Burma; DOB
circa 1953; nationality Burma (individual)
[BURMA] [JADE]
AUNG, Win (a.k.a. AUNG, Dagon Win; a.k.a.
AUNG, U Win), c/o Dagon International Limited,
Burma; c/o Dagon Timber Limited, Burma; DOB
circa 1953; nationality Burma (individual)
[BURMA] [JADE]
AUREAL INMOBILIARIA LTDA., Avenida 7 No.
112-38 of. 104, Bogota, Colombia [SDNT]
AURELIANO FELIX, Jorge (a.k.a. "MACUMBA");
DOB 15 Apr 1952; nationality Mexico
(individual) [SDNTK]
AUREUEM PALACE HOTEL AND RESORT
(BAGAN) (a.k.a. AUREUEM PALACE HOTEL
AND RESORT (NGAPALI); a.k.a. AUREUM
PALACE HOTEL AND RESORT (NGWE
SAUNG); a.k.a. AUREUM PALACE HOTEL
AND RESORT GROUP CO. LTD.; a.k.a.
AUREUM PALACE HOTEL RESORT; a.k.a.
AUREUM PALACE HOTELS AND RESORTS;
a.k.a. AUREUM PALACE RESORTS; a.k.a.
AUREUM PALACE RESORTS AND SPA),
Thandwe, Rakhine , Burma; No. 41 Shwe
Taung Gyar Street, Bahan Township, Yangon,
Burma [BURMA]
AUREUEM PALACE HOTEL AND RESORT
(NGAPALI) (a.k.a. AUREUEM PALACE HOTEL
AND RESORT (BAGAN); a.k.a. AUREUM
PALACE HOTEL AND RESORT (NGWE
SAUNG); a.k.a. AUREUM PALACE HOTEL
AND RESORT GROUP CO. LTD.; a.k.a.
AUREUM PALACE HOTEL RESORT; a.k.a.
AUREUM PALACE HOTELS AND RESORTS;
a.k.a. AUREUM PALACE RESORTS; a.k.a.
AUREUM PALACE RESORTS AND SPA),
Thandwe, Rakhine , Burma; No. 41 Shwe
Taung Gyar Street, Bahan Township, Yangon,
Burma [BURMA]
AUREUM PALACE HOTEL AND RESORT
(NGWE SAUNG) (a.k.a. AUREUEM PALACE
HOTEL AND RESORT (BAGAN); a.k.a.
AUREUEM PALACE HOTEL AND RESORT
(NGAPALI); a.k.a. AUREUM PALACE HOTEL
AND RESORT GROUP CO. LTD.; a.k.a.
AUREUM PALACE HOTEL RESORT; a.k.a.
AUREUM PALACE HOTELS AND RESORTS;
a.k.a. AUREUM PALACE RESORTS; a.k.a.
AUREUM PALACE RESORTS AND SPA),
Thandwe, Rakhine , Burma; No. 41 Shwe
Taung Gyar Street, Bahan Township, Yangon,
Burma [BURMA]
AUREUM PALACE HOTEL AND RESORT
GROUP CO. LTD. (a.k.a. AUREUEM PALACE
HOTEL AND RESORT (BAGAN); a.k.a.
AUREUEM PALACE HOTEL AND RESORT
(NGAPALI); a.k.a. AUREUM PALACE HOTEL
AND RESORT (NGWE SAUNG); a.k.a.
AUREUM PALACE HOTEL RESORT; a.k.a.
AUREUM PALACE HOTELS AND RESORTS;
a.k.a. AUREUM PALACE RESORTS; a.k.a.
AUREUM PALACE RESORTS AND SPA),
Thandwe, Rakhine , Burma; No. 41 Shwe
Taung Gyar Street, Bahan Township, Yangon,
Burma [BURMA]
AUREUM PALACE HOTEL RESORT (a.k.a.
AUREUEM PALACE HOTEL AND RESORT
(BAGAN); a.k.a. AUREUEM PALACE HOTEL
AND RESORT (NGAPALI); a.k.a. AUREUM
PALACE HOTEL AND RESORT (NGWE
SAUNG); a.k.a. AUREUM PALACE HOTEL
AND RESORT GROUP CO. LTD.; a.k.a.
AUREUM PALACE HOTELS AND RESORTS;
a.k.a. AUREUM PALACE RESORTS; a.k.a.
AUREUM PALACE RESORTS AND SPA),
Thandwe, Rakhine , Burma; No. 41 Shwe
Taung Gyar Street, Bahan Township, Yangon,
Burma [BURMA]
AUREUM PALACE HOTELS AND RESORTS
(a.k.a. AUREUEM PALACE HOTEL AND
RESORT (BAGAN); a.k.a. AUREUEM PALACE
HOTEL AND RESORT (NGAPALI); a.k.a.
AUREUM PALACE HOTEL AND RESORT
(NGWE SAUNG); a.k.a. AUREUM PALACE
HOTEL AND RESORT GROUP CO. LTD.;
a.k.a. AUREUM PALACE HOTEL RESORT;
a.k.a. AUREUM PALACE RESORTS; a.k.a.
AUREUM PALACE RESORTS AND SPA),
Thandwe, Rakhine , Burma; No. 41 Shwe
Taung Gyar Street, Bahan Township, Yangon,
Burma [BURMA]
AUREUM PALACE RESORTS (a.k.a. AUREUEM
PALACE HOTEL AND RESORT (BAGAN);
a.k.a. AUREUEM PALACE HOTEL AND
RESORT (NGAPALI); a.k.a. AUREUM PALACE
HOTEL AND RESORT (NGWE SAUNG); a.k.a.
AUREUM PALACE HOTEL AND RESORT
GROUP CO. LTD.; a.k.a. AUREUM PALACE
HOTEL RESORT; a.k.a. AUREUM PALACE
HOTELS AND RESORTS; a.k.a. AUREUM
PALACE RESORTS AND SPA), Thandwe,
Rakhine , Burma; No. 41 Shwe Taung Gyar
Street, Bahan Township, Yangon, Burma
[BURMA]
AUREUM PALACE RESORTS AND SPA (a.k.a.
AUREUEM PALACE HOTEL AND RESORT
(BAGAN); a.k.a. AUREUEM PALACE HOTEL
AND RESORT (NGAPALI); a.k.a. AUREUM
PALACE HOTEL AND RESORT (NGWE
SAUNG); a.k.a. AUREUM PALACE HOTEL
AND RESORT GROUP CO. LTD.; a.k.a.
AUREUM PALACE HOTEL RESORT; a.k.a.
AUREUM PALACE HOTELS AND RESORTS;
a.k.a. AUREUM PALACE RESORTS),
Thandwe, Rakhine , Burma; No. 41 Shwe
Taung Gyar Street, Bahan Township, Yangon,
Burma [BURMA]
AURIGA INTERLEXUS S.L., Calle Marques Del
Duero, 76 (PLT 3C), San Pedro De Alcantara,
Marbella, Malaga 29670, Spain; C.I.F. B-
64252703 (Spain) [SDNT]
AUTO EXPRESS DORADOS S.A. DE C.V.,
Panamericana 110 Colonia Altavista, Saucillo,
Chihuahua C.P. 33620, Mexico; Avenida
Cristobal Colon, Saucillo, Chihuahua, Mexico
[SDNTK]
AUTODEFENSAS UNIDAS DE COLOMBIA
(a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE
FORCES OF COLOMBIA) [FTO] [SDGT]
[SDNTK]
AUTOMOBILE CORPORATION, Khartoum,
Sudan [SUDAN]
AUTOSERVICIO CIUDAD JARDIN (a.k.a.
AUTOSERVICIO PENON; a.k.a.
DISTRIBUCIONES GLOMIL LTDA.), Carrera 2
Oeste No. 2-54 ap. 201, Cali, Colombia;
Carrera 105 No. 15A-53, Cali, Colombia;
Avenida Colombia No. 2-45, Cali, Colombia;
NIT # 805008233-6 (Colombia) [SDNT]
AUTOSERVICIO PENON (a.k.a.
AUTOSERVICIO CIUDAD JARDIN; a.k.a.
DISTRIBUCIONES GLOMIL LTDA.), Carrera 2
Oeste No. 2-54 ap. 201, Cali, Colombia;
Carrera 105 No. 15A-53, Cali, Colombia;
Avenida Colombia No. 2-45, Cali, Colombia;
NIT # 805008233-6 (Colombia) [SDNT]
AUTOTRANSPORTES JYM S.A. DE C.V., Calle
Primera S/N 820, Poste No. 1504, Colonia
Piggy Back, Poblado Campo El Diez, Culiacan,
Sinaloa, Mexico; R.F.C. AJY-960612-HPO
(Mexico) [SDNTK]
AVALON, S.A., Colon Free Zone, Panama
[CUBA]
AVANTECARD (a.k.a. AFIAZACREDIT; a.k.a.
CREDIAVANTE; a.k.a. OUTSOURCING DE
OPERACIONES S.A.; f.k.a. SERVICIOS Y
REMESAS S.A.; a.k.a. TURISMO AVANTE),
Calle 52A No. 9-86 piso 2 y piso 3, Bogota,
Colombia; NIT # 805021157-8 (Colombia)
[SDNT]
AVENDANO MUNERA, Jairo Ivan, Carrera 52
No. 41-81, Edificio El Polo, Medellin, Colombia;
DOB 26 Aug 1960; Cedula No. 71589827
(Colombia) (individual) [SDNT]
AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO.,
LTD.), Ibex House, The Minories, London
EC3N 1DY, United Kingdom [CUBA]
AVIABAS (a.k.a. AIR BAS; a.k.a. AIR BASS;
a.k.a. AIRBAS TRANSPORTATION FZE; a.k.a.
AIRBAS TRANSPORTATION INC.), 811 S.
Central Expwy, Ste 210, Richardson, TX
75080; P.O. Box 8299, Sharjah, United Arab
Emirates [LIBERIA]
AVIANDINA S.A.C., Avenida Jose Pardo 601,
Lima, Peru; RUC # 20423916541 (Peru)
[SDNTK]
AVIATRANS ANSTALT (a.k.a. AVIATRANS
ESTABLISHMENT), Ruggell, Liechtenstein
[IRAQ2]
AVIATRANS ESTABLISHMENT (a.k.a.
AVIATRANS ANSTALT), Ruggell, Liechtenstein
[IRAQ2]
AVILA DE MONDRAGON, Ana Dolores, c/o
COMPAX LTDA., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES ABC
S.A., Cali, Colombia; DOB 22 Dec 1911; Cedula
No. 29183223 (Colombia) (individual) [SDNT]
AVILA MIRANDA, Jorge Adalberto, Calle 52N
No. 2D-29, Cali, Colombia; c/o CAUCALITO
LTDA., Cali, Colombia; DOB 23 Apr 1950;
Cedula No. 12534286 (Colombia) (individual)
[SDNT]
AVILES, Jesus Labra (a.k.a. LABRA AVILES,
Jesus Abraham; a.k.a. "CHUY LABRA"); DOB
1945; nationality Mexico (individual) [SDNTK]
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