OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BAMBOO CREEK FARM, Shamva, Zimbabwe
[ZIMBABWE]
BANAGRICOLA S.A. (a.k.a. BANANERA
AGRICOLA S.A.), Carrera 2B No. 26-12, Santa
Marta, Colombia; NIT # 800142651-6
(Colombia) [SDNT]
BANANERA AGRICOLA S.A. (a.k.a.
BANAGRICOLA S.A.), Carrera 2B No. 26-12,
Santa Marta, Colombia; NIT # 800142651-6
(Colombia) [SDNT]
BANCA DE INVERSION Y MERCADO DE
CAPITALES S.A. (a.k.a. BIMERC S.A.),
Avenida 6N No. 17-92 Oficina 802, Cali,
Colombia; NIT # 800238316-7 (Colombia)
[SDNT]
BANCO INTERNACIONAL DE DESARROLLO,
C.A., Urb. El Rosal, Avenida Francisco de
Miranda, Edificio Dozsa, Piso 8, Caracas C.P.
1060, Venezuela; RIF # J294640109
(Venezuela); SWIFT/BIC IDUNVECA; Banco
Internacional de Desarrollo, C.A. is a separate
and distinct entity from Banco Interamericano
de Desarrollo, known in English as the Inter-
American Development Bank (IADB), and from
Banco Desarrollo Economico y Social De
Venezuela (BANDES), an entity owned by the
Government of Venezuela [NPWMD] [IFSR]
BANCO NACIONAL DE CUBA (a.k.a. BNC;
a.k.a. NATIONAL BANK OF CUBA),
Zweierstrasse 35, Zurich CH-8022,
Switzerland; Avenida de Concha Espina 8,
Madrid E-28036, Spain; Dai-Ichi Bldg. 6th
Floor, 10-2 Nihombashi, 2-chome, Chuo-ku,
Tokyo 103, Japan; Federico Boyd Avenue & 51
Street, Panama City, Panama [CUBA]
BANDERAS, Aracelly, c/o AGROPECUARIA LA
ROBLEDA S.A., Cali, Colombia; DOB 30 Nov
1955 (individual) [SDNT]
BANDO, Haji; DOB 1971; POB Afghanistan;
citizen Afghanistan; nationality Afghanistan
(individual) [SDNTK]
BANGKOK ARTI-FLORA DESIGN LIMITED
PARTNERSHIP (a.k.a. HANG HUN SUAN
CHAMKAT BANG KOK ATHI-FLORA DISAIN),
812/89 Ratchada Phisek Road, Din Daeng
precinct, Huai Khwang district, Bangkok,
Thailand [SDNTK]
BANGKOK SILK FLOWER COMPANY LTD.,
277-279 Soi Thiam Ruammit, Ratchada Phisek
Road, Huai Khwang district, Bangkok, Thailand
[SDNTK]
BANK AL TAQWA (a.k.a. AL TAQWA BANK;
a.k.a. BANK AL TAQWA LIMITED), P.O. Box N-
4877, Nassau, Bahamas, The; c/o Arthur D.
Hanna & Company, 10 Deveaux Street,
Nassau, Bahamas, The [SDGT]
BANK AL TAQWA LIMITED (a.k.a. AL TAQWA
BANK; a.k.a. BANK AL TAQWA), P.O. Box N-
4877, Nassau, Bahamas, The; c/o Arthur D.
Hanna & Company, 10 Deveaux Street,
Nassau, Bahamas, The [SDGT]
BANK KARGOSHAEE (a.k.a. KARGOSA'I
BANK), 587 Mohammadiye Square, Mowlavi
St., Tehran 11986, Iran [NPWMD] [IFSR]
BANK MELLI IRAN INVESTMENT COMPANY
(a.k.a. BMIIC), Rafiee Alley, Nader Alley, 2 After
Serahi Shahid Beheshti, Vali E Asr Avenue,
Tehran, Iran; No. 2, Nader Alley, Vali-Asr Str.,
P.O. Box 3898-15875, Tehran, Iran; Bldg 2,
Nader Alley after Beheshi Forked Road, P.O.
Box 15875-3898, Tehran 15116, Iran; Business
Registration Document # 89584 (Iran)
[NPWMD]
BANK MELLI IRAN ZAO (a.k.a. MIR BUSINESS
BANK ZAO), Number 9/1, ul Mashkova,
Moscow 105062, Russia [NPWMD] [IFSR]
BANK MELLI PRINTING AND PUBLISHING CO.
(a.k.a. BANK MELLI PRINTING CO.), Km 16
Karaj Special Road, Tehran, Iran; 18th Km
Karaj Special Road, P.O. Box 37515-183,
Tehran, Iran; Business Registration Document #
382231 (Iran) [NPWMD]
BANK MELLI PRINTING CO. (a.k.a. BANK
MELLI PRINTING AND PUBLISHING CO.), Km
16 Karaj Special Road, Tehran, Iran; 18th Km
Karaj Special Road, P.O. Box 37515-183,
Tehran, Iran; Business Registration Document #
382231 (Iran) [NPWMD]
BANK OF EAST LAND (a.k.a. DONGBANG
BANK; a.k.a. TONGBANG BANK; a.k.a.
TONGBANG U'NHAENG), PO Box 32, BEL
Building, Jonseung-Dong, Moranbong District,
Pyongyang, Korea, North; SWIFT/BIC BOEL
KP PY (Korea, North) [DPRK]
BANK OF SUDAN, Sharia El Gamaa, P.O. Box
313, Khartoum, Sudan; Atbara, Sudan; P.O.
Box 27, El Obeid, Sudan; P.O. Box 136, Juba,
Sudan; P.O. Box 73, Kosti, Sudan; Nyala,
Sudan; P.O. Box 34, Port Sudan, Sudan; Wad
Medani, Sudan; Wau, Sudan [SUDAN]
BANK SEPAH INTERNATIONAL PLC, 5-7
Eastcheap, London EC3M 1JT, United
Kingdom [NPWMD] [IFSR]
BANK WATANI (a.k.a. NATIONAL
COMMERCIAL BANK; a.k.a. NATIONAL
COMMERCIAL BANK SAL), Orouba Street, Al
Baida, P.O. Box 543, Tripoli, Libya; SWIFT/BIC
LNCBLYLT (Libya); Telephone No. (218)
213612267; Telephone No. (218) 213612429;
Telephone No. (218) 213610306; Telephone
No. (218) 213617977; Telephone No. (218)
214441168; Telephone No. (218) 214446019;
Fax No. (218) 213610306; Fax No. (218)
214448878 [LIBYA2]
BANNA PROPERTIES (a.k.a. BENA; a.k.a.
BENA PROPERTIES), Cham Holding Building,
Daraa Highway, Sahnaya Area, P.O. Box 9525,
P.O. Box 9525, Damascus, Syria, Syria [SYRIA]
BANOVIC, Predrag; DOB 28 Oct 1969; POB
Prijedor, Bosnia-Herzegovina; ICTY indictee in
custody (individual) [BALKANS]
BARACO CO. (a.k.a. AL-BARAKAT
INTERNATIONAL), Box 2923, Dubai, United
Arab Emirates [SDGT]
BARAHONA CORDOBEZ, Jaime (a.k.a.
BARONA CORDOBES, Jaime; a.k.a. BARONA
CORDOBEZ, Jaime), Km. 16.5 El Salvador
169, Andalucia, Guatemala; Avenida Reforma
8-33 Zona 10, Guatemala City, Guatemala; 10
Calle 5-60 Zona 9, Guatemala City, Guatemala;
c/o OVERSEAS TRADING COMPANY S.A.,
Guatemala City, Guatemala; DOB 1 Oct 1960;
POB Guatemala; NIT # 953243-9 (Guatemala);
Passport 16660729 (Guatemala) (individual)
[SDNT]
BARAKA TRADING COMPANY, P.O. Box 3313,
Dubai, United Arab Emirates [SDGT]
BARAKA TRADING COMPANY (a.k.a. BARAKO
TRADING COMPANY LLC), P.O. Box 3313,
Dubai, United Arab Emirates [SDGT]
BARAKAAT BANK OF SOMALIA (a.k.a. AL-
BARAKAAT BANK OF SOMALIA; a.k.a. BBS),
Mogadishu, Somalia; Bossaso, Somalia [SDGT]
BARAKAAT GLOBETELCOMPANY (a.k.a. AL-
BARAKAT GLOBAL
TELECOMMUNICATIONS), P.O. Box 3313,
Dubai, United Arab Emirates; Mogadishu,
Somalia; Hargeysa, Somalia [SDGT]
BARAKAAT GROUP OF COMPANIES, P.O. Box
3313, Dubai, United Arab Emirates; Mogadishu,
Somalia [SDGT]
BARAKAAT INTERNATIONAL COMPANIES
(a.k.a. "BICO"), Mogadishu, Somalia; Dubai,
United Arab Emirates [SDGT]
BARAKAAT NORTH AMERICA, INC., 925
Washington St., Dorchester, MA; 2019 Bank
St., Ottawa, Ontario, Canada [SDGT]
BARAKAAT RED SEA
TELECOMMUNICATIONS, Bossaso, Somalia;
Nakhiil, Somalia; Huruuse, Somalia; Raxmo,
Somalia; Ticis, Somalia; Kowthar, Somalia;
Noobir, Somalia; Bubaarag, Somalia; Gufure,
Somalia; Xuuxuule, Somalia; Ala Aamin,
Somalia; Guureeye, Somalia; Najax, Somalia;
Carafaat, Somalia [SDGT]
BARAKAAT TELECOMMUNICATIONS
COMPANY LIMITED (a.k.a. BTELCO), Bakara
Market, Dar Salaam Buildings, Mogadishu,
Somalia; Netherlands [SDGT]
BARAKAAT TELECOMMUNICATIONS
COMPANY SOMALIA, LIMITED, P.O. Box
3313, Dubai, United Arab Emirates [SDGT]
BARAKAT BANK AND REMITTANCES,
Mogadishu, Somalia; Dubai, United Arab
Emirates [SDGT]
BARAKAT COMPUTER CONSULTING (a.k.a.
"BCC"), Mogadishu, Somalia [SDGT]
BARAKAT CONSULTING GROUP (a.k.a.
"BCG"), Mogadishu, Somalia [SDGT]
BARAKAT GLOBAL TELEPHONE COMPANY,
Mogadishu, Somalia; Dubai, United Arab
Emirates [SDGT]
BARAKAT IMPORT EXPORT LTDA, Iquique,
Chile; Tax ID No. AABA 670850 Y [SDGT]
BARAKAT POST EXPRESS (a.k.a. "BPE"),
Mogadishu, Somalia [SDGT]
BARAKAT REFRESHMENT COMPANY,
Mogadishu, Somalia; Dubai, United Arab
Emirates [SDGT]
BARAKAT, Assaad Ahmad (a.k.a. BARAKAT,
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Piribebuy Y A. Jara, Ciudad del Este,
Paraguay; Apartment 111, Panorama Building,
Iquique, Chile; Arrecife Apartment Building,
Iquique, Chile; Rua Silva Jardim 290, Foz do
Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio
Martin Terro, Apartment 301, Foz do Iguacu,
Brazil; Rua Rio Branco Lote 682, Quadra 13,
Foz do Iguacu, Brazil; Rue Taroba 1005,
Beatriz Menez Building, Foz do Iguacu, Brazil;
DOB 25 Mar 1967; POB Lebanon (individual)
[SDGT]
BARAKAT, Assad (a.k.a. BARAKAT, Assaad
Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Piribebuy Y A. Jara, Ciudad del Este,
Paraguay; Apartment 111, Panorama Building,
Iquique, Chile; Arrecife Apartment Building,
Iquique, Chile; Rua Silva Jardim 290, Foz do
Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio
Martin Terro, Apartment 301, Foz do Iguacu,
Brazil; Rua Rio Branco Lote 682, Quadra 13,
Foz do Iguacu, Brazil; Rue Taroba 1005,
Beatriz Menez Building, Foz do Iguacu, Brazil;
DOB 25 Mar 1967; POB Lebanon (individual)
[SDGT]
BARAKAT, Assad Ahmad (a.k.a. BARAKAT,
Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Piribebuy Y A. Jara, Ciudad del Este,
Paraguay; Apartment 111, Panorama Building,
Iquique, Chile; Arrecife Apartment Building,
Iquique, Chile; Rua Silva Jardim 290, Foz do
Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio
Martin Terro, Apartment 301, Foz do Iguacu,
Brazil; Rua Rio Branco Lote 682, Quadra 13,
Foz do Iguacu, Brazil; Rue Taroba 1005,
Beatriz Menez Building, Foz do Iguacu, Brazil;
DOB 25 Mar 1967; POB Lebanon (individual)
[SDGT]
BARAKAT, Assad Ahmed Muhammad (a.k.a.
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Piribebuy Y A. Jara, Ciudad del Este,
Paraguay; Apartment 111, Panorama Building,
Iquique, Chile; Arrecife Apartment Building,
Iquique, Chile; Rua Silva Jardim 290, Foz do
Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio
Martin Terro, Apartment 301, Foz do Iguacu,
June 29, 2011 - 92 -