SIGMA Corporation 700 Goldman Drive Cream Ridge, NJ 08514 (609) 758-0800 OFAC SEARCH RESULTS
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Commerce Control List Categories | |
| 0 | Nuclear & Miscellaneous |
| 1 | Materials, Chemicals, Microorganisms and Toxins |
| 2 | Materials Processing |
| 3 | Electronics |
| 4 | Computers |
| 5 Part 1 | Telecommunications |
| 5 Part 2 | Information Security |
| 6 | Sensors and Lasers |
| 7 | Navigation and Avionics |
| 8 | Marine |
| 9 | Aerospace and Propulsion |
Five Product Groups | |
| A | Page 1 of 72 class="smallText">Systems, Equipment and Components |
| B | Test, Inspection and Production Equipment |
| C | Material |
| D | Software |
| E | Technology |
In addition to the U.S. export control policy for dual-use items, the Bureau of Industry and Security is also charged with the development, implementation and interpretation of the antiboycott provisions of the Export Administration Act. The antiboycott provisions encourage, and in some cases require, U.S. persons to refuse to participate in foreign boycotts that the United States does not sanction. U.S. persons are also required to report receipt of boycott-related requests.
Key Regulatory Areas
Qs & As for Proposed Rule Establishing License Exception Intra-Company Transfer (ICT)
CCL Review Process
- Establishment of a Regularized CCL Review Process by BIS
- Basis of CCL controls
- Guidance for ECCN 3A981 with respect to controls on fingerprint analysis equipment
Encryption
Deemed Exports
Antiboycott Regulations
Regional Considerations
Multilateral Export Regimes
Technical Advisory Committees
Wassenaar Arrangement
Export Administration Regulations
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Federal Register Notices
This link will take you to all the Federal Register notices that affected a change to the Export Administration Regulations since 1996. It is sorted by year and is a good resource for researching when a change occurred.
Page 2 of 72
Department of Commerce | BIS Jobs | No FEAR Act | USA.gov | Contact Us
Specially Designated Nationals
ABASTECEDORA NAVAL Y INDUSTRIAL S.A. CUBA
ABDELNUR Nury de Jesus individual CUBA
ACECHILLY vessel CUBA Unknown vessel type Acechilly Navigation Co. Malta
ACEFROSTY vessel CUBA Unknown vessel type Acefrosty Shipping Co. Malta
ACEFROSTY SHIPPING CO. LTD. CUBA
AEROCARIBBEAN AIRLINES CUBA
AEROTAXI EJECUTIVO S.A. CUBA
AGENCIA DE VIAJES GUAMA CUBA
AGUIAR Raul individual CUBA Director Banco Nacional de Cuba ; Director Banco Nacional de Cuba.
ALEGRIA DE PIO vessel CUBA Unknown vessel type Naviera Maritima de Arosa Spain
ALOARDI Carlo Giovanni individual CUBA
ALVAREZ AGUIRRE Manuel individual CUBA
ANGELINI Alejandro Abood individual CUBA
ANGLO-CARIBBEAN CO. LTD. CUBA
ARION SHIPPING CO. LTD. CUBA
Page 3 of 72 AVALON S.A. CUBA
BANCO NACIONAL DE CUBA CUBA
BATISTA Miguel individual CUBA
BELMEX IMPORT EXPORT CO. LTD. CUBA
BEWELL CORPORATION INC. CUBA
BOILEAU Pierre individual CUBA
BOUTIQUE LA MAISON CUBA
BURGAN INTERNATIONAL CUBA
CARBONICA S.A. CUBA
CARIBBEAN HAPPY LINES CUBA
CARIBERIA S.A. CUBA
CARIBSUGAR INTERNATIONAL TRADERS S.A. CUBA
CARIBSUGAR S.A. CUBA
CARISUB S.A. CUBA
CASA DE CUBA CUBA
CASA DEL REPUESTO CUBA
CASABLANCA vessel CUBA Unknown vessel type Epamac Shipping Co. Ltd. Malta
CASTELL VALDEZ Osvaldo Antonio individual CUBA
CECOEX S.A. CUBA
CHAMET IMPORT S.A. CUBA
CHAO Lazaro R. individual CUBA Executive Director Havana International Bank ; Executive Director Havana
Page 4 of 72 International Bank.
CICLON vessel CUBA Unknown vessel type Senanque Shipping Co. Ltd. Cyprus
CIMECO SRL CUBA
CIMEX CUBA
CIMEX IBERICA CUBA
CIMEX S.A. CUBA
COMERCIAL IBEROAMERICANA S.A. CUBA
COLL PRADO Gabriel individual CUBA
COLON BETANCOURT Eduardo individual CUBA
COLONY TRADING S.A. CUBA
COMERCIAL CIMEX S.A. CUBA
COMERCIAL DE RODAJES Y MAQUINARIA S.A. CUBA
COMERCIAL MURALLA S.A. CUBA
COMERCIALIZACION DE PRODUCTOS VARIOS CUBA
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA CUBA
COMPANIA FENIX INTERNACIONAL S.A. CUBA
COMPANIA PESQUERA INTERNACIONAL S.A. CUBA
CONTEX S.A. CUBA
CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA S.A. CUBA
CORPORACION CIMEX S.A. CUBA
CORPORACION IBEROAMERICANA DEL COMERCIO CUBA
Page 5 of 72 COTEI CUBA
COTTY vessel CUBA Unknown vessel type Heywood Navigation Corp. Panama
CRUZ REYES Antonio Pedro individual CUBA
CRUZ Juan M. de la individual CUBA Director Banco Nacional de Cuba ; Director Banco Nacional de Cuba.
CRYMSA - ARGENTINA S.A. CUBA
CUBACANCUN CIGARS AND GIFT SHOPS CUBA
CUBAEXPORT CUBA
CUBAFRUTAS CUBA
CUBAN CIGARS TRADE CUBA
CUBANATUR CUBA
CUBATABACO CUBA
CUENCA RAMON CESAR CUBA
CUMEXINT S.A. CUBA
CUREF METAL PROCESSING BV CUBA
DE FRANCE Naomi A. individual CUBA
DELGADO ARSENIO Antonio individual CUBA
DELVEST HOLDING S.A. CUBA
DESARROLLO DE PROYECTOS S.A. CUBA
DESARROLLO INDUSTRIAL CUBANO ESPANOL S.A. CUBA
DIAZ GONZALEZ Rolando individual CUBA
DOMINGUEZ Carlos individual CUBA
Page 6 of 72 DOOLEY Michael P. individual CUBA
DUQUE Carlos Jaen individual CUBA
DURGACO CUBA
ECHEVERRI German individual CUBA
EDICIONES CUBANAS CUBA
EDYJU S.A. CUBA
EGGLETON Wilfred individual CUBA Director General Cubanatur ; Director General Cubanatur.
EMPRESA CUBANA DE AVIACION CUBA
EMPRESA CUBANA DE PESCADOS Y MARISCOS CUBA
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL CUBA
ETCO INTERNATIONAL COMMODITIES LTD. CUBA
ETCO INTERNATIONAL COMPANY LIMITED CUBA
EXPORTADORA DEL CARIBE CUBA
FABRO INVESTMENT INC. CUBA
FACOBATA CUBA
FAMESA INTERNATIONAL S.A. CUBA
FLYING DRAGON vessel CUBA Unknown vessel type Flight Dragon Shipping Ltd. Malta
FRIGO HISPANIA vessel CUBA Unknown vessel type Ace Indic Navigation Co. Malta
GALAX TRADING CO. LTD. CUBA
GALLO IMPORT CUBA
GARCIA Daniel individual CUBA Manager Promociones Artisticas (PROARTE) ; Manager Promociones Artisticas
Page 7 of 72 (PROARTE).
GEMEX AUSSENHANDELS GMBH CUBA
GLOBAL MARINE OVERSEAS INC. CUBA
GONZALEZ Carlos Alfonso individual CUBA
GUACA EXPORT CUBA
GUAMATUR CUBA
GUTIERREZ REYES Jose individual CUBA
HABANOS TRADING CUBA
HAVANA INTERNATIONAL BANK LTD. CUBA
HAVANATUR CUBA
HAVINPEX S.A. CUBA
HAYA Francisco individual CUBA
HERMANN SHIPPING CORP. INC. CUBA
HERNANDEZ CARBALLOSA Alexis Eneilo individual CUBA
HUNTSLAND vessel CUBA Unknown vessel type Huntsland Navigation Co. Ltd. Malta
HUNTSVILLE vessel CUBA Unknown vessel type Huntsville Navigation Co. Ltd. Malta
HURACAN vessel CUBA Unknown vessel type Senanque Shipping Co. Ltd. Cyprus
HYALITE vessel CUBA Unknown vessel type Whiteswan Shipping Co. Ltd. Cyprus
IMPERATORI Julio A. individual CUBA Managing Director Havana International Bank ; Managing Director Havana International Bank.
IMPRISA S.A. CUBA
Page 8 of 72 IMPRISA CUBA
INSTITUTO NACIONAL DE TURISMO DE CUBA CUBA
INTERCONSULT CUBA
INTERNATIONAL PETROLEUM S.A. CUBA
INTERNATIONAL TRANSPORT CORPORATION CUBA
INVERSIONES LUPAMAR S.A. CUBA
JIMINEZ SOLER Gillermo individual CUBA
KAVE S.A. CUBA
KOL INVESTMENTS INC. CUBA
KYOEI INTERNATIONAL COMPANY LIMITED CUBA
LA EMPRESA CUBANA DE FLETES CUBA
LAKSHMI CUBA
LAS COLORADOS vessel CUBA Unknown vessel type Naviera Maritima de Arosa Spain
LEBREDO Jose A. individual CUBA Director Banco Nacional de Cuba ; Director Banco Nacional de Cuba.
LEVERAGE S.A. CUBA
LEVERYE S.A. CUBA
LEYBDA CORPORATION S.A. CUBA
LICOREXPORT S.A. CUBA
LOBATO Julio individual CUBA
LOPEZ Miguel A. individual CUBA Deputy Chairman Havana International Bank ; Deputy Chairman Havana International Bank.
Page 9 of 72 LOPEZ Quirino Gutierrez individual CUBA
LOUTH HOLDINGS S.A. CUBA
MADAN RIVAS Jorge individual CUBA
MANZPER CORP. CUBA
MARINE REGISTRATION COMPANY CUBA
MARISCO DE FARALLON S.A. CUBA
MARKETING ASSOCIATES CORPORATION CUBA
MEDINA Ana Maria individual CUBA
MERCURIUS IMPORT/EXPORT COMPANY PANAMA S.A. CUBA
MONET TRADING COMPANY CUBA
MONTANEZ Michael individual CUBA
MOONEX INTERNATIONAL S.A. CUBA
NAVARRO MARTINEZ Samuel individual CUBA
NAVIERA MARITIMA DE AROSA S.A. CUBA
NIPPON-CARIBBEAN CO. LTD. CUBA
NIREF CUBA
NORDSTRAND LTD. CUBA
NORDSTRAND MARITIME AND TRADING COMPANY CUBA
NORIEGA Manuel Antonio individual CUBA
OCTUBRE HOLDING SOCIETE ANONIME CUBA
ONYX ISLANDS vessel CUBA Unknown vessel type Maryol Enterprises Inc. Panama
Page 10 of 72 ORS Jose Antonio Rego individual CUBA
ORTEGA PINA Dario individual CUBA
ORTIZ Guadalupe individual CUBA
PADRON TRUJILLO Amado individual CUBA
PALMA MOCHA vessel CUBA Unknown vessel type Naviera Maritima de Arosa Spain
PAMIT C. SHIPPING CO. LTD. CUBA
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION CUBA
PANOAMERICANA CUBA
PENA TORRES Jose individual CUBA
PENA Victor individual CUBA
PEREZ Alfonso individual CUBA
PEREZ Manuel Martin individual CUBA
PEREZ CRUZ Osvaldo individual CUBA
PESCABRAVA S.A. CUBA
PESCABRAVA S.A. CUBA
PESCABRAVA S.A. CUBA
PESCADOS Y MARISCOS DE PANAMA S.A. CUBA
PINO DEL AGUA vessel CUBA Unknown vessel type Naviera Maritima de Arosa Spain
PIONEER SHIPPING LTD. CUBA
PIRAMIDE INTERNATIONAL CUBA
PONCE DE LEON GOMEZ Lazaro individual CUBA
Page 11 of 72 PRELASA CUBA
PRENSA LATINA CANADA LTD. CUBA
PRENSA LATINA CUBA
PRESA S.A. CUBA
PRIMA EXPORT/IMPORT CUBA
PROMOCIONES ARTISTICAS CUBA
PROMOTORA ANDINA S.A. CUBA
QUIMINTER GMBH CUBA
RADIO SERVICE S.A. CUBA
RAHIM 3 vessel CUBA Unknown vessel type Pioneer Shipping Ltd. Malta
RECICLAJE INDUSTRIAL S.A. CUBA
RENT-A-CAR S.A. CUBA
REYES VERGARA Guillermo individual CUBA
ROCHA Antonio individual CUBA
RODRIQUEZ BORGES Jesus individual CUBA
RODRIQUEZ Jose Julio individual CUBA Chairman Havana International Bank ; Chairman Havana International Bank.
ROMEO Charles individual CUBA
ROPERT Miria Contreras individual CUBA
ROQUE PEREZ Roberto individual CUBA
ROSE ISLANDS vessel CUBA Unknown vessel type Shipley Shipping Corp. Panama
Page 12 of 72 RUIZ POO Ramon Miguel individual CUBA
SANTAMARINA DE LA TORRE Rafael Garcia individual CUBA
SANTO Anabel individual CUBA
SERVIMPEX S.A. CUBA
SERVINAVES S.A. CUBA
SHIPLEY SHIPPING CORP. CUBA
SIBONEY INTERNACIONAL S.A. CUBA
SIEIRO DE NORIEGA individual CUBA
SOCIETA COMMERCIA MINERALI E METTALLI SRL CUBA
STAR 1 vessel CUBA Unknown vessel type Canapel S.A. Panama
STERN Alfred Kaufman individual CUBA
SUPLIDORA LATINO AMERICANA S.A. CUBA
TALLER DE REPARACIONES NAVALES S.A. CUBA
TECHNIC DIGEMEX CORP. CUBA
TECHNIC HOLDING INC. CUBA
TEMIS SHIPPING CO. CUBA
TOLEDO R.F. individual CUBA Managing Director Havana International Bank ; Managing Director Havana International Bank.
TORRES Manuel individual CUBA Representative Banco Nacional de Cuba ; Representative Banco Nacional de Cuba.
TOSCO GARCIA Arnaldo individual CUBA
TRAMP PIONEER SHIPPING CO. CUBA
Page 13 of 72 TRANSIT S.A. CUBA
TRAVEL SERVICES INC. CUBA
TREVISO TRADING CORPORATION CUBA
TROBER S.A. CUBA
TROPIC TOURS GMBH CUBA
TRUST IMPORT-EXPORT S.A. CUBA
UNITED FAIR AGENCIES CUBA
VASQUES Oscar D. individual CUBA
VAZ Jose individual CUBA Managing Director Havana International Bank ; Managing Director Havana International Bank.
VIACON INTERNATIONAL INC. CUBA
VIACON INTERNATIONAL INC. CUBA
VIAJES GUAMA S.A. CUBA
VINALES TOURS CUBA
YAM Melvia Isabel Gallegos individual CUBA
YAMARU TRADING CO. LTD. CUBA
ABBAS Abu individual SDT Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION DOB 10 Dec 1948; Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION.
AL RAHMAN Shaykh Umar Abd individual SDT Chief Ideological Figure of ISLAMIC GAMA'AT DOB 03 May 1938; POB Egypt; Chief Ideological Figure of ISLAMIC GAMA'AT.
AL ZAWAHIRI Dr. Ayman individual SDGT] [SDT Operational and Military Leader of JIHAD GROUP DOB 19 Jun 1951; POB Giza Egypt; Passport 1084010 (Egypt); alt. Passport 19820215; Operational and M
AL-ZUMAR Abbud individual SDT Factional Leader of JIHAD GROUP POB Egypt; Factional Leader of JIHAD GROUP.
Page 14 of 72 AWDA Abd Al Aziz individual SDT Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI DOB 1946; Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI.
FADLALLAH Shaykh Muhammad Husayn individual SDT Leading Ideological Figure of HIZBALLAH DOB 1938; alt. DOB 1936; POB Najf Al Ashraf (Najaf) Iraq; Leading Ideological Figure of HIZBALLAH.
HABBASH George individual SDT Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE ; Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE.
HAWATMA Nayif individual SDT Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION DOB 1933; Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION.
ISLAMBOULI Mohammad Shawqi individual SDT Military Leader of ISLAMIC GAMA'AT DOB 15 Jan 1955; POB Egypt; Passport 304555 (Egypt); Military Leader of ISLAMIC GAMA'AT.
JABRIL Ahmad individual SDT Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND DOB 1938; POB Ramleh Israel; Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GE
MUGHNIYAH Imad Fa'iz individual SDGT] [SDT Senior Intelligence Officer of HIZBALLAH DOB 07 Dec 1962; POB Tayr Dibba Lebanon; Passport 432298 (Lebanon); Senior Intelligence Officer of H
NAJI Talal Muhammad Rashid individual SDT Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND DOB 1930; POB Al Nasiria Palestine; Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTIN
NASRALLAH Hasan individual SDT Secretary General of HIZBALLAH DOB 31 Aug 1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug 1958; POB Al Basuriyah
NIDAL Abu individual SDT Founder and Secretary General of ABU NIDAL ORGANIZATION DOB May 1937; alt. DOB May 1940; POB Jaffa Israel; Founder and Secretary General of ABU NIDAL ORGANI
QASEM Talat Fouad individual SDT Propaganda Leader of ISLAMIC GAMA'AT DOB 02 Jun 1957; alt. DOB 03 Jun 1957; POB Al Mina Egypt; Propaganda Leader of ISLAMIC GAMA'AT.
SHAQAQI Fathi individual SDT Secretary General of PALESTINIAN ISLAMIC JIHAD-SHIQAQI ; Secretary General of PALESTINIAN ISLAMIC JIHAD-SHIQAQI.
TUFAYLI Subhi individual SDT Former Secretary General and Current Senior Figure of HIZBALLAH DOB 1947; POB Biqa Valley Lebanon; Former Secretary General and Current Senior Figure of HIZBALLAH.
YASSIN Sheik Ahmed Ismail individual SDGT] [SDT DOB 1938; POB al-Jawrah al-Majdal District Gaza.
Page 15 of 72 MIDCO FINANCE S.A. IRAQ2 US FEIN CH-660-0-469-982-0 (United States); Switzerland.
COBALT REFINERY CO. INC. CUBA
LA COMPANIA GENERAL DE NIQUEL CUBA
INTERNATIONAL COBALT CO. INC. CUBA
MOA NICKEL SA CUBA
SALAH Mohammad Abd El-Hamid Khalil individual SDT DOB 30 May 1953; Passport 024296248 (United States); SSN 342-52-7612.
ABU MARZOOK Mousa Mohammed individual SDGT] [SDT Political Leader in Amman Jordan and Damascus Syria for HAMAS DOB 09 Feb 1951; POB Gaza Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 (United States); Political
HERRERA BUITRAGO Helmer individual SDNT DOB 24 Aug 1951; alt. DOB 5 Jul 1951; Cedula No. 16247821 (Colombia); Passport J287011 (Colombia); a
RODRIGUEZ OREJUELA Gilberto Jose individual SDNT DOB 31 Jan 1939; Cedula No. 6068015 (Colombia); alt. Cedula No. 6067015 (Colombia); Passport T321642
RODRIGUEZ OREJUELA Miguel Angel individual SDNT DOB 23 Nov 1943; alt. DOB 15 Jul 1943; Cedula No. 6095803 (Colombia); a.k.a. 'DOCTOR M.R.O.'; a.k.a.
SANTACRUZ LONDONO Jose individual SDNT DOB 1 Oct 1943; Cedula No. 14432230 (Colombia); Passport AB149814 (Colombia); a.k.a. 'EL GORDO CHEPE
AUREAL INMOBILIARIA LTDA. SDNT
CARS & CARS LTDA. SDNT
DISTRIBUIDORA DE DROGAS CONDOR LTDA. SDNT
DISTRIBUIDORA DE DROGAS LA REBAJA S.A. SDNT
DISTRIBUIDORA MIGIL LTDA. SDNT
DROGAS LA REBAJA BARRANQUILLA S.A. SDNT
DROGAS LA REBAJA BUCARAMANGA S.A. SDNT
Page 16 of 72 DROGAS LA REBAJA CALI S.A. SDNT
DROGAS LA REBAJA NEIVA S.A. SDNT
DROGAS LA REBAJA PASTO S.A. SDNT
DROGAS LA REBAJA PEREIRA S.A. SDNT
CAUCALITO LTDA. SDNT NIT # 800029160-9 (Colombia).
GRUPO SANTA LTDA. SDNT
HACIENDA LA NOVILLERA SDNT
HACIENDA SANDRANA SDNT
INMOBILIARIA AURORA LTDA. SDNT
NEGOCIOS LOS SAUCES LTDA. Y CIA. S.C.S. SDNT NIT # 890937859-0 (Colombia).
INTERCREDITOS S.A. SDNT
INVERSIONES ARA LTDA. SDNT
INVERSIONES INTEGRAL Y CIA. SDNT
INVERSIONES SANTA LTDA. SDNT
LABORATORIOS BLAIMAR DE COLOMBIA S.A. SDNT
LABORATORIOS KRESSFOR DE COLOMBIA S.A. SDNT
PREVIA S.A. SDNT
SAMARIA ARRENDAMIENT SDNT
SAMARIA CANAS SDNT
SAMARIA INTERESES SDNT
NEGOCIOS LOS SAUCES LTDA. SDNT NIT # 890328835-1 (Colombia).
Page 17 of 72 SAMARIA TIERRAS SDNT
SANDRANA CANAS SDNT
CONSTRUCCIONES ASTRO S.A. SDNT NIT # 890307311-4 (Colombia).
ARBELAEZ PARDO Amparo individual SDNT DOB 9 Nov 1950; alt. DOB 9 Aug 1950; Cedula No. 31218903 (Colombia); Passport AC 568973 (Colombia);
ARLONE FACELLI Roberto individual SDNT DOB 24 Oct 1959; Cedula No. 16632415 (Colombia).
BORRERO QUINTERO Hector Fabio individual SDNT DOB 10 Feb 1948; Cedula No. 14945412 (Colombia).
CARDONA OCHOA Carlos Julio individual SDNT DOB 22 Sep 1954; Cedula No. 7524996 (Colombia).
CAVIEDES CRUZ Leonardo individual SDNT DOB 23 Nov 1952; Cedula No. 16593470 (Colombia); Passport AB151486 (Colombia); alt. Passport AC44427
ESTRADA URIBE Octavio individual SDNT DOB 7 Oct 1954; Cedula No. 19258562 (Colombia).
GOMEZ VIVAS Manuel Antonio individual SDNT DOB 3 Sep 1963; Cedula No. 79291814 (Colombia).
HOLGUIN SARRIA Alvaro individual SDNT DOB 28 Oct 1946; Cedula No. 14950269 (Colombia).
IDARRAGA ORTIZ Jaime individual SDNT DOB 14 Dec 1941; Cedula No. 8237011 (Colombia).
MUNOZ RODRIGUEZ Juan Carlos individual SDNT DOB 25 Sep 1964; Cedula No. 16703148 (Colombia); Passport 16703148 (Colombia).
MUNOZ RODRIGUEZ Soraya individual SDNT DOB 26 Jun 1967; Cedula No. 31976822 (Colombia); Passport AC569012 (Colombia).
PINZON POVEDA Marco Antonio individual SDNT DOB 21 Dec 1948; Cedula No. 17801803 (Colombia).
RODRIGUEZ MONDRAGON Humberto individual SDNT DOB 21 Jun 63; Cedula No. 16688683 (Colombia); Passport AD387757 (Colombia); alt. Passport 16688683
RODRIGUEZ MONDRAGON Jaime individual SDNT DOB 30 Mar 1960; Cedula No. 16637592 (Colombia); N.I.E. x2641093-A (Spain); Passport AE426347 (Colom
RODRIGUEZ MONDRAGON Maria Alexandra individual SDNT DOB 30 May 1969; alt. DOB 5 May 1969; Cedula No. 66810048 (Colombia); N.I.E. X2561613-B (Spain); Pas
Page 18 of 72 SANTACRUZ CASTRO Ana Milena individual SDNT DOB 31 Mar 65; Cedula No. 31929808 (Colombia); Passport 31929808 (Colombia); alt. Passport AB151189
TORRES CORTES Joselin individual SDNT DOB 26 Jul 1957; Cedula No. 19482747 (Colombia).
ACE INDIC NAVIGATION CO. LTD. CUBA
ACECHILLY NAVIGATION CO. LTD. CUBA
AIRMORES SHIPPING CO. LTD. CUBA
ANTILLANA SALVAGE CO. LTD. CUBA
ATAMALLO SHIPPING CO. LTD. CUBA
BETTINA SHIPPING CO. LTD. CUBA
BRADFIELD MARITIME CORPORATION INC. CUBA
CANIPEL S.A. CUBA
CARIBBEAN PRINCESS SHIPPING LTD. CUBA
CARIBBEAN QUEEN SHIPPING LTD. CUBA
EAST ISLAND SHIPPING CO. LTD. CUBA
EPAMAC SHIPPING CO. LTD. CUBA
FLIGHT DRAGON SHIPPING LTD. CUBA
FRUNI TRADING CO. CUBA
GOLDEN COMET NAVIGATION CO. LTD. CUBA
GRETE SHIPPING CO. S.A. CUBA
GUAMAR SHIPPING CO. S.A. CUBA
HEYWOOD NAVIGATION CORPORATION CUBA
Page 19 of 72 HUNTSLAND NAVIGATION CO. LTD. CUBA
HUNTSVILLE NAVIGATION CO. LTD. CUBA
KASPAR SHIPPING CO. S.A. CUBA
MARYOL ENTERPRISES INC. CUBA
NAVIGABLE WATER CORPORATION CUBA
NORTH ISLAND SHIPPING CO. LTD. CUBA
PEONY SHIPPING CO. LTD. CUBA
PIRANHA NAVIGATION CO. LTD. CUBA
POCHO NAVIGATION CO. LTD. CUBA
REDESTOS SHIPPING CO. LTD. CUBA
SENANQUE SHIPPING CO. LTD. CUBA
SOUTH ISLAND SHIPPING CO. LTD. CUBA
STANDWEAR SHIPPING CO. LTD. CUBA
VALETTA SHIPPING CORPORATION CUBA
VIOLET NAVIGATION CO. LTD. CUBA
WADENA SHIPPING CORPORATION CUBA
WEST ISLAND SHIPPING CO. LTD. CUBA
WHITE SWAN SHIPPING CO. LTD. CUBA
ALAMINOS vessel CUBA P32C3 General Cargo 15088 8909 Cyprus Alaminos Shipping Co. Ltd.
BROTHERS vessel CUBA C4QK Bulk Carrier 25573 16605 Cyprus Ciflare Shipping Co. Ltd.
CARIBBEAN PRINCESS vessel CUBA C4GL General Cargo 24155 16794 Cyprus CARIBBEAN PRINCESS
Page 20 of 72 SHIPPING (SDN)
CARIBBEAN QUEEN vessel CUBA C4JO General Cargo 24106 16794 Cyprus CARIBBEAN QUEEN SHIPPING (SDN)
CARIBBEAN SALVOR vessel CUBA 9H2275 Tug 669 856 Malta Compania Navegacion Golfo S.A.
CELTIC vessel CUBA C4WU Bulk Carrier 27652 16582 Cyprus Atlantic Marie Shipping Co. Ltd.
CRIOLLO vessel CUBA CL2257 Tug 181 Cuba Samir de Navegacion S.A.
EAST ISLANDS vessel CUBA C4QB General Cargo 15120 8996 Cyprus EAST ISLAND SHIPPING CO. LTD. (SDN)
EMERALD ISLANDS vessel CUBA 9HRP2 General Cargo 15088 8909 Malta BETTINA SHIPPING CO. LTD. (SDN)
GRETE STAR vessel CUBA HOQD Container Ship 17820 11318 Panama Avisfaith Shipping
HARNMAN H vessel CUBA 5BXH Bulk Cargo 26400 15864 Cyprus PEONY SHIPPING CO. LTD. (SDN)
HERMANN vessel CUBA CL2685 General Cargo 2597 1098 Cuba Compania Navegacion Golfo S.A.
LAURA I vessel CUBA HP7988 Container Ship 2213 1843 Panama Naviera Polovina S.A.
LILAC ISLANDS vessel CUBA 3FIM2 General Cargo 15175 8976 Panama VALETTA SHIPPING CORPORATION (SDN)
LOTUS ISLANDS vessel CUBA 3FIL2 General Cargo 15175 8976 Panama WADENA SHIPPING CORPORATION (SDN)
MAR AZUL vessel CUBA CL2192 Tug 212 Cuba Samir de Navegacion S.A.
NEW GROVE vessel CUBA P3QJ3 General Cargo 1909 754 Cyprus Oakgrove Shipping Co. Ltd.
NORTH ISLANDS vessel CUBA P3CH2 General Cargo 15136 8996 Cyprus NORTH ISLAND SHIPPING CO. LTD. (SDN)
PINECONE vessel CUBA P3QH3 General Cargo 1941 753 Cyprus Pinecone Shipping Co. Ltd.
RAVENS vessel CUBA 9H2485 General Cargo 2468 1586 Malta ATAMALLO SHIPPING CO. LTD. (a.k.a. ANTAMALLO SHIPPING CO. LTD.) (SDN)
SAND SWAN vessel CUBA P3QG3 General Cargo 2595 1116 Cyprus Sand & Swan Navigation Co. Ltd.
Page 21 of 72 SENANQUE vessel CUBA 5BJR General Cargo 5479 2974 Cyprus SENANQUE SHIPPING CO. LTD. (SDN)
SOUTH ISLANDS vessel CUBA C4AN General Cargo 15147 8996 Cyprus SOUTH ISLAND SHIPPING CO. LTD. (SDN)
STANDWEAR vessel CUBA 5BQH Bulk Carrier 19095 12147 Cyprus STANDWEAR SHIPPING CO. LTD. (SDN)
TAMMANY H vessel CUBA 5BXG Bulk Carrier 26400 15864 Cyprus Odielo Shipping Co. Ltd.
TEPHYS vessel CUBA H2RZ General Cargo 15123 8935 Cyprus Tephys Shipping Co. Ltd.
TIFON vessel CUBA CL2059 Tug 164 Cuba Samir de Navegacion S.A.
WEST ISLANDS vessel CUBA C4IB General Cargo 15136 9112 Cyprus WEST ISLAND SHIPPING CO. LTD. (SDN)
REDESTOS vessel CUBA H2SA General Cargo 15180 8953 Cyprus REDESTOS SHIPPING CO. LTD. (SDN)
SUPERTIENDAS LA REBAJA SDNT
ABDALLAH Ramadan individual SDT Secretary General of the PALESTINIAN ISLAMIC JIHAD DOB 01 Jan 1958; POB Gaza City Gaza Strip; Passport 265 216 (Egypt); SSN 589-17-6824 (United States)
CASTRO DE SANTACRUZ Amparo individual SDNT DOB 13 Jan 48; alt. DOB 13 Jan 46; alt. DOB 14 Apr 59; Cedula No. 38983611 (Colombia); Passport PE02
ACEVEDO PAMPLONA Francisco Luis individual SDNT DOB 29 Apr 1965; Cedula No. 71660070 (Colombia).
AGRICOLA HUMYAMI LTDA. SDNT
AGROPECUARIA BETANIA LTDA. SDNT
AGROPECUARIA Y REFORESTADORA HERREBE LTDA. SDNT
AGUILERA QUIJANO Harold individual SDNT DOB 28 Feb 1958; Cedula No. 16594227 (Colombia).
ALFA PHARMA S.A. SDNT
ALVAREZ GAVIRIA Jaime Antonio individual SDNT DOB 17 Aug 1947; Cedula No. 10060853 (Colombia).
AMAYA OROZCO Luis Alberto individual SDNT DOB 15 Sep 1945; Cedula No. 4882167 (Colombia).
AMEZQUITA MENESES Salustio individual SDNT DOB 1 Jul 1946; Cedula No. 14943885 (Colombia).
Page 22 of 72 AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C. SDNT
ANDINA DE CONSTRUCCIONES S.A. SDNT
ANDRADE QUINTERO Ancizar individual SDNT DOB 23 Jan 1962; Cedula No. 16672464 (Colombia).
ANGULO OROBIO (SEGUNDO) Jose Francisco individual SDNT DOB 8 Sep 1964; Cedula No. 16706561 (Colombia).
ARBOLEDA ARROYAVE Pedro Nicholas individual SDNT DOB 23 Jun 1957; Cedula No. 16602372 (Colombia).
ARBOLEDA ROMERO Julio Cesar individual SDNT DOB 1 Dec 1953; Cedula No. 16205508 (Colombia).
ARISTIZABAL ATEHORTUA Jaime Alberto individual SDNT DOB 11 Oct 1968; Cedula No. 16756325 (Colombia).
ARJONA ALVARADO Rafael Guillermo individual SDNT DOB 28 Jun 1961; Cedula No. 19442698 (Colombia).
ASESORIAS COSMOS LTDA. SDNT
ASPOIR DEL PACIFICO Y CIA. LTDA. SDNT
AVILA DE MONDRAGON Ana Dolores individual SDNT DOB 22 Dec 1911; Cedula No. 29183223 (Colombia).
BUITRAGO DE HERRERA Luz Mery individual SDNT DOB 24 Aug 1924; Cedula No. 29641219 (Colombia).
BUITRAGO MARIN Adiela individual SDNT DOB 28 Feb 1951; Cedula No. 31137617 (Colombia).
BUITRAGO MARIN Nubia individual SDNT DOB 5 Apr 1948; Cedula No. 31132922 (Colombia).
CARMONA Juan Manuel individual SDNT DOB 14 Jan 1933; Cedula No. 3524135 (Colombia).
CASQUETE VARGAS Orlando individual SDNT DOB 7 Jan 1957; Cedula No. 19270159 (Colombia).
COLOR 89.5 FM STEREO SDNT
COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA. SDNT
COMERCIALIZADORA OROBANCA SDNT
CONCRETOS CALI S.A. SDNT
Page 23 of 72 CONSTRUCTORA DIMISA LTDA. SDNT
CONSTRUCTORA GOPEVA LTDA. SDNT
CONSTRUCTORA TREMI LTDA. SDNT
ABRIL CORTEZ Oliverio individual SDNT DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia).
CREACIONES DEPORTIVAS WILLINGTON LTDA. SDNT
CUARTES MORALES Juan Carlos individual SDNT DOB 9 Nov 1968; Cedula No. 16757375 (Colombia).
DAZA RIVERA Pablo Emilio individual SDNT DOB 9 Mar 1947; Cedula No. 4904545 (Colombia).
DELGADO Jorge Armando individual SDNT DOB 4 Aug 1958; Cedula No. 19354318 (Colombia).
DEPOSITO POPULAR DE DROGAS S.A. SDNT
DERECHO INTEGRAL Y CIA. LTDA. SDNT
DISTRIBUIDORA MYRAMIREZ S.A. SDNT
DOMINGUEZ GARIBELLO Freddy Orlando individual SDNT DOB 25 Apr 1960; Cedula No. 16659634 (Colombia).
ECHEVERRY TRUJILLO Oscar Alberto individual SDNT DOB 21 Oct 1964; Cedula No. 16272989 (Colombia).
ESCOBAR BUITRAGO Walter individual SDNT DOB 8 Feb 1971; Cedula No. 16785833 (Colombia); Passport AD254557 (Colombia).
EXPORT CAFE LTDA. SDNT
FARALLONES STEREO 91.5 FM SDNT
GALINDO Gilmer Antonio individual SDNT DOB 28 Dec 1948; Cedula No. 16245188 (Colombia); Passport AC824879 (Colombia).
GALINDO HERRERA Diana Paola individual SDNT DOB 8 Jul 1978; Cedula No. 31538790 (Colombia); Passport AF127300 (Colombia).
GALINDO HERRERA Diego Alexander individual SDNT DOB 9 Feb 1977; Cedula No. 16836449 (Colombia); Passport AF246678 (Colombia).
Page 24 of 72 GALLEGO SOSSA Rosa Esperanza individual SDNT DOB 1 May 1963; Cedula No. 43059188 (Colombia).
GARCES VARGAS Elmo individual SDNT DOB 20 Jul 1953; Cedula No. 16581793 (Colombia).
GARCIA MONTILLA Edgar Alberto individual SDNT DOB 28 Nov 1946; Cedula No. 14936775 (Colombia); Passport AC365457 (Colombia); alt. Passport PE00860
GARZON RESTREPO Juan Leonardo individual SDNT DOB 14 Jan 1962; Cedula No. 16663709 (Colombia).
GIRALDO ARBELAEZ Fernando individual SDNT DOB 27 Nov 1952; Cedula No. 16249351 (Colombia).
GIRALDO SARRIA Octavio individual SDNT DOB 15 Nov 1967; Cedula No. 16281770 (Colombia).
GIRALDO SARRIA Rosa Amelia individual SDNT DOB 18 Aug 1974; Cedula No. 43821679 (Colombia).
GOMEZ BERRIO Olmes de Jesus individual SDNT DOB 15 Dec 1961; Cedula No. 73105133 (Colombia).
GOMEZ GALINDO Omaira individual SDNT DOB 12 Dec 1951; Cedula No. 31299825 (Colombia).
GONZALEZ ROBLEDO Julio Cesar individual SDNT DOB 9 Feb 1936; Cedula No. 2905977 (Colombia).
GUTIERREZ ARDILA Eduardo individual SDNT DOB 8 Aug 1958; Cedula No. 16642433 (Colombia).
HAYDEE DE MUNOZ Y CIA. S. EN C. SDNT
HENAO DE SANCHEZ Hortensia individual SDNT DOB 17 Oct 1917; Cedula No. 29013554 (Colombia).
HENAO LOPEZ Alberto individual SDNT DOB 12 Aug 1913; Cedula No. 2630951 (Colombia).
HENAO VDA. DE BOTERO Maria Yolanda individual SDNT DOB 21 Jun 1929; Cedula No. 29070489 (Colombia).
HERNANDEZ CANOBAS Hector Fabio individual SDNT DOB 21 Jun 1958; Cedula No. 16615804 (Colombia).
HERRERA BUITRAGO Alvaro individual SDNT DOB 10 Oct 1955; Cedula No. 16258303 (Colombia).
HERRERA BUITRAGO Stella individual SDNT DOB 7 Oct 1953; Cedula No. 31143871 (Colombia); Passport AD031302 (Colombia).
HERRERA INFANTE Alberto individual SDNT DOB 10 Apr 1960; Cedula No. 16637518 (Colombia).
HERRERA RAMIREZ Giselle individual SDNT
Page 25 of 72 HERRERA RAMIREZ Linda Nicolle individual SDNT
IBANEZ LOPEZ Raul Alberto individual SDNT DOB 11 Apr 1960; Cedula No. 16640123 (Colombia).
CRIADERO DE POLLOS EL ROSAL S.A. SDNT NIT # 800146749-7 (Colombia).
ADMINISTRACION INMOBILIARIA BOLIVAR S.A. SDNT NIT # 800149060-5 (Colombia).
INMOBILIARIA U.M.V. S.A. SDNT
INVERSIONES EL PENON S.A. SDNT
INVERSIONES GEELE LTDA. SDNT
INVERSIONES HERREBE LTDA. SDNT
INVERSIONES LA SEXTA LTDA. SDNT
INVERSIONES RODRIGUEZ RAMIREZ Y CIA. S.C.S.S. SDNT
INVERSIONES Y CONSTRUCCIONES VALLE S.A. SDNT
IZQUIERDO QUINTERO Rosalino individual SDNT DOB 4 Oct 1956; Cedula No. 70111037 (Colombia).
JAIMES RIVERA Jose Isidro individual SDNT DOB 7 Nov 1949; Cedula No. 10090006 (Colombia).
LABORATORIOS BLANCO PHARMA S.A. SDNT
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A SDNT
LARRANAGA CALVACHE Juan Carlos individual SDNT DOB 18 Mar 1964; Cedula No. 12982064 (Colombia).
LIBREROS DIEZ Orlando individual SDNT DOB 6 Dec 1960; Cedula No. 16651068 (Colombia).
LINDO HURTADO Edgar individual SDNT DOB 23 Mar 1927; Cedula No. 6061717 (Colombia).
LINARES REYES Ricardo Jose individual SDNT DOB 8 Mar 1955; alt. DOB 3 Mar 1955; Cedula No. 14440139 (Colombia); Passport PO466638 (Colombia).
LOPERA LONDONO Vicente de Jesus individual SDNT Cedula No. 1393107 (Colombia).
Page 26 of 72 LOPEZ VALENCIA Oscar Alberto individual SDNT DOB 30 Aug 1960; Cedula No. 10537943 (Colombia).
M. RODRIGUEZ O. Y CIA. S. EN C.S. SDNT
MARMOLEJO LOAIZA Carlos Julio individual SDNT DOB 3 May 1958; Cedula No. 16601783 (Colombia).
MARMOLEJO VACA Hernan Rodrigo individual SDNT DOB 2 Jul 1948; Cedula No. 14972401 (Colombia).
MARQUEZ CANOVAS Alberto individual SDNT DOB 27 Oct 1951; Cedula No. 14993019 (Colombia).
MAXITIENDAS TODO EN UNO SDNT
MONROY ARCILA Francisco Jose individual SDNT DOB 2 Aug 1942; Cedula No. 79153691 (Colombia).
MONTANO BERMUDEZ Libardo individual SDNT DOB 4 Jul 1942; Cedula No. 17083296 (Colombia).
MOSQUERA Juan Carlos individual SDNT Cedula No. 16692007 (Colombia).
MUNOZ PAZ Adriana del Socorro individual SDNT DOB 1 Oct 1966; Cedula No. 31950689 (Colombia).
MUNOZ PAZ Joaquin Emilio individual SDNT DOB 18 Jan 1971; Cedula No. 16789012 (Colombia).
MUNOZ Y RODRIGUEZ Y CIA. LTDA. SDNT
ORTIZ PALACIOS Willington Alfonso individual SDNT Cedula No. 19159807 (Colombia); Passport AF582577 (Colombia).
OSORIO CADAVID Maria Victoria individual SDNT Cedula No. 31932294 (Colombia).
PAZ MAHECHA Gonzalo Rodrigo individual SDNT DOB 28 Sep 1957; Cedula No. 16590653 (Colombia).
PELAEZ DE HENAO Teresa individual SDNT DOB 11 Jan 1928; Cedula No. 29013555 (Colombia).
PENTA PHARMA DE COLOMBIA S.A. SDNT
PEREZ GARCIA Carlos individual SDNT Cedula No. 14920419 (Colombia).
PEREZ VARELA Jaime Diego individual SDNT DOB 28 Feb 1933; Cedula No. 2695666 (Colombia).
PLASTICOS CONDOR LTDA. SDNT
Page 27 of 72 PRADO CUERO Salomon individual SDNT DOB 1 Aug 1948; Cedula No. 19069493 (Colombia); Passport AE801105 (Colombia).
QUINTERO SALAZAR Lisimaco individual SDNT
RADIO UNIDAS FM S.A. SDNT
RAMIREZ CORTES Delia Nhora individual SDNT DOB 20 Jan 1959; Cedula No. 38943729 (Colombia).
RAMIREZ M. Oscar individual SDNT
RAMIREZ VALENCIANO William individual SDNT DOB 7 Feb 1964; Cedula No. 16694719 (Colombia).
RESTREPO VILLEGAS Camilio individual SDNT DOB 27 Dec 1938; Cedula No. 6051150 (Colombia).
REVISTA DEL AMERICA LTDA. SDNT
RICUARTE FLOREZ Gilma Leonor individual SDNT DOB 20 Apr 1961; Cedula No. 51640309 (Colombia).
RIONAP COMERCIO Y REPRESENTACIONES S.A. SDNT RUC # 1791269969001 (Ecuador).
RIZO MORENO Jorge Luis individual SDNT DOB 17 May 1960; Cedula No. 16646582 (Colombia).
RODRIGUEZ PINZON Manuel individual SDNT DOB 12 Mar 1947; Cedula No. 17171485 (Colombia).
ROJAS MEJIA Hernan individual SDNT DOB 28 Aug 1948; Cedula No. 16242661 (Colombia).
ROJAS ORTIS Rosa individual SDNT DOB 9 Nov 1941; Cedula No. 26577444 (Colombia).
ROSALES DIAZ Hector Emilio individual SDNT DOB 1 Apr 1955; Cedula No. 16588924 (Colombia).
RUEDA FAJARDO Herberth Gonzalo individual SDNT DOB 6 Oct 1964; Cedula No. 12126395 (Colombia).
RUIZ HERNANDEZ Gregorio Rafael individual SDNT DOB 20 May 1963; Cedula No. 16823501 (Colombia).
SAAVEDRA RESTREPO Jesus Maria individual SDNT DOB 10 Jul 1958; Cedula No. 16603482 (Colombia).
SALCEDO RAMIREZ Nhora Clemencia individual SDNT DOB 20 Nov 1956; Cedula No. 31273613 (Colombia).
SALCEDO RAMIREZ Jamie individual SDNT DOB 25 Dec 1964; Cedula No. 16706222 (Colombia).
Page 28 of 72 SALDARRIAGA ACEVEDO Carlos Omar individual SDNT DOB 16 Jan 1954; alt. DOB 6 Jan 1954; Cedula No. 14998632 (Colombia).
SANCHEZ DE VALENCIA Dora Gladys individual SDNT DOB 7 AUG 1955; Cedula No. 31273248 (Colombia).
SARRIA HOLGUIN Ramiro Hernan individual SDNT Cedula No. 6078583 (Colombia).
SERVICIOS INMOBILIARIOS LTDA. SDNT
SERVICIOS SOCIALES LTDA. SDNT
SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA. SDNT
SOLAQUE SANCHEZ Alfredo Alfonso individual SDNT DOB 18 Dec 1962; Cedula No. 79261845 (Colombia).
TOBOGON SDNT
TREJOS MARQUEZ Arnulfo individual SDNT DOB 5 Sep 1947; Cedula No. 6090595 (Colombia).
TRIANA TEJADA Luis Humberto individual SDNT DOB 27 Jul 1943; Cedula No. 4916206 (Colombia).
TRUJILLO CAICEDO Francisco Javiar individual SDNT DOB 23 Nov 1960; Cedula No. 16264395 (Colombia); a.k.a. 'PACHO'.
URIBE GONZALEZ Jose Abelardo individual SDNT Cedula No. 16647906 (Colombia).
VALENCIA ARIAS Jhon Gavy individual SDNT Cedula No. 16741491 (Colombia).
VALENCIA ARIAS Luis Fernando individual SDNT DOB 24 Sep 1962; Cedula No. 71626881 (Colombia).
VALENCIA Reynel individual SDNT DOB 19 Nov 1954; Cedula No. 16258610 (Colombia).
VALLE COMUNICACIONES LTDA. SDNT
VALORES MOBILIARIOS DE OCCIDENTE S.A. SDNT NIT # 800249439-1 (Colombia).
VIAJES MERCURIO LTDA. SDNT
VICTORIA Mercedes individual SDNT
VICTORIA POTES Nestor Raul individual SDNT DOB 25 Nov 1951; Cedula No. 16247701 (Colombia).
Page 29 of 72 VILLEGAS ARIAS Maria Deisy individual SDNT DOB 16 Jul 1961; Cedula No. 31200871 (Colombia).
VILLEGAS BOLANOS Silver Amido individual SDNT DOB 15 Aug 1954; Cedula No. 10480869 (Colombia).
DAZA QUIROGA Hugo Carlos individual SDNT DOB 23 Feb 1954; Cedula No. 19236485 (Colombia).
RODRIGUEZ ARBELAEZ Maria Fernanda individual SDNT DOB 28 Nov 1973; alt. DOB 28 Aug 1973; Cedula No. 66860965 (Colombia); N.I.E. X2566947-D (Spain); Pa
RODRIGUEZ OREJUELA DE GIL Amparo individual SDNT DOB 13 Mar 49; Cedula No. 31218703 (Colombia); Passport AC342062 (Colombia).
AGROPECUARIA LA ROBLEDA S.A. SDNT NIT # 800160353-2 (Colombia).
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. SDNT NIT # 800080719-0 (Colombia).
COMERCIALIZADORA EXPERTA Y CIA. S. EN C. SDNT NIT # 800075687-3 (Colombia).
CONSTRUCTORA ALTOS DEL RETIRO LTDA. SDNT NIT # 890329139-8 (Colombia).
CONSTRUVIDA S.A. SDNT NIT # 800108122-8 (Colombia).
CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA. SDNT NIT # 800109042-1 (Colombia).
GANADERIAS DEL VALLE S.A. SDNT NIT # 800119808-9 (Colombia).
IMPORTADORA Y COMERCIALIZADORA LTDA. SDNT NIT # 800152058-0 (Colombia).
INDUSTRIA MADERERA ARCA LTDA. SDNT NIT # 800122866-7 (Colombia).
INMOBILIARIA BOLIVAR LTDA. SDNT NIT # 890330573-3 (Colombia).
INMOBILIARIA GALES LTDA. SDNT NIT # 800061287-1 (Colombia).
INTERVENTORIA CONSULTORIA Y ESTUDIOS LIMITADA INGENIEROS ARQUITECTOS SDNT NIT # 800144790-0 (Colombia).
INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA. SDNT NIT # 800052898-1 (Colombia).
INVERSIONES ARIO LTDA. SDNT NIT # 890328888-1 (Colombia).
Page 30 of 72 INVERSIONES CULZAT GUEVARA Y CIA. S.C.S. SDNT NIT # 860065523-1 (Colombia).
INVERSIONES VILLA PAZ S.A. SDNT NIT # 800091083-2 (Colombia).
MERCAVICOLA LTDA. SDNT NIT # 800086338-5 (Colombia).
PROHUEVO DE COLOMBIA LTDA. SDNT NIT # 800089683-5 (Colombia).
PROCESADORA DE POLLOS SUPERIOR S.A. SDNT NIT # 800074991-3 (Colombia).
VALLE DE ORO S.A. SDNT NIT # 890331067-2 (Colombia).
ACERO PIEDRAHITA Cesar Augusto individual SDNT DOB 20 May 1965; Cedula No. 70564947 (Colombia).
AGUDELO Ivan de Jesus individual SDNT
ARIZABALETA ARZAYUS Phanor individual SDNT DOB 12 May 1938; Cedula No. 2879530 (Colombia).
BANDERAS Aracelly individual SDNT DOB 30 Nov 1955.
BECERRA BECERRA Alvaro individual SDNT Cedula No. 2730788 (Colombia).
CASTANO PATINO Maria Janet individual SDNT DOB 26 Oct 1958; Cedula No. 31149394 (Colombia).
CASTRILLON CRUZ Maria Leonor individual SDNT DOB 25 Oct 1922; Cedula No. 31138584 (Colombia).
CASTRO VERGARA Sandra individual SDNT DOB 24 Nov 1964; Cedula No. 31924082 (Colombia).
CHAVARRO Hector Fabio individual SDNT DOB 28 Sep 1959; Cedula No. 16263212 (Colombia).
CLAVIJO GARCIA Hector Augusto individual SDNT DOB 15 Dec 1958; Cedula No. 16613930 (Colombia).
CORREA PULGARIN Ernesto individual SDNT Cedula No. 2510585 (Colombia).
CUERO MARTINEZ Otalvaro individual SDNT DOB 17 Aug 1955; Cedula No. 16599979 (Colombia).
CULZAT LUGSIR Rafael Alberto individual SDNT DOB 23 Oct 1940; Cedula No. 14962523 (Colombia); Passport P551220 (Colombia).
DIAZ Manuel individual SDNT DOB 10 Feb 1954; Cedula No. 396358 (Colombia).
Page 31 of 72 DIAZ Rosa Isabel individual SDNT
FIGUEROA DE BRUSATIN Dacier individual SDNT DOB 7 Nov 1930; Cedula No. 29076093 (Colombia).
GARCIA ROMERO Audra Yamile individual SDNT DOB 23 Jul 1971; Cedula No. 66765096 (Colombia).
GARCIA Freddy individual SDNT Cedula No. 79376230 (Colombia).
HENAO HINESTROZA Maria Nohelio individual SDNT DOB 20 Mar 1954; Cedula No. 26271587 (Colombia).
HERRERA BUITRAGO William individual SDNT DOB 29 Nov 1964; Cedula No. 16716887 (Colombia); Passport P046550 (Colombia).
LONDONO DE UPEGUI Maria del Carmen individual SDNT DOB 16 Oct 1927; Cedula No. 29652262 (Colombia).
LOPEZ RODRIGUEZ Cecilia individual SDNT DOB 4 Jul 1965; Cedula No. 31171066 (Colombia).
LOPEZ ZAPATA Hernan de Jesus individual SDNT Cedula No. 16344058 (Colombia).
MILLAN BONILLA German individual SDNT DOB 1 Feb 1952; Cedula No. 14995885 (Colombia).
MONTOYA MARTINEZ Juan Carlos individual SDNT DOB 11 Oct 1966; Cedula No. 16801475 (Colombia).
MORENO Carlos Arturo individual SDNT Cedula No. 14264233 (Colombia).
MURILLO MURILLO Jose Tolentino individual SDNT Cedula No. 2240779 (Colombia).
PATINO RINCON Octavio individual SDNT DOB 20 Sep 1916; Cedula No. 2438955 (Colombia).
PERDOMO ZUNIGA Hugo Ivan individual SDNT DOB 16 Jun 1960; Cedula No. 16669843 (Colombia).
PEREZ ORTEGA Publio Eliecer individual SDNT DOB 23 Jul 1954; Cedula No. 16597479 (Colombia).
PEREZ SERNA Wilmar Armando individual SDNT
PIEDRAHITA GIRALDO Gustavo Adolfo individual SDNT Cedula No. 16764002 (Colombia).
POSSO DE LONDONO Maria del Carmen individual SDNT Cedula No. 29664243 (Colombia).
QUIGUA ARIAS Omar individual SDNT DOB 26 Mar 1949; Cedula No. 6208489 (Colombia).
Page 32 of 72 RAMIREZ BUITRAGO Luis Eduardo individual SDNT
RAMIREZ BUITRAGO Placido individual SDNT DOB 16 Nov 1950; Cedula No. 10219387 (Colombia).
RAMIREZ SANCHEZ Alben individual SDNT
RAMOS RAYO Heriberto individual SDNT DOB 19 Aug 1946; Cedula No. 6186403 (Colombia).
REYES MURCIA Edgar individual SDNT DOB 3 Feb 1947; Cedula No. 17181081 (Colombia).
ROZO CLAVIJO Miguel Antonio individual SDNT DOB 18 Aug 1943; Cedula No. 17093270 (Colombia).
SALAZAR Jose Leonel individual SDNT DOB 14 Mar 1956; Cedula No. 10529253 (Colombia).
SEPULVEDA SEPULVEDA Manuel Salvador individual SDNT DOB 2 Feb 1956; Cedula No. 16855038 (Colombia).
SERNA Maria Norby individual SDNT DOB 14 Jul 1945; Cedula No. 29475049 (Colombia).
SOTO GUTIERREZ Hernan individual SDNT Cedula No. 6079597 (Colombia).
VALENCIA DE JARAMILLO Maria Diocelina individual SDNT DOB 8 May 1959; Cedula No. 31162155 (Colombia).
VALENCIA FRANCO Manuel individual SDNT
VARGAS LOPEZ Gustavo Adolfo individual SDNT DOB 3 Nov 1955; Cedula No. 6457925 (Colombia).
ZAMBRANO CERON Maria Concepcion individual SDNT DOB 4 Aug 1928; Cedula No. 29488292 (Colombia).
ZAMORA Jose Hernan individual SDNT
MAFLA Carlos Obeymar individual SDNT DOB 5 Aug 1955; Cedula No. 6226643 (Colombia).
COINTERCOS S.A. SDNT NIT # 860511578-8 (Colombia).
COPSERVIR LTDA. SDNT NIT # 830011670-3 (Colombia).
COSMEPOP SDNT NIT # 800251322-5 (Colombia).
DISMERCOOP SDNT NIT # 805003637-5 (Colombia).
FARMACOOP SDNT NIT # 830010878-3 (Colombia).
Page 33 of 72 FLEXOEMPAQUES LTDA. SDNT NIT # 800044167-2 (Colombia).
INTERAMERICANA DE CONSTRUCCIONES S.A. SDNT NIT # 800237404-2 (Colombia).
MANAURE S.A. SDNT NIT # 800160353-2 (Colombia).
PENTACOOP LTDA. SDNT NIT # 830016989-1 (Colombia).
VALLADARES LTDA. SDNT NIT # 890329123-0 (Colombia).
ALVARADO BONILLA Alejandro individual SDNT DOB 29 May 1974; Cedula No. 79641039 (Colombia).
BARONA DORADO Fernando individual SDNT DOB 6 Jun 1963; Cedula No. 16688872 (Colombia).
CARDONA RUEDA Fernando Ivan individual SDNT DOB 29 Apr 1957; Cedula No. 16607447 (Colombia).
CARVAJAL SUAREZ Luz Mary individual SDNT DOB 7 Apr 1966; Cedula No. 24626230 (Colombia).
CUECA VILLARAGA Hernan individual SDNT Cedula No. 11352426 (Colombia).
DOMINGUEZ HERNANDEZ Fernando Antonio individual SDNT DOB 7 Aug 1964; Cedula No. 16701778 (Colombia).
DUQUE MARTINEZ Maria Consuelo individual SDNT DOB 19 May 1955; Cedula No. 41716296 (Colombia).
FERNANDEZ LUNA Tiberio individual SDNT DOB 3 Nov 1960; Cedula No. 93286690 (Colombia); Passport AE956843 (Colombia).
GAMBA SANCHEZ Fernando individual SDNT DOB 3 Nov 1962; Cedula No. 19494919 (Colombia).
GONZALEZ QUINTERO Melba Patricia individual SDNT DOB 24 Dec 1971; Cedula No. 35415232 (Colombia); Passport 35415232 (Colombia).
HACHITO SANCHEZ Angel Alberto individual SDNT DOB 9 Nov 1962; Cedula No. 17634454 (Colombia).
JARAMILLO FRANCO Harvy individual SDNT DOB 10 Aug 1965; Cedula No. 16711189 (Colombia).
LEAL FLOREZ Luis Alejandro individual SDNT DOB 12 Sep 1961; Cedula No. 7217432 (Colombia); Passport 7217432 (Colombia).
LEAL RODRIGUEZ Jose Guillermo individual SDNT DOB 1 Mar 1932; Cedula No. 89867 (Colombia).
Page 34 of 72 NAIZAQUE PUENTES Jose de Jesus individual SDNT DOB 12 Mar 1956; Cedula No. 19348370 (Colombia).
PAREDES GONZALEZ Nohora individual SDNT DOB 6 Aug 1963; Cedula No. 36376456 (Colombia).
PINEROS LEON Miguel Esteban individual SDNT Cedula No. 468712 (Colombia).
RAMIREZ NUNEZ James Alberto individual SDNT DOB 21 Apr 1962; Cedula No. 16691796 (Colombia).
RAMIREZ SUAREZ Luis Carlos individual SDNT DOB 15 May 1952; Cedula No. 19164938 (Colombia).
RAMOS BONILLA Blanca Clemencia individual SDNT DOB 19 Mar 1959; Cedula No. 41767311 (Colombia); Passport 41767311 (Colombia).
SERRANO PONCE Jose Delio individual SDNT DOB 13 Apr 1965; Cedula No. 16711205 (Colombia).
TORRES LOZANO Isolina individual SDNT DOB 11 Mar 1963; Cedula No. 28796392 (Colombia).
VALDIVIESO FONTAL Diego individual SDNT DOB 13 Dec 1959; Cedula No. 16662362 (Colombia).
VALENCIA GALLEGO Jesus Antonio individual SDNT DOB 9 Sep 1957; Cedula No. 16447249 (Colombia).
VILLOTA GALVIS Eliseo Fernando individual SDNT DOB 13 May 1945; Cedula No. 17118703 (Colombia); Passport 17118703 (Colombia).
ZAMBRANO MADRONERO Carmen Alicia individual SDNT DOB 18 Nov 1967; Cedula No. 30738265 (Colombia); Passport 30738265.
BANK MARKAZI JOMHOURI ISLAMI IRAN IRAN
BANK MASKAN IRAN ; all offices worldwide.
BANK REFAH KARGARAN IRAN ; all offices worldwide.
BANK OF INDUSTRY AND MINE (OF IRAN) IRAN ; all offices worldwide; a.k.a. 'BIM'.
BANK KESHAVARZI IRAN IRAN ; all offices worldwide.
BANK TEJARAT IRAN ; all offices worldwide.
EUROPAISCH-IRANISCHE HANDELSBANK AG IRAN] [NPWMD ; all offices worldwide.
BANK SADERAT PLC IRAN] [SDGT UK Company Number 01126618 (United Kingdom); all offices worldwide.
Page 35 of 72 AVILA MIRANDA Jorge Adalberto individual SDNT DOB 23 Apr 1950; Cedula No. 12534286 (Colombia).
RODAS CASTANO Luis Alberto individual SDNT DOB 11 Sep 1959; Cedula No. 16630332 (Colombia).
ABU NIDAL ORGANIZATION FTO] [SDGT] [SDT
ABU SAYYAF GROUP FTO] [SDGT
AL-JIHAD FTO] [SDGT] [SDT
ARMED ISLAMIC GROUP SDGT
AUM SHINRIKYO FTO] [SDGT
EUZKADI TA ASKATASUNA FTO] [SDGT
GAMA'A AL-ISLAMIYYA FTO] [SDGT] [SDT
HAMAS FTO] [SDGT] [SDT
HARAKAT UL-MUJAHIDEEN FTO] [SDGT
HIZBALLAH FTO] [SDGT] [SDT
KAHANE CHAI FTO] [SDGT] [SDT ; a.k.a. 'CARD'.
KURDISTAN WORKERS' PARTY FTO] [SDGT] [SDNTK ; a.k.a. 'KHK'; a.k.a. 'HSK'.
LIBERATION TIGERS OF TAMIL EELAM FTO] [SDGT
MUJAHEDIN-E KHALQ ORGANIZATION FTO] [SDGT
NATIONAL LIBERATION ARMY FTO] [SDGT
PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION FTO] [SDGT] [SDT
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION FTO] [SDGT] [SDT
POPULAR FRONT FOR THE LIBERATION OF PALESTINE FTO] [SDGT] [SDT
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND FTO] [SDGT] [SDT
Page 36 of 72 REVOLUTIONARY ARMED FORCES OF COLOMBIA FTO] [SDGT] [SDNTK
REVOLUTIONARY ORGANIZATION 17 NOVEMBER FTO] [SDGT
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT FTO] [SDGT
REVOLUTIONARY PEOPLE'S STRUGGLE SDGT
SHINING PATH FTO] [SDGT
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION SDT
AFRICAN DRILLING COMPANY SUDAN
AGRICULTURAL BANK OF SUDAN SUDAN
AMIN EL GEZAI COMPANY SUDAN
AUTOMOBILE CORPORATION SUDAN
BANK OF KHARTOUM SUDAN
BANK OF SUDAN SUDAN
BLUE NILE PACKING CORPORATION SUDAN
COPTRADE COMPANY LIMITED - PHARMACEUTICAL AND CHEMICAL DIVISION SUDAN
EL GEZIRA AUTOMOBILE COMPANY SUDAN
EL NILEIN BANK SUDAN
EL TAKA AUTOMOBILE COMPANY SUDAN
EMIRATES AND SUDAN INVESTMENT COMPANY LIMITED SUDAN
GEZIRA TRADE & SERVICES COMPANY LIMITED SUDAN
GROUPED INDUSTRIES CORPORATION SUDAN
ICDB SUDAN
Page 37 of 72 INDUSTRIAL BANK COMPANY FOR TRADE & DEVELOPMENT LIMITED SUDAN
INDUSTRIAL RESEARCH AND CONSULTANCY INSTITUTE SUDAN
INGASSANA MINES HILLS CORPORATION SUDAN
KASSALA FRUIT PROCESSING COMPANY SUDAN
KHARTOUM CENTRAL FOUNDRY SUDAN
KHARTOUM COMMERCIAL AND SHIPPING COMPANY LIMITED SUDAN
KHARTOUM TANNERY SUDAN
KHOR OMER ENGINEERING COMPANY SUDAN
KORDOFAN COMPANY SUDAN
MILITARY COMMERCIAL CORPORATION SUDAN
MODERN ELECTRONIC COMPANY SUDAN
MODERN LAUNDRY BLUE FACTORY SUDAN
MODERN PLASTIC & CERAMICS INDUSTRIES COMPANY SUDAN
NATIONAL EXPORT-IMPORT BANK SUDAN
NATIONAL REINSURANCE COMPANY (SUDAN) LIMITED SUDAN
NILE CEMENT COMPANY LIMITED SUDAN
PEOPLE'S CO-OPERATIVE BANK SUDAN
PORT SUDAN REFINERY LIMITED SUDAN
PUBLIC CORPORATION FOR BUILDING AND CONSTRUCTION SUDAN
PUBLIC CORPORATION FOR IRRIGATION AND EXCAVATION SUDAN
PUBLIC ELECTRICITY AND WATER CORPORATION SUDAN
Page 38 of 72 RED SEA STEVEDORING SUDAN
ROADS AND BRIDGES PUBLIC CORPORATION SUDAN
SACKS FACTORY SUDAN
SILOS AND STORAGE CORPORATION SUDAN
SRC SUDAN
SRDC SUDAN
STATE CORPORATION FOR CINEMA SUDAN
STATE TRADING COMPANY SUDAN
SUDAN AIR SUDAN
SUDAN DEVELOPMENT CORPORATION SUDAN
SUDAN EXHIBITION AND FAIRS CORPORATION SUDAN
SUDAN OIL SEEDS COMPANY LIMITED SUDAN
SUDAN WAREHOUSING COMPANY SUDAN
SUDANESE COMPANY FOR BUILDING AND CONSTRUCTION LIMITED SUDAN
SUDANESE ESTATES BANK SUDAN
SUDANESE REAL ESTATE SERVICES COMPANY SUDAN
SUDANESE SAVINGS BANK SUDAN
TAHEER PERFUMERY CORPORATION SUDAN
TAHREER PERFUMERY CORPORATION EL SUDAN
TEA PACKETING AND TRADING COMPANY SUDAN
UNITY BANK SUDAN ; Now part of BANK OF KHARTOUM GROUP.
Page 39 of 72 WAFRA CHEMICALS & TECHNO-MEDICAL SERVICES LIMITED SUDAN
WHITE NILE BATTERY COMPANY SUDAN
INDUSTRIAL BANK OF SUDAN SUDAN
NASSER DAVID Julio Cesar individual SDNT DOB 1 Nov 1940; alt. DOB 1 Oct 1940; Cedula No. 3710619 (Colombia); Passport H130865 (Colombia).
ARANA MARIA Jairo Abraham individual SDNT DOB 8 Feb 1953; alt. DOB 21 May 1946; alt. DOB 2 May 1946; Cedula No. 7450538 (Colombia); Passport Z
ESTRADA RAMIREZ Jose Arnoldo individual SDNT DOB 14 Jul 1947; Cedula No. 16200018 (Colombia).
NASSER ARANA Carlos Alberto individual SDNT DOB 21 Nov 1964; Cedula No. 8745045 (Colombia); Passport T707770 (Colombia); alt. Passport PE008808
NASSER ARANA Claudia Patricia individual SDNT DOB 23 Jan 1966; alt. DOB 23 Jan 1963; Cedula No. 32665137 (Colombia); Passport AC751227 (Colombia).
NASSER ARANA Jorge individual SDNT DOB 6 Nov 1966; Cedula No. 72139939 (Colombia); Passport T705915 (Colombia); alt. Passport AC143719
AGRICOLA SONGO LTDA. SDNT NIT # 890115794-3 (Colombia).
CLINICA ESPECIALIZADA DEL VALLE S.A. SDNT NIT # 800134099-6 (Colombia).
CONSTRUCTORA CENTRAL DEL VALLE LTDA. SDNT NIT # 800144098-1 (Colombia).
DESARROLLOS URBANOS LTDA. SDNT NIT # 890108104-2 (Colombia).
EDIFICACIONES DEL CARIBE LTDA. SDNT NIT # 890108103-5 (Colombia).
GRAN COMPANIA DE HOTELES LTDA. SDNT NIT # 800011606-2 (Colombia).
HIELO CRISTAL Y REFRIGERACION LTDA. SDNT NIT # 890303017-5 (Colombia).
HOTELES E INMUEBLES DE COLOMBIA LTDA. SDNT NIT # 800013139-3 (Colombia).
INMOBILIARIA DEL CARIBE LTDA. SDNT NIT # 890108105-1 (Colombia).
INMOBILIARIA HOTELERA DEL CARIBE LTDA. SDNT NIT # 800012713-7 (Colombia).
Page 40 of 72 INVERSIONES HOTELERAS DEL LITORAL LTDA. SDNT NIT # 800011604-8 (Colombia).
INVERSIONES JAER LTDA. SDNT NIT # 890332242-1 (Colombia).
INVERSIONES PRADO TRADE CENTER LTDA. SDNT NIT # 800236713-9 (Colombia).
INVERSIONES SAN JOSE LTDA. SDNT NIT # 800079682-5 (Colombia).
MARIN ESTRADA Y CIA. S. EN C.S. SDNT NIT # 800083114-9 (Colombia).
NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. SDNT NIT # 890108102-8 (Colombia).
PARQUE INDUSTRIAL LAS DELICIAS LTDA. SDNT
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. SDNT NIT # 890108115-3 (Colombia).
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. S.C.A. SDNT NIT # 890108148-6 (Colombia).
PROMOTORA HOTEL BARRANQUILLA LTDA. SDNT NIT # 890111684-3 (Colombia).
SURAMERICANA DE HOTELES LTDA. SDNT NIT # 800011603-0 (Colombia).
BIN LADIN Usama bin Muhammad bin Awad individual SDGT] [SDT DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah Saudi Arabia; alt. POB Yemen.
ISLAMIC ARMY FTO] [SDGT] [SDT
AL-MASRI Abu Hafs individual SDGT] [SDT DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria Egypt.
MUSA Rifa'i Ahmad Taha individual SDT DOB 24 Jun 1954; POB Egypt; Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport 10464
ACCOUNTS & ELECTRONICS EQUIPMENTS SUDAN
AFRICAN OIL CORPORATION SUDAN
ALAKTAN COTTON TRADING COMPANY SUDAN
ARAB CEMENT COMPANY SUDAN
ATBARA CEMENT COMPANY LIMITED SUDAN
Page 41 of 72 BABANOUSA MILK PRODUCTS FACTORY SUDAN
BLUE NILE BREWERY SUDAN
BUILDING MATERIALS AND REFRACTORIES CORPORATION SUDAN
ENGINEERING EQUIPMENT COMPANY SUDAN
ENGINEERING EQUIPMENT CORPORATION SUDAN
EXPLORATION AND PRODUCTION AUTHORITY (SUDAN) SUDAN
FOOD INDUSTRIES CORPORATION SUDAN
FRIENDSHIP SPINNING FACTORY SUDAN
GEZIRA TANNERY SUDAN
GINEID SUGAR FACTORY SUDAN
HAGGAR ASSALAYA SUGAR FACTORY SUDAN
INDUSTRIAL PRODUCTION CORPORATION SUDAN
KARIMA DATE FACTORY SUDAN
KARIMA FRUIT AND VEGETABLE CANNING FACTORY SUDAN
KASSALA ONION DEHYDRATION FACTORY SUDAN
KENAF SOCKS FACTORY SUDAN
KRIKAH INDUSTRIES GROUP SUDAN
LEATHER INDUSTRIES CORPORATION SUDAN
MANGALA SUGAR FACTORY SUDAN
MALUT SUGAR FACTORY SUDAN
MASPIO CEMENT CORPORATION SUDAN
Page 42 of 72 MAY ENGINEERING COMPANY SUDAN
NATIONAL COTTON AND TRADE COMPANY SUDAN
NEW HAIFA SUGAR FACTORY SUDAN
NEW KHARTOUM TANNERY SUDAN
NILE CEMENT FACTORY SUDAN
NORTHWEST SENNAR SUGAR FACTORY SUDAN
OIL CORPORATION SUDAN
OMDURMAN SHOE FACTORY SUDAN
PETROLEUM GENERAL ADMINISTRATION SUDAN
PORT SUDAN COTTON AND TRADE COMPANY SUDAN
PORT SUDAN EDIBLE OILS STORAGE CORPORATION SUDAN
PUBLIC CORPORATION FOR OIL PRODUCTS AND PIPELINES SUDAN
PORT SUDAN SPINNING FACTORY SUDAN
RABAK OIL MILL SUDAN
RAINBOW FACTORIES SUDAN
REA SWEET FACTORY SUDAN
RED SEA HILLS MINERALS COMPANY SUDAN
REFRIGERATION AND ENGINEERING IMPORT COMPANY SUDAN
SHEREIK MICA MINES COMPANY SUDAN
SPINNING AND WEAVING CORPORATION SUDAN
SUDAN COTTON COMPANY SUDAN
Page 43 of 72 SUDAN COTTON COMPANY LIMITED SUDAN
SUDAN OIL CORPORATION SUDAN
SUDAN SOAP CORPORATION SUDAN
SUDANESE INTERNATIONAL TOURISM COMPANY SUDAN
SUDANESE MINING CORPORATION SUDAN
TOURISM AND HOTELS CORPORATION SUDAN
WAU FRUIT AND VEGETABLE CANNING FACTORY SUDAN
WHITE NILE BREWERY SUDAN
WHITE NILE TANNERY SUDAN
DUTY FREE SHOPS CORPORATION SUDAN
JUBA DUTY FREE SHOP SUDAN
PORT SUDAN DUTY FREE SHOP SUDAN
WAD MADANI DUTY FREE SHOP SUDAN
ADMACOOP SDNT NIT # 830030933-6 (Colombia).
ALKALA ASOCIADOS S.A. SDNT NIT # 800108121-0 (Colombia).
BONOMERCAD S.A. SDNT NIT # 830018919-3 (Colombia).
C.N.A. PUBLICIDAD LTDA. SDNT NIT # 802002664-9 (Colombia).
CAMPO VERDE LTDA. SDNT NIT # 800204479-2 (Colombia).
CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S. SDNT NIT # 830007201-7 (Colombia).
COLOMBIANA DE CERDOS LTDA. SDNT NIT # 800018928-0 (Colombia).
COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A. SDNT NIT # 800086115-1 (Colombia).
Page 44 of 72 COMPANIA ADMINISTRADORA DE VIVIENDA S.A. SDNT NIT # 800032419-1 (Colombia).
CONSTRUCCIONES COLOMBO-ANDINAS LTDA. SDNT NIT # 860505252-8 (Colombia).
CONSTRUCTORA EL NOGAL S.A. SDNT NIT # 800051378-9 (Colombia).
CORPORACION DEPORTIVA AMERICA SDNT NIT # 890305773-4 (Colombia).
D'CACHE S.A. SDNT NIT # 800149284-8 (Colombia).
DECAFARMA S.A. SDNT NIT # 800241240-7 (Colombia).
DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A. SDNT NIT # 800117780-2 (Colombia).
FARMAHOGAR SDNT NIT # 830011670-3 (Colombia).
INDUSTRIAL DE GESTION DE NEGOCIOS E.U. SDNT NIT # 805005946-5 (Colombia).
INVERSIONES EL GRAN CRISOL LTDA. SDNT NIT # 800001330-2 (Colombia).
INVERSIONES INTEGRAL LTDA. SDNT NIT # 800092770-9 (Colombia).
INVERSIONES MONDRAGON Y CIA. S.C.S. SDNT NIT # 890328152-1 (Colombia).
INVERSIONES NAMOS Y CIA. LTDA. SDNT NIT # 800182475-7 (Colombia).
INVERSIONES Y CONSTRUCCIONES ABC S.A. SDNT NIT # 890325389-4 (Colombia).
K. P. TO JEANS WEAR S. DE H. SDNT NIT # 800211718-7 (Colombia).
MARIELA MONDRAGON DE R. Y CIA. S. EN C. SDNT NIT # 800122032-1 (Colombia).
MATADERO METROPOLITANO LTDA. SDNT NIT # 891412986-8 (Colombia).
MIRALUNA LTDA. SDNT NIT # 890328836-9 (Colombia).
PATENTES MARCAS Y REGISTROS S.A. SDNT NIT # 830016913-0 (Colombia).
PROYECTOS J.A.M. LTDA. SDNT NIT # 800234529-0 (Colombia).
PROYECTOS J.A.M. LTDA. Y CIA. S. EN C. SDNT NIT # 800243483-9 (Colombia).
Page 45 of 72 REPARACIONES Y CONSTRUCCIONES LTDA. SDNT NIT # 800053838-4 (Colombia).
SAN MATEO S.A. SDNT NIT # 890330910-2 (Colombia).
SAN VICENTE S.A. SDNT NIT # 800061212-8 (Colombia).
SERVICIOS FARMACEUTICOS SERVIFAR S.A. SDNT NIT # 805003968-8 (Colombia).
SHARPER S.A. SDNT NIT # 830026833-2 (Colombia).
SOCIEDAD COMERCIAL Y DEPORTIVA LTDA. SDNT NIT # 800141329-4 (Colombia).
SONAR F.M. S.A. SDNT NIT # 800163602-5 (Colombia).
SONAR F.M. E.U. DIETER MURRLE SDNT NIT # 805006273-1 (Colombia).
TITOS BOLO CLUB SDNT NIT # 890108148-6 (Colombia).
URBANIZACIONES Y CONSTRUCCIONES LTDA. DE CALI SDNT NIT # 890306569-2 (Colombia).
VILLA DE ARTE S. DE H. SDNT NIT # 800125346-2 (Colombia).
CARRILLO QUINTERO Eugenio individual SDNT DOB 30 Nov 1960; Cedula No. 73094061 (Colombia).
MANJARREZ GRANDE Jorge individual SDNT DOB 5 Jul 1959; Cedula No. 16632969 (Colombia); Passport 16632969 (Colombia).
VEGA Rosalba individual SDNT DOB 22 Sep 1955; Cedula No. 21132758 (Colombia); Passport 21132758 (Colombia).
OMAR Mohammed individual SDGT Commander of the Faithful ('Amir al-Munineen') DOB 1950; POB Hotak Kandahar Province Afghanistan; Commander of the Faithful ('Amir al-Munineen').
TALIBAN SDGT
GREATER NILE PETROLEUM OPERATING COMPANY LIMITED SUDAN
SUDAPET LTD. SUDAN
URDINOLA GRAJALES Ivan individual SDNT DOB 1 Dec 1960; Cedula No. 94190353 (Colombia); Passport AD129003 (Colombia).
Page 46 of 72 URDINOLA GRAJALES Julio Fabio individual SDNT Cedula No. 16801454 (Colombia).
AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S. SDNT NIT # 800042180-1 (Colombia).
COMEDICAMENTOS S.A. SDNT NIT # 830030803-7 (Colombia).
COMERCIALIZADORA DE CARNES LTDA. SDNT NIT # 800076369-0 (Colombia).
COMTECO LTDA. SDNT NIT # 800113514-1 (Colombia).
CONSTRUCCIONES AVENDANO GUTIERREZ Y CIA. LTDA. SDNT NIT # 800211560-0 (Colombia).
CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA. SDNT NIT # 800094652-7 (Colombia).
CONSTRUCTORA UNIVERSAL LT
Denied Persons List
Name Street_Address City Country Postal_Code Effective_Date-Expiration_Date Standard_Order
A. ROSENTHAL (PTY) LTD. P.O. BOX 44198 65 7TH STREET DENMYR BUILDING LINDEN ZA 2104 08/08/1997-08/08/2017 Y
A. ROSENTHAL (PTY) LTD. P.O. BOX 97 292 INDEPENDENCE AVENUE WINDHOEK NA 05/20/1997-05/29/2017 Y
ACE, IAN 4 MIMOSA WAY PINELANDS ZA 08/08/1997-08/08/2017 Y
ADT ANALOG AND DIGITAL TECHNIK 8019 NIEDERSEEON HOUSE 21 DE 09/10/1981- Y
AGNESE, ANDREE 22 RUE DU 11 NOVEMBER 1918 PANTIN FR 07/11/1985- Y
AGNESE, HELENE 37 RUE DE LA QUINTINIE PARIS FR 75015 07/11/1985- Y
AGNESE, SABA 37 RUE DE LA QUINTINIE PARIS FR 75015 07/11/1985- Y
AHMAD, TARIQ 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD KARACHI PK 04/17/2009-04/17/2016 Y
AHMED, TARIQ 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD KARACHI PK 04/17/2009-04/17/2016 Y
AHMED, YASMIN 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD KARACHI PK
Page 47 of 72 10/16/2008-10/16/2015 Y
AHUJA, AJAY POST BAG #17652 A/2/10 TAPOVAN DONGRE PARK CHEMBUR MUMBAI IN 400 074 10/24/2007-10/24/2022 Y
AL KAYALI CORPORATION 605 TRAIL LAKE DRIVE RICHARDSON US 75081 06/19/2003-06/29/2056 Y
AL KAYALI, MAYSOON 605 TRAIL LAKE DRIVE RICHARDSON US 75081 03/04/2002-06/29/2056 Y
AL KAYALI, MAYSOON 908 AUDELIA ROAD SUITE 200 PMB #245 RICHARDSON US 75081 03/04/2002-06/29/2056 Y
AL NASSER, ABDULAH 605 TRAIL LAKE DRIVE RICHARDSON US 75081 03/04/2002-06/29/2056 Y
AL NASSER, ABDULAH 908 AUDELIA ROAD SUIE 200 PMB #245 RICHARDSON US 75081 03/04/2002-06/29/2056 Y
AL NASSER, ABDULLAH UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177 FCI SEAGOVILLE 2113 NORTH HIGHWAY 175 SEAGOVILLE US 75159 06/19/2003-06/29/2056 Y
AL-MASHAN, MOHAMMAD JLEEB ASOUKH COMMERCIAL AREA ALWAHA COMPLEX FIRST FLOOR #1 SAFAT KW 09/22/2006-09/22/2016 Y
AL-MASHAN, MOHAMMAD P.O. BOX 5909 SAFAT KW 13060 09/22/2006-09/22/2016 Y
ALEX GOH 26 JALAN MT. ERSKINE PENANG MY 09/10/1993-09/10/2013 Y
ALI ESLAMIAN 2 BENTINCK CLOSE PRINCE ALBERT ROAD ST. JOHNS WOOD LONDON GB NW87RY 02/04/2013-08/02/2013 Y
ALI ESLAMIAN 4TH FLOOR 33 CAVENDISH SQUARE LONDON GB W1G0PW 02/04/2013-08/02/2013 Y
ALLWAYS, INC. 12731 MILL HEIGHTS HERNDON US 20171 12/14/2005-03/05/2014 Y
ALMORI, ROBERT 80-82 RUE SAINT DOMINIQUE PARIS FR 7 10/08/1987- Y
ALPHATRONX, INC. 1258 SW MAPLEWOOD DRIVE PORT ST. LUCIE 34986 10/07/2010-05/14/2019 Y
AMBAYE, SABA 37 RUE DE LA QUINTINIE PARIS FR 75015 07/11/1985- Y
AMIN, TARIQ 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD KARACHI PK 04/17/2009-04/17/2016 Y
Page 48 of 72 AMIN, TARIQ AHMAD 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD KARACHI PK 04/17/2009-04/17/2016 Y
AMIRI, RAY 13165 E. ESSEX DR. CERRITOS US 09/25/1993-09/25/2013 Y
AMIRI, REZA PANJTAN 13165 E. ESSEX DR. CERRITOS US 09/25/1993-09/24/2013 Y
AMIRNAZMI, ALI 547 GREEN HILL LANE BERWYN 19312 01/11/2010-01/11/2020 Y
AMIRNAZMI, ALI REGISTER #63302-066 FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 1000 WHITE DEER 17887 01/11/2010-01/11/2020 Y
ANNEXFIELD , LTD. 152 BUDBROOKE RD. WARWICK GB 12/14/1984- Y
APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT) ROCHFORD ESSEX GB 12/14/1984- Y
AQUA-LOOP COOLING TOWERS, CO. P.O. BOX 966 FOLSOM 95763 03/25/2010-03/25/2020 Y
ARASTAFAR, KIARASH WESTBOSCHLAAN 151A LEIDSCHENDAM NL 2265 EN 02/24/2005-02/24/2020 Y
ARIAN TRANSPORTVERMITTLUNGS GMBH MORSESTRASSE 1 COLOGNE DE D-50769 05/18/2004-05/18/2014 Y
ASH, I. UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177 FCI SEAGOVILLE 2113 NORTH HIGHWAY 175 SEAGOVILLE US 75159 06/19/2003-06/29/2056 Y
ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY) ROCHFORD ESSEX GB 12/14/1984- Y
ASSI, FAWZI MUSTAPHA 7706 MIDDLEPOINT STREET DEARBORN US 48126 07/12/1999-01/19/2019 Y
AVANES, JERRY 1156 WINCHESTER AVENUE GLENDALE 91201 09/27/2012-07/06/2021 Y
AVANESSIAN, JERRY 1156 WINCHESTER AVENUE GLENDALE 91201 09/27/2012-07/06/2021 Y
AVANESSIAN, JIRAIR 1156 WINCHESTER AVENUE GLENDALE 91201 09/27/2012-07/06/2021 Y
AVANESSIAN, JIRAIR H. 1156 WINCHESTER AVENUE GLENDALE 91201 09/27/2012-07/06/2021 Y
AVANESSIAN, JIRAIR HIJIABADI 1156 WINCHESTER AVENUE GLENDALE 91201 09/27/2012-07/06/2021 Y
AVIATION SERVICES INTERNATIONAL, B.V. ALSO KNOWN AS DELTA LOGISTICS, B.V. FLEMMING STRAAT 36 HEERHUGOWAARD NL 1700AK 03/02/2010-03/02/2017 Y
Page 49 of 72 AVIATION SERVICES INTERNATIONAL, B.V. ALSO KNOWN AS DELTA LOGISTICS, B.V. P.O. 418 HEERHUGOWAARD NL 1700AK 03/02/2010-03/02/2017 Y
AVOMAIR LTD. 3 FEATHERBY WAY PURDEY'S INDUSTRIAL ESTATE ROCHFORD ESSEX GB 12/14/1984- Y
BAHRAMI, MEHDI MAHAN AIRWAYS- ISTANBUL OFFICE CUMHURIYE CAD. SIBIL APT NO: 101 D:6 34374 EMADAD SISLI ISTANBUL TR 02/04/2013-08/02/2013 Y
BANIAMERI, DAVID 6531 KESSLER AVENUE WOODLAND HILLS 91367-2712 05/03/2012-08/12/2021 Y
BANIAMERI, DAVID CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112 CI-TAFT CORRECTIONAL INSTITUTION P.O. BOX 7001 TAFT 93268 05/03/2012-08/12/2021 Y
BANIAMERI, DAVOUD 6531 KESSLER AVENUE WOODLAND HILLS 91367-2712 05/03/2012-08/12/2021 Y
BANIAMERI, DAVOUD CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112 CI-TAFT CORRECTIONAL INSTITUTION P.O. BOX 7001 TAFT 93268 05/03/2012-08/12/2021 Y
BANIAMERY, DAVID 6531 KESSLER AVENUE WOODLAND HILLS 91367-2712 05/03/2012-08/12/2021 Y
BANIAMERY, DAVID CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112 CI-TAFT CORRECTIONAL INSTITUTION P.O. BOX 7001 TAFT 93268 05/03/2012-08/12/2021 Y
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XUE, DONGHUA 12731 MILL HEIGHTSp HERNDON US 20171 12/14/2005-03/05/2014 Y
YAMNIK, EDUARD MENDELEVICH 7133 VALLEY VIEW ROAD EDINA US 55439 06/12/2006-06/12/2016 Y
YARRA ANSTALT A.G. GAGOSTRASSE 863 BALZERS LI FI 9496 07/11/1985- Y
YI, XINJIAN HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY EAST BLOCK 2-91 WUHAN CN 430074 10/01/2004-10/01/2014 Y
YI, YU HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY SOUTH BUILDING #5 ROOM 414 WUHAN CN 430074 10/01/2004-10/01/2014 Y
YU YI HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY SOUTH BUILDING #5 ROOM 414 WUHAN CN 430074 10/01/2004-10/01/2014 Y
ZARAND AVIATION 112 RUE AVENUE KLEBER PARIS FR 75116 02/04/2013-08/02/2013 Y
ZARAND AVIATION 42 AVENUE MONTAIGNE PARIS FR 75008 02/04/2013-08/02/2013 Y
Page 70 of 72 ZHAN GAO 12731 MILL HEIGHTS HERNDON US 20171 12/14/2005-03/05/2014 Y
ZHENG ZHENG C/O UNIVISION TECHNOLOGY 764 VIOLET CIRCLE NAPERVILLE US 60540 09/07/2006-09/07/2016 N
ZHONGDA JIN 1895 DOBBIN DRIVE SUITE B SAN JOSE US 95133 07/31/2001-07/31/2026 Y
ZHOU, DAQING MANTEN ELECTRONICS INC BEIJING OFFICE SUITE 2-4-501 2ND AREA CHERRY GARDEN LI QIAO TOWN SHUN YI BEIJING CN 101300 11/09/2006-11/09/2026 Y
ZHOU, DAVID MANTEN ELECTRONICS INC BEIJING OFFICE SUITE 2-4-501 2ND AREA CHERRY GARDEN LI QIAO TOWN SHUN YI BEIJING CN 101300 11/09/2006-11/09/2026 Y
Unverified List Lucktrade International Hong Kong Special Administrative Region P.O. Box 91150 Tsim Sha Tsui Hong Kong
Brilliant Intervest Malaysia 14-1 Persian 65C Jalan Pahang Barat Kuala Lumpur 53000
Dee Communications M SDN. BH Malaysia G5/G6 Ground Floor Jin Gereja Johor Bahru
Peluang Teguh Singapore 203 Henderson Road #09-05H Henderson Industrial Park
Lucktrade International PTE Ltd. Singapore 35 Tannery Road #01-07 Tannery Block Ruby Industrial Complex Singapore 347740
Arrow Electronics Industries United Arab Emirates 204 Arbift Tower Benyas Road Dubai
Jetpower Industrial Ltd. Hong Kong Special Administrative Region Room 311 3rd Floor Wing On Plaza 62 Mody Road Tsim Sha Tsui East Kowloon
Onion Enterprises Ltd. Hong Kong Special Administrative Region Room 311 3rd Floor Wing On Plaza 62 Mody Road Tsim Sha Tsui East Kowloon
Lucktrade International Hong Kong Special Administrative Region Room 311 3rd Floor Wing On Plaza 62 Mody Road Tsim Sha Tsui East Kowloon
Litchfield Co. Ltd. Hong Kong Special Administrative Region Room 311 3rd Floor Wing On Plaza 62 Mody Road Tsim Sha Tsui East Kowloon
Sunford Trading Ltd. Hong Kong Special Administrative Region Unit 2208 22/F 118 Connaught Road West
Parrlab Technical Solutions Ltd. Hong Kong Special Administrative Region 1204 12F Shanghai Industrial Building 48–62 Hennesey Road Wan Chai
T.Z.H. International Co. Ltd. Hong Kong Special Administrative Region Room 23 2/F Kowloon Bay Ind Center No. 15 Wany Hoi Rd Kowloon Bay
Page 71 of 72 Design Engineering Center Pakistan House 184 Street 36 Sector F-10/1 Islamabad
Kantry Russia 13/2 Begovaya Street Moscow
Etalon Company Russia 20B Berezhkovskaya Naberezhnaya Moscow
Pskovenergo Service Russia 47-A Sovetskaya Street Pskov Russia Federation 180000
Sheeba Import Export Yemen Hadda Street Sanaa
Aerospace Consumerist Consortium FZCO United Arab Emirates Sheikh Zayed Road P.O. Box 17951 Jebel Ali Free Zone Dubai and Dubai International Airport Dubai 3365
Medline International LLC United Arab Emirates P.O. Box 86343 Dubai
Al Aarif Factory Equipment Trading LLC United Arab Emirates Sheikh Fahad Saad Alsbah Bldg. Al Maktoum Street P.O. Box 28162 Dubai UAE (also located in Al Quoz district of Dubai)
Al-Thamin General Trading LLC United Arab Emirates P.O. Box 41364 Dubai UAE
Amiran Trading Company United Arab Emirates Arbift Tower 1 st Floor Flat No. 1803 Deira UAE also P.O. Box 6 1463 Jebel Ali Dubai UAE
Bazar Trading Co. United Arab Emirates Baniyas Tower Suite 212 Dubai UAE
Davood Khosrojerdi dba Al Musafer Tourism and Cargo United Arab Emirates Concord Tower Al Maktoum Street PO Box 77900 Dubai UAE
Part Tech Co. United Arab Emirates Baniyas Tower Suite 212 Dubai UAE
Parto Abgardan United Arab Emirates Showroom #5 Sheikh Rashid bin Khalifa al Maktoum building Dubai UAE
Reza Nezam Trading United Arab Emirates Al Dana Center Al Maktoum Street P.O. Box 41382 Dubai UAE
Sarelica (Sar Elica) FZC United Arab Emirates Bldg. #3 Office No. 3 G-08 P.O. Box 41 71 0 Hamariya Free Zone Sharjah UAE
Semicom Technology International LLC United Arab Emirates Office No. 18 6th Floor Horizons Business Centre Al-Doha Centre Al-Maktoum St. P.O. Box 41096 Dubai UAE
Vitaswiss Limited United Arab Emirates PO Box 61069 Office #R/A 8 CB03 UAE
Centre Bright Company Hong Kong Special Administrative Region Unit 7A Nathan Commercial Building 430-436 Nathan Road Kowloon City Hong Kong
IC Trading Ltd. Russia Yauzskaya Str. 8 Bldg 2 Moscow Russia
Al Minzal Medical Equipment & Instruments United Arab Emirates P.O. Box 31107 Sharjah UAE
JSC Chop Vityaz-S Russia 146 Unikh Pionerov Ave Samara Russia
Sistem Dizayners Co. Baku Azerbaijan APA: 2 NO.: 60 Merdanov Gardashlari St. Baku Azerbaijan
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