OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 63

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 497 -

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

COMMITTEE FOR SPACE TECHNOLOGY

(a.k.a. DEPARTMENT OF SPACE
TECHNOLOGY OF NORTH KOREA; a.k.a.
DPRK COMMITTEE FOR SPACE
TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN
COMMITTEE FOR SPACE TECHNOLOGY),
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD].

COMMITTEE FOR THE RESCUE OF UKRAINE

(a.k.a. SALVATION COMMITTEE OF
UKRAINE; a.k.a. SAVIOR OF UKRAINE
COMMITTEE; a.k.a. UKRAINE SALVATION
COMMITTEE), Russia; Website
http://comitet.su/about/; Email Address
comitet@comitet.su; alt. Email Address
komitet_2015@yahoo.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13660] (Linked To:
AZAROV, Mykola Yanovych).

COMMITTEE FOR THE SAFETY OF THE

ROADS (a.k.a. AMERICAN FRIENDS OF THE
UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS
OF THE JEWISH IDEA YESHIVA; a.k.a.
JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.

REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

COMMITTEE IN CHARGE OF DETERMINING

UNAUTHORIZED WEBSITES (a.k.a.
COMMISSION TO DETERMINE INSTANCES
OF CRIMINAL CONTENT; a.k.a. COMMITTEE
FOR DETERMINING EXAMPLES OF
CRIMINAL WEB CONTENT; a.k.a.
COMMITTEE TO DETERMINE INSTANCES
OF CRIMINAL CONTENT; a.k.a. WORKING
GROUP FOR DETERMINING OFFENSIVE
CONTENT; a.k.a. WORKING GROUP TO
DETERMINE INSTANCES OF CRIMINAL
CONTENT; a.k.a. WORKING GROUP TO
DETERMINE INSTANCES ON ONLINE
CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
Iran; Website http://internet.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

COMMITTEE TO DETERMINE INSTANCES OF

CRIMINAL CONTENT (a.k.a. COMMISSION
TO DETERMINE INSTANCES OF CRIMINAL
CONTENT; a.k.a. COMMITTEE FOR
DETERMINING EXAMPLES OF CRIMINAL
WEB CONTENT; a.k.a. COMMITTEE IN
CHARGE OF DETERMINING
UNAUTHORIZED WEBSITES; a.k.a.
WORKING GROUP FOR DETERMINING
OFFENSIVE CONTENT; a.k.a. WORKING
GROUP TO DETERMINE INSTANCES OF
CRIMINAL CONTENT; a.k.a. WORKING
GROUP TO DETERMINE INSTANCES ON
ONLINE CRIMINAL CONTENT), Sure-Esrafil
St, Tehran, Iran; Website http://internet.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-TRA].

COMMUNIST PARTY OF PERU (a.k.a.

COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
GUERRILLERO POPULAR; a.k.a. EJERCITO
POPULAR DE LIBERACION; a.k.a. PARTIDO

COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PARTIDO
COMUNISTA DEL PERU EN EL SENDERO
LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PEOPLE'S AID OF
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
[SDNTK] [FTO] [SDGT].

COMMUNIST PARTY OF PERU ON THE

SHINING PATH OF JOSE CARLOS
MARIATEGUI (a.k.a. COMMUNIST PARTY OF
PERU; a.k.a. EGP; a.k.a. EJERCITO
GUERRILLERO POPULAR; a.k.a. EJERCITO
POPULAR DE LIBERACION; a.k.a. PARTIDO
COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PARTIDO
COMUNISTA DEL PERU EN EL SENDERO
LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PEOPLE'S AID OF
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
[SDNTK] [FTO] [SDGT].

COMMUNIST PARTY OF THE PHILIPPINES

(a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW
PEOPLE'S ARMY / COMMUNIST PARTY OF
THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP";
a.k.a. "NPP/CPP") [FTO] [SDGT].

COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29

Mazoe St., Box CY2234, Causeway, Harare,
Zimbabwe; Block D, Emerald Hill Office P,
Emerald Park, Harare, Zimbabwe [ZIMBABWE].

COMPAGNIE AERIENNE DES GRANDS LACS

(a.k.a. CAGL), Av. President Mobutu, Goma,
Congo, Democratic Republic of the; Gisenyi,
Rwanda [DRCONGO].

COMPANIA AGROINVERSORA HENAGRO

LTDA., Carrera 1 No. 13-08, Cartago,
Colombia; Hacienda Coque, Cartago,
Colombia; Km. 5 Via Aeropuerto, Cartago,
Colombia; NIT # 800084326-8 (Colombia)
[SDNT].

COMPANIA DE FOMENTO MERCANTIL S.A.,

Avenida 7 Norte No. 23N-81, Cali, Colombia;
NIT # 800124589-0 (Colombia) [SDNT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 498 -

COMPANIA DE IMPORTACION Y

EXPORTACION IBERIA (a.k.a. CIMEX), Spain
[CUBA].

COMPANIA GANADERA 5 MANANTIALES

(a.k.a. COMPANIA GANADERA 5
MANANTIALES S. DE P.R. DE R.L.; a.k.a.
COMPANIA GANADERA 5 MANANTIALES,
SOCIEDAD DE PRODUCCION RURAL DE
RESPONSABILIDAD LIMITADA; a.k.a.
GANADERAS 5 MANANTIALES S. DE P.R. DE
R.L.), Allende, Coahuila, Mexico; Camino al
Molino, Allende Centro, Allende, Coahuila
26530, Mexico; Ciudad Lopez Mateos, Mexico;
Acuna y Juarez, Colonia La Nogalera,
Zaragoza, Coahuila 26450, Mexico; R.F.C.
GCM100208902 (Mexico) [SDNTK].

COMPANIA GANADERA 5 MANANTIALES S.

DE P.R. DE R.L. (a.k.a. COMPANIA
GANADERA 5 MANANTIALES; a.k.a.
COMPANIA GANADERA 5 MANANTIALES,
SOCIEDAD DE PRODUCCION RURAL DE
RESPONSABILIDAD LIMITADA; a.k.a.
GANADERAS 5 MANANTIALES S. DE P.R. DE
R.L.), Allende, Coahuila, Mexico; Camino al
Molino, Allende Centro, Allende, Coahuila
26530, Mexico; Ciudad Lopez Mateos, Mexico;
Acuna y Juarez, Colonia La Nogalera,
Zaragoza, Coahuila 26450, Mexico; R.F.C.
GCM100208902 (Mexico) [SDNTK].

COMPANIA GANADERA 5 MANANTIALES,

SOCIEDAD DE PRODUCCION RURAL DE
RESPONSABILIDAD LIMITADA (a.k.a.
COMPANIA GANADERA 5 MANANTIALES;
a.k.a. COMPANIA GANADERA 5
MANANTIALES S. DE P.R. DE R.L.; a.k.a.
GANADERAS 5 MANANTIALES S. DE P.R. DE
R.L.), Allende, Coahuila, Mexico; Camino al
Molino, Allende Centro, Allende, Coahuila
26530, Mexico; Ciudad Lopez Mateos, Mexico;
Acuna y Juarez, Colonia La Nogalera,
Zaragoza, Coahuila 26450, Mexico; R.F.C.
GCM100208902 (Mexico) [SDNTK].

COMPANIA GENERAL DE MINERIA DE

VENEZUELA (a.k.a. CORPORACION
VENEZOLANA DE GUAYANA MINERVEN
C.A.; a.k.a. CVG COMPANIA GENERAL DE
MINERIA DE VENEZUELA CA; a.k.a. CVG
MINERVEN; a.k.a. MINERVEN), Via principal
Carapal, El Callao, Bolivar, Venezuela; Zona
Industrial Caratal, El Callao, Bolivar, Venezuela;
National ID No. J006985970 (Venezuela)
[VENEZUELA-EO13850].

COMPANIA GUATEMALTECA DE NIQUEL

(a.k.a. COMPANIA GUATEMALTECA DE
NIQUEL, SOCIEDAD ANONIMA; a.k.a.

GUATEMALAN NICKEL COMPANY; a.k.a.
"CGN"), 9-55 Avenida Reforma Z.10,
Guatemala City, Guatemala; Organization
Established Date 22 Jun 1960; NIT # 335886
(Guatemala) [GLOMAG].

COMPANIA GUATEMALTECA DE NIQUEL,

SOCIEDAD ANONIMA (a.k.a. COMPANIA
GUATEMALTECA DE NIQUEL; a.k.a.
GUATEMALAN NICKEL COMPANY; a.k.a.
"CGN"), 9-55 Avenida Reforma Z.10,
Guatemala City, Guatemala; Organization
Established Date 22 Jun 1960; NIT # 335886
(Guatemala) [GLOMAG].

COMPANIA MINERA DEL RIO CIANURY S.A.

DE C.V., Calle Rio Piaxtla No. exterior 45, Col.
Guadalupe, Culiacan, Sinaloa 80220, Mexico;
R.F.C. MRC900823R6A (Mexico) [SDNTK].

COMPANIA PROCESADORA DE NIQUEL

(a.k.a. COMPANIA PROCESADORA DE
NIQUEL DE IZABAL, S.A.; a.k.a. COMPANIA
PROCESADORA DE NIQUEL DE IZABAL,
SOCIEDAD ANONIMA; a.k.a. "PRONICO"), 9-
55 Avenida Reforma Z.10, Guatemala City,
Guatemala; Organization Established Date 03
Sep 2013; NIT # 83557008 (Guatemala)
[GLOMAG].

COMPANIA PROCESADORA DE NIQUEL DE

IZABAL, S.A. (a.k.a. COMPANIA
PROCESADORA DE NIQUEL; a.k.a.
COMPANIA PROCESADORA DE NIQUEL DE
IZABAL, SOCIEDAD ANONIMA; a.k.a.
"PRONICO"), 9-55 Avenida Reforma Z.10,
Guatemala City, Guatemala; Organization
Established Date 03 Sep 2013; NIT # 83557008
(Guatemala) [GLOMAG].

COMPANIA PROCESADORA DE NIQUEL DE

IZABAL, SOCIEDAD ANONIMA (a.k.a.
COMPANIA PROCESADORA DE NIQUEL;
a.k.a. COMPANIA PROCESADORA DE
NIQUEL DE IZABAL, S.A.; a.k.a. "PRONICO"),
9-55 Avenida Reforma Z.10, Guatemala City,
Guatemala; Organization Established Date 03
Sep 2013; NIT # 83557008 (Guatemala)
[GLOMAG].

COMPANIA REAL DE PANAMA S.A., Panama

City, Panama; RUC # 347674-1-417135
(Panama) [SDNTK].

COMPANIE BENIFICENT DE SOLIDARITE

AVEC PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a.
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
AL-AQSA; a.k.a. BENEVOLENCE
COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT
COMMITTEE FOR SUPPORT OF PALESTINE;

a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
FOR PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. CHARITABLE COMMITTEE
FOR SUPPORTING PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT
OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COUNCIL OF CHARITY
AND SOLIDARITY; a.k.a. DE BIENFAISANCE
ET DE COMMITE LE SOLIDARITE AVEC LA
PALESTINE; a.k.a. RELIEF COMMITTEE FOR
SOLIDARITY WITH PALESTINE), 68 Rue Jules
Guesde, Lille 59000, France; 10 Rue Notre
Dame, Lyon 69006, France; 37 Rue de la
Chapelle, Paris 75018, France [SDGT].

COMPANY GAZ-ALLIANCE LLC (a.k.a.

KOMPANIYA GAZ-ALYANS, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOMPANIYA GAZ-
ALYANS), 15 Ul., Svobody, Nizhni Novgorod,
Nizhegorodskaya Obl. 603003, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1142311010885 (Russia) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC;
Linked To: LUHANSK PEOPLE'S REPUBLIC;
Linked To: ZAO VNESHTORGSERVIS).

COMPLEJO TURISTICO OASIS, S.A. DE C.V.

(a.k.a. OASIS BEACH RESORT &
CONVENTION CENTER; a.k.a. OASIS BEACH
RESORT AND CONVENTION CENTER), Km
25 Carr. Tijuana-Ensenada, Colonia Leyes de
Reforma, Playas Rosarito, Rosarito, Baja
California CP 22710, Mexico [SDNTK].

COMPRA VENTA GERPEZ, Calle 22, #24-28,

Tulua, Valle, Colombia; Matricula Mercantil No
10375-1 (Colombia) [SDNTK].

COMPRADORES Y EXPORTADORES DE

CAFE CAPTZIN, SOCIEDAD ANONIMA (a.k.a.
"COMEXCAFE"), Canton La Candelaria Z.0, La
Democracia, Huehuetenango, Guatemala; NIT
# 68897952 (Guatemala) [ILLICIT-DRUGS-
EO14059].

COMUNICACIONES ABIERTAS CAMARY

LTDA., Calle 13 No. 80-60 Loc. 224, Cali,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 499 -

Colombia; NIT # 805028107-1 (Colombia)
[SDNT].

CONCEPTO SCREEN SAL OFF-SHORE (a.k.a.

CONCEPTOSCREEN), Mirna Chalouhi
Commercial Center, Boulevard Sin El-Fil,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 10 Jan 2008; License
1802294 (Lebanon) [SDGT] (Linked To:
HIZBALLAH).

CONCEPTOSCREEN (a.k.a. CONCEPTO

SCREEN SAL OFF-SHORE), Mirna Chalouhi
Commercial Center, Boulevard Sin El-Fil,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 10 Jan 2008; License
1802294 (Lebanon) [SDGT] (Linked To:
HIZBALLAH).

CONCERN AVRORA SCIENTIFIC AND

PRODUCTION ASSOCIATION JSC (a.k.a.
AVRORA JSC; a.k.a. JOINT STOCK
COMPANY CONCERN AVRORA SCIENTIFIC
AND PRODUCTION ASSOCIATION; a.k.a.
JOINT STOCK COMPANY CONCERN
RESEARCH AND PRODUCTION
ASSOCIATION AVRORA), 15 Karbysheva Str.,
Saint Petersburg 194021, Russia; 10
Nikolskaya Str., Shopping and Office Center
Nikolskaya Plaza, Office No. 406, Moscow,
Russia; Organization Established Date 27 Feb
2009; Tax ID No. 7802463197 (Russia);
Registration Number 1097847058143 (Russia)
[RUSSIA-EO14024].

CONCERN BELNEFTEKHIM (a.k.a.

BELARUSIAN STATE CONCERN FOR OIL
AND CHEMISTRY; a.k.a. BELARUSIAN
STATE PETROLEUM AND CHEMICALS
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.
BELNEFTEKHIM CONCERN), 73
Dzerzhinskogo Avenue, Minsk 220116, Belarus;
ul Trevskaya, 20/1, Room 536, Moscow
103789, Russia; ul Pavlovskaya, 29, Kiev
01135, Ukraine; Oederweg 43, Frankfurt-am-
Main D-60318, Germany; Tower B 19-B
Oriental Kenzo, 48 Dongzhimenwai Street,
Dongcheng District, Beijing 100027, China; GP

1 Apes Street, Riga LV-1039, Latvia
[BELARUS].

CONCERN CSRI ELEKTROPRIBOR JSC (a.k.a.

JOINT STOCK COMPANY CENTRAL
RESEARCH INSTITUTE CONCERN
ELEKTROPRIBOR; a.k.a. JOINT STOCK
COMPANY CONCERN CENTRAL INSTITUTE
FOR SCIENTIFIC RESEARCH
ELEKTROPRIBOR), 30 Malaya Posadskaya
Str., Saint Petersburg 197046, Russia;
Organization Established Date 26 Feb 2009;
Tax ID No. 7813438763 (Russia); Registration
Number 1097847057330 (Russia) [RUSSIA-
EO14024].

CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY

MASHINOSTROITEL'NYI ZAVOD OAO; a.k.a.
JOINT STOCK COMPANY CONCERN
KALASHNIKOV; a.k.a. JSC KALASHNIKOV
CONCERN; a.k.a. KALASHNIKOV CONCERN;
a.k.a. OJSC KALASHNIKOV CONCERN), 18
Krzhizhanovsky St, Bldg 4, Moscow 11728,
Russia; 2/93 Deryabin Passage, Room 78,
Izhevsk 426006, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 1832090230 (Russia); Registration
Number 1111832003018 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

CONCERN KEMZ OJSC (a.k.a. KIZLYAR

ELECTRO-MECHANICAL PLANT; a.k.a.
KIZLYAR ELECTROMECHANICAL PLANT
JSC; a.k.a. OJSC KONTSERN KIZLYARSKY
ELEKTROMEKHANICHESKY FACTORY),
Kutuzov st. 1, Kizlyar, Dagestan Rep., Russia;
Tax ID No. 547003781 (Russia); Registration
Number 1020502308507 (Russia) [RUSSIA-
EO14024].

CONCERN MORINFORMSYSTEM AGAT JOINT

STOCK COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

МОРИНФОРМСИСТЕМА-АГАТ)

(a.k.a. JSC

KONTSERN MORINFORMSISTEMA AGAT),
Entuziastov Shosse, 29, Moscow 105275,
Russia; Tax ID No. 7720544208 (Russia);
Registration Number 1067746239230 (Russia)
[RUSSIA-EO14024].

CONCERN RADIO-ELECTRONIC

TECHNOLOGIES (a.k.a. JOINT STOCK
COMPANY CONCERN RADIO-ELECTRONIC
TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1
ul. Goncharnaya, Moscow 109240, Russia;
Website http://www.kret.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or

589.209; Registration ID 1097746084666
[UKRAINE-EO13661].

CONCORD CATERING, Nab. Lieutenant

Schmidt D. 7, von Keyserling Mansion, St.
Petersburg 119034, Russia; Ulitsa Volkhonka
Dom 9, Moscow 119019, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661] [CYBER2]
(Linked To: INTERNET RESEARCH AGENCY
LLC).

CONDE, Alpha, Turkey; DOB 04 Mar 1938; POB

Boke, Guinea; nationality Guinea; Gender Male;
Passport D00003001 (Guinea) expires 13 Sep
2023 (individual) [GLOMAG].

CONDURANGO (a.k.a. CONDURANGO

INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.
MBADA DIAMOND MINING; a.k.a. MBADA
DIAMONDS; a.k.a. MBADA DIAMONDS
(PRIVATE) LIMITED), New Office Park, Block
C, Sam Levy's Village, Borrowdale, Harare,
Zimbabwe; P.O. Box CY1342, Causeway,
Harare, Zimbabwe [ZIMBABWE].

CONDURANGO INVESTMENTS PVT LTD

(a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a.
MBADA DIAMOND MINING; a.k.a. MBADA
DIAMONDS; a.k.a. MBADA DIAMONDS
(PRIVATE) LIMITED), New Office Park, Block
C, Sam Levy's Village, Borrowdale, Harare,
Zimbabwe; P.O. Box CY1342, Causeway,
Harare, Zimbabwe [ZIMBABWE].

CONFECCIONES LINA MARIA LTDA., Factoria

La Rivera, La Union, Valle, Colombia; NIT #
800026667-7 (Colombia) [SDNT].

CONFIDERI ADVISORY GROUP (a.k.a.

CONFIDERI FAMILY OFFICE; a.k.a.
CONFIDERI PTE LTD; f.k.a. INDERSEN
GLOBAL PTE LTD; f.k.a. POLINA CAPITAL
PTE LTD), Bolshaya Serpukhovskaya Str., 25
Bld. 1, Moscow, Russia; Six Battery Road,
Level 30, Singapore, Singapore; Tong Eng
Building, 101 Cecil Street #16-04, Singapore
69533, Singapore; Cayman Islands;
Organization Established Date 2010; Legal
Entity Number 984500E975B997FA5E48;
Registration Number 201207051Z (Singapore)
[RUSSIA-EO14024].

CONFIDERI FAMILY OFFICE (a.k.a.

CONFIDERI ADVISORY GROUP; a.k.a.
CONFIDERI PTE LTD; f.k.a. INDERSEN
GLOBAL PTE LTD; f.k.a. POLINA CAPITAL
PTE LTD), Bolshaya Serpukhovskaya Str., 25
Bld. 1, Moscow, Russia; Six Battery Road,
Level 30, Singapore, Singapore; Tong Eng
Building, 101 Cecil Street #16-04, Singapore

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 500 -

69533, Singapore; Cayman Islands;
Organization Established Date 2010; Legal
Entity Number 984500E975B997FA5E48;
Registration Number 201207051Z (Singapore)
[RUSSIA-EO14024].

CONFIDERI PTE LTD (a.k.a. CONFIDERI

ADVISORY GROUP; a.k.a. CONFIDERI
FAMILY OFFICE; f.k.a. INDERSEN GLOBAL
PTE LTD; f.k.a. POLINA CAPITAL PTE LTD),
Bolshaya Serpukhovskaya Str., 25 Bld. 1,
Moscow, Russia; Six Battery Road, Level 30,
Singapore, Singapore; Tong Eng Building, 101
Cecil Street #16-04, Singapore 69533,
Singapore; Cayman Islands; Organization
Established Date 2010; Legal Entity Number
984500E975B997FA5E48; Registration Number
201207051Z (Singapore) [RUSSIA-EO14024].

CONG TY CO PHAN THUONG MAI VAN TAI

BIEN TRUONG PHAT LOC (a.k.a. TPL
SHIPPING; a.k.a. TPL SHIPPING JSC; a.k.a.
TRUONG PHAT LOC SHIPPING TRADING
JOINT STOCK COMPANY; a.k.a. TRUONG
PHAT LOC SHIPPING TRDG), 422, Dao Tri,
District 7, Ho Chi Minh City, Vietnam; 422, Dao
Tri, Phu Thuan Ward, Ho Chi Minh City,
Vietnam; Website https://www.tplshipping.com/;
Identification Number IMO 5479491; Company
Number 0309613530 (Vietnam); Business
Registration Number 4103015716 (Vietnam)
[IRAN-EO13846].

CONG TY TNHH THINH CUONG (Latin: CÔNG

TY TNHH

THỊNH

CƯỜNG)

(a.k.a. THINH

CUONG CO LTD; a.k.a. THINH CUONG
COMPANY LIMITED), 41/8 B Cu Chinh Lan,
Hai Phong, Vietnam (Latin: 41/8B Cù Chính
Lan,

Hải

Phòng, Vietnam); Secondary sanctions

risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Identification Number IMO 1867946; Enterprise
Number 0200289195 (Vietnam) [DPRK4].

CONGO ACONDE SARL, 1041 avenue Ulindi,

Quartier Golf, Lubumbashi, Katanga, Congo,
Democratic Republic of the; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Established Date 26 Feb 2018;
Commercial Registry Number
CD/LSH/RCCM/18-B-00029 (Congo,

Democratic Republic of the) [DPRK4] (Linked
To: PAK, Hwa Song).

CONGO FUTUR (a.k.a. CONGO FUTUR

IMPORT; a.k.a. CONGO FUTURE; a.k.a.
GROUPE CONGO FUTUR), Future Tower,
3462 Boulevard du 30 Juin, Gombe, Kinshasa,
Congo, Democratic Republic of the; Avenue du
Flambeau 389, Kinshasa, Congo, Democratic
Republic of the; Website www.congofutur.com
[SDGT].

CONGO FUTUR IMPORT (a.k.a. CONGO

FUTUR; a.k.a. CONGO FUTURE; a.k.a.
GROUPE CONGO FUTUR), Future Tower,
3462 Boulevard du 30 Juin, Gombe, Kinshasa,
Congo, Democratic Republic of the; Avenue du
Flambeau 389, Kinshasa, Congo, Democratic
Republic of the; Website www.congofutur.com
[SDGT].

CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a.

CONGO FUTUR IMPORT; a.k.a. GROUPE
CONGO FUTUR), Future Tower, 3462
Boulevard du 30 Juin, Gombe, Kinshasa,
Congo, Democratic Republic of the; Avenue du
Flambeau 389, Kinshasa, Congo, Democratic
Republic of the; Website www.congofutur.com
[SDGT].

CONGOCOM TRADING HOUSE, Butembo,

Congo, Democratic Republic of the
[DRCONGO].

CONGOLESE REVOLUTIONARY ARMY (a.k.a.

ARMEE REVOLUTIONAIRE CONGOLAISE;
a.k.a. M23; a.k.a. MARCH 23 MOVEMENT;
a.k.a. MOUVEMENT DU 23 MARS), North-
Kivu, Congo, Democratic Republic of the;
Website www.m23mars.org [DRCONGO].

CONNECT TELECOM GENERAL TRADING

LLC, P.O. Box 63826, Dubai, United Arab
Emirates; Al Owais Tower, 15th Floor, Office
No. 1506, Creek Area, Near Twin Towers,
Dubai, United Arab Emirates; Gargash Center,
Shop No. 2, Dubai, United Arab Emirates;
Gargash Center, Shop No. 114, Dubai, United
Arab Emirates; Dubai Chamber of Commerce
Membership No. 123076 (United Arab
Emirates) [SDNTK].

CONPUERTO S.A. (a.k.a. CONSTRUCCIONES

PROGRESO DEL PUERTO S.A.), Calle 12A
No. 26-22, Puerto Tejada, Colombia; NIT #
817000779-2 (Colombia) [SDNT].

CONQUEST OF THE LEVANT FRONT (a.k.a.

AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.
AL-NUSRAH FRONT IN LEBANON; a.k.a.
ASSEMBLY FOR LIBERATION OF THE
LEVANT; a.k.a. ASSEMBLY FOR THE

LIBERATION OF SYRIA; a.k.a. FATAH AL-
SHAM FRONT; a.k.a. FATEH AL-SHAM
FRONT; a.k.a. FRONT FOR THE CONQUEST
OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a.
FRONT FOR THE LIBERATION OF THE
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. THE FRONT FOR THE LIBERATION OF
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

CONSORCIO INMOBILIARIO DEL VALLE DE

CULIACAN, S.A. DE C.V., Blvd. Emiliano
Zapata No. 20, Col. Centro, Culiacan, Sinaloa,
Mexico; Ave. Alvaro Obregon No. 1800, 74M,
Colinas de San Miguel, Culiacan, Sinaloa,
Mexico; Ave. Alvaro Obregon No. 1800, 75M,
Colinas de San Miguel, Culiacan, Sinaloa,
Mexico; Ave. Alvaro Obregon No. 1800, 76M,
Colinas de San Miguel, Culiacan, Sinaloa,
Mexico; Ave. Alvaro Obregon No. 1800, 77M,
Colinas de San Miguel, Culiacan, Sinaloa,
Mexico; Calle Rodolfo G. Robles No. 158,
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo
No. 590, #3, Culiacan, Sinaloa, Mexico; Calle
Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa,
Mexico; Valle Aldama No. 257, Col. Centro,
Culiacan, Sinaloa, Mexico; R.F.C.
CIV0106199MA (Mexico) [SDNTK].

CONSORCIO LUNALO, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez
Mateos 525-C, Int. 9, Col. Ladron de Guevara,
Guadalajara, Jalisco 44600, Mexico; R.F.C.
CLU140217RX4 (Mexico); Folio Mercantil No.
79775 (Jalisco) (Mexico) [SDNTK].

CONSORCIO NUJOMA, S.C. (a.k.a.

CONSORCIO NUJOMA, SOCIEDAD CIVIL),
Torreon, Coahuila, Mexico; Guadalajara,
Jalisco, Mexico; Juan Salvador Agraz 1179-13,
Col. Moderna, Guadalajara, Jalisco 44190,
Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio
Mercantil No. 28153 (Jalisco) (Mexico)
[SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 501 -

CONSORCIO NUJOMA, SOCIEDAD CIVIL

(a.k.a. CONSORCIO NUJOMA, S.C.), Torreon,
Coahuila, Mexico; Guadalajara, Jalisco, Mexico;
Juan Salvador Agraz 1179-13, Col. Moderna,
Guadalajara, Jalisco 44190, Mexico; R.F.C.
CNU130416UJ3 (Mexico); Folio Mercantil No.
28153 (Jalisco) (Mexico) [SDNTK].

CONSORCIO RIRFUS, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Vidrio 2335-138,
Col. Americana, Guadalajara, Jalisco 44160,
Mexico; R.F.C. CRI130109KL8 (Mexico); Folio
Mercantil No. 72346 (Jalisco) (Mexico)
[SDNTK].

CONSORCIO VENEZOLANO DE INDUSTRIAS

AERONAUTICAS Y SERVICIOS AEREOS,
S.A. (a.k.a. CONVIASA), Avenida Intercomunal,
Edificio Sede, Sector 6.3, Maiquetia, Distrito
Federal, Venezuela; Avenida Lecuna Torre
Oeste Piso 49, Libertador, Caracas, Venezuela;
Phone Number 53 212 5078868; RIF # G-
20007774-3 (Venezuela) [VENEZUELA-
EO13884].

CONSORCIO VINICOLA DE OCCIDENTE, S.A.

DE C.V., Zapopan, Jalisco, Mexico; Folio
Mercantil No. 10740 (Jalisco) (Mexico)
[SDNTK].

CONSPIRACY OF CELLS OF FIRE (a.k.a.

CONSPIRACY OF FIRE NUCLEI; a.k.a.
CONSPIRACY OF THE NUCLEI OF FIRE;
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI
CONSPIRACY), Greece [SDGT].

CONSPIRACY OF FIRE NUCLEI (a.k.a.

CONSPIRACY OF CELLS OF FIRE; a.k.a.
CONSPIRACY OF THE NUCLEI OF FIRE;
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI
CONSPIRACY), Greece [SDGT].

CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a.

CONSPIRACY OF CELLS OF FIRE; a.k.a.
CONSPIRACY OF FIRE NUCLEI; a.k.a.
SYNOMOSIA PYRINON TIS FOTIAS; a.k.a.
THESSALONIKI-ATHENS FIRE NUCLEI
CONSPIRACY), Greece [SDGT].

CONSTELLATION ADVISORS LTD (Arabic:

ﺪﺘﻤﻴﻟ

ﺯﺭﺰﻴﻓﺩﺍ

ﻦﻴﺷﻼﻴﺘﺴﻧﻮﻛ

), Unit S310, Level 3,

Emirates Financial Towers, Dubai International
Financial Centre, Dubai 506980, United Arab
Emirates; Organization Established Date 17
Feb 2015; Organization Type: Activities of
holding companies; Registration Number
114390063 (United Arab Emirates) [RUSSIA-
EO14024] (Linked To: GADZHIEV, Nariman
Gadzhievich).

CONSTELLO INC., Saint Kitts and Nevis

[VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

CONSTELLO NO. 1 CORPORATION, 4100

Salzedo Street, Unit 804, Coral Gables, FL
33146, United States; DE, United States
[VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

CONSTRUCCIONES E INVERSIONES LTDA.,

Calle 15 No. 10-52, La Union, Valle, Colombia;
NIT # 800154939-3 (Colombia) [SDNT].

CONSTRUCCIONES PROGRESO DEL

PUERTO S.A. (a.k.a. CONPUERTO S.A.),
Calle 12A No. 26-22, Puerto Tejada, Colombia;
NIT # 817000779-2 (Colombia) [SDNT].

CONSTRUCTION FOR THE SAKE OF THE

HOLY STRUGGLE (a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

CONSTRUCTION HOLDING COMPANY OLD

CITY - KARST (a.k.a. KARST, OOO; a.k.a.
OBSHCESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KARST; a.k.a.
"KARST LTD."; a.k.a. "LLC KARST"), D. 4
Litera A Pomeshchenie 69 ul. Kapitanskaya, St.
Petersburg 199397, Russia; 4 Kapitanskaya
Street, Unit A, Office 69-N, St. Petersburg
199397, Russia; Website
http://www.oldcitykarst.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037800012711; Tax ID No.
7801106690; Government Gazette Number
48937526 [UKRAINE-EO13685].

CONSTRUCTION JIHAD (a.k.a.

CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR

RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

CONSTRUCTORA AMERICA S.A., Carrera 63

No. 17-07, Bogota, Colombia; NIT #
830125002-3 (Colombia) [SDNT].

CONSTRUCTORA E INMOBILIARIA URVALLE

CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali,
Colombia; NIT # 800094652-7 (Colombia)
[SDNT].

CONSTRUCTORA GUADALEST S.A., Correg.

San Cristobal Vereda El Llano, Medellin,
Colombia; NIT # 800147514-8 (Colombia)
[SDNT].

CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA

JESUS MARIA; a.k.a. TRANSPORTES LC), La
Reforma, Zacapa, Guatemala; NIT # 557109K
(Guatemala) [SDNTK].

CONSTRUCTORA H.L.T., La Reforma, Zacapa,

Guatemala; Folio Mercantil No. 227138
(Guatemala) [SDNTK].

CONSTRUCTORA HADOM SA, Av Ortega y

Gasset Nro 32, Ensanche Naco, Santo
Domingo, D.N., Dominican Republic; Tax ID No.
130773289 (Dominican Republic) [GLOMAG].

CONSTRUCTORA HENA LTDA. (a.k.a.

INVERSIONES Y COMERCIALIZADORA
INCOM LTDA.), Calle 12 No. 4-63, Cali,
Colombia; NIT # 890329658-9 (Colombia)
[SDNT].

CONSTRUCTORA JATZIRY DE GUASAVE S.A.

DE C.V., Guasave, Sinaloa, Mexico;
Registration ID 13554 [SDNTK] (Linked To:
MEZA FLORES, Fausto Isidro).

CONSTRUCTORA JOEL, S.A. DE C.V., Calle

14, Poste 111, Trinidad Fuentes Ruperto,
Genaro Estrada, Municipio de Sinaloa, Sinaloa,
Mexico; Genaro Estrada, Sinaloa, Sinaloa,
Mexico; Business Registration Document #
CUD: A201309051409325760 (Mexico); Folio
Mercantil No. 168964 (Mexico) [SDNTK].

CONSTRUCTORA PIEDRA DEL CASTILLO

S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336,
Envigado, Antioquia, Colombia; NIT #
900848164-4 (Colombia) [SDNTK].

CONSTRUCTORA ROFI S A, George

Washington, No. 402, Apto. Malecon Center,
Ciudad Universitaria, Dominican Republic; Tax
ID No. 130098085 (Dominican Republic)
[GLOMAG].

CONSTRUCTORA UNIVERSAL LTDA., Carrera

50 No. 9B-20 of. 07, Cali, Colombia; Calle 52

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 502 -

No. 28E-30, Cali, Colombia; NIT # 800112051-9
(Colombia) [SDNT].

CONSTRUCTORA VANIA, S.A. DE C.V., Calle

14, Poste 111, Trinidad Fuentes Ruperto,
Genaro Estrada, Municipio de Sinaloa, Sinaloa,
Mexico; Genaro Estrada, Sinaloa, Sinaloa,
Mexico; Business Registration Document #
CUD: A201309051410465765 (Mexico); Folio
Mercantil No. 168954 (Mexico) [SDNTK].

CONSTRUCTORA W.L. (a.k.a. SERVICENTRO

LA GRAN VIA), La Reforma, Zacapa,
Guatemala; NIT # 4965647 (Guatemala)
[SDNTK].

CONSTRUCTORES B2, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Organization
Established Date 05 Dec 2014; Organization
Type: Other business support service activities
n.e.c.; Folio Mercantil No. 86548 (Mexico)
[ILLICIT-DRUGS-EO14059].

CONSULTADORIA BAIA LIMITADA (a.k.a. BAIA

CONSULTING LIMITED), 7th Floor, Lun Pong
Building, No. 763 Avenida da Praia Grande,
Macau; Avenidada Praia Grande, No. 763,
Edificio Lun Pong, 7 Andara, Macau;
Organization Established Date 26 Jan 2016;
Registration Number 60367 SO (Macau)
[GLOMAG] (Linked To: VIEIRA DIAS, Manuel
Helder).

CONSULTORIA EN CAMBIOS FALCON S.A. DE

C.V., Centro Comercial Interlomas Local U-16
P.A., Boulevard Interlomas 5, Colonia La
Herradura, Huixquilucan, Estado de Mexico
C.P. 52784, Mexico; Paseo de la Herradura No.
5 P.A. Loc. 16, Col. La Herradura, Huixquilucan,
Estado de Mexico C.P. 52784, Mexico; R.F.C.
CCF-020819-183 (Mexico) [SDNT].

CONSULTORIA INTEGRAL LA FUENTE,

SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico;
Folio Mercantil No. 26736 (Mexico) [SDNTK].

CONSULTORIA INTEGRAL Y ASESORIA

EMPRESARIAL S.A. (f.k.a. ASECOM S.A.;
a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N-
34 ofc. 404, Cali, Colombia; NIT # 890326149-8
(Colombia) [SDNT].

CONSULTORIAS FINANCIERAS S.A. (a.k.a.

COFINANZAS), Carrera 3 No. 12-40 ofc. 1001,
Cali, Colombia; NIT # 805017446-6 (Colombia)
[SDNT].

CONTE, Ousman (a.k.a. CONTE, Ousmane);

DOB 09 Sep 1963; nationality Guinea; citizen
Guinea; Diplomatic Passport 00085498
(Guinea) (individual) [SDNTK].

CONTE, Ousmane (a.k.a. CONTE, Ousman);

DOB 09 Sep 1963; nationality Guinea; citizen

Guinea; Diplomatic Passport 00085498
(Guinea) (individual) [SDNTK].

CONTINENTE MOVIL Y SERVICIOS S.R.L.,

Urb. Residencial Santa Rosa, MZ G Lt. 20,
Callao, Peru; RUC # 20383848483 (Peru)
[SDNTK].

CONTINUITY ARMY COUNCIL (a.k.a.

CONTINUITY IRA; a.k.a. CONTINUITY IRISH
REPUBLICAN ARMY; a.k.a. REPUBLICAN
SINN FEIN; a.k.a. "CIRA"), United Kingdom
[FTO] [SDGT].

CONTINUITY IRA (a.k.a. CONTINUITY ARMY

COUNCIL; a.k.a. CONTINUITY IRISH
REPUBLICAN ARMY; a.k.a. REPUBLICAN
SINN FEIN; a.k.a. "CIRA"), United Kingdom
[FTO] [SDGT].

CONTINUITY IRISH REPUBLICAN ARMY (a.k.a.

CONTINUITY ARMY COUNCIL; a.k.a.
CONTINUITY IRA; a.k.a. REPUBLICAN SINN
FEIN; a.k.a. "CIRA"), United Kingdom [FTO]
[SDGT].

CONTREAS, Miguel Angel (a.k.a. COLOSIO,

Vincente; a.k.a. LADINO AVILA, Jaime Arturo;
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
ROLA S.A. DE C.V., Colima, Colima, Mexico;
Calle Jesus Ponce 1083, Colonia Jardin Vista
Hermosa, Colima, Colima, Mexico; DOB 24 Jul
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
1964; nationality Mexico; citizen Mexico; R.F.C.
LAAJ640724 (Mexico); C.U.R.P.
LAAJ640724HCMDVM07 (Mexico) (individual)
[SDNTK].

CONTRERAS DE CABELLO, Marleny (a.k.a.

CONTRERAS DE CABELLO, Marleny Josefina;
a.k.a. CONTRERAS HERNANDEZ, Marleny
Josefina (Latin: CONTRERAS HERNÁNDEZ,
Marleny Josefina); a.k.a. CONTRERAS,
Marleny), Monagas, Venezuela; DOB 14 Jun
1963; citizen Venezuela; Gender Female;
Cedula No. 6437804 (Venezuela) (individual)
[VENEZUELA].

CONTRERAS DE CABELLO, Marleny Josefina

(a.k.a. CONTRERAS DE CABELLO, Marleny;
a.k.a. CONTRERAS HERNANDEZ, Marleny
Josefina (Latin: CONTRERAS HERNÁNDEZ,
Marleny Josefina); a.k.a. CONTRERAS,
Marleny), Monagas, Venezuela; DOB 14 Jun
1963; citizen Venezuela; Gender Female;
Cedula No. 6437804 (Venezuela) (individual)
[VENEZUELA].

CONTRERAS HERNANDEZ, Marleny Josefina

(Latin: CONTRERAS HERNÁNDEZ, Marleny
Josefina) (a.k.a. CONTRERAS DE CABELLO,
Marleny; a.k.a. CONTRERAS DE CABELLO,
Marleny Josefina; a.k.a. CONTRERAS,

Marleny), Monagas, Venezuela; DOB 14 Jun
1963; citizen Venezuela; Gender Female;
Cedula No. 6437804 (Venezuela) (individual)
[VENEZUELA].

CONTRERAS NOVOA, Hector, Avenida

Chapalita No. 1015, Zapopan, Jalisco, Mexico;
DOB 16 Sep 1968; Passport 03140180849
(Mexico); C.U.R.P. CONH680916HJCNVC05
(Mexico) (individual) [SDNTK].

CONTRERAS, Luis C. (a.k.a. AMEZCUA

CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO,
Eduardo; a.k.a. OCHOA, Salvador; a.k.a.
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
1974; POB Mexico (individual) [SDNTK].

CONTRERAS, Marleny (a.k.a. CONTRERAS DE

CABELLO, Marleny; a.k.a. CONTRERAS DE
CABELLO, Marleny Josefina; a.k.a.
CONTRERAS HERNANDEZ, Marleny Josefina
(Latin: CONTRERAS HERNÁNDEZ, Marleny
Josefina)), Monagas, Venezuela; DOB 14 Jun
1963; citizen Venezuela; Gender Female;
Cedula No. 6437804 (Venezuela) (individual)
[VENEZUELA].

CONTRERAS, William (a.k.a. CONTRERAS,

Willian Antonio), Capital District, Venezuela;
DOB 17 Aug 1968; citizen Venezuela; Gender
Male; Cedula No. 9953939 (Venezuela);
Passport 041067710 (Venezuela) expires 12
Jan 2016; Vice Minister of Internal Commerce,
within the Ministry of Popular Power of
Economy and Finance; National Superintendent
for the Defense of Socioeconomic Rights
(SUNDDE) (individual) [VENEZUELA].

CONTRERAS, Willian Antonio (a.k.a.

CONTRERAS, William), Capital District,
Venezuela; DOB 17 Aug 1968; citizen
Venezuela; Gender Male; Cedula No. 9953939
(Venezuela); Passport 041067710 (Venezuela)
expires 12 Jan 2016; Vice Minister of Internal
Commerce, within the Ministry of Popular Power
of Economy and Finance; National
Superintendent for the Defense of
Socioeconomic Rights (SUNDDE) (individual)
[VENEZUELA].

CONVIASA (a.k.a. CONSORCIO VENEZOLANO

DE INDUSTRIAS AERONAUTICAS Y
SERVICIOS AEREOS, S.A.), Avenida
Intercomunal, Edificio Sede, Sector 6.3,
Maiquetia, Distrito Federal, Venezuela; Avenida
Lecuna Torre Oeste Piso 49, Libertador,
Caracas, Venezuela; Phone Number 53 212
5078868; RIF # G-20007774-3 (Venezuela)
[VENEZUELA-EO13884].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 503 -

COOPERATIVA DE AHORRO Y CREDITO

CAJA RURAL NACIONAL RL (a.k.a. CARUNA
RL), Calle 14 de Septiembre, Puente, el Eden 5
cuadras al Oeste, Managua, Nicaragua;
Nicaragua; Costado Oeste del Registro de la
Propiedad, Contiguo a la Farmacia del INSS,
Colonia Centroamerica, Managua, Nicaragua;
Website www.caruna.com.ni; D-U-N-S Number
85-244-5670; Organization Established Date 13
Oct 1993; Organization Type: Other financial
service activities, except insurance and pension
funding activities, n.e.c.; all locations in
Nicaragua [NICARAGUA] (Linked To: BANCO
CORPORATIVO SA).

COOPERATIVA DE SERVICIO DE

TRANSPORTE DE CARGA DE COLOMBIA
LTDA. (a.k.a. COOPERATIVA DE SERVICIO
DE TRANSPORTE DE CARGA MULTIMODAL
DE COLOMIBA LTDA.; a.k.a.
COOTRANSMULTI H.H. LTDA.), Calle 30 No.
10-50, Barranquilla, Colombia; Calle 35 No. 36-
68, Barranquilla, Colombia; NIT # 802019665-0
(Colombia) [SDNT].

COOPERATIVA DE SERVICIO DE

TRANSPORTE DE CARGA MULTIMODAL DE
COLOMIBA LTDA. (a.k.a. COOPERATIVA DE
SERVICIO DE TRANSPORTE DE CARGA DE
COLOMBIA LTDA.; a.k.a. COOTRANSMULTI
H.H. LTDA.), Calle 30 No. 10-50, Barranquilla,
Colombia; Calle 35 No. 36-68, Barranquilla,
Colombia; NIT # 802019665-0 (Colombia)
[SDNT].

COOPERATIVE DEVELOPMENT BANK (a.k.a.

BANK-E TOSE'E TA'AVON; a.k.a. TOSEE
TAAVON BANK; a.k.a. TOSE'E TA'AVON
BANK), Mirdamad Blvd., North East Corner of
Mirdamad Bridge, No. 271, Tehran, Iran; No.
271, 4th Floor, Mirdamad Blvd, Northeast of
Mirdamad Bridge, Tehran, Iran; Website
www.ttbank.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN] [IRAN-
EO13902].

COOTRANSMULTI H.H. LTDA. (a.k.a.

COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA
LTDA.; a.k.a. COOPERATIVA DE SERVICIO
DE TRANSPORTE DE CARGA MULTIMODAL
DE COLOMIBA LTDA.), Calle 30 No. 10-50,
Barranquilla, Colombia; Calle 35 No. 36-68,
Barranquilla, Colombia; NIT # 802019665-0
(Colombia) [SDNT].

COPA DE PLATA S.A. DE C.V., Culiacan,

Sinaloa, Mexico; R.F.C. CPL9103222F5
(Mexico) [SDNTK].

COPETE S.A. (a.k.a. COLOMBO PERUANA DE

TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota,
Colombia; NIT # 8001711408 (Colombia);
Matricula Mercantil No 513540 (Colombia)
[SDNTK].

COPROVA (a.k.a. COMERCIALIZACION DE

PRODUCTOS VARIOS; a.k.a. COPROVA
SARL), Paris, France [CUBA].

COPROVA SARL (a.k.a. COMERCIALIZACION

DE PRODUCTOS VARIOS; a.k.a. COPROVA),
Paris, France [CUBA].

COPY RED S.A. DE C.V., Tijuana, Baja

California Norte, Mexico [SDNTK].

CORADO ORTILLO, Jenny Judith (a.k.a.

CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO PORTILLO, Jeni Judith (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO PORTILLO, Jenny Judith (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO PORTILLO, Jenny Uvique (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO

CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO PORTILLO, Jenny Yudith (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO PORTILLO, Jenny Yulith (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO, Jenny Judith (a.k.a. CORADO

ORTILLO, Jenny Judith; a.k.a. CORADO
PORTILLO, Jeni Judith; a.k.a. CORADO
PORTILLO, Jenny Judith; a.k.a. CORADO
PORTILLO, Jenny Uvique; a.k.a. CORADO
PORTILLO, Jenny Yudith; a.k.a. CORADO
PORTILLO, Jenny Yulith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORANADO PORTILLO, Jenny Judith (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORBURN 13 FARM, Chegutu, Zimbabwe

[ZIMBABWE].

CORDERO CARDENAS, Jose Antonio, C Eca

Do Queiros 5522, Col. Vallarta Universidad,
Zapopan, Jalisco 45110, Mexico; Privada Juan
de la Barrera 1727, Col. Ninos Heroes,
Guadalajara, Jalisco, Mexico; DOB 01 Dec
1957; POB Guadalajara, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C. COCA571201JV2

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 504 -

(Mexico); Credencial electoral
CRCRAN57120114H000 (Mexico); C.U.R.P.
COCA571201HJCRRN19 (Mexico); alt.
C.U.R.P. COCA571201HJCRRN01 (Mexico);
I.F.E. 3087029297960 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To:
CIRCULO REPRESENTACIONES
INTERNACIONALES, S. DE R.L. DE C.V.;
Linked To: CORPORATIVO INMOBILIARIO
UNIVERSAL, S.A. DE C.V.; Linked To: FC
GRUPO EMPRESARIAL, S.A. DE C.V.; Linked
To: GRUPO GASOLINERO COJIM, S.A. DE
C.V.; Linked To: INMOBILIARIA FLORES
CASTRO, S. DE R.L. DE C.V.; Linked To:
RODRIGUEZ LOPEZ, S.A. DE C.V.).

CORDES CIA. LIMITADA (f.k.a. CORPORACION

DE CONSULTORIA ASESORIA Y DOTACION
DE ELEMENTOS Y SUMINISTROS CIA.
LIMITADA; a.k.a. CORPORACION DE
CONSULTORIA, ASESORIA, PRESTACION
DE SERVICIOS Y DOTACION DE
ELEMENTOS Y SUMINISTROS CIA.
LIMITADA), Calle 71C No. 4N-19, Cali,
Colombia; NIT # 830502730-4 (Colombia)
[SDNT].

CORDON, Mario (a.k.a. ARRAIZA BETANCUR,

Mario Jorge; a.k.a. PAREDES CORDOVA,
Jorge Mario; a.k.a. PAREDEZ CORDOVA,
Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
"HIPER"), Morazan El Progreso, Guatemala;
DOB 09 Jan 1966; POB Morazan, El Progreso,
Guatemala; nationality Guatemala; citizen
Guatemala; Passport 1102020001107JK
(Guatemala) (individual) [SDNTK].

CORIC, Valentin; DOB 23 Jun 1956; POB Citluk,

Bosnia-Herzegovina (individual) [BALKANS].

CORNELIO VALENCIA, Armando (a.k.a.

VALENCIA CABALLERO, Elias Armando; a.k.a.
VALENCIA CORNELIO, Armando; a.k.a.
VALENCIA PENA, Armando); DOB 15 Jun
1954; alt. DOB 28 Nov 1959; POB Mexico
(individual) [SDNTK].

CORNIELLES RUIZ, Lorena Carolina, Coche

Miguel Otero Silva Vereda 80, Casa 3, Caracas,
Venezuela; DOB 03 Jul 1988; nationality
Venezuela; Gender Female; Cedula No. V-
18967792 (Venezuela) (individual)
[VENEZUELA].

CORODO CORTILLO, Jenny Judith (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.

CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORONA ROBLES, Edgar Alfonso (a.k.a.

"Ponchito Corona"), C. Rejoneador 6811, Col.
Hacienda del Tepeyac, Zapopan, Jalisco
45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y
5, Providencia, Seccion 1A, 2A y 3A,
Guadalajara, Jalisco 44630, Mexico; DOB 25
May 1987; POB Magdalena, Jalisco, Mexico;
Gender Male; R.F.C. CORE-870525-AHA
(Mexico); C.U.R.P. CORE870525HJCRBD04
(Mexico) (individual) [SDNTK] (Linked To:
OPERADORA LOS FAMOSOS, S.A. DE C.V.;
Linked To: CARTEL DE JALISCO NUEVA
GENERACION; Linked To: LOS CUINIS).

CORONA ROMERO, Alfonso (a.k.a. "Chef

Poncho Corona"), Jalisco, Mexico; DOB 28 Feb
1965; POB Magdalena, Jalisco, Mexico; Gender
Male; R.F.C. CORA-650228-4Q0 (Mexico);
C.U.R.P. CORA650228HJCRML06 (Mexico)
(individual) [SDNTK] (Linked To: OPERADORA
LOS FAMOSOS, S.A. DE C.V.; Linked To:
CARTEL DE JALISCO NUEVA GENERACION;
Linked To: LOS CUINIS).

CORONEL BARRERAS, Ines, La Angostura,

Canelas, Durango 34500, Mexico; Avenida
Puebla A No. 2209, Colonia Federal, San Luis
Rio Colorado, Sonora 83489, Mexico; DOB 21
Jan 1968; POB Durango, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO

CORONEL"), Manzanillo, Colima, Mexico; DOB
01 Feb 1954; POB Veracruz, Mexico; alt. POB
Canelas, Durango, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

CORPOMEDIOS GV INVERSIONES, C.A., Calle

Alameda Quinta Globovision Pb, Libertador,
Caracas, Venezuela [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul; Linked
To: PERDOMO ROSALES, Gustavo Adolfo).

CORPOMEDIOS LLC, 4100 Salzedo Street, Unit

804, Coral Gables, FL 33146, United States
[VENEZUELA-EO13850] (Linked To: GORRIN
BELISARIO, Raul; Linked To: PERDOMO
ROSALES, Gustavo Adolfo).

CORPORACION ACS TRADING S.A.S. (Latin:

CORPORACIÓN ACS TRADING S.A.S.), Calle
103 A No. 16 90, Apto. 603, Bogota, D.C.,
Colombia; NIT # 9004848078 (Colombia)
[VENEZUELA-EO13850].

CORPORACION CIMEX S.A. (a.k.a. CIMEX;

a.k.a. CIMEX CUBA; a.k.a. COMERCIO

INTERIOR, MERCADO EXTERIOR), Edificio
Sierra Maestra, Avenida Primera entre 0 y 2,
Miramar Playa, Ciudad de la Habana, Cuba;
and all other locations worldwide [CUBA].

CORPORACION CIMEX, S.A., Panama [CUBA].

CORPORACION DE ALMACENES POR

DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.),
Diagonal 127A No. 17-34, Bogota, Colombia;
NIT # 800173127-0 (Colombia) [SDNT].

CORPORACION DE CONSULTORIA

ASESORIA Y DOTACION DE ELEMENTOS Y
SUMINISTROS CIA. LIMITADA (a.k.a.
CORDES CIA. LIMITADA; a.k.a.
CORPORACION DE CONSULTORIA,
ASESORIA, PRESTACION DE SERVICIOS Y
DOTACION DE ELEMENTOS Y
SUMINISTROS CIA. LIMITADA), Calle 71C No.
4N-19, Cali, Colombia; NIT # 830502730-4
(Colombia) [SDNT].

CORPORACION DE CONSULTORIA,

ASESORIA, PRESTACION DE SERVICIOS Y
DOTACION DE ELEMENTOS Y
SUMINISTROS CIA. LIMITADA (a.k.a.
CORDES CIA. LIMITADA; f.k.a.
CORPORACION DE CONSULTORIA
ASESORIA Y DOTACION DE ELEMENTOS Y
SUMINISTROS CIA. LIMITADA), Calle 71C No.
4N-19, Cali, Colombia; NIT # 830502730-4
(Colombia) [SDNT].

CORPORACION DE INVERSIONES

EMPRESARIALES S.A., Jr. Bolognesi 125,
Oficina 1002, Lima, Peru; RUC # 20503541727
(Peru) [SDNTK].

CORPORACION HANDAL S. DE R.L., 3 Ave y

14 Calle N.O., Barrio Las Acacias, Apartado
Postal No 1018, San Pedro Sula, Cortes,
Honduras [SDNTK].

CORPORACION HOTELERA DEL CARIBE

LIMITADA (a.k.a. APARTAHOTEL TRES
CASITAS; a.k.a. "TRES CASITAS"), Avenida
Colombia No. 1-60, San Andres, Providencia,
Colombia; NIT # 800104679-1 (Colombia)
[SDNT].

CORPORACION PANAMERICANA S.A., Ave.

7MA. No. 6209 E/ 62 Y 66, Playa, Miramar,
Havana, Cuba [VENEZUELA-EO13850] (Linked
To: CUBAMETALES).

CORPORACION VENEZOLANA DE GUAYANA

MINERVEN C.A. (a.k.a. COMPANIA GENERAL
DE MINERIA DE VENEZUELA; a.k.a. CVG
COMPANIA GENERAL DE MINERIA DE
VENEZUELA CA; a.k.a. CVG MINERVEN;
a.k.a. MINERVEN), Via principal Carapal, El
Callao, Bolivar, Venezuela; Zona Industrial
Caratal, El Callao, Bolivar, Venezuela; National

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