05/07/2008 3819 737 EMPRESA CUBANA DE AVIACION Entity CUBA 585 a.k.a. strong CUBANA AIRLINES

440 Belas Airport Luanda Angola

738 EMPRESA CUBANA DE AVIACION Entity CUBA 586 a.k.a. strong CUBANA AIRLINES

441 Dobrininskaya No. 7, Sec 5 Moscow Russia

739 EMPRESA CUBANA DE AVIACION Entity CUBA 587 a.k.a. strong CUBANA AIRLINES

442 Corrientes 545 Primer Piso Buenos Aires Argentina

740 EMPRESA CUBANA DE AVIACION Entity CUBA 588 a.k.a. strong CUBANA AIRLINES

443 Frankfurter TOR 8-A Berlin Germany

741 EMPRESA CUBANA DE AVIACION Entity CUBA 589 a.k.a. strong CUBANA AIRLINES

444 1 Place Ville Marie, Suite 3431 Montreal Canada

742 EMPRESA CUBANA DE AVIACION Entity CUBA 590 a.k.a. strong CUBANA AIRLINES

445 Parizska 17 Prague Czech Republic

743 EMPRESA CUBANA DE AVIACION Entity CUBA 591 a.k.a. strong CUBANA AIRLINES

446 Paseo de la Republica 126 Lima Peru

744 EMPRESA CUBANA DE AVIACION Entity CUBA 592 a.k.a. strong CUBANA AIRLINES

447 Piarco Airport Port au Prince Haiti

745 EMPRESA CUBANA DE AVIACION Entity CUBA 593 a.k.a. strong CUBANA AIRLINES

448 c/o Anglo-Caribbean Shipping Co. Ltd. Ibex House, The Minories London EC3N 1DY United Kingdom

746 EMPRESA CUBANA DE AVIACION Entity CUBA 594 a.k.a. strong CUBANA AIRLINES

449 Norman Manley International Airport Kingston Jamaica

747 EMPRESA CUBANA DE AVIACION Entity CUBA 595 a.k.a. strong CUBANA AIRLINES

450 Melchor Ocampo 469 5DF Mexico City Mexico

748 EMPRESA CUBANA DE AVIACION Entity CUBA 596 a.k.a. strong CUBANA AIRLINES

451 Calle 29 y Avda Justo Arosemena Panama City Panama

749 EMPRESA CUBANA DE AVIACION Entity CUBA 597 a.k.a. strong CUBANA AIRLINES

452 Grantley Adams Airport, Christ Church Barbados

750 EMPRESA CUBANA DE AVIACION Entity CUBA 598 a.k.a. strong CUBANA AIRLINES

453 Madrid Spain

751 EMPRESA CUBANA DE PESCADOS Y MARISCOS Entity CUBA 599 a.k.a. strong CARIBEX 600 a.k.a. strong CARIBBEAN EXPORT ENTERPRISE

454 Paris France

752 EMPRESA CUBANA DE PESCADOS Y MARISCOS Entity CUBA 601 a.k.a. strong CARIBEX 602 a.k.a. strong CARIBBEAN EXPORT ENTERPRISE

455 Milan Italy

753 EMPRESA CUBANA DE PESCADOS Y MARISCOS Entity CUBA 603 a.k.a. strong CARIBEX 604 a.k.a. strong CARIBBEAN EXPORT ENTERPRISE

456 Moscow Russia

754 EMPRESA CUBANA DE PESCADOS Y MARISCOS Entity CUBA 605 a.k.a. strong CARIBEX 606 a.k.a. strong CARIBBEAN EXPORT ENTERPRISE

457 Madrid Spain

755 EMPRESA CUBANA DE PESCADOS Y MARISCOS Entity CUBA 607 a.k.a. strong CARIBEX 608 a.k.a. strong CARIBBEAN EXPORT ENTERPRISE

458 Cologne Germany

756 EMPRESA CUBANA DE PESCADOS Y MARISCOS Entity CUBA 609 a.k.a. strong CARIBEX 610 a.k.a. strong CARIBBEAN EXPORT ENTERPRISE

459 Downsview Ontario Canada

757 EMPRESA CUBANA DE PESCADOS Y MARISCOS Entity CUBA 611 a.k.a. strong CARIBEX 612 a.k.a. strong CARIBBEAN EXPORT ENTERPRISE

460 Tokyo Japan

758 EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL Entity CUBA 613 a.k.a. strong CUBATUR

461 Buenos Aires Argentina

767 ETCO INTERNATIONAL COMMODITIES LTD. Entity CUBA

465 Devonshire House, 1 Devonshire Street London United Kingdom

768 ETCO INTERNATIONAL COMPANY, LIMITED Entity CUBA

466 Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku Tokyo Japan

774 EXPORTADORA DEL CARIBE Entity CUBA

471 Medira Mexico

782 FABRO INVESTMENT, INC. Entity CUBA

479 Panama

783 FACOBATA Entity CUBA

480 Panama

786 FAMESA INTERNATIONAL, S.A. Entity CUBA

483 Panama

800 FLYING DRAGON Vessel CUBA Unknown vessel type Flight Dragon Shipping Ltd., Malta 805 FRIGO HISPANIA Vessel CUBA Unknown vessel type Ace Indic Navigation Co., Malta 807 Fernando FUENTES COBA Individual CUBA

497 Cozumel Mexico

815 GALAX TRADING CO., LTD. Entity CUBA 641 a.k.a. strong GALAX INC.

500 5250 Ferrier Street Montreal, Quebec Canada

816 GALLO IMPORT Entity CUBA

501 Panama

817 Daniel GARCIA Individual CUBA

502 Avenida Insurgentes Sur No. 421, Bloque B Despacho 404 C.P. 06100, Mexico, D.F. Mexico

822 GEMEX AUSSENHANDELS GMBH Entity CUBA

505 Hanauer Landstr. 126-128, D-6000 Frankfurt am Main 1 Germany

881 GLOBAL MARINE OVERSEAS, INC. Entity CUBA

555 Panama

885 Carlos Alfonso GONZALEZ Individual CUBA 672 a.k.a. strong ALFONSO Carlos

557 Panama

892 GUACA EXPORT Entity CUBA

562 Panama

895 GUAMATUR Entity CUBA

563 Buenos Aires Argentina

899 Jose GUTIERREZ REYES Individual CUBA

566 Vinales Tours, Oaxaca 80 Roma, Mexico, D.F. Mexico

901 HABANOS TRADING Entity CUBA

568 Geneva Switzerland

906 HAVANA INTERNATIONAL BANK, LTD. Entity CUBA

571 20 Ironmonger Lane London EC2V 8EY United Kingdom

907 HAVANATUR Entity CUBA

572 54 Rue Richelieu Paris France

910 HAVINPEX, S.A. Entity CUBA 681 a.k.a. strong TRANSOVER, S.A.

575 Panama City Panama

911 Francisco HAYA Individual CUBA

576 Panama

931 HERMANN SHIPPING CORP., INC. Entity CUBA

589 Panama

932 Alexis Eneilo HERNANDEZ CARBALLOSA Individual CUBA

590 Milan Italy

948 HUNTSLAND Vessel CUBA Unknown vessel type Huntsland Navigation Co., Ltd., Malta 950 HUNTSVILLE Vessel CUBA Unknown vessel type Huntsville Navigation Co., Ltd., Malta 952 HURACAN Vessel CUBA Unknown vessel type Senanque Shipping Co., Ltd., Cyprus 954 HYALITE Vessel CUBA Unknown vessel type Whiteswan Shipping Co., Ltd., Cyprus 969 Julio A. IMPERATORI Individual CUBA

619 20 Ironmonger Lane London EC2V 8EY United Kingdom

973 IMPRISA, S.A. Entity CUBA

623 Panama

974 IMPRISA Entity CUBA

624 Spain

1042 INSTITUTO NACIONAL DE TURISMO DE CUBA Entity CUBA

660 Spain

1043 INTERCONSULT Entity CUBA

661 Panama

1051 INTERNATIONAL PETROLEUM, S.A. Entity CUBA 715 a.k.a. strong IPESCO

668 Colon Free Zone Panama

1053 INTERNATIONAL TRANSPORT CORPORATION Entity CUBA

670 Colon Free Zone Panama

1067 INVERSIONES LUPAMAR, S.A. Entity CUBA 720 a.k.a. strong LUPAMAR INVESTMENT COMPANY

682 Panama

1148 Gillermo JIMINEZ SOLER Individual CUBA

741 Panama

1241 KAVE, S.A. Entity CUBA

793 Panama

1251 KOL INVESTMENTS, INC. Entity CUBA

802 Miami FL United States

1286 KYOEI INTERNATIONAL COMPANY, LIMITED Entity CUBA

824 Tokyo Japan

1287 LA EMPRESA CUBANA DE FLETES Entity CUBA 888 a.k.a. strong CUFLET 889 a.k.a. strong CUBAN FREIGHT ENTERPRISE

825 Pyongyang Korea, North

1288 LA EMPRESA CUBANA DE FLETES Entity CUBA 890 a.k.a. strong CUFLET 891 a.k.a. strong CUBAN FREIGHT ENTERPRISE

826 Moscow Russia

1289 LA EMPRESA CUBANA DE FLETES Entity CUBA 892 a.k.a. strong CUFLET 893 a.k.a. strong CUBAN FREIGHT ENTERPRISE

827 Barcelona Spain

1290 LA EMPRESA CUBANA DE FLETES Entity CUBA 894 a.k.a. strong CUFLET 895 a.k.a. strong CUBAN FREIGHT ENTERPRISE

828 Rostock Germany

1291 LA EMPRESA CUBANA DE FLETES Entity CUBA 896 a.k.a. strong CUFLET 897 a.k.a. strong CUBAN FREIGHT ENTERPRISE

829 Genoa Italy

1292 LA EMPRESA CUBANA DE FLETES Entity CUBA 898 a.k.a. strong CUFLET 899 a.k.a. strong CUBAN FREIGHT ENTERPRISE

830 Syczecin Poland

1293 LA EMPRESA CUBANA DE FLETES Entity CUBA 900 a.k.a. strong CUFLET 901 a.k.a. strong CUBAN FREIGHT ENTERPRISE

831 Rotterdam Netherlands

1294 LA EMPRESA CUBANA DE FLETES Entity CUBA 903 a.k.a. strong CUBAN FREIGHT ENTERPRISE 902 a.k.a. strong CUFLET

832 Mexico

1295 LA EMPRESA CUBANA DE FLETES Entity CUBA 904 a.k.a. strong CUFLET 905 a.k.a. strong CUBAN FREIGHT ENTERPRISE

833 Buenos Aires Argentina

1296 LA EMPRESA CUBANA DE FLETES Entity CUBA 906 a.k.a. strong CUFLET 907 a.k.a. strong CUBAN FREIGHT ENTERPRISE

834 Montreal Canada

1297 LA EMPRESA CUBANA DE FLETES Entity CUBA 908 a.k.a. strong CUFLET 909 a.k.a. strong CUBAN FREIGHT ENTERPRISE

835 Varna Bulgaria

1307 LAKSHMI Entity CUBA

841 Panama

1310 LAS COLORADOS Vessel CUBA Unknown vessel type Naviera Maritima de Arosa, Spain 688 DURGACO Entity CUBA

404 London United Kingdom

700 German ECHEVERRI Individual CUBA

407 Panama

701 EDICIONES CUBANAS Entity CUBA

408 Spain

166 AMERICAN AIR WAYS CHARTERS, INC. Entity CUBA

125 1840 West 49th Street Hialeah FL United States

172 Alejandro Abood ANGELINI Individual CUBA

128 Panama

173 ANGLO-CARIBBEAN CO., LTD. Entity CUBA 57 a.k.a. strong AVIA IMPORT

129 Ibex House, The Minories London EC3N 1DY United Kingdom

224 ARION SHIPPING CO., LTD. Entity CUBA

164 60 South Street Valletta Malta

276 AVALON, S.A. Entity CUBA

180 Colon Free Zone Panama

1318 LEYBDA CORPORATION, S.A. Entity CUBA

850 Panama

1344 LICOREXPORT S.A. Entity CUBA

866 Quito Ecuador

1355 Julio LOBATO Individual CUBA 985 a.k.a. strong PRADO Julio

871 Panama

1356 Miguel, A. LOPEZ Individual CUBA

872 20 Ironmonger Lane London EC2V 8EY United Kingdom

1357 Quirino Gutierrez LOPEZ Individual CUBA

873 c/o ANGLO CARIBBEAN SHIPPING CO., LTD. 7th Floor, Ibex House, the Minories London EC3N 1DY United Kingdom

1359 LOUTH HOLDINGS, S.A. Entity CUBA

874 Panama

1367 Jorge MADAN RIVAS Individual CUBA

879 Frankfurt Germany

1378 MANZPER CORP. Entity CUBA

887 Panama

1381 MARINE REGISTRATION COMPANY Entity CUBA

889 Panama

1383 MARISCO (or MARISCOS) DE FARALLON, S.A. Entity CUBA

890 Panama

1384 MARKETING ASSOCIATES CORPORATION Entity CUBA

891 Calle 52 E, Campo Alegre Panama City Panama

1398 Ana Maria MEDINA Individual CUBA 4313 a.k.a. strong MEDINA Anita

4412 Panama

1410 MERCURIUS IMPORT/EXPORT COMPANY, PANAMA, S.A. Entity CUBA

910 Calle C, Edificio 18, Box 4048 Colon Free Zone Panama

1457 MONET TRADING COMPANY Entity CUBA

941 Panama

1460 Michael MONTANEZ Individual CUBA

942 Panama

1479 MOONEX INTERNATIONAL, S.A. Entity CUBA

956 Kingston Jamaica

1480 MOONEX INTERNATIONAL, S.A. Entity CUBA

957 Panama

1543 Samuel NAVARRO MARTINEZ Individual CUBA

989 Frankfurt Germany

1544 NAVIERA MARITIMA DE AROSA, S.A. Entity CUBA

990 Paseo de Pereda 36, Apartado 141 39004 Santander Spain

1554 NIPPON-CARIBBEAN CO., LTD. Entity CUBA

996 Chuo-Ku, Akasaki-Chuo 1-1 Akasaki Bldg. Tokyo Japan

1555 NIREF Entity CUBA

997 Boezembolcht 23 Rotterdam Netherlands

1570 NORDSTRAND LTD. Entity CUBA

1006 Liechtenstein

1571 NORDSTRAND MARITIME AND TRADING COMPANY Entity CUBA

1007 33 Akti Maouli 185-35 Pireas (Piraeus) Greece

1572 Manuel Antonio NORIEGA Individual CUBA

1008 Panama

1597 OCTUBRE HOLDING SOCIETE ANONIME Entity CUBA 1190 a.k.a. strong OCTOBER HOLDING COMPANY

1017 Vaduz Liechtenstein

1619 ONYX ISLANDS Vessel CUBA Unknown vessel type Maryol Enterprises, Inc., Panama 1625 Jose Antonio Rego ORS Individual CUBA

1037 Tokyo Japan

1626 Dario ORTEGA PINA Individual CUBA

1038 Edificio Saldivar Panama City Panama

1627 Guadalupe ORTIZ Individual CUBA

1039 Cubanatur, Baja California 255, Edificio B, Oficina 103 Condesa 06500, Mexico, D.F. Mexico

1633 Amado PADRON TRUJILLO Individual CUBA

1045 Panama

1636 PALMA MOCHA Vessel CUBA Unknown vessel type Naviera Maritima de Arosa, Spain 1639 PAMIT C. SHIPPING CO., LTD. Entity CUBA

1050 Limassol Cyprus

1641 PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION Entity CUBA

1052 Panama

1644 PANOAMERICANA Entity CUBA

1055 Panama

1650 Jose PENA TORRES Individual CUBA

1061 Panama

1651 Victor PENA Individual CUBA

1062 Panama

1655 Alfonso PEREZ Individual CUBA

1064 Panama

1656 Manuel Martin PEREZ Individual CUBA

1065 Panama

1657 Osvaldo PEREZ CRUZ Individual CUBA

1066 Panama

1658 PESCABRAVA, S.A. Entity CUBA

1067 France

1659 PESCABRAVA, S.A. Entity CUBA

1068 Italy

1660 PESCABRAVA, S.A. Entity CUBA

1069 Spain

1661 PESCADOS Y MARISCOS DE PANAMA, S.A. Entity CUBA 1229 a.k.a. strong PESMAR (or PEZMAR) S.A.

1070 Panama City Panama

1673 PINO DEL AGUA Vessel CUBA Unknown vessel type Naviera Maritima de Arosa, Spain 1675 PIONEER SHIPPING LTD. Entity CUBA

1081 171 Old Bakery Street Valletta Malta

1082 c/o Anglo Caribbean Shipping Co., Ltd. 4th Floor, South Phase 2, South Quay Plaza 2, 183 Marsh Wall London E14 9SH United Kingdom

1676 PIRAMIDE INTERNATIONAL Entity CUBA

1083 Panama

1694 Lazaro PONCE DE LEON GOMEZ Individual CUBA

1096 Medira Mexico

1700 PRELASA Entity CUBA

1100 Mexico

1701 PRENSA LATINA CANADA LTD. Entity CUBA

1101 1010 O Rue Ste. Catherine Montreal PQ H303 IGI Canada

1702 PRENSA LATINA Entity CUBA

1102 Spain

1703 PRESA, S.A. Entity CUBA

1103 Panama

1704 PRIMA EXPORT/IMPORT Entity CUBA

1104 Jamaica

1736 PROMOCIONES ARTISTICAS Entity CUBA 1250 a.k.a. strong PROARTE

1134 Avenida Insurgentes Sur No. 421, Bloque B Despacho 404, C.P. 06l00 Mexico, D.F. Mexico

1737 PROMOTORA ANDINA, S.A. Entity CUBA

1135 Quito Ecuador

1751 QUIMINTER GMBH Entity CUBA

1147 Vienna Austria

1756 RADIO SERVICE, S.A. Entity CUBA

1152 Panama

1779 RAHIM 3 Vessel CUBA Unknown vessel type Pioneer Shipping Ltd., Malta 1795 RECICLAJE INDUSTRIAL, S.A. Entity CUBA

1183 Panama

1798 RENT-A-CAR, S.A. Entity CUBA

1185 Panama

1799 Guillermo REYES VERGARA Individual CUBA

1186 Panama City Panama

1809 Antonio ROCHA Individual CUBA

1195 Panama City Panama

1810 Jesus RODRIQUEZ BORGES Individual CUBA 5692 a.k.a. strong RODRIQUEZ BORJES Jesus

1196 Panama

1811 Jose Julio RODRIQUEZ Individual CUBA

1197 20 Ironmonger Lane London EC2V 8EY United Kingdom

1812 Charles ROMEO Individual CUBA 1275 a.k.a. strong ROMEO Charles Henri Robert

1198 Panama

1813 Miria Contreras ROPERT Individual CUBA 1276 a.k.a. strong CONTRERAS Miria

1199 Paris France

1814 Roberto ROQUE PEREZ Individual CUBA

1200 Panama

1815 ROSE ISLANDS Vessel CUBA Unknown vessel type Shipley Shipping Corp., Panama 1844 Ramon Miguel RUIZ POO Individual CUBA

1213 Panama

1863 Rafael Garcia SANTAMARINA DE LA TORRE Individual CUBA 1294 a.k.a. strong GARCIA SANTAMARINA DE LA TORRE Alfredo Rafael

1226 Panama

1864 Anabel SANTO Individual CUBA

1227 Avenida Insurgentes Sur No. 421, Bloque B Despacho 404 C.P. 06100, Mexico, D.F. Mexico

1887 SERVIMPEX, S.A. Entity CUBA

1236 Panama

1888 SERVINAVES, S.A. Entity CUBA

1237 Panama

1903 SHIPLEY SHIPPING CORP. Entity CUBA

1249 Panama

1908 SIBONEY INTERNACIONAL, S.A. Entity CUBA

1254 Edificio Balmoral, 82 Via Argentina Panama City Panama

1909 SIBONEY INTERNACIONAL, S.A. Entity CUBA

1255 Venezuela

1910 SIEIRO DE NORIEGA Individual CUBA

1256 Felicidad Panama

1965 SOCIETA COMMERCIA MINERALI E METTALLI, SRL Entity CUBA 1337 a.k.a. strong SOCOMET, SPA

1283 Milan Italy

2003 STAR 1 Vessel CUBA Unknown vessel type Canapel, S.A., Panama 2005 Alfred Kaufman STERN Individual CUBA

1314 Prague Czech Republic

2011 SUPLIDORA LATINO AMERICANA, S.A. Entity CUBA 1361 a.k.a. strong SUPLILAT, S.A.

1318 Panama City Panama

2031 TALLER DE REPARACIONES NAVALES, S.A. Entity CUBA 1368 a.k.a. strong TARENA, S.A.

1334 Panama City Panama

2059 TECHNIC DIGEMEX CORP. Entity CUBA

1351 Calle 34 No. 4-50, Office 301 Panama City Panama

2060 TECHNIC HOLDING INC. Entity CUBA

1352 Calle 34 No. 4-50, Office 301 Panama City Panama

2075 TEMIS SHIPPING CO. Entity CUBA

1368 Panama

2087 R.F. TOLEDO Individual CUBA

1376 20 Ironmonger Lane London EC2V 8EF United Kingdom

1313 Jose A. LEBREDO Individual CUBA

845 Zweierstrasse 35 CH-8022 Zurich Switzerland

1316 LEVERAGE, S.A. Entity CUBA

848 San Martin 323, Piso 14 Buenos Aires Argentina

702 EDYJU, S.A. Entity CUBA

409 Panama

703 Wilfred EGGLETON Individual CUBA

410 Baja California 255, Edificio B., Oficina 103 Condesa 06500, Mexico, D.F. Mexico

735 EMPRESA CUBANA DE AVIACION Entity CUBA 583 a.k.a. strong CUBANA AIRLINES

438 32 Main Street Georgetown Guyana

2689 Fathi SHAQAQI Individual SDT 2690 Subhi TUFAYLI Individual SDT 1024 1947 true 1025 Biqa Valley, Lebanon true 2691 Sheik Ahmed Ismail YASSIN Individual SDT SDGT

1849 Gaza Strip undetermined

1026 1938 true 1027 al-Jawrah, al-Majdal District, Gaza true 2831 MIDCO FINANCE S.A. Entity Switzerland; IRAQ2 1005 US FEIN CH-660-0-469-982-0 United States 1852 a.k.a. strong MIDCO FINANCIAL S.A. 1853 a.k.a. strong MONTANA MANAGEMENT INC.

1965 57 Rue du Rhone CH-1204 Geneva Switzerland

7520 Panama

3748 COBALT REFINERY CO. INC. Entity CUBA

1982 Fort Saskatchewan, AB Canada

3749 LA COMPANIA GENERAL DE NIQUEL Entity CUBA 3331 a.k.a. strong GENERAL NICKEL SA

1983 Cuba

3750 INTERNATIONAL COBALT CO. INC. Entity CUBA

1984 Fort Saskatchewan, AB Canada

3751 MOA NICKEL SA Entity CUBA

1985 Cuba

3753 Mohammad Abd El-Hamid Khalil SALAH Individual SDT 1006 Passport 024296248 United States 1007 SSN 342-52-7612 3337 a.k.a. strong AHMAD Abu 3338 a.k.a. strong SALAH Mohammad Abdel Hamid Halil 3339 a.k.a. strong SALAH Muhammad A. 3340 a.k.a. strong AHMED Abu

1987 9229 South Thomas Bridgeview IL 60455 United States

1988 P.O. Box 2578 Bridgeview IL 60455 United States

1989 P.O. Box 2616 Bridgeview IL 60455-661 United States

1990 Israel

1028 5/30/53 true 3754 Mousa Mohammed ABU MARZOOK Individual SDT SDGT 1008 Passport 92/664 Egypt 1009 SSN 523-33-8386 United States 3341 a.k.a. strong MARZUK Musa Abu 3342 a.k.a. strong ABU-MARZUQ Dr. Musa 3343 a.k.a. strong MARZOOK Mousa Mohamed Abou 3344 a.k.a. strong ABU-MARZUQ Sa'id 3345 a.k.a. strong ABU-'UMAR 5821 a.k.a. strong MARZOUK Musa Abu 1029 09 Feb 1951 true 1030 Gaza, Egypt true 4110 AUREAL INMOBILIARIA LTDA. Entity SDNT

2010 Avenida 7 No. 112-38 of. 104 Bogota Colombia

4111 CARS & CARS LTDA. Entity SDNT 3370 a.k.a. strong COMERCIALIZADORA INTEGRAL LTDA. 3371 a.k.a. strong PROYECTO CARS & CARS 3372 a.k.a. strong CENTRO COMERCIAL DEL AUTOMOVIL

2011 Avenida Roosevelt entre carreras 38 y 38A esquinas Cali Colombia

4112 DISTRIBUIDORA DE DROGAS CONDOR LTDA. Entity SDNT 3373 a.k.a. strong CONDOR

2012 Calle 68 52-05 Bogota Colombia

2013 Calle 10 No. 32A-64 Bogota Colombia

4113 DISTRIBUIDORA DE DROGAS LA REBAJA S.A. Entity SDNT 3374 a.k.a. strong DROGAS LA REBAJA 3375 a.k.a. strong DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL S.A.

2014 Carrera 7 13-132 piso 4 Cali Colombia

2015 Calle 10 No. 4-47 Piso 19 Cali Colombia

2016 Calle 18 121-130 Cali Colombia

2017 Calle 14 6-66 Cali Colombia

2018 Carrera 10 11-71 Cali Colombia

2019 Carrera 7A 14-25 piso 2 Cali Colombia

2020 Carrera 99 No. 46 A-10 Blg 6 y 8 Bogota Colombia

4114 DISTRIBUIDORA MIGIL LTDA. Entity SDNT 3376 a.k.a. strong MIGIL 3377 a.k.a. strong DISTRIBUIDORA MIGIL CALI S.A. 3378 f.k.a. strong DISTRIBUIDORA MIGIL BOGOTA LTDA.

2021 Calle 5C 41-30 Cali Colombia

2022 Carrera 30-5-12 Cali Colombia

2023 Carrera 26 5B-65 Cali Colombia

4115 DROGAS LA REBAJA BARRANQUILLA S.A. Entity SDNT

2024 Local Cerete Barranquilla Colombia

2025 Avenida Pedro Heredia Barranquilla Colombia

2026 Local de Riohacha Barranquilla Colombia

2089 Manuel TORRES Individual CUBA

1378 Federico Boyd Avenue & 51 Street Panama City Panama

2090 Arnaldo TOSCO GARCIA Individual CUBA

1379 Panama

2095 TRAMP PIONEER SHIPPING CO. Entity CUBA

1381 Panama, c/o Anglo Caribbean Shipping Co., Ltd. 4th Floor, South Phase 2, South Quay Plaza, 183 Mars London E14 9SH United Kingdom

2096 TRANSIT, S.A. Entity CUBA

1382 Panama

2100 TRAVEL SERVICES, INC. Entity CUBA

1385 Hialeah FL United States

2103 TREVISO TRADING CORPORATION Entity CUBA

1388 Edificio Banco de Boston Panama City Panama

2109 TROBER, S.A. Entity CUBA 1409 a.k.a. strong TROVER, S.A.

1394 Edificio Saldivar Panama City Panama

2110 TROPIC TOURS GMBH Entity CUBA 1410 a.k.a. strong TROPICANA TOURS GMBH

1395 Lietzenburger Strasse 51 Berlin Germany

2114 TRUST IMPORT-EXPORT, S.A. Entity CUBA

1397 Panama

2159 UNITED FAIR AGENCIES Entity CUBA

1414 1202 Carrian Center, 151 Gloucester Road Wanchai Hong Kong

2166 Oscar D. VASQUES Individual CUBA 5693 a.k.a. strong VAZQUEZ Oscar D.

1420 Panama

2167 Jose VAZ Individual CUBA

1421 20 Ironmonger Lane London EC2V 8EY United Kingdom

2182 VIACON INTERNATIONAL, INC. Entity CUBA

1428 Apartment 7B Torre Mar Building, Punta Paitilla Area Panama City Panama

2183 VIACON INTERNATIONAL, INC. Entity CUBA

1429 France Field Colon Free Zone Panama

2184 VIAJES GUAMA, S.A. Entity CUBA

1430 Spain

2186 VINALES TOURS Entity CUBA

1431 Cancun Mexico

2187 VINALES TOURS Entity CUBA

1432 Guadalajara Mexico

2188 VINALES TOURS Entity CUBA

1433 Mexico City Mexico

2189 VINALES TOURS Entity CUBA

1434 Monterey Mexico

2190 VINALES TOURS Entity CUBA

1435 Roma Mexico

2227 Melvia Isabel Gallegos YAM Individual CUBA

1460 Merida Mexico

2228 YAMARU TRADING CO., LTD. Entity CUBA

1461 Tokyo Japan

2674 Abu ABBAS Individual SDT 1795 a.k.a. strong ZAYDAN Muhammad 1000 10 Dec 1948 true 2675 Shaykh Umar Abd AL RAHMAN Individual SDT 1001 03 May 1938 true 1002 Egypt true 2676 Dr. Ayman AL ZAWAHIRI Individual SDT SDGT 1000 Passport 1084010 Egypt 1001 Passport 19820215 4760 a.k.a. strong AL-ZAWAHIRI Ayman 4761 a.k.a. strong SALIM Ahmad Fuad 4787 a.k.a. strong AL-ZAWAHIRI Aiman Muhammad Rabi 1003 19 Jun 1951 true 1004 Giza, Egypt true 2677 Abbud AL-ZUMAR Individual SDT 1796 a.k.a. strong ZUMAR Colonel Abbud

1835 Egypt

1005 Egypt true 2678 Abd Al Aziz AWDA Individual SDT 1006 1946 true 2680 George HABBASH Individual SDT 1797 a.k.a. strong HABASH George 2681 Nayif HAWATMA Individual SDT 1798 a.k.a. strong HAWATMEH Nayif 1799 a.k.a. strong HAWATMAH Nayif 1800 a.k.a. strong KHALID Abu 1009 1933 true 2682 Mohammad Shawqi ISLAMBOULI Individual SDT 1002 Passport 304555 Egypt 1010 15 Jan 1955 true 1011 Egypt true 2683 Ahmad JABRIL Individual SDT 1823 a.k.a. strong JIBRIL Ahmad 1012 1938 true 1013 Ramleh, Israel true 2684 Imad Fa'iz MUGHNIYAH Individual SDT SDGT 1003 Passport 432298 Lebanon 1838 a.k.a. strong MUGHNIYAH Imad Fayiz 1014 07 Dec 1962 true 1015 Tayr Dibba, Lebanon true 2685 Talal Muhammad Rashid NAJI Individual SDT 1016 1930 true 1017 Al Nasiria, Palestine true 1317 LEVERYE, S.A. Entity CUBA

849 Corrientes 1386, 5th Floor Buenos Aires Argentina

7854 Muzahim Sa'b Hassan AL-TIKRITI Individual led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization; IRAQ2 2105 Iraq true 2104 circa 1946 true 2106 1949 false 2108 al-Awja, near Tikrit, Iraq false 7902 MYANMA FOREIGN TRADE BANK Entity BURMA 3567 SWIFT/BIC FOTMMMM1 5709 a.k.a. strong MYANMAR FOREIGN TRADE BANK

6820 P.O. Box 203, 80-86 Maha Bandoola Garden Street, Kyauktada T/S Yangon Burma

7903 MYANMA INVESTMENT AND COMMERCIAL BANK Entity BURMA 3568 SWIFT/BIC MYANMMM1 5711 a.k.a. strong MICB 5712 a.k.a. strong MYANMAR INVESTMENT AND COMMERCIAL BANK

6821 170/176 Bo Aung Kyaw Street, Botataung Township Yangon Burma

7917 INTERPAL Entity SDGT 3382 Registered Charity No. 1040094 5784 a.k.a. strong RELIEF AND DEVELOPMENT FUND FOR PALESTINE 5785 a.k.a. strong WELFARE AND DEVELOPMENT FUND FOR PALESTINE 5786 a.k.a. strong WELFARE AND DEVELOPMENT FUND OF PALESTINE 5774 a.k.a. strong AL-SANDUQ AL-FILISTINI LIL-IGHATHA 5775 a.k.a. strong AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA 5776 a.k.a. strong PALESTINE DEVELOPMENT AND RELIEF FUND 5777 a.k.a. strong PALESTINE RELIEF AND DEVELOPMENT FUND 5778 a.k.a. strong PALESTINE RELIEF FUND 5779 a.k.a. strong PALESTINIAN AID AND SUPPORT FUND 5780 a.k.a. strong PALESTINIAN RELIEF AND DEVELOPMENT FUND 5781 a.k.a. strong PALESTINIAN RELIEF FUND 5782 a.k.a. strong PALESTINE AND LEBANON RELIEF FUND 5783 a.k.a. strong PRDF

6841 P.O. Box 3333 London NW6 1RW United Kingdom

7940 Mohamed ABU DHESS Individual nationality possibly Palestinian;arrested 23 Apr 2002; SDGT 6684 a.k.a. weak Abu Ali 5894 a.k.a. strong HASSAN Yaser

9345 Holdenweg 76 Essen 45143 Germany

2306 1 Feb 1966 true 2307 Hashmija, Iraq true 7942 Aschraf AL-DAGMA Individual nationality possibly Palestinian;arrested 23 Apr 2002; SDGT 6688 a.k.a. weak Noor

6867 Clemens-August Strasse 10, Kolpinghaus Beckum 59269 Germany

6868 Leipziger Strasse 64 Altenburg 04600 Germany

2312 28 Apr 1969 true 2313 Abasan, Gaza Strip true 7945 Ismail Abdallah Sbaitan SHALABI Individual nationality possibly Palestinian;arrested 23 Apr 2002; SDGT

6871 Wilhelm-Strasse 45, 59269 Beckum Germany

2326 Jordan true 2324 30 Apr 1973 true 2325 Beckum, Germany true 7949 ARDILA-MARMOLEJO, LTD. Entity SDNT 2010 Business Registration Document # 88,046 B Bahamas, The 5974 f.k.a. strong HUYO-GIRALDO, LTD.

6917 Nassau Bahamas, The

7950 ASH TRADING, INC. Entity SDNT 2011 US FEIN 65-1128351 2012 Business Registration Document # P01000078571 United States

6918 14420 NW 16TH St. Pembroke Pines FL 33028 United States

8175 Shaykh Abd-al-Majid AL-ZINDANI Individual SDGT 2274 Passport A005487 Yemen 13 Aug 1995 6296 a.k.a. strong AL-ZINDANI Abdelmajid 6297 a.k.a. strong AL-ZINDANI Shaykh 'Abd Al-Majid 2527 Yemen true 2528 c. 1950 false 2526 Yemen true 8183 Sundus ABD AL-GHAFAR Individual wife of Izzat Ibrahim Al-Duri; IRAQ2

7465 Iraq

2530 Iraq true 2531 c. 1967 false 2529 Kirkuk, Iraq true 8184 Jawhar Majid AL-DURI Individual wife of Izzat Ibrahim Al-Duri; IRAQ2

7466 Iraq

2533 Iraq true