03/18/2010 4408 11691 SERVICIOS DE CONTROL INTEGRAL DE OBRAS S.L. SIP SUCURSAL CARTAGENA Entity SDNT 6028 NIT # 900106267-0 Colombia

17543 Carrera 3 No. 8-38 Cartagena Colombia

17544 Carrera 4 No. 8-41 Cartagena Colombia

11692 INVERSIONES EL PROGRESO S.A. Entity SDNT 6027 NIT # 806006517-7 Colombia 12373 a.k.a. weak I.P. S.A.

17540 Carrera 3 No. 8-38 Ofc. 1 Cartagena Colombia

17541 Carrera 4 No. 8-41 Cartagena Colombia

17542 Olaya Herrera Carrera 68 No. 32B-45 Cartagena Colombia

11693 INVERSIONES LAMARC S.A. Entity SDNT 6026 NIT # 900162108-6 Colombia

17538 Carrera 3 No. 8-38 Cartagena Colombia

17539 Carrera 4a No. 8-41 Cartagena Colombia

11694 EUROMAR CARIBE S.A. Entity SDNT 6025 NIT # 806008708-6 Colombia

17536 Calle 7 No. 6-95, Edificio Marlin, Apto. 4A Cartagena Colombia

17537 Carrera 3 No. 8-38 Cartagena Colombia

11764 Guillermo GONZALEZ BOHORQUEZ Individual SDNT 6139 Cedula No. 6185654 Colombia 6140 Passport AJ772175 Colombia

17790 c/o UNIVISA S.A. Cali Colombia

7272 20 Dec 1944 true 7273 Buga, Valle, Colombia true 11765 Adriana Maria GIRALDO HERNANDEZ Individual SDNT 6137 Cedula No. 31857952 Colombia 6138 Passport AF234411 Colombia

17788 c/o UNIVISA S.A. Cali Colombia

17789 c/o V.I.P. PRODUCCIONES E.U. Cali Colombia

7271 08 Mar 1961 true 11766 Jorge Enrique DOMINGUEZ VELEZ Individual SDNT 6136 Cedula No. 16767305 Colombia 12550 a.k.a. weak EL ONLI

17787 c/o ERA DE LUZ LTDA. LIBRERIA CAFE Cali Colombia

7270 09 Aug 1968 true 11767 Yanet CIFUENTES VARGAS Individual SDNT 6135 Passport AI988963 Colombia 6134 Cedula No. 38864607 Colombia 12549 a.k.a. weak LA PECOSA

17786 Carrera 2 Oeste No. 51-51 Cali Colombia

7268 01 Aug 1963 true 7269 Buga, Valle, Colombia true 11768 Orlando CIFUENTES VARGAS Individual SDNT 6133 Cedula No. 14890941 Colombia 12548 a.k.a. weak EL CHUTE

17784 c/o RESTAURANTE BAR PUNTA DEL ESTE Cali Colombia

17785 c/o SERVIAGRICOLA CIFUENTES E.U. Cali Colombia

7267 10 Jun 1965 true 11769 Carmen Viviana CIFUENTES VARGAS Individual SDNT 6131 Cedula No. 38863513 Colombia 6132 Passport PO67538 Colombia

17783 c/o INVERSIONES EN GANADERIA JESSICA Cali Colombia

7265 19 Jun 1964 true 7266 Buga, Valle, Colombia true 11770 V.I.P. PRODUCCIONES E.U. Entity SDNT 6130 NIT # 805031027-1 Colombia

17782 Calle 1A No. 55B-115 Cali Colombia

11771 UNIVISA S.A. Entity SDNT 6129 NIT # 805011494-2 Colombia

17781 Calle 9 No. 4-50 Of. 301 Cali Colombia

11772 SERVIAGRICOLA CIFUENTES E.U. Entity SDNT 6128 NIT # 805025920-1 Colombia

17780 Calle 4 No. 35A-20 Of. 402 Cali Colombia

11773 SAAVEDRA Y CIA. S. EN C. Entity SDNT 6127 NIT # 890332983-9 Colombia

17779 Avenida 6N No. 17-92 Of. 411-412 Cali Colombia

11774 RESTAURANTE BAR PUNTA DEL ESTE Entity SDNT 6126 Matricula Mercantil No 387183-1 Colombia

17778 Calle 17N No. 9N-05 Cali Colombia

11775 PRODUCTOS ALIMENTICIOS GLACIARES LTDA. Entity SDNT 6125 NIT # 805027303-4 Colombia 12544 f.k.a. strong FRONTERA REPRESENTACIONES LTDA.

17777 Carrera 84 No. 15-26 Cali Colombia

11776 INVERSIONES MEDICAS Y QUIRUGICAS ESPECIALIZADAS LTDA. Entity SDNT 6124 NIT # 800171266-7 Colombia

17776 Calle 13 No. 31-42 Cali Colombia

11777 INVERSIONES EN GANADERIA JESSICA Entity SDNT 6123 Matricula Mercantil No 281899-1 Colombia

17775 Carrera 10 Este No. 7-11 Cali Colombia

11778 IMERCO LTDA. Entity SDNT 6122 NIT # 810004154-2 Colombia

17774 Calle Ruta Buga - Tulua 4 Kilometros despues de San Pedro San Pedro Valle Colombia

11779 FEGO CANA E.U. Entity SDNT 6120 NIT # 830500953-0 Colombia 6121 Matricula Mercantil No 680975-15 Colombia

17773 Calle 11A No. 116-40 Casa 3 Cali Colombia

11780 ERA DE LUZ LTDA. LIBRERIA CAFE Entity SDNT 6119 NIT # 805015908-8 Colombia

17772 Calle 16 No. 100-98 Cali Colombia

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 11781 CONSTRUCTORA SANTA TERESITA S.A. Entity SDNT 6118 NIT # 805028212-7 Colombia

17771 Avenida 6 Norte No. 17-92 Of. 411 Cali Colombia

816 GALLO IMPORT Entity CUBA

501 Panama

11782 CARMILE INVERSIONES LOPEZ Y CIA. S.C.A. Entity SDNT 6117 NIT # 890329543-0 Colombia 12543 f.k.a. strong COMERCIALIZADORA CARMILE Y CIA. S.C.A. 12542 a.k.a. strong FOOD MART OASIS 12541 a.k.a. strong ESTACION DE SERVICIO EL OASIS DE PASOANCHO

17770 Calle 13 No. 31-42 Cali Colombia

11783 BOSQUE DE SANTA TERESITA LTDA. Entity SDNT 6116 NIT # 800117606-9 Colombia

17769 Avenida 6N No. 17-92 Of. 411-412 Cali Colombia

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

11784 ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. Entity SDNT 6115 NIT # 900229820-2 Colombia 12540 a.k.a. weak ALICANTE

17768 Calle 12 No. 12-58 Cali Colombia

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

11785 AGROINDUSTRIAS JORDANES S.A. Entity SDNT 6114 NIT # 900092924-9 Colombia 12539 a.k.a. strong JORDANES PARRILLA ARGENTINA

17763 Calle 8 No. 25-46 Cali Colombia

17765 Calle 18N No. 9-07 Cali Colombia

17764 Calle 9A Norte No. 4N-23 Oficina 101E Cali Colombia

17766 Carrera 98 No. 16-200 Local R6 Cali Colombia

17767 Carrera 105 Calle 15D Loc. 5 y 6 Cali Colombia

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

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

11705 Felipe MORENO PEREZ Individual SDNTK 6108 C.U.R.P. MOPF641205HCSRRL04 Mexico 6109 C.U.R.P. MOPF641205HCSRRL12 Mexico

17728 c/o MOREXPRESS, S.A. DE C.V. Tapachula Chiapas Mexico

7234 Mexico true 7233 Mexico true 7231 05 Dec 1964 true 7232 Tapachula, Chiapas, Mexico true 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

11706 Manuel HUERTA RAMOS Individual SDNTK 6107 C.U.R.P. HURJ600626HCHRMS03 Mexico 12433 a.k.a. strong HUERTA RAMOS Jesus Manuel

17726 c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V. Chihuahua Chihuahua Mexico

17727 Sabino #804 Chihuahua Chihuahua 31160 Mexico

7230 Mexico true 7229 Mexico true 7227 26 Jun 1960 true 7228 Juarez, Chihuahua, Mexico true 11707 Jorge Luis BARRIO REZA Individual SDNTK 6106 C.U.R.P. BARJ541031HCHRZR06 Mexico

17724 c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V. Chihuahua Chihuahua Mexico

17725 Calle Septima No. 1401, Villa Juarez Chihuahua Chihuahua Mexico

7226 Mexico true 7225 Mexico true 7223 31 Oct 1954 true 7224 Chihuahua, Chihuahua, Mexico true 1543 Samuel NAVARRO MARTINEZ Individual CUBA

989 Frankfurt Germany

11708 Juan Pablo VILLALOBOS ALVARADO Individual SDNTK 6105 C.U.R.P. VIAJ600314HCHLLN00 Mexico

17722 c/o PV STAR, S.A. DE C.V. Chihuahua Chihuahua Mexico

17723 Calle Cedro No. 804 Chihuahua Chihuahua Mexico

7222 Mexico true 7221 Mexico true 7219 14 Mar 1960 true 7220 Chihuahua, Chihuahua, Mexico true 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

11709 Federico DE GORTARI LOYOLA Individual SDNTK 6103 C.U.R.P. GOLF620410HSLRYD08 Mexico 6104 R.F.C. GOLF-620610-M61 Mexico

17721 3210 Calle Michigan, Fraccionamiento Quintas Del Sol Chihuahua Chihuahua Mexico

17718 c/o REPRESENTACIONES INTUR, S.A. DE C.V. Chihuahua Chihuahua Mexico

17719 c/o ESTUDIOS Y PROYECTOS INTEGRALES DEL NORTE, S.C. Chihuahua Chihuahua Mexico

17720 c/o GRUPO STA CHIHUAHUA, S.A. DE C.V. Chihuahua Chihuahua Mexico

7218 Mexico true 7217 Mexico true 7215 10 Apr 1962 true 7216 Culiacan, Sinaloa, Mexico true 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

11710 Manuel LOPEZ FERNANDEZ Individual SDNTK 6101 C.U.R.P. LOFJ720119HCHPRN03 Mexico 6102 R.F.C. LOFJ720119-CR9 Mexico 12432 a.k.a. strong LOPEZ FERNANDEZ Juan Manuel

17712 c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V. Chihuahua Chihuahua Mexico

17713 c/o REPRESENTACIONES INTUR, S.A. DE C.V. Chihuahua Chihuahua Mexico

17714 c/o GRUPO STA CHIHUAHUA, S.A. DE C.V. Chihuahua Chihuahua Mexico

17715 c/o COMERCIALIZADORA ITAKA, S.A. DE C.V. Chihuahua Chihuahua Mexico

17716 4123 Avenida California, Fraccionamiento Quintas Del Sol Chihuahua Chihuahua Mexico

17717 Calle Ohio 3200 Chihuahua Chihuahua Mexico

7214 Mexico true 7213 Mexico true 7211 19 Jan 1972 true 7212 Chihuahua, Chihuahua, Mexico true 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

11711 Noemi LOPEZ FERNANDEZ Individual SDNTK 6100 C.U.R.P. LOFN661005MCHPRH08 Mexico 12431 a.k.a. strong LOPEZ DE DE GORTARI Noemi 12430 a.k.a. strong LOPEZ FERNANDEZ DE GORTARI Noemi 12429 a.k.a. strong LOPEZ FERNANDEZ Nohemi

17708 c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V. Chihuahua Chihuahua Mexico

17709 c/o REPRESENTACIONES INTUR, S.A. DE C.V. Chihuahua Chihuahua Mexico

17710 c/o ESTUDIOS Y PROYECTOS INTEGRALES DEL NORTE, S.C. Chihuahua Chihuahua Mexico

17711 3210 Calle Michigan, Fraccionamiento Quintas del Sol Chihuahua Chihuahua Mexico

7210 Mexico true 7209 Mexico true 7207 05 Oct 1966 true 7208 Chihuahua, Chihuahua, Mexico true 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

11712 Rodolfo PORTILLO TOLENTINO Individual SDNTK 6098 C.U.R.P. POTR451104HCHRLD02 Mexico 6099 R.F.C. POTR451104G26 Mexico

17706 c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V. Chihuahua Chihuahua Mexico

17707 Fernando De Borja #509 Chihuahua Chihuahua 31240 Mexico

7206 Mexico true 7205 Mexico true 7203 04 Nov 1945 true 7204 Aquiles Serdan, Chihuahua, Mexico true 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

11713 Leopoldo LOPEZ GRAYEB Individual SDNTK 6095 C.U.R.P. LOGL370913HVZPRP01 Mexico 6096 R.F.C. LOGL37091322A Mexico 6097 SSN 636-24-0389 United States 12428 a.k.a. strong LOPEZ GRAYEB Leopoldo Antonio

17699 c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V. Chihuahua Chihuahua Mexico

17700 c/o REPRESENTACIONES INTUR, S.A. DE C.V. Chihuahua Chihuahua Mexico

17701 c/o PV STAR, S.A. DE C.V. Chihuahua Chihuahua Mexico

17702 California y Ohio #4123 Chihuahua Chihuahua Mexico

17703 Avenida California #4123, Fraccionamiento Quintas Del Sol Chihuahua Chihuahua Mexico

17704 10660 Parkview Circle El Paso TX 79935 United States

17705 Ohio No. 4123, Col Quintas Del Sol Chihuahua Chihuahua 31214 Mexico

7202 Mexico true 7201 Mexico true 7199 13 Sep 1937 true 7200 Xalapa, Veracruz, Mexico true 1887 SERVIMPEX, S.A. Entity CUBA

1236 Panama

1888 SERVINAVES, S.A. Entity CUBA

1237 Panama

1903 SHIPLEY SHIPPING CORP. Entity CUBA

1249 Panama

11714 Patricia ZERMENO BELTRAN Individual SDNTK

17698 c/o FABRIDIESEL, S.A. DE C.V. Los Mochis Sinaloa Mexico

7198 Mexico true 7197 Mexico true 7195 25 May 1975 true 7196 Los Mochis, Sinaloa, Mexico true 11715 Rosario BELTRAN SANCHEZ Individual SDNTK

17697 c/o FABRIDIESEL, S.A. DE C.V. Los Mochis Sinaloa Mexico

7194 Mexico true 7193 Mexico true 7191 05 Oct 1952 true 7192 Los Mochis, Sinaloa, Mexico true 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

11716 Guillermo ZERMENO BELTRAN Individual SDNTK 6094 R.F.C. ZEBG771220-PE6 Mexico

17696 c/o FABRIDIESEL Los Mochis Sinaloa Mexico

7190 Mexico true 7189 Mexico true 7187 20 Dec 1977 true 7188 Mexico true 1316 LEVERAGE, S.A. Entity CUBA

848 San Martin 323, Piso 14 Buenos Aires Argentina

702 EDYJU, S.A. Entity CUBA

409 Panama

11717 Cesar MARTINEZ CANTABRANA Individual SDNTK 6093 C.U.R.P. MACC681027HDFRNS03 Mexico 12427 a.k.a. strong MARTINEZ CANTABRANA Cesar Alejandro

17695 c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal Mexico

7186 Mexico true 7185 Mexico true 7183 27 Oct 1968 true 7184 Xochimilco, Distrito Federal, Mexico true 11718 Jesus Roman RUBIO ZAGA Individual SDNTK 6092 C.U.R.P. RUZJ730828HDFBGS08 Mexico

17694 c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal Mexico

7182 Mexico true 7181 Mexico true 7179 28 Aug 1973 true 7180 Coyoacan, Distrito Federal, Mexico true 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 11733 GRUPO STA CHIHUAHUA, S.A. DE C.V. Entity SDNTK 6079 R.F.C. GSC02086417 Mexico 6080 R.F.C. GSC0208264IF Mexico 12416 a.k.a. strong MAILCO

17667 Lateral Blvd Periferico Ortiz Mena No. 2409, Col. Quinta Sol Chihuahua Chihuahua 31214 Mexico

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

1983 Cuba

3751 MOA NICKEL SA Entity CUBA

1985 Cuba

11719 Javier BARROSO DEGOLLADO Individual SDNTK

17693 c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal Mexico

7178 Mexico true 7177 Mexico true 7175 26 Jul 1950 true 7176 Mexico, D.F., Mexico 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

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

11720 Raul BOLANOS VITAL Individual SDNTK

17692 c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal Mexico

7174 Mexico true 7173 Mexico true 7171 26 Dec 1962 true 7172 Mexico, D.F., Mexico true 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 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

11721 Arturo LOMELIN MARTINEZ Individual SDNTK 6091 C.U.R.P. LOMA470630HGTMRR08 Mexico

17691 c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal Mexico

7170 Mexico true 7169 Mexico true 7167 30 Jun 1947 true 7168 Mexico, Distrito Federal, Mexico true 11722 Maureen Patricia GUTIERREZ BARBOZA Individual SDNTK 6090 Cedula No. 108390780 Costa Rica

17689 c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal Mexico

17690 Mexico

7166 Costa Rica true 7165 Costa Rica true 7163 11 Jun 1972 true 7164 Carmen Central San Jose, Costa Rica true 11723 Alejandro DE ICAZA LOZANO Individual SDNTK 6089 C.U.R.P. IALA530122HDFCZL08 Mexico

17687 c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal Mexico

17688 Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista La Atizapan de Zaragoza Estado de Mexico Mexico

7162 Mexico true 7161 Mexico true 7159 22 Jan 1953 true 7160 Distrito Federal, Mexico true 11724 Clara Elena LABORIN ARCHULETA Individual SDNTK 6088 C.U.R.P. LAAC640219MSRBRL06 Mexico

17686 Mexico

7158 Mexico true 7157 Mexico true 7155 19 Feb 1964 true 7156 Agua Prieta, Sonora, Mexico true 11725 Alfredo BELTRAN LEYVA Individual SDNTK 6087 SSN 604-26-2627 United States 12426 a.k.a. strong BELTRAN LEYVA Hector Alfredo

17685 Mexico

7154 Mexico true 7153 Mexico true 7150 21 Jan 1971 true 7151 15 Feb 1951 false 7152 La Palma, Badiriguato, Sinaloa, Mexico true 11726 Hector BELTRAN LEYVA Individual SDNTK 12425 a.k.a. strong BELTRAN LEYVA Mario Alberto 12424 a.k.a. strong RIVERA MUNOZ Alonso

17684 Mexico

7149 Mexico true 7148 Mexico true 7146 01 Jan 1960 true 7147 Mexico true 11727 FABRIDIESEL, S.A. DE C.V. Entity SDNTK

17683 Blvd Juan De Dios Batiz 712 OTE Los Mochis Sinaloa Mexico

11728 MOREXPRESS, S.A. DE C.V. Entity SDNTK 6086 R.F.C. MEX990209346 Mexico

17677 Prol. Central ote. S/N Tapachula Chiapas 30700 Mexico

17678 Octava Sur No. 122, Col. San Sebastian Tapachula Chiapas 30700 Mexico

17679 Miramar No. 860-1, Zona Centro Ensenada Baja California 22800 Mexico

17680 Guadalajara Jalisco Mexico

17681 Hermosillo Sonora Mexico

17682 Culiacan Sinaloa Mexico

11729 FABRIDIESEL Entity SDNTK 6085 R.F.C. ZEBG-771220-PE6 Mexico

17676 Juan De Dios Batiz 690 OTE, Colonia El Parque Los Mochis Sinaloa 81250 Mexico

11730 ILC EXPORTACIONES, S. DE R.L. DE C.V. Entity SDNTK 6083 R.F.C. IEX-950713-L90 Mexico 6084 R.F.C. ICA060810942 Mexico 12423 a.k.a. weak EQUIPOSPA 12422 a.k.a. weak ULTRAPHARMA 12421 a.k.a. weak ULTRAVITAL 12420 a.k.a. weak PERFECT SILHOUETTE 12419 a.k.a. strong RESTAURANTE EL HABANERO, S.A. DE C.V. 12418 a.k.a. strong ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. 12417 a.k.a. strong GRUPO ILC

17672 General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo Mexico Distrito Federal 11860 Mexico

17673 Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez Mexico Distrito Federal 03810 Mexico

17674 Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo Mexico Distrito Federal Mexico

17675 Huixquilucan Estado de Mexico Mexico

11731 COMERCIALIZADORA ITAKA, S.A. DE C.V. Entity SDNTK 6082 R.F.C. CIT030305FQ3 Mexico

17669 Calle Deza y Ulloa Numero 2102A, Colonia San Felipe Chihuahua Chihuahua 31240 Mexico

17670 Avenida Paseo Triunfo de la Republica 6610 2, Colonia Alamos de San Lorenzo Juarez Chihuahua Mexico

17671 Fresno No. 1116, Col Granjas Chihuahua Chihuahua 31000 Mexico

11732 PV STAR, S.A. DE C.V. Entity SDNTK 6081 R.F.C. PST98081 Mexico

17668 Ohio No. 4123, Col. Quintas Del Sol Chihuahua Chihuahua 31214 Mexico

11200 Zaw ZAW Individual BURMA JADE 5676 Passport 828461 Burma 18 May 2006 17 May 2009 11608 a.k.a. strong ZAW U Zaw

16679 c/o Hotel Max Burma

16680 c/o Max Myanmar Group of Companies Burma

16681 c/o Max Singapore International Pte. Ltd. Burma

6546 Burma true 6547 Burma true 6545 22 Oct 1966 true 11346 WAAD PROJECT Entity Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916; SDGT 11914 a.k.a. strong WA'AD AS SADIQ 11913 a.k.a. strong WAAD PROJECT FOR RECONSTRUCTION 11912 a.k.a. strong 'MASHURA WAAD LAADAT AL-AAMAR 11911 a.k.a. strong WAAD FOR REBUILDING THE SOUTHERN SUBURB 11910 a.k.a. strong WAAD COMPANY 11909 a.k.a. strong AL-WAAD AL-SADIQ 11908 a.k.a. strong WA'D PROJECT 11907 a.k.a. strong WAED 11906 a.k.a. strong WAAD 11905 a.k.a. strong WA'ED ORGANIZATION 11904 a.k.a. strong WA'ID COMPANY

16627 Harat Hurayk Lebanon

16628 Beirut Lebanon

11389 Pacifique NTAWUNGUKA Individual DRCONGO 12016 a.k.a. strong NZERI 12015 a.k.a. strong COLONEL OMEGA 12014 a.k.a. strong NTAWUNGULA Pacifique

16806 Peti Walikale Masisi Border Congo, Democratic Republic of the

6801 1 Jan 1964 true 6802 1964 false 6803 Gaseke, Gisenyi Province, Rwanda true 8247 IAC INTERNATIONAL INC. Entity BPI-SDNTK 2284 US FEIN 65- 0842701 2285 Business Registration Document # P9800004558 United States 6463 a.k.a. strong I A C INTERNATIONAL INC. 6464 a.k.a. strong INTERNATIONAL AIRLINE CONSULTING

7732 8940 NW 24 TERRACE Miami FL 33122 United States

11226 MAX (MYANMAR) CONSTRUCTION CO., LTD Entity BURMA JADE

16379 1 Ywama Curve Bayint Naung Road, Ward (2) Hlaing Township Yangon Burma

11353 Abdul HAQ Individual SDGT 5779 National ID No. 653225197110100533 China 11948 a.k.a. strong SAIFUDING 11947 a.k.a. weak QERMAN 11946 a.k.a. weak MUHELISI 11945 a.k.a. weak KHALIQ Muhammad Ahmed 11944 a.k.a. strong SAIMAITI Abdul 11943 a.k.a. strong MAIMAITI Maiumaitimin 11942 a.k.a. strong IMAN Maimaiti 11941 a.k.a. strong QEKEMAN Memetiming 11939 a.k.a. strong AXIMU Memetiming 11937 a.k.a. strong MEMETI Memetiming 11934 a.k.a. strong MAIMAITI Maimaitiming 11933 a.k.a. strong AL-HAQ 'Abd 11932 a.k.a. strong JUNDULLAH Abdulheq 11931 a.k.a. strong ABUDUHAKE 11930 a.k.a. strong HEQ Abdul 6721 China true 6719 10 Oct 1971 true 6720 Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China true 8254 AERO CONTINENTE (USA) INC. Entity BPI-SDNTK 2288 US FEIN 65-0467983 2289 Business Registration Document # P94000013372 United States 6469 a.k.a. strong AERO CONTINENTE, INC.

7741 2858 NW 79 Avenue Miami FL 33122 United States

8255 CARGO AIRCRAFT LEASING CORP. Entity BPI-SDNTK 2290 US FEIN 65-0389435 2291 Business Registration Document # 93000004034 United States

7742 2310 NW 55TH Court, Suite 120 Ft. Lauderdale FL 33309 United States

8256 INTERNATIONAL PACIFIC TRADING, INC. Entity BPI-SDNTK 2292 US FEIN 65-0315268 2293 Business Registration Document # V16155 United States

7743 2858 NW 79 Avenue Miami FL 33122 United States

11227 MAX MYANMAR GEMS AND JEWELLERY CO., LTD. Entity BURMA JADE

16381 1 Ywama Curve Bayint Naung Road, Ward (2) Hlaing Township Yangon Burma

11228 MAX MYANMAR MANUFACTURING CO., LTD. Entity BURMA JADE

16383 1 Ywama Curve Bayint Naung Road, Ward (2) Hlaing Township Yangon Burma

8284 Belle Y. DUNBAR Individual Former Managing Director, Liberian Petroleum Refining Company; LIBERIA 2679 27 OCT 1967 true 2680 27 OCT 1963 false 11229 MAX MYANMAR SERVICES CO., LTD. Entity BURMA JADE

16385 1 Ywama Curve Bayint Naung Road, Ward (2) Hlaing Township Yangon Burma

8298 Emmanuel (II) SHAW Individual Advisor to former President of Liberia Charles Taylor; LIBERIA 2699 26 JUL 1946 true 2700 26 JUL 1956 false 2701 29 JUL 1956 false 8174 AL-HARAMAIN : United States Branch Entity SDGT 6288 a.k.a. strong ALHARAMAIN ISLAMIC FOUNDATION 6289 a.k.a. strong ALHARAMAYN 6290 a.k.a. strong VAZIR 6291 a.k.a. strong MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA 6292 a.k.a. strong VEZIR 6293 a.k.a. strong AL HARAMAIN FOUNDATION, INC. 6265 a.k.a. strong AL-HARAMAIN FOUNDATION 6266 a.k.a. strong AL-HARAMEIN FOUNDATION 6267 a.k.a. strong AL-HARAMAIN HUMANITARIAN FOUNDATION 6268 a.k.a. strong AL-HARAMAIN ISLAMIC FOUNDATION 6269 a.k.a. strong AL-HARAMAYN 6270 a.k.a. strong AL-HARAMAYN FOUNDATION 6271 a.k.a. strong AL-HARAMAYN HUMANITARIAN FOUNDATION 6272 a.k.a. strong AL-HARAMAYN ISLAMIC FOUNDATION 6273 a.k.a. strong AL-HARAMEIN 6274 a.k.a. strong ALHARAMAYN FOUNDATION 6275 a.k.a. strong ALHARAMAYN HUMANITARIAN FOUNDATION 6276 a.k.a. strong ALHARAMAYN ISLAMIC FOUNDATION 6277 a.k.a. strong ALHARAMEIN 6278 a.k.a. strong ALHARAMEIN FOUNDATION 6279 a.k.a. strong ALHARAMEIN HUMANITARIAN FOUNDATION 6280 a.k.a. strong ALHARAMEIN ISLAMIC FOUNDATION 6281 a.k.a. strong MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA 6282 a.k.a. strong MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA 6283 a.k.a. strong AL-HARAMEIN HUMANITARIAN FOUNDATION 6284 a.k.a. strong AL-HARAMEIN ISLAMIC FOUNDATION 6285 a.k.a. strong ALHARAMAIN 6286 a.k.a. strong ALHARAMAIN FOUNDATION 6287 a.k.a. strong ALHARAMAIN HUMANITARIAN FOUNDATION

7420 3800 Highway 99 S. Ashland OR 97520-8718 United States

7421 1257 Siskiyou BLVD Ashland OR 97520 United States

7422 2151 E. Division St. Springfield MO 65803 United States

8258 AL-HARAMAIN : Afghanistan Branch Entity SDGT

7753 Afghanistan

11230 MAX MYANMAR TRADING CO., LTD. Entity BURMA JADE

16387 1 Ywama Curve Bayint Naung Road, Ward (2) Hlaing Township Yangon Burma

8592 AL-HARAMAIN FOUNDATION : Comoros Islands Entity SDGT

9753 B/P: 1652 Moroni Comoros

7933 Zulkifli Bin Abdul HIR Individual SDGT 6683 a.k.a. weak Musa Abdul 5877 a.k.a. strong HIR Musa Abdul 5878 a.k.a. strong HIR Zulkifli Abdul 5879 a.k.a. strong ZULKIFLI Abdul Hir bin 5880 a.k.a. strong ZULKIFLI Bin Abdul Hir 2285 5 Jan 1966 true 2287 5 Oct 1966 false 2286 Malaysia true 2679 Shaykh Muhammad Husayn FADLALLAH Individual SDT 1007 1938 true 3929 1936 false 1008 Najf Al Ashraf (Najaf), Iraq true 2686 Hasan NASRALLAH Individual SDT 1004 Passport 042833 Lebanon 1018 31 Aug 1960 true 3930 31 Aug 1953 false 3931 31 Aug 1955 false 3932 31 Aug 1958 false 1019 Al Basuriyah, Lebanon true 2687 Abu NIDAL Individual SDT 1801 a.k.a. strong AL BANNA Sabri Khalil Abd Al Qadir 1020 May 1937 true 3933 May 1940 false 1021 Jaffa, Israel true 8105 Safet DURGUTI Individual SDGT 2216 Passport 1144602 Bosnia and Herzegovina 3326 Bosnian Personal ID No. 1005967953038 6714 a.k.a. weak Abu-Sumaya 2425 10 May 1967 true 2426 Orahovac, Kosovo true 8170 Milton De Jesus TONCEL REDONDO Individual SDNTK 2269 Cedula No. 15237742 Colombia 2270 Cedula No. 70753211 Colombia 6749 a.k.a. weak El Negro 6750 a.k.a. weak Joaquin Gomez 6751 a.k.a. weak Oro Churco 6752 a.k.a. weak Usurriaga 2517 18 Mar 1947 true 2520 Feb 1949 false 2518 Barrancas, La Guajira, Colombia true 2519 Ubita, Boyaca, Colombia false 8201 Farid AIDER Individual SDGT 3311 Italian Fiscal Code DRAFRD64R12Z301C 6311 a.k.a. strong ACHOUR Ali

7503 Via Milanese, 5, 20099 Sesto San Giovanni Milan Italy

2574 12 Oct 1964 true 2575 Algiers, Algeria true 8238 Iqbal MIRCHI Individual SDNTK 2278 Passport C-602033 India 3388 Passport G-679302 United Arab Emirates 3389 Passport H-825326 United Arab Emirates 6448 a.k.a. strong MAMEN Mohamed Iqbal 6449 a.k.a. strong MEMON Iqbal Mohammed 6450 a.k.a. strong MERCHANT Iqbal 2626 25 Apr 1950 true 2628 12 Aug 1959 false 2629 13 Feb 1959 false 2627 Bombay, India true 8243 Fernando Melciades ZEVALLOS GONZALES Individual SDNTK 3413 LE Number 07552116 Peru 6459 a.k.a. strong GONZALES Hernan 6460 a.k.a. strong ZEVALLOS GONZALEZ Fernando 2641 8 Jul 1957 true 2642 Juanjui, San Martin, Peru true 11463 Carlos Antonio LOPEZ OSPINA Individual SDNT 5882 Cedula No. 3311296 Colombia

17103 c/o AGROESPINAL S.A. Medellin Colombia

17104 c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin Colombia

17105 c/o GRUPO FALCON S.A. Medellin Colombia

17106 Calle 50 No. 65-42 of. 205 Medellin Colombia

6893 06 Mar 1926 true 6894 03 Jun 1926 false 11464 Omar Alfredo JACOME DEL VALLE Individual SDNT 5881 C.U.R.P. JAVO581024HDFCLM02 Mexico 12154 a.k.a. weak EL PIOLO

17102 c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. Huixquilucan Estado de Mexico Mexico

6891 24 Oct 1958 true 6892 Mexico true 11258 MYANMAR IVANHOE COPPER COMPANY LIMITED Entity BURMA 11915 a.k.a. strong MONYWA JVCO 11709 a.k.a. strong MYANMAR IVANHOE COPPER CO. LTD. 11708 a.k.a. strong MICCL

16446 70 (I) Bo Chein Street Pyay Road Hlaing Township Yangon Burma

16447 Monywa Sagaing Division Burma

16445 70 (I) Bo Chein Street 6.5 miles Pyay Road Yangon Burma

11465 Felipe BERMUDEZ DURAN Individual SDNT 5879 C.U.R.P. BEDF880703HDFRRL09 Mexico 5880 R.F.C. BEDF880703 Mexico

17100 Camino a San Mateo 41 Edif. Mackenzie - 1003 Lomas Verdes Naucalpan Estado de Mexico C.P. 53020 Mexico

17101 Puerto de Palo No. 128 Col. Residencial Colon Toluca Estado de Mexico C.P. 50120 Mexico

6890 03 Jul 1988 true 8267 BARAKAT IMPORT EXPORT LTDA Entity SDGT 3318 Tax ID No. AABA 670850 Y

7768 Iquique Chile

11259 G A CAPITAL PTE. LTD. Entity JADE BURMA

16450 101 Cecil Street 08-08 Tong Eng Building Singapore 069533 Singapore

11260 G A FOODSTUFFS PTE. LTD. Entity BURMA JADE

16452 101 Cecil Street 08-08 Tong Eng Building Singapore 069533 Singapore

4107 Gilberto Jose RODRIGUEZ OREJUELA Individual SDNT 1012 Cedula No. 6068015 Colombia 1013 Passport T321642 Colombia 1014 Passport 6067015 Comoros 1015 Passport 77588 Argentina 1016 Passport 10545599 Venezuela 3404 Cedula No. 6067015 Colombia 7793 a.k.a. weak The Chess Player 7794 a.k.a. weak Lucas

2007 Cali Colombia

1033 31 Jan 1939 true 4470 Maria Fernanda RODRIGUEZ ARBELAEZ Individual SDNT 1214 Cedula No. 66860965 Colombia 1215 Passport AC568974 Colombia 1216 Passport 66860965 Colombia 1217 N.I.E. X2566947-D Spain

4270 c/o INTERAMERICANA DE CONSTRUCCIONES S.A. Cali Colombia

4271 c/o RIONAP COMERCIO Y REPRESENTACIONES S.A. Quito Ecuador

4272 c/o INVERSIONES ARA LTDA. Cali Colombia

4273 c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A. Bogota Colombia

4274 c/o DROGAS LA REBAJA BOGOTA S.A. Bogota Colombia

4275 c/o DEPOSITO POPULAR DE DROGAS S.A. Cali Colombia

4276 c/o D'CACHE S.A. Cali Colombia

4598 c/o PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA Cali Colombia

4599 c/o VALORES MOBILIARIOS DE OCCIDENTE S.A. Cali Colombia

4743 c/o CREDIREBAJA S.A. Cali Colombia

6138 c/o ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA Cali Colombia

6139 c/o BONOMERCAD S.A. Bogota Colombia

6140 c/o CUSTOMER NETWORKS S.L. Madrid Spain

6141 c/o DECAFARMA S.A. Bogota Colombia

6142 c/o DROCARD S.A. Bogota Colombia

6143 c/o INVERSIONES ESPANOLES FEMCAR S.L. Madrid Spain

7195 c/o FUNDASER Cali Colombia

1093 28 Nov 1973 true 1094 28 Aug 1973 false 11261 G A ARDMORE PTE. LTD. Entity BURMA JADE

16454 101 Cecil Street 08-08 Tong Eng Building Singapore 069533 Singapore

16455 3 Shenton Way 10-01 Shenton House Singapore 068805 Singapore

11262 G A LAND PTE. LTD. Entity BURMA JADE

16457 1 Scotts Road 21-07/08 Shaw House Singapore 228208 Singapore

11263 G A RESORT PTE. LTD. Entity BURMA JADE

16459 1 Scotts Road 21-07 Shaw House Singapore 228208 Singapore

16460 3 Shenton Way 10-01 Shenton House Singapore 068805 Singapore

11264 G A SENTOSA PTE. LTD. Entity BURMA JADE

16462 101 Cecil Street 08-08 Tong Eng Building Singapore 069533 Singapore

11265 G A TREASURE PTE. LTD. Entity BURMA JADE

16464 3 Shenton Way 10-01 Shenton House Singapore 068805 Singapore

11266 G A WHITEHOUSE PTE. LTD. Entity BURMA JADE

16466 3 Shenton Way 10-01 Shenton House Singapore 068805 Singapore

11267 SENTOSA TREASURE PTE. LTD. Entity JADE BURMA

16468 3 Shenton Way 10-01 Shenton House Singapore 068805 Singapore

11201 Win AUNG Individual BURMA JADE 11610 a.k.a. strong AUNG Dagon Win 11609 a.k.a. strong AUNG U Win

16677 c/o Dagon International Limited Burma

16678 c/o Dagon Timber Limited Burma

6548 Burma true 6549 circa 1953 true 9749 LIMMT ECONOMIC AND TRADE COMPANY, LTD. Entity and all other locations worldwide NPWMD 12084 a.k.a. strong BLUE SKY INDUSTRY CORPORATION 12083 a.k.a. strong LIAONING INDUSTRY & TRADE CO., LTD. 12082 a.k.a. strong DALIAN CARBON CO. LTD. 12081 a.k.a. strong SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. 12080 a.k.a. strong ANSI METALLURGY INDUSTRY CO. LTD. 12079 a.k.a. strong WEALTHY OCEAN ENTERPRISES LTD. 12078 a.k.a. strong SC (DALIAN) INDUSTRY & TRADE CO., LTD. 12077 a.k.a. strong DALIAN SUNNY INDUSTRY & TRADE CO., LTD. 9267 a.k.a. strong LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. 9261 a.k.a. strong LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. 9260 a.k.a. strong LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.

12185 2501-2508 Yuexiu Mansion No. 82 Xinkai Road Dalian Liaoning 116011 China

16916 No. 10 Zhongshan Road Dalian China

16917 No. 08 F25, Yuexiu Mansion Xigang District Dalian China

16921 No. 100 Zhongshan Road Dalian China

11441 KHORASAN METALLURGY INDUSTRIES Entity NPWMD 12060 a.k.a. strong THE METALLURGY INDUSTRIES OF KHORASAN 12058 a.k.a. strong SANAYE METOLOGIE IRAN 12057 a.k.a. strong KHORASAN METALOGY INDUSTRIES 12059 a.k.a. strong KHORASAN AMMUNITION AND METALLURGY INDUSTRIES

16889 Khalaj Road End of Seyedi Street Mashad Iran

16890 P.O. Box 91735-549 Mashad Iran

11442 KAVEH CUTTING TOOLS COMPANY Entity NPWMD 12063 a.k.a. strong KAVEH CUTTING TOOLS FACTORIES 12062 a.k.a. strong KAVEH CUTTING TOOLS COMPLEX 12061 a.k.a. strong KAVEH CUTTING TOOLS

16894 3rd Km of Khalaj Road Seyyedi Street Mashad 91638 Iran

16892 Km 4 of Khalaj Road End of Seyedi Street Mashad Iran

16893 P.O. Box 91735-549 Mashad Iran

16895 Khalaj Rd. End of Seyyedi Alley Mashad Iran

16896 Moqan St. Pasdaran St. Pasdaran Cross Rd. Tehran Iran

11443 AMIN INDUSTRIAL COMPLEX Entity NPWMD 12065 a.k.a. strong AMIN INDUSTRIAL COMPANY 12064 a.k.a. strong AMIN INDUSTRIAL COMPOUND

16901 P.O. Box 91735-549 Mashad Iran

16898 Amin Industrial Estate Khalage Rd. Seyedi District Mashad Iran

16899 Kaveh Complex Khalaj Rd. Seyedi St. Mashad Iran

11444 YAZD METALLURGY INDUSTRIES Entity NPWMD 12067 a.k.a. strong YAZD METALLURGICAL INDUSTRIES 12068 a.k.a. strong YAZD METALLURGICAL IND'S CO.

16903 Pasdaran Avenue Next To Telecommunication Industry Tehran 16588 Iran

16904 Postal Box 89195/878 Yazd Iran

16905 P.O. Box 89195-678 Yazd Iran

16906 Km 5 of Taft Road Yazd Iran

11445 SHAHID SAYYADE SHIRAZI INDUSTRIES Entity NPWMD 12070 a.k.a. strong SHAHID SAYYED SHIRAZI IND. 12069 a.k.a. strong SHAHID SAYYAD SHIRAZI INDUSTRIES

16909 Next To Nirou Battery Mfg. Co Shahid Babaii Expressway Nobonyad Square Tehran Iran

16910 Pasdaran St. P.O. Box 16765 Tehran 1835 Iran

16911 Babaei Highway - Next to Niru M.F.G Tehran Iran

11446 NIRU BATTERY MANUFACTURING COMPANY Entity NPWMD 12074 a.k.a. strong THE NIRU BATTERY COMPANY 12073 a.k.a. strong NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY 12072 a.k.a. strong SHERKAT BATTERY SAZI NIRU SAHAMI KHASS 12071 a.k.a. strong NIRU CO. LTD.

16913 End of Pasdaran Avenue Nobonyad Square P.O. Box 19575-361 Tehran 16489 Iran

16914 Next to Babee Exp. Way Nobonyad Sq. P.O. Box 19575-361 Tehran Iran

11466 Natalia Andrea VASQUEZ VALENCIA Individual SDNT 5878 Cedula No. 43587931 Colombia

17095 c/o AGROGANADERA LOS SANTOS S.A. Medellin Colombia

17096 c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin Colombia

17097 c/o FRANZUL S.A. Medellin Colombia

17098 c/o HIERROS DE JERUSALEM S.A. Medellin Colombia

17099 c/o TAXI AEREO ANTIOQUENO S.A. Medellin Colombia

6888 01 Oct 1974 true 6889 Medellin, Colombia true 11467 Maria del Carmen SUAZA BARCO Individual SDNT 5876 Cedula No. 32446309 Colombia 5877 VisaNumberID 2024702 Mexico 12153 a.k.a. strong SUAZA BARCO Carmen

17091 c/o FRANZUL S.A. Medellin Colombia

17092 c/o GRUPO FALCON S.A. Medellin Colombia

17093 c/o HIERROS DE JERUSALEM S.A. Medellin Colombia

17094 Calle Hamburgo No. 214 dpto. 22-3 Colonia Juarez Mexico City Distrito Federal C.P. 06600 Mexico

17089 c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin Colombia

17090 c/o CONSTRUCTORA GUADALEST S.A. Medellin Colombia

17087 c/o AGROESPINAL S.A. Medellin Colombia

17088 c/o AGROGANADERA LOS SANTOS S.A. Medellin Colombia

6886 06 May 1921 true 6887 Andes, Antioquia, Colombia true 11468 Doris Patricia SANCHEZ RIVERA Individual SDNT 5875 Cedula No. 43681039 Colombia

17084 c/o FRANZUL S.A. Medellin Colombia

17085 c/o HIERROS DE JERUSALEM S.A. Medellin Colombia

17086 c/o TAXI AEREO ANTIOQUENO S.A. Medellin Colombia

6885 27 Oct 1966 true 11469 Maria Marcela del Pilar PEREZ MONTERO Individual SDNT 5874 Cedula No. 41750752 Colombia

17081 c/o AGROESPINAL S.A. Medellin Colombia

17082 c/o AGROGANADERA LOS SANTOS S.A. Medellin Colombia

17083 c/o GRUPO FALCON S.A. Medellin Colombia

17080 c/o AERONAUTICA CONDOR DE PANAMA, S.A. Panama

6883 29 May 1959 true 6884 Bogota, Colombia true 11734 ESTUDIOS Y PROYECTOS INTEGRALES DEL NORTE, S.C. Entity SDNTK 6078 R.F.C. EPI-980910 Mexico

17666 Calle Coronado #421, Colonia Centro Chihuahua Chihuahua Mexico

11735 REPRESENTACIONES INTUR, S.A. DE C.V. Entity SDNTK 6077 R.F.C. RIN-010219 Mexico

17665 Antonio Ortiz 2409, Colonia Quintas Del Sol Chihuahua Chihuahua 31250 Mexico

11736 SERVICIO AEREO LEO LOPEZ, S.A. DE C.V. Entity SDNTK 6075 R.F.C. SAL8003122W7 Mexico 6076 R.F.C. SAL581025 Mexico

17663 Coronado #421, Colonia Centro Chihuahua Chihuahua 31000 Mexico

17664 Aeropuerto Internacional, Apartado Postal 586 Chihuahua Chihuahua 31390 Mexico

9564 Ramon Alberto QUINTERO SANCLEMENTE Individual SDNT 4212 Cedula No. 14881147 Colombia 4213 Passport AE048871 Colombia 12547 a.k.a. weak DON TOMAS 12546 a.k.a. weak EL INGENIERO 12545 a.k.a. weak LUCAS

11950 Carrera 16 No. 3-15 Buga Valle Colombia

11951 Calle 115 No. 9-50 Bogota Colombia

4578 Colombia true 4575 30 Nov 1960 true 7263 28 Nov 1958 false 7264 30 Nov 1961 false 4576 Cali, Colombia true 4577 Buga, Valle, Colombia false 11751 Augusto Guillermo YORDAN CARDENAS Individual SDNT 6158 Cedula No. 14886699 Colombia

17814 c/o PRODUCTOS ALIMENTICIOS GLACIARES LTDA. Cali Colombia

17815 c/o UNIVISA S.A. Cali Colombia

7296 01 Jan 1965 true 7297 Cali, Colombia true 342 Miguel BATISTA Individual CUBA

222 Panama

350 BELMEX IMPORT EXPORT CO., LTD. Entity CUBA

228 24 Corner Regent and Kings Streets Belize City Belize

406 BEWELL CORPORATION, INC. Entity CUBA

238 Panama

416 Pierre BOILEAU Individual CUBA

242 1078 Rue Champigny, Duvernay Quebec Canada

424 BOUTIQUE LA MAISON Entity CUBA

247 42 Via Brasil Panama City Panama

439 BURGAN INTERNATIONAL Entity CUBA

259 Kuwait

450 CARBONICA, S.A. Entity CUBA

265 Panama

458 CARIBBEAN HAPPY LINES Entity CUBA 437 a.k.a. strong CARIBBEAN HAPPY LINES CO.

266 Panama

464 CARIBERIA, S.A. Entity CUBA

267 Spain

472 CARIBSUGAR INTERNATIONAL TRADERS, S.A. Entity CUBA

268 125-133 Camden High Street London NW1 7JR United Kingdom

473 CARIBSUGAR, S.A. Entity CUBA

269 Panama

474 CARISUB, S.A. Entity CUBA

270 Panama

475 CASA DE CUBA Entity CUBA

271 Spain

272 Mexico

476 CASA DEL REPUESTO Entity CUBA

273 Panama City Panama

477 CASABLANCA Vessel CUBA Unknown vessel type Epamac Shipping Co., Ltd., Malta 479 Osvaldo Antonio CASTELL VALDEZ Individual CUBA

275 Panama

480 CECOEX, S.A. Entity CUBA

276 Panama City Panama

520 CHAMET IMPORT, S.A. Entity CUBA

306 Panama

521 Lazaro R. CHAO Individual CUBA

307 20 Ironmonger Lane London EC2V 8EY United Kingdom

11752 Servio Tulio TASCON ROJAS Individual SDNT 6157 Cedula No. 2729445 Colombia

17813 c/o UNIVISA S.A. Cali Colombia

7294 02 Nov 1938 true 7295 11 Feb 1938 false 11753 Mario German SATIZABAL RENGIFO Individual SDNT 6156 Cedula No. 14892890 Colombia 12552 a.k.a. weak PELO DE COBRE

17812 Colombia

7292 04 Mar 1970 true 7293 Buga, Valle, Colombia true 11754 Martha Cecilia SANCHEZ CONDE Individual SDNT 6154 Cedula No. 31981102 Colombia 6155 Passport AJ368943 Colombia

17810 c/o ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. Cali Colombia

17811 c/o UNIVISA S.A. Cali Colombia

7290 30 Dec 1967 true 7291 Cali, Colombia true 531 CICLON Vessel CUBA Unknown vessel type Senanque Shipping Co., Ltd., Cyprus 533 CIMECO, SRL Entity CUBA

316 Milan Italy

11755 Rodrigo Eugenio SAAVEDRA ARCE Individual SDNT 6152 Cedula No. 16236683 Colombia 6153 Passport AF637666 Colombia

17808 c/o BOSQUE DE SANTA TERESITA LTDA. Cali Colombia

17809 c/o SAAVEDRA Y CIA. S. EN C. Cali Colombia

17807 c/o CONSTRUCTORA SANTA TERESITA S.A. Cali Colombia

7289 30 Oct 1942 true 536 CIMEX IBERICA Entity CUBA

318 Spain

537 CIMEX, S.A. Entity CUBA

319 Panama

540 COMERCIAL IBEROAMERICANA, S.A. Entity CUBA 471 a.k.a. strong COIBA

321 Spain

541 Gabriel COLL PRADO Individual CUBA

322 Panama

543 Eduardo COLON BETANCOURT Individual CUBA

324 Panama

544 COLONY TRADING, S.A. Entity CUBA

325 Panama

551 COMERCIAL CIMEX, S.A. Entity CUBA

328 Panama

11756 Milena ROLDAN SALCEDO Individual SDNT 6150 Cedula No. 38858586 Colombia 6151 Passport PO66565 Colombia

17804 c/o CARMILE INVERSIONES LOPEZ Y CIA. S.C.A. Cali Colombia

17805 c/o INVERSIONES MEDICAS Y QUIRUGICAS ESPECIALIZADAS LTDA. Cali Colombia

17806 c/o UNIVISA S.A. Cali Colombia

7288 09 Feb 1960 true 554 COMERCIAL MURALLA, S.A. Entity CUBA 476 a.k.a. strong MURALLA, S.A.

330 Panama City Panama

555 COMERCIALIZACION DE PRODUCTOS VARIOS Entity CUBA 477 a.k.a. strong COPROVA 478 a.k.a. strong COPROVA SARL

331 Paris France

11757 Fabio ROLDAN SALCEDO Individual SDNT 6149 Cedula No. 14875349 Colombia

17803 c/o CONSTRUCTORA SANTA TERESITA S.A. Cali Colombia

7286 08 Aug 1954 true 7287 Buga, Valle, Colombia true 559 COMPANIA DE IMPORTACION Y EXPORTACION IBERIA Entity CUBA 481 a.k.a. strong CIMEX

334 Spain

560 COMPANIA FENIX INTERNACIONAL, S.A. Entity CUBA

335 Caracas Venezuela

562 COMPANIA PESQUERA INTERNACIONAL, S.A. Entity CUBA

336 Panama

563 CONTEX, S.A. Entity CUBA

337 Panama

575 CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA, S.A. Entity CUBA 488 a.k.a. strong COPIA, S.A.

345 San Martin 323, 4th Floor Buenos Aires Argentina

576 CORPORACION CIMEX, S.A. Entity CUBA

346 Panama

577 CORPORACION IBEROAMERICANA DEL COMERCIO Entity CUBA 489 a.k.a. strong CIDECO

347 Spain

578 COTEI Entity CUBA

348 Milan Italy

580 COTTY Vessel CUBA Unknown vessel type Heywood Navigation Corp., Panama 586 Antonio Pedro CRUZ REYES Individual CUBA

355 Milan Italy

11758 Carlos Eduardo NUNEZ BEJARANO Individual SDNT 6148 Cedula No. 2729563 Colombia

17802 Carrera 24B Oeste No. 2-04 Cali Colombia

7284 07 Sep 1938 true 7285 Buga, Valle, Colombia true 589 CRYMSA - ARGENTINA, S.A. Entity CUBA

357 Buenos Aires Argentina

590 CUBACANCUN CIGARS AND GIFT SHOPS Entity CUBA

358 Cancun Mexico

591 CUBAEXPORT Entity CUBA

359 Spain

592 CUBAFRUTAS Entity CUBA

360 Spain

593 CUBAN CIGARS TRADE Entity CUBA

361 Italy

11759 Walter LOPEZ RODRIGUEZ Individual SDNT 6147 Passport PO66566 Colombia 6146 Cedula No. 19253056 Colombia

17797 c/o CARMILE INVERSIONES LOPEZ Y CIA. S.C.A. Cali Colombia

17798 c/o CONSTRUCTORA SANTA TERESITA S.A. Cali Colombia

17799 c/o INVERSIONES MEDICAS Y QUIRUGICAS ESPECIALIZADAS LTDA. Cali Colombia

17800 c/o PRODUCTOS ALIMENTICIOS GLACIARES LTDA. Cali Colombia

17801 c/o UNIVISA S.A. Cali Colombia

7282 12 Jul 1954 true 7283 Buga, Valle, Colombia true 622 CUBATABACO Entity CUBA

363 Spain

624 CUENCA, Ramon Cesar Entity CUBA

364 Panama

636 CUMEXINT, S.A. Entity CUBA

365 1649 Adolfo Prieto, Colonia del Valle Mexico City Mexico

10 ABASTECEDORA NAVAL Y INDUSTRIAL, S.A. Entity CUBA 4 a.k.a. strong ANAINSA

7 Panama

15 Nury de Jesus ABDELNUR Individual CUBA

12 Panama

22 ACECHILLY Vessel CUBA Unknown vessel type Acechilly Navigation Co., Malta 24 ACEFROSTY Vessel CUBA Unknown vessel type Acefrosty Shipping Co., Malta 25 ACEFROSTY SHIPPING CO., LTD. Entity CUBA

16 171 Old Bakery Street Valletta Malta

36 AEROCARIBBEAN AIRLINES Entity CUBA 12 a.k.a. strong AERO-CARIBBEAN

25 Havana Cuba

39 AEROTAXI EJECUTIVO, S.A. Entity CUBA

27 Managua Nicaragua

41 AGENCIA DE VIAJES GUAMA Entity CUBA 14 a.k.a. strong VIAJES GUAMA TOURS 15 a.k.a. strong GUAMATUR, S.A. 16 a.k.a. strong GUAMA TOUR

29 Bal Harbour Shopping Center, Via Italia Panama City Panama

66 Raul AGUIAR Individual CUBA

41 Avenida de Concha, Espina 8, E-28036 Madrid Spain

137 ALEGRIA DE PIO Vessel CUBA Unknown vessel type Naviera Maritima de Arosa, Spain 150 Carlo Giovanni ALOARDI Individual CUBA

111 Milan Italy

158 Manuel ALVAREZ AGUIRRE Individual CUBA

117 Panama

637 CUREF METAL PROCESSING BV Entity CUBA

366 Boezembolcht 23 Rotterdam Netherlands

11760 Duffay GUTIERREZ AGUIRRE Individual SDNT 6144 Cedula No. 14892384 Colombia 6145 Matricula Mercantil No 01302280 Colombia 12551 a.k.a. weak EL GORDO DUFFAY

17796 Bogota Colombia

7280 16 Sep 1968 true 7281 Buga, Valle, Colombia true 650 Antonio DELGADO ARSENIO Individual CUBA

375 Panama

651 DELVEST HOLDING, S.A. Entity CUBA 556 a.k.a. strong DELVEST HOLDING COMPANY

376 Case Postale 236, 10 Bis Rue Du Vieux College 12-11 Geneva Switzerland

654 DESARROLLO DE PROYECTOS, S.A. Entity CUBA 558 a.k.a. strong DEPROSA, S.A.

378 Panama City Panama

11761 Fernando GONZALEZ SANCLEMENTE Individual SDNT 6143 Cedula No. 14884862 Colombia

17795 Colombia

7279 16 Jul 1963 true 11762 Jose Alberto GONZALEZ SANCLEMENTE Individual SDNT 6142 Cedula No. 14894820 Colombia

17792 c/o AGROINDUSTRIAS JORDANES S.A. Cali Colombia

17793 c/o FEGO CANA E.U. Cali Colombia

17794 c/o IMERCO LTDA. San Pedro Valle Colombia

7276 10 Sep 1971 true 7277 09 Oct 1971 false 7278 Buga, Valle, Colombia true 658 Rolando DIAZ GONZALEZ Individual CUBA

382 Frankfurt Germany

11763 Alejandro GONZALEZ SANCLEMENTE Individual SDNT 6141 Cedula No. 14882775 Colombia

17791 c/o IMERCO LTDA. San Pedro Valle Colombia

7274 26 Feb 1960 true 7275 Buga, Valle, Colombia true 676 Michael P. DOOLEY Individual CUBA

394 Panama

686 Carlos Jaen DUQUE Individual CUBA

402 Panama

8357 Ali Ashour DAGHIR Individual IRAQ2

8226 2 Western Road, Western Green, Thames Ditton Surrey United Kingdom

8358 DOMINION INTERNATIONAL Entity IRAQ2

8227 United Kingdom

8359 DURAND PROPERTIES LIMITED Entity IRAQ2

8228 Haven Court, 5 Library Ramp Gibraltar United Kingdom

8360 ENDSHIRE EXPORT MARKETING Entity IRAQ2

8229 United Kingdom

4408 Carlos PEREZ GARCIA Individual SDNT 1169 Cedula No. 14920419 Colombia

2542 c/o ASESORIAS COSMOS LTDA. Cali Colombia

4410 PLASTICOS CONDOR LTDA. Entity SDNT

2544 Carrera 13 No. 16-62 Cali Colombia

4412 Lisimaco QUINTERO SALAZAR Individual SDNT

2548 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia

4413 RADIO UNIDAS FM S.A. Entity SDNT

2549 Calle 15N No. 6N-34 piso 15, Edificio Alcazar Cali Colombia

2550 Calle 19N No. 2N-29 piso 10 Sur Cali Colombia

4414 Delia Nhora RAMIREZ CORTES Individual SDNT 1171 Cedula No. 38943729 Colombia 5703 a.k.a. strong RAMIREZ CORTES Delia Nora

4236 c/o INVERSIONES GEMINIS S.A. Cali Colombia

4237 c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Cali Colombia

4238 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia

4239 c/o VIAJES MERCURIO LTDA. Cali Colombia

4240 c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Cali Colombia

4241 c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA. Bogota Colombia

4242 c/o INMOBILIARIA BOLIVAR LTDA. Cali Colombia

4243 c/o INVERSIONES INVERVALLE S.A. Cali Colombia

4244 c/o SOCOVALLE LTDA. Cali Colombia

4245 c/o INVERSIONES HERREBE LTDA. Cali Colombia

4246 c/o CONSTRUEXITO S.A. Cali Colombia

4247 c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A. Cali Colombia

1080 20 Jan 1959 true 4416 Oscar RAMIREZ M. Individual SDNT

2552 c/o VALORES MOBILIARIOS DE OCCIDENTE S.A. Bogota Colombia

2553 c/o INVERSIONES ARA LTDA. Cali Colombia

2554 c/o RIONAP COMERCIO Y REPRESENTACIONES S.A. Quito Ecuador

4420 REVISTA DEL AMERICA LTDA. Entity SDNT

2566 Calle 23AN No. 5AN-19 Cali Colombia

11025 SHIPPING COMPUTER SERVICES COMPANY Entity NPWMD 11442 a.k.a. strong SCSCO

16058 No. 13, 1st Floor Abgan Alley Aban Ave., Karimkhan Zand Blvd. Tehran 15976 Iran

16057 No. 37, Asseman Shahid Sayyad Shirazeesq Pasdaran Ave., P.O. Box 1587553-1351 Tehran Iran

11026 IRAN O MISR SHIPPING COMPANY Entity NPWMD 11524 a.k.a. strong IRANMISR SHIPPING CO. 11443 a.k.a. strong IRAN & EGYPT SHIPPING LINES

16062 6 El Horreya Avenue Alexandria Egypt

16061 No. 41, 3rd Floor Corner of 6th Alley Sanaei St., Karim Khan Zand Ave. Tehran Iran

16060 El Nahda Building Elnahda St. 4th Floor Port Said Egypt

4429 Hernan ROJAS MEJIA Individual SDNT 1180 Cedula No. 16242661 Colombia

4357 c/o COLOR 89.5 FM STEREO Cali Colombia

4358 Calle 2A Oeste No. 24B-45 apt. 503A Cali Colombia

4359 Calle 6A No. 9N-34 Cali Colombia

4360 c/o CONSTRUCCIONES COLOMBO-ANDINAS LTDA. Bogota Colombia

4361 c/o INVERSIONES Y CONSTRUCCIONES ABC S.A. Cali Colombia

4600 c/o OCCIDENTAL COMUNICACIONES LTDA. Cali Colombia

1083 28 Aug 1948 true 4284 ASESORIAS COSMOS LTDA. Entity SDNT

2290 Carrera 40 No. 6-50 apt. 13-01 Cali Colombia

4285 ASPOIR DEL PACIFICO Y CIA. LTDA. Entity SDNT

2291 Cali Colombia

4295 Armando CARRILLO SILVA Individual SDNT 1103 Cedula No. 16242828 Colombia 1104 Passport 16242828 Colombia

2304 c/o DROGAS LA REBAJA Cali Colombia

2305 c/o INVERSIONES CAMINO REAL S.A. Cali Colombia

2306 c/o GRACADAL S.A. Cali Colombia

2307 c/o INTERAMERICA DE CONSTRUCCIONES S.A. Cali Colombia

6079 c/o ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL Cali Colombia

6080 c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A. Cali Colombia

6081 c/o PROSPECTIVA EMPRESA UNIPERSONAL Cali Colombia

6082 c/o TECNICAS CONTABLES Y ADMINISTRATIVAS Cali Colombia

7180 c/o DISTRIBUIDORA DEL VALLE E.U. Cali Colombia

7181 c/o PROVIDA E.U. Cali Colombia

1069 11 Feb 1949 true 4299 COLOR 89.5 FM STEREO Entity SDNT

2316 Calle 15N No. 6N-34 piso 15, Edificio Alcazar Cali Colombia

2317 Calle 19N No. 2N-29 Cali Colombia

4300 COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA. Entity SDNT

2318 Calle 25 No. 8-54 Cali Colombia

4302 CONCRETOS CALI S.A. Entity SDNT

2321 Calle 7 No. 82-65 Cali Colombia

4303 CONSTRUCTORA DIMISA LTDA. Entity SDNT

2322 Calle 70N No. 14-31 Cali Colombia

4304 CONSTRUCTORA GOPEVA LTDA. Entity SDNT

2323 Avenida 3A No. 51-15 Cali Colombia

4305 CONSTRUCTORA TREMI LTDA. Entity SDNT

2324 Carrera 1A Oeste No. 68-75 Cali Colombia

4308 CREACIONES DEPORTIVAS WILLINGTON LTDA. Entity SDNT

2325 Cosmocentro, Local 130 Cali Colombia

2326 Calle 5 No. 25-65 Cali Colombia

4312 DEPOSITO POPULAR DE DROGAS S.A. Entity SDNT

2337 Carrera 6 No. 24-77 Cali Colombia

4313 DERECHO INTEGRAL Y CIA. LTDA. Entity SDNT

2338 Calle 22N No. 5A-75 piso 5 Cali Colombia

4315 DISTRIBUIDORA MYRAMIREZ S.A. Entity SDNT

2343 Calle 33BN No. 2BN-49 apt. 503A Cali Colombia

2344 Carrera 69A No. 49A-49 Bogota Colombia

4320 EXPORT CAFE LTDA. Entity SDNT

2347 Carrera 7 No. 11-22 of. 413 Cali Colombia

4144 Roberto ARLONE FACELLI Individual SDNT 1028 Cedula No. 16632415 Colombia

2117 c/o DISTRIBUIDORA DE DROGAS CONDOR S.A. Bogota Colombia

3749 24 Oct 1959 true 4145 Hector Fabio BORRERO QUINTERO Individual SDNT 3345 Cedula No. 14945412 Colombia

2118 c/o INVERSIONES SANTA LTDA. Cali Colombia

2119 c/o INMOBILIARIA SAMARIA LTDA. Cali Colombia

2120 c/o SOCIEDAD CONSTRUCTORA LA CASCADA S.A. Cali Colombia

9755 Carrera 21 No. 9E-48 Cali Colombia

3759 10 Feb 1948 true 11020 ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Entity NPWMD 11432 a.k.a. strong ARYA SHIPPING COMPANY 11431 a.k.a. strong IRI SHIPPING LINES 11430 a.k.a. strong IRISL 11523 a.k.a. strong IRISL GROUP

16043 No. 37, Corner of 7th Narenjestan Sayad Shirazi Square After Noboyand Square, Pasdaran Ave. Tehran Iran

16042 No. 37, Aseman Tower Sayyade Shirazee Square Pasdaran Ave., P.O. Box 19395-1311 Tehran Iran

4147 Carlos Julio CARDONA OCHOA Individual SDNT 1029 Cedula No. 7524996 Colombia

2124 c/o GRUPO SANTA LTDA. Cali Colombia

2125 c/o AUREAL INMOBILIARIA LTDA. Bogota Colombia

3765 22 Sep 1954 true 4152 Octavio ESTRADA URIBE Individual SDNT 3349 Cedula No. 19258562 Colombia

2128 c/o GRUPO SANTA LTDA. Cali Colombia

2129 c/o SOCIEDAD CONSTRUCTORA LA CASCADA S.A. Cali Colombia

3791 7 Oct 1954 true 4154 Manuel Antonio GOMEZ VIVAS Individual SDNT 1034 Cedula No. 7921814 Colombia

2130 c/o GANADERA LTDA. Cali Colombia

3812 3 Sep 1963 true 4159 Alvaro HOLGUIN SARRIA Individual SDNT 1040 Cedula No. 14950269 Colombia

2147 c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA. Bogota Colombia

2148 c/o DEPOSITO POPULAR DE DROGAS S.A. Cali Colombia

2149 c/o DERECHO INTEGRAL Y CIA. LTDA. Cali Colombia

2150 c/o DISTRIBUIDORA MIGIL LTDA. Cali Colombia

3825 28 Oct 1946 true 4160 Jaime IDARRAGA ORTIZ Individual SDNT 1041 Cedula No. 8237011 Colombia

2151 c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA. Bogota Colombia

2152 c/o DISTRIBUIDORA MIGIL LTDA. Cali Colombia

2153 c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A. Bogota Colombia

2154 c/o DEPOSITO POPULAR DE DROGAS S.A. Cali Colombia

2155 c/o INTERAMERICA DE CONSTRUCCIONES S.A. Cali Colombia

2156 c/o INVERSIONES CAMINO REAL S.A. Cali Colombia

2157 c/o BLANCO PHARMA S.A. Bogota Colombia

2158 c/o DROGAS LA REBAJA BOGOTA S.A. Bogota Colombia

2159 c/o FARMATODO S.A. Bogota Colombia

2160 c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A. Bogota Colombia

2161 c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A. Bogota Colombia

3828 14 Dec 1941 true 11027 IRISL MARINE SERVICES & ENGINEERING COMPANY Entity NPWMD 11447 a.k.a. strong IMSENGCO 11446 a.k.a. strong SHERKATE KHADAMTE DARYA AND MOHAMDESI KESHTIRANI

16067 Sarbandar Gas Station P.O. Box 199 Bandar Imam Khomeini Iran

16066 Karim Khan Zand Ave. Iran Shahr Shomai No. 221 Tehran Iran

16065 No. 221 Northern Iranshahr St. Karimkhan Ave. Tehran Iran

11029 IRITAL SHIPPING SRL COMPANY Entity NPWMD 5524 V.A.T. Number 12869140157 Italy 5525 Commercial Registry Number GE 426505 Italy 5526 Italian Fiscal Code 03329300101 Italy

16069 Ponte Francesco Morosini 59 16126 Genova (GE) Italy

11030 SOUTH SHIPPING LINE IRAN Entity NPWMD 11449 a.k.a. strong SOUTH SHIPPING LINES IRAN COMPANY

16072 Apt. No. 7, 3rd Floor No. 2, 4th Alley Gandi Ave. Tehran Iran

16071 Qaem Magham Farahani St. Tehran Iran

4169 Marco Antonio PINZON POVEDA Individual SDNT 1052 Cedula No. 17801803 Colombia

2178 c/o DEPOSITO POPULAR DE DROGAS S.A. Cali Colombia

2179 c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA. Bogota Colombia

9352 Carrera 65 No. 13B-125 apt. 307 Cali Colombia

3880 21 Dec 1948 true 4183 Joselin TORRES CORTES Individual SDNT 1076 Cedula No. 19482747 Colombia

2184 c/o AUREAL INMOBILIARIA LTDA. Bogota Colombia

3881 26 Jul 1957 true 4265 Francisco Luis ACEVEDO PAMPLONA Individual SDNT 1083 Cedula No. 71660070 Colombia

2258 Carrera 1 No. 18-52 Cali Colombia

2259 c/o INVERSIONES INVERVALLE S.A. Cali Colombia

3733 29 Apr 1965 true 4269 Harold AGUILERA QUIJANO Individual SDNT 1084 Cedula No. 16594227 Colombia

2264 c/o ASESORIAS COSMOS LTDA. Cali Colombia

3736 28 Feb 1958 true 4272 Luis Alberto AMAYA OROZCO Individual SDNT 1086 Cedula No. 4882167 Colombia

2267 Calle 18N No. 9-46 Cali Colombia

2268 c/o COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA. Cali Colombia

3740 15 Sep 1945 true 4273 Salustio AMEZQUITA MENESES Individual SDNT 1087 Cedula No. 14943885 Colombia

2269 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia

2270 c/o INVERSIONES GEMINIS S.A. Cali Colombia

3741 1 Jul 1946 true 4276 Ancizar ANDRADE QUINTERO Individual SDNT 1088 Cedula No. 16672464 Colombia

2273 c/o INMOBILIARIA BOLIVAR LTDA. Cali Colombia

2274 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia

2275 c/o SERVICIOS INMOBILIARIAS LTDA. Cali Colombia

3742 23 Jan 1962 true 4277 Jose Francisco ANGULO OROBIO (SEGUNDO) Individual SDNT 1089 Cedula No. 16706561 Colombia

2276 Avenida 4N No. 17-43 apt. 801 Cali Colombia

2277 c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A. Cali Colombia

3743 8 Sep 1964 true 4279 Gladys ARBELAEZ GALLON Individual SDNT 1090 Cedula No. 31858038 Colombia

2278 c/o SERVICIOS INMOBILIARIOS LTDA. Cali Colombia

3744 12 Nov 1960 true 4281 Julio Cesar ARBOLEDA ROMERO Individual SDNT 1092 Cedula No. 16205508 Colombia

2279 c/o INVERSIONES BETANIA LTDA. Cali Colombia

2280 c/o INVERSIONES EL PENON S.A. Cali Colombia

3745 1 Dec 1953 true 4282 Jaime Alberto ARISTIZABAL ATEHORTUA Individual SDNT 1093 Cedula No. 16756325 Colombia

2281 c/o COLOR 89.5 FM STEREO Cali Colombia

2282 c/o DERECHO INTEGRAL Y CIA. LTDA. Cali Colombia

2283 c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO Cali Colombia

2284 c/o RADIO UNIDAS FM S.A. Cali Colombia

2285 c/o REVISTA DEL AMERICA LTDA. Cali Colombia

3747 11 Oct 1968 true 4283 Rafael Guillermo ARJONA ALVARADO Individual SDNT 1094 Cedula No. 19442698 Colombia

2286 c/o ALPHA PHARMA S.A. Bogota Colombia

2287 c/o FARMATODO S.A. Bogota Colombia

2288 c/o LABORATORIOS BLAIMAR Bogota Colombia

2289 c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A. Bogota Colombia

3748 28 Jun 1961 true 11022 VALFAJR 8TH SHIPPING LINE CO SSK Entity NPWMD 11439 a.k.a. strong VESC 11438 a.k.a. strong VAL FAJR HASHT SHIPPING CO 11437 a.k.a. strong VAL FAJR-E-8 SHIPPING COMPANY 11436 a.k.a. strong VALFAJRE EIGHT SHIPPING CO 11435 a.k.a. strong SHERKAT SAHAMI KHASS KESHTIRANI VALFAJR 8TH

16049 Abyar Alley Corner of Shahid Azodi St. & Karim Khan Zand Ave. Tehran Iran

16048 Shahid Azodi St. Karimkhan Zand Ave. Abiar Alley, P.O. Box 4155 Tehran Iran

4287 Ana Dolores AVILA DE MONDRAGON Individual SDNT 1096 Cedula No. 29183223 Colombia

4082 c/o COMPAX LTDA. Cali Colombia

4083 c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA. Cali Colombia

4084 c/o INVERSIONES Y CONSTRUCCIONES ABC S.A. Cali Colombia

3751 22 Dec 1911 true 4288 Carlos Alberto BAEZA MOLINA Individual SDNT 1097 Cedula No. 16621765 Colombia

2295 c/o DERECHO INTEGRAL Y CIA. LTDA. Cali Colombia

2296 c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO Cali Colombia

3753 6 Mar 1958 true 4291 Luz Mery BUITRAGO DE HERRERA Individual SDNT 1100 Cedula No. 29641219 Colombia

4090 c/o AGROPECUARIA BETANIA LTDA. Cali Colombia

4091 c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Cali Colombia

4092 c/o CONSTRUEXITO S.A. Cali Colombia

4093 c/o INVERSIONES BETANIA LTDA. Cali Colombia

4094 c/o INVERSIONES INVERVALLE S.A. Cali Colombia

4095 c/o VALLADARES LTDA. Cali Colombia

4096 c/o SOCOVALLE Cali Colombia

4097 c/o W. HERRERA Y CIA. Cali Colombia

4098 c/o INVERSIONES GEMINIS S.A. Cali Colombia

4099 c/o INVERSIONES HERREBE LTDA. Cali Colombia

4100 c/o INVERSIONES EL GRAN CRISOL LTDA. Cali Colombia

3760 24 Aug 1924 true 4292 Adiela BUITRAGO MARIN Individual SDNT 1101 Cedula No. 31137617 Colombia

2298 c/o CONSTRUEXITO S.A. Cali Colombia

2299 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia

3761 28 Feb 1951 true 4293 Nubia BUITRAGO MARIN Individual SDNT 1102 Cedula No. 31132922 Colombia

2300 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia

3762 5 Apr 1948 true 4294 Juan Manuel CARMONA Individual SDNT 3346 Cedula No. 3524135 Colombia

2301 c/o INVERSIONES ARA LTDA. Cali Colombia

2302 c/o INVERSIONES RODRIGUEZ ARBELAEZ Cali Colombia

2303 c/o INVERSIONES RODRIGUEZ MORENO Cali Colombia

3767 14 Jan 1933 true 4486 AGROPECUARIA LA ROBLEDA S.A. Entity SDNT 1220 NIT # 800160353-2 Colombia

2678 Avenida 2DN No. 24N-76 Cali Colombia

2679 Carrera 61 No. 11-58 Cali Colombia

4487 COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. Entity SDNT 1221 NIT # 800080719-0 Colombia

2680 Avenida Caracas No. 59-77 of. 201A, 401B y 405B Bogota Colombia

11023 KHAZAR SEA SHIPPING LINES Entity NPWMD 11441 a.k.a. strong KHAZAR SHIPPING CO 11440 a.k.a. strong DARYA-YE KHAZAR SHIPPING COMPANY

16052 No. 1, End of Shahid Mostafa Khomeini St. Tohid Square P.O. Box 43145 Bandar Anzali 1711-324 Iran

16051 M. Khomeini St. Ghazian Bandar Anzali Gilan Iran

11024 IRINVESTSHIP LTD. Entity NPWMD 5523 Business Registration Document # 4110179 United Kingdom

16054 Global House 61 Petty France London SW1H 9EU United Kingdom

11031 IRISL MULTIMODAL TRANSPORT CO. Entity NPWMD 11450 a.k.a. strong RAIL IRAN SHIPPING COMPANY

16074 No. 25 Shahid Arabi Line Sanaei St., Karimkhan Zand St. Tehran Iran

11032 OASIS FREIGHT AGENCIES Entity NPWMD 11451 a.k.a. strong OASIS FREIGHT AGENCY LLC

16078 Kayed Ahli Building Jamal Abdul Nasser Road (Parallel to Al Wahda St.) P.O. Box Box 4840 Sharjah United Arab Emirates

16076 Sharaf Building No. 4, 2nd Floor Al Meena Road, Opposite Customs Dubai United Arab Emirates

16077 Sharaf Building, 1st Floor Al Mankhool St. Bur Dubai, P.O. Box 5562 Dubai United Arab Emirates

11033 IRISL EUROPE GMBH Entity NPWMD 5527 V.A.T. Number DE217283818 Germany

16080 Schottweg 5 22087 Hamburg Germany

4488 COMERCIALIZADORA EXPERTA Y CIA. S. EN C. Entity SDNT 1222 NIT # 800075687-3 Colombia

2681 Avenida Caracas No. 59-77 of. 201A, 401B, 405B y 407B Bogota Colombia

4489 CONSTRUCTORA ALTOS DEL RETIRO LTDA. Entity SDNT 1223 NIT # 890329139-8 Colombia

2682 Carrera 7 No. 72-28 of. 301 Bogota Colombia

2683 Carrera 4 No. 86-88 Bogota Colombia

2684 Transversal 3 No. 85-10 apt. 401 Interior 1 Bogota Colombia

4490 CONSTRUVIDA S.A. Entity SDNT 1224 NIT # 800108122-8 Colombia

2685 Avenida 2N No. 7N-55 of. 521 Cali Colombia

2686 Carrera 68 No. 13B-61 of. 104B Cali Colombia

2687 Calle 70N No. 14-31 Cali Colombia

4491 CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA. Entity SDNT 1225 NIT # 800109042-1 Colombia

2688 Avenida 2N No. 7N-55 of. 421 Cali Colombia

4492 GANADERIAS DEL VALLE S.A. Entity SDNT 1226 NIT # 800119808-9 Colombia

2689 Avenida 2FN No. 24N-92 Cali Colombia

2690 Carrera 83 No. 6-50 Cali Colombia

2691 Carrera 61 No. 11-58 Cali Colombia

4493 IMPORTADORA Y COMERCIALIZADORA LTDA. Entity SDNT 1227 NIT # 800152058-0 Colombia 3513 a.k.a. strong IMCOMER

2692 Avenida 6N y Avenida 4 No. 13N-50 of. 1201 Cali Colombia

4495 INDUSTRIA MADERERA ARCA LTDA. Entity SDNT 1228 NIT # 800122866-7 Colombia

2693 Calle 11 No. 32-47 Bodega 41 Arroyohondo Cali Colombia

2694 Calle 32 No. 11-41 Bodega 4 Arroyohondo Cali Colombia

4496 INMOBILIARIA BOLIVAR LTDA. Entity SDNT 1229 NIT # 890330573-3 Colombia

2695 Calle 17N No. 6N-28 Cali Colombia

2696 Calle 24N No. 6N-21 Cali Colombia

4497 INMOBILIARIA GALES LTDA. Entity SDNT 1230 NIT # 800061287-1 Colombia

2697 Avenida Caracas No. 59-77 of. 201A, 401B y 405B Bogota Colombia

4498 INTERVENTORIA, CONSULTORIA Y ESTUDIOS LIMITADA INGENIEROS ARQUITECTOS Entity SDNT 1231 NIT # 800144790-0 Colombia 3514 a.k.a. strong INCOES

2698 Avenida 6N No. 13N-50 of. 1209 Cali Colombia

4499 INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA. Entity SDNT 1232 NIT # 800052898-1 Colombia

2699 Carrera 61 Nos. 11-58 y 11-62 Cali Colombia

4500 INVERSIONES ARIO LTDA. Entity SDNT 1233 NIT # 890328888-1 Colombia

2700 Carrera 4 No. 12-41 of. 608 y 701 Cali Colombia

4501 INVERSIONES CULZAT GUEVARA Y CIA. S.C.S. Entity SDNT 1234 NIT # 860065523-1 Colombia

2701 Avenida 4A Oeste No. 5-107 apt. 401 Cali Colombia

2702 Avenida 7N No. 23N-39 Cali Colombia

2703 Avenida 4A Oeste No. 5-187 apt. 401 Cali Colombia

4502 INVERSIONES VILLA PAZ S.A. Entity SDNT 1235 NIT # 800091083-2 Colombia

2704 Avenida 2DN No. 24N-76 Cali Colombia

2705 Avenida 2CN No. 24N-92 Cali Colombia

2706 Carrera 61 No. 11-58 Cali Colombia

2707 Calle 70N No. 14-31 Cali Colombia

4504 MERCAVICOLA LTDA. Entity SDNT 1236 NIT # 800086338-5 Colombia

2708 Calle 47AN Cali Colombia

2709 Calle 34 No. 5A-25 Cali Colombia

4505 PROHUEVO DE COLOMBIA LTDA. Entity SDNT 1237 NIT # 800089683-5 Colombia

2710 Calle 34 No. 5A-25 Cali Colombia

2711 1 Km Antes de Cavasa Palmira-Cali Colombia

2712 Granja Pio Pio Carretera Cali-Candelaria Km 12 Cali Colombia

4506 PROCESADORA DE POLLOS SUPERIOR S.A. Entity SDNT 1238 NIT # 800074991-3 Colombia 3522 a.k.a. strong COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A.

2713 Avenida 2N No. 7N-55 of. 521 Cali Colombia

2714 Carrera 3 No. 12-40 Cali Colombia

2715 A.A. 1689 Cali Colombia

2716 Km 17 Recta Cali-Palmira Palmira Colombia

4507 VALLE DE ORO S.A. Entity SDNT 1239 NIT # 890331067-2 Colombia

2717 Pollo Tanrico Km 17 Recta Cali-Palmira Palmira Colombia

2718 Cali Colombia

4509 Ivan de Jesus AGUDELO Individual SDNT

2721 Avenida 6N No. 47-197 17 Cali Colombia

2722 c/o INDUSTRIA MADERERA ARCA LTDA. Cali Colombia

4512 Phanor ARIZABALETA ARZAYUS Individual SDNT 1242 Cedula No. 2879530 Colombia 5700 a.k.a. strong ARIZABALETA ARZAYUS Fanor

2725 Avenida 39 No. 15-22 Bogota Colombia

2726 c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA. Bogota Colombia

2727 c/o INVERSIONES ARIO LTDA. Cali Colombia

2728 Carrera 9 No. 9S-35 Buga Colombia

2729 Carrera 4 No. 12-41 of. 710 Cali Colombia

2730 Calle 110 No. 30-45 Bogota Colombia

1096 12 May 1938 true 4514 Alvaro BECERRA BECERRA Individual SDNT 1243 Cedula No. 2730788 Colombia

2732 c/o AGROPECUARIA LA ROBLEDA S.A. Cali Colombia

4434 Gregorio Rafael RUIZ HERNANDEZ Individual SDNT 1185 Cedula No. 16823501 Colombia

2593 c/o COMERCIALIZADORA OROBANCA Cali Colombia

1084 20 May 1963 true 4355 Giselle HERRERA RAMIREZ Individual SDNT

2440 c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Cali Colombia

2441 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia

2442 c/o INVERSIONES HERREBE LTDA. Cali Colombia

4356 Linda Nicolle HERRERA RAMIREZ Individual SDNT

2443 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia

4359 CRIADERO DE POLLOS EL ROSAL S.A. Entity SDNT 1146 NIT # 800146749-7 Colombia 3565 f.k.a. strong INDUSTRIA AVICOLA PALMASECA S.A.

2445 Carretera Central via Aeropuerto Palmaseca Colombia

2446 Carrera 61 No. 11-58 Cali Colombia

4360 ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Entity SDNT 1147 NIT # 800149060-5 Colombia

2447 Calle 17N No. 6N-28 Cali Colombia

2448 Avenida 2CN No. 24N-92 Cali Colombia

4361 INMOBILIARIA U.M.V. S.A. Entity SDNT

2449 Carrera 83 No. 6-50, Edificio Alqueria, Torre C, of. 302 Cali Colombia

4364 INVERSIONES EL PENON S.A. Entity SDNT

2450 Avenida 2N Cali Colombia

4365 INVERSIONES GEELE LTDA. Entity SDNT

2451 Calle 17A No. 28A-23 Bogota Colombia

4367 INVERSIONES HERREBE LTDA. Entity SDNT

2452 Avenida 2N No. 7N-55 of. 501 Cali Colombia

2453 Carrera 25 No. 4-65 Cali Colombia

4369 INVERSIONES LA SEXTA LTDA. Entity SDNT

2454 Calle 10 No. 4-47 piso 19 Cali Colombia

4373 INVERSIONES RODRIGUEZ RAMIREZ Y CIA. S.C.S.S. Entity SDNT

2459 Calle 10 No. 4-47 piso 19 Cali Colombia

4374 INVERSIONES Y CONSTRUCCIONES VALLE S.A. Entity SDNT 3437 a.k.a. strong INCOVALLE

2460 Avenida 2N No. 7N-55 of. 501 Cali Colombia

4378 LABORATORIOS BLANCO PHARMA S.A. Entity SDNT 3439 a.k.a. strong BLANCO PHARMA S.A.

2475 Carrera 99 y 100 No. 46A-10, Bodega 4 Bogota Colombia

4379 LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A Entity SDNT

2476 Carrera 71 No. 57-07 Bogota Colombia

4384 Vicente de Jesus LOPERA LONDONO Individual SDNT 1155 Cedula No. 1393107 Colombia

2493 c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A. Calle Colombia

4387 M. RODRIGUEZ O. Y CIA. S. EN C.S. Entity SDNT

2501 Cali Colombia

4393 MAXITIENDAS TODO EN UNO Entity SDNT

2509 Avenida Guadalupe con Avenida Simon Bolivar Cali Colombia

4572 COPSERVIR LTDA. Entity SDNT 1277 NIT # 830011670-3 Colombia 3526 a.k.a. strong COOPERATIVA MULTIACTIVA DE EMPLEADOS DE DISTRIBUIDORES DE DROGAS COPSERVIR LTDA. 3527 f.k.a. strong DISTRIBUIDORA DE DROGAS LA REBAJA S.A. 3528 f.k.a. strong DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL S.A. 3529 f.k.a. strong DROGAS LA REBAJA

2789 Calle 4 No. 22-24 Bogota Colombia

2790 Carrera 66A No. 53-47 piso 3 Bogota Colombia

2791 Calle 18 No. 121-130 Avenida Canasgordas Pance Cali Colombia

2792 Calle 10 No. 4-47 piso 19 Cali Colombia

2793 Calle 14 No. 6-66 Cali Colombia

2794 Carrera 7 No. 13-132 piso 4 Cali Colombia

2795 Carrera 7A No. 14-25 piso 2 Cali Colombia

2796 Carrera 10 No. 11-71 Cali Colombia

2797 Carrera 99 No. 46A-10 Bdg 6 y 8 Bogota Colombia

6934 AL-SHIFA' HONEY PRESS FOR INDUSTRY AND COMMERCE Entity SDGT

4967 P.O. Box 8089, Al-Hasabah Sanaa Yemen

4968 By the Shrine Next to the Gas Station, Jamal Street Ta'iz Yemen

4969 Al-'Arudh Square, Khur Maksar Aden Yemen

4970 Al-Nasr Street Doha Qatar

8939 Jose Agustin GRAJALES MEJIA Individual SDNT 3975 Cedula No. 14990496 Colombia

10759 c/o AGUSTIN GRAJALES Y CIA. LTDA. La Union Valle Colombia

4213 29 Dec 1952 true 4214 La Union, Valle, Colombia true 8940 Gloria Amparo GRAJALES POSSO Individual SDNT 3976 Cedula No. 29613755 Colombia

10762 c/o INVERSIONES AGUILA LTDA. La Union Valle Colombia

10761 c/o IBADAN LTDA. Tulua Valle Colombia

4560 Manuel VALENCIA FRANCO Individual SDNT

2783 c/o GANADERIAS DEL VALLE S.A. Cali Colombia

9345 KOREA MINING DEVELOPMENT TRADING CORPORATION Entity NPWMD 8816 a.k.a. strong NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION 8817 a.k.a. weak KOMID 8818 a.k.a. strong CHANGGWANG SINYONG CORPORATION 8819 a.k.a. strong EXTERNAL TECHNOLOGY GENERAL CORPORATION

11532 Central District Pyongyang Korea, North

4563 Jose Hernan ZAMORA Individual SDNT

2785 c/o GANADERIAS DEL VALLE S.A. Cali Colombia

4571 COINTERCOS S.A. Entity SDNT 1276 NIT # 860511578-8 Colombia 3523 a.k.a. strong CIA. INTERAMERICANA DE COSMETICOS S.A. 3524 f.k.a. strong BLAIMAR 3525 f.k.a. strong LABORATORIOS BLAIMAR DE COLOMBIA S.A.

2787 Calle 12B No. 27-39 Bogota Colombia

2788 Apartado Aereo 33248 Bogota Colombia

4573 COSMEPOP Entity SDNT 1278 NIT # 800251322-5 Colombia 3530 a.k.a. strong COOPERATIVA DE COSMETICOS Y POPULARES COSMEPOP 3531 f.k.a. strong BLAIMAR 3532 f.k.a. strong COINTERCOS S.A. 3533 f.k.a. strong CIA. INTERAMERICANA DE COSMETICOS S.A. 3534 f.k.a. strong LABORATORIOS BLAIMAR DE COLOMBIA S.A. 3535 f.k.a. strong LABORATORIOS BLANCO PHARMA S.A.

2798 A.A. 55538 Bogota Colombia

2799 Calle 12B No. 27-37/39 Bogota Colombia

2800 Calle 26 Sur No. 7-30 Este Bogota Colombia

2801 Carrera 99 y 100 No. 46A-10, Bodega 4 Bogota Colombia

4584 Calle 12A No. 27-72 Bogota Colombia

4574 DISMERCOOP Entity SDNT 1279 NIT # 805003637-5 Colombia 3536 a.k.a. strong COOPERATIVA MULTIACTIVA DE EMPLEADOS DE SUPERMERCADOS Y AFINES 3537 f.k.a. strong DISTRIBUIDORA MIGIL LTDA. 3538 f.k.a. strong DISTRIBUIDORA MIGIL BOGOTA LTDA. 3539 f.k.a. strong DISTRIBUIDORA MIGIL CALI S.A. 3540 f.k.a. strong GRACADAL S.A. 3541 f.k.a. strong MIGIL

2802 Calle 5C No. 41-30 Cali Colombia

2803 Carrera 26 No. 5B-65 Cali Colombia

2804 Carrera 30 No. 5-12 Cali Colombia

4575 FARMACOOP Entity SDNT 1280 NIT # 830010878-3 Colombia 3542 a.k.a. strong COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS FARMACOOP 3543 f.k.a. strong LABORATORIOS KRESSFOR DE COLOMBIA S.A.

2805 A.A. 18491 Bogota Colombia

2806 Calle 17A No. 28A-43 Bogota Colombia

2807 Calle 16 No. 28A-51 Bogota Colombia

2808 Calle 16 No. 28A-57 Bogota Colombia

2809 Calle 17A No. 28-43 Bogota Colombia

4576 FLEXOEMPAQUES LTDA. Entity SDNT 1281 NIT # 800044167-2 Colombia 3544 f.k.a. strong PLASTICOS CONDOR LTDA.

2810 Carrera 13 No. 16-62 Cali Colombia

4577 INTERAMERICANA DE CONSTRUCCIONES S.A. Entity SDNT 1282 NIT # 800237404-2 Colombia 3545 f.k.a. strong ANDINA DE CONSTRUCCIONES S.A.

2811 Calle 12 Norte No. 9N-56 Cali Colombia

4579 MANAURE S.A. Entity SDNT 1284 NIT # 800160353-2 Colombia 3549 f.k.a. strong AGROPECUARIA LA ROBLEDA S.A.

2813 Avenida 2D Norte No. 24N-76 Cali Colombia

2814 Carrera 61 No. 11-58 Cali Colombia

4580 PENTACOOP LTDA. Entity SDNT 1285 NIT # 830016989-1 Colombia 3550 f.k.a. strong PENTA PHARMA DE COLOMBIA S.A.

2815 Calle 17A No. 28A-43 Bogota Colombia

2816 Calle 17A No. 28A-23 Bogota Colombia

4581 VALLADARES LTDA. Entity SDNT 1286 NIT # 890329123-0 Colombia 3551 f.k.a. strong AGROPECUARIA BETANIA LTDA.

2817 Calle 70N No. 14-31 Cali Colombia

2818 Carrera 61 No. 11-58 Cali Colombia

9346 TANCHON COMMERCIAL BANK Entity NPWMD 8820 f.k.a. strong KOREA CHANGGWANG CREDIT BANK 8821 f.k.a. strong CHANGGWANG CREDIT BANK

11534 Saemul 1-Dong Pyongchon District Pyongyang Korea, North

8947 Elba Myriam POSSO DE GRAJALES Individual SDNT 3983 Cedula No. 29611241 Colombia

10813 c/o GRAJALES S.A. La Union Valle Colombia

10811 c/o CASA GRAJALES S.A. La Union Valle Colombia

10812 c/o FREXCO S.A. La Union Valle Colombia

10814 c/o IBADAN LTDA. Tulua Valle Colombia

10815 c/o INVERSIONES AGUILA LTDA. La Union Valle Colombia

8948 Lucio QUINTERO MARIN Individual SDNT 3984 Cedula No. 94191399 Colombia 3985 Passport 94191399 Colombia

10817 c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A. Higueronal Torti Darien Panama

4221 3 Apr 1966 true 4222 El Dovio, Valle, Colombia true 8949 Maria Eugenia QUINTERO MARIN Individual SDNT 3986 Cedula No. 66703157 Colombia 3987 Passport 66703157 Colombia

10819 c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A. Higueronal Torti Darien Panama

4223 29 Jul 1968 true 4224 El Dovio, Valle, Colombia true 8951 Maritza ROJAS MONTOYA Individual SDNT 3989 Cedula No. 31838109 Colombia

10829 c/o GRAJALES S.A. La Union Valle Colombia

10827 c/o CASA GRAJALES S.A. La Union Valle Colombia

10828 c/o FREXCO S.A. La Union Valle Colombia

10830 c/o IBADAN LTDA. Tulua Valle Colombia

10831 c/o INVERSIONES AGUILA LTDA. La Union Valle Colombia

8952 Melba TREJOS AGUILAR Individual SDNT 3990 Cedula No. 29991503 Colombia

10833 Calle 25 No. 35-66 Tulua Valle Colombia

7329 Mohamad Iqbal ABDURRAHMAN Individual SDGT 5302 a.k.a. strong A RAHMAN Mohamad Iqbal 5303 a.k.a. strong ABDURRAHMAN Abu Jibril 5304 a.k.a. strong ABU JIBRIL 5305 a.k.a. strong RAHMAN Mohamad Iqbal 5306 a.k.a. strong MUQTI Fihiruddin 5307 a.k.a. strong MUQTI Fikiruddin 1525 Indonesia true 4278 17 Aug 1958 true 1524 Tirpas-Selong Village, East Lombok, Indonesia true 8885 Abu RUSDAN Individual SDGT 8133 a.k.a. strong ABU THORIQ 8134 a.k.a. strong RUSDJAN 8135 a.k.a. strong RUSJAN 8136 a.k.a. strong THORIQUDDIN 8137 a.k.a. strong THORIQUIDDIN 8138 a.k.a. strong THORIQUIDIN 8139 a.k.a. strong TORIQUDDIN 8140 a.k.a. strong RUSYDAN 4184 16 Aug 1960 true 4185 Kudus, Central Java, Indonesia true 8886 ZULKARNAEN Individual SDGT 8141 a.k.a. strong ZULKARNAN 8142 a.k.a. strong ZULKARNAIN 8143 a.k.a. strong ZULKARNIN 8144 a.k.a. strong ARIF SUNARSO 8145 a.k.a. strong ARIS SUMARSONO 8146 a.k.a. strong ARIS SUNARSO 8147 a.k.a. strong USTAD DAUD ZULKARNAEN 8148 a.k.a. strong MURSHID 4188 Indonesia true 4186 1963 true 4187 Gebang village, Masaran, Sragen, Central Java, Indonesia true 4435 Jesus Maria SAAVEDRA RESTREPO Individual SDNT 1186 Cedula No. 16603482 Colombia

2594 c/o CONCRETOS CALI S.A. Cali Colombia

2595 Calle 5 No. 46-83 Local 119 Cali Colombia

2596 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia

2597 c/o CONSTRUCTORA DIMISA LTDA. Cali Colombia

1085 10 Jul 1958 true 8888 Joko PITONO Individual SDGT 8162 a.k.a. strong MUKTAMAR 8163 a.k.a. strong NOVARIANTO 8164 a.k.a. strong TOPEL 8151 a.k.a. strong PITOYO Joko 8152 a.k.a. strong PINTONO Joko 8153 a.k.a. strong DULMATIN 8154 a.k.a. strong DUL MATIN 8155 a.k.a. strong ABDUL MARTIN 8156 a.k.a. strong ABDUL MATIN 8157 a.k.a. strong AMAR UMAR 8158 a.k.a. strong AMAR USMAN 8159 a.k.a. strong ANAR USMAN 8160 a.k.a. strong DJOKO SUPRIYANTO 8161 a.k.a. strong JAK IMRON 4194 Indonesia true 4192 16 Jun 1970 true 4275 6 Jun 1970 false 4193 Petarukan village, Pemalang, Central Java, Indonesia true 8867 Haji Baz MOHAMMAD Individual SDNTK 8106 a.k.a. strong MOHAMMAD Baz 4149 Afghanistan true 4147 1958 true 4148 Kandahar, Afghanistan true 9335 Ignacio CORONEL VILLAREAL Individual SDNTK 8783 a.k.a. strong "NACHO CORONEL"

11509 Manzanillo Colima Mexico

4283 Mexico true 4282 Mexico true 4279 01 Feb 1954 true 4280 Veracruz, Mexico true 4281 Canelas, Durango, Mexico false 4439 Dora Gladys SANCHEZ DE VALENCIA Individual SDNT 1190 Cedula No. 31273248 Colombia

2603 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia

1087 7 AUG 1955 true 4441 SERVICIOS INMOBILIARIOS LTDA. Entity SDNT

2604 Avenida 2N No. 7N-55 of. 605 Cali Colombia

2605 Carrera 65 No. 13-82 Cali Colombia

4442 SERVICIOS SOCIALES LTDA. Entity SDNT

2606 Barranquilla Colombia

4444 SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA. Entity SDNT 3446 a.k.a. strong SOCOVALLE LTDA.

2609 Avenida 2N No. 7N-55 of. 601-602 Cali Colombia

9336 Otto Roberto HERRERA GARCIA Individual SDNTK 8784 a.k.a. strong VILLAGRAN Francisco

11510 Guatemala

4285 Guatemala true 4284 14 Mar 1965 true 4446 TOBOGON Entity SDNT

2616 Avenida Guadalupe con Avenida Simon Bolivar Cali Colombia

9337 ARRIOLA MARQUEZ ORGANIZATION Entity SDNTK

11511 Mexico

4450 Jose Abelardo URIBE GONZALEZ Individual SDNT 1196 Cedula No. 16647906 Colombia

2624 c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA. Cali Colombia

2625 c/o SERVICIOS INMOBILIARIAS LTDA. Cali Colombia

2626 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia

2627 c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. Cali Colombia

4451 Jhon Gavy VALENCIA ARIAS Individual SDNT 1197 Cedula No. 16741491 Colombia 5697 a.k.a. strong VALENCIA ARIAS John Gaby

2628 Carrera 76 No. 6-200 102 Cali Colombia

2629 Avenida 7N No. 17A-46 Cali Colombia

2630 c/o INVERSIONES EL PENON S.A. Cali Colombia

2631 c/o INVERSIONES BETANIA LTDA. Cali Colombia

9340 Moon Chi WONG Individual SDNTK 4022 Passport 611657479 China 4023 British National Overseas Passport 750200421 United Kingdom 4024 Passport 2355009C China 4025 National ID No. D489833(9) Hong Kong 8785 a.k.a. strong WU Chaisu 8786 a.k.a. strong HU Chishu 8787 a.k.a. strong WONG Kamkong 8788 a.k.a. strong CHEN Shusheng 8789 a.k.a. strong CHEN Bing Shen 8790 a.k.a. strong HUANG Man Chi 8791 a.k.a. strong CHEN Bingshen 8792 a.k.a. strong WU Chai Su 8793 a.k.a. weak CHI BANG 8794 a.k.a. strong WONG Mun Chi 8795 a.k.a. strong WONG Munchi 8796 a.k.a. strong HU Chi Shu 8797 a.k.a. strong WONG Kam Kong 8798 a.k.a. strong CHEN Shu Sheng 8799 a.k.a. strong ZHANG Jiang Ping 8800 a.k.a. strong CHAN Shu Sang 8801 a.k.a. strong CHAN Shusang 8802 a.k.a. strong WONG Moonchi 8803 a.k.a. strong ZHANG Jiangping 8804 a.k.a. strong DU Yurong 8805 a.k.a. strong DU Yu Rong 8806 a.k.a. strong HUANG Manchi

11514 Hong Kong China

4304 China true 4302 China true 4303 Cambodia false 4295 18 Mar 1961 true 4296 21 Apr 1945 false 4297 25 Jan 1947 false 4298 08 Feb 1955 false 4299 03 Aug 1958 false 4300 08 Aug 1958 false 4301 China true 4454 VALLE COMUNICACIONES LTDA. Entity SDNT 3447 a.k.a. strong VALLECOM

2638 Carrera 60 No. 2A-107 Cali Colombia

4455 VALORES MOBILIARIOS DE OCCIDENTE S.A. Entity SDNT 1200 NIT # 800249439-1 Colombia

2639 Bogota Colombia

4585 Avenida 6 Norte No. 23DN-16 Cali Colombia

4586 Avenida Colombia No. 2-45 Cali Colombia

4587 Carrera 1 No. 2-45 Cali Colombia

4588 Carrera 100 No. 11-90 of. 602 Cali Colombia

9341 Rigoberto GAXIOLA MEDINA Individual SDNTK 4026 R.F.C. GAMR-501027 Mexico 8807 a.k.a. strong MEDINA SAENZ Enrique 8808 a.k.a. strong MORALES GUERRERO Juan Antonio 8809 a.k.a. strong SAENZ MEDINA Enrique

11515 Calle Clavel No. 1406, Colonia Margarita Culiacan Sinaloa Mexico

11516 Hermosillo Sonora Mexico

4308 Mexico true 4307 Mexico true 4305 27 Sep 1950 true 4306 Sinaloa, Mexico true 4457 VIAJES MERCURIO LTDA. Entity SDNT

2643 Carrera 3 No. 10-02 Local 113 Cali Colombia

4458 Mercedes VICTORIA Individual SDNT

2644 c/o COLOR 89.5 FM STEREO Cali Colombia

2645 c/o INVERSIONES GEELE LTDA. Bogota Colombia

2646 c/o COMPAX LTDA. Cali Colombia

2647 c/o LABORATORIOS KRESSFOR Bogota Colombia

9344 Marco Marino DIODATO DEL GALLO Individual SDNTK 4027 Passport 072130-A Italy 8813 a.k.a. strong RENATO

11528 Bolivia

4317 Italy true 4315 Italy true 4316 Bolivia false 4313 28 Jan 1957 true 4314 Italy true 8868 Zuhayr SHALISH Individual Has a military position- is known also as Major General or Brigadier General. IRAQ2 8107 a.k.a. strong SHALISH Zuhilma 8108 a.k.a. strong SHALISH Dhu Al Himma 8111 a.k.a. strong SHALEESH Dhu Himma 8118 a.k.a. strong AL-HEMMEH Thu 8119 a.k.a. strong SHALISH Dhuil Himma 8120 a.k.a. strong AL-SHALISH Dhu Al-Himma 8812 a.k.a. strong SHALEESH Thu Al Hima

11527 Damascus Syria

4173 Syria false 4276 circa 1956 true 4277 Al-Ladhiqiyah, Syria true 8881 Asif SHALISH Individual IRAQ2 3925 Passport 4713277 Syria 8122 a.k.a. strong SHALEESH Dr. Assef Essa 8123 a.k.a. strong SHALEESH Asef Isa 8124 a.k.a. strong ISSA Assef 8125 a.k.a. strong AL-SHALISH Dr. Asef

11526 Damascus Syria

4178 Syria true 4177 1 Jan 1959 true 8882 SES INTERNATIONAL CORP Entity IRAQ2 8126 a.k.a. strong SES GROUP 8127 a.k.a. strong SES AUTOMOBILE

10520 Harasta Homs Highway PO Box 241 Damascus Syria

10521 Harsta Hams Road PO Box 291 Damascus Syria

8905 INDUSTRIAS DEL ESPIRITU SANTO S.A. Entity SDNT 3941 NIT # 821002015-8 Colombia 8810 n.k.a. strong FRUTAS DE LA COSTA S.A. 8811 a.k.a. strong FRUCOSTA

10588 Carretera Oriental Km. 2 Via Barranquilla Malambo Atlantico Colombia

9347 KOREA RYONBONG GENERAL CORPORATION Entity NPWMD 8822 a.k.a. strong KOREA YONBONG GENERAL CORPORATION 8823 f.k.a. strong LYONGAKSAN GENERAL TRADING CORPORATION

11536 Pot'onggang District Pyongyang Korea, North

11537 Rakwon-dong, Pothonggang District Pyongyang Korea, North

9348 AEROSPACE INDUSTRIES ORGANIZATION Entity NPWMD 8824 a.k.a. strong SAZMANE SANAYE HAVA FAZA 8825 a.k.a. weak AIO

11539 Langare Street, Nobonyad Square Tehran Iran

9349 SHAHID HEMMAT INDUSTRIAL GROUP Entity NPWMD 8826 a.k.a. weak SHIG

11541 Damavand Tehran Highway Tehran Iran

9350 SHAHID BAKERI INDUSTRIAL GROUP Entity NPWMD 8827 a.k.a. weak SBIG

11543 Tehran Iran

9351 ATOMIC ENERGY ORGANIZATION OF IRAN Entity NPWMD 8828 a.k.a. strong SAZEMAN-E ENERGY ATOMI

11545 P.O. Box 14144-1339, End of North Karegar Avenue Tehran Iran

4626 Eliseo Fernando VILLOTA GALVIS Individual SDNT 1335 Cedula No. 17118703 Colombia 1336 Passport 17118703 Colombia

2894 c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A. Bogota Colombia

2895 c/o FARMACOOP Bogota Colombia

6180 c/o CODISA Bogota Colombia

7197 c/o JOMADA DE COSTA RICA S.A. San Jose Costa Rica

7198 c/o MATSUM S.A. Bogota Colombia

1108 13 May 1945 true 4627 Carmen Alicia ZAMBRANO MADRONERO Individual SDNT 1337 Cedula No. 30738265 Colombia 1338 Passport 30738265

4391 c/o COSMEPOP Bogota Colombia

4392 c/o PATENTES MARCAS Y REGISTROS S.A. Bogota Colombia

6181 c/o COPSERVIR LTDA. Bogota Colombia

6182 c/o CREDISOL Bogota Colombia

6183 c/o DROMARCA Y CIA S.C.S. Bogota Colombia

6184 c/o FARMACOOP Bogota Colombia

6185 c/o GLAJAN S.A. Bogota Colombia

6186 c/o SHARPER S.A. Bogota Colombia

1109 18 Nov 1967 true 4631 BANK JOSIAIYI KESHAHVARZI Entity IRAN 3552 a.k.a. strong AGRICULTURAL DEVELOPMENT BANK OF IRAN

2897 Farahzad Expressway Tehran Iran

4632 BANK MARKAZI JOMHOURI ISLAMI IRAN Entity IRAN 3553 a.k.a. strong THE CENTRAL BANK OF IRAN

2898 Ferdowsi Avenue, P.O. Box 11365-8551 Tehran Iran

4633 BANK MASKAN Entity IRAN 3554 a.k.a. strong HOUSING BANK (of Iran)

2899 Ferdowsi St. Tehran Iran

4635 BANK REFAH KARGARAN Entity IRAN 3555 a.k.a. strong WORKERS WELFARE BANK (of Iran)

2901 Moffettah No. 125, P.O. Box 15815 1866 Tehran Iran

4637 BANK SANAT VA MADAN Entity IRAN 3556 a.k.a. strong BANK OF INDUSTRY AND MINE (of Iran)

2903 Hafez Avenue, P.O. Box 11365/4978 Tehran Iran

4639 BANK TAAVON KESHAVARZI IRAN Entity IRAN 3557 a.k.a. strong AGRICULTURAL COOPERATIVE BANK OF IRAN

2905 No. 129 Patrice Lumumba Street, Jalal-Al-Ahmad Expressway, P.O. Box 14155/6395 Tehran Iran

4640 BANK TEJARAT Entity all offices worldwide; IRAN

2906 130 Taleghani Avenue, Nejatoullahie, P.O. Box 11365-5416 Tehran Iran

4641 EUROPAEISCH-IRANISCHE HANDELSBANK AG Entity all offices worldwide; IRAN 3558 f.k.a. strong DEUTSCH-IRANISCHE HANDELSBANK AG

2907 Depenau 2, W-2000 Hamburg 1 Germany

4642 IRAN OVERSEAS INVESTMENT BANK LIMITED Entity all offices worldwide; IRAN 3559 f.k.a. strong IRAN OVERSEAS INVESTMENT CORPORATION LIMITED

2908 120 Moorgate London EC2M 6TS United Kingdom

4687 ABU NIDAL ORGANIZATION Entity SDT FTO SDGT 3863 a.k.a. strong ANO 3864 a.k.a. strong BLACK SEPTEMBER 3865 a.k.a. strong FATAH REVOLUTIONARY COUNCIL 3866 a.k.a. strong ARAB REVOLUTIONARY COUNCIL 3867 a.k.a. strong ARAB REVOLUTIONARY BRIGADES 3868 a.k.a. strong REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS 4688 ABU SAYYAF GROUP Entity FTO SDGT 3869 a.k.a. strong AL HARAKAT AL ISLAMIYYA 4689 AL-JIHAD Entity SDT FTO SDGT 3879 a.k.a. strong NEW JIHAD 3880 a.k.a. strong EGYPTIAN ISLAMIC JIHAD 3881 a.k.a. strong JIHAD GROUP 3870 a.k.a. strong EGYPTIAN AL-JIHAD 4690 ARMED ISLAMIC GROUP Entity FTO SDGT 3882 a.k.a. strong GIA 3883 a.k.a. strong GROUPEMENT ISLAMIQUE ARME 3885 a.k.a. strong AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH 4691 AUM SHINRIKYO Entity FTO SDGT 3886 a.k.a. strong AUM SUPREME TRUTH 3887 a.k.a. strong A.I.C. SOGO KENKYUSHO 3888 a.k.a. strong A.I.C. COMPREHENSIVE RESEARCH INSTITUTE 4788 a.k.a. strong ALEPH 4693 EUZKADI TA ASKATASUNA Entity FTO SDGT 3893 a.k.a. strong BASQUE FATHERLAND AND LIBERTY 3894 a.k.a. strong ETA 5397 a.k.a. strong BATASUNA 5398 a.k.a. strong EUSKAL HERRITARROK 5399 a.k.a. strong HERRI BATASUNA 5913 a.k.a. strong ASKATASUNA 5914 a.k.a. strong EKIN 5915 a.k.a. strong K.A.S. 5916 a.k.a. strong XAKI 5917 a.k.a. strong JARRAI-HAIKA-SEGI 5960 a.k.a. strong EPANASTATIKI PIRINES 5961 a.k.a. strong POPULAR REVOLUTIONARY STRUGGLE 4694 GAMA'A AL-ISLAMIYYA Entity SDT FTO SDGT 3895 a.k.a. strong ISLAMIC GROUP 3896 a.k.a. strong IG 3897 a.k.a. strong AL-GAMA'AT 3898 a.k.a. strong ISLAMIC GAMA'AT 3899 a.k.a. strong EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA 4356 a.k.a. strong GI 4695 HAMAS Entity SDT FTO SDGT 3900 a.k.a. strong ISLAMIC RESISTANCE MOVEMENT 3901 a.k.a. strong HARAKAT AL-MUQAWAMA AL-ISLAMIYA 3902 a.k.a. strong STUDENTS OF AYYASH 3903 a.k.a. strong STUDENTS OF THE ENGINEER 3904 a.k.a. strong YAHYA AYYASH UNITS 3905 a.k.a. strong IZZ AL-DIN AL-QASSIM BRIGADES 3906 a.k.a. strong IZZ AL-DIN AL-QASSIM FORCES 3907 a.k.a. strong IZZ AL-DIN AL-QASSIM BATTALIONS 3908 a.k.a. strong IZZ AL-DIN AL QASSAM BRIGADES 3909 a.k.a. strong IZZ AL-DIN AL QASSAM FORCES 3910 a.k.a. strong IZZ AL-DIN AL QASSAM BATTALIONS 4696 HARAKAT UL-MUJAHIDEEN Entity FTO SDGT 3911 a.k.a. strong HUA 4357 a.k.a. strong HARAKAT UL-ANSAR 4358 a.k.a. strong HUM 4755 a.k.a. strong HARAKAT UL-MUJAHIDIN 5181 a.k.a. strong AL-FARAN 5182 a.k.a. strong AL-HADID 5183 a.k.a. strong AL-HADITH 5918 a.k.a. strong JAMIAT UL-ANSAR 4697 HIZBALLAH Entity SDT FTO SDGT 3915 a.k.a. strong PARTY OF GOD 3916 a.k.a. strong ISLAMIC JIHAD 3917 a.k.a. strong ISLAMIC JIHAD ORGANIZATION 3918 a.k.a. strong REVOLUTIONARY JUSTICE ORGANIZATION 3919 a.k.a. strong ORGANIZATION OF THE OPPRESSED ON EARTH 3920 a.k.a. strong ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE 3921 a.k.a. strong ORGANIZATION OF RIGHT AGAINST WRONG 3922 a.k.a. strong ANSAR ALLAH 3923 a.k.a. strong FOLLOWERS OF THE PROPHET MUHAMMED 4703 LIBERATION TIGERS OF TAMIL EELAM Entity FTO SDGT 3945 a.k.a. strong LTTE 3946 a.k.a. strong TAMIL TIGERS 3947 a.k.a. strong ELLALAN FORCE 4520 Ernesto CORREA PULGARIN Individual SDNT 1248 Cedula No. 2510585 Colombia

2740 c/o AGROPECUARIA LA ROBLEDA S.A. Cali Colombia

4522 Rafael Alberto CULZAT LUGSIR Individual SDNT 1250 Cedula No. 14962523 Colombia 1251 Passport P551220 Colombia

2741 c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA. Bogota Colombia

2742 Calle 7 Oeste No. 2-228 Cali Colombia

2743 Transversal 3 No. 86-73 Bogota Colombia

2744 c/o INVERSIONES CULZAT GUEVARA Y CIA. S.C.S. Cali Colombia

1097 23 Oct 1940 true 4524 Rosa Isabel DIAZ Individual SDNT

2748 c/o INVHERESA S.A. Cali Colombia

4529 William HERRERA BUITRAGO Individual SDNT 1256 Cedula No. 16716887 Colombia 1257 Passport P046550 Colombia

4401 c/o W. HERRERA Y CIA. S. EN C. Cali Colombia

1098 29 Nov 1964 true 4534 Hernan de Jesus LOPEZ ZAPATA Individual SDNT 1259 Cedula No. 16344058 Colombia

2754 c/o AGROPECUARIA LA ROBLEDA S.A. Cali Colombia

2755 c/o INDUSTRIA MADERERA ARCA LTDA. Cali Colombia

4537 Carlos Arturo MORENO Individual SDNT 1262 Cedula No. 14264233 Colombia

2761 c/o INVERSIONES EL PENON S.A. Cali Colombia

4538 Jose Tolentino MURILLO MURILLO Individual SDNT 1263 Cedula No. 2240779 Colombia

2762 c/o AGROPECUARIA LA ROBLEDA S.A. Cali Colombia

4545 Wilmar Armando PEREZ SERNA Individual SDNT

2768 c/o INVHERESA S.A. Cali Colombia

4547 Maria del Carmen POSSO DE LONDONO Individual SDNT 1268 Cedula No. 29664243 Colombia

2770 c/o INVERSIONES VILLA PAZ S.A. Cali Colombia

4549 Luis Eduardo RAMIREZ BUITRAGO Individual SDNT

2773 c/o INCOES LTDA. Cali Colombia

4551 Alben RAMIREZ SANCHEZ Individual SDNT

2775 c/o INCOES LTDA. Cali Colombia

4751 MODERN PLASTIC & CERAMICS INDUSTRIES COMPANY Entity SUDAN

3049 Khartoum Sudan

4753 NATIONAL REINSURANCE COMPANY (SUDAN) LIMITED Entity SUDAN

3051 P.O. Box 443 Khartoum Sudan

4754 NILE CEMENT COMPANY LIMITED Entity SUDAN

3052 P.O. Box 1502 Khartoum Sudan

3053 Factories at Rabak, St. 45-47 Khartoum Extension Sudan

4755 PEOPLE'S CO-OPERATIVE BANK Entity SUDAN

3054 P.O. Box 922 Khartoum Sudan

4756 PORT SUDAN REFINERY LIMITED Entity SUDAN

3055 P.O. Box 354 Port Sudan Sudan

4757 PUBLIC CORPORATION FOR BUILDING AND CONSTRUCTION Entity SUDAN

3056 P.O. Box 2110 Khartoum Sudan

4758 PUBLIC CORPORATION FOR IRRIGATION AND EXCAVATION Entity SUDAN

3057 P.O. Box 619 Khartoum Sudan

3058 P.O. Box 123 Wad Medani Sudan

4759 PUBLIC ELECTRICITY AND WATER CORPORATION Entity SUDAN 4309 a.k.a. strong CENTRAL ELECTRICITY AND WATER CORPORATION

4405 P.O. Box 1380 Khartoum Sudan

4760 RED SEA STEVEDORING Entity SUDAN

3059 P.O. Box 215 Khartoum Sudan

3060 P.O. Box 17 Port Sudan Sudan

4761 ROADS AND BRIDGES PUBLIC CORPORATION Entity SUDAN

3061 P.O. Box 756 Khartoum Sudan

4762 SACKS FACTORY Entity SUDAN 4310 a.k.a. strong PLASTIC SACKS FACTORY

4406 P.O. Box 2328 Khartoum Sudan

4763 SILOS AND STORAGE CORPORATION Entity SUDAN

3062 P.O. Box 1183 Khartoum Sudan

4764 SRC Entity SUDAN 4029 a.k.a. strong SUDAN RAILWAYS CORPORATION

3063 P.O. Box 43 Bara Sudan

3064 Babanousa Sudan

3065 Khartoum Sudan

3066 Kosti Sudan

3067 Port Sudan Sudan

4765 SRDC Entity SUDAN 4030 a.k.a. strong SUDAN RURAL DEVELOPMENT COMPANY LIMITED

3068 P.O. Box 2190 Khartoum Sudan

4766 STATE CORPORATION FOR CINEMA Entity SUDAN

3069 P.O. Box 6028 Khartoum Sudan

4767 STATE TRADING COMPANY Entity SUDAN 4031 a.k.a. strong STATE TRADING CORPORATION

3070 P.O. Box 211 Khartoum Sudan

4768 SUDAN AIR Entity SUDAN 4032 a.k.a. strong SUDAN AIRWAYS

3071 P.O. Box 253 Khartoum Sudan

3072 Bahrain

3073 Chad

3074 Egypt

3075 Ethiopia

3076 Germany

3077 Greece

3078 Italy

3079 Kenya

3080 Kuwait

3081 Nigeria

3082 Saudi Arabia

3083 Uganda

3084 United Arab Emirates

3085 United Kingdom

3086 211 East 43rd Street New York NY 10017 United States

3087 199 Atlantic Avenue Brooklyn NY 11201-5606 United States

4769 SUDAN DEVELOPMENT CORPORATION Entity SUDAN

3088 Street 21, P.O. Box 710 Khartoum Sudan

4770 SUDAN EXHIBITION AND FAIRS CORPORATION Entity SUDAN

3089 P.O. Box 2366 Khartoum Sudan

4771 SUDAN OIL SEEDS COMPANY LIMITED Entity SUDAN

3090 P.O. Box 167 Khartoum Sudan

3091 Nyala Sudan

3092 Obied Sudan

3093 Port Sudan Sudan

3094 Tandalty Sudan

4772 SUDAN WAREHOUSING COMPANY Entity SUDAN

3095 P.O. Box 215 Khartoum Sudan

3096 P.O. Box 17 Port Sudan Sudan

3097 El Obeid Sudan

3098 Gedarit Sudan

3099 Juba Sudan

3100 Kosti Sudan

3101 Sennar Sudan

3102 Wad Medani Sudan

4773 SUDANESE COMPANY FOR BUILDING AND CONSTRUCTION LIMITED Entity SUDAN

3103 P.O. Box 2110 Khartoum Sudan

4774 SUDANESE ESTATES BANK Entity SUDAN

3104 Al-Baladiya Avenue, P.O. Box 309 Khartoum Sudan

4775 SUDANESE REAL ESTATE SERVICES COMPANY Entity SUDAN

3105 Khartoum Sudan

4776 SUDANESE SAVINGS BANK Entity SUDAN

3106 P.O. Box 159 Wad Medani Sudan

4777 TAHEER PERFUMERY CORPORATION Entity SUDAN

3107 P.O. Box 2241 Khartoum Sudan

4779 TEA PACKETING AND TRADING COMPANY Entity SUDAN

3109 P.O. Box 369 Khartoum Sudan

4780 UNITY BANK Entity Now part of BANK OF KHARTOUM GROUP; SUDAN

3110 Bariman Avenue, P.O. Box 408 Khartoum Sudan

4781 WAFRA CHEMICALS & TECHNO-MEDICAL SERVICES LIMITED Entity SUDAN

3111 Khartoum Sudan

4782 WHITE NILE BATTERY COMPANY Entity SUDAN

3112 Khartoum Sudan

4705 MUJAHEDIN-E KHALQ ORGANIZATION Entity FTO SDGT 3954 a.k.a. strong MEK 3955 a.k.a. strong MKO 3956 a.k.a. strong MUJAHEDIN-E KHALQ 3957 a.k.a. strong PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN 3958 a.k.a. strong PMOI 3959 a.k.a. strong ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN 3960 a.k.a. strong SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN 4342 a.k.a. strong NATIONAL COUNCIL OF RESISTANCE (NCR) 4343 a.k.a. strong THE NATIONAL LIBERATION ARMY OF IRAN 4344 a.k.a. strong NLA 4798 a.k.a. strong NCRI 4799 a.k.a. strong NATIONAL COUNCIL OF RESISTANCE OF IRAN 5941 a.k.a. strong MUSLIM IRANIAN STUDENT'S SOCIETY 5943 a.k.a. strong NATIONAL COUNCIL OF RESISTANCE 4706 NATIONAL LIBERATION ARMY Entity FTO SDGT 3961 a.k.a. strong ELN 3962 a.k.a. strong EJERCITO DE LIBERACION NACIONAL 4592 Luis Alberto CASTANEDA QUINTERO Individual SDNT 1298 Cedula No. 6064977 Colombia

2837 c/o FARMACOOP Bogota Colombia

2838 c/o PENTACOOP LTDA. Bogota Colombia

2839 c/o PENTA PHARMA DE COLOMBIA S.A. Bogota Colombia

2840 c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A. Bogota Colombia

6086 c/o DECAFARMA S.A. Bogota Colombia

1100 12 Feb 1938 true 4594 Hernan CUECA VILLARAGA Individual SDNT 1300 Cedula No. 11352426 Colombia

2843 c/o DROGAS LA REBAJA BOGOTA S.A. Bogota Colombia

4601 Melba Patricia GONZALEZ QUINTERO Individual SDNT 1306 Cedula No. 35415232 Colombia 1307 Passport 35415232 Colombia

2857 c/o DISTRIBUIDORA DE DROGAS CONDOR S.A. Bogota Colombia

2858 c/o COINTERCOS S.A. Bogota Colombia

4592 c/o FIDUSER LTDA. Bogota Colombia

6093 c/o AMERICANA DE COSMETICOS S.A. Bogota Colombia

6094 c/o COSMEPOP Bogota Colombia

6095 c/o LATINA DE COSMETICOS S.A. Y DISTRIBUCIONES S.A. Bogota Colombia

1101 24 Dec 1971 true 4606 Luis Alejandro LEAL FLOREZ Individual SDNT 1312 Cedula No. 7217432 Colombia 1313 Passport 7217432 Colombia

2865 c/o DISTRIBUIDORA DE DROGAS CONDOR S.A. Bogota Colombia

2866 c/o COINTERCOS S.A. Bogota Colombia

4594 c/o FIDUSER LTDA. Bogota Colombia

6069 COSMEPOP Bogota Colombia

6070 LATINA DE COSMETICOS Y DISTRIBUCIONES S.A. Bogota Colombia

1103 12 Sep 1961 true 4611 Fernando NAVARRO REYES Individual SDNT 1318 Cedula No. 16616177 Colombia 1319 Passport 16616177 Colombia

4221 c/o DROGAS LA REBAJA BARRANQUILLA S.A. Barranquilla Colombia

4222 c/o DROGAS LA REBAJA CALI S.A. Cali Colombia

4223 c/o DROGAS LA REBAJA BOGOTA S.A. Bogota Colombia

4224 c/o DROGAS LA REBAJA PEREIRA S.A. Pereira Colombia

4225 c/o DROGAS LA REBAJA PRINCIPAL S.A. Bogota Colombia

4226 c/o DEPOSITO POPULAR DE DROGAS S.A. Cali Colombia

4227 c/o DROGAS LA REBAJA NEIVA S.A. Neiva Colombia

4228 c/o SERVICIOS FARMACEUTICOS SERVIFAR S.A. Cali Colombia

7204 c/o DISTRIBUIDORA DEL VALLE E.U. Cali Colombia

4615 Maria RAMIREZ de CASTANEDA Individual SDNT 1323 Cedula No. 31226330 Colombia 5347 a.k.a. strong RAMIREZ RAMIREZ Maria

2880 c/o PENTA PHARMA DE COLOMBIA S.A. Bogota Colombia

2881 c/o PENTACOOP LTDA. Bogota Colombia

6118 c/o DECAFARMA S.A. Bogota Colombia

1105 8 Dec 1943 true 4617 Blanca Clemencia RAMOS BONILLA Individual SDNT 1325 Cedula No. 41767311 Colombia 1326 Passport 41767311 Colombia

2884 c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A. Bogota Colombia

2885 c/o COSMEPOP Bogota Colombia

6119 c/o LATINA DE COSMETICOS Y DISTRIBUCIONES S.A. Bogota Colombia

1106 19 Mar 1959 true 6367 Abu Hafs AL-MASRI Individual SDT SDGT 4317 a.k.a. strong ABDULLAH Sheikh Taysir 4318 a.k.a. strong ATEF Muhammad 4319 a.k.a. strong EL KHABIR Abu Hafs el Masry 4320 a.k.a. strong TAYSIR 4321 a.k.a. strong ABU HAFS 4758 a.k.a. strong ATIF Muhammad 4759 a.k.a. strong ABU SITTA Subhi 4763 a.k.a. strong ATIF Mohamed 1124 1951 true 1126 1956 false 1127 1944 false 1125 Alexandria, Egypt true 6374 AFRICAN OIL CORPORATION Entity SUDAN

3877 P.O. Box 1 Khartoum North Sudan

6375 ALAKTAN COTTON TRADING COMPANY Entity SUDAN 4243 a.k.a.