OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 61

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 481 -

 

 

Mercantil No. 28153 (Jalisco) (Mexico) 
[SDNTK].

 

CONSORCIO NUJOMA, SOCIEDAD CIVIL 

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

 

CONSORCIO RIRFUS, S.A. DE C.V., 

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

 

CONSORCIO VENEZOLANO DE INDUSTRIAS 

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

 

CONSORCIO VINICOLA DE OCCIDENTE, S.A. 

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

 

CONSPIRACY OF CELLS OF FIRE (a.k.a. 

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

 

CONSPIRACY OF FIRE NUCLEI (a.k.a. 

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

 

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

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

 

CONSTELLATION ADVISORS LTD (Arabic: 

ﺪﺘﻤﻴﻟ

 

ﺯﺭﺰﻴﻓﺩﺍ

 

ﻦﻴﺷﻼﻴﺘﺴﻧﻮﻛ

), Unit S310, Level 3, 

Emirates Financial Towers, Dubai International 
Financial Centre, Dubai 506980, United Arab 
Emirates; Organization Established Date 17 
Feb 2015; Organization Type: Activities of 
holding companies; Registration Number 
114390063 (United Arab Emirates) [RUSSIA-

EO14024] (Linked To: GADZHIEV, Nariman 
Gadzhievich).

 

CONSTELLO INC., Saint Kitts and Nevis 

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

 

CONSTELLO NO. 1 CORPORATION, 4100 

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

 

CONSTRUCCIONES E INVERSIONES LTDA., 

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

 

CONSTRUCCIONES PROGRESO DEL 

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

 

CONSTRUCTION FOR THE SAKE OF THE 

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

 

CONSTRUCTION HOLDING COMPANY OLD 

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

 

CONSTRUCTION JIHAD (a.k.a. 

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

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

 

CONSTRUCTORA AMERICA S.A., Carrera 63 

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

 

CONSTRUCTORA E INMOBILIARIA URVALLE 

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

 

CONSTRUCTORA F.R. DE VENEZUELA, C.A. 

(a.k.a. CONSTRUCTORA FR DE VENEZUELA, 
C.A.), Calle Paez, Edf. Gisage PB, Ofic 1, 
Chacao, Caracas, Venezuela; Sector los 
Montones, Galpon 2, Puerto La Cruz, 
Venezuela; RIF # J-31327555-7 (Venezuela) 
[SDNTK].

 

CONSTRUCTORA FR DE VENEZUELA, C.A. 

(a.k.a. CONSTRUCTORA F.R. DE 
VENEZUELA, C.A.), Calle Paez, Edf. Gisage 
PB, Ofic 1, Chacao, Caracas, Venezuela; 
Sector los Montones, Galpon 2, Puerto La Cruz, 
Venezuela; RIF # J-31327555-7 (Venezuela) 
[SDNTK].

 

CONSTRUCTORA GUADALEST S.A., Correg. 

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

 

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

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

 

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

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

 

CONSTRUCTORA HADOM SA, Av Ortega y 

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

 

CONSTRUCTORA HENA LTDA. (a.k.a. 

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

 

CONSTRUCTORA JATZIRY DE GUASAVE S.A. 

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

 

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

14, Poste 111, Trinidad Fuentes Ruperto, 
Genaro Estrada, Municipio de Sinaloa, Sinaloa, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 482 -

 

 

Mexico; Genaro Estrada, Sinaloa, Sinaloa, 
Mexico; Business Registration Document # 
CUD: A201309051409325760 (Mexico); Folio 
Mercantil No. 168964 (Mexico) [SDNTK].

 

CONSTRUCTORA PIEDRA DEL CASTILLO 

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

 

CONSTRUCTORA ROFI S A, George 

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

 

CONSTRUCTORA UNIVERSAL LTDA., Carrera 

50 No. 9B-20 of. 07, Cali, Colombia; Calle 52 
No. 28E-30, Cali, Colombia; NIT # 800112051-9 
(Colombia) [SDNT].

 

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

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

 

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

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

 

CONSULTADORIA BAIA LIMITADA (a.k.a. BAIA 

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

 

CONSULTORIA EN CAMBIOS FALCON S.A. DE 

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

 

CONSULTORIA INTEGRAL LA FUENTE, 

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

 

CONSULTORIA INTEGRAL Y ASESORIA 

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

 

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

COFINANZAS), Carrera 3 No. 12-40 ofc. 1001, 

Cali, Colombia; NIT # 805017446-6 (Colombia) 
[SDNT].

 

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

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

 

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

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

 

CONTINENTE MOVIL Y SERVICIOS S.R.L., 

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

 

CONTINUITY ARMY COUNCIL (a.k.a. 

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

 

CONTINUITY IRA (a.k.a. CONTINUITY ARMY 

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

 

CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. 

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

 

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

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

 

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

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

 

CONTRERAS DE CABELLO, Marleny Josefina 

(a.k.a. CONTRERAS DE CABELLO, Marleny; 
a.k.a. CONTRERAS HERNANDEZ, Marleny 
Josefina (Latin: CONTRERAS HERNÁNDEZ, 
Marleny Josefina); a.k.a. CONTRERAS, 
Marleny), Monagas, Venezuela; DOB 14 Jun 

1963; citizen Venezuela; Gender Female; 
Cedula No. 6437804 (Venezuela) (individual) 
[VENEZUELA].

 

CONTRERAS HERNANDEZ, Marleny Josefina 

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

 

CONTRERAS NOVOA, Hector, Avenida 

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

 

CONTRERAS, Luis C. (a.k.a. AMEZCUA 

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

 

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

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

 

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

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

 

CONTRERAS, Willian Antonio (a.k.a. 

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

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 483 -

 

 

CONVIASA (a.k.a. CONSORCIO VENEZOLANO 

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

 

COOPERATIVA DE AHORRO Y CREDITO 

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

 

COOPERATIVA DE SERVICIO DE 

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

 

COOPERATIVA DE SERVICIO DE 

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

 

COOPERATIVE DEVELOPMENT BANK (a.k.a. 

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

 

COOTRANSMULTI H.H. LTDA. (a.k.a. 

COOPERATIVA DE SERVICIO DE 
TRANSPORTE DE CARGA DE COLOMBIA 
LTDA.; a.k.a. COOPERATIVA DE SERVICIO 

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

 

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

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

 

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

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

 

COPROVA (a.k.a. COMERCIALIZACION DE 

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

 

COPROVA SARL (a.k.a. COMERCIALIZACION 

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

 

COPY RED S.A. DE C.V., Tijuana, Baja 

California Norte, Mexico [SDNTK].

 

CORADO ORTILLO, Jenny Judith (a.k.a. 

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

 

CORADO PORTILLO, Jeni Judith (a.k.a. 

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

 

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

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

 

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

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

 

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

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

 

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

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

 

CORADO, Jenny Judith (a.k.a. CORADO 

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

 

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

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

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 484 -

 

 

CORBURN 13 FARM, Chegutu, Zimbabwe 

[ZIMBABWE].

 

CORDERO CARDENAS, Jose Antonio, C Eca 

Do Queiros 5522, Col. Vallarta Universidad, 
Zapopan, Jalisco 45110, Mexico; Privada Juan 
de la Barrera 1727, Col. Ninos Heroes, 
Guadalajara, Jalisco, Mexico; DOB 01 Dec 
1957; POB Guadalajara, Jalisco, Mexico; citizen 
Mexico; Gender Male; R.F.C. COCA571201JV2 
(Mexico); Credencial electoral 
CRCRAN57120114H000 (Mexico); C.U.R.P. 
COCA571201HJCRRN19 (Mexico); alt. 
C.U.R.P. COCA571201HJCRRN01 (Mexico); 
I.F.E. 3087029297960 (Mexico) (individual) 
[SDNTK] (Linked To: FLORES DRUG 
TRAFFICKING ORGANIZATION; Linked To: 
CIRCULO REPRESENTACIONES 
INTERNACIONALES, S. DE R.L. DE C.V.; 
Linked To: CORPORATIVO INMOBILIARIO 
UNIVERSAL, S.A. DE C.V.; Linked To: FC 
GRUPO EMPRESARIAL, S.A. DE C.V.; Linked 
To: GRUPO GASOLINERO COJIM, S.A. DE 
C.V.; Linked To: INMOBILIARIA FLORES 
CASTRO, S. DE R.L. DE C.V.; Linked To: 
RODRIGUEZ LOPEZ, S.A. DE C.V.).

 

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

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

 

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

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

 

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

Bosnia-Herzegovina (individual) [BALKANS].

 

CORNELIO VALENCIA, Armando (a.k.a. 

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

 

CORNIELLES RUIZ, Lorena Carolina, Coche 

Miguel Otero Silva Vereda 80, Casa 3, Caracas, 
Venezuela; DOB 03 Jul 1988; nationality 

Venezuela; Gender Female; Cedula No. V-
18967792 (Venezuela) (individual) 
[VENEZUELA].

 

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

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

 

CORONA ROBLES, Edgar Alfonso (a.k.a. 

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

 

CORONA ROMERO, Alfonso (a.k.a. "Chef 

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

 

CORONEL BARRERAS, Ines, La Angostura, 

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

 

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

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

 

CORPOMEDIOS GV INVERSIONES, C.A., Calle 

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

 

CORPOMEDIOS LLC, 4100 Salzedo Street, Unit 

804, Coral Gables, FL 33146, United States 
[VENEZUELA-EO13850] (Linked To: GORRIN 

BELISARIO, Raul; Linked To: PERDOMO 
ROSALES, Gustavo Adolfo).

 

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

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

 

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

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

 

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

 

CORPORACION DE ALMACENES POR 

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

 

CORPORACION DE CONSULTORIA 

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

 

CORPORACION DE CONSULTORIA, 

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

 

CORPORACION DE INVERSIONES 

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

 

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

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

 

CORPORACION HOTELERA DEL CARIBE 

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

 

CORPORACION PANAMERICANA S.A., Ave. 

7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 485 -

 

 

Havana, Cuba [VENEZUELA-EO13850] (Linked 
To: CUBAMETALES).

 

CORPORACION VENEZOLANA DE GUAYANA 

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

 

CORPORATIVO ARZACA, S.C. (a.k.a. 

CORPORATIVO ARZACA, SOCIEDAD CIVIL), 
Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. 
Circunvalacion Guevara, Guadalajara, Jalisco 
44680, Mexico; R.F.C. CAR130927UU3 
(Mexico) [SDNTK].

 

CORPORATIVO ARZACA, SOCIEDAD CIVIL 

(a.k.a. CORPORATIVO ARZACA, S.C.), Av. 
Adolfo Lopez Mateos 525-C, Int. 4, Col. 
Circunvalacion Guevara, Guadalajara, Jalisco 
44680, Mexico; R.F.C. CAR130927UU3 
(Mexico) [SDNTK].

 

CORPORATIVO FEARFI, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; Folio Mercantil 
No. 88504 (Jalisco) (Mexico) [SDNTK].

 

CORPORATIVO GAXIOLA HERMANOS S.A. DE 

C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.), 
Blvd. Francisco Eusebio Kino 177-7, Col. 5 de 
Mayo, Hermosillo, Sonora 83010, Mexico; 
Avenida Angel Garcia Aburto #62, Colonia 
Loma Linda, Hermosillo, Sonora, Mexico; 
Colonizadores No. 83D, Colonia Las Quintas, 
Esq. Quintas de las Aves, Hermosillo, Sonora 
83240, Mexico; Blvd Rodriguez 108, Col 
Centro, Hermosillo, Sonora, Mexico; R.F.C. 
CGH960503DL9 (Mexico); d.b.a. "ANARQUIA 
PAINTBALL" [SDNTK].

 

CORPORATIVO INMOBILIARIO UNIVERSAL, 

S.A. DE C.V., Zapopan, Jalisco, Mexico; 
Cuitlahuac 435, Depto. 4, Zapopan, Jalisco 
45050, Mexico; Juan Sebastian Bach 5187, Col. 
Residencial La Estancia, Zapopan, Jalisco, 
Mexico; Folio Mercantil No. 19451 (Jalisco) 
(Mexico) [SDNTK].

 

CORPORATIVO SOSVAL, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; Nebulosa 2781, 
Col. Jardines del Bosque, Guadalajara, Jalisco 
44520, Mexico; Nebulosa. 2781-14, Col. 
Jardines del Bosque, Guadalajara, Jalisco 
44520, Mexico; R.F.C. CSO130410P32 
(Mexico); Folio Mercantil No. 73550 (Jalisco) 
(Mexico) [SDNTK].

 

CORPORATIVO SUSHI PROVI S. DE R.L. DE 

C.V., Ottawa #1568 Int 4 y 5, Col. Providencia 
1A, 2A y 3A, Guadalajara, Jalisco, Mexico; 
R.F.C. CSP-180321-823 (Mexico) [SDNTK].

 

CORPORATIVO TITLE I, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; Folio Mercantil 
No. 85318 (Mexico) [ILLICIT-DRUGS-
EO14059].

 

CORPORATIVO TS BUSINESS INC, S.A. DE 

C.V., Guadalajara, Jalisco, Mexico; Folio 
Mercantil No. 86007 (Mexico) [ILLICIT-DRUGS-
EO14059].

 

CORRALES SAN IGNACIO S.P.R. DE R.L. DE 

C.V., Domicilio en Ejido Ancon de Carros, 
Saucillo, Chihuahua, Mexico; R.F.C. CSI-
000516-2U3 (Mexico) [SDNTK].

 

CORREA SALAS, Euclides, Turbo, Antioquia, 

Colombia; DOB 15 Mar 1975; POB Choco, 
Colombia; nationality Colombia; Gender Male; 
Cedula No. 71983546 (Colombia) (individual) 
[SDNTK].

 

CORTEZ COCINA AUTENTICA (a.k.a. 

NOCTURN INC, S. DE R.L. DE C.V.; a.k.a. 
NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a. 
"CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a. 
"RESTAURANT CORTEZ"; a.k.a. 
"RESTAURANTE CORTEZ"), Guadalajara, 
Jalisco, Mexico; Diagonal San Jorge 100, 
Guadalajara, Jalisco, Mexico; Av. Americas 
1417-B, Col. Providencia 2A Seccion, 
Guadalajara, Jalisco 44630, Mexico; Website 
www.cortez.com.mx; RFC NIN130327JBO 
(Mexico); Folio Mercantil No. 74711 (Jalisco) 
(Mexico) [SDNTK].

 

COSAILING BUSINESS TRADING COMPANY 

LIMITED, 2808 Number 1 Building, 98 Nanjing 
Road, Shinan District, Qingdao, China; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [NPWMD] [IFSR].

 

COSCO SHIPPING SEAMAN SHP MGMT (a.k.a. 

COSCO SHIPPING TANKER (DALIAN) 
SEAMAN AND SHIP MANAGEMENT CO., 
LTD.), 29, Qiqi Jie, Zhongshan Qu, Dalian, 
Liaoning 116001, China; Executive Order 13846 
information: FOREIGN EXCHANGE.  Sec. 
5(a)(ii); alt. Executive Order 13846 information: 
BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. 
Executive Order 13846 information: BLOCKING 
PROPERTY AND INTERESTS IN PROPERTY.  
Sec. 5(a)(iv); alt. Executive Order 13846 
information: BAN ON INVESTMENT IN EQUITY 
OR DEBT OF SANCTIONED PERSON.  Sec. 
5(a)(v); alt. Executive Order 13846 information: 
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. 
Executive Order 13846 information: 

SANCTIONS ON PRINCIPAL EXECUTIVE 
OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].

 

COSCO SHIPPING TANKER (DALIAN) 

SEAMAN AND SHIP MANAGEMENT CO., 
LTD. (a.k.a. COSCO SHIPPING SEAMAN SHP 
MGMT), 29, Qiqi Jie, Zhongshan Qu, Dalian, 
Liaoning 116001, China; Executive Order 13846 
information: FOREIGN EXCHANGE.  Sec. 
5(a)(ii); alt. Executive Order 13846 information: 
BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. 
Executive Order 13846 information: BLOCKING 
PROPERTY AND INTERESTS IN PROPERTY.  
Sec. 5(a)(iv); alt. Executive Order 13846 
information: BAN ON INVESTMENT IN EQUITY 
OR DEBT OF SANCTIONED PERSON.  Sec. 
5(a)(v); alt. Executive Order 13846 information: 
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. 
Executive Order 13846 information: 
SANCTIONS ON PRINCIPAL EXECUTIVE 
OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].

 

COSMAN, Ronald Eric, Switzerland; DOB 18 Mar 

1950; nationality Switzerland; Gender Male; 
Passport X8647919 (Switzerland) (individual) 
[RUSSIA-EO14024] (Linked To: MORETTI, 
Walter).

 

COSMO RESOURCES PTE. LTD., 6 Raffles 

Quay #14-04/05, Singapore; Registration 
Number 202004238H (Singapore) 
[VENEZUELA-EO13850].

 

COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA 

SANCHEZ, Jorge Eduardo), Mexico; Andador 2 
o 20, No. 13, Fraccionamiento Los Sauces, 
Matamoros, Tamaulipas, Mexico; Playa 
Mocamba y Playa Encantada No. 14, Colonia 
Playa Sol, Matamoros, Tamaulipas, Mexico; 
Calle Sierra Nevada No. 633, Fraccionamiento 
Fuentes, Seccion Lomas, Reynosa, 
Tamaulipas, Mexico; DOB 01 Aug 1971; alt. 
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. 
DOB 06 Jun 1971; POB Mexico; nationality 
Mexico; citizen Mexico; Electoral Registry No. 
CSSNJR71010628H801 (Mexico) (individual) 
[SDNTK].

 

COSTILLA SANCHEZ, Jorge Eduardo (a.k.a. 

COSTILLA SANCHEZ, Jorge), Mexico; Andador 
2 o 20, No. 13, Fraccionamiento Los Sauces, 
Matamoros, Tamaulipas, Mexico; Playa 
Mocamba y Playa Encantada No. 14, Colonia 
Playa Sol, Matamoros, Tamaulipas, Mexico; 
Calle Sierra Nevada No. 633, Fraccionamiento 
Fuentes, Seccion Lomas, Reynosa, 
Tamaulipas, Mexico; DOB 01 Aug 1971; alt. 
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. 
DOB 06 Jun 1971; POB Mexico; nationality 
Mexico; citizen Mexico; Electoral Registry No. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 486 -

 

 

CSSNJR71010628H801 (Mexico) (individual) 
[SDNTK].

 

COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y 

COMERCIALIZADORA DEL SUR LTDA.; a.k.a. 
HOTEL PALACE), Avenida El Dorado Entrada 
2 Int. 6, Bogota, Colombia; NIT # 890329758-7 
(Colombia) [SDNT].

 

COTEI, Milan, Italy [CUBA].

 

COUNCIL OF CHARITY AND SOLIDARITY 

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

 

CPMIEC (a.k.a. CHINA NATIONAL PRECISION 

MACHINERY I/E CORP.; a.k.a. CHINA 
NATIONAL PRECISION MACHINERY 
IMPORT/EXPORT CORPORATION; a.k.a. 
CHINA PRECISION MACHINERY 
IMPORT/EXPORT CORPORATION; a.k.a. 
ZHONGGUO JINGMI JIXIE JINCHUKOU 
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, 
China; Additional Sanctions Information - 
Subject to Secondary Sanctions; and all other 
locations worldwide [NPWMD] [IFSR].

 

CPMIEC SHANGHAI PUDONG COMPANY 

(a.k.a. CHINA JMM IMPORT & EXPORT 
SHANGHAI PUDONG CORPORATION; a.k.a. 

CHINA JMM IMPORT AND EXPORT 
SHANGHAI PUDONG CORPORATION), 13/F 
Yuhang Building No. 525, Sichuan Road 
(North), Shanghai, China; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR].

 

CRAS (a.k.a. ADVANCED SYSTEMS 

RESEARCH COMPANY; a.k.a. ASRC; a.k.a. 
CENTER FOR ADVANCED SYSTEMS 
RESEARCH; a.k.a. PISHRO COMPANY; a.k.a. 
PISHRO SYSTEMS RESEARCH COMPANY), 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [NPWMD] 
[IFSR].

 

CRAWFORD, Shane Asadullah (a.k.a. 

CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd 
at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"), 
Syria; DOB 22 Feb 1986; POB Trinidad and 
Tobago; nationality Trinidad and Tobago; 
Gender Male (individual) [SDGT].

 

CRAWFORD, Shane Dominic (a.k.a. 

CRAWFORD, Shane Asadullah; a.k.a. "Abu 
Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a. 
"Asadullah"), Syria; DOB 22 Feb 1986; POB 
Trinidad and Tobago; nationality Trinidad and 
Tobago; Gender Male (individual) [SDGT].

 

CREDISA S.A. (f.k.a. COMERCIALIZADORA 

AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N-
81, Cali, Colombia; Avenida 7 Norte No. 23-77, 
Cali, Colombia; Carrera 7D Bis No. 68-58, Cali, 
Colombia; NIT # 800065773-6 (Colombia) 
[SDNT].

 

CREDIT BANK OF MOSCOW (Cyrillic: 

МОСКОВСКИЙ

 

КРЕДИТНЫЙ

 

БАНК)

 (a.k.a. 

CREDIT BANK OF MOSCOW PJSC (Cyrillic: 

ПАО

 

МОСКОВСКИЙ

 

КРЕДИТНЫЙ

 

БАНК);

 

a.k.a. CREDIT BANK OF MOSCOW PUBLIC 
JOINT STOCK COMPANY), Lukov pereulok 2, 
bldg. 1, Moscow 107045, Russia; SWIFT/BIC 
MCRBRUMM; Website www.mkb.ru; BIK (RU) 
044525659; Organization Established Date 
1992; Target Type Financial Institution; 
Executive Order 14024 Directive Information - 
For more information on directives, please visit 
the following link: 
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; 
Executive Order 14024 Directive Information 
Subject to Directive 3 - All transactions in, 
provision of financing for, and other dealings in 
new debt of longer than 14 days maturity or new 
equity where such new debt or new equity is 
issued on or after the 'Effective Date (EO 14024 

Directive)' associated with this name are 
prohibited.; Listing Date (EO 14024 Directive 3): 
24 Feb 2022; Effective Date (EO 14024 
Directive 3): 26 Mar 2022; Registration ID 
1027739555282 (Russia); Tax ID No. 
7734202860 (Russia) [RUSSIA-EO14024].

 

CREDIT BANK OF MOSCOW PJSC (Cyrillic: 

ПАО

 

МОСКОВСКИЙ

 

КРЕДИТНЫЙ

 

БАНК)

 

(a.k.a. CREDIT BANK OF MOSCOW (Cyrillic: 

МОСКОВСКИЙ

 

КРЕДИТНЫЙ

 

БАНК);

 a.k.a. 

CREDIT BANK OF MOSCOW PUBLIC JOINT 
STOCK COMPANY), Lukov pereulok 2, bldg. 1, 
Moscow 107045, Russia; SWIFT/BIC 
MCRBRUMM; Website www.mkb.ru; BIK (RU) 
044525659; Organization Established Date 
1992; Target Type Financial Institution; 
Executive Order 14024 Directive Information - 
For more information on directives, please visit 
the following link: 
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; 
Executive Order 14024 Directive Information 
Subject to Directive 3 - All transactions in, 
provision of financing for, and other dealings in 
new debt of longer than 14 days maturity or new 
equity where such new debt or new equity is 
issued on or after the 'Effective Date (EO 14024 
Directive)' associated with this name are 
prohibited.; Listing Date (EO 14024 Directive 3): 
24 Feb 2022; Effective Date (EO 14024 
Directive 3): 26 Mar 2022; Registration ID 
1027739555282 (Russia); Tax ID No. 
7734202860 (Russia) [RUSSIA-EO14024].

 

CREDIT BANK OF MOSCOW PUBLIC JOINT 

STOCK COMPANY (a.k.a. CREDIT BANK OF 
MOSCOW (Cyrillic: 

МОСКОВСКИЙ

 

КРЕДИТНЫЙ

 

БАНК);

 a.k.a. CREDIT BANK OF 

MOSCOW PJSC (Cyrillic: 

ПАО

 

МОСКОВСКИЙ

 

КРЕДИТНЫЙ

 

БАНК)),

 Lukov pereulok 2, bldg. 

1, Moscow 107045, Russia; SWIFT/BIC 
MCRBRUMM; Website www.mkb.ru; BIK (RU) 
044525659; Organization Established Date 
1992; Target Type Financial Institution; 
Executive Order 14024 Directive Information - 
For more information on directives, please visit 
the following link: 
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; 
Executive Order 14024 Directive Information 
Subject to Directive 3 - All transactions in, 
provision of financing for, and other dealings in 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 487 -

 

 

new debt of longer than 14 days maturity or new 
equity where such new debt or new equity is 
issued on or after the 'Effective Date (EO 14024 
Directive)' associated with this name are 
prohibited.; Listing Date (EO 14024 Directive 3): 
24 Feb 2022; Effective Date (EO 14024 
Directive 3): 26 Mar 2022; Registration ID 
1027739555282 (Russia); Tax ID No. 
7734202860 (Russia) [RUSSIA-EO14024].

 

CREDIT INSTITUTION FOR DEVELOPMENT, 

53 Saanee, Jahan-e Koodak, Crossroads Africa 
St., Tehran, Iran [IRAN].

 

CRETA S.A., Calle 15 No. 10-52, La Union, 

Valle, Colombia; NIT # 800019962-6 (Colombia) 
[SDNT].

 

CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA 

AGROPECUARIA SANTA ELENA LTDA.), 
Avenida 7 Norte No. 23N-81, Cali, Colombia; 
Avenida 7 Norte No. 23-77, Cali, Colombia; 
Calle 15 No. 26-400, Cali, Colombia; Jamundi, 
Valle, Colombia; NIT # 860503330-5 (Colombia) 
[SDNT].

 

CRIADERO SANTA GERTRUDIS S.A., Callejon 

Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, 
Colombia; NIT # 805014721-3 (Colombia) 
[SDNT].

 

CRIMEAN ENTERPRISE AZOV DISTILLERY 

PLANT (a.k.a. AZOVSKY 
LIKEROGORILCHANY ZAVOD, KRYMSKE 
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. 
AZOVSKY LIKEROVO-DOCHNY ZAVOD; 
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE 
AZOV DISTILLERY; a.k.a. CRIMEAN 
REPUBLICAN ENTERPRISE AZOVSKY 
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE 
RESPUBLIKANSKE PIDPRYEMSTVO 
AZOVSKY LIKEROGORILCHANY ZAVOD), 
Bud. 40 vul. Zaliznychna, Smt Azovske, 
Dzhankoisky R-N, Crimea 96178, Ukraine; 40 
Railway St., Azov, Dzhankoy District 96178, 
Ukraine; 40 Zeleznodorozhnaya str., Azov, 
Jankoysky District 96178, Ukraine; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Registration ID 01271681 (Ukraine) 
[UKRAINE-EO13685].

 

CRIMEAN PORTS (a.k.a. STATE UNITARY 

ENTERPRISE OF THE REPUBLIC OF 
CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK 
'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28 
Kirov Street, Kerch, Republic of Crimea 98312, 
Ukraine; Email Address crimeaport@mail.ru; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 

1149102012620; V.A.T. Number 9111000450 
[UKRAINE-EO13685].

 

CRIMEAN RAILWAY (a.k.a. FEDERAL STATE 

UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; 
a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF 
CRIMEA), 34 Pavlenko Street, Simferopol, 
Republic of Crimea 95006, Ukraine; Website 
http://www.crimearw.ru; Email Address 
ngkkjd@mail.ru; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1159102022738; V.A.T. Number 
9102157783 [UKRAINE-EO13685].

 

CRIMEAN REPUBLICAN ENTERPRISE AZOV 

DISTILLERY (a.k.a. AZOVSKY 
LIKEROGORILCHANY ZAVOD, KRYMSKE 
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. 
AZOVSKY LIKEROVO-DOCHNY ZAVOD; 
a.k.a. CRIMEAN ENTERPRISE AZOV 
DISTILLERY PLANT; a.k.a. CRIMEAN 
REPUBLICAN ENTERPRISE AZOVSKY 
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE 
RESPUBLIKANSKE PIDPRYEMSTVO 
AZOVSKY LIKEROGORILCHANY ZAVOD), 
Bud. 40 vul. Zaliznychna, Smt Azovske, 
Dzhankoisky R-N, Crimea 96178, Ukraine; 40 
Railway St., Azov, Dzhankoy District 96178, 
Ukraine; 40 Zeleznodorozhnaya str., Azov, 
Jankoysky District 96178, Ukraine; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Registration ID 01271681 (Ukraine) 
[UKRAINE-EO13685].

 

CRIMEAN REPUBLICAN ENTERPRISE 

AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a. 
AZOVSKY LIKEROGORILCHANY ZAVOD, 
KRYMSKE RESPUBLIKANSKE 
PIDPRYEMSTVO; a.k.a. AZOVSKY 
LIKEROVO-DOCHNY ZAVOD; a.k.a. 
CRIMEAN ENTERPRISE AZOV DISTILLERY 
PLANT; a.k.a. CRIMEAN REPUBLICAN 
ENTERPRISE AZOV DISTILLERY; a.k.a. 
KRYMSKE RESPUBLIKANSKE 
PIDPRYEMSTVO AZOVSKY 
LIKEROGORILCHANY ZAVOD), Bud. 40 vul. 
Zaliznychna, Smt Azovske, Dzhankoisky R-N, 
Crimea 96178, Ukraine; 40 Railway St., Azov, 
Dzhankoy District 96178, Ukraine; 40 
Zeleznodorozhnaya str., Azov, Jankoysky 
District 96178, Ukraine; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 01271681 (Ukraine) [UKRAINE-
EO13685].

 

CRIMEAN STATE AVIATION ENTERPRISE 

UNIVERSAL-AVIA (a.k.a. 
GOSUDARSTVENNOE UNITARNOE 
PREDPRIYATIE RESPUBLIKI KRYM 
UNIVERSAL; a.k.a. GOSUDARSTVENNOE 
UNITARNOE PREDPRIYATIE RESPUBLIKI 
KRYM UNIVERSAL-AVIA; a.k.a. 
GOSUDARSTVENOYE PREDPRIYATIYE 
UNIVERSAL-AVIA; a.k.a. STATE 
ENTERPRISE UNIVERSAL-AVIA; a.k.a. 
UNIVERSAL-AVIA, CRIMEA STATE AVIATION 
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP 
RK), 5, Aeroflotskaya Street, Simferopol, 
Crimea 95024, Ukraine; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1159102026742; Tax ID No. 
9102159300; Government Gazette Number 
00830954 [UKRAINE-EO13685].

 

CRIMINALISTICS INSTITUTE (Cyrillic: 

ИНСТИТУТ

 

КРИМИНАЛИСТИКИ)

 (a.k.a. 

CRIMINALISTICS INSTITUTE OF THE 
CENTER FOR SPECIAL TECHNOLOGY OF 
THE FSB OF RUSSIA (Cyrillic: 

ИНСТИТУТ

 

КРИМИНАЛИСТИКИ

 

ЦЕНТРА

 

СПЕЦИАЛЬНОЙ

 

ТЕХНИКИ

 

ФСБ

 

РОССИИ);

 

a.k.a. FSB CRIMINALISTICS INSTITUTE 
(Cyrillic: 

ИНСТИТУТ

 

КРИМИНАЛИСТИКИ

 

ФСБ);

 a.k.a. FSB SPECIAL TECHNOLOGY 

CENTER'S INSTITUTE OF CRIMINOLOGY; 
a.k.a. INSTITUT KRIMINALISTIKI; a.k.a. 
MILITARY UNIT 34435; a.k.a. RESEARCH 
INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi 
Street 2, Moscow, Russia [NPWMD].

 

CRIMINALISTICS INSTITUTE OF THE CENTER 

FOR SPECIAL TECHNOLOGY OF THE FSB 
OF RUSSIA (Cyrillic: 

ИНСТИТУТ

 

КРИМИНАЛИСТИКИ

 

ЦЕНТРА

 

СПЕЦИАЛЬНОЙ

 

ТЕХНИКИ

 

ФСБ

 

РОССИИ)

 

(a.k.a. CRIMINALISTICS INSTITUTE (Cyrillic: 

ИНСТИТУТ

 

КРИМИНАЛИСТИКИ);

 a.k.a. FSB 

CRIMINALISTICS INSTITUTE (Cyrillic: 

ИНСТИТУТ

 

КРИМИНАЛИСТИКИ

 

ФСБ);

 a.k.a. 

FSB SPECIAL TECHNOLOGY CENTER'S 
INSTITUTE OF CRIMINOLOGY; a.k.a. 
INSTITUT KRIMINALISTIKI; a.k.a. MILITARY 
UNIT 34435; a.k.a. RESEARCH INSTITUTE - 
2; a.k.a. "NII-2"), Akademika Vargi Street 2, 
Moscow, Russia [NPWMD].

 

CRN GROUP (a.k.a. CASPIAN ENERGY 

MANAGEMENT LIMITED LIABILITY 
COMPANY; a.k.a. CASPIAN ENERGY 
PROJECTS LIMITED LIABILITY COMPANY; 
a.k.a. CNRG MANAGEMENT; f.k.a. CNRG 
PROJECTS; a.k.a. LIMITED LIABILITY 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 488 -

 

 

COMPANY KASPIYSKAYA ENERGIYA 
ADMINISTRATION OFFICE; a.k.a. "CNRG"), 
60, Admiral Nakhimov St., Astrakhan 414018, 
Russia; Organization Established Date 15 Feb 
2011; Tax ID No. 3017065795 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

CROCUS NANOELECTRONICS (a.k.a. LIMITED 

LIABILITY COMPANY KROKUS 
NANOELEKTRONIKA), 42k5 Volgogradsky 
Ave, Moscow 109316, Russia; Organization 
Established Date 27 May 2011; Tax ID No. 
7710889933 (Russia); Registration Number 
1117746411529 (Russia) [RUSSIA-EO14024].

 

CROWN AUTO TRADE (a.k.a. CROWN AUTO 

TRADING; a.k.a. CROWN AUTOMOBILES), 
Havana Street, Juba, South Sudan [SOUTH 
SUDAN] (Linked To: OLAWO, Obac William).

 

CROWN AUTO TRADING (a.k.a. CROWN AUTO 

TRADE; a.k.a. CROWN AUTOMOBILES), 
Havana Street, Juba, South Sudan [SOUTH 
SUDAN] (Linked To: OLAWO, Obac William).

 

CROWN AUTOMOBILES (a.k.a. CROWN AUTO 

TRADE; a.k.a. CROWN AUTO TRADING), 
Havana Street, Juba, South Sudan [SOUTH 
SUDAN] (Linked To: OLAWO, Obac William).

 

CRP (a.k.a. CETNIK RAVNAGORSKI POKRET) 

[BALKANS].

 

CRUDE OIL INDUSTRY MINISTRY (a.k.a. 

GENERAL BUREAU OF PETROLEUM 
INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL; 
a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), 
Pyongyang, Korea, North; Secondary sanctions 
risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214 
[DPRK3].

 

CRUISE MISSILE INDUSTRY GROUP (a.k.a. 

8TH IMAM INDUSTRIES GROUP; a.k.a. 
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. 
NAVAL DEFENCE MISSILE INDUSTRY 
GROUP; a.k.a. SAMEN AL-A'EMMEH 
INDUSTRIES GROUP), Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [NPWMD] [IFSR].

 

CRUISE SYSTEMS INDUSTRY GROUP (a.k.a. 

8TH IMAM INDUSTRIES GROUP; a.k.a. 
CRUISE MISSILE INDUSTRY GROUP; a.k.a. 
NAVAL DEFENCE MISSILE INDUSTRY 
GROUP; a.k.a. SAMEN AL-A'EMMEH 
INDUSTRIES GROUP), Tehran, Iran; Additional 

Sanctions Information - Subject to Secondary 
Sanctions [NPWMD] [IFSR].

 

CRUZ OVALLE, Juan Carlos (a.k.a. "EL 

HIELERO"), 5 Calle, 1-35, Zona 1, Tecun 
Uman, Ayutla, San Marcos, Guatemala; DOB 
11 Sep 1975; alt. DOB 06 Nov 1975; POB 
Puerto Barrios, Izabal, Guatemala; nationality 
Guatemala; Gender Male; Cedula No. L-
1225277 (Guatemala); NIT # 844191K 
(Guatemala); C.U.I. 1678215981801 
(Guatemala) (individual) [SDNTK] (Linked To: 
JC CAR AUDIO; Linked To: STAR MARKET 
MELANYE).

 

CRUZITA NOVEDADES (a.k.a. NOVEDADES 

CRUZITA), Sinaloa, Sinaloa 81960, Mexico 
[SDNTK].

 

CRYMSA (a.k.a. COMERCIAL DE RODAJES Y 

MAQUINARIA, S.A.), Jose Lazaro Galdeano 6-
6, Madrid 28016, Spain [CUBA].

 

CRYMSA - ARGENTINA, S.A., Buenos Aires, 

Argentina [CUBA].

 

CSKA BASKETBALL CLUB (Cyrillic: 

БАСКЕТБОЛЕН

 

КЛУБ

 

ЦСКА)

 (a.k.a. 

PROFESIONALEN BASKETBOLEN KLUB 
TSSKA 48 AD; a.k.a. PROFESSIONAL 
BASKETBALL CLUB-CSKA-48 AD), Bul. 
Dragan Tsankov, N3, Stadion-Tsska, Sofia 
1164, Bulgaria; Organization Established Date 
2003; V.A.T. Number BG 131083632 (Bulgaria) 
[GLOMAG] (Linked To: NOVE-AD-HOLDING 
AD).

 

CTAT GIDA VE SAGLIK URUNLERI SANAYI VE 

TICARET ANONIM SIRKETI, No. 29 Denizbank 
Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer, 
Istanbul 34467, Turkey; Istinye Mah. Bostan 
Sok. No. 12, Sariyer, Istanbul, Turkey; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Istanbul Chamber of 
Comm. No. 801971 (Turkey); Registration 
Number 801067-0 (Turkey); Central 
Registration System Number 0215-0245-8590-
0012 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

 

CTEX COMPANY FOR EXCHANGE S.A.L. 

(a.k.a. CTEX EXCHANGE; a.k.a. "CURRENCY 
TRANSFER EXCHANGE"), Ahmad Chawki 
Street, Beirut, Lebanon; Website 
www.ctexlb.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Registration Number 
2061281 (Lebanon) [SDGT] (Linked To: 
MOUKALLED, Hassan Ahmed).

 

CTEX EXCHANGE (a.k.a. CTEX COMPANY 

FOR EXCHANGE S.A.L.; a.k.a. "CURRENCY 
TRANSFER EXCHANGE"), Ahmad Chawki 
Street, Beirut, Lebanon; Website 
www.ctexlb.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Registration Number 
2061281 (Lebanon) [SDGT] (Linked To: 
MOUKALLED, Hassan Ahmed).

 

CUBACANCUN CIGARS AND GIFT SHOPS, 

Cancun, Mexico [CUBA].

 

CUBAEXPORT, Spain [CUBA].

 

CUBAFRUTAS, Spain [CUBA].

 

CUBAMETALES (a.k.a. EMPRESA CUBANA 

EXPORTADORA E IMPORTADORA DE 
METALES, COMBUSTIBLES Y 
LUBRICANTES; a.k.a. EMPRESA CUBANA 
IMPORTADORA DE COMBUSTIBLES Y 
LUBRICANTES; a.k.a. EMPRESA CUBANA 
IMPORTADORA Y EXPORTADORA DE 
COMBUSTIBLES Y LUBRICANTES), Street 30, 
Number 512 between 5th and 7th, Miramar, 
Havana, Playa, Cuba; Calzada de Infanta No. 
16, Havana, Cuba [VENEZUELA-EO13850].

 

CUBAN CIGARS TRADE, Italy [CUBA].

 

CUBAN FREIGHT ENTERPRISE (a.k.a. 

CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Pyongyang, Korea, North; Moscow, 
Russia; Barcelona, Spain; Rostock, Germany; 
Genoa, Italy; Syczecin, Poland; Rotterdam, 
Netherlands; Mexico; Buenos Aires, Argentina; 
Montreal, Canada; Varna, Bulgaria [CUBA].

 

CUBANA AIRLINES (a.k.a. EMPRESA CUBANA 

DE AVIACION), 32 Main Street, Georgetown, 
Guyana; 24 Rue Du Quatre Septembre, Paris, 
France; Belas Airport, Luanda, Angola; 
Dobrininskaya No. 7, Sec 5, Moscow, Russia; 
Corrientes 545 Primer Piso, Buenos Aires, 
Argentina; Frankfurter TOR 8-A, Berlin, 
Germany; 1 Place Ville Marie, Suite 3431, 
Montreal, Canada; Parizska 17, Prague, Czech 
Republic; Paseo de la Republica 126, Lima, 
Peru; Piarco Airport, Port au Prince, Haiti; c/o 
Anglo-Caribbean Shipping Co. Ltd., Ibex House, 
The Minories, London EC3N 1DY, United 
Kingdom; Norman Manley International Airport, 
Kingston, Jamaica; Melchor Ocampo 469, 5DF, 
Mexico City, Mexico; Calle 29 y Avda Justo 
Arosemena, Panama City, Panama; Grantley 
Adams Airport, Christ Church, Barbados; 
Madrid, Spain [CUBA].