36,"AEROCARIBBEAN AIRLINES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
39,"AEROTAXI EJECUTIVO, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
66,"AGUIAR, Raul","individual","CUBA","Director, Banco Nacional de Cuba",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Director, Banco Nacional de Cuba."
158,"ALVAREZ AGUIRRE, Manuel","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
172,"ANGELINI, Alejandro Abood","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
173,"ANGLO-CARIBBEAN CO., LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
306,"BANCO NACIONAL DE CUBA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'BNC'."
342,"BATISTA, Miguel","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
350,"BELMEX IMPORT EXPORT CO., LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
424,"BOUTIQUE LA MAISON",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
439,"BURGAN INTERNATIONAL",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
472,"CARIBSUGAR INTERNATIONAL TRADERS, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
475,"CASA DE CUBA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
476,"CASA DEL REPUESTO",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
480,"CECOEX, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
521,"CHAO, Lazaro R.","individual","CUBA","Executive Director, Havana International Bank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Director, Havana International Bank."
531,"CICLON","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Senanque Shipping Co., Ltd., Cyprus",-0- 
535,"CIMEX",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
536,"CIMEX IBERICA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
537,"CIMEX, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
540,"COMERCIAL IBEROAMERICANA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
541,"COLL PRADO, Gabriel","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
543,"COLON BETANCOURT, Eduardo","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
544,"COLONY TRADING, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
551,"COMERCIAL CIMEX, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
552,"COMERCIAL DE RODAJES Y MAQUINARIA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
554,"COMERCIAL MURALLA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
555,"COMERCIALIZACION DE PRODUCTOS VARIOS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
559,"COMPANIA DE IMPORTACION Y EXPORTACION IBERIA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
560,"COMPANIA FENIX INTERNACIONAL, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
563,"CONTEX, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
575,"CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
576,"CORPORACION CIMEX, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
578,"COTEI",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
587,"CRUZ, Juan M. de la","individual","CUBA","Director, Banco Nacional de Cuba",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Director, Banco Nacional de Cuba."
589,"CRYMSA - ARGENTINA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
590,"CUBACANCUN CIGARS AND GIFT SHOPS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
591,"CUBAEXPORT",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
592,"CUBAFRUTAS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
593,"CUBAN CIGARS TRADE",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
621,"CUBANATUR",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
622,"CUBATABACO",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
624,"CUENCA, Ramon Cesar","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
636,"CUMEXINT, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
637,"CUREF METAL PROCESSING BV",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
649,"DE FRANCE, Naomi A.","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
651,"DELVEST HOLDING, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
654,"DESARROLLO DE PROYECTOS, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
658,"DIAZ GONZALEZ, Rolando","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
674,"DOMINGUEZ, Carlos","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
676,"DOOLEY, Michael P.","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
700,"ECHEVERRI, German","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
701,"EDICIONES CUBANAS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
702,"EDYJU, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
703,"EGGLETON, Wilfred","individual","CUBA","Director General, Cubanatur",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Director General, Cubanatur."
735,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
751,"EMPRESA CUBANA DE PESCADOS Y MARISCOS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
758,"EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
767,"ETCO INTERNATIONAL COMMODITIES LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
768,"ETCO INTERNATIONAL COMPANY, LIMITED",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
774,"EXPORTADORA DEL CARIBE",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
782,"FABRO INVESTMENT, INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
783,"FACOBATA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
815,"GALAX TRADING CO., LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
816,"GALLO IMPORT",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
817,"GARCIA, Daniel","individual","CUBA","Manager, Promociones Artisticas (PROARTE)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Manager, Promociones Artisticas (PROARTE)."
822,"GEMEX AUSSENHANDELS GMBH",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
885,"GONZALEZ, Carlos Alfonso","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
892,"GUACA EXPORT",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
899,"GUTIERREZ REYES, Jose","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
906,"HAVANA INTERNATIONAL BANK, LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
907,"HAVANATUR",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
910,"HAVINPEX, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
911,"HAYA, Francisco","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
969,"IMPERATORI, Julio A.","individual","CUBA","Managing Director, Havana International Bank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Managing Director, Havana International Bank."
973,"IMPRISA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
974,"IMPRISA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1042,"INSTITUTO NACIONAL DE TURISMO DE CUBA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1043,"INTERCONSULT",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1051,"INTERNATIONAL PETROLEUM, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1053,"INTERNATIONAL TRANSPORT CORPORATION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1148,"JIMINEZ SOLER, Gillermo","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1241,"KAVE, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1286,"KYOEI INTERNATIONAL COMPANY, LIMITED",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1287,"LA EMPRESA CUBANA DE FLETES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1307,"LAKSHMI",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1313,"LEBREDO, Jose A.","individual","CUBA","Director, Banco Nacional de Cuba",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Director, Banco Nacional de Cuba."
1316,"LEVERAGE, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1317,"LEVERYE, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1318,"LEYBDA CORPORATION, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1344,"LICOREXPORT S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1355,"LOBATO, Julio","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1356,"LOPEZ, Miguel A.","individual","CUBA","Deputy Chairman, Havana International Bank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Deputy Chairman, Havana International Bank."
1367,"MADAN RIVAS, Jorge","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1378,"MANZPER CORP.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1383,"MARISCO DE FARALLON, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1384,"MARKETING ASSOCIATES CORPORATION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1398,"MEDINA, Ana Maria","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1410,"MERCURIUS IMPORT/EXPORT COMPANY, PANAMA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1457,"MONET TRADING COMPANY",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1460,"MONTANEZ, Michael","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1479,"MOONEX INTERNATIONAL, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1543,"NAVARRO MARTINEZ, Samuel","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1544,"NAVIERA MARITIMA DE AROSA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1554,"NIPPON-CARIBBEAN CO., LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1555,"NIREF",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1570,"NORDSTRAND LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1571,"NORDSTRAND MARITIME AND TRADING COMPANY",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1572,"NORIEGA, Manuel Antonio","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1626,"ORTEGA PINA, Dario","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1627,"ORTIZ, Guadalupe","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1641,"PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1644,"PANOAMERICANA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1650,"PENA TORRES, Jose","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1651,"PENA, Victor","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1655,"PEREZ, Alfonso","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1656,"PEREZ, Manuel Martin","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1657,"PEREZ CRUZ, Osvaldo","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1660,"PESCABRAVA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1694,"PONCE DE LEON GOMEZ, Lazaro","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1700,"PRELASA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1701,"PRENSA LATINA CANADA LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1702,"PRENSA LATINA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1703,"PRESA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1704,"PRIMA EXPORT/IMPORT",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1736,"PROMOCIONES ARTISTICAS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1737,"PROMOTORA ANDINA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1798,"RENT-A-CAR, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1799,"REYES VERGARA, Guillermo","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1809,"ROCHA, Antonio","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1810,"RODRIQUEZ BORGES, Jesus","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1811,"RODRIQUEZ, Jose Julio","individual","CUBA","Chairman, Havana International Bank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Chairman, Havana International Bank."
1812,"ROMEO, Charles","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1813,"ROPERT, Miria Contreras","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1814,"ROQUE PEREZ, Roberto","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1844,"RUIZ POO, Ramon Miguel","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1863,"SANTAMARINA DE LA TORRE, Rafael Garcia","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1864,"SANTO, Anabel","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1887,"SERVIMPEX, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1888,"SERVINAVES, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1903,"SHIPLEY SHIPPING CORP.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1910,"SIEIRO DE NORIEGA, Felicidad","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2011,"SUPLIDORA LATINO AMERICANA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2060,"TECHNIC HOLDING INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2087,"TOLEDO, R.F.","individual","CUBA","Managing Director, Havana International Bank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Managing Director, Havana International Bank."
2089,"TORRES, Manuel","individual","CUBA","Representative, Banco Nacional de Cuba",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Representative, Banco Nacional de Cuba."
2090,"TOSCO GARCIA, Arnaldo","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2096,"TRANSIT, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2109,"TROBER, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2110,"TROPIC TOURS GMBH",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2114,"TRUST IMPORT-EXPORT, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2166,"VASQUES, Oscar D.","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2167,"VAZ, Jose","individual","CUBA","Managing Director, Havana International Bank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Managing Director, Havana International Bank."
2182,"VIACON INTERNATIONAL, INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2183,"VIACON INTERNATIONAL, INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2184,"VIAJES GUAMA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2186,"VINALES TOURS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2227,"YAM, Melvia Isabel Gallegos","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2674,"ABBAS, Abu","individual","SDT","Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Dec 1948; Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION."
2675,"AL RAHMAN, Shaykh Umar Abd","individual","SDT","Chief Ideological Figure of ISLAMIC GAMA'AT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 May 1938; POB Egypt; Chief Ideological Figure of ISLAMIC GAMA'AT."
2676,"AL ZAWAHIRI, Dr. Ayman","individual","SDGT] [SDT","Operational and Military Leader of JIHAD GROUP",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport 19820215; Operational and Military Leader of JIHAD GROUP."
2677,"AL-ZUMAR, Abbud","individual","SDT","Factional Leader of JIHAD GROUP",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Egypt; Factional Leader of JIHAD GROUP."
2678,"AWDA, Abd Al Aziz","individual","SDT","Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1946; Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI."
2679,"FADLALLAH, Shaykh Muhammad Husayn","individual","SDT","Leading Ideological Figure of HIZBALLAH",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1938; alt. DOB 1936; POB Najf Al Ashraf (Najaf), Iraq; Leading Ideological Figure of HIZBALLAH."
2680,"HABBASH, George","individual","SDT","Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE."
2681,"HAWATMA, Nayif","individual","SDT","Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1933; Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION."
2682,"ISLAMBOULI, Mohammad Shawqi","individual","SDT","Military Leader of ISLAMIC GAMA'AT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1955; POB Egypt; Passport 304555 (Egypt); Military Leader of ISLAMIC GAMA'AT."
2683,"JABRIL, Ahmad","individual","SDT","Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1938; POB Ramleh, Israel; Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND."
2685,"NAJI, Talal Muhammad Rashid","individual","SDT","Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1930; POB Al Nasiria, Palestine; Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND."
2686,"NASRALLAH, Hasan","individual","SDT] [SYRIA","Secretary General of HIZBALLAH",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Aug 1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug 1958; POB Al Basuriyah, Lebanon; Passport 042833 (Lebanon); Secretary General of HIZBALLAH."
2687,"NIDAL, Abu","individual","SDT","Founder and Secretary General of ABU NIDAL ORGANIZATION",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB May 1937; alt. DOB May 1940; POB Jaffa, Israel; Founder and Secretary General of ABU NIDAL ORGANIZATION."
2688,"QASEM, Talat Fouad","individual","SDT","Propaganda Leader of ISLAMIC GAMA'AT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jun 1957; alt. DOB 03 Jun 1957; POB Al Mina, Egypt; Propaganda Leader of ISLAMIC GAMA'AT."
2689,"SHAQAQI, Fathi","individual","SDT","Secretary General of PALESTINIAN ISLAMIC JIHAD-SHIQAQI",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secretary General of PALESTINIAN ISLAMIC JIHAD-SHIQAQI."
2690,"TUFAYLI, Subhi","individual","SDT","Former Secretary General and Current Senior Figure of HIZBALLAH",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1947; POB Biqa Valley, Lebanon; Former Secretary General and Current Senior Figure of HIZBALLAH."
2691,"YASSIN, Sheik Ahmed Ismail","individual","SDGT] [SDT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1938; POB al-Jawrah, al-Majdal District, Gaza."
2831,"MIDCO FINANCE S.A.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN CH-660-0-469-982-0 (United States); Switzerland."
3748,"COBALT REFINERY CO. INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
3749,"LA COMPANIA GENERAL DE NIQUEL",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
3750,"INTERNATIONAL COBALT CO. INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
3751,"MOA NICKEL SA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
3754,"ABU MARZOOK, Mousa Mohammed","individual","SDGT] [SDT","Political Leader in Amman, Jordan and Damascus, Syria for HAMAS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 (United States); Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; a.k.a. 'ABU-'UMAR'."
4106,"HERRERA BUITRAGO, Helmer","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Aug 1951; alt. DOB 05 Jul 1951; Cedula No. 16247821 (Colombia); Passport J287011 (Colombia); a.k.a. 'PACHO'; a.k.a. 'H7'."
4107,"RODRIGUEZ OREJUELA, Gilberto Jose","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1939; Cedula No. 6068015 (Colombia); alt. Cedula No. 6067015 (Colombia); Passport T321642 (Colombia); alt. Passport 6067015 (Comoros); alt. Passport 77588 (Argentina); alt. Passport 10545599 (Venezuela); a.k.a. 'THE CHESS PLAYER'; a.k.a. 'LUCAS'."
4108,"RODRIGUEZ OREJUELA, Miguel Angel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Nov 1943; alt. DOB 15 Jul 1943; Cedula No. 6095803 (Colombia); a.k.a. 'EL SENOR'; a.k.a. 'PATRICIA'; a.k.a. 'PATRICIO'; a.k.a. 'PATTY'; a.k.a. 'PAT'; a.k.a. 'MANUEL'; a.k.a. 'MANOLO'; a.k.a. 'MIKE'; a.k.a. 'MAURO'; a.k.a. 'DOCTOR M.R.O.'."
4109,"SANTACRUZ LONDONO, Jose","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1943; Cedula No. 14432230 (Colombia); Passport AB149814 (Colombia); a.k.a. 'CHEPE'; a.k.a. 'DON CHEPE'; a.k.a. 'EL GORDO CHEPE'."
4110,"AUREAL INMOBILIARIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4111,"CARS & CARS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4121,"CAUCALITO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800029160-9 (Colombia)."
4122,"GRUPO SANTA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4123,"HACIENDA LA NOVILLERA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4124,"HACIENDA SANDRANA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4125,"INMOBILIARIA AURORA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4126,"NEGOCIOS LOS SAUCES LTDA. Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890937859-0 (Colombia)."
4127,"INTERCREDITOS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4130,"INVERSIONES INTEGRAL Y CIA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4132,"INVERSIONES SANTA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4135,"PREVIA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4136,"SAMARIA ARRENDAMIENT",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4137,"SAMARIA CANAS",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4138,"SAMARIA INTERESES",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4139,"NEGOCIOS LOS SAUCES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890328835-1 (Colombia)."
4140,"SAMARIA TIERRAS",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4141,"SANDRANA CANAS",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4142,"CONSTRUCCIONES ASTRO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890307311-4 (Colombia)."
4147,"CARDONA OCHOA, Carlos Julio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1954; Cedula No. 7524996 (Colombia)."
4149,"CAVIEDES CRUZ, Leonardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Nov 1952; Cedula No. 16593470 (Colombia); Passport AB151486 (Colombia); alt. Passport AC444270 (Colombia); alt. Passport OC444290 (Colombia)."
4152,"ESTRADA URIBE, Octavio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Oct 1954; Cedula No. 19258562 (Colombia)."
4181,"SANTACRUZ CASTRO, Ana Milena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Mar 1965; Cedula No. 31929808 (Colombia); Passport 31929808 (Colombia); alt. Passport AB151189 (Colombia)."
4183,"TORRES CORTES, Joselin","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jul 1957; Cedula No. 19482747 (Colombia)."
4199,"FRUNI TRADING CO.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4228,"CELTIC","vessel","CUBA",-0- ,"C4WU","Bulk Carrier","27652","16582","Cyprus","Atlantic Marie Shipping Co. Ltd.",-0- 
4229,"CRIOLLO","vessel","CUBA",-0- ,"CL2257","Tug",-0- ,"181","Cuba","Samir de Navegacion S.A.",-0- 
4234,"HERMANN","vessel","CUBA",-0- ,"CL2685","General Cargo","2597","1098","Cuba","Compania Navegacion Golfo S.A.",-0- 
4238,"MAR AZUL","vessel","CUBA",-0- ,"CL2192","Tug",-0- ,"212","Cuba","Samir de Navegacion S.A.",-0- 
4243,"SAND SWAN","vessel","CUBA",-0- ,"P3QG3","General Cargo","2595","1116","Cyprus","Sand & Swan Navigation Co. Ltd.",-0- 
4249,"TIFON","vessel","CUBA",-0- ,"CL2059","Tug",-0- ,"164","Cuba","Samir de Navegacion S.A.",-0- 
4257,"ABDALLAH, Ramadan","individual","SDT","Secretary General of the PALESTINIAN ISLAMIC JIHAD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1958; POB Gaza City, Gaza Strip; Passport 265 216 (Egypt); SSN 589-17-6824 (United States); Secretary General of the PALESTINIAN ISLAMIC JIHAD."
4258,"CASTRO DE SANTACRUZ, Amparo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jan 1948; alt. DOB 13 Jan 1946; alt. DOB 14 Apr 1959; Cedula No. 38983611 (Colombia); Passport PE027370 (Colombia); alt. Passport AA429676 (Colombia)."
4267,"AGROPECUARIA BETANIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4268,"AGROPECUARIA Y REFORESTADORA HERREBE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4273,"AMEZQUITA MENESES, Salustio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1946; Cedula No. 14943885 (Colombia)."
4277,"ANGULO OROBIO (SEGUNDO), Jose Francisco","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Sep 1964; Cedula No. 16706561 (Colombia)."
4281,"ARBOLEDA ROMERO, Julio Cesar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1953; Cedula No. 16205508 (Colombia)."
4291,"BUITRAGO DE HERRERA, Luz Mery","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Aug 1924; Cedula No. 29641219 (Colombia)."
4292,"BUITRAGO MARIN, Adiela","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1951; Cedula No. 31137617 (Colombia)."
4293,"BUITRAGO MARIN, Nubia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Apr 1948; Cedula No. 31132922 (Colombia)."
4302,"CONCRETOS CALI S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4303,"CONSTRUCTORA DIMISA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4307,"ABRIL CORTEZ, Oliverio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia)."
4309,"CUARTES MORALES, Juan Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Nov 1968; Cedula No. 16757375 (Colombia)."
4319,"ESCOBAR BUITRAGO, Walter","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Feb 1971; Cedula No. 16785833 (Colombia); Passport AD254557 (Colombia)."
4323,"GALINDO, Gilmer Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Dec 1948; Cedula No. 16245188 (Colombia); Passport AC824879 (Colombia)."
4324,"GALINDO HERRERA, Diana Paola","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jul 1978; Cedula No. 31538790 (Colombia); Passport AF127300 (Colombia)."
4325,"GALINDO HERRERA, Diego Alexander","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Feb 1977; Cedula No. 16836449 (Colombia); Passport AF246678 (Colombia)."
4327,"GALLEGO SOSSA, Rosa Esperanza","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1963; Cedula No. 43059188 (Colombia)."
4335,"GIRALDO SARRIA, Octavio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Nov 1967; Cedula No. 16281770 (Colombia)."
4338,"GOMEZ BERRIO, Olmes de Jesus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1961; Cedula No. 73105133 (Colombia)."
4350,"HERNANDEZ CANOBAS, Hector Fabio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jun 1958; Cedula No. 16615804 (Colombia)."
4351,"HERRERA BUITRAGO, Alvaro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Oct 1955; Cedula No. 16258303 (Colombia)."
4352,"HERRERA BUITRAGO, Stella","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Oct 1953; Cedula No. 31143871 (Colombia); Passport AD031302 (Colombia)."
4355,"HERRERA RAMIREZ, Giselle","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4356,"HERRERA RAMIREZ, Linda Nicolle","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4358,"IBANEZ LOPEZ, Raul Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Apr 1960; Cedula No. 16640123 (Colombia); Linked To: AGROPECUARIA LA ROBLEDA S.A.; Linked To: GANADERIAS DEL VALLE S.A.; Linked To: INMOBILIARIA U.M.V. S.A.; Linked To: DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A."
4359,"CRIADERO DE POLLOS EL ROSAL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800146749-7 (Colombia)."
4360,"ADMINISTRACION INMOBILIARIA BOLIVAR S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800149060-5 (Colombia)."
4361,"INMOBILIARIA U.M.V. S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4364,"INVERSIONES EL PENON S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4367,"INVERSIONES HERREBE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4374,"INVERSIONES Y CONSTRUCCIONES VALLE S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4377,"JAIMES RIVERA, Jose Isidro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Nov 1949; Cedula No. 10090006 (Colombia)."
4380,"LARRANAGA CALVACHE, Juan Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1964; Cedula No. 12982064 (Colombia)."
4381,"LIBREROS DIEZ, Orlando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Dec 1960; Cedula No. 16651068 (Colombia)."
4382,"LINDO HURTADO, Edgar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Mar 1927; Cedula No. 6061717 (Colombia)."
4383,"LINARES REYES, Ricardo Jose","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Mar 1955; alt. DOB 03 Mar 1955; Cedula No. 14440139 (Colombia); Passport PO466638 (Colombia)."
4384,"LOPERA LONDONO, Vicente de Jesus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 1393107 (Colombia)."
4395,"MONROY ARCILA, Francisco Jose","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Aug 1942; Cedula No. 79153691 (Colombia)."
4398,"MOSQUERA, Juan Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16692007 (Colombia)."
4399,"MUNOZ PAZ, Adriana del Socorro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1966; Cedula No. 31950689 (Colombia)."
4400,"MUNOZ PAZ, Joaquin Emilio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jan 1971; Cedula No. 16789012 (Colombia)."
4412,"QUINTERO SALAZAR, Lisimaco","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4414,"RAMIREZ CORTES, Delia Nhora","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1959; Cedula No. 38943729 (Colombia)."
4418,"RAMIREZ VALENCIANO, William","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Feb 1964; Cedula No. 16694719 (Colombia)."
4424,"RIZO MORENO, Jorge Luis","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 May 1960; Cedula No. 16646582 (Colombia); Linked To: SERVIAUTOS UNO A 1A LIMITADA; Linked To: INVERSIONES EL PENON S.A.; Linked To: CONSTRUVIDA S.A.; Linked To: IMPORTADORA Y COMERCIALIZADORA LTDA.; Linked To: CONSTRUCTORA DIMISA LTDA.; Linked To: PROCESADORA DE POLLOS SUPERIOR S.A.; Linked To: CRIADERO DE POLLOS EL ROSAL S.A."
4431,"ROSALES DIAZ, Hector Emilio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1955; Cedula No. 16588924 (Colombia)."
4435,"SAAVEDRA RESTREPO, Jesus Maria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1958; Cedula No. 16603482 (Colombia)."
4436,"SALCEDO RAMIREZ, Nhora Clemencia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Nov 1956; Cedula No. 31273613 (Colombia)."
4444,"SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4450,"URIBE GONZALEZ, Jose Abelardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16647906 (Colombia)."
4451,"VALENCIA ARIAS, Jhon Gavy","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16741491 (Colombia)."
4452,"VALENCIA ARIAS, Luis Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Sep 1962; Cedula No. 71626881 (Colombia)."
4453,"VALENCIA, Reynel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1954; Cedula No. 16258610 (Colombia)."
4454,"VALLE COMUNICACIONES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4457,"VIAJES MERCURIO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4459,"VICTORIA POTES, Nestor Raul","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Nov 1951; Cedula No. 16247701 (Colombia)."
4460,"VILLEGAS ARIAS, Maria Deisy","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jul 1961; Cedula No. 31200871 (Colombia)."
4486,"AGROPECUARIA LA ROBLEDA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800160353-2 (Colombia)."
4487,"COMERCIAL DE NEGOCIOS CLARIDAD Y CIA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800080719-0 (Colombia)."
4488,"COMERCIALIZADORA EXPERTA Y CIA. S. EN C.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800075687-3 (Colombia)."
4489,"CONSTRUCTORA ALTOS DEL RETIRO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890329139-8 (Colombia)."
4490,"CONSTRUVIDA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800108122-8 (Colombia)."
4491,"CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800109042-1 (Colombia)."
4492,"GANADERIAS DEL VALLE S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800119808-9 (Colombia)."
4493,"IMPORTADORA Y COMERCIALIZADORA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800152058-0 (Colombia)."
4495,"INDUSTRIA MADERERA ARCA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800122866-7 (Colombia)."
4496,"INMOBILIARIA BOLIVAR LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890330573-3 (Colombia)."
4497,"INMOBILIARIA GALES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800061287-1 (Colombia)."
4499,"INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800052898-1 (Colombia)."
4500,"INVERSIONES ARIO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890328888-1 (Colombia)."
4501,"INVERSIONES CULZAT GUEVARA Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 860065523-1 (Colombia)."
4502,"INVERSIONES VILLA PAZ S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800091083-2 (Colombia)."
4504,"MERCAVICOLA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800086338-5 (Colombia)."
4505,"PROHUEVO DE COLOMBIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800089683-5 (Colombia)."
4506,"PROCESADORA DE POLLOS SUPERIOR S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800074991-3 (Colombia)."
4507,"VALLE DE ORO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890331067-2 (Colombia)."
4508,"ACERO PIEDRAHITA, Cesar Augusto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1965; Cedula No. 70564947 (Colombia)."
4512,"ARIZABALETA ARZAYUS, Phanor","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 May 1938; Cedula No. 2879530 (Colombia)."
4513,"BANDERAS, Aracelly","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Nov 1955."
4514,"BECERRA BECERRA, Alvaro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 2730788 (Colombia)."
4516,"CASTRILLON CRUZ, Maria Leonor","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1922; Cedula No. 31138584 (Colombia)."
4518,"CHAVARRO, Hector Fabio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1959; Cedula No. 16263212 (Colombia)."
4520,"CORREA PULGARIN, Ernesto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 2510585 (Colombia)."
4521,"CUERO MARTINEZ, Otalvaro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1955; Cedula No. 16599979 (Colombia)."
4522,"CULZAT LUGSIR, Rafael Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Oct 1940; Cedula No. 14962523 (Colombia); Passport P551220 (Colombia)."
4523,"DIAZ, Manuel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Feb 1954; Cedula No. 396358 (Colombia)."
4524,"DIAZ, Rosa Isabel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4525,"FIGUEROA DE BRUSATIN, Dacier","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Nov 1930; Cedula No. 29076093 (Colombia)."
4526,"GARCIA ROMERO, Audra Yamile","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1971; Cedula No. 66765096 (Colombia)."
4527,"GARCIA, Freddy","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 79376230 (Colombia)."
4528,"HENAO HINESTROZA, Maria Nohelio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Mar 1954; Cedula No. 26271587 (Colombia)."
4529,"HERRERA BUITRAGO, William","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Nov 1964; Cedula No. 16716887 (Colombia); Passport P046550 (Colombia)."
4532,"LONDONO DE UPEGUI, Maria del Carmen","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1927; Cedula No. 29652262 (Colombia)."
4533,"LOPEZ RODRIGUEZ, Cecilia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jul 1965; Cedula No. 31171066 (Colombia)."
4534,"LOPEZ ZAPATA, Hernan de Jesus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16344058 (Colombia)."
4537,"MORENO, Carlos Arturo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 14264233 (Colombia)."
4538,"MURILLO MURILLO, Jose Tolentino","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 2240779 (Colombia)."
4542,"PATINO RINCON, Octavio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1916; Cedula No. 2438955 (Colombia)."
4544,"PEREZ ORTEGA, Publio Eliecer","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1954; Cedula No. 16597479 (Colombia)."
4545,"PEREZ SERNA, Wilmar Armando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4546,"PIEDRAHITA GIRALDO, Gustavo Adolfo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16764002 (Colombia)."
4547,"POSSO DE LONDONO, Maria del Carmen","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 29664243 (Colombia)."
4550,"RAMIREZ BUITRAGO, Placido","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Nov 1950; Cedula No. 10219387 (Colombia)."
4552,"RAMOS RAYO, Heriberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Aug 1946; Cedula No. 6186403 (Colombia)."
4553,"REYES MURCIA, Edgar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Feb 1947; Cedula No. 17181081 (Colombia)."
4554,"ROZO CLAVIJO, Miguel Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Aug 1943; Cedula No. 17093270 (Colombia)."
4556,"SEPULVEDA SEPULVEDA, Manuel Salvador","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Feb 1956; Cedula No. 16855038 (Colombia)."
4557,"SERNA, Maria Norby","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1945; Cedula No. 29475049 (Colombia)."
4559,"VALENCIA DE JARAMILLO, Maria Diocelina","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 May 1959; Cedula No. 31162155 (Colombia)."
4560,"VALENCIA FRANCO, Manuel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4561,"VARGAS LOPEZ, Gustavo Adolfo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Nov 1955; Cedula No. 6457925 (Colombia)."
4562,"ZAMBRANO CERON, Maria Concepcion","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Aug 1928; Cedula No. 29488292 (Colombia)."
4563,"ZAMORA, Jose Hernan","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4564,"MAFLA, Carlos Obeymar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Aug 1955; Cedula No. 6226643 (Colombia)."
4579,"MANAURE S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800160353-2 (Colombia)."
4581,"VALLADARES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890329123-0 (Colombia)."
4624,"VALDIVIESO FONTAL, Diego","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Dec 1959; Cedula No. 16662362 (Colombia)."
4632,"BANK MARKAZI JOMHOURI ISLAMI IRAN",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
4633,"BANK MASKAN",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"all offices worldwide."
4635,"BANK REFAH KARGARAN",-0- ,"IRAN] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
4637,"BANK OF INDUSTRY AND MINE (OF IRAN)",-0- ,"IRAN] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'BIM'."
4639,"BANK KESHAVARZI IRAN",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"all offices worldwide."
4640,"BANK TEJARAT",-0- ,"IRAN] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC BTEJ IR TH; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
4641,"EUROPAISCH-IRANISCHE HANDELSBANK AG",-0- ,"IRAN] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
4642,"BANK SADERAT PLC",-0- ,"IRAN] [SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01126618 (United Kingdom); all offices worldwide."
4687,"ABU NIDAL ORGANIZATION",-0- ,"FTO] [SDGT] [SDT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'ANO'."
4688,"ABU SAYYAF GROUP",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4689,"AL-JIHAD",-0- ,"FTO] [SDGT] [SDT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4690,"ARMED ISLAMIC GROUP",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'GIA'."
4691,"AUM SHINRIKYO",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4693,"EUZKADI TA ASKATASUNA",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'ETA'; a.k.a. 'K.A.S.'."
4694,"GAMA'A AL-ISLAMIYYA",-0- ,"FTO] [SDGT] [SDT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'IG'; a.k.a. 'GI'."
4695,"HAMAS",-0- ,"FTO] [SDGT] [SDT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4696,"HARAKAT UL-MUJAHIDEEN",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'HUA'; a.k.a. 'HUM'."
4697,"HIZBALLAH",-0- ,"FTO] [SDGT] [SDT] [SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4700,"KAHANE CHAI",-0- ,"FTO] [SDGT] [SDT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'CARD'."
4702,"KURDISTAN WORKERS' PARTY",-0- ,"SDNTK] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'HSK'; a.k.a. 'KHK'."
4703,"LIBERATION TIGERS OF TAMIL EELAM",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4706,"NATIONAL LIBERATION ARMY",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4707,"PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION",-0- ,"FTO] [SDGT] [SDT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4708,"PALESTINE LIBERATION FRONT - ABU ABBAS FACTION",-0- ,"FTO] [SDGT] [SDT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4709,"POPULAR FRONT FOR THE LIBERATION OF PALESTINE",-0- ,"FTO] [SDGT] [SDT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4710,"POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND",-0- ,"FTO] [SDGT] [SDT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4711,"REVOLUTIONARY ARMED FORCES OF COLOMBIA",-0- ,"SDNTK] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4712,"REVOLUTIONARY ORGANIZATION 17 NOVEMBER",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4713,"REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4714,"REVOLUTIONARY PEOPLE'S STRUGGLE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'ELA'; a.k.a. 'JUNE 78'."
4715,"SHINING PATH",-0- ,"SDNTK] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'SL'; a.k.a. 'PCP'; a.k.a. 'EPL'."
4717,"DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION",-0- ,"SDT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4723,"AFRICAN DRILLING COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4724,"AGRICULTURAL BANK OF SUDAN",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4725,"AMIN EL GEZAI COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4726,"AUTOMOBILE CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4728,"BANK OF SUDAN",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4729,"BLUE NILE PACKING CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4730,"COPTRADE COMPANY LIMITED - PHARMACEUTICAL AND CHEMICAL DIVISION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4731,"EL GEZIRA AUTOMOBILE COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4732,"EL NILEIN BANK",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4733,"EL TAKA AUTOMOBILE COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4734,"EMIRATES AND SUDAN INVESTMENT COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4735,"GEZIRA TRADE & SERVICES COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4736,"GROUPED INDUSTRIES CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4737,"ICDB",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4738,"INDUSTRIAL BANK COMPANY FOR TRADE & DEVELOPMENT LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4739,"INDUSTRIAL RESEARCH AND CONSULTANCY INSTITUTE",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4740,"INGASSANA MINES HILLS CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4741,"KASSALA FRUIT PROCESSING COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4742,"KHARTOUM CENTRAL FOUNDRY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4743,"KHARTOUM COMMERCIAL AND SHIPPING COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4744,"KHARTOUM TANNERY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4745,"KHOR OMER ENGINEERING COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4747,"KORDOFAN COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4748,"MILITARY COMMERCIAL CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4749,"MODERN ELECTRONIC COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4750,"MODERN LAUNDRY BLUE FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4751,"MODERN PLASTIC & CERAMICS INDUSTRIES COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4753,"NATIONAL REINSURANCE COMPANY (SUDAN) LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4754,"NILE CEMENT COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4756,"PORT SUDAN REFINERY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4757,"PUBLIC CORPORATION FOR BUILDING AND CONSTRUCTION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4758,"PUBLIC CORPORATION FOR IRRIGATION AND EXCAVATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4759,"PUBLIC ELECTRICITY AND WATER CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4760,"RED SEA STEVEDORING",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4761,"ROADS AND BRIDGES PUBLIC CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4762,"SACKS FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4763,"SILOS AND STORAGE CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4764,"SRC",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4765,"SRDC",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4766,"STATE CORPORATION FOR CINEMA",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4767,"STATE TRADING COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4768,"SUDAN AIR",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4769,"SUDAN DEVELOPMENT CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4770,"SUDAN EXHIBITION AND FAIRS CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4771,"SUDAN OIL SEEDS COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4772,"SUDAN WAREHOUSING COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4773,"SUDANESE COMPANY FOR BUILDING AND CONSTRUCTION LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4774,"SUDANESE ESTATES BANK",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4775,"SUDANESE REAL ESTATE SERVICES COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4776,"SUDANESE SAVINGS BANK",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4777,"TAHEER PERFUMERY CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4778,"TAHREER PERFUMERY CORPORATION, EL",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4779,"TEA PACKETING AND TRADING COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4781,"WAFRA CHEMICALS & TECHNO-MEDICAL SERVICES LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4782,"WHITE NILE BATTERY COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4785,"INDUSTRIAL BANK OF SUDAN",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6330,"NASSER DAVID, Julio Cesar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Nov 1940; alt. DOB 01 Oct 1940; Cedula No. 3710619 (Colombia); Passport H130865 (Colombia)."
6333,"NASSER ARANA, Carlos Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Nov 1964; Cedula No. 8745045 (Colombia); Passport T707770 (Colombia); alt. Passport PE008808 (Colombia)."
6334,"NASSER ARANA, Claudia Patricia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jan 1966; alt. DOB 23 Jan 1963; Cedula No. 32665137 (Colombia); Passport AC751227 (Colombia)."
6335,"NASSER ARANA, Jorge","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Nov 1966; Cedula No. 72139939 (Colombia); Passport T705915 (Colombia); alt. Passport AC143719 (Colombia)."
6336,"AGRICOLA SONGO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890115794-3 (Colombia)."
6339,"DESARROLLOS URBANOS, LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890108104-2 (Colombia)."
6340,"EDIFICACIONES DEL CARIBE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890108103-5 (Colombia)."
6341,"GRAN COMPANIA DE HOTELES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800011606-2 (Colombia)."
6343,"HOTELES E INMUEBLES DE COLOMBIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800013139-3 (Colombia)."
6344,"INMOBILIARIA DEL CARIBE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890108105-1 (Colombia)."
6345,"INMOBILIARIA HOTELERA DEL CARIBE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800012713-7 (Colombia)."
6346,"INVERSIONES HOTELERAS DEL LITORAL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800011604-8 (Colombia)."
6348,"INVERSIONES PRADO TRADE CENTER LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800236713-9 (Colombia)."
6351,"NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890108102-8 (Colombia)."
6355,"PROMOTORA HOTEL BARRANQUILLA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890111684-3 (Colombia)."
6356,"SURAMERICANA DE HOTELES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800011603-0 (Colombia)."
6365,"BIN LADIN, Usama bin Muhammad bin Awad","individual","SDGT] [SDT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen."
6366,"ISLAMIC ARMY",-0- ,"FTO] [SDGT] [SDT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6367,"AL-MASRI, Abu Hafs","individual","SDGT] [SDT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt; a.k.a. 'TAYSIR'; a.k.a. 'ABU HAFS'."
6368,"MUSA, Rifa'i Ahmad Taha","individual","SDT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jun 1954; POB Egypt; Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt); a.k.a. ''ABD-AL-'IZ'; a.k.a. 'ABU YASIR'."
6373,"ACCOUNTS & ELECTRONICS EQUIPMENTS",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6374,"AFRICAN OIL CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6375,"ALAKTAN COTTON TRADING COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6376,"ARAB CEMENT COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6377,"ATBARA CEMENT COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6378,"BABANOUSA MILK PRODUCTS FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6379,"BLUE NILE BREWERY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6380,"BUILDING MATERIALS AND REFRACTORIES CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6381,"ENGINEERING EQUIPMENT COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6382,"ENGINEERING EQUIPMENT CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6383,"EXPLORATION AND PRODUCTION AUTHORITY (SUDAN)",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6384,"FOOD INDUSTRIES CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6385,"FRIENDSHIP SPINNING FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6386,"GEZIRA TANNERY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6387,"GINEID SUGAR FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6388,"HAGGAR ASSALAYA SUGAR FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6389,"INDUSTRIAL PRODUCTION CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6390,"KARIMA DATE FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6391,"KARIMA FRUIT AND VEGETABLE CANNING FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6392,"KASSALA ONION DEHYDRATION FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6393,"KENAF SOCKS FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6394,"KRIKAH INDUSTRIES GROUP",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6395,"LEATHER INDUSTRIES CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6396,"MANGALA SUGAR FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6399,"MALUT SUGAR FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6400,"MASPIO CEMENT CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6402,"MAY ENGINEERING COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6403,"NATIONAL COTTON AND TRADE COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6404,"NEW HAIFA SUGAR FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6405,"NEW KHARTOUM TANNERY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6406,"NILE CEMENT FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6407,"NORTHWEST SENNAR SUGAR FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6408,"OIL CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6409,"OMDURMAN SHOE FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6410,"PETROLEUM GENERAL ADMINISTRATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6411,"PORT SUDAN COTTON AND TRADE COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6412,"PORT SUDAN EDIBLE OILS STORAGE CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6413,"PUBLIC CORPORATION FOR OIL PRODUCTS AND PIPELINES",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6414,"PORT SUDAN SPINNING FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6415,"RABAK OIL MILL",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6416,"RAINBOW FACTORIES",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6417,"REA SWEET FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6418,"RED SEA HILLS MINERALS COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6419,"REFRIGERATION AND ENGINEERING IMPORT COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6420,"SHEREIK MICA MINES COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6421,"SPINNING AND WEAVING CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6422,"SUDAN COTTON COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6423,"SUDAN COTTON COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6424,"SUDAN OIL CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-