CODE OF FEDERAL REGULATIONS - US District Court - Northern ...
CODE OF FEDERAL REGULATIONS - US District Court - Northern ...
CODE OF FEDERAL REGULATIONS - US District Court - Northern ...
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31 CFR Ch. V, App. A Page 129<br />
31 C.F.R. Ch. V, App. A<br />
SUDANESE INTERNATIONAL TOURISM COMPANY, c/o TOURISM AND HOTELS CORPORATION, P.O.<br />
Box 7104, Khartoum, Sudan [SUDAN]<br />
SUDANESE MINING CORPORATION, P.O. Box 1034, Khartoum, Sudan [SUDAN]<br />
SUDANESE REAL ESTATE SERVICES COMPANY, Khartoum, Sudan [SUDAN]<br />
SUDANESE SAVINGS BANK, P.O. Box 159, Wad Medani, Sudan [SUDAN]<br />
SUDAPET (see SUDAPET LTD.) [SUDAN]<br />
SUDAPET LTD. (a.k.a. SUDAPET, a.k.a. SUDAN PETROLEUM COMPANY LIMITED), El Nil Street,<br />
Khartoum, Sudan [SUDAN]<br />
SUGAR AND DISTILLING CORPORATION, New Mustafa el Amin Building, Barlaman Avenue, P.O. Box 511,<br />
Khartoum, Sudan [SUDAN]<br />
SUMA, Emrush, Member of National Liberation Army (NLA) (DOB: 27 May 1974; POB: Dimce, FRY)<br />
(individual) [BALKANS]<br />
SUPERTIENDAS LA REBAJA, Avenida Colombia No. 2-45, Cali, Colombia; Calle 9, No. 26-98, Cali, Colombia<br />
[SDNT]<br />
SUPLIDORA LATINO AMERICANA, S.A. (a.k.a. SUPLILAT, S.A.), Panama City, Panama [CUBA]<br />
SURAMERICANA DE HOTELES LTDA., (a.k.a. SURATEL), Calle 74 No. 53-30, Barranquilla, Colombia; NIT #<br />
800011603-0 (Colombia) [SDNT]<br />
SUWEIDAN, Sheikh Ahmad Salem (see SWEDAN, Sheikh Ahmed Salim) (individual) [SDGT]<br />
SWAN LAUNDRY AND DRY CLEANING COMPANY, LTD., 55, Racecourse Street, Marsa, Malta [LIBYA]<br />
SWEDAN, Sheikh (see SWEDAN, Sheikh Ahmed Salim) (individual) [SDGT]<br />
SWEDAN, Sheikh Ahmed Salem (see SWEDAN, Sheikh Ahmed Salim) (individual) [SDGT]<br />
SWEDAN, Sheikh Ahmed Salim (a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh Ahmed<br />
Salem; a.k.a. SWEDAN, Sheikh; a.k.a. BAHAMADI, Sheikh; a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a.<br />
BAHAMAD, Sheik; a.k.a. Ahmed the Tall) (DOB 09 Apr 1969; alt. DOB 09 Apr 1960; POB Mombasa, Kenya;<br />
Citizen Kenya) (individual) [SDGT]<br />
SWORD <strong>OF</strong> DAVID (see KACH) [SDT, FTO]<br />
SYLA, Azem, Member of Party for Democratic Progress for Kosovo (PDK) (DOB: 5 Apr 1951; POB: FRY)<br />
(individual) [BALKANS]<br />
T N K FABRICS LIMITED, England [IRAQ]<br />
T.E.G. LIMITED, 3 Mandeville Place, London, England [IRAQ]<br />
T.M.G. ENGINEERING LIMITED, Castle Row, Horticultural Place, Chiswick, London, England [IRAQ]<br />
© 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works.