01.11.2014 Views

CODE OF FEDERAL REGULATIONS - US District Court - Northern ...

CODE OF FEDERAL REGULATIONS - US District Court - Northern ...

CODE OF FEDERAL REGULATIONS - US District Court - Northern ...

SHOW MORE
SHOW LESS

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

31 CFR Ch. V, App. A Page 69<br />

31 C.F.R. Ch. V, App. A<br />

IMPERATORI, Julio A., Managing Director, Havana International Bank, 20 Ironmonger Lane, London EC2V 8EY,<br />

England (individual) [CUBA]<br />

IMPORTADORA Y COMERCIALIZADORA LTDA. (a.k.a. IMCOMER), Avenida 6N y Avenida 4 No. 13N-50<br />

of. 1201, Cali, Colombia (NIT # 800152058-0) [SDNT]<br />

IMPRISA, S.A., Panama [CUBA]<br />

IMPRISA, Spain [CUBA]<br />

IMU (see ISLAMIC MOVEMENT <strong>OF</strong> UZBEKISTAN) [FTO] [SDGT]<br />

IND<strong>US</strong>TRIA AVICOLA PALMASECA S.A., Carrera 61 No. 11-58, Cali, Colombia; Carretera Central via<br />

Aeropuerto Palmaseca, Colombia [SDNT]<br />

IND<strong>US</strong>TRIA DE PESCA SOBRE EL PACIFICO S.A., (a.k.a. INPESCA S.A.), Km. 5 El Pinal, Buenaventura,<br />

Colombia; Av. Simon Bolivar Km. 5 El Pinal, Buenaventura, Colombia; NIT # 890302172-4 (Colombia) [SDNT]<br />

IND<strong>US</strong>TRIA MADERERA ARCA LTDA., Calle 11 No. 32-47 Bodega 41 Arroyohondo, Cali, Colombia; Calle 32<br />

No. 11-41 Bodega 4 Arroyohondo, Cali, Colombia (NIT # 800122866-7) [SDNT]<br />

IND<strong>US</strong>TRIAL BANK COMPANY FOR TRADE & DEVELOPMENT LIMITED, Khartoum, Sudan [SUDAN]<br />

IND<strong>US</strong>TRIAL BANK <strong>OF</strong> IRAQ (a.k.a. IND<strong>US</strong>TRIAL BANK), Arbil, Iraq; P.O. Box 5825, Al-Jamhourya Street,<br />

Baghdad, Iraq; Basrah, Iraq; Hilla, Iraq; Kerbala, Iraq; Kirkuk, Iraq; Mosul, Iraq; Najaf, Iraq; Sulaymania, Iraq<br />

[IRAQ]<br />

IND<strong>US</strong>TRIAL DE GESTION DE NEGOCIOS E.U., Calle 5C No. 41-30, Cali, Colombia; NIT #805005946-5<br />

(Colombia) [SDNT]<br />

IND<strong>US</strong>TRIAL PRODUCTION CORPORATION, P.O. Box 1034, El Gamaa Street, Khartoum, Sudan [SUDAN]<br />

IND<strong>US</strong>TRIAL RESEARCH AND CONSULTANCY INSTITUTE, P.O. Box 268, Khartoum, Sudan [SUDAN]<br />

IND<strong>US</strong>TRIAS AGROPECUARIAS DEL VALLE LTDA., Carrera 50 No. 9B-20 of. 07, Cali, Colombia; Calle 52<br />

No. 28E-30, Cali, Colombia; NIT #800068160-5 (Colombia) [SDNT]<br />

INGASSANA HILLS MINES CORPORATION (a.k.a. INGESSANA HILLS MINES CORPORATION), P.O. Box<br />

2241, Khartoum, Sudan; P.O. Box 1108, Khartoum, Sudan [SUDAN]<br />

INGESSANA HILLS MINES CORPORATION (see INGASSANA HILLS MINES CORPORATION) [SUDAN]<br />

INMOBILIARIA AURORA LTDA., Avenida Canasgordas con Avenida Guali Casa 35, Cali, Colombia; Carrera<br />

24F Oeste 3-70, Cali, Colombia; Carrera 38A No. 5E-31, Edificio Conquistadores, Cali, Colombia; Carrera 4 12-41<br />

piso 15, Edificio Seguros Bolivar, Cali, Colombia [SDNT]<br />

INMOBILIARIA BOLIVAR LTDA., Calle 17N No. 6N-28, Cali, Colombia; Calle 24N No. 6N-21, Cali, Colombia<br />

(NIT # 890330573-3) [SDNT]<br />

INMOBILIARIA DEL CARIBE LTDA., Calle 74 No. 53-30, Barranquilla, Colombia; NIT # 890108105-1<br />

(Colombia) [SDNT]<br />

INMOBILIARIA GALES LTDA., Avenida Caracas No. 59-77, of. 201A, 401B y 405B, Bogota, Colombia (NIT #<br />

© 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works.

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!