Part III Department of the Treasury

mstockstill on DSKH9S0YB1PROD with RULES2
38238 Federal Register / Vol. 75, No. 126 / Thursday, July 1, 2010 / Rules and Regulations
BOILEAU, Pierre, 1078 Rue Champigny,
Duvernay, Quebec, Canada (individual)
[CUBA]
BOLANOS VITAL, Raul, c/o ILC
EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; DOB 26
Dec 1962; POB Mexico, D.F., Mexico;
citizen Mexico; nationality Mexico
(individual) [SDNTK]
BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15
No. 25–400 Urbanizacion Industrial Acopi,
Yumbo, Colombia; NIT #Provisional
(Colombia) [SDNT]
BONOMERCAD S.A. (f.k.a. DECACOOP
S.A.), Transversal 29 No. 39–92, Bogota,
Colombia; NIT #830018919–3 (Colombia)
[SDNT]
BONYONGWE, Happyton Mabhuya; DOB 6
Nov 1960; POB Chikomba District,
Zimbabwe; nationality Zimbabwe; Director
General, Central Intelligence Organization
(individual) [ZIMBABWE]
BOONCHUA, Chanchira (a.k.a. BOONCHUA,
Chanjira; a.k.a. CHANCHIRA, Boochuea;
a.k.a. LIANG, Ching-fang; a.k.a. ‘‘CHE
FONG’’; a.k.a. ‘‘CHEFONG’’; a.k.a. ‘‘JEH
FONG’’), 261, Wichayanon Road, Tambon
Chang Moi, Amphur Muang, Chiang Mai,
Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai,
Thailand; c/o KHUM THAW COMPANY
LIMITED, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number
350991386390 (Thailand) issued 28 Oct
1952 expires 14 May 2009 (individual)
[SDNTK]
BORAVCANIN, Ljubomir; DOB 27 Feb 1960;
POB Han Pijesak, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
BORBOA ZAZUETA, Zynthia (a.k.a.
BORBOA DE ZAMBADA, Zynthya; a.k.a.
BORBOA ZAZUETA, Cinthia), Calle
Miguel Hidalgo PTE 348, Centro Culiacan,
Sinaloa, Mexico; Lago Maracaibo 3121,
Lago Azul y Ave Lago Azul, Lomas de
Boulevard, Culiacan, Sinaloa, Mexico;
Manuel Bonilla 1166, Guadalupe,
Culiacan, Sinaloa, Mexico; c/o
MULTISERVICIOS JEVIZ S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; DOB 30 Jan
1975; POB Sinaloa, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
BOZC750130MSLRZN09 (Mexico);
Passport 04040046465 (Mexico); R.F.C.
BOZZ–750130–LK4 (Mexico) (individual)
[SDNTK]
BOROVCANIN, Veljko; DOB 25 Sep 1957;
POB Sarajevo, Bosnia-Herzegovina
(individual) [BALKANS]
BOROVNICA, Goran; DOB 15 Aug 1965;
ICTY indictee at large (individual)
[BALKANS]
BORRERO QUINTERO, Hector Fabio, c/o
INVERSIONES SANTA LTDA., Cali,
Colombia; c/o SOCIEDAD
CONSTRUCTORA LA CASCADA S.A.,
Cali, Colombia; Carrera 21 No. 9E–48, Cali,
Colombia; c/o INMOBILIARIA SAMARIA
LTDA., Cali, Colombia; DOB 10 Feb 1948;
Cedula No. 14945412 (Colombia)
(individual) [SDNT]
BOSANSKA IDEALNA FUTURA (a.k.a. BECF
CHARITABLE EDUCATIONAL CENTER;
a.k.a. BENEVOLENCE EDUCATIONAL
CENTER; a.k.a. BIF-BOSNIA; a.k.a.
BOSNIAN IDEAL FUTURE), Kanal, 1,
Zenica 72000, Bosnia and Herzegovina;
Sehidska, Street, Breza, Bosnia and
Herzegovina; Hamze, Celenke 35, Ilidza,
Sarajevo, Bosnia and Herzegovina; Hadzije,
Mazica Put 16F, Zenica 72000, Bosnia and
Herzegovina; Salke Lagumdzije 12,
Sarajevo 71000, Bosnia and Herzegovina
[SDGT]
BOSKOVSKI, Ljube; DOB 24 Oct 1960
(individual) [BALKANS]
BOSQUE DE SANTA TERESITA LTDA.,
Avenida 6N No. 17–92, Of. 411–412, Cali,
Colombia; NIT #800117606–9 (Colombia)
[SDNT]
BOTERO ARISTIZABAL, Maria Emma, Apto.
No. 1003–B, Edificio Torres De La
Cincuenta, Calle 9B No. 50–15, Cali,
Colombia; Penthouse 802A, Carrera 77 No.
13A–1–29, Cali, Colombia; c/o
INVERSIONES EL PROGRESO S.A.,
Cartagena, Colombia; Calle 7 No. 6–95,
Edificio Marlin, Apto. 4A, Cartagena,
Colombia; Carrera 92 No. 162–40, Bogota,
Colombia; No. 22 del Conjunto Residencial
Ciudadela Pasoancho II Etapa Conjunto 2
Urbanizacion Villas III Carrera 81 No. 13B–
179, Cali, Colombia; c/o EUROMAR
CARIBE S.A., Cartagena, Colombia; c/o
INVERSIONES LAMARC S.A., Cartagena,
Colombia; DOB 24 Sep 1951; POB Sonson,
Antioquia, Colombia; Cedula No. 32518408
(Colombia) (individual) [SDNT]
BOUCHOUCHA, Mokhtar (a.k.a.
BOUCHOUCHA, Al-Mokhtar Ben
Mohamed Ben Al-Mokhtar; a.k.a.
BUSHUSHA, Mokhtar), Via Milano n.38,
Spinadesco, CR, Italy; DOB 13 Oct 1969;
POB Tunisia; nationality Tunisia; Italian
Fiscal Code BCHMHT69R13Z352T;
Passport K754050 issued 26 May 1999
expires 25 May 2004 (individual) [SDGT]
BOUGHANEMI, Faycal (a.k.a. BOUGHANMI,
Faical), viale Cambonino, 5/B, Cremona,
Italy; DOB 28 Oct 1966; POB Tunis,
Tunisia; nationality Tunisia; Italian Fiscal
Code BGHFCL66R28Z352G (individual)
[SDGT]
BOURNE FARM, Chegutu, Zimbabwe
[ZIMBABWE]
BOUT, Sergei Anatolyievich (a.k.a.
NIKOLAYEVICH BUT, Sergey; a.k.a.
‘‘BUT’’; a.k.a. ‘‘BUTT’’; a.k.a. ‘‘SERGEY’’;
a.k.a. ‘‘SERGI’’; a.k.a. ‘‘SERGO’’; a.k.a.
‘‘SERGUEI’’), c/o AIR ZORY, 54 G. M.
Dimitrov Blvd, Sofia BG–1125, Bulgaria;
Moscow, Russia; c/o AIR CESS, Islamabad,
Pakistan; c/o AIR CESS, P.O. Box 7837,
Sharjah, United Arab Emirates; DOB 27
Aug 1961; POB Tajikistan; citizen Russia;
alt. citizen Ukraine; National ID No.
CB039314 (Ukraine); alt. National ID No.
76704 (Russia) (individual) [LIBERIA]
BOUT, Viktor Anatolijevitch (a.k.a. BONT;
a.k.a. BOUTOV; a.k.a. BUTT; a.k.a. BUTTE;
a.k.a. SERGITOV, Vitali); DOB 13 Jan 1967;
alt. DOB 13 Jan 1970; POB Dushanbe,
Tajikistan; Dealer and transporter of
weapons and minerals; Owner, Great Lakes
Business Company, Compagnie Aerienne
des Grands Lacs, Bukavu Aviation
Transport, and Business Air Services
(individual) [DRCONGO] [LIBERIA]
BOUTIQUE LA MAISON, 42 Via Brasil,
Panama City, Panama [CUBA]
BOUYAHIA, Hamadi Ben Abdul Aziz Ben
Ali (a.k.a. GAMEL MOHAMED), Corso
VerDate Mar2010 16:15 Jun 30, 2010 Jkt 220001 PO 00000 Frm 00028 Fmt 4701 Sfmt 4700 E:\FR\FM\01JYR2.SGM 01JYR2
XXII Marzo 39, Milan, Italy; DOB 22 May
1966; alt. DOB 29 May 1966; POB Tunisia;
nationality Tunisia; Passport L723315
issued 5 May 1998 expires 4 May 2003;
arrested 30 Sep 2002 (individual) [SDGT]
BRADFIELD MARITIME CORPORATION
INC., c/o EMPRESA DE NAVEGACION
MAMBISA, Apartado 543, San Ignacio 104,
Havana, Cuba [CUBA]
BRALO, Miroslav (a.k.a. CICKO); DOB 13 Oct
1967; POB Kratine, Vitez (individual)
[BALKANS]
BRAMBILA MARTINEZ, Aurora, Avenida
Obregon 180, Colonia Puente Grande,
Jalisco, Mexico; c/o SALUD NATURAL
MEXICANA, S.A. DE C.V., Zapopan,
Jalisco, Mexico; c/o PRODUCTOS
FARMACEUTICOS COLLINS, S.A. DE
C.V., Zapopan, Jalisco, Mexico; c/o
INSUMOS ECOLOGICOS DEL ORIENTE,
S.A. DE C.V., Guadalajara, Jalisco, Mexico;
DOB 15 Dec 1965; POB Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
BAMA651215MMCRRR04 (Mexico); alt.
C.U.R.P. BAMA651215MJCRRR05
(Mexico); R.F.C. BAMA651215DI7
(Mexico); Contadora Publica (individual)
[SDNTK]
BRDJANIN, Radoslav; DOB 9 Feb 1948; POB
Popovac, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
BRECO (ASIA PACIFIC) LTD, First Floor,
Falcon Cliff, Palace Road, Douglas IM2
4LB, Man, Isle of; Business Registration
Document #M78647 (United Kingdom)
[ZIMBABWE]
BRECO (EASTERN EUROPE) LTD (a.k.a.
BRECO (EASTERN EUROPE) LIMITED),
Falcon Cliff, Palace Road, Douglas IM99
1ZW, Man, Isle of; Hurst Grove, Standord
Lane, Hurst, Reading, Berkshire RG10 0SQ,
United Kingdom; Business Registration
Document #FC0021189 (United Kingdom)
[ZIMBABWE]
BRECO (SOUTH AFRICA) LTD, 9 Columbus
Centre, Pelican Drive, Road Town, Tortola,
Virgin Islands, British; Cumbrae House,
Market Street, Douglas IM1 2PQ, Man, Isle
of; Business Registration Document
#Q1962 (United Kingdom) [ZIMBABWE]
BRECO (U.K.) LTD (a.k.a. BRECO (U.K.)
LIMITED), New Boundary House, London
Road, Sunningdale, Ascot, Berkshire SL5
0DJ, United Kingdom; Business
Registration Document #2969104 (United
Kingdom) [ZIMBABWE]
BRECO GROUP, Middleton House, Titlarks
Hill Road, Sunningdale, Ascot, Berkshire
SL5 0JB, United Kingdom; Thetford Farm,
P.O. Box HP86, Mount Pleasant, Harare,
Zimbabwe; Mapstone House, Mapstone
Hill, Lustleigh, Newton Abbot, Devon
TQ13 9SE, United Kingdom; New
Boundary House, London road,
Sunningdale, Ascot, Berkshire SL5 0DJ,
United Kingdom; 10 Montpelier Square,
London SW7 1JU, United Kingdom; Hurst
Grove, Sandford Lane, Hurst, Reading,
Berkshire RG10 0SQ, United Kingdom;
Dennerlei 30, Schoten, Belgium
[ZIMBABWE]
BRECO INTERNATIONAL, 25 Broad Street,
St. Helier JE2 3RR, Jersey [ZIMBABWE]
BRECO NOMINEES LTD, New Boudary
House, London Road, Sunningdale, Ascot,
Berkshire SL5 0DJ, United Kingdom;