Part III Department of the Treasury

mstockstill on DSKH9S0YB1PROD with RULES2
38252 Federal Register / Vol. 75, No. 126 / Thursday, July 1, 2010 / Rules and Regulations
DECOROUS (a.k.a. IRAN DECOROUS) ;
Vessel Registration Identification IMO
8309658 (vessel) [NPWMD]
DEFENSE INDUSTRIES ORGANIZATION
(a.k.a. DEFENCE INDUSTRIES
ORGANISATION; a.k.a. DIO; a.k.a.
SASEMAN SANAJE DEFA; a.k.a.
SAZEMANE SANAYE DEFA; a.k.a.
‘‘SASADJA’’), P.O. Box 19585–777,
Pasdaran Street, Entrance of Babaie
Highway, Permanent Expo of Defence
Industries Organization, Tehran, Iran
[NPWMD]
DEGHDEGH, Ahmed (a.k.a. ‘‘ABU
ABDALLAH’’; a.k.a. ‘‘AL ILLAH, Abd’’);
DOB 17 Jan 1967; POB Anser, Jijel, Algeria
(individual) [SDGT]
DEHONG THAILONG HOTEL CO., LTD.
(a.k.a. DEHONG TAILONG INDUSTRY
COMPANY LIMITED; a.k.a. TAI LONG
HOTEL; a.k.a. TAI LUNG HOTEL; a.k.a.
THAI LONG HOTEL; a.k.a. THAILONG
HOTEL), Mang Shih Economic
Development Zone, De Hong District,
Yunnan Province, China; No. 58, Mangshi
Avenue, Luxi City, Yunnan, China
[SDNTK]
DEL NORTES CARNES FINAS SAN
IGNACIO S.A. DE C.V., Chihuahua,
Chihuahua, Mexico [SDNTK]
DEL VASTO CERON, Luis Mario, c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia;
DOB 26 Jul 1947; Cedula No. 17181655
(Colombia); Passport 17181655 (Colombia)
(individual) [SDNT]
DELEGATE (a.k.a. IRAN DELEGATE) ; Vessel
Registration Identification IMO 8320121
(vessel) [NPWMD]
DELGADO ARSENIO, Antonio, Panama
(individual) [CUBA]
DELGADO GUTIERREZ, Elias, c/o
CONSULTORIA DE INTERDIVISAS, S.A.
DE C.V., Tijuana, Baja California, Mexico;
c/o CENTRO CAMBIARIO KINO, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o
GS PLUS CONSULTORES, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Calle
Ramon Lopez Velarde 36, Colonia Reforma,
Tijuana, Baja California CP 22620, Mexico;
c/o M Q CONSULTORES, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 26
Feb 1964; R.F.C. DEGE–640226–3W9
(Mexico) (individual) [SDNTK]
DELGADO GUTIERREZ, Luis Alvaro, c/o
TAURA S.A., Cali, Colombia; Cedula No.
16718474 (Colombia) (individual) [SDNT]
DELGADO PRIETO, Roberto, c/o COLPHAR
S.A., Bogota, Colombia; Cedula No.
13921914 (Colombia); Passport 13921914
(Colombia) (individual) [SDNT]
DELGADO, Jorge Armando, c/o
LABORATORIOS BLANCO PHARMA DE
COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o
ALFA PHARMA S.A., Bogota, Colombia; c/
o DISTRIBUIDORA MYRAMIREZ S.A.,
Bogota, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o COSMEPOP, Bogota,
Colombia; c/o COINTERCOS S.A., Bogota,
Colombia; DOB 4 Aug 1958; Cedula No.
19354318 (Colombia) (individual) [SDNT]
DELIC, Hazim; DOB 13 May 1964; ICTY
indictee (individual) [BALKANS]
DELIGHT (a.k.a. IRAN DELIGHT) ; Vessel
Registration Identification IMO 8320133
(vessel) [NPWMD]
DELLOSA, Redendo Cain (a.k.a. AKMAL,
Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
BERUSA, Brandon; a.k.a. DELLOS, Reendo
Cain; a.k.a. DELLOSA Y CAIN, Redendo;
a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA,
Habil Ahmad; a.k.a. DELLOSA, Habil
Akmad; a.k.a. DELLOSA, Redendo Cain
Jabil; a.k.a. ILONGGO, Abu; a.k.a.
LLONGGO, Abu; a.k.a. MUADZ, Abu),
3111 Ma. Bautista Street, Punta, Santa Ana,
Manila, Philippines; DOB 15 May 1972;
POB Punta, Santa Ana, Manila,
Philippines; nationality Philippines; SSN
33–3208848–3 (Philippines) (individual)
[SDGT]
DELOS REYES, Feliciano Semborio, Jr. (a.k.a.
ABDILLAH, Abdul; a.k.a. ABDILLAH,
Abubakar; a.k.a. ABDILLAH, Ustadz
Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE
LOS REYES, Feliciano; a.k.a. DE LOS
REYES, Feliciano Abubakar; a.k.a. DELOS
REYES Y SEMBERIO, Feleciano; a.k.a.
DELOS REYES, Feleciano Semborio; a.k.a.
DELOS REYES, Ustadz Abubakar; a.k.a.
REYES, Abubakar); DOB 4 Nov 1963; POB
Arco, Lamitan, Basilan Province,
Philippines; nationality Philippines
(individual) [SDGT]
DELVEST HOLDING, S.A. (a.k.a. DELVEST
HOLDING COMPANY), Case Postale 236,
10 Bis Rue Du Vieux College 12–11,
Geneva, Switzerland [CUBA]
DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE-
HAWATMEH FACTION (a.k.a.
DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. DFLP;
a.k.a. RED STAR BATTALIONS; a.k.a. RED
STAR FORCES) [SDT]
DENISSENKO, Serguei (a.k.a. DENISENKO,
Sergei; a.k.a. DENISSENKO, Sergei), c/o
SAN AIR GENERAL TRADING FZE, P.O.
Box 2190, Ajman, United Arab Emirates; c/
o SAN AIR GENERAL TRADING FZE, P.O.
Box 932–20C, Ajman, United Arab
Emirates; c/o SAN AIR GENERAL
TRADING LLC, 811 S. Central Expwy, Ste
210, Richardson, TX 75080; DOB 1961;
Passport 500144635 (Russia) (individual)
[LIBERIA]
DEPOSITO POPULAR DE DROGAS S.A.,
Carrera 6 No. 24–77, Cali, Colombia
[SDNT]
DERAKHSHANDEH, AHMAD, c/o BANK
SEPAH, No. 33 Hormozan Building,
Pirozan St., Sharak Ghods, Tehran, Iran;
DOB 11 Aug 1956; POB Iran (individual)
[NPWMD]
DERAMCHI, Othman (a.k.a. YOUSSEF,
Abou), Via Milanese, 5, 20099 Sesto San
Giovanni, Milan, Italy; Piazza Trieste, 11,
Mortara, Italy; DOB 7 Jun 1954; POB
Tighennif, Algeria; Italian Fiscal Code:
DRMTMN54H07Z301T (individual)
[SDGT]
DERECHO INTEGRAL Y CIA. LTDA., Calle
22N No. 5A–75 piso 5, Cali, Colombia
[SDNT]
DERONJIC, Miroslav; DOB 6 Jun 1945; POB
Bratunac, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
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DESARROLLO DE PROYECTOS, S.A. (a.k.a.
DEPROSA, S.A.), Panama City, Panama
[CUBA]
DESARROLLO GEMMA CORPORATION,
Calle 52 Bella Vista, Chalet #17, Panama
City, Panama; RUC #25544701403775
(Panama) [SDNT]
DESARROLLO INDUSTRIAL CUBANO
ESPANOL, S.A. (a.k.a. DICESA), Paseo De
La Castellana 157, Madrid, Spain; Jose
Lazaro Caldeano, 6–6, Madrid 28016,
Spain [CUBA]
DESARROLLOS AGROINDUSTRIALES S.A.,
Tranversal 13A No. 118A–45 Ofc. 301,
Bogota, Colombia; NIT #830000782–2
(Colombia) [SDNT]
DESARROLLOS COMERCIALES E
INDUSTRIALES HENAO GONZALEZ Y
CIA. S.C.S., Carrera 4A No. 16–04 apt. 303,
Cartago, Colombia; NIT #800160475–2
(Colombia) [SDNT]
DESARROLLOS URBANOS, LTDA. (a.k.a.
DESARROLLAR LTDA.), Calle 74 No. 53–
30, Barranquilla, Colombia; NIT
#890108104–2 (Colombia) [SDNT]
DESME HURTADO, Maximo Zadi (a.k.a.
DESME, Zadi), Cerro Alto De La Posada 58,
Los Andes, Chile; c/o SISTEMA DE
DISTRIBUCION MUNDIAL S.A.C., Lima,
Peru; c/o AVIANDINA S.A.C., Lima, Peru;
DOB 21 Aug 1958; LE Number 06367724
(Peru) (individual) [SDNTK]
DEVELOPER (a.k.a. IRAN DEVELOPER) ;
Vessel Registration Identification IMO
8309660 (vessel) [NPWMD]
DEVIA SILVA, Luis Edgar (a.k.a. ‘‘RAUL
REYES’’); DOB 30 Sep 1948; POB La Plata,
Huila, Colombia; Cedula No. 14871281
(Colombia) (individual) [SDNTK]
DEVOTEE (a.k.a. IRAN DEVOTEE) ; Vessel
Registration Identification IMO 8309608
(vessel) [NPWMD]
DEVOTIONAL (a.k.a. IRAN DEVOTIONAL) ;
Vessel Registration Identification IMO
8309684 (vessel) [NPWMD]
DEWBELLE CENTRO DE ESTETICA Y
BELLEZA LTDA., Calle 8B No. 78–22,
Bogota, Colombia; NIT #900049690–9
(Colombia) [SDNTK]
DHAMAT HOUMET DAAWA SALAFIA
(a.k.a. DJAMAAT HOUMAT ED DAAWA
ES SALAFIYA; a.k.a. DJAMAAT HOUMAT
ED DAWA ESSALAFIA; a.k.a. DJAMAATT
HOUMAT ED DAAWA ES SALAFIYA;
a.k.a. EL-AHOUAL BATTALION; a.k.a.
GROUP OF SUPPORTERS OF THE
SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE
TREND; a.k.a. GROUP PROTECTORS OF
SALAFIST PREACHING; a.k.a. HOUMAT
ED DAAWA ES SALIFIYA; a.k.a.
HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-
SALAFIA; a.k.a. HOUMATE EL DA’AWAA
ES-SALAFIYYA; a.k.a. KATIBAT EL
AHOUAL; a.k.a. KATIBAT EL AHOUEL;
a.k.a. PROTECTORS OF THE SALAFIST
CALL; a.k.a. PROTECTORS OF THE
SALAFIST PREDICATION; a.k.a.
SALAFIST CALL PROTECTORS; a.k.a.
THE HORROR SQUADRON), Algeria
[SDGT]
DHH ENTERPRISES, INC., 811 S. Central
Expwy, Ste 210, Richardson, TX 75080
[LIBERIA]