Part III Department of the Treasury

mstockstill on DSKH9S0YB1PROD with RULES2
38256 Federal Register / Vol. 75, No. 126 / Thursday, July 1, 2010 / Rules and Regulations
EL MAHFOUDI, Mohamed, via Puglia, n. 22,
Gallarate,, Varese, Italy; DOB 24 Sep 1964;
POB Agadir, Morocco; Italian Fiscal Code
LMHMMD64P24Z330F; Residence, Agadir,
Morocco (individual) [SDGT]
EL MOTASSADEQ, Mounir, Goschenstasse
13, Hamburg 21073, Germany; DOB 3 Apr
1974; POB Marrakesh, Morocco;
nationality Morocco (individual) [SDGT]
EL NILEIN BANK (n.k.a. EL NILEIN
INDUSTRIAL DEVELOPMENT BANK
(SUDAN); n.k.a. EL NILEIN INDUSTRIAL
DEVELOPMENT BANK GROUP; n.k.a.
NILEIN INDUSTRIAL DEVELOPMENT
BANK (SUDAN)), Parliament Street, P.O.
Box 466, Khartoum, Sudan; P.O. Box 6013,
Abu Dhabi City, United Arab Emirates;
P.O. Box 466/1722, United Nations Square,
Khartoum, Sudan [SUDAN]
EL TAKA AUTOMOBILE COMPANY (a.k.a.
TAKA AUTOMOBILE COMPANY), P.O.
Box 221, Khartoum, Sudan [SUDAN]
EL-AICH, Dhou (a.k.a. ‘‘ABDEL HAK’’); DOB
5 Aug 1964; POB Debila, Algeria
(individual) [SDGT]
ELCORO AYASTUY, Paulo; DOB 22 Oct
1973; POB Vergara, Guipuzcoa Province,
Spain; D.N.I. 15.394.062 (Spain); Member
ETA (individual) [SDGT]
ELECTRONICS INSTITUTE, P.O. Box 4470,
Damascus, Syria [NPWMD]
ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE
ORGANIZATION; a.k.a. AL-BAR AND AL-
IHSAN SOCIETIES; a.k.a. AL-BAR AND
AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
AL-IHSAN ORGANIZATION; a.k.a. AL-
BIRR WA AL-IHSAN CHARITY
ASSOCIATION; a.k.a. AL-BIRR WA AL-
IHSAN WA AL-NAQA; a.k.a. AL-IHSAN
CHARITABLE SOCIETY; a.k.a. BIR WA
ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY; a.k.a. ELEHSSAN SOCIETY
AND BIRR; a.k.a. ELEHSSAN SOCIETY
WA BIRR; a.k.a. IHSAN CHARITY; a.k.a.
JAMI’A AL-AHSAN AL-KHAYRIYYAH;
a.k.a. THE BENEVOLENT CHARITABLE
ORGANIZATION), Bethlehem, West Bank,
Palestinian; AL-MUZANNAR ST, AL-
NASIR AREA, Gaza City, Gaza, Palestinian;
Lebanon; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank,
Palestinian; P.O. BOX 398, Hebron, West
Bank, Palestinian; Jenin, West Bank,
Palestinian [SDGT]
ELEVENTH OCEAN ; Vessel Registration
Identification IMO 9209324 (vessel)
[NPWMD]
EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-
HOURI, Ali Saed Bin Ali; a.k.a. EL-HOURI,
Ali Saed Bin Ali); DOB 10 Jul 1965; alt.
DOB 11 Jul 1965; POB El Dibabiya, Saudi
Arabia; citizen Saudi Arabia (individual)
[SDGT]
ELIZABETH OVERSEAS INC., Panama City,
Panama; C.R. No. 194798/21722 (Panama);
RUC #2172202194798 (Panama) [SDNT]
ELMABRUK, Maftah Mohamed (a.k.a. AL
MABROOK, Muftah; a.k.a. AL-FATHALI,
Al-Mabruk; a.k.a. AL-FATHALI, Al-
Mabruk Muftah Muhammad; a.k.a. EL
MABRUK, Muftah; a.k.a. EL MOBRUK,
Maftah; a.k.a. ELMABRUK, Mustah; a.k.a.
MAFTAH, Elmobruk; a.k.a. ‘‘AL HAK, Al
Haj Abd’’; a.k.a. ‘‘AL HAQQ, Al Hajj Abd’’;
a.k.a. ‘‘AL-HAQ, Haj ’Abd’’; a.k.a. ‘‘AL-
HAQQ, Al-Hajj ’Abd’’), undetermined; DOB
1 May 1950; POB Libya; nationality Libya
(individual) [SDGT]
ELOSTA, Abdelrazag Elsharif (a.k.a. ABU
MU’AWIYA; a.k.a. AL USTA, Abdelrazag
Elsharif; a.k.a. AL-MULAY, ’Abd; a.k.a.
AL-USTA, ’Abd Al-Razzaq Al-Sharif; a.k.a.
SHARIF, ’Abd al-Razzaq), undetermined;
DOB 20 Jun 1963; POB SOGUMA, LIBYA;
nationality United Kingdom (individual)
[SDGT]
ELSHANI, Gafur; DOB 29 Mar 1958; POB
Suva Reka, Serbia and Montenegro
(individual) [BALKANS]
EMERALD ISLANDS (vessel) [CUBA]
EMIRATES AND SUDAN INVESTMENT
COMPANY LIMITED, Port Sudan, Sudan;
P.O. Box 7036, Khartoum, Sudan [SUDAN]
EMPRESA CUBANA DE AVIACION (a.k.a.
CUBANA AIRLINES), Frankfurter TOR 8–
A, Berlin, Germany; Calle 29 y Avda Justo
Arosemena, Panama City, Panama;
Corrientes 545 Primer Piso, Buenos Aires,
Argentina; c/o Anglo-Caribbean Shipping
Co. Ltd., Ibex House, The Minories,
London EC3N 1DY, United Kingdom;
Norman Manley International Airport,
Kingston, Jamaica; Parizska 17, Prague,
Czech Republic; Melchor Ocampo 469,
5DF, Mexico City, Mexico; 32 Main Street,
Georgetown, Guyana; Dobrininskaya No. 7,
Sec 5, Moscow, Russia; 1 Place Ville Marie,
Suite 3431, Montreal, Canada; Paseo de la
Republica 126, Lima, Peru; Grantley
Adams Airport, Christ Church, Barbados;
Belas Airport, Luanda, Angola; Piarco
Airport, Port au Prince, Haiti; Madrid,
Spain; 24 Rue Du Quatre Septembre, Paris,
France [CUBA]
EMPRESA CUBANA DE PESCADOS Y
MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX),
Downsview, Ontario, Canada; Tokyo,
Japan; Moscow, Russia; Madrid, Spain;
Milan, Italy; Paris, France; Cologne,
Germany [CUBA]
EMPRESA DE EMPLEOS TEMPORALES LA
UNICA LTDA., Calle 38 No. 30A–31 of.
902, Villavicencio, Colombia; NIT
#822000687–1 (Colombia) [SDNTK]
EMPRESA DE TRANSPORTES
CHULUCANAS 2000 S.A., Jr. Augusto
Gonzales, Olaechea 1311, Urb. Elio, Lima,
Peru; RUC #20458820989 (Peru) [SDNTK]
EMPRESA DE TURISMO NACIONAL Y
INTERNACIONAL (a.k.a. CUBATUR),
Buenos Aires, Argentina [CUBA]
EMPRESA EDITORA CONTINENTE PRESS
S.A., Avenida Javier Prado, Oeste 640,
Lima, Peru; RUC #20381427391 (Peru)
[SDNTK]
ENDSHIRE EXPORT MARKETING, United
Kingdom [IRAQ2]
ENGINEERING EQUIPMENT COMPANY,
P.O. Box 97, Khartoum, Sudan; ; c/o
ENGINEERING EQUIPMENT
CORPORATION, undetermined [SUDAN]
ENGINEERING EQUIPMENT
CORPORATION, P.O. Box 97, Khartoum,
Sudan [SUDAN]
ENSAMBLADORA COLOMBIANA
AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.),
Carrera 39 No. 43–75, Barranquilla,
Colombia; NIT #817000791–1 (Colombia)
[SDNT]
ENTREGA DE CORRESPONDENCIA
OPORTUNA, S.A. DE C.V., Madero 941 21
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A, Entre Carrillo Puerto y Diaz Miron, Zona
Central, Tijuana, Baja California, Mexico;
R.F.C. ECO–990920–7H6 (Mexico)
[SDNTK]
EPAMAC SHIPPING CO. LTD., c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana,
Cuba [CUBA]
ERA DE LUZ LTDA. LIBRERIA CAFE, Calle
16 No. 100–98, Cali, Colombia; NIT
#805015908–8 (Colombia) [SDNT]
ES SAYED, Abdelkader Mahmoud (a.k.a. ES
SAYED, Kader), Via del Fosso di
Centocelle n.66, Roma, Italy; DOB 26 Dec
1962; POB Egypt; Italian Fiscal Code
SSYBLK62T26Z336L (individual) [SDGT]
ESCALONA, Victor Julio, c/o C A V J
CORPORATION LTDA., Bogota, Colombia;
c/o VOL PHARMACYA LTDA., Cucuta,
Colombia; c/o C.A. V.J. CORPORATION,
Barquisimeto, Lara, Venezuela; C.I.N.
7353289 (Venezuela); Passport A0229910
(Venezuela) (individual) [SDNT]
ESCOBAR BUITRAGO, Walter, c/o
SERVIAUTOS UNO A 1A LIMITADA, Cali,
Colombia; c/o INMOBILIARIA BOLIVAR
LTDA., Cali, Colombia; DOB 8 Feb 1971;
Cedula No. 16785833 (Colombia); Passport
AD254557 (Colombia) (individual) [SDNT]
ESCOBEDO CHAZARO, Raul, P.O. Box
432477, San Diego, CA 92143; c/o
ENTREGA DE CORRESPONDENCIA
OPORTUNA, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o TERMINADOS
BASICOS DE TIJUANA, S. DE R.L. DE
C.V., Tijuana, Baja California, Mexico; c/o
COMERCIALIZADORA E IMPORTADORA
GARDES, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 16 Jun 1965; alt.
DOB 16 Jul 1965; POB Distrito Federal,
Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. EOCR650716HDFSHL08
(Mexico) (individual) [SDNTK]
ESCOBEDO MORALES, Sandra Angelica, c/
o CENTRO CAMBIARIO KINO, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o
MULTISERVICIOS ALPHA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
CONSULTORIA DE INTERDIVISAS, S.A.
DE C.V., Tijuana, Baja California, Mexico;
DOB 25 Dec 1966; POB Guadalajara,
Jalisco, Mexico (individual) [SDNTK]
ESFAHAN NUCLEAR FUEL RESEARCH
AND PRODUCTION CENTER (a.k.a. ENTC;
a.k.a. ESFAHAN NUCLEAR
TECHNOLOGY CENTER; a.k.a. NFRPC;
a.k.a. ‘‘ESFAHAN NUCLEAR FUEL AND
PROCUREMENT COMPANY’’; a.k.a.
‘‘NERPC’’), P.O. Box 81465–1589, Esfahan,
Iran [NPWMD]
ESMAELI, Reza-Gholi; DOB 3 Apr 1961; POB
Tehran, Iran; Passport A0002302 (Iran)
(individual) [NPWMD]
ESPACE AVENIR EXECUTIVE SERVICED
APARTMENT (a.k.a. ESPACE AVENIR),
No. 523, Pyay Road, Kamaryut Township,
Yangon, Burma [JADE] [BURMA]
ESPANA CUELLAR, Irlena, c/o COLPHAR
S.A., Bogota, Colombia; DOB 28 Feb 1965;
Cedula No. 40764759 (Colombia); Passport
40764759 (Colombia) (individual) [SDNT]
ESPARRAGOZA MORENO, Juan Jose, Calle 8
8988, Colonia Zona Este, Tijuana, Baja
California CP 22000, Mexico; Calle Colima
2316, Colonia Francisco I. Madero,
Tijuana, Baja California CP 22150, Mexico;