Part III Department of the Treasury

mstockstill on DSKH9S0YB1PROD with RULES2
38258 Federal Register / Vol. 75, No. 126 / Thursday, July 1, 2010 / Rules and Regulations
FABRIDIESEL, Juan De Dios Batiz 690 OTE,
Colonia El Parque, Los Mochis, Sinaloa
81250, Mexico; R.F.C. ZEBG–771220–PE6
(Mexico) [SDNTK]
FABRIDIESEL, S.A. DE C.V., Blvd Juan De
Dios Batiz 712 OTE, Los Mochis, Sinaloa,
Mexico [SDNTK]
FABRO INVESTMENT, INC., Panama
[CUBA]
FACOBATA, Panama [CUBA]
FADHIL, Mustafa Mohamed (a.k.a. AL
MASRI, Abd Al Wakil; a.k.a. ALI, Hassan;
a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu;
a.k.a. ELBISHY, Moustafa Ali; a.k.a.
FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD,
Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a.
MOHAMMED, Mustafa; a.k.a. YUSSRR,
Abu); DOB 23 Jun 1976; POB Cairo, Egypt;
citizen Egypt; alt. citizen Kenya; Kenyan ID
No. 12773667; Serial No. 201735161
(individual) [SDGT]
FADLALLAH, Shaykh Muhammad Husayn;
DOB 1938; alt. DOB 1936; POB Najf Al
Ashraf (Najaf), Iraq; Leading Ideological
Figure of HIZBALLAH (individual) [SDT]
FAJARDO CUELLAR, Jairo, c/o CHAMARTIN
S.A., Cali, Colombia; c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia;
Cedula No. 1619282 (Colombia); Passport
1619282 (Colombia) (individual) [SDNT]
FAJARDO HERNANDEZ, Gloria Elena, c/o
INDUSTRIAS DEL ESPIRITU SANTO S.A.,
Malambo, Atlantico, Colombia; c/o DOXA
S.A., La Union, Valle, Colombia; c/o
FUNDACION CENTRO DE
INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA, La Union, Valle, Colombia; c/
o AGROPECUARIA EL NILO S.A., La
Union, Valle, Colombia; Cedula No.
29926353 (Colombia) (individual) [SDNT]
FAJARDO, Mary Victoria, c/o APVA S.A.,
Cali, Colombia; c/o CECEP S.A., Cali,
Colombia; c/o CECEP EDITORES S.A., Cali,
Colombia; c/o WORLD LINE SYSTEM S.A.,
Palmira, Valle, Colombia; c/o NEGOCIOS Y
CAPITALES S.A., Pereira, Colombia; Cali,
Colombia; Cedula No. 31923020
(Colombia) (individual) [SDNT]
FAJR INDUSTRIES GROUP (a.k.a. FADJR
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISION-
MACHINERY; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. INSTRUMENTATION FACTORY
PLANT; a.k.a. MOJTAME SANTY AJZAE
DAGHIGH; a.k.a. NASR INDUSTRIES
GROUP), P.O. Box 1985–777, Tehran, Iran
[NPWMD]
FAKHRIZADEH-MAHABADI, Mohsen (a.k.a.
FAKHRIZADEH; a.k.a. FAKHRIZADEH,
Mohsen); Passport A0009228; alt. Passport
4229533 (individual) [NPWMD]
FALCON SYSTEMS, United Kingdom
[IRAQ2]
FAMBA SAFARIS, P.O. Box CH273,
Chisipite, Harare, Zimbabwe; 4 Wayhill
Lane, Umwisdale, Harare, Zimbabwe
[ZIMBABWE]
FAMESA INTERNATIONAL, S.A., Panama
[CUBA]
FARAJ, Samal Majid, Iraq; Former Minister
of Planning (individual) [IRAQ2]
FARALLONES STEREO 91.5 FM, Calle 15N
No. 6N–34 piso 15, Edificio Alcazar, Cali,
Colombia [SDNT]
FARASAKHT INDUSTRIES, P.O. Box 83145–
311, Kilometer 28, Esfahan-Tehran
Freeway, Shahin Shahr, Esfahan, Iran
[NPWMD]
FARAYAND TECHNIQUE (a.k.a.
FARAYAND TECHNIC), Isfahan, Iran;
Esfahan, Iran; P.O. Box 14155–1339,
Tehran, Iran; End of North Karegar
Avenue, Shomali, Tehran, Iran [NPWMD]
FARFALLA INVESTMENT S.A., Calle Elida
Diez. Nuevo Reparto El Carme Edif. Milena
No. 1, Panama City, Panama; RUC
#1986361395028 (Panama) [SDNT]
FARFAN SUAREZ, Alexander (a.k.a.
‘‘ENRIQUE GAFAS’’), Colombia; DOB 12
Feb 1973; POB San Jose del Guaviare,
Guaviare, Colombia; citizen Colombia;
nationality Colombia; Cedula No.
86007030 (Colombia) (individual) [SDNTK]
FARMA 3.000 LIMITADA, Calle 12B No. 27–
39 of. 203, Bogota, Colombia; Via
Circunvalar, Bodega M–A–3, Barranquilla,
Colombia; Calle 39 BIS A No. 27–16 and
27–20, Bogota, Colombia; NIT
#802012873–4 (Colombia) [SDNT]
FARMA XXI LTDA., Calle 39 BIS A No. 27–
16 and 27–20, Bogota, Colombia; Calle 12
No. 5–07 of. 301, Neiva, Huila, Colombia;
NIT #813006330–2 (Colombia) [SDNT]
FARMACIA JERLYNE, S.A. DE C.V. (a.k.a.
FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
FARMACIAS JERLYNE, S.A. DE C.V.),
Avenida Benito Juarez 2020–8, Colonia
Zona Centro, Tijuana, Baja California,
Mexico; Lot 70, Sector 6, Colonia Jardines
de Chapultepec, Baja California, Mexico;
Buenaventura 391, Fraccionamiento
Chapultepec, Tijuana, Baja California,
Mexico; Cascadas 100–2, Colonia Las
Huertas, Tijuana, Baja California, Mexico;
Avenida Revolucion 2020, Tijuana, Baja
California 22000, Mexico; Lot 18, Sector
21, Centro Urbano 70–76, Colonia Mesa de
Otay, Baja California, Mexico; Lots 13, 14,
Sector A, Rancho El Grande, Baja
California, Mexico [SDNTK]
FARMACIA VIDA SUPREMA, S.A. DE C.V.
(a.k.a. FARMACIA VIDA; a.k.a.
FARMACIAS VIDA), Calle 4ta. 1339 y ’G’,
Tijuana, Baja California, Mexico; Blvd. D.
Ordaz No. 700–316, Tijuana, Baja
California, Mexico; Calle Benito Juarez
1890–A, Tijuana, Baja California, Mexico;
Blvd. Benito Juarez 20000, Rosarito, Baja
California, Mexico; Toribio Ortega No.
6072–1 Colonia Fco. Villa, Tijuana, Baja
California, Mexico; Calz. Cucapah 20665–
1B Colonia Buenos Aires Norte, Tijuana,
Baja California, Mexico; Avenida
Constitucion No. 1300, Tijuana, Baja
California, Mexico; Avenida 16 de
Septiembre No. 1100, Tijuana, Baja
California, Mexico; Avenida Constitucion
823, Tijuana, Baja California, Mexico; Calle
4ta. Y Ninos Heroes 1802, Tijuana, Baja
California, Mexico; Blvd. Diaz Ordaz 915,
La Mesa, Tijuana, Baja California, Mexico;
Blvd. Ejido Matamoros No. 402–1 Lomas
Granjas la Espanola, Tijuana, Baja
California, Mexico; Blvd. Agua Caliente
1381, Colonia Revolucion, Tijuana, Baja
California, Mexico; Avenida Revolucion
651, Zona Centro, Tijuana, Baja California,
Mexico; Plaza del Norte, M. Matamoros No.
10402, Frac. M. Matamoros, Tijuana, Baja
VerDate Mar2010 16:15 Jun 30, 2010 Jkt 220001 PO 00000 Frm 00048 Fmt 4701 Sfmt 4700 E:\FR\FM\01JYR2.SGM 01JYR2
California, Mexico; Avenida Benito Juarez
No. 16–2, Rosarito, Baja California, Mexico;
Avenida Las Americas, Int. Casa Ley,
Tijuana, Baja California, Mexico; Blvd.
Sanchez Taboada 4002, Zona Rio, Tijuana,
Baja California, Mexico; Blvd. Fundadores
8417, Fraccionamiento El Rubi, Tijuana,
Baja California, Mexico; Avenida Negrete
No. 1200, Tijuana, Baja California, Mexico;
Avenida Tecnologico 15300–308, Centro
Comercial Otay Universidad, Tijuana, Baja
California, Mexico; Avenida Segunda No.
1702, Tijuana, Baja California, Mexico;
Avenida Constitucion y 10ma., Tijuana,
Baja California, Mexico; Calle Benito Juarez
1941, Tijuana, Baja California, Mexico;
Paseo Estrella del Mar 1075–B, Placita
Coronado, Playas de Tijuana, Tijuana, Baja
California, Mexico; Avenida Jose Lopez
Portillo 131–B, Modulos Otay, Tijuana,
Baja California, Mexico; Blvd. Diaz Ordaz
No. 1159–101, Tijuana, Baja California,
Mexico; Calle Carrillo Puerto (3ra.) No.
1434–131, Tijuana, Baja California,
Mexico; R.F.C. FVS–870610–LX3 (Mexico)
[SDNTK]
FARMACOOP (a.k.a. COOPERATIVA
MULTIACTIVA DE COMERCIALIZACION
Y SERVICIOS FARMACOOP; f.k.a.
LABORATORIOS KRESSFOR DE
COLOMBIA S.A.), Calle 16 No. 28A–57,
Bogota, Colombia; Calle 17A No. 28A–43,
Bogota, Colombia; Calle 16 No. 28A–51,
Bogota, Colombia; A.A. 18491, Bogota,
Colombia; Calle 17A No. 28–43, Bogota,
Colombia; NIT #830010878–3 (Colombia)
[SDNT]
FARMAHOGAR (a.k.a. DROGUERIA
FARMAHOGAR; a.k.a. FARMAHOGAR
COPSERVIR 19), Carrera 7 No. 118–38,
Bogota, Colombia; Avenida 7 No. 118–46,
Bogota, Colombia; NIT #830011670–3
(Colombia) [SDNT]
FARMALIDER S.A., Calle 17 Norte No. 3N–
16, Cali, Colombia; NIT #805026183–2
(Colombia) [SDNT]
FARMATEL E.U. (a.k.a. TELEFARMA E.U.),
Calle 93 No. 16–75, Bogota, Colombia
[SDNT]
FARMEDIS LTDA., Calle 12 No. 5–07 of. 301,
Neiva, Colombia; Calle 17A No. 28A–43,
Bogota, Colombia; Carrera 42C No. 22C–36,
Bogota, Colombia; NIT #813009188–6
(Colombia) [SDNT]
FARMERS COMMERCIAL BANK (f.k.a.
FARMERS BANK FOR INVESTMENT &
RURAL DEVELOPMENT; a.k.a. FARMERS
BANK FOR INVESTMENT AND RURAL
DEVELOPMENT; f.k.a. SUDAN
COMMERCIAL BANK), P.O. Box 1174,
Gamhoria Avenue, Khartoum, Sudan; P.O
Box 570, Port Sudan, Sudan; El Fau,
Sudan; P.O. Box 45153, El Suk Elarabi,
Sudan; Wad Madani, Sudan; P.O. Box
1116, El Kasr Avenue, Khartoum, Sudan;
P.O. Box 412, El Obeid, Sudan; P.O. Box
36, New Halfa, Sudan; P.O. Box 1, El
Hawata, Sudan; P.O. Box 22, El Damazin,
Sudan; P.O. Box 8, El Nuhud, Sudan; P.O.
Box 8127, Khartoum, Sudan; P.O. Box 182,
El Gadaref, Sudan; P.O. Box 899,
Omdurman, Sudan; P.O. Box 1694, El Suk
Elafrangi, Khartoum, Sudan; P.O. Box 86,
Industrial Area, Khartoum, Sudan; P.O.
Box 384, Khartoum, Sudan [SUDAN]