COPTRADE ENG AND AUTOMOBILE SERVICES CO LTD. / KORDOFAN AUTOMOBILE COMPANY / TUNISIAN COMBATANT GROUP / AGROPECUARIA MIRALINDO S.A. / INMOBILIARIA LINARES LTDA. / toKORDOFAN AUTOMOBILE COMPANY / Sudan [SUDAN] SUDAN RADIO & TV CORP. / GANADERIA EL VERGEL LTDA. / TUNISIAN COMBAT GROUP / INMOBILIARIA PASADENA LTDA. / Antexol Trading Ltd. / GANADERIAS BILBAO LTDA. / SUDAN T.V. CORPORATION / Avon / TEKNICA (UK) LIMITED / Sudan [SUDAN] SUGAR AND DISTILLING CORPORATION / SUGAR AND DISTILLING INDUSTRY CORPORATION / VIZCAYA LTDA. / FC9063 LIMITED / LADRILLERA LA CANDELARIA LTDA. / VISCAYA LTDA. / SUDAN TEA COMPANY LTD. / NATIONAL ELECTRICITY CORPORATION / COMPANIA AGROINVERSORA HENAGRO LTDA. / INMOBILIARIA EL ESCORIAL LTDA. / UAE [SUDAN] SUDANESE PETROLEUM CORPORATION / SUDAN NATIONAL BROADCASTING CORPORATION / Adobe / SUDANESE FREE ZONES AND MARKETS COMPANY / FONDATION SECOURS MONDIAL - BELGIQUE A.S. / POSTS AND TELEGRAPHS PUBLIC CORPORATION / MAQUINARIA TECNICA Y TIERRAS LTDA. / DEL VALLE LTDA. / Anglo-Yugoslav Bank London / Ljiljana / ARIZONA S.A. / SUDAN RADIO & TV CORP. / Global Relief Foundation Inc. / NATIONAL CIGARETTES CO. LTD. / FONDATION SECOURS MONDIAL A.S. / UAE [SUDAN] SUDAN NATIONAL BROADCASTING CORPORATION / /
Country
Yemen / Cyprus / Colombia / France / Bosnia and Herzegovina / Pakistan / Afghanistan / United Kingdom / China / Ethiopia / Iraq / India / Somalia / Eritrea / Germany / Saudi Arabia / Bangladesh / Albania / Libya / Sudan / Belgium / Turkey / Russia / Azerbaijan / Jordan / United States / Syria / Chad / Georgia / Morocco / Lebanon / Sierra Leone / /
Currency
SLL / /
Facility
New Mustafa El Amin Building / Holborn Tower / Hacienda El Vergel / Building No. / Hacienda Doima / Lodge Road / Al Kuwaitiah Building / /
NaturalFeature
Sierra Leone / /
Organization
JEMAAH ISLAMIYYAH / National Credit Union Administration / Department of the Treasury’s office of Foreign Assets Control / Central Intelligence Agency / Jemaah Islamiah / Global Relief Foundation / OFAC's SDN / /
Person
Ramzi Mohammed Abdellah / John Jairo / Lina Marcela / Olga Patricia / Mula Mustafe / Diego Leon / Ramzi Mohammed Abdullah / Hector Fabio / LUIS HERNANDO GOMEZ BUSTAMANTE / Jorge Enrique / Laura Victoria / LUNA E HIJOS / Luis Hernando / Carlos Andres / Alvaro Higinio / Maria Adriana / Jairo Jose / Jose Alberto / Gabriel Alfonso / AL SHIBH / Dennis Dollar / Olga Cecilia / Ramzi Mohamed Abdullah / /
Position
Acrobat version / Chairman / /
ProvinceOrState
Kosovo / Virginia / Kashmir / West Bank / Illinois / Chechnya / /
02-RA-12, OFAC Changes to the Specially Designated Nationals and Blocked Persons List