OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 529 -
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].
DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad;
a.k.a. AL-MASRI, Mohammed), Gaza,
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
POB Khan Younis, Gaza; nationality Palestinian
(individual) [SDGT] (Linked To: HAMAS).
DEKART OOD (a.k.a. DECART OOD), 2A Krakra
Str., Oborishte Distr., Sofia, Stolichna 1504,
Bulgaria; Organization Established Date 2003;
V.A.T. Number BG 131122494 (Bulgaria)
[GLOMAG] (Linked To: VABO SYSTEMS
EOOD).
DEL BROS OVERSEAS, S.A., Calle 73, Edificio
Mirador, Piso 8, Of. A, San Francisco, Panama,
Panama; RUC # 1182190-1-578348 (Panama);
Folio Mercantil No. 578348 (Panama) [SDNTK].
DEL NOGAL MARQUEZ, Walter Alexander,
Miranda, Venezuela; Edificio Poli centro, Piso 4,
Of. 3, Panama, Panama; DOB 02 Oct 1969;
citizen Venezuela; Gender Male; Cedula No.
9965580 (Venezuela); Passport C1940147
(Venezuela) (individual) [SDNTK] (Linked To:
DEL BROS OVERSEAS, S.A.; Linked To: DMI
TRADING INC.; Linked To: FINANCIAL
CORPORATION FINCORP, C.A.; Linked To:
FINANCIAL CORPORATION (FINCORP
INTERNATIONAL), S.A.; Linked To: VIC DEL
INC. (OFF SHORE)).
DEL NORTES CARNES FINAS SAN IGNACIO
S.A. DE C.V., Chihuahua, Chihuahua, Mexico
[SDNTK].
DEL ROSARIO PUENTE, Ramon Antonio (a.k.a.
"TONO LENA" (Latin: "TOÑO LEÑA")),
Dominican Republic; DOB 13 Sep 1968; POB
Guaymate, Dominican Republic; nationality
Dominican Republic; Gender Male; Cedula No.
026-0027057-9 (Dominican Republic)
(individual) [SDNTK] (Linked To: CESAR
PERALTA DRUG TRAFFICKING
ORGANIZATION).
DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL
ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL
ROSARIO SANTOS, Hilarion; a.k.a. SANTOS,
Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50
Purdue Street, Cubao Quezon City, Philippines;
DOB 1971; POB Manila, Phillipines; RSM
leader (individual) [SDGT].
DEL ROSARIO SANTOS, Ahmad Islam (a.k.a.
DEL ROSARIO SANTOS III, Hilarion; a.k.a.
DEL ROSARIO SANTOS, Hilarion; a.k.a.
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
Abu"), No. 50 Purdue Street, Cubao Quezon
City, Philippines; DOB 1971; POB Manila,
Phillipines; RSM leader (individual) [SDGT].
DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL
ROSARIO SANTOS III, Hilarion; a.k.a. DEL
ROSARIO SANTOS, Ahmad Islam; a.k.a.
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
Abu"), No. 50 Purdue Street, Cubao Quezon
City, Philippines; DOB 1971; POB Manila,
Phillipines; RSM leader (individual) [SDGT].
D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE
ELEMENTOS PARA LA CONSTRUCCION
S.A.), Carrera 23D No. 13B-59, Cali, Colombia;
NIT # 800117780-2 (Colombia) [SDNT].
DELGADO CASTELLON, Celina, Residencial
Mira Bosques Casa C15, Managua, Nicaragua;
DOB 08 May 1976; POB Esteli, Nicaragua;
nationality Nicaragua; Gender Female; National
ID No. 1610805760006T (Nicaragua)
(individual) [NICARAGUA].
DELGADO LOPEZ, Ruy, Carretera Masaya, Km
6.5, Plaza 800 Mts Sur Lomas Santo Domingo,
Casa #6, Managua, Nicaragua; DOB 30 Jun
1949; POB Managua, Nicaragua; nationality
Nicaragua; Gender Male; Passport C01850896
(Nicaragua) issued 11 May 2015 expires 11
May 2025; National ID No. 0013006490003J
(Nicaragua) (individual) [NICARAGUA].
DELGADO ROSALES, Arcadio de Jesus (Latin:
DELGADO ROSALES, Arcadio de Jesús),
Caracas, Capital District, Venezuela; DOB 23
Sep 1954; POB Maracaibo, Zulia, Venezuela;
citizen Venezuela; Gender Male; Cedula No.
4159158 (Venezuela); Passport 001875223
(Venezuela); Vice President of the
Constitutional Chamber of Venezuela's
Supreme Court of Justice (individual)
[VENEZUELA].
DELIC, Hazim; DOB 13 May 1964; ICTY indictee
(individual) [BALKANS].
DELIGHT SHIPPING CO LTD (a.k.a. DELIGHT
SHIPPING COMPANY LIMITED), Flat 302, 3/F,
The Strand, 49 Bonham Strand, Sheung Wan,
Hong Kong, China; Room 2604, 26th Floor,
Nam Wo Hong Building, 148 Wing Lok Street,
Sheung Wan, Hong Kong, China; Executive
Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.
Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2563215 (Hong Kong);
Identification Number IMO 6003121 [IFCA].
DELIGHT SHIPPING COMPANY LIMITED (a.k.a.
DELIGHT SHIPPING CO LTD), Flat 302, 3/F,
The Strand, 49 Bonham Strand, Sheung Wan,
Hong Kong, China; Room 2604, 26th Floor,
Nam Wo Hong Building, 148 Wing Lok Street,
Sheung Wan, Hong Kong, China; Executive
Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.
Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2563215 (Hong Kong);
Identification Number IMO 6003121 [IFCA].
DELIMHANOV, Adam Sultanovich (a.k.a.
DELIMKHANOV, Adam Sultanovich (Cyrillic:
ДЕЛИМХАНОВ,
Адам
Султанович)),
Russia;
DOB 25 Sep 1969; POB Benoy, Nozhay-
Yurtovsky District, Chechen Republic, Russia;
nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [TCO] [RUSSIA-
EO14024].
DELIMKHANOV, Adam Sultanovich (Cyrillic:
ДЕЛИМХАНОВ,
Адам
Султанович)
(a.k.a.
DELIMHANOV, Adam Sultanovich), Russia;
DOB 25 Sep 1969; POB Benoy, Nozhay-
Yurtovsky District, Chechen Republic, Russia;
nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [TCO] [RUSSIA-
EO14024].
DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O
CIUCCIO"); DOB 20 Mar 1962; POB Giugliano,
Campania, Italy (individual) [TCO].
DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid;
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Brandon; 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; 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,