OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 1

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals and Blocked Persons List

March 9, 2023

ALPHABETICAL LISTING OF SPECIALLY
DESIGNATED NATIONALS AND BLOCKED
PERSONS ("SDN List"):

This publication of Treasury's Office of Foreign
Assets Control ("OFAC") is designed as a
reference tool providing actual notice of actions
by OFAC with respect to Specially Designated
Nationals and other persons (which term includes
both individuals and entities) whose property is
blocked, to assist the public in complying with the
various sanctions programs administered by
OFAC. The latest changes to the SDN List may
appear here prior to their publication in the
Federal Register, and it is intended that users
rely on changes indicated in this document. Such
changes reflect official actions of OFAC, and will
be reflected as soon as practicable in the Federal
Register under the index heading "Foreign
Assets Control." New Federal Register notices
with regard to Specially Designated Nationals or
blocked persons may be published at any time.
Users are advised to check the Federal Register
and this electronic publication routinely for
additional names or other changes to the SDN
List.

0DAY TECHNOLOGIES (a.k.a. LIMITED 0DAY

TECHNOLOGIES; a.k.a. LLC ZIROUDEY
TEKHNOLODZHIS (Cyrillic:

ООО

ЗИРОУДЭЙ

ТЕХНОЛОДЖИС);

a.k.a. "LTD 0DT"), UL.

Profsoyuznaya D. 125, Floor Tsokolnyi,
Pomeshch. I. Kom. 14, Moscow 117647,
Russia; St. Vvedenskogo, House 23A, Structure
3, etazh 4, Room XIV, Room 62, Rm1b,
Moscow 117342, Russia; Website
https://0day.llc/; Organization Established Date
29 Dec 2001; Organization Type: Other
information technology and computer service
activities; Target Type Private Company;
Registration ID 5117746070558 (Russia); Tax
ID No. 7728795098 (Russia) [RUSSIA-
EO14024].

2ND ACADEMY OF NATURAL SCIENCES

(a.k.a. ACADEMY OF NATURAL SCIENCES;
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2
CHAYON KWAHAK-WON; a.k.a. KUKPANG
KWAHAK-WON; a.k.a. NATIONAL DEFENSE
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES; a.k.a.

SECOND ACADEMY OF NATURAL
SCIENCES RESEARCH INSTITUTE),
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD].

3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.,

No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu
Sok., Istanbul 34840, Turkey; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: MAHAN
AIR).

7 KARNES, Avenida Ciudad de Cali No. 15A-91,

Local A06-07, Bogota, Colombia; Matricula
Mercantil No 1978075 (Colombia) [SDNTK].

7 MAKARA PHARY CO., LTD., Deaum Mien,

Daeum Mien, Ta Khmau, Kandal 8252,
Cambodia; Company Number 00037307
(Cambodia) [GLOMAG] (Linked To: SOPHARY,
Kim).

7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX;

a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
a.k.a. MOJTAMAE SANATE HAFTOME TIR;
a.k.a. SANAYE HAFTOME TIR; a.k.a.
SEVENTH OF TIR), Mobarakeh Road Km 45,
Isfahan, Iran; P.O. Box 81465-478, Isfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR;

7TH OF TIR INDUSTRIAL COMPLEX (a.k.a.

7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
a.k.a. MOJTAMAE SANATE HAFTOME TIR;
a.k.a. SANAYE HAFTOME TIR; a.k.a.
SEVENTH OF TIR), Mobarakeh Road Km 45,

Isfahan, Iran; P.O. Box 81465-478, Isfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR;

a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF
TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
a.k.a. MOJTAMAE SANATE HAFTOME TIR;
a.k.a. SANAYE HAFTOME TIR; a.k.a.
SEVENTH OF TIR), Mobarakeh Road Km 45,
Isfahan, Iran; P.O. Box 81465-478, Isfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

7TH OF TIR INDUSTRIES OF

ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a.
7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR
INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR
INDUSTRIES; a.k.a. MOJTAMAE SANATE
HAFTOME TIR; a.k.a. SANAYE HAFTOME
TIR; a.k.a. SEVENTH OF TIR), Mobarakeh
Road Km 45, Isfahan, Iran; P.O. Box 81465-
478, Isfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

7TH SENSE CREATION (a.k.a. SEVENTH

SENSE COMPANY LIMITED), Thu Khi Tar
Street, No.3 Bauk Htaw (15) Quarter, Yankin
Township, Yangon, Burma; Registration
Number 119554144 (Burma) issued 03 Apr
2017 [BURMA-EO14014].

8TH IMAM INDUSTRIES GROUP (a.k.a.

CRUISE MISSILE INDUSTRY GROUP; a.k.a.
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
NAVAL DEFENCE MISSILE INDUSTRY
GROUP; a.k.a. SAMEN AL-A'EMMEH
INDUSTRIES GROUP), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

10 SHIPYARD (a.k.a. AO 10 SRZ; a.k.a. JOINT

STOCK COMPANY 10 ORDENA
TRUDOVOGO KRASNOGO ZNAMENI
DOCKYARD; a.k.a. JOINT STOCK COMPANY
10TH AWARDS OF THE LABOR RED
BANNER A SHIP REPAIR FACTORY; a.k.a.
JOINT-STOCK COMPANY 10 SRZ; a.k.a. JSC
10 ORDENA TRUDOVOGO KRASNOGO
ZNAMENI SUDOREMONTNY FACTORY;
a.k.a. JSC 10 ORDENA TRUDOVOGO
KRASNOGO ZNAMENI SUDOREMONTNY
ZAVOD (Cyrillic:

АО

ОРДЕНА

ТРУДОВОГО

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 2 -

КРАСНОГО

ЗНАМЕНИ

СУДОРЕМОНТНЫЙ

ЗАВОД)),

19, Lunina Str., Korp.1, Bld.2,

Polyarny, Murmansk Region 184650, Russia;
Organization Established Date 03 Jun 2010;
Tax ID No. 5116001041 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

14 STAR SHIPPING MANAGEMENT (a.k.a.

FOURTEEN STAR SHIPPING MANAGEMENT;
a.k.a. "FOURTEEN STARS"), United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] (Linked
To: MEHDI GROUP).

15 KHORDAD FOUNDATION (Arabic:

ﻩﺩﺰﻧﺎﭘ

ﺩﺎﯿﻨﺑ

ﺩﺍﺩﺮﺧ

) (a.k.a. BONYAD-E PANZDAH-E

KHORDAD), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 15 Jun 1979;
National ID No. 10100182809 (Iran) [SDGT]
[IFSR].

24X7 PANOPTES (a.k.a. LLC 24X7 PANOPTES

(Cyrillic:

ООО

24X7

ПАНОПТЕС);

a.k.a. OOO

24X7 PANOPTES), Platonova st. 20B-2, Minsk
220005, Belarus (Cyrillic:

ул.

Платонова,

20Б-

Минск

220005, Belarus); Registration

Number 192603494 (Belarus) [BELARUS-
EO14038].

27TH SCIENTIFIC CENTER (a.k.a. FEDERAL

STATE BUDGETARY ESTABLISHMENT 27
SCIENTIFIC CENTER OF THE MINISTRY OF
DEFENSE OF THE RUSSIAN FEDERATION;
a.k.a. "27TH NTS"), Brigadirskiy Pereulok 13,
Moscow 105005, Russia [NPWMD] [RUSSIA-
EO14024].

30TH SHIP REPAIR FACTORY JOINT STOCK

COMPANY (a.k.a. AKTSIONERNOYE
OBSHCHESTVO 30 SUDOREMONTNYY
ZAVOD; a.k.a. "30 SRZ AO"), 23 Ulitsa
Sudoremontnaya, Fokino 692890, Russia;
Organization Established Date 07 Dec 2010;
Tax ID No. 2512304968 (Russia); Registration
Number 1102503001083 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

32 COUNTY SOVEREIGNTY COMMITTEE

(a.k.a. 32 COUNTY SOVEREIGNTY
MOVEMENT; a.k.a. IRISH REPUBLICAN
PRISONERS WELFARE ASSOCIATION; a.k.a.
REAL IRA; a.k.a. REAL IRISH REPUBLICAN
ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
a.k.a. RIRA) [FTO] [SDGT].

32 COUNTY SOVEREIGNTY MOVEMENT

(a.k.a. 32 COUNTY SOVEREIGNTY
COMMITTEE; a.k.a. IRISH REPUBLICAN
PRISONERS WELFARE ASSOCIATION; a.k.a.
REAL IRA; a.k.a. REAL IRISH REPUBLICAN
ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
a.k.a. RIRA) [FTO] [SDGT].

33RD LIGHT INFANTRY DIVISION OF THE

BURMESE ARMY, Sagaing, Burma [GLOMAG]
[BURMA-EO14014].

33RD SCIENTIFIC RESEARCH AND TESTING

INSTITUTE (a.k.a. FEDERAL STATE
BUDGETARY ESTABLISHMENT 33 CENTRAL
SCIENTIFIC RESEARCH TEST INSTITUTE OF
THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION; a.k.a. "33RD
TSNIII"), 1 Ulitsa Krasnoznamennaya, Volsk-
18/Shikhany, Saratov Oblast, Russia;
Krasnoznamennaya Street 1, Volsk-18, Saratov
412918, Russia [NPWMD] [RUSSIA-EO14024].

64TH GUARDS DETACHED MOTOR RIFLE

BRIGADE (a.k.a. 64TH SEPARATE GUARDS
MOTORIZED RIFLE BRIGADE; a.k.a. 64TH
SEPARATE MOTORIZED INFANTRY
BRIGADE; a.k.a. 64TH SEPARATE
MOTORIZED RIFLE BRIGADE), Knyaze-
Volkonskoye, Khabarovsk Oblast, Russia;
Organization Established Date 01 Jan 2009;
Target Type Government Entity [RUSSIA-
EO14024].

64TH SEPARATE GUARDS MOTORIZED RIFLE

BRIGADE (a.k.a. 64TH GUARDS DETACHED
MOTOR RIFLE BRIGADE; a.k.a. 64TH
SEPARATE MOTORIZED INFANTRY
BRIGADE; a.k.a. 64TH SEPARATE
MOTORIZED RIFLE BRIGADE), Knyaze-
Volkonskoye, Khabarovsk Oblast, Russia;
Organization Established Date 01 Jan 2009;
Target Type Government Entity [RUSSIA-
EO14024].

64TH SEPARATE MOTORIZED INFANTRY

BRIGADE (a.k.a. 64TH GUARDS DETACHED
MOTOR RIFLE BRIGADE; a.k.a. 64TH
SEPARATE GUARDS MOTORIZED RIFLE
BRIGADE; a.k.a. 64TH SEPARATE
MOTORIZED RIFLE BRIGADE), Knyaze-
Volkonskoye, Khabarovsk Oblast, Russia;
Organization Established Date 01 Jan 2009;
Target Type Government Entity [RUSSIA-
EO14024].

64TH SEPARATE MOTORIZED RIFLE

BRIGADE (a.k.a. 64TH GUARDS DETACHED
MOTOR RIFLE BRIGADE; a.k.a. 64TH
SEPARATE GUARDS MOTORIZED RIFLE
BRIGADE; a.k.a. 64TH SEPARATE

MOTORIZED INFANTRY BRIGADE), Knyaze-
Volkonskoye, Khabarovsk Oblast, Russia;
Organization Established Date 01 Jan 2009;
Target Type Government Entity [RUSSIA-
EO14024].

66TH LIGHT INFANTRY DIVISION (a.k.a. LIGHT

INFANTRY DIVISION 66; a.k.a. "66 LID"; a.k.a.
"#66 DIVISION"; a.k.a. "DIV. 66"; a.k.a. "LID
66"), Pyay Township, Bago Region, Burma;
Target Type Government Entity [BURMA-
EO14014].

76TH GUARDS AIRBORNE ASSAULT

CHERNIGOV RED BANNER ORDER OF
SUVOROV DIVISION (a.k.a. 76TH GUARDS
AIRBORNE ASSAULT DIVISION), Pskov,
Russia; Organization Established Date 01 Sep
1939; Target Type Government Entity [RUSSIA-
EO14024].

76TH GUARDS AIRBORNE ASSAULT DIVISION

(a.k.a. 76TH GUARDS AIRBORNE ASSAULT
CHERNIGOV RED BANNER ORDER OF
SUVOROV DIVISION), Pskov, Russia;
Organization Established Date 01 Sep 1939;
Target Type Government Entity [RUSSIA-
EO14024].

77TH LIGHT INFANTRY DIVISION OF THE

BURMESE ARMY, Pegu, Burma [BURMA-
EO14014].

82 ELM REALTY LLC, 450 Park Avenue, Ste

1403, New York, NY 10022, United States;
Company Number 3848561 (New York) (United
States) [VENEZUELA-EO13850].

99TH LIGHT INFANTRY DIVISION OF THE

BURMESE ARMY, Meiktila, Burma [GLOMAG].

101 DAYS CAMPAIGN (a.k.a. CHARITY

COALITION; a.k.a. COALITION OF GOOD;
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
Box 136301, Jeddah 21313, Saudi Arabia
[SDGT].

126 ECONOMIC EXCHANGE COMPANY (a.k.a.

DAEJIN TRADING GENERAL CORPORATION
(Korean:

대진무역총회사

); a.k.a. KOREA

DAIZIN TRADING CORP.; a.k.a. KOREA
DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING; a.k.a. KOREA
TAEJIN TRADING CORPORATION; a.k.a.
KOREA TAIJIN TRADE CORPORATION; a.k.a.
TAECHIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING COMPANY; a.k.a. TAEJIN
TRADING CORPORATION; a.k.a. TAEJIN
TRADING GENERAL COMPANY), Hu'ngbu-
dong, Moranbong District, Pyongyang, Korea,
North; Hanoi, Vietnam; Secondary sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 3 -

risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Organization Type: Mining of hard coal [DPRK2]
[DPRK3].

140 REMONTNY ZAVOD OAO (a.k.a. 140

REMONTNYI ZAVOD OAO (Cyrillic: OAO 140

РЕМОНТНЫЙ

ЗАВОД);

a.k.a. 140 REPAIR

PLANT JOINT STOCK COMPANY; a.k.a. 140
REPAIR PLANT OPEN JOINT STOCK
COMPANY; a.k.a. 140TH REPAIR PLANT JSC;
a.k.a. JOINT STOCK COMPANY 140 REPAIR
PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
OJSC 140 REPAIR PLANT), 19, Chalovskaya
St., Borisov, Minsk Region 222512, Belarus; 19,
L. Chalovskoi Str., Borisov 222512, Belarus;
Organization Established Date 23 Dec 2009;
Target Type State-Owned Enterprise;
Government Gazette Number 14512525
(Belarus); Registration Number 600136102
(Belarus) [BELARUS-EO14038].

140 REMONTNYI ZAVOD OAO (Cyrillic: OAO

140

РЕМОНТНЫЙ

ЗАВОД)

(a.k.a. 140

REMONTNY ZAVOD OAO; a.k.a. 140 REPAIR
PLANT JOINT STOCK COMPANY; a.k.a. 140
REPAIR PLANT OPEN JOINT STOCK
COMPANY; a.k.a. 140TH REPAIR PLANT JSC;
a.k.a. JOINT STOCK COMPANY 140 REPAIR
PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
OJSC 140 REPAIR PLANT), 19, Chalovskaya
St., Borisov, Minsk Region 222512, Belarus; 19,
L. Chalovskoi Str., Borisov 222512, Belarus;
Organization Established Date 23 Dec 2009;
Target Type State-Owned Enterprise;
Government Gazette Number 14512525
(Belarus); Registration Number 600136102
(Belarus) [BELARUS-EO14038].

140 REPAIR PLANT JOINT STOCK COMPANY

(a.k.a. 140 REMONTNY ZAVOD OAO; a.k.a.
140 REMONTNYI ZAVOD OAO (Cyrillic: OAO
140

РЕМОНТНЫЙ

ЗАВОД);

a.k.a. 140

REPAIR PLANT OPEN JOINT STOCK
COMPANY; a.k.a. 140TH REPAIR PLANT JSC;
a.k.a. JOINT STOCK COMPANY 140 REPAIR
PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
OJSC 140 REPAIR PLANT), 19, Chalovskaya
St., Borisov, Minsk Region 222512, Belarus; 19,
L. Chalovskoi Str., Borisov 222512, Belarus;
Organization Established Date 23 Dec 2009;
Target Type State-Owned Enterprise;
Government Gazette Number 14512525
(Belarus); Registration Number 600136102
(Belarus) [BELARUS-EO14038].

140 REPAIR PLANT OPEN JOINT STOCK

COMPANY (a.k.a. 140 REMONTNY ZAVOD
OAO; a.k.a. 140 REMONTNYI ZAVOD OAO
(Cyrillic: OAO 140

РЕМОНТНЫЙ

ЗАВОД);

a.k.a. 140 REPAIR PLANT JOINT STOCK
COMPANY; a.k.a. 140TH REPAIR PLANT JSC;
a.k.a. JOINT STOCK COMPANY 140 REPAIR
PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
OJSC 140 REPAIR PLANT), 19, Chalovskaya
St., Borisov, Minsk Region 222512, Belarus; 19,
L. Chalovskoi Str., Borisov 222512, Belarus;
Organization Established Date 23 Dec 2009;
Target Type State-Owned Enterprise;
Government Gazette Number 14512525
(Belarus); Registration Number 600136102
(Belarus) [BELARUS-EO14038].

140TH REPAIR PLANT JSC (a.k.a. 140

REMONTNY ZAVOD OAO; a.k.a. 140
REMONTNYI ZAVOD OAO (Cyrillic: OAO 140

РЕМОНТНЫЙ

ЗАВОД);

a.k.a. 140 REPAIR

PLANT JOINT STOCK COMPANY; a.k.a. 140
REPAIR PLANT OPEN JOINT STOCK
COMPANY; a.k.a. JOINT STOCK COMPANY
140 REPAIR PLANT; a.k.a. JSC 140 REPAIR
PLANT; a.k.a. OJSC 140 REPAIR PLANT), 19,
Chalovskaya St., Borisov, Minsk Region
222512, Belarus; 19, L. Chalovskoi Str., Borisov
222512, Belarus; Organization Established Date
23 Dec 2009; Target Type State-Owned
Enterprise; Government Gazette Number
14512525 (Belarus); Registration Number
600136102 (Belarus) [BELARUS-EO14038].

179TH SHIP REPAIR PLANT JOINT STOCK

COMPANY (a.k.a. 179TH SHIP REPAIR YARD
JSC; a.k.a. AKTSIONERNOYE
OBSHCHESTVO 179 SUDOREMONTNYY
ZAVOD (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

179

CУДОРЕМОНТНЫЙ

ЗАВОД);

a.k.a. "179

SRZ AO"), 1 Ulitsa Portovaya, Khabarovsk
680018, Russia; Organization Established Date
27 Oct 2008; Tax ID No. 2725078713 (Russia);
Registration Number 1082722011680 (Russia)
[RUSSIA-EO14024] (Linked To:
AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR
SUDOSTROYENIYA I SUDOREMONTA).

179TH SHIP REPAIR YARD JSC (a.k.a. 179TH

SHIP REPAIR PLANT JOINT STOCK
COMPANY; a.k.a. AKTSIONERNOYE
OBSHCHESTVO 179 SUDOREMONTNYY
ZAVOD (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

179

CУДОРЕМОНТНЫЙ

ЗАВОД);

a.k.a. "179

SRZ AO"), 1 Ulitsa Portovaya, Khabarovsk
680018, Russia; Organization Established Date
27 Oct 2008; Tax ID No. 2725078713 (Russia);

Registration Number 1082722011680 (Russia)
[RUSSIA-EO14024] (Linked To:
AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR
SUDOSTROYENIYA I SUDOREMONTA).

200G PSA HOLDINGS LLC, 80 SW 8th Street

Suite 2000, Miami, FL 33130, United States;
Tax ID No. 80-0890696 (United States)
[SDNTK].

234TH GUARDS AIR ASSAULT REGIMENT

(a.k.a. 234TH GUARDS AIRBORNE ASSAULT
REGIMENT; a.k.a. 234TH GUARDS BLACK
SEA ORDER OF KUTUZOV NAMED AFTER
ALEXANDER NEVSKY AIR ASSAULT
REGIMENT; a.k.a. MILITARY UNIT 74268),
Pskov, Russia; Target Type Government Entity
[RUSSIA-EO14024].

234TH GUARDS AIRBORNE ASSAULT

REGIMENT (a.k.a. 234TH GUARDS AIR
ASSAULT REGIMENT; a.k.a. 234TH GUARDS
BLACK SEA ORDER OF KUTUZOV NAMED
AFTER ALEXANDER NEVSKY AIR ASSAULT
REGIMENT; a.k.a. MILITARY UNIT 74268),
Pskov, Russia; Target Type Government Entity
[RUSSIA-EO14024].

234TH GUARDS BLACK SEA ORDER OF

KUTUZOV NAMED AFTER ALEXANDER
NEVSKY AIR ASSAULT REGIMENT (a.k.a.
234TH GUARDS AIR ASSAULT REGIMENT;
a.k.a. 234TH GUARDS AIRBORNE ASSAULT
REGIMENT; a.k.a. MILITARY UNIT 74268),
Pskov, Russia; Target Type Government Entity
[RUSSIA-EO14024].

924TH STATE CENTER FOR UAV AVIATION

(a.k.a. "924 GTSBA"), Kolomna, Moscow,
Russia; Organization Established Date 2013;
Target Type Government Entity [RUSSIA-
EO14024].

929 GLITS (a.k.a. 929 STATE FLIGHT TEST

CENTER (Cyrillic:

929-Й

ГОСУДАРСТВЕННЫЙ

ЛЁТНО-

ИСПЫТАТЕЛЬНЫЙ

ЦЕНТР);

a.k.a. STATE

FLIGHT TESTING CENTER NAMED AFTER
V.P. CHKALOV (Cyrillic:

ГОСУДАРСТВЕННЫЙ

ЛЁТНО-

ИСПЫТАТЕЛЬНЫЙ

ЦЕНТР

ИМЕНИ

В.П.ЧКАЛОВА)),

Akhtubinsk, Astrakhan

Region, Russia; Khmeimim Air Base, Syria;
Chkalovsky Airfield, Russia; Organization
Established Date Oct 1920; Target Type
Government Entity [RUSSIA-EO14024].

929 STATE FLIGHT TEST CENTER (Cyrillic:

929-Й

ГОСУДАРСТВЕННЫЙ

ЛЁТНО-

ИСПЫТАТЕЛЬНЫЙ

ЦЕНТР)

(a.k.a. 929

GLITS; a.k.a. STATE FLIGHT TESTING

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 4 -

CENTER NAMED AFTER V.P. CHKALOV
(Cyrillic:

ГОСУДАРСТВЕННЫЙ

ЛЁТНО-

ИСПЫТАТЕЛЬНЫЙ

ЦЕНТР

ИМЕНИ

В.П.ЧКАЛОВА)),

Akhtubinsk, Astrakhan

Region, Russia; Khmeimim Air Base, Syria;
Chkalovsky Airfield, Russia; Organization
Established Date Oct 1920; Target Type
Government Entity [RUSSIA-EO14024].

1425 BRICKELL AVE 63-F LLC, 1425 Brickell

Ave 63-F, Miami, FL 33131, United States; Tax
ID No. 71-1053365 (United States) [SDNTK].

1425 BRICKELL AVENUE 64E LLC, 1425

Brickell Avenue 64E, Miami, FL 33131, United
States; Tax ID No. 90-1019707 (United States)
[SDNTK].

1425 BRICKELL AVENUE UNIT 46B, LLC, 1425

Brickell Avenue Unit 46B, Miami, FL 33131,
United States; Tax ID No. 90-0865341 (United
States) [SDNTK].

11420 CORP., 5599 NW 23rd Avenue, Boca

Raton, FL 33496, United States; 11420 NW 4
Street, Plantation, FL 33325, United States;
Company Number 27-0746046 (United States)
[VENEZUELA] (Linked To: SARRIA DIAZ,
Rafael Alfredo).

2904977 CANADA, INC. (a.k.a. CARIBE SOL;

a.k.a. HAVANTUR CANADA INC.), 818 rue
Sherbrooke East, Montreal, Quebec H2L 1K3,
Canada [CUBA].

@BLENDERIO_ENGLISH (a.k.a.

@BLENDERIO_RUSSIAN; a.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDER.IO;
a.k.a. BLENDERIO); Website https://blender.io;
alt. Website https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrr
fycledrvvfbyj3wnqd.onion/; Email Address
blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address -
XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT

34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3;
alt. Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M;
alt. Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ
u; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4
; alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp
; alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt;
alt. Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;

alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE
u; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw;
alt. Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak
; alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv
d; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 2017
[CYBER2].

@BLENDERIO_RUSSIAN (a.k.a.

@BLENDERIO_ENGLISH; a.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDER.IO;
a.k.a. BLENDERIO); Website https://blender.io;
alt. Website https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrr
fycledrvvfbyj3wnqd.onion/; Email Address
blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address -
XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 5 -

alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3;
alt. Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M;
alt. Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ
u; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4
; alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp
; alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt;
alt. Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT

36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE
u; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw;
alt. Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak
; alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv
d; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 2017
[CYBER2].

@MADEAMAZE_BOT (a.k.a.

@BLENDERIO_ENGLISH; a.k.a.
@BLENDERIO_RUSSIAN; a.k.a. BLENDER.IO;
a.k.a. BLENDERIO); Website https://blender.io;
alt. Website https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrr
fycledrvvfbyj3wnqd.onion/; Email Address
blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address -
XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3;
alt. Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT

3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M;
alt. Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ
u; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4
; alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp
; alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt;
alt. Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE
u; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 6 -

alt. Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak
; alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv
d; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 2017
[CYBER2].

A & M MAHAR COMPANY LIMITED (a.k.a. A

AND M MAHAR COMPANY LIMITED), Royal
Sinmin Condo Room (1/D), First Floor,Tower-A,
Ahlone Township, Yangon Region, Burma;
Organization Established Date 16 Jan 2017;
Registration Number 110364903 (Burma)
issued 16 Jan 2017 [BURMA-EO14014].

A & S CARRIER INTERNACIONAL, S.A. DE

C.V. (a.k.a. A Y S CARRIER INTERNACIONAL,
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio
Mercantil No. 22839 (Jalisco) (Mexico)
[SDNTK].

A A TRADING FZCO, P.O. Box 37089, Dubai,

United Arab Emirates [SDNTK].

A AND M MAHAR COMPANY LIMITED (a.k.a. A

& M MAHAR COMPANY LIMITED), Royal
Sinmin Condo Room (1/D), First Floor,Tower-A,
Ahlone Township, Yangon Region, Burma;
Organization Established Date 16 Jan 2017;
Registration Number 110364903 (Burma)
issued 16 Jan 2017 [BURMA-EO14014].

A K DIFUSION S.A. PUBLICIDAD Y

MERCADEO, Calle 28N No. 6BN-54, Cali,
Colombia; NIT # 900015699-8 (Colombia)
[SDNT].

A K EDUCAL S.A. EDUCACION CON CALIDAD,

Calle 28N No. 6BN-54, Cali, Colombia; NIT #
900015704-7 (Colombia) [SDNT].

A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL

RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a.
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
JIBRIL"), Jalan Nakula, Komplek Witana Harja
III, Blok C 106-107, Pamulang, Tangerang,
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
1958; POB Korleko-Lombok Timur, Indonesia;
alt. POB Tirpas-Selong Village, East Lombok,
Indonesia; nationality Indonesia; National ID No.
3603251708570001 (individual) [SDGT].

A Y S CARRIER INTERNACIONAL, S.A. DE

C.V. (a.k.a. A & S CARRIER INTERNACIONAL,
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio
Mercantil No. 22839 (Jalisco) (Mexico)
[SDNTK].

A&A ESTUDIO ARQUITECTONICO, S. DE R.L.

DE C.V. (a.k.a. AA ESTUDIO
ARQUITECTONICO), Privada Juan Martin 537,
Zapopan, Jalisco CP 45138, Mexico; Website
www.aaestudioarquitectonico.com; Folio
Mercantil No. 77083 (Mexico) [SDNTK].

A.A. RASPLETIN MAIN SYSTEM DESIGN

BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a.
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
DEFENSE' CONCERN LEAD SYSTEMS
DESIGN BUREAU OAO 'OPEN JOINT-STOCK
COMPANY' IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. GOLOVNOYE
SISTEMNOYE KONSTRUKTORSKOYE
BYURO OPEN JOINT-STOCK COMPANY OF
ALMAZ-ANTEY PVO CONCERN IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
STOCK COMPANY ALMAZ-ANTEY AIR
DEFENSE CONCERN MAIN SYSTEM DESIGN
BUREAU NAMED BY ACADEMICIAN A.A.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect,
Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address
info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

A.A.M. PEIJNENBURG HOLDING B.V.,

Huygensstraat 42, JM, Boxtel 5283,
Netherlands; Organization Established Date 31
Jul 2017; Tax ID No. 857833169 (Netherlands)
[ILLICIT-DRUGS-EO14059] (Linked To:
PEIJNENBURG, Alex Adrianus Martinus).

A.I.C. COMPREHENSIVE RESEARCH

INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO;
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a.
AUM SUPREME TRUTH) [SDGT].

A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C.

COMPREHENSIVE RESEARCH INSTITUTE;
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a.
AUM SUPREME TRUTH) [SDGT].

A.S.P. BUILDERS, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

A.T.E. INTERNATIONAL LTD. (a.k.a. RWR

INTERNATIONAL COMMODITIES), 3
Mandeville Place, London, United Kingdom
[IRAQ2].

A.W.A. ENGINEERING LIMITED, 3 Mandeville

Place, London, United Kingdom [IRAQ2].

A+ ENGINEERING, ELECTRONICS & MEDIA

PRINTING CO. LTD., Tongping, Juba, Central
Equatorial State, South Sudan; Tax ID No.
1100214326 (South Sudan); Commercial
Registry Number 11045 (South Sudan) [SOUTH
SUDAN].

AA ENERGY FZCO, United Arab Emirates;

Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

AA ESTUDIO ARQUITECTONICO (a.k.a. A&A

ESTUDIO ARQUITECTONICO, S. DE R.L. DE
C.V.), Privada Juan Martin 537, Zapopan,
Jalisco CP 45138, Mexico; Website
www.aaestudioarquitectonico.com; Folio
Mercantil No. 77083 (Mexico) [SDNTK].

AADAN, Mahad Ciise (a.k.a. ADAN, Mahad Isse;

a.k.a. ADEN, Mahad Isse; a.k.a. MUHAMMAD,
Mahad Cise; a.k.a. "LABOBALLE"), Bosaso,
Somalia; Qandala, Somalia; DOB 1949;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E-

AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
Tribal Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan;
Punjab Province, Pakistan [SDGT].

AASI, Sheikh Yusuf (a.k.a. ASI, El Yusuf Abd al-

Rida), Majma Ahl al-Bayt, 6 Meqdad Burj al-
Barajinah, Beirut, Lebanon; DOB 05 Feb 1962;
alt. DOB 1962; POB Beirut, Lebanon
(individual) [SDGT] (Linked To: MARTYRS
FOUNDATION IN LEBANON).

AAT AVIAKAMPANIIA TRANSAVIIAEKSPART

(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 7 -

ТРАНСАВIЯЭКСПАРТ)

(a.k.a. AAT TAE

AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA TAE AVIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT
OAO; a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE

AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a.

OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO TAE AVIA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a.

TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established
Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

AAT BELARUSKALIY (Cyrillic:

ААТ

БЕЛАРУСЬКАЛIЙ)

(a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKALIY (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСЬКАЛIЙ);

a.k.a. BELARUSKALI OAO

(Cyrillic:

ОАО

БЕЛАРУСЬКАЛИЙ);

a.k.a. JSC

BELARUSKALI; a.k.a. OAO BELARUSKALIY;
a.k.a. OJSC BELARUSKALI; a.k.a. OPEN
JOINT-STOCK COMPANY BELARUSKALI;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO BELARUSKALIY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛАРУСЬКАЛИЙ)),

Korzh Str., Soligorsk,

Minsk Region 223710, Belarus (Cyrillic:

Коржа,

ул.,

Солигорск,

Минская

область

223710,

Belarus); Organization Established Date 23 Dec
1996; Registration Number 600122610
(Belarus) [BELARUS-EO14038].

AAT BELARUSKAYA KALIYNAYA KAMPANIYA

(Cyrillic:

ААТ

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ)

(a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA

BELARUSKAYA KALIYNAYA KAMPANIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. BELARUSIAN POTASH

COMPANY (Cyrillic:

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a.

BELORUSSKAYA KALINAYA KOMPANIYA
OAO; a.k.a. JSC BELARUSIAN POTASH
COMPANY; a.k.a. OAO BELORUSSKAYA
KALIYNAYA KOMPANIYA (Cyrillic:

ОАО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a. OJSC BELARUSIAN POTASH
COMPANY; a.k.a. OPEN JOINT STOCK
COMPANY BELARUSIAN POTASH
COMPANY; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
BELORUSSKAYA KALIYNAYA KOMPANIYA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ)),

Masherova Ave, Building 35,

Room 644, Minsk 220002, Belarus (Cyrillic:

пр-т

Машерова,

д.

35,

пом.

644,

Минск

220002,

Belarus); Organization Established Date 13 Sep
2013; Registration Number 192050251
(Belarus) [BELARUS-EO14038].

AAT HRODZENSKAYA TYTUNYOVAYA

FABRYKA NEMAN (Cyrillic:

ААТ

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН)

(a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
HRODZENSKAYA TYTUNYOVAYA FABRYKA
NEMAN (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. GRODNO

TOBACCO FACTORY NEMAN; a.k.a. GTF
NEMAN; a.k.a. HRODNA TOBACCO
FACTORY NEMAN; a.k.a. OAO
GRODNENSKAYA TABACHNAYA FABRIKA
NEMAN (Cyrillic:

ОАО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН);

a.k.a. OJSC

GRODNO TOBACCO FACTORY NEMAN;
a.k.a. OPEN JOINT-STOCK COMPANY
GRODNO TOBACCO FACTORY NEMAN;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO GRODNENSKAYA
TABACHNAYA FABRIKA NEMAN (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН)),

ul. Ordzhonikidze, d. 18, Grodno,

Grodnenskaya Oblast 230771, Belarus (Cyrillic:

ул.

Орджоникидзе,

д.

18,

г.

Гродно,

Гродненская

область

230771, Belarus);

Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus)
[BELARUS-EO14038].

AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA

KHOLDYNGU INTEHRAL (Cyrillic:

ААТ

ІНТЭГРАЛ

КІРУЮЧАЯ

КАМПАНІЯ

ХОЛДЫНГУ

IНТЭГРАЛ)

(a.k.a. INTEGRAL-

UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA INTEGRAL, OAO; a.k.a. OAO
INTEGRAL - MANAGEMENT HOLDING
COMPANY INTEGRAL (Cyrillic:

ОАО

ИНТЕГРАЛ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

ИНТЕГРАЛ);

a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO
INTEGRAL; a.k.a. PUBLIC JOINT STOCK
COMPANY INTEGRAL (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНТЕГРАЛ)),

I.P., d.121A, kom. 327, ul. Kazintsa g., Minsk,
Belarus; Registration Number 100386629
(Belarus) [BELARUS-EO14038].

AAT KIDMA TEK (Cyrillic:

ААТ

КIДМА

ТЭК)

(a.k.a. ADKRYTAE AKTSYIANERNAE
TAVARYSTVA KIDMA TEK (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

КIДМА

ТЕК);

f.k.a. BSVT - NEW

TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a.
KIDMA TECH OJSC; a.k.a. OAO KIDMA TEK
(Cyrillic:

ОАО

КИДМА

ТЕК);

f.k.a.

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BSVT-NOVIYE
TEKHNOLOGII (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БСВТ-НОВЫЕ

ТЕХНОЛОГИИ);

a.k.a.

OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO KIDMA TEK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КИДМА

ТЕК)),

Room 20, Administrative

Building 187, Soltysa St., Minsk 220070,
Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
Ustye 211003, Belarus (Cyrillic:

Д.

5/1,

Устенский

сельсовет,

Витебская

Область,

Оршанский

Район,

аг.

Устье

211003, Belarus);

Organization Established Date 18 Jul 2012;
Registration Number 191607211 (Belarus)
[BELARUS-EO14038].

AAT TAE AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ)

(f.k.a.

AAT AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

f.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA TAE AVIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 8 -

AVIAKOMPANIYA TRANSAVIAEKSPORT
OAO; a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE

AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a.

OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO TAE AVIA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a.

TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established
Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

AAVAYE HOOSHMAND RAVIN INSTITUTE

(Arabic:

ﻦﯾﻭﺍﺭ

ﺪﻨﻤﺷﻮﻫ

ﯼﺍﻭﺁ

ﻪﺴﺳﺆﻣ

) (a.k.a. RAVIN

ACADEMY (Arabic:

ﻦﯾﻭﺍﺭ

ﯽﻣﺩﺎﮐﺁ

); a.k.a. RAVIN

SMART VOICE INSTITUTE), No. 36, Naghdi
Alley, North Sohrevardi, Tehran, Iran; No. 105,
Shahid Motahari St., Suleiman Kharter St.,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 14008970823 (Iran) [HRIT-IR].

AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah

'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a.
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
1965 (individual) [SDGT].

AB ROSSIYA, OAO (f.k.a. AKTSIONERNY

BANK RUSSIAN FEDERATION; a.k.a. BANK
ROSSIYA; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
Rastrelli, Saint Petersburg 191124, Russia;
SWIFT/BIC ROSYRU2P; Website www.abr.ru;
Email Address bank@abr.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027800000084
(Russia); Tax ID No. 7831000122 (Russia);
Government Gazette Number 09804148
(Russia) [UKRAINE-EO13661].

ABADAN OIL REFINING COMPANY (Arabic:

ﻥﺍﺩﺎﺑﺁ

ﺖﻔﻧ

ﺶﯾﻻﺎﭘ

ﺖﮐﺮﺷ

) (a.k.a. ABADAN OIL

REFINING COMPANY PRIVATE JOINT
STOCK (Arabic:

ﯽﻣﺎﻬﺳ

ﻥﺍﺩﺎﺑﺁ

ﺖﻔﻧ

ﺶﯾﻻﺎﭘ

ﺖﮐﺮﺷ

ﻡﺎﻋ

); a.k.a. PALAYESH NAFT ABADAN (Arabic:

ﻥﺍﺩﺎﺑﺁ

ﺖﻔﻧ

ﺶﯾﻻﺎﭘ

); a.k.a. "AORC"), Breym,

Abadan, Khuzestan 6316915651, Iran; P.O.
Box 555, Abadan, Khuzestan, Iran; Central
Abadan Oil Refinery, Abadan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; 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); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
14003570909 (Iran); Registration Number 1690
(Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked
To: MINISTRY OF PETROLEUM).

ABADAN OIL REFINING COMPANY PRIVATE

JOINT STOCK (Arabic:

ﻥﺍﺩﺎﺑﺁ

ﺖﻔﻧ

ﺶﯾﻻﺎﭘ

ﺖﮐﺮﺷ

ﻡﺎﻋ

ﯽﻣﺎﻬﺳ

) (a.k.a. ABADAN OIL REFINING

COMPANY (Arabic:

ﻥﺍﺩﺎﺑﺁ

ﺖﻔﻧ

ﺶﯾﻻﺎﭘ

ﺖﮐﺮﺷ

);

a.k.a. PALAYESH NAFT ABADAN (Arabic:

ﻥﺍﺩﺎﺑﺁ

ﺖﻔﻧ

ﺶﯾﻻﺎﭘ

); a.k.a. "AORC"), Breym,

14003570909 (Iran); Registration Number 1690
(Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked
To: MINISTRY OF PETROLEUM).

ABADAN POWER GENERATION COMPANY

(Arabic:

ﻥﺍﺩﺎﺑﺁ

ﻕﺮﺑ

ﯼﻭﺮﯿﻧ

ﺪﯿﻟﻮﺗ

ﺖﮐﺮﺷ

), Mahshahr

Highway, Velayat Square, Ahwaz, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10860410234 (Iran); Registration Number 4967
(Iran) [IRAN-EO13876] (Linked To: REY NIRU
ENGINEERING COMPANY).

ABADIGGA, Abdella Asid (a.k.a. ABADIGGA,

Abdella Hussein; a.k.a. ABADIKA, Abdallah
Asid; a.k.a. USSENI, Abdallah; a.k.a. "ABU
HAMZA"; a.k.a. "CARLOS, Abdi"), 48 Central
Road, New Town, Johannesburg, South Africa;
DOB 01 Feb 1974; POB Jimma, Oromia
Regional State, Ethiopia; nationality Ethiopia;
citizen Ethiopia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport T00043812 (South Africa); Refugee ID
Card 7402016297260 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

ABADIGGA, Abdella Hussein (a.k.a. ABADIGGA,

Abdella Asid; a.k.a. ABADIKA, Abdallah Asid;
a.k.a. USSENI, Abdallah; a.k.a. "ABU HAMZA";
a.k.a. "CARLOS, Abdi"), 48 Central Road, New
Town, Johannesburg, South Africa; DOB 01
Feb 1974; POB Jimma, Oromia Regional State,
Ethiopia; nationality Ethiopia; citizen Ethiopia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport T00043812
(South Africa); Refugee ID Card
7402016297260 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

ABADIKA, Abdallah Asid (a.k.a. ABADIGGA,

Abdella Asid; a.k.a. ABADIGGA, Abdella
Hussein; a.k.a. USSENI, Abdallah; a.k.a. "ABU
HAMZA"; a.k.a. "CARLOS, Abdi"), 48 Central
Road, New Town, Johannesburg, South Africa;
DOB 01 Feb 1974; POB Jimma, Oromia
Regional State, Ethiopia; nationality Ethiopia;
citizen Ethiopia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport T00043812 (South Africa); Refugee ID
Card 7402016297260 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

ABAHUSEYIN, Mansur Othman M (a.k.a.

ABAHUSSAIN, Mansour Othman M.; a.k.a.

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