OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 5

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 33 -

 

 

General Staff of the Syrian Army; Lieutenant 
General (individual) [SYRIA].

 

ADB ARQUITECTOS Y INMOBILIARIA (a.k.a. 

ADB INMOBILIARIA; a.k.a. ARQUITECTURA Y 
DISENO EN BALANCE, S.A. DE C.V.), Pegaso 
3261, Colonia La Calma, Zapopan, Jalisco, 
Mexico; R.F.C. ADB130606VA4 (Mexico) 
[SDNTK].

 

ADB INMOBILIARIA (a.k.a. ADB ARQUITECTOS 

Y INMOBILIARIA; a.k.a. ARQUITECTURA Y 
DISENO EN BALANCE, S.A. DE C.V.), Pegaso 
3261, Colonia La Calma, Zapopan, Jalisco, 
Mexico; R.F.C. ADB130606VA4 (Mexico) 
[SDNTK].

 

ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; 

a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah 
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. 
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah 
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. 
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. 
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; 
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. 
MOHAMMED, Fazul Abdullah; a.k.a. 
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. 
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug 
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen 
Comoros; alt. citizen Kenya (individual) [SDGT].

 

ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin 

Muhammad Awad; a.k.a. ABUD, Sa'ad 
Muhammad Awad; a.k.a. AWAD, Muhammad; 
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN 
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. 
"AL-KAHTANE, Abdul Rahman"); DOB 1982; 
POB Saudi Arabia; nationality Saudi Arabia; 
Passport 520951 (Sudan); alt. Passport 530951 
(Sudan) (individual) [SDGT].

 

AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-

SHAM (a.k.a. AL HAYAT MEDIA CENTER; 
a.k.a. AL-FURQAN ESTABLISHMENT FOR 
MEDIA PRODUCTION; a.k.a. AL-HAYAT 
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 
AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY 
OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

ADDITIONAL LIABILITY COMPANY 

BELNEFTEGAZ (a.k.a. ALC BELNEFTEGAZ; 
a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ 
(Cyrillic: 

БЕЛНЕФТЕГАЗ);

 a.k.a. 

OBSHCHESTVO S DOPOLNITELNOY 
OTVETSTVENNOSTYU BELNEFTEGAZ 
(Cyrillic: 

ОБЩЕСТВО

 

С

 

ДОПОЛНИТЕЛЬНОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

БЕЛНЕФТЕГАЗ);

 

a.k.a. ODO BELNEFTEGAZ (Cyrillic: 

ОДО

 

БЕЛНЕФТЕГАЗ);

 a.k.a. TAVARYSTVA Z 

DADATKOVAY ADKAZNASTSYU 
BELNAFTAHAZ (Cyrillic: 

ТАВАРЫСТВА

 

З

 

ДАДАТКОВАЙ

 

АДКАЗНАСЦЮ

 

БЕЛНАФТАГАЗ);

 a.k.a. TDA BELNAFTAHAZ 

(Cyrillic: 

ТДА

 

БЕЛНАФТАГАЗ)),

 ul. Azgura, d. 

5, pom. 68 (kabinet 1, 1st floor), Minsk 220088, 
Belarus (Cyrillic: 

ул.

 

Азгура,

 

д.

 5, 

пом.

 68 

(кабинет

 1, 1 

этаж),

 

г.

 

Минск

 220088, Belarus); 

Organization Established Date 23 Mar 1995; 
Registration Number 100878073 (Belarus) 
[BELARUS-EO14038].

 

ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL-

DONYA TELEVISION CHANNEL; a.k.a. AL-
DUNYA TELEVISION; a.k.a. DUNIA LIMITED 
LIABILITY COMPANY FOR INFORMATION; 
a.k.a. DUNIA TELEVISION), Information Free 
Zone, Damascus, Syria [SYRIA].

 

ADEL ABAD PRISON (a.k.a. ADELABAD 

PRISON; a.k.a. SHIRAZ CENTRAL PRISON; 
a.k.a. "PROSPEROUS PLACE OF JUSTICE"), 

Shiraz, Fars Province, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [CAATSA - IRAN].

 

ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid; 

a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU, 
Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU 
ABDELLAH"); DOB 12 Dec 1965; POB 
Touggourt, Ouargla, Algeria (individual) [SDGT].

 

ADELABAD PRISON (a.k.a. ADEL ABAD 

PRISON; a.k.a. SHIRAZ CENTRAL PRISON; 
a.k.a. "PROSPEROUS PLACE OF JUSTICE"), 
Shiraz, Fars Province, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [CAATSA - IRAN].

 

ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo, 

Macedonia (individual) [BALKANS].

 

ADEMULERO, Babestan Oluwole (a.k.a. 

BABESTAN, Wole A.; a.k.a. OGUNGBUYI, 
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. 
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, 
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); 
DOB 04 Mar 1953; POB Nigeria (individual) 
[SDNTK].

 

ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali; 

a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); 
DOB 1972; alt. DOB 1971; alt. DOB 1973 
(individual) [SDGT].

 

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

a.k.a. ADAN, 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).

 

ADEN, Mohamed Abdi (a.k.a. ADEN, Mohamoud 

Abdi; a.k.a. ADEN, Mohamud Abdi; a.k.a. 
"ABDIRAHMAN, Mahamoud"; a.k.a. 
"ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN, 
Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a. 
"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi"; 
a.k.a. "YARE, Mohamed"), Jilib, Lower Juba, 
Somalia; DOB 13 Mar 1985; POB Garissa, 
Kenya; nationality Kenya; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] 
(Linked To: AL-SHABAAB).

 

ADEN, Mohamoud Abdi (a.k.a. ADEN, Mohamed 

Abdi; a.k.a. ADEN, Mohamud Abdi; a.k.a. 
"ABDIRAHMAN, Mahamoud"; a.k.a. 
"ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN, 
Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a. 
"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi"; 
a.k.a. "YARE, Mohamed"), Jilib, Lower Juba, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 34 -

 

 

Somalia; DOB 13 Mar 1985; POB Garissa, 
Kenya; nationality Kenya; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] 
(Linked To: AL-SHABAAB).

 

ADEN, Mohamud Abdi (a.k.a. ADEN, Mohamed 

Abdi; a.k.a. ADEN, Mohamoud Abdi; a.k.a. 
"ABDIRAHMAN, Mahamoud"; a.k.a. 
"ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN, 
Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a. 
"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi"; 
a.k.a. "YARE, Mohamed"), Jilib, Lower Juba, 
Somalia; DOB 13 Mar 1985; POB Garissa, 
Kenya; nationality Kenya; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] 
(Linked To: AL-SHABAAB).

 

ADHAFAH, Muhammad Said (a.k.a. AL 

BEHADILI, Mohammed Saeed Odhafa (Arabic: 

ﻲﻟﺩﺎﻬﺒﻟﺍ

 

ﻪﻓﺍﺬﻋ

 

ﺪﯿﻌﺳ

 

ﺪﻤﺤﻣ

); a.k.a. AL-BAHADILI, 

Muhammad Sa'id 'Adhafah; a.k.a. ALBEHADILI, 
Mohammed Saeed Othafa; a.k.a. "SAEED, 
Mohammed"), Iraq; DOB 04 Mar 1970; 
nationality Iraq; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Passport A3347475 (Iraq) 
(individual) [SDGT] [IFSR] (Linked To: AL 
KHAMAEL MARITIME SERVICES).

 

ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a. 

AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; 
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, 
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(individual) [SDGT] [IRGC] [IFSR].

 

ADHIGUNA LESMANA, Dandi (a.k.a. 

ADHIGUNA, Dandi Muhammad; a.k.a. 
ADHIGUNA, Muhammad Dandi), Kayseri, 
Turkey; DOB 30 Jul 1996; POB Gresik, East 
Java, Indonesia; nationality Indonesia; Gender 
Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport B 0547698 
(Indonesia) (individual) [SDGT] (Linked To: 
SUSANTI, Dwi Dahlia).

 

ADHIGUNA, Dandi Muhammad (a.k.a. 

ADHIGUNA LESMANA, Dandi; a.k.a. 
ADHIGUNA, Muhammad Dandi), Kayseri, 
Turkey; DOB 30 Jul 1996; POB Gresik, East 
Java, Indonesia; nationality Indonesia; Gender 
Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport B 0547698 

(Indonesia) (individual) [SDGT] (Linked To: 
SUSANTI, Dwi Dahlia).

 

ADHIGUNA, Muhammad Dandi (a.k.a. 

ADHIGUNA LESMANA, Dandi; a.k.a. 
ADHIGUNA, Dandi Muhammad), Kayseri, 
Turkey; DOB 30 Jul 1996; POB Gresik, East 
Java, Indonesia; nationality Indonesia; Gender 
Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport B 0547698 
(Indonesia) (individual) [SDGT] (Linked To: 
SUSANTI, Dwi Dahlia).

 

ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo, 

Macedonia (individual) [BALKANS].

 

ADJ SWORDFISH LIMITED (a.k.a. ADJ 

TRADING; a.k.a. ADJ TRADING LIMITED), 22 
Mensjia Street, San Gwann SGN 1608, Malta; 
PO Box 105, 1045, Majuro, Marshall Islands; D-
U-N-S Number 52-023-7366; Tax ID No. 
18589120 (Malta); Trade License No. C 41310 
(Malta) [LIBYA3] (Linked To: DEBONO, Darren; 
Linked To: ARAFA, Ahmed Ibrahim Hassan 
Ahmed; Linked To: BEN KHALIFA, Fahmi).

 

ADJ TRADING (f.k.a. ADJ SWORDFISH 

LIMITED; a.k.a. ADJ TRADING LIMITED), 22 
Mensjia Street, San Gwann SGN 1608, Malta; 
PO Box 105, 1045, Majuro, Marshall Islands; D-
U-N-S Number 52-023-7366; Tax ID No. 
18589120 (Malta); Trade License No. C 41310 
(Malta) [LIBYA3] (Linked To: DEBONO, Darren; 
Linked To: ARAFA, Ahmed Ibrahim Hassan 
Ahmed; Linked To: BEN KHALIFA, Fahmi).

 

ADJ TRADING LIMITED (f.k.a. ADJ 

SWORDFISH LIMITED; a.k.a. ADJ TRADING), 
22 Mensjia Street, San Gwann SGN 1608, 
Malta; PO Box 105, 1045, Majuro, Marshall 
Islands; D-U-N-S Number 52-023-7366; Tax ID 
No. 18589120 (Malta); Trade License No. C 
41310 (Malta) [LIBYA3] (Linked To: DEBONO, 
Darren; Linked To: ARAFA, Ahmed Ibrahim 
Hassan Ahmed; Linked To: BEN KHALIFA, 
Fahmi).

 

ADJUSTMENT BUSINESS CORP., Panama; 

RUC # 264715-1-405109 (Panama) [SDNTK].

 

ADKRYTAE AKTSYIANERNAE TAVARYSTVA 

AVIIAKAMPANIIA TRANSAVIIAEKSPART 
(Cyrillic: 

АДКРЫТАЕ

 

АКЦЫЯНЕРНАЕ

 

ТАВАРЫСТВА

 

АВIЯКАМПАНIЯ

 

ТРАНСАВIЯЭКСПАРТ)

 (f.k.a. AAT 

AVIAKAMPANIIA TRANSAVIIAEKSPART 
(Cyrillic: 

ААТ

 

АВIЯКАМПАНIЯ

 

ТРАНСАВIЯЭКСПАРТ);

 a.k.a. AAT TAE 

AVIYA (Cyrillic: 

ААТ

 

ТАЕ

 

АВIЯ);

 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].

 

ADKRYTAE AKTSYIANERNAE TAVARYSTVA 

KIDMA TEK (Cyrillic: 

АДКРЫТАЕ

 

АКЦЫЯНЕРНАЕ

 

ТАВАРЫСТВА

 

КIДМА

 

ТЕК)

 

(a.k.a. AAT KIDMA TEK (Cyrillic: 

ААТ

 

КIДМА

 

ТЭК);

 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

 

С

 

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].

 

ADKRYTAE AKTSYIANERNAE TAVARYSTVA 

TAE AVIYA (Cyrillic: 

АДКРЫТАЕ

 

АКЦЫЯНЕРНАЕ

 

ТАВАРЫСТВА

 

ТАЕ

 

АВIЯ)

 

(f.k.a. AAT AVIAKAMPANIIA 
TRANSAVIIAEKSPART (Cyrillic: 

ААТ

 

АВIЯКАМПАНIЯ

 

ТРАНСАВIЯЭКСПАРТ);

 

a.k.a. AAT TAE AVIYA (Cyrillic: 

ААТ

 

ТАЕ

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 35 -

 

 

АВIЯ);

 f.k.a. ADKRYTAE AKTSYIANERNAE 

TAVARYSTVA AVIIAKAMPANIIA 
TRANSAVIIAEKSPART (Cyrillic: 

АДКРЫТАЕ

 

АКЦЫЯНЕРНАЕ

 

ТАВАРЫСТВА

 

АВIЯКАМПАНIЯ

 

ТРАНСАВIЯЭКСПАРТ);

 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].

 

ADKRYTAYE AKTSYYANERNAYE 

TAVARYSTVA BELARUSKALIY (Cyrillic: 

АДКРЫТАЕ

 

АКЦЫЯНЕРНАЕ

 

ТАВАРЫСТВА

 

БЕЛАРУСЬКАЛIЙ)

 (a.k.a. AAT 

BELARUSKALIY (Cyrillic: 

ААТ

 

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].

 

ADKRYTAYE AKTSYYANERNAYE 

TAVARYSTVA BELARUSKAYA KALIYNAYA 
KAMPANIYA (Cyrillic: 

АДКРЫТАЕ

 

АКЦЫЯНЕРНАЕ

 

ТАВАРЫСТВА

 

БЕЛАРУСКАЯ

 

КАЛІЙНАЯ

 

КАМПАНІЯ)

 (a.k.a. 

AAT BELARUSKAYA KALIYNAYA 
KAMPANIYA (Cyrillic: 

ААТ

 

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].

 

ADKRYTAYE AKTSYYANERNAYE 

TAVARYSTVA HRODZENSKAYA 
TYTUNYOVAYA FABRYKA NEMAN (Cyrillic: 

АДКРЫТАЕ

 

АКЦЫЯНЕРНАЕ

 

ТАВАРЫСТВА

 

ГРОДЗЕНСКАЯ

 

ТЫТУНЁВАЯ

 

ФАБРЫКА

 

НЕМАН)

 (a.k.a. AAT HRODZENSKAYA 

TYTUNYOVAYA FABRYKA NEMAN (Cyrillic: 

ААТ

 

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].

 

ADLER BG AD, 126, Tsar Boris III Str./blvd., R-N 

Krasno Selo Distr, Sofia, Stolichna 1612, 
Bulgaria; Organization Established Date 2009; 
Government Gazette Number 200874603 
(Bulgaria) [GLOMAG] (Linked To: NOVE 
INTERNAL EOOD).

 

ADMINCHECK LIMITED, 1 Old Burlington Street, 

London, United Kingdom [IRAQ2].

 

ADMINISTRADORA DE INMUEBLES VIDA, S.A. 

DE C.V., Blvd. Agua Caliente 1381, Colonia 
Revolucion, Tijuana, Baja California, Mexico 
[SDNTK].

 

ADMINISTRADORA DEL ORIENTE (a.k.a. 

ESTACION GUADALUPE; a.k.a. HOTEL 
REGENTE), Guatemala; NIT # 7142099 
(Guatemala) [SDNTK].

 

ADMINISTRATION OF THE REVIVAL OF 

ISLAMIC HERITAGE SOCIETY COMMITTEE 
(a.k.a. CCFW; a.k.a. CENTER OF CALL FOR 
WISDOM; a.k.a. COMMITTEE FOR EUROPE 
AND THE AMERICAS; a.k.a. DORA E 
MIRESISE; a.k.a. GENERAL KUWAIT 
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. 
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. 
IJHA TURATH  AL-ISLAMI; a.k.a. ISLAMIC 
HERITAGE RESTORATION SOCIETY; a.k.a. 
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. 
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. 
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. 
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. 
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. 
JAMIATUL IHYA UL TURATH; a.k.a. 
JAMIATUL-YAHYA UT TURAZ; a.k.a. 
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. 
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, 
SOCIETY OF THE REBIRTH OF THE ISLAMIC 
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; 
a.k.a. JOMIYATU-EHYA-UT TURAS AL 
ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 36 -

 

 

AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 

SOCIETY FOR THE REVIVAL OF ISLAMIC 
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 
ISLAMIC CULTURAL TRAINING CENTER; 
a.k.a. THE KUWAITI-CAMBODIAN 
ORPHANAGE CENTER; a.k.a. THIRRJA PER 
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 
Kuwait; House #40, Lake Drive Road, Sector 
#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 
Bosnia and Herzegovina; Number 2 Plandiste 
Street, Sarajevo, Bosnia and Herzegovina; 
M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 
and Herzegovina; RIHS Office, Tirana, Albania; 
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 
City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan 

S. Hasan; a.k.a. SULTAN, Ahmed), Amman, 
Jordan (individual) [IRAQ2].

 

ADNAN, Ali Ayad (a.k.a. AYAD, Adnan; a.k.a. 

'IYAD, Adnan 'Ali (Arabic: 

ﺩﺎﻴﻋ

 

ﻲﻠﻋ

 

ﻥﺎﻧﺪﻋ

)), 

Lebanon; Germany; Morocco; Ethiopia; Iraq; 
Ghana; Nigeria; Turkey; DOB 10 Mar 1963; alt. 
DOB 01 Jan 1963; nationality Lebanon; alt. 
nationality Germany; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Passport LR0435095 (Lebanon); alt. Passport 
C3T81VJJX (Germany) (individual) [SDGT] 
(Linked To: HIZBALLAH).

 

ADNANI, Seyed Mohammad (a.k.a. ALADNANI, 

Mohammad Jasim Mohammadsadeq; a.k.a. AL-
ADNANI, Muhammad; a.k.a. AL-GHORAYFI, 
Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB 
17 Sep 1987; nationality Iran; alt. nationality 
Iraq; Additional Sanctions Information - Subject 

to Secondary Sanctions; Gender Male; 
Passport A9792142 (Iraq); alt. Passport 
E96048299 (Iran); National ID No. 1742742726 
(Iran) (individual) [SDGT] [IFSR] (Linked To: 
FADAKAR, Alireza).

 

ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a. 

ADANOV, Munir); DOB 1951; Deputy Chief of 
General Staff of the Syrian Army; Lieutenant 
General (individual) [SYRIA].

 

ADONEV, Sergei Nikolaevich (a.k.a. ADONEV, 

Sergej Nikolaevich (Cyrillic: 

АДОНЬЕВ,

 

Сергей

 

Николаевич);

 a.k.a. ADONIEV, Sergey), Enzo 

Sireni 1, Herzliya 4673502, Israel; DOB 28 Jan 
1961; POB Lviv, Lviv Oblast, Ukraine; 
nationality Russia; alt. nationality Israel; Gender 
Male; Passport 758231249 (Russia); alt. 
Passport 24150347 (Israel); Tax ID No. 
780450035797 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY 
COMPANY KALEIDOSKOP).

 

ADONEV, Sergej Nikolaevich (Cyrillic: 

АДОНЬЕВ,

 

Сергей

 

Николаевич)

 (a.k.a. 

ADONEV, Sergei Nikolaevich; a.k.a. ADONIEV, 
Sergey), Enzo Sireni 1, Herzliya 4673502, 
Israel; DOB 28 Jan 1961; POB Lviv, Lviv 
Oblast, Ukraine; nationality Russia; alt. 
nationality Israel; Gender Male; Passport 
758231249 (Russia); alt. Passport 24150347 
(Israel); Tax ID No. 780450035797 (Russia) 
(individual) [RUSSIA-EO14024] (Linked To: 
LIMITED LIABILITY COMPANY 
KALEIDOSKOP).

 

ADONIEV, Sergey (a.k.a. ADONEV, Sergei 

Nikolaevich; a.k.a. ADONEV, Sergej 
Nikolaevich (Cyrillic: 

АДОНЬЕВ,

 

Сергей

 

Николаевич)),

 Enzo Sireni 1, Herzliya 4673502, 

Israel; DOB 28 Jan 1961; POB Lviv, Lviv 
Oblast, Ukraine; nationality Russia; alt. 
nationality Israel; Gender Male; Passport 
758231249 (Russia); alt. Passport 24150347 
(Israel); Tax ID No. 780450035797 (Russia) 
(individual) [RUSSIA-EO14024] (Linked To: 
LIMITED LIABILITY COMPANY 
KALEIDOSKOP).

 

ADONYEV, Filipp Sergeevich (Cyrillic: 

АДОНИЕВ,

 

Филипп

 

Сергеевич),

 Flat L, 21 

Cadogan Gardens, London SW3 2RW, United 
Kingdom; DOB 11 Nov 1997; POB St. 
Petersburg, Russia; nationality Bulgaria; alt. 
nationality Russia; Gender Male; Passport 
651250404 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: ADONEV, Sergei 
Nikolaevich).

 

ADONYEV, Luka Sergeevich (Cyrillic: 

АДОНИЕВ,

 

Лука

 

Сергеевич),

 Flat L, 21 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 37 -

 

 

Cadogan Gardens, London SW3 2RW, United 
Kingdom; DOB 06 May 2003; POB St. 
Petersburg, Russia; nationality Bulgaria; alt. 
nationality Russia; Gender Male; Passport 
6482878489 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: ADONEV, Sergei 
Nikolaevich).

 

ADOON GENERAL TRADING FZE (Arabic:  

ﻥﻭﺩﺍ

ﺡ

.

ﻡ

.

ﻡ

 

ﺞﻧﺪﻳﺮﺗ

 

ﻝﺍﺮﻨﺟ

), Centurion Star Tower, B-

Block, Office 506, Port Saeed, Dubai, United 
Arab Emirates; Office No. 506, B Floor, 
Centurion Star Tower, Deira, Dubai, United 
Arab Emirates; B1 Block, Flat 623, PO Box 
21158, Ajman, United Arab Emirates; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [SDGT] (Linked To: MAHAMUD, Abdi 
Nasir Ali).

 

ADOON GENERAL TRADING GIDA SANAYI VE 

TICARET ANONIM SIRKETI, EGS Bloklari, No: 
12-340 Yesilkoy Mahallesi, Ataturk Caddesi, 
Bakirkoy, Istanbul 34149, Turkey; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Chamber of Commerce Number 
1154982 (Turkey); Registration Number 
165136-5 (Turkey); Central Registration System 
Number 8143922500001 (Turkey) [SDGT] 
(Linked To: MAHAMUD, Abdi Nasir Ali).

 

ADOON GENERAL TRADING L.L.C. (Arabic: 

ﻡ

.

ﻡ

.

ﺫ

.

ﺵ

 

ﺔﻣﺎﻌﻟﺍ

 

ﺓﺭﺎﺠﺘﻟﺍ

 

ﻥﻭﺩﺍ

), Office Number 506, 

B Block, Centurion Star Tower, Opp. Deira City 
Center, Port Saeed, P.O. Box 64827, Deira, 
Dubai, United Arab Emirates; Al Ras Area, 
Dubai, United Arab Emirates; Website 
www.adoongroup.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Business Registration Number 682443 (United 
Arab Emirates); alt. Business Registration 
Number 10889604 (United Arab Emirates) 
[SDGT] (Linked To: MAHAMUD, Abdi Nasir Ali).

 

ADORABELLA AG (a.k.a. ADORABELLA 

LIMITED; a.k.a. ADORABELLA LTD; a.k.a. 
ADORABELLA MKOOO (Cyrillic: 

АДОРАБЕЛЛА

 

МКООО);

 a.k.a. ADORABELLA 

SA), Dammstrasse 19, Zug 6300, Switzerland; 
Floor Office 1 G 25, B-R Solnechny, 25, 
Kaliningrad 236006, Russia; Organization 
Established Date 02 Jul 2021; Tax ID No. 
495081111 (Switzerland); Legal Entity Number 
2138006K8AF4JD339S40; Registration Number 
CH-170.3.046.017-9 (Switzerland) [RUSSIA-
EO14024] (Linked To: GURYEV, Andrey 
Grigoryevich).

 

ADORABELLA LIMITED (a.k.a. ADORABELLA 

AG; a.k.a. ADORABELLA LTD; a.k.a. 
ADORABELLA MKOOO (Cyrillic: 

АДОРАБЕЛЛА

 

МКООО);

 a.k.a. ADORABELLA 

SA), Dammstrasse 19, Zug 6300, Switzerland; 
Floor Office 1 G 25, B-R Solnechny, 25, 
Kaliningrad 236006, Russia; Organization 
Established Date 02 Jul 2021; Tax ID No. 
495081111 (Switzerland); Legal Entity Number 
2138006K8AF4JD339S40; Registration Number 
CH-170.3.046.017-9 (Switzerland) [RUSSIA-
EO14024] (Linked To: GURYEV, Andrey 
Grigoryevich).

 

ADORABELLA LTD (a.k.a. ADORABELLA AG; 

a.k.a. ADORABELLA LIMITED; a.k.a. 
ADORABELLA MKOOO (Cyrillic: 

АДОРАБЕЛЛА

 

МКООО);

 a.k.a. ADORABELLA 

SA), Dammstrasse 19, Zug 6300, Switzerland; 
Floor Office 1 G 25, B-R Solnechny, 25, 
Kaliningrad 236006, Russia; Organization 
Established Date 02 Jul 2021; Tax ID No. 
495081111 (Switzerland); Legal Entity Number 
2138006K8AF4JD339S40; Registration Number 
CH-170.3.046.017-9 (Switzerland) [RUSSIA-
EO14024] (Linked To: GURYEV, Andrey 
Grigoryevich).

 

ADORABELLA MKOOO (Cyrillic: 

АДОРАБЕЛЛА

 

МКООО)

 (a.k.a. ADORABELLA AG; a.k.a. 

ADORABELLA LIMITED; a.k.a. ADORABELLA 
LTD; a.k.a. ADORABELLA SA), Dammstrasse 
19, Zug 6300, Switzerland; Floor Office 1 G 25, 
B-R Solnechny, 25, Kaliningrad 236006, 
Russia; Organization Established Date 02 Jul 
2021; Tax ID No. 495081111 (Switzerland); 
Legal Entity Number 2138006K8AF4JD339S40; 
Registration Number CH-170.3.046.017-9 
(Switzerland) [RUSSIA-EO14024] (Linked To: 
GURYEV, Andrey Grigoryevich).

 

ADORABELLA SA (a.k.a. ADORABELLA AG; 

a.k.a. ADORABELLA LIMITED; a.k.a. 
ADORABELLA LTD; a.k.a. ADORABELLA 
MKOOO (Cyrillic: 

АДОРАБЕЛЛА

 

МКООО)),

 

Dammstrasse 19, Zug 6300, Switzerland; Floor 
Office 1 G 25, B-R Solnechny, 25, Kaliningrad 
236006, Russia; Organization Established Date 
02 Jul 2021; Tax ID No. 495081111 
(Switzerland); Legal Entity Number 
2138006K8AF4JD339S40; Registration Number 
CH-170.3.046.017-9 (Switzerland) [RUSSIA-
EO14024] (Linked To: GURYEV, Andrey 
Grigoryevich).

 

ADP, S.C., Tijuana, Baja California, Mexico 

[SDNTK].

 

ADT PETROSERVICIOS, S.A. DE C.V., 

Carretera Federal Mexico - Tuxpan Km. 255 
S/N, Santiago de la Pena, Tuxpan, Veracruz 
92770, Mexico; Calle Panama #509, Colonia 27 
De Septiembre, Poza Rica, Veracruz 93220, 

Mexico; Calle Rafael Nieto #187, Colonia El 
Cuatro, Cero Azul, Veracruz 82510, Mexico; 
Calle Francita #202, Colonia Guadalupe, 
Tampico, Tamaulipas 89120, Mexico; Veracruz, 
Veracruz, Mexico; Villahermosa, Tabasco, 
Mexico; R.F.C. APE010515F17 (Mexico) 
[SDNTK].

 

ADUOL, Gregory Deng Kuac (a.k.a. DIMITRY, 

Gregory Vasili; a.k.a. KUAC, Gregory Deng; 
a.k.a. KUACH, Gregory Deng; a.k.a. 
YALOURIS, Gregory Vasilis Dimitry), Juba, 
South Sudan; DOB 01 Jan 1961; POB Ajogo, 
South Sudan; nationality South Sudan; Gender 
Male (individual) [SOUTH SUDAN].

 

ADVANCE ELECTRICAL AND INDUSTRIAL 

TECHNOLOGIES SL (a.k.a. CLEAR TRADE 
LINK SL; a.k.a. "AEIT"), Passeig Verdauguer, 
120, Igualada (Barcelona) 08700, Spain; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [NPWMD] [IFSR].

 

ADVANCED ELECTRONICS DEVELOPMENT, 

LTD, 3 Mandeville Place, London, United 
Kingdom [IRAQ2].

 

ADVANCED INFORMATION AND 

COMMUNICATION TECHNOLOGY CENTER 
(a.k.a. AICTC), No. 5, Golestan Alley, Shahid 
Ghasemi St., Sharif University of Technology, 
Tehran, Iran; Website www.aictc.ir; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [NPWMD] [IFSR].

 

ADVANCED PERSISTENT THREAT 39 (a.k.a. 

APT39; a.k.a. CADELSPY; a.k.a. CHAFER; 
a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN-HR] (Linked To: IRANIAN 
MINISTRY OF INTELLIGENCE AND 
SECURITY).

 

ADVANCED RESEARCH FOUNDATION (a.k.a. 

FOND PERSPEKTIVNYKH ISSLEDOVANIY 
(Cyrillic: 

ФОНД

 

ПЕРСПЕКТИВНЫХ

 

ИССЛЕДОВАНИЙ);

 a.k.a. "FPI"), Nab. 

Berezhkovskaya, D. 22, Str. 3, Moscow 121059, 
Russia; Website fpi.gov.ru; Tax ID No. 
7710480347 (Russia); Registration Number 
1127799026596 (Russia) [RUSSIA-EO14024].

 

ADVANCED SYSTEMS RESEARCH COMPANY 

(a.k.a. ASRC; a.k.a. CENTER FOR 
ADVANCED SYSTEMS RESEARCH; a.k.a. 
CRAS; a.k.a. PISHRO COMPANY; a.k.a. 
PISHRO SYSTEMS RESEARCH COMPANY), 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [NPWMD] 
[IFSR].

 

ADVANCED TECHNOLOGIES COMPANY OF 

IRAN (f.k.a. GHANI SAZI ENRICHMENT; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 38 -

 

 

IRAN ADVANCED TECHNOLOGIES 
COMPANY; f.k.a. IRAN URANIUM 
ENRICHMENT COMPANY; f.k.a. IRANIAN 
ENRICHMENT COMPANY; a.k.a. "ADVANCED 
TECHNOLOGIES"; a.k.a. "ADVANCED 
TECHNOLOGIES COMPANY"; a.k.a. 
"ADVANCED TECHNOLOGIES HOLDING 
COMPANY"; a.k.a. "IATC"), Tehran, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; National ID No. 
10103378982 (Iran); Registration Number 
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked 
To: ATOMIC ENERGY ORGANIZATION OF 
IRAN).

 

AEISA (a.k.a. AERO EXPRESS 

INTERCONTINENTAL S.A. DE C.V.; a.k.a. 
INTEREXPRESS), Oriente 158 No. 390-E, 
Colonia Moctezuma, Segunda Seccion, 
Delegacion Venustiano Carranza, Mexico City, 
Distrito Federal, Mexico; Avenida Ruben Dario, 
Albrook Comercial Park, Deposito No. 20, Bella 
Vista, Distrito de Panama, Panama; R.F.C. AIN-
000713-GR7 (Mexico) [SDNTK].

 

AEOI BASIJ RESISTANCE CENTER (a.k.a. 

BASIJ RESISTANCE CENTER OF THE AEOI), 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [IRAN] (Linked To: 
ATOMIC ENERGY ORGANIZATION OF IRAN).

 

AERO CONTINENT S.A. (a.k.a. AERO 

CONTINENTE S.A; a.k.a. AEROCONTINENTE 
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. 
NUEVOCONTINENTE S.A.; a.k.a. 
WWW.AEROCONTINENTE.COM; a.k.a. 
WWW.AEROCONTINENTE.COM.PE; n.k.a. 
WWW.NUEVOCONTINENTE.COM.PE), Jr. 
Francisco Bolognesi 125, Piso 16, Miraflores, 
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, 
Peru; Plaza Camacho TDA 3-C, La Molina, 
Lima, Peru; Av. Antunez de Mayolo 889, Los 
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San 
Isidro, Lima, Peru; Av. Arequipa 326, Santa 
Beatriz, Lima, Peru; Av. Benavides 4581, Surco 
I, Lima, Peru; Av. Saenz Pena 184, Callao, 
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; 
Av. Enrique Llosa 395-A, Magdalena, Lima, 
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin 
de Porres, Lima, Peru; C.C. San Miguel 
Shopping Center, TDA. 50 - Av. La Mar 2291, 
San Miguel, Lima, Peru; Av. La Encalada 1587, 
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 
Miraflores, Lima, Peru; Av. Peru 3421, San 
Martin, Lima, Peru; Av. Grau 624, Barranco, 

Lima, Peru; Av. La Marina 2095, San Miguel, 
Lima, Peru; Sta Catalina 105 A-B, Arequipa, 
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; 
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San 
Jose 867-879, Chiclayo, Peru; Portal de Carnes 
254, Cusco, Peru; Jr. Prospero 232, Iquitos, 
Peru; Calle San Roman 175, Juliaca, Peru; Jr. 
Libertad 945-951, Piura, Peru; Leon Velarde 
584, Puerto Maldonado, Peru; Jr. 7 de Junio 
861, Pucallpa, Peru; Alonso de Alvarado 726, 
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; 
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, 
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. 
Thames 2406 (CP 1425) C.F., Buenos Aires, 
Argentina; Av. Amazonas No. 22-11B Y 
Veintimilla-Quito, Quito, Ecuador; Avenida 
Portugal No. 20, Of. 27 - Comuna Santiago 
Centro, Santiago, Chile; Boyaca 1012 Y P. 
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero 
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo 
Domingo, Dominican Republic; 1ra Avenida de 
Los Palos Grandes, Centro Comercial Quinora 
P.B., Locales L-1A y L-2A, Caracas, Venezuela; 
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 
C.P., Mexico City D.F. 065000, Mexico; Av. 
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), 
Cordoba, Argentina; Rivadavia 209 (CP-5500), 
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. 
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, 
Argentina; Bogota, Colombia; 8940 NW 24 
Terrace, Miami, FL 33172, United States; NIT # 
8300720300 (Colombia); US FEIN 55-2197267; 
RUC # 20108363101 (Peru); Business 
Registration Document # F01000003035 
(United States) [SDNTK].

 

AERO CONTINENTE (USA) INC. (a.k.a. AERO 

CONTINENTE, INC.), Miami, FL, United States; 
US FEIN 65-0467983; Business Registration 
Document # P94000013372 (United States) 
[SDNTK].

 

AERO CONTINENTE E.I.R.L., Avenida Jose 

Pardo 601, Int. 16, Lima, Peru; RUC # 
20510752695 (Peru) [SDNTK].

 

AERO CONTINENTE S.A (a.k.a. AERO 

CONTINENT S.A.; a.k.a. AEROCONTINENTE 
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. 
NUEVOCONTINENTE S.A.; a.k.a. 
WWW.AEROCONTINENTE.COM; a.k.a. 
WWW.AEROCONTINENTE.COM.PE; n.k.a. 
WWW.NUEVOCONTINENTE.COM.PE), Jr. 
Francisco Bolognesi 125, Piso 16, Miraflores, 
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, 
Peru; Plaza Camacho TDA 3-C, La Molina, 
Lima, Peru; Av. Antunez de Mayolo 889, Los 

Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San 
Isidro, Lima, Peru; Av. Arequipa 326, Santa 
Beatriz, Lima, Peru; Av. Benavides 4581, Surco 
I, Lima, Peru; Av. Saenz Pena 184, Callao, 
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; 
Av. Enrique Llosa 395-A, Magdalena, Lima, 
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin 
de Porres, Lima, Peru; C.C. San Miguel 
Shopping Center, TDA. 50 - Av. La Mar 2291, 
San Miguel, Lima, Peru; Av. La Encalada 1587, 
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 
Miraflores, Lima, Peru; Av. Peru 3421, San 
Martin, Lima, Peru; Av. Grau 624, Barranco, 
Lima, Peru; Av. La Marina 2095, San Miguel, 
Lima, Peru; Sta Catalina 105 A-B, Arequipa, 
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; 
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San 
Jose 867-879, Chiclayo, Peru; Portal de Carnes 
254, Cusco, Peru; Jr. Prospero 232, Iquitos, 
Peru; Calle San Roman 175, Juliaca, Peru; Jr. 
Libertad 945-951, Piura, Peru; Leon Velarde 
584, Puerto Maldonado, Peru; Jr. 7 de Junio 
861, Pucallpa, Peru; Alonso de Alvarado 726, 
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; 
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, 
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. 
Thames 2406 (CP 1425) C.F., Buenos Aires, 
Argentina; Av. Amazonas No. 22-11B Y 
Veintimilla-Quito, Quito, Ecuador; Avenida 
Portugal No. 20, Of. 27 - Comuna Santiago 
Centro, Santiago, Chile; Boyaca 1012 Y P. 
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero 
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo 
Domingo, Dominican Republic; 1ra Avenida de 
Los Palos Grandes, Centro Comercial Quinora 
P.B., Locales L-1A y L-2A, Caracas, Venezuela; 
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 
C.P., Mexico City D.F. 065000, Mexico; Av. 
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), 
Cordoba, Argentina; Rivadavia 209 (CP-5500), 
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. 
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, 
Argentina; Bogota, Colombia; 8940 NW 24 
Terrace, Miami, FL 33172, United States; NIT # 
8300720300 (Colombia); US FEIN 55-2197267; 
RUC # 20108363101 (Peru); Business 
Registration Document # F01000003035 
(United States) [SDNTK].

 

AERO CONTINENTE, INC. (a.k.a. AERO 

CONTINENTE (USA) INC.), Miami, FL, United 
States; US FEIN 65-0467983; Business 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 39 -

 

 

Registration Document # P94000013372 
(United States) [SDNTK].

 

AERO COURIER CARGO S.A., Avenida Jose 

Pardo 601, Edificio La Alameda, Lima, Peru; 
RUC # 20507531823 (Peru) [SDNTK].

 

AERO EXPRESS INTERCONTINENTAL S.A. DE 

C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS), 
Oriente 158 No. 390-E, Colonia Moctezuma, 
Segunda Seccion, Delegacion Venustiano 
Carranza, Mexico City, Distrito Federal, Mexico; 
Avenida Ruben Dario, Albrook Comercial Park, 
Deposito No. 20, Bella Vista, Distrito de 
Panama, Panama; R.F.C. AIN-000713-GR7 
(Mexico) [SDNTK].

 

AERO SKY ONE LTD (a.k.a. AERO SKYONE 

CO. LIMITED; a.k.a. AEROSKYONE CO. LTD), 
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, 
Guangzhou, China; Room 1501 (340), 15/F, 
SPA Center, 53-55 Lockhart Road, Wan Chai, 
Hong Kong; Room 1501 (340), Lockhart, Wan 
Chai, Hong Kong; Website 
www.aerskyone.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations [SDGT] (Linked To: ZEAITER, Ali).

 

AERO SKYONE CO. LIMITED (a.k.a. AERO SKY 

ONE LTD; a.k.a. AEROSKYONE CO. LTD), 
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, 
Guangzhou, China; Room 1501 (340), 15/F, 
SPA Center, 53-55 Lockhart Road, Wan Chai, 
Hong Kong; Room 1501 (340), Lockhart, Wan 
Chai, Hong Kong; Website 
www.aerskyone.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations [SDGT] (Linked To: ZEAITER, Ali).

 

AEROATLANTICO LTDA. (a.k.a. AEROVIAS 

ATLANTICO LTDA.), Aeropuerto Int. Ernesto 
Cortisoz Hangar 1, Barranquilla Atlantico, 
Colombia; NIT # 890109958-1 (Colombia) 
[SDNT].

 

AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN 

AIRLINES), Havana, Cuba [CUBA].

 

AEROCARIBBEAN AIRLINES (a.k.a. AERO-

CARIBBEAN), Havana, Cuba [CUBA].

 

AEROCOMERCIAL ALAS DE COLOMBIA 

LTDA., Avenida El Dorado Entrada 2 Int. 6, 
Bogota, Colombia; NIT # 800049071-7 
(Colombia) [SDNT].

 

AEROCONDOR S.A. DE C.V. (a.k.a. 

AERONAUTICA CONDOR S.A. DE C.V.), Calle 
3 Hangar 22 al 29, Aeropuerto Internacional 
Toluca, Toluca, Estado de Mexico C.P. 50500, 
Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion 
General, Aeropuerto Internacional de Toluca, 

Toluca, Estado de Mexico, Mexico; R.F.C. 
ACO-031113-MB8 (Mexico) [SDNT].

 

AEROCONTINENTE S.A. (a.k.a. AERO 

CONTINENT S.A.; a.k.a. AERO CONTINENTE 
S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. 
NUEVOCONTINENTE S.A.; a.k.a. 
WWW.AEROCONTINENTE.COM; a.k.a. 
WWW.AEROCONTINENTE.COM.PE; n.k.a. 
WWW.NUEVOCONTINENTE.COM.PE), Jr. 
Francisco Bolognesi 125, Piso 16, Miraflores, 
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, 
Peru; Plaza Camacho TDA 3-C, La Molina, 
Lima, Peru; Av. Antunez de Mayolo 889, Los 
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San 
Isidro, Lima, Peru; Av. Arequipa 326, Santa 
Beatriz, Lima, Peru; Av. Benavides 4581, Surco 
I, Lima, Peru; Av. Saenz Pena 184, Callao, 
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; 
Av. Enrique Llosa 395-A, Magdalena, Lima, 
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin 
de Porres, Lima, Peru; C.C. San Miguel 
Shopping Center, TDA. 50 - Av. La Mar 2291, 
San Miguel, Lima, Peru; Av. La Encalada 1587, 
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 
Miraflores, Lima, Peru; Av. Peru 3421, San 
Martin, Lima, Peru; Av. Grau 624, Barranco, 
Lima, Peru; Av. La Marina 2095, San Miguel, 
Lima, Peru; Sta Catalina 105 A-B, Arequipa, 
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; 
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San 
Jose 867-879, Chiclayo, Peru; Portal de Carnes 
254, Cusco, Peru; Jr. Prospero 232, Iquitos, 
Peru; Calle San Roman 175, Juliaca, Peru; Jr. 
Libertad 945-951, Piura, Peru; Leon Velarde 
584, Puerto Maldonado, Peru; Jr. 7 de Junio 
861, Pucallpa, Peru; Alonso de Alvarado 726, 
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; 
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, 
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. 
Thames 2406 (CP 1425) C.F., Buenos Aires, 
Argentina; Av. Amazonas No. 22-11B Y 
Veintimilla-Quito, Quito, Ecuador; Avenida 
Portugal No. 20, Of. 27 - Comuna Santiago 
Centro, Santiago, Chile; Boyaca 1012 Y P. 
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero 
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo 
Domingo, Dominican Republic; 1ra Avenida de 
Los Palos Grandes, Centro Comercial Quinora 
P.B., Locales L-1A y L-2A, Caracas, Venezuela; 
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 
C.P., Mexico City D.F. 065000, Mexico; Av. 

Colon 119 Piso 3 Of. 6 (CP-X5000EPB), 
Cordoba, Argentina; Rivadavia 209 (CP-5500), 
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. 
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, 
Argentina; Bogota, Colombia; 8940 NW 24 
Terrace, Miami, FL 33172, United States; NIT # 
8300720300 (Colombia); US FEIN 55-2197267; 
RUC # 20108363101 (Peru); Business 
Registration Document # F01000003035 
(United States) [SDNTK].

 

AERONAUTICA CONDOR DE PANAMA, S.A., 

Panama; RUC # 581123-1-448204-93 
(Panama) [SDNT].

 

AERONAUTICA CONDOR S.A. DE C.V. (a.k.a. 

AEROCONDOR S.A. DE C.V.), Calle 3 Hangar 
22 al 29, Aeropuerto Internacional Toluca, 
Toluca, Estado de Mexico C.P. 50500, Mexico; 
Hangar D-2 y D-3, Puerta 2, Aviacion General, 
Aeropuerto Internacional de Toluca, Toluca, 
Estado de Mexico, Mexico; R.F.C. ACO-
031113-MB8 (Mexico) [SDNT].

 

AEROPORT BEGISHEVO AO (a.k.a. 

AKTSIONERNOE OBSHCHESTVO 
AEROPORT BEGISHEVO; a.k.a. BEGISHEVO 
AIRPORT JOINT STOCK COMPANY; a.k.a. 
BEGISHEVO AIRPORT OPEN JOINT STOCK 
COMPANY; a.k.a. BEGISHEVO 
INTERNATIONAL AIRPORT), Aeroport 
Begishevo, Nizhnekamsk 423550, Russia; 
Aeroport S. Biklyan, Tukaevski Raion, Tatarstan 
Resp. 423878, Russia; Organization 
Established Date 24 Aug 2006; Tax ID No. 
1650145238 (Russia); Government Gazette 
Number 96889449 (Russia); Registration 
Number 1061650059921 (Russia) [RUSSIA-
EO14024] (Linked To: KAMAZ PUBLICLY 
TRADED COMPANY).

 

AEROSKYONE CO. LTD (a.k.a. AERO SKY 

ONE LTD; a.k.a. AERO SKYONE CO. 
LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao, 
1606 Fang, Guangzhou, China; Room 1501 
(340), 15/F, SPA Center, 53-55 Lockhart Road, 
Wan Chai, Hong Kong; Room 1501 (340), 
Lockhart, Wan Chai, Hong Kong; Website 
www.aerskyone.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations [SDGT] (Linked To: ZEAITER, Ali).

 

AEROSPACE DIVISION OF IRGC (a.k.a. 

AEROSPACE FORCE OF THE ARMY OF THE 
GUARDIANS OF THE ISLAMIC REVOLUTION; 
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC 
(PASDARAN); a.k.a. IRGC AEROSPACE 
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. 
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 40 -

 

 

REVOLUTION GUARDS CORPS AIR FORCE; 
a.k.a. ISLAMIC REVOLUTIONARY GUARD 
CORPS AIR FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARDS CORPS 
AEROSPACE FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARDS CORPS AIR 
FORCE; a.k.a. SEPAH PASDARAN AIR 
FORCE), Tehran, Iran; Syria; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] 
[IFSR] [RUSSIA-EO14024].

 

AEROSPACE FORCE OF THE ARMY OF THE 

GUARDIANS OF THE ISLAMIC REVOLUTION 
(a.k.a. AEROSPACE DIVISION OF IRGC; 
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC 
(PASDARAN); a.k.a. IRGC AEROSPACE 
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. 
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC 
REVOLUTION GUARDS CORPS AIR FORCE; 
a.k.a. ISLAMIC REVOLUTIONARY GUARD 
CORPS AIR FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARDS CORPS 
AEROSPACE FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARDS CORPS AIR 
FORCE; a.k.a. SEPAH PASDARAN AIR 
FORCE), Tehran, Iran; Syria; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] 
[IFSR] [RUSSIA-EO14024].

 

AEROSPACE INDUSTRIES ORGANIZATION 

(a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a. 
"AIO"), Langare Street, Nobonyad Square, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [NPWMD] 
[IFSR] [IRAN-CON-ARMS-EO].

 

AEROSPACE RESEARCH INSTITUTE (a.k.a. 

ASTRONAUTICS RESEARCH INSTITUTE; 
a.k.a. ASTRONAUTICS SYSTEMS 
RESEARCH CENTER), P.O. Box 15875-3885, 
Tehran, Iran; 15th St, Mahestan St, Iran Zamin 
St, Shahrak Ghods, Tehran 1465774111, Iran; 
Aerospace Rd, Mahestan Rd, Iran Zamin Rd, 
PO Box 14665-834, Tehran, Iran; Shahrak-e-
Ghods, Zamin St, Mahestan St, 15 Metri St, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [NPWMD] [IFSR].

 

AEROVIAS ATLANTICO LTDA. (a.k.a. 

AEROATLANTICO LTDA.), Aeropuerto Int. 
Ernesto Cortisoz Hangar 1, Barranquilla 
Atlantico, Colombia; NIT # 890109958-1 
(Colombia) [SDNT].

 

AFAGIR (a.k.a. AEROSPACE DIVISION OF 

IRGC; a.k.a. AEROSPACE FORCE OF THE 
ARMY OF THE GUARDIANS OF THE ISLAMIC 
REVOLUTION; a.k.a. AIR FORCE, IRGC 

(PASDARAN); a.k.a. IRGC AEROSPACE 
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. 
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC 
REVOLUTION GUARDS CORPS AIR FORCE; 
a.k.a. ISLAMIC REVOLUTIONARY GUARD 
CORPS AIR FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARDS CORPS 
AEROSPACE FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARDS CORPS AIR 
FORCE; a.k.a. SEPAH PASDARAN AIR 
FORCE), Tehran, Iran; Syria; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] 
[IFSR] [RUSSIA-EO14024].

 

AFAK DUBAI EXCHANGE COMPANY (a.k.a. 

AFAQ DUBAI; a.k.a. AFAQ DUBAI COMPANY; 
a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), 
Iraq; Email Address me.iraq17@yahoo.com 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

AFANASEVA, Yelena Vladimirovna (Cyrillic: 

АФАНАСЬЕВА,

 

Елена

 

Владимировна)

 (a.k.a. 

AFANASYEVA, Yelena Vladimirovna), Russia; 
DOB 27 Mar 1975; nationality Russia; Gender 
Female; Member of the Federation Council of 
the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

AFANASIEV, Dmitry (a.k.a. AFANASYEV, 

Dmitriy Valeryevich), Russia; DOB 18 Nov 
1988; POB Russia; nationality Russia; Gender 
Male (individual) [RUSSIA-EO14024].

 

AFANASOV, Mikhail Alexandrovich (Cyrillic: 

АФАНАСОВ,

 

Михаил

 

Александрович),

 

Russia; DOB 15 Jun 1953; nationality Russia; 
Gender Male; Member of the Federation 
Council of the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

AFANASYEV, Dmitriy Valeryevich (a.k.a. 

AFANASIEV, Dmitry), Russia; DOB 18 Nov 
1988; POB Russia; nationality Russia; Gender 
Male (individual) [RUSSIA-EO14024].

 

AFANASYEV, Sergei (a.k.a. AFANASYEV, 

Sergey), Russia; DOB 16 May 1963; Gender 
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 (individual) [CAATSA - RUSSIA] 
(Linked To: MAIN INTELLIGENCE 
DIRECTORATE).

 

AFANASYEV, Sergey (a.k.a. AFANASYEV, 

Sergei), Russia; DOB 16 May 1963; Gender 
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 (individual) [CAATSA - RUSSIA] 
(Linked To: MAIN INTELLIGENCE 
DIRECTORATE).

 

AFANASYEVA, Yelena Vladimirovna (a.k.a. 

AFANASEVA, Yelena Vladimirovna (Cyrillic: 

АФАНАСЬЕВА,

 

Елена

 

Владимировна)),

 

Russia; DOB 27 Mar 1975; nationality Russia; 
Gender Female; Member of the Federation 
Council of the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

AFANASYEVA, Yulia Andreevna (Cyrillic: 

АФАНАСЬЕВА,

 

Юлия

 

Андреевна),

 St. 

Petersburg, Russia; DOB 24 Feb 1988; Gender 
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Tax ID No. 
782516327349 (Russia) (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848].

 

AFAQ DUBAI (a.k.a. AFAK DUBAI EXCHANGE 

COMPANY; a.k.a. AFAQ DUBAI COMPANY; 
a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), 
Iraq; Email Address me.iraq17@yahoo.com 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

AFAQ DUBAI COMPANY (a.k.a. AFAK DUBAI 

EXCHANGE COMPANY; a.k.a. AFAQ DUBAI; 
a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), 
Iraq; Email Address me.iraq17@yahoo.com 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

AFAQ DUBAI HAWALAH (a.k.a. AFAK DUBAI 

EXCHANGE COMPANY; a.k.a. AFAQ DUBAI; 
a.k.a. AFAQ DUBAI COMPANY; f.k.a. "ASTU"), 
Iraq; Email Address me.iraq17@yahoo.com 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

AFGHAN SUPPORT COMMITTEE (a.k.a. 

AHIYAHU TURUS; a.k.a. AHYA UL TURAS; 
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN 
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; 
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION; a.k.a. 
AL-FURQAN FOUNDATION WELFARE 
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN 
WELFARE FOUNDATION; a.k.a. AL-TURAZ 
ORGANIZATION; a.k.a. AL-TURAZ TRUST; 
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. 
FORKHAN RELIEF ORGANIZATION; a.k.a. 
HAYAT UR RAS AL-FURQAN; a.k.a. 
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. 
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA 
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL 
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH 
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL