OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 34

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 265 -

Syria; Lahlah Building, Industrial Zone, Hama,
Syria; Awqaf Building, Naser Street, P.O. Box
34425, Damascus, Syria; #1 floor, 02/A, Fares
Building, Rami Street, Margeh, Damascus,
Syria; 46 El-Falaki Street, Facing Cook Door,
BabLouk Area, Cairo, Egypt; Website
www.ekt2.com; alt. Website www.katranji.com;
alt. Website http://sgp-france.com; alt. Website
http://lumiere-elysees.fr; Identification Number
808 195 689 00019 (France); Chamber of
Commerce Number 2014 B 24978 (France)
[NPWMD] (Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

AMIRI, Mahdi (Arabic:

ﯼﺮﯿﻣﺍ

ﯼﺪﻬﻣ

) (a.k.a. AMIRI,

Mehdi), Iran; DOB 25 Mar 1983; POB Shiraz,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G10520995 (Iran)
expires 29 Sep 2026; National ID No. 229-
555835-2 (Iran); Birth Certificate Number 272
(Iran); Technical Director of the Cyberspace
Affairs Deputy of the Prosecutor General's
Office of Iran (individual) [IRAN-EO13846]
(Linked To: COMMITTEE TO DETERMINE
INSTANCES OF CRIMINAL CONTENT).

AMIRI, Mehdi (a.k.a. AMIRI, Mahdi (Arabic:

ﯼﺪﻬﻣ

ﯼﺮﯿﻣﺍ

)), Iran; DOB 25 Mar 1983; POB Shiraz,

Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G10520995 (Iran)
expires 29 Sep 2026; National ID No. 229-
555835-2 (Iran); Birth Certificate Number 272
(Iran); Technical Director of the Cyberspace
Affairs Deputy of the Prosecutor General's
Office of Iran (individual) [IRAN-EO13846]
(Linked To: COMMITTEE TO DETERMINE
INSTANCES OF CRIMINAL CONTENT).

AMIRI, Mohsin Raza (a.k.a. RAZA, Mohsin),

Karachi, Pakistan; DOB 25 May 1986;
nationality Pakistan; Email Address
alimohsin228@gmail.com; alt. Email Address
mohsinrazaamiri@gmail.com; alt. Email
Address alimohsin228@yahoo.com; alt. Email
Address amestypezx@yahoo.com; alt. Email
Address mohsin@forwarderz.com; alt. Email
Address great_guy1102002@yahoo.com;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; National ID No.
4220198261523 (Pakistan) (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
SECONDEYE SOLUTION).

AMIRIAN, Amir (a.k.a. AZADFAR, Mansur; a.k.a.

EYRLO, Hassan; a.k.a. EYRLOU, Hassan;
a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;

a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),
Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0089886348 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL

MO'MENIN INDUSTRIES; a.k.a. AMIR-AL-
MO'MENIN COMPLEX; a.k.a.
AMIROLMOMENIN INDUSTRIES), Esfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).

AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR

AL MO'MENIN INDUSTRIES; a.k.a. AMIR-AL-
MO'MENIN COMPLEX; a.k.a.
AMIROLMOMENIN FACTORIES), Esfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).

AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi;

a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB
28 May 1964; nationality Congo, Democratic
Republic of the; Gender Male; Major General;
Commander of the First Defense Zone; Former
Armed Forces of the Democratic Republic of the
Congo land forces commander (individual)
[DRCONGO].

AMMAR IBN YASIR BRIGADE (a.k.a. AL-

HAMAD BRIGADE; a.k.a. AL-NUJABA TV;
a.k.a. GOLAN LIBERATION BRIGADE; a.k.a.
HARAKAT AL-NUJABA; a.k.a. HARAKAT
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
HASAN AL-MUJTABA BRIGADE; a.k.a.
MOVEMENT OF THE NOBLE ONES
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
NOBLE ONES), Iraq; Syria [SDGT].

'AMMAR, Salmi Salama Salim Sulayman (a.k.a.

"'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan
1979 to 31 Dec 1979 (individual) [SDGT]
(Linked To: ISIS-SINAI PROVINCE).

AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a.

"ABDERREZAK LE PARA"; a.k.a.
"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL
RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU
HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL
PARA"); DOB 01 Jan 1968; POB Kef Rih,
Algeria; nationality Algeria (individual) [SDGT].

AMMASH, Huda Salih Mahdi; DOB 1953; POB

Baghdad, Iraq; nationality Iraq; member, Ba'th
party regional command (individual) [IRAQ2].

AMMERSHAM COMMERCIAL VENTURES

LIMITED, Victoria, Seychelles; PostFach 432,
Klagenfurt, Austria; Certificate of Incorporation
Number 006939 (Seychelles) [SDNTK].

AMMOSOV, Petr Revoldovich (Cyrillic:

АММОСОВ,

Петр

Револьдович),

Russia; DOB

22 Sep 1966; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

AMMUNITION AND METALLURGY

INDUSTRIES GROUP (a.k.a. AMIG; a.k.a.
AMMUNITION AND METALLURGY INDUSTRY
GROUP; a.k.a. AMMUNITION INDUSTRIES
GROUP; a.k.a. SANAYE MOHEMATSAZI),
P.O. Box 16765-1835, Pasdaran Street,
Tehran, Iran; Department 145-42, P.O. Box
16765-128, Moghan Avenue, Pasdaran Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

AMMUNITION AND METALLURGY INDUSTRY

GROUP (a.k.a. AMIG; a.k.a. AMMUNITION
AND METALLURGY INDUSTRIES GROUP;
a.k.a. AMMUNITION INDUSTRIES GROUP;
a.k.a. SANAYE MOHEMATSAZI), P.O. Box
16765-1835, Pasdaran Street, Tehran, Iran;
Department 145-42, P.O. Box 16765-128,
Moghan Avenue, Pasdaran Street, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

AMMUNITION INDUSTRIES GROUP (a.k.a.

AMIG; a.k.a. AMMUNITION AND
METALLURGY INDUSTRIES GROUP; a.k.a.
AMMUNITION AND METALLURGY INDUSTRY
GROUP; a.k.a. SANAYE MOHEMATSAZI),
P.O. Box 16765-1835, Pasdaran Street,
Tehran, Iran; Department 145-42, P.O. Box
16765-128, Moghan Avenue, Pasdaran Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

AMN PARDAZESH KHARAZMI (a.k.a. ITSEC

TEAM; a.k.a. "IT SECURITY & PENETRATION
TESTING TEAM"; a.k.a. "POOYA DIGITAL
SECURITY GROUP"), Unit 2, No. 129, Mir Ali
Akbari St, Motahari Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CYBER2].

AMNAFZAR (a.k.a. AMNAFZAR

CORPORATION; a.k.a. AMNAFZAR GOSTAR-
E SHARIF; a.k.a. SHARIF SECUREWARE), 5th

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 266 -

Floor, No. 35, Qasemi St, North Side of Sharif
University, Azadi Avenue, Tehran, Iran; No.
131, Pardis Technology Park, Pardis, Iran; Unit
3, 2nd Floor, No. 1176, Between 52, 54
VakilAbadi Blvd, Mashhad, Iran; Shahid
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
1587677518, Iran; Website
http://www.amnafzar.com; Email Address
info@amnafzar.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

AMNAFZAR CORPORATION (a.k.a.

AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E
SHARIF; a.k.a. SHARIF SECUREWARE), 5th
Floor, No. 35, Qasemi St, North Side of Sharif
University, Azadi Avenue, Tehran, Iran; No.
131, Pardis Technology Park, Pardis, Iran; Unit
3, 2nd Floor, No. 1176, Between 52, 54
VakilAbadi Blvd, Mashhad, Iran; Shahid
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
1587677518, Iran; Website
http://www.amnafzar.com; Email Address
info@amnafzar.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

AMNAFZAR GOSTAR-E SHARIF (a.k.a.

AMNAFZAR; a.k.a. AMNAFZAR
CORPORATION; a.k.a. SHARIF
SECUREWARE), 5th Floor, No. 35, Qasemi St,
North Side of Sharif University, Azadi Avenue,
Tehran, Iran; No. 131, Pardis Technology Park,
Pardis, Iran; Unit 3, 2nd Floor, No. 1176,
Between 52, 54 VakilAbadi Blvd, Mashhad,
Iran; Shahid Beheshti Ave, Sahand St., No. 20,
3rd, Tehran 1587677518, Iran; Website
http://www.amnafzar.com; Email Address
info@amnafzar.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

AMNOKKANG DEVELOPMENT BANK (a.k.a.

AMROGGANG DEVELOPMENT BANK),
Tongan-dong, 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].

AMROGGANG DEVELOPMENT BANK (a.k.a.

AMNOKKANG DEVELOPMENT BANK),
Tongan-dong, 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].

AMSTERDAM TRADE BANK NV, Strawinskylaan

1939, Amsterdam 1077 XX, Netherlands;
SWIFT/BIC ATBANL2A; Website
www.amsterdamtradebank.com; Organization
Established Date 1994; Registration Number
33260432 (Netherlands) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY ALFA-
BANK).

AMTCHENTSEV, Vladlen, Singapore; DOB 25

Jan 1969; POB Klimovsk, Russia; Gender Male;
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; Passport M00021291 (South
Africa) issued 04 May 2010 expires 03 May
2020; National ID No. 6901256079081 (South
Africa) (individual) [DPRK3] (Linked To:
VELMUR MANAGEMENT PTE LTD).

AMT-SPECAVIA (a.k.a. AMT-SPETSAVIA; a.k.a.

AMT-SPETSAVIA GROUP; a.k.a. LLC
SPETSAVIA (Cyrillic:

ООО

СПЕЦАВИА)),

Building 8, Office 1, Novoyaroslavskaya Station,
Yaroslavl, Yaroslavl Region 150023, Russia;
Tax ID No. 7604289701 (Russia); Government
Gazette Number 21740072 (Russia);
Registration Number 1157627030406 (Russia)
[RUSSIA-EO14024].

AMT-SPETSAVIA (a.k.a. AMT-SPECAVIA; a.k.a.

AMT-SPETSAVIA GROUP; a.k.a. LLC
SPETSAVIA (Cyrillic:

ООО

СПЕЦАВИА)),

AMT-SPETSAVIA GROUP (a.k.a. AMT-

SPECAVIA; a.k.a. AMT-SPETSAVIA; a.k.a.
LLC SPETSAVIA (Cyrillic:

ООО

СПЕЦАВИА)),

AMUR SHIPBUILDING PLANT (a.k.a. AMUR

SHIPBUILDING PLANT PUBLIC COMPANY;
a.k.a. JSC AMURSKY SUDOSTROITELNY
ZAVOD (Cyrillic:

ПАО

АМУРСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. PJSC

AMURSKY SUDOSTROITELNY FACTORY;

a.k.a. PUBLIC JOINT STOCK COMPANY
AMURSKY SHIPBUILDING PLANT; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO AMURSKIY
SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC
ASZ"), 1 Alleya Truda St., Komsomolsk-On-
Amur, Khabarovsk Region 681000, Russia;
Organization Established Date 21 Dec 1992;
Tax ID No. 2703000015 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

AMUR SHIPBUILDING PLANT PUBLIC

COMPANY (a.k.a. AMUR SHIPBUILDING
PLANT; a.k.a. JSC AMURSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

ПАО

АМУРСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. PJSC AMURSKY

SUDOSTROITELNY FACTORY; a.k.a. PUBLIC
JOINT STOCK COMPANY AMURSKY
SHIPBUILDING PLANT; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO AMURSKIY
SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC
ASZ"), 1 Alleya Truda St., Komsomolsk-On-
Amur, Khabarovsk Region 681000, Russia;
Organization Established Date 21 Dec 1992;
Tax ID No. 2703000015 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

ANALITICHESKI TSENTR KATEKHON OOO

(a.k.a. ANALITICHESKII TSENTR KATEKHON;
a.k.a. KATEHON), ul. Gorbunova d. 2, str. 3, e
9 pom II of 89, Moscow 121596, Russia;
Organization Established Date 11 Feb 2016;
Organization Type: Management consultancy
activities; Tax ID No. 9710007769 (Russia);
Registration Number 1167746154432 (Russia)
[RUSSIA-EO14024] (Linked To: TSARGRAD
OOO).

ANALITICHESKII TSENTR KATEKHON (a.k.a.

ANALITICHESKI TSENTR KATEKHON OOO;
a.k.a. KATEHON), ul. Gorbunova d. 2, str. 3, e
9 pom II of 89, Moscow 121596, Russia;
Organization Established Date 11 Feb 2016;
Organization Type: Management consultancy
activities; Tax ID No. 9710007769 (Russia);
Registration Number 1167746154432 (Russia)
[RUSSIA-EO14024] (Linked To: TSARGRAD
OOO).

ANANCHENKO, Aleksandr Evgenevich (a.k.a.

ANANCHENKO, Aleksandr Evgenyevich
(Cyrillic:

АНАНЧЕНКО,

Александр

Евгеньевич);

a.k.a. ANANCHENKO, Oleksandr

Yevhenovych (Cyrillic:

АНАНЧЕНКО,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 267 -

Олександр

Євгенович)),

Donetsk, Ukraine;

DOB 02 Feb 1966; alt. DOB 1967; POB
Selydove, Donetsk Oblast, Ukraine; nationality
Ukraine; Gender Male (individual) [RUSSIA-
EO14065].

ANANCHENKO, Aleksandr Evgenyevich (Cyrillic:

АНАНЧЕНКО,

Александр

Евгеньевич)

(a.k.a.

ANANCHENKO, Aleksandr Evgenevich; a.k.a.
ANANCHENKO, Oleksandr Yevhenovych
(Cyrillic:

АНАНЧЕНКО,

Олександр

Євгенович)),

Donetsk, Ukraine; DOB 02 Feb

1966; alt. DOB 1967; POB Selydove, Donetsk
Oblast, Ukraine; nationality Ukraine; Gender
Male (individual) [RUSSIA-EO14065].

ANANCHENKO, Oleksandr Yevhenovych

(Cyrillic:

АНАНЧЕНКО,

Олександр

Євгенович)

(a.k.a. ANANCHENKO, Aleksandr Evgenevich;
a.k.a. ANANCHENKO, Aleksandr Evgenyevich
(Cyrillic:

АНАНЧЕНКО,

Александр

Евгеньевич)),

Donetsk, Ukraine; DOB 02 Feb

1966; alt. DOB 1967; POB Selydove, Donetsk
Oblast, Ukraine; nationality Ukraine; Gender
Male (individual) [RUSSIA-EO14065].

ANANSKIKH, Igor Aleksandrovich (Cyrillic:

АНАНСКИХ,

Игорь

Александрович),

Russia;

DOB 06 Sep 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ANATOLIAN ULUSLARARASI ENERJI YATIRIM

ANONIM SIRKETI, Istinye Mah. Bostan Sok.
No: 12 Sariyer, Turkey; Resitpasa Mah.
Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer,
Istanbul 34467, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 08 Feb 2011;
Istanbul Chamber of Comm. No. 765327
(Turkey); Registration Number 764662-0
(Turkey); Central Registration System Number
0068-0805-2410-0026 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).

ANATOLYEVICH, Vorobyov Stanislav (a.k.a.

VOROBEV, Stanislav; a.k.a. VOROBYEV,
Stanislav Anatolyevich; a.k.a. VOROBYOV,
Stanislav), VO 27 Liniya (P/YA) 8 17, Saint
Petersburg, Russia; G.Sankt-Peterburg
Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv.
5, Saint Petersburg, Russia; DOB 02 Jun 1960;
nationality Russia; Gender Male; Passport
IVG678677 (Russia) (individual) [SDGT] (Linked
To: RUSSIAN IMPERIAL MOVEMENT).

ANAYA MARTINEZ, Cesar Daniel (a.k.a.

"TIERRA"); DOB 30 Apr 1981; POB Tierralta,

Cordoba, Colombia; citizen Colombia; Cedula
No. 78768807 (Colombia) (individual) [SDNTK].

ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a.

ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a.
ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
a.k.a. DEFENDERS OF THE FAITH), Region:
Northern Mali [FTO] [SDGT].

ANCIENT HERITAGE AD (Cyrillic:

АНТИЧНО

НАСЛЕДСТВО

АД),

105, Tsarigradsko shose

str., Slatina Distr., Sofia, Stolichna 1113,
Bulgaria; Organization Established Date 2011;
V.A.T. Number BG 201673717 (Bulgaria)
[GLOMAG] (Linked To: THRACE
FOUNDATION).

ANDA CO. (a.k.a. ANDA COMPANY; a.k.a.

ANDA LTD.), Saudi Arabia; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[SDGT] (Linked To: HAMAS).

ANDA COMPANY (a.k.a. ANDA CO.; a.k.a.

ANDA LTD.), Saudi Arabia; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[SDGT] (Linked To: HAMAS).

ANDA GAYRIMENKUL (f.k.a. ANDA REAL

ESTATE AND CONSTRUCTION INDUSTRY
TRADE LIMITED COMPANY; f.k.a. ANDA
TURK; f.k.a. ANDA-TURK; f.k.a. ANDA-TURK
CO.; a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI A.S.; a.k.a. TREND
GAYRIMENKUL YATIRIM ORTAKLIGI
ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a.
TREND REAL ESTATE INVESTMENT
PARTNERSHIP; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP, JOINT STOCK
COMPANY), Gursel Neighborhood, Imrahor
Street, Kagithane Polat Office Building, No. 23,
A Block, 4th Floor, Kagithane, Istanbul 34400,
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor
Caddesi, Gursel Mahallesi, Kagithane, Istanbul
34400, Turkey; Website www.trendgyo.com.tr;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; ISIN TRETGYO00023;
Tax ID No. Sisli TA/0690472808 (Turkey);
Registration Number 599791 (Turkey); Central
Registration System Number 69047680800020
(Turkey) [SDGT] (Linked To: HAMAS).

ANDA LTD. (a.k.a. ANDA CO.; a.k.a. ANDA

COMPANY), Saudi Arabia; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[SDGT] (Linked To: HAMAS).

ANDA REAL ESTATE AND CONSTRUCTION

INDUSTRY TRADE LIMITED COMPANY (f.k.a.

ANDA GAYRIMENKUL; f.k.a. ANDA TURK;
f.k.a. ANDA-TURK; f.k.a. ANDA-TURK CO.;
a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI A.S.; a.k.a. TREND
GAYRIMENKUL YATIRIM ORTAKLIGI
ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a.
TREND REAL ESTATE INVESTMENT
PARTNERSHIP; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP, JOINT STOCK
COMPANY), Gursel Neighborhood, Imrahor
Street, Kagithane Polat Office Building, No. 23,
A Block, 4th Floor, Kagithane, Istanbul 34400,
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor
Caddesi, Gursel Mahallesi, Kagithane, Istanbul
34400, Turkey; Website www.trendgyo.com.tr;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; ISIN TRETGYO00023;
Tax ID No. Sisli TA/0690472808 (Turkey);
Registration Number 599791 (Turkey); Central
Registration System Number 69047680800020
(Turkey) [SDGT] (Linked To: HAMAS).

ANDA TURK (f.k.a. ANDA GAYRIMENKUL; f.k.a.

ANDA REAL ESTATE AND CONSTRUCTION
INDUSTRY TRADE LIMITED COMPANY; f.k.a.
ANDA-TURK; f.k.a. ANDA-TURK CO.; a.k.a.
TREND GAYRIMENKUL YATIRIM ORTAKLIGI
A.S.; a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND
GYO; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP; a.k.a. TREND
REAL ESTATE INVESTMENT PARTNERSHIP,
JOINT STOCK COMPANY), Gursel
Neighborhood, Imrahor Street, Kagithane Polat
Office Building, No. 23, A Block, 4th Floor,
Kagithane, Istanbul 34400, Turkey; Polat Ofis,
Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey;
Website www.trendgyo.com.tr; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
ISIN TRETGYO00023; Tax ID No. Sisli
TA/0690472808 (Turkey); Registration Number
599791 (Turkey); Central Registration System
Number 69047680800020 (Turkey) [SDGT]
(Linked To: HAMAS).

ANDAMIOS DALMINE DE MEXICO, S.A., J.J.

Rousseau #14, Colonia Anzures, Distrito
Federal C.P. 11590, Mexico; Calzada
Aeropuerto #7258, Colonia Bachigualato,
Culiacan, Sinaloa, Mexico; Tuberosa #215,
Colonia San Carlos, Guadalajara, Jalisco,
Mexico; Avenida Guerrero #3298 Norte, Colonia
Del Norte, Monterrey, Nuevo Leon, Mexico;
Avenida 20 de Noviembre #12621, Colonia 20

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 268 -

de Noviembre, Tijuana, Baja California Norte,
Mexico; Bugambilia #6313, Colonia
Bugambilias, Puebla, Puebla, Mexico;
Boulevard Luis Donaldo, Colosio Kilometer 10
Lote 44, Colonia Alfredo V. Bonfil, Cancun,
Quintana Roo, Mexico; Calle 20 de Noviembre
#8, Colonia Tezontepec, Cuernavaca, Morelos,
Mexico; Avenida La Paz #3308, Colonia Santa
Rosa, Los Cabos, Baja California Sur, Mexico;
Carretera Internacional al Norte Kilometer 15,
Bodega 309, El Venadillo, Mazatlan, Sinaloa,
Mexico; Poniente 134 #769, Colonia Industrial
Vallejo, Distrito Federal, Mexico; Constituyentes
de 1975, #4770, Colonia Puesta del Sol, La
Paz, Baja California Sur, Mexico; Roberto
Barrios #2, Colonia Casa Blanca, Queretaro,
Queretaro, Mexico; Cardenal #106, Colonia Los
Sauces, Puerto Vallarta, Jalisco, Mexico; RFC
ADM821230NBO (Mexico) [SDNTK].

ANDARIEL, 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
[DPRK3].

ANDA-TURK (f.k.a. ANDA GAYRIMENKUL; f.k.a.

ANDA REAL ESTATE AND CONSTRUCTION
INDUSTRY TRADE LIMITED COMPANY; f.k.a.
ANDA TURK; f.k.a. ANDA-TURK CO.; a.k.a.
TREND GAYRIMENKUL YATIRIM ORTAKLIGI
A.S.; a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND
GYO; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP; a.k.a. TREND
REAL ESTATE INVESTMENT PARTNERSHIP,
JOINT STOCK COMPANY), Gursel
Neighborhood, Imrahor Street, Kagithane Polat
Office Building, No. 23, A Block, 4th Floor,
Kagithane, Istanbul 34400, Turkey; Polat Ofis,
Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey;
Website www.trendgyo.com.tr; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
ISIN TRETGYO00023; Tax ID No. Sisli
TA/0690472808 (Turkey); Registration Number
599791 (Turkey); Central Registration System
Number 69047680800020 (Turkey) [SDGT]
(Linked To: HAMAS).

ANDA-TURK CO. (f.k.a. ANDA GAYRIMENKUL;

f.k.a. ANDA REAL ESTATE AND
CONSTRUCTION INDUSTRY TRADE LIMITED
COMPANY; f.k.a. ANDA TURK; f.k.a. ANDA-
TURK; a.k.a. TREND GAYRIMENKUL YATIRIM

ORTAKLIGI A.S.; a.k.a. TREND
GAYRIMENKUL YATIRIM ORTAKLIGI
ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a.
TREND REAL ESTATE INVESTMENT
PARTNERSHIP; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP, JOINT STOCK
COMPANY), Gursel Neighborhood, Imrahor
Street, Kagithane Polat Office Building, No. 23,
A Block, 4th Floor, Kagithane, Istanbul 34400,
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor
Caddesi, Gursel Mahallesi, Kagithane, Istanbul
34400, Turkey; Website www.trendgyo.com.tr;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; ISIN TRETGYO00023;
Tax ID No. Sisli TA/0690472808 (Turkey);
Registration Number 599791 (Turkey); Central
Registration System Number 69047680800020
(Turkey) [SDGT] (Linked To: HAMAS).

ANDISHEH MEHVARAN INVESTMENT

COMPANY, No. 13, 8th Street, Ghaem
Magham Farahani Ave, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: IRAN
ZINC MINES DEVELOPMENT COMPANY).

ANDISHEH VESAL MIDDLE EAST COMPANY,

No. 3, Unit 6, Daroos Building, Qanat
Crossroad, Dolat St, Pasdaran Ave., Tehran,
Iran [TCO] (Linked To: AJILY SOFTWARE
PROCUREMENT GROUP).

ANDISHEH ZOLAL, 42 Niam Street, Shariati

Avenue, P.O. Box 15875-4159, Tehran 19481,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

ANDRADE PARRA, Alfredo, Ciudad Acuna,

Coahuila, Mexico; DOB 30 Dec 1973; POB
Ciudad Acuna, Coahuila, Mexico; alt. POB
Coahuila, Mexico; nationality Mexico; citizen
Mexico; C.U.R.P. AAPA731230HCLNRL07
(Mexico) (individual) [SDNTK].

ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a.

KARUME, Andrew; a.k.a. NZABAMWITA,
Lucien; a.k.a. NZABANITA, Lucien); DOB 15
Sep 1966; POB Kinyami, Byumba Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO].

ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a.

MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB
1955; POB Daraa, Syria; Governor of Central
Bank of Syria (individual) [SYRIA].

ANDREA MARTINA LIMITED, 22 Mensija Road,

San Gwann SGN 1608, Malta; D-U-N-S
Number 52-024-7549; Tax ID No. 18589029
(Malta); Trade License No. C 41309 (Malta);

Company Number 5886249 (Malta) [LIBYA3]
(Linked To: DEBONO, Darren).

ANDREEV, Pavel Viktorovich (Cyrillic:

АНДРЕЕВ,

Павел

Викторович),

Moscow,

Russia; DOB 06 Feb 1980; POB St. Petersburg,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

ANDRESOV, Yuriy Nikolaevich (Cyrillic:

АНДРЕСОВ,

Юрий

Николаевич),

Russia; DOB

1969; POB Bashkortostan, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

ANDREYEV, Anton Nikolaeyvich (Cyrillic:

АНДРЕЕВ,

Антон

Николаевич),

9 3

Bloshevikov Prospect Apt 35, Saint Petersburg,
Russia; DOB 03 Mar 1985; POB Saint
Petersburg, Russia; nationality Russia; Email
Address antonandreyv@gmail.com; Gender
Male; Digital Currency Address - XBT
1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3;
alt. Digital Currency Address - XBT
1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS;
alt. Digital Currency Address - XBT
1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr; alt.
Digital Currency Address - XBT
18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa;
alt. Digital Currency Address - XBT
1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH;
alt. Digital Currency Address - XBT
1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag; alt.
Digital Currency Address - XBT
15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8;
alt. Digital Currency Address - XBT
1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E;
alt. Digital Currency Address - XBT
13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6;
alt. Digital Currency Address - XBT
1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix; alt.
Digital Currency Address - XBT
1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9;
alt. Digital Currency Address - XBT
1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV;
Digital Currency Address - ETH
0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353
c; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Phone Number 79315403678; Digital
Currency Address - LTC
LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS;
alt. Digital Currency Address - LTC
LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn;
Digital Currency Address - ZEC
t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9K
M; Digital Currency Address - BSV
12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 269 -

Passport 4005504207 (Russia) (individual)
[CYBER2] [ELECTION-EO13848].

ANDRIANOV, Nikolay Valentinovich (Cyrillic:

АНДРИАНОВ,

Николай

Валентинович),

Russia; DOB 18 Oct 1959; POB Moscow
Region, Russia; nationality Russia; Gender
Male; Passport 200227418 (Russia) (individual)
[RUSSIA-EO14024].

ANDRIC, Goran, Serbia; DOB 21 Apr 1965;

nationality Serbia; alt. nationality Bosnia and
Herzegovina; citizen Serbia; alt. citizen United
Kingdom; Gender Male (individual) [GLOMAG]
(Linked To: TESIC, Slobodan).

ANDRIY PORTNOV FUND (Cyrillic:

ФОНД

АНДРІЯ

ПОРТНОВА)

(a.k.a. CHARITABLE

ORGANIZATION ANDRIY PORTNOV FUND
(Cyrillic:

БЛАГОДІЙНА

ОРГАНІЗАЦІЯ

ФОНД

АНДРІЯ

ПОРТНОВА)),

Yevhena Konoval'tsya

Street, Building 36-B, Apartment 50, Kyiv
01133, Ukraine (Cyrillic:

ВУЛИЦЯ

ЄВГЕНА

КОНОВАЛЬЦЯ,

будинок

36-В,

квартира

50,

Київ

01133, Ukraine); Target Type Charity or

Nonprofit Organization; Company Number
43465723 (Ukraine) [GLOMAG] (Linked To:
PORTNOV, Andriy Volodymyrovych).

ANEI, Paul Malong Awan (a.k.a. AWAN, Paul

Malong; a.k.a. MALONG, Bol; a.k.a. MALONG,
Paul; a.k.a. MALONG, Paul Awan), Warawar,
Aweil County, Northern Bahr el-Ghazal, South
Sudan; Juba, South Sudan; Kampala, Uganda;
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
Jan 1960; POB Malualkon, Sudan; alt. POB
Malualkon, South Sudan; alt. POB Warawar,
Sudan; alt. POB Warawar, South Sudan;
nationality South Sudan; alt. nationality Uganda;
Gender Male; Passport S00004370 (South
Sudan); alt. Passport D00001369 (South
Sudan); alt. Passport 003606 (Sudan); alt.
Passport 00606 (Sudan); alt. Passport B002606
(Sudan); Former Sudan People's Liberation
Army Chief of General Staff (individual)
[SOUTH SUDAN].

ANFASAR ENTERPRISES S PTE LTD (a.k.a.

ANFASAR TRADING S PTE. LTD.; f.k.a.
SWANSEAS SHIPPING S PTE. LTD.), 60 Paya
Lebar Road, #09-36, Paya Lebar Square,
409051, Singapore; 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; Organization
Established Date 14 Sep 1993; Company

Number 199306026D (Singapore) [DPRK4]
(Linked To: KWEK, Kee Seng).

ANFASAR TRADING S PTE. LTD. (f.k.a.

ANFASAR ENTERPRISES S PTE LTD; f.k.a.
SWANSEAS SHIPPING S PTE. LTD.), 60 Paya
Lebar Road, #09-36, Paya Lebar Square,
409051, Singapore; 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; Organization
Established Date 14 Sep 1993; Company
Number 199306026D (Singapore) [DPRK4]
(Linked To: KWEK, Kee Seng).

ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA

IMPORT), Ibex House, The Minories, London
EC3N 1DY, United Kingdom [CUBA].

ANGSTREM JSC (a.k.a. JOINT STOCK

COMPANY ANGSTREM), 2str3 Shokina
Square, Zelenograd, Moscow 124498, Russia;
Organization Established Date 23 Jun 1993;
Tax ID No. 7735010706 (Russia); Registration
Number 1027700140930 (Russia) [RUSSIA-
EO14024].

ANHUI LAND GROUP CO., LIMITED, Shop T18,

3/F, Cathay Pacific 88 Malls, No. 125, Wanchai
Road, Wanchai, Hong Kong; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 1774300 (Hong
Kong) [NPWMD] [IFSR].

ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN,

Alexei Vasilievich); DOB 01 Dec 1949; POB
Sevastopol, Ukraine (individual) [MAGNIT].

ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN,

Aleksey Vasilyevich); DOB 01 Dec 1949; POB
Sevastopol, Ukraine (individual) [MAGNIT].

ANIKEEV, Grigory Viktorovich (Cyrillic:

АНИКЕЕВ,

Григорий

Викторович),

Russia;

DOB 28 Feb 1972; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ANIKEYEV, Andrey Anatolyevich (Cyrillic:

АНИКЕЕВ,

Андрей

Анатольевич),

Russia;

DOB 16 Dec 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul

Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a.
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Daud; a.k.a. HASSAN, Dawood; a.k.a.
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
IBRAHIM, Dawood Sheik; a.k.a. KASKAR,

Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Berar Society, Block 7-8, Karachi, Pakistan;
House No. 37, Street 30, Phase V, Defence
Housing Authority, Karachi, Pakistan; White
House, Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33-36, Pakmodiya Street, Haji
Musafirkhana, Dongri, Bombay, India; House
No. 10, Hill Top Arcade, Defence Housing
Authority, Karachi, Pakistan; Moin Palace, 2nd
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
31 Dec 1955; POB Ratnagiri, Maharashtra,
India; nationality India; citizen India; alt. citizen
Pakistan; alt. citizen United Arab Emirates;
Passport M-110522 (India) issued 13 Nov 1978;
alt. Passport R-841697 (India) issued 26 Nov
1981; alt. Passport A-333602 (India) issued 04
Jun 1985; alt. Passport A-501801 (India) issued
26 Jul 1985; alt. Passport P-537849 (India)
issued 30 Jul 1979; alt. Passport K-560098
(India) issued 30 Jul 1975; alt. Passport V-
57865 (India) issued 03 Oct 1983; alt. Passport
G-866537 (Pakistan) issued 12 Aug 1991; alt.
Passport G-869537 (Pakistan); alt. Passport F-
823692 (Yemen) issued 02 Sep 1989; alt.
Passport A-717288 (United Arab Emirates)
issued 18 Aug 1985 (individual) [SDNTK]
[SDGT].

ANIS, Samih, Syria; DOB 19 Jul 1957; nationality

Syria; Scientific Studies and Research Center
Employee (individual) [SYRIA].

ANIS, Zafar (a.k.a. HUSSAIN, Zafar Anis

Ishteyaq), United Arab Emirates; nationality
India; Additional Sanctions Information - Subject
to Secondary Sanctions; Residency Number
784-1973-1617539-3 (United Arab Emirates)
(individual) [SDGT] (Linked To: FOURTEEN
STAR SHIPPING MANAGEMENT).

ANKA ENERJI URETIM SANAYI VE TICARET

ANONIM SIRKETI (a.k.a. ANKA ENERJI
URETIM SANAYI VE TICARET LTD STI; f.k.a.
TASFIYE HALINDE ANKA ENERJI URETIM
SANAYI VE TICARET LIMITED SIRKETI),
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok.
No. 29 Sariyer, 34467, Turkey; Instinye Mah,
Bostan Sok. No. 12 Sariyer, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 23 Jun 2006;
Istanbul Chamber of Comm. No. 593158
(Turkey); Registration Number 593158-0
(Turkey); Central Registration System Number

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 270 -

0069-0405-7030-0026 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).

ANKA ENERJI URETIM SANAYI VE TICARET

LTD STI (a.k.a. ANKA ENERJI URETIM
SANAYI VE TICARET ANONIM SIRKETI; f.k.a.
TASFIYE HALINDE ANKA ENERJI URETIM
SANAYI VE TICARET LIMITED SIRKETI),
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok.
No. 29 Sariyer, 34467, Turkey; Instinye Mah,
Bostan Sok. No. 12 Sariyer, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 23 Jun 2006;
Istanbul Chamber of Comm. No. 593158
(Turkey); Registration Number 593158-0
(Turkey); Central Registration System Number
0069-0405-7030-0026 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).

ANNINSKII ELEVATOR OOO, Ul. Engelsa D.1,

Anna 396254, Russia; Organization Established
Date 06 Dec 2006; Organization Type: Post-
harvest crop activities; Tax ID No. 3016051334
(Russia); Registration Number 1063016048083
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY MOSCOW INDUSTRIAL
BANK).

ANO INTERNATIONAL AGENCY OF

SOVEREIGN DEVELOPMENT (Cyrillic:

АНО

МЕЖДУНАРОДНОЕ

АГЕНТСТВО

СУВЕРЕННОГО

РАЗВИТИЯ)

(a.k.a.

AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT (Cyrillic:

АВТОНОМНАЯ

НЕКОММЕРЧЕСКАЯ

ОРГАНИЗАЦИЯ

ПО

ИЗУЧЕНИЮ

РАЗВИТИЮ

МЕЖДУНАРОДНОГО

СОТРУДНИЧЕСТВА

ЭКОНОМИЧЕСКОЙ

СФЕРЕ

МЕЖДУНАРОДНОЕ

АГЕНТСТВО

СУВЕРЕННОГО

РАЗВИТИЯ);

a.k.a.

INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT RBK), Prospekt Mira, dom 19,
stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow
129090, Russia; Organization Established Date
14 May 2020; Tax ID No. 9702016897 (Russia);
Registration Number 120770165727 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
Konstantin).

ANO PO KSI (a.k.a. AUTONOMOUS

NONCOMMERCIAL ORGANIZATION
PROFESSIONAL ASSOCIATION OF
DESIGNERS OF DATA PROCESSING
SYSTEMS), Prospekt Mira D 68, Str 1A,

Moscow 129110, Russia; Dom 3, Lazurnaya
Ulitsa, Solnechnogorskiy Raion, Andreyevka,
Moscow Region 141551, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Registration ID 1027739734098 (Russia); Tax
ID No. 7702285945 (Russia) [CYBER2].

ANOSOV, Viktor Yurevich (a.k.a. ANOSOV,

Viktor Yuriyovich (Cyrillic:

АНОСОВ,

Віктор

Юрійович);

a.k.a. ANOSOV, Viktor Yuryevich

(Cyrillic:

АНОСОВ,

Виктор

Юрьевич)),

Russia;

DOB 31 Oct 1965; nationality Russia; alt.
nationality Ukraine; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

ANOSOV, Viktor Yuriyovich (Cyrillic:

АНОСОВ,

Віктор

Юрійович)

(a.k.a. ANOSOV, Viktor

Yurevich; a.k.a. ANOSOV, Viktor Yuryevich
(Cyrillic:

АНОСОВ,

Виктор

Юрьевич)),

Russia;

DOB 31 Oct 1965; nationality Russia; alt.
nationality Ukraine; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

ANOSOV, Viktor Yuryevich (Cyrillic:

АНОСОВ,

Виктор

Юрьевич)

(a.k.a. ANOSOV, Viktor

Yurevich; a.k.a. ANOSOV, Viktor Yuriyovich
(Cyrillic:

АНОСОВ,

Віктор

Юрійович)),

Russia;

DOB 31 Oct 1965; nationality Russia; alt.
nationality Ukraine; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

ANSAAR KALIMAT ALLAH (a.k.a. AHL AL-

SUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB
IN MOZAMBIQUE; a.k.a. ANSAR AL-SUNNA;
a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a.
ISLAMIC STATE CENTRAL AFRICA
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH
CENTRAL AFRICA; a.k.a. "ADHERENTS TO
THE TRADITIONS AND THE COMMUNITY";
a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF
THE WORD OF ALLAH"), Cabo Delgado
Province, Mozambique; Tanzania [FTO]
[SDGT].

ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE

PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a.
ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARIAH; a.k.a. PARTISANS OF ISLAMIC
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
"AQY"; a.k.a. "CIVIL COUNCIL OF
HADRAMAWT"; a.k.a. "NATIONAL
HADRAMAWT COUNCIL"; a.k.a. "SONS OF
ABYAN"; a.k.a. "SONS OF HADRAMAWT";
a.k.a. "SONS OF HADRAMAWT
COMMITTEE"), Yemen; Saudi Arabia [FTO]
[SDGT].

ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a.

ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a.
ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
a.k.a. DEFENDERS OF THE FAITH), Region:
Northern Mali [FTO] [SDGT].

ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a.

ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a.
ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
a.k.a. DEFENDERS OF THE FAITH), Region:
Northern Mali [FTO] [SDGT].

ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA;

a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN";
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
a.k.a. "SOLDIERS OF GOD"; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [FTO]
[SDGT].

ANSAR AL-ISLAM (a.k.a. ANSAR UL ISLAM OF

MALAM BOUREIMA DICKO; a.k.a.
ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.
"IRSAD"), Douna, Mali; Soum Province, Burkina
Faso; Burkina Faso; Selba, Mali [SDGT].

ANSAR ALLAH (a.k.a. EXTERNAL SECURITY

ORGANIZATION OF HEZBOLLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 271 -

ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION
UNIT"; a.k.a. "FOREIGN RELATIONS
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
a.k.a. "SPECIAL OPERATIONS BRANCH");
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [FTO] [SDGT]
[SYRIA].

ANSAR AL-MUJAHIDIN MOVEMENT (a.k.a. AL

MUJAHIDEEN BRIGADES; a.k.a. AL-
MUJAHIDIN BRIGADES; a.k.a. HOLY
WARRIORS BATTALION; a.k.a. KHATIB AI-
MUJAHIDIN), West Bank, Palestinian; Gaza
Strip, Palestinian; Cairo, Egypt [SDGT].

ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE

ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
JIHAD ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIAH; a.k.a. PARTISANS OF ISLAMIC
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
"AQY"; a.k.a. "CIVIL COUNCIL OF
HADRAMAWT"; a.k.a. "NATIONAL
HADRAMAWT COUNCIL"; a.k.a. "SONS OF
ABYAN"; a.k.a. "SONS OF HADRAMAWT";
a.k.a. "SONS OF HADRAMAWT
COMMITTEE"), Yemen; Saudi Arabia [FTO]
[SDGT].

ANSAR AL-SHARIA (a.k.a. AL-RAYA

ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. ANSAR AL-SHARI'A
BRIGADE; a.k.a. ANSAR AL-SHARI'A IN
BENGHAZI; a.k.a. ANSAR AL-SHARIA IN
LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR
AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT
ANSAR AL-SHARIA IN BENGHAZI; a.k.a.
SOLDIERS OF THE SHARIA; a.k.a.
"SUPPORTERS OF ISLAMIC LAW"), Benghazi,
Libya [FTO] [SDGT].

ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA

BRIGADE IN DARNAH; a.k.a. ANSAR AL-
SHARI'A IN DARNAH; a.k.a. ANSAR AL-
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
LAW"), Darnah, Libya [FTO] [SDGT].

ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN

MEDIA FOUNDATION; a.k.a. ANSAR AL-
SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
SHARIA IN TUNISIA; a.k.a. ANSAR AL-
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
LAW"), Tunisia [FTO] [SDGT].

ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE

ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
JIHAD ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARIAH; a.k.a. PARTISANS OF ISLAMIC
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
"AQY"; a.k.a. "CIVIL COUNCIL OF
HADRAMAWT"; a.k.a. "NATIONAL
HADRAMAWT COUNCIL"; a.k.a. "SONS OF
ABYAN"; a.k.a. "SONS OF HADRAMAWT";
a.k.a. "SONS OF HADRAMAWT
COMMITTEE"), Yemen; Saudi Arabia [FTO]
[SDGT].

ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA

ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. ANSAR AL-SHARIA;
a.k.a. ANSAR AL-SHARI'A IN BENGHAZI;
a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a.
ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
SHARIAH BRIGADE; a.k.a. ANSAR AL-
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
OF THE SHARIA; a.k.a. "SUPPORTERS OF
ISLAMIC LAW"), Benghazi, Libya [FTO]
[SDGT].

ANSAR AL-SHARIA BRIGADE IN DARNAH

(a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARI'A IN DARNAH; a.k.a. ANSAR AL-
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
LAW"), Darnah, Libya [FTO] [SDGT].

ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL-

RAYA ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. ANSAR AL-SHARIA;
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
BRIGADE; a.k.a. ANSAR AL-SHARIAH-
BENGHAZI; a.k.a. KATIBAT ANSAR AL-
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
THE SHARIA; a.k.a. "SUPPORTERS OF

ISLAMIC LAW"), Benghazi, Libya [FTO]
[SDGT].

ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR

AL-SHARIA; a.k.a. ANSAR AL-SHARIA
BRIGADE IN DARNAH; a.k.a. ANSAR AL-
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
LAW"), Darnah, Libya [FTO] [SDGT].

ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR

AL-SHARIA; a.k.a. ANSAR AL-SHARIA
BRIGADE IN DARNAH; a.k.a. ANSAR AL-
SHARI'A IN DARNAH; a.k.a. ANSAR AL-
SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF
ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT].

ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA

ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. ANSAR AL-SHARIA;
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
SHARIAH BRIGADE; a.k.a. ANSAR AL-
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
OF THE SHARIA; a.k.a. "SUPPORTERS OF
ISLAMIC LAW"), Benghazi, Libya [FTO]
[SDGT].

ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL-

SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE
IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN
DARNAH; a.k.a. ANSAR AL-SHARIA IN
DERNA; a.k.a. "SUPPORTERS OF ISLAMIC
LAW"), Darnah, Libya [FTO] [SDGT].

ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL-

QAYRAWAN MEDIA FOUNDATION; a.k.a.
ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
LAW"), Tunisia [FTO] [SDGT].

ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL-

QAYRAWAN MEDIA FOUNDATION; a.k.a.
ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA
IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH;
a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a.
"SUPPORTERS OF ISLAMIC LAW"), Tunisia
[FTO] [SDGT].

ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 272 -

SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT
AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a.
"CIVIL COUNCIL OF HADRAMAWT"; a.k.a.
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
"SONS OF ABYAN"; a.k.a. "SONS OF
HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi
Arabia [FTO] [SDGT].

ANSAR AL-SHARIAH (a.k.a. AL-RAYA

ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. ANSAR AL-SHARIA;
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
AL-SHARIAH BRIGADE; a.k.a. ANSAR AL-
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
OF THE SHARIA; a.k.a. "SUPPORTERS OF
ISLAMIC LAW"), Benghazi, Libya [FTO]
[SDGT].

ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN

MEDIA FOUNDATION; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARI'A IN
TUNISIA; a.k.a. ANSAR AL-SHARIA IN
TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
LAW"), Tunisia [FTO] [SDGT].

ANSAR AL-SHARIAH BRIGADE (a.k.a. AL-

RAYA ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. ANSAR AL-SHARIA;
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH-
BENGHAZI; a.k.a. KATIBAT ANSAR AL-
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
THE SHARIA; a.k.a. "SUPPORTERS OF
ISLAMIC LAW"), Benghazi, Libya [FTO]
[SDGT].

ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL-

QAYRAWAN MEDIA FOUNDATION; a.k.a.
ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
SHARIA IN TUNISIA; a.k.a. ANSAR AL-
SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC
LAW"), Tunisia [FTO] [SDGT].

ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL-

IN BENGHAZI; a.k.a. SOLDIERS OF THE
SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC
LAW"), Benghazi, Libya [FTO] [SDGT].

ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM;

ANSAR AL-SUNNA (a.k.a. AHL AL-SUNNA WA

AL-JAMAA; a.k.a. AL-SHABAAB IN
MOZAMBIQUE; a.k.a. ANSAAR KALIMAT
ALLAH; a.k.a. ISLAMIC STATE -
MOZAMBIQUE; a.k.a. ISLAMIC STATE
CENTRAL AFRICA PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA -
MOZAMBIQUE; a.k.a. WILAYAH CENTRAL
AFRICA; a.k.a. "ADHERENTS TO THE
TRADITIONS AND THE COMMUNITY"; a.k.a.
"HELPERS OF TRADITION"; a.k.a. "ISIS-
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF
THE WORD OF ALLAH"), Cabo Delgado
Province, Mozambique; Tanzania [FTO]
[SDGT].

ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL-

ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN";
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
a.k.a. "SOLDIERS OF GOD"; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [FTO]
[SDGT].

ANSAR BANK (a.k.a. ANSAR FINANCE AND

CREDIT FUND; a.k.a. ANSAR FINANCIAL
AND CREDIT INSTITUTE; a.k.a. BANK
ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR
AL-MOJAHEDIN NO-INTEREST LOAN
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
"ANSAR SAVING AND INTEREST FREE-
LOANS FUND"), Building No. 539, North
Pasdaran Street, Tehran 19575-497, Iran;
Website www.ansarbank.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ANSAR BANK BROKERAGE COMPANY (f.k.a.

PAR GOSTAR KHOBREH), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Number
24467 (Iran) [SDGT] [IRGC] [IFSR] (Linked To:
ANSAR BANK).

ANSAR BAYT AL-MAQDES (a.k.a. ANSAR

BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE
IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ
AND ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM -
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
PROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
Egypt [FTO] [SDGT].

ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT

AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS;
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISIS-SINAI
PROVINCE; a.k.a. ISLAMIC STATE IN THE
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM -
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
PROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
Egypt [FTO] [SDGT].

ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT

AL-MAQDES; a.k.a. ANSAR BAYT AL-
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE
IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ
AND ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM -
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
PROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE

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