OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 36

 

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 36

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 281 -

 

 

AO REDUKTOR-PM (a.k.a. JOINT STOCK 

COMPANY REDUCTOR - PM; a.k.a. JSC 
REDUCTOR - PM), Pr-Kt Komsomolskii D. 93, 
Perm 614990, Russia; Organization Established 
Date 31 Aug 1995; Tax ID No. 5948017501 
(Russia); Registration Number 1025902394385 
(Russia) [RUSSIA-EO14024] (Linked To: 
VERTOLETY ROSSII AO).

 

AO RFK-BANK (a.k.a. BANK ROSSISKAYA 

FINANSOVAYA KORPORATSIYA 
AKTSIONERNOE OBSHCHESTVO; a.k.a. 
RFC-BANK; a.k.a. RUSSIAN FINANCIAL 
CORPORATION; a.k.a. RUSSIAN FINANCIAL 
CORPORATION BANK JSC), St. George's 
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 
korp, 1 per. Georgievski, Moscow 125009, 
Russia; SWIFT/BIC RFCBRUMM; BIK (RU) 
044525257 [SYRIA].

 

AO RKB GLOBUS (a.k.a. GLOBUS RYAZAN 

DESIGN BUREAU JSC; a.k.a. JOINT STOCK 
COMPANY RYAZANSKOE 
KONSTRUKTORSKOE BJURO GLOBUS; 
a.k.a. RKB GLOBUS PAO), Ul. Vysokovoltnaya 
D. 6, Ryazan 390013, Russia; Organization 
Established Date 01 Oct 1955; Tax ID No. 
6229060995 (Russia); Registration Number 
1086229000560 (Russia) [RUSSIA-EO14024] 
(Linked To: TACTICAL MISSILES 
CORPORATION JSC).

 

AO RNII ELEKTRONSTANDART (a.k.a. JOINT 

STOCK COMPANY RUSSIAN RESEARCH 
INSTITUTE ELECTRONSTANDART; a.k.a. 
RNII ELECTRONSTANDARD), Ul. 
Tsvetochnaya D. 25, Korp. 3, Saint Petersburg 
196006, Russia; Organization Established Date 
1943; Tax ID No. 7810196298 (Russia); 
Registration Number 1027804880135 (Russia) 
[RUSSIA-EO14024] (Linked To: OPEN JOINT 
STOCK COMPANY RUSSIAN 
ELECTRONICS).

 

AO ROSEKSIMBANK (Cyrillic: 

АО

 

РОСЭКСИМБАНК)

 (a.k.a. EXIMBANK OF 

RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC; 
a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a. 
GOSUDARSTVENNY SPETSIALIZIROVANNY 
ROSSISKI EKSPORTNO-IMPORTNY BANK 
(ZAKRYTOE AKTSIONERNOE 
OBSHCHESTVO); a.k.a. ROSEKSIMBANK, 
ZAO; a.k.a. RUSSIAN EXPORT-IMPORT 
BANK; a.k.a. STATE SPECIALIZED RUSSIAN 
EXPORT-IMPORT BANK JOINT-STOCK 
COMPANY (Cyrillic: 

ГОСУДАРСТВЕННЫЙ

 

СПЕЦИАЛИЗИРОВАННЫЙ

 

РОССИЙСКИЙ

 

ЭКСПОРТНО-ИМПОРТНЫЙ

 

БАНК

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)),

 12 

Krasnopresnenskaya Embankments, Moscow 
123610, Russia; SWIFT/BIC EXIRRUMM; 
Website eximbank.ru; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Organization 
Established Date 24 May 1994; Target Type 
Financial Institution; Tax ID No. 7704001959 
(Russia); Legal Entity Number 
253400HA6URWT39X2982; Registration 
Number 1027739109133 (Russia); All offices 
worldwide; for more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

AO ROSELEKTRONIKA (a.k.a. JSC 

RUSELECTRONICS (Cyrillic: 

АО

 

РОСЭЛЕКТРОНИКА);

 a.k.a. JSC RUSSIAN 

ELECTRONICS; a.k.a. OPEN JOINT STOCK 
COMPANY RUSSIAN ELECTRONICS (Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

РОССИЙСКАЯ

 

ЭЛЕКТРОНИКА)),

 12 

Kosmonavta Volkova, Moscow 127299, Russia; 
Ul. Vereiskaya D. 29, Str. 141, Moscow 121357, 
Russia; Executive Order 13662 Directive 
Determination - Subject to Directive 3; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Target Type State-
Owned Enterprise; Registration ID 
1027739000475 (Russia); Tax ID No. 
7710277994 (Russia); Government Gazette 
Number 48532918 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
ROSTEC).

 

AO ROSSIISKII EKSPORTNYI TSENTR (a.k.a. 

AKTSIONERNOE OBSHCHESTVO 
ROSSIISKII EKSPORTNYI TSENTR; f.k.a. AO 
NATSIONALNY EKSPORTNY TSENTR; a.k.a. 
AO ROSSISKI EKSPORTNY TSENTR; a.k.a. 
JSC RUSSIAN EXPORT CENTER), D. 12 
etazh 13 pom. 1301, naberezhnaya 
Krasnopresnenskaya, Moscow 123610, Russia; 
Website exportcenter.ru; Tax ID No. 
7703376553 (Russia); Registration Number 

1157746363994 (Russia) [RUSSIA-EO14024] 
(Linked To: STATE CORPORATION BANK 
FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

AO ROSSISKI EKSPORTNY TSENTR (a.k.a. 

AKTSIONERNOE OBSHCHESTVO 
ROSSIISKII EKSPORTNYI TSENTR; f.k.a. AO 
NATSIONALNY EKSPORTNY TSENTR; a.k.a. 
AO ROSSIISKII EKSPORTNYI TSENTR; a.k.a. 
JSC RUSSIAN EXPORT CENTER), D. 12 
etazh 13 pom. 1301, naberezhnaya 
Krasnopresnenskaya, Moscow 123610, Russia; 
Website exportcenter.ru; Tax ID No. 
7703376553 (Russia); Registration Number 
1157746363994 (Russia) [RUSSIA-EO14024] 
(Linked To: STATE CORPORATION BANK 
FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

AO RT-PROEKTNYE TEKHNOLOGII (a.k.a. JSC 

RT - PROJECT TECHNOLOGIES; a.k.a. RT-
PROEKTNYE TEKHNOLOGII, PAO; a.k.a. RT-
PROJECT TECHNOLOGY OPEN JOINT 
STOCK COMPANY), Berezhkovskaya Nab D. 
6, Moscow 121059, Russia; Organization 
Established Date 15 Sep 2011; Target Type 
State-Owned Enterprise; Tax ID No. 
7724804619 (Russia); Registration Number 
1117746729682 (Russia) [RUSSIA-EO14024] 
(Linked To: STATE CORPORATION ROSTEC).

 

AO RTS-KHOLDING (a.k.a. AKTSIONERNOE 

OBSHCHESTVO RTS-KHOLDING; a.k.a. RTS-
HOLDING JOINT STOCK COMPANY; a.k.a. 
RTS-HOLDING JSC), Nab. Tarasa Shevchenko 
D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow 
121151, Russia; Website fintender.ru; Tax ID 
No. 7723825581 (Russia); Registration Number 
1127746030411 (Russia) [RUSSIA-EO14024] 
(Linked To: SOVCOMBANK OPEN JOINT 
STOCK COMPANY).

 

AO RUSSIAN HIGH TECHNOLOGIES (Cyrillic: 

АО

 

РОССИЙСКИЕ

 

НАУКОЕМКИЕ

 

ТЕХНОЛОГИИ)

 (a.k.a. AKTSIONEROE 

OBSHCHESTVO RNT (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВO

 

РНТ);

 a.k.a. 

CLOSED JOINT STOCK COMPANY RNT; 
a.k.a. "AO RNT" (Cyrillic: 

"АО

 

РНТ");

 a.k.a. 

"CJSC RNT"; a.k.a. "RNT COMPANY"; a.k.a. 
"ZAO RNT"), 6, ul. 2-Ya Ostankinskaya, 
Moscow 129515, Russia; Website www.rnt.ru; 
Organization Established Date 16 Jun 1993; 
Organization Type: Other information 
technology and computer service activities; 
Target Type Private Company; Tax ID No. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 282 -

 

 

7720010693 (Russia); Government Gazette 
Number 17917145 (Russia); Registration 
Number 1027700248256 (Russia) [RUSSIA-
EO14024].

 

AO SEVASTOPOLSKIY MORSKOY BANK 

(a.k.a. AKTSIONERNOE OBSHCHESTVO 
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. 
JOINT STOCK COMPANY SEVASTOPOLSKY 
MORSKOY BANK; a.k.a. JSC 
SEVASTOPOLSKY MORSKOY BANK), 18a 
Brestska Street, Sevastopol, Crimea 99001, 
Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, 
Crimea 299001, Ukraine; SWIFT/BIC 
MORKUAUK; Website www.morskoybank.com; 
Email Address root@morskoybank.com; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1149204013397 [UKRAINE-EO13685].

 

AO SEVERNYI PRESS (a.k.a. JOINT STOCK 

COMPANY SEVERNIY PRESS; a.k.a. JSC 
SEVERNY PRESS; a.k.a. SEVERNY PRESS 
AO), Ul. Tallinskaya D. 7, Saint Petersburg 
195196, Russia; Organization Established Date 
24 Feb 1992; Tax ID No. 7806337732 (Russia); 
Registration Number 1146444000010 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY CONCERN GRANIT-ELECTRON).

 

AO SHIP REPAIR CENTER 'ZVEZDOCHKA' 

(a.k.a. JOINT STOCK COMPANY SHIP 
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO 
SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. 
SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. 
'ZVEZDOCHKA' SHIPYARD), 12, proyezd 
Mashinostroiteley, Severodvinsk, 
Arkhangelskaya Oblast 164509, Russia; 13 
Geroyev Sevastopolya Street, Sevastopol, 
Crimea 99001, Ukraine; Website www.star.ru; 
alt. Website http://starsmz.ru/; alt. Website 
http://sevmorzavod.com/; Email Address 
info@star.ru; alt. Email Address 
star_sev@mail.ru; alt. Email Address 
office@smp.com.ua; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1082902002677 (Russia); Tax 
ID No. 2902060361 (Russia) [UKRAINE-
EO13685].

 

AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD 

'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. 
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV 
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; 
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov 
Street, Kerch, Crimea 98310, Ukraine; Website 
http://www.zalivkerch.com/; alt. Website 

http://www.zaliv.com/; Email Address 
zaliv@zalivkerch.com; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
[UKRAINE-EO13685].

 

AO SHVABE (a.k.a. AKTSIONERNOE 

OBSHCHESTVO SHVABE; a.k.a. JOINT 
STOCK COMPANY SHVABE; f.k.a. SHVABE 
PAO), 176, Prospekt Mira, Moscow 129366, 
Russia; Executive Order 13662 Directive 
Determination - Subject to Directive 3; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Target Type State-
Owned Enterprise; Registration ID 
1107746256727 (Russia); Tax ID No. 
7717671799 (Russia); Government Gazette 
Number 07508641 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
ROSTEC).

 

AO SLAVA (a.k.a. JSC SLAVA; a.k.a. MOSCOW 

JOINT STOCK COMPANY SLAVA SECOND 
WATCH FACTORY), Ul. Verkhnaya d. 34, Str. 
1, 2 Et, Pom. 8, Komn. 50, Moscow 125040, 
Russia; Tax ID No. 7714046028 (Russia); 
Registration Number 1027700324530 (Russia) 
[RUSSIA-EO14024] (Linked To: STATE 
CORPORATION BANK FOR DEVELOPMENT 
AND FOREIGN ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

AO SMP BANK (Cyrillic: 

АО

 

СМП

 

БАНК)

 (a.k.a. 

AKTSIONERNOYE OBSHCHESTVO BANK 
SEVERNY MORSKOY PUT (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

БАНК

 

СЕВЕРНЫЙ

 

МОРСКОЙ

 

ПУТЬ);

 a.k.a. SMP 

BANK; a.k.a. SMP BANK OPEN JOINT STOCK 
COMPANY; a.k.a. SMP BANK, AO), d. 71 k. 11, 
ul. Sadovnicheskaya Street, Moscow 115035, 
Russia; SWIFT/BIC SMBKRUMM; Website 
www.smpbank.ru; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Target Type Financial Institution; Tax ID No. 
7750005482 (Russia); Government Gazette 
Number 56657657 (Russia); Registration 
Number 1097711000078 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

 

AO SOVKOMBANK STRAKHOVANIE (a.k.a. 

AKTSIONERNOE OBSHCHESTVO 
SOVKOMBANK STRAKHOVANIE; a.k.a. 
SOVCOMBANK INSURANCE JSC), Pr-Kt 

Moskovskii D.79a, Lit.A, Saint Petersburg 
196084, Russia; Website kfins.ru; Tax ID No. 
7812016906 (Russia); Registration Number 
1027810229150 (Russia) [RUSSIA-EO14024] 
(Linked To: SOVCOMBANK OPEN JOINT 
STOCK COMPANY).

 

AO TEKHNODINAMIKA (a.k.a. AKTSIONERNOE 

OBSCHESTVO TEKHNODINAMIKA; a.k.a. 
JOINT STOCK COMPANY AVIATION 
EQUIPMENT; a.k.a. JOINT STOCK COMPANY 
TEKHNODINAMIKA (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ТЕХНОДИНАМИКА);

 a.k.a. JSC 

TEKHNODINAMIKA (Cyrillic: 

АО

 

ТЕХНОДИНАМИКА);

 a.k.a. TEKNODINAMIKA 

JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5, 
Moscow 115184, Russia; Executive Order 
13662 Directive Determination - Subject to 
Directive 3; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1037719005873 (Russia); Tax ID No. 
7719265496 (Russia); Government Gazette 
Number 07543117 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
ROSTEC).

 

AO TELEKOMPANIYA NTV (a.k.a. JOINT 

STOCK COMPANY NTV BROADCASTING 
COMPANY), ul. Akademika Koroleva d. 12, 
Moscow 127427, Russia; ul. Argunovskaya d. 5, 
Moscow 129075, Russia; Organization 
Established Date 1993; Tax ID No. 7703191457 
(Russia); Registration Number 1027739667218 
(Russia) [RUSSIA-EO14024].

 

AO TERRA TEKH (Cyrillic: 

АО

 

ТЕРРА

 

ТЕХ)

 

(a.k.a. AKTSIONERNOE OBSHCHESTVO 
TERRA TEKH; a.k.a. JOINT STOCK 
COMPANY TERRA TECH (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ТЕРРА

 

ТЕХ)),

 

Ul. Aviamotornaya D. 53, Str. 1, Kom. 93, 
Moscow 111250, Russia; Organization 
Established Date 25 Dec 2017; Target Type 
State-Owned Enterprise; Tax ID No. 
7722429553 (Russia); Registration Number 
5177746378431 (Russia) [RUSSIA-EO14024].

 

AO TMKB SOYUZ (a.k.a. AKTSIONERNOE 

OBSHCHESTVO TURAEVSKOE 
MASHINOSTROITELNOE 
KONSTRUKTORSKOE BYURO SOYUZ; a.k.a. 
SOYUZ TURAEVO ENGINEERING DESIGN 
BUREAU JSC), Ter. Promzona Turaevo Str 10, 
Lytkarino 140080, Russia; Organization 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 283 -

 

 

Established Date 01 Aug 1964; Tax ID No. 
5026000759 (Russia); Registration Number 
1035004901700 (Russia) [RUSSIA-EO14024] 
(Linked To: TACTICAL MISSILES 
CORPORATION JSC).

 

AO T-PLATFORMS (a.k.a. T-PLATFORMS 

(Cyrillic: 

Т-ПЛАТФОРМЫ)),

 Ul. Krupskoi D.4, 

Korp.2, Moscow 119311, Russia; Website t-
platforms.ru; Tax ID No. 7736588433 (Russia); 
Trade License No. 5087746658984 (Russia) 
[RUSSIA-EO14024].

 

AO TSKB LAZURIT (a.k.a. AKTSIONERNOYE 

OBSHCHESTVO TSENTRALNOYE 
KONSTRUKTORSKOYE BYURO LAZURIT 
(Cyrillic: 

ЦЕНТРАЛЬНОЕ

 

КОНСТРУКТОРСКОЕ

 

БЮРО

 

ЛАЗУРИТ);

 

a.k.a. LAZURIT CENTRAL DESIGN BUREAU 
JOINT STOCK COMPANY), 57 Ulitsa Svobody, 
Nizhni Novgorod 603003, Russia; Organization 
Established Date 07 Feb 1994; Tax ID No. 
5263000105 (Russia); Registration Number 
1025204408910 (Russia) [RUSSIA-EO14024] 
(Linked To: AKTSIONERNOYE 
OBSHCHESTVO DALNEVOSTOCHNYY 
TSENTR SUDOSTROYENIYA I 
SUDOREMONTA).

 

AO TSNII TSIKLON (a.k.a. JOINT STOCK 

COMPANY CENTRAL RESEARCH INSTITUTE 
CYCLONE), Sh. Shchelkovskoe D. 77, Moscow 
107497, Russia; Organization Established Date 
25 Nov 1991; Tax ID No. 7718159209 (Russia); 
Registration Number 1027700223352 (Russia) 
[RUSSIA-EO14024] (Linked To: OPEN JOINT 
STOCK COMPANY RUSSIAN 
ELECTRONICS).

 

AO UPKB DETAL (a.k.a. DETAL URAL DESIGN 

BUREAU JSC; a.k.a. JOINT STOCK 
COMPANY URAL DESIGN BUREAU DETAL), 
Ul. Pionerskaya D.8, Kamensk-Uralskiy 623409, 
Russia; Organization Established Date 1949; 
Tax ID No. 6612011546 (Russia); Registration 
Number 1026600930630 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES 
CORPORATION JSC).

 

AO URAL CIVIL AVIATION FACTORY (a.k.a. 

AKTSIONERNOE OBSHCHESTVO URALSKI 
ZAVOD GRAZHDANSKOI AVIATSII; a.k.a. 
JOINT STOCK COMPANY URALS WORKS OF 
CIVIL AVIATION; a.k.a. "UZGA AO"), Ul. 
Bakhchivandzhi 2G,, Ekaterinburg, 
Svedlovskaya Oblast 620025, Russia; 
Organization Established Date 16 Mar 1939; 
Organization Type: Manufacture of air and 
spacecraft and related machinery; Tax ID No. 
6664013640 (Russia); Government Gazette 

Number 01128452 (Russia); Registration 
Number 1026605766560 (Russia) [RUSSIA-
EO14024].

 

AO URALELEMENT (a.k.a. AKTSIONERNOE 

OBSHCHESTVO VERKHNEUFALEISKII 
ZAVOD URALELEMENT; a.k.a. JSC 
VERHNEUFALEYSKY ZAVOD 
URALELEMENT), Ul. Dmitrieva D. 24, Verkhniy 
Ufaley 456800, Russia; Organization 
Established Date 12 May 1992; Tax ID No. 
7402006277 (Russia); Registration Number 
1047401500046 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
CONCERN SEA UNDERWATER WEAPON 
GIDROPRIBOR).

 

AO VEB.DV (f.k.a. FAR EAST AND BAIKAL 

REGION DEVELOPMENT FUND OJSC; f.k.a. 
JSC FAR EAST AND ARCTIC REGION 
DEVELOPMENT FUND; a.k.a. JSC VEB.DV; 
f.k.a. OJSC THE FAR EAST AND BAIKAL 
REGION DEVELOPMENT FUND), Nab. 
Presnenskaya D. 10, pom II komn 8-59, 
Moscow 123112, Russia; Website 
fondvostok.ru; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Tax ID No. 
2721188289 (Russia); Registration Number 
1112721010995 (Russia); For more information 
on directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

AO VMP AVITEK (a.k.a. AVITEK VYATSKOE 

MACHINE BUILDING ENTERPRISE JSC; 
a.k.a. JOINT STOCK COMPANY VYATSKOYE 
MASHINOSTROITELNOYE PREDPRIYATIYE 
AVITEK; a.k.a. JSC VMP AVITEC; a.k.a. JSC 
VMP AVITEK; a.k.a. VYATKA MACHINERY 
PLANT AVITEC JSC), 1A Prospekt 
Oktyabrskiy, Kirov, Kirov Oblast 610047, 
Russia; Tax ID No. 4345047310 (Russia); 
Registration Number 1024301320977 (Russia) 
[RUSSIA-EO14024].

 

AO VNII SIGNAL (a.k.a. JOINT STOCK 

COMPANY ALL-RUSSIAN RESEARCH 
INSTITUTE SIGNAL; a.k.a. OAO VNII SIGNAL; 
a.k.a. OAO VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT SIGNAL; 
a.k.a. OJSC ALL-RUSSIAN RESEARCH 

INSTITUTE SIGNAL; a.k.a. VNII SIGNAL JSC), 
57 UL. Krupskoy, Kovrov, Vladimir Oblast 
601903, Russia; Tax ID No. 3305708964 
(Russia); Registration Number 1103332000232 
(Russia) [RUSSIA-EO14024].

 

AO VOSTOCHNAYA VERF (Cyrillic: 

АО

 

ВОСТОЧНАЯ

 

ВЕРФЬ)

 (a.k.a. VOSTOCHNAYA 

VERF JOINT STOCK COMPANY (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ВОСТОЧНАЯ

 

ВЕРФЬ);

 a.k.a. VOSTOCHNAYA VERF PAO), 

1 Geroev Tikhookeantsev St., Vladivostok 
690017, Russia; Tax ID No. 2537009643 
(Russia); Registration Number 1022501797064 
(Russia) [RUSSIA-EO14024].

 

AO VTB DEVELOPMENT (Cyrillic: 

АО

 

ВТБ

 

ДЕВЕЛОПМЕНТ)

 (a.k.a. AKTSIONERNOE 

OBSHCHESTVO VTB DEVELOPMENT; a.k.a. 
JOINT STOCK COMPANY VTB 
DEVELOPMENT; a.k.a. VTB DEVELOPMENT 
AO), Ul. B. Morskaya D. 30, Saint Petersburg 
190000, Russia; d. 11 litera A kom 560, per. 
Degtyarny, St. Petersburg 191144, Russia; 
Organization Established Date 07 Jul 2005; 
Organization Type: Non-specialized wholesale 
trade; Tax ID No. 7838327945 (Russia); 
Registration Number 1057811461091 (Russia) 
[RUSSIA-EO14024] (Linked To: VTB BANK 
PUBLIC JOINT STOCK COMPANY).

 

AO VTB LIZING (a.k.a. JSC VTB LEASING; 

a.k.a. VTB LEASING JOINT STOCK 
COMPANY; a.k.a. VTB LEASING JSC), Per. 2-I 
Volkonskii, D. 10, Moscow 127473, Russia; Ul. 
Vorontsovskaya, D. 43, Str.1, Moscow 109147, 
Russia; Website www.vtb-leasing.ru; Executive 
Order 13662 Directive Determination - Subject 
to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Organization Established Date 13 Jun 2002; 
Organization Type: Financial leasing; 
Registration ID 1037700259244 (Russia); Tax 
ID No. 7709378229 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

AO ZAVOD FIOLENT (Cyrillic: 

АО

 

ЗАВОД

 

ФИОЛЕНТ)

 (a.k.a. AKTSIONERNOE 

OBSHCHESTVO ZAVOD FIOLENT (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТБО

 

ЗАВОД

 

ФИОЛЕНТ);

 a.k.a. JOINT STOCK COMPANY 

FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT; 
a.k.a. ZAVOD FIOLENT, PAT), House 34/2, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 284 -

 

 

Kievskaya Street, Simferopol, Crimea 295017, 
Ukraine; Website www.phiolent.com; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Tax ID No. 9102048745 (Russia); 
Registration Number 1149102099640 (Russia) 
[UKRAINE-EO13685].

 

AO ZAVOD IM. A.A.KULAKOVA (a.k.a. JOINT 

STOCK COMPANY ZAVOD KULAKOVA; a.k.a. 
JSC ZAVOD KULAKOVA), Ul. Yablochkova D. 
12, Saint Petersburg 197198, Russia; 
Organization Established Date 30 Jan 1992; 
Tax ID No. 7813346618 (Russia); Registration 
Number 5067847003428 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY CONCERN GRANIT-ELECTRON).

 

AO ZAVOD METEOR (a.k.a. JOINT STOCK 

COMPANY METEOR PLANT; a.k.a. METEOR 
PLANT JSC), Ul. Gorkogo D. 1, Volzhskiy 
404130, Russia; Organization Established Date 
17 Jul 1959; Tax ID No. 3435000717 (Russia); 
Registration Number 1023402012050 (Russia) 
[RUSSIA-EO14024] (Linked To: OPEN JOINT 
STOCK COMPANY RUSSIAN 
ELECTRONICS).

 

AO, KRIMTETS (a.k.a. AKTSIONERNOE 

OBSHCHESTVO 
KRYMTEPLOELEKTROTSENTRAL; f.k.a. 
KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a. 
KRYMTETS, AO), 1, ul. Montazhnaya Pgt. 
Gresovski, Simferopol, Crimea 295493, 
Ukraine; Website www.krimtec.com; Email 
Address e.hmelnitskiy@krimtec.com; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Tax ID No. 
9102070194 (Russia); Government Gazette 
Number 00828288 (Russia); Registration 
Number 1159102014169 (Russia) [UKRAINE-
EO13685].

 

AO, VAD (a.k.a. AKTSIONERNOE 

OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a. 
JOINT STOCK COMPANY VAD; a.k.a. JSC 
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. 
"HIGH-QUALITY HIGHWAYS"), 133, ul. 
Chernyshevskogo, Vologda, Vologodskaya Obl 
160019, Russia; 122 Grazhdanskiy Prospect, 
Suite 5, Liter A, St. Petersburg 195267, Russia; 
Website www.zaovad.com; Email Address 
office@zaovad.com; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1037804006811 (Russia); Tax 
ID No. 7802059185 (Russia); Government 

Gazette Number 34390716 (Russia) 
[UKRAINE-EO13685].

 

AOUADI, Mohamed Ben Belgacem (a.k.a. 

AOUADI, Mohamed Ben Belkacem), Via A. 
Masina n.7, Milano, Italy; DOB 11 Dec 1974; 
POB Tunisia; nationality Tunisia; Passport L 
191609 issued 28 Feb 1996 expires 27 Feb 
2001; Italian Fiscal Code 
DAOMMD74T11Z352Z (individual) [SDGT].

 

AOUADI, Mohamed Ben Belkacem (a.k.a. 

AOUADI, Mohamed Ben Belgacem), Via A. 
Masina n.7, Milano, Italy; DOB 11 Dec 1974; 
POB Tunisia; nationality Tunisia; Passport L 
191609 issued 28 Feb 1996 expires 27 Feb 
2001; Italian Fiscal Code 
DAOMMD74T11Z352Z (individual) [SDGT].

 

APADANA PERSIAN GULF PETROCHEMICAL 

COMPANY (a.k.a. PERSIAN GULF APADANA 
PETROCHEMICAL COMPANY), Unit 14, 3rd 
Floor, No. 22, 5th Alley, Vozara St (Khalede 
Eslamboli), District 6, Tehran, Iran; Website 
http://pgapco.ir; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR] (Linked To: PERSIAN GULF 
PETROCHEMICAL INDUSTRY CO.).

 

APANASENKO, Elena (a.k.a. APANASENKO, 

Elena Mikhailovna); DOB 19 Sep 1970; Deputy 
Chairman, Executive Board, Tempbank 
(individual) [SYRIA] (Linked To: TEMPBANK).

 

APANASENKO, Elena Mikhailovna (a.k.a. 

APANASENKO, Elena); DOB 19 Sep 1970; 
Deputy Chairman, Executive Board, Tempbank 
(individual) [SYRIA] (Linked To: TEMPBANK).

 

APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971; 

POB Beasain, Guipuzcoa Province, Spain; 
D.N.I. 44.129.178; Member ETA (individual) 
[SDGT].

 

APARTAHOTEL TRES CASITAS (a.k.a. 

CORPORACION HOTELERA DEL CARIBE 
LIMITADA; a.k.a. "TRES CASITAS"), Avenida 
Colombia No. 1-60, San Andres, Providencia, 
Colombia; NIT # 800104679-1 (Colombia) 
[SDNT].

 

APEX DEVELOPMENT AND PROJECTS LLC 

(Arabic:  

ﺓﺩﻭﺪﺤﻤﻟﺍ

 

ﻊﯾﺭﺎﺸﻤﻟﺍﻭ

 

ﺮﯾﻮﻄﺘﻠﻟ

 

ﺔﻤﻘﻟﺍ

 

ﺔﻛﺮﺷ

ﺔﯿﻟﻭﺆﺴﻤﻟﺍ

) (a.k.a. AL 'QIMA DEVELOPMENT 

AND PROJECTS LLC; a.k.a. SUMMIT 
DEVELOPMENT AND PROJECTS LLC), Rural 
Damascus, Syria; Organization Established 
Date 17 Jan 2018; Organization Type: Real 
estate activities with own or leased property 
[SYRIA] [SYRIA-CAESAR].

 

APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES 

HANDAL S. DE R.L. DE C.V.; a.k.a. 
SUPERTIENDAS & AUTO PARTES HANDAL), 

3 Ave y 14 Calle N.O., Barrio Las Acacias, 
Apartado Postal No 1018, San Pedro Sula, 
Cortes, Honduras; 14 de Julio, La Ceiba, 
Atlantida, Honduras; Ave Junior, Entre 7 y 6 
Calle Sureste, San Pedero Sula, Cortes, 
Honduras; Tax ID No. 3ET38QN (Honduras); 
alt. Tax ID No. 05019001468346 (Honduras) 
[SDNTK].

 

APHICHART, Cheewinprapasi (f.k.a. HAI HSING, 

Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. 
SOONTHRON, Cheewinprapasri; a.k.a. 
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, 
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. 
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; 
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), 
c/o DEHONG THAILONG HOTEL CO., LTD., 
Yunnan Province, China; Pang Poi, Shan, 
Burma; Na Lot, Shan, Burma; 409/4, Soi 
Wachiratham Sathit 34, Khwaeng Bang Chak, 
Khet Phra Khanong, Bangkok, Thailand; DOB 
1936; POB Chiang Rai, Thailand; Passport 
B265235 (Thailand); National Foreign ID 
Number 5570700010951 (Thailand) (individual) 
[SDNTK].

 

APIKIAN, Philipp Paul Vartan; DOB 15 Jan 1969; 

POB Geneva, Switzerland; citizen Switzerland; 
Gender Male; Passport X0062329 (Switzerland) 
issued 27 Feb 2012 expires 26 Feb 2022 
(individual) [VENEZUELA-EO13850].

 

APK VORONEZHSKII (a.k.a. 

AGROPROMYSHLENNY KOMPLEKS 
VORONEZHSKI OOO; a.k.a. VORONEZHSKI 
OOO), Ul Molodezhnaya D.1A, Kuzminskoye 
601769, Russia; Organization Established Date 
04 Jul 1994; Organization Type: Mixed farming; 
Tax ID No. 3306009951 (Russia); Registration 
Number 1053300906900 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY MOSCOW INDUSTRIAL BANK).

 

APOLLON LLC (a.k.a. APOLLON OOO; a.k.a. 

"APOLLON"), Ul. Semenovskaya D., 8B, Kv. 28, 
Vladivostok 690091, Russia; 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 29 Jun 2015; 
Organization Type: Wholesale of food, 
beverages and tobacco; Tax ID No. 
2540211930 (Russia); Registration Number 
1152540004253 (Russia) [DPRK2] (Linked To: 
PAK, Kwang Hun).

 

APOLLON OOO (a.k.a. APOLLON LLC; a.k.a. 

"APOLLON"), Ul. Semenovskaya D., 8B, Kv. 28, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 285 -

 

 

Vladivostok 690091, Russia; 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 29 Jun 2015; 
Organization Type: Wholesale of food, 
beverages and tobacco; Tax ID No. 
2540211930 (Russia); Registration Number 
1152540004253 (Russia) [DPRK2] (Linked To: 
PAK, Kwang Hun).

 

APOLO INFORMATICA (a.k.a. APOLO 

INFORMATICA S.A.; a.k.a. APOLO 
INFORMATICA SA; a.k.a. APOLO 
INFORMATICA SOCIEDAD ANONIMA), 
Ciudad del Este, Paraguay; RUC # 80068480-0 
(Paraguay) [GLOMAG] (Linked To: HIJAZI, 
Khalil Ahmad).

 

APOLO INFORMATICA S.A. (a.k.a. APOLO 

INFORMATICA; a.k.a. APOLO INFORMATICA 
SA; a.k.a. APOLO INFORMATICA SOCIEDAD 
ANONIMA), Ciudad del Este, Paraguay; RUC # 
80068480-0 (Paraguay) [GLOMAG] (Linked To: 
HIJAZI, Khalil Ahmad).

 

APOLO INFORMATICA SA (a.k.a. APOLO 

INFORMATICA; a.k.a. APOLO INFORMATICA 
S.A.; a.k.a. APOLO INFORMATICA SOCIEDAD 
ANONIMA), Ciudad del Este, Paraguay; RUC # 
80068480-0 (Paraguay) [GLOMAG] (Linked To: 
HIJAZI, Khalil Ahmad).

 

APOLO INFORMATICA SOCIEDAD ANONIMA 

(a.k.a. APOLO INFORMATICA; a.k.a. APOLO 
INFORMATICA S.A.; a.k.a. APOLO 
INFORMATICA SA), Ciudad del Este, 
Paraguay; RUC # 80068480-0 (Paraguay) 
[GLOMAG] (Linked To: HIJAZI, Khalil Ahmad).

 

APRIL 26 CHILDREN'S ANIMATION FILM 

STUDIO (a.k.a. SCIENTIFIC EDUCATION 
KOREA STUDIO; a.k.a. SEK STUDIO), 
Pyongyang, Korea, North; China; 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 Type: Motion picture, video and 
television programme production activities; 
Target Type State-Owned Enterprise [DPRK3].

 

APT39 (a.k.a. ADVANCED PERSISTENT 

THREAT 39; 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).

 

APVA S.A., Calle 5A No. 22-13, Cali, Colombia; 

NIT # 805010421-0 (Colombia) [SDNT].

 

AQAI-FIRUZABADI, Hassan (a.k.a. 

FIROOZABADI, Hassan; a.k.a. FIROUZABADI, 
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 
Feb 1951; POB Mashhad, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Chief of Staff of the Joint Armed 
Forces of the Islamic Republic of Iran; 
Chairman of the Armed Forces' Joint Chiefs of 
Staff; Major General (individual) [IRAN-HR].

 

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

 

'AQIL, Abd al-Qadr (a.k.a. AKIEL, Ibrahim 

Mohamed; a.k.a. AKIL, Ibrahim Mohamed; 
a.k.a. AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim; 
a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-
AL-QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon; 
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. 
DOB 20 Mar 1961; alt. DOB 1958; POB 
Bidnayil, Lebanon; alt. POB Younine, Lebanon; 
nationality Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male (individual) [SDGT] 
[SYRIA] (Linked To: HIZBALLAH).

 

AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; 

a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL, 
Abd al-Qadr; a.k.a. 'AQIL, Ibrahim; a.k.a. 
MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-
QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon; 
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. 
DOB 20 Mar 1961; alt. DOB 1958; POB 
Bidnayil, Lebanon; alt. POB Younine, Lebanon; 
nationality Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male (individual) [SDGT] 
[SYRIA] (Linked To: HIZBALLAH).

 

'AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; 

a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL, 
Abd al-Qadr; a.k.a. AQIL, Ibrahim; a.k.a. 
MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-
QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon; 
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. 
DOB 20 Mar 1961; alt. DOB 1958; POB 
Bidnayil, Lebanon; alt. POB Younine, Lebanon; 
nationality Lebanon; Additional Sanctions 

Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male (individual) [SDGT] 
[SYRIA] (Linked To: HIZBALLAH).

 

AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC 

MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE 
SALAFISTE POUR LA PREDICATION ET LE 
COMBAT; a.k.a. SALAFIST GROUP FOR 
CALL AND COMBAT; a.k.a. SALAFIST 
GROUP FOR PREACHING AND COMBAT; 
a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].

 

'AQQAD, Ziyad, Syria; DOB 02 Aug 1950; 

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

 

AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. 

AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. 
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-
AQSA ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.) 
[SDGT].

 

AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. 

AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. 
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-
AQSA ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 286 -

 

 

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Kappellenstrasse 36, Aachen D-52066, 
Germany; <Head Office> [SDGT].

 

AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. 

AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. 
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-
AQSA ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 
TH, Netherlands; Gerrit V/D Lindestraat 103 E, 
Rotterdam 03022 TH, Netherlands [SDGT].

 

AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. 

AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. 
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-
AQSA ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
P.O. Box 6222200KBKN, Copenhagen, 
Denmark [SDGT].

 

AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. AL-

AQSA CHARITABLE FOUNDATION; a.k.a. AL-

AQSA CHARITABLE ORGANIZATION; a.k.a. 
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; 
a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC 
CHARITABLE SOCIETY; a.k.a. AL-AQSA 
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA 
SPANM I STIFTELSE; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-
AQSA ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.; 
a.k.a. "ASBL"), BD Leopold II 71, Brussels 
1080, Belgium [SDGT].

 

AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. 

AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. 
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-
AQSA ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
P.O. Box 14101, San 'a, Yemen [SDGT].

 

AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. 

AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. 
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-
AQSA ESTABLISHMENT; a.k.a. CHARITABLE 

SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Noblev 79 NB, Malmo 21433, Sweden; 
Nobelvagen 79 NB, Malmo 21433, Sweden 
[SDGT].

 

AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. 

AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. 
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-
AQSA ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
P.O. Box 421083, 2nd Floor, Amoco Gardens, 
40 Mint Road, Fordsburg 2033, Johannesburg, 
South Africa; P.O. Box 421082, 2nd Floor, 
Amoco Gardens, 40 Mint Road, Fordsburg 
2033, Johannesburg, South Africa [SDGT].

 

AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. 

AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. 
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-
AQSA ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 287 -

 

 

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
P.O. Box 2364, Islamabad, Pakistan [SDGT].

 

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA 

ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. 
AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. 
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
P.O. Box 14101, San 'a, Yemen [SDGT].

 

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA 

ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. 
AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. 
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.) 
[SDGT].

 

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA 

ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. 
AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. 
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Kappellenstrasse 36, Aachen D-52066, 
Germany; <Head Office> [SDGT].

 

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA 

ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. 
AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. 
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 
TH, Netherlands; Gerrit V/D Lindestraat 103 E, 
Rotterdam 03022 TH, Netherlands [SDGT].

 

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA 

ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. 
AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. 
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
P.O. Box 6222200KBKN, Copenhagen, 
Denmark [SDGT].

 

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA; 

a.k.a. AL-AQSA CHARITABLE FOUNDATION; 
a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. 
AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. 
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.; 
a.k.a. "ASBL"), BD Leopold II 71, Brussels 
1080, Belgium [SDGT].

 

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA 

ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. 
AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. 
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Noblev 79 NB, Malmo 21433, Sweden; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 288 -

 

 

Nobelvagen 79 NB, Malmo 21433, Sweden 
[SDGT].

 

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA 

ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. 
AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. 
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
P.O. Box 421083, 2nd Floor, Amoco Gardens, 
40 Mint Road, Fordsburg 2033, Johannesburg, 
South Africa; P.O. Box 421082, 2nd Floor, 
Amoco Gardens, 40 Mint Road, Fordsburg 
2033, Johannesburg, South Africa [SDGT].

 

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA 

ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. 
AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. 
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
P.O. Box 2364, Islamabad, Pakistan [SDGT].

 

AQUA SHIPPING LTD. (a.k.a. AQUA SHIPPING 

LTD.-MAI), c/o Milenyum Denizcilik Gemi 
Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri 
Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, 
Istanbul 34384, Turkey; Trust Company 

Complex, Ajeltake Road, Ajeltake Island, 
Majuro, Marshall Islands; Identification Number 
IMO 5849194 [SYRIA] (Linked To: MILENYUM 
ENERGY S.A.).

 

AQUA SHIPPING LTD.-MAI (a.k.a. AQUA 

SHIPPING LTD.), c/o Milenyum Denizcilik Gemi 
Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri 
Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, 
Istanbul 34384, Turkey; Trust Company 
Complex, Ajeltake Road, Ajeltake Island, 
Majuro, Marshall Islands; Identification Number 
IMO 5849194 [SYRIA] (Linked To: MILENYUM 
ENERGY S.A.).

 

AQUAMARINA ISLAND INTERNATIONAL 

CORPORATION, Avenida Cuba Calle 38, 
Edificio Los Cristales Piso 3, Panama City, 
Panama; Calle 93 No. 14-20 Ofc. 611, Bogota, 
Colombia; Avenida del Pastelillo 24-46, Edificio 
Fadia - Manga, Cartagena, Colombia; RUC # 
2120851397079 (Panama) [SDNT].

 

AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC 

RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO 
S OGRANICHENNOI OTVETSTVENNOSTYU 
RUSSKOE VREMYA; a.k.a. RUSSKOE 
VREMYA OOO; a.k.a. RUSSKOYE VREMYA 
LLC), 47A, Sevastopolskiy Ave., of. 304, 
Moscow 117186, Russia; 1/2 Rodnikovaya ul., 
Savasleika s., Kulebakski raion, 
Nizhegorodskaya oblast 607007, Russia; 
Website http://www.aquanika.com; alt. Website 
http://aquanikacompany.ru; Email Address 
office@aquanika.com; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1075247000036 [UKRAINE-
EO13661].

 

AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC 

RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO 
S OGRANICHENNOI OTVETSTVENNOSTYU 
RUSSKOE VREMYA; a.k.a. RUSSKOE 
VREMYA OOO; a.k.a. RUSSKOYE VREMYA 
LLC), 47A, Sevastopolskiy Ave., of. 304, 
Moscow 117186, Russia; 1/2 Rodnikovaya ul., 
Savasleika s., Kulebakski raion, 
Nizhegorodskaya oblast 607007, Russia; 
Website http://www.aquanika.com; alt. Website 
http://aquanikacompany.ru; Email Address 
office@aquanika.com; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1075247000036 [UKRAINE-
EO13661].

 

AR RAHMA WELFARE TRUST (a.k.a. AL 

RAHMAH WELFARE ORGANISATION; a.k.a. 
AL RAHMAH WELFARE ORGANIZATION; 

a.k.a. AL RAHMAN WELFARE 
ORGANISATION; a.k.a. ALRAHMAH 
WELFARE ORG; a.k.a. ALRAHMAH WELFARE 
ORGANISATION; a.k.a. AL-REHMAH 
WELFARE ORGANIZATION; a.k.a. AR 
RAHMAH WELFARE ORGANIZATION; a.k.a. 
AR RAMMA WELFARE ORGANISATION; 
a.k.a. AR-RAHMA WELFARE 
ORGANISATION; a.k.a. AR-RAHMAH 
WELFARE ORGANISATION; a.k.a. AR-
RAHMAN WELFARE ORGANIZATION; a.k.a. 
AR-RAHNA WELFARE ORGANISATION; a.k.a. 
SCOTPAK BUILD PVT LTD; a.k.a. "AL 
RAHMAN ORGANIZATION"; a.k.a. "AL 
RAHMAN WELFARE FOUNDATION"; a.k.a. 
"RWO"), House A, Street 40,, Sector F-10/4, 
Islamabad, Pakistan; RWO Head Office, House 
B, Street 40, Sector F-10/4, Islamabad, 
Pakistan; Jamiah Asma Lil Banaat, New Nadra 
Office, Lakki Marwat, Pakistan; Near the Mahdi 
Imami Bohamri Mosque, Sam Kano Moor, 
Peshawar, Pakistan; Peshawar, Pakistan; 
Registered Charity No. 2150/5/4129 (Pakistan); 
alt. Registered Charity No. 749/5/4129 
(Pakistan) [SDGT] (Linked To: MCLINTOCK, 
James Alexander).

 

AR RAHMAH CHARITY FOUNDATION (a.k.a. 

AL-RAHMA CHARITY FOUNDATION; a.k.a. 
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH 
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. 
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a. 
AL-RAHMAN WELFARE ORGANIZATION; 
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL 
RAHMAH CHARITY FOUNDATION; a.k.a. EL 
RAHMAH FOUNDATION; a.k.a. MUASSASSAT 
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA 
CHARITABLE ORGANIZATION; a.k.a. RAHMA 
WELFARE ASSOCIATION; a.k.a. RAHMA 
WELFARE FOUNDATION; a.k.a. RAHMAH 
CHARITABLE ORGANIZATION), Ash Shihr 
City, Hadramawt Governorate, Yemen [SDGT] 
(Linked To: SADIQ AL-AHDAL, Abdallah 
Faysal).

 

AR RAHMAH FOUNDATION (a.k.a. AL-RAHMA 

CHARITY FOUNDATION; a.k.a. AL-RAHMA 
FOUNDATION; a.k.a. AL-RAHMAH 
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. 
AL-RAHMAH FOUNDATION; a.k.a. AL-

 

 

 

 

 

 

 

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