OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 49

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

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11210, Jeddah 21453, Saudi Arabia; Al Alia
Center, Salaheddine Rd., Al Malaz, P.O. Box
21944, Riyadh 11485, Saudi Arabia; Al Rajhi
Bldg., 3rd Floor, Suite 23, Dhahran St., P.O.
Box 1305, Dammam 31431, Saudi Arabia;
Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide
[IRAN].

BIMEH IRAN INSURANCE COMPANY (U.K.)

LIMITED (a.k.a. BIUK), 4/5 Fenchurch
Buildings, London EC3M 5HN, United Kingdom;
Additional Sanctions Information - Subject to
Secondary Sanctions; UK Company Number
01223433 (United Kingdom); all offices
worldwide [IRAN].

BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL

MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a.
ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID,
Afif); DOB 26 Apr 1952; POB Pacitan, East
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL

MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a.
ABDUL MAJID, Afif; a.k.a. BIN ABDUL
MADJID, Afief); DOB 26 Apr 1952; POB
Pacitan, East Java, Indonesia; nationality
Indonesia (individual) [SDGT].

BIN AHMED RUSHDI AL-QATIRJI, Hussam

(Arabic:

ﻲﺟﺮﻃﺎﻗ

ﻱﺪﺷﺭ

ﺪﻤﺣﺃ

ﻦﺑ

ﻡﺎﺴﺣ

) (a.k.a. AL-

QATIRJI, Hossam (Arabic:

ﻲﺟﺮﻃﺎﻘﻟﺍ

ﻡﺎﺴﺣ

);

a.k.a. AL-QATIRJI, Hussam; a.k.a. KATARJI,
Hussam; a.k.a. KATERJI, Hussam; a.k.a.
KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam;
a.k.a. QATARJI, Hossam; a.k.a. QATERJI,
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,
Hussam (Arabic:

ﻱﺪﺷﺭ

ﺪﻤﺣﺍ

ﻦﺑ

ﻲﺟﺮﻃﺎﻗ

ﻡﺎﺴﺣ

)),

Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH,

Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
Ramzi Mohammed Abdullah; a.k.a. OMAR,
Ramzi Mohammed Abdellah), Guantanamo Bay
detention center, Cuba; DOB 01 May 1972; alt.
DOB 16 Sep 1973; POB Hadramawt, Yemen;
alt. POB Khartoum Sudan; nationality Yemen;
Gender Male; Passport R85243 (Yemen); alt.
Passport A755350 (Saudi Arabia); alt. Passport
00085243 (Yemen) (individual) [SDGT].

BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al-

Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan;
a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail
district, Al-Jawf Governorate, Yemen; DOB 05

Jun 1962; POB Yemen; citizen Yemen;
Passport 02214513 (Yemen) (individual)
[SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA).

BIN ALI, Khodr Taher (Arabic:

ﻲﻠﻋ

ﻦﺑ

ﺮﻫﺎﻃ

ﺮﻀﺧ

)

(a.k.a. Al-Jaja; a.k.a. KHODR, Abou Ali; a.k.a.
KHODR, Abu Ali (Arabic:

ﺮﻀﺧ

ﻲﻠﻋ

ﻮﺑﺍ

); a.k.a.

TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali;
a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr
Ali (Arabic:

ﺮﻫﺎﻃ

ﻲﻠﻋ

ﺮﻀﺧ

); a.k.a. "AL-

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
Ali"), Damascus, Syria; Tartous, Syria; DOB
1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

BIN AL-SUAIY, Khalifa Turki bin Muhammad

(a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a.
AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL-
SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-
SUBAYI, Khalifa); DOB 01 Jan 1965; POB
Doha, Qatar; citizen Qatar; Passport 00685868
(Qatar); National ID No. 26563400140 (Qatar)
(individual) [SDGT].

BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh

(a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL-
KHOZMRI, Ahmed Abdullah Saleh al-Zahrani;
a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-
ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI,
Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI,
Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed
Abdullah Saleh al-Khazmari), Iran; Pakistan;
DOB 15 Sep 1978; POB Dammam, Saudi
Arabia; Passport E126785 (Saudi Arabia)
issued 27 May 2002 expires 03 Apr 2007;
Interpol: Red Notice. File No. 2009/3599. March
24, 2009. Orange Notice. File No.
2009/52/OS/CCC. February 10, 2009.
(individual) [SDGT].

BIN HAMMIDI, Muhammad Muhammad (a.k.a.

BEN HAMMEDI, Mohammed; a.k.a.
BENHAMMEDI, Mohammed; a.k.a. HANNADI,
Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
a.k.a. "HAMMEDI, Ben"; a.k.a.
"PANHAMMEDI"), Midlands, United Kingdom;
DOB 22 Sep 1966; POB Libya; citizen Libya
(individual) [SDGT].

BIN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi

Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi;
a.k.a. BEN KHALIFA, Fahmi Mousa Saleem;
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
Jan 1972; nationality Libya; Gender Male;
National ID No. 560147C (Libya) (individual)
[LIBYA3].

BIN LADEN, Hamza; DOB 01 Jan 1989 to 31

Dec 1989; POB Jeddah, Saudi Arabia; citizen
Saudi Arabia; Gender Male (individual) [SDGT].

BIN LADEN, Osama (a.k.a. BIN LADEN, Usama;

a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
Osama bin Muhammad bin Awad; a.k.a. BIN
LADIN, Usama; a.k.a. BIN LADIN, Usama bin
Muhammad bin Awad); DOB 30 Jul 1957; alt.
DOB 1958; POB Jeddah, Saudi Arabia; alt.
POB Yemen (individual) [SDGT].

BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin

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

BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad

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

BIN LADEN, Usama (a.k.a. BIN LADEN, Osama;

BIN LADIN, Osama (a.k.a. BIN LADEN, Osama;

a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN,
Osama bin Muhammad bin Awad; a.k.a. BIN
LADIN, Usama; a.k.a. BIN LADIN, Usama bin
Muhammad bin Awad); DOB 30 Jul 1957; alt.
DOB 1958; POB Jeddah, Saudi Arabia; alt.
POB Yemen (individual) [SDGT].

BIN LADIN, Osama bin Muhammad bin Awad

(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN,
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
LADIN, Usama; a.k.a. BIN LADIN, Usama bin
Muhammad bin Awad); DOB 30 Jul 1957; alt.
DOB 1958; POB Jeddah, Saudi Arabia; alt.
POB Yemen (individual) [SDGT].

BIN LADIN, Usama (a.k.a. BIN LADEN, Osama;

a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN,
Osama; a.k.a. BIN LADIN, Osama bin
Muhammad bin Awad; a.k.a. BIN LADIN,
Usama bin Muhammad bin Awad); DOB 30 Jul

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 386 -

1957; alt. DOB 1958; POB Jeddah, Saudi
Arabia; alt. POB Yemen (individual) [SDGT].

BIN LADIN, Usama bin Muhammad bin Awad

(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN,
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
LADIN, Osama bin Muhammad bin Awad; a.k.a.
BIN LADIN, Usama); DOB 30 Jul 1957; alt.
DOB 1958; POB Jeddah, Saudi Arabia; alt.
POB Yemen (individual) [SDGT].

BIN MANSOR, Amran (a.k.a. BIN MANSOR,

Henry; a.k.a. BIN MANSOUR, Amran; a.k.a.
MANSOR, Amran); DOB 25 May 1965; POB
Malaysia (individual) [SDGT].

BIN MANSOR, Henry (a.k.a. BIN MANSOR,

Amran; a.k.a. BIN MANSOUR, Amran; a.k.a.
MANSOR, Amran); DOB 25 May 1965; POB
Malaysia (individual) [SDGT].

BIN MANSOUR, Amran (a.k.a. BIN MANSOR,

Amran; a.k.a. BIN MANSOR, Henry; a.k.a.
MANSOR, Amran); DOB 25 May 1965; POB
Malaysia (individual) [SDGT].

BIN MARWAN, Bilal; DOB 1947 (individual)

[SDGT].

BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI,

Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a.
MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a.
"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia;
nationality Malaysia (individual) [SDGT].

BIN MOHAMMED, Abu Mohammed Abubakar

(a.k.a. BI MUHAMMED, Abu Muhammed
Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
Nigeria; DOB 1969; POB Shekau Village, Yobe
State, Nigeria (individual) [SDGT].

BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI,

Ben Muhammad; a.k.a. AIADY, Ben
Muhammad; a.k.a. AYADI CHAFIK, Ben
Muhammad; a.k.a. AYADI SHAFIQ, Ben
Muhammad), Helene Meyer Ring 10-1415-
80809, Munich, Germany; 129 Park Road,
NW8, London, United Kingdom; 28 Chaussee
de Lille, Mouscron, Belgium; Darvingasse
1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan
1963; POB Safais (Sfax), Tunisia (individual)
[SDGT].

BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid;

a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB
Johor, Malaysia; nationality Malaysia; Passport
A10472263 (Malaysia) (individual) [SDGT].

BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a.

JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB

20 Jul 1966; POB Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI,

Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a.
MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a.
"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia;
nationality Malaysia (individual) [SDGT].

BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR,

Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan;
a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail
district, Al-Jawf Governorate, Yemen; DOB 05
Jun 1962; POB Yemen; citizen Yemen;
Passport 02214513 (Yemen) (individual)
[SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA).

BINALSHEIDAH, Ramzi Mohamed Abdullah

(a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
BINALSHIBH, Ramzi Mohammed Abdullah;
a.k.a. OMAR, Ramzi Mohammed Abdellah),
Guantanamo Bay detention center, Cuba; DOB
01 May 1972; alt. DOB 16 Sep 1973; POB
Hadramawt, Yemen; alt. POB Khartoum Sudan;
nationality Yemen; Gender Male; Passport
R85243 (Yemen); alt. Passport A755350 (Saudi
Arabia); alt. Passport 00085243 (Yemen)
(individual) [SDGT].

BINALSHIBH, Ramzi Mohammed Abdullah

(a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
BINALSHEIDAH, Ramzi Mohamed Abdullah;
a.k.a. OMAR, Ramzi Mohammed Abdellah),
Guantanamo Bay detention center, Cuba; DOB
01 May 1972; alt. DOB 16 Sep 1973; POB
Hadramawt, Yemen; alt. POB Khartoum Sudan;
nationality Yemen; Gender Male; Passport
R85243 (Yemen); alt. Passport A755350 (Saudi
Arabia); alt. Passport 00085243 (Yemen)
(individual) [SDGT].

BINGO INTERNACIONAL E.U., Avenida 19 No.

9-40, Bogota, Colombia; NIT # 900103490-3
(Colombia) [SDNTK].

BINRIN LIMITED (Chinese Traditional:

丙林有限公司

), Room A3, 9/F., Goodwill

Industrial Building, No 36-44 Pak Tin Par Street,
Tsuen Wan, New Territories, Hong Kong,
China; Flat H29, 1/F, Phase 2 Kwai Shing Ind.
Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung,
New Territories, Hong Kong, China; Unit 1307,
Beverly commercial Centre, 87-105 Chatham
South Road, Tsim Sha Tsui, Kowloon, Hong
Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; Executive
Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.
Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); C.R. No. 2725675
(Hong Kong) [IRAN-EO13846] (Linked To:
ARYA SASOL POLYMER).

BIN-UTHMAN, Adil Abdu Bin-Fari (a.k.a. AL-

DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.
FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-
ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Taiz Governorate, Yemen; DOB 15 Jul 1963;
alt. DOB 1971; POB Ta'izz, Yemen; nationality
Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).

BIO CORPORATION (a.k.a. BOSNIAN

INVESTMENT ORGANIZATION), Sarajevo,
Bosnia and Herzegovina [BALKANS].

BIOESPORT S.A. DE C.V., Avenida Ave. 13 y

Morelos S/N, Colonia Bachoco, Hermosillo,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 387 -

Sonora 83148, Mexico; R.F.C. BIO901025VE2
(Mexico) [SDNTK].

BIR WA ELEHSSAN SOCIETY (a.k.a. AL-

AHSAN CHARITABLE ORGANIZATION; a.k.a.
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
AND AL-IHSAN ORGANIZATION; a.k.a. AL-
BIRR WA AL-IHSAN CHARITY ASSOCIATION;
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
a.k.a. AL-IHSAN CHARITABLE SOCIETY;
a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a.
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
KHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION), AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City,
Gaza, Palestinian; Jenin, West Bank,
Palestinian; Bethlehem, West Bank, Palestinian;
Ramallah, West Bank, Palestinian; Tulkarm,
West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

BIRR AND ELEHSSAN SOCIETY (a.k.a. AL-

AHSAN CHARITABLE ORGANIZATION; a.k.a.
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
AND AL-IHSAN ORGANIZATION; a.k.a. AL-
BIRR WA AL-IHSAN CHARITY ASSOCIATION;
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
a.k.a. AL-IHSAN CHARITABLE SOCIETY;
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
KHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION), AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City,
Gaza, Palestinian; Jenin, West Bank,
Palestinian; Bethlehem, West Bank, Palestinian;
Ramallah, West Bank, Palestinian; Tulkarm,
West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

BISHAWRI, Abu Mohammad Amin (a.k.a. AL-

BISHAURI, Abu Mohammad Shaykh Aminullah;
a.k.a. AL-PESHAWARI, Shaykh Abu
Mohammed Ameen; a.k.a. AL-PESHAWARI,
Shaykh Aminullah; a.k.a. AMEEN AL-
PESHAWARI, Fazeel-A-Tul Shaykh Abu
Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz
Muhammad Muhammada; a.k.a. MUHAMMAD,
Niaz; a.k.a. PESHAWARI, Abu Mohammad
Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.
"AMINULLAH, Sheik"; a.k.a. "SHAYKH

AMEEN"), Ganj District, Peshawar, Khyber
Pakhtunkhwa, Pakistan; House number T-876
Galli Mohallah, Sheikh Abad number 4,
Peshawar, Khyber Pakhtunkhwa, Pakistan;
Saudi Arabia; DOB circa 01 Jan 1961; POB
Shunkrai village, Sarkani District, Konar
Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport
FU0152121 (Pakistan) (individual) [SDGT]
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
HADITH MADRASSA; Linked To: TALIBAN;
Linked To: LASHKAR E-TAYYIBA).

BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality

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

BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box

11037, Damascus, Syria; DOB 08 Mar 1947;
Managing Director of the Organization for
Technological Industries (individual) [NPWMD]
(Linked To: ORGANIZATION FOR
TECHNOLOGICAL INDUSTRIES).

BITRIVER AG, Baarerstrasse 135, Zug 6300,

Switzerland; Organization Established Date 14
Apr 2021; Tax ID No. 412633295 (Switzerland);
Registration Number CH-170.3.045.713-7
(Switzerland) [RUSSIA-EO14024].

BITRIVER RUS (a.k.a. OOO BITRIVER RUS), d.

11B ofis 1, Bratsk 665709, Russia; Organization
Established Date 15 Nov 2017; Tax ID No.
3805731961 (Russia); Registration Number
1173850041749 (Russia) [RUSSIA-EO14024]
(Linked To: BITRIVER AG).

BITRIVER-K, LLC (a.k.a. OOO BITRIVER-K), zd.

7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya,
Zheleznogorsk, Kransoyarski Kr. 662970,
Russia; Organization Established Date 25 Jan
2021; Tax ID No. 2452048315 (Russia);
Government Gazette Number 10690098
(Russia); Registration Number 1212400001197
(Russia) [RUSSIA-EO14024] (Linked To:
BITRIVER AG).

BITRIVER-NORTH LLC (a.k.a. BITRIVER-

SEVER, OOO; a.k.a. OOO BITRIVER-NORTH),
Ul. Ozernaya D. 50A, Office 1, Norilsk 663321,
Russia; Organization Established Date 15 Jun
2020; Tax ID No. 6658535180 (Russia);
Government Gazette Number 44503601
(Russia); Registration Number 1206600031945
(Russia) [RUSSIA-EO14024] (Linked To:
BITRIVER AG).

BITRIVER-SEVER, OOO (a.k.a. BITRIVER-

NORTH LLC; a.k.a. OOO BITRIVER-NORTH),
Ul. Ozernaya D. 50A, Office 1, Norilsk 663321,
Russia; Organization Established Date 15 Jun
2020; Tax ID No. 6658535180 (Russia);

Government Gazette Number 44503601
(Russia); Registration Number 1206600031945
(Russia) [RUSSIA-EO14024] (Linked To:
BITRIVER AG).

BITRIVER-TURMA, LLC (a.k.a. OOO BITRIVER-

TURMA), Ul. Stroitelnaya D. 12, Pomeshch.
1004, Turma 665760, Russia; Organization
Established Date 02 Sep 2021; Tax ID No.
3805736568 (Russia); Registration Number
1213800018596 (Russia) [RUSSIA-EO14024]
(Linked To: BITRIVER AG).

BIUK (a.k.a. BIMEH IRAN INSURANCE

COMPANY (U.K.) LIMITED), 4/5 Fenchurch
Buildings, London EC3M 5HN, United Kingdom;
Additional Sanctions Information - Subject to
Secondary Sanctions; UK Company Number
01223433 (United Kingdom); all offices
worldwide [IRAN].

BIZENJO, Mir Yaqub (a.k.a. BAZINGO,

Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a.
BHEEL, Imam), Jiwani, Pakistan; Turbat,
Pakistan; Gwadar, Pakistan; DOB 1956; alt.
DOB 1946; nationality Pakistan (individual)
[SDNTK].

BIZNESA ATTISTIBAS ASOCIACIJA (a.k.a.

"BUSINESS DEVELOPMENT ASSOCIATION"),
8 - 1 Uzavas iela, Ventspils LV-3601, Latvia;
Tax ID No. 40008055717 (Latvia) [GLOMAG]
(Linked To: LEMBERGS, Aivars).

BIZNES-STOLITSA, OOO (Cyrillic:

ООО

БИЗНЕС-СТОЛИЦА)

(a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
BIZNES-STOLITSA), d. 14 korp. 1 pom.
Khll/kom. 1, ul., Sokolovo-Meshcherskaya
Moscow, Moscow 125466, Russia; D-U-N-S
Number 50-722-4994; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7733904024 (Russia); Government Gazette
Number 40335667 (Russia); Registration
Number 5147746417682 (Russia) [CYBER2]
(Linked To: GUSEV, Denis Igorevich).

BIZRAH, Muhammad, Syria; DOB 12 Mar 1968;

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

BJELICA, Milovan (a.k.a. "CICKO"), Starine

Novaka Street BB, Sokolac, Republika Srpska,
Bosnia and Herzegovina; DOB 19 Oct 1958;
POB Rogatica, Bosnia-Herzegovina; National
ID No. 1910958130007 (individual) [BALKANS].

BLACK DROP INTL CO., LIMITED (f.k.a.

UNITED PETROCHEMIAL CO., LIMITED), Rm.
910, Block 1, No. 132-1 Liuhua Square,
Dongfeng West Rd., Yuexiu District,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 388 -

Guangzhou, China; Unit C2, 12F, Block A,
Universal Industrial Center, 19-25 Shan Mei
Street, Fo Tan, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; C.R. No. 2513558 (Hong Kong);
Business Registration Number
6753441400003185 (Hong Kong) [SDGT]
[IFSR] (Linked To: HASHEMI, Seyed Morteza
Minaye).

BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB

Bratunac, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

BLANCO HURTADO, Nestor Neptali, Miranda,

Venezuela; DOB 26 Sep 1982; nationality
Venezuela; Gender Male; Cedula No. 15222057
(Venezuela) (individual) [VENEZUELA-
EO13884].

BLANCO MARRERO, Rafael Ramon (Latin:

BLANCO MARRERO, Rafael Ramón), Caracas,
Capital District, Venezuela; DOB 28 Feb 1968;
Gender Male; Cedula No. 6250588 (Venezuela)
(individual) [VENEZUELA].

BLANCO PUERTA, Edgar Fernando; DOB 19

Jun 1946; POB Medellin, Antioquia, Colombia;
Cedula No. 13224238 (Colombia) (individual)
[SDNTK].

BLASKIC, Tihomir; DOB 02 Nov 1960; POB

Brestovsko, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

BLATS, Marks (a.k.a. BLATT, Mark), Latvia; DOB

23 Sep 1962; nationality Latvia; Gender Male;
National ID No. 23062-12608 (Latvia)
(individual) [RUSSIA-EO14024] (Linked To:
TEXEL F.C.G. TECHNOLOGY 2100 LTD).

BLATT, Mark (a.k.a. BLATS, Marks), Latvia; DOB

23 Sep 1962; nationality Latvia; Gender Male;
National ID No. 23062-12608 (Latvia)
(individual) [RUSSIA-EO14024] (Linked To:
TEXEL F.C.G. TECHNOLOGY 2100 LTD).

BLD MANAGEMENT (a.k.a. OOO BILDING

MENEDZHMENT (Cyrillic:

ООО

БИЛДИНГ

МЕНЕДЖМЕНТ);

a.k.a. "BILDING

MANAGEMENT"), Per. Butikovskii D. 7, Floor 3,
Pom. I Komnata 1, Moscow 119034, Russia;
Organization Established Date 27 Jul 2016; Tax
ID No. 7703413861 (Russia); Registration
Number 1167746703464 (Russia) [RUSSIA-
EO14024] (Linked To: KOCHMAN, Evgeniy
Borisovich).

BLENDER.IO (a.k.a. @BLENDERIO_ENGLISH;

a.k.a. @BLENDERIO_RUSSIAN; a.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDERIO);
Website https://blender.io; alt. Website
https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrr

fycledrvvfbyj3wnqd.onion/; Email Address
blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address -
XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3;
alt. Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M;
alt. Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ
u; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4
; alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp

; alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt;
alt. Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE
u; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw;
alt. Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak
; alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv
d; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 2017
[CYBER2].

BLENDERIO (a.k.a. @BLENDERIO_ENGLISH;

a.k.a. @BLENDERIO_RUSSIAN; a.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDER.IO);
Website https://blender.io; alt. Website
https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrr
fycledrvvfbyj3wnqd.onion/; Email Address
blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address -
XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 389 -

Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3;
alt. Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M;
alt. Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ
u; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4
; alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp
; alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT

3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt;
alt. Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE
u; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw;
alt. Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak
; alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv
d; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 2017
[CYBER2].

BLISSEY PANAMA INC., Avenida Central y Calle

4ta, Edificio Plaza Central, Oficina 32, Panama
City, Panama; RUC # 2989391409828
(Panama) [SDNTK].

BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a.

KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU
NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit
7, No. 12, 13th Street, Mir-Emad St., Motahary
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

BLOCK WOOD MINING (a.k.a. MARANGE

RESOURCES; a.k.a. MARANGE RESOURCES
(PRIVATE) LIMITED; a.k.a. MARANGE
RESOURCES LTD), MMCZ Building, 90 Mutare

Road, Harare, Zimbabwe; P.O. Box 4101,
Harare, Zimbabwe [ZIMBABWE].

BLOTO INTERNATIONAL COMPANY (a.k.a.

BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO
INTERNATIONAL; a.k.a. PLUTO-DUBAI
TRADING COMPANY, LLC), Iraq; 131/13 Soi
7/1 Sukhumvit Road, Wattana, Bangkok,
Thailand; 131/13 Sukhumvit Road, Klongtoey
Neua sub-district, Wattana District; Dubai,
United Arab Emirates [IRAQ2].

BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO

INTERNATIONAL COMPANY; a.k.a. BLUTO
INTERNATIONAL; a.k.a. PLUTO-DUBAI
TRADING COMPANY, LLC), Iraq; 131/13 Soi
7/1 Sukhumvit Road, Wattana, Bangkok,
Thailand; 131/13 Sukhumvit Road, Klongtoey
Neua sub-district, Wattana District; Dubai,
United Arab Emirates [IRAQ2].

BLOTSKY, Vladimir Nikolayevich (Cyrillic:

БЛОЦКИЙ,

Владимир

Николаевич),

Russia;

DOB 10 Nov 1977; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BLUE AIRWAYS (a.k.a. BLUE SKY SZE), Mahan

Air Tower, Azadegn Street, Karaj Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MAHAN AIR).

BLUE BERRI SHIPPING INC., Trust Company

Complex, Ajeltake Road, Ajeltake Island,
Majuro MH96960, Marshall Islands; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 04 Mar 2021;
Business Number 108160 (Marshall Islands)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

BLUE CACTUS HEAVY EQUIPMENT &

MACHINERY SPARE PARTS TRADING L.L.C.
(a.k.a. BLUE CACTUS HEAVY EQUIPMENT
AND MACHINERY SPARE PARTS TRADING
L.L.C. (Arabic:

ﻭ

ﺖﻠﻟﺍ

ﺭﺎﯿﻏ

ﻊﻄﻗ

ﺓﺭﺎﺠﺘﻟ

ﺱﻮﺘﮐﺎﮐ

ﻮﻠﺑ

ﻡ

ﺫ

ﺵ

ﺔﻠﯿﻘﺜﻟﺍ

ﺕﺍﺪﻌﻤﻟﺍ

)), P.O. Box 126242,

United Arab Emirates; Plot No. 117-635, Dubai,
United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 13 Aug 2015;
Commercial Registry Number 1185785 (United
Arab Emirates); Registration Number 738453
(United Arab Emirates) [IRAN-EO13846]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 390 -

BLUE CACTUS HEAVY EQUIPMENT AND

MACHINERY SPARE PARTS TRADING L.L.C.
(Arabic:

ﺕﺍﺪﻌﻤﻟﺍ

ﻭ

ﺖﻠﻟﺍ

ﺭﺎﯿﻏ

ﻊﻄﻗ

ﺓﺭﺎﺠﺘﻟ

ﺱﻮﺘﮐﺎﮐ

ﻮﻠﺑ

ﻡ

ﺫ

ﺵ

ﺔﻠﯿﻘﺜﻟﺍ

) (a.k.a. BLUE CACTUS HEAVY

EQUIPMENT & MACHINERY SPARE PARTS
TRADING L.L.C.), P.O. Box 126242, United
Arab Emirates; Plot No. 117-635, Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Organization
Established Date 13 Aug 2015; Commercial
Registry Number 1185785 (United Arab
Emirates); Registration Number 738453 (United
Arab Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

BLUE ENERGY TRADE LTD. CO., P.O. Box

556, Charlestown, Saint Kitts and Nevis
[SYRIA] (Linked To: MILENYUM ENERGY
S.A.).

BLUE LAGOON ALI KANSO GROUP (S.L.)

LIMITED (a.k.a. BLUE LAGOON ALI KANSO
GROUP LTD.; a.k.a. BLUE LAGOON GROUP;
a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka
Stevens Street, Freetown, Sierra Leone;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Tax ID No.
1060463-3 (Sierra Leone) [SDGT] (Linked To:
QANSU, Ali Muhammad).

BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a.

BLUE LAGOON ALI KANSO GROUP (S.L.)
LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a.
BLUE LAGOON GROUP LTD.), 65 Siaka
Stevens Street, Freetown, Sierra Leone;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Tax ID No.
1060463-3 (Sierra Leone) [SDGT] (Linked To:
QANSU, Ali Muhammad).

BLUE LAGOON GROUP (f.k.a. BLUE LAGOON

ALI KANSO GROUP (S.L.) LIMITED; a.k.a.
BLUE LAGOON ALI KANSO GROUP LTD.;
a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka
Stevens Street, Freetown, Sierra Leone;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Tax ID No.
1060463-3 (Sierra Leone) [SDGT] (Linked To:
QANSU, Ali Muhammad).

BLUE LAGOON GROUP LTD. (f.k.a. BLUE

LAGOON ALI KANSO GROUP (S.L.) LIMITED;
a.k.a. BLUE LAGOON ALI KANSO GROUP
LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka
Stevens Street, Freetown, Sierra Leone;
Additional Sanctions Information - Subject to

Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Tax ID No.
1060463-3 (Sierra Leone) [SDGT] (Linked To:
QANSU, Ali Muhammad).

BLUE SKY AVIATION CO FZE, Al Maktoum

Street, al Dana Centre, 3rd Floor, Office No.
306, Dubai, United Arab Emirates [SDGT].

BLUE SKY INDUSTRY CORPORATION (a.k.a.

ANSI METALLURGY INDUSTRY CO. LTD.;
a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
DALIAN SUNNY INDUSTRY & TRADE CO.,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIAONING
INDUSTRY & TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO
METALLURGY AND MINMETALS INDUSTRY
CO., LTD.; a.k.a. WEALTHY OCEAN
ENTERPRISES LTD.), 2501-2508 Yuexiu
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
116011, China; No. 10 Zhongshan Road,
Dalian, China; No. 08 F25, Yuexiu Mansion,
Xigang District, Dalian, China; No. 100
Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

BLUE SKY SZE (a.k.a. BLUE AIRWAYS), Mahan

Air Tower, Azadegn Street, Karaj Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MAHAN AIR).

BLUE STAR DIAMOND SAL - OFFSHORE,

Ramla Al Bayda, Al Bizri Street, Beirut,
Lebanon; Commercial Registry Number
1800235 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).

BLUE TANKER SHIPPING SA, Care of Sambouk

Shipping FCZ, Office 101, 1st Floor, FITCO
Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; Majuro
MH, Marshall Islands; Liberia; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

BLUELANE OVERSEAS SA, Panama City,

Panama; Identification Number IMO 6109861
[VENEZUELA-EO13850].

BLUENOROFF (a.k.a. "APT 38"; a.k.a. "APT38";

a.k.a. "STARDUST CHOLLIMA"), 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].

BLUE-STAR SECCION HOSTELERIA S.L., Calle

Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F.
B84214477 (Spain) [SDNTK].

BLUTO INTERNATIONAL (a.k.a. BLOTO

INTERNATIONAL COMPANY; a.k.a. BLOTO
INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI
TRADING COMPANY, LLC), Iraq; 131/13 Soi
7/1 Sukhumvit Road, Wattana, Bangkok,
Thailand; 131/13 Sukhumvit Road, Klongtoey
Neua sub-district, Wattana District; Dubai,
United Arab Emirates [IRAQ2].

BM BANK AO (f.k.a. AKTSIONERNY

KOMMERCHESKI BANK BANK MOSKVY
OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK
JSC; a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. JOINT STOCK
COMMERCIAL BANK - BANK OF MOSCOW
OPEN JOINT STOCK COMPANY; a.k.a. PAO
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
Moscow 107996, Russia; Bld 3 8/15,
Rozhdestvenka St., Moscow 107996, Russia;
SWIFT/BIC MOSWRUMM; BIK (RU)
044525219; 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; Target Type Financial
Institution; Registration ID 1027700159497
(Russia); Government Gazette Number
29292940 (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).

BM BANK JSC (f.k.a. AKTSIONERNY

KOMMERCHESKI BANK BANK MOSKVY
OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK
AO; a.k.a. BM BANK PUBLIC JOINT STOCK

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 391 -

COMPANY; a.k.a. JOINT STOCK
COMMERCIAL BANK - BANK OF MOSCOW
OPEN JOINT STOCK COMPANY; a.k.a. PAO
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
Moscow 107996, Russia; Bld 3 8/15,
Rozhdestvenka St., Moscow 107996, Russia;
SWIFT/BIC MOSWRUMM; BIK (RU)
044525219; 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; Target Type Financial
Institution; Registration ID 1027700159497
(Russia); Government Gazette Number
29292940 (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).

BM BANK PUBLIC JOINT STOCK COMPANY

(f.k.a. AKTSIONERNY KOMMERCHESKI
BANK BANK MOSKVY OTKRYTOE
AKTSIONERNOE OBSCHCHESTVO; f.k.a.
BANK MOSKVY PAO; f.k.a. BANK OF
MOSCOW; a.k.a. BM BANK AO; a.k.a. BM
BANK JSC; a.k.a. JOINT STOCK
COMMERCIAL BANK - BANK OF MOSCOW
OPEN JOINT STOCK COMPANY; a.k.a. PAO
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
Moscow 107996, Russia; Bld 3 8/15,
Rozhdestvenka St., Moscow 107996, Russia;
SWIFT/BIC MOSWRUMM; BIK (RU)
044525219; 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; Target Type Financial
Institution; Registration ID 1027700159497
(Russia); Government Gazette Number
29292940 (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).

BM SYSTEMS EAD, 119 Ekzarh Yosif Str.,

Oborishte Distr., Sofia 1527, Bulgaria;
Organization Established Date 2007;
Registration Number 131382912 (Bulgaria)
[GLOMAG] (Linked To: INTRUST PLC EAD).

BMIIC INTERNATIONAL GENERAL TRADING

L.L.C., 705 International Business Tower, PO

Box 181878, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: TOSE-E MELLI GROUP INVESTMENT
COMPANY).

BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a.

BOALI GROUP (a.k.a. BU ALI GROUP), Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

BOBKOV, Sergei Alekseevich (Cyrillic:

БОБКОВ,

Сергей

Алексеевич)

(a.k.a. BOBKOV, Sergey

Alekseyevich), Russia; DOB 21 Jun 1980; POB
Moscow, Russia; nationality Russia; citizen
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7726000947136 (Russia) (individual) [CAATSA
- RUSSIA] (Linked To: STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION
FGUP CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF CHEMISTRY AND
MECHANICS).

BOBKOV, Sergey Alekseyevich (a.k.a. BOBKOV,

Sergei Alekseevich (Cyrillic:

БОБКОВ,

Сергей

Алексеевич)),

Russia; DOB 21 Jun 1980; POB

Moscow, Russia; nationality Russia; citizen
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7726000947136 (Russia) (individual) [CAATSA
- RUSSIA] (Linked To: STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION
FGUP CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF CHEMISTRY AND
MECHANICS).

BOBRYSHEV, Vladimir Mihajlovich (a.k.a.

BOBRYSHEV, Vladimir Mikhailovich (Cyrillic:

БОБРЫШЕВ,

Владимир

Михайлович);

a.k.a.

BOBRYSHEV, Volodymyr Mykhailovych
(Cyrillic:

БОБРИШЕВ,

Володимир

Михайлович)),

29 Illyushi Kulika St., Apt. 275,

Kherson, Kherson region, Ukraine; DOB 16 Jan
1966; POB Petrovka Village,
Krasnogvardeyskiy district, Crimea, Ukraine;
nationality Ukraine; Gender Male; Tax ID No.
2412201890 (Ukraine); alt. Tax ID No.

470310995344 (Russia) (individual) [RUSSIA-
EO14024].

BOBRYSHEV, Vladimir Mikhailovich (Cyrillic:

БОБРЫШЕВ,

Владимир

Михайлович)

(a.k.a.

BOBRYSHEV, Vladimir Mihajlovich; a.k.a.
BOBRYSHEV, Volodymyr Mykhailovych
(Cyrillic:

БОБРИШЕВ,

Володимир

Михайлович)),

29 Illyushi Kulika St., Apt. 275,

BOBRYSHEV, Volodymyr Mykhailovych (Cyrillic:

БОБРИШЕВ,

Володимир

Михайлович)

(a.k.a.

BOBRYSHEV, Vladimir Mihajlovich; a.k.a.
BOBRYSHEV, Vladimir Mikhailovich (Cyrillic:

БОБРЫШЕВ,

Владимир

Михайлович)),

Illyushi Kulika St., Apt. 275, Kherson, Kherson
region, Ukraine; DOB 16 Jan 1966; POB
Petrovka Village, Krasnogvardeyskiy district,
Crimea, Ukraine; nationality Ukraine; Gender
Male; Tax ID No. 2412201890 (Ukraine); alt.
Tax ID No. 470310995344 (Russia) (individual)
[RUSSIA-EO14024].

BOCHAROV, Andrei Ivanovich (a.k.a.

BOCHAROV, Andrey Ivanovich (Cyrillic:

БОЧАРОВ,

Андрей

Иванович)),

Volgograd

Region, Russia; DOB 14 Oct 1969; POB
Barnaul, Altay region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 772970632606 (Russia) (individual)
[RUSSIA-EO14024].

BOCHAROV, Andrey Ivanovich (Cyrillic:

БОЧАРОВ,

Андрей

Иванович)

(a.k.a.

BOCHAROV, Andrei Ivanovich), Volgograd
Region, Russia; DOB 14 Oct 1969; POB
Barnaul, Altay region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 772970632606 (Russia) (individual)
[RUSSIA-EO14024].

BOCHUANG CERAMIC, INC., A101 Songgang

Industry Park, No. 368 West Yindu Road,
Shanghai 201612, China; Website
http://www.boceramic.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

BODDEN GALE, Elvert Dowie (a.k.a. "TIO

BODDEN"), Roatan, Honduras; DOB 24 Apr
1956; POB Honduras; Passport A046090
(Honduras) (individual) [SDNT].

BODECARNE, S.A. DE C.V., Calle Teikame

Numero 21, Modulo A, Nayarabastos, Tepic,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 392 -

Nayarit, Mexico; Folio Mercantil No. 7266
(Mexico) [GLOMAG].

BODEGA MICHIGAN, Calle 10A 11A-02, Maicao,

Colombia; Matricula Mercantil No 0081931
(Colombia) [SDNTK].

BOGACHEV, Evgeniy Mikhailovich (a.k.a.

BOGACHEV, Evgeniy Mikhaylovich; a.k.a.
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";
a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
Lermontova Str., 120-101, Anapa, Russia; DOB
28 Oct 1983; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

BOGACHEV, Evgeniy Mikhaylovich (a.k.a.

BOGACHEV, Evgeniy Mikhailovich; a.k.a.
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";
a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
Lermontova Str., 120-101, Anapa, Russia; DOB
28 Oct 1983; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

BOGACHEVA, Anna Vladislavovna, Russia; DOB

13 Mar 1988; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2] (Linked To: INTERNET
RESEARCH AGENCY LLC).

BOGATIROV, Letscha (a.k.a. BOGATYREV,

Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14
Mar 1975; POB Atschkoi, Chechen Republic,
Russia (individual) [MAGNIT].

BOGATYREV, Lecha (a.k.a. BOGATIROV,

Letscha; a.k.a. BOGATYRYOV, Lecha); DOB
14 Mar 1975; POB Atschkoi, Chechen Republic,
Russia (individual) [MAGNIT].

BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA,

Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA,

Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BOGATYRYOV, Lecha (a.k.a. BOGATIROV,

Letscha; a.k.a. BOGATYREV, Lecha); DOB 14
Mar 1975; POB Atschkoi, Chechen Republic,
Russia (individual) [MAGNIT].

BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,

Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BOGDANOV, Vladimir (a.k.a. BOGDANOV,

Vladimir Mikhailovich; a.k.a. BOGDANOV,
Vladimir Mikhaylovich (Cyrillic:

БОГДАНОВ,

Владимир

Михайлович)),

Moscow, Russia;

DOB 17 Jul 1958; POB Moscow, Russia;
nationality Russia; Gender Male (individual)
[NPWMD].

BOGDANOV, Vladimir Leonidovich, Russia; DOB

28 May 1951; POB Suyerka, Uporovsky District,
Tyumen Region, Russian Federation; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13662].

BOGDANOV, Vladimir Mikhailovich (a.k.a.

BOGDANOV, Vladimir; a.k.a. BOGDANOV,
Vladimir Mikhaylovich (Cyrillic:

БОГДАНОВ,

Владимир

Михайлович)),

Moscow, Russia;

DOB 17 Jul 1958; POB Moscow, Russia;
nationality Russia; Gender Male (individual)
[NPWMD].

BOGDANOV, Vladimir Mikhaylovich (Cyrillic:

БОГДАНОВ,

Владимир

Михайлович)

(a.k.a.

BOGDANOV, Vladimir; a.k.a. BOGDANOV,
Vladimir Mikhailovich), Moscow, Russia; DOB
17 Jul 1958; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [NPWMD].

BOGOMAZ, Aleksandr Vasilyevich (Cyrillic:

БОГОМАЗ,

Александр

Васильевич)

(a.k.a.

BOGOMAZ, Alexander Vasilievich), Bryansk
Region, Russia; DOB 23 Feb 1961; POB
Gridenki, Bryansk Region, Russia; nationality
Russia; Gender Male; Tax ID No.
322700256725 (Russia) (individual) [RUSSIA-
EO14024].

BOGOMAZ, Alexander Vasilievich (a.k.a.

BOGOMAZ, Aleksandr Vasilyevich (Cyrillic:

БОГОМАЗ,

Александр

Васильевич)),

Bryansk

Region, Russia; DOB 23 Feb 1961; POB

Gridenki, Bryansk Region, Russia; nationality
Russia; Gender Male; Tax ID No.
322700256725 (Russia) (individual) [RUSSIA-
EO14024].

BOGUSLAWSKI, Irek Borisovich (Cyrillic:

БОГУСЛАВСКИЙ,

Ирек

Борисович),

Russia;

DOB 09 Sep 1967; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BOHADA AVILA, Lubin, Calle 142A No. 106A-21

apt. 302, Bogota, Colombia; Carrera 100 No.
11-90 of. 403, Cali, Colombia; c/o AGRONILO
S.A., Toro, Valle, Colombia; c/o ARMAGEDON
S.A., La Union, Valle, Colombia; c/o GAD S.A.,
La Union, Valle, Colombia; c/o INDUSTRIAS
DEL ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o FRUTAS DE LA
COSTA S.A., Malambo, Atlantico, Colombia; c/o
TARRITOS S.A., Cali, Colombia; c/o
ASESORES CONSULTORES ASOCIADOS
LTDA., Cali, Colombia; c/o
CONSTRUCCIONES E INVERSIONES LTDA.,
La Union, Valle, Colombia; c/o FUNDACION
CENTRO FRUTICOLA ANDINO, La Union,
Valle, Colombia; c/o WORLD WORKING
COMERCIALIZADORA INTERNACIONAL S.A.,
Cali, Colombia; Cedula No. 19093178
(Colombia) (individual) [SDNT].

BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA,

Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
BOGATYRYOVA, Raisa; a.k.a.
BOHATYRIOVA, Raisa Vasylivna; a.k.a.
BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA,
Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB
06 Jan 1953; POB Bakal, Chelyabinsk, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BOHATYRIOVA, Raisa Vasylivna (a.k.a.

BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOHATYREVA, Raisa; a.k.a. BOHATYROVA,
Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA,

Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
a.k.a. BOHATYRYOVA, Raisa; a.k.a.

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