OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 50

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 393 -

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].

BOHATYRYOVA, 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. BOHATYROVA, 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].

BOHATYRYOVA, Rayisa (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. BOHATYROVA, Raisa;
a.k.a. BOHATYRYOVA, Raisa); 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].

BOJIC, Andrija Zheljko, Kosovo; DOB 02 Mar

1993; Gender Male (individual) [GLOMAG]
(Linked To: VESELINOVIC, Zvonko).

BOJIC, Zeljko (a.k.a. BOJIC, Zeljko Radoslav),

Lole Ribar Street, Number L3/10/2, Mitrovica
North, Kosovo; DOB 16 Jul 1969; POB
Mitrovica, Kosovo; nationality Kosovo; Gender
Male; Passport P00608659 (Kosovo) expires 19
Mar 2025 (individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

BOJIC, Zeljko Radoslav (a.k.a. BOJIC, Zeljko),

BOJKOV, Vassil Kroumov (a.k.a. BOZHKOV,

Vasil (Cyrillic:

БОЖКОВ,

ВАСИЛ);

a.k.a.

"Cherepa"; a.k.a. "The Skull"), 79 Vassil Levski
Blvd, Sofia 1000, Bulgaria; Dubai, United Arab
Emirates; DOB 29 Jul 1956; POB Velingrad,
Bulgaria; nationality Bulgaria; Gender Male;
Passport 440210366 (Bulgaria) expires 23 Aug
2023; alt. Passport 385950465 (Bulgaria)
expires 11 Apr 2024; National ID No.
647475973 (Bulgaria) (individual) [GLOMAG].

BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA

LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU

AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD;
a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE
COMMITTED TO THE PROPHET'S
TEACHINGS FOR PROPAGATION AND
JIHAD; a.k.a. SUNNI GROUP FOR
PREACHING AND JIHAD), Nigeria [FTO]
[SDGT].

BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a.

PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB
30 Oct 1932 (individual) [TCO].

BOL MEL KUOL, Benjamin (a.k.a. BOL MEL,

Benjamin; a.k.a. BOL MOL KUOT, Benjamin;
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
Othaya Road, Othaya Villas House #2, Nairobi
00202, Kenya; Hai-Jalaba, Centre Street, Juba,
Central Equatoria, South Sudan; Juba, South
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
1978; POB Awiil, Sudan; alt. POB Rialdit, South
Sudan; alt. POB Warrap State, South Sudan;
alt. POB Abiem, Aweil East County, Northern
Bahr al Ghazal, South Sudan; nationality South
Sudan; alt. nationality Sudan; Gender Male;
Passport B00000006 (South Sudan) issued 26
Jul 2013 expires 26 Jul 2018; President of
ABMC Thai-South Sudan Construction
Company (individual) [GLOMAG].

BOL MEL, Benjamin (a.k.a. BOL MEL KUOL,

BOL MOL KUOT, Benjamin (a.k.a. BOL MEL

KUOL, Benjamin; a.k.a. BOL MEL, Benjamin;
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
Othaya Road, Othaya Villas House #2, Nairobi
00202, Kenya; Hai-Jalaba, Centre Street, Juba,
Central Equatoria, South Sudan; Juba, South
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
1978; POB Awiil, Sudan; alt. POB Rialdit, South
Sudan; alt. POB Warrap State, South Sudan;
alt. POB Abiem, Aweil East County, Northern
Bahr al Ghazal, South Sudan; nationality South
Sudan; alt. nationality Sudan; Gender Male;
Passport B00000006 (South Sudan) issued 26

Jul 2013 expires 26 Jul 2018; President of
ABMC Thai-South Sudan Construction
Company (individual) [GLOMAG].

BOL, Benjamin (a.k.a. BOL MEL KUOL,

Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a.
BOL MOL KUOT, Benjamin; a.k.a. BOR,
Benjamin), Othaya Road, Othaya Villas House
#2, Nairobi 00202, Kenya; Hai-Jalaba, Centre
Street, Juba, Central Equatoria, South Sudan;
Juba, South Sudan; DOB 03 Jan 1978; alt. DOB
24 Dec 1978; POB Awiil, Sudan; alt. POB
Rialdit, South Sudan; alt. POB Warrap State,
South Sudan; alt. POB Abiem, Aweil East
County, Northern Bahr al Ghazal, South Sudan;
nationality South Sudan; alt. nationality Sudan;
Gender Male; Passport B00000006 (South
Sudan) issued 26 Jul 2013 expires 26 Jul 2018;
President of ABMC Thai-South Sudan
Construction Company (individual) [GLOMAG].

BOLANOS CACHO, Alejandro (a.k.a. CACHO

FLORES, Alejandro; a.k.a. FLORES CACHO,
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
"ALEJANDRO LABASTIDA"; a.k.a.
"GUILLERMO LABASTIDA"), Ojos Negros, Baja
California Norte, Mexico; Carretera Acapulco,
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
Mexico; Calle de Rio Nilo No. 20, Colonia Valle
Dorado, Ensenada, Baja California Norte,
Mexico; Montivideo No. 804, Lindavista, Mexico
City, Distrito Federal, Mexico; Circuito de la
Industria No. 94, Colonia Parque Ind. Lerma,
Lerma, Mexico, Mexico; Avenida del Taller No.
23, Ret. 17, Colonia Jardin Balbuena,
Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Calle Jaime Torres
Bodet No. 207-A, Int. 201, Colonia Santa Marta
La Rivera, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Homero No.
1343, Mexico City, Distrito Federal, Mexico;
Avenida Herradona No. 1328, Interlomas,
Mexico City, Distrito Federal, Mexico; Calle
Cantiles 42 A, Mozimba 39460, Acapulco,
Guerrero, Mexico; Calle Tulipanes No. 8,
Colonia Lomas Cortes, Cuernavaca, Morelos,
Mexico; Calle Rancho Tetela No. 957, Colonia
Rancho Tetela, Cuernavaca, Morelos, Mexico;
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Mexico City, Distrito Federal, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 01350202554
(Mexico); R.F.C. FOCA-630326 (Mexico); alt.
R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
FOCX-630326 (Mexico); alt. R.F.C. FOCA-
640326 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 394 -

Registry No. FLCCAL64032609H300 (Mexico);
C.U.I.P. FOCA640326H14506669 (Mexico)
(individual) [SDNTK].

BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy;

a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
1971; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri;

a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
1971; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri;

a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB
1971; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BOLOTOVA, Maiya Nikolaevna (f.k.a.

BOLOTOVA, Mayya; a.k.a. TOKAREVA, Maiya
Nikolaevna (Cyrillic:

ТОКАРЕВА,

Майя

Николаевна);

a.k.a. TOKAREVA, Mayya),

Brusova Str., 19, 5, Moscow 125009, Russia;
DOB 18 Jan 1975; POB Karaganda,
Kazakhstan; nationality Russia; Gender
Female; Passport 530212750 (Russia) issued
12 Apr 2012 expires 12 Apr 2022; Tax ID No.
772450740210 (Russia) (individual) [RUSSIA-
EO14024].

BOLOTOVA, Mayya (f.k.a. BOLOTOVA, Maiya

Nikolaevna; a.k.a. TOKAREVA, Maiya
Nikolaevna (Cyrillic:

ТОКАРЕВА,

Майя

Николаевна);

a.k.a. TOKAREVA, Mayya),

BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15

No. 25-400 Urbanizacion Industrial Acopi,
Yumbo, Colombia; NIT # Provisional (Colombia)
[SDNT].

BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15

No. 25-400 Urbanizacion Industrial Acopi,
Yumbo, Colombia; NIT # Provisional (Colombia)
[SDNT].

BOLTACHEVA, Yevgeniya Aleksandrovna (a.k.a.

PODGORNOVA, Yevgeniya Aleksandrovna),
Russia; DOB 16 Jul 1980; nationality Russia;
Gender Female; Passport 754582022 (Russia)

(individual) [RUSSIA-EO14024] (Linked To:
OOO SERNIYA INZHINIRING).

BOMATTER, Hans Peter, La Zubia, Spain; DOB

19 May 1965; POB Schattdorf, Switzerland;
nationality Switzerland; Gender Male; Passport
F3848406 (Switzerland) (individual) [RUSSIA-
EO14024] (Linked To: TAMYNA AG).

BONAB STEEL INDUSTRY COMPLEX (a.k.a.

MOJTAME FOULAD SHAHIN BONAB; a.k.a.
SHAHIN BONAB STEEL COMPLEX), No 17,
Sarbalai Valiasr, Tavanir Bridge, Tabriz City,
Iran; Bonab Industrial Zone, Bonab, East
Azerbaijan, Iran; PO Box 51576-13533, Tabriz
City, Iran; Website www.mfbco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2005;
National ID No. 742 (Iran) issued 2005 [IRAN-
EO13871].

BONDARENKO, Yelena Veniaminovna (Cyrillic:

БОНДАРЕНКО,

Елена

Вениаминовна),

Russia; DOB 10 Jun 1968; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

BONDAREV, Viktor Nikolayevich (Cyrillic:

БОНДАРЕВ,

Виктор

Николаевич),

Russia;

DOB 07 Dec 1959; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BONDAROVICH, Sergey Nikolaevich (Cyrillic:

БОНДАРОВИЧ,

Сергей

Николаевич),

Russia;

DOB 20 Feb 1968; POB Zhodino, Russia;
nationality Russia; Gender Male; Passport
437899482 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

BONRAIL (Arabic:

ﻞﯾﺭ

ﻦﺑ

) (a.k.a. BONRAIL

COMPANY; a.k.a. BONRAILCO; a.k.a.
BONYAD EASTERN RAILWAY; a.k.a.
BONYAD EASTERN RAILWAY CO (Arabic:

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

); a.k.a.

BONYAD EASTERN RAILWAY COMPANY;
a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th
Street, Vozara St, Khalede Eslamboli, District 6,
Tehran, Iran; No. 173, Mottahari St, Tehran,
Iran; No. 173, Before Jahantab St., After
Mofateh Intersection, Motahari Ave, Tehran
1513753511, Iran; Website http://bonrailco.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101364468 (Iran); Registration Number
92123 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BONRAIL COMPANY (a.k.a. BONRAIL (Arabic:

ﻞﯾﺭ

ﻦﺑ

); a.k.a. BONRAILCO; a.k.a. BONYAD

EASTERN RAILWAY; a.k.a. BONYAD
EASTERN RAILWAY CO (Arabic:

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

); a.k.a. BONYAD

EASTERN RAILWAY COMPANY; a.k.a. RAH
AHAN SHARGHI CO.), No. 20, 13th Street,
Vozara St, Khalede Eslamboli, District 6,
Tehran, Iran; No. 173, Mottahari St, Tehran,
Iran; No. 173, Before Jahantab St., After
Mofateh Intersection, Motahari Ave, Tehran
1513753511, Iran; Website http://bonrailco.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101364468 (Iran); Registration Number
92123 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BONRAILCO (a.k.a. BONRAIL (Arabic:

ﻞﯾﺭ

ﻦﺑ

);

a.k.a. BONRAIL COMPANY; a.k.a. BONYAD
EASTERN RAILWAY; a.k.a. BONYAD
EASTERN RAILWAY CO (Arabic:

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

); a.k.a. BONYAD

BONUM CAPITAL CYPRUS LTD (Cyrillic:

БОНУМ

КАПИТАЛ

КИПР

ЛТД)

(a.k.a. BONUM

KAPITAL KIPR LTD), Themis Court, Flat No:
D3, Floor No: 4, Evagora Papachristoforou 4,
Limassol 3030, Cyprus; Organization
Established Date 12 Jun 2013; Organization
Type: Activities of holding companies; Tax ID
No. CY10322854N (Cyprus); alt. Tax ID No.
9909479852 (Russia); Legal Entity Number
213800CACNBGHWMQHO54; Registration
Number HE322854 (Cyprus) [RUSSIA-
EO14024] (Linked To: ALIEV, Murat
Magomedovich).

BONUM CAPITAL INVESTORS CORP (Cyrillic:

БОНУМ

КАПИТАЛ

ИНВЕСТОРС

КОРП),

Road Town, Tortola, Virgin Islands, British;
Organization Established Date 2016;
Organization Type: Activities of holding

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 395 -

companies [RUSSIA-EO14024] (Linked To:
ALIEV, Murat Magomedovich).

BONUM CAPITAL LLC (a.k.a. BONUM KEPITAL

OOO; a.k.a. LIMITED LIABILITY COMPANY
BONUM CAPITAL), per. Staromonetnyi d. 37,
str. 1, pom. I, floor 3, komn. 15, Moscow
119017, Russia; per. Romanov d. 4,
et/pom/kom 4/I/32, Moscow 125009, Russia;
Tsvetnoy b-r, 15, building 1, room 63, Moscow
127051, Russia; Organization Established Date
27 Sep 2011; Organization Type: Trusts, funds
and similar financial entities; Tax ID No.
7722757160 (Russia); Legal Entity Number
253400XGWKKNWUCF4147; Registration
Number 1117746760130 (Russia) [RUSSIA-
EO14024] (Linked To: ALIEV, Murat
Magomedovich).

BONUM INVESTMENTS OOO (a.k.a. LIMITED

LIABILITY COMPANY BONUM
INVESTMENTS), per. Romanov d. 4,
et/pom/kom 4/I/30, Moscow 125009, Russia;
Organization Established Date 20 Feb 2015;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Tax ID No. 7706417487
(Russia); Registration Number 1157746124656
(Russia) [RUSSIA-EO14024] (Linked To:
ALIEV, Murat Magomedovich).

BONUM KAPITAL KIPR LTD (a.k.a. BONUM

CAPITAL CYPRUS LTD (Cyrillic:

БОНУМ

КАПИТАЛ

КИПР

ЛТД)),

Themis Court, Flat No:

D3, Floor No: 4, Evagora Papachristoforou 4,
Limassol 3030, Cyprus; Organization
Established Date 12 Jun 2013; Organization
Type: Activities of holding companies; Tax ID
No. CY10322854N (Cyprus); alt. Tax ID No.
9909479852 (Russia); Legal Entity Number
213800CACNBGHWMQHO54; Registration
Number HE322854 (Cyprus) [RUSSIA-
EO14024] (Linked To: ALIEV, Murat
Magomedovich).

BONUM KEPITAL OOO (a.k.a. BONUM

CAPITAL LLC; a.k.a. LIMITED LIABILITY
COMPANY BONUM CAPITAL), per.
Staromonetnyi d. 37, str. 1, pom. I, floor 3,
komn. 15, Moscow 119017, Russia; per.
Romanov d. 4, et/pom/kom 4/I/32, Moscow
125009, Russia; Tsvetnoy b-r, 15, building 1,
room 63, Moscow 127051, Russia; Organization
Established Date 27 Sep 2011; Organization
Type: Trusts, funds and similar financial entities;
Tax ID No. 7722757160 (Russia); Legal Entity
Number 253400XGWKKNWUCF4147;
Registration Number 1117746760130 (Russia)

[RUSSIA-EO14024] (Linked To: ALIEV, Murat
Magomedovich).

BONUM MENEDZHMENT OOO (a.k.a. LIMITED

LIABILITY COMPANY BONUM
MANAGEMENT), B-r Tsvetnoi d. 15, str. 1,
pomeshch. 59, Moscow 127051, Russia;
Organization Established Date 09 Dec 2016;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Tax ID No. 7706444723
(Russia); Registration Number 5167746424621
(Russia) [RUSSIA-EO14024] (Linked To:
BONUM CAPITAL CYPRUS LTD).

BONYAD EASTERN RAILWAY (a.k.a. BONRAIL

(Arabic:

ﻞﯾﺭ

ﻦﺑ

); a.k.a. BONRAIL COMPANY;

a.k.a. BONRAILCO; a.k.a. BONYAD EASTERN
RAILWAY CO (Arabic:

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

); a.k.a. BONYAD EASTERN

RAILWAY COMPANY; a.k.a. RAH AHAN
SHARGHI CO.), No. 20, 13th Street, Vozara St,
Khalede Eslamboli, District 6, Tehran, Iran; No.
173, Mottahari St, Tehran, Iran; No. 173, Before
Jahantab St., After Mofateh Intersection,
Motahari Ave, Tehran 1513753511, Iran;
Website http://bonrailco.ir/; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101364468 (Iran);
Registration Number 92123 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BONYAD EASTERN RAILWAY CO (Arabic:

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

) (a.k.a.

BONRAIL (Arabic:

ﻞﯾﺭ

ﻦﺑ

); a.k.a. BONRAIL

COMPANY; a.k.a. BONRAILCO; a.k.a.
BONYAD EASTERN RAILWAY; a.k.a.
BONYAD EASTERN RAILWAY COMPANY;
a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th
Street, Vozara St, Khalede Eslamboli, District 6,
Tehran, Iran; No. 173, Mottahari St, Tehran,
Iran; No. 173, Before Jahantab St., After
Mofateh Intersection, Motahari Ave, Tehran
1513753511, Iran; Website http://bonrailco.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101364468 (Iran); Registration Number
92123 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BONYAD EASTERN RAILWAY COMPANY

(a.k.a. BONRAIL (Arabic:

ﻞﯾﺭ

ﻦﺑ

); a.k.a.

BONRAIL COMPANY; a.k.a. BONRAILCO;
a.k.a. BONYAD EASTERN RAILWAY; a.k.a.
BONYAD EASTERN RAILWAY CO (Arabic:

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

); a.k.a.

RAH AHAN SHARGHI CO.), No. 20, 13th

Street, Vozara St, Khalede Eslamboli, District 6,
Tehran, Iran; No. 173, Mottahari St, Tehran,
Iran; No. 173, Before Jahantab St., After
Mofateh Intersection, Motahari Ave, Tehran
1513753511, Iran; Website http://bonrailco.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101364468 (Iran); Registration Number
92123 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BONYAD IMPORT AND EXPORT CO (a.k.a.

GOSTARESH PAYA SANAT SINA; a.k.a.
GOSTARESH PAYASANAT SINA HOLDING;
a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA
SANAT DEVELOPMENT CO. (Arabic:

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

); a.k.a. SINA PAYA

SANAT DEVELOPMENT COMPANY PJS;
a.k.a. SINA PAYA SANAT GOSTARESH CO.;
a.k.a. SINA SANAT PAYA DEVELOPMENT
COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km
Karaj Special Road, Tehran, Iran; No. 42, 17th
Street, Gandhi Avenue, Tehran, Iran; Website
http://www.sinapad.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran);
Registration Number 78804 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BONYAD MOSTAZAFAN (a.k.a. BONYAD

MOSTAZAFAN ENGHELAB ESLAMI (Arabic:

ﯽﻣﻼﺳﺍ

ﺏﻼﻘﻧﺍ

ﻥﺎﻔﻌﻀﺘﺴﻣ

ﺩﺎﯿﻨﺑ

); a.k.a. ISLAMIC

REVOLUTION MOSTAZAFAN FOUNDATION;
a.k.a. MOSTASZAFAN FOUNDATION OF
ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN
FOUNDATION; a.k.a. THE FOUNDATION OF
THE OPPRESSED; a.k.a. "IRMF"; a.k.a.
"MJF"), Bonyad Head Office, Africa Boulevard,
Argentina Square, District 6, Tehran, Tehran
Province, Iran; Website http://www.irmf.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100171920 (Iran) [IRAN-EO13876].

BONYAD MOSTAZAFAN CONSTRUCTION

AND HOUSING (Arabic:

ﺩﺎﯿﻨﺑ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﻥﺎﻔﻌﻀﺘﺴﻣ

) (a.k.a. OMRAN VA MASKAN IRAN

COMPANY (Arabic:

ﻥﺍﺮﯾﺍ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﺖﮐﺮﺷ

);

a.k.a. SHERAKATE OMRAN VA MASKAN
IRAN (Arabic:

ﻥﺍﺮﯾﺍ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﮓﻨﯾﺪﻠﻫ

); a.k.a.

SHERKAT-E MADAR-E TAKHASSOSI-YE
OMRAN VA MASKAN-E IRAN), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10260319055 (Iran); Registration Number
476813 (Iran) [IRAN-EO13876] (Linked To:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 396 -

ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BONYAD MOSTAZAFAN ENGHELAB ESLAMI

(Arabic:

ﯽﻣﻼﺳﺍ

ﺏﻼﻘﻧﺍ

ﻥﺎﻔﻌﻀﺘﺴﻣ

ﺩﺎﯿﻨﺑ

) (a.k.a.

BONYAD MOSTAZAFAN; a.k.a. ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION;
a.k.a. MOSTASZAFAN FOUNDATION OF
ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN
FOUNDATION; a.k.a. THE FOUNDATION OF
THE OPPRESSED; a.k.a. "IRMF"; a.k.a.
"MJF"), Bonyad Head Office, Africa Boulevard,
Argentina Square, District 6, Tehran, Tehran
Province, Iran; Website http://www.irmf.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100171920 (Iran) [IRAN-EO13876].

BONYAD SHAHID (a.k.a. AL-SHAHID

ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD-E SHAHID;
a.k.a. BONYAD-E SHAHID VA ISARGARAN;
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

BONYAD SHIPPING AGENCIES CO. (Arabic:

ﺩﺎﯿﻨﺑ

ﯽﻧﺍﺮﯿﺘﺸﮐ

ﯼﺎﻬﯿﮔﺪﻨﯾﺎﻤﻧ

ﺖﮐﺮﺷ

) (a.k.a. BONYAD

SHIPPING AGENCIES COMPANY; a.k.a.
BONYAD SHIPPING AGENTS COMPANY;
a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi
Ave., PO Box: 158753794, Tehran 15177, Iran;
PO Box 1517737765, First Floor, No 38, Corner
of 6th Alley, South Ghandi Street, Tehran, Iran;
Unit 1, Sahel Building, 3 Delavaran Alley,
Before Hamah Hotel Way 3, Pasdaran
Boulevard, Bandar Abbas, Iran; 6 Hafez Street,
22 Bahman Boulevard, Phase 3, Bandar Imam,
Khomeini, Iran; Aluminum Building, Vahdat
Street, Nakhl Taqi, Bandar Assalouyeh, Iran;
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri
Street, Bandar Bushehr, Iran; Floor 1, Booth
470, Venus Building, Anzali Free Zone Street,
Zibahkenar Street, Bandar Anzali, Iran; Special
Economic Zone Port Area, Bander Amirabad,
Iran; Number 2, Taheri Alley, Palestine Street,
South Fardows Street, Bandar Nowshahr, Iran;
Website www.bosacoir.com; alt. Website
www.bosaco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;

National ID No. 10101299816 (Iran);
Identification Number IMO 6113722;
Registration Number 85521 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BONYAD SHIPPING AGENCIES COMPANY

(a.k.a. BONYAD SHIPPING AGENCIES CO.
(Arabic:

ﺩﺎﯿﻨﺑ

ﯽﻧﺍﺮﯿﺘﺸﮐ

ﯼﺎﻬﯿﮔﺪﻨﯾﺎﻤﻧ

ﺖﮐﺮﺷ

); a.k.a.

BONYAD SHIPPING AGENTS COMPANY;
a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi
Ave., PO Box: 158753794, Tehran 15177, Iran;
PO Box 1517737765, First Floor, No 38, Corner
of 6th Alley, South Ghandi Street, Tehran, Iran;
Unit 1, Sahel Building, 3 Delavaran Alley,
Before Hamah Hotel Way 3, Pasdaran
Boulevard, Bandar Abbas, Iran; 6 Hafez Street,
22 Bahman Boulevard, Phase 3, Bandar Imam,
Khomeini, Iran; Aluminum Building, Vahdat
Street, Nakhl Taqi, Bandar Assalouyeh, Iran;
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri
Street, Bandar Bushehr, Iran; Floor 1, Booth
470, Venus Building, Anzali Free Zone Street,
Zibahkenar Street, Bandar Anzali, Iran; Special
Economic Zone Port Area, Bander Amirabad,
Iran; Number 2, Taheri Alley, Palestine Street,
South Fardows Street, Bandar Nowshahr, Iran;
Website www.bosacoir.com; alt. Website
www.bosaco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101299816 (Iran);
Identification Number IMO 6113722;
Registration Number 85521 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BONYAD SHIPPING AGENTS COMPANY

(a.k.a. BONYAD SHIPPING AGENCIES CO.
(Arabic:

ﺩﺎﯿﻨﺑ

ﯽﻧﺍﺮﯿﺘﺸﮐ

ﯼﺎﻬﯿﮔﺪﻨﯾﺎﻤﻧ

ﺖﮐﺮﺷ

); a.k.a.

BONYAD SHIPPING AGENCIES COMPANY;
a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi
Ave., PO Box: 158753794, Tehran 15177, Iran;
PO Box 1517737765, First Floor, No 38, Corner
of 6th Alley, South Ghandi Street, Tehran, Iran;
Unit 1, Sahel Building, 3 Delavaran Alley,
Before Hamah Hotel Way 3, Pasdaran
Boulevard, Bandar Abbas, Iran; 6 Hafez Street,
22 Bahman Boulevard, Phase 3, Bandar Imam,
Khomeini, Iran; Aluminum Building, Vahdat
Street, Nakhl Taqi, Bandar Assalouyeh, Iran;
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri
Street, Bandar Bushehr, Iran; Floor 1, Booth
470, Venus Building, Anzali Free Zone Street,
Zibahkenar Street, Bandar Anzali, Iran; Special
Economic Zone Port Area, Bander Amirabad,
Iran; Number 2, Taheri Alley, Palestine Street,
South Fardows Street, Bandar Nowshahr, Iran;

Website www.bosacoir.com; alt. Website
www.bosaco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101299816 (Iran);
Identification Number IMO 6113722;
Registration Number 85521 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BONYAD TAAVON BASIJ (a.k.a. BASIJ

COOPERATIVE FOUNDATION), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: BASIJ RESISTANCE FORCE).

BONYAD TA'AVON OF NAJA (a.k.a. LAW

ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN COOPERATIVE
FOUNDATION; a.k.a. NIROOYE ENTEZAMI
JOMHORI ESLAMI BONYAD TA'AVON; a.k.a.
"LAW ENFORCEMENT FORCES
COOPERATIVE FOUNDATION"; a.k.a.
"POLICE COOPERATIVE FOUNDATION"),
Hekmat Complex, At the Beginning of
Marzdaran Boulevard, Sheikh Fazlollah Nuri
Highway, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100477865 (Iran);
Registration ID 12322 (Iran) [IRAN-HR] (Linked
To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

BONYAD TAAVON SEPAH (a.k.a. BONYAD-E

TA'AVON-E; a.k.a. IRGC COOPERATIVE
FOUNDATION; a.k.a. SEPAH COOPERATIVE
FOUNDATION), Niayes Highway, Seoul Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BONYAD TOURISM AND RECREATIONAL

CENTERS HOLDING COMPANY (a.k.a.
PARSIAN TOURISM AND RECREATIONAL
CENTERS COMPANY (Arabic:

ﻭ

ﯽﺘﺣﺎﯿﺳ

ﺖﮐﺮﺷ

ﻥﺎﯿﺳﺭﺎﭘ

ﯽﺤﯾﺮﻔﺗ

ﺰﮐﺍﺮﻣ

); a.k.a. PARSIAN

TOURISM, RECREATIONAL CENTERS, AND
TRANSPORTATION HOLDING COMPANY
(Arabic:

ﻞﻘﻧ

ﻭ

ﻞﻤﺣ

ﻭ

ﯽﺤﯾﺮﻔﺗ

ﺰﮐﺍﺮﻣ

،ﯽﺘﺣﺎﯿﺳ

ﮓﻨﯾﺪﻠﻫ

ﻥﺎﯿﺳﺭﺎﭘ

); a.k.a. SHERKATE SIAAHATI VA

HAML-O-NAQLE PAARSIAN), Tehran, Tehran
Province 1519611193, Iran; Website
http://ptrco.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10104034520 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BONYAD-E PANZDAH-E KHORDAD (a.k.a. 15

KHORDAD FOUNDATION (Arabic:

ﻩﺩﺰﻧﺎﭘ

ﺩﺎﯿﻨﺑ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 397 -

ﺩﺍﺩﺮﺧ

)), Tehran, Iran; Additional Sanctions

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

BONYAD-E SHAHID (a.k.a. AL-SHAHID

ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID VA ISARGARAN;
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL-

SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION
OF THE ISLAMIC REVOLUTION), P.O. Box
15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].

BONYAD-E TA'AVON-E (a.k.a. BONYAD

TAAVON SEPAH; a.k.a. IRGC COOPERATIVE
FOUNDATION; a.k.a. SEPAH COOPERATIVE
FOUNDATION), Niayes Highway, Seoul Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BONYONGWE, Happyton Mabhuya; DOB 06

Nov 1960; POB Chikomba District, Zimbabwe;
nationality Zimbabwe; Director General, Central
Intelligence Organization (individual)
[ZIMBABWE].

BOONCHUA, Chanchira (a.k.a. BOONCHUA,

Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a.
LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
THAW COMPANY LIMITED, Chiang Mai,
Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand;

261, Wichayanon Road, Tambon Chang Moi,
Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number
350991386390 (Thailand) issued 28 Oct 1952
expires 14 May 2009 (individual) [SDNTK].

BOONCHUA, Chanjira (a.k.a. BOONCHUA,

Chanchira; a.k.a. CHANCHIRA, Boochuea;
a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG";
a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
KHUM THAW COMPANY LIMITED, Chiang
Mai, Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand;
261, Wichayanon Road, Tambon Chang Moi,
Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number
350991386390 (Thailand) issued 28 Oct 1952
expires 14 May 2009 (individual) [SDNTK].

BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE,

Sae Chang; a.k.a. BUNTHAWEE, Sae Jang;
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
CHENG YU"), Shan, Burma; 199/132, Mu 8,
Tambon Non Jom, Amphur San Sai, Chiang
Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
Amphur Chaiprakan, Chiang Mai, Thailand;
DOB 06 Jun 1961; Passport X638456
(Thailand); National ID No. 5502100007251
(Thailand) (individual) [SDNTK].

BOR, Benjamin (a.k.a. BOL MEL KUOL,

Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a.
BOL MOL KUOT, Benjamin; a.k.a. BOL,
Benjamin), Othaya Road, Othaya Villas House
#2, Nairobi 00202, Kenya; Hai-Jalaba, Centre
Street, Juba, Central Equatoria, South Sudan;
Juba, South Sudan; DOB 03 Jan 1978; alt. DOB
24 Dec 1978; POB Awiil, Sudan; alt. POB
Rialdit, South Sudan; alt. POB Warrap State,
South Sudan; alt. POB Abiem, Aweil East
County, Northern Bahr al Ghazal, South Sudan;
nationality South Sudan; alt. nationality Sudan;
Gender Male; Passport B00000006 (South
Sudan) issued 26 Jul 2013 expires 26 Jul 2018;
President of ABMC Thai-South Sudan
Construction Company (individual) [GLOMAG].

BORAVCANIN, Ljubomir; DOB 27 Feb 1960;

POB Han Pijesak, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

BORDBARSHERAMIN, Javad (a.k.a.

BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR
AMIN, Javad Bordbar; a.k.a. "BORDBAR,
Javad"), Iran; DOB 27 Oct 1981; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport A37845408 expires 24 Aug 2021
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BORDBARSHERAMIN, Javad Ali (a.k.a.

BORDBARSHERAMIN, Javad; a.k.a. SHIR
AMIN, Javad Bordbar; a.k.a. "BORDBAR,
Javad"), Iran; DOB 27 Oct 1981; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport A37845408 expires 24 Aug 2021
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BORDO PLASTIC MATERIALS TRADING L.L.C

(Arabic:

ﻡ

ﺫ

ﺵ

ﺔﻴﻜﻴﺘﺳﻼﺒﻟﺍ

ﺩﺍﻮﻤﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﻭﺩﺭﻮﺑ

Deira Riggat Al Buteen, Dubai, United Arab
Emirates; Organization Established Date 19 Oct
2021; Business Registration Number 994217
(United Arab Emirates); Economic Register
Number (CBLS) 11767577 (United Arab
Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

BORGHEI, Amir-Mansour (Arabic:

ﺭﻮﺼﻨﻣﺮﯿﻣﺍ

ﯽﻌﻗﺮﺑ

) (a.k.a. BORGHEI, Mansour (Arabic:

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣ

); a.k.a. BORGHEI, Seyyed Amir

Mansour (Arabic:

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣ

ﺮﯿﻣﺍ

ﺪﯿﺳ

)), Iran;

DOB 1957; alt. DOB 1958; POB Qom County,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BORGHEI, Mansour (Arabic:

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣ

) (a.k.a.

BORGHEI, Amir-Mansour (Arabic:

ﺭﻮﺼﻨﻣﺮﯿﻣﺍ

ﯽﻌﻗﺮﺑ

); a.k.a. BORGHEI, Seyyed Amir Mansour

(Arabic:

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣ

ﺮﯿﻣﺍ

ﺪﯿﺳ

)), Iran; DOB 1957;

alt. DOB 1958; POB Qom County, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BORGHEI, Seyyed Amir Mansour (Arabic:

ﺪﯿﺳ

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣ

ﺮﯿﻣﺍ

) (a.k.a. BORGHEI, Amir-

Mansour (Arabic:

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣﺮﯿﻣﺍ

); a.k.a.

BORGHEI, Mansour (Arabic:

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣ

)),

Iran; DOB 1957; alt. DOB 1958; POB Qom
County, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BORIS, Albert Alexandrovich (Cyrillic:

БОРИС,

Альберт

Александрович),

Russia; DOB 06 Jun

1985; POB Alexandriya, Ukraine; nationality
Russia; Gender Male; Passport 753943218
(Russia); alt. Passport 09 1971993 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 398 -

SOVCOMBANK OPEN JOINT STOCK
COMPANY).

BORISAT HAT KAEO CHAMKAT (a.k.a. HAD

KAEW COMPANY LTD.; a.k.a. HATKAEW
COMPANY LTD.), 275 Soi Thiam Ruammit,
Ratchada Phisek Road, Huai Khwang district,
Bangkok, Thailand [SDNTK].

BORISAT MAE SAI KHE. DI. PHI. CHAMKAT

(a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a.
MAESAI K.D.P. COMPANY LTD.), 4 Mu 1,
Tambon Wiang Phang Kham, Mae Sai district,
Chiang Rai, Thailand [SDNTK].

BORISAT PROKRET SURAWI CHAMKAT (a.k.a.

PROGRESS SURAWEE COMPANY LTD.), 275
Soi Thiam Ruammit, Ratchada Phisek Road,
Huai Khwang district, Bangkok, Thailand
[SDNTK].

BORISAT RATTANA WICHAI CHAMKAT (a.k.a.

RATTANA VICHAI COMPANY LTD.), 339 Soi
Lat Phrao 23, Lat Phrao Road, Chatuchak
district, Bangkok, Thailand [SDNTK].

BORISAT RUNGRIN CHAMKAT (a.k.a.

RUNGRIN COMPANY LTD.), 275 Soi Thiam
Ruammit, Ratchada Phisek Road, Huai Khwang
district, Bangkok, Thailand [SDNTK].

BORISAT SAKO KHOMMOESIAN CHAMKAT

(a.k.a. SCORE COMMERCIAL COMPANY
LTD.), 273 Soi Thiam Ruammit, Ratchada
Phisek Road, Huai Khwang district, Bangkok,
Thailand [SDNTK].

BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R.

FRUIT COMPANY), 125 Mu 2, Tambon Mae
Kha, Hang Dong district, Chiang Mai, Thailand
[SDNTK].

BORISENKO, Elena Adolfovna (a.k.a.

BORISENKO, Elena Adolifovna), Moscow,
Russia; DOB 21 Apr 1978; POB Leningrad,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024].

BORISENKO, Elena Adolifovna (a.k.a.

BORISENKO, Elena Adolfovna), Moscow,
Russia; DOB 21 Apr 1978; POB Leningrad,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024].

BORISOV, Igor Borisovich (Cyrillic:

БОРИСОВ,

Игорь

Борисович),

Moscow, Russia; DOB 03

Jun 1964; POB Perm, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BORISOV, Igor Vladimirovich (Cyrillic:

БОРИСОВ,

Игорь

Владимирович),

Russia;

DOB 01 Jan 1962; POB Altaiskoye village, Altai
Region, Altai Territory, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

BORISOV, Yegor Afanasyevich (Cyrillic:

БОРИСОВ,

Егор

Афанасьевич),

Russia; DOB

15 Aug 1954; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BORISOVA, Natalya Vladimirovna (Cyrillic:

БОРИСОВА,

Наталья

Владимировна),

Moscow, Russia; DOB 19 Aug 1968; POB
Yuzhno-Sakhalinsk, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-
EO14024].

BORISSOV, Alexander Aleksandrovich (Cyrillic:

БОРИСОВ,

Александр

Александрович),

Russia; DOB 17 Aug 1974; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BORJI SOUMEH, Salim (a.k.a. BORJI, Salim);

DOB 22 Dec 1964; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport B30739118
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
TAMIN KALAYE SABZ ARAS COMPANY).

BORJI, Sa'id, Tehran, Iran; DOB 1958; POB

Abadan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport F20784822
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
SHAHID KARIMI GROUP).

BORJI, Salim (a.k.a. BORJI SOUMEH, Salim);

BORMAHANI, Mohsen (a.k.a. BARMAHANI,

Mohsen (Arabic:

ﯽﻧﺎﻬﻣﺮﺑ

ﻦﺴﺤﻣ

)), Tehran, Iran;

DOB 24 May 1979; POB Neishabur, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport A54062245 (Iran)
expires 12 Jul 2026; National ID No.
1063893488 (Iran); Deputy Director, Islamic
Republic of Iran Broadcasting (individual)
[IRAN-EO13846] (Linked To: ISLAMIC
REPUBLIC OF IRAN BROADCASTING).

BORODAI, Aleksandr (a.k.a. BORODAY,

Alexander Yuryevich (Cyrillic:

БОРОДАЙ,

Александр

Юрьевич)),

Russia; Dubai, United

Arab Emirates; DOB 25 Jul 1972; POB
Moscow, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.

772916358810 (Russia); Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

BORODAY, Alexander Yuryevich (Cyrillic:

БОРОДАЙ,

Александр

Юрьевич)

(a.k.a.

BORODAI, Aleksandr), Russia; Dubai, United
Arab Emirates; DOB 25 Jul 1972; POB
Moscow, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
772916358810 (Russia); Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

BORODULINA, Svetlana Alekseevna; DOB 20

Dec 1973; POB Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BOROVCANIN, Veljko; DOB 25 Sep 1957; POB

Sarajevo, Bosnia-Herzegovina (individual)
[BALKANS].

BORTNIKOV, Alexander (a.k.a. BORTNIKOV,

Alexander Vasilievich (Cyrillic:

БОРТНИКОВ,

Александр

Васильевич)),

Moscow, Russia;

DOB 15 Nov 1951; POB Perm, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [NPWMD] [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
FEDERAL SECURITY SERVICE).

BORTNIKOV, Alexander Vasilievich (Cyrillic:

БОРТНИКОВ,

Александр

Васильевич)

(a.k.a.

BORTNIKOV, Alexander), Moscow, Russia;
DOB 15 Nov 1951; POB Perm, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [NPWMD] [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
FEDERAL SECURITY SERVICE).

BORTNIKOV, Denis Aleksandrovich (Cyrillic:

БОРТНИКОВ,

Денис

Александрович),

Moscow, Russia; DOB 19 Nov 1974; POB
Leningrad region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: BORTNIKOV, Alexander
Vasilievich).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 399 -

BORTSOV, Nikolay Ivanovich (Cyrillic:

БОРЦОВ,

Николай

Иванович),

Russia; DOB 08 May

1945; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

BORYOKUDAN (a.k.a. GOKUDO; a.k.a.

YAKUZA), Japan [TCO].

BORZOUYEH PETROCHEMICAL COMPANY

(a.k.a. BORZUYEH PETROCHEMICAL
COMPANY; a.k.a. NOURI PETROCHEMICAL;
a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
NOURI PETROCHEMICAL COMPANY; a.k.a.
NOURI PETROCHEMICAL COMPANY (LLP);
a.k.a. NOURI PETROCHEMICAL COMPLEX),
Pars Special Economic Energy Zone,
Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars
Special Economy Zone, Assalouyeh, Bushehr,
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh
Port in the North Side of Persian Gulf, Bushehr,
Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 941 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BORZUYEH PETROCHEMICAL COMPANY

(f.k.a. BORZOUYEH PETROCHEMICAL
COMPANY; a.k.a. NOURI PETROCHEMICAL;
a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
NOURI PETROCHEMICAL COMPANY; a.k.a.
NOURI PETROCHEMICAL COMPANY (LLP);
a.k.a. NOURI PETROCHEMICAL COMPLEX),
Pars Special Economic Energy Zone,
Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars
Special Economy Zone, Assalouyeh, Bushehr,
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh
Port in the North Side of Persian Gulf, Bushehr,
Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 941 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BOSANSKA IDEALNA FUTURA (a.k.a. BECF

CHARITABLE EDUCATIONAL CENTER; a.k.a.
BENEVOLENCE EDUCATIONAL CENTER;
a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL
FUTURE), Salke Lagumdzije 12, Sarajevo
71000, Bosnia and Herzegovina; Hadzije,
Mazica Put 16F, Zenica 72000, Bosnia and
Herzegovina; Sehidska, Street, Breza, Bosnia
and Herzegovina; Kanal, 1, Zenica 72000,

Bosnia and Herzegovina; Hamze, Celenke 35,
Ilidza, Sarajevo, Bosnia and Herzegovina
[SDGT].

BOSHAB MABUDJ MA BILENGE, Evariste

(a.k.a. BOSHAB MABUDJ, Evariste; a.k.a.
BOSHAB MABUDJ-MA-BILENGE, Evariste;
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
du Rail 5, Ngaliema, Kinshasa, Congo,
Democratic Republic of the; DOB 12 Jan 1956;
POB Teke-Kalamba, Democratic Republic of
the Congo; alt. POB Kasai Occidentale
Province, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime
Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB

MABUDJ MA BILENGE, Evariste; a.k.a.
BOSHAB MABUDJ-MA-BILENGE, Evariste;
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
du Rail 5, Ngaliema, Kinshasa, Congo,
Democratic Republic of the; DOB 12 Jan 1956;
POB Teke-Kalamba, Democratic Republic of
the Congo; alt. POB Kasai Occidentale
Province, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime
Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

BOSHAB MABUDJ-MA-BILENGE, Evariste

(a.k.a. BOSHAB MABUDJ MA BILENGE,
Evariste; a.k.a. BOSHAB MABUDJ, Evariste;
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
du Rail 5, Ngaliema, Kinshasa, Congo,
Democratic Republic of the; DOB 12 Jan 1956;
POB Teke-Kalamba, Democratic Republic of
the Congo; alt. POB Kasai Occidentale
Province, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime
Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB

MABUDJ MA BILENGE, Evariste; a.k.a.
BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB
MABUDJ-MA-BILENGE, Evariste; a.k.a.
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
du Rail 5, Ngaliema, Kinshasa, Congo,
Democratic Republic of the; DOB 12 Jan 1956;
POB Teke-Kalamba, Democratic Republic of
the Congo; alt. POB Kasai Occidentale
Province, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime
Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA

BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
Evariste; a.k.a. BOSHAB MABUDJ-MA-
BILENGE, Evariste; a.k.a. BOSHAB
MABUTSH, Evariste; a.k.a. BOSHAB, Evariste;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
du Rail 5, Ngaliema, Kinshasa, Congo,
Democratic Republic of the; DOB 12 Jan 1956;
POB Teke-Kalamba, Democratic Republic of
the Congo; alt. POB Kasai Occidentale
Province, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime
Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA

BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
Evariste; a.k.a. BOSHAB MABUDJ-MA-
BILENGE, Evariste; a.k.a. BOSHAB
MABUTSH, Evariste; a.k.a. BOSHAB, Evarist;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
du Rail 5, Ngaliema, Kinshasa, Congo,
Democratic Republic of the; DOB 12 Jan 1956;
POB Teke-Kalamba, Democratic Republic of
the Congo; alt. POB Kasai Occidentale
Province, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime
Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

BOSHIROV, Ruslan (a.k.a. CHEPIGA, Anatoliy

Vladimirovich), Moscow, Russia; DOB 05 Apr
1979; alt. DOB 12 Apr 1978; POB Nikolaevka,
Amur Oblast, Russia; alt. POB Dushanbe,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 400 -

Tajikistan; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CAATSA -
RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

BOSKOVSKI, Ljube; DOB 24 Oct 1960

(individual) [BALKANS].

BOSNIAN IDEAL FUTURE (a.k.a. BECF

CHARITABLE EDUCATIONAL CENTER; a.k.a.
BENEVOLENCE EDUCATIONAL CENTER;
a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA
IDEALNA FUTURA), Salke Lagumdzije 12,
Sarajevo 71000, Bosnia and Herzegovina;
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
and Herzegovina; Sehidska, Street, Breza,
Bosnia and Herzegovina; Kanal, 1, Zenica
72000, Bosnia and Herzegovina; Hamze,
Celenke 35, Ilidza, Sarajevo, Bosnia and
Herzegovina [SDGT].

BOSNIAN INVESTMENT ORGANIZATION

(a.k.a. BIO CORPORATION), Sarajevo, Bosnia
and Herzegovina [BALKANS].

BOSQUE DE SANTA TERESITA LTDA., Avenida

6N No. 17-92, Of. 411-412, Cali, Colombia; NIT
# 800117606-9 (Colombia) [SDNT].

BOTLIKH RADIO PLANT LIMITED LIABILITY

COMPANY (a.k.a. BOTLIKHSKI RADIOZAVOD
OOO (Cyrillic:

ООО

БОТЛИХСКИЙ

РАДИОЗАВОД)),

1 P. Zakaryaeva Street,

Buinaksk, Dagestan Republic 368222, Russia;
Organization Established Date 29 Jun 2016;
Tax ID No. 0506007635 (Russia); Registration
Number 1160571057602 (Russia) [RUSSIA-
EO14024].

BOTLIKHSKI RADIOZAVOD OOO (Cyrillic:

ООО

БОТЛИХСКИЙ

РАДИОЗАВОД)

(a.k.a.

BOTLIKH RADIO PLANT LIMITED LIABILITY
COMPANY), 1 P. Zakaryaeva Street, Buinaksk,
Dagestan Republic 368222, Russia;
Organization Established Date 29 Jun 2016;
Tax ID No. 0506007635 (Russia); Registration
Number 1160571057602 (Russia) [RUSSIA-
EO14024].

BOU ALI SINA PETROCHEMICAL COMPANY

(a.k.a. BU ALI SINA PETROCHEMICAL
COMPANY; a.k.a. BUALI SINA
PETROCHEMICAL COMPANY), No. 17, 1st
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr
Ave, Tehran 19697, Iran; Petrochemical Special
Economic Zone (PETZONE), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben

Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar;
a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38,
Spinadesco, CR, Italy; DOB 13 Oct 1969; POB
Tunisia; nationality Tunisia; Passport K754050
issued 26 May 1999 expires 25 May 2004;
Italian Fiscal Code BCHMHT69R13Z352T
(individual) [SDGT].

BOUCHOUCHA, Mokhtar (a.k.a.

BOUCHOUCHA, Al-Mokhtar Ben Mohamed
Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar),
Via Milano n.38, Spinadesco, CR, Italy; DOB 13
Oct 1969; POB Tunisia; nationality Tunisia;
Passport K754050 issued 26 May 1999 expires
25 May 2004; Italian Fiscal Code
BCHMHT69R13Z352T (individual) [SDGT].

BOUGHANEMI, Faycal (a.k.a. BOUGHANMI,

Faical), viale Cambonino, 5/B, Cremona, Italy;
DOB 28 Oct 1966; POB Tunis, Tunisia;
nationality Tunisia; Italian Fiscal Code
BGHFCL66R28Z352G (individual) [SDGT].

BOUGHANMI, Faical (a.k.a. BOUGHANEMI,

Faycal), viale Cambonino, 5/B, Cremona, Italy;
DOB 28 Oct 1966; POB Tunis, Tunisia;
nationality Tunisia; Italian Fiscal Code
BGHFCL66R28Z352G (individual) [SDGT].

BOUJAR, Farhad (a.k.a. BUJAR, Farhad);

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport R10789966; Managing Director, TESA
(individual) [NPWMD] [IFSR].

BOULGHIT, Boubakeur (a.k.a. BOULGHITI,

Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr";
a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
Pakistan; DOB 13 Feb 1970; POB Rouiba,
Algiers, Algeria; nationality Algeria; Gender
Male (individual) [SDGT].

BOULGHITI, Boubekeur (a.k.a. BOULGHIT,

Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr";
a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
Pakistan; DOB 13 Feb 1970; POB Rouiba,
Algiers, Algeria; nationality Algeria; Gender
Male (individual) [SDGT].

BOUNGALOWS VILLA AZUL, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 18740 (Jalisco) (Mexico) [SDNTK].

BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a.

"Wakrici"); DOB 1974 to 1976; citizen Sweden;
Gender Male; Passport M323879 (Tunisia)
(individual) [SDGT].

BOURNE FARM, Chegutu, Zimbabwe

[ZIMBABWE].

BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali;

a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
1960; POB Lebanon; citizen Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV,

Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a.
"BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.
DOB 13 Jan 1970; POB Dushanbe, Tajikistan;
Dealer and transporter of weapons and
minerals; Owner, Great Lakes Business
Company and Compagnie Aerienne des Grands
(individual) [DRCONGO].

BOUTIQUE LA MAISON, 42 Via Brasil, Panama

City, Panama [CUBA].

BOUTIQUE PATRACA (a.k.a. PATRACA, S.A.

DE C.V.), Calle Miguel Hgo No. 302, Col.
Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro
Obregon No. 1800, 74M, Col. Colinas de San
Miguel, Culiacan, Sinaloa 80228, Mexico; Col.
Proyecto Urbano Tres Rios, Culiacan, Sinaloa,
Mexico; Calle Benito Juarez, No. 302, Col.
Centro, Culiacan, Sinaloa, Mexico; Calle Benito
Juarez 302 A altos S/N, Col. Centro, Culiacan,
Sinaloa, Mexico; Alvaro Obregon y Cerro de
Montelargo Local 74M, 75M, 76M, 7 Colinas de
San Miguel, Culiacan 80228, Mexico; Ave
Alvaro Obregon No. 1800, 74M, Col. Colinas de
San Miguel, Culiacan, Sinaloa 80228, Mexico;
Cll Jose Diego Valadez Rios 16, Plaza Patraca
PB-24, Proyecto Urbano Tres Rios, Culiacan
Rosales, Culiacan 80000, Mexico; Cll Jose
Diego Valadez Rios 16, Plaza Patraca PB-16,
Proyecto Urbano Tres Rios, Culiacan Rosales,
Culiacan 80000, Mexico; Cll Jose Diego
Valadez Rios 16, Plaza Patraca PB-39,
Proyecto Urbano Tres Rios, Culiacan Rosales,
Culiacan 80000, Mexico; Cll Jose Diego
Valadez Rios No. 1676, Col. Proyecto Urbano
Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll
Jose Diego Valadez Rios No. 1676, 16, Col.
Proyecto Urbano Tres Rios, Culiacan, Sinaloa
80000, Mexico; Avenida Jose Maria Morelos
302 Pte, Local 3, Col. Sector Culiacan Centro,
Culiacan, Sinaloa 80000, Mexico; R.F.C.
PAT040318GF7 (Mexico) [SDNTK].

BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali

(a.k.a. GAMEL MOHAMED), Corso XXII Marzo
39, Milan, Italy; DOB 22 May 1966; alt. DOB 29
May 1966; POB Tunisia; nationality Tunisia;
Passport L723315 issued 05 May 1998 expires

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