OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 433 -
CHADORMALU MINING & INDUSTRIAL
PUBLIC JOINT STOCK COMPANY; a.k.a.
CHADORMALU MINING AND INDUSTRIAL
COMPANY; a.k.a. CHADORMALU MINING
AND INDUSTRIAL PUBLIC JOINT STOCK
COMPANY), 56, Vali-e-Asr Street, Opposite the
Prayer, Esfandyar Boulevard, Tehran
1968653647, Iran; Website
www.chadormalu.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 145857 (Iran) [IRAN-
EO13871].
CHADORMALU MINING AND INDUSTRIAL
COMPANY (a.k.a. CHADORMALU MINING &
INDUSTRIAL CO.; a.k.a. CHADORMALU
MINING & INDUSTRIAL COMPANY; a.k.a.
CHADORMALU MINING & INDUSTRIAL
PUBLIC JOINT STOCK COMPANY; a.k.a.
CHADORMALU MINING AND INDUSTRIAL
CO.; a.k.a. CHADORMALU MINING AND
INDUSTRIAL PUBLIC JOINT STOCK
COMPANY), 56, Vali-e-Asr Street, Opposite the
Prayer, Esfandyar Boulevard, Tehran
1968653647, Iran; Website
www.chadormalu.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 145857 (Iran) [IRAN-
EO13871].
CHADORMALU MINING AND INDUSTRIAL
PUBLIC JOINT STOCK COMPANY (a.k.a.
CHADORMALU MINING & INDUSTRIAL CO.;
a.k.a. CHADORMALU MINING & INDUSTRIAL
COMPANY; a.k.a. CHADORMALU MINING &
INDUSTRIAL PUBLIC JOINT STOCK
COMPANY; a.k.a. CHADORMALU MINING
AND INDUSTRIAL CO.; a.k.a. CHADORMALU
MINING AND INDUSTRIAL COMPANY), 56,
Vali-e-Asr Street, Opposite the Prayer,
Esfandyar Boulevard, Tehran 1968653647,
Iran; Website www.chadormalu.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 145857 (Iran)
[IRAN-EO13871].
CHAFER (a.k.a. ADVANCED PERSISTENT
THREAT 39; a.k.a. APT39; a.k.a. CADELSPY;
a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).
CHAGHAZARDI, Mahammadkazem (a.k.a.
CHAGHAZARDY, Mohammad Kazem; a.k.a.
CHAGHAZARDY, MohammadKazem); DOB 21
Jan 1962; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: BANK SEPAH).
CHAGHAZARDY, Mohammad Kazem (a.k.a.
CHAGHAZARDI, Mahammadkazem; a.k.a.
CHAGHAZARDY, MohammadKazem); DOB 21
Jan 1962; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: BANK SEPAH).
CHAGHAZARDY, MohammadKazem (a.k.a.
CHAGHAZARDI, Mahammadkazem; a.k.a.
CHAGHAZARDY, Mohammad Kazem); DOB 21
Jan 1962; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: BANK SEPAH).
CHAHARMAHALI, Ali (Arabic:
ﯽﻟﺎﺤﻣﺭﺎﻬﭼ
ﯽﻠﻋ
)
(a.k.a. CHEHARMAHALI, Ali), Karaj, Alborz
Province, Iran; DOB 10 Jan 1976; POB
Shushtar, Khuzestan Province, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 1880617978 (Iran) (individual) [IRAN-
HR].
CHAHINE, Mireille; DOB 01 Mar 1983; POB
Beirut, Lebanon; nationality Lebanon; Employee
and Accountant at Electronic Katrangi Group
(individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).
CHAICHAMRUNPHAN, Warin (a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].
CHAIJAMROONPHAN, Warin (a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].
CHAIKA, Artem (a.k.a. CHAYKA, Artem
Yuryevich), 38/2 Staraya Basmannaya, Apt.
310, Moscow, Russia; DOB 25 Sep 1975; POB
Sverdlovsk, Russia; Gender Male; National ID
No. 4501052463 (Russia) (individual)
[GLOMAG].
CHAIKA, Igor Yuryevich (a.k.a. CHAYKA, Igor
Yuryevich (Cyrillic:
ЧАЙКА,
Игорь
Юрьевич);
a.k.a. "IFYAU9" (Cyrillic:
"ЙФЯАУ9")),
Russia;
DOB 13 Dec 1988; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
770302172306 (Russia) (individual) [RUSSIA-
EO14024].
CHAIKA, Yuri (a.k.a. CHAIKA, Yury; a.k.a.
CHAYKA, Yuriy Yakovlevich (Cyrillic:
ЧАЙКА,
Юрий
Яковлевич)),
Russia; DOB 21 May 1951;
POB Nikolayevsk-on-Amur, Khabarovsk
Territory, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].