OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 58

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 457 -

Office 1 G 25, B-R Solnechny, 25, Kaliningrad
236006, Russia; Organization Established Date
02 Jul 2021; Tax ID No. 277019596
(Switzerland); Legal Entity Number
213800HY3Z8VE6A5MX68; Registration
Number CH-170.3.046.014-2 (Switzerland)
[RUSSIA-EO14024] (Linked To: GURYEV,
Andrey Grigoryevich).

CHLODWIG ENTERPRISES LTD (a.k.a.

CHLODWIG ENTERPRISES AG; a.k.a.
CHLODWIG ENTERPRISES LIMITED; a.k.a.
CHLODWIG ENTERPRISES MKOOO (Cyrillic:

ХЛОДВИГ

ЭНТЕРПРАЙЗЕС

МКООО);

a.k.a.

CHLODWIG ENTERPRISES SA),
Dammstrasse 19, Zug 6300, Switzerland; Floor
Office 1 G 25, B-R Solnechny, 25, Kaliningrad
236006, Russia; Organization Established Date
02 Jul 2021; Tax ID No. 277019596
(Switzerland); Legal Entity Number
213800HY3Z8VE6A5MX68; Registration
Number CH-170.3.046.014-2 (Switzerland)
[RUSSIA-EO14024] (Linked To: GURYEV,
Andrey Grigoryevich).

CHLODWIG ENTERPRISES MKOOO (Cyrillic:

ХЛОДВИГ

ЭНТЕРПРАЙЗЕС

МКООО)

(a.k.a.

CHLODWIG ENTERPRISES AG; a.k.a.
CHLODWIG ENTERPRISES LIMITED; a.k.a.
CHLODWIG ENTERPRISES LTD; a.k.a.
CHLODWIG ENTERPRISES SA),
Dammstrasse 19, Zug 6300, Switzerland; Floor
Office 1 G 25, B-R Solnechny, 25, Kaliningrad
236006, Russia; Organization Established Date
02 Jul 2021; Tax ID No. 277019596
(Switzerland); Legal Entity Number
213800HY3Z8VE6A5MX68; Registration
Number CH-170.3.046.014-2 (Switzerland)
[RUSSIA-EO14024] (Linked To: GURYEV,
Andrey Grigoryevich).

CHLODWIG ENTERPRISES SA (a.k.a.

CHLODWIG ENTERPRISES AG; a.k.a.
CHLODWIG ENTERPRISES LIMITED; a.k.a.
CHLODWIG ENTERPRISES LTD; a.k.a.
CHLODWIG ENTERPRISES MKOOO (Cyrillic:

ХЛОДВИГ

ЭНТЕРПРАЙЗЕС

МКООО)),

Dammstrasse 19, Zug 6300, Switzerland; Floor
Office 1 G 25, B-R Solnechny, 25, Kaliningrad
236006, Russia; Organization Established Date
02 Jul 2021; Tax ID No. 277019596
(Switzerland); Legal Entity Number
213800HY3Z8VE6A5MX68; Registration
Number CH-170.3.046.014-2 (Switzerland)
[RUSSIA-EO14024] (Linked To: GURYEV,
Andrey Grigoryevich).

CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il-

U; a.k.a. JO, Chol), Korea, North; DOB 10 May

1945; POB Musan, North Hamgyo'ng Province,
North Korea; nationality 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; Passport 736410010 (Korea,
North); Director of the Fifth Bureau of the
Reconnaissance General Bureau (individual)
[DPRK2].

CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song),

Dandong, China; DOB 25 Sep 1984; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 654320502 expires 16 Sep 2019;
Korea Kwangson Banking Corporation Deputy
Representative (individual) [NPWMD] (Linked
To: KOREA KWANGSON BANKING CORP).

CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB

04 Apr 1960; 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; Chairman of the Second
Economic Committee (individual) [DPRK2]
(Linked To: SECOND ECONOMIC
COMMITTEE).

CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il-

U; a.k.a. JO, Chol), Korea, North; DOB 10 May
1945; POB Musan, North Hamgyo'ng Province,
North Korea; nationality 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; Passport 736410010 (Korea,
North); Director of the Fifth Bureau of the
Reconnaissance General Bureau (individual)
[DPRK2].

CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il

Woo; a.k.a. JO, Chol), Korea, North; DOB 10
May 1945; POB Musan, North Hamgyo'ng
Province, North Korea; nationality 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; Passport 736410010 (Korea,
North); Director of the Fifth Bureau of the
Reconnaissance General Bureau (individual)
[DPRK2].

CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol),

Korea, North; DOB 1944 to 1945; POB Korea,
North; nationality 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;
DPRK Director of Military Security Command
(individual) [DPRK2].

CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea,

North; DOB 28 Sep 1937; 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; First
Vice Director of the Organization and Guidance
Department (individual) [DPRK2].

CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria;

DOB 30 Sep 1973; nationality 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; North Korea's Ministry of State
Security Official (individual) [DPRK2].

CHO, Yongwon (a.k.a. JO, Yong-Won), Korea,

North; DOB 24 Oct 1957; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Vice Director of the
Organization and Guidance Department
(individual) [DPRK2].

CHOE, Chang Pong, Korea, North; DOB 02 Jun

1964; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 381320227 (Korea,
North) expires 29 Jul 2016; Director of the
Investigation Bureau of the Ministry of People's
Security (individual) [DPRK2].

CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a.

CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct
1954; nationality Korea, North; Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 458 -

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
(individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng),

Moscow, Russia; nationality Korea, North;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 654410078 (Korea,
North); Ilsim International Bank representative
(individual) [DPRK3] (Linked To: ILSIM
INTERNATIONAL BANK).

CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a.

CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct
1954; nationality 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
(individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a.

CHOE, Chun-sik), Korea, North; DOB 12 Oct
1954; nationality 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
(individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong),

CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to

31 Dec 1955; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North

Korea Sanctions Regulations section 510.214;
First Vice Director of the Workers' Party of
Korea Propaganda and Agitation Department
(individual) [DPRK2].

CHOE, Myong Hyon (a.k.a. CH'OE, Myo'ng-

hyo'n), Vladivostok, Russia; DOB 20 Jan 1966;
nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 836210034 (Korea,
North) issued 26 Apr 2016 expires 26 Apr 2021
(individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

CH'OE, Myo'ng-hyo'n (a.k.a. CHOE, Myong

Hyon), Vladivostok, Russia; DOB 20 Jan 1966;
nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 836210034 (Korea,
North) issued 26 Apr 2016 expires 26 Apr 2021
(individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI,

Bu-il), Korea, North; DOB 06 Mar 1944;
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; Minister of People's Security
(individual) [DPRK3] (Linked To: MINISTRY OF
PEOPLE'S SECURITY).

CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI,

CHOE, Ryong Hae (a.k.a. CH'OE, Ryong-hae);

DOB 15 Jan 1950; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;

Director of the Workers' Party of Korea
Organization and Guidance Department
(individual) [DPRK2].

CH'OE, Ryong-hae (a.k.a. CHOE, Ryong Hae);

CH'OE, So'k-min, Shenyang, China; DOB 25 Jul

1978; nationality 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;
Foreign Trade Bank of the Democratic People's
Republic of Korea representative (individual)
[DPRK2].

CHOE, Song Il, Vietnam; DOB 08 Jun 1973;

citizen 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; Passport
472320665 (Korea, North) expires 26 Sep 2017;
alt. Passport 563120356 (Korea, North) issued
19 Mar 2018; Tanchon Commercial Bank
Representative in Vietnam (individual)
[NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam),

Shenyang, China; DOB 07 Jan 1979;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563320192 expires
09 Aug 2018; Korea Daesong Bank
Representative (individual) [DPRK4].

CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 459 -

09 Aug 2018; Korea Daesong Bank
Representative (individual) [DPRK4].

CHOGHAMARANI, Ali Reza Moradi (a.k.a.

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a.

CHEGHAMARANI, Alireza Moradi; a.k.a.
CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
a.k.a. MORADI, Ali Reza; a.k.a. MORADI,
Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

); a.k.a.

MORADICHOGHAMARANI, Ali Reza),
Sanandaj, Iran; DOB 11 Aug 1962; POB
Kermanshah, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T23715965
(Iran) expires 09 May 2017; National ID No.
3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

CHOGHAMARANI, Alireza Moradi (a.k.a.

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a.

CHEGHAMARANI, Alireza Moradi; a.k.a.
CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
a.k.a. MORADI, Ali Reza; a.k.a. MORADI,
Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

); a.k.a.

CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE,

Pu-il), Korea, North; DOB 06 Mar 1944;
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; Minister of People's Security
(individual) [DPRK3] (Linked To: MINISTRY OF
PEOPLE'S SECURITY).

CHOI, Chin-pang (Chinese Traditional:

蔡展鹏

)

(a.k.a. CHOI, Frederic; a.k.a. CHOI, Frederic
Chin Pang), Hong Kong; DOB 28 Aug 1970;
POB Hong Kong; nationality Hong Kong;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Passport
K05145380 (Hong Kong) expires 10 Nov 2025;
National ID No. C6142328 (Hong Kong)
(individual) [HK-EO13936].

CHOI, Frederic (a.k.a. CHOI, Chin-pang (Chinese

Traditional:

蔡展鹏

); a.k.a. CHOI, Frederic Chin

Pang), Hong Kong; DOB 28 Aug 1970; POB
Hong Kong; nationality Hong Kong; Gender
Male; Secondary sanctions risk: pursuant to the
Hong Kong Autonomy Act of 2020 - Public Law
116-149; Passport K05145380 (Hong Kong)
expires 10 Nov 2025; National ID No.
C6142328 (Hong Kong) (individual) [HK-
EO13936].

CHOI, Frederic Chin Pang (a.k.a. CHOI, Chin-

pang (Chinese Traditional:

蔡展鹏

); a.k.a.

CHOI, Frederic), Hong Kong; DOB 28 Aug
1970; POB Hong Kong; nationality Hong Kong;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Passport
K05145380 (Hong Kong) expires 10 Nov 2025;
National ID No. C6142328 (Hong Kong)
(individual) [HK-EO13936].

CHOIGU, Xenia (a.k.a. SHOIGU, Ksenia; a.k.a.

SHOIGU, Kseniya Sergeyevna (Cyrillic:

ШОЙГУ,

Ксения

Сергеевна)),

Moscow,

Russia; DOB 10 Jan 1991; POB Moscow,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
SHOIGU, Sergei Kuzhugetovich).

CHOL, James Koang (a.k.a. CHUAL, James

Koang; a.k.a. CHUOL, James Koang; a.k.a.
RANLEY, James Koang Chol; a.k.a. RANLEY,
Koang Chuol); DOB 1961; Passport R00012098
(South Sudan); Major General (individual)
[SOUTH SUDAN].

CHOLES, Nikolai (a.k.a. CHOULZ, Nikolay

Dmitrievich; a.k.a. CHOULZ, Nikolay
Dmitriyevich; a.k.a. PESKOV, Nikolay), B.
Dorogomilovskaia, 7 81, Moscow 127473,
Russia; DOB 03 Feb 1990; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 721123760 (Russia) issued 12 Sep
2012 expires 12 Sep 2022; National ID No.
4516913332 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: PESKOV, Dmitriy
Sergeevich).

CH'OLHYO'N OVERSEAS CONSTRUCTION

COMPANY, Kuwait; Algeria; 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].

CHOLING, Padma (Chinese Simplified:

白玛赤林

;

Chinese Traditional:

白瑪赤林

) (a.k.a. CHILIN,

Baima; a.k.a. TRILEK, Pelma), Beijing, China;
DOB Oct 1951; POB Dengqen County,
Changdu, Tibet Autonomous Region, China;
citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149;
Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-
EO13936].

CHOLOKYAN, Roberto (a.k.a. KARAKEYAN,

Roberto Albertovich; a.k.a. KARAKEYAN,
Ruben Albertovich; a.k.a. TATULIAN, Ruben
Albertovich (Cyrillic:

ТАТУЛЯН,

РУБЕН

АЛЬБЕРТОВИЧ);

a.k.a. TATULYAN, Ruben

Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
(Cyrillic:

"РОБСОН")),

Trident Grand

Residence, Unit 604, Dubai Marina, Dubai
93743, United Arab Emirates; DOB 08 Dec
1969; POB Sochi, Russia; Gender Male;
Passport 710091868 (Russia); Tax ID No.
231704411067 (Russia); Identification Number
312236712500061 (Russia); alt. Identification
Number 0184214173 (Russia) (individual)
[TCO] (Linked To: VESNA HOTEL AND SPA;
Linked To: NOVYI VEK - MEDIA; Linked To:
THIEVES-IN-LAW).

CHOLSAN TRADING COMPANY (a.k.a.

CHKHOLSAN; a.k.a. CHOLSON LLC (Cyrillic:
OOO

ЧХОЛСАН);

a.k.a. KOREA CHOLSAN

GENERAL TRADING CORPORATION (Cyrillic:

ГЕНЕРАЛЬНАЯ

ТОРГОВАЯ

КОМПАНИЯ

ЧХОЛСАН

КНДР)),

Russia; Tongdaewon

District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Type: Construction of other civil
engineering projects [DPRK3].

CHOLSON LLC (Cyrillic: OOO

ЧХОЛСАН)

(a.k.a. CHKHOLSAN; a.k.a. CHOLSAN
TRADING COMPANY; a.k.a. KOREA
CHOLSAN GENERAL TRADING
CORPORATION (Cyrillic:

ГЕНЕРАЛЬНАЯ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 460 -

ТОРГОВАЯ

КОМПАНИЯ

ЧХОЛСАН

КНДР)),

Russia; Tongdaewon District, Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type:
Construction of other civil engineering projects
[DPRK3].

CHON MYONG SHIPPING COMPANY LIMITED

(a.k.a. CHONMYONG SHIPPING CO), Kalrimgil
2-dong, Mangyongdae-guyok, Pyongyang,
Korea, North; Saemaul 2-dong, Pyongchon-
guyok, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Company Number IMO 5571322 [DPRK4].

CHON, Il Ho (a.k.a. JON, Il Ho (Korean:

전일호

)),

Korea, North; DOB 20 Feb 1956; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport PS463120423 (Korea, North)
(individual) [DPRK2].

CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk;

a.k.a. JON, Yong Sang), Syria; DOB 18 Oct
1976; alt. DOB 25 Aug 1976; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 4721202031 (Korea, North) expires 21
Feb 2017; Diplomatic Passport 836110035
expires 01 Jan 2020; Tanchon Commercial
Bank Representative in Syria (individual)
[NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

CHONG CHON GANG SHIPPING CO. LTD

(a.k.a. CHONGCHONGANG SHIPPING CO
LTD; a.k.a. CHONGCHONGANG SHIPPING
COMPANY LIMITED), 817, Haeun, Donghung-
dong, Central District, Pyongyang, Korea,
North; 817, Haeun, Tonghun-dong, Chung-gu,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By

U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Identification Number IMO 5342883 [DPRK].

CHO'NG, Kyo'ng-t'aek (a.k.a. JONG, Kyong

Thaek), Pyongyang, Korea, North; DOB 01 Jan
1961 to 31 Dec 1963; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Minister of State Security (individual) [DPRK2].

CHO'NG, Man-pok (a.k.a. JONG, Man Bok),

Dandong, China; DOB 23 Dec 1958; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Korea Ryonbong General Corporation
Representative in Dandong, China (individual)
[DPRK2].

CHONGBONG SHIPPING CO LTD, Room 502,

90, Ponghak-dong, Pyongchon-guyok,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 5878589
[DPRK3].

CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT

586; a.k.a. RECONNAISSANCE GENERAL
BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK]
[DPRK2].

CHONGCHONGANG SHIPPING CO LTD (a.k.a.

CHONG CHON GANG SHIPPING CO. LTD;
a.k.a. CHONGCHONGANG SHIPPING
COMPANY LIMITED), 817, Haeun, Donghung-
dong, Central District, Pyongyang, Korea,
North; 817, Haeun, Tonghun-dong, Chung-gu,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea

Sanctions Regulations section 510.214;
Identification Number IMO 5342883 [DPRK].

CHONGCHONGANG SHIPPING COMPANY

LIMITED (a.k.a. CHONG CHON GANG
SHIPPING CO. LTD; a.k.a.
CHONGCHONGANG SHIPPING CO LTD),
817, Haeun, Donghung-dong, Central District,
Pyongyang, Korea, North; 817, Haeun,
Tonghun-dong, Chung-gu, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Identification Number IMO
5342883 [DPRK].

CHONGQING CITY NINGSE ANIMATION

DEVELOPMENT CO., LTD. (Chinese
Simplified:

重庆市柠�动漫发展有限公司

) (a.k.a.

CHONGQING NINGSE CARTOON &
ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
CHONGQING NINGSE CARTOON AND
ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
NINGS CARTOON STUDIO), No. 19, E. First
Road, Huilong Boulevard, Yongchuan District,
Chongqing, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Registration
Number 500383000029284 (China); Unified
Social Credit Code (USCC)
91500118582829838H (China) [DPRK3]
(Linked To: SEK STUDIO).

CHONGQING NINGSE CARTOON &

ANIMATION DEVELOPMENT CO., LTD. (a.k.a.
CHONGQING CITY NINGSE ANIMATION
DEVELOPMENT CO., LTD. (Chinese
Simplified:

重庆市柠�动漫发展有限公司

); a.k.a.

CHONGQING NINGSE CARTOON AND
ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
NINGS CARTOON STUDIO), No. 19, E. First
Road, Huilong Boulevard, Yongchuan District,
Chongqing, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Registration
Number 500383000029284 (China); Unified
Social Credit Code (USCC)
91500118582829838H (China) [DPRK3]
(Linked To: SEK STUDIO).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 461 -

CHONGQING NINGSE CARTOON AND

ANIMATION DEVELOPMENT CO., LTD. (a.k.a.
CHONGQING CITY NINGSE ANIMATION
DEVELOPMENT CO., LTD. (Chinese
Simplified:

重庆市柠�动漫发展有限公司

); a.k.a.

CHONGQING NINGSE CARTOON &
ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
NINGS CARTOON STUDIO), No. 19, E. First
Road, Huilong Boulevard, Yongchuan District,
Chongqing, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Registration
Number 500383000029284 (China); Unified
Social Credit Code (USCC)
91500118582829838H (China) [DPRK3]
(Linked To: SEK STUDIO).

CHO'NGSONG UNITED TRADING COMPANY

(a.k.a. CHONGSONG YONHAP; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

CHONGSONG YONHAP (a.k.a. CHO'NGSONG

UNITED TRADING COMPANY; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG

UNITED TRADING COMPANY; a.k.a.
CHONGSONG YONHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

CHONMYONG SHIPPING CO (a.k.a. CHON

MYONG SHIPPING COMPANY LIMITED),
Kalrimgil 2-dong, Mangyongdae-guyok,
Pyongyang, Korea, North; Saemaul 2-dong,
Pyongchon-guyok, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5571322 [DPRK4].

CHORNOMORNAFTOGAZ (a.k.a.

CHERNOMORNEFTEGAZ; a.k.a. NJSC
CHORNOMORNAFTOGAZ), Kirova / per.
Sovnarkomovskaya, 52/1, Simferopol, Crimea
95000, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
This designation refers to the entity in Crimea at
the listed address only, and does not include its
parent company. [UKRAINE-EO13660].

CHOSON COMPUTER CENTER (a.k.a. CHUNG

SUN COMPUTER CENTER; a.k.a. KOREA
COMPUTER CENTER; a.k.a. KOREA
COMPUTER COMPANY), Pyongyang, Korea,
North; Germany; China; Syria; India; United
Arab Emirates; 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].

CHOSON INTERNATIONAL CHEMICALS JOINT

OPERATION COMPANY (a.k.a. CHOSUN
INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY; a.k.a.

INTERNATIONAL CHEMICAL JOINT
VENTURE CORPORATION; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT
VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man
gyongdae-kuyok, Pyongyang, Korea, North;
Mangyungdae-gu, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

CHOSON TAESONG UNHAENG (a.k.a. KOREA

DAESONG BANK; a.k.a. TAESONG BANK),
Segori-dong, Gyongheung St., Potonggang
District, Pyongyang, Korea, North; SWIFT/BIC
KDBKKPPY; 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; PHONE 850 2 381 8221;
PHONE 850 2 18111 ext. 8221; FAX 850 2 381
4576; TELEX 360230 and 37041 KDP KP;
TGMS daesongbank; EMAIL
kdb@co.chesin.com [DPRK].

CHOSUN CHAWO'N KAEBAL T'UJA HOESA

(a.k.a. CHO'NGSONG UNITED TRADING
COMPANY; a.k.a. CHONGSONG YONHAP;
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN
PINE ASSOCIATED CORPORATION; a.k.a.
JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

CHOSUN EXPO (a.k.a. CHOSUN EXPO JOINT

VENTURE; a.k.a. KOREA EXPO JOINT
VENTURE; a.k.a. KOREA EXPO JOINT
VENTURE CORPORATION), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 462 -

CHOSUN EXPO JOINT VENTURE (a.k.a.

CHOSUN EXPO; a.k.a. KOREA EXPO JOINT
VENTURE; a.k.a. KOREA EXPO JOINT
VENTURE CORPORATION), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

CHOSUN INTERNATIONAL CHEMICALS JOINT

OPERATION COMPANY (a.k.a. CHOSON
INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT
VENTURE CORPORATION; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT
VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man
gyongdae-kuyok, Pyongyang, Korea, North;
Mangyungdae-gu, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

CHOSUN OIL EXPLORATION COMPANY (a.k.a.

KOREA OIL EXPLORATION COMPANY; a.k.a.
KOREA OIL EXPLORATION CORPORATION;
a.k.a. "KOEC"), Ulam Dong, Taedonggang
District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK3].

CHOSUN YUNHA MACHINERY JOINT

OPERATION COMPANY (a.k.a. KOREA
RYENHA MACHINERY J/V CORPORATION;
a.k.a. KOREA RYONHA MACHINERY JOINT
VENTURE CORPORATION; a.k.a. RYONHA
MACHINERY JOINT VENTURE
CORPORATION), Mangungdae-gu,
Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North; Central
District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[NPWMD].

CHOU, Hsien Cheng (a.k.a. CHEW, Kheng

Siang), c/o TET KHAM (S) PTE. LTD.,
Singapore; c/o VEST SPECTRUM (S) PTE.
LTD., Singapore, Singapore; 9 Haig Avenue,
Singapore 438864, Singapore; National ID No.
S1199192J (Singapore) (individual) [SDNTK].

CHOUBE SHOMAL COMPANY (a.k.a. NORTH

WOOD INDUSTRY CO.; a.k.a. NORTH WOOD
INDUSTRY COMPANY (Arabic:

ﺖﻌﻨﺻ

ﺖﮐﺮﺷ

ﻝﺎﻤﺷ

ﺏﻮﭼ

); a.k.a. SANATE CHOUBE SHOMAL

COMPANY; a.k.a. SHERKATE CHOOBE
SHOMAAL), No. 13, Delfan Alley, Shahid
Nazeri Alley, Fajr Yekom Street, Motahhari
Street, Tehran, Iran; No. 51, Delfan Alley, Jam
Street, Motahhari Avenue, Tehran, Iran;
Minoodasht Road, Gonbad Kavoos, Golestan,
Iran; Gonbad to Minudasht Road, Kilometer 7,
Gonbad-e Kavus, Gholestan, Iran; Website
http://www.choubshomal.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10861874050 (Iran);
Registration Number 381 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

CHOUDARY, Anjem (a.k.a. "Abu Luqman"),

United Kingdom; DOB 18 Jan 1967; POB
Welling, Southeast London, UK; alt. POB North
London, UK; citizen United Kingdom; Gender
Male (individual) [SDGT].

CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir

Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a.
CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB
03 Aug 1986; nationality Pakistan; Passport
BN4196361 (Pakistan) issued 28 Oct 2008
expires 27 Oct 2013; National ID No. 33202-
7126636-9 (Pakistan) (individual) [SDGT].

CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a.

"ABU ADAM"; a.k.a. "ABU ADAM AUS
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM
GERMANY"), Afghanistan; Pakistan;
Ungartenstrasse 6, Bonn 53229, Germany;
DOB 30 Jul 1981; POB Bonn, Germany;
nationality Germany; alt. nationality Morocco;
Passport 5208323009 (Germany) issued 02
Feb 2007 expires 01 Feb 2012; National ID No.
5209530116 (Germany) issued 21 Jun 2006
expires 20 Jun 2011; Assocated with Islamic
Movement of Uzbekistan (individual) [SDGT].

CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a.

Passport 5208323009 (Germany) issued 02
Feb 2007 expires 01 Feb 2012; National ID No.
5209530116 (Germany) issued 21 Jun 2006
expires 20 Jun 2011; Assocated with Islamic
Movement of Uzbekistan (individual) [SDGT].

CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a.

"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
Pakistan; Afghanistan; Karl-Barth-Strasse 14,
Bonn 53129, Germany; DOB 11 Dec 1984;
POB Bonn, Germany; nationality Germany; alt.
nationality Morocco; Passport 5204893014
(Germany) issued 05 Oct 2000 expires 05 Oct
2005; National ID No. 5209445304 (Germany)
issued 05 Sep 2005 expires 04 Sep 2010;
Associated with Islamic Movement of
Uzbekistan (individual) [SDGT].

CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a.

CHOULZ, Nikolay Dmitrievich (a.k.a. CHOLES,

Nikolai; a.k.a. CHOULZ, Nikolay Dmitriyevich;
a.k.a. PESKOV, Nikolay), B. Dorogomilovskaia,
7 81, Moscow 127473, Russia; DOB 03 Feb
1990; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 721123760 (Russia)
issued 12 Sep 2012 expires 12 Sep 2022;
National ID No. 4516913332 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PESKOV, Dmitriy Sergeevich).

CHOULZ, Nikolay Dmitriyevich (a.k.a. CHOLES,

Nikolai; a.k.a. CHOULZ, Nikolay Dmitrievich;
a.k.a. PESKOV, Nikolay), B. Dorogomilovskaia,
7 81, Moscow 127473, Russia; DOB 03 Feb
1990; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 721123760 (Russia)
issued 12 Sep 2012 expires 12 Sep 2022;
National ID No. 4516913332 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PESKOV, Dmitriy Sergeevich).

CHOW RIOS, Harding Elvis; DOB 02 Apr 1962;

POB San Andres, Colombia; Cedula No.
15243752 (Colombia) (individual) [SDNT].

CHOW, Tony (a.k.a. ZHOU, Jianshu), China;

DOB 15 Jul 1971; nationality China; Secondary
sanctions risk: North Korea Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 463 -

Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport E09598913 (China) issued 14 Apr
2014 expires 13 Apr 2024; National Foreign ID
Number 210602197107153012 (China);
General Manager, Dandong Hongxiang
Industrial Development Co Ltd (individual)
[NPWMD] (Linked To: DANDONG
HONGXIANG INDUSTRIAL DEVELOPMENT
CO LTD).

CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok,

Russia; DOB 23 Nov 1986; nationality Korea,
North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
836420186 (Korea, North) issued 28 Oct 2016
expires 28 Oct 2021; Foreign Trade Bank of the
Democratic People's Republic of Korea
representative (individual) [DPRK4].

CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a.

JU, Kyu-Chang); DOB 25 Nov 1928; POB
Hamju County, South Hamgyong Province,
Democratic People's Republic of Korea;
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 (individual) [NPWMD].

CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a.

CHU, Na (Chinese Simplified:

初娜

; Chinese

Traditional:

初娜

), Pulandian, Liaoning, China (;

Chinese Simplified:

普兰店市

辽宁

ChinaChinese Traditional:

普蘭店市

遼寧

China); DOB 09 Nov 1980; Gender Female;
Chinese Commercial Code 0443 1226; Citizen's
Card Number 210222198011096648 (China)
(individual) [SDNTK].

CHU, Yeyou (Chinese Simplified:

初业有

;

Chinese Traditional:

初業有

), Dalian, Liaoning,

China (Chinese Simplified:

大连市

辽宁

, China;

Chinese Traditional:

大連市

遼寧

, China); DOB

01 Feb 1982; Gender Male; Chinese
Commercial Code 0443 2814 2589; Citizen's
Card Number 210222198202016639 (China)
(individual) [SDNTK].

CHUAL, James Koang (a.k.a. CHOL, James

Koang; a.k.a. CHUOL, James Koang; a.k.a.
RANLEY, James Koang Chol; a.k.a. RANLEY,
Koang Chuol); DOB 1961; Passport R00012098
(South Sudan); Major General (individual)
[SOUTH SUDAN].

CHUGULEVA, Aleyona Anatolyevna, Russia;

DOB 14 May 1986; nationality Russia; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[ELECTION-EO13848] (Linked To:
SOUTHFRONT).

CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid

Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID,
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
01 Jan 1978; POB Lahore, Pakistan; nationality
Pakistan; Passport KE381676 (Pakistan) issued
14 Oct 2004; National ID No. 3520163573447
(Pakistan) (individual) [SDGT].

CHUICHENKO, Konstantin Anatolyevich (a.k.a.

CHUYCHENKO, Konstantin Anatolyevich
(Cyrillic:

ЧУЙЧЕНКО,

Константин

Анатольевич)),

Russia; DOB 12 Jul 1965; POB

Lipetsk, Lipetsk Region, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

CHUMAKOV, Aleksej Nikolaevich (a.k.a.

CHUMAKOV, Aleksey Nikolaevich (Cyrillic:

ЧУМАКОВ,

Алексей

Николаевич);

a.k.a.

CHUMAKOV, Oleksiy Mykolayovych (Cyrillic:

ЧУМАКОВ,

Олексiй

Миколайович)),

Russia;

DOB 06 May 1974; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

CHUMAKOV, Aleksey Nikolaevich (Cyrillic:

ЧУМАКОВ,

Алексей

Николаевич)

(a.k.a.

CHUMAKOV, Aleksej Nikolaevich; a.k.a.
CHUMAKOV, Oleksiy Mykolayovych (Cyrillic:

ЧУМАКОВ,

Олексiй

Миколайович)),

Russia;

DOB 06 May 1974; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

CHUMAKOV, Oleksiy Mykolayovych (Cyrillic:

ЧУМАКОВ,

Олексiй

Миколайович)

(a.k.a.

CHUMAKOV, Aleksej Nikolaevich; a.k.a.
CHUMAKOV, Aleksey Nikolaevich (Cyrillic:

ЧУМАКОВ,

Алексей

Николаевич)),

Russia;

DOB 06 May 1974; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

CHUNG SUN COMPUTER CENTER (a.k.a.

CHOSON COMPUTER CENTER; a.k.a.
KOREA COMPUTER CENTER; a.k.a. KOREA
COMPUTER COMPANY), Pyongyang, Korea,
North; Germany; China; Syria; India; United
Arab Emirates; 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].

CHUOL, James Koang (a.k.a. CHOL, James

Koang; a.k.a. CHUAL, James Koang; a.k.a.
RANLEY, James Koang Chol; a.k.a. RANLEY,
Koang Chuol); DOB 1961; Passport R00012098
(South Sudan); Major General (individual)
[SOUTH SUDAN].

CHURO, Leanid Mikalaevich (Cyrillic:

ЧУРО,

Леанiд

Мiкалаевiч)

(a.k.a. CHURO, Leonid

Nikolaevich (Cyrillic:

ЧУРО,

Леонид

Николаевич)),

Minsk, Belarus; DOB 08 Jul

1956; citizen Belarus; Gender Male; Passport
P4289481 (Belarus); Identification Number
3080756A068PB5 (Belarus) (individual)
[BELARUS-EO14038].

CHURO, Leonid Nikolaevich (Cyrillic:

ЧУРО,

Леонид

Николаевич)

(a.k.a. CHURO, Leanid

Mikalaevich (Cyrillic:

ЧУРО,

Леанiд

Мiкалаевiч)),

Minsk, Belarus; DOB 08 Jul 1956;

citizen Belarus; Gender Male; Passport
P4289481 (Belarus); Identification Number
3080756A068PB5 (Belarus) (individual)
[BELARUS-EO14038].

CHUYCHENKO, Konstantin Anatolyevich

(Cyrillic:

ЧУЙЧЕНКО,

Константин

Анатольевич)

(a.k.a. CHUICHENKO,

Konstantin Anatolyevich), Russia; DOB 12 Jul
1965; POB Lipetsk, Lipetsk Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

CHVK VAGNER (a.k.a. CHASTNAYA

VOENNAYA KOMPANIYA 'VAGNER'; a.k.a.
PMC WAGNER; a.k.a. PRIVATE MILITARY
COMPANY 'WAGNER'; a.k.a. WAGNER
GROUP (Cyrillic:

ГРУППА

ВАГНЕРА)),

Russia;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [TCO] [UKRAINE-
EO13660] [CAR] [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 464 -

CHWIKI, Mohammad Amer (a.k.a. AL CHWIKI,

Mohamad Amer Mohamad Akram; a.k.a.
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI,
Mohamad Amer; a.k.a. AL-SHUWAYKI,
Muhammad 'Amir Muhammad Akram; a.k.a. AL-
SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI,
Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer
(Cyrillic:

АЛЬШВИКИ,

Мхд

Амер);

a.k.a.

SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI,
Mohammad Amer), 71 Linton Road, Acton,
London W3 9HL, United Kingdom; Syria; DOB
04 Sep 1972; POB Damascus, Syria; nationality
Syria; citizen Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt.
Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098
(individual) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: GLOBAL VISION GROUP; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

CIA COMERCIALIZADORA DE BIENES RAICES

LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA
MUNERA HERMANOS LTDA.), Cali, Colombia;
NIT # 8000689284 (Colombia) [SDNT].

CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a.

AGROINDUPALMA S.A.), C.C. Villacentro Blq.
B Ofc. 414, Villavicencio, Colombia; NIT #
900197835-3 (Colombia) [SDNTK].

CIA. ANDINA DE EMPAQUES LTDA. (a.k.a.

COEMPAQUES LTDA.), Carrera 4 No. 11-45
Ofc. 503, Cali, Colombia; Carrera 17 G No. 25-
72, Cali, Colombia; NIT # 800018562-9
(Colombia) [SDNT].

CIA. COMERCIALIZADORA DE

MOTOCICLETAS Y REPUESTOS S.A. (a.k.a.
WISMOTOS S.A.), Calle 14 No. 13-29,
Granada, Meta, Colombia; Calle 35 No. 27-63,
Villavicencio, Colombia; Carrera 6 No. 7-17,
San Martin, Meta, Colombia; NIT # 900069501-
0 (Colombia) [SDNTK].

CIA. CONSTRUCTORA Y

COMERCIALIZADORA DEL SUR LTDA. (a.k.a.
COSUR LTDA.; a.k.a. HOTEL PALACE),
Avenida El Dorado Entrada 2 Int. 6, Bogota,
Colombia; NIT # 890329758-7 (Colombia)
[SDNT].

CIA. MINERA DAPA S.A., Carrera 16 No. 93-38

Ofc. 104, Bogota, Colombia; NIT # 800181373-
1 (Colombia) [SDNT].

CIDMG (a.k.a. CHEMICAL GROUP; a.k.a.

CHEMICAL INDUSTRIES & DEVELOPMENT
OF MATERIALS GROUP; a.k.a. CHEMICAL
INDUSTRIES GROUP), P.O. Box 19585/311,
Tehran, Iran, Tehran, Iran; Pasdaran Street,
Tehran 19585311, Iran; Khavarah Road Km 35,
Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,
Esfahan, Iran; P.O. Box 16765-368, Department
146-42, Parchin, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: DEFENSE
INDUSTRIES ORGANIZATION).

CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL

AGUILA"); DOB 16 Mar 1960; Cedula No.
3254362 (Colombia) (individual) [SDNTK].

CIFUENTES VARGAS, Orlando (a.k.a. "EL

CHUTE"), c/o RESTAURANTE BAR PUNTA
DEL ESTE, Cali, Colombia; c/o
SERVIAGRICOLA CIFUENTES E.U., Cali,
Colombia; DOB 10 Jun 1965; Cedula No.
14890941 (Colombia) (individual) [SDNT].

CIFUENTES VARGAS, Yanet (a.k.a. "LA

PECOSA"), Carrera 2 Oeste No. 51-51, Cali,
Colombia; DOB 01 Aug 1963; POB Buga, Valle,
Colombia; Cedula No. 38864607 (Colombia);
Passport AI988963 (Colombia) (individual)
[SDNT].

CIFUENTES VILLA, Alex (a.k.a. CIFUENTES

VILLA, Hildebrando Alexander), c/o ROBLE DE
MINAS S.A., Medellin, Colombia; Calle 16C Sur
No. 42-70, Medellin, Colombia; DOB 18 Jan
1968; POB Medellin, Colombia; Cedula No.
71695565 (Colombia); C.U.R.P.
CIVH680118HNEFLL07 (Mexico) (individual)
[SDNTK].

CIFUENTES VILLA, Hildebrando Alexander

(a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE
DE MINAS S.A., Medellin, Colombia; Calle 16C
Sur No. 42-70, Medellin, Colombia; DOB 18 Jan
1968; POB Medellin, Colombia; Cedula No.
71695565 (Colombia); C.U.R.P.
CIVH680118HNEFLL07 (Mexico) (individual)
[SDNTK].

CILINDER SISTEM D.O.O. (a.k.a. CILINDER

SISTEM D.O.O. ZA PROIZVODNJU I USLUGE;
a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile
Budaka 1, Slavonski Brod 35000, Croatia; 1
Mile Budaka, Slavonski Brod 35000, Croatia;
Website http://www.csc-sb.hr; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 050038884 (Croatia);
Tax ID No. 27694384517 (Croatia) [IRAN].

CILINDER SISTEM D.O.O. ZA PROIZVODNJU I

USLUGE (a.k.a. CILINDER SISTEM D.O.O.;
a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile

Budaka 1, Slavonski Brod 35000, Croatia; 1
Mile Budaka, Slavonski Brod 35000, Croatia;
Website http://www.csc-sb.hr; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 050038884 (Croatia);
Tax ID No. 27694384517 (Croatia) [IRAN].

CIMEX, Emerson No. 148 Piso 7, Mexico, D.F.

11570, Mexico [CUBA].

CIMEX (a.k.a. COMPANIA DE IMPORTACION Y

EXPORTACION IBERIA), Spain [CUBA].

CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO

INTERIOR, MERCADO EXTERIOR; a.k.a.
CORPORACION CIMEX S.A.), Edificio Sierra
Maestra, Avenida Primera entre 0 y 2, Miramar
Playa, Ciudad de la Habana, Cuba; and all
other locations worldwide [CUBA].

CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO

INTERIOR, MERCADO EXTERIOR; a.k.a.
CORPORACION CIMEX S.A.), Edificio Sierra
Maestra, Avenida Primera entre 0 y 2, Miramar
Playa, Ciudad de la Habana, Cuba; and all
other locations worldwide [CUBA].

CIMEX IBERICA, Spain [CUBA].

CIMEX, S.A., Panama [CUBA].

CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a.

ACTIVOS PARA EL DESARROLLO ISLA
BLANCA S.A. DE C.V.), Calle San Uriel 690,
Interior 10, Piso 4, Colonia Chapalita,
Guadalajara, Jalisco, Mexico [SDNT].

CIRCUITO ELECTRONICO S.A. DE C.V.,

Tijuana, Baja California Norte, Mexico [SDNTK].

CIRCULO COMERCIAL TOTAL DE

PRODUCTOS, S.A. DE C.V., Blvd. Puerta de
Hierro No. 5210, Puerta de Hierro, Zapopan,
Jalisco 45116, Mexico; R.F.C. CCT060531FQ1
(Mexico) [SDNTK].

CIRCULO REPRESENTACIONES

INTERNACIONALES, S. DE R.L. DE C.V.,
Zapopan, Jalisco, Mexico; Folio Mercantil No.
42993 (Jalisco) (Mexico) [SDNTK].

CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer);

DOB 30 Aug 1967; POB Germany; nationality
Turkey; Passport 778456 (Turkey) issued 14
May 1997 expires 13 May 2007 (individual)
[NPWMD].

CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer);

DOB 30 Aug 1967; POB Germany; nationality
Turkey; Passport 778456 (Turkey) issued 14
May 1997 expires 13 May 2007 (individual)
[NPWMD].

CISNEROS HERNANDEZ, Jesus, Mexico; DOB

08 Jun 1989; POB Jalisco, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
CIHJ890608HJCSRS09 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

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