OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 60

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 473 -

 

 

COMERCIALIZADORA GAEL 4, S.A. DE C.V.), 
Poblado Genaro Estrada, Sinaloa, Sinaloa, 
Mexico; Business Registration Document # 
CUD: A201510131236131441 (Mexico); Folio 
Mercantil No. 178794 (Mexico) [SDNTK].

 

COMERCIALIZADORA GERMAY DE SONORA 

S.A. DE C.V., San Luis Rio Colorado, Sonora 
83450, Mexico [SDNTK].

 

COMERCIALIZADORA GONRA, Carrera 8A No. 

38-53, Cali, Colombia; Matricula Mercantil No 
560835-2 (Colombia) [SDNTK].

 

COMERCIALIZADORA INTERNACIONAL 

AGRICOLA Y GANADERA RINCON CASTILLO 
LIMITADA, Carrera 8A No. 2 - 38, Chiquinquira, 
Boyaca, Colombia; NIT # 900345938-9 
(Colombia) [SDNTK].

 

COMERCIALIZADORA INTERNACIONAL 

ANDINA LIMITADA (a.k.a. COINTERANDINA), 
Calle 14 No. 64-56, Bogota, Colombia; NIT # 
8605112278 (Colombia); Matricula Mercantil No 
183816 (Colombia) [SDNTK].

 

COMERCIALIZADORA INTERNACIONAL DEL 

ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a. 
C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36, 
Ofc. 705, Bogota, Colombia; NIT # 9000144704 
(Colombia); Matricula Mercantil No 1461858 
(Colombia) [SDNTK].

 

COMERCIALIZADORA J DURANGO, Calle 51 

#47C-02 BRR Centro, San Pedro de Uraba, 
Antioquia, Colombia; Matricula Mercantil No 
57622 (Uraba) [SDNTK].

 

COMERCIALIZADORA JALSIN, S.A. DE C.V. 

(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS 
Y COSMETICOS; a.k.a. COMERCIALIZADORA 
JALZIN, S.A. DE C.V.), Parras No. 1750, Col. 
Educacion Alamos, Guadalajara, Jalisco 44280, 
Mexico; Ave. Juarez No. 496, Col. Centro, 
Guadalajara, Jalisco 44100, Mexico; Cll 271 
s/n, Col. Centro, Guadalajara, Jalisco 44280, 
Mexico; Cll 614 s/n , Col.San Jan de Dios, 
Guadalajara, Jalisco 44360, Mexico; Calle 
Pedro Loza 174, Col. Colonia Guadalajara 
Centro, Guadalajara, Jalisco, Mexico; Calle 
Alvaro Obregon 614, Col. Barrio San Juan De 
Dios, Guadalajara, Jalisco, Mexico; Calle Javier 
Mina 26, Col. Colonia La Perla, Guadalajara, 
Jalisco, Mexico; Avenida Javier Mina 28, Col. 
Barrio San Juan De Dios, Guadalajara, Jalisco, 
Mexico; Calle Juan Manuel 308, Col. Colonia 
Guadalajara Centro, Guadalajara, Jalisco, 
Mexico; Privada Periferico Sur 1835, Col. 
Pueblo Santa Maria Tequepexpan, 
Tlaquepaque, Jalisco, Mexico; Calle Alvaro 
Obregon 614, Col. Colonia La Perla, 
Guadalajara, Jalisco, Mexico; Andador Pedro 

Loza 174, Col. Barrio Jesus, Guadalajara, 
Jalisco, Mexico; Avenida Juarez 498, Col. 
Colonia Guadalajara Centro, Guadalajara, 
Jalisco, Mexico; Calle Pedro Loza 184, Col. 
Colonia Guadalajara Centro, Guadalajara, 
Jalisco, Mexico; Calle Vasco de Quiroga 32, 
Col. Colonia Morelia Centro, Morelia, 
Michoacan, Mexico; Avenida Juarez 496, Col. 
Centro, Guadalajara, Jalisco, Mexico; Calle 
Reforma 217 A, Col. Colonia Leon de los 
Aldamas Centro, Leon, Guanajuato 37000, 
Mexico; Calle Reforma, Esquina Comonfort 
Esquina Loc 11, Col. Colonia Leon de los 
Aldamas Centro, Leon, Guanajuato 37000, 
Mexico; Vasco de Quiroga No. 32, Zona Centro, 
Morelia, Michoacan, Mexico; R.F.C. 
CJA980901J13 (Mexico) [SDNTK].

 

COMERCIALIZADORA JALZIN, S.A. DE C.V. 

(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS 
Y COSMETICOS; a.k.a. COMERCIALIZADORA 
JALSIN, S.A. DE C.V.), Parras No. 1750, Col. 
Educacion Alamos, Guadalajara, Jalisco 44280, 
Mexico; Ave. Juarez No. 496, Col. Centro, 
Guadalajara, Jalisco 44100, Mexico; Cll 271 
s/n, Col. Centro, Guadalajara, Jalisco 44280, 
Mexico; Cll 614 s/n , Col.San Jan de Dios, 
Guadalajara, Jalisco 44360, Mexico; Calle 
Pedro Loza 174, Col. Colonia Guadalajara 
Centro, Guadalajara, Jalisco, Mexico; Calle 
Alvaro Obregon 614, Col. Barrio San Juan De 
Dios, Guadalajara, Jalisco, Mexico; Calle Javier 
Mina 26, Col. Colonia La Perla, Guadalajara, 
Jalisco, Mexico; Avenida Javier Mina 28, Col. 
Barrio San Juan De Dios, Guadalajara, Jalisco, 
Mexico; Calle Juan Manuel 308, Col. Colonia 
Guadalajara Centro, Guadalajara, Jalisco, 
Mexico; Privada Periferico Sur 1835, Col. 
Pueblo Santa Maria Tequepexpan, 
Tlaquepaque, Jalisco, Mexico; Calle Alvaro 
Obregon 614, Col. Colonia La Perla, 
Guadalajara, Jalisco, Mexico; Andador Pedro 
Loza 174, Col. Barrio Jesus, Guadalajara, 
Jalisco, Mexico; Avenida Juarez 498, Col. 
Colonia Guadalajara Centro, Guadalajara, 
Jalisco, Mexico; Calle Pedro Loza 184, Col. 
Colonia Guadalajara Centro, Guadalajara, 
Jalisco, Mexico; Calle Vasco de Quiroga 32, 
Col. Colonia Morelia Centro, Morelia, 
Michoacan, Mexico; Avenida Juarez 496, Col. 
Centro, Guadalajara, Jalisco, Mexico; Calle 
Reforma 217 A, Col. Colonia Leon de los 
Aldamas Centro, Leon, Guanajuato 37000, 
Mexico; Calle Reforma, Esquina Comonfort 
Esquina Loc 11, Col. Colonia Leon de los 
Aldamas Centro, Leon, Guanajuato 37000, 

Mexico; Vasco de Quiroga No. 32, Zona Centro, 
Morelia, Michoacan, Mexico; R.F.C. 
CJA980901J13 (Mexico) [SDNTK].

 

COMERCIALIZADORA MOR GAVIRIA S.A. 

(a.k.a. ALFOMBRAS DURATEX DE 
COLOMBIA; a.k.a. "DURATEX ECUADOR"), 
Avenida Pedro Vicente Maldonado N229 y 
Rivas, Edificio Centro Comercial El Recreo, 
Local 24F, Pichincha, Quito, Ecuador; RUC # 
1791813359001 (Ecuador) [SDNT].

 

COMERCIALIZADORA MORDUR S.A., Avenida 

Pedro Vicente Maldonado 14-205, Edificio 
Centro Comercial El Recreo, Local 22F, 
Pichincha, Quito, Ecuador; RUC # 
1791315820001 (Ecuador) [SDNT].

 

COMERCIALIZADORA TOQUIN, S.A. DE C.V. 

(a.k.a. CHIKA'S COSMETICS AND 
ACCESSORIES), Poniente 140 #639, Col. 
Industrial Vallejo, Mexico, Distrito Federal, 
Mexico; Calle Parras, Numero 1750 Int. C, Col. 
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; 
Calle Paseo del Hospisio 22 1038, Col. Colonia 
La Perla, Guadalajara, Jalisco, Mexico; Calzada 
Gonzalez Gallo, numero 3064, Col. Lomas de 
San Pedro, Guadalajara, Jalisco 44897, 
Mexico; R.F.C. CTO010731CH9 (Mexico) 
[SDNTK].

 

COMERCIALIZADORA TRADE CLEAR, S.A. DE 

C.V. (a.k.a. BAKE AND KITCHEN), Av. 
Naciones Unidas 6875, Zapopan, Jalisco 
45017, Mexico; Patria No. 1347-1, Col. Mirador 
del Sol, Zapopan, Jalisco CP 45054, Mexico; 
Av. Lopez Mateos Nte 1133, Plaza Midtown, 
Guadalajara, Jalisco, Mexico; Website 
www.bakeandkitchen.com; R.F.C. 
CTC140807HHA (Mexico) [SDNTK].

 

COMERCIALIZADORA TROPPO SOCIEDAD 

ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur 
42 70 603, Medellin, Antioquia, Colombia; NIT # 
800142500-2 (Colombia) [SDNTK].

 

COMERCIALIZADORA Y FRIGORIFICOS DE LA 

PERLA DEL PACIFICO, S.A. DE C.V., Puerto 
de Mazatlan 6 D, Parque Industrial Alfredo V. 
Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C. 
CFP001109UM7 (Mexico) [SDNTK].

 

COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J. 

BARBOSA Y CIA. S.C.S.), Calle 15 Norte No. 
6N-34 ofc. 404, Cali, Colombia; NIT # 
800214437-6 (Colombia) [SDNT].

 

COMERCIO INTERIOR, MERCADO EXTERIOR 

(a.k.a. CIMEX; a.k.a. CIMEX CUBA; 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].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 474 -

 

 

COMITE' DE BIENFAISANCE ET DE SECOURS 

AUX PALESTINIENS (a.k.a. AL AQSA 
ASSISTANCE CHARITABLE COUNCIL; a.k.a. 
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA 
AL-AQSA; a.k.a. BENEVOLENCE 
COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. BENEVOLENT 
COMMITTEE FOR SUPPORT OF PALESTINE; 
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 
FOR PALESTINE; a.k.a. CHARITABLE 
COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. CHARITABLE COMMITTEE 
FOR SUPPORTING PALESTINE; a.k.a. 
CHARITABLE ORGANIZATION IN SUPPORT 
OF PALESTINE; f.k.a. COMITE' DE 
BIENFAISANCE POUR LA SOLIDARITE' 
AVEC LA PALESTINE; a.k.a. COMMITTEE 
FOR AID AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMMITTEE FOR 
ASSISTANCE AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMMITTEE FOR 
CHARITY AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMPANIE BENIFICENT 
DE SOLIDARITE AVEC PALESTINE; a.k.a. 
COUNCIL OF CHARITY AND SOLIDARITY; 
a.k.a. DE BIENFAISANCE ET DE COMMITE 
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH 
PALESTINE), 68 Rue Jules Guesde, Lille 
59000, France; 10 Rue Notre Dame, Lyon 
69006, France; 37 Rue de la Chapelle, Paris 
75018, France [SDGT].

 

COMITE' DE BIENFAISANCE POUR LA 

SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL 
AQSA ASSISTANCE CHARITABLE COUNCIL; 
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE 
COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. BENEVOLENT 
COMMITTEE FOR SUPPORT OF PALESTINE; 
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 
FOR PALESTINE; a.k.a. CHARITABLE 
COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. CHARITABLE COMMITTEE 
FOR SUPPORTING PALESTINE; a.k.a. 
CHARITABLE ORGANIZATION IN SUPPORT 
OF PALESTINE; a.k.a. COMITE' DE 
BIENFAISANCE ET DE SECOURS AUX 
PALESTINIENS; a.k.a. COMMITTEE FOR AID 
AND SOLIDARITY WITH PALESTINE; a.k.a. 
COMMITTEE FOR ASSISTANCE AND 
SOLIDARITY WITH PALESTINE; a.k.a. 
COMMITTEE FOR CHARITY AND 
SOLIDARITY WITH PALESTINE; a.k.a. 
COMPANIE BENIFICENT DE SOLIDARITE 

AVEC PALESTINE; a.k.a. COUNCIL OF 
CHARITY AND SOLIDARITY; a.k.a. DE 
BIENFAISANCE ET DE COMMITE LE 
SOLIDARITE AVEC LA PALESTINE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH 
PALESTINE), 68 Rue Jules Guesde, Lille 
59000, France; 10 Rue Notre Dame, Lyon 
69006, France; 37 Rue de la Chapelle, Paris 
75018, France [SDGT].

 

COMITE ISLAMIQUE DAIDES ET DE BIEM 

LIBAN (a.k.a. EMDAD ASSISTANCE 
FOUNDATION; a.k.a. EMDAD COMMITTEE 
FOR ISLAMIC CHARITY; a.k.a. IMAM 
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM 
KHOMEINI FOUNDATION; a.k.a. IMAM 
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM 
KHOMEINI RELIEF COMMITTEE (LEBANON 
BRANCH); a.k.a. IMAM KHOMEINI RELIEF 
ORGANIZATION; a.k.a. IMAM KHOMEINI 
SUPPORT COMMITTEE; a.k.a. IMAM 
KHOMEINY AID COMMITTEE; a.k.a. IMDAD 
ASSOCIATION OF THE ISLAMIC 
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD 
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. 
IMDAD ISLAMIC ASSOCIATION COMMITTEE 
FOR CHARITY; a.k.a. ISLAMIC CHARITY 
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD 
COMMITTEE; a.k.a. ISLAMIC EMDAD 
CHARITABLE COMMITTEE; a.k.a. KHOMEINI 
CHARITABLE FOUNDATION; a.k.a. 
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. 
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), 
P.O. Box 25-211 Beirut AiRabi' Building, 2nd 
Floor,, Mokdad Street, Haret Hreik, Beirut, 
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions; alt. Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations [SDGT] [IFSR].

 

COMMAND OF THE MILITARY TRANSPORT 

AVIATION (a.k.a. "MILITARY TRANSPORT 
AVIATION" (Cyrillic: 

"ВОЕННО-

ТРАНСПОРТНАЯ

 

AВИАЦИЯ");

 a.k.a. "VTA" 

(Cyrillic: "BTA"); a.k.a. "VTA COMMAND"), 
Moscow, Russia; Organization Established Date 
01 Jun 1931; Target Type Government Entity 
[RUSSIA-EO14024].

 

COMMANDER NAZIR GROUP (a.k.a. MULLAH 

NAZIR GROUP), South Waziristan, Pakistan; 
Paktika, Zabul, Helmand, Kandahar Provinces, 
Afghanistan [SDGT].

 

COMMANDER TARIQ AFRIDI GROUP (a.k.a. 

TARIQ AFRIDI GROUP; a.k.a. TARIQ 
GEEDAR GROUP; a.k.a. TARIQ GIDAR 

AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; 
a.k.a. TEHREEK-I-TALIBAN PAKISTAN 
GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-
TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR 
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP; 
a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"), 
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; 
Khyber, Pakistan; Peshawar, Pakistan; Kohat, 
Pakistan; Hangu, Pakistan [SDGT].

 

COMMERCIAL BANK AGROSOYUZ (Cyrillic: 

КОММЕРЧЕСКИЙ

 

ВАНК

 

АГРОСОЮЗ)

 (a.k.a. 

AGROSOYUZ (Cyrillic: 

АГРОСОЮЗ);

 a.k.a. 

AGROSOYUZ LLC (Cyrillic: 

АГРОСОЮЗ

 

ООО);

 a.k.a. LLC COMMERCIAL BANK 

AGROSOYUZ (Cyrillic: 

ООО

 

КОММЕРЧЕСКИЙ

 

ВАНК

 

АГРОСОЮЗ;

 Cyrillic: 

ООО

 

КВ

 

АГРОСОЮЗ)),

 Ulanskiy pereulok, 

number 13 building 1, Moscow 101000, Russia; 
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC 
AGSZRU33; 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 [DPRK4].

 

COMMERCIAL BANK NEZAVISIMOST (f.k.a. 

AKB ROSBANK OAO; f.k.a. AKB ROSBANK 
PAO; f.k.a. JOINT STOCK COMMERCIAL 
BANK ROSBANK; a.k.a. PUBLIC JOINT 
STOCK COMPANY ROSBANK; a.k.a. 
ROSBANK PJSC), 34 Mashy Poryvaevoy 
Street, Moscow 107078, Russia; PO Box 208, 
Moscow 107078, Russia; SWIFT/BIC 
RSBNRUMM; Website https://www.rosbank.ru/; 
Organization Established Date 02 Mar 1993; 
Equity Ticker ROSB; ISIN RU000A0HHK26; 
Target Type Financial Institution; Tax ID No. 
7730060164 (Russia); Legal Entity Number 
HOXMZG026UQNRK6J0C60 (Russia); 
Registration Number 1027739460737 (Russia) 
[RUSSIA-EO14024].

 

COMMERCIAL BANK OF SYRIA, P.O. Box 933, 

Yousef Azmeh Square, Damascus, Syria; 
Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., 
Aleppo, Syria; Damascus Branch, P.O. Box 
2231, Moawiya St., Damascus, Syria; 
SWIFT/BIC CMSYSYDA; all offices worldwide 
[NPWMD].

 

COMMERCIAL BANK SPUTNIK PUBLIC JOINT-

STOCK COMPANY (a.k.a. BANK SPUTNIK; 
a.k.a. BANK SPUTNIK CJSC; a.k.a. CB 
SPUTNIK; a.k.a. CB SPUTNIK PJSC; f.k.a. 
OPEN JOINT-STOCK COMPANY 
COMMERCIAL BANK 'SPUTNIK'; a.k.a. 
PUBLIC JOINT-STOCK COMPANY 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 475 -

 

 

COMMERCIAL BANK 'SPUTNIK'), Agibalov St. 
48, Office 70, Samara, Samarskaya, Oblast 
443041, Russia; SWIFT/BIC CSPJRU33; 
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 1071 
(Russia) [NPWMD].

 

COMMERCIAL INDUSTRIAL AND 

INVESTMENT BANK PUBLIC JOINT STOCK 
COMPANY (a.k.a. JOINT STOCK 
COMMERCIAL INDUSTRIAL AND 
INVESTMENT BANK PUBLIC JOINT STOCK 
COMPANY; a.k.a. PROMINVESTBANK; a.k.a. 
PSC PROMINVESTBANK; a.k.a. PUBLIC 
STOCK COMPANY JOINT STOCK 
COMMERCIAL INDUSTRIAL AND 
INVESTMENT BANK), 12, Shevchenko lane, 
Kyiv 01001, Ukraine; SWIFT/BIC UPIBUAUX; 
Website pib.ua; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Organization 
Established Date 26 Aug 1992; Target Type 
Financial Institution; Registration Number 
00039002 (Ukraine); All offices worldwide; for 
more information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

COMMERCIAL JOINT-STOCK BANK 

VERHNEVOLGSKY (a.k.a. OAO KB 
VERKHNEVOLZHSKIY; a.k.a. OJSC CB 
VERKHNEVOLZHSKY; a.k.a. OPEN JOINT 
STOCK COMPANY COMMERCIAL BANK 
VERKHNEVOLZHSKY; a.k.a. OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO 
KOMMERCHESKIY BANK 
VERKHNEVOLZHSKIY; a.k.a. PUBLIC 
COMMERCIAL JOINT-STOCK BANK 
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh 
1a, Rybinsk, Yaroslavskaya Oblast 152903, 
Russia; Ulitsa Suvorova 39A, Sevastopol, 
Crimea 299011, Ukraine; Pereulok Pionerskiy 5, 
Simferopol, Crimea 295011, Ukraine; 
SWIFT/BIC VECARU21; alt. SWIFT/BIC 
VVBKRU2Y; Website www.vvbank.ru; Email 
Address vbank@yaroslavl.ru; Secondary 

sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Registration ID 1027600000185 
(Russia) [UKRAINE-EO13685].

 

COMMERCIAL JOINT-STOCK 

INCORPORATION BANK YAROSLAVICH 
(f.k.a. KOMMERCHESKI BANK 
YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; 
a.k.a. PUBLIC JOINT-STOCK COMPANY 
BANK VVB; a.k.a. PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO BANK 
VVB; a.k.a. PUBLICHNOYE JOINT-STOCK 
COMPANY BANK VVB; a.k.a. VVB, PAO), 3A 
ul., 4-ya Bastionnaya, Sevastopol, Crimea 
299011, Ukraine; Voronina, 10, Sevastopol, 
Crimea 299011, Ukraine; 39A Ul. Suvorova, 
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, 
Simferopol, Crimea, Ukraine; SWIFT/BIC 
YARORU21; BIK (RU) 046711106; alt. BIK 
(RU) 043510133; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
[UKRAINE-EO13685].

 

COMMERCIAL PARS OIL CO., 9th Floor, No. 

346, Mirdamad Avenue, Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN].

 

COMMISSION TO DETERMINE INSTANCES 

OF CRIMINAL CONTENT (a.k.a. COMMITTEE 
FOR DETERMINING EXAMPLES OF 
CRIMINAL WEB CONTENT; a.k.a. 
COMMITTEE IN CHARGE OF DETERMINING 
UNAUTHORIZED WEBSITES; a.k.a. 
COMMITTEE TO DETERMINE INSTANCES 
OF CRIMINAL CONTENT; a.k.a. WORKING 
GROUP FOR DETERMINING OFFENSIVE 
CONTENT; a.k.a. WORKING GROUP TO 
DETERMINE INSTANCES OF CRIMINAL 
CONTENT; a.k.a. WORKING GROUP TO 
DETERMINE INSTANCES ON ONLINE 
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, 
Iran; Website http://internet.ir; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN-TRA].

 

COMMITTEE FOR AID AND SOLIDARITY WITH 

PALESTINE (a.k.a. AL AQSA ASSISTANCE 
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. 
BENEVOLENCE COMMITTEE FOR 
SOLIDARITY WITH PALESTINE; a.k.a. 
BENEVOLENT COMMITTEE FOR SUPPORT 
OF PALESTINE; a.k.a. CBSP; a.k.a. 
CHARITABLE COMMITTEE FOR PALESTINE; 
a.k.a. CHARITABLE COMMITTEE FOR 
SOLIDARITY WITH PALESTINE; a.k.a. 

CHARITABLE COMMITTEE FOR 
SUPPORTING PALESTINE; a.k.a. 
CHARITABLE ORGANIZATION IN SUPPORT 
OF PALESTINE; a.k.a. COMITE' DE 
BIENFAISANCE ET DE SECOURS AUX 
PALESTINIENS; f.k.a. COMITE' DE 
BIENFAISANCE POUR LA SOLIDARITE' 
AVEC LA PALESTINE; a.k.a. COMMITTEE 
FOR ASSISTANCE AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMMITTEE FOR 
CHARITY AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMPANIE BENIFICENT 
DE SOLIDARITE AVEC PALESTINE; a.k.a. 
COUNCIL OF CHARITY AND SOLIDARITY; 
a.k.a. DE BIENFAISANCE ET DE COMMITE 
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH 
PALESTINE), 68 Rue Jules Guesde, Lille 
59000, France; 10 Rue Notre Dame, Lyon 
69006, France; 37 Rue de la Chapelle, Paris 
75018, France [SDGT].

 

COMMITTEE FOR ASSISTANCE AND 

SOLIDARITY WITH PALESTINE (a.k.a. AL 
AQSA ASSISTANCE CHARITABLE COUNCIL; 
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE 
COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. BENEVOLENT 
COMMITTEE FOR SUPPORT OF PALESTINE; 
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 
FOR PALESTINE; a.k.a. CHARITABLE 
COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. CHARITABLE COMMITTEE 
FOR SUPPORTING PALESTINE; a.k.a. 
CHARITABLE ORGANIZATION IN SUPPORT 
OF PALESTINE; a.k.a. COMITE' DE 
BIENFAISANCE ET DE SECOURS AUX 
PALESTINIENS; f.k.a. COMITE' DE 
BIENFAISANCE POUR LA SOLIDARITE' 
AVEC LA PALESTINE; a.k.a. COMMITTEE 
FOR AID AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMMITTEE FOR 
CHARITY AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMPANIE BENIFICENT 
DE SOLIDARITE AVEC PALESTINE; a.k.a. 
COUNCIL OF CHARITY AND SOLIDARITY; 
a.k.a. DE BIENFAISANCE ET DE COMMITE 
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH 
PALESTINE), 68 Rue Jules Guesde, Lille 
59000, France; 10 Rue Notre Dame, Lyon 
69006, France; 37 Rue de la Chapelle, Paris 
75018, France [SDGT].

 

COMMITTEE FOR CHARITY AND SOLIDARITY 

WITH PALESTINE (a.k.a. AL AQSA 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 476 -

 

 

ASSISTANCE CHARITABLE COUNCIL; a.k.a. 
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA 
AL-AQSA; a.k.a. BENEVOLENCE 
COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. BENEVOLENT 
COMMITTEE FOR SUPPORT OF PALESTINE; 
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 
FOR PALESTINE; a.k.a. CHARITABLE 
COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. CHARITABLE COMMITTEE 
FOR SUPPORTING PALESTINE; a.k.a. 
CHARITABLE ORGANIZATION IN SUPPORT 
OF PALESTINE; a.k.a. COMITE' DE 
BIENFAISANCE ET DE SECOURS AUX 
PALESTINIENS; f.k.a. COMITE' DE 
BIENFAISANCE POUR LA SOLIDARITE' 
AVEC LA PALESTINE; a.k.a. COMMITTEE 
FOR AID AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMMITTEE FOR 
ASSISTANCE AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMPANIE BENIFICENT 
DE SOLIDARITE AVEC PALESTINE; a.k.a. 
COUNCIL OF CHARITY AND SOLIDARITY; 
a.k.a. DE BIENFAISANCE ET DE COMMITE 
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH 
PALESTINE), 68 Rue Jules Guesde, Lille 
59000, France; 10 Rue Notre Dame, Lyon 
69006, France; 37 Rue de la Chapelle, Paris 
75018, France [SDGT].

 

COMMITTEE FOR DETERMINING EXAMPLES 

OF CRIMINAL WEB CONTENT (a.k.a. 
COMMISSION TO DETERMINE INSTANCES 
OF CRIMINAL CONTENT; a.k.a. COMMITTEE 
IN CHARGE OF DETERMINING 
UNAUTHORIZED WEBSITES; a.k.a. 
COMMITTEE TO DETERMINE INSTANCES 
OF CRIMINAL CONTENT; a.k.a. WORKING 
GROUP FOR DETERMINING OFFENSIVE 
CONTENT; a.k.a. WORKING GROUP TO 
DETERMINE INSTANCES OF CRIMINAL 
CONTENT; a.k.a. WORKING GROUP TO 
DETERMINE INSTANCES ON ONLINE 
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, 
Iran; Website http://internet.ir; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN-TRA].

 

COMMITTEE FOR EUROPE AND THE 

AMERICAS (a.k.a. ADMINISTRATION OF THE 
REVIVAL OF ISLAMIC HERITAGE SOCIETY 
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF 
CALL FOR WISDOM; a.k.a. DORA E 
MIRESISE; a.k.a. GENERAL KUWAIT 
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. 
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. 

IJHA TURATH  AL-ISLAMI; a.k.a. ISLAMIC 
HERITAGE RESTORATION SOCIETY; a.k.a. 
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. 
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. 
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. 
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. 
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. 
JAMIATUL IHYA UL TURATH; a.k.a. 
JAMIATUL-YAHYA UT TURAZ; a.k.a. 
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. 
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, 
SOCIETY OF THE REBIRTH OF THE ISLAMIC 
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; 
a.k.a. JOMIYATU-EHYA-UT TURAS AL 
ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 

ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 
SOCIETY FOR THE REVIVAL OF ISLAMIC 
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 
ISLAMIC CULTURAL TRAINING CENTER; 
a.k.a. THE KUWAITI-CAMBODIAN 
ORPHANAGE CENTER; a.k.a. THIRRJA PER 
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 
Kuwait; House #40, Lake Drive Road, Sector 
#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 
Bosnia and Herzegovina; Number 2 Plandiste 
Street, Sarajevo, Bosnia and Herzegovina; 
M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 
and Herzegovina; RIHS Office, Tirana, Albania; 
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 477 -

 

 

City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

COMMITTEE FOR SPACE TECHNOLOGY 

(a.k.a. DEPARTMENT OF SPACE 
TECHNOLOGY OF NORTH KOREA; a.k.a. 
DPRK COMMITTEE FOR SPACE 
TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN 
COMMITTEE FOR SPACE TECHNOLOGY), 
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].

 

COMMITTEE FOR THE RESCUE OF UKRAINE 

(a.k.a. SALVATION COMMITTEE OF 
UKRAINE; a.k.a. SAVIOR OF UKRAINE 
COMMITTEE; a.k.a. UKRAINE SALVATION 
COMMITTEE), Russia; Website 
http://comitet.su/about/; Email Address 
comitet@comitet.su; alt. Email Address 
komitet_2015@yahoo.com; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 [UKRAINE-EO13660] (Linked To: 
AZAROV, Mykola Yanovych).

 

COMMITTEE FOR THE SAFETY OF THE 

ROADS (a.k.a. AMERICAN FRIENDS OF THE 
UNITED YESHIVA; a.k.a. AMERICAN 
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 
DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS 
OF THE JEWISH IDEA YESHIVA; a.k.a. 
JEWISH IDEA YESHIVA; a.k.a. JEWISH 
LEGION; a.k.a. JUDEA POLICE; a.k.a. 
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. 
KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; 
a.k.a. KAHANE.ORG; a.k.a. 

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 
a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE 
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION; a.k.a. THE HATIKVA 
JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; 
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 
THE RABBI MEIR DAVID KAHANE 
MEMORIAL FUND; a.k.a. THE VOICE OF 
JUDEA; a.k.a. THE WAY OF THE TORAH; 
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 
[SDGT].

 

COMMITTEE IN CHARGE OF DETERMINING 

UNAUTHORIZED WEBSITES (a.k.a. 
COMMISSION TO DETERMINE INSTANCES 
OF CRIMINAL CONTENT; a.k.a. COMMITTEE 
FOR DETERMINING EXAMPLES OF 
CRIMINAL WEB CONTENT; a.k.a. 
COMMITTEE TO DETERMINE INSTANCES 
OF CRIMINAL CONTENT; a.k.a. WORKING 
GROUP FOR DETERMINING OFFENSIVE 
CONTENT; a.k.a. WORKING GROUP TO 
DETERMINE INSTANCES OF CRIMINAL 
CONTENT; a.k.a. WORKING GROUP TO 
DETERMINE INSTANCES ON ONLINE 
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, 
Iran; Website http://internet.ir; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN-TRA].

 

COMMITTEE TO DETERMINE INSTANCES OF 

CRIMINAL CONTENT (a.k.a. COMMISSION 
TO DETERMINE INSTANCES OF CRIMINAL 
CONTENT; a.k.a. COMMITTEE FOR 
DETERMINING EXAMPLES OF CRIMINAL 
WEB CONTENT; a.k.a. COMMITTEE IN 
CHARGE OF DETERMINING 
UNAUTHORIZED WEBSITES; a.k.a. 
WORKING GROUP FOR DETERMINING 
OFFENSIVE CONTENT; a.k.a. WORKING 
GROUP TO DETERMINE INSTANCES OF 
CRIMINAL CONTENT; a.k.a. WORKING 
GROUP TO DETERMINE INSTANCES ON 
ONLINE CRIMINAL CONTENT), Sure-Esrafil 
St, Tehran, Iran; Website http://internet.ir; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [IRAN-TRA].

 

COMMUNIST PARTY OF PERU (a.k.a. 

COMMUNIST PARTY OF PERU ON THE 

SHINING PATH OF JOSE CARLOS 
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO 
GUERRILLERO POPULAR; a.k.a. EJERCITO 
POPULAR DE LIBERACION; a.k.a. PARTIDO 
COMUNISTA DEL PERU (COMMUNIST 
PARTY OF PERU); a.k.a. PARTIDO 
COMUNISTA DEL PERU EN EL SENDERO 
LUMINOSO DE JOSE CARLOS MARIATEGUI 
(COMMUNIST PARTY OF PERU ON THE 
SHINING PATH OF JOSE CARLOS 
MARIATEGUI); a.k.a. PEOPLE'S AID OF 
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; 
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. 
SENDERO LUMINOSO; a.k.a. SHINING PATH; 
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. 
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") 
[SDNTK] [FTO] [SDGT].

 

COMMUNIST PARTY OF PERU ON THE 

SHINING PATH OF JOSE CARLOS 
MARIATEGUI (a.k.a. COMMUNIST PARTY OF 
PERU; a.k.a. EGP; a.k.a. EJERCITO 
GUERRILLERO POPULAR; a.k.a. EJERCITO 
POPULAR DE LIBERACION; a.k.a. PARTIDO 
COMUNISTA DEL PERU (COMMUNIST 
PARTY OF PERU); a.k.a. PARTIDO 
COMUNISTA DEL PERU EN EL SENDERO 
LUMINOSO DE JOSE CARLOS MARIATEGUI 
(COMMUNIST PARTY OF PERU ON THE 
SHINING PATH OF JOSE CARLOS 
MARIATEGUI); a.k.a. PEOPLE'S AID OF 
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; 
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. 
SENDERO LUMINOSO; a.k.a. SHINING PATH; 
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. 
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") 
[SDNTK] [FTO] [SDGT].

 

COMMUNIST PARTY OF THE PHILIPPINES 

(a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW 
PEOPLE'S ARMY / COMMUNIST PARTY OF 
THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP"; 
a.k.a. "NPP/CPP") [FTO] [SDGT].

 

COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29 

Mazoe St., Box CY2234, Causeway, Harare, 
Zimbabwe; Block D, Emerald Hill Office P, 
Emerald Park, Harare, Zimbabwe [ZIMBABWE].

 

COMPAGNIE AERIENNE DES GRANDS LACS 

(a.k.a. CAGL), Av. President Mobutu, Goma, 
Congo, Democratic Republic of the; Gisenyi, 
Rwanda [DRCONGO].

 

COMPANIA AGROINVERSORA HENAGRO 

LTDA., Carrera 1 No. 13-08, Cartago, 
Colombia; Hacienda Coque, Cartago, 
Colombia; Km. 5 Via Aeropuerto, Cartago, 
Colombia; NIT # 800084326-8 (Colombia) 
[SDNT].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 478 -

 

 

COMPANIA DE FOMENTO MERCANTIL S.A., 

Avenida 7 Norte No. 23N-81, Cali, Colombia; 
NIT # 800124589-0 (Colombia) [SDNT].

 

COMPANIA DE IMPORTACION Y 

EXPORTACION IBERIA (a.k.a. CIMEX), Spain 
[CUBA].

 

COMPANIA GANADERA 5 MANANTIALES 

(a.k.a. COMPANIA GANADERA 5 
MANANTIALES S. DE P.R. DE R.L.; a.k.a. 
COMPANIA GANADERA 5 MANANTIALES, 
SOCIEDAD DE PRODUCCION RURAL DE 
RESPONSABILIDAD LIMITADA; a.k.a. 
GANADERAS 5 MANANTIALES S. DE P.R. DE 
R.L.), Allende, Coahuila, Mexico; Camino al 
Molino, Allende Centro, Allende, Coahuila 
26530, Mexico; Ciudad Lopez Mateos, Mexico; 
Acuna y Juarez, Colonia La Nogalera, 
Zaragoza, Coahuila 26450, Mexico; R.F.C. 
GCM100208902 (Mexico) [SDNTK].

 

COMPANIA GANADERA 5 MANANTIALES S. 

DE P.R. DE R.L. (a.k.a. COMPANIA 
GANADERA 5 MANANTIALES; a.k.a. 
COMPANIA GANADERA 5 MANANTIALES, 
SOCIEDAD DE PRODUCCION RURAL DE 
RESPONSABILIDAD LIMITADA; a.k.a. 
GANADERAS 5 MANANTIALES S. DE P.R. DE 
R.L.), Allende, Coahuila, Mexico; Camino al 
Molino, Allende Centro, Allende, Coahuila 
26530, Mexico; Ciudad Lopez Mateos, Mexico; 
Acuna y Juarez, Colonia La Nogalera, 
Zaragoza, Coahuila 26450, Mexico; R.F.C. 
GCM100208902 (Mexico) [SDNTK].

 

COMPANIA GANADERA 5 MANANTIALES, 

SOCIEDAD DE PRODUCCION RURAL DE 
RESPONSABILIDAD LIMITADA (a.k.a. 
COMPANIA GANADERA 5 MANANTIALES; 
a.k.a. COMPANIA GANADERA 5 
MANANTIALES S. DE P.R. DE R.L.; a.k.a. 
GANADERAS 5 MANANTIALES S. DE P.R. DE 
R.L.), Allende, Coahuila, Mexico; Camino al 
Molino, Allende Centro, Allende, Coahuila 
26530, Mexico; Ciudad Lopez Mateos, Mexico; 
Acuna y Juarez, Colonia La Nogalera, 
Zaragoza, Coahuila 26450, Mexico; R.F.C. 
GCM100208902 (Mexico) [SDNTK].

 

COMPANIA GENERAL DE MINERIA DE 

VENEZUELA (a.k.a. CORPORACION 
VENEZOLANA DE GUAYANA MINERVEN 
C.A.; a.k.a. CVG COMPANIA GENERAL DE 
MINERIA DE VENEZUELA CA; a.k.a. CVG 
MINERVEN; a.k.a. MINERVEN), Via principal 
Carapal, El Callao, Bolivar, Venezuela; Zona 
Industrial Caratal, El Callao, Bolivar, Venezuela; 
National ID No. J006985970 (Venezuela) 
[VENEZUELA-EO13850].

 

COMPANIA GUATEMALTECA DE NIQUEL 

(a.k.a. COMPANIA GUATEMALTECA DE 
NIQUEL, SOCIEDAD ANONIMA; a.k.a. 
GUATEMALAN NICKEL COMPANY; a.k.a. 
"CGN"), 9-55 Avenida Reforma Z.10, 
Guatemala City, Guatemala; Organization 
Established Date 22 Jun 1960; NIT # 335886 
(Guatemala) [GLOMAG].

 

COMPANIA GUATEMALTECA DE NIQUEL, 

SOCIEDAD ANONIMA (a.k.a. COMPANIA 
GUATEMALTECA DE NIQUEL; a.k.a. 
GUATEMALAN NICKEL COMPANY; a.k.a. 
"CGN"), 9-55 Avenida Reforma Z.10, 
Guatemala City, Guatemala; Organization 
Established Date 22 Jun 1960; NIT # 335886 
(Guatemala) [GLOMAG].

 

COMPANIA MINERA DEL RIO CIANURY S.A. 

DE C.V., Calle Rio Piaxtla No. exterior 45, Col. 
Guadalupe, Culiacan, Sinaloa 80220, Mexico; 
R.F.C. MRC900823R6A (Mexico) [SDNTK].

 

COMPANIA PROCESADORA DE NIQUEL 

(a.k.a. COMPANIA PROCESADORA DE 
NIQUEL DE IZABAL, S.A.; a.k.a. COMPANIA 
PROCESADORA DE NIQUEL DE IZABAL, 
SOCIEDAD ANONIMA; a.k.a. "PRONICO"), 9-
55 Avenida Reforma Z.10, Guatemala City, 
Guatemala; Organization Established Date 03 
Sep 2013; NIT # 83557008 (Guatemala) 
[GLOMAG].

 

COMPANIA PROCESADORA DE NIQUEL DE 

IZABAL, S.A. (a.k.a. COMPANIA 
PROCESADORA DE NIQUEL; a.k.a. 
COMPANIA PROCESADORA DE NIQUEL DE 
IZABAL, SOCIEDAD ANONIMA; a.k.a. 
"PRONICO"), 9-55 Avenida Reforma Z.10, 
Guatemala City, Guatemala; Organization 
Established Date 03 Sep 2013; NIT # 83557008 
(Guatemala) [GLOMAG].

 

COMPANIA PROCESADORA DE NIQUEL DE 

IZABAL, SOCIEDAD ANONIMA (a.k.a. 
COMPANIA PROCESADORA DE NIQUEL; 
a.k.a. COMPANIA PROCESADORA DE 
NIQUEL DE IZABAL, S.A.; a.k.a. "PRONICO"), 
9-55 Avenida Reforma Z.10, Guatemala City, 
Guatemala; Organization Established Date 03 
Sep 2013; NIT # 83557008 (Guatemala) 
[GLOMAG].

 

COMPANIA REAL DE PANAMA S.A., Panama 

City, Panama; RUC # 347674-1-417135 
(Panama) [SDNTK].

 

COMPANIE BENIFICENT DE SOLIDARITE 

AVEC PALESTINE (a.k.a. AL AQSA 
ASSISTANCE CHARITABLE COUNCIL; a.k.a. 
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA 
AL-AQSA; a.k.a. BENEVOLENCE 

COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. BENEVOLENT 
COMMITTEE FOR SUPPORT OF PALESTINE; 
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 
FOR PALESTINE; a.k.a. CHARITABLE 
COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. CHARITABLE COMMITTEE 
FOR SUPPORTING PALESTINE; a.k.a. 
CHARITABLE ORGANIZATION IN SUPPORT 
OF PALESTINE; a.k.a. COMITE' DE 
BIENFAISANCE ET DE SECOURS AUX 
PALESTINIENS; f.k.a. COMITE' DE 
BIENFAISANCE POUR LA SOLIDARITE' 
AVEC LA PALESTINE; a.k.a. COMMITTEE 
FOR AID AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMMITTEE FOR 
ASSISTANCE AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMMITTEE FOR 
CHARITY AND SOLIDARITY WITH 
PALESTINE; a.k.a. COUNCIL OF CHARITY 
AND SOLIDARITY; a.k.a. DE BIENFAISANCE 
ET DE COMMITE LE SOLIDARITE AVEC LA 
PALESTINE; a.k.a. RELIEF COMMITTEE FOR 
SOLIDARITY WITH PALESTINE), 68 Rue Jules 
Guesde, Lille 59000, France; 10 Rue Notre 
Dame, Lyon 69006, France; 37 Rue de la 
Chapelle, Paris 75018, France [SDGT].

 

COMPANY GAZ-ALLIANCE LLC (a.k.a. 

KOMPANIYA GAZ-ALYANS, OOO; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU KOMPANIYA GAZ-
ALYANS), 15 Ul., Svobody, Nizhni Novgorod, 
Nizhegorodskaya Obl. 603003, Russia; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1142311010885 (Russia) [UKRAINE-EO13660] 
(Linked To: DONETSK PEOPLE'S REPUBLIC; 
Linked To: LUHANSK PEOPLE'S REPUBLIC; 
Linked To: ZAO VNESHTORGSERVIS).

 

COMPLEJO TURISTICO OASIS, S.A. DE C.V. 

(a.k.a. OASIS BEACH RESORT & 
CONVENTION CENTER; a.k.a. OASIS BEACH 
RESORT AND CONVENTION CENTER), Km 
25 Carr. Tijuana-Ensenada, Colonia Leyes de 
Reforma, Playas Rosarito, Rosarito, Baja 
California CP 22710, Mexico [SDNTK].

 

COMPRA VENTA GERPEZ, Calle 22, #24-28, 

Tulua, Valle, Colombia; Matricula Mercantil No 
10375-1 (Colombia) [SDNTK].

 

COMPRADORES Y EXPORTADORES DE 

CAFE CAPTZIN, SOCIEDAD ANONIMA (a.k.a. 
"COMEXCAFE"), Canton La Candelaria Z.0, La 
Democracia, Huehuetenango, Guatemala; NIT 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 479 -

 

 

# 68897952 (Guatemala) [ILLICIT-DRUGS-
EO14059].

 

COMUNICACIONES ABIERTAS CAMARY 

LTDA., Calle 13 No. 80-60 Loc. 224, Cali, 
Colombia; NIT # 805028107-1 (Colombia) 
[SDNT].

 

CONCEPTO SCREEN SAL OFF-SHORE (a.k.a. 

CONCEPTOSCREEN), Mirna Chalouhi 
Commercial Center, Boulevard Sin El-Fil, 
Beirut, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Organization 
Established Date 10 Jan 2008; License 
1802294 (Lebanon) [SDGT] (Linked To: 
HIZBALLAH).

 

CONCEPTOSCREEN (a.k.a. CONCEPTO 

SCREEN SAL OFF-SHORE), Mirna Chalouhi 
Commercial Center, Boulevard Sin El-Fil, 
Beirut, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Organization 
Established Date 10 Jan 2008; License 
1802294 (Lebanon) [SDGT] (Linked To: 
HIZBALLAH).

 

CONCERN AVRORA SCIENTIFIC AND 

PRODUCTION ASSOCIATION JSC (a.k.a. 
AVRORA JSC; a.k.a. JOINT STOCK 
COMPANY CONCERN AVRORA SCIENTIFIC 
AND PRODUCTION ASSOCIATION; a.k.a. 
JOINT STOCK COMPANY CONCERN 
RESEARCH AND PRODUCTION 
ASSOCIATION AVRORA), 15 Karbysheva Str., 
Saint Petersburg 194021, Russia; 10 
Nikolskaya Str., Shopping and Office Center 
Nikolskaya Plaza, Office No. 406, Moscow, 
Russia; Organization Established Date 27 Feb 
2009; Tax ID No. 7802463197 (Russia); 
Registration Number 1097847058143 (Russia) 
[RUSSIA-EO14024].

 

CONCERN BELNEFTEKHIM (a.k.a. 

BELARUSIAN STATE CONCERN FOR OIL 
AND CHEMISTRY; a.k.a. BELARUSIAN 
STATE PETROLEUM AND CHEMICALS 
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. 
BELNEFTEKHIM CONCERN), 73 
Dzerzhinskogo Avenue, Minsk 220116, Belarus; 
ul Trevskaya, 20/1, Room 536, Moscow 
103789, Russia; ul Pavlovskaya, 29, Kiev 
01135, Ukraine; Oederweg 43, Frankfurt-am-

Main D-60318, Germany; Tower B 19-B 
Oriental Kenzo, 48 Dongzhimenwai Street, 
Dongcheng District, Beijing 100027, China; GP 
1 Apes Street, Riga LV-1039, Latvia 
[BELARUS].

 

CONCERN CSRI ELEKTROPRIBOR JSC (a.k.a. 

JOINT STOCK COMPANY CENTRAL 
RESEARCH INSTITUTE CONCERN 
ELEKTROPRIBOR; a.k.a. JOINT STOCK 
COMPANY CONCERN CENTRAL INSTITUTE 
FOR SCIENTIFIC RESEARCH 
ELEKTROPRIBOR), 30 Malaya Posadskaya 
Str., Saint Petersburg 197046, Russia; 
Organization Established Date 26 Feb 2009; 
Tax ID No. 7813438763 (Russia); Registration 
Number 1097847057330 (Russia) [RUSSIA-
EO14024].

 

CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY 

MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. 
IZHMASH R&D CENTER; f.k.a. JSC NPO 
IZHMASH; a.k.a. KALASHNIKOV CONCERN; 
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC 
CONCERN KALASHNIKOV; f.k.a. OJSC 
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION 
ASSOCIATION IZHMASH JOINT STOCK 
COMPANY), 3, Derjabin Pr., Izhevsk, Udmurt 
Republic 426006, Russia; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1111832003018 [UKRAINE-
EO13661].

 

CONCERN KEMZ OJSC (a.k.a. KIZLYAR 

ELECTRO-MECHANICAL PLANT; a.k.a. 
KIZLYAR ELECTROMECHANICAL PLANT 
JSC; a.k.a. OJSC KONTSERN KIZLYARSKY 
ELEKTROMEKHANICHESKY FACTORY), 
Kutuzov st. 1, Kizlyar, Dagestan Rep., Russia; 
Tax ID No. 547003781 (Russia); Registration 
Number 1020502308507 (Russia) [RUSSIA-
EO14024].

 

CONCERN MORINFORMSYSTEM AGAT JOINT 

STOCK COMPANY (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

КОНЦЕРН

 

МОРИНФОРМСИСТЕМА-АГАТ)

 (a.k.a. JSC 

KONTSERN MORINFORMSISTEMA AGAT), 
Entuziastov Shosse, 29, Moscow 105275, 
Russia; Tax ID No. 7720544208 (Russia); 
Registration Number 1067746239230 (Russia) 
[RUSSIA-EO14024].

 

CONCERN RADIO-ELECTRONIC 

TECHNOLOGIES (a.k.a. JOINT STOCK 
COMPANY CONCERN RADIO-ELECTRONIC 
TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 
ul. Goncharnaya, Moscow 109240, Russia; 
Website http://www.kret.com; Secondary 

sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Registration ID 1097746084666 
[UKRAINE-EO13661].

 

CONCORD CATERING, Nab. Lieutenant 

Schmidt D. 7, von Keyserling Mansion, St. 
Petersburg 119034, Russia; Ulitsa Volkhonka 
Dom 9, Moscow 119019, Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 [UKRAINE-EO13661] [CYBER2] 
(Linked To: INTERNET RESEARCH AGENCY 
LLC).

 

CONDE, Alpha, Turkey; DOB 04 Mar 1938; POB 

Boke, Guinea; nationality Guinea; Gender Male; 
Passport D00003001 (Guinea) expires 13 Sep 
2023 (individual) [GLOMAG].

 

CONDURANGO (a.k.a. CONDURANGO 

INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. 
MBADA DIAMOND MINING; a.k.a. MBADA 
DIAMONDS; a.k.a. MBADA DIAMONDS 
(PRIVATE) LIMITED), New Office Park, Block 
C, Sam Levy's Village, Borrowdale, Harare, 
Zimbabwe; P.O. Box CY1342, Causeway, 
Harare, Zimbabwe [ZIMBABWE].

 

CONDURANGO INVESTMENTS PVT LTD 

(a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a. 
MBADA DIAMOND MINING; a.k.a. MBADA 
DIAMONDS; a.k.a. MBADA DIAMONDS 
(PRIVATE) LIMITED), New Office Park, Block 
C, Sam Levy's Village, Borrowdale, Harare, 
Zimbabwe; P.O. Box CY1342, Causeway, 
Harare, Zimbabwe [ZIMBABWE].

 

CONFECCIONES LINA MARIA LTDA., Factoria 

La Rivera, La Union, Valle, Colombia; NIT # 
800026667-7 (Colombia) [SDNT].

 

CONFIDERI ADVISORY GROUP (a.k.a. 

CONFIDERI FAMILY OFFICE; a.k.a. 
CONFIDERI PTE LTD; f.k.a. INDERSEN 
GLOBAL PTE LTD; f.k.a. POLINA CAPITAL 
PTE LTD), Bolshaya Serpukhovskaya Str., 25 
Bld. 1, Moscow, Russia; Six Battery Road, 
Level 30, Singapore, Singapore; Tong Eng 
Building, 101 Cecil Street #16-04, Singapore 
69533, Singapore; Cayman Islands; 
Organization Established Date 2010; Legal 
Entity Number 984500E975B997FA5E48; 
Registration Number 201207051Z (Singapore) 
[RUSSIA-EO14024].

 

CONFIDERI FAMILY OFFICE (a.k.a. 

CONFIDERI ADVISORY GROUP; a.k.a. 
CONFIDERI PTE LTD; f.k.a. INDERSEN 
GLOBAL PTE LTD; f.k.a. POLINA CAPITAL 
PTE LTD), Bolshaya Serpukhovskaya Str., 25 
Bld. 1, Moscow, Russia; Six Battery Road, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 480 -

 

 

Level 30, Singapore, Singapore; Tong Eng 
Building, 101 Cecil Street #16-04, Singapore 
69533, Singapore; Cayman Islands; 
Organization Established Date 2010; Legal 
Entity Number 984500E975B997FA5E48; 
Registration Number 201207051Z (Singapore) 
[RUSSIA-EO14024].

 

CONFIDERI PTE LTD (a.k.a. CONFIDERI 

ADVISORY GROUP; a.k.a. CONFIDERI 
FAMILY OFFICE; f.k.a. INDERSEN GLOBAL 
PTE LTD; f.k.a. POLINA CAPITAL PTE LTD), 
Bolshaya Serpukhovskaya Str., 25 Bld. 1, 
Moscow, Russia; Six Battery Road, Level 30, 
Singapore, Singapore; Tong Eng Building, 101 
Cecil Street #16-04, Singapore 69533, 
Singapore; Cayman Islands; Organization 
Established Date 2010; Legal Entity Number 
984500E975B997FA5E48; Registration Number 
201207051Z (Singapore) [RUSSIA-EO14024].

 

CONG TY CO PHAN THUONG MAI VAN TAI 

BIEN TRUONG PHAT LOC (a.k.a. TPL 
SHIPPING; a.k.a. TPL SHIPPING JSC; a.k.a. 
TRUONG PHAT LOC SHIPPING TRADING 
JOINT STOCK COMPANY; a.k.a. TRUONG 
PHAT LOC SHIPPING TRDG), 422, Dao Tri, 
District 7, Ho Chi Minh City, Vietnam; 422, Dao 
Tri, Phu Thuan Ward, Ho Chi Minh City, 
Vietnam; Website https://www.tplshipping.com/; 
Identification Number IMO 5479491; Company 
Number 0309613530 (Vietnam); Business 
Registration Number 4103015716 (Vietnam) 
[IRAN-EO13846].

 

CONG TY TNHH THINH CUONG (Latin: CÔNG 

TY TNHH 

THỊNH

 

CƯỜNG)

 (a.k.a. THINH 

CUONG CO LTD; a.k.a. THINH CUONG 
COMPANY LIMITED), 41/8 B Cu Chinh Lan, 
Hai Phong, Vietnam (Latin: 41/8B Cù Chính 
Lan, 

Hải

 Phòng, Vietnam); 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 1867946; Enterprise 
Number 0200289195 (Vietnam) [DPRK4].

 

CONGO ACONDE SARL, 1041 avenue Ulindi, 

Quartier Golf, Lubumbashi, Katanga, Congo, 
Democratic Republic of the; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214; 
Organization Established Date 26 Feb 2018; 
Commercial Registry Number 

CD/LSH/RCCM/18-B-00029 (Congo, 
Democratic Republic of the) [DPRK4] (Linked 
To: PAK, Hwa Song).

 

CONGO FUTUR (a.k.a. CONGO FUTUR 

IMPORT; a.k.a. CONGO FUTURE; a.k.a. 
GROUPE CONGO FUTUR), Future Tower, 
3462 Boulevard du 30 Juin, Gombe, Kinshasa, 
Congo, Democratic Republic of the; Avenue du 
Flambeau 389, Kinshasa, Congo, Democratic 
Republic of the; Website www.congofutur.com 
[SDGT].

 

CONGO FUTUR IMPORT (a.k.a. CONGO 

FUTUR; a.k.a. CONGO FUTURE; a.k.a. 
GROUPE CONGO FUTUR), Future Tower, 
3462 Boulevard du 30 Juin, Gombe, Kinshasa, 
Congo, Democratic Republic of the; Avenue du 
Flambeau 389, Kinshasa, Congo, Democratic 
Republic of the; Website www.congofutur.com 
[SDGT].

 

CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a. 

CONGO FUTUR IMPORT; a.k.a. GROUPE 
CONGO FUTUR), Future Tower, 3462 
Boulevard du 30 Juin, Gombe, Kinshasa, 
Congo, Democratic Republic of the; Avenue du 
Flambeau 389, Kinshasa, Congo, Democratic 
Republic of the; Website www.congofutur.com 
[SDGT].

 

CONGOCOM TRADING HOUSE, Butembo, 

Congo, Democratic Republic of the 
[DRCONGO].

 

CONGOLESE REVOLUTIONARY ARMY (a.k.a. 

ARMEE REVOLUTIONAIRE CONGOLAISE; 
a.k.a. M23; a.k.a. MARCH 23 MOVEMENT; 
a.k.a. MOUVEMENT DU 23 MARS), North-
Kivu, Congo, Democratic Republic of the; 
Website www.m23mars.org [DRCONGO].

 

CONNECT TELECOM GENERAL TRADING 

LLC, P.O. Box 63826, Dubai, United Arab 
Emirates; Al Owais Tower, 15th Floor, Office 
No. 1506, Creek Area, Near Twin Towers, 
Dubai, United Arab Emirates; Gargash Center, 
Shop No. 2, Dubai, United Arab Emirates; 
Gargash Center, Shop No. 114, Dubai, United 
Arab Emirates; Dubai Chamber of Commerce 
Membership No. 123076 (United Arab 
Emirates) [SDNTK].

 

CONPUERTO S.A. (a.k.a. CONSTRUCCIONES 

PROGRESO DEL PUERTO S.A.), Calle 12A 
No. 26-22, Puerto Tejada, Colombia; NIT # 
817000779-2 (Colombia) [SDNT].

 

CONQUEST OF THE LEVANT FRONT (a.k.a. 

AL NUSRAH FRONT FOR THE PEOPLE OF 
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. 
AL-NUSRAH FRONT IN LEBANON; a.k.a. 
ASSEMBLY FOR LIBERATION OF THE 

LEVANT; a.k.a. ASSEMBLY FOR THE 
LIBERATION OF SYRIA; a.k.a. FATAH AL-
SHAM FRONT; a.k.a. FATEH AL-SHAM 
FRONT; a.k.a. FRONT FOR THE CONQUEST 
OF SYRIA; a.k.a. FRONT FOR THE 
CONQUEST OF SYRIA/THE LEVANT; a.k.a. 
FRONT FOR THE LIBERATION OF THE 
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. 
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; 
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. 
JABHAT FATH AL SHAM; a.k.a. JABHAT 
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; 
a.k.a. LIBERATION OF AL-SHAM 
COMMISSION; a.k.a. LIBERATION OF THE 
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; 
a.k.a. THE FRONT FOR THE LIBERATION OF 
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT 
FRONT FOR THE PEOPLE OF THE LEVANT"; 
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

 

CONSORCIO INMOBILIARIO DEL VALLE DE 

CULIACAN, S.A. DE C.V., Blvd. Emiliano 
Zapata No. 20, Col. Centro, Culiacan, Sinaloa, 
Mexico; Ave. Alvaro Obregon No. 1800, 74M, 
Colinas de San Miguel, Culiacan, Sinaloa, 
Mexico; Ave. Alvaro Obregon No. 1800, 75M, 
Colinas de San Miguel, Culiacan, Sinaloa, 
Mexico; Ave. Alvaro Obregon No. 1800, 76M, 
Colinas de San Miguel, Culiacan, Sinaloa, 
Mexico; Ave. Alvaro Obregon No. 1800, 77M, 
Colinas de San Miguel, Culiacan, Sinaloa, 
Mexico; Calle Rodolfo G. Robles No. 158, 
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo 
No. 590, #3, Culiacan, Sinaloa, Mexico; Calle 
Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, 
Mexico; Valle Aldama No. 257, Col. Centro, 
Culiacan, Sinaloa, Mexico; R.F.C. 
CIV0106199MA (Mexico) [SDNTK].

 

CONSORCIO LUNALO, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez 
Mateos 525-C, Int. 9, Col. Ladron de Guevara, 
Guadalajara, Jalisco 44600, Mexico; R.F.C. 
CLU140217RX4 (Mexico); Folio Mercantil No. 
79775 (Jalisco) (Mexico) [SDNTK].

 

CONSORCIO NUJOMA, S.C. (a.k.a. 

CONSORCIO NUJOMA, SOCIEDAD CIVIL), 
Torreon, Coahuila, Mexico; Guadalajara, 
Jalisco, Mexico; Juan Salvador Agraz 1179-13, 
Col. Moderna, Guadalajara, Jalisco 44190, 
Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio