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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 62

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 489 -

CUBANACAN (a.k.a. CUBANACAN GROUP;

a.k.a. EL GRUPO CUBANACAN), Calle 68
e/5ta A, Apartado 16046, Ciudad de La
Habana, Cuba [CUBA].

CUBANACAN GROUP (a.k.a. CUBANACAN;

a.k.a. EL GRUPO CUBANACAN), Calle 68
e/5ta A, Apartado 16046, Ciudad de La
Habana, Cuba [CUBA].

CUBANACAN INTERNATIONAL B.V,

Visseringlaan 24, 2288 ER Rijswijk,
Zevenhuizen, Netherlands; Registration ID
27134614 (Netherlands) [CUBA].

CUBANACAN U.K. LIMITED, Unit 49 Skylines

Village, Limeharbour, Docklands, United
Kingdom; Registration ID 2720485 (United
Kingdom) [CUBA].

CUBANATUR, Baja California 255, Edificio B.

Oficina 103, Condesa, Mexico, D.F. 06500,
Mexico [CUBA].

CUBATABACO, Spain [CUBA].

CUBATUR (a.k.a. EMPRESA DE TURISMO

NACIONAL Y INTERNACIONAL), Buenos
Aires, Argentina [CUBA].

CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun

1972; POB Valparaiso, Caqueta, Colombia;
Cedula No. 12257081 (Colombia) (individual)
[SDNTK].

CUFLET (a.k.a. CUBAN FREIGHT

ENTERPRISE; a.k.a. LA EMPRESA CUBANA
DE FLETES), Pyongyang, Korea, North;
Moscow, Russia; Barcelona, Spain; Rostock,
Germany; Genoa, Italy; Syczecin, Poland;
Rotterdam, Netherlands; Mexico; Buenos Aires,
Argentina; Montreal, Canada; Varna, Bulgaria
[CUBA].

CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI,

Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,
Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
DOB 08 Oct 1970; POB Bunia, Ituri District,
DRC; nationality Congo, Democratic Republic of
the (individual) [DRCONGO].

CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul,

Turkey; nationality Turkey; 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 U09787534 (Turkey)
issued 12 Sep 2014 expires 12 Sep 2024;
Personal ID Card 10589535602; General
Manager (individual) [DPRK] (Linked To: SIA
FALCON INTERNATIONAL GROUP).

CUMAR, Cabdi Maxamed (a.k.a. CUMAR,

Cabdiraxman Maxamed; a.k.a. DHUFAAYE,
Cabdi Muhammad; a.k.a. OMAR, Abdirahman
Mohamed; a.k.a. "DHOFAYE"; a.k.a.
"DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"),
Bosaso, Somalia; DOB 1962; POB Bosaso,
Somalia; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

CUMAR, Cabdiraxman Maxamed (a.k.a.

CUMAR, Cabdi Maxamed; a.k.a. DHUFAAYE,
Cabdi Muhammad; a.k.a. OMAR, Abdirahman
Mohamed; a.k.a. "DHOFAYE"; a.k.a.
"DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"),
Bosaso, Somalia; DOB 1962; POB Bosaso,
Somalia; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

CUMBRES SOLUCIONES INMOBILIARIAS S.A.

DE C.V., Avenida Miguel Angel 18, Colonia
Real Vallarta, Zapopan, Jalisco, Mexico; Calle
del Menhir Sur 661-2, Colonia Altamira,
Zapopan, Jalisco, Mexico [SDNT].

CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del

Valle, Mexico City, Mexico [CUBA].

CURE SABAGH Y CIA. S.C.S., Calle 32 No.

43A-89, Barranquilla, Colombia; NIT #
802000463-6 (Colombia) [SDNT].

CURE SABAGH, Diana Maria, c/o CASTRO

CURE Y CIA. S.C.S., Barranquilla, Colombia;
c/o CURE SABAGH Y CIA. S.C.S.,
Barranquilla, Colombia; c/o FUDIA LTDA.,
Barranquilla, Colombia; c/o CABLES
NACIONALES CANAL S.A., Barranquilla,
Colombia; DOB 24 Oct 1967; POB Barranquilla,
Colombia; Cedula No. 22443685 (Colombia)
(individual) [SDNT].

CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha;

a.k.a. CUSPERT, Denis Mamadou; a.k.a.
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
"TALHA THE GERMAN, Abu"), Syria
(individual) [SDGT].

CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI,

Abu Talha; a.k.a. CUSPERT, Denis; a.k.a.
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.

"TALHA THE GERMAN, Abu"), Syria
(individual) [SDGT].

CVG COMPANIA GENERAL DE MINERIA DE

VENEZUELA CA (a.k.a. COMPANIA GENERAL
DE MINERIA DE VENEZUELA; a.k.a.
CORPORACION VENEZOLANA DE
GUAYANA MINERVEN C.A.; 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].

CVG MINERVEN (a.k.a. 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. MINERVEN), Via
principal Carapal, El Callao, Bolivar, Venezuela;
Zona Industrial Caratal, El Callao, Bolivar,
Venezuela; National ID No. J006985970
(Venezuela) [VENEZUELA-EO13850].

CVJETKOVIC, Sreten, Serbia; DOB 15 Jan 1961;

nationality Serbia; Gender Male; National ID No.
006789921 (Serbia) expires 25 May 2025
(individual) [GLOMAG] (Linked To: TESIC,
Slobodan).

CYBER CRIME OFFICE (a.k.a. CENTER FOR

INSPECTING ORGANISED CRIMES; a.k.a.
CENTER FOR THE STUDY OF ORGANIZED
CRIME; a.k.a. CENTER TO INVESTIGATE
ORGANIZED CRIME), Tehran, Iran; Website
http://www.gerdab.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER

SISTEM D.O.O.; a.k.a. CILINDER SISTEM
D.O.O. ZA PROIZVODNJU I USLUGE), 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].

D.E.S. DEFENSE ENGINEERING SOLUTIONS

LTD (Hebrew:

םייסדנה

הנגה

תונורתפ

סא

יא

יד

עב

) (f.k.a. RISKORT LTD), 13 Ner Halalila,

Entrance B, Netanya 4220913, Israel;
Organization Established Date 05 Dec 2005;
Registration Number 513758151 (Israel)
[RUSSIA-EO14024] (Linked To: VOLFOVICH,
Alexander).

D.E.S. INTERNATIONAL (a.k.a. D.E.S.

INTERNATIONAL CO. LTD.; a.k.a. DES
INTERNATIONAL; a.k.a. DES

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 490 -

INTERNATIONAL CO.; a.k.a. DES
INTERNATIONAL CO., LTD.; a.k.a. DES
INTERNATIONAL COMPANY; a.k.a. DES
INTERNATIONAL COMPANY LIMITED),
Taiwan World Trade Centre, Rm 6c-21 (6F),
No. 5, Sec. 5, Xinyi Road, Taipei 11011,
Taiwan; 1 North Bridge Road, #24-05 High
Street Centre, Singapore 179094, Singapore;
Suite 911, 9TH/F, Chuangjian Building, No.6023
Shennan Main Road, Futian District, Shenzhen,
Guangdong, China; Unit 201, 2F Lung Fung
Centre, No.23 Yip Cheong Street, Fanling, N.
T., Hong Kong, China; Sultan Belshalat
Building, Shop #4, Ground Floor, B/H Admiral
Plaza Hotel, Bur Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, United Arab
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Website www.des.com.tw; alt. Website
www.dscmmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

D.E.S. INTERNATIONAL CO. LTD. (a.k.a. D.E.S.

INTERNATIONAL; a.k.a. DES
INTERNATIONAL; a.k.a. DES
INTERNATIONAL CO.; a.k.a. DES
INTERNATIONAL CO., LTD.; a.k.a. DES
INTERNATIONAL COMPANY; a.k.a. DES
INTERNATIONAL COMPANY LIMITED),
Taiwan World Trade Centre, Rm 6c-21 (6F),
No. 5, Sec. 5, Xinyi Road, Taipei 11011,
Taiwan; 1 North Bridge Road, #24-05 High
Street Centre, Singapore 179094, Singapore;
Suite 911, 9TH/F, Chuangjian Building, No.6023
Shennan Main Road, Futian District, Shenzhen,
Guangdong, China; Unit 201, 2F Lung Fung
Centre, No.23 Yip Cheong Street, Fanling, N.
T., Hong Kong, China; Sultan Belshalat
Building, Shop #4, Ground Floor, B/H Admiral
Plaza Hotel, Bur Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, United Arab
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Website www.des.com.tw; alt. Website
www.dscmmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

D.G.D. INVESTMENTS LTD. (f.k.a. DAN

GERTLER DIAMONDS LTD.), 23 Tuval, Ramat
Gan 5252238, Israel; P.O. Box 101, Ramat Gan
5210002, Israel; Public Registration Number
512253352 (Israel) [GLOMAG] (Linked To:
GERTLER, Dan).

D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan

5252238, Israel; P.O. Box 101, Ramat Gan
5210002, Israel; Public Registration Number
513686220 (Israel) [GLOMAG] (Linked To:
GERTLER, Dan).

D2 IMAGINEERING, C.A., Av. Francisco de

Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao,
Caracas, Venezuela; RIF # J-29766946-9
(Venezuela) [SDNTK].

DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR,

Fernandinho); DOB 04 Jul 1967; POB Rio de
Janeiro (individual) [SDNTK].

DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar;

a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,
Omar), Antakya, Hatay, Turkey; DOB 08 Jan
1983; alt. DOB 01 Aug 1983; Passport
N006951090 (Syria); National ID No.
00413L0105232 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali;

a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;
a.k.a. DAMUSH, Ali; a.k.a. MUSA
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
POB Sidon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT].

DABAS, Rania Raslan (a.k.a. AL DABAS, Rania

Raslan; a.k.a. AL DABBAS, Rania Raslan
(Arabic:

ﺱﺎﺑﺪﻟﺍ

ﻥﻼﺳﺭ

ﺔﻴﻧﺍﺭ

); a.k.a. ALDABBAS,

Rania; a.k.a. DABBAS, Rania Raslan),
Damascus, Syria; Dubai, United Arab Emirates;
DOB 02 Jun 1974; POB Damascus, Syria;
nationality Syria; Gender Female; Passport
N003000785 (Syria) (individual) [SYRIA-
EO13894].

DABBAGH, Muhammad Nazmi 'Ulwani, Syria;

DOB 01 Jan 1959; nationality Syria; Scientific
Studies and Research Center Employee
(individual) [SYRIA].

DABBAS, Rania Raslan (a.k.a. AL DABAS, Rania

Raslan; a.k.a. AL DABBAS, Rania Raslan
(Arabic:

ﺱﺎﺑﺪﻟﺍ

ﻥﻼﺳﺭ

ﺔﻴﻧﺍﺭ

); a.k.a. ALDABBAS,

Rania; a.k.a. DABAS, Rania Raslan),
Damascus, Syria; Dubai, United Arab Emirates;
DOB 02 Jun 1974; POB Damascus, Syria;
nationality Syria; Gender Female; Passport
N003000785 (Syria) (individual) [SYRIA-
EO13894].

DABBASHI, Ahmed (a.k.a. AL DABBASHI,

Ahmad Mohammed Omar Al Fituri; a.k.a. AL-
FITOURI, Ahmad Oumar Imhamad (Arabic:

ﺪﻤﺣﺍ

ﻱﺭﻮﺘﻴﻔﻟﺍ

ﺪﻤﺤﻣﺍ

ﺮﻤﻋ

); a.k.a. "Amu"), Sabratha,

Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;
nationality Libya; Gender Male; Passport
LY53FP76 issued 29 Sep 2015; National ID No.
119880387067 (Libya) (individual) [LIBYA3].

DABUL, Samir; DOB 04 Sep 1965; Scientific

Studies and Research Center Brigadier General
(individual) [NPWMD] (Linked To: SCIENTIFIC
STUDIES AND RESEARCH CENTER).

DAEDONG CREDIT BANK (a.k.a. DAE-DONG

CREDIT BANK; a.k.a. TAEDONG CREDIT
BANK; a.k.a. "DCB"), Suite 401, Potonggang
Hotel, Ansan-Dong, Pyongchon District,
Pyongyang, Korea, North; Ansan-dong,
Botongang Hotel, Pongchon, Pyongyang,
Korea, North; SWIFT/BIC DCBKKPPY;
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].

DAE-DONG CREDIT BANK (a.k.a. DAEDONG

DAEJIN TRADING GENERAL CORPORATION

(Korean:

대진무역총회사

) (a.k.a. 126

ECONOMIC EXCHANGE COMPANY; a.k.a.
KOREA DAIZIN TRADING CORP.; a.k.a.
KOREA DAIZIN TRADING CORPORATION;
a.k.a. KOREA TAEJIN TRADING; a.k.a.
KOREA TAEJIN TRADING CORPORATION;
a.k.a. KOREA TAIJIN TRADE CORPORATION;
a.k.a. TAECHIN TRADING CORPORATION;
a.k.a. TAEJIN TRADING COMPANY; a.k.a.
TAEJIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING GENERAL COMPANY),
Hu'ngbu-dong, Moranbong District, Pyongyang,
Korea, North; Hanoi, Vietnam; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 491 -

Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Type: Mining of hard coal [DPRK2]
[DPRK3].

DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI

AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAWLA
AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a.

ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-
KHILAFAH FI TUNIS; a.k.a. JUND AL-
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
THE CALIPHATE IN TUNISIA; a.k.a. TALA I
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
"JUND AL KHILAFAH"; a.k.a. "JUND AL-
KHILAFA"; a.k.a. "SOLDIERS OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE

SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].

DAESONG CREDIT DEVELOPMENT BANK

(a.k.a. KORYO CREDIT DEVELOPMENT
BANK; a.k.a. KORYO GLOBAL CREDIT BANK;
a.k.a. KORYO GLOBAL TRUST BANK),
Yanggakdo International Hotel, RYUS,
Pyongyang, Korea, North; SWIFT/BIC
KGCBKPPY; 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; all offices worldwide [DPRK3].

DAESONG TRADING (a.k.a. DAESONG

TRADING COMPANY; a.k.a. KOREA
DAESONG GENERAL TRADING
CORPORATION; a.k.a. KOREA DAESONG
TRADING COMPANY; a.k.a. KOREA
DAESONG TRADING CORPORATION),
Pulgan Gori Dong 1, Potonggang District,
Pyongyang City, 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;
PHONE 850 2 18111 8204/8208; PHONE 850 2
381 8208/4188; FAX 850 2 381 4431/4432;
EMAIL daesong@co.chesin.com [DPRK].

DAESONG TRADING COMPANY (a.k.a.

DAESONG TRADING; a.k.a. KOREA
DAESONG GENERAL TRADING
CORPORATION; a.k.a. KOREA DAESONG
TRADING COMPANY; a.k.a. KOREA
DAESONG TRADING CORPORATION),
Pulgan Gori Dong 1, Potonggang District,
Pyongyang City, 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;
PHONE 850 2 18111 8204/8208; PHONE 850 2
381 8208/4188; FAX 850 2 381 4431/4432;
EMAIL daesong@co.chesin.com [DPRK].

DAEWON INDUSTRIES (a.k.a. DAEWON

INDUSTRY COMPANY; a.k.a. TAEWO'N
INDUSTRIES), 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].

DAEWON INDUSTRY COMPANY (a.k.a.

DAEWON INDUSTRIES; a.k.a. TAEWO'N
INDUSTRIES), 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].

DAGHIR, Ali Ashour, 2 Western Road, Western

Green, Thames Ditton, Surrey, United Kingdom
(individual) [IRAQ2].

DAGHMASH, Mumtaz (a.k.a. DAGHMASH,

Mumtaz Muhammad Jum'ah; a.k.a.
DUGHMISH, Mumtaz Muhammad Jum'ah;
a.k.a. DUGHMUSH, Mumtaz; a.k.a.
DUGHMUSH, Mumtaz Muhammad Jum'ah;
a.k.a. "ABOUT ABIR"); DOB 1977; nationality
Palestinian (individual) [SDGT].

DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a.

DAGHMASH, Mumtaz; a.k.a. DUGHMISH,
Mumtaz Muhammad Jum'ah; a.k.a.
DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
ABIR"); DOB 1977; nationality Palestinian
(individual) [SDGT].

DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali;

DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.

DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a.
DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH,
Shiekh Ali); DOB 21 Oct 1962; POB Sidon,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT].

DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.

DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;
a.k.a. DAMUSH, Ali; a.k.a. MUSA
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
POB Sidon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT].

D'AGOSTINO & COMPANY, LTD (a.k.a.

D'AGOSTINO AND COMPANY, LTD), Torre
Dayco, Piso PH, Caracas, Venezuela;
Organization Type: Other financial service

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 492 -

activities, except insurance and pension funding
activities, n.e.c. [VENEZUELA-EO13850].

D'AGOSTINO AND COMPANY, LTD (a.k.a.

D'AGOSTINO & COMPANY, LTD), Torre
Dayco, Piso PH, Caracas, Venezuela;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c. [VENEZUELA-EO13850].

D'AGOSTINO CASADO, Francisco Javier, Calle

El Parque. Res. Campo Alegre Plaza, Piso 5.
Urb. Campo Alegre, Caracas, Miranda 1060,
Venezuela; DOB 02 Jun 1974; POB Caracas,
Venezuela; nationality Spain; citizen Spain; alt.
citizen Venezuela; Gender Male; Cedula No. V-
11307398 (Venezuela); Passport XDC221294
(Spain) issued 18 Sep 2015 expires 11 Jul
2018; National ID No. R.E. 201000798316
(Spain) (individual) [VENEZUELA-EO13850].

DAH DASHT PETROCHEMICAL INDUSTRIES

(a.k.a. DAHDASHT PETROCHEMICAL
INDUSTRIES; a.k.a. DEHDASHT
PETROCHEMICAL INDUSTRIES CO.), Afrigha
Boulevard, Below the JahanKodak, No. 9th
Street, Petrochemical Trading Building, 7/5000
5th floor, Unit 21, Tehran, Iran; Website
www.dpi-co.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

DAHA, Sidi Amar Ould (a.k.a. BEN DAHA, Mahri

Sidi Amar; a.k.a. DAHA, Yoro Ould; a.k.a.
DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708
Door 345, Gao, Mali; DOB 1978; POB Djebock,
Mali; nationality Mali; Gender Male; National ID
No. 11262/1547 (Mali) (individual) [MALI-
EO13882].

DAHA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi

Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a.
DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708
Door 345, Gao, Mali; DOB 1978; POB Djebock,
Mali; nationality Mali; Gender Male; National ID
No. 11262/1547 (Mali) (individual) [MALI-
EO13882].

DAHDASHT PETROCHEMICAL INDUSTRIES

(a.k.a. DAH DASHT PETROCHEMICAL
INDUSTRIES; a.k.a. DEHDASHT
PETROCHEMICAL INDUSTRIES CO.), Afrigha
Boulevard, Below the JahanKodak, No. 9th
Street, Petrochemical Trading Building, 7/5000
5th floor, Unit 21, Tehran, Iran; Website
www.dpi-co.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

DAHER, Ibrahim Ali (Arabic:

ﺮﻫﺎﺿ

ﻲﻠﻋ

ﻢﻴﻫﺍﺮﺑﺍ

)

(a.k.a. DAHIR, Ibrahim), Serhal Building, 1st
Floor, Daccache Street, Haret Hreik, Baabda,
Lebanon; Blida, Marjayoun, Nabatiyeh,
Lebanon; DOB 04 Jul 1964; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 2562031
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

DAHI, Yasin Ahmad, Syria; DOB 1960; Gender

Male; Brigadier General (individual) [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

DAHIR, Ahmad, Syria; DOB 20 Jun 1972;

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

DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
Hassan Dahir; a.k.a. IBRAHIM, Mohammed
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Sheikh"), Somalia; Eritrea; DOB 1935;
nationality Somalia; citizen Somalia (individual)
[SOMALIA].

DAHIR, Ibrahim (a.k.a. DAHER, Ibrahim Ali

(Arabic:

ﺮﻫﺎﺿ

ﻲﻠﻋ

ﻢﻴﻫﺍﺮﺑﺍ

)), Serhal Building, 1st

Floor, Daccache Street, Haret Hreik, Baabda,
Lebanon; Blida, Marjayoun, Nabatiyeh,
Lebanon; DOB 04 Jul 1964; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 2562031
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

DAIANA PORTELLA COELHO COMERCIO DE

MOVEIS E COLCHOES (a.k.a. HOME
ELEGANCE COMERCIO DE MOVEIS EIRELI
(Latin: HOME ELEGANCE COMÉRCIO DE
MOVEIS EIRELI); a.k.a. MARROCOS MOVEIS
E COLCHOES; a.k.a. MOHAMED AWAAD
COMERCIO DE MOVEIS EIRELI; a.k.a.
"HOME ELEGANCE"), Rua Dorezopolis, 669,
Casa 03, Jardim Santa Clara, Guarulhos, Sao
Paulo 07123-120, Brazil; Organization
Established Date 11 Oct 2018; Tax ID No.
31.746.200/0001-11 (Brazil) [SDGT] (Linked To:

AWADD, Mohamed Sherif Mohamed
Mohamed).

DA'IL IMPORT AND EXPORT (a.k.a. MAATH

ABDULLAH DAEL IMPORT AND EXPORT;
a.k.a. MOAZ ABDULLA DAEL FOR IMPORT
AND EXPORT (Arabic:

ﺩﺍﺮﯿﺘﺳﻺﻟ

ﻞﺋﺍﺩ

ﻪﻠﻟﺍﺪﺒﻋ

ﺫﺎﻌﻣ

ﺮﯾﺪﺼﺘﻟﺍﻭ

)), North 60th Street, Sana'a, Yemen;

50th Street, Hodeidah, Yemen; Tahrir Street,
Hodeidah, Yemen; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Target
Type Private Company [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

DA'IL, 'Abduh (a.k.a. AHMED, Abdo Abdullah

Dael (Arabic:

ﺪﻤﺣﺍ

ﻞﺋﺍﺩ

ﻪﻠﻟﺍﺪﺒﻋ

ﻩﺪﺒﻋ

); a.k.a.

AHMED, Abdoo Abdullah Dael; a.k.a. AHMED,
Abdu Abdullah), Sweden; Dubai, United Arab
Emirates; DOB 13 Sep 1979; POB Ta'izz Al-
Mukha, Yemen; nationality Yemen; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 06398551
(Yemen) expires 18 Apr 2022 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

DAIVTEKHNOSERVIS, OOO (a.k.a.

DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO
SERVICES; a.k.a. DIVETECHNOSERVICES),
d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St.
Petersburg 199155, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] (Linked To: FEDERAL SECURITY
SERVICE).

DAJMAR, Mohammad Hossein; DOB 19 Feb

1956; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN].

DAKKAR, Asef (a.k.a. AL-DEKER, Asef; a.k.a.

AL-DIKR, Asf), Syria; DOB 1965; POB Jableh,
Beit Yashout, Syria; nationality Syria; Gender
Male; Brigadier General (individual) [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

DALA, Ghayth (a.k.a. DALA, Ghiath; a.k.a.

DALAH, Ghaith (Arabic:

ﻻﺩ

ﺚﻳﺎﻏ

); a.k.a.

DALLAH, Gaith), Damascus, Syria; DOB 31 Jul
1971; POB Beit Yashout, Syria; nationality
Syria; Gender Male (individual) [SYRIA-
EO13894].

DALA, Ghiath (a.k.a. DALA, Ghayth; a.k.a.

DALAH, Ghaith (Arabic:

ﻻﺩ

ﺚﻳﺎﻏ

); a.k.a.

DALLAH, Gaith), Damascus, Syria; DOB 31 Jul
1971; POB Beit Yashout, Syria; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 493 -

Syria; Gender Male (individual) [SYRIA-
EO13894].

DALAH, Ghaith (Arabic:

ﻻﺩ

ﺚﻳﺎﻏ

) (a.k.a. DALA,

Ghayth; a.k.a. DALA, Ghiath; a.k.a. DALLAH,
Gaith), Damascus, Syria; DOB 31 Jul 1971;
POB Beit Yashout, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

DALE TOURS, S.A. DE C.V., Calle Labna #1437,

Local Interior 6, Jardines del Sol, Zapopan,
Jalisco C.P. 45050, Mexico; Coral 2623,
Colonia Residencial Victoria, Guadalajara,
Jalisco C.P. 44560, Mexico; Website
http://daletours.com; R.F.C. DTO090601K40
(Mexico) [SDNTK].

DALE, Anders Cameroon Ostensvig (a.k.a. "ABU

ABDURRAHMAN THE MOROCCAN"; a.k.a.
"ABU ABDURRAHMAN THE NORWEGIAN";
a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB
1978; alt. DOB 1979; POB Oslo, Norway;
nationality Norway (individual) [SDGT].

DALIAN CARBON CO. LTD. (a.k.a. ANSI

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

DALIAN GLOBAL UNITY SHIPPING AGENCY

(a.k.a. DALIAN GLOBAL UNITY SHIPPING
CO., LTD. (Chinese Simplified:

大连宁联船务有限公司

)), Dalian, China;

Pyongyang, Korea, North; Chongjin, Korea,

North; Najin, Korea, North; Hungnam, 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].

DALIAN GLOBAL UNITY SHIPPING CO., LTD.

(Chinese Simplified:

大连宁联船务有限公司

)

(a.k.a. DALIAN GLOBAL UNITY SHIPPING
AGENCY), Dalian, China; Pyongyang, Korea,
North; Chongjin, Korea, North; Najin, Korea,
North; Hungnam, 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].

DALIAN GOLDEN SUN IMPORT AND EXPORT

CO., LTD. (Chinese Simplified:

大连金阳进出口有限公司

) (a.k.a. GOLDEN SUN

I/E DALIAN CO., LTD.), 11F-12F, Fortune
Mansion, No. 18, Shiji Street, Dalian, China;
7F., No. 55 Renmin Road, Zhongshan District,
Dalian, Liaoning Province, China (Chinese
Simplified:

人民路

号

层

中山区

大连市

辽宁省

, China); 7F., Yatai International Finance

Building, No. 55 Renmin Road, Zhongshan
District, Dalian, Liaoning Province, China
(Chinese Simplified:

雅泰国际�融大厦

层

人民路

号

中山区

大连市

辽宁省

, China);

Website dlmm.com.cn; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); United Social Credit
Code Certificate (USCCC)
91210200241830857Q (China); Registration
Number 210200000186851 (China) [IRAN-
EO13846].

DALIAN HAIBO INTERNATIONAL FREIGHT CO.

LTD., 1103 A, Fortune Plaza No. 20, Harbour

Street, Zhongshan District, Dalian, 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 [DPRK3].

DALIAN OCEAN FISHERY TUNA FISHING CO.,

LTD. (a.k.a. DALIAN OCEAN FISHING CO.,
LTD.; a.k.a. DALIAN OCEAN FISHING
COMPANY LIMITED (Chinese Simplified:

大连远洋渔业金枪鱼钓有限公司

)), 34th Floor,

Number 38, Zhangjiang Road, Zhongshan
District, Dalian, Liaoning, China; Organization
Type: Marine Fishing; Identification Number
IMO 4212374; Unified Social Credit Code
(USCC) 912102007169879128 (China)
[GLOMAG] (Linked To: LI, Zhenyu).

DALIAN OCEAN FISHING CO., LTD. (a.k.a.

DALIAN OCEAN FISHERY TUNA FISHING
CO., LTD.; a.k.a. DALIAN OCEAN FISHING
COMPANY LIMITED (Chinese Simplified:

大连远洋渔业金枪鱼钓有限公司

)), 34th Floor,

DALIAN OCEAN FISHING COMPANY LIMITED

(Chinese Simplified:

大连远洋渔业金枪鱼钓有限公司

) (a.k.a. DALIAN

OCEAN FISHERY TUNA FISHING CO., LTD.;
a.k.a. DALIAN OCEAN FISHING CO., LTD.),
34th Floor, Number 38, Zhangjiang Road,
Zhongshan District, Dalian, Liaoning, China;
Organization Type: Marine Fishing;
Identification Number IMO 4212374; Unified
Social Credit Code (USCC)
912102007169879128 (China) [GLOMAG]
(Linked To: LI, Zhenyu).

DALIAN SUN MOON STAR INTERNATIONAL

LOGISTICS TRADING CO., LTD (Chinese
Simplified:

大连天宝国际物流有限公司

) (a.k.a.

DALIAN TIANBAO INTERNATIONAL
LOGISTICS CO., LTD.), Room 1801,
Chenggong Building, No. 72 Luxun Road,
Zhongshan District, Dalian, Liaoning 116000,
China; 49 Zhonghsan Road, Shahekou District,
Dalian 116021, 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 494 -

Sanctions Regulations section 510.214
[DPRK4].

DALIAN SUNNY INDUSTRY & TRADE CO.,

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

DALIAN SUNNY INDUSTRY AND TRADE CO.,

LTD. (a.k.a. ANSI METALLURGY INDUSTRY
CO. LTD.; a.k.a. BLUE SKY INDUSTRY
CORPORATION; a.k.a. DALIAN CARBON CO.
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
TRADE CO., LTD.; a.k.a. LIAONING
INDUSTRY & TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO
METALLURGY AND MINMETALS INDUSTRY
CO., LTD.; a.k.a. WEALTHY OCEAN
ENTERPRISES LTD.), 2501-2508 Yuexiu
Mansion, No. 82 Xinkai Road, Dalian, Liaoning

116011, China; No. 10 Zhongshan Road,
Dalian, China; No. 08 F25, Yuexiu Mansion,
Xigang District, Dalian, China; No. 100
Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

DALIAN TIANBAO INTERNATIONAL

LOGISTICS CO., LTD. (a.k.a. DALIAN SUN
MOON STAR INTERNATIONAL LOGISTICS
TRADING CO., LTD (Chinese Simplified:

大连天宝国际物流有限公司

)), Room 1801,

Chenggong Building, No. 72 Luxun Road,
Zhongshan District, Dalian, Liaoning 116000,
China; 49 Zhonghsan Road, Shahekou District,
Dalian 116021, 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
[DPRK4].

DALIAN TIANYI INTERNATIONAL TRADING

CO., LTD. (f.k.a. DALIAN YONGKANG
INTERNATIONAL TRADING CO., LTD.
(Chinese Simplified:

大连永康国际贸易有限公司

); a.k.a.

DALIANTIANYI; a.k.a. TIANYI
INTERNATIONAL DALIAN CO., LTD. (Chinese
Simplified:

大连天贻国际贸易有限公司

)), R3101,

East Tower, The Ninth Zhongshan, No. 2,
Xinglin Street, Zhongshan District, Dalian,
China (Chinese Simplified:

中山九号大厦东塔

3101,

杏林街

号

中山区

大连

, China); Hetun

Village, Changxing Island Economic Zone,
Dalian, Liaoning Province, China (Chinese
Simplified:

河屯村

长兴岛经济区

大连

辽宁省

China); Website kersino.com; alt. Website
dmdschina.com; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); United Social Credit

Code Certificate (USCCC)
91210244759941797W (China) [IRAN-
EO13846].

DALIAN YONGKANG INTERNATIONAL

TRADING CO., LTD. (Chinese Simplified:

大连永康国际贸易有限公司

) (a.k.a. DALIAN

TIANYI INTERNATIONAL TRADING CO., LTD.;
a.k.a. DALIANTIANYI; a.k.a. TIANYI
INTERNATIONAL DALIAN CO., LTD. (Chinese
Simplified:

大连天贻国际贸易有限公司

)), R3101,

East Tower, The Ninth Zhongshan, No. 2,
Xinglin Street, Zhongshan District, Dalian,
China (Chinese Simplified:

中山九号大厦东塔

3101,

杏林街

号

中山区

大连

, China); Hetun

Village, Changxing Island Economic Zone,
Dalian, Liaoning Province, China (Chinese
Simplified:

河屯村

长兴岛经济区

大连

辽宁省

DALIAN ZENGHUA TRADING CO., LTD. (a.k.a.

DALIAN ZHENGHUA MAOYI YOUXIAN
GONGSI), Dalian, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

DALIAN ZHENGHUA MAOYI YOUXIAN

GONGSI (a.k.a. DALIAN ZENGHUA TRADING
CO., LTD.), Dalian, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

DALIAN ZHONGCHUANG CHAR-WHITE CO.,

LTD., 2501-2508 Yuexiu Mansion, No. 82
Xinkai Road, Dalian, Liaoning Province 11601,
China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 495 -

DALIANTIANYI (a.k.a. DALIAN TIANYI

INTERNATIONAL TRADING CO., LTD.; f.k.a.
DALIAN YONGKANG INTERNATIONAL
TRADING CO., LTD. (Chinese Simplified:

大连永康国际贸易有限公司

); a.k.a. TIANYI

INTERNATIONAL DALIAN CO., LTD. (Chinese
Simplified:

大连天贻国际贸易有限公司

)), R3101,

East Tower, The Ninth Zhongshan, No. 2,
Xinglin Street, Zhongshan District, Dalian,
China (Chinese Simplified:

中山九号大厦东塔

3101,

杏林街

号

中山区

大连

, China); Hetun

Village, Changxing Island Economic Zone,
Dalian, Liaoning Province, China (Chinese
Simplified:

河屯村

长兴岛经济区

大连

辽宁省

DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and

Montenegro (individual) [BALKANS].

DALLAH, Gaith (a.k.a. DALA, Ghayth; a.k.a.

DALA, Ghiath; a.k.a. DALAH, Ghaith (Arabic:

ﻻﺩ

ﺚﻳﺎﻏ

)), Damascus, Syria; DOB 31 Jul 1971;

POB Beit Yashout, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

DALZAVOD SHIP REPAIR CENTRE JOINT

STOCK COMPANY (a.k.a. AKTSIONERNOYE
OBSHCHESTVO TSENTR SUDOREMONTA
DALZAVOD (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЦЕНТР

СУДОРЕМОНТА

ДАЛЬЗАВОД);

a.k.a. "TSSD AO"; a.k.a. "TSSD

JSC"), 2 Dalzvodskaya Street, Vladivostok
690001, Russia; Organization Established Date
06 Nov 2008; Tax ID No. 2536210349 (Russia);
Registration Number 1082536014120 (Russia)
[RUSSIA-EO14024] (Linked To:
AKTSIONERNOYE OBSHCHESTVO

DALNEVOSTOCHNYY TSENTR
SUDOSTROYENIYA I SUDOREMONTA).

DAMASCUS CHAM FOR MANAGEMENT LLC

(Arabic:

ﺓﺭﺍﺩﻻﺍ

ﻡﺎﺸﻟﺍ

ﻖﺸﻣﺩ

) (a.k.a. DAMASCUS

CHAM MANAGEMENT CO. LTD.; a.k.a.
DAMASCUS CHAM MANAGEMENT ONE-
PERSON CO. LTD.), Marota City, Eastern
Villas, Mazeh, Damascus 096311, Syria;
Organization Established Date 2018;
Organization Type: Real estate activities with
own or leased property [SYRIA] (Linked To:
DAMASCUS CHAM HOLDING COMPANY).

DAMASCUS CHAM HOLDING COMPANY

(Arabic:

ﺔﻀﺑﺎﻘﻟﺍ

ﻡﺎﺸﻟﺍ

ﻖﺸﻣﺩ

ﺔﻛﺮﺷ

) (a.k.a.

DAMASCUS CHAM HOLDING PRIVATE JSC;
a.k.a. DAMASCUS CHAM PRIVATE JOINT
STOCK COMPANY), Marota City, Eastern
Villas, Mazeh, Damascus 096311, Syria;
Organization Established Date 17 Dec 2016;
Business Registration Number 17951 (Syria)
[SYRIA].

DAMASCUS CHAM HOLDING PRIVATE JSC

(a.k.a. DAMASCUS CHAM HOLDING
COMPANY (Arabic:

ﺔﻀﺑﺎﻘﻟﺍ

ﻡﺎﺸﻟﺍ

ﻖﺸﻣﺩ

ﺔﻛﺮﺷ

);

a.k.a. DAMASCUS CHAM PRIVATE JOINT
STOCK COMPANY), Marota City, Eastern
Villas, Mazeh, Damascus 096311, Syria;
Organization Established Date 17 Dec 2016;
Business Registration Number 17951 (Syria)
[SYRIA].

DAMASCUS CHAM MANAGEMENT CO. LTD.

(a.k.a. DAMASCUS CHAM FOR
MANAGEMENT LLC (Arabic:

ﻡﺎﺸﻟﺍ

ﻖﺸﻣﺩ

ﺓﺭﺍﺩﻻﺍ

); a.k.a. DAMASCUS CHAM

MANAGEMENT ONE-PERSON CO. LTD.),
Marota City, Eastern Villas, Mazeh, Damascus
096311, Syria; Organization Established Date
2018; Organization Type: Real estate activities
with own or leased property [SYRIA] (Linked To:
DAMASCUS CHAM HOLDING COMPANY).

DAMASCUS CHAM MANAGEMENT ONE-

PERSON CO. LTD. (a.k.a. DAMASCUS CHAM
FOR MANAGEMENT LLC (Arabic:

ﻡﺎﺸﻟﺍ

ﻖﺸﻣﺩ

ﺓﺭﺍﺩﻻﺍ

); a.k.a. DAMASCUS CHAM

MANAGEMENT CO. LTD.), Marota City,
Eastern Villas, Mazeh, Damascus 096311,
Syria; Organization Established Date 2018;
Organization Type: Real estate activities with
own or leased property [SYRIA] (Linked To:
DAMASCUS CHAM HOLDING COMPANY).

DAMASCUS CHAM PRIVATE JOINT STOCK

COMPANY (a.k.a. DAMASCUS CHAM
HOLDING COMPANY (Arabic:

ﻡﺎﺸﻟﺍ

ﻖﺸﻣﺩ

ﺔﻛﺮﺷ

ﺔﻀﺑﺎﻘﻟﺍ

); a.k.a. DAMASCUS CHAM HOLDING

PRIVATE JSC), Marota City, Eastern Villas,

Mazeh, Damascus 096311, Syria; Organization
Established Date 17 Dec 2016; Business
Registration Number 17951 (Syria) [SYRIA].

DAMASCUS FOUR SEASONS (a.k.a. FOUR

SEASONS DAMASCUS; a.k.a. FOUR
SEASONS HOTEL DAMASCUS), Shukri Al
Quatli Street, P.O. Box 6311, Damascus, Syria
[SYRIA] (Linked To: FOZ, Samer).

DAMAVAND ELECTRICITY AND POWER

ENGINEERING, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

DAMAVAND MINING (Arabic:

ﺪﻧﻭﺎﻣﺩ

ﻲﻧﺪﻌﻣ

)

(a.k.a. DAMAVAND MINING PUBLIC JOINT
STOCK COMPANY; a.k.a. "DMC"), No 2 Dr
Beheshti Avenue, Pakistan Street, Tehran
1531635511, Iran; 1, 2nd Alley, Pakistan Street,
Dr Beheshti Avenue, Tehran, Iran; Website
www.damavandmining.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100924838 (Iran);
Registration Number 47269 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

DAMAVAND MINING PUBLIC JOINT STOCK

COMPANY (a.k.a. DAMAVAND MINING
(Arabic:

ﺪﻧﻭﺎﻣﺩ

ﻲﻧﺪﻌﻣ

); a.k.a. "DMC"), No 2 Dr

Beheshti Avenue, Pakistan Street, Tehran
1531635511, Iran; 1, 2nd Alley, Pakistan Street,
Dr Beheshti Avenue, Tehran, Iran; Website
www.damavandmining.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100924838 (Iran);
Registration Number 47269 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

DAMAVAND POWER GENERATION

COMPANY, No. 6, Boostan Alley, Attar Street,
N. Kurdistan Highway, Tehran, Iran; Website
www.damavandpg.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).

DAMAVANDIAN, Ghassem (Arabic:

ﻢﺳﺎﻗ

ﻥﺎﯾﺪﻧﻭﺎﻣﺩ

) (a.k.a. DAMAVANDIAN, Qassem),

Iran; DOB 02 May 1968; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
G9336_77 (Iran) expires 27 Oct 2019; National
ID No. 0052944492 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: QODS AVIATION
INDUSTRIES).

DAMAVANDIAN, Qassem (a.k.a.

DAMAVANDIAN, Ghassem (Arabic:

ﻢﺳﺎﻗ

ﻥﺎﯾﺪﻧﻭﺎﻣﺩ

)), Iran; DOB 02 May 1968; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 496 -

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport G9336_77 (Iran) expires 27 Oct 2019;
National ID No. 0052944492 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: QODS AVIATION
INDUSTRIES).

DAMDINTSURUNOV, Vyacheslav Anatolievich

(Cyrillic:

ДАМДИНЦУРУНОВ,

Вячеслав

Анатольевич),

Russia; DOB 21 Sep 1977;

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

D'AMELIO CARDIET, Tania, Vargas, Venezuela;

DOB 05 Dec 1971; Gender Female; Cedula No.
11691429 (Venezuela); Rector of Venezuela's
National Electoral Council (individual)
[VENEZUELA].

DAMIAN RAMIREZ, Irma Lizet, Dominico

Scarlatti 260, Col. Vallarta La Patria, Zapopan,
Jalisco, Mexico; Montevideo 2590, Col.
Providencia, Guadalajara, Jalisco, Mexico; Av.
Universidad 1151 Int. 3-H, Col. Puerta Aqua,
Zapopan, Jalisco, Mexico; DOB 04 Apr 1981;
POB Tecuala, Nayarit, Mexico; citizen Mexico;
Gender Female; R.F.C. DARI810404P98
(Mexico); C.U.R.P. DARI810404MJCMMR00
(Mexico); alt. C.U.R.P.
DARI810404MNTMMR04 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To:
CONSORCIO VINICOLA DE OCCIDENTE,
S.A. DE C.V.).

DAMIANI BUSTILLOS, Luis Fernando, Caracas,

Capital District, Venezuela; DOB 27 Apr 1946;
POB Caracas, Capital District, Venezuela;
citizen Venezuela; Gender Male; Cedula No.
2940803 (Venezuela); Passport 103679620
(Venezuela); Magistrate of the Constitutional
Chamber of Venezuela's Supreme Court of
Justice (individual) [VENEZUELA].

DAMINEH OPTIC LIMITED (Chinese Traditional:

大名額有限公司

), Unit C2, 12/F., Block A,

Universal Industrial Centre, 19-25 Shan Mei
Street, Fo Tan, New Territories, Hong Kong,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No.
2001521 (Hong Kong) [SDGT] [IFSR] (Linked
To: HASHEMI, Seyed Morteza Minaye).

DAMIRCHILOO, Samaneh (a.k.a. DAMIRCHILU,

Samaneh (Arabic:

ﻮﻟﯽﭼﺮﯿﻣﺩ

ﻪﻧﺎﻤﺳ

)), Golbarg 4

Street, Number 5, First Floor, Tehran, Iran;
DOB 26 Aug 1990; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; National ID No.

0012457914 (Iran) (individual) [SDGT] (Linked
To: QASIR, Ali).

DAMIRCHILU, Mohammad Ali (Arabic:

ﯽﻠﻋﺪﻤﺤﻣ

ﻮﻟﯽﭼﺮﯿﻣﺩ

), 19 Beharistan Alley, No. 9, Unit 10,

North Jannat Abad, Tehran, Iran; DOB 24 May
1992; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0014634945
(Iran) (individual) [SDGT] (Linked To: QASIR,
Ali).

DAMIRCHILU, Samaneh (Arabic:

ﻮﻟﯽﭼﺮﯿﻣﺩ

ﻪﻧﺎﻤﺳ

)

(a.k.a. DAMIRCHILOO, Samaneh), Golbarg 4
Street, Number 5, First Floor, Tehran, Iran;
DOB 26 Aug 1990; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; National ID No.
0012457914 (Iran) (individual) [SDGT] (Linked
To: QASIR, Ali).

DAMOUR 850 SAL, Jnah, Adnan Al Hakim

Street, Minister Building, First Floor, Beirut,
Lebanon; Commercial Registry Number
1013407 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).

DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.

DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;
a.k.a. DAGMUSH, Ali; a.k.a. MUSA
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
POB Sidon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT].

DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D.

INVESTMENTS LTD.), 23 Tuval, Ramat Gan
5252238, Israel; P.O. Box 101, Ramat Gan
5210002, Israel; Public Registration Number
512253352 (Israel) [GLOMAG] (Linked To:
GERTLER, Dan).

DAN ISDICO (a.k.a. AL-OSAMA TRADING CO.

LTD.; a.k.a. AL-'USAMA TRADING COMPANY;
a.k.a. ASYAF GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP; a.k.a.
ASYAF INTERNATIONAL HOLDING GROUP
FOR TRADING & INVESTMENT; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING AND INVESTMENT; a.k.a. M/S
OSAMA KHAIRY HAFEZ TRADING EST.;
a.k.a. OSAMA TRADING COMPANY LTD;
a.k.a. "AL-'USAMAH COMPANY"; a.k.a.
"ASAMA COMMERCIAL COMPANY"; a.k.a.
"ASAMA COMPANY"; a.k.a. "NURIN
COMPANY"), P.O. Box 8800, Jeddah 21492,
Saudi Arabia; 504 & 7102, Ibrahim Shakir
Building, Hail Street Rowais, Near Caravan
Center, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd

Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
14213, Saudi Arabia; Dammam, Saudi Arabia;
Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia;
Khartoum, Sudan [SDGT] (Linked To: AL-
AGHA, Abu Ubaydah Khayri Hafiz; Linked To:
HAMAS).

DANA HOLDINGS (Cyrillic:

ДАНА

ХОЛДИНГС)

(a.k.a. DANA HOLDINGS LIMITED; a.k.a.
DANA KHOLDINGZ (Cyrillic:

ДАНА

ХОЛДИНГЗ)),

Cronos Court, Flat 21, 66 Arch.

Makariou III, Nicosia 1077, Cyprus;
Organization Established Date 20 Feb 2013;
Registration ID HE 319556 (Cyprus)
[BELARUS-EO14038].

DANA HOLDINGS LIMITED (a.k.a. DANA

HOLDINGS (Cyrillic:

ДАНА

ХОЛДИНГС);

a.k.a.

DANA KHOLDINGZ (Cyrillic:

ДАНА

ХОЛДИНГЗ)),

Cronos Court, Flat 21, 66 Arch.

Makariou III, Nicosia 1077, Cyprus;
Organization Established Date 20 Feb 2013;
Registration ID HE 319556 (Cyprus)
[BELARUS-EO14038].

DANA INTEGRATED SYSTEM FOR

ELECTRONIC INTERACTIONS CO. (a.k.a.
SAMANEHAYE YEKPARCHEH TAMOLAT
ELECTRONIC DANA), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

DANA KHOLDINGZ (Cyrillic:

ДАНА

ХОЛДИНГЗ)

(a.k.a. DANA HOLDINGS (Cyrillic:

ДАНА

ХОЛДИНГС);

a.k.a. DANA HOLDINGS

LIMITED), Cronos Court, Flat 21, 66 Arch.
Makariou III, Nicosia 1077, Cyprus;
Organization Established Date 20 Feb 2013;
Registration ID HE 319556 (Cyprus)
[BELARUS-EO14038].

DANAEI KENARSARI, Ali; DOB 19 May 1977;

POB Shemiran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport K41818536
(Iran) expires 10 Jul 2022 (individual) [IRAN]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

DANCHIKOVA, Galina Innokentyevna (Cyrillic:

ДАНЧИКОВА,

Галина

Иннокентьевна),

Russia; DOB 13 Aug 1954; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

DANDONG CHENGTAI (a.k.a. DANDONG

CHISONG METAL MATERIALS COMPANY;
a.k.a. DANDONG ZHICHENG METAL
MATERIALS CO., LTD; a.k.a. DANDONG
ZHICHENG METALLIC MATERIAL CO., LTD.

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