OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 63

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 497 -

 

 

(Chinese Simplified: 

丹东至诚金属材料有限公司

); a.k.a. DANDONG 

ZHICHENG METALLIC MINERAL CO., 
LIMITED), Dandong, Liaoning, 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].

 

DANDONG CHISONG METAL MATERIALS 

COMPANY (a.k.a. DANDONG CHENGTAI; 
a.k.a. DANDONG ZHICHENG METAL 
MATERIALS CO., LTD; a.k.a. DANDONG 
ZHICHENG METALLIC MATERIAL CO., LTD. 
(Chinese Simplified: 

丹东至诚金属材料有限公司

); a.k.a. DANDONG 

ZHICHENG METALLIC MINERAL CO., 
LIMITED), Dandong, Liaoning, 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].

 

DANDONG DONGYUAN INDUSTRIAL CO. 

(a.k.a. DANDONG DONGYUAN INDUSTRIAL 
CO., LTD.; a.k.a. DANDONG DONGYUAN 
INDUSTRY CO., LTD.), No. 34-7, Zhenba 
Street, Zhenxing District, Dandong 118001, 
China; Rm 3002 No 99 3 1 Binjiang Middle Rd, 
Zhenxing District, Dandong, China; D-U-N-S 
Number 542957624; 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].

 

DANDONG DONGYUAN INDUSTRIAL CO., 

LTD. (a.k.a. DANDONG DONGYUAN 
INDUSTRIAL CO.; a.k.a. DANDONG 
DONGYUAN INDUSTRY CO., LTD.), No. 34-7, 
Zhenba Street, Zhenxing District, Dandong 
118001, China; Rm 3002 No 99 3 1 Binjiang 
Middle Rd, Zhenxing District, Dandong, China; 
D-U-N-S Number 542957624; 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].

 

DANDONG DONGYUAN INDUSTRY CO., LTD. 

(a.k.a. DANDONG DONGYUAN INDUSTRIAL 
CO.; a.k.a. DANDONG DONGYUAN 

INDUSTRIAL CO., LTD.), No. 34-7, Zhenba 
Street, Zhenxing District, Dandong 118001, 
China; Rm 3002 No 99 3 1 Binjiang Middle Rd, 
Zhenxing District, Dandong, China; D-U-N-S 
Number 542957624; 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].

 

DANDONG HONGDA TRADE CO. LTD., China; 

Room 301, No. 1 Building, Business & Tourist 
Section, Dandong, Liaoning, 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].

 

DANDONG HONGXIANG INDUSTRIAL 

DEVELOPMENT CO LTD, Dandong, 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 [NPWMD].

 

DANDONG JINXIANG TRADE CO., LTD. (a.k.a. 

CHINA DANDONG KUMSANG TRADE 
COMPANY, LIMITED; a.k.a. DANDONG 
METAL COMPANY; a.k.a. JINXIANG TRADING 
COMPANY), Room 303, Unit 2, Building 
Number 3, Number 99 Binjiang Lu (Road), 
Zhenxing District, Dandong, China; Room 303-
01, Number 99-3, Binjiang Zhong Lu (Road), 
Dandong, China; Number 5, Tenth Street, 
Zhenxing District, Dandong, Liaoning, China; 
245-11, Number 1 Wanlian Road, Shenhe 
District, Shenyang, China; Room 1101, No B, 
Jiadi Building, Business and Tourist, China; 
Room 303, Unit 2, 3 Haolou, Building 99 
Binjiang Middle Rd., Zhenxing, Dandong, 
Liaoning 118000, China; Nationality of 
Registration 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].

 

DANDONG KEHUA ECONOMIC AND TRADE 

CO. LTD. (a.k.a. DANDONG KEHUA 
ECONOMY & TRADE CO., LTD.), China; Room 
102, 1/F, Antai Garden, Zhenxing District, 
Dandong, Liaoning 118000, 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].

 

DANDONG KEHUA ECONOMY & TRADE CO., 

LTD. (a.k.a. DANDONG KEHUA ECONOMIC 
AND TRADE CO. LTD.), China; Room 102, 1/F, 
Antai Garden, Zhenxing District, Dandong, 
Liaoning 118000, 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].

 

DANDONG METAL COMPANY (a.k.a. CHINA 

DANDONG KUMSANG TRADE COMPANY, 
LIMITED; a.k.a. DANDONG JINXIANG TRADE 
CO., LTD.; a.k.a. JINXIANG TRADING 
COMPANY), Room 303, Unit 2, Building 
Number 3, Number 99 Binjiang Lu (Road), 
Zhenxing District, Dandong, China; Room 303-
01, Number 99-3, Binjiang Zhong Lu (Road), 
Dandong, China; Number 5, Tenth Street, 
Zhenxing District, Dandong, Liaoning, China; 
245-11, Number 1 Wanlian Road, Shenhe 
District, Shenyang, China; Room 1101, No B, 
Jiadi Building, Business and Tourist, China; 
Room 303, Unit 2, 3 Haolou, Building 99 
Binjiang Middle Rd., Zhenxing, Dandong, 
Liaoning 118000, China; Nationality of 
Registration 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].

 

DANDONG RICH EARTH TRADING CO., LTD., 

Jiadi Square, Number 64, Binjiang Middle Road, 
Room 1001, Building B, Dandong City, 
Liaoning, 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 [NPWMD] (Linked 
To: KOREA KUMSAN TRADING 
CORPORATION).

 

DANDONG TIANFU TRADE CO., LTD. (Chinese 

Simplified: 

丹东天富贸易有限公司

), No. 5, 

Shiwei Road, Zhenxing District, Dandong City, 
China; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 498 -

 

 

Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK3].

 

DANDONG XIANGHE TRADING CO., LTD. 

(a.k.a. DANDONG XIANGHE TRADING 
CORPORATION; a.k.a. DANDONG XIANGHE 
TRADING LTD. CO; a.k.a. XIANGHE TRADE 
CO., LTD.), China; No. 603, 2F, Jiadi Square, 
Developing Zone, Dandong, Liaoning, China; 
Beida Rd., Pingxiang City, Chongzuo, Guangxi 
532600, China; Room 703, No. 7 Building, 
Fangba, Yanjiang Development Zone, 
Dandong, 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].

 

DANDONG XIANGHE TRADING 

CORPORATION (a.k.a. DANDONG XIANGHE 
TRADING CO., LTD.; a.k.a. DANDONG 
XIANGHE TRADING LTD. CO; a.k.a. XIANGHE 
TRADE CO., LTD.), China; No. 603, 2F, Jiadi 
Square, Developing Zone, Dandong, Liaoning, 
China; Beida Rd., Pingxiang City, Chongzuo, 
Guangxi 532600, China; Room 703, No. 7 
Building, Fangba, Yanjiang Development Zone, 
Dandong, 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].

 

DANDONG XIANGHE TRADING LTD. CO (a.k.a. 

DANDONG XIANGHE TRADING CO., LTD.; 
a.k.a. DANDONG XIANGHE TRADING 
CORPORATION; a.k.a. XIANGHE TRADE CO., 
LTD.), China; No. 603, 2F, Jiadi Square, 
Developing Zone, Dandong, Liaoning, China; 
Beida Rd., Pingxiang City, Chongzuo, Guangxi 
532600, China; Room 703, No. 7 Building, 
Fangba, Yanjiang Development Zone, 
Dandong, 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].

 

DANDONG ZHICHENG METAL MATERIALS 

CO., LTD (a.k.a. DANDONG CHENGTAI; a.k.a. 
DANDONG CHISONG METAL MATERIALS 
COMPANY; a.k.a. DANDONG ZHICHENG 
METALLIC MATERIAL CO., LTD. (Chinese 
Simplified: 

丹东至诚金属材料有限公司

); a.k.a. 

DANDONG ZHICHENG METALLIC MINERAL 

CO., LIMITED), Dandong, Liaoning, 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].

 

DANDONG ZHICHENG METALLIC MATERIAL 

CO., LTD. (Chinese Simplified: 

丹东至诚金属材料有限公司

) (a.k.a. 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 MINERAL CO., LIMITED), 
Dandong, Liaoning, 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].

 

DANDONG ZHICHENG METALLIC MINERAL 

CO., LIMITED (a.k.a. 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. (Chinese Simplified: 

丹东至诚金属材料有限公司

)), Dandong, 

Liaoning, 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].

 

DANDONG ZHONGSENG INDUSTRY & TRADE 

(a.k.a. DANDONG ZHONGSENG INDUSTRY 
AND TRADE; a.k.a. DANDONG 
ZHONGSHENG INDUSTRY & TRADE CO., 
LTD. (Chinese Simplified: 

丹东中盛工贸有限公司

); a.k.a. DANDONG 

ZHONGSHENG INDUSTRY AND TRADE CO., 
LTD.; a.k.a. DANDONG ZHONGSHONG 
INDUSTRY & TRADE; a.k.a. DANDONG 
ZHONGSHONG INDUSTRY & TRADE 
CORPORATION LTD.; a.k.a. DANDONG 
ZHONGSHONG INDUSTRY AND TRADE; 
a.k.a. DANDONG ZHONGSHONG INDUSTRY 
AND TRADE CORPORATION LTD.), Building 
34, Chengjian Zone, Shiwei Road, Zhenxing 
District, Dandong, Liaoning, China; Zhenxing 
District, Building 34, Dandong, 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; Business Registration Number 
312106037714354404 (China) [NPWMD] 
(Linked To: FOREIGN TRADE BANK OF THE 
DEMOCRATIC PEOPLE'S REPUBLIC OF 
KOREA).

 

DANDONG ZHONGSENG INDUSTRY AND 

TRADE (a.k.a. DANDONG ZHONGSENG 
INDUSTRY & TRADE; a.k.a. DANDONG 
ZHONGSHENG INDUSTRY & TRADE CO., 
LTD. (Chinese Simplified: 

丹东中盛工贸有限公司

); a.k.a. DANDONG 

ZHONGSHENG INDUSTRY AND TRADE CO., 
LTD.; a.k.a. DANDONG ZHONGSHONG 
INDUSTRY & TRADE; a.k.a. DANDONG 
ZHONGSHONG INDUSTRY & TRADE 
CORPORATION LTD.; a.k.a. DANDONG 
ZHONGSHONG INDUSTRY AND TRADE; 
a.k.a. DANDONG ZHONGSHONG INDUSTRY 
AND TRADE CORPORATION LTD.), Building 
34, Chengjian Zone, Shiwei Road, Zhenxing 
District, Dandong, Liaoning, China; Zhenxing 
District, Building 34, Dandong, 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; Business Registration Number 
312106037714354404 (China) [NPWMD] 
(Linked To: FOREIGN TRADE BANK OF THE 
DEMOCRATIC PEOPLE'S REPUBLIC OF 
KOREA).

 

DANDONG ZHONGSHENG INDUSTRY & 

TRADE CO., LTD. (Chinese Simplified: 

丹东中盛工贸有限公司

) (a.k.a. DANDONG 

ZHONGSENG INDUSTRY & TRADE; a.k.a. 
DANDONG ZHONGSENG INDUSTRY AND 
TRADE; a.k.a. DANDONG ZHONGSHENG 
INDUSTRY AND TRADE CO., LTD.; a.k.a. 
DANDONG ZHONGSHONG INDUSTRY & 
TRADE; a.k.a. DANDONG ZHONGSHONG 
INDUSTRY & TRADE CORPORATION LTD.; 
a.k.a. DANDONG ZHONGSHONG INDUSTRY 
AND TRADE; a.k.a. DANDONG 
ZHONGSHONG INDUSTRY AND TRADE 
CORPORATION LTD.), Building 34, Chengjian 
Zone, Shiwei Road, Zhenxing District, Dandong, 
Liaoning, China; Zhenxing District, Building 34, 
Dandong, China; Secondary sanctions risk: 
North Korea Sanctions Regulations, sections 
510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 499 -

 

 

Financial Institutions: North Korea Sanctions 
Regulations section 510.214; Business 
Registration Number 312106037714354404 
(China) [NPWMD] (Linked To: FOREIGN 
TRADE BANK OF THE DEMOCRATIC 
PEOPLE'S REPUBLIC OF KOREA).

 

DANDONG ZHONGSHENG INDUSTRY AND 

TRADE CO., LTD. (a.k.a. DANDONG 
ZHONGSENG INDUSTRY & TRADE; a.k.a. 
DANDONG ZHONGSENG INDUSTRY AND 
TRADE; a.k.a. DANDONG ZHONGSHENG 
INDUSTRY & TRADE CO., LTD. (Chinese 
Simplified: 

丹东中盛工贸有限公司

); a.k.a. 

DANDONG ZHONGSHONG INDUSTRY & 
TRADE; a.k.a. DANDONG ZHONGSHONG 
INDUSTRY & TRADE CORPORATION LTD.; 
a.k.a. DANDONG ZHONGSHONG INDUSTRY 
AND TRADE; a.k.a. DANDONG 
ZHONGSHONG INDUSTRY AND TRADE 
CORPORATION LTD.), Building 34, Chengjian 
Zone, Shiwei Road, Zhenxing District, Dandong, 
Liaoning, China; Zhenxing District, Building 34, 
Dandong, 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; Business 
Registration Number 312106037714354404 
(China) [NPWMD] (Linked To: FOREIGN 
TRADE BANK OF THE DEMOCRATIC 
PEOPLE'S REPUBLIC OF KOREA).

 

DANDONG ZHONGSHONG INDUSTRY & 

TRADE (a.k.a. DANDONG ZHONGSENG 
INDUSTRY & TRADE; a.k.a. DANDONG 
ZHONGSENG INDUSTRY AND TRADE; a.k.a. 
DANDONG ZHONGSHENG INDUSTRY & 
TRADE CO., LTD. (Chinese Simplified: 

丹东中盛工贸有限公司

); a.k.a. DANDONG 

ZHONGSHENG INDUSTRY AND TRADE CO., 
LTD.; a.k.a. DANDONG ZHONGSHONG 
INDUSTRY & TRADE CORPORATION LTD.; 
a.k.a. DANDONG ZHONGSHONG INDUSTRY 
AND TRADE; a.k.a. DANDONG 
ZHONGSHONG INDUSTRY AND TRADE 
CORPORATION LTD.), Building 34, Chengjian 
Zone, Shiwei Road, Zhenxing District, Dandong, 
Liaoning, China; Zhenxing District, Building 34, 
Dandong, 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; Business 
Registration Number 312106037714354404 

(China) [NPWMD] (Linked To: FOREIGN 
TRADE BANK OF THE DEMOCRATIC 
PEOPLE'S REPUBLIC OF KOREA).

 

DANDONG ZHONGSHONG INDUSTRY & 

TRADE CORPORATION LTD. (a.k.a. 
DANDONG ZHONGSENG INDUSTRY & 
TRADE; a.k.a. DANDONG ZHONGSENG 
INDUSTRY AND TRADE; a.k.a. DANDONG 
ZHONGSHENG INDUSTRY & TRADE CO., 
LTD. (Chinese Simplified: 

丹东中盛工贸有限公司

); a.k.a. DANDONG 

ZHONGSHENG INDUSTRY AND TRADE CO., 
LTD.; a.k.a. DANDONG ZHONGSHONG 
INDUSTRY & TRADE; a.k.a. DANDONG 
ZHONGSHONG INDUSTRY AND TRADE; 
a.k.a. DANDONG ZHONGSHONG INDUSTRY 
AND TRADE CORPORATION LTD.), Building 
34, Chengjian Zone, Shiwei Road, Zhenxing 
District, Dandong, Liaoning, China; Zhenxing 
District, Building 34, Dandong, 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; Business Registration Number 
312106037714354404 (China) [NPWMD] 
(Linked To: FOREIGN TRADE BANK OF THE 
DEMOCRATIC PEOPLE'S REPUBLIC OF 
KOREA).

 

DANDONG ZHONGSHONG INDUSTRY AND 

TRADE (a.k.a. DANDONG ZHONGSENG 
INDUSTRY & TRADE; a.k.a. DANDONG 
ZHONGSENG INDUSTRY AND TRADE; a.k.a. 
DANDONG ZHONGSHENG INDUSTRY & 
TRADE CO., LTD. (Chinese Simplified: 

丹东中盛工贸有限公司

); a.k.a. DANDONG 

ZHONGSHENG INDUSTRY AND TRADE CO., 
LTD.; a.k.a. DANDONG ZHONGSHONG 
INDUSTRY & TRADE; a.k.a. DANDONG 
ZHONGSHONG INDUSTRY & TRADE 
CORPORATION LTD.; a.k.a. DANDONG 
ZHONGSHONG INDUSTRY AND TRADE 
CORPORATION LTD.), Building 34, Chengjian 
Zone, Shiwei Road, Zhenxing District, Dandong, 
Liaoning, China; Zhenxing District, Building 34, 
Dandong, 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; Business 
Registration Number 312106037714354404 
(China) [NPWMD] (Linked To: FOREIGN 

TRADE BANK OF THE DEMOCRATIC 
PEOPLE'S REPUBLIC OF KOREA).

 

DANDONG ZHONGSHONG INDUSTRY AND 

TRADE CORPORATION LTD. (a.k.a. 
DANDONG ZHONGSENG INDUSTRY & 
TRADE; a.k.a. DANDONG ZHONGSENG 
INDUSTRY AND TRADE; a.k.a. DANDONG 
ZHONGSHENG INDUSTRY & TRADE CO., 
LTD. (Chinese Simplified: 

丹东中盛工贸有限公司

); a.k.a. DANDONG 

ZHONGSHENG INDUSTRY AND TRADE CO., 
LTD.; a.k.a. DANDONG ZHONGSHONG 
INDUSTRY & TRADE; a.k.a. DANDONG 
ZHONGSHONG INDUSTRY & TRADE 
CORPORATION LTD.; a.k.a. DANDONG 
ZHONGSHONG INDUSTRY AND TRADE), 
Building 34, Chengjian Zone, Shiwei Road, 
Zhenxing District, Dandong, Liaoning, China; 
Zhenxing District, Building 34, Dandong, 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; Business Registration Number 
312106037714354404 (China) [NPWMD] 
(Linked To: FOREIGN TRADE BANK OF THE 
DEMOCRATIC PEOPLE'S REPUBLIC OF 
KOREA).

 

DANESH SHIPPING COMPANY LIMITED, 

Diagoras House, 7th Floor, 16 Panteli Katelari 
Street, Nicosia 1097, Cyprus; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Telephone (357)(22660766); Fax 
(357)(22668608) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

DANESHGAH-E SANA'TI-YE MALEK-E 

ASHTAR (a.k.a. MALEK ASHTAR AVIATION 
UNIVERSTIY COMPLEX; a.k.a. MALEK 
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. 
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK 
ASHTAR UNIVERSITY OF DEFENSE 
TECHNOLOGY; a.k.a. MALEK ASHTAR 
UNIVERSITY OF TECHNOLOGY; a.k.a. 
MALEK-E ASHTAR TECHNICAL UNIVERSITY; 
a.k.a. MALEK-E ASHTAR UNIVERSITY), 
Shahid Baba'i Highway, Lavizan, Tehran, Iran; 
Alt. Location:  Shahin Shahr Township, End of 
Ferdowsi Avenue, PO Box 83154/115, Esfahan, 
Iran; Alt. Address:  Adjacent to Mehrabad 
Airport, Karaj Expressway, Tehran, Iran; Alt. 
Address:  Shahin Shar bei, Isfahan, Iran; Alt. 
Address:  Shahin Shar Township, End of 
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:  
Corner of Imam Ali Highway and Babaei 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 500 -

 

 

Highway, Tehran, Iran; Website www.mut.ac.ir; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [NPWMD] [IFSR].

 

DANIEL, Saw, Naypyitaw, Burma; DOB 25 Nov 

1957; alt. DOB 1968 to 1969; POB Loikaw, 
Burma; nationality Burma; citizen Burma; 
Gender Male; State Administrative Council 
Member (individual) [BURMA-EO14014].

 

DANILCHENKO, Galina Viktorovna (a.k.a. 

DANILCHENKO, Haylina; a.k.a. 
DANYLCHENKO, Halyna Viktorivna (Cyrillic: 

ДАНИЛЬЧЕНКО,

 

Галина

 

Вікторівна;

 Cyrillic: 

ДАНИЛЬЧЕНКО,

 

Галина

 

Викторовна)),

 

Melitopol, Ukraine; DOB 05 Jul 1964; POB 
Orlovo, Melitopol, Ukraine; nationality Ukraine; 
Gender Female; Tax ID No. 2356204721 
(Ukraine) (individual) [RUSSIA-EO14024].

 

DANILCHENKO, Haylina (a.k.a. DANILCHENKO, 

Galina Viktorovna; a.k.a. DANYLCHENKO, 
Halyna Viktorivna (Cyrillic: 

ДАНИЛЬЧЕНКО,

 

Галина

 

Вікторівна;

 Cyrillic: 

ДАНИЛЬЧЕНКО,

 

Галина

 

Викторовна)),

 Melitopol, Ukraine; DOB 

05 Jul 1964; POB Orlovo, Melitopol, Ukraine; 
nationality Ukraine; Gender Female; Tax ID No. 
2356204721 (Ukraine) (individual) [RUSSIA-
EO14024].

 

DANILENKO, Sergei Andreevich (Cyrillic: 

ДАНИЛЕНКО,

 

Сергей

 

Андреевич),

 

Sevastopol, Ukraine; DOB 14 Mar 1960; POB 
Krasnodar, Russia; Gender Male; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

DANILTSEV, Yuriy Viktorovich (Cyrillic: 

ДАНИЛЬЦЕВ,

 

Юрий

 

Викторович)

 (a.k.a. 

DANYLTSEV, Yuriy Viktorovych (Cyrillic: 

ДАНИЛЬЦЕВ,

 

Юрiй

 

Вiкторович)),

 Moscow, 

Russia; DOB 02 Sep 1974; POB Snezhnoye, 
Donetsk Oblast, Ukraine; Gender Male 
(individual) [RUSSIA-EO14024] (Linked To: 
INTERREGIONAL SOCIAL ORGANIZATION 
UNION OF DONBAS VOLUNTEERS).

 

DANYLCHENKO, Halyna Viktorivna (Cyrillic: 

ДАНИЛЬЧЕНКО,

 

Галина

 

Вікторівна;

 Cyrillic: 

ДАНИЛЬЧЕНКО,

 

Галина

 

Викторовна)

 (a.k.a. 

DANILCHENKO, Galina Viktorovna; a.k.a. 
DANILCHENKO, Haylina), Melitopol, Ukraine; 
DOB 05 Jul 1964; POB Orlovo, Melitopol, 
Ukraine; nationality Ukraine; Gender Female; 
Tax ID No. 2356204721 (Ukraine) (individual) 
[RUSSIA-EO14024].

 

DANYLTSEV, Yuriy Viktorovych (Cyrillic: 

ДАНИЛЬЦЕВ,

 

Юрiй

 

Вiкторович)

 (a.k.a. 

DANILTSEV, Yuriy Viktorovich (Cyrillic: 

ДАНИЛЬЦЕВ,

 

Юрий

 

Викторович)),

 Moscow, 

Russia; DOB 02 Sep 1974; POB Snezhnoye, 
Donetsk Oblast, Ukraine; Gender Male 
(individual) [RUSSIA-EO14024] (Linked To: 
INTERREGIONAL SOCIAL ORGANIZATION 
UNION OF DONBAS VOLUNTEERS).

 

DAOUN, Ali Mohamad (a.k.a. DA'UN, Ali 

Muhammad; a.k.a. DA'UN, 'Ali Muhammad 
(Arabic: 

ﻥﻮﻌﺿ

 

ﺪﻤﺤﻣ

 

ﻰﻠﻋ

)), Lebanon; DOB 10 

Dec 1956; nationality Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport 1000644893 
(Lebanon) expires 03 Jan 2023 (individual) 
[SDGT] (Linked To: HIZBALLAH).

 

DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS, 

Hamid Majid; a.k.a. AL-LAMI, Hamid 
Muhammad; a.k.a. AL-MASUI, Husayn 
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali 
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid 
Muhammad Daqduq; a.k.a. AL-MUSAWI, 
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, 
Hamid Muhammad Jabur; a.k.a. JABUR AL-
LAMI, Hamid Muhammad); DOB 01 Sep 1969; 
alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; 
alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; 
alt. DOB 05 Mar 1972; POB Beirut, Lebanon; 
alt. POB Al-Karradah, Baghdad, Iraq; nationality 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations 
(individual) [SDGT].

 

DAR AL SALAM FOR TRAVEL & TOURISM 

(a.k.a. DAR AL SALAM FOR TRAVEL AND 
TOURISM (Arabic: 

ﺮﻔﺴﻟﺍ

 

ﻭ

 

ﺔﺣﺎﻴﺴﻠﻟ

 

ﻡﻼﺴﻟﺍ

 

ﺭﺍﺩ

)), 

Lebanon; Website daralsalam-lb.com; 
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; 
Company Number 66002 (Lebanon) [SDGT] 
(Linked To: DAOUN, Ali Mohamad).

 

DAR AL SALAM FOR TRAVEL AND TOURISM 

(Arabic: 

ﺮﻔﺴﻟﺍ

 

ﻭ

 

ﺔﺣﺎﻴﺴﻠﻟ

 

ﻡﻼﺴﻟﺍ

 

ﺭﺍﺩ

) (a.k.a. DAR AL 

SALAM FOR TRAVEL & TOURISM), Lebanon; 
Website daralsalam-lb.com; 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; Company 

Number 66002 (Lebanon) [SDGT] (Linked To: 
DAOUN, Ali Mohamad).

 

DAR, Muhammad Harris (a.k.a. HARIS, 

Muhammad), Faisalabad, Pakistan; DOB 16 
Jan 1986; POB Faisalabad, Pakistan; Gender 
Male; Identification Number 3310030015409 
(Pakistan) (individual) [SDGT] (Linked To: 
LASHKAR E-TAYYIBA).

 

DARAS, Ali (a.k.a. DARASSA, Ali; a.k.a. 

DARASSA, Ali Mahamat; a.k.a. DARRASSA, 
Ali; a.k.a. MAHAMANT, Ali Darassa; a.k.a. 
MAHAMAT, Ali Darassa), Alindao, Central 
African Republic; DOB 22 Sep 1978; POB 
Kabo, Ouham prefecture, Central African 
Republic; alt. POB Bousso, Chad; nationality 
Central African Republic; citizen Niger; alt. 
citizen Chad; Gender Male (individual) [CAR].

 

DARASHENKA, Olga Leanidauna (a.k.a. 

DARASHENKA, Volga Leanidauna (Cyrillic: 

ДАРАШЭНКА,

 

Вольга

 

Леанiдаўна);

 a.k.a. 

DARASHENKA, Volha Leanidauna; a.k.a. 
DARASHENKA, Volha Lieanidawna; a.k.a. 
DOROSHENKO, Olga; a.k.a. DOROSHENKO, 
Olga Leonidovna (Cyrillic: 

ДОРОШЕНКО,

 

Ольга

 

Леонидовна)),

 Mogilev Oblast, Belarus; 

DOB 1976; nationality Belarus; Gender Female 
(individual) [BELARUS].

 

DARASHENKA, Volga Leanidauna (Cyrillic: 

ДАРАШЭНКА,

 

Вольга

 

Леанiдаўна)

 (a.k.a. 

DARASHENKA, Olga Leanidauna; a.k.a. 
DARASHENKA, Volha Leanidauna; a.k.a. 
DARASHENKA, Volha Lieanidawna; a.k.a. 
DOROSHENKO, Olga; a.k.a. DOROSHENKO, 
Olga Leonidovna (Cyrillic: 

ДОРОШЕНКО,

 

Ольга

 

Леонидовна)),

 Mogilev Oblast, Belarus; 

DOB 1976; nationality Belarus; Gender Female 
(individual) [BELARUS].

 

DARASHENKA, Volha Leanidauna (a.k.a. 

DARASHENKA, Olga Leanidauna; a.k.a. 
DARASHENKA, Volga Leanidauna (Cyrillic: 

ДАРАШЭНКА,

 

Вольга

 

Леанiдаўна);

 a.k.a. 

DARASHENKA, Volha Lieanidawna; a.k.a. 
DOROSHENKO, Olga; a.k.a. DOROSHENKO, 
Olga Leonidovna (Cyrillic: 

ДОРОШЕНКО,

 

Ольга

 

Леонидовна)),

 Mogilev Oblast, Belarus; 

DOB 1976; nationality Belarus; Gender Female 
(individual) [BELARUS].

 

DARASHENKA, Volha Lieanidawna (a.k.a. 

DARASHENKA, Olga Leanidauna; a.k.a. 
DARASHENKA, Volga Leanidauna (Cyrillic: 

ДАРАШЭНКА,

 

Вольга

 

Леанiдаўна);

 a.k.a. 

DARASHENKA, Volha Leanidauna; a.k.a. 
DOROSHENKO, Olga; a.k.a. DOROSHENKO, 
Olga Leonidovna (Cyrillic: 

ДОРОШЕНКО,

 

Ольга

 

Леонидовна)),

 Mogilev Oblast, Belarus; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 501 -

 

 

DOB 1976; nationality Belarus; Gender Female 
(individual) [BELARUS].

 

DARASSA, Ali (a.k.a. DARAS, Ali; a.k.a. 

DARASSA, Ali Mahamat; a.k.a. DARRASSA, 
Ali; a.k.a. MAHAMANT, Ali Darassa; a.k.a. 
MAHAMAT, Ali Darassa), Alindao, Central 
African Republic; DOB 22 Sep 1978; POB 
Kabo, Ouham prefecture, Central African 
Republic; alt. POB Bousso, Chad; nationality 
Central African Republic; citizen Niger; alt. 
citizen Chad; Gender Male (individual) [CAR].

 

DARASSA, Ali Mahamat (a.k.a. DARAS, Ali; 

a.k.a. DARASSA, Ali; a.k.a. DARRASSA, Ali; 
a.k.a. MAHAMANT, Ali Darassa; a.k.a. 
MAHAMAT, Ali Darassa), Alindao, Central 
African Republic; DOB 22 Sep 1978; POB 
Kabo, Ouham prefecture, Central African 
Republic; alt. POB Bousso, Chad; nationality 
Central African Republic; citizen Niger; alt. 
citizen Chad; Gender Male (individual) [CAR].

 

DARDAKIL, Abdelmalek (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL 
OUADOUD, Abou Mossab; a.k.a. ABD EL 
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL 
WADOUD, Abou Mossab; a.k.a. ABDEL 
WADOUD, Abou Moussaab; a.k.a. 
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, 
Droukdal; a.k.a. ABDELMALEK, Droukdel; 
a.k.a. ABDELOUADODUD, Abu Mussaab; 
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. 
ABDELOUADOUD, Abou Mossaab; a.k.a. 
ABDELOUADOUD, Abou Mossab; a.k.a. 
ABDELOUADOUD, Abou Mousaab; a.k.a. 
ABDELOUADOUD, Abou Moussab; a.k.a. 
ABDELOUADOUD, Abou Musab; a.k.a. 
ABDELOUADOUD, Abu Mossab; a.k.a. 
ABDELOUADOUD, Abu Mus'ab; a.k.a. 
ABDELOUADOUDE, Abou Moussaab; a.k.a. 
ABDELOUDOUD, Abu Musab; a.k.a. 
ABDELWADOUD, Abou Mossab; a.k.a. 
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU 
MOSSAAB, Abdelwadoud; a.k.a. ABOU 
MOSSAAH, Abdelouadoud; a.k.a. ABOU 
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, 
Abdelwadoud; a.k.a. DERDOUKAL, 
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; 
a.k.a. DOURKDAL, Abdelmalek; a.k.a. 
DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, 
'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; 
a.k.a. DROUGDEL, Abdelmalek; a.k.a. 
DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, 
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; 

a.k.a. DROUKDAL, Abdelmalik; a.k.a. 
DROUKDEL, Abdel Malek; a.k.a. DROUKDEL, 
Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; 
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. 
DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu 
Musab; a.k.a. "ABDELWADOUD, Abou"), 
Meftah, Algeria; DOB 20 Apr 1970; POB 
Meftah, Algeria; alt. POB Khemis El Khechna, 
Algeria; nationality Algeria (individual) [SDGT].

 

DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI, 

Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; 
a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith 
Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL-
DHARI, Harith; a.k.a. AL-DHARI, Harith S.; 
a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq; 
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; 
POB Baghdad, Iraq; nationality Iraq; citizen 
Iraq; Passport N348171/IRAQ (Iraq) (individual) 
[IRAQ3].

 

DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny); 

DOB 06 Sep 1979; POB Tehran, Iran; citizen 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Passport B23545963 
expires 05 Mar 2017 (individual) [NPWMD] 
[IFSR].

 

DARKAZANLI COMPANY (a.k.a. DARKAZANLI 

EXPORT-IMPORT SONDERPOSTEN; a.k.a. 
MAMOUN DARKAZANLI IMPORT-EXPORT 
COMPANY), Uhlenhorsterweg 34 11, Hamburg, 
Germany [SDGT].

 

DARKAZANLI EXPORT-IMPORT 

SONDERPOSTEN (a.k.a. DARKAZANLI 
COMPANY; a.k.a. MAMOUN DARKAZANLI 
IMPORT-EXPORT COMPANY), 
Uhlenhorsterweg 34 11, Hamburg, Germany 
[SDGT].

 

DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, 

22085, Hamburg, Germany; DOB 04 Aug 1958; 
POB Aleppo, Syria; Passport 1310636262 
(Germany) (individual) [SDGT].

 

DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza; 

a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
DARNAWI, Hamza; a.k.a. AL-DARNAWI, 
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid 
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, 
'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah; 
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, 
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. 
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Hamid), Waziristan, Federally Administered 
Tribal Areas, Pakistan; DOB 1976; POB 
Darnah, Libya; alt. POB Danar, Libya; 
nationality Libya (individual) [SDGT].

 

DARNAWI, Abdullah (a.k.a. AL-DARNAVI, 

Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; 

a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, 
Hamza; a.k.a. DARNAWI, Hamza; a.k.a. 
DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; 
a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Hamid), Waziristan, Federally Administered 
Tribal Areas, Pakistan; DOB 1976; POB 
Darnah, Libya; alt. POB Danar, Libya; 
nationality Libya (individual) [SDGT].

 

DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza; 

a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
DARNAWI, Hamza; a.k.a. AL-DARNAWI, 
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid 
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, 
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. 
DARNAWI, Abdullah; a.k.a. DARNAWI, 
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. 
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Hamid), Waziristan, Federally Administered 
Tribal Areas, Pakistan; DOB 1976; POB 
Darnah, Libya; alt. POB Danar, Libya; 
nationality Libya (individual) [SDGT].

 

DARNAWI, Hamzah (a.k.a. AL-DARNAVI, 

Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; 
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, 
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. 
DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah; 
a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Hamid), Waziristan, Federally Administered 
Tribal Areas, Pakistan; DOB 1976; POB 
Darnah, Libya; alt. POB Danar, Libya; 
nationality Libya (individual) [SDGT].

 

DARRAJI, Kamal Ben Mohamed Ben Ahmed 

(a.k.a. DARRAJI, Kamel), via Belotti, n. 16, 
Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; 
POB Menzel Bouzelfa, Tunisia; nationality 
Tunisia; Passport L029899 issued 14 Aug 1995 
expires 13 Aug 2000; Italian Fiscal Code 
DRRKML67L22Z352Q; alt. Italian Fiscal Code 
DRRKLB67L22Z352S (individual) [SDGT].

 

DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben 

Mohamed Ben Ahmed), via Belotti, n. 16, Busto 
Arsizio, Varese, Italy; DOB 22 Jul 1967; POB 
Menzel Bouzelfa, Tunisia; nationality Tunisia; 
Passport L029899 issued 14 Aug 1995 expires 
13 Aug 2000; Italian Fiscal Code 
DRRKML67L22Z352Q; alt. Italian Fiscal Code 
DRRKLB67L22Z352S (individual) [SDGT].

 

DARRASSA, Ali (a.k.a. DARAS, Ali; a.k.a. 

DARASSA, Ali; a.k.a. DARASSA, Ali Mahamat; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 502 -

 

 

a.k.a. MAHAMANT, Ali Darassa; a.k.a. 
MAHAMAT, Ali Darassa), Alindao, Central 
African Republic; DOB 22 Sep 1978; POB 
Kabo, Ouham prefecture, Central African 
Republic; alt. POB Bousso, Chad; nationality 
Central African Republic; citizen Niger; alt. 
citizen Chad; Gender Male (individual) [CAR].

 

DART AIRCOMPANY (a.k.a. AIR ALANNA; a.k.a. 

DART AIRLINES; a.k.a. DART UKRAINIAN 
AIRLINES; a.k.a. TOVARYSTVO Z 
OBMEZHENOYU VIDPOVIDALNISTYU 
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA 
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), 
26a, Narodnogo Opolchenyia Street, Kiev 
03151, Ukraine; Kv. 107, Bud. 15/2 
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. 
Vozdukhoflostsky 90, Kiev 03036, Ukraine; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Tax ID No. 
252030326052 (Ukraine); Government Gazette 
Number 25203037 (Ukraine) [SDGT] [IFSR] 
(Linked To: CASPIAN AIRLINES).

 

DART AIRLINES (a.k.a. AIR ALANNA; a.k.a. 

DART AIRCOMPANY; a.k.a. DART 
UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z 
OBMEZHENOYU VIDPOVIDALNISTYU 
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA 
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), 
26a, Narodnogo Opolchenyia Street, Kiev 
03151, Ukraine; Kv. 107, Bud. 15/2 
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. 
Vozdukhoflostsky 90, Kiev 03036, Ukraine; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Tax ID No. 
252030326052 (Ukraine); Government Gazette 
Number 25203037 (Ukraine) [SDGT] [IFSR] 
(Linked To: CASPIAN AIRLINES).

 

DART UKRAINIAN AIRLINES (a.k.a. AIR 

ALANNA; a.k.a. DART AIRCOMPANY; a.k.a. 
DART AIRLINES; a.k.a. TOVARYSTVO Z 
OBMEZHENOYU VIDPOVIDALNISTYU 
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA 
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), 
26a, Narodnogo Opolchenyia Street, Kiev 
03151, Ukraine; Kv. 107, Bud. 15/2 
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. 
Vozdukhoflostsky 90, Kiev 03036, Ukraine; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Tax ID No. 
252030326052 (Ukraine); Government Gazette 
Number 25203037 (Ukraine) [SDGT] [IFSR] 
(Linked To: CASPIAN AIRLINES).

 

DARVISH, Habil, Iran; DOB 1952; alt. DOB 1953; 

POB Para Qeshlaq, Parsabad-Moghan, Iran; 
nationality Iran; Additional Sanctions 

Information - Subject to Secondary Sanctions; 
Gender Male (individual) [IRAN-HR] (Linked To: 
LAW ENFORCEMENT FORCES OF THE 
ISLAMIC REPUBLIC OF IRAN COOPERATIVE 
FOUNDATION).

 

DARWISH, Ali, Syria; DOB 02 Mar 1966; 

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

 

DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957; 

Gender Male; Major General, Syrian Air Force 
(individual) [SYRIA] (Linked To: SYRIAN AIR 
FORCE).

 

DARWISH, Samir Sakhir, Mezzah, Damascus, 

Syria; DOB 1971; alt. DOB 1970; alt. DOB 
1972; Head of Al-Bustan Charity (individual) 
[SYRIA] (Linked To: AL-BUSTAN CHARITY).

 

DARWISH-FAWAZ, Fawzy Reda (a.k.a. 

DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, 
Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. 
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, 
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 
1968; alt. DOB 24 Mar 1973; POB Jwaya, 
Lebanon; alt. POB Sierra Leone; citizen 
Lebanon; alt. citizen Nigeria; alt. citizen Sierra 
Leone; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Passport 0107516 (Lebanon); alt. Passport 
0258649 (individual) [SDGT] (Linked To: 
HIZBALLAH).

 

DARWISH-FAWAZ, Fouzi Reda (a.k.a. 

DARWISH-FAWAZ, Fawzy Reda; a.k.a. 
FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy; 
a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a. 
FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 
12 Feb 1968; alt. DOB 24 Mar 1973; POB 
Jwaya, Lebanon; alt. POB Sierra Leone; citizen 
Lebanon; alt. citizen Nigeria; alt. citizen Sierra 
Leone; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Passport 0107516 (Lebanon); alt. Passport 
0258649 (individual) [SDGT] (Linked To: 
HIZBALLAH).

 

DARWISH-FAWAZ, Moustafa Reda (a.k.a. 

FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, 
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. 
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, 
Mustapha; a.k.a. FAWAZ, Mustapha Reda 
Darwish; a.k.a. FAWAZ, Mustapha Rhoda 
Darwich; a.k.a. FAWAZ, Mustapha Rida 
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 
Blantyre Street, Behind Amigo Supermarket, 
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, 

Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 
1964; POB Jwaya, Lebanon; alt. POB Koidu 
Town, Sierra Leone; citizen Lebanon; alt. citizen 
Nigeria; alt. citizen Sierra Leone; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Gender Male; Passport 
RL 2101602 (Lebanon); alt. Passport RL 
0148105 (Lebanon); alt. Passport 0168459 
(Sierra Leone); alt. Passport 0257909 (Sierra 
Leone); SSN 418-15-2837 (United States) 
(individual) [SDGT] (Linked To: HIZBALLAH).

 

DARYA CAPITAL ADMINISTRATION GMBH, 

Schottweg 5, Hamburg 22087, Germany; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Trade License No. HRB 
96253 [IRAN].

 

DARYANAVARD KISH (a.k.a. DARYANAVARD 

KISH SHIPPING COMPANY; a.k.a. 
DARYANAVARD KISH SHIPPING COMPANY 
LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella 
Blvd., Tehran, Iran; Kish Islands, Iran; Website 
http://nitcshipping.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

DARYANAVARD KISH SHIPPING COMPANY 

(a.k.a. DARYANAVARD KISH; a.k.a. 
DARYANAVARD KISH SHIPPING COMPANY 
LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella 
Blvd., Tehran, Iran; Kish Islands, Iran; Website 
http://nitcshipping.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

DARYANAVARD KISH SHIPPING COMPANY 

LTD. (a.k.a. DARYANAVARD KISH; a.k.a. 
DARYANAVARD KISH SHIPPING COMPANY), 
Unit7, No. 3, Noor Alley, Nelsonmandella Blvd., 
Tehran, Iran; Kish Islands, Iran; Website 
http://nitcshipping.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

DARYA-YE KHAZAR SHIPPING LINES (a.k.a. 

KHAZAR SEA SHIPPING LINES), Shahid 
Mostafa Khomeini Street, Ghazian Street, PO 
Box 43145/1711-324, Bandar Azali 
4315671145, Iran; Mostafa Khomeini St. 
Ghazian, PO BOX 4315671145, Anzali Free 
Zone, Iran; Website www.khazarshipping.ir; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [IRAN].

 

DASTGERD PRISON (a.k.a. ESFAHAN 

PRISON; a.k.a. ISFAHAN CENTRAL PRISON 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 503 -

 

 

(Arabic: 

ﻥﺎﻬﻔﺻﺍ

 

ﯼﺰﮐﺮﻣ

 

ﻥﺍﺪﻧﺯ

)), Isfahan City, 

Isfahan Province, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[CAATSA - IRAN].

 

DASTGIRI, Reza Sakan; POB West Azerbaijan, 

Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; National ID No. 
2830283775 (Iran) (individual) [SDGT] [IFSR] 
(Linked To: SAKAN GENERAL TRADING).

 

DASTJERDI, Ahmad Vahid (a.k.a. VAHID, 

Ahmed Dastjerdi); DOB 15 Jan 1954; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Diplomatic Passport A0002987 (Iran) 
(individual) [NPWMD] [IFSR].

 

DATAK TELECOM, No. 14, Enbe E Yamin 

Street, North Sohrevardi Ave., Tehran, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [HRIT-IR].

 

DA'UD, Lu'ay, Syria; DOB 13 Oct 1962; 

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

 

DAUDOV, Magomed Hojahmedovich (a.k.a. 

DAUDOV, Magomed Hozhahmedovich; a.k.a. 
DAUDOV, Magomed Khozhakhmedovich); DOB 
26 Feb 1980; POB Shpakovskoe, Shpakovsky 
District, Stravopol, Russia; Chief of Staff of the 
Executive Office of Head and Government of 
the Chechen Republic; Chief of Presidential 
Administration for the Russian North Caucasus 
Region of Chechnya (individual) [MAGNIT].

 

DAUDOV, Magomed Hozhahmedovich (a.k.a. 

DAUDOV, Magomed Hojahmedovich; a.k.a. 
DAUDOV, Magomed Khozhakhmedovich); DOB 
26 Feb 1980; POB Shpakovskoe, Shpakovsky 
District, Stravopol, Russia; Chief of Staff of the 
Executive Office of Head and Government of 
the Chechen Republic; Chief of Presidential 
Administration for the Russian North Caucasus 
Region of Chechnya (individual) [MAGNIT].

 

DAUDOV, Magomed Khozhakhmedovich (a.k.a. 

DAUDOV, Magomed Hojahmedovich; a.k.a. 
DAUDOV, Magomed Hozhahmedovich); DOB 
26 Feb 1980; POB Shpakovskoe, Shpakovsky 
District, Stravopol, Russia; Chief of Staff of the 
Executive Office of Head and Government of 
the Chechen Republic; Chief of Presidential 
Administration for the Russian North Caucasus 
Region of Chechnya (individual) [MAGNIT].

 

DA'UN, Ali Muhammad (a.k.a. DAOUN, Ali 

Mohamad; a.k.a. DA'UN, 'Ali Muhammad 
(Arabic: 

ﻥﻮﻌﺿ

 

ﺪﻤﺤﻣ

 

ﻰﻠﻋ

)), Lebanon; DOB 10 

Dec 1956; nationality Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 

Sanctions Regulations; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport 1000644893 
(Lebanon) expires 03 Jan 2023 (individual) 
[SDGT] (Linked To: HIZBALLAH).

 

DA'UN, 'Ali Muhammad (Arabic: 

ﻥﻮﻌﺿ

 

ﺪﻤﺤﻣ

 

ﻰﻠﻋ

) 

(a.k.a. DAOUN, Ali Mohamad; a.k.a. DA'UN, Ali 
Muhammad), Lebanon; DOB 10 Dec 1956; 
nationality Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Passport 1000644893 (Lebanon) expires 03 
Jan 2023 (individual) [SDGT] (Linked To: 
HIZBALLAH).

 

DAVANKOV, Vladislav Andreyevich (Cyrillic: 

ДАВАНКОВ,

 

Владислав

 

Андреевич),

 Russia; 

DOB 25 Feb 1984; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

DAVAR SHIPPING CO LTD, Diagoras House, 

7th Floor, 16 Panteli Katelari Street, Nicosia 
1097, Cyprus; Additional Sanctions Information 
- Subject to Secondary Sanctions; Telephone 
(357)(22660766); Fax (357)(22678777) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

DAVID, Andoson (a.k.a. HENNY, Watson; a.k.a. 

KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, 
Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, 
Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin 
Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct 
1984; 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 
290333974 (Korea, North) (individual) [DPRK3].

 

DAVILA LOPEZ, Jose Ramon (a.k.a. RUBIO 

CONDE, David; a.k.a. TORRES HERNANDEZ, 
Antonio), Mexico; Calle 22, Valle Hermoso, 
Tamaulipas, Mexico; DOB 31 Aug 1978; POB 
Tijuana, Baja California, Mexico; nationality 
Mexico; citizen Mexico; Gender Male; C.U.R.P. 
DALR780831HBCVPM06 (Mexico) (individual) 
[SDNTK].

 

DAVOODI, Abolfazl Hossein Pour, Iran; DOB 15 

Jul 1992; POB Amol, Iran; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male (individual) 

[IRAN-HR] (Linked To: IRANIAN MINISTRY OF 
INTELLIGENCE AND SECURITY).

 

DAVYDKO, Gennadi Bronislavovich (Cyrillic: 

ДАВЫДЬКO,

 

Геннадий

 

Брониславович)

 

(a.k.a. DAVYDKO, Gennady; a.k.a. 
DAVYDZKA, Genadz Branislavavich (Cyrillic: 

ДАВЫДЗЬКА,

 

Генадзь

 

Бранiслававiч)),

 Minsk, 

Belarus; DOB 29 Sep 1955; POB Popovka 
village, Senno/Sjanno, Vitebsk Region, Belarus; 
nationality Belarus; Gender Male; Passport 
MP2156098 (Belarus) (individual) [BELARUS-
EO14038].

 

DAVYDKO, Gennady (a.k.a. DAVYDKO, 

Gennadi Bronislavovich (Cyrillic: 

ДАВЫДЬКO,

 

Геннадий

 

Брониславович);

 a.k.a. DAVYDZKA, 

Genadz Branislavavich (Cyrillic: 

ДАВЫДЗЬКА,

 

Генадзь

 

Бранiслававiч)),

 Minsk, Belarus; DOB 

29 Sep 1955; POB Popovka village, 
Senno/Sjanno, Vitebsk Region, Belarus; 
nationality Belarus; Gender Male; Passport 
MP2156098 (Belarus) (individual) [BELARUS-
EO14038].

 

DAVYDZKA, Genadz Branislavavich (Cyrillic: 

ДАВЫДЗЬКА,

 

Генадзь

 

Бранiслававiч)

 (a.k.a. 

DAVYDKO, Gennadi Bronislavovich (Cyrillic: 

ДАВЫДЬКO,

 

Геннадий

 

Брониславович);

 

a.k.a. DAVYDKO, Gennady), Minsk, Belarus; 
DOB 29 Sep 1955; POB Popovka village, 
Senno/Sjanno, Vitebsk Region, Belarus; 
nationality Belarus; Gender Male; Passport 
MP2156098 (Belarus) (individual) [BELARUS-
EO14038].

 

DAWARAH, Ahmad, Syria; DOB 21 Feb 1959; 

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

 

DAWLA AL ISLAMIYA (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. DAESH; 
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; 
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 504 -

 

 

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].

 

DAWLATUL ISLAMIYAH WALIYATUL MASRIK 

(a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL 
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; 
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE 
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. 
ISIS BRANCH IN THE PHILIPPINES; a.k.a. 
ISIS IN THE PHILIPPINES; a.k.a. ISIS 
PHILIPPINE PROVINCE; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ 
AND SYRIA IN SOUTH-EAST ASIA; a.k.a. 
ISLAMIC STATE IN THE PHILIPPINES; a.k.a. 
"DIWM"; a.k.a. "ISP"), Basilan, Philippines; 
Lanao del Sur Province, Philippines [FTO] 
[SDGT].

 

DAWLATUL ISLAMIYYAH WALIYATUL 

MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH 
WALIYATUL MASRIK; a.k.a. IS EAST ASIA 
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL 
IN THE PHILIPPINES; a.k.a. ISIL 
PHILIPPINES; a.k.a. ISIS BRANCH IN THE 
PHILIPPINES; a.k.a. ISIS IN THE 
PHILIPPINES; a.k.a. ISIS PHILIPPINE 
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. 
ISLAMIC STATE IN IRAQ AND SYRIA IN 
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN 
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. 
"ISP"), Basilan, Philippines; Lanao del Sur 
Province, Philippines [FTO] [SDGT].

 

DAWN MARINE MANAGEMENT CO LTD, 

Changgyong 2-dong, Sosong-guyok, 
Pyongyang, Korea, North; Nationality of 
Registration Korea, North; Secondary sanctions 

risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214; 
Company Number 5926921 [DPRK4].

 

DAWOOD IBRAHIM ORGANIZATION (a.k.a. "D 

COMPANY"), India; Pakistan; United Arab 
Emirates [SDNTK].

 

DAWOUD, Muhammad (a.k.a. MUZZAMIL, 

Mohammad Daoud), Afghanistan; DOB 1983; 
POB Nahr-e Saraj District, Helmand Province, 
Afghanistan; Gender Male (individual) [SDGT] 
(Linked To: TALIBAN).

 

DAY BANK (a.k.a. DEY BANK), 45 Vali Asr Ave, 

Parvin St, Tehran 1966835611, Iran; 
SWIFT/BIC DAYBIRTH; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
All Offices Worldwide [IRAN] [SDGT] [IFSR] 
(Linked To: MARTYRS FOUNDATION).

 

DAY BANK BROKERAGE COMPANY, No. 58, 

2nd, 3rd, and 4th floors, 14th street, Khaled 
Istanbuli Street, Tehran, Iran; Website 
www.daybankbroker.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[SDGT] [IFSR] (Linked To: DAY BANK).

 

DAY COMPANY (a.k.a. DEY COMPANY (Arabic: 

ﯼﺩ

 

ﺖﮐﺮﺷ

); a.k.a. SHERKAT-E DEY), No 18, 

Fakhr Razi Street, Enghelab Street, Tehran, 
Iran; Website http://day-cc.com; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; National ID No. 10861092038 (Iran); 
Registration Number 93 (Iran) [IRAN-EO13876] 
(Linked To: ISLAMIC REVOLUTION 
MOSTAZAFAN FOUNDATION).

 

DAY E-COMMERCE, No. 66, Mansour Alley, 

Next to Tehran Grand Hotel, Motahari Street, 
Tehran, Iran; Website www.dec.ir; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [SDGT] [IFSR] (Linked To: DAY 
BANK).

 

DAY EXCHANGE COMPANY, No. 239, First 

Floor of Day Insurance Building, Mirdamad 
Blvd, Tehran, Iran; Website 
www.dayexchange.ir; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[SDGT] [IFSR] (Linked To: DAY BANK).

 

DAY INVESTMENT (a.k.a. SARMAYE GOZARI 

DAY), Iran [IRAN] (Linked To: GHADIR 
INVESTMENT COMPANY).

 

DAY IRANIAN FINANCIAL AND ACCOUNTING 

SERVICES COMPANY, No. 4, 4th Floor, Farid 
Afshar Street, Shahid Dastgerdi Street, Tehran, 
Iran; Website http://fsday.ir; Additional 
Sanctions Information - Subject to Secondary 

Sanctions [SDGT] [IFSR] (Linked To: DAY 
BANK).

 

DAY LEASING COMPANY, No. 5, Shahid 

Dademan Street, N. Gol Afshan, W. Ivanak, 
Shahrak Qarb, Tehran, Iran; Website 
https://leasingday.ir; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[SDGT] [IFSR] (Linked To: DAY BANK).

 

DAYA, Mohamed Ould Mahri Ahmed (a.k.a. 

DEYA, Mohamed Ould Ahmed; a.k.a. MAHRI, 
Mohamed Ben Ahmed; a.k.a. "Mohamed 
Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a. 
"Mohamed Rouji"; a.k.a. "Mohammed Rougi"), 
Bamako, Mali; DOB 1979; POB Tabankort, 
Mali; nationality Mali; Gender Male; Passport 
AA00272627 (Mali); alt. Passport AA0263957 
(Mali) (individual) [MALI-EO13882].

 

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

Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a. 
DAHA, 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].

 

DAYAN GLOBAL TRADE DIS TICARET 

ITHALAT IHRACAT SANAYI VE TICARET 
LIMITED SIRKETI (a.k.a. "DAYAN GLOBAL"), 
Barbaros MH. Alzambak Sk. Varyap Meridian A 
Blk. Grand Tow. 2/354 Atasehir, Istanbul, 
Turkey; Gostep MAH, Istoc 3, CAD, SIT E Block 
Apt NO: 7 /51 Bagcilar, Istanbul, Turkey; 
Organization Established Date 20 Apr 2018; 
Commercial Registry Number 
271136147400001 (Turkey) [IRAN-EO13846] 
(Linked To: PERSIAN GULF 
PETROCHEMICAL INDUSTRY COMMERCIAL 
CO.).

 

DAYENI, Mahmoud Mohammadi; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Passport J16661804 (Iran) 
(individual) [NPWMD] [IFSR] (Linked To: NEKA 
NOVIN).

 

DAYRI, Ammar, Syria; DOB 06 Mar 1967; 

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

 

DAYVTEKHNOSERVIS (a.k.a. 

DAIVTEKHNOSERVIS, OOO; 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).