OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 64

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 505 -

 

 

DAYYUB, Rajab, Syria; DOB 01 Jan 1963; 

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

 

DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971; 

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

 

DCB FINANCE LIMITED, Akara Building, 24 de 

Castro Street, Wickhams Cay I, Road Town, 
Tortola, Virgin Islands, British; 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 [NPWMD].

 

DE BIENFAISANCE ET DE COMMITE LE 

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

 

DE CORTEZ, Vanessa (a.k.a. VALENZUELA 

VALENZUELA, Vanessa); DOB 16 Nov 1985; 
POB Culiacan, Sinaloa, Mexico; C.U.R.P. 
VAVV851116MSLLLN05 (Mexico) (individual) 
[SDNTK] (Linked To: BUENOS AIRES 
SERVICIOS, S.A. DE C.V.; Linked To: 

ESTACIONES DE SERVICIOS CANARIAS, 
S.A. DE C.V.; Linked To: GASODIESEL Y 
SERVICIOS ANCONA, S.A. DE C.V.; Linked 
To: GASOLINERA ALAMOS COUNTRY, S.A. 
DE C.V.; Linked To: GASOLINERA Y 
SERVICIOS VILLABONITA, S.A. DE C.V.; 
Linked To: PETROBARRANCOS, S.A. DE 
C.V.).

 

DE FRUTOS, Jose Ignacio Reta (a.k.a. DE 

FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT, 
Joseba Inaki Reta); DOB 03 Jul 1959; POB 
Elorrio, Vizcaya, Spain; nationality Spain; 
National ID No. 72.253.056 (Spain); Member of 
the Basque Fatherland and Liberty (ETA) and is 
a fugitive (individual) [SDGT].

 

DE FRUTOS, Joseba Inaki Reta (a.k.a. DE 

FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT, 
Joseba Inaki Reta); DOB 03 Jul 1959; POB 
Elorrio, Vizcaya, Spain; nationality Spain; 
National ID No. 72.253.056 (Spain); Member of 
the Basque Fatherland and Liberty (ETA) and is 
a fugitive (individual) [SDGT].

 

DE GARIKOITZ ASPIAZU RUBINA, Miguel 

(a.k.a. DE GARIKOITZ ASPIAZU URBINA, 
Miguel; a.k.a. "CHEROKEE"; a.k.a. 
"TXEROKI"); DOB 06 Jul 1973; POB Bilbao, 
Vizcaya, Spain; nationality Spain; National ID 
No. 14.257.455 (Spain); Member of the Basque 
Fatherland and Liberty (ETA) and currently 
detained in France (individual) [SDGT].

 

DE GARIKOITZ ASPIAZU URBINA, Miguel 

(a.k.a. DE GARIKOITZ ASPIAZU RUBINA, 
Miguel; a.k.a. "CHEROKEE"; a.k.a. 
"TXEROKI"); DOB 06 Jul 1973; POB Bilbao, 
Vizcaya, Spain; nationality Spain; National ID 
No. 14.257.455 (Spain); Member of the Basque 
Fatherland and Liberty (ETA) and currently 
detained in France (individual) [SDGT].

 

DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA, 

Ena Elizabeth), San Pedro Sula, Cortes, 
Honduras; DOB 03 Sep 1978; nationality 
Honduras; National ID No. 0501-1978-08173 
(Honduras) (individual) [SDNTK] (Linked To: J & 
E S. DE R.L. DE C.V.).

 

DE ICAZA LOZANO, Alejandro, c/o ILC 

EXPORTACIONES, S. DE R.L. DE C.V., 
Mexico, Distrito Federal, Mexico; Club de Golf 
No. 18, Casa No. 2, Conjunto Residencial Club 
Vista, La Atizapan de Zaragoza, Estado de 
Mexico, Mexico; DOB 22 Jan 1953; POB 
Distrito Federal, Mexico; nationality Mexico; 
citizen Mexico; C.U.R.P. 
IALA530122HDFCZL08 (Mexico) (individual) 
[SDNTK].

 

DE KONING, Martinus Pterus Henri (a.k.a. DE 

KONING, Martinus Pterus Henrikus; a.k.a. "DE 
KONING, Martijns"; a.k.a. "DE KONING, Mph"), 
Boxtel, Netherlands; DOB 07 Jan 1987; POB 
Netherlands; nationality Netherlands; Email 
Address mdk1987@hotmail.nl; Gender Male; 
Passport NNJ8FR670 (Netherlands) (individual) 
[ILLICIT-DRUGS-EO14059].

 

DE KONING, Martinus Pterus Henrikus (a.k.a. 

DE KONING, Martinus Pterus Henri; a.k.a. "DE 
KONING, Martijns"; a.k.a. "DE KONING, Mph"), 
Boxtel, Netherlands; DOB 07 Jan 1987; POB 
Netherlands; nationality Netherlands; Email 
Address mdk1987@hotmail.nl; Gender Male; 
Passport NNJ8FR670 (Netherlands) (individual) 
[ILLICIT-DRUGS-EO14059].

 

DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a. 

LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. 
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; 
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, 
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; 
a.k.a. LOBILLA, Shaykh Omar; a.k.a. 
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad 
Omar), 10th Avenue, Caloocan City, Manila, 
Philippines; Sitio Banga Maiti, Barangay 
Tranghawan, Lambunao, Iloilo Province, 
Philippines; DOB 04 Oct 1972; POB Sitio Banga 
Maiti, Barangay Tranghawan, Lambunao, Iloilo 
Province, Philippines; nationality Philippines 
(individual) [SDGT].

 

DE LIMA SALAS, David Eugenio, Villas 

Martinique Casa 131 El Morro, Lecherias, 
Anzoategui, Venezuela; DOB 03 Apr 1959; 
POB Puerto La Cruz, Estado Anzoategui, 
Venezuela; nationality Venezuela; Gender 
Male; Cedula No. V-4719253 (Venezuela); 
Passport 144763935 (Venezuela) expires 02 Jul 
2022 (individual) [VENEZUELA].

 

DE LOS REYES, Feliciano (a.k.a. ABDILLAH, 

Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar; 
a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES, 
Feliciano Abubakar; a.k.a. DELOS REYES Y 
SEMBERIO, Feleciano; a.k.a. DELOS REYES, 
Feleciano Semborio; a.k.a. DELOS REYES, 
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, 
Ustadz Abubakar; a.k.a. REYES, Abubakar; 
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; 
POB Arco, Lamitan, Basilan Province, 
Philippines; nationality Philippines (individual) 
[SDGT].

 

DE LOS REYES, Feliciano Abubakar (a.k.a. 

ABDILLAH, Abubakar; a.k.a. ABDILLAH, 
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. 
DE LOS REYES, Feliciano; a.k.a. DELOS 
REYES Y SEMBERIO, Feleciano; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 506 -

 

 

DELOS REYES, Feleciano Semborio; a.k.a. 
DELOS REYES, Feliciano Semborio, Jr.; a.k.a. 
DELOS REYES, Ustadz Abubakar; a.k.a. 
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); 
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan 
Province, Philippines; nationality Philippines 
(individual) [SDGT].

 

DE MARTINI TAMAYO, Sergio Rene (a.k.a. 

"CANOSO"); DOB 14 Sep 1962; POB Medellin, 
Colombia; Cedula No. 71622812 (Colombia) 
(individual) [SDNT].

 

DE VERA Y ABOGNE, Pio (a.k.a. DE VERA, 

Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE 
VERA, Ismail; a.k.a. DE VERA, Pio Abagne; 
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, 
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. 
"ART, Tito"; a.k.a. "MANEX"), Concepcion, 
Zaragosa, Nueva Ecija Province, Philippines; 
DOB 19 Dec 1969; POB Bagac, Bagamanok, 
Catanduanes Province, Philippines; nationality 
Philippines (individual) [SDGT].

 

DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE, 

Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, 
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE 
VERA, Pio Abogne; a.k.a. DE VERA, Pio 
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, 
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, 
Nueva Ecija Province, Philippines; DOB 19 Dec 
1969; POB Bagac, Bagamanok, Catanduanes 
Province, Philippines; nationality Philippines 
(individual) [SDGT].

 

DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE, 

Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, 
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE 
VERA, Pio Abogne; a.k.a. DE VERA, Pio 
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, 
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, 
Nueva Ecija Province, Philippines; DOB 19 Dec 
1969; POB Bagac, Bagamanok, Catanduanes 
Province, Philippines; nationality Philippines 
(individual) [SDGT].

 

DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE, 

Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, 
Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE 
VERA, Pio Abogne; a.k.a. DE VERA, Pio 
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, 
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, 
Nueva Ecija Province, Philippines; DOB 19 Dec 
1969; POB Bagac, Bagamanok, Catanduanes 
Province, Philippines; nationality Philippines 
(individual) [SDGT].

 

DE VERA, Pio Abagne (a.k.a. DE VERA Y 

ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. 
DE VERA, Ismael; a.k.a. DE VERA, Ismail; 
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, 

Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. 
"ART, Tito"; a.k.a. "MANEX"), Concepcion, 
Zaragosa, Nueva Ecija Province, Philippines; 
DOB 19 Dec 1969; POB Bagac, Bagamanok, 
Catanduanes Province, Philippines; nationality 
Philippines (individual) [SDGT].

 

DE VERA, Pio Abogne (a.k.a. DE VERA Y 

ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. 
DE VERA, Ismael; a.k.a. DE VERA, Ismail; 
a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, 
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. 
"ART, Tito"; a.k.a. "MANEX"), Concepcion, 
Zaragosa, Nueva Ecija Province, Philippines; 
DOB 19 Dec 1969; POB Bagac, Bagamanok, 
Catanduanes Province, Philippines; nationality 
Philippines (individual) [SDGT].

 

DE VERA, Pio Abogue (a.k.a. DE VERA Y 

ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. 
DE VERA, Ismael; a.k.a. DE VERA, Ismail; 
a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, 
Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a. 
"ART, Tito"; a.k.a. "MANEX"), Concepcion, 
Zaragosa, Nueva Ecija Province, Philippines; 
DOB 19 Dec 1969; POB Bagac, Bagamanok, 
Catanduanes Province, Philippines; nationality 
Philippines (individual) [SDGT].

 

DEBBIYE 143 SAL (a.k.a. AL DIBIYA 143 SAL), 

Adnane Al Hakim Street, Al-Wazeer Building, 
First Floor, Building No. 3673, Msaytbeh, Beirut, 
Lebanon; Commercial Registry Number 
1013410 (Lebanon) [SDGT] (Linked To: 
AHMAD, Nazem Said).

 

DEBONO, Darren, 3 Saint Joseph, Saint Anthony 

Street, San Gwann, Malta; 22 Mensija St., San 
Gwann, Malta; DOB 09 Jan 1974; nationality 
Malta; citizen Malta; Gender Male; Passport 
1071341 (Malta); National ID No. 049474M 
(Malta) (individual) [LIBYA3].

 

DEBONO, Gordon, 18, Drive 41, Tumas Galea 

Street Ta'Paris, Birkirkara, Malta; DOB 07 May 
1974; POB Malta; nationality Malta; Gender 
Male; Passport 354841 (Malta); National ID No. 
234574M (Malta) (individual) [LIBYA3].

 

DEBOUTTE, Pieter Albert; DOB 15 Jun 1966; 

POB Roeselare, Flanders, Belgium; nationality 
Belgium; Gender Male (individual) [GLOMAG] 
(Linked To: GERTLER, Dan; Linked To: 
FLEURETTE PROPERTIES LIMITED; Linked 
To: GERTLER FAMILY FOUNDATION).

 

DECART OOD (a.k.a. DEKART OOD), 2A Krakra 

Str., Oborishte Distr., Sofia, Stolichna 1504, 
Bulgaria; Organization Established Date 2003; 
V.A.T. Number BG 131122494 (Bulgaria) 
[GLOMAG] (Linked To: VABO SYSTEMS 
EOOD).

 

DEDOV, Mikhail Aleksandrovich, Russia; DOB 04 

Sep 1952; Gender Male; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13661].

 

DEEB, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic: 

ﺐﯾﺪﻟﺍ

 

ﺪﻤﺣﺍ

); a.k.a. DEEB, Ahmed; a.k.a. DIB, 

Ahmad; a.k.a. DIB, Ahmed (Arabic: 

ﺐﯾﺩ

 

ﺪﻤﺣﺍ

); 

a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed 
(Arabic: 

ﺊﺒﯾﺩ

 

ﺪﻤﺣﺍ

)), Damascus, Syria; DOB 

1961; POB Ayn Al-Tineh Village, Latakia, Syria; 
nationality Syria; Gender Male; Brigadier 
General (individual) [SYRIA] (Linked To: 
SYRIAN GENERAL INTELLIGENCE 
DIRECTORATE).

 

DEEB, Ahmed (a.k.a. AL-DIB, Ahmed (Arabic: 

ﺐﯾﺪﻟﺍ

 

ﺪﻤﺣﺍ

); a.k.a. DEEB, Ahmad; a.k.a. DIB, 

Ahmad; a.k.a. DIB, Ahmed (Arabic: 

ﺐﯾﺩ

 

ﺪﻤﺣﺍ

); 

a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed 
(Arabic: 

ﺊﺒﯾﺩ

 

ﺪﻤﺣﺍ

)), Damascus, Syria; DOB 

1961; POB Ayn Al-Tineh Village, Latakia, Syria; 
nationality Syria; Gender Male; Brigadier 
General (individual) [SYRIA] (Linked To: 
SYRIAN GENERAL INTELLIGENCE 
DIRECTORATE).

 

DEEP OFFSHORE TECHNOLOGY COMPANY,  

P.J.S., 1st Floor, Sadra Building, No. 3, 
Shafagh Street, Shahid Dadman Boulevard, 
Paknejad Boulevard, 7th Phase, Shahrake-E-
Quds, Tehran, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[SDGT] [NPWMD] [IRGC] [IFSR].

 

DEFENCE INDUSTRIES ORGANISATION 

(a.k.a. DEFENSE INDUSTRIES 
ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN 
SANAJE DEFA; a.k.a. SAZEMANE SANAYE 
DEFA; a.k.a. "SASADJA"), P.O. Box 19585-
777, Pasdaran Street, Entrance of Babaie 
Highway, Permanent Expo of Defence 
Industries Organization, Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS-
EO].

 

DEFENDERS OF ISLAM (a.k.a. ANSAR AL-

ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM 
BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; 
a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL-
ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"), 
Douna, Mali; Soum Province, Burkina Faso; 
Burkina Faso; Selba, Mali [SDGT].

 

DEFENDERS OF THE FAITH (a.k.a. ANCAR 

DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL-
DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR 
EDDINE; a.k.a. ANSAR UL-DINE), Region: 
Northern Mali [FTO] [SDGT].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 507 -

 

 

DEFENSE HOLDING STRUCTURE 'WOLF' 

(a.k.a. HOLDING SECURITY STRUCTURE 
WOLF; a.k.a. KHOLDING OKHRANNYKH 
STRUKTUR VOLK; a.k.a. WOLF HOLDING 
COMPANY; a.k.a. 'WOLF' HOLDING OF 
SECURITY STRUCTURES), ul. Panferova d. 
18, Moscow 119261, Russia; Nizhniye 
Mnevniki, 110, Moscow, Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Tax ID No. 7736640919 (Russia) 
[UKRAINE-EO13660].

 

DEFENSE INDUSTRIES ORGANIZATION (a.k.a. 

DEFENCE INDUSTRIES ORGANISATION; 
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; 
a.k.a. SAZEMANE SANAYE DEFA; a.k.a. 
"SASADJA"), P.O. Box 19585-777, Pasdaran 
Street, Entrance of Babaie Highway, Permanent 
Expo of Defence Industries Organization, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [NPWMD] 
[IFSR] [IRAN-CON-ARMS-EO].

 

DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH"; 

a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967; 
POB Anser, Jijel, Algeria (individual) [SDGT].

 

DEGTYAREV, Mikhail Vladimirovich (Cyrillic: 

ДЕГТЯРЁВ,

 

Михаил

 

Владимирович)

 (a.k.a. 

DEGTYARYOV, Mikhail Vladimirovich), 
Khabarovsk Region, Russia; Sevastopol, 
Crimea, Ukraine; DOB 10 Jul 1981; POB 
Samara, Samara Region, Russia; nationality 
Russia; citizen Russia; Gender Male (individual) 
[RUSSIA-EO14024].

 

DEGTYARYOV, Mikhail Vladimirovich (a.k.a. 

DEGTYAREV, Mikhail Vladimirovich (Cyrillic: 

ДЕГТЯРЁВ,

 

Михаил

 

Владимирович)),

 

Khabarovsk Region, Russia; Sevastopol, 
Crimea, Ukraine; DOB 10 Jul 1981; POB 
Samara, Samara Region, Russia; nationality 
Russia; citizen Russia; Gender Male (individual) 
[RUSSIA-EO14024].

 

DEHDASHT PETROCHEMICAL INDUSTRIES 

CO. (a.k.a. DAH DASHT PETROCHEMICAL 
INDUSTRIES; a.k.a. DAHDASHT 
PETROCHEMICAL INDUSTRIES), 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).

 

DEHGHAN POUDEH, Hossein (a.k.a. 

DEHGHAN, Hossein), Iran; DOB 1957; POB 
Poudeh, Isfahan, Iran; nationality Iran; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male (individual) 
[IRAN-EO13876].

 

DEHGHAN, Hadi (Arabic: 

ﻥﺎﻘﻫﺩ

 

ﯼﺩﺎﻫ

) (a.k.a. 

CHENARI, Hadi Dehghan); DOB 21 Sep 1987; 
POB Yazd, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; National ID No. 4433648353 
(individual) [NPWMD] [IFSR] (Linked To: 
RASTAFANN ERTEBAT ENGINEERING 
COMPANY).

 

DEHGHAN, Hamed (Arabic: 

ﻥﺎﻘﻫﺩ

 

ﺪﻣﺎﺣ

) (a.k.a. 

CHENARI, Hamed Ahmad Ali Dehghan), Unit 
17, Building number 48, Metro Area of Pars 
Tehran, East Resalat, Iran; DOB 1984; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; National ID No. 4432874473 
(Iran) (individual) [NPWMD] [IFSR] (Linked To: 
RASTAFANN ERTEBAT ENGINEERING 
COMPANY).

 

DEHGHAN, Hossein (a.k.a. DEHGHAN 

POUDEH, Hossein), Iran; DOB 1957; POB 
Poudeh, Isfahan, Iran; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male (individual) 
[IRAN-EO13876].

 

DEHONG TAILONG INDUSTRY COMPANY 

LIMITED (a.k.a. DEHONG THAILONG HOTEL 
CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI 
LUNG HOTEL; a.k.a. THAI LONG HOTEL; 
a.k.a. THAILONG HOTEL), Mang Shih 
Economic Development Zone, De Hong District, 
Yunnan Province, China; No. 58, Mangshi 
Avenue, Luxi City, Yunnan, China [SDNTK].

 

DEHONG THAILONG HOTEL CO., LTD. (a.k.a. 

DEHONG TAILONG INDUSTRY COMPANY 
LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI 
LUNG HOTEL; a.k.a. THAI LONG HOTEL; 
a.k.a. THAILONG HOTEL), Mang Shih 
Economic Development Zone, De Hong District, 
Yunnan Province, China; No. 58, Mangshi 
Avenue, Luxi City, Yunnan, China [SDNTK].

 

DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad; 

a.k.a. AL-MASRI, Mohammed), Gaza, 
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; 
POB Khan Younis, Gaza; nationality Palestinian 
(individual) [SDGT] (Linked To: HAMAS).

 

DEKART OOD (a.k.a. DECART OOD), 2A Krakra 

Str., Oborishte Distr., Sofia, Stolichna 1504, 
Bulgaria; Organization Established Date 2003; 
V.A.T. Number BG 131122494 (Bulgaria) 
[GLOMAG] (Linked To: VABO SYSTEMS 
EOOD).

 

DEL BROS OVERSEAS, S.A., Calle 73, Edificio 

Mirador, Piso 8, Of. A, San Francisco, Panama, 
Panama; RUC # 1182190-1-578348 (Panama); 
Folio Mercantil No. 578348 (Panama) [SDNTK].

 

DEL NOGAL MARQUEZ, Walter Alexander, 

Miranda, Venezuela; Edificio Poli centro, Piso 4, 
Of. 3, Panama, Panama; DOB 02 Oct 1969; 
citizen Venezuela; Gender Male; Cedula No. 
9965580 (Venezuela); Passport C1940147 
(Venezuela) (individual) [SDNTK] (Linked To: 
DEL BROS OVERSEAS, S.A.; Linked To: DMI 
TRADING INC.; Linked To: FINANCIAL 
CORPORATION FINCORP, C.A.; Linked To: 
FINANCIAL CORPORATION (FINCORP 
INTERNATIONAL), S.A.; Linked To: VIC DEL 
INC. (OFF SHORE)).

 

DEL NORTES CARNES FINAS SAN IGNACIO 

S.A. DE C.V., Chihuahua, Chihuahua, Mexico 
[SDNTK].

 

DEL ROSARIO PUENTE, Ramon Antonio (a.k.a. 

"TONO LENA" (Latin: "TOÑO LEÑA")), 
Dominican Republic; DOB 13 Sep 1968; POB 
Guaymate, Dominican Republic; nationality 
Dominican Republic; Gender Male; Cedula No. 
026-0027057-9 (Dominican Republic) 
(individual) [SDNTK] (Linked To: CESAR 
PERALTA DRUG TRAFFICKING 
ORGANIZATION).

 

DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL 

ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL 
ROSARIO SANTOS, Hilarion; a.k.a. SANTOS, 
Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50 
Purdue Street, Cubao Quezon City, Philippines; 
DOB 1971; POB Manila, Phillipines; RSM 
leader (individual) [SDGT].

 

DEL ROSARIO SANTOS, Ahmad Islam (a.k.a. 

DEL ROSARIO SANTOS III, Hilarion; a.k.a. 
DEL ROSARIO SANTOS, Hilarion; a.k.a. 
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, 
Abu"), No. 50 Purdue Street, Cubao Quezon 
City, Philippines; DOB 1971; POB Manila, 
Phillipines; RSM leader (individual) [SDGT].

 

DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL 

ROSARIO SANTOS III, Hilarion; a.k.a. DEL 
ROSARIO SANTOS, Ahmad Islam; a.k.a. 
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, 
Abu"), No. 50 Purdue Street, Cubao Quezon 
City, Philippines; DOB 1971; POB Manila, 
Phillipines; RSM leader (individual) [SDGT].

 

D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE 

ELEMENTOS PARA LA CONSTRUCCION 
S.A.), Carrera 23D No. 13B-59, Cali, Colombia; 
NIT # 800117780-2 (Colombia) [SDNT].

 

DELGADO CASTELLON, Celina, Residencial 

Mira Bosques Casa C15, Managua, Nicaragua; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 508 -

 

 

DOB 08 May 1976; POB Esteli, Nicaragua; 
nationality Nicaragua; Gender Female; National 
ID No. 1610805760006T (Nicaragua) 
(individual) [NICARAGUA].

 

DELGADO LOPEZ, Ruy, Carretera Masaya, Km 

6.5, Plaza 800 Mts Sur Lomas Santo Domingo, 
Casa #6, Managua, Nicaragua; DOB 30 Jun 
1949; POB Managua, Nicaragua; nationality 
Nicaragua; Gender Male; Passport C01850896 
(Nicaragua) issued 11 May 2015 expires 11 
May 2025; National ID No. 0013006490003J 
(Nicaragua) (individual) [NICARAGUA].

 

DELGADO ROSALES, Arcadio de Jesus (Latin: 

DELGADO ROSALES, Arcadio de Jesús), 
Caracas, Capital District, Venezuela; DOB 23 
Sep 1954; POB Maracaibo, Zulia, Venezuela; 
citizen Venezuela; Gender Male; Cedula No. 
4159158 (Venezuela); Passport 001875223 
(Venezuela); Vice President of the 
Constitutional Chamber of Venezuela's 
Supreme Court of Justice (individual) 
[VENEZUELA].

 

DELIC, Hazim; DOB 13 May 1964; ICTY indictee 

(individual) [BALKANS].

 

DELIGHT SHIPPING CO LTD (a.k.a. DELIGHT 

SHIPPING COMPANY LIMITED), Flat 302, 3/F, 
The Strand, 49 Bonham Strand, Sheung Wan, 
Hong Kong, China; Room 2604, 26th Floor, 
Nam Wo Hong Building, 148 Wing Lok Street, 
Sheung Wan, Hong Kong, China; 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); C.R. No. 2563215 (Hong Kong); 
Identification Number IMO 6003121 [IFCA].

 

DELIGHT SHIPPING COMPANY LIMITED (a.k.a. 

DELIGHT SHIPPING CO LTD), Flat 302, 3/F, 
The Strand, 49 Bonham Strand, Sheung Wan, 
Hong Kong, China; Room 2604, 26th Floor, 
Nam Wo Hong Building, 148 Wing Lok Street, 
Sheung Wan, Hong Kong, China; 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); C.R. No. 2563215 (Hong Kong); 
Identification Number IMO 6003121 [IFCA].

 

DELIMHANOV, Adam Sultanovich (a.k.a. 

DELIMKHANOV, Adam Sultanovich (Cyrillic: 

ДЕЛИМХАНОВ,

 

Адам

 

Султанович)),

 Russia; 

DOB 25 Sep 1969; POB Benoy, Nozhay-
Yurtovsky District, Chechen Republic, Russia; 
nationality Russia; Gender Male; Member of the 
State Duma of the Federal Assembly of the 
Russian Federation (individual) [TCO] [RUSSIA-
EO14024].

 

DELIMKHANOV, Adam Sultanovich (Cyrillic: 

ДЕЛИМХАНОВ,

 

Адам

 

Султанович)

 (a.k.a. 

DELIMHANOV, Adam Sultanovich), Russia; 
DOB 25 Sep 1969; POB Benoy, Nozhay-
Yurtovsky District, Chechen Republic, Russia; 
nationality Russia; Gender Male; Member of the 
State Duma of the Federal Assembly of the 
Russian Federation (individual) [TCO] [RUSSIA-
EO14024].

 

DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O 

CIUCCIO"); DOB 20 Mar 1962; POB Giugliano, 
Campania, Italy (individual) [TCO].

 

DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid; 

a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, 
Brandon; a.k.a. DELLOSA Y CAIN, Redendo; 
a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, 
Habil Ahmad; a.k.a. DELLOSA, Habil Akmad; 
a.k.a. DELLOSA, Redendo Cain; a.k.a. 
DELLOSA, Redendo Cain Jabil; a.k.a. 
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; 
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista 
Street, Punta, Santa Ana, Manila, Philippines; 
DOB 15 May 1972; POB Punta, Santa Ana, 
Manila, Philippines; nationality Philippines; SSN 
33-3208848-3 (Philippines) (individual) [SDGT].

 

DELLOSA Y CAIN, Redendo (a.k.a. AKMAL, 

Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. 
BERUSA, Brandon; a.k.a. DELLOS, Reendo 
Cain; a.k.a. DELLOSA, Ahmad; a.k.a. 
DELLOSA, Habil Ahmad; a.k.a. DELLOSA, 
Habil Akmad; a.k.a. DELLOSA, Redendo Cain; 
a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. 
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; 
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista 
Street, Punta, Santa Ana, Manila, Philippines; 
DOB 15 May 1972; POB Punta, Santa Ana, 
Manila, Philippines; nationality Philippines; SSN 
33-3208848-3 (Philippines) (individual) [SDGT].

 

DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a. 

ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon; 
a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA 
Y CAIN, Redendo; a.k.a. DELLOSA, Habil 
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. 
DELLOSA, Redendo Cain; a.k.a. DELLOSA, 
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; 
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), 
3111 Ma. Bautista Street, Punta, Santa Ana, 
Manila, Philippines; DOB 15 May 1972; POB 
Punta, Santa Ana, Manila, Philippines; 
nationality Philippines; SSN 33-3208848-3 
(Philippines) (individual) [SDGT].

 

DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid; 

a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, 
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. 
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, 
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. 
DELLOSA, Redendo Cain; a.k.a. DELLOSA, 
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; 
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), 
3111 Ma. Bautista Street, Punta, Santa Ana, 
Manila, Philippines; DOB 15 May 1972; POB 
Punta, Santa Ana, Manila, Philippines; 
nationality Philippines; SSN 33-3208848-3 
(Philippines) (individual) [SDGT].

 

DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid; 

a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, 
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. 
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, 
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. 
DELLOSA, Redendo Cain; a.k.a. DELLOSA, 
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; 
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), 
3111 Ma. Bautista Street, Punta, Santa Ana, 
Manila, Philippines; DOB 15 May 1972; POB 
Punta, Santa Ana, Manila, Philippines; 
nationality Philippines; SSN 33-3208848-3 
(Philippines) (individual) [SDGT].

 

DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid; 

a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, 
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. 
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, 
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. 
DELLOSA, Habil Akmad; a.k.a. DELLOSA, 
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; 
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), 
3111 Ma. Bautista Street, Punta, Santa Ana, 
Manila, Philippines; DOB 15 May 1972; POB 
Punta, Santa Ana, Manila, Philippines; 
nationality Philippines; SSN 33-3208848-3 
(Philippines) (individual) [SDGT].

 

DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL, 

Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. 
BERUSA, Brandon; a.k.a. DELLOS, Reendo 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 509 -

 

 

Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. 
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil 
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. 
DELLOSA, Redendo Cain; a.k.a. "ILONGGO, 
Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, 
Abu"), 3111 Ma. Bautista Street, Punta, Santa 
Ana, Manila, Philippines; DOB 15 May 1972; 
POB Punta, Santa Ana, Manila, Philippines; 
nationality Philippines; SSN 33-3208848-3 
(Philippines) (individual) [SDGT].

 

DELOS REYES Y SEMBERIO, Feleciano (a.k.a. 

ABDILLAH, Abubakar; a.k.a. ABDILLAH, 
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. 
DE LOS REYES, Feliciano; a.k.a. DE LOS 
REYES, Feliciano Abubakar; a.k.a. DELOS 
REYES, Feleciano Semborio; a.k.a. DELOS 
REYES, Feliciano Semborio, Jr.; a.k.a. DELOS 
REYES, Ustadz Abubakar; a.k.a. REYES, 
Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04 
Nov 1963; POB Arco, Lamitan, Basilan 
Province, Philippines; nationality Philippines 
(individual) [SDGT].

 

DELOS REYES, Feleciano Semborio (a.k.a. 

ABDILLAH, Abubakar; a.k.a. ABDILLAH, 
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. 
DE LOS REYES, Feliciano; a.k.a. DE LOS 
REYES, Feliciano Abubakar; a.k.a. DELOS 
REYES Y SEMBERIO, Feleciano; a.k.a. 
DELOS REYES, Feliciano Semborio, Jr.; a.k.a. 
DELOS REYES, Ustadz Abubakar; a.k.a. 
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); 
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan 
Province, Philippines; nationality Philippines 
(individual) [SDGT].

 

DELOS REYES, Feliciano Semborio, Jr. (a.k.a. 

ABDILLAH, Abubakar; a.k.a. ABDILLAH, 
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. 
DE LOS REYES, Feliciano; a.k.a. DE LOS 
REYES, Feliciano Abubakar; a.k.a. DELOS 
REYES Y SEMBERIO, Feleciano; a.k.a. 
DELOS REYES, Feleciano Semborio; a.k.a. 
DELOS REYES, Ustadz Abubakar; a.k.a. 
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); 
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan 
Province, Philippines; nationality Philippines 
(individual) [SDGT].

 

DELOS REYES, Ustadz Abubakar (a.k.a. 

ABDILLAH, Abubakar; a.k.a. ABDILLAH, 
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. 
DE LOS REYES, Feliciano; a.k.a. DE LOS 
REYES, Feliciano Abubakar; a.k.a. DELOS 
REYES Y SEMBERIO, Feleciano; a.k.a. 
DELOS REYES, Feleciano Semborio; a.k.a. 
DELOS REYES, Feliciano Semborio, Jr.; a.k.a. 
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); 

DOB 04 Nov 1963; POB Arco, Lamitan, Basilan 
Province, Philippines; nationality Philippines 
(individual) [SDGT].

 

DELOVAYA SREDA JSC (a.k.a. JOINT STOCK 

COMPANY BUSINESS ENVIRONMENT), 19 
Vavilova St., Moscow 117997, Russia; Tax ID 
No. 7736641983 (Russia); Registration Number 
1127746271355 (Russia) [RUSSIA-EO14024] 
(Linked To: PUBLIC JOINT STOCK COMPANY 
SBERBANK OF RUSSIA).

 

DELTA PARTS SUPPLY (a.k.a. DELTA PARTS 

SUPPLY FZC), Q1-04-048/A Saif Zone, P.O. 
Box 124119, Sharjah, United Arab Emirates; 
Saif Zone, Sharjah, United Arab Emirates; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [SDGT] [IFSR] (Linked 
To: MAHAN AIR).

 

DELTA PARTS SUPPLY FZC (a.k.a. DELTA 

PARTS SUPPLY), Q1-04-048/A Saif Zone, P.O. 
Box 124119, Sharjah, United Arab Emirates; 
Saif Zone, Sharjah, United Arab Emirates; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [SDGT] [IFSR] (Linked 
To: MAHAN AIR).

 

DELVEST HOLDING COMPANY (a.k.a. 

DELVEST HOLDING, S.A.), Case Postale 236, 
10 Bis Rue Du Vieux College 12-11, Geneva, 
Switzerland [CUBA].

 

DELVEST HOLDING, S.A. (a.k.a. DELVEST 

HOLDING COMPANY), Case Postale 236, 10 
Bis Rue Du Vieux College 12-11, Geneva, 
Switzerland [CUBA].

 

DELYAGIN, Mikhail Gennadyevich (Cyrillic: 

ДЕЛЯГИН,

 

Михаил

 

Геннадьевич),

 Russia; 

DOB 18 Mar 1968; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

DEMCHENKO, Ivan Ivanovich (Cyrillic: 

ДЕМЧЕНКО,

 

Иван

 

Иванович),

 Russia; DOB 

27 Sep 1960; nationality Russia; Gender Male; 
Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

DEMIDOV, Valentin Valentinovich (a.k.a. 

DEMYDOV, Valentyn); DOB 28 Nov 1976; POB 
Petrovsky-Dobrinsky Region, Lipestkoy Oblast, 
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

DEMIN, Alexander Vyacheslavovich (Cyrillic: 

ДЕМИН,

 

Александр

 

Вячеславович),

 Russia; 

DOB 23 Sep 1988; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 

Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

DEMIR, Ismail; DOB 01 Apr 1960; POB Elazig, 

Turkey; CAATSA Section 235 Information: 
SANCTIONS ON PRINCIPAL EXECUTIVE 
OFFICERS. Sec 235(a)(12); alt. CAATSA 
Section 235 Information: BLOCKING 
PROPERTY AND INTERESTS IN PROPERTY. 
Sec 235(a)(9); alt. CAATSA Section 235 
Information: FOREIGN EXCHANGE. Sec 
235(a)(7); alt. CAATSA Section 235 
Information: BANKING TRANSACTIONS. Sec 
235(a)(8); alt. CAATSA Section 235 
Information: EXCLUSION OF CORPORATE 
OFFICERS. Sec 235(a)(11); Turkish 
Identification Number 37435275130 (Turkey); 
SSB Chairman (individual) [CAATSA - RUSSIA] 
(Linked To: PRESIDENCY OF DEFENSE 
INDUSTRIES).

 

DEMOCRATIC FORCES FOR THE 

LIBERATION OF RWANDA (a.k.a. 
COMBATANT FORCE FOR THE LIBERATION 
OF RWANDA; a.k.a. FDLR; a.k.a. FORCE 
COMBATTANTE ABACUNGUZI; a.k.a. 
FORCES DEMOCRATIQUES DE LIBERATION 
DU RWANDA; a.k.a. "FOCA"), North and South 
Kivu, Congo, Democratic Republic of the 
[DRCONGO].

 

DEMOCRATIC FRONT FOR THE LIBERATION 

OF PALESTINE (a.k.a. DEMOCRATIC FRONT 
FOR THE LIBERATION OF PALESTINE - 
HAWATMEH FACTION; a.k.a. DFLP; a.k.a. 
RED STAR BATTALIONS; a.k.a. RED STAR 
FORCES) [SDGT].

 

DEMOCRATIC FRONT FOR THE LIBERATION 

OF PALESTINE - HAWATMEH FACTION 
(a.k.a. DEMOCRATIC FRONT FOR THE 
LIBERATION OF PALESTINE; a.k.a. DFLP; 
a.k.a. RED STAR BATTALIONS; a.k.a. RED 
STAR FORCES) [SDGT].

 

DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin 

Valentinovich); DOB 28 Nov 1976; POB 
Petrovsky-Dobrinsky Region, Lipestkoy Oblast, 
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

DENA AIRLINES (a.k.a. DENA AIRWAYS), 

Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [SDGT] [IFSR] 
(Linked To: MERAJ AIR; Linked To: RONAGHI, 
Iraj; Linked To: ZANGANEH, Touraj).

 

DENA AIRWAYS (a.k.a. DENA AIRLINES), 

Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [SDGT] [IFSR] 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 510 -

 

 

(Linked To: MERAJ AIR; Linked To: RONAGHI, 
Iraj; Linked To: ZANGANEH, Touraj).

 

DENA TANKERS FZE, Free Zone, P.O. Box 

5232, Fujairah, United Arab Emirates; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

DENG, Zhonghua (Chinese Simplified: 

邓中华

), 

China; DOB Sep 1961; POB Changsha City, 
Hunan Province, China; nationality China; 
Gender Male; Secondary sanctions risk: 
pursuant to the Hong Kong Autonomy Act of 
2020 - Public Law 116-149 (individual) [HK-
EO13936].

 

DENGIN, Vadim Yevgenyevich (Cyrillic: 

ДЕНЬГИН,

 

Вадим

 

Евгеньевич),

 Russia; DOB 

23 Sep 1980; nationality Russia; Gender Male; 
Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

DENISE COMPANY, Tayyouneh-Bdeir Building, 

2nd Floor, Beirut, Lebanon [NPWMD].

 

DENIZ, Mustafa Alper; DOB 12 Mar 1985; POB 

Turkey; CAATSA Section 235 Information: 
SANCTIONS ON PRINCIPAL EXECUTIVE 
OFFICERS. Sec 235(a)(12); alt. CAATSA 
Section 235 Information: BLOCKING 
PROPERTY AND INTERESTS IN PROPERTY. 
Sec 235(a)(9); alt. CAATSA Section 235 
Information: FOREIGN EXCHANGE. Sec 
235(a)(7); alt. CAATSA Section 235 
Information: BANKING TRANSACTIONS. Sec 
235(a)(8); alt. CAATSA Section 235 
Information: EXCLUSION OF CORPORATE 
OFFICERS. Sec 235(a)(11); Passport 
Z00294883 (Turkey) expires 15 Dec 2015 
(individual) [CAATSA - RUSSIA] (Linked To: 
PRESIDENCY OF DEFENSE INDUSTRIES).

 

DEPARTMENT OF INTERNAL AFFAIRS OF 

BREST OBLAST EXECUTIVE COMMITTEE 
(a.k.a. BRESTOBLISPOLKOM DEPARTMENT 
OF INTERNAL AFFAIRS; a.k.a. 
BRESTOBLISPOLKOM UVD (Cyrillic: 

УВД

 

БРЕСТОБЛИСПОЛКОМА);

 a.k.a. 

DIRECTORATE OF INTERNAL AFFAIRS OF 
THE BREST OBLAST EXECUTIVE 
COMMITTEE (Cyrillic: 

УПРАВЛЕНИЕ

 

ВНУТРЕННИХ

 

ДЕЛ

 

БРЕСТСКОГО

 

ОБЛИСПОЛКОМА);

 a.k.a. UVD OF THE 

BREST OBLAST EXECUTIVE COMMITTEE 
(Cyrillic: 

УВД

 

БРЕСТСКОГО

 

ОБЛИСПОЛКОМА)),

 28, Communist str., Brest 

224000, Belarus; Target Type Government 
Entity; Registration Number 200127206 
(Belarus) [BELARUS].

 

DEPARTMENT OF INTERNAL AFFAIRS OF 

GOMEL REGION EXECUTIVE COMMITTEE 
(a.k.a. DEPARTMENT OF INTERNAL AFFAIRS 
OF THE GOMEL REGIONAL EXECUTIVE 
COMMITTEE (Cyrillic: 

УПРАВЛЕНИЕ

 

ВНУТРЕННИХ

 

ДЕЛ

 

ГОМЕЛЬСКОГО

 

ОБЛИСПОЛКОМА);

 a.k.a. DIRECTORATE OF 

INTERNAL AFFAIRS OF THE GOMEL 
OBLAST EXECUTIVE COMMITTEE), ul. 
Skommunarov, Gomel, Gomel Oblast 245050, 
Belarus; 3, Street of Communards, Gomel, 
Belarus; 3 Kommunarov St., Gomel, Belarus 
(Cyrillic: 

ул.

 

Коммунаров

 3, 

Гомель,

 Belarus); 

Target Type Government Entity [BELARUS].

 

DEPARTMENT OF INTERNAL AFFAIRS OF 

THE GOMEL REGIONAL EXECUTIVE 
COMMITTEE (Cyrillic: 

УПРАВЛЕНИЕ

 

ВНУТРЕННИХ

 

ДЕЛ

 

ГОМЕЛЬСКОГО

 

ОБЛИСПОЛКОМА)

 (a.k.a. DEPARTMENT OF 

INTERNAL AFFAIRS OF GOMEL REGION 
EXECUTIVE COMMITTEE; a.k.a. 
DIRECTORATE OF INTERNAL AFFAIRS OF 
THE GOMEL OBLAST EXECUTIVE 
COMMITTEE), ul. Skommunarov, Gomel, 
Gomel Oblast 245050, Belarus; 3, Street of 
Communards, Gomel, Belarus; 3 Kommunarov 
St., Gomel, Belarus (Cyrillic: 

ул.

 

Коммунаров

 3, 

Гомель,

 Belarus); Target Type Government 

Entity [BELARUS].

 

DEPARTMENT OF SPACE TECHNOLOGY OF 

NORTH KOREA (a.k.a. COMMITTEE FOR 
SPACE TECHNOLOGY; a.k.a. DPRK 
COMMITTEE FOR SPACE TECHNOLOGY; 
a.k.a. KCST; a.k.a. KOREAN COMMITTEE 
FOR SPACE TECHNOLOGY), Pyongyang, 
Korea, North; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [NPWMD].

 

DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"), 

Via Milanese, 5, 20099 Sesto San Giovanni, 
Milan, Italy; Piazza Trieste, 11, Mortara, Italy; 
DOB 07 Jun 1954; POB Tighennif, Algeria; 
Italian Fiscal Code: DRMTMN54H07Z301T 
(individual) [SDGT].

 

DERDOUKAL, 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. DARDAKIL, 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].

 

DERGHAM, Douraid (a.k.a. DERGHAM, Duraid; 

a.k.a. DURGHAM, Dureid); DOB 1964; 
Governor of the Central Bank of Syria 
(individual) [SYRIA].

 

DERGHAM, Duraid (a.k.a. DERGHAM, Douraid; 

a.k.a. DURGHAM, Dureid); DOB 1964; 
Governor of the Central Bank of Syria 
(individual) [SYRIA].

 

DERGUNOVA, Olga (a.k.a. DERGUNOVA, Olga 

Konstantinovna (Cyrillic: 

ДЕРГУНОВА,

 

Ольга

 

Константиновна)),

 Russia; DOB 15 May 1965; 

POB Moscow, Russia; nationality Russia; 
Gender Female; Tax ID No. 1802787483 
(Russia) (individual) [RUSSIA-EO14024].

 

DERGUNOVA, Olga Konstantinovna (Cyrillic: 

ДЕРГУНОВА,

 

Ольга

 

Константиновна)

 (a.k.a. 

DERGUNOVA, Olga), Russia; DOB 15 May 
1965; POB Moscow, Russia; nationality Russia; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 511 -

 

 

Gender Female; Tax ID No. 1802787483 
(Russia) (individual) [RUSSIA-EO14024].

 

DERIPASKA, Oleg Vladimirovich, Moscow, 

Russia; 64 Severnaya Street, Oktyabrsky, 
Khutor, Ust-Labinsky District, Krasnodar 
Territory, 352332, Russia; 5, Belgrave Square, 
Belgravia, London SW1X 8PH, United Kingdom; 
DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny 
Novgorod Region, Russia; citizen Russia; alt. 
citizen Cyprus; Gender Male; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13661] 
[UKRAINE-EO13662].

 

DERKACH, Andrii Leonidovych (Cyrillic: 

ДЕРКАЧ,

 

Андрій

 

Леонідович)

 (a.k.a. 

DERKACH, Andriy; a.k.a. DERKACH, Andriy 
Leonidovych (Cyrillic: 

ДЕРКАЧ,

 

Андрей

 

Леонидович)),

 Mykhailo Hrushevsky APT 9A, 

B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 1967; 
POB Dnipropetrovsk, Ukraine; nationality 
Ukraine; citizen Ukraine; Gender Male; 
Passport FB513714 (Ukraine); alt. Passport 
ET855378 (Ukraine); National ID No. 
2470211979 (Ukraine) (individual) [ELECTION-
EO13848].

 

DERKACH, Andriy (a.k.a. DERKACH, Andrii 

Leonidovych (Cyrillic: 

ДЕРКАЧ,

 

Андрій

 

Леонідович);

 a.k.a. DERKACH, Andriy 

Leonidovych (Cyrillic: 

ДЕРКАЧ,

 

Андрей

 

Леонидович)),

 Mykhailo Hrushevsky APT 9A, 

B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 1967; 
POB Dnipropetrovsk, Ukraine; nationality 
Ukraine; citizen Ukraine; Gender Male; 
Passport FB513714 (Ukraine); alt. Passport 
ET855378 (Ukraine); National ID No. 
2470211979 (Ukraine) (individual) [ELECTION-
EO13848].

 

DERKACH, Andriy Leonidovych (Cyrillic: 

ДЕРКАЧ,

 

Андрей

 

Леонидович)

 (a.k.a. 

DERKACH, Andrii Leonidovych (Cyrillic: 

ДЕРКАЧ,

 

Андрій

 

Леонідович);

 a.k.a. 

DERKACH, Andriy), Mykhailo Hrushevsky APT 
9A, B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 
1967; POB Dnipropetrovsk, Ukraine; nationality 
Ukraine; citizen Ukraine; Gender Male; 
Passport FB513714 (Ukraine); alt. Passport 
ET855378 (Ukraine); National ID No. 
2470211979 (Ukraine) (individual) [ELECTION-
EO13848].

 

DEROJI, Mufti Hazrat (a.k.a. "AMJAD, Qari"; 

a.k.a. "Mufti Hazrat"; a.k.a. "Mufti Muzahim"), 
Dangam, Kunar, Afghanistan; DOB 17 Apr 
1979; POB Samar Bagh, Lower Dir, Khyber 
Pakhtunkhwa, Pakistan; nationality Pakistan; 

Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] 
(Linked To: TEHRIK-E TALIBAN PAKISTAN 
(TTP)).

 

DEROUDEL, Abdel Malek (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. DARDAKIL, Abdelmalek; 
a.k.a. DERDOUKAL, Abdelmalek; 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].

 

DERYABKIN, Viktor Yefimovich (Cyrillic: 

ДЕРЯБКИН,

 

Виктор

 

Ефимович),

 Russia; DOB 

11 May 1954; nationality Russia; Gender Male; 
Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

DERZHAVNE PIDPRYEMSTVO AGROFIRMA 

MAGARACH NATSIONALNOGO INSTYTUTU 
VYNOGRADU I VYNA MAGARACH (a.k.a. 
AGROFIRMA MAGARACH NATSIONALNOGO 
INSTYTUTU VYNOGRADU I VYNA 
MAGARACH, DP; a.k.a. 
GOSUDARSTVENOYE PREDPRIYATIYE 
AGRO-FIRMA MAGARACH NACIONALNOGO 
INSTITUTA VINOGRADA I VINA MAGARACH; 
a.k.a. MAGARACH AGRICULTURAL 
COMPANY OF NATIONAL INSTITUTE OF 
WINE AND GRAPES MAGARACH; a.k.a. 
STATE ENTERPRISE AGRICULTURAL 
COMPANY MAGARACH NATIONAL 
INSTITUTE OF VINE AND WINE MAGARACH; 
a.k.a. STATE ENTERPRISE MAGARACH OF 
THE NATIONAL INSTITUTE OF WINE), Bud. 9 
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, 
Crimea 98433, Ukraine; 9 Chapayeva str., 
Vilino, Bakhchisaray Region, Crimea 98433, 
Ukraine; 9 Chapayeva str., Vilino, 
Bakhchisarayski district 98433, Ukraine; 9, 
Chapaeva Str., Vilino, Bakhchisaray Region, 
Crimea 98433, Ukraine; Website 
http://magarach-institut.ru/; Email Address 
magar@ukr.net; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 11231070006000476 (Ukraine); 
Government Gazette Number 31332064 
(Ukraine) [UKRAINE-EO13685].

 

DERZHAVNE PIDPRYEMSTVO ZAVOD 

SHAMPANSKYKH VYN NOVY SVIT (a.k.a. 
GOSUDARSTVENOYE PREDPRIYATIYE 
ZAVOD SHAMPANSKYKH VIN NOVY SVET; 
a.k.a. NOVY SVET WINERY; a.k.a. NOVY 
SVET WINERY STATE ENTERPRISE; a.k.a. 
STATE ENTERPRISE FACTORY OF 
SPARKLING WINE NOVY SVET; a.k.a. STATE 
ENTERPRISE FACTORY OF SPARKLING 
WINES NEW WORLD; a.k.a. ZAVOD 
SHAMPANSKYKH VYN NOVY SVIT, DP), 1 
Shaliapin Street, Novy Svet Village, Sudak, 
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina 
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; 
1 Shalyapina str. Novy Svet, Sudak 98032, 
Ukraine; Website 
http://nsvet.com.ua/en/contacts; Email Address 
boss@nsvet.com.ua; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 00412665 (Ukraine) [UKRAINE-
EO13685].

 

DES INTERNATIONAL (a.k.a. D.E.S. 

INTERNATIONAL; a.k.a. D.E.S. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 512 -

 

 

INTERNATIONAL CO. LTD.; 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).

 

DES INTERNATIONAL CO. (a.k.a. D.E.S. 

INTERNATIONAL; a.k.a. D.E.S. 
INTERNATIONAL CO. LTD.; a.k.a. DES 
INTERNATIONAL; 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).

 

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

INTERNATIONAL; a.k.a. D.E.S. 
INTERNATIONAL CO. LTD.; a.k.a. DES 
INTERNATIONAL; a.k.a. DES 
INTERNATIONAL CO.; 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).

 

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

INTERNATIONAL; a.k.a. D.E.S. 
INTERNATIONAL CO. LTD.; a.k.a. DES 
INTERNATIONAL; a.k.a. DES 
INTERNATIONAL CO.; a.k.a. DES 
INTERNATIONAL CO., LTD.; 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).

 

DES INTERNATIONAL COMPANY LIMITED 

(a.k.a. D.E.S. INTERNATIONAL; a.k.a. D.E.S. 
INTERNATIONAL CO. LTD.; a.k.a. DES 
INTERNATIONAL; a.k.a. DES 
INTERNATIONAL CO.; a.k.a. DES 
INTERNATIONAL CO., LTD.; a.k.a. DES 
INTERNATIONAL COMPANY), 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).

 

DESARROLLAR LTDA. (a.k.a. DESARROLLOS 

URBANOS, LTDA.), Calle 74 No. 53-30, 
Barranquilla, Colombia; NIT # 890108104-2 
(Colombia) [SDNT].

 

DESARROLLO AGRICOLA ORGANICO S.P.R. 

DE R.L. (a.k.a. DESARROLLO AGRICULTURA 
ORGANICO, S.P.R. DE R.L.), Guadalajara, 
Jalisco, Mexico; Folio Mercantil No. 61497 
(Mexico) [SDNTK].

 

DESARROLLO AGRICOLA VERDE DE SAYULA 

S.P.R. DE R.L. (a.k.a. DESARROLLO 
AGRICULTURA VERDE DE SAYULA, S.P.R. 
DE R.L.), Guadalajara, Jalisco, Mexico; Folio 
Mercantil No. 61803 (Mexico) [SDNTK].

 

DESARROLLO AGRICULTURA ORGANICO, 

S.P.R. DE R.L. (a.k.a. DESARROLLO 
AGRICOLA ORGANICO S.P.R. DE R.L.), 
Guadalajara, Jalisco, Mexico; Folio Mercantil 
No. 61497 (Mexico) [SDNTK].

 

DESARROLLO AGRICULTURA VERDE DE 

SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO