OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 529 -
DOXA S.A., Carrera 16 No. 13-31, La Union,
Valle, Colombia; NIT # 821002801-0 (Colombia)
[SDNT].
DPRK COMMITTEE FOR SPACE
TECHNOLOGY (a.k.a. COMMITTEE FOR
SPACE TECHNOLOGY; a.k.a. DEPARTMENT
OF SPACE TECHNOLOGY OF NORTH
KOREA; 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].
DPRK NAMGANG TRADING COMPANY (a.k.a.
KOREA NAMGANG TRADING
CORPORATION), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3] [DPRK-NKSPEA].
DPRKN MINING DEVELOPMENT TRADING
COOPERATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL CORPORATION;
a.k.a. KOREA KUMRYONG TRADING
COMPANY; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. KOREAN MINING AND INDUSTRIAL
DEVELOPMENT CORPORATION; a.k.a.
NORTH KOREAN MINING DEVELOPMENT
TRADING CORPORATION; a.k.a. "KOMID"),
Central District, Pyongyang, Korea, North;
Beijing, China; Moscow, Russia; Tehran, Iran;
Damascus, Syria; 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]
[DPRK2].
DRAGADOS Y MUELLES GAVIOTA LTDA., Km.
5 Carretera Simon Bolivar, Buenaventura,
Colombia; NIT # 800173053-4 (Colombia)
[SDNT].
DRAGON TRADING LIMITED, Marshall Islands;
Organization Established Date 21 Jun 2019;
Business Registration Number 101538
(Marshall Islands) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).
DRAPEKO, Elena Grigorievna (Cyrillic:
ДРАПЕКО,
Елена
Григорьевна),
Russia; DOB
29 Oct 1948; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].
DREX TECHNOLOGIES (a.k.a. DREX
TECHNOLOGIES S.A.), Virgin Islands, British;
Company Number 394678 (Virgin Islands,
British) [SYRIA].
DREX TECHNOLOGIES S.A. (a.k.a. DREX
TECHNOLOGIES), Virgin Islands, British;
Company Number 394678 (Virgin Islands,
British) [SYRIA].
DRIDEX GANG (a.k.a. EVIL CORP), Moscow,
Russia; Moldova; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2].
DRIDQAL, Abd-al-Malik (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.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; 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].
DRIL, Gleb Vladimirovich (Cyrillic:
ДРИЛЬ,
Глеб
Владимирович)
(a.k.a. DRIL, Gleb
Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL,
Hleb Uladzimiravich (Cyrillic:
ДРЫЛЬ,
Глеб
Уладзіміравіч);
a.k.a. DRYL, Hleb
Uladzimiravitj), Shugaeva, 27-69, Minsk,
Belarus (Cyrillic:
Шугаева,
27-69,
Минск,
Belarus); DOB 12 May 1980; nationality
Belarus; Gender Male; National ID No.
3120580A003PB0 (Belarus) (individual)
[BELARUS-EO14038].
DRIL, Gleb Vladimirovitj (a.k.a. DRIL, Gleb
Vladimirovich (Cyrillic:
ДРИЛЬ,
Глеб
Владимирович);
a.k.a. DRYL, Gleb; a.k.a.
DRYL, Hleb Uladzimiravich (Cyrillic:
ДРЫЛЬ,
Глеб
Уладзіміравіч);
a.k.a. DRYL, Hleb
Uladzimiravitj), Shugaeva, 27-69, Minsk,
Belarus (Cyrillic:
Шугаева,
27-69,
Минск,
Belarus); DOB 12 May 1980; nationality
Belarus; Gender Male; National ID No.
3120580A003PB0 (Belarus) (individual)
[BELARUS-EO14038].
DRISSI, Noureddine Ben Ali Ben Belkassem, Via
Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969;
alt. DOB 30 Apr 1964; POB Tunisi, Tunisia;
nationality Tunisia; Passport L851940 issued 09
Sep 1998 expires 08 Sep 2003; arrested 1 Apr
2003 (individual) [SDGT].
DROBOT, Maria Vladimirovna (Cyrillic:
ДРОБОТ,
Мария
Владимировна),
Russia; DOB 21 Mar
1982; nationality Russia; Gender Female;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].
DROGANOV, Aleksey O.; DOB 11 Oct 1975;
POB Lesnoi Settlement, Pushkin Area, Moscow
Region, Russia (individual) [MAGNIT].
DROKDAL, 'Abd-al-Malik (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;