OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 553 -
Damascus, Syria; Daraa Highway, Town
Center, Damascus, Syria; Eastern Qalamoun,
Rural Damascus, Syria; Flowers Street,
Tartous, Syria; The Main Circle, Civilization
Street, Homs, Syria; Quwatli Street, Homs,
Syria; Murabit, Hama, Syria; Al Jamelaiah,
Aleppo, Syria; Baghdad Street, Latakia, Syria;
Latakia, Syria; March 8th Street, Latakia, Syria;
University Highway, Al-Zahira, Latakia, Syria;
Amara Street, Jeblah, Syria; Daraa, Syria; Al-
Qamashil, Northeastern Region, Syria; Al-
Hasakah, Syria; Deir Ezzor, Syria; Organization
Type: Wholesale of electronic and
telecommunications equipment and parts
[SYRIA] (Linked To: BIN ALI, Khodr Taher).
EMAXON FINANCE INTERNATIONAL INC.
(a.k.a. INTERNATIONAL FINANCIAL
CORPORATION EMAXON INC.), 8356 Rue
Labarre, Montreal, Quebec H4P2E7, Canada;
Business Number 1160199932 (Canada)
[GLOMAG] (Linked To: GERTLER, Dan).
EMBASSY DEVELOPMENT LIMITED, New
Street 26, Saint Helier JE2 3RA, Jersey;
Organization Established Date 06 May 2005;
Target Type Financial Institution; Registration
Number 90112 (United Kingdom) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).
EMBEDI, Russia; Herzliya, Israel; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] (Linked To: DIGITAL SECURITY).
EMC SUD LIMITED, King Palace Plaza, No 55
King Yip Street, Rm C, Kwun Tong, Hong Kong,
China; Organization Established Date 28 Jun
2017; Registration Number 2550003 (Hong
Kong) [RUSSIA-EO14024] (Linked To:
KOKOREV, Alexander Aleksandrovich).
EMDAD ASSISTANCE FOUNDATION (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD COMMITTEE FOR
ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a.
IMAM KHOMEINI RELIEF ORGANIZATION;
a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL
HELP COMMITTEE; a.k.a. KOMITE EMDAD
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
25/221 El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].
EMDAD COMMITTEE FOR ISLAMIC CHARITY
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. IMAM KHOMEINI
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a.
IMAM KHOMEINI RELIEF ORGANIZATION;
a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL
HELP COMMITTEE; a.k.a. KOMITE EMDAD
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
25/221 El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].
EMELIANENKO, Victor (a.k.a. EMELIANENKO,
Viktor Andriyovych (Cyrillic:
ЕМЕЛЯНЕНКО,
Віктор
Андрійович);
a.k.a. EMELYANENKO,
Viktor Andreevich (Cyrillic:
ЕМЕЛЬЯНЕНКО,
Виктор
Андреевич)),
19 Gogol Lane,
Orekhovskiy District, Zaporizhzhia Region,
Ukraine; DOB 11 Oct 1953; POB Egorovka
Village, Orekhovskiy District, Zaporizhzhia
Region, Ukraine; nationality Ukraine; Gender
Male; Tax ID No. 1964216354 (Ukraine)
(individual) [RUSSIA-EO14024].
EMELIANENKO, Viktor Andriyovych (Cyrillic:
ЕМЕЛЯНЕНКО,
Віктор
Андрійович)
(a.k.a.
EMELIANENKO, Victor; a.k.a.
EMELYANENKO, Viktor Andreevich (Cyrillic:
ЕМЕЛЬЯНЕНКО,
Виктор
Андреевич)),
19
Gogol Lane, Orekhovskiy District, Zaporizhzhia
Region, Ukraine; DOB 11 Oct 1953; POB
Egorovka Village, Orekhovskiy District,
Zaporizhzhia Region, Ukraine; nationality
Ukraine; Gender Male; Tax ID No. 1964216354
(Ukraine) (individual) [RUSSIA-EO14024].
EMELYANENKO, Viktor Andreevich (Cyrillic:
ЕМЕЛЬЯНЕНКО,
Виктор
Андреевич)
(a.k.a.
EMELIANENKO, Victor; a.k.a. EMELIANENKO,
Viktor Andriyovych (Cyrillic:
ЕМЕЛЯНЕНКО,
Віктор
Андрійович)),
19 Gogol Lane,
Orekhovskiy District, Zaporizhzhia Region,
Ukraine; DOB 11 Oct 1953; POB Egorovka
Village, Orekhovskiy District, Zaporizhzhia
Region, Ukraine; nationality Ukraine; Gender
Male; Tax ID No. 1964216354 (Ukraine)
(individual) [RUSSIA-EO14024].
EMELYANOV, Gennady Egorovich (Cyrillic:
ЕМЕЛЬЯНОВ,
Геннадий
Егорович)
(a.k.a.
YEMELYANOV, Gennady Egorovich), Russia;
DOB 01 Jan 1957; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].
EMELYANOVA, Svetlana Petrovna (Cyrillic:
ЕМЕЛЬЯНОВА,
Светлана
Петровна)
(a.k.a.
EMILIANOVA, Svetlana Petrovna; a.k.a.
YEMILIANOVA, Svetlana Petrovna; a.k.a.
YEMILYANOVA, Svetlana Petrovna), Russia;
DOB 07 Oct 1971; POB Novorossiysk, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).
EMENNET PASARGAD (a.k.a. IMANNET
PASARGAD), Tehran, Iran; National ID No.
14008996506 (Iran); Business Registration
Number 554267 (Iran) [ELECTION-EO13848].
EMERALD FZE (Arabic:
ﺡ
ﻡ
ﻡ
ﺪﻟﺍﺮﯿﻣﺍ
), P3-E-LOB,
Hamryah Free Zone, Sharjah, United Arab
Emirates; E-LOB Office No E-68F-15, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Commercial
Registry Number 11579352 (United Arab
Emirates); Registration Number 13108 (United
Arab Emirates) [IRAN-EO13846] (Linked To:
NAFTIRAN INTERTRADE CO. (NICO)
LIMITED).