OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 71

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 561 -

ESSA, Salim Aziz (a.k.a. ESSA, Salim),

Johannesburg, South Africa; DOB 15 Jan 1978;
nationality South Africa; Gender Male; Passport
M00073786 (South Africa) issued 09 Nov 2012
expires 08 Nov 2022; National ID No.
7801155017084 (South Africa) (individual)
[GLOMAG].

ESSAADI, Moussa Ben Amor Ben Ali (a.k.a.

"ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a.
"DAH DAH"), Via Milano n.108, Brescia, Italy;
DOB 04 Dec 1964; POB Tabarka, Tunisia;
nationality Tunisia; Passport L335915 issued 08
Nov 1996 expires 07 Nov 2001 (individual)
[SDGT].

ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya),

Dortmunder Strasse 38, Hamburg 22419,
Germany; DOB 13 Apr 1977; alt. DOB 03 Apr
1977; POB Essaouria, Morocco (individual)
[SDGT].

ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya),

Dortmunder Strasse 38, Hamburg 22419,
Germany; DOB 13 Apr 1977; alt. DOB 03 Apr
1977; POB Essaouria, Morocco (individual)
[SDGT].

ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION

FOR MARTYRS AND INTERNEES FAMILIES;
a.k.a. AL-SHAHID CORPORATION; a.k.a.
BONYAD SHAHID; a.k.a. BONYAD-E SHAHID;
a.k.a. BONYAD-E SHAHID VA ISARGARAN;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION
OF THE ISLAMIC REVOLUTION), P.O. Box
15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].

ESSID, Sami Ben Khemais (a.k.a. ELSSEID,

Sami Ben Khamis Ben Saleh), Via Dubini n.3,
Gallarate, VA, Italy; DOB 10 Feb 1968; POB
Tunisia; nationality Tunisia; Passport K929139
issued 14 Feb 1995 expires 13 Feb 2000;
Italian Fiscal Code SSDSBN68B10Z352F
(individual) [SDGT].

ESTABLO LECHERO PUERTO RICO (a.k.a.

ESTABLO PUERTO RICO S.A. DE C.V.),
Carretera El Salado, Quila KM 4, Culiacan,
Sinaloa, Mexico; Calle Indio De Guelatao
Interior 20230, Colonia Miguel Hidalgo,
Culiacan, Sinaloa, Mexico; Avenida Manuel
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80129, Mexico; R.F.C. EPR-000322-
UM9 (Mexico) [SDNTK].

ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a.

ESTABLO LECHERO PUERTO RICO),
Carretera El Salado, Quila KM 4, Culiacan,
Sinaloa, Mexico; Calle Indio De Guelatao
Interior 20230, Colonia Miguel Hidalgo,
Culiacan, Sinaloa, Mexico; Avenida Manuel
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80129, Mexico; R.F.C. EPR-000322-
UM9 (Mexico) [SDNTK].

ESTACION DE SERVICIO GBJ (a.k.a. GBJ DE

COLIMA, S.A. DE C.V.), Avenida Benito Juarez
No. 1039, Col. Villas del Rio, Villa de Alvarez,
Colima C.P. 28970, Mexico; R.F.C.
GCO070626DY8 (Mexico) [SDNTK].

ESTACION DE SERVICIO LA FLORESTA DE

FUENTE DE ORO, Casco Urbano Salida
Puerto Lleras, Fuente de Oro, Meta, Colombia;
Matricula Mercantil No 00017159 (Colombia)
[SDNTK].

ESTACION DE SERVICIO LA TURQUESA, Calle

6 No. 1-02, Puerto Lleras, Meta, Colombia;
Matricula Mercantil No 00091367 (Colombia)
[SDNTK].

ESTACION DE SERVICIO SERVIAGRICOLA

DEL ARIARI, Cruce Puerto Rico, Puerto Lleras,
Meta, Colombia; Matricula Mercantil No
00029517 (Colombia) [SDNTK].

ESTACION GUADALUPE (a.k.a.

ADMINISTRADORA DEL ORIENTE; a.k.a.
HOTEL REGENTE), Guatemala; NIT #
7142099 (Guatemala) [SDNTK].

ESTACIONES DE SERVICIOS CANARIAS, S.A.

DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES
RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro
No. 1029, Col. Desarrollo Urbano Tres Rios,
Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C.
ESC-100224-2J9 (Mexico) [SDNTK].

ESTANCIA INFANTIL NINO FELIZ S.C., Avenida

Manuel Vallarta 2141, Colonia Centro,
Culiacan, Sinaloa 80129, Mexico [SDNTK].

ESTATE MANAGEMENT CO. LTD. (a.k.a.

ESTATE MANAGMENT COMPANY LIMITED
(Cyrillic:

ООО

ЭСТЕЙТ

МЕНЕДЖМЕНТ)),

11 litera A kom. 437 ofis A410, per. Degtyarny,
St. Petersburg 191144, Russia; Organization
Established Date 19 Feb 2010; Organization
Type: Real estate activities with own or leased
property; Tax ID No. 7842425303 (Russia);
Government Gazette Number 64275786
(Russia); Registration Number 1107847046801
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

ESTATE MANAGMENT COMPANY LIMITED

(Cyrillic:

ООО

ЭСТЕЙТ

МЕНЕДЖМЕНТ)

(a.k.a. ESTATE MANAGEMENT CO. LTD.), d.

ESTETIC CAR WASH, S.A. DE C.V. (a.k.a.

ESTETICA CAR WASH S.A. DE C.V.), Aviacion
No. 5250, Colonia Valle Real, Zapopan, Jalisco
C.P. 45019, Mexico; Av. de la Aviacion #5250,
Col. Palma Real, Zapopan, Jalisco, Mexico;
R.F.C. ECW030227L81 (Mexico) [SDNTK].

ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.,

Periferico Norte No. 3109, Colonia Tabachines,
Zapopan, Jalisco C.P. 45188, Mexico; R.F.C.
ECO090403GS9 (Mexico); Matricula Mercantil
No 48131-1 (Mexico) issued 08 May 2009
[SDNTK].

ESTETICA CAR WASH S.A. DE C.V. (a.k.a.

ESTETIC CAR WASH, S.A. DE C.V.), Aviacion
No. 5250, Colonia Valle Real, Zapopan, Jalisco
C.P. 45019, Mexico; Av. de la Aviacion #5250,
Col. Palma Real, Zapopan, Jalisco, Mexico;
R.F.C. ECW030227L81 (Mexico) [SDNTK].

ESTRADA GONZALEZ, Eduardo, Mexico; DOB

01 May 1974; POB Tamaulipas; nationality
Mexico; citizen Mexico; R.F.C. EAGE740501
(Mexico); C.U.R.P. EAGE740501HTSSND02
(Mexico) (individual) [SDNTK].

ESTRADA GUTIERREZ, Julio Cesar, Calle

Platon 268, Col. Paso Blanco, Ocotlan, Jalisco,
Mexico; DOB 03 Oct 1981; POB Ocotlan,
Jalisco, Mexico (individual) [SDNTK] (Linked
To: GRUPO CINJAB, S.A. DE C.V.; Linked To:
GRUPO IMPERGOZA, S.A. DE C.V.).

ETA'ATI, Gholam Reza; DOB 1973; POB Tehran,

Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).

ETCO INTERNATIONAL COMMODITIES LTD.,

Devonshire House, 1 Devonshire Street,
London, United Kingdom [CUBA].

ETCO INTERNATIONAL COMPANY, LIMITED,

Kawabe Building, 1-5 Kanda Nishiki-Cho,
Chiyoda-Ku, Tokyo, Japan [CUBA].

ETELAF AL-KHAIR (a.k.a. 101 DAYS

CAMPAIGN; a.k.a. CHARITY COALITION;
a.k.a. COALITION OF GOOD; a.k.a. ETILAFU
EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a.
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 562 -

P.O. Box 136301, Jeddah 21313, Saudi Arabia
[SDGT].

ETEMAD TEJARATE PARS CO., No. 101

Sohrevardi St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

ETILAFU EL-KHAIR (a.k.a. 101 DAYS

CAMPAIGN; a.k.a. CHARITY COALITION;
a.k.a. COALITION OF GOOD; a.k.a. ETELAF
AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a.
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
P.O. Box 136301, Jeddah 21313, Saudi Arabia
[SDGT].

ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC

MOVEMENT; a.k.a. EASTERN TURKISTAN
ISLAMIC PARTY; a.k.a. ETIP) [SDGT].

ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC

MOVEMENT; a.k.a. EASTERN TURKISTAN
ISLAMIC PARTY; a.k.a. ETIM) [SDGT].

ETOURNEAU, Hugo Ange Christophe (a.k.a.

STUDHALTER, Hugo; a.k.a. STUDHALTER,
Hugo Ange Christophe), Oberruti-Allee 14,
Horw 6048, Switzerland; DOB 12 Jan 2000;
nationality France; alt. nationality Switzerland;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: SWISS INTERNATIONAL
ADVISORY GROUP AG).

ETQAAN REAL ESTATE CO. (a.k.a. ITQAN

COMPANY; a.k.a. ITQAN REAL ESTATE;
a.k.a. ITQAN REAL ESTATE CO.; a.k.a. ITQAN
REAL ESTATE JSC (Arabic:

ﺔﻳﺭﺎﻘﻌﻟﺍ

ﻥﺎﻘﺗﺇ

ﺥ

ﻡ

ﺵ

)), Zakher Tower, Al Taawun Street, 2nd

Floor, Al Mamzar Area, 63629, Sharjah, United
Arab Emirates; P.O. Box 63629, Taawon (Al)
Street, 2nd Floor, Zakher Tower, Sharjah,
United Arab Emirates; Website www.itqan-
realestate.com; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2004;
Organization Type: Construction of buildings;
alt. Organization Type: Real estate activities
with own or leased property [SDGT] (Linked To:
HAMAS).

ETS IRKUT OOO (a.k.a. ENERGOTSENTR

IRKUT), ul Novatorov d 3, Irkutsk 664020,
Russia; Tax ID No. 3810035857 (Russia);
Registration Number 1043801430530 (Russia)
[RUSSIA-EO14024] (Linked To: IRKUT
CORPORATION JOINT STOCK COMPANY).

ETTEHADI, Esam (Arabic:

ﯼﺩﺎﺤﺗﺍ

ﻡﺎﺼﻋ

), Iran;

DOB 31 Jul 1989; POB Ahvaz, Iran; citizen Iran;
Gender Male; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport N48228437
(Iran) expires 10 Mar 2024; National ID No.
1820011917 (Iran) (individual) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

EURASIAN YOUTH UNION, Russia 3,

Bagrationovskiy Proezd, House 7, Area 20 B,
Office 405, Moscow 121087, Russia; Website
http://rossia3.ru; Email Address
esm@rossia3.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

EURIMO HOLDING SA, Rue Guillaume J. Kroll

12C, Luxembourg 1882, Luxembourg;
Organization Established Date 28 Jul 2008;
Organization Type: Activities of holding
companies; Tax ID No. B 140.315
(Luxembourg); Legal Entity Number
549300536OAT4X4PNG53 [RUSSIA-EO14024]
(Linked To: STUDHALTER, Alexander-Walter).

EURO AFRICAN GROUP LTD, Standard

Chartered House Building 16, Kairaba Avenue,
Banjul, The Gambia; P.O. Box 636, Banjul, The
Gambia; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: BAZZI, Mohammad
Ibrahim).

EUROBET - ROMANIA EOOD (a.k.a. EVROBET

- RUMANIA EOOD), 63, Blvd. Shipchenski,
Prohod Slatina Distr., Sofia, Stolichna 1574,
Bulgaria; Organization Established Date 2010;
Government Gazette Number 201220179
(Bulgaria) [GLOMAG] (Linked To: GAMES
UNLIMITED OOD).

EUROBET LTD. (Cyrillic:

ЕВРОБЕТ

ООД)

(a.k.a. EUROBET OOD), 48 Sitnyakovo blvd.,
Poduyane Distr., fl. 4, Sofia, Stolichna 1505,
Bulgaria; Organization Established Date 1996;
V.A.T. Number BG 121179290 (Bulgaria)
[GLOMAG] (Linked To: EUROBET PARTNERS
OOD).

EUROBET OOD (a.k.a. EUROBET LTD. (Cyrillic:

ЕВРОБЕТ

ООД)),

48 Sitnyakovo blvd.,

Poduyane Distr., fl. 4, Sofia, Stolichna 1505,
Bulgaria; Organization Established Date 1996;
V.A.T. Number BG 121179290 (Bulgaria)
[GLOMAG] (Linked To: EUROBET PARTNERS
OOD).

EUROBET PARTNERS OOD, 43 Moskovska

Str., Oborishte Distr., Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2016;
Government Gazette Number 203950885

(Bulgaria) [GLOMAG] (Linked To: DIGITAL
SERVICES EAD).

EUROBET TRADING EOOD, 48 Sitnyakovo

blvd., Poduyane Distr., fl.4, Sofia, Stolichna
1505, Bulgaria; Organization Established Date
2013; V.A.T. Number BG 202647305 (Bulgaria)
[GLOMAG] (Linked To: EUROBET OOD).

EUROFOOTBALL LTD (a.k.a. EUROFOOTBALL

OOD (Cyrillic:

ЕВРОФУТБОЛ

ООД)),

126,

Tsar Boris Iiiti blvd., Krasno Selo Distr., Sofia,
Stolichna 1612, Bulgaria; Organization
Established Date 1993; V.A.T. Number BG
831036657 (Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).

EUROFOOTBALL OOD (Cyrillic:

ЕВРОФУТБОЛ

ООД)

(a.k.a. EUROFOOTBALL LTD), 126,

Tsar Boris Iiiti blvd., Krasno Selo Distr., Sofia,
Stolichna 1612, Bulgaria; Organization
Established Date 1993; V.A.T. Number BG
831036657 (Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).

EUROGROUP ENGINEERING AD (a.k.a.

EUROGROUP ENGINEERING EAD), 43
Moskovska Str., R-N Oborishte Distr, Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2010; Government Gazette
Number 201043177 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

EUROGROUP ENGINEERING EAD (a.k.a.

EUROGROUP ENGINEERING AD), 43
Moskovska Str., R-N Oborishte Distr, Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2010; Government Gazette
Number 201043177 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

EUROPAEISCH-IRANISCHE HANDELSBANK

AKTIENGESELLSCHAFT (a.k.a.
EUROPAISCH-IRANISCHE HANDELSBANK
AG; a.k.a. EUROPAISCH-IRANISCHE
HANDELSBANK AKTIENGESELLSCHAFT),
Depenau 2, Hamburg 20095, Germany;
Postfach 101304, Hamburg 20008, Germany;
PO Box 97415-1836, Sanaee Avenue, Kish,
Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
North Africa Blvd.), Tehran 19156-33383, Iran;
SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC
EIHBIRTH; Website www.eihbank.de;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
HRB 14604 (Germany); All Offices Worldwide
[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF
INDUSTRY AND MINE).

EUROPAISCH-IRANISCHE HANDELSBANK AG

(a.k.a. EUROPAEISCH-IRANISCHE
HANDELSBANK AKTIENGESELLSCHAFT;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 563 -

a.k.a. EUROPAISCH-IRANISCHE
HANDELSBANK AKTIENGESELLSCHAFT),
Depenau 2, Hamburg 20095, Germany;
Postfach 101304, Hamburg 20008, Germany;
PO Box 97415-1836, Sanaee Avenue, Kish,
Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
North Africa Blvd.), Tehran 19156-33383, Iran;
SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC
EIHBIRTH; Website www.eihbank.de;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
HRB 14604 (Germany); All Offices Worldwide
[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF
INDUSTRY AND MINE).

EUROPAISCH-IRANISCHE HANDELSBANK

AKTIENGESELLSCHAFT (a.k.a.
EUROPAEISCH-IRANISCHE HANDELSBANK
AKTIENGESELLSCHAFT; a.k.a.
EUROPAISCH-IRANISCHE HANDELSBANK
AG), Depenau 2, Hamburg 20095, Germany;
Postfach 101304, Hamburg 20008, Germany;
PO Box 97415-1836, Sanaee Avenue, Kish,
Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
North Africa Blvd.), Tehran 19156-33383, Iran;
SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC
EIHBIRTH; Website www.eihbank.de;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
HRB 14604 (Germany); All Offices Worldwide
[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF
INDUSTRY AND MINE).

EUROPE TRANSPORTATION LIMITED, East

Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

EUROPEAN INSTITUTE JUSTO (Cyrillic:

ЕВРОПЕЙСКИЙ

ИНСТИТУТ

ЮСТО)

(a.k.a.

EUROPEAN INSTITUTE JUSTO JUSTICE
(Cyrillic:

ЕВРОПЕЙСКИЙ

ИНСТИТУТ

ЮСТО

СПРАВЕДЛИВОСТЬ);

a.k.a. EUROPEAN

INSTITUTE YUSTO; a.k.a. EUROPEAN
INSTITUTE YUSTO JUSTICE), Block 6, 6th
Novopodmoskovnyy Lane, Moscow 125130,
Russia; 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; Tax ID No. 7706101758
(Russia); Registration Number 1027739267819
(Russia) [DPRK3].

EUROPEAN INSTITUTE JUSTO JUSTICE

(Cyrillic:

ЕВРОПЕЙСКИЙ

ИНСТИТУТ

ЮСТО

СПРАВЕДЛИВОСТЬ)

(a.k.a. EUROPEAN

INSTITUTE JUSTO (Cyrillic:

ЕВРОПЕЙСКИЙ

ИНСТИТУТ

ЮСТО);

a.k.a. EUROPEAN

EUROPEAN INSTITUTE YUSTO (a.k.a.

EUROPEAN INSTITUTE JUSTO (Cyrillic:

ЕВРОПЕЙСКИЙ

ИНСТИТУТ

ЮСТО);

a.k.a.

EUROPEAN INSTITUTE JUSTO JUSTICE
(Cyrillic:

ЕВРОПЕЙСКИЙ

ИНСТИТУТ

ЮСТО

СПРАВЕДЛИВОСТЬ);

a.k.a. EUROPEAN

INSTITUTE YUSTO JUSTICE), Block 6, 6th
Novopodmoskovnyy Lane, Moscow 125130,
Russia; 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; Tax ID No. 7706101758
(Russia); Registration Number 1027739267819
(Russia) [DPRK3].

EUROPEAN INSTITUTE YUSTO JUSTICE

(a.k.a. EUROPEAN INSTITUTE JUSTO
(Cyrillic:

ЕВРОПЕЙСКИЙ

ИНСТИТУТ

ЮСТО);

a.k.a. EUROPEAN INSTITUTE JUSTO
JUSTICE (Cyrillic:

ЕВРОПЕЙСКИЙ

ИНСТИТУТ

ЮСТО

СПРАВЕДЛИВОСТЬ);

a.k.a. EUROPEAN INSTITUTE YUSTO), Block
6, 6th Novopodmoskovnyy Lane, Moscow
125130, Russia; 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; Tax ID No.
7706101758 (Russia); Registration Number
1027739267819 (Russia) [DPRK3].

EUROSADRUZHIE LTD. (a.k.a.

EUROSADRUZHIE OOD; a.k.a.
EUROSUDRUZHIE LTD.; a.k.a.
EVROSADRUZHIE OOD; a.k.a.
"EUROCOMPANY LTD."), 43 Moskovska Str.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2002; V.A.T. Number BG
130855554 (Bulgaria) [GLOMAG] (Linked To:
VABO SYSTEMS EOOD).

EUROSADRUZHIE OOD (a.k.a.

EUROSADRUZHIE LTD.; a.k.a.
EUROSUDRUZHIE LTD.; a.k.a.
EVROSADRUZHIE OOD; a.k.a.
"EUROCOMPANY LTD."), 43 Moskovska Str.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2002; V.A.T. Number BG
130855554 (Bulgaria) [GLOMAG] (Linked To:
VABO SYSTEMS EOOD).

EUROSUDRUZHIE LTD. (a.k.a.

EUROSADRUZHIE LTD.; a.k.a.
EUROSADRUZHIE OOD; a.k.a.
EVROSADRUZHIE OOD; a.k.a.
"EUROCOMPANY LTD."), 43 Moskovska Str.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2002; V.A.T. Number BG
130855554 (Bulgaria) [GLOMAG] (Linked To:
VABO SYSTEMS EOOD).

EUSKAL HERRITARROK (a.k.a. ASKATASUNA;

a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.
EPANASTATIKI PIRINES; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].

EUZKADI TA ASKATASUNA (a.k.a.

ASKATASUNA; a.k.a. BASQUE FATHERLAND
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;
a.k.a. EPANASTATIKI PIRINES; a.k.a.
EUSKAL HERRITARROK; a.k.a. HERRI
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.")
[SDGT].

EVENTOS LA MORA (a.k.a. EVENTOS LA

MORA, S.A. DE C.V.), Zapopan, Jalisco,
Mexico; Lopez Mateos Sur 4527, Col. La
Calma, Zapopan, Jalisco 45070, Mexico; Lopez
Mateos Sur 4527, Col. Residencial Loma
Bonita, Zapopan, Jalisco 45086, Mexico; Lopez
Mateos Sur 4527, Tlaquepaque, Jalisco 45070,
Mexico; Folio Mercantil No. 29070 (Jalisco)
(Mexico) [SDNTK].

EVENTOS LA MORA, S.A. DE C.V. (a.k.a.

EVENTOS LA MORA), Zapopan, Jalisco,
Mexico; Lopez Mateos Sur 4527, Col. La
Calma, Zapopan, Jalisco 45070, Mexico; Lopez
Mateos Sur 4527, Col. Residencial Loma
Bonita, Zapopan, Jalisco 45086, Mexico; Lopez
Mateos Sur 4527, Tlaquepaque, Jalisco 45070,
Mexico; Folio Mercantil No. 29070 (Jalisco)
(Mexico) [SDNTK].

EVEREST GRUP (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 564 -

EVEREST GRUP; a.k.a. OOO EVEREST
GRUP), d. 37 k. A ofis 8, ul. Rigachina,
Petrozavodsk 185005, Russia; Organization
Established Date 27 Jul 2015; Tax ID No.
1001299201 (Russia); Registration Number
1151001009158 (Russia) [RUSSIA-EO14024]
(Linked To: BITRIVER AG).

EVERFIT COMPANY LIMITED, City Mall, Corner

of Pyay Road And Min Ye Kyaw Swar Road,
Level-3, Lan Ma Daw Township, Yangon,
Burma; Registration Number 116795779
(Burma) issued 29 Feb 2016 [BURMA-
EO14014].

EVERLASTING EMPIRE LIMITED, Room 2105,

QD5399, Trend Centre, 29-31 Cheung Lee
Street, Chai Wan, Hong Kong, 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; Organization Established Date
16 Mar 2015; Business Registration Number
2211652 (Hong Kong) [DPRK3] (Linked To:
SEK STUDIO).

EVERWIN SHIPMANAGEMENT PTE. LTD., 49

Stirling Road #01-495, 141049, Singapore;
Identification Number IMO 6175917;
Registration Number 202024102G (Singapore)
[IRAN-EO13846].

EVIL CORP (a.k.a. DRIDEX GANG), Moscow,

Russia; Moldova; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2].

EVIN PRISON, Tehran, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [IRAN-HR].

EVKUROV, Yunus-Bek (a.k.a. YEVKUROV,

Yunus-Bek), Russia; DOB 30 Jul 1963; POB
Tarskoye, Prigorodny District, North Ossetia,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

EVRAEV, Mikhail Yakovlevich (Cyrillic:

ЕВРАЕВ,

Михаил

Яковлевич)

(a.k.a. YEVRAYEV,

Mikhail Yakovlevich), Yaroslavl Region, Russia;
DOB 21 Apr 1971; POB St. Petersburg, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 780100747702 (Russia) (individual)
[RUSSIA-EO14024].

EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO;

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU EVRO POLIS), d. 1A
pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,
Krasnogorski Raion, Moskovskaya Obl. 143409,
Russia; Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1165024055613 [UKRAINE-EO13661] (Linked
To: PRIGOZHIN, Yevgeniy Viktorovich).

EVRO POLIS, OOO (a.k.a. EVRO POLIS LTD.;

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU EVRO POLIS), d. 1A
pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,
Krasnogorski Raion, Moskovskaya Obl. 143409,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1165024055613 [UKRAINE-EO13661] (Linked
To: PRIGOZHIN, Yevgeniy Viktorovich).

EVROBET - RUMANIA EOOD (a.k.a. EUROBET

- ROMANIA EOOD), 63, Blvd. Shipchenski,
Prohod Slatina Distr., Sofia, Stolichna 1574,
Bulgaria; Organization Established Date 2010;
Government Gazette Number 201220179
(Bulgaria) [GLOMAG] (Linked To: GAMES
UNLIMITED OOD).

EVROFINANCE MOSNARBANK (a.k.a.

AKTSIONERNOE OBSHCHESTVO
EVROFINANS MOSNARBANK; a.k.a.
AKTSIONERNY KOMMERCHESKI BANK
EVROFINANS MOSNARBANK; a.k.a. AO AKB
EVROFINANS MOSNARBANK (Cyrillic:

АО

АКБ

ЕВРОФИНАНС

МОСНАРБАНК);

f.k.a.

EVROFINANS MOSNARBANK, AO; f.k.a.
EVROFINANS MOSNARBANK, PAO), 29, ul.
Novy Arbat, Moscow 121099, Russia;
SWIFT/BIC EVRFRUMM; Registration ID
1027700565970 (Russia); Tax ID No.
7703115760 (Russia); Government Gazette
Number 09610839 (Russia) [VENEZUELA-
EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

EVROFINANS MOSNARBANK, AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
EVROFINANS MOSNARBANK; a.k.a.
AKTSIONERNY KOMMERCHESKI BANK
EVROFINANS MOSNARBANK; a.k.a. AO AKB
EVROFINANS MOSNARBANK (Cyrillic:

АО

АКБ

ЕВРОФИНАНС

МОСНАРБАНК);

a.k.a.

EVROFINANCE MOSNARBANK; f.k.a.
EVROFINANS MOSNARBANK, PAO), 29, ul.
Novy Arbat, Moscow 121099, Russia;
SWIFT/BIC EVRFRUMM; Registration ID
1027700565970 (Russia); Tax ID No.
7703115760 (Russia); Government Gazette
Number 09610839 (Russia) [VENEZUELA-
EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

EVROFINANS MOSNARBANK, PAO (a.k.a.

AKTSIONERNOE OBSHCHESTVO

EVROFINANS MOSNARBANK; a.k.a.
AKTSIONERNY KOMMERCHESKI BANK
EVROFINANS MOSNARBANK; a.k.a. AO AKB
EVROFINANS MOSNARBANK (Cyrillic:

АО

АКБ

ЕВРОФИНАНС

МОСНАРБАНК);

a.k.a.

EVROFINANCE MOSNARBANK; f.k.a.
EVROFINANS MOSNARBANK, AO), 29, ul.
Novy Arbat, Moscow 121099, Russia;
SWIFT/BIC EVRFRUMM; Registration ID
1027700565970 (Russia); Tax ID No.
7703115760 (Russia); Government Gazette
Number 09610839 (Russia) [VENEZUELA-
EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

EVROSADRUZHIE OOD (a.k.a.

EUROSADRUZHIE LTD.; a.k.a.
EUROSADRUZHIE OOD; a.k.a.
EUROSUDRUZHIE LTD.; a.k.a.
"EUROCOMPANY LTD."), 43 Moskovska Str.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2002; V.A.T. Number BG
130855554 (Bulgaria) [GLOMAG] (Linked To:
VABO SYSTEMS EOOD).

EVTUSHENKO, Oleg Nikolaevich (Cyrillic:

ЕВТУШЕНКО,

Олег

Николаевич)

(a.k.a.

YEVTUSHENKO, Oleg Nikolayevich), Russia;
DOB 09 Nov 1975; POB Stavropol, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

EXAGAN (a.k.a. EXPLOTACIONES

AGRICOLAS Y GANADERAS LA LORENA
S.C.S.), Calle 5 No. 22-39 of. 205, Cali,
Colombia; Calle 52 No. 28E-30, Cali, Colombia;
NIT # 800083192-3 (Colombia) [SDNT].

EXCELLENCE LIMITED LIABILITY COMPANY

(a.k.a. TAMAYOZ LLC (Arabic:

ﺰﻴﻤﺗ

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ

ﺓﺩﻭﺪﺤﻤﻟﺍ

)), Damascus, Syria;

Organization Type: Real estate activities with
own or leased property [SYRIA] [SYRIA-
CAESAR].

EX-CLE C.A. (a.k.a. EX-CLE SOLUCIONES

BIOMETRICAS C.A.; a.k.a. "EX-CLE"),
Municipio Libertador, Parroquia Catedral,
Urbanizacion Catedral, Avenida Sur, Esquina
Sociedad a Gradillas, Edificio Bompland,
Caracas, Venezuela; 2da Transversal entre 2da
y 3er Avenida de Santa Eduvigis, Municipio
Sucre, Caracas, Estado Miranda, Venezuela;
RIF # J407882333 (Venezuela) [VENEZUELA]
(Linked To: MADURO MOROS, Nicolas).

EX-CLE SOLUCIONES BIOMETRICAS C.A.

(a.k.a. EX-CLE C.A.; a.k.a. "EX-CLE"),
Municipio Libertador, Parroquia Catedral,
Urbanizacion Catedral, Avenida Sur, Esquina
Sociedad a Gradillas, Edificio Bompland,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 565 -

Caracas, Venezuela; 2da Transversal entre 2da
y 3er Avenida de Santa Eduvigis, Municipio
Sucre, Caracas, Estado Miranda, Venezuela;
RIF # J407882333 (Venezuela) [VENEZUELA]
(Linked To: MADURO MOROS, Nicolas).

EXCLUSIVE IMPORT EXPORT S.A.S., Calle 23c

4-27 LC 1, Gaira Paraiso, Santa Marta,
Colombia; NIT # 900543259-5 (Colombia)
[SDNTK].

EXECUTION OF IMAM KHOMEINI'S ORDER

(a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E
EJRAEI-E FARMAN-E HAZRAT-E EMAM
(Arabic:

ﻡﺎﻣﺍ

ﺕﺮﻀﺣ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

); a.k.a.

SETAD-E FARMAN-EJRAEI-YE EMAM (Arabic:

ﻡﺎﻣﺍ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

); a.k.a. "EIKO"; a.k.a.

"SETAD" (Arabic: "

ﺩﺎﺘﺳ

")), Khaled Stamboli St.,

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [IRAN-
EO13876].

EXIAR (a.k.a. EKSAR OAO; a.k.a. EXIAR JSC;

a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE
AGENTSTVO PO STRAKHOVANIYU
EKSPORTNYKH KREDITOV I INVESTITSI
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE JSC; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE OJSC), nab. Krasnopresnenskaya
d. 12, Moscow 123610, Russia; Website
exiar.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 13 Oct 2011; Target Type
Government Entity; Tax ID No. 7704792651
(Russia); Registration Number 1117746811566
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

EXIAR JSC (a.k.a. EKSAR OAO; a.k.a. EXIAR;

FOR EXPORT CREDIT AND INVESTMENT
INSURANCE OJSC), nab. Krasnopresnenskaya
d. 12, Moscow 123610, Russia; Website
exiar.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 13 Oct 2011; Target Type
Government Entity; Tax ID No. 7704792651
(Russia); Registration Number 1117746811566
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

EXIAR OJSC (a.k.a. EKSAR OAO; a.k.a. EXIAR;

a.k.a. EXIAR JSC; a.k.a. ROSSISKOE
AGENTSTVO PO STRAKHOVANIYU
EKSPORTNYKH KREDITOV I INVESTITSI
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE JSC; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE OJSC), nab. Krasnopresnenskaya
d. 12, Moscow 123610, Russia; Website
exiar.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 13 Oct 2011; Target Type
Government Entity; Tax ID No. 7704792651
(Russia); Registration Number 1117746811566
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

EXIMBANK OF RUSSIA (a.k.a. AO

ROSEKSIMBANK (Cyrillic:

АО

РОСЭКСИМБАНК);

a.k.a. EXIMBANK OF

RUSSIA JSC; a.k.a. EXIMBANK OF RUSSIA
ZAO; a.k.a. GOSUDARSTVENNY
SPETSIALIZIROVANNY ROSSISKI
EKSPORTNO-IMPORTNY BANK (ZAKRYTOE

AKTSIONERNOE OBSHCHESTVO); a.k.a.
ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN
EXPORT-IMPORT BANK; a.k.a. STATE
SPECIALIZED RUSSIAN EXPORT-IMPORT
BANK JOINT-STOCK COMPANY (Cyrillic:

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

Krasnopresnenskaya Embankments, Moscow
123610, Russia; SWIFT/BIC EXIRRUMM;
Website eximbank.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 24 May 1994; Target Type
Financial Institution; Tax ID No. 7704001959
(Russia); Legal Entity Number
253400HA6URWT39X2982; Registration
Number 1027739109133 (Russia); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

EXIMBANK OF RUSSIA JSC (a.k.a. AO

ROSEKSIMBANK (Cyrillic:

АО

РОСЭКСИМБАНК);

a.k.a. EXIMBANK OF

RUSSIA; a.k.a. EXIMBANK OF RUSSIA ZAO;
a.k.a. GOSUDARSTVENNY
SPETSIALIZIROVANNY ROSSISKI
EKSPORTNO-IMPORTNY BANK (ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO); a.k.a.
ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN
EXPORT-IMPORT BANK; a.k.a. STATE
SPECIALIZED RUSSIAN EXPORT-IMPORT
BANK JOINT-STOCK COMPANY (Cyrillic:

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 566 -

(Russia); Legal Entity Number
253400HA6URWT39X2982; Registration
Number 1027739109133 (Russia); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

EXIMBANK OF RUSSIA ZAO (a.k.a. AO

ROSEKSIMBANK (Cyrillic:

АО

РОСЭКСИМБАНК);

a.k.a. EXIMBANK OF

RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC;
a.k.a. GOSUDARSTVENNY
SPETSIALIZIROVANNY ROSSISKI
EKSPORTNO-IMPORTNY BANK (ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO); a.k.a.
ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN
EXPORT-IMPORT BANK; a.k.a. STATE
SPECIALIZED RUSSIAN EXPORT-IMPORT
BANK JOINT-STOCK COMPANY (Cyrillic:

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

EXPANSE SHIP MANAGEMENT LIMITED,

Office 131, 11th Floor, Ankara Caddesi 145,
Kordonboyu Mahallesi, Kartal, Istanbul, Turkey;
Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall
Islands; Secondary sanctions risk: section 1(b)

of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2021; Organization Type: Sea
and coastal freight water transport [SDGT]
(Linked To: ARTEMOV, Viktor Sergiyovich).

EXPERT PARTNERS (a.k.a. EXPERTS

PARTNERS), Rukn Addin, Saladin Street,
Building 5, PO Box 7006, Damascus, Syria
[NPWMD].

EXPERTS PARTNERS (a.k.a. EXPERT

PARTNERS), Rukn Addin, Saladin Street,
Building 5, PO Box 7006, Damascus, Syria
[NPWMD].

EXPLORATION AND NUCLEAR RAW

MATERIAL PRODUCTION COMPANY (a.k.a.
EXPLORATION AND NUCLEAR RAW
MATERIALS PRODUCTION COMPANY; a.k.a.
NUCLEAR INDUSTRY EXPLORATION AND
RAW MATERIALS PRODUCTION COMPANY;
a.k.a. "EMKA"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: TAMAS COMPANY).

EXPLORATION AND NUCLEAR RAW

MATERIALS PRODUCTION COMPANY (a.k.a.
EXPLORATION AND NUCLEAR RAW
MATERIAL PRODUCTION COMPANY; a.k.a.
NUCLEAR INDUSTRY EXPLORATION AND
RAW MATERIALS PRODUCTION COMPANY;
a.k.a. "EMKA"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: TAMAS COMPANY).

EXPLOTACIONES AGRICOLAS Y

GANADERAS LA LORENA S.C.S. (a.k.a.
EXAGAN), Calle 5 No. 22-39 of. 205, Cali,
Colombia; Calle 52 No. 28E-30, Cali, Colombia;
NIT # 800083192-3 (Colombia) [SDNT].

EXPORT DEVELOPMENT BANK OF IRAN

(a.k.a. BANK TOSEE SADERAT IRAN; a.k.a.
BANK TOSEH SADERAT IRAN; a.k.a. BANK
TOSEYEH SADERAT IRAN; a.k.a. BANK
TOWSEEH SADERAT IRAN; a.k.a. IRANIAN
EXPORT DEVELOPMENT BANK; a.k.a.
"EDBI"), No. 26, Tosee Tower (Export
Development Building), Corner of 15th Street,
Ahmad Qasir Avenue, Argentina Square,
Tehran 1513815111, Iran; Website www.edbi.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).

EXTERNAL CONSTRUCTION BUREAU (a.k.a.

EXTERNAL CONSTRUCTION GENERAL
COMPANY; a.k.a. EXTERNAL
CONSTRUCTION GUIDANCE BUREAU),
Korea, North; Kuwait; Qatar; United Arab

Emirates; Oman; 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].

EXTERNAL CONSTRUCTION GENERAL

COMPANY (a.k.a. EXTERNAL
CONSTRUCTION BUREAU; a.k.a. EXTERNAL
CONSTRUCTION GUIDANCE BUREAU),
Korea, North; Kuwait; Qatar; United Arab
Emirates; Oman; 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].

EXTERNAL CONSTRUCTION GUIDANCE

BUREAU (a.k.a. EXTERNAL CONSTRUCTION
BUREAU; a.k.a. EXTERNAL CONSTRUCTION
GENERAL COMPANY), Korea, North; Kuwait;
Qatar; United Arab Emirates; Oman; 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].

EXTERNAL SECURITY ORGANIZATION OF

HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION
UNIT"; a.k.a. "FOREIGN RELATIONS
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
a.k.a. "SPECIAL OPERATIONS BRANCH");
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [FTO] [SDGT]
[SYRIA].

EXTERNAL TECHNOLOGY GENERAL

CORPORATION (a.k.a. CHANGGWANG

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 567 -

SINYONG CORPORATION; a.k.a. DPRKN
MINING DEVELOPMENT TRADING
COOPERATION; 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].

EYRIE FARM, Mashvingo, Zimbabwe

[ZIMBABWE].

EYRLO, Hassan (a.k.a. AMIRIAN, Amir; a.k.a.

AZADFAR, Mansur; a.k.a. EYRLOU, Hassan;
a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;
a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),
Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0089886348 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

EYRLOU, Hassan (a.k.a. AMIRIAN, Amir; a.k.a.

AZADFAR, Mansur; a.k.a. EYRLO, Hassan;
a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;
a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),
Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0089886348 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC

INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ
TECHNIC MANUFACTURING COMPANY),
Sharia'ati St., Shahid Hamid Sadik Alley,
Building 3, Number 3, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.

(a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ
TECHNIC MANUFACTURING COMPANY),
Sharia'ati St., Shahid Hamid Sadik Alley,

Building 3, Number 3, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

EYVAZ TECHNIC MANUFACTURING

COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a.
EYVAZ TECHNIC INDUSTRIAL COMPANY
LTD.), Sharia'ati St., Shahid Hamid Sadik Alley,
Building 3, Number 3, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

EZEGOO INVESTMENTS LTD, 1 Logothetou,

Lemesos 4043, Cyprus; National ID No.
C310521 (Cyprus) [SYRIA] (Linked To: KHURI,
Mudalal; Linked To: NICOLAOU, Nicos; Linked
To: PRIMAX BUSINESS CONSULTANTS
LIMITED).

EZHIKOV, Vladimir Vladimirovich (Cyrillic:

ЕЖИКОВ,

Владимир

Владимирович)

(a.k.a.

YEZHIKOV, Vladimir), Donetsk, Russia; DOB
20 Jun 1987; nationality Russia; Gender Male
(individual) [RUSSIA-EO14065].

FAASSEN, Maria Vladimirovna (a.k.a. PUTINA,

Maria (Cyrillic:

ПУТИНА,

Мария);

a.k.a.

VORONTSOVA, Maria Vladimirovna (Cyrillic:

ВОРОНЦОВА,

Мария

Владимировна);

a.k.a.

VORONTSOVA, Mariya Vladimirovna), Russia;
DOB 28 Apr 1985; POB Leningrad, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

FAATER INSTITUTE (a.k.a. FATER

ENGINEERING COMPANY; a.k.a. FATER
ENGINEERING INSTITUTE; a.k.a.
GHARARGAH GHAEM FAATER INSTITUTE),
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
NE, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

FACHRI, Muhammad (a.k.a. FACHRIA,

Muhammad; a.k.a. FACHRY, Muhammad;
a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
Setu Sub-District, Pamulang District, Tangerang
Selatan, Banten Province, Indonesia; DOB 18
Feb 1968; POB Jakarta, Indonesia; nationality
Indonesia; National ID No.
09.5004.180268.0074 (Indonesia) (individual)
[SDGT].

FACHRIA, Muhammad (a.k.a. FACHRI,

Muhammad; a.k.a. FACHRY, Muhammad;
a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,

Setu Sub-District, Pamulang District, Tangerang
Selatan, Banten Province, Indonesia; DOB 18
Feb 1968; POB Jakarta, Indonesia; nationality
Indonesia; National ID No.
09.5004.180268.0074 (Indonesia) (individual)
[SDGT].

FACHRY, Muhammad (a.k.a. FACHRI,

Muhammad; a.k.a. FACHRIA, Muhammad;
a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
Setu Sub-District, Pamulang District, Tangerang
Selatan, Banten Province, Indonesia; DOB 18
Feb 1968; POB Jakarta, Indonesia; nationality
Indonesia; National ID No.
09.5004.180268.0074 (Indonesia) (individual)
[SDGT].

FACTORY DAGDIZEL (a.k.a. JOINT STOCK

COMPANY DAGDIZEL PLANT; a.k.a. JOINT
STOCK COMPANY ZAVOD DAGDIZEL; a.k.a.
ZAVOD DAGDIZEL OPEN JOINT STOCK
COMPANY), 1, Lenin Street, Kaspiysk 368300,
Russia; Organization Established Date 1932;
Tax ID No. 0545001919 (Russia); Registration
Number 1020502130351 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).

FADA, Mojtaba (Arabic:

ﺍﺪﻓ

ﯽﺒﺘﺠﻣ

), Isfahan, Iran;

DOB 21 Mar 1963; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport F49973222
(Iran) expires 27 Aug 2024; IRGC 2nd Brigadier
General (individual) [IRGC] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

FADAKAR, Alireza (a.k.a. FEDAKAR, Ali Reza),

Iran; Iraq; DOB 09 Mar 1966; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
H46055007 (Iran); alt. Passport N35636890
(Iran); alt. Passport U41671790 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961;

Additional Sanctions Information - Subject to
Secondary Sanctions; Islamic Revolutionary
Guards Corps Navy Commander (individual)
[NPWMD] [IFSR].

FADHIL, Mustafa Mohamed (a.k.a. AL MASRI,

Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-
NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
FADIL, Mustafa Muhamad; a.k.a. FAZUL,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 568 -

Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT].

FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd

Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI,
Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
FADHIL, Mustafa Mohamed; a.k.a. FAZUL,
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT].

FADINA, Oksana Nikolayevna (Cyrillic:

ФАДИНА,

Оксана

Николаевна),

Russia; DOB 03 Jul

1976; nationality Russia; Gender Female;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

FADJR INDUSTRIES GROUP (a.k.a. FAJR

INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISION-
MACHINERY; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. INSTRUMENTATION FACTORY PLANT;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box
1985-777, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

FADLALLAH, Shaykh Muhammad Husayn; DOB

1938; alt. DOB 1936; POB Najf Al Ashraf
(Najaf), Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Leading Ideological Figure of HIZBALLAH
(individual) [SDGT].

FADUL, Farhub, Syria; DOB 15 Jul 1951;

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

FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961;

Additional Sanctions Information - Subject to
Secondary Sanctions; Islamic Revolutionary
Guards Corps Navy Commander (individual)
[NPWMD] [IFSR].

FADZAYEV, Arsen Suleymanovich (Cyrillic:

ФАДЗАЕВ,

Арсен

Сулейманович),

Russia;

DOB 05 Sep 1952; nationality Russia; Gender
Male; Member of the Federation Council of the

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

FAIRTRADE NON EDIBLE OIL AND LIQUEFIED

NATURAL GAS TRADING L.L.C (Arabic:

ﺪﻳﺮﺗﺮﻴﻓ

ﻡ

ﺫ

ﻝﺎﺴﻤﻟﺍ

ﺯﺎﻐﻟﺍﻭ

ﺕﻮﻳﺰﻟﺍ

ﺓﺭﺎﺠﺘﻟ

), Deira Al Qusais

2, Dubai, United Arab Emirates; Organization
Established Date 22 Sep 2020; Business
Registration Number 906648 (United Arab
Emirates); Economic Register Number (CBLS)
11548351 (United Arab Emirates) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

FAISAL, Abdullah (a.k.a. AL-FAISAL, Abdullah

Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a.
FORREST, Trevor William), 8 Windsor Road,
Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
DOB 10 Sep 1963; POB Jamaica; Gender
Male; Passport A2791188; National ID No.
119458128 (Jamaica) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

FAITHFUL LINKER LIMITED (Chinese

Traditional:

信聯行有限公司

) (a.k.a. CHINA

CONCORD PETROLEUM CO., LIMITED
(Chinese Simplified:

中和石油有限公司

)), 17th

Floor, Siu Ying Commercial Building, 151-155
Queen's Road Central, Hong Kong; Email
Address admin@sinocpa.com; Executive Order
13846 information: FOREIGN EXCHANGE.
Sec. 5(a)(ii); alt. Executive Order 13846
information: BANKING TRANSACTIONS. Sec.
5(a)(iii); alt. Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); alt. Executive Order
13846 information: BAN ON INVESTMENT IN
EQUITY OR DEBT OF SANCTIONED
PERSON. Sec. 5(a)(v); alt. Executive Order
13846 information: IMPORT SANCTIONS.
Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL
EXECUTIVE OFFICERS. Sec. 5(a)(vii);
Business Registration Number 1080134 [IRAN-
EO13846].

FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN

ALA AL-AHD ORGANIZATION), Algeria
[SDGT].

FAIZ, Mohammad Yusuf Karim (a.k.a. FAIZ,

Mohammed Karim Yusop; a.k.a. FAIZ,
Mohammed Yusop Karin; a.k.a. FAIZ, Mohd
Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;
a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL-
INDUNISI, Abu-Walid"), Syria; DOB 11 Oct
1978; POB Indonesia; nationality Indonesia;
citizen Indonesia; Gender Male (individual)

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

FAIZ, Mohammed Karim Yusop (a.k.a. FAIZ,

Mohammad Yusuf Karim; a.k.a. FAIZ,
Mohammed Yusop Karin; a.k.a. FAIZ, Mohd
Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;
a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL-
INDUNISI, Abu-Walid"), Syria; DOB 11 Oct
1978; POB Indonesia; nationality Indonesia;
citizen Indonesia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

FAIZ, Mohammed Yusop Karin (a.k.a. FAIZ,

Mohammad Yusuf Karim; a.k.a. FAIZ,
Mohammed Karim Yusop; a.k.a. FAIZ, Mohd
Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;
a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL-
INDUNISI, Abu-Walid"), Syria; DOB 11 Oct
1978; POB Indonesia; nationality Indonesia;
citizen Indonesia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

FAIZ, Mohd Karim Yusop (a.k.a. FAIZ,

Mohammad Yusuf Karim; a.k.a. FAIZ,
Mohammed Karim Yusop; a.k.a. FAIZ,
Mohammed Yusop Karin; a.k.a. SAIFUDDIN,
Muhmmad; a.k.a. "AL-INDONESI, Abu Walid";
a.k.a. "AL-INDUNISI, Abu-Walid"), Syria; DOB
11 Oct 1978; POB Indonesia; nationality
Indonesia; citizen Indonesia; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

FAIZULLIN, Irek Envarovich (Cyrillic:

ФАЙЗУЛЛИН,

Ирек

Енварович),

Russia; DOB

08 Dec 1962; POB Kazan, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

FAJR INDUSTRIES GROUP (a.k.a. FADJR

FAJR PETROCHEMICAL COMPANY, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

FAKHR ZADEH, Mohammad (a.k.a.

FAKHRZADEH, Mohammad), Tehran, Iran;

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