OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 78

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 617 -

 

 

GASHASBI, Mansoor, Iran; DOB 13 Jun 1991; 

POB Tehran, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport J11580003 
(Iran) (individual) [IRAN-HR] (Linked To: 
IRANIAN MINISTRY OF INTELLIGENCE AND 
SECURITY).

 

GASILOV, Andrei Valeryevich, Moscow, Russia; 

DOB 14 Jul 1982; POB Gorky, Russia; 
nationality Russia; citizen Russia; Gender Male; 
Tax ID No. 526310349913 (Russia) (individual) 
[RUSSIA-EO14024] (Linked To: JSC 
ARGUMENT).

 

GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a. 

"SALAH ABU MOHAMED"; a.k.a. "SALAH ABU 
MUHAMAD"); DOB 13 Apr 1971; POB Zeribet 
El Oued, Biskra, Algeria (individual) [SDGT].

 

GASODIESEL Y SERVICIOS ANCONA, S.A. DE 

C.V. (n.k.a. GASOLINERA LA CANADA, S.A. 
DE C.V.), Manuel J. Clouthier No. 1800, Col. 
Libertad, Culiacan, Sinaloa C.P.80180, Mexico; 
R.F.C. GSA-100223-M92 (Mexico) [SDNTK].

 

GASOLINERA ALAMOS COUNTRY, S.A. DE 

C.V. (n.k.a. GASOLINERA RECURSOS 
HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro 
Infante No. 3050, Col. Recursos Hidraulicos, 
Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C. 
GAC-100224-GDA (Mexico) [SDNTK].

 

GASOLINERA EL CRUCERO LAS TORRES, 

S.A. DE C.V. (a.k.a. SERVICIOS 
CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres 
No. 2622 Pte., Fracc. Prados del Sol, Culiacan, 
Sinaloa C.P. 80197, Mexico; Calzada Las 
Torres S/N, Col. Prados del Sol Etapa 1, 
Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904-
T25 (Mexico) [SDNTK].

 

GASOLINERA JESUS MARIA (a.k.a. 

CONSTRUCTORA H.L.P.; a.k.a. 
TRANSPORTES LC), La Reforma, Zacapa, 
Guatemala; NIT # 557109K (Guatemala) 
[SDNTK].

 

GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a. 

GASODIESEL Y SERVICIOS ANCONA, S.A. 
DE C.V.), Manuel J. Clouthier No. 1800, Col. 
Libertad, Culiacan, Sinaloa C.P.80180, Mexico; 
R.F.C. GSA-100223-M92 (Mexico) [SDNTK].

 

GASOLINERA MULTILOMAS, S.A. DE C.V. 

(a.k.a. BUENOS AIRES SERVICIOS, S.A. DE 
C.V.), Blvd. Guillermo Batiz Paredes No. 1100, 
Col. Buenos Aires, Culiacan, Sinaloa C.P. 
80199, Mexico; R.F.C. BAS-960417-PY6 
(Mexico) [SDNTK].

 

GASOLINERA RECURSOS HIDRAULICOS, S.A. 

DE C.V. (a.k.a. GASOLINERA ALAMOS 
COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante 

No. 3050, Col. Recursos Hidraulicos, Culiacan, 
Sinaloa C.P. 80100, Mexico; R.F.C. GAC-
100224-GDA (Mexico) [SDNTK].

 

GASOLINERA ROSARIO (a.k.a. ROSARIO 

NIEBLA CARDOZA A. EN P.), Avenida Manuel 
Vallarta 2141, Colonia Centro, Culiacan, 
Sinaloa 80129, Mexico; R.F.C. NICR-461006-
T36 (Mexico) [SDNTK].

 

GASOLINERA Y SERVICIOS VILLABONITA, 

S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA, 
S.A. DE C.V.), Av. Alvaro Obregon No. 6040, 
Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, 
Mexico; R.F.C. GSV-100224-773 (Mexico) 
[SDNTK].

 

GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a. 

GASOLINERA Y SERVICIOS VILLABONITA, 
S.A. DE C.V.), Av. Alvaro Obregon No. 6040, 
Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, 
Mexico; R.F.C. GSV-100224-773 (Mexico) 
[SDNTK].

 

GASOLINERAS SAN FERNANDO S.A. DE C.V., 

Avenida 3A y Calle Mina, Colonia Centro, 
Saucillo, Chihuahua, Mexico; Ciudad Camargo, 
Chihuahua, Mexico [SDNTK].

 

GASTELLUM CAZARES, Blanca Margarita 

(a.k.a. CAZARES DE MEZA, Blanca Margarita; 
a.k.a. CAZARES GASTELLUM, Blanca 
Margarita; a.k.a. CAZARES GASTELUM, 
Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a. 
CAZARES SALAZAR, Blanca Margarita; a.k.a. 
CAZARES, Blanca; a.k.a. CAZAREZ MESA, 
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, 
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, 
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, 
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. 
GASTELLUM, Blanca Margarita; a.k.a. 
GASTELUM CAZAREZ DE MEZA, Blanca 
Margarita), Calle G. Robles No. 152, Culiacan, 
Sinaloa, Mexico; Urban Lot 11, Manzana 35, 
Zona 2, Culiacan, Sinaloa, Mexico; Calle 
Mariano Escobedo No. 366, Apt. 102, Colonia 
Centro, Culiacan, Sinaloa, Mexico; Avenida 
Rodolfo G. Robles No. 166, Colonia Jorge 
Almada, Culiacan, Sinaloa, Mexico; Avenida 
Rodolfo G. Robles No. 153 South, Colonia 
Jorge Almada, Culiacan, Sinaloa, Mexico; 
Avenida Ignacio Aldama No. 257 Norte, 
Culiacan, Sinaloa, Mexico; Calle Mariano 
Escobedo No. 366, #102, Culiacan, Sinaloa, 
Mexico; Calle Juan de Dios Batiz No. 139, 
Culiacan, Sinaloa, Mexico; c/o TOYS 
FACTORY, S.A. DE C.V., Tijuana, Baja 
California, Mexico; c/o SIN-MEX 
IMPORTADORA, S.A. DE C.V., Mexico, Distrito 
Federal, Mexico; c/o CHIQUIS CAZAREZ 

CASA DE CAMBIO, Sepulveda con Juarez y 
Grandos, Culiacan, Sinaloa, Mexico; 9311 
Clancey Avenue, Downey, CA 90240, United 
States; DOB 18 Sep 1954; alt. DOB 18 Sep 
1955; POB Guayabito, Pericos, Morocito, 
Sinaloa, Mexico; nationality Mexico; citizen 
Mexico; alt. citizen United States; R.F.C. 
CASB540918LVI (Mexico); C.U.R.P. 
CASB540918MSLZLL00 (Mexico); Electoral 
Registry No. CZSLBL54091825M200 (Mexico) 
(individual) [SDNTK].

 

GASTELLUM, Blanca Margarita (a.k.a. 

CAZARES DE MEZA, Blanca Margarita; a.k.a. 
CAZARES GASTELLUM, Blanca Margarita; 
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. 
CAZARES MESA, Blanca; a.k.a. CAZARES 
SALAZAR, Blanca Margarita; a.k.a. CAZARES, 
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. 
CAZAREZ SALAZAR DE MEZA, Blanca 
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca 
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; 
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM 
CAZARES, Blanca Margarita; a.k.a. 
GASTELUM CAZAREZ DE MEZA, Blanca 
Margarita), Calle G. Robles No. 152, Culiacan, 
Sinaloa, Mexico; Urban Lot 11, Manzana 35, 
Zona 2, Culiacan, Sinaloa, Mexico; Calle 
Mariano Escobedo No. 366, Apt. 102, Colonia 
Centro, Culiacan, Sinaloa, Mexico; Avenida 
Rodolfo G. Robles No. 166, Colonia Jorge 
Almada, Culiacan, Sinaloa, Mexico; Avenida 
Rodolfo G. Robles No. 153 South, Colonia 
Jorge Almada, Culiacan, Sinaloa, Mexico; 
Avenida Ignacio Aldama No. 257 Norte, 
Culiacan, Sinaloa, Mexico; Calle Mariano 
Escobedo No. 366, #102, Culiacan, Sinaloa, 
Mexico; Calle Juan de Dios Batiz No. 139, 
Culiacan, Sinaloa, Mexico; c/o TOYS 
FACTORY, S.A. DE C.V., Tijuana, Baja 
California, Mexico; c/o SIN-MEX 
IMPORTADORA, S.A. DE C.V., Mexico, Distrito 
Federal, Mexico; c/o CHIQUIS CAZAREZ 
CASA DE CAMBIO, Sepulveda con Juarez y 
Grandos, Culiacan, Sinaloa, Mexico; 9311 
Clancey Avenue, Downey, CA 90240, United 
States; DOB 18 Sep 1954; alt. DOB 18 Sep 
1955; POB Guayabito, Pericos, Morocito, 
Sinaloa, Mexico; nationality Mexico; citizen 
Mexico; alt. citizen United States; R.F.C. 
CASB540918LVI (Mexico); C.U.R.P. 
CASB540918MSLZLL00 (Mexico); Electoral 
Registry No. CZSLBL54091825M200 (Mexico) 
(individual) [SDNTK].

 

GASTELUM CAZAREZ DE MEZA, Blanca 

Margarita (a.k.a. CAZARES DE MEZA, Blanca 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 618 -

 

 

Margarita; a.k.a. CAZARES GASTELLUM, 
Blanca Margarita; a.k.a. CAZARES 
GASTELUM, Blanca; a.k.a. CAZARES MESA, 
Blanca; a.k.a. CAZARES SALAZAR, Blanca 
Margarita; a.k.a. CAZARES, Blanca; a.k.a. 
CAZAREZ MESA, Blanca; a.k.a. CAZAREZ 
SALAZAR DE MEZA, Blanca Margarita; a.k.a. 
CAZAREZ SALAZAR, Blanca Margarita; a.k.a. 
CAZAREZ SALAZAR, Chiquis; a.k.a. 
CAZAREZ, Chiquis; a.k.a. GASTELLUM 
CAZARES, Blanca Margarita; a.k.a. 
GASTELLUM, Blanca Margarita), Calle G. 
Robles No. 152, Culiacan, Sinaloa, Mexico; 
Urban Lot 11, Manzana 35, Zona 2, Culiacan, 
Sinaloa, Mexico; Calle Mariano Escobedo No. 
366, Apt. 102, Colonia Centro, Culiacan, 
Sinaloa, Mexico; Avenida Rodolfo G. Robles 
No. 166, Colonia Jorge Almada, Culiacan, 
Sinaloa, Mexico; Avenida Rodolfo G. Robles 
No. 153 South, Colonia Jorge Almada, 
Culiacan, Sinaloa, Mexico; Avenida Ignacio 
Aldama No. 257 Norte, Culiacan, Sinaloa, 
Mexico; Calle Mariano Escobedo No. 366, 
#102, Culiacan, Sinaloa, Mexico; Calle Juan de 
Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; 
c/o TOYS FACTORY, S.A. DE C.V., Tijuana, 
Baja California, Mexico; c/o SIN-MEX 
IMPORTADORA, S.A. DE C.V., Mexico, Distrito 
Federal, Mexico; c/o CHIQUIS CAZAREZ 
CASA DE CAMBIO, Sepulveda con Juarez y 
Grandos, Culiacan, Sinaloa, Mexico; 9311 
Clancey Avenue, Downey, CA 90240, United 
States; DOB 18 Sep 1954; alt. DOB 18 Sep 
1955; POB Guayabito, Pericos, Morocito, 
Sinaloa, Mexico; nationality Mexico; citizen 
Mexico; alt. citizen United States; R.F.C. 
CASB540918LVI (Mexico); C.U.R.P. 
CASB540918MSLZLL00 (Mexico); Electoral 
Registry No. CZSLBL54091825M200 (Mexico) 
(individual) [SDNTK].

 

GASTELUM PAYAN, Maria Guadalupe, Avenida 

Camino a la Tijera No. 806, Fraccionamiento La 
Tijera, Tlajomulco de Zuniga, Jalisco, Mexico; 
Calle Chichen Itza No. 4644, Colonia Mirador 
del Sol, Zapopan, Jalisco C.P. 45054, Mexico; 
Calle Morelos No. 2223, Colonia Arcos Vallarta, 
Guadalajara, Jalisco C.P. 44130, Mexico; DOB 
30 Aug 1949; POB Pericos, Sinaloa, Mexico; 
R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. 
GAPG490830MSLSYD06 (Mexico) (individual) 
[SDNTK] (Linked To: GRUPO IMPERGOZA, 
S.A. DE C.V.; Linked To: DESARROLLOS 
EVEREST, S.A. DE C.V.).

 

GASTELUM SERRANO, Alfredo; DOB 20 Aug 

1971; POB Culiacan, Sinaloa, Mexico; 

nationality Mexico; C.U.R.P. 
GASA710820HSLSRL04 (Mexico) (individual) 
[SDNTK].

 

GASTELUM SERRANO, Cesar (a.k.a. "LA 

SENORA"), Culiacan, Sinaloa, Mexico; DOB 30 
Apr 1968; POB Sinaloa, Culiacan, Mexico; 
nationality Mexico; C.U.R.P. 
GASC680430HSLSRS07 (Mexico) (individual) 
[SDNTK].

 

GASTELUM SERRANO, Francisco Javier; DOB 

02 Dec 1964; POB Culiacan, Sinaloa, Mexico; 
citizen Mexico; C.U.R.P. 
GASF641202HSLSRR09 (Mexico) (individual) 
[SDNTK].

 

GASTELUM SERRANO, Guadalupe Candelario; 

DOB 02 Feb 1964; POB Culiacan, Sinaloa, 
Mexico; nationality Mexico; C.U.R.P. 
GASG640202HSLSRD01 (Mexico) (individual) 
[SDNTK].

 

GASTELUM SERRANO, Jaime (a.k.a. "KIO"); 

DOB 28 Nov 1972; POB Culiacan, Sinaloa, 
Mexico; nationality Mexico; C.U.R.P. 
GASJ721128HSLSRM06 (Mexico) (individual) 
[SDNTK].

 

GATDET, Peter (a.k.a. GADET, Peter; a.k.a. 

YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; 
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter 
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 
to 1959; POB Mayon County Unity State; alt. 
POB Mayan, Unity State; General (individual) 
[SOUTH SUDAN].

 

GATEWICK AVIATION SERVICES (a.k.a. 

GATEWICK FREIGHT AND CARGO; a.k.a. 
GATEWICK LLC; a.k.a. "GATEWICK"), Office 
No. M22, 1st Floor Dnata Building Freight Gate 
No. 4, Dubai Airport Free Zone, United Arab 
Emirates; Freight Gate 3, DAFZA, Dubai, United 
Arab Emirates; P.O. Box 52404, United Arab 
Emirates; P.O. Box 120597, United Arab 
Emirates; Website www.gatewick.com; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Registration Number 
222112 (United Arab Emirates) [SDGT] [IFSR] 
(Linked To: MAHAN AIR).

 

GATEWICK FREIGHT AND CARGO (a.k.a. 

GATEWICK AVIATION SERVICES; a.k.a. 
GATEWICK LLC; a.k.a. "GATEWICK"), Office 
No. M22, 1st Floor Dnata Building Freight Gate 
No. 4, Dubai Airport Free Zone, United Arab 
Emirates; Freight Gate 3, DAFZA, Dubai, United 
Arab Emirates; P.O. Box 52404, United Arab 
Emirates; P.O. Box 120597, United Arab 
Emirates; Website www.gatewick.com; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Registration Number 

222112 (United Arab Emirates) [SDGT] [IFSR] 
(Linked To: MAHAN AIR).

 

GATEWICK LLC (a.k.a. GATEWICK AVIATION 

SERVICES; a.k.a. GATEWICK FREIGHT AND 
CARGO; a.k.a. "GATEWICK"), Office No. M22, 
1st Floor Dnata Building Freight Gate No. 4, 
Dubai Airport Free Zone, United Arab Emirates; 
Freight Gate 3, DAFZA, Dubai, United Arab 
Emirates; P.O. Box 52404, United Arab 
Emirates; P.O. Box 120597, United Arab 
Emirates; Website www.gatewick.com; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Registration Number 
222112 (United Arab Emirates) [SDGT] [IFSR] 
(Linked To: MAHAN AIR).

 

GATHERING OF THE FREEMEN OF THE EAST 

(a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR 
AL-SHARQIYA (Arabic: 

ﺔﻴﻗﺮﺸﻟﺍ

 

ﺭﺍﺮﺣﺃ

); a.k.a. 

AHRAR AL-SHARQIYA BRIGADE; a.k.a. 
AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-
SHARQIYEH; a.k.a. TAJAMMU' AHRAR AL-
SHARQIYA), Syria [SYRIA-EO13894].

 

GATWEACH, Simon (a.k.a. DUAL, Simon 

Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. 
DUAL, Simon Gatwich; a.k.a. DUAL, Simon 
Getwech; a.k.a. GARWICH, Simon; a.k.a. 
GATWECH, Simon; a.k.a. GATWICK, Simon; 
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei 
State, South Sudan; DOB 1953; POB Akobo, 
Jonglei State, South Sudan; alt. POB Akobo, 
Jonglei State, Sudan; alt. POB Uror County, 
Jonglei State, South Sudan; alt. POB Uror 
County, Jonglei State, Sudan; SPLA in 
Opposition Chief of General Staff; Major 
General (individual) [SOUTH SUDAN].

 

GATWECH, Simon (a.k.a. DUAL, Simon Gatwec; 

a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, 
Simon Gatwich; a.k.a. DUAL, Simon Getwech; 
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, 
Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; 
a.k.a. "General Gaduel"), Jonglei State, South 
Sudan; DOB 1953; POB Akobo, Jonglei State, 
South Sudan; alt. POB Akobo, Jonglei State, 
Sudan; alt. POB Uror County, Jonglei State, 
South Sudan; alt. POB Uror County, Jonglei 
State, Sudan; SPLA in Opposition Chief of 
General Staff; Major General (individual) 
[SOUTH SUDAN].

 

GATWICK, Simon (a.k.a. DUAL, Simon Gatwec; 

a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, 
Simon Gatwich; a.k.a. DUAL, Simon Getwech; 
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, 
Simon; a.k.a. GATWECH, Simon; a.k.a. 
"Dhual"; a.k.a. "General Gaduel"), Jonglei State, 
South Sudan; DOB 1953; POB Akobo, Jonglei 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 619 -

 

 

State, South Sudan; alt. POB Akobo, Jonglei 
State, Sudan; alt. POB Uror County, Jonglei 
State, South Sudan; alt. POB Uror County, 
Jonglei State, Sudan; SPLA in Opposition Chief 
of General Staff; Major General (individual) 
[SOUTH SUDAN].

 

GAUS, Alexandra Viktorovna (a.k.a. GAUSS, 

Alexandra); DOB 29 Mar 1975 (individual) 
[MAGNIT].

 

GAUSS, Alexandra (a.k.a. GAUS, Alexandra 

Viktorovna); DOB 29 Mar 1975 (individual) 
[MAGNIT].

 

GAVIDIA FLORES, Walter Jacob (a.k.a. 

GAVIDIA-FLORES, Walter), Caracas, Capital 
District, Venezuela; DOB 15 Dec 1978; citizen 
Venezuela; Gender Male; Cedula No. 14407259 
(Venezuela); Passport 113561269 (Venezuela) 
expires 28 Jan 2020 (individual) [VENEZUELA-
EO13850].

 

GAVIDIA FLORES, Yosser Daniel (a.k.a. 

GAVIDIA-FLORES, Yosser), Caracas, Capital 
District, Venezuela; DOB 11 Oct 1988; citizen 
Venezuela; Gender Male; Cedula No. 18815328 
(Venezuela); Passport 135713284 (Venezuela) 
expires 31 May 2021 (individual) [VENEZUELA-
EO13850].

 

GAVIDIA FLORES, Yoswal Alexander, Caracas, 

Capital District, Venezuela; DOB 06 Aug 1990; 
citizen Venezuela; Gender Male; Cedula No. 
19733466 (Venezuela); Passport 134559177 
(Venezuela) expires 11 May 2021 (individual) 
[VENEZUELA-EO13850].

 

GAVIDIA-FLORES, Walter (a.k.a. GAVIDIA 

FLORES, Walter Jacob), Caracas, Capital 
District, Venezuela; DOB 15 Dec 1978; citizen 
Venezuela; Gender Male; Cedula No. 14407259 
(Venezuela); Passport 113561269 (Venezuela) 
expires 28 Jan 2020 (individual) [VENEZUELA-
EO13850].

 

GAVIDIA-FLORES, Yosser (a.k.a. GAVIDIA 

FLORES, Yosser Daniel), Caracas, Capital 
District, Venezuela; DOB 11 Oct 1988; citizen 
Venezuela; Gender Male; Cedula No. 18815328 
(Venezuela); Passport 135713284 (Venezuela) 
expires 31 May 2021 (individual) [VENEZUELA-
EO13850].

 

GAVIOTAS LTDA. (a.k.a. HOTEL SIN 

PECADOS; a.k.a. MOTEL CAMPO AMOR; 
a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34 
Circunvalar, Cartago, Valle, Colombia; NIT # 
800032092-7 (Colombia) [SDNT].

 

GAVRILENKO, Anatoli Anatolievich (a.k.a. 

GAVRILENKO, Anatolii Anatolyevich; a.k.a. 
GAVRILENKO, Anatoliy Anatolevich; a.k.a. 
GAVRILENKO, Anatoly), Moscow, Russia; DOB 

1972; nationality Russia; Gender Male; Tax ID 
No. 771902996586 (Russia) (individual) 
[RUSSIA-EO14024].

 

GAVRILENKO, Anatolii Anatolyevich (a.k.a. 

GAVRILENKO, Anatoli Anatolievich; a.k.a. 
GAVRILENKO, Anatoliy Anatolevich; a.k.a. 
GAVRILENKO, Anatoly), Moscow, Russia; DOB 
1972; nationality Russia; Gender Male; Tax ID 
No. 771902996586 (Russia) (individual) 
[RUSSIA-EO14024].

 

GAVRILENKO, Anatoliy Anatolevich (a.k.a. 

GAVRILENKO, Anatoli Anatolievich; a.k.a. 
GAVRILENKO, Anatolii Anatolyevich; a.k.a. 
GAVRILENKO, Anatoly), Moscow, Russia; DOB 
1972; nationality Russia; Gender Male; Tax ID 
No. 771902996586 (Russia) (individual) 
[RUSSIA-EO14024].

 

GAVRILENKO, Anatoly (a.k.a. GAVRILENKO, 

Anatoli Anatolievich; a.k.a. GAVRILENKO, 
Anatolii Anatolyevich; a.k.a. GAVRILENKO, 
Anatoliy Anatolevich), Moscow, Russia; DOB 
1972; nationality Russia; Gender Male; Tax ID 
No. 771902996586 (Russia) (individual) 
[RUSSIA-EO14024].

 

GAVRILOV, Sergey Anatolyevich (Cyrillic: 

ГАВРИЛОВ,

 

Сергей

 

Анатольевич),

 Russia; 

DOB 27 Jan 1966; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

GAWAKA, Maxime Eli Jeoffroy Mokom (a.k.a. 

GAWAKA, Maxime Mokom; a.k.a. MOCOM, 
Maxime; a.k.a. MOKOM, Gawaka; a.k.a. 
MOKOM, Maxim; a.k.a. MOKOM, Maxime; 
a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
GAWAKA, Maxime Jeoffroy Eli; a.k.a. 
MOKOUM, Maxime; a.k.a. "Colonel Rock"), 
Boy-Rabe, Bangui, Central African Republic; 
DOB 30 Dec 1978; POB Bangui, Central African 
Republic; nationality Central African Republic; 
Gender Male; Passport O00006983 (Central 
African Republic) expires 02 Feb 2017 
(individual) [CAR].

 

GAWAKA, Maxime Mokom (a.k.a. GAWAKA, 

Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM, 
Maxime; a.k.a. MOKOM, Gawaka; a.k.a. 
MOKOM, Maxim; a.k.a. MOKOM, Maxime; 
a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
GAWAKA, Maxime Jeoffroy Eli; a.k.a. 
MOKOUM, Maxime; a.k.a. "Colonel Rock"), 
Boy-Rabe, Bangui, Central African Republic; 
DOB 30 Dec 1978; POB Bangui, Central African 
Republic; nationality Central African Republic; 
Gender Male; Passport O00006983 (Central 

African Republic) expires 02 Feb 2017 
(individual) [CAR].

 

GAXIOLA GARCIA, Carlos Alberto, c/o 

INMUEBLES SIERRA VISTA S.A. DE C.V., 
Hermosillo, Sonora, Mexico; c/o 
DISTRIBUIDORA GRAN AUTO S.A. DE C.V., 
Hermosillo, Sonora, Mexico; Calle Angel Garcia 
Aburto No. 62, Col. Loma Linda, Hermosillo, 
Sonora, Mexico; Calles Olivares y Eduardo W. 
Villa, Hermosillo, Sonora, Mexico; Avenida Raul 
Campoy Numero 307, Colonia Pitic, Hermosillo, 
Sonora, Mexico; DOB 02 Mar 1978; POB 
Hermosillo, Sonora, Mexico; nationality Mexico; 
citizen Mexico; R.F.C. GAGC780302H75 
(Mexico); C.U.R.P. GAGC780302HSRXRR00 
(Mexico) (individual) [SDNTK].

 

GAXIOLA GARCIA, Maria Elena, c/o 

INMOBILIARIA GAXIOLA HERMANOS S.A. DE 
C.V., Hermosillo, Sonora, Mexico; c/o 
DISTRIBUIDORA GRAN AUTO S.A. DE C.V., 
Hermosillo, Sonora, Mexico; Calle Rafael 
Campoy No. 305, Col. Pitic, Hermosillo, Sonora, 
Mexico; Rafael Campoy Num 307, Hermosillo, 
Sonora, Mexico; Priv. Bugambilia 55, Colonia 
Bugambilia, Hermosillo, Sonora, Mexico; DOB 
18 Aug 1975; POB Culiacan, Sinaloa, Mexico; 
alt. POB Arizpe, Sonora, Mexico; nationality 
Mexico; citizen Mexico; R.F.C. 
GAGE750818L66 (Mexico); alt. R.F.C. 
GAGE350904 (Mexico); alt. R.F.C. 
GAGE680511 (Mexico); C.U.R.P. 
GAGE750818MSLXRL11 (Mexico); alt. 
C.U.R.P. GAGE750818MSLXRL03 (Mexico) 
(individual) [SDNTK].

 

GAXIOLA GARCIA, Rigoberto, c/o 

INMOBILIARIA GAXIOLA HERMANOS S.A. DE 
C.V., Hermosillo, Sonora, Mexico; c/o 
AGRICOLA GAXIOLA S.A. DE C.V., 
Hermosillo, Sonora, Mexico; c/o COPA DE 
PLATA S.A. DE C.V., Culiacan, Sinaloa, 
Mexico; c/o MINERA LA CASTELLANA Y 
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, 
Mexico; c/o MINERA RIO PRESIDIO S.A. DE 
C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE 
DEL PITIC S.A. DE C.V., Hermosillo, Sonora, 
Mexico; c/o DISTRIBUIDORA GRAN AUTO 
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o 
GRUPO INDUSTRIAL GAXIOLA HERMANOS 
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o 
INMUEBLES SIERRA VISTA S.A. DE C.V., 
Hermosillo, Sonora, Mexico; c/o MOLDURAS 
DEL NOROESTE S.A. DE C.V., Hermosillo, 
Sonora, Mexico; c/o DISTRIBUIDORA DE 
HERMOSILLO GAXIOLA HERMANOS S.A. DE 
C.V., Hermosillo, Sonora, Mexico; c/o FLETES 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 620 -

 

 

Y TRANSPORTES GAXGAR S.A. DE C.V., 
Hermosillo, Sonora, Mexico; Calles Olivares y 
Eduardo W. Villa, Colonia Olivares, Hermosillo, 
Sonora, Mexico; Alamos No. 42, Colonia 
Modelo, Hermosillo, Sonora, Mexico; Avenida 
de Anza #210, Colonia Pitic, Hermosillo, 
Sonora, Mexico; Calle Clavel No. 1406, Esquina 
con Calle Rosa, Colonia Margarita, Culiacan, 
Sinaloa, Mexico; Rafael Campoy #307, Pitic, 
Hermosillo, Sonora, Mexico; Calle de Anza 
Numero 210, Colonia Pitic, Hermosillo, Sonora, 
Mexico; Uvalama No. 19, Col Los Sabinos, 
Hermosillo, Sonora, Mexico; Avenida Adolfo de 
la Huerta 401, Colonia Pitic, Hermosillo, 
Sonora, Mexico; Ave Colonizadores 830, 
Hermosillo, Sonora, Mexico; DOB 25 Jan 1973; 
alt. DOB 26 Jan 1973; POB CULIACAN, 
SINALOA, MEXICO; nationality Mexico; citizen 
Mexico; R.F.C. GAGR730125DC9 (Mexico); alt. 
R.F.C. GACR730125 (Mexico); alt. R.F.C. 
GAGP730125 (Mexico); C.U.R.P. 
GAGR730125HSLXRG08 (Mexico) (individual) 
[SDNTK].

 

GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA 

SAENZ, Enrique; a.k.a. MORALES 
GUERRERO, Juan Antonio; a.k.a. SAENZ 
MEDINA, Enrique), Calle Clavel No. 1406, 
Colonia Margarita, Culiacan, Sinaloa, Mexico; 
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; 
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; 
nationality Mexico; citizen Mexico; R.F.C. 
GAMR-501027 (Mexico); C.U.R.P. 
GAMR501027HSLXDG00 (Mexico) (individual) 
[SDNTK].

 

GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a. 

GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. 
GUEYE, Haroun), Bangui, Central African 
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan 
1969; Passport O00065872 (Central African 
Republic) expires 30 Dec 2019 (individual) 
[CAR].

 

GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. 

GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. 
GUEYE, Haroun), Bangui, Central African 
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan 
1969; Passport O00065872 (Central African 
Republic) expires 30 Dec 2019 (individual) 
[CAR].

 

GAYEVOY, Aleksandr Andreyevich (a.k.a. 

GAEVOI, Aleksandr Andreevich; a.k.a. 
GAEVOY, Aleksandr), Vladivostok, Russia; 
DOB 16 Jun 1986; POB Artem, Primorkiy Kray, 
Russia; nationality Russia; Gender Male; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 

510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 (individual) [DPRK2] (Linked 
To: APOLLON OOO).

 

GAYKOVICH, Boris Aleksandrovich, St. 

Petersburg, Russia; DOB 30 Oct 1977; POB St. 
Petersburg, Russia; nationality Russia; Gender 
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201; Passport 649039450 (Russia); 
National ID No. 4004990741 (individual) 
[CYBER2] (Linked To: NPP PT OKEANOS, 
AO).

 

GAZ GROUP, 88 Lenin Avenue, Nizhny 

Novgorod 603950, Russia; 15/1 Rochdelskaya 
Str., Moscow 123022, Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 [UKRAINE-EO13661] [UKRAINE-
EO13662] (Linked To: DERIPASKA, Oleg 
Vladimirovich; Linked To: RUSSIAN 
MACHINES).

 

GAZARYAN, Yuri Garunovich (a.k.a. 

GAZARYAN, Yuriy Garunovich), Moscow, 
Russia; DOB 23 Jul 1974; POB Baku, 
Azerbaijan; nationality Russia; Gender Male 
(individual) [RUSSIA-EO14024].

 

GAZARYAN, Yuriy Garunovich (a.k.a. 

GAZARYAN, Yuri Garunovich), Moscow, 
Russia; DOB 23 Jul 1974; POB Baku, 
Azerbaijan; nationality Russia; Gender Male 
(individual) [RUSSIA-EO14024].

 

GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11 

Nov 1965; POB Itum-Kale District, Chechen 
Ingush; alt. POB Chechen Republic, Russia; 
nationality Russia (individual) [SDGT].

 

GAZPROM BURENIE, OOO (f.k.a. BUROVAYA 

KOMPANIYA OAO GAZPROM, DOCHERNEE 
OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU; a.k.a. GAZPROM 
BURENIYE LLC; a.k.a. GAZPROM DRILLING; 
a.k.a. LIMITED LIABILITY COMPANY 
GAZPROM BURENIYE; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU GAZPROM 
BURENIE), 12A, ul. Nametkina, Moscow 
117420, Russia; Website www.burgaz.ru; Email 
Address mail@burgaz.gazprom.ru; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Registration ID 1028900620319; Tax 
ID No. 5003026493; Government Gazette 
Number 00156251 [UKRAINE-EO13662] 
(Linked To: ROTENBERG, Igor Arkadyevich).

 

GAZPROM BURENIYE LLC (f.k.a. BUROVAYA 

KOMPANIYA OAO GAZPROM, DOCHERNEE 
OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU; a.k.a. GAZPROM 
BURENIE, OOO; a.k.a. GAZPROM DRILLING; 
a.k.a. LIMITED LIABILITY COMPANY 
GAZPROM BURENIYE; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU GAZPROM 
BURENIE), 12A, ul. Nametkina, Moscow 
117420, Russia; Website www.burgaz.ru; Email 
Address mail@burgaz.gazprom.ru; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Registration ID 1028900620319; Tax 
ID No. 5003026493; Government Gazette 
Number 00156251 [UKRAINE-EO13662] 
(Linked To: ROTENBERG, Igor Arkadyevich).

 

GAZPROM DRILLING (f.k.a. BUROVAYA 

KOMPANIYA OAO GAZPROM, DOCHERNEE 
OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU; a.k.a. GAZPROM 
BURENIE, OOO; a.k.a. GAZPROM BURENIYE 
LLC; a.k.a. LIMITED LIABILITY COMPANY 
GAZPROM BURENIYE; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU GAZPROM 
BURENIE), 12A, ul. Nametkina, Moscow 
117420, Russia; Website www.burgaz.ru; Email 
Address mail@burgaz.gazprom.ru; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Registration ID 1028900620319; Tax 
ID No. 5003026493; Government Gazette 
Number 00156251 [UKRAINE-EO13662] 
(Linked To: ROTENBERG, Igor Arkadyevich).

 

GBAE (a.k.a. GENERAL BUREAU OF ATOMIC 

ENERGY; a.k.a. GENERAL DEPARTMENT OF 
ATOMIC ENERGY), Haeudong, Pyongchen 
District, 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].

 

GBD LIMITED (f.k.a. KOLNET LIMITED), 

Afstralias 6, Limassol 3017, Cyprus; 
Organization Established Date 03 Aug 1998; 
Organization Type: Non-specialized wholesale 
trade; Registration Number C96489 (Cyprus) 
[RUSSIA-EO14024] (Linked To: VOLFOVICH, 
Alexander).

 

GBJ DE COLIMA, S.A. DE C.V. (a.k.a. 

ESTACION DE SERVICIO GBJ), Avenida 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 621 -

 

 

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

 

GBS TRADING S.A., Carrera 85 No. 15-110, 

Cali, Colombia; NIT # 805026824-5 (Colombia) 
[SDNT].

 

GCH FINLAND OY, Manttaalitie 5, Vantaa, 

Uusimaa 01530, Finland; Website 
www.gchfinland.fi; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201; Registration 
Number 25554771 (Finland) [CYBER2] (Linked 
To: KOVALEVSKIJ, Nikita Gennadievitch).

 

GCT (a.k.a. GROUPE COMBATTANT 

TUNISIEN; a.k.a. JAMA'A COMBATTANTE 
TUNISIEN; a.k.a. TUNISIAN COMBAT 
GROUP; a.k.a. TUNISIAN COMBATANT 
GROUP; a.k.a. "JCT") [SDGT].

 

GEBAA 2480 SAL (a.k.a. JEBAA 2480 SAL), 

Adnan Al Hakim Street, Al Wazeer Building, 
First Floor, Building No. 3672, Msaytbeh, Beirut, 
Lebanon; Commercial Registry Number 
1013406 (Lebanon) [SDGT] (Linked To: 
AHMAD, Nazem Said).

 

GEBERT, Markus (a.k.a. GELOWICZ, Abdullah; 

a.k.a. GELOWICZ, Fritz Martin; a.k.a. 
GELOWICZ, Fritz Martin Abdullah; a.k.a. 
GELOWITZ, Fritz Martin Abdullah; a.k.a. 
KONARS, Robert; a.k.a. "BENZL"), Boefinger 
Weg 20, Ulm 89075, Germany; 
Eberhardstrasse 70, Ulm 89073, Germany; 
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB 
Munich, Germany; alt. POB Liege, Belgium; 
citizen Germany; Passport 7020069907 
(Germany); Personal ID Card 7020783883; 
currently incarcerated at Stuttgart-Stammheim, 
Germany (individual) [SDGT].

 

GEBREDENGEL, Simon (a.k.a. GOITOM, 

Taeme Abraham; a.k.a. GOITOM, Te'ame; 
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a. 
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, 
Te'ame Abraham; a.k.a. TA'AME, Abraham 
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; 
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. 
"MEKELLE"; a.k.a. "MEQELE"; a.k.a. 
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. 
DOB 1956; POB Akale Guzay (Shemejena); 
Diplomatic Passport Laissez-Passer 02154; 
Colonel; Head of Eritrean External Intelligence 
Operation; Brigadier General (individual) 
[SOMALIA].

 

GEDEON, Kyungu Mutanga (a.k.a. MTANGA, 

Gedeon; a.k.a. MUTANGA WA BAFUNKWA 
KANONGA, Gedeon Kyungu; a.k.a. MUTANGA, 
Gedeon Kyungu; a.k.a. MUTANGA, Gideon 

Kyungu); DOB 1972; alt. DOB 1974; POB 
Manono territory, Katanga Province (now 
Tanganyika Province), Democratic Republic of 
the Congo; nationality Congo, Democratic 
Republic of the; Gender Male (individual) 
[DRCONGO].

 

GEFEST-M LLC, Office 401, Structure 1, Building 

1, Chermyanskaya Street, Moscow 127081, 
Russia; Office Space 5, Room 18, Building 5/7 
Rozhdestvenka Street, Moscow 107031, 
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 [NPWMD] (Linked To: KOREA 
TANGUN TRADING CORPORATION).

 

GEIGES, Daniel; DOB 25 Jan 1938; POB 

Lachen, Switzerland; nationality Switzerland; 
Passport 8071366 (Switzerland) (individual) 
[NPWMD].

 

GEKKIEV, Zaur Dalkhatovich (Cyrillic: 

ГЕККИЕВ,

 

Заур

 

Далхатович),

 Russia; DOB 12 Feb 1961; 

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

 

GELERI IMPORT EXPORT S.R.L., 3 Str. 

Clinceni Depozitul, C10, Ilfov 70000, Romania; 
Romanian C.R. J23/242/2004 (Romania) 
[SDNTK].

 

GELERI, Omer, Prundeni, Valcea, Romania; c/o 

MEGA GROUP S.R.L.; c/o GELRO IMPEX 
S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey; 
nationality Turkey; CNP (Personal Numerical 
Code) 7460301380011 (Romania); Romanian 
Permanent Resident CAN 0125477 (Romania) 
issued 13 Jul 2007 (individual) [SDNTK].

 

GELERI, Zeyneddin, c/o GELERI IMPORT 

EXPORT S.R.L.; c/o MEGA GROUP S.R.L.; 
DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB 
Mardin, Turkey; nationality Turkey; citizen 
Turkey (individual) [SDNTK].

 

GELOWICZ, Abdullah (a.k.a. GEBERT, Markus; 

a.k.a. GELOWICZ, Fritz Martin; a.k.a. 
GELOWICZ, Fritz Martin Abdullah; a.k.a. 
GELOWITZ, Fritz Martin Abdullah; a.k.a. 
KONARS, Robert; a.k.a. "BENZL"), Boefinger 
Weg 20, Ulm 89075, Germany; 
Eberhardstrasse 70, Ulm 89073, Germany; 
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB 
Munich, Germany; alt. POB Liege, Belgium; 
citizen Germany; Passport 7020069907 
(Germany); Personal ID Card 7020783883; 

currently incarcerated at Stuttgart-Stammheim, 
Germany (individual) [SDGT].

 

GELOWICZ, Fritz Martin (a.k.a. GEBERT, 

Markus; a.k.a. GELOWICZ, Abdullah; a.k.a. 
GELOWICZ, Fritz Martin Abdullah; a.k.a. 
GELOWITZ, Fritz Martin Abdullah; a.k.a. 
KONARS, Robert; a.k.a. "BENZL"), Boefinger 
Weg 20, Ulm 89075, Germany; 
Eberhardstrasse 70, Ulm 89073, Germany; 
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB 
Munich, Germany; alt. POB Liege, Belgium; 
citizen Germany; Passport 7020069907 
(Germany); Personal ID Card 7020783883; 
currently incarcerated at Stuttgart-Stammheim, 
Germany (individual) [SDGT].

 

GELOWICZ, Fritz Martin Abdullah (a.k.a. 

GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; 
a.k.a. GELOWICZ, Fritz Martin; a.k.a. 
GELOWITZ, Fritz Martin Abdullah; a.k.a. 
KONARS, Robert; a.k.a. "BENZL"), Boefinger 
Weg 20, Ulm 89075, Germany; 
Eberhardstrasse 70, Ulm 89073, Germany; 
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB 
Munich, Germany; alt. POB Liege, Belgium; 
citizen Germany; Passport 7020069907 
(Germany); Personal ID Card 7020783883; 
currently incarcerated at Stuttgart-Stammheim, 
Germany (individual) [SDGT].

 

GELOWITZ, Fritz Martin Abdullah (a.k.a. 

GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; 
a.k.a. GELOWICZ, Fritz Martin; a.k.a. 
GELOWICZ, Fritz Martin Abdullah; a.k.a. 
KONARS, Robert; a.k.a. "BENZL"), Boefinger 
Weg 20, Ulm 89075, Germany; 
Eberhardstrasse 70, Ulm 89073, Germany; 
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB 
Munich, Germany; alt. POB Liege, Belgium; 
citizen Germany; Passport 7020069907 
(Germany); Personal ID Card 7020783883; 
currently incarcerated at Stuttgart-Stammheim, 
Germany (individual) [SDGT].

 

GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap. 

16, Municipiul Buzau, Buzau 120164, Romania; 
C.R. No. J10/623/1997 (Romania); Fiscal Code 
9896460 (Romania) [SDNTK].

 

GEMINI S.A.S.U., 8eme etage, Immeuble 1113, 

Boulevard Du 30 Juin No. 110, Municipality of 
Gombe, Kinshasa, Congo, Democratic Republic 
of the; Commercial Registry Number 
CD/KNG/RCCM/18-B-01223 (Congo, 
Democratic Republic of the) [GLOMAG] (Linked 
To: OPERA).

 

GEMUHO HOLDING, INC, Costa de Este, P.H. 

Sevilla, Torre 1, apartamento 43B, Panama 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 622 -

 

 

City, Panama; RUC # 2388488-1-803204 
(Panama) [SDNTK].

 

GENBANK, AO (Cyrillic: 

ГЕНБАНК,

 

АО)

 (a.k.a. 

AKTSIONERNOE OBSHCHESTVO GENBANK 
(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ГЕНБАНК);

 a.k.a. CLOSED JOINT STOCK 

COMPANY GENBANK; a.k.a. JOINT STOCK 
COMPANY GENBANK; a.k.a. JSC GENBANK), 
Ozerkovskaya Naberezhnaya 12, Moscow 
115184, Russia; Ulitsa Sevastopolskaya 13, 
Simferopol 295011, Ukraine; SWIFT/BIC 
GEOORUMM; Website www.genbank.ru; Email 
Address info@genbank.ru; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Registration ID 1137711000074 
(Russia) [UKRAINE-EO13685].

 

GENCOGLU, Serhat; DOB 29 Oct 1970; 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 
S01001544 (Turkey) expires 28 Mar 2018 
(individual) [CAATSA - RUSSIA] (Linked To: 
PRESIDENCY OF DEFENSE INDUSTRIES).

 

GENERAL ARMAMENT DEPARTMENT (a.k.a. 

EQUIPMENT DEVELOPMENT DEPARTMENT 
(Chinese Simplified: 

装备发展部

)), China; 

CAATSA Section 235 Information: EXPORT 
SANCTIONS Sec. 235(a)(2); 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: SANCTIONS ON 
PRINCIPAL EXECUTIVE OFFICERS. Sec 
235(a)(12); alt. CAATSA Section 235 
Information: BLOCKING PROPERTY AND 
INTERESTS IN PROPERTY. Sec 235(a)(9) 
[CAATSA - RUSSIA].

 

GENERAL BOARD OF STATE EXPERT 

REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA 
ROSSII'; a.k.a. FEDERAL AUTONOMOUS 
INSTITUTION 'MAIN DIRECTORATE OF 
STATE EXAMINATION'; a.k.a. 
GLAVGOSEKSPERTIZA), Furkasovskiy Lane, 
building 6, Moscow 101000, Russia; 13 

Demidova Street, Sevastopol, Crimea, Ukraine; 
10 Vokzalnaya Street, Sevastopol, Crimea, 
Ukraine; Website http://gge.ru; Email Address 
info@gge.ru; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
[UKRAINE-EO13685].

 

GENERAL BUREAU OF ATOMIC ENERGY 

(a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT 
OF ATOMIC ENERGY), Haeudong, Pyongchen 
District, 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].

 

GENERAL BUREAU OF PETROLEUM 

INDUSTRY (a.k.a. CRUDE OIL INDUSTRY 
MINISTRY; a.k.a. MINISTRY OF CRUDE OIL; 
a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), 
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].

 

GENERAL COMPANY FOR HOMS REFINERY 

(a.k.a. HOMS REFINERY COMPANY), General 
Company for Homs Refinery Building, 352 
Tripoli Street, Homs, Syria; P.O. Box 352, 
Trablus (Tripoli) Street, Homs, Syria; Postal Box 
352, Homs, Syria [SYRIA].

 

GENERAL DEPARTMENT OF ATOMIC 

ENERGY (a.k.a. GBAE; a.k.a. GENERAL 
BUREAU OF ATOMIC ENERGY), Haeudong, 
Pyongchen District, 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].

 

GENERAL DIRECTORATE OF MILITARY 

COUNTERINTELLIGENCE (a.k.a. DGCIM; 
a.k.a. DIRECCION GENERAL DE 
CONTRAINTELIGENCIA MILITAR (Latin: 
DIRECCIÓN GENERAL DE 
CONTRAINTELIGENCIA MILITAR)), Caracas, 
Capital District, Venezuela [VENEZUELA-
EO13850].

 

GENERAL DIRECTORATE OF MINES (Latin: 

DIRECCIÓN GENERAL DE MINAS), Barrio 
Largaespada, Hospital Bautista 1c Oeste 1c 

Norte, Managua, Nicaragua; Organization Type: 
Mining of other non-ferrous metal ores; Target 
Type State-Owned Enterprise [NICARAGUA] 
(Linked To: MANSELL CASTRILLO, Salvador).

 

GENERAL DIRECTORATE OF SYRIAN PORTS 

(a.k.a. "GENERAL DIRECTORATE OF 
PORTS"), Algazaer Street, Lattakia, Syria 
[SYRIA].

 

GENERAL KUWAIT COMMITTEE (a.k.a. 

ADMINISTRATION OF THE REVIVAL OF 
ISLAMIC HERITAGE SOCIETY COMMITTEE; 
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR 
WISDOM; a.k.a. COMMITTEE FOR EUROPE 
AND THE AMERICAS; a.k.a. DORA E 
MIRESISE; a.k.a. HAND OF MERCY; a.k.a. 
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. 
IJHA TURATH  AL-ISLAMI; a.k.a. ISLAMIC 
HERITAGE RESTORATION SOCIETY; a.k.a. 
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. 
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. 
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. 
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. 
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. 
JAMIATUL IHYA UL TURATH; a.k.a. 
JAMIATUL-YAHYA UT TURAZ; a.k.a. 
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. 
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, 
SOCIETY OF THE REBIRTH OF THE ISLAMIC 
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; 
a.k.a. JOMIYATU-EHYA-UT TURAS AL 
ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 623 -

 

 

AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 
SOCIETY FOR THE REVIVAL OF ISLAMIC 
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 

ISLAMIC CULTURAL TRAINING CENTER; 
a.k.a. THE KUWAITI-CAMBODIAN 
ORPHANAGE CENTER; a.k.a. THIRRJA PER 
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 
Kuwait; House #40, Lake Drive Road, Sector 
#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 
Bosnia and Herzegovina; Number 2 Plandiste 
Street, Sarajevo, Bosnia and Herzegovina; 
M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 
and Herzegovina; RIHS Office, Tirana, Albania; 
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 
City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

GENERAL NICKEL SA (a.k.a. LA COMPANIA 

GENERAL DE NIQUEL), Cuba [CUBA].

 

GENERAL ORGANIZATION FOR REFINING 

AND DISTRIBUTION OF PETROLEUM 
PRODUCTS (a.k.a. PUBLIC ESTABLISHMENT 
FOR REFINING AND DISTRIBUTION (Arabic: 
 

ﺕﺎﻘﺘﺸﻤﻟﺍ

 

ﻊﻳﺯﻮﺗ

 

ﻭ

 

ﻂﻔﻨﻟﺍ

 

ﺮﻳﺮﻜﺘﻟ

 

ﺔﻣﺎﻌﻟﺍ

 

ﺔﺴﺳﺆﻤﻟﺍ

ﺔﻴﻄﻔﻨﻟﺍ

); a.k.a. THE PUBLIC ESTABLISHMENT 

FOR OIL REFINING AND THE DISTRIBUTION 
OF OIL DERIVATIVES), Tripoli Road, P.O. Box 
342, Homs, Syria; Website http://perd.sy/; 
Organization Established Date 2009; 
Organization Type: Support activities for 
petroleum and natural gas extraction [SYRIA].

 

GENERAL ORGANIZATION OF RADIO AND TV 

(a.k.a. GENERAL RADIO AND TELEVISION 
CORPORATION; a.k.a. RADIO AND 
TELEVISION CORPORATION; a.k.a. RTV 
SYRIA; a.k.a. SYRIAN DIRECTORATE 
GENERAL OF RADIO & TELEVISION EST; 
a.k.a. "GORT"), Al Oumaween Square, P.O. 
Box 250, Damascus, Syria [SYRIA].

 

GENERAL PETROLEUM CORPORATION 

(a.k.a. "GPC"), New Sham- Building of Syrian 
Oil Company, PO Box 60694, Damascus, Syria 
[SYRIA].

 

GENERAL RADIO AND TELEVISION 

CORPORATION (a.k.a. GENERAL 
ORGANIZATION OF RADIO AND TV; a.k.a. 
RADIO AND TELEVISION CORPORATION; 
a.k.a. RTV SYRIA; a.k.a. SYRIAN 
DIRECTORATE GENERAL OF RADIO & 
TELEVISION EST; a.k.a. "GORT"), Al 
Oumaween Square, P.O. Box 250, Damascus, 
Syria [SYRIA].

 

GENERAL STAFF OF IRANIAN ARMED 

FORCES (a.k.a. ARMED FORCES GENERAL 
STAFF; a.k.a. "AFGS"), Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN-EO13876].

 

GENETICA GANADERA RANCHO ALEJANDRA 

S.P.R. DE R. L. DE C.V., Calle Alvarado No. 
143, Local 5-J, Zona Centro, Ojos Negros, 
Domicilio Conocido, Ensenada, Baja California 
Norte, Mexico; Carretera Ensenada, San Felipe, 
Baja California Norte, Mexico [SDNTK].

 

GENETICA IMPORT-EXPORT S.P.R. DE R.L. 

DE C.V., Calle Alvarado No. 143, Local 5-J, 
Zona Centro, Ojos Negros, Domicilio Conocido, 
Ensenada, Baja California Norte, Mexico; 
Carretera Ensenada, San Felipe, Baja 
California Norte, Mexico; Avenida Iturbide No. 
648-3, Ensenada, Baja California Norte, 
Mexico; Segunda No. 1576, Colonia Obrera, 
Ensenada, Baja California Norte, Mexico; 
R.F.C. GIE-030325-Q53 (Mexico) [SDNTK].

 

GENI GROUP (a.k.a. GENI S.A.; a.k.a. GENI 

SARL; a.k.a. "GENI"), Rua Marechal Bros Tito 
No 13, Ingombotas Predio Do Kinaxixi, Luanda, 
Angola; Cabinda, Angola; Organization 
Established Date 01 Jan 1996; Organization 
Type: Wholesale of other household goods 
[GLOMAG] (Linked To: FRAGOSO DO 
NASCIMENTO, Leopoldino).

 

GENI NOVAS TECNOLOGIAS (a.k.a. GENI 

NOVAS TECNOLOGIAS S.A.), Luanda, Angola; 
Organization Established Date 24 Jun 2003; 
Organization Type: Other information 
technology and computer service activities 
[GLOMAG] (Linked To: FRAGOSO DO 
NASCIMENTO, Leopoldino).

 

GENI NOVAS TECNOLOGIAS S.A. (a.k.a. GENI 

NOVAS TECNOLOGIAS), Luanda, Angola; 
Organization Established Date 24 Jun 2003; 
Organization Type: Other information 
technology and computer service activities 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 624 -

 

 

[GLOMAG] (Linked To: FRAGOSO DO 
NASCIMENTO, Leopoldino).

 

GENI S.A. (a.k.a. GENI GROUP; a.k.a. GENI 

SARL; a.k.a. "GENI"), Rua Marechal Bros Tito 
No 13, Ingombotas Predio Do Kinaxixi, Luanda, 
Angola; Cabinda, Angola; Organization 
Established Date 01 Jan 1996; Organization 
Type: Wholesale of other household goods 
[GLOMAG] (Linked To: FRAGOSO DO 
NASCIMENTO, Leopoldino).

 

GENI SARL (a.k.a. GENI GROUP; a.k.a. GENI 

S.A.; a.k.a. "GENI"), Rua Marechal Bros Tito No 
13, Ingombotas Predio Do Kinaxixi, Luanda, 
Angola; Cabinda, Angola; Organization 
Established Date 01 Jan 1996; Organization 
Type: Wholesale of other household goods 
[GLOMAG] (Linked To: FRAGOSO DO 
NASCIMENTO, Leopoldino).

 

GENOV, Ivan (a.k.a. GENOV, Ivan Kirov (Cyrillic: 

ГЕНОВ,

 

Иван

 

Киров)),

 Bulgaria; DOB 19 May 

1953; POB Gita, Bulgaria; nationality Bulgaria; 
Gender Male; National ID No. 5305197607 
(Bulgaria) (individual) [GLOMAG].

 

GENOV, Ivan Kirov (Cyrillic: 

ГЕНОВ,

 

Иван

 

Киров)

 (a.k.a. GENOV, Ivan), Bulgaria; DOB 19 

May 1953; POB Gita, Bulgaria; nationality 
Bulgaria; Gender Male; National ID No. 
5305197607 (Bulgaria) (individual) [GLOMAG].

 

GENT ELEKTRIK ENERJISI TOPTAN SATI AS 

(f.k.a. BATI ENERJI URETIM SANAYI VE 
TICARET ANONIM SIRKETI; a.k.a. GENT 
ELEKTRIK ENERJISI TOPTAN SATIS 
ANONIM SIRKETI), No: 12, Istinye Mahallesi 
Bostan Sokak, Sariyer, Istanbul 34460, Turkey; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Istanbul Chamber of 
Comm. No. 593351 (Turkey); Registration 
Number 593351-0 (Turkey); Central 
Registration System Number 0150-0522-0980-
0013 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

 

GENT ELEKTRIK ENERJISI TOPTAN SATIS 

ANONIM SIRKETI (f.k.a. BATI ENERJI 
URETIM SANAYI VE TICARET ANONIM 
SIRKETI; a.k.a. GENT ELEKTRIK ENERJISI 
TOPTAN SATI AS), No: 12, Istinye Mahallesi 
Bostan Sokak, Sariyer, Istanbul 34460, Turkey; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Istanbul Chamber of 
Comm. No. 593351 (Turkey); Registration 
Number 593351-0 (Turkey); Central 
Registration System Number 0150-0522-0980-
0013 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

 

GENT PETROL VE DIS TICARET LIMITED 

SIRKETI, Istinye Mah. Bostan Sok. No. 12 
Sariyer, Istanbul, Turkey; No. 29 Resitpasa 
Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbul, 
Turkey; Secondary sanctions risk: section 1(b) 
of Executive Order 13224, as amended by 
Executive Order 13886; Istanbul Chamber of 
Comm. No. 443806 (Turkey); Registration 
Number 443806-0 (Turkey); Central 
Registration System Number 0394-0158-3920-
0015 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

 

GEOFARMA S.A. DE C.V., Colonias No. 269, 

Guadalajara, Jalisco 44100, Mexico; Calle 
Nueva York No. 304, Col. Napoles, Benito 
Juarez, Mexico City, Distrito Federal 03810, 
Mexico; Wisconsin No. 68, Col. Napoles, Benito 
Juarez, Mexico City, Distrito Federal 03810, 
Mexico; Uno No. 110, Col. Revoluciones, Boca 
Del Rio, Veracruz 94296, Mexico; R.F.C. 
GEO000810UD5 (Mexico); Folio Mercantil No. 
265072 (Mexico) [SDNTK].

 

GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE 

BOLSAS S.A.), Calle 24 No. 4-31, Cali, 
Colombia; NIT # 890931876-9 (Colombia) 
[SDNT].

 

GEOPOLITICA (Cyrillic: 

ГЕОПОЛИТИКА),

 

Russia; Website Geopolitica.ru; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 [UKRAINE-EO13660] (Linked To: 
DUGIN, Aleksandr).

 

GEORGIEVA, Elena Aleksandrovna (Cyrillic: 

ГЕОРГИЕВА,

 

Елена

 

Александровна),

 

Moscow, Russia; DOB 15 Feb 1977; POB 
Moscow, Russia; nationality Russia; Gender 
Female; Tax ID No. 771988299175 (Russia) 
(individual) [RUSSIA-EO14024].

 

GEOVETTY, Luisa de Fatima (a.k.a. GIOVETTY, 

Luisa de Fatima), Avenida 4 de Fevereiro, No. 
32, 5 Esquerdo, Bairro Marginal, Municipio de 
Ingombata, Luanda, Luanda, Angola; DOB 14 
Jul 1962; POB Sambinzanga, Angola; alt. POB 
Luanda, Angola; nationality Angola; Gender 
Female (individual) [GLOMAG] (Linked To: 
BAIA CONSULTING LIMITED).

 

GERASIMOV, Valery, Russia; DOB 08 Sep 1955; 

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

 

GERCO SAS (a.k.a. ASHDALE SETTLEMENT 

GERCO SAS), 67 Boulevard Du 30 Juin, 
Immeuble Golf, 5eme etage, Municipality of 
Gombe, Kinshasa, Congo, Democratic Republic 
of the; 32 BIS, Avenue KIVU, Ngaliema, 
Kinshasa, Kinshasa, Congo, Democratic 
Republic of the; 8eme etage, immeuble 1113, 

Boulevard Du 30 Juin No. 110, Municipality of 
Gombe, Kinshasa, Congo, Democratic Republic 
of the; 70 Batetela, Immeuble Tilipia, 5eme 
etage, Municipality of Gombe, Kinshasa, 
Kinshasa, Congo, Democratic Republic of the; 
Commercial Registry Number 
CD/KNG/RCCM/17-B-01379 (Congo, 
Democratic Republic of the) [GLOMAG] (Linked 
To: MUKONDA MAYANDU, Alain).

 

GEREMEYEV, Ruslan, Russia; DOB 10 May 

1978; citizen Russia; Gender Male (individual) 
[MAGNIT].

 

GEREMEYEV, Suleiman Sadulayevich (Cyrillic: 

ГЕРЕМЕЕВ,

 

Сулейман

 

Садулаевич),

 Russia; 

DOB 20 Jan 1971; nationality Russia; Gender 
Male; Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

GERENCIA DE PROYECTOS Y SOLUCIONES 

LTDA., Avenida 13 No. 100-12 Ofc. 302, 
Bogota, Colombia; NIT # 800231600-2 
(Colombia) [SDNT].

 

GERESANO ESCRIBANO, Gonzalo (a.k.a. 

"CERESANO ESCRIBANO"; a.k.a. 
"GERESANO ESCRIBAJO"; a.k.a. 
"GERESANO ESCRINAO"; a.k.a. "JEREZANO 
ESCRIBANO"), Mexico; DOB 28 Feb 1974; 
nationality Mexico; citizen Mexico; R.F.C. 
GEEG740228 (Mexico) (individual) [SDNTK].

 

GERMANOVA, Olga Mikhaylovna (Cyrillic: 

ГЕРМАНОВА,

 

Ольга

 

Михайловна),

 Russia; 

DOB 26 Sep 1961; nationality Russia; Gender 
Female; Member of the State Duma of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

GERTLER FAMILY FOUNDATION (a.k.a. LA 

FONDATION FAMILLE GERTLER), Congo, 
Democratic Republic of the [GLOMAG] (Linked 
To: GERTLER, Dan).

 

GERTLER, Dan, 17 Daniel Street, Bnei Brak, 

Israel; 28 Daniel Street, Bnei Brak, Israel; 
Avenue Tchatchi 29, Gombe, Kinshasa, Congo, 
Democratic Republic of the; DOB 23 Dec 1973; 
POB Tel Aviv, Israel; nationality Israel; alt. 
nationality Congo, Democratic Republic of the; 
Gender Male; Passport 10945182 (Israel) 
issued 28 Jun 2010 expires 27 Jun 2020; alt. 
Passport 10926248 (Israel) issued 25 Feb 2008 
expires 27 Feb 2018; alt. Passport DB0009084 
(Congo, Democratic Republic of the) issued 28 
May 2015 expires 27 May 2020; National ID No. 
027100619 (Israel) (individual) [GLOMAG].

 

GESTAR SANAT DELIJAN COMPANY (a.k.a. 

JESTAR SANAT DELIJAN; a.k.a. JESTAR 
SANAT DELIJAN COMPANY), No. 9 Shenasa