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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 82

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 649 -

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

GOROKHOV, Andrey Yuryevich (Cyrillic:

ГОРОХОВ,

Андрей

Юрьевич),

Russia; DOB

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

GORRIN BELISARIO, Raul (a.k.a. GORRIN

BELISARIO, Raul Antonio; a.k.a. GORRIN
BELISARIO, Raul Antonio De La Santisima
Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN,
Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a.
GORRIN-BELISARIO, Raul Antonio De La
Santisima), 4100 Salzedo Street, Apt. 1010,
Miami, FL 33146, United States; 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United
States; 144 Isla Dorada Blvd., Coral Gables, FL
33143, United States; DOB 22 Nov 1968;
citizen Venezuela; Gender Male; Cedula No.
8682996 (Venezuela); Passport 129603081
(Venezuela) expires 14 Oct 2020; alt. Passport
066936455 (Venezuela) expires 10 Jan 2018;
alt. Passport 007931220 (Venezuela) expires
24 Jan 2013 (individual) [VENEZUELA-
EO13850].

GORRIN BELISARIO, Raul Antonio (a.k.a.

GORRIN BELISARIO, Raul; a.k.a. GORRIN
BELISARIO, Raul Antonio De La Santisima
Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN,
Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a.
GORRIN-BELISARIO, Raul Antonio De La
Santisima), 4100 Salzedo Street, Apt. 1010,
Miami, FL 33146, United States; 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United
States; 144 Isla Dorada Blvd., Coral Gables, FL
33143, United States; DOB 22 Nov 1968;
citizen Venezuela; Gender Male; Cedula No.
8682996 (Venezuela); Passport 129603081
(Venezuela) expires 14 Oct 2020; alt. Passport
066936455 (Venezuela) expires 10 Jan 2018;
alt. Passport 007931220 (Venezuela) expires
24 Jan 2013 (individual) [VENEZUELA-
EO13850].

GORRIN BELISARIO, Raul Antonio De La

Santisima Trinidad (a.k.a. GORRIN
BELISARIO, Raul; a.k.a. GORRIN BELISARIO,
Raul Antonio; a.k.a. GORRIN, Raul; a.k.a.
GORRIN, Raul A; a.k.a. GORRIN, Raul
Antonio; a.k.a. GORRIN-BELISARIO, Raul
Antonio De La Santisima), 4100 Salzedo Street,
Apt. 1010, Miami, FL 33146, United States;
4100 Salzedo St., Unit 804, Coral Gables, FL
33146, United States; 144 Isla Dorada Blvd.,
Coral Gables, FL 33143, United States; DOB 22

Nov 1968; citizen Venezuela; Gender Male;
Cedula No. 8682996 (Venezuela); Passport
129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires
10 Jan 2018; alt. Passport 007931220
(Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].

GORRIN, Raul (a.k.a. GORRIN BELISARIO,

Raul; a.k.a. GORRIN BELISARIO, Raul
Antonio; a.k.a. GORRIN BELISARIO, Raul
Antonio De La Santisima Trinidad; a.k.a.
GORRIN, Raul A; a.k.a. GORRIN, Raul
Antonio; a.k.a. GORRIN-BELISARIO, Raul
Antonio De La Santisima), 4100 Salzedo Street,
Apt. 1010, Miami, FL 33146, United States;
4100 Salzedo St., Unit 804, Coral Gables, FL
33146, United States; 144 Isla Dorada Blvd.,
Coral Gables, FL 33143, United States; DOB 22
Nov 1968; citizen Venezuela; Gender Male;
Cedula No. 8682996 (Venezuela); Passport
129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires
10 Jan 2018; alt. Passport 007931220
(Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].

GORRIN, Raul A (a.k.a. GORRIN BELISARIO,

Raul; a.k.a. GORRIN BELISARIO, Raul
Antonio; a.k.a. GORRIN BELISARIO, Raul
Antonio De La Santisima Trinidad; a.k.a.
GORRIN, Raul; a.k.a. GORRIN, Raul Antonio;
a.k.a. GORRIN-BELISARIO, Raul Antonio De
La Santisima), 4100 Salzedo Street, Apt. 1010,
Miami, FL 33146, United States; 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United
States; 144 Isla Dorada Blvd., Coral Gables, FL
33143, United States; DOB 22 Nov 1968;
citizen Venezuela; Gender Male; Cedula No.
8682996 (Venezuela); Passport 129603081
(Venezuela) expires 14 Oct 2020; alt. Passport
066936455 (Venezuela) expires 10 Jan 2018;
alt. Passport 007931220 (Venezuela) expires
24 Jan 2013 (individual) [VENEZUELA-
EO13850].

GORRIN, Raul Antonio (a.k.a. GORRIN

BELISARIO, Raul; a.k.a. GORRIN BELISARIO,
Raul Antonio; a.k.a. GORRIN BELISARIO, Raul
Antonio De La Santisima Trinidad; a.k.a.
GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a.
GORRIN-BELISARIO, Raul Antonio De La
Santisima), 4100 Salzedo Street, Apt. 1010,
Miami, FL 33146, United States; 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United
States; 144 Isla Dorada Blvd., Coral Gables, FL
33143, United States; DOB 22 Nov 1968;
citizen Venezuela; Gender Male; Cedula No.

8682996 (Venezuela); Passport 129603081
(Venezuela) expires 14 Oct 2020; alt. Passport
066936455 (Venezuela) expires 10 Jan 2018;
alt. Passport 007931220 (Venezuela) expires
24 Jan 2013 (individual) [VENEZUELA-
EO13850].

GORRIN-BELISARIO, Raul Antonio De La

Santisima (a.k.a. GORRIN BELISARIO, Raul;
a.k.a. GORRIN BELISARIO, Raul Antonio;
a.k.a. GORRIN BELISARIO, Raul Antonio De
La Santisima Trinidad; a.k.a. GORRIN, Raul;
a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul
Antonio), 4100 Salzedo Street, Apt. 1010,
Miami, FL 33146, United States; 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United
States; 144 Isla Dorada Blvd., Coral Gables, FL
33143, United States; DOB 22 Nov 1968;
citizen Venezuela; Gender Male; Cedula No.
8682996 (Venezuela); Passport 129603081
(Venezuela) expires 14 Oct 2020; alt. Passport
066936455 (Venezuela) expires 10 Jan 2018;
alt. Passport 007931220 (Venezuela) expires
24 Jan 2013 (individual) [VENEZUELA-
EO13850].

GORUH-E TOSE-E SAKHTEMAN-E TADBIR

(a.k.a. TADBIR BUILDING EXPANSION
GROUP; a.k.a. TADBIR CONSTRUCTION
DEVELOPMENT COMPANY; a.k.a. TADBIR
HOUSING DEVELOPMENT GROUP), Block 1,
Mehr Passage, 4th Street, Iran Zamin
Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

GORYACHEVA, Ksenia Alexandrovna (Cyrillic:

ГОРЯЧЕВА,

Ксения

Александровна),

Russia;

DOB 16 May 1996; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GORYACHEVA, Svetlana Petrovna (Cyrillic:

ГОРЯЧЕВА,

Светлана

Петровна),

Russia;

DOB 03 Jun 1947; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GOS MKB VYMPEL IM. I.I. TOROPOVA AO

(a.k.a. AO GOS MKB VYMPEL IM. I.I.
TOROPOVA; a.k.a. JOINT STOCK COMPANY
STATE MACHINE BUILDING DESIGN
BUREAU VYMPEL BY NAME I.I. TOROPOV;
a.k.a. VYMPEL STATE ENGINEERING
DESIGN BUREAU JSC NAMED AFTER I.I.
TOROPOV), Sh. Volokolamskoe D. 90, Moscow
125424, Russia; Organization Established Date
26 Dec 1991; Tax ID No. 7733546058 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 650 -

Registration Number 1057747296166 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

GOSNIIOKHT (a.k.a. STATE SCIENTIFIC

RESEARCH INSTITUTE OF ORGANIC
CHEMISTRY AND TECHNOLOGY), Shosse
Entuziastov 23, Moscow, Moscow Oblast,
Russia [NPWMD].

GOSTARESH PAYA SANAT SINA (a.k.a.

BONYAD IMPORT AND EXPORT CO; a.k.a.
GOSTARESH PAYASANAT SINA HOLDING;
a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA
SANAT DEVELOPMENT CO. (Arabic:

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

); a.k.a. SINA PAYA

SANAT DEVELOPMENT COMPANY PJS;
a.k.a. SINA PAYA SANAT GOSTARESH CO.;
a.k.a. SINA SANAT PAYA DEVELOPMENT
COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km
Karaj Special Road, Tehran, Iran; No. 42, 17th
Street, Gandhi Avenue, Tehran, Iran; Website
http://www.sinapad.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran);
Registration Number 78804 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

GOSTARESH PAYASANAT SINA HOLDING

(a.k.a. BONYAD IMPORT AND EXPORT CO;
a.k.a. GOSTARESH PAYA SANAT SINA; a.k.a.
PAYA SANAT SINA; a.k.a. SINA PAYA SANAT
DEVELOPMENT CO. (Arabic:

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

); a.k.a. SINA PAYA SANAT

DEVELOPMENT COMPANY PJS; a.k.a. SINA
PAYA SANAT GOSTARESH CO.; a.k.a. SINA
SANAT PAYA DEVELOPMENT COMPANY;
a.k.a. "SINAPAD"), Unit 61, 3rd Km Karaj
Special Road, Tehran, Iran; No. 42, 17th Street,
Gandhi Avenue, Tehran, Iran; Website
http://www.sinapad.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran);
Registration Number 78804 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

GOSTEV, Arkadiy Aleksandrovich (Cyrillic:

ГОСТЕВ,

Аркадий

Александрович),

Russia;

DOB 11 Feb 1961; POB Shatsk District, Ryazan
Region, Russia; nationality Russia; citizen
Russia; Gender Male (individual) [RUSSIA-
EO14024].

GOSUDARSTVENNAYA KORPORATSIYA

RAZVITIYA VEB.RF (f.k.a. BANK FOR
FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK
VEB.RF; a.k.a. STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN

ECONOMIC AFFAIRS VNESHECONOMBANK;
a.k.a. STATE DEVELOPMENT
CORPORATION VEB.RF (Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a. VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a. VNESHECONOMBANK; f.k.a.

VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "BANK
FOR DEVELOPMENT"; a.k.a. "VEB"),
Akademik Sakharov Ave 9, Moscow 107996,
Russia; Pr-kt, Akademika Sakharova, D. 9,
Moscow 107078, Russia (Cyrillic:

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia); SWIFT/BIC BFEARUMM;
Website www.veb.ru; BIK (RU) 044525060;
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 18 Aug 1922;
Target Type State-Owned Enterprise; alt.
Target Type Financial Institution; Tax ID No.
7750004150 (Russia); Government Gazette
Number 00005061 (Russia); Registration
Number 1077711000102 (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].

GOSUDARSTVENNOE UNITARNOE

PREDPRIYATIE RESPUBLIKI KRIM
KONSTRUKTORSKO-
TECHNOLOGICHESKOE BYURO
SUDOKOMPOZIT (Cyrillic:

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

РЕСПУБЛИКИ

КРЫМ

КОНСТРУКТОРСКО

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

СУДОКОМПОЗИТ)

(a.k.a. GUP RK

KTB SUDOKOMPOZIT (Cyrillic:

ГУП

РК

КТБ

СУДОКОМПОЗИТ);

a.k.a. KTB

SUDOKOMPOZIT, GUP; a.k.a. STATE
UNITARY ENTERPRISE IN THE REPUBLIC
OF CRIMEA DESIGN-TECHNOLOGY
BUREAU SUDOKOMPOZIT; a.k.a.
SUDOKOMPOZIT DESIGN AND
TECHNOLOGICAL BUREAU), House 14,
Kuibysheva Street, Feodosia, Crimea 298100,
Ukraine; Website http://sudocompozit.ru/;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9108007745 (Russia); Government Gazette
Number 00745510 (Russia); Registration

Number 1149102094680 (Russia) [UKRAINE-
EO13685].

GOSUDARSTVENNOE UNITARNOE

PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL (a.k.a. CRIMEAN STATE
AVIATION ENTERPRISE UNIVERSAL-AVIA;
a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL-AVIA; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
UNIVERSAL-AVIA; a.k.a. STATE
ENTERPRISE UNIVERSAL-AVIA; a.k.a.
UNIVERSAL-AVIA, CRIMEA STATE AVIATION
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
RK), 5, Aeroflotskaya Street, Simferopol,
Crimea 95024, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1159102026742; Tax ID No.
9102159300; Government Gazette Number
00830954 [UKRAINE-EO13685].

GOSUDARSTVENNOE UNITARNOE

PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE
AVIATION ENTERPRISE UNIVERSAL-AVIA;
a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL; a.k.a. GOSUDARSTVENOYE
PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a.
STATE ENTERPRISE UNIVERSAL-AVIA;
a.k.a. UNIVERSAL-AVIA, CRIMEA STATE
AVIATION ENTERPRISE; a.k.a. UNIVERSAL-
AVIA, GUP RK), 5, Aeroflotskaya Street,
Simferopol, Crimea 95024, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1159102026742; Tax
ID No. 9102159300; Government Gazette
Number 00830954 [UKRAINE-EO13685].

GOSUDARSTVENNOYE PREDPRIYATIYE

TSENTRKURORT (Cyrillic:

ГОСУДАРСТВЕННОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ)

(a.k.a. CENTRKURORT;

a.k.a. DZYARZHAUNAYE PRADPRYEMSTVA
TSENTRKURORT (Cyrillic:

ДЗЯРЖАЎНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

REPUBLICAN UNITARY ENTERPRISE
TSENTRKURORT; a.k.a.
RESPUBLIKANSKAYE UNITARNAYE
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

RESPUBLIKANSKOYE UNITARNOYE
PREDPRIYATIYE TSENTRKURORT (Cyrillic:

РЕСПУБЛИКАНСКОЕ

УНИТАРНОЕ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 651 -

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a.

STATE ENTERPRISE TSENTRKURORT;
a.k.a. TSENTRKURORT), ul. Myasnikova, d.
39, kom. 338, Minsk 220048, Belarus (Cyrillic:

ул.

Мясникова,

д.

39,

ком.

338,

г.

Минск

220048, Belarus); Organization Established
Date 19 Jul 2000; Organization Type: Tour
operator activities; alt. Organization Type:
Travel agency activities; Target Type State-
Owned Enterprise; Registration Number
100726604 (Belarus) [BELARUS-EO14038].

GOSUDARSTVENNY NAUCHNO-

ISSLEDOVATELSKIY ISPYTATELNY
INSTITUT VOYENNOY MEDITSINY (a.k.a.
GNIII VM MOD RF (Cyrillic:

ГНИИИ

ВМ

МО

РФ);

a.k.a. STATE INSTITUTE FOR

EXPERIMENTAL MILITARY MEDICINE
(Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ);

a.k.a.

STATE INSTITUTE FOR EXPERIMENTAL
MILITARY MEDICINE OF THE MINISTRY OF
DEFENSE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ

МО);

a.k.a. STATE RESEARCH

EXPERIMENTAL INSTITUTE OF MILITARY
MEDICINE; a.k.a. "GNII VM" (Cyrillic:

"ГНИИ

ВМ")),

Lesoparkovaya Street, Building 4, St.

Petersburg 195043, Russia (Cyrillic:

Улица

Лесопарковая,

Дом

Санкт-Петербург

195043, Russia); Registration ID
1157847310048; Tax ID No. 7806194153
[RUSSIA-EO14024].

GOSUDARSTVENNY SPETSIALIZIROVANNY

ROSSISKI EKSPORTNO-IMPORTNY BANK
(ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO) (a.k.a. AO ROSEKSIMBANK
(Cyrillic:

АО

РОСЭКСИМБАНК);

a.k.a.

EXIMBANK OF RUSSIA; a.k.a. EXIMBANK OF
RUSSIA JSC; a.k.a. EXIMBANK OF RUSSIA
ZAO; 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).

GOSUDARSTVENOYE PREDPRIYATIYE

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

GOSUDARSTVENOYE PREDPRIYATIYE

UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE
AVIATION ENTERPRISE UNIVERSAL-AVIA;
a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL; a.k.a. GOSUDARSTVENNOE
UNITARNOE PREDPRIYATIE RESPUBLIKI
KRYM UNIVERSAL-AVIA; a.k.a. STATE
ENTERPRISE UNIVERSAL-AVIA; a.k.a.
UNIVERSAL-AVIA, CRIMEA STATE AVIATION

ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
RK), 5, Aeroflotskaya Street, Simferopol,
Crimea 95024, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1159102026742; Tax ID No.
9102159300; Government Gazette Number
00830954 [UKRAINE-EO13685].

GOSUDARSTVENOYE PREDPRIYATIYE

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

GOTMAN, David (a.k.a. GUSEV, Denis Igorevich

(Cyrillic:

ГУСЕВ,

ДЕНИС

ИГОРЕВИЧ);

a.k.a.

POMOJAC, Marin), Moscow, Russia; DOB 10
Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07
Oct 1987; POB Moscow, Russia; alt. POB
Ceadir-Lunga, Moldova; citizen Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 717386212 (Russia); alt.
Passport A1167292 (Moldova); alt. Passport
1213007 (Israel) (individual) [CYBER2] (Linked
To: EVIL CORP).

GOTO, Tadamasa (Japanese:

後藤忠正

;

Japanese:

後藤忠政

) (a.k.a. GOTOU, Chyuei;

a.k.a. "AJA, Chuei" (Japanese: "

アジャ忠叡

");

a.k.a. "CHUEI" (Japanese: "

忠叡

"); a.k.a.

"OKNHA, Chuei"), Cambodia; DOB 16 Sep
1942; POB Tokyo, Japan; citizen Cambodia
(individual) [TCO] (Linked To: YAKUZA).

GOTOU, Chyuei (a.k.a. GOTO, Tadamasa

(Japanese:

後藤忠正

; Japanese:

後藤忠政

);

a.k.a. "AJA, Chuei" (Japanese: "

アジャ忠叡

");

a.k.a. "CHUEI" (Japanese: "

忠叡

"); a.k.a.

"OKNHA, Chuei"), Cambodia; DOB 16 Sep

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 652 -

1942; POB Tokyo, Japan; citizen Cambodia
(individual) [TCO] (Linked To: YAKUZA).

GOTSANIUK, Jurij Mikhailovich (a.k.a.

GOTSANYUK, Jury Mikhailovich; a.k.a.
GOTSANYUK, Yuri Mikhailovich (Cyrillic:

ГОЦАНЮК,

Юрий

Михайлович);

a.k.a.

HOTSANIUK, Iurii Mykhailovych (Cyrillic:

ГОЦАНЮК,

Юрій

Михайлович)),

Simferopol,

Ukraine; DOB 18 Jul 1966; POB Nove Selo,
Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

GOTSANYUK, Jury Mikhailovich (a.k.a.

GOTSANIUK, Jurij Mikhailovich; a.k.a.
GOTSANYUK, Yuri Mikhailovich (Cyrillic:

ГОЦАНЮК,

Юрий

Михайлович);

a.k.a.

HOTSANIUK, Iurii Mykhailovych (Cyrillic:

ГОЦАНЮК,

Юрій

Михайлович)),

Simferopol,

Ukraine; DOB 18 Jul 1966; POB Nove Selo,
Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

GOTSANYUK, Yuri Mikhailovich (Cyrillic:

ГОЦАНЮК,

Юрий

Михайлович)

(a.k.a.

GOTSANIUK, Jurij Mikhailovich; a.k.a.
GOTSANYUK, Jury Mikhailovich; a.k.a.
HOTSANIUK, Iurii Mykhailovych (Cyrillic:

ГОЦАНЮК,

Юрій

Михайлович)),

Simferopol,

Ukraine; DOB 18 Jul 1966; POB Nove Selo,
Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

GOVERNMENT OF IRAN DEPARTMENT OF

DEFENSE (a.k.a. MINISTRY OF DEFENCE &
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF
DEFENSE AND SUPPORT FOR ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF
DEFENSE ARMED FORCES LOGISTICS;
a.k.a. MINISTRY OF DEFENSE FOR ARMED
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box
11365-8439, Pasdaran Ave., Tehran, Iran; West
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]

(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

GOVORUN, Oleg, Russia; DOB 15 Jan 1969;

POB Bratsk, Irkutsk Region, Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Head of the
Presidential Directorate for Social and
Economic Cooperation with the Commonwealth
of Independent States Member Countries, the
Republic of Abkhazia, and the Republic of
South Ossetia (individual) [UKRAINE-
EO13661].

GOVTVIN, Yuriy Nikolaevich (Cyrillic:

ГОВТВИН,

Юрий

Николаевич)

(a.k.a. GOVTVIN, Yuriy

Nikolayevich; a.k.a. HOVTVIN, Yuriy
Mykolayovych (Cyrillic:

ГОВТВІН,

Юрій

Миколайович)),

Square of the Heroes of the

Great Patriotic War, 3, Luhansk, So-called
Luhansk People's Republic, Ukraine; DOB 12
Apr 1968; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14065].

GOVTVIN, Yuriy Nikolayevich (a.k.a. GOVTVIN,

Yuriy Nikolaevich (Cyrillic:

ГОВТВИН,

Юрий

Николаевич);

a.k.a. HOVTVIN, Yuriy

Mykolayovych (Cyrillic:

ГОВТВІН,

Юрій

Миколайович)),

Square of the Heroes of the

Great Patriotic War, 3, Luhansk, So-called
Luhansk People's Republic, Ukraine; DOB 12
Apr 1968; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14065].

GOVYRIN, Alexey (Cyrillic:

ГОВЫРИН,

Алексей),

Russia; DOB 26 May 1983;

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

GOZ, Alen (a.k.a. GOETZ, Alain; a.k.a. GOETZ,

Alain Francois Viviane), The Palm Jumeirah 0-
35, 65919, Dubai, United Arab Emirates; Villa
39, Frond N, The Palm Jumeirah, Dubai, United
Arab Emirates; DOB 24 Apr 1965; alt. DOB 20
Apr 1965; POB Antwerp, Belgium; nationality
Belgium; citizen Turkey; Gender Male; Passport
EP985086 (Belgium) issued 08 May 2018
expires 07 May 2025; alt. Passport
50641895930 (Turkey) expires 10 Jul 2030;
Identification Number 784196536027277
(United Arab Emirates) (individual) [DRCONGO]
(Linked To: AFRICAN GOLD REFINERY
LIMITED).

GPO AZOT OJSC (f.k.a. GRODNESKOYE

PROZVODSTVENNOYE OBYEDINENYE
AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP

GRODNENSKOYE PO AZOT), Prospekt
Kosmanovtov 100, 230013, Grodno, Belarus;
100 Kosmonavtov Avenue, 230013, Grodno,
Belarus; 100 Kosmonavtov pr., 230013,
Grodno, Belarus [BELARUS].

GR ARQUITECTOS (a.k.a. G Y R

ARQUITECTOS, S. DE R.L. DE C.V.),
Kukulkan 4783, Col. Mirador del Sol, Zapopan,
Jalisco, Mexico; Website www.grarquitectos.mx;
Folio Mercantil No. 41884 (Mexico) [SDNTK].

GRABCHAK, Evgeniy (a.k.a. GRABCHAK,

Evgeniy Petrovich; a.k.a. GRABCHAK,
Evgeny), Russia; DOB 18 Jul 1981; POB Ust-
Labinsk, Krasnodar Region, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Head of the Department of Operational Control
and Management in the Electric Power Industry
in the Energy Ministry of the Russian Federation
(individual) [UKRAINE-EO13661].

GRABCHAK, Evgeniy Petrovich (a.k.a.

GRABCHAK, Evgeniy; a.k.a. GRABCHAK,
Evgeny), Russia; DOB 18 Jul 1981; POB Ust-
Labinsk, Krasnodar Region, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Head of the Department of Operational Control
and Management in the Electric Power Industry
in the Energy Ministry of the Russian Federation
(individual) [UKRAINE-EO13661].

GRABCHAK, Evgeny (a.k.a. GRABCHAK,

Evgeniy; a.k.a. GRABCHAK, Evgeniy
Petrovich), Russia; DOB 18 Jul 1981; POB Ust-
Labinsk, Krasnodar Region, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Head of the Department of Operational Control
and Management in the Electric Power Industry
in the Energy Ministry of the Russian Federation
(individual) [UKRAINE-EO13661].

GRACE BAY SHIPPING INC, Care of Sambouk

Shipping FCZ, 1st Floor, FITCO Building No 3,
Inside Fujairah Port, PO Box 50044, Fujairah,
United Arab Emirates; Trust Company
Complex, Ajeltake Road, Ajeltake Island,
Majuro MH96960, Marshall Islands; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

GRACIOUS SHIPPING CO LTD (a.k.a.

GRACIOUS SHIPPING COMPANY LIMITED),
Flat 302, 3/F, The Strand, 49 Bonham Strand,
Sheung Wan, Hong Kong, China; Room 2604,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 653 -

26th Floor, Nam Wo Hong Building, 148 Wing
Lok Street, Sheung Wan, Hong Kong, China;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2563281 (Hong Kong);
Identification Number IMO 6003094 [IFCA].

GRACIOUS SHIPPING COMPANY LIMITED

(a.k.a. GRACIOUS SHIPPING CO LTD), Flat
302, 3/F, The Strand, 49 Bonham Strand,
Sheung Wan, Hong Kong, China; Room 2604,
26th Floor, Nam Wo Hong Building, 148 Wing
Lok Street, Sheung Wan, Hong Kong, China;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2563281 (Hong Kong);
Identification Number IMO 6003094 [IFCA].

GRADJEVINSKO PREDUZECE INKOP DOO

CUPRIJA (a.k.a. INKOP DOO CUPRIJA; a.k.a.
"INKOP"), Karadordeva 6, Cuprija 35230,
Serbia; Organization Established Date 12 May
1992; Organization Type: Construction of roads
and railways; V.A.T. Number 100245351
(Serbia) [GLOMAG] (Linked To: VESELINOVIC,
Zvonko).

GRAF, Herman (a.k.a. GREF, German

Oskarovich; a.k.a. GREF, Herman Oskarovich
(Cyrillic:

ГРЕФ,

Герман

Оскарович)),

Russia;

DOB 08 Feb 1964; POB Panfilovo, Kazakhstan;
nationality Russia; Gender Male; Passport
760508990 (Russia); National ID No.
4509555545 (Russia) (individual) [RUSSIA-
EO14024].

GRAJALES HERNANDEZ, Agustin, c/o CASA

GRAJALES S.A., La Union, Valle, Colombia;
c/o FREXCO S.A., La Union, Valle, Colombia;

c/o GRAJALES S.A., La Union, Valle,
Colombia; Cedula No. 2697864 (Colombia)
(individual) [SDNT].

GRAJALES LEMOS, Javier (a.k.a. GRAJALES

LEMOS, Juan Jacobo), c/o CRETA S.A., La
Union, Valle, Colombia; c/o GRAJALES S.A.,
La Union, Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o
SALIM S.A., La Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO S.A.,
La Union, Valle, Colombia; c/o JEHOVA LTDA.,
Tulua, Valle, Colombia; c/o FUNDACION
CENTRO FRUTICOLA ANDINO, La Union,
Valle, Colombia; DOB 28 Oct 1972; POB La
Union, Valle, Colombia; Cedula No. 94273951
(Colombia) (individual) [SDNT].

GRAJALES LEMOS, Juan Jacobo (a.k.a.

GRAJALES LEMOS, Javier), c/o CRETA S.A.,
La Union, Valle, Colombia; c/o GRAJALES
S.A., La Union, Valle, Colombia; c/o HOTEL
LOS VINEDOS, La Union, Valle, Colombia; c/o
SALIM S.A., La Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO S.A.,
La Union, Valle, Colombia; c/o JEHOVA LTDA.,
Tulua, Valle, Colombia; c/o FUNDACION
CENTRO FRUTICOLA ANDINO, La Union,
Valle, Colombia; DOB 28 Oct 1972; POB La
Union, Valle, Colombia; Cedula No. 94273951
(Colombia) (individual) [SDNT].

GRAJALES LEMOS, Raul Alberto, Carrera 15

No. 13-39, La Union, Valle, Colombia; Carrera
10 Norte No. 31-01, Cali, Colombia; c/o
AGRONILO S.A., Toro, Valle, Colombia; c/o
AGUSTIN GRAJALES Y CIA. LTDA., La Union,
Valle, Colombia; c/o ALMACAES S.A., Bogota,
Colombia; c/o ARMAGEDON S.A., La Union,
Valle, Colombia; c/o C.A.D. S.A., Bogota,
Colombia; c/o CASA GRAJALES S.A., La
Union, Valle, Colombia; c/o CRETA S.A., La
Union, Valle, Colombia; c/o FREXCO S.A., La
Union, Valle, Colombia; c/o GAD S.A., La
Union, Valle, Colombia; c/o G.L.G. S.A.,
Bogota, Colombia; c/o GRAJALES S.A., La
Union, Valle, Colombia; c/o HEBRON S.A.,
Tulua, Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o
IBADAN LTDA., Tulua, Valle, Colombia; c/o
ILOVIN S.A., Bogota, Colombia; c/o
INDUSTRIAS DEL ESPIRITU SANTO S.A.,
Malambo, Atlantico, Colombia; c/o
INTERNATIONAL FREEZE DRIED S.A.,
Bogota, Colombia; c/o INVERSIONES AGUILA
LTDA., La Union, Valle, Colombia; c/o
INVERSIONES GRAME LTDA., La Union,
Valle, Colombia; c/o INVERSIONES LOS

POSSO LTDA. S.C.S., La Union, Valle,
Colombia; c/o INVERSIONES SANTA CECILIA
S.C.S., La Union, Valle, Colombia; c/o
INVERSIONES SANTA MONICA LTDA., La
Union, Valle, Colombia; c/o JOSAFAT S.A.,
Tulua, Valle, Colombia; c/o MACEDONIA
LTDA., La Union, Valle, Colombia; c/o
PANAMERICANA LTDA., Cali, Colombia; c/o
RAMAL S.A., Bogota, Colombia; c/o SALIM
S.A., La Union, Valle, Colombia; c/o SALOME
GRAJALES Y CIA. LTDA., Bogota, Colombia;
c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN
LTDA., La Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO S.A.,
La Union, Valle, Colombia; c/o FRUTAS DE LA
COSTA S.A., Malambo, Atlantico, Colombia; c/o
CONFECCIONES LINA MARIA LTDA., La
Union, Valle, Colombia; c/o FUNDACION
CENTRO FRUTICOLA ANDINO, La Union,
Valle, Colombia; c/o FUNDACION CENTRO DE
INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA, La Union, Valle, Colombia; DOB
13 Dec 1957; POB La Union, Valle, Colombia;
Cedula No. 6356044 (Colombia) (individual)
[SDNT].

GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN

GRAJALES Y CIA. LTDA., La Union, Valle,
Colombia; c/o FREXCO S.A., La Union, Valle,
Colombia; c/o GRAJALES S.A., La Union,
Valle, Colombia; c/o INVERSIONES GRAME
LTDA., La Union, Valle, Colombia; c/o
SOCIEDAD DE NEGOCIOS SAN AGUSTIN
LTDA., La Union, Valle, Colombia; c/o
FUNDACION CENTRO FRUTICOLA ANDINO,
La Union, Valle, Colombia; c/o FUNDACION
CENTRO DE INVESTIGACION
HORTIFRUTICOLA DE COLOMBIA, La Union,
Valle, Colombia; Cedula No. 14961290
(Colombia) (individual) [SDNT].

GRAJALES PUENTES, Diana Carolina,

Transversal 13A No. 123-10 Int. 2 apt. 203,
Bogota, Colombia; DOB 15 Mar 1979; POB La
Victoria, Valle, Colombia; Cedula No. 52455790
(Colombia) (individual) [SDNT] (Linked To:
SALIM S.A.; Linked To: HEBRON S.A.; Linked
To: INDUSTRIAS DEL ESPIRITU SANTO S.A.;
Linked To: JOSAFAT S.A.; Linked To: DOXA
S.A.; Linked To: CITICAR LTDA.; Linked To:
AGROPECUARIA EL NILO S.A.).

GRAJALES S.A., Carrera 25 No. 8-78, Bogota,

Colombia; Factoria La Rivera, La Union, Valle,
Colombia; Via Roldanillo Finca La Palmera, La
Union, Valle, Colombia; NIT # 891900090-8
(Colombia) [SDNT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 654 -

GRAK, Olga Yurievna (Cyrillic:

ГРАК,

Ольга

Юрьевна),

Kaliningrad, Russia; DOB 13 May

1973; POB Kaliningrad, Russia; nationality
Russia; Gender Female; Passport 71 9823288
(Russia) (individual) [RUSSIA-EO14024].

GRAMASHOV, Dmitrij Sergeevich (Cyrillic:

ГРАМАШОВ,

Дмитро

Сергійович)

(a.k.a.

GRAMASHOV, Dmitry Sergeevich (Cyrillic:

ГРАМАШОВ,

Дмитрий

Сергеевич)),

60 Let

SSSR St, 12A, kv 86, Alushta, Crimea, Ukraine
(Cyrillic:

ул.

лет

СССР,

12А,

кв.

86,

г.

Алушта,

Крым,

Ukraine); DOB 23 May 1988;

POB Alushta, Ukraine; nationality Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660] [UKRAINE-
EO13685].

GRAMASHOV, Dmitry Sergeevich (Cyrillic:

ГРАМАШОВ,

Дмитрий

Сергеевич)

(a.k.a.

GRAMASHOV, Dmitrij Sergeevich (Cyrillic:

ГРАМАШОВ,

Дмитро

Сергійович)),

60 Let

SSSR St, 12A, kv 86, Alushta, Crimea, Ukraine
(Cyrillic:

ул.

лет

СССР,

12А,

кв.

86,

г.

Алушта,

Крым,

Ukraine); DOB 23 May 1988;

GRAN COMPANIA DE HOTELES LTDA. (a.k.a.

GRANCO), Calle 74 No. 53-30, Barranquilla,
Colombia; NIT # 800011606-2 (Colombia)
[SDNT].

GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3,

Buenaventura, Colombia; Carrera 3 No. 7-42,
Buenaventura, Colombia; Calle 6 Km 5
Kennedy, Buenaventura, Colombia; Calle 7A
No. 3-73 Piso 3, Buenavetura, Colombia; Av.
Simon Bolivar Km 4 El Pinal, Buenaventura,
Colombia; Av. Simon Bolivar Km 5,
Buenaventura, Colombia; Av. Portuaria Edif.
Colfecar B-B Modulo 38, Buenaventura,
Colombia; NIT # 800173054-1 (Colombia)
[SDNT].

GRANATURA, S. DE P.R. DE R.L. DE C.V.,

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 81689 (Mexico) [SDNTK].

GRANCO (a.k.a. GRAN COMPANIA DE

HOTELES LTDA.), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 800011606-2
(Colombia) [SDNT].

GRAND CASINO (a.k.a. GRAND CASINO

ZAPOPAN), Av. Adolfo Lopez Mateos Sur

4527, Col. La Calma, Zapopan, Jalisco 45070,
Mexico [SDNTK].

GRAND CASINO ZAPOPAN (a.k.a. GRAND

CASINO), Av. Adolfo Lopez Mateos Sur 4527,
Col. La Calma, Zapopan, Jalisco 45070, Mexico
[SDNTK].

GRAND SERVICE EXPRESS (Cyrillic:

ГРАНД

СЕРВИС

ЭКСПРЕСС)

(a.k.a. AO GRAND

SERVIS EKSPRESS; a.k.a. JOINT STOCK
COMPANY GRAND SERVICE EXPRESS;
a.k.a. JOINT STOCK COMPANY TRANSPORT
COMPANY GRAND SERVICE EXPRESS
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. "GRAND

EXPRESS" (Cyrillic:

"ГРАНД

ЭКСПРЕСС");

a.k.a. "JSC GSE"), 85 Sheremetevskaya St.,
Building 1, Moscow 129075, Russia; ul.
Sheremetevskaya, d. 85, str. 1, Moscow
129075, Russia; P.O. Box 15, Moscow 129075,
Russia; a/ya 15, Moscow 129075, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7705445700 (Russia) [UKRAINE-EO13685].

GRAND STORES (THE GAMBIA LOCATION

ONLY) (a.k.a. TAJCO; a.k.a. TAJCO
COMPANY; a.k.a. TAJCO COMPANY LLC;
a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.
TRADEX CO), 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia;
Dohat Building 1st Floor, Liberation Avenue,
Banjul, The Gambia; Tajco Building, Main
Street, Hannawiyah, Tyre, Lebanon; Tajco
Building, Hanouay, Sour (Tyre), Lebanon; 30
Sani Abacha Street, Freetown, Sierra Leone;
Website www.tajco-ltd.com; alt. Website
www.tajcogambia.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; (Tradex Co. is a subsidiary of
Tajco Company and operates from the same
business address in Freetown, Sierra Leone as
Tajco Company.) [SDGT].

GRAND TOWN (a.k.a. GRAND TOWN

TOURISM PROJECT (Arabic:

ﻥﻭﺎﺗ

ﺪﻧﺍﺮﻏ

ﻉﻭﺮﺸﻣ

ﻲﺣﺎﻴﺴﻟﺍ

); a.k.a. GRAND TOWN TOURIST CITY

(Arabic:

ﺔﺣﺎﻴﺴﻟﺍ

ﺔﻨﻳﺪﻤﻟﺍ

ﻥﻭﺎﺗ

ﺪﻧﺍﺮﻏ

); a.k.a. ZK

GRAND TOWN), Airport Road, after the Fourth
Bridge, Damascus, Syria; Website
www.facebook.com/ZKGrandTown/;
Organization Established Date 2017;
Organization Type: Real estate activities on a
fee or contract basis [SYRIA].

GRAND TOWN TOURISM PROJECT (Arabic:

ﻲﺣﺎﻴﺴﻟﺍ

ﻥﻭﺎﺗ

ﺪﻧﺍﺮﻏ

ﻉﻭﺮﺸﻣ

) (a.k.a. GRAND

TOWN; a.k.a. GRAND TOWN TOURIST CITY
(Arabic:

ﺔﺣﺎﻴﺴﻟﺍ

ﺔﻨﻳﺪﻤﻟﺍ

ﻥﻭﺎﺗ

ﺪﻧﺍﺮﻏ

); a.k.a. ZK

GRAND TOWN TOURIST CITY (Arabic:

ﺪﻧﺍﺮﻏ

ﺔﺣﺎﻴﺴﻟﺍ

ﺔﻨﻳﺪﻤﻟﺍ

ﻥﻭﺎﺗ

) (a.k.a. GRAND TOWN; a.k.a.

GRAND TOWN TOURISM PROJECT (Arabic:

ﻲﺣﺎﻴﺴﻟﺍ

ﻥﻭﺎﺗ

ﺪﻧﺍﺮﻏ

ﻉﻭﺮﺸﻣ

); a.k.a. ZK GRAND

TOWN), Airport Road, after the Fourth Bridge,
Damascus, Syria; Website
www.facebook.com/ZKGrandTown/;
Organization Established Date 2017;
Organization Type: Real estate activities on a
fee or contract basis [SYRIA].

GRANDEUR GENERAL TRADING FZE, P.O.

Box 5480, Fujairah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).

GRANJA LA SIERRA LTDA., Carrera 85C No.

43-22, Cali, Colombia; Callejon El Dinamo
V/Gorgona, Candelaria, Colombia; NIT #
800253142-5 (Colombia) [SDNT].

GRANKO ARTEAGA, Alexander Enrique,

Miranda, Venezuela; DOB 25 Mar 1981;
Gender Male; Cedula No. 14970215
(Venezuela) (individual) [VENEZUELA].

GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa

Malakhova, Donetsk, Donetsk Region, Ukraine;
DOB 03 Nov 1973; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

GRAWIT LIMITED, Elli Court, Floor 2, Flat 4,

210, Makariou III Limassol, 3030, Limassol,
Cyprus; Registration ID HE272654 (Cyprus)
[GLOMAG] (Linked To: TESIC, Slobodan).

GREAT LAKES BUSINESS COMPANY (a.k.a.

GLBC), P. O. Box 315, Goma, Congo,
Democratic Republic of the; Gisenyi, Rwanda
[DRCONGO].

GREAT TEHRAN PENITENTIARY (a.k.a.

FASHAFOUYEH PRISON; a.k.a. FASHAFOYE
PRISON), Tehran Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

GREEN CAR RENT LIMITED PARTNERSHIP

(a.k.a. HANG HUN SUAN CHAMKAT KRIN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 655 -

KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat
Phrao Road, Wang Thong Lang, Bang Kapi
district, Bangkok, Thailand [SDNTK].

GREEN DISTRICT B.V. (f.k.a. RESEARCH

GROUP NEDERLAND B.V.), Huygensstraat 42,
JM, Boxtel 5283, Netherlands; Website
www.researchgroupnederland.com;
Organization Established Date 12 Jan 2017;
Tax ID No. 857833340 (Netherlands) [ILLICIT-
DRUGS-EO14059] (Linked To:
PEIJNENBURG, Alex Adrianus Martinus;
Linked To: ORGANIC DISTRICT B.V.).

GREEN INDUSTRIES HONG KONG LIMITED

(a.k.a. GREEN INDUSTRIES, LTD), 2/F, Green
18, Phase 2, Hong Kong Science Park, Pak
Shek Kok, NT, Hong Kong; Flat A10, 8/F, Hung
Fuk Factory Building, 60 Hung To Road, Kwun
Tong, Hong Kong; Unit D, 16/F, One Capital
Place, 18 Luard Road, Wan Chai, Hong Kong;
Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 2147089
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

GREEN INDUSTRIES, LTD (a.k.a. GREEN

INDUSTRIES HONG KONG LIMITED), 2/F,
Green 18, Phase 2, Hong Kong Science Park,
Pak Shek Kok, NT, Hong Kong; Flat A10, 8/F,
Hung Fuk Factory Building, 60 Hung To Road,
Kwun Tong, Hong Kong; Unit D, 16/F, One
Capital Place, 18 Luard Road, Wan Chai, Hong
Kong; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No.
2147089 [NPWMD] [IFSR] (Linked To:
DEHGHAN, Hamed).

GREEN ISLAND S.A., Avenida El Dorado

Entrada 2 Int. 6, Bogota, Colombia; NIT #
830067456-4 (Colombia) [SDNT].

GREEN LEAF GENERAL TRADING LLC (f.k.a.

GREEN LEAF TRADING LLC), P.O. Box
56351, Dubai, United Arab Emirates; Hamad
Bin Ali Alowais Building, Al Suq Al Kabeer
Street, Deira, Dubai, United Arab Emirates;
Humaid Bin Ali Alowais Building, Al Suq Al
Kabeer Street, Deira, Al Bateen, Dubai, United
Arab Emirates; Gargash Center, Shop No 114,
Dubai, United Arab Emirates; Dubai Chamber of
Commerce Membership No. 42988 (United
Arab Emirates) [SDNTK].

GREEN LEAF TRADING LLC (a.k.a. GREEN

LEAF GENERAL TRADING LLC), P.O. Box
56351, Dubai, United Arab Emirates; Hamad
Bin Ali Alowais Building, Al Suq Al Kabeer
Street, Deira, Dubai, United Arab Emirates;
Humaid Bin Ali Alowais Building, Al Suq Al
Kabeer Street, Deira, Al Bateen, Dubai, United

Arab Emirates; Gargash Center, Shop No 114,
Dubai, United Arab Emirates; Dubai Chamber of
Commerce Membership No. 42988 (United
Arab Emirates) [SDNTK].

GREEN PINE ASSOCIATED CORPORATION

(a.k.a. CHO'NGSONG UNITED TRADING
COMPANY; a.k.a. CHONGSONG YONHAP;
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a.
CHOSUN CHAWO'N KAEBAL T'UJA HOESA;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North; Nungrado,
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 [DPRK].

GREEN SHIPPING LTD., c/o Milenyum Denizcilik

Gemi Hizmetleri Acentelik ve Ozel Ogretim
Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa
Mah, Sisli, Istanbul 34384, Turkey; Trust
Company Complex, Ajeltake Road, Ajeltake
Island, Majuro, Marshall Islands; Identification
Number IMO 5848165 [SYRIA] (Linked To:
MILENYUM ENERGY S.A.).

GREEN WAVE TECHNOLOGIES (a.k.a. GREEN

WAVE TELECOMMUNICATION; a.k.a. GREEN
WAVE TELECOMMUNICATION SDN BHD;
a.k.a. GREENWAVE TELECOM; a.k.a.
"GREEN WAVE"; a.k.a. "GREEN WAVE
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
Mutiara, Bangsar, Jalan Liku, Off Jalan
Bangsar, Kuala Lumpur 59100, Malaysia;
Website gwt.com.my; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 880140-W (Malaysia) [NPWMD]
[IFSR].

GREEN WAVE TELECOMMUNICATION (a.k.a.

GREEN WAVE TECHNOLOGIES; a.k.a.
GREEN WAVE TELECOMMUNICATION SDN
BHD; a.k.a. GREENWAVE TELECOM; a.k.a.
"GREEN WAVE"; a.k.a. "GREEN WAVE
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
Mutiara, Bangsar, Jalan Liku, Off Jalan
Bangsar, Kuala Lumpur 59100, Malaysia;
Website gwt.com.my; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 880140-W (Malaysia) [NPWMD]
[IFSR].

GREEN WAVE TELECOMMUNICATION SDN

BHD (a.k.a. GREEN WAVE TECHNOLOGIES;
a.k.a. GREEN WAVE TELECOMMUNICATION;
a.k.a. GREENWAVE TELECOM; a.k.a.
"GREEN WAVE"; a.k.a. "GREEN WAVE
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
Mutiara, Bangsar, Jalan Liku, Off Jalan
Bangsar, Kuala Lumpur 59100, Malaysia;
Website gwt.com.my; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 880140-W (Malaysia) [NPWMD]
[IFSR].

GREENLAND OIL & GAS TRADING FZE

(Arabic:

ﺡ

ﻡ

ﻎﻨﻳﺪﻳﺮﺗ

ﺯﺎﻏ

ﻞﻳﻭﺍ

ﺪﻧﻼﻨﻳﺮﺟ

) (a.k.a.

GREENLAND OIL AND GAS TRADING FZE),
Leased Office Bldg Office No. lF-31, Hamriyah
Free Zone, Sharjah, United Arab Emirates;
Organization Established Date 08 Mar 2021;
Business Registration Number 19230 (United
Arab Emirates); Economic Register Number
(CBLS) 11634715 (United Arab Emirates)
[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

GREENLAND OIL AND GAS TRADING FZE

(a.k.a. GREENLAND OIL & GAS TRADING
FZE (Arabic:

ﺡ

ﻡ

ﻎﻨﻳﺪﻳﺮﺗ

ﺯﺎﻏ

ﻞﻳﻭﺍ

ﺪﻧﻼﻨﻳﺮﺟ

)),

Leased Office Bldg Office No. lF-31, Hamriyah
Free Zone, Sharjah, United Arab Emirates;
Organization Established Date 08 Mar 2021;
Business Registration Number 19230 (United
Arab Emirates); Economic Register Number
(CBLS) 11634715 (United Arab Emirates)
[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

GREENWAVE TELECOM (a.k.a. GREEN WAVE

TECHNOLOGIES; a.k.a. GREEN WAVE
TELECOMMUNICATION; a.k.a. GREEN WAVE
TELECOMMUNICATION SDN BHD; a.k.a.
"GREEN WAVE"; a.k.a. "GREEN WAVE
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
Mutiara, Bangsar, Jalan Liku, Off Jalan
Bangsar, Kuala Lumpur 59100, Malaysia;
Website gwt.com.my; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 880140-W (Malaysia) [NPWMD]
[IFSR].

GREF, German Oskarovich (a.k.a. GRAF,

Herman; a.k.a. GREF, Herman Oskarovich
(Cyrillic:

ГРЕФ,

Герман

Оскарович)),

Russia;

DOB 08 Feb 1964; POB Panfilovo, Kazakhstan;
nationality Russia; Gender Male; Passport
760508990 (Russia); National ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 656 -

4509555545 (Russia) (individual) [RUSSIA-
EO14024].

GREF, Herman Oskarovich (Cyrillic:

ГРЕФ,

Герман

Оскарович)

(a.k.a. GRAF, Herman;

a.k.a. GREF, German Oskarovich), Russia;
DOB 08 Feb 1964; POB Panfilovo, Kazakhstan;
nationality Russia; Gender Male; Passport
760508990 (Russia); National ID No.
4509555545 (Russia) (individual) [RUSSIA-
EO14024].

GRESHNEVIKOV, Anatoly Nikolaevich (Cyrillic:

ГРЕШНЕВИКОВ,

Анатолий

Николаевич),

Russia; DOB 29 Aug 1956; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GRIB, Mikhail (Cyrillic:

ГРИБ,

Михаил)

(a.k.a.

GRIB, Mikhail Vyacheslavovich (Cyrillic:

ГРИБ,

Михаил

Вячеславович);

a.k.a. HRYB, Mikhail),

Minsk, Belarus; DOB 29 Jul 1980; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

GRIB, Mikhail Vyacheslavovich (Cyrillic:

ГРИБ,

Михаил

Вячеславович)

(a.k.a. GRIB, Mikhail

(Cyrillic:

ГРИБ,

Михаил);

a.k.a. HRYB, Mikhail),

Minsk, Belarus; DOB 29 Jul 1980; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

GRIBNAYA RADUGA OOO (a.k.a. LIMITED

LIABILITY COMPANY MUSHROOM
RAINBOW), ul. Volodsarkogo, d. 70 ofis 4/1,
Kursk, Kursk oblast, Russia; Tax ID No.
4611013515 (Russia); Registration Number
1154611000114 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

GRIFFIN, Paul Nicholas; DOB 16 Feb 1964;

nationality United Kingdom (individual)
[NPWMD].

GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford,

United Kingdom; nationality United Kingdom;
Passport B401584 (United Kingdom) issued 28
Sep 1989 expires 28 Sep 1999; alt. Passport
B109455 (United Kingdom) issued 03 Oct 1979
(individual) [NPWMD].

GRIGORENKO, Dmitriy Yuryevich (Cyrillic:

ГРИГОРЕНКО,

Дмитрий

Юрьевич),

Russia;

DOB 14 Jul 1978; POB Nizhnevartovsk,
Tyumen Region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

GRIGOR'EV, Andrej Ivanovich (a.k.a.

GRIGORIEV, Andrey Ivanovich; a.k.a.
GRIGORYEV, Andrei Ivanovich; a.k.a.
GRIGORYEV, Andrey Ivanovich), Russia; DOB
30 Jan 1963; nationality Russia; Gender Male;

Tax ID No. 772788747079 (Russia) (individual)
[RUSSIA-EO14024].

GRIGORIEV, Andrey Ivanovich (a.k.a.

GRIGOR'EV, Andrej Ivanovich; a.k.a.
GRIGORYEV, Andrei Ivanovich; a.k.a.
GRIGORYEV, Andrey Ivanovich), Russia; DOB
30 Jan 1963; nationality Russia; Gender Male;
Tax ID No. 772788747079 (Russia) (individual)
[RUSSIA-EO14024].

GRIGORYEV, Andrei Ivanovich (a.k.a.

GRIGOR'EV, Andrej Ivanovich; a.k.a.
GRIGORIEV, Andrey Ivanovich; a.k.a.
GRIGORYEV, Andrey Ivanovich), Russia; DOB
30 Jan 1963; nationality Russia; Gender Male;
Tax ID No. 772788747079 (Russia) (individual)
[RUSSIA-EO14024].

GRIGORYEV, Andrey Ivanovich (a.k.a.

GRIGOR'EV, Andrej Ivanovich; a.k.a.
GRIGORIEV, Andrey Ivanovich; a.k.a.
GRIGORYEV, Andrei Ivanovich), Russia; DOB
30 Jan 1963; nationality Russia; Gender Male;
Tax ID No. 772788747079 (Russia) (individual)
[RUSSIA-EO14024].

GRIGORYEV, Yuri Innokentyevich (Cyrillic:

ГРИГОРЬЕВ,

Юрий

Иннокентьевич),

Russia;

DOB 20 Sep 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GRIMBERG DE GUBEREK, Sara; DOB 14 Sep

1938; POB Cartagena, Colombia; Cedula No.
20222497 (Colombia) (individual) [SDNTK]
(Linked To: ISSA EMPRESA UNIPERSONAL;
Linked To: INVERSIONES GILFE S.A.; Linked
To: INDUITEX LTDA.; Linked To: SBT S.A.;
Linked To: G&G INTERNACIONAL S.A.S.;
Linked To: FUNDACION ISSARA; Linked To:
COMERCIALIZADORA INTERNACIONAL
ANDINA LIMITADA; Linked To: COMPANIA
REAL DE PANAMA S.A.; Linked To: BRACRO
S.A.).

GRIMM, Matthew Simon, Bristol, United

Kingdom; Amsterdam, Netherlands; DOB 05
Sep 1974; POB Southmead, England;
nationality United Kingdom; citizen United
Kingdom; Website smokeyschemsite.com; alt.
Website gr8researchchemicals-eu.com; Gender
Male; Digital Currency Address - XBT
1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi;
alt. Digital Currency Address - XBT
15uqdxqNXQwVf5H7yZPz4TmEGeSccCwdor;
alt. Digital Currency Address - XBT
1FjubFHV4mpYjBmvjsEhZssyiiA4TNmnm2; alt.
Digital Currency Address - XBT
1LAh7PQwpd1uGiLHae5C5Xz9QXse3y2phq;

alt. Digital Currency Address - XBT
15yqWQ4sqr7jzCwDtZ3U1KaCa8WMEy7Mm2;
alt. Digital Currency Address - XBT
19GrL5jnUkGmHXVcraB1Etv5rXCANeLWpq;
alt. Digital Currency Address - XBT
39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn;
alt. Digital Currency Address - XBT
3He6EyDaCUgmdr4GXqhxbeTQukaGLCByU2;
alt. Digital Currency Address - XBT
12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG;
alt. Digital Currency Address - XBT
32jgFkZsTEjMFaBvxJnYvJEeTNKTmq5b32; alt.
Digital Currency Address - XBT
1Hpj6qm9i7nMF3VkKfBFtjhEDpEjxHWvgv; alt.
Digital Currency Address - XBT
194xmrZA53UBsZau2PnJLdmVVW9m5feeS;
alt. Digital Currency Address - XBT
361NP7YcBPQ4KkLT3Y2QZeDEV4M3yi65Ar;
alt. Digital Currency Address - XBT
1LuDiMd95Df4i2bcvrfw47t2GKpLLXAQMZ; alt.
Digital Currency Address - XBT
3A1HH3PseYMkh2nSrBb4kkVt3815kUNVVC;
alt. Digital Currency Address - XBT
1F317n2eJEMaEMGiwCqtd5XCU3wF7jzPEW;
alt. Digital Currency Address - XBT
3HWjh69cVQvcPeLWVCyVmXEq72nyDSj5zP;
alt. Digital Currency Address - XBT
1r6S9vpUZPS5rb6gSdwV2bvSFcN3uSq4q; alt.
Digital Currency Address - XBT
3Jpf9B5P8cvEKSSGp9cES3Upbms8VRnXUb;
alt. Digital Currency Address - XBT
3EL5vcYeu1cnivLtR7tnAX3bBirr9ATNAL; alt.
Digital Currency Address - XBT
1LBQd4ZxtQYYsDWrCzK4uMxHBJVxmyzs3M;
alt. Digital Currency Address - XBT
1LQV6yUBcfTjAWvFu3XPhdTgjqihss7i1z; alt.
Digital Currency Address - XBT
1MiQRekg4BatJ12qbiSGnNakLLd8xbLMCG;
alt. Digital Currency Address - XBT
12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1
; alt. Digital Currency Address - XBT
1J6cgUVEZRKyJhpXJgHWX7YmzkdnHRaLhF;
alt. Digital Currency Address - XBT
3PUmTuVAW3LkKg53FZ7F97VDBitW4ugwnM;
alt. Digital Currency Address - XBT
3H4qaWi5DS6FMwyZrG9xRRud3Qc5dUVn2U;
alt. Digital Currency Address - XBT
13ViCDZyJxxv5cZzpDDsE7aDQ3Y552zpAH;
alt. Digital Currency Address - XBT
1Juv2Ks3jJFUes8jEGxwgt6T6csBRQmmRw;
alt. Digital Currency Address - XBT
35vypiSvQsxRiT3YZzGRGVaduUSx67ysZb;
alt. Digital Currency Address - XBT
3LLUnf3ezw6mCbQ2zCZmGu5rZULzkhxQi7;
alt. Digital Currency Address - XBT

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