OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 83

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 657 -

3QrukkUiBrn23rFUKUgasNd1wYWNk7WdSV;
alt. Digital Currency Address - XBT
3B3vmabBbeDRnVrjvvq3hm85zVB4v5bWFC;
alt. Digital Currency Address - XBT
31nadacWrgPeAQxKRMabhn3fPhnhi3hjKa; alt.
Digital Currency Address - XBT
343w3Xh64q5UpgpvAPqmsUzxrknde8PQHb;
alt. Digital Currency Address - XBT
1C7RpJNE19HgefzWVCSaUqRTHAwGAFkbY
V; Digital Currency Address - ETH
0xd0975b32cea532eadddfc9c60481976e39db3
472; alt. Digital Currency Address - ETH
0x1967d8af5bd86a497fb3dd7899a020e47560d
aaf; Digital Currency Address - BCH
qqyuc9s700plhzr6awzru7g5z2d2p906uyrm6ht0r
0; alt. Digital Currency Address - BCH
qz9f2vz3033sg5vc5mf7m7xshmj0jugy4ummf05j
k8 (individual) [ILLICIT-DRUGS-EO14059].

GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor);

DOB 01 Jan 1951 (individual) [MAGNIT].

GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich);

DOB 01 Jan 1951 (individual) [MAGNIT].

GRININ, Evgenij Aleksandrovich (a.k.a. GRININ,

Yevgeniy Aleksandrovich (Cyrillic:

ГРИНИН,

Евгений

Александрович)),

Russia; DOB 15

Apr 1978; Gender Male; National ID No.
253105350001 (United Kingdom); Tax ID No.
550305192743 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: OOO SERNIYA
INZHINIRING; Linked To: PHOTON PRO LLP).

GRININ, Yevgeniy Aleksandrovich (Cyrillic:

ГРИНИН,

Евгений

Александрович)

(a.k.a.

GRININ, Evgenij Aleksandrovich), Russia; DOB
15 Apr 1978; Gender Male; National ID No.
253105350001 (United Kingdom); Tax ID No.
550305192743 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: OOO SERNIYA
INZHINIRING; Linked To: PHOTON PRO LLP).

GRODNESKOYE PROZVODSTVENNOYE

OBYEDINENYE AZOT (f.k.a. GPO AZOT
OJSC; 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].

GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.

GRODNESKOYE PROZVODSTVENNOYE
OBYEDINENYE 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].

GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC;

f.k.a. GRODNESKOYE
PROZVODSTVENNOYE OBYEDINENYE
AZOT; a.k.a. GRODNO AZOT; 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].

GRODNO CHEMICAL FIBRE OJSC (a.k.a.

GRODNO KHIMVOLOKNO JSC; a.k.a.
GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
GRODNO KHIMVOLOKNO), 4 Slavinskogo
Street, 230026, Grodno, Belarus; ulitsa
Slavinskogo 4, 230026, Grodno, Belarus; str.
Slavinskogo 4, 230026, Grodno, Belarus
[BELARUS].

GRODNO KHIMVOLOKNO JSC (a.k.a.

GRODNO CHEMICAL FIBRE OJSC; a.k.a.
GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
GRODNO KHIMVOLOKNO), 4 Slavinskogo
Street, 230026, Grodno, Belarus; ulitsa
Slavinskogo 4, 230026, Grodno, Belarus; str.
Slavinskogo 4, 230026, Grodno, Belarus
[BELARUS].

GRODNO KHIMVOLOKNO OAO (a.k.a.

GRODNO CHEMICAL FIBRE OJSC; a.k.a.
GRODNO KHIMVOLOKNO JSC; a.k.a. JSC
GRODNO KHIMVOLOKNO), 4 Slavinskogo
Street, 230026, Grodno, Belarus; ulitsa
Slavinskogo 4, 230026, Grodno, Belarus; str.
Slavinskogo 4, 230026, Grodno, Belarus
[BELARUS].

GRODNO TOBACCO FACTORY NEMAN (a.k.a.

AAT HRODZENSKAYA TYTUNYOVAYA
FABRYKA NEMAN (Cyrillic:

ААТ

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
HRODZENSKAYA TYTUNYOVAYA FABRYKA
NEMAN (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. GTF NEMAN; a.k.a.

HRODNA TOBACCO FACTORY NEMAN;
a.k.a. OAO GRODNENSKAYA TABACHNAYA
FABRIKA NEMAN (Cyrillic:

ОАО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН);

a.k.a. OJSC GRODNO TOBACCO

FACTORY NEMAN; a.k.a. OPEN JOINT-
STOCK COMPANY GRODNO TOBACCO
FACTORY NEMAN; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
GRODNENSKAYA TABACHNAYA FABRIKA

NEMAN (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН)),

ul. Ordzhonikidze, d. 18,

Grodno, Grodnenskaya Oblast 230771, Belarus
(Cyrillic:

ул.

Орджоникидзе,

д.

18,

г.

Гродно,

Гродненская

область

230771, Belarus);

Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus)
[BELARUS-EO14038].

GROMOV, Alexei Alexeyevich, Russia; DOB 31

May 1960; POB Zagorsk (Sergiev, Posad),
Moscow Region, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
First Deputy Chief of Staff of the Presidential
Executive Office; First Deputy Head of
Presidential Administration; First Deputy
Presidential Chief of Staff (individual)
[UKRAINE-EO13661] [ELECTION-EO13848].

GROMOV, Vladimir Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ)

(a.k.a. PUGACHEV,

Aleksei Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a.

PUGACHEV, Alexei Pavlovich; a.k.a.
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;
a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir
Anatolievich; a.k.a. TYURIN, Vladimir
Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a. TYURIN, Volodya;

a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"
(Cyrillic:

"ТЮРИК");

a.k.a. "TYURYA"), Moscow,

Russia; DOB 25 Nov 1958; alt. DOB 20 Dec
1958; POB Tirlyan, Beloretskiy Rayon,
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.
POB Bratsk, Russia; citizen Russia; alt. citizen
Kazakhstan; Gender Male; Passport EA804478
(Belgium); alt. Passport 432062125 (Russia);
alt. Passport 410579055 (Russia); alt. Passport
4511264874 (Russia) (individual) [TCO] (Linked
To: THIEVES-IN-LAW).

GROUP FOR THE SUPPORT OF ISLAM AND

MUSLIMS (a.k.a. GROUP TO SUPPORT
ISLAM AND MUSLIMS; a.k.a. JAMAAT
NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a.
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;
a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN;
a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 658 -

GROUP GRAND LIMITED (a.k.a. GROUP

GRAND LIMITED GENERAL TRADING; a.k.a.
GROUP GRAND LTD.), Room C, 25/F Cheuk
Nang Plaza, 250 Hennessy Road, Wan Chai,
Hong Kong; Registration Number 1871367
(Hong Kong) [VENEZUELA-EO13850] (Linked
To: SAAB MORAN, Alex Nain).

GROUP GRAND LIMITED (a.k.a. GROUP

GRAND LIMITED, S.A. DE C.V.), Mexico City,
Mexico; Folio Mercantil No. N-2017034206
(Mexico) [VENEZUELA-EO13850] (Linked To:
RUBIO GONZALEZ, Emmanuel Enrique).

GROUP GRAND LIMITED GENERAL TRADING,

Dubai, United Arab Emirates [VENEZUELA-
EO13850] (Linked To: SAAB MORAN, Alex
Nain).

GROUP GRAND LIMITED GENERAL TRADING

(a.k.a. GROUP GRAND LIMITED; a.k.a.
GROUP GRAND LTD.), Room C, 25/F Cheuk
Nang Plaza, 250 Hennessy Road, Wan Chai,
Hong Kong; Registration Number 1871367
(Hong Kong) [VENEZUELA-EO13850] (Linked
To: SAAB MORAN, Alex Nain).

GROUP GRAND LIMITED, S.A. DE C.V. (a.k.a.

GROUP GRAND LIMITED), Mexico City,
Mexico; Folio Mercantil No. N-2017034206
(Mexico) [VENEZUELA-EO13850] (Linked To:
RUBIO GONZALEZ, Emmanuel Enrique).

GROUP GRAND LTD. (a.k.a. GROUP GRAND

LIMITED; a.k.a. GROUP GRAND LIMITED
GENERAL TRADING), Room C, 25/F Cheuk
Nang Plaza, 250 Hennessy Road, Wan Chai,
Hong Kong; Registration Number 1871367
(Hong Kong) [VENEZUELA-EO13850] (Linked
To: SAAB MORAN, Alex Nain).

GROUP OF SUPPORTERS OF THE SALAFIST

TREND (a.k.a. DHAMAT HOUMET DAAWA
SALAFIA; a.k.a. DJAMAAT HOUMAT ED
DAAWA ES SALAFIYA; a.k.a. DJAMAAT
HOUMAT ED DAWA ESSALAFIA; a.k.a.
DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL

PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

GROUP OF SUPPORTERS OF THE

SALAFISTE TREND (a.k.a. DHAMAT HOUMET
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT
ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
HOUMAT ED DAWA ESSALAFIA; a.k.a.
DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFIST TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

GROUP PROTECTORS OF SALAFIST

PREACHING (a.k.a. DHAMAT HOUMET
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT
ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
HOUMAT ED DAWA ESSALAFIA; a.k.a.
DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

GROUP TO SUPPORT ISLAM AND MUSLIMS

(a.k.a. GROUP FOR THE SUPPORT OF
ISLAM AND MUSLIMS; a.k.a. JAMAAT
NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a.
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;
a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN;
a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].

GROUPE COMBATTANT TUNISIEN (a.k.a.

GCT; a.k.a. JAMA'A COMBATTANTE
TUNISIEN; a.k.a. TUNISIAN COMBAT

GROUP; a.k.a. TUNISIAN COMBATANT
GROUP; a.k.a. "JCT") [SDGT].

GROUPE CONGO FUTUR (a.k.a. CONGO

FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a.
CONGO FUTURE), Future Tower, 3462
Boulevard du 30 Juin, Gombe, Kinshasa,
Congo, Democratic Republic of the; Avenue du
Flambeau 389, Kinshasa, Congo, Democratic
Republic of the; Website www.congofutur.com
[SDGT].

GROUPE FLEURETTE (a.k.a. FLEURETTE

DUTCH GROUP; a.k.a. FLEURETTE GROUP;
a.k.a. FLEURETTE PROPERTIES LIMITED;
a.k.a. KARIBU AU DEVELOPMENT DURABLE
AU CONGO; a.k.a. VENTORA INVESTMENTS
S.A.SU), Strawinskylaan 335, WTC, B-Tower
3rd floor, Amsterdam 1077 XX, Netherlands;
Gustav Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Gombe,
Kinshasa, Congo, Democratic Republic of the;
57/63 Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republic
of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked
To: GERTLER, Dan).

GROUPE ISLAMIQUE COMBATTANT

MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN
ISLAMIC COMBATANT GROUP) [SDGT].

GROUPEMENT ISLAMIQUE ARME (a.k.a. AL-

JAMA'AH AL-ISLAMIYAH AL-MUSALLAH;
a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA")
[SDGT].

GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE

UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a. MAIN DIRECTORATE OF THE
GENERAL STAFF; a.k.a. MAIN
INTELLIGENCE DEPARTMENT; a.k.a. MAIN
INTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka,
Moscow, Russia; Ministry of Defence of the
Russian Federation, Frunzenskaya nab., 22/2,
Moscow 119160, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Target Type
Government Entity [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024].

GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian

Serb; ICTY indictee in custody (individual)
[BALKANS].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 659 -

GRUEVSKI, Nikola (Cyrillic:

ГРУЕВСКИ,

Никола),

Hungary; Skopje, North Macedonia,

The Republic of; DOB 31 Aug 1970; POB
Skopje, North Macedonia; nationality North
Macedonia, The Republic of; Gender Male
(individual) [BALKANS-EO14033].

GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a.

GRUPO AROSFRAN; a.k.a. GRUPO
AROSFRAN EMPREENDIMENTOS E
PARTICIPACOES SARL), 1st Floor, Avenida
Comandante Valodia, No. 65, Luanda, Angola;
Rua Clube Maritimo Africano, No 22 r/c,
Luanda, Angola; Rua Comandante de Volodia,
No 67, Premiero Andar, Luanda, Angola;
Avenida Comandante de Valodia, No. 0.67, 1
Andar, Luanda, Angola; Rua General Rocadas
5, Luanda, Angola; Website
www.grupoarosfran.net [SDGT].

GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a.

GRUPO AROSFRAM; a.k.a. GRUPO
AROSFRAN EMPREENDIMENTOS E
PARTICIPACOES SARL), 1st Floor, Avenida
Comandante Valodia, No. 65, Luanda, Angola;
Rua Clube Maritimo Africano, No 22 r/c,
Luanda, Angola; Rua Comandante de Volodia,
No 67, Premiero Andar, Luanda, Angola;
Avenida Comandante de Valodia, No. 0.67, 1
Andar, Luanda, Angola; Rua General Rocadas
5, Luanda, Angola; Website
www.grupoarosfran.net [SDGT].

GRUPO AROSFRAN EMPREENDIMENTOS E

PARTICIPACOES SARL (a.k.a. AROSFRAN;
a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO
AROSFRAN), 1st Floor, Avenida Comandante
Valodia, No. 65, Luanda, Angola; Rua Clube
Maritimo Africano, No 22 r/c, Luanda, Angola;
Rua Comandante de Volodia, No 67, Premiero
Andar, Luanda, Angola; Avenida Comandante
de Valodia, No. 0.67, 1 Andar, Luanda, Angola;
Rua General Rocadas 5, Luanda, Angola;
Website www.grupoarosfran.net [SDGT].

GRUPO CEDRO PANAMA S.A.; RUC #

2039933-1-746238 (Panama) [SDNTK].

GRUPO CIMA PANAMA, S.A., Calle 15 Y

Avenida Roosevelt, Colon Free Zone, Panama;
PO Box 3294, Panama City, Panama; RUC #
408392-1-425571 (Panama); alt. RUC #
425571-1-408392 (Panama) [SDNTK].

GRUPO CINJAB, S.A. DE C.V. (a.k.a.

PROVENZA RESIDENCIAL), Av. Adolfo Lopez
Mateos No. 5555, Col. Santa Anita, Tlajomulco
de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C.
GCI-080604-891 (Mexico) [SDNTK].

GRUPO COCHAN (a.k.a. COCHAN ANGOLA;

a.k.a. COCHAN GROUP; a.k.a. COCHAN S.A.;

a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla,
Edificio CIF 17 Andar, Luanda, Angola;
Organization Established Date 06 May 2009;
Registration Number 1001537110 (Angola)
[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).

GRUPO COJIM, S.A. DE C.V. (a.k.a. GRUPO

GASOLINERO COJIM, S.A. DE C.V.),
Guadalajara, Jalisco, Mexico; KM 39 700
Carretera Jalostotitlan, San Julian, San Miguel
El Alto, Jalisco, Mexico; Carretera Jalostotitlan
San Julian KM 39.70, San Miguel El Alto,
Jalisco, Mexico; KM 1.5 Carretera San Julian a
San Miguel El Alto, San Julian, Jalisco 47140,
Mexico; Folio Mercantil No. 79563 (Jalisco)
(Mexico) [SDNTK].

GRUPO COMERCIAL ROOL, S.A. DE C.V.

(a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA
VALENTON), Alberta No. 2288 4B, Col.
Jardines de Providencia, Guadalajara, Jalisco
44630, Mexico; Acueducto No. 2380, Col.
Colinas de San Javier, Guadalajara, Jalisco
44660, Mexico; Lazaro Cardenas No. 3430,
Desp. 403 and 404, Piso 4, Zapopan, Jalisco
45040, Mexico; Av. Mexico No. 2798, Col.
Terranova, Guadalajara, Jalisco 44689, Mexico;
RFC GCR990628KR9 (Mexico); Folio Mercantil
No. 38347 [SDNTK].

GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.,

Colonias 269, Guadalajara, Jalisco 44160,
Mexico; Avenida Vallarta Edif. Concentro, No.
6503, Piso 16, Ciudad Granja, Zapopan, Jalisco
45010, Mexico; Homero No. 418, Sexto Piso,
Col. Polanco, Del Miguel Hidalgo, Mexico City,
Distrito Federal 11570, Mexico; Benjamin Hill
No. 178, Colonia Condesa, Cuauhtemoc,
Mexico City, Distrito Federal 06140, Mexico;
Vicente Guerrero No. 1261, Colonia Molino de
Parra, Municipio Morelia, Michoacan 58010,
Mexico; Avenida Vallarta #6503, Torre Corey,
Piso 16, Col. Ciudad Granja, Zapopan, Jalisco
45010, Mexico; R.F.C. GCS9903264U1
(Mexico); Folio Mercantil No. 251184 (Mexico)
[SDNTK].

GRUPO CONTROL 2004, C.A., Av. Fco. Solano,

con Calle Acueducto, Edif. Torre Banvenez,
piso 9, Ofic. C y D, Sabana Grande, Caracas,
Venezuela; RIF # J-31153379-6 (Venezuela)
[SDNTK].

GRUPO CONTROL SYSTEM 2004, C.A., Av.

Francisco de Miranda, Centro Lido, Torre A,
piso 10, Of. 10-02, Urb. El Rosal, Caracas,
Venezuela; RIF # J-29469218-4 (Venezuela)
[SDNTK].

GRUPO CRISTAL CORONA S.A. DE C.V.,

Avenida Insurgentes No. 23, Interior 506, Piso
5, Colonia San Rafael, Delegacion
Cuauhtemoc, Mexico City, Distrito Federal,
Mexico; Avenida Fuentes de Piramides No. 1-
604, Oficina 17, Tecamachalco, Naucalpan,
Mexico, Mexico; R.F.C. GCC-030326-KUA
(Mexico) [SDNTK].

GRUPO DE ADMINISTRACION EMPRESARIAL

S.A. (a.k.a. GAESA; a.k.a. "GRUPO GAE"),
Edificio de la Marina, Avenida Del Puerto Y
Brapia, Havana, Cuba; Organization
Established Date 28 Feb 1999; Organization
Type: Activities of holding companies [CUBA].

GRUPO DIJEMA, S.A. DE C.V., Guadalajara,

Jalisco, Mexico; Folio Mercantil No. 46092-1
(Mexico) [SDNTK].

GRUPO EGMONT, S.A. DE C.V., Guadalajara,

Jalisco, Mexico; Fernando de Alba 765-3, Col.
Chapalita, Guadalajara, Jalisco 44500, Mexico;
R.F.C. GEG130219MY1 (Mexico); Folio
Mercantil No. 72549 (Jalisco) (Mexico)
[SDNTK].

GRUPO F Y F MEDICAL INTERNACIONAL DE

EQUIPOS, Mexico City, Distrito Federal,
Mexico; Folio Mercantil No. 290199 (Mexico)
[SDNTK].

GRUPO FALCON DE PANAMA, S.A., PH Centro

Comercial Los Pueblos Albrook, Local 47-D,
Panama City, Panama; RUC # 556350-1-
444254-07 (Panama) [SDNT].

GRUPO FALCON S.A., Calle 16 No. 41-210 of.

801, Medellin, Colombia; NIT # 800214711-1
(Colombia) [SDNT].

GRUPO GASOLINERO COJIM, S.A. DE C.V.

(a.k.a. GRUPO COJIM, S.A. DE C.V.),
Guadalajara, Jalisco, Mexico; KM 39 700
Carretera Jalostotitlan, San Julian, San Miguel
El Alto, Jalisco, Mexico; Carretera Jalostotitlan
San Julian KM 39.70, San Miguel El Alto,
Jalisco, Mexico; KM 1.5 Carretera San Julian a
San Miguel El Alto, San Julian, Jalisco 47140,
Mexico; Folio Mercantil No. 79563 (Jalisco)
(Mexico) [SDNTK].

GRUPO GUADALEST S.A. DE C.V., Calle

Enrique Wallon 424 Alts. Hab. 13, Rincon del
Bosque y Presidente Mazarik, Colonia Polanco,
Mexico City, Distrito Federal 11560, Mexico;
Naucalpan de Juarez, Estado de Mexico,
Mexico; R.F.C. GGU040603B20 (Mexico)
[SDNT].

GRUPO HORTA ZAVALA S.A. DE C.V.,

Boulevard Aguacaliente No. 4558-1602,
Aviacion, Carranza y Pablo Sidar, Tijuana, Baja

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 660 -

California Norte, Mexico; R.F.C. GHZ-051111-
8B3 (Mexico) [SDNTK].

GRUPO ILC (a.k.a. ILC CONSULTORES

ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
ILC EXPORTACIONES, S. DE R.L. DE C.V.;
a.k.a. RESTAURANTE EL HABANERO, S.A.
DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a.
"PERFECT SILHOUETTE"; a.k.a.
"ULTRAPHARMA"; a.k.a. "ULTRAVITAL"),
General Victoriano Cepeda 2, Colonia
Observatorio, Miguel Hidalgo, Mexico, Distrito
Federal 11860, Mexico; Louisiana No. 24, Esq.
Montana, Col. Napoles, Del. Benito Juarez,
Mexico, Distrito Federal 03810, Mexico;
Periferico Sur #102, Col. Observatorio, Del.
Miguel Hidalgo, Mexico, Distrito Federal,
Mexico; Huixquilucan, Estado de Mexico,
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
R.F.C. ICA060810942 (Mexico) [SDNTK].

GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA

TIJERA PARQUE INDUSTRIAL; a.k.a.
PROVENZA CENTER), Av. Adolfo Lopez
Mateos No. 5565, Col. Santa Anita, Tlajomulco
de Zuniga, Jalisco C.P. 46645, Mexico; Av.
Camino A La Tijera No. 806, Col. La Tijera,
Tlajomulco de Zuniga, Jalisco C.P. 45645,
Mexico; R.F.C. GIM-081015-SIA (Mexico)
[SDNTK].

GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO

INDUSTRIAL GAXIOLA HERMANOS S.A. DE
C.V.; f.k.a. MADYVA), Calle del Oro, Esq.
Vinedo, Colonia Parque Industrial, Hermosillo,
Sonora 83299, Mexico; Luis Encinas y Alberto
Truqui, Hermosillo, Sonora, Mexico;
Guadalajara, Jalisco, Mexico; R.F.C.
GIG910522BR8 (Mexico) [SDNTK].

GRUPO INDUSTRIAL GAXIOLA HERMANOS

S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL
GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq.
Vinedo, Colonia Parque Industrial, Hermosillo,
Sonora 83299, Mexico; Luis Encinas y Alberto
Truqui, Hermosillo, Sonora, Mexico;
Guadalajara, Jalisco, Mexico; R.F.C.
GIG910522BR8 (Mexico) [SDNTK].

GRUPO INMOBILIARIO SEGTAC (a.k.a.

GRUPO SEGTAC INMOBILIARIA; a.k.a.
GRUPO SEGTAC, S.A. DE C.V.), Av.
Chapultepec No. 15, Piso 16-A Of. 1, Colonia
Ladron de Guevara, Guadalajara, Jalisco,
Mexico; R.F.C. GSE1111188QA (Mexico); Folio
Mercantil No. 66501 (Mexico) [SDNTK].

GRUPO MBS - KAYUM CENTRE, Avenida Karl

Marx 1464/82, Maputo, Mozambique; P.O. Box
2274, Maputo, Mozambique; Numero Unico de

Identificacao Tributaria (NUIT) 300000436
(Mozambique) [SDNTK].

GRUPO MBS LDA (a.k.a. GRUPO MBS

LIMITADA), Avenida Karl Marx 1464/82,
Maputo, Mozambique; P.O. Box 2274, Maputo,
Mozambique; Avenida Vlademir Lenin 2836,
Maputo, Mozambique; Avenida 24 de Julho,
Maputo, Mozambique; Benefica, Maputo,
Mozambique; Numero Unico de Identificacao
Tributaria (NUIT) 300000436 (Mozambique)
[SDNTK].

GRUPO MBS LIMITADA (a.k.a. GRUPO MBS

LDA), Avenida Karl Marx 1464/82, Maputo,
Mozambique; P.O. Box 2274, Maputo,
Mozambique; Avenida Vlademir Lenin 2836,
Maputo, Mozambique; Avenida 24 de Julho,
Maputo, Mozambique; Benefica, Maputo,
Mozambique; Numero Unico de Identificacao
Tributaria (NUIT) 300000436 (Mozambique)
[SDNTK].

GRUPO PATRON LTDA (a.k.a. DISTRIECOR

S.A.S.), Cra 106A, Nro. 94 15, Nuevo Apartado,
Apartado 05045, Colombia; NIT # 8110469383
(Colombia) [SDNTK].

GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE

C.V. (a.k.a. GRUPO PRODUCSIL, S.P.R. DE
R.L. DE C.V.), Guadalajara, Jalisco, Mexico;
Paseo de la Arboleda 768-10, Col. Jardines del
Bosque, Guadalajara, Jalisco 44520, Mexico;
R.F.C. GPR140605GC0 (Mexico); Folio
Mercantil No. 83061 (Jalisco) (Mexico)
[SDNTK].

GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.

(a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE
R.L. DE C.V.), Guadalajara, Jalisco, Mexico;
Paseo de la Arboleda 768-10, Col. Jardines del
Bosque, Guadalajara, Jalisco 44520, Mexico;
R.F.C. GPR140605GC0 (Mexico); Folio
Mercantil No. 83061 (Jalisco) (Mexico)
[SDNTK].

GRUPO SAHECT, C.A., Av. Guaicaipuro, con

Calle Urdaneta, Edificio San Marco, piso 9,
Ofic. 9-2, Chacao, Caracas, Venezuela; RIF #
J-29620174-9 (Venezuela) [SDNTK].

GRUPO SEGTAC INMOBILIARIA (a.k.a.

GRUPO INMOBILIARIO SEGTAC; a.k.a.
GRUPO SEGTAC, S.A. DE C.V.), Av.
Chapultepec No. 15, Piso 16-A Of. 1, Colonia
Ladron de Guevara, Guadalajara, Jalisco,
Mexico; R.F.C. GSE1111188QA (Mexico); Folio
Mercantil No. 66501 (Mexico) [SDNTK].

GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO

INMOBILIARIO SEGTAC; a.k.a. GRUPO
SEGTAC INMOBILIARIA), Av. Chapultepec No.
15, Piso 16-A Of. 1, Colonia Ladron de

Guevara, Guadalajara, Jalisco, Mexico; R.F.C.
GSE1111188QA (Mexico); Folio Mercantil No.
66501 (Mexico) [SDNTK].

GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo

Nuevo Calle 22 Edificio La Galera Local 8,
Panama, Panama; RUC # 4067941425327
(Panama) [SDNTK].

GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle

15 entre Avenida Santa Isabel y Avenida
Roosevelt, Zona Libre de Colon, Colon,
Panama; Torre Generali, Piso 11 y 12, Calle 54
Este y Avenida Samuel Lewis, Panama,
Panama; Colombia; Guatemala; Belize; Costa
Rica; El Salvador; Mexico; Bolivia; Honduras;
Nicaragua; Uruguay; RUC # 645451-1-458900
(Panama) [SDNTK].

GRUPO ZAIT, S.A. DE C.V., Culiacan, Sinaloa,

Mexico; Organization Established Date 22 Jul
2013; Folio Mercantil No. 82722 (Mexico)
[ILLICIT-DRUGS-EO14059].

GRUPPA SIBUGLEMET (a.k.a. LLC

SIBUGLEMET GROUP), ul. Mashi Poryvaevoi
d. 34, kom. 3, Moscow 107078, Russia; Tax ID
No. 7708320240 (Russia); Registration Number
1177746596268 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

GRUPPO DOMANO S.R.L., Via Robert Musil 8,

Roma 00137, Italy; Tax ID No. 15250881008
(Italy) [VENEZUELA-EO13850].

GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC

MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE
SALAFISTE POUR LA PREDICATION ET LE
COMBAT; a.k.a. SALAFIST GROUP FOR
CALL AND COMBAT; a.k.a. SALAFIST
GROUP FOR PREACHING AND COMBAT;
a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].

GTF NEMAN (a.k.a. AAT HRODZENSKAYA

TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:

ААТ

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
HRODZENSKAYA TYTUNYOVAYA FABRYKA
NEMAN (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. GRODNO

TOBACCO FACTORY NEMAN; a.k.a.
HRODNA TOBACCO FACTORY NEMAN;
a.k.a. OAO GRODNENSKAYA TABACHNAYA
FABRIKA NEMAN (Cyrillic:

ОАО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН);

a.k.a. OJSC GRODNO TOBACCO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 661 -

FACTORY NEMAN; a.k.a. OPEN JOINT-
STOCK COMPANY GRODNO TOBACCO
FACTORY NEMAN; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
GRODNENSKAYA TABACHNAYA FABRIKA
NEMAN (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН)),

ul. Ordzhonikidze, d. 18,

Grodno, Grodnenskaya Oblast 230771, Belarus
(Cyrillic:

ул.

Орджоникидзе,

д.

18,

г.

Гродно,

Гродненская

область

230771, Belarus);

Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus)
[BELARUS-EO14038].

GTLK AO (Cyrillic:

АО

ГТЛК)

(a.k.a.

AKTSIONERNOYE OBSHCHESTVO
GOSUDARSTVENNAYA TRANSPORTNAYA
LIZINGOVAYA KOMPANIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГОСУДАРСТВЕННАЯ

ТРАНСПОРТНАЯ

ЛИЗИНГОВАЯ

КОМПАНИЯ);

a.k.a. JOINT

STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY;
a.k.a. JSC GTLK; a.k.a. PJSC GTLK; a.k.a.
PJSC STLC; a.k.a. PUBLIC JOINT STOCK
COMPANY STATE TRANSPORT LEASING
COMPANY), 31A Leningradsky prospekt, Bldg
1, Moscow 125284, Russia; ul. Respubliki, D.
73, Kom. 100, Salekhard, Yamalo-Nenets
Autonomous Region 629008, Russia (Cyrillic:

ул.

Республики,

д.

73,

ком.

100,

г.

Салехард,

Ямало-Ненецкий

Автономный

Округ

629008,

Russia); Tax ID No. 7720261827 (Russia);
Government Gazette Number 57992197
(Russia); Registration Number 1027739407189
(Russia) [RUSSIA-EO14024].

GTLK ASIA LIMITED, 31/F, Tower Two, Times

Square, 1 Matheson Street, Causeway Bay,
Hong Kong, China; Organization Established
Date 05 Sep 2018; Registration Number
2742447 (Hong Kong) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

GTLK EUROPE CAP (a.k.a. GTLK EUROPE

CAPITAL DAC; a.k.a. GTLK EUROPE
CAPITAL DESIGNATED ACTIVITY
COMPANY), 2nd Floor, 2 Hume Street, Dublin
2, Ireland; Registration Number 619002
(Ireland) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

GTLK EUROPE CAPITAL DAC (a.k.a. GTLK

EUROPE CAP; a.k.a. GTLK EUROPE
CAPITAL DESIGNATED ACTIVITY
COMPANY), 2nd Floor, 2 Hume Street, Dublin

2, Ireland; Registration Number 619002
(Ireland) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

GTLK EUROPE CAPITAL DESIGNATED

ACTIVITY COMPANY (a.k.a. GTLK EUROPE
CAP; a.k.a. GTLK EUROPE CAPITAL DAC),
2nd Floor, 2 Hume Street, Dublin 2, Ireland;
Registration Number 619002 (Ireland)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

GTLK EUROPE DAC (a.k.a. GTLK EUROPE

DESIGNATED ACTIVITY COMPANY; a.k.a.
"GTLKE"), 2nd Floor, 2 Hume Street, Dublin 2,
Ireland; 9 Pembroke Street Upper, Dublin 2,
Ireland; Registration Number 512927 (Ireland)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

GTLK EUROPE DESIGNATED ACTIVITY

COMPANY (a.k.a. GTLK EUROPE DAC; a.k.a.
"GTLKE"), 2nd Floor, 2 Hume Street, Dublin 2,
Ireland; 9 Pembroke Street Upper, Dublin 2,
Ireland; Registration Number 512927 (Ireland)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

GTLK MIDDLE EAST FREE ZONE COMPANY

(a.k.a. GTLK MIDDLE EAST FZCO), Dubai
Airport Freezone Authority, P.O. Box 491, Dubai
00000, United Arab Emirates; Organization
Established Date 07 Oct 2018; Registration
Number DAFZ/1918 (United Arab Emirates)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

GTLK MIDDLE EAST FZCO (a.k.a. GTLK

MIDDLE EAST FREE ZONE COMPANY),
Dubai Airport Freezone Authority, P.O. Box 491,
Dubai 00000, United Arab Emirates;
Organization Established Date 07 Oct 2018;
Registration Number DAFZ/1918 (United Arab
Emirates) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

GUALILO LTDA. C.I. (a.k.a. ESMERALDAS

COLOMBIANAS CERRO GUALILO LTDA.
C.I.), Transversal 46 No. 152 - 46 Ofc. 276,
Bogota, Colombia; NIT # 830124149-2
(Colombia) [SDNTK].

GUAMATUR S.A. (a.k.a. HAVANATUR CHILE

S.A.), Avenue 11 de Septiembre 2155, Edificio
Panoramico, Torre C, Oficina 805, Providencia,
Santiago, Chile [CUBA].

GUANGZHOU SYRISS LOGISTICS &

SERVICES (a.k.a. SYRISS; a.k.a. SYRISS
GROUP LIMITED; a.k.a. SYRISS LOGISTICS
AND SERVICE COMPANY), Head Office, Suite
707, Oriental Finance Building, 140 Dong Feng
Xi Road, Guangzhou 510000, China; Marine
Logistics Office, Suite 912, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China;
Marine Warehouse, Baiyun Area, ShiJing Town,
20 Qingfeng Qinglong Road, Guangzhou,
China; Baramkeh Free Zone, Damascus, Syria;
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3,
Warehouse # 2, Al Aweer, United Arab
Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To:
YONA STAR INTERNATIONAL).

GUARDIANS OF RELIGION (a.k.a. AL-QAIDA IN

SYRIA; a.k.a. HURRAS AL-DIN; a.k.a. SHAM
AL-RIBAT; a.k.a. TANDHIM HURRAS AL-
DEEN; a.k.a. TANZIM HURRAS AL-DIN; a.k.a.
"AQ-S"), Syria [SDGT].

GUARIN LOAIZA, Jose Berley (Latin: GUARÍN

LOAIZA, José Berley) (a.k.a. "EL ILUSTRE");
DOB 13 Jun 1968; POB Tulua, Valle, Colombia;
Cedula No. 16365933 (Colombia) (individual)
[SDNTK].

GUARINO, Rosario; DOB 26 Jun 1983; POB

Naples, Italy (individual) [TCO].

GUATEMALAN NICKEL COMPANY (a.k.a.

COMPANIA GUATEMALTECA DE NIQUEL;
a.k.a. COMPANIA GUATEMALTECA DE
NIQUEL, SOCIEDAD ANONIMA; a.k.a. "CGN"),
9-55 Avenida Reforma Z.10, Guatemala City,
Guatemala; Organization Established Date 22
Jun 1960; NIT # 335886 (Guatemala)
[GLOMAG].

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

GAYE, Haroun; a.k.a. GEYE, Aroun; 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].

GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo);

DOB 10 Feb 1983; POB Sievierodonetsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

GUBAREVA, Ekaterina (a.k.a. GUBAREVA,

Ekaterina Yurievna (Cyrillic:

ГУБАРЕВА,

Екатерина

Юрьевна);

a.k.a. GUBAREVA,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 662 -

Kateryna Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна);

a.k.a. GUBAREVA,

Yekaterina; a.k.a. HUBAREVA, Katerina
Yuriivna; a.k.a. KRASKO, Ekaterina Yurievna),
3 B. Severnaya Street, Apt. 30, Donetsk,
Donetsk Region, Ukraine; 101 Karl Marx Street,
Apt. 10, Kahovka, Kherson Region, Ukraine;
DOB 05 Jul 1983; nationality Ukraine; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
3050117961 (Russia) (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

GUBAREVA, Ekaterina Yurievna (Cyrillic:

ГУБАРЕВА,

Екатерина

Юрьевна)

(a.k.a.

GUBAREVA, Ekaterina; a.k.a. GUBAREVA,
Kateryna Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна);

a.k.a. GUBAREVA,

GUBAREVA, Kateryna Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна)

(a.k.a.

GUBAREVA, Ekaterina; a.k.a. GUBAREVA,
Ekaterina Yurievna (Cyrillic:

ГУБАРЕВА,

Екатерина

Юрьевна);

a.k.a. GUBAREVA,

GUBAREVA, Yekaterina (a.k.a. GUBAREVA,

Ekaterina; a.k.a. GUBAREVA, Ekaterina
Yurievna (Cyrillic:

ГУБАРЕВА,

Екатерина

Юрьевна);

a.k.a. GUBAREVA, Kateryna

Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна);

a.k.a. HUBAREVA, Katerina Yuriivna;

a.k.a. KRASKO, Ekaterina Yurievna), 3 B.
Severnaya Street, Apt. 30, Donetsk, Donetsk
Region, Ukraine; 101 Karl Marx Street, Apt. 10,
Kahovka, Kherson Region, Ukraine; DOB 05 Jul

1983; nationality Ukraine; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
3050117961 (Russia) (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

GUBEREK GRIMBERG, Henry (a.k.a.

GUBEREX GRIMBERG, Henry), Bogota,
Colombia; Rosh HaAyin, Israel; DOB 06 Apr
1958; POB Bogota, Colombia; citizen Colombia;
alt. citizen Israel; Cedula No. 79150656
(Colombia); Passport AG578034 (Colombia);
alt. Passport 11328034 (Israel); National ID No.
313850281 (Israel) (individual) [SDNTK] (Linked
To: C.I. DEL ISTMO S.A.S.; Linked To:
INDUITEX LTDA.; Linked To: I&S HOLDING
COMPANY, S.A.; Linked To: ORBITAL
HORIZONS CORP.; Linked To:
COMERCIALIZADORA INTERNACIONAL
ANDINA LIMITADA; Linked To: IMPAN-COL,
S.A.; Linked To: T.F.M.C. THE FOOD
MANAGEMENT CORPORATION LTD; Linked
To: PROMESAS DEL FUTBOL COLOMBIANO
S.A.).

GUBEREK RABINOVICH, Isaac (a.k.a.

GUBEREK RAVINOVICZ, Isaac Perez); DOB
21 Mar 1936; POB Bogota, Colombia; citizen
Colombia; Cedula No. 2918329 (Colombia);
Passport AM354606 (Colombia) (individual)
[SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.;
Linked To: I&S HOLDING COMPANY, S.A.;
Linked To: INDUITEX LTDA.; Linked To:
CHAPS INVESTMENT INC.; Linked To: SBT
S.A.; Linked To: ISSA EMPRESA
UNIPERSONAL; Linked To: INVERSIONES
GILFE S.A.; Linked To: INVERSORA
PANACOL S.A.; Linked To: ORBITAL
HORIZONS CORP.; Linked To: FUNDACION
ISSARA; Linked To: G&G INTERNACIONAL
S.A.S.; Linked To: COMERCIALIZADORA
INTERNACIONAL ANDINA LIMITADA; Linked
To: IMPAN-COL, S.A.; Linked To: COLOMBO
PERUANA DE TEJIDOS S.A.; Linked To: C.I.
CAFFEE VALORES S.A.; Linked To:
PROMESAS DEL FUTBOL COLOMBIANO
S.A.).

GUBEREK RAVINOVICZ, Isaac Perez (a.k.a.

GUBEREK RABINOVICH, Isaac); DOB 21 Mar
1936; POB Bogota, Colombia; citizen Colombia;
Cedula No. 2918329 (Colombia); Passport
AM354606 (Colombia) (individual) [SDNTK]
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To:
I&S HOLDING COMPANY, S.A.; Linked To:
INDUITEX LTDA.; Linked To: CHAPS
INVESTMENT INC.; Linked To: SBT S.A.;

Linked To: ISSA EMPRESA UNIPERSONAL;
Linked To: INVERSIONES GILFE S.A.; Linked
To: INVERSORA PANACOL S.A.; Linked To:
ORBITAL HORIZONS CORP.; Linked To:
FUNDACION ISSARA; Linked To: G&G
INTERNACIONAL S.A.S.; Linked To:
COMERCIALIZADORA INTERNACIONAL
ANDINA LIMITADA; Linked To: IMPAN-COL,
S.A.; Linked To: COLOMBO PERUANA DE
TEJIDOS S.A.; Linked To: C.I. CAFFEE
VALORES S.A.; Linked To: PROMESAS DEL
FUTBOL COLOMBIANO S.A.).

GUBEREX GRIMBERG, Henry (a.k.a.

GUBEREK GRIMBERG, Henry), Bogota,
Colombia; Rosh HaAyin, Israel; DOB 06 Apr
1958; POB Bogota, Colombia; citizen Colombia;
alt. citizen Israel; Cedula No. 79150656
(Colombia); Passport AG578034 (Colombia);
alt. Passport 11328034 (Israel); National ID No.
313850281 (Israel) (individual) [SDNTK] (Linked
To: C.I. DEL ISTMO S.A.S.; Linked To:
INDUITEX LTDA.; Linked To: I&S HOLDING
COMPANY, S.A.; Linked To: ORBITAL
HORIZONS CORP.; Linked To:
COMERCIALIZADORA INTERNACIONAL
ANDINA LIMITADA; Linked To: IMPAN-COL,
S.A.; Linked To: T.F.M.C. THE FOOD
MANAGEMENT CORPORATION LTD; Linked
To: PROMESAS DEL FUTBOL COLOMBIANO
S.A.).

GUBERMAN, David, Moscow, Russia; DOB 01

Mar 1971; POB Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; National ID No. 7201105 (Israel)
(individual) [CYBER2] (Linked To: EVIL CORP).

GUBOPIK (Cyrillic:

ГУБОПИК)

(a.k.a. MAIN

DIRECTORATE FOR COMBATING
ORGANIZED CRIME AND CORRUPTION OF
THE MVD OF THE REPUBLIC OF BELARUS
(Cyrillic:

ГЛАВНОЕ

УПРАВЛЕНИЕ

ПО

БОРЬБЕ

ОРГАНИЗОВАННОЙ

ПРЕСТУПНОСТЬЮ

КОРРУПЦИЕЙ

МВД

РЕСПУБЛИКИ

БЕЛАРУСЬ)),

ul.

Revolyutsionnaya, 3, Minsk, Belarus;
Organization Established Date 28 Mar 1991;
Target Type Government Entity [BELARUS].

GUCHAEV, Zaurbek (a.k.a. GUCHAYEV,

Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep
1975; POB Chegem/Kabardino-Balkaria, Russia
(individual) [SDGT] (Linked To: CAUCASUS
EMIRATE).

GUCHAYEV, Zaurbek (a.k.a. GUCHAEV,

Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep
1975; POB Chegem/Kabardino-Balkaria, Russia

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 663 -

(individual) [SDGT] (Linked To: CAUCASUS
EMIRATE).

GUDILIN, Yuriy Igorevich (Cyrillic:

ГУДИЛИН,

Юрий

Игоревич),

Moscow, Russia; DOB 18

Jun 1983; POB Lviv, Ukraine; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

GUDINO HARO, Francisco Javier (Latin:

GUDIÑO HARO, Francisco Javier) (a.k.a. "La
Gallina"), Puerto Vallarta, Jalisco, Mexico;
Guadalajara, Jalisco, Mexico; DOB 29 Feb
1988; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GUHF880229HJCDRR07 (Mexico) (individual)
[SDNTK].

GUDZON SHIPPING CO LLC (a.k.a. LLC

GUDZON SHIPPING CO; a.k.a. OOO
GUDZON SHIPPING CO; a.k.a. SK GUDZON,
OOO), ul Tigorovaya 20A, Vladivostok,
Primorskiy kray 690091, 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;
Company Number IMO 5753988 [DPRK4].

GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI,

Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah;
a.k.a. GEUMMANE, Abu Bakr; a.k.a.
GHUMAYN, Abu Bakr Muhammad Muhammad;
a.k.a. GUEMMANE, Aboubakr; a.k.a.
GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
Abu Bakr Muhammad Muhammad; a.k.a.
JAMIN, Abu Bakr Muhammad Muhammad;
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
Iran; DOB 31 Mar 1981; POB Algeria;
nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL
QA'IDA).

GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu

Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
Bakr Muhammad Muhammad; a.k.a.
GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
Aboubekr; a.k.a. GUEMMANE, Abu Bakr
Muhammad Muhammad; a.k.a. JAMIN, Abu
Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
"LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria;
Passport 98LH90556 (France) (individual)
[SDGT] (Linked To: AL QA'IDA).

GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu

Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
Bakr Muhammad Muhammad; a.k.a.
GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
Aboubakr; a.k.a. GUEMMANE, Abu Bakr
Muhammad Muhammad; a.k.a. JAMIN, Abu
Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
"LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria;
Passport 98LH90556 (France) (individual)
[SDGT] (Linked To: AL QA'IDA).

GUEMMANE, Abu Bakr Muhammad Muhammad

(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE,
Abu Bakr; a.k.a. GHUMAYN, Abu Bakr
Muhammad Muhammad; a.k.a. GUEMMANE,
Aboubakir; a.k.a. GUEMMANE, Aboubakr;
a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN,
Abu Bakr Muhammad Muhammad; a.k.a.
MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr
al-Din; a.k.a. "LESAGE, Carol Jacques
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
Iran; DOB 31 Mar 1981; POB Algeria;
nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL
QA'IDA).

GUERRA RAMIREZ, Rogelio, Mexico; DOB 21

Aug 1973; POB Chiapas; nationality Mexico;
citizen Mexico; R.F.C. GURR730821 (Mexico);
C.U.R.P. GURR730821HCLRMG (Mexico); alt.
C.U.R.P. GURR730821HCLRMG01 (Mexico);
alt. C.U.R.P. GURR730821HCLRMG01
(Mexico); Cartilla de Servicio Militar Nacional
B7384371 (Mexico) (individual) [SDNTK].

GUERRERO CASTILLO, Pedro Oliveiro (a.k.a.

"CUCHILLO"), Colombia; DOB 28 Feb 1970;
POB San Martin, Meta, Colombia; Cedula No.
17355451 (Colombia) (individual) [SDNTK].

GUERRERO MIJARES, Hannover Esteban,

Caracas, Capital District, Venezuela; DOB 14
Jan 1971; Gender Male; Cedula No. 10537738
(Venezuela) (individual) [VENEZUELA].

GUERREROS DE AUTLAN (a.k.a. CLUB

DEPORTIVO AUTLAN; a.k.a. CLUB
DEPORTIVO MORUMBI; a.k.a. CLUB
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
DEPORTIVO MORUMBI, ASOCIACION CIVIL;
a.k.a. PROMOTORA CULTURAL Y
DEPORTIVA MORUMBI; a.k.a. "MORUMBI"),
Zapopan, Jalisco, Mexico; Av. Del Bajio S/N,
Col. El Bajio, Zapopan, Jalisco, Mexico; Folio
Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK].

GUERREROS UNIDOS, Mexico [ILLICIT-

DRUGS-EO14059].

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

GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a.
GUAYE, 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].

GUIDO DE ROMERO, Ana Julia, Iglesia,

Nicaragua; DOB 16 Feb 1959; POB Matagalpa,
Nicaragua; nationality Nicaragua; Gender
Female; Passport A00000211 (Nicaragua)
issued 14 Aug 2012 expires 14 Aug 2022
(individual) [NICARAGUA].

GUIERREZ LOERA, Jose Luis (a.k.a. AREGON,

Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
GUZMAN FERNANDEZ, Joaquin; a.k.a.
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUILIN ALPHA RUBBER & PLASTICS

TECHNOLOGY CO., LTD (Chinese Traditional:

桂林阿尔法橡塑科技有限公司

) (a.k.a. GUILIN

ALPHA RUBBER & PLASTICS TECHNOLOGY
COMPANY; a.k.a. GUILIN ALPHA RUBBER
AND PLASTICS TECHNOLOGY CO., LTD;
a.k.a. GUILIN ALPHA RUBBER AND
PLASTICS TECHNOLOGY COMPANY),
Industry Chuangye Yuan, Kongming West
Road, Seven Star District, Guilin City, Guangxi
Province 541004, China; Run Yuan A6-2,
HuiXian Road, Seven Star District, Guilin City,
Guangxi Province 541004, China; Venture
Industrial Park, Kongming West Rd., Qixing
District, Guilin, Guangxi 542500, China; Seven
Star Road No.71, Seven Star District, Guilin
City, Guangxi Province 541004, China; 90#
Villa, Yingtelai Garden, Seven Star District,
Guilin City, Guangxi Province, China; Website
www.alpha06.com; alt. Website
www.alpha06.cn; alt. Website
www.alphaindustry.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Code 791301394 (China);
Registration Number 450305200023881

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 664 -

(China); Unified Social Credit Code (USCC)
91450305791301394Q (China) [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

GUILIN ALPHA RUBBER & PLASTICS

TECHNOLOGY COMPANY (a.k.a. GUILIN
ALPHA RUBBER & PLASTICS TECHNOLOGY
CO., LTD (Chinese Traditional:

桂林阿尔法橡塑科技有限公司

); a.k.a. GUILIN

ALPHA RUBBER AND PLASTICS
TECHNOLOGY CO., LTD; a.k.a. GUILIN
ALPHA RUBBER AND PLASTICS
TECHNOLOGY COMPANY), Industry
Chuangye Yuan, Kongming West Road, Seven
Star District, Guilin City, Guangxi Province
541004, China; Run Yuan A6-2, HuiXian Road,
Seven Star District, Guilin City, Guangxi
Province 541004, China; Venture Industrial
Park, Kongming West Rd., Qixing District,
Guilin, Guangxi 542500, China; Seven Star
Road No.71, Seven Star District, Guilin City,
Guangxi Province 541004, China; 90# Villa,
Yingtelai Garden, Seven Star District, Guilin
City, Guangxi Province, China; Website
www.alpha06.com; alt. Website
www.alpha06.cn; alt. Website
www.alphaindustry.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Code 791301394 (China);
Registration Number 450305200023881
(China); Unified Social Credit Code (USCC)
91450305791301394Q (China) [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

GUILIN ALPHA RUBBER AND PLASTICS

TECHNOLOGY CO., LTD (a.k.a. GUILIN
ALPHA RUBBER & PLASTICS TECHNOLOGY
CO., LTD (Chinese Traditional:

桂林阿尔法橡塑科技有限公司

); a.k.a. GUILIN

ALPHA RUBBER & PLASTICS TECHNOLOGY
COMPANY; a.k.a. GUILIN ALPHA RUBBER
AND PLASTICS TECHNOLOGY COMPANY),
Industry Chuangye Yuan, Kongming West
Road, Seven Star District, Guilin City, Guangxi
Province 541004, China; Run Yuan A6-2,
HuiXian Road, Seven Star District, Guilin City,
Guangxi Province 541004, China; Venture
Industrial Park, Kongming West Rd., Qixing
District, Guilin, Guangxi 542500, China; Seven
Star Road No.71, Seven Star District, Guilin
City, Guangxi Province 541004, China; 90#
Villa, Yingtelai Garden, Seven Star District,
Guilin City, Guangxi Province, China; Website
www.alpha06.com; alt. Website
www.alpha06.cn; alt. Website

www.alphaindustry.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Code 791301394 (China);
Registration Number 450305200023881
(China); Unified Social Credit Code (USCC)
91450305791301394Q (China) [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

GUILIN ALPHA RUBBER AND PLASTICS

TECHNOLOGY COMPANY (a.k.a. GUILIN
ALPHA RUBBER & PLASTICS TECHNOLOGY
CO., LTD (Chinese Traditional:

桂林阿尔法橡塑科技有限公司

); a.k.a. GUILIN

ALPHA RUBBER & PLASTICS TECHNOLOGY
COMPANY; a.k.a. GUILIN ALPHA RUBBER
AND PLASTICS TECHNOLOGY CO., LTD),
Industry Chuangye Yuan, Kongming West
Road, Seven Star District, Guilin City, Guangxi
Province 541004, China; Run Yuan A6-2,
HuiXian Road, Seven Star District, Guilin City,
Guangxi Province 541004, China; Venture
Industrial Park, Kongming West Rd., Qixing
District, Guilin, Guangxi 542500, China; Seven
Star Road No.71, Seven Star District, Guilin
City, Guangxi Province 541004, China; 90#
Villa, Yingtelai Garden, Seven Star District,
Guilin City, Guangxi Province, China; Website
www.alpha06.com; alt. Website
www.alpha06.cn; alt. Website
www.alphaindustry.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Code 791301394 (China);
Registration Number 450305200023881
(China); Unified Social Credit Code (USCC)
91450305791301394Q (China) [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

GUISANES S.A.S., Calle 8 B No. 65 191, Oficina

519, Medellin, Antioquia, Colombia; NIT #
811039331-4 (Colombia) [SDNTK].

GUIZANI, Achraf Ben Fathi Ben Mabrouk (a.k.a.

AL-GIZANI, Ashraf; a.k.a. AL-KAFI, Abu
'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a.
GUIZANI, Achref Ben Fethi Ben Mabrouk),
Tunisia; DOB 05 Oct 1991; POB El Gouazine,
Dahmani, Governorate of Le Kef, Tunisia;
nationality Tunisia; Gender Male; National ID
No. 13601334 (Tunisia) (individual) [SDGT].

GUIZANI, Achref Ben Fethi Ben Mabrouk (a.k.a.

AL-GIZANI, Ashraf; a.k.a. AL-KAFI, Abu
'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a.
GUIZANI, Achraf Ben Fathi Ben Mabrouk),
Tunisia; DOB 05 Oct 1991; POB El Gouazine,
Dahmani, Governorate of Le Kef, Tunisia;

nationality Tunisia; Gender Male; National ID
No. 13601334 (Tunisia) (individual) [SDGT].

GUL AL-PAKISTANI, Niaz Muhammad

Muhammada (a.k.a. AL-BISHAURI, Abu
Mohammad Shaykh Aminullah; a.k.a. AL-
PESHAWARI, Shaykh Abu Mohammed Ameen;
a.k.a. AL-PESHAWARI, Shaykh Aminullah;
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
Shaykh Abu Mohammed; a.k.a. BISHAWRI,
Abu Mohammad Amin; a.k.a. MUHAMMAD,
Niaz; a.k.a. PESHAWARI, Abu Mohammad
Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.
"AMINULLAH, Sheik"; a.k.a. "SHAYKH
AMEEN"), Ganj District, Peshawar, Khyber
Pakhtunkhwa, Pakistan; House number T-876
Galli Mohallah, Sheikh Abad number 4,
Peshawar, Khyber Pakhtunkhwa, Pakistan;
Saudi Arabia; DOB circa 01 Jan 1961; POB
Shunkrai village, Sarkani District, Konar
Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport
FU0152121 (Pakistan) (individual) [SDGT]
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
HADITH MADRASSA; Linked To: TALIBAN;
Linked To: LASHKAR E-TAYYIBA).

GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a.

GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,
North Waziristan, Federally Administered Tribal
Areas, Pakistan; DOB 1980; POB Aki Village,
Zadran District, Paktiya Province, Afghanistan;
nationality Afghanistan (individual) [SDGT].

GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a.

GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah,
North Waziristan, Federally Administered Tribal
Areas, Pakistan; DOB 1980; POB Aki Village,
Zadran District, Paktiya Province, Afghanistan;
nationality Afghanistan (individual) [SDGT].

GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib;

a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan;
a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
MAHMUD, Khalid; a.k.a. MUHAMMAD,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT].

GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;

a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.
KHAN, Mustafa Hajji Muhammad; a.k.a.
MAHMUD, Khalid; a.k.a. MUHAMMAD,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh

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