OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 89

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 705 -

Tamaulipas, Mexico; DOB 08 Feb 1976; POB
Hidalgo, Mexico; alt. POB Piedras Negras,
Coahuila, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

HERNANDEZ MEJIA, Jorge Alberto, c/o ASES

DE COMPETENCIA Y CIA. S.A., Medellin,
Colombia; c/o FRANZUL S.A., Medellin,
Colombia; c/o HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; c/o TAXI AEREO
ANTIOQUENO S.A., Medellin, Colombia; DOB
15 Jun 1962; Cedula No. 71530775 (Colombia)
(individual) [SDNT].

HERNANDEZ MORENO, Arturo, c/o DEL

NORTES CARNES FINAS SAN IGNACIO S.A.
DE C.V., Chihuahua, Mexico; c/o
INMOBILIARIA EL ESCORPION DEL NORTE
S.A. DE C.V., Chihuahua, Mexico; c/o
INMOBILIARIA EL PRESON S.A. DE C.V.,
Chihuahua, Mexico; Calle 16 No. 4016,
Chihuahua, Chihuahua, Mexico; DOB 27 Nov
1962; POB Hidalgo Del Parral, Chihuaua,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. HEMA-621127 (Mexico) (individual)
[SDNTK].

HERNANDEZ PULIDO, Maria Elda, Calle Juan

de Dios Peza 1015, Colonia Mexico 22150,
Tijuana, Baja California, Mexico; c/o Farmacia
Vida Suprema, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o Distribuidora Imperial De
Baja California, S.A. de C.V., Tijuana, Baja
California, Mexico; DOB 18 Aug 1971; POB
Baja California Norte, Mexico (individual)
[SDNTK].

HERNANDEZ SALAZAR, Maria A (a.k.a.

SALAZAR DE GUZMAN, Alejandrina; a.k.a.
SALAZAR HERNANDEZ DE GUZMAN, Maria;
a.k.a. SALAZAR HERNANDEZ, Alejandra;
a.k.a. SALAZAR HERNANDEZ, Alejandrina;
a.k.a. SALAZAR HERNANDEZ, Alejandrina
Maria; a.k.a. SALAZAR HERNANDEZ, Maria A;
a.k.a. SALAZAR HERNANDEZ, Maria
Alejandrina), Avenida Central 1191-35,
Condominio Malaga, Colonia Parques de la
Castellana, Zapopan, Jalisco, Mexico; Local 9
Zona E, Plaza Universidad, Zapopan, Jalisco,
Mexico; Avenida Nayar #222, Colonia Ciudad
del Sol, Zapopan, Jalisco, Mexico; Avenida
Pablo Neruda #4341-E9, Colonia Villa
Universitaria, Guadalajara, Jalisco, Mexico;
Calle Mexico Independiente #733, Colonia
Conjunto Patria, Zapopan, Jalisco, Mexico;
Calle GK Chesterton #184, Zapopan, Jalisco,
Mexico; Hidalgo 20 Naucalpan, Mexico City,
DF, Mexico; Calle Quebec 606-B, Colonia
Prados Providencia, Guadalajara, Mexico;

Avenida Manuel Acuna 2929 C-6,
Fraccionamiento Terranova, Guadalajara,
Mexico; Calle Herrera y Cairo 2800, Local C6,
Fraccionamiento Terranova, Guadalajara,
Jalisco, Mexico; Calle Rinconada del Abedul
#126, Colonia Rinconada Guadalupe, Zapopan,
Jalisco, Mexico; Conchas Chinas
Condominiums, Puerto Vallarta, Jalisco,
Mexico; DOB 17 Jul 1958; POB Culiacan,
Sinaloa, Mexico; Passport 140302262 (Mexico);
R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.
SAHA580717MSLLRL07 (Mexico) (individual)
[SDNTK].

HERNANDEZ SOMERO, Urbano, C. Mision de

Mulege 2993, Colonia Zona Urbana Rio
Tijuana, Tijuana, Baja California, Mexico;
Avenida Manuela Herrera 590, Colonia Rio
Reforma CP 22000, Tijuana, Baja California,
Mexico; Avenida Manuela Herrera 592, Colonia
Rio Reforma CP 22000, Tijuana, Baja
California, Mexico; Avenida Del Bosque 4640,
Colonia Jardines de Chapultepec, Tijuana, Baja
California, Mexico; C. Hermosillo, Colonia
Rancho El Grande CP 22000, Tijuana, Baja
California, Mexico; Pda. Mercurio, Colonia
Puerta De Hierro CP 22330, Tijuana, Baja
California, Mexico; Pda. Del Cobre 0, Colonia
Puerto De Hierro CP 22000, Tijuana, Baja
California, Mexico; c/o COMPLEJO TURISTICO
OASIS, S.A. DE C.V., Rosarito, Baja California,
Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o INMOBILIARIA LA
PROVINCIA S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o INMOBILIARIA ESTADO
29 S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o INMOBILIARIA TIJUANA COSTA
S.A. DE C.V., Tijuana, Baja California, Mexico;
DOB 25 May 1943; POB Mexicali, Baja
California, Mexico; C.U.R.P. #
HESU430525HBCRMR13 (Mexico); alt.
C.U.R.P. # HESU430525HBCRMR05 (Mexico);
alt. C.U.R.P. # HEXU430525HBCRXR07
(Mexico); Immigration No. A38839964 (United
States) (individual) [SDNTK].

HERNANDEZ ZEA, Ana Elvia, Carrera 35 No.

53-53, Bogota, Colombia; c/o
INTERCONTINENTAL DE AVIACION S.A.,
Bogota, Colombia; c/o INTERCONTINENTAL
DE FINANCIACION AEREA S.A., Bogota,
Colombia; c/o GREEN ISLAND S.A., Bogota,
Colombia; DOB 28 Dec 1949; POB Tibasosa,
Boyaca, Colombia; Cedula No. 41503907
(Colombia); Passport AG686192 (Colombia);
alt. Passport AC594144 (Colombia); alt.

Passport AE591041 (Colombia) (individual)
[SDNT].

HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL

CAPITAN"), Carrera 53 No. 35-35, Bogota,
Colombia; c/o INTERCONTINENTAL DE
AVIACION S.A., Bogota, Colombia; c/o
AEROVIAS ATLANTICO LTDA.
AEROATLANTICO LTDA., Baranquilla,
Colombia; c/o ASOCIACION TURISTICA
INTERNACIONAL S.C.S., Bogota, Colombia;
c/o CIA CONSTRUCTORA Y
COMERCIALIZADORA DEL SUR LTDA.,
Bogota, Colombia; c/o GREEN ISLAND S.A.,
Bogota, Colombia; c/o INTERCONTINENTAL
DE FINANCIACION AEREA S.A., Bogota,
Colombia; c/o INVERSIONES Y
COMERCIALIZADORA INCOM LTDA., Cali,
Colombia; c/o LARGO LEASING LTD., George
Town, Cayman Islands; c/o TRANS PACIFIC
WORLD LEASING LIMITED, Port Vila,
Vanuatu; DOB 07 May 1960; POB Bogota,
Colombia; Cedula No. 79252957 (Colombia);
Passport P006320 (Colombia); alt. Passport
PE022166 (Colombia) (individual) [SDNT].

HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey;

a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
AMEZCUA CONTRERAS, Jose de Jesus;
a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose
de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul
1964; alt. DOB 31 Jul 1965; POB Mexico
(individual) [SDNTK].

HERNANDEZ, Ivan (a.k.a. HERNANDEZ DALA,

Ivan; a.k.a. HERNANDEZ DALA, Ivan Rafael),
Caracas, Capital District, Venezuela; DOB 18
May 1966; citizen Venezuela; Gender Male;
Cedula No. 6961149 (Venezuela) (individual)
[VENEZUELA].

HEROIC TREASURE LIMITED, Virgin Islands,

British; Organization Type: Activities of holding
companies [GLOMAG] (Linked To: ZHUO,
Xinrong).

HERRENO BARRERA, Alejandro, c/o MOJETE

PARRILLA, Bogota, Colombia; DOB 13 May
1977; Cedula No. 79852514 (Colombia)
(individual) [SDNTK].

HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 706 -

HERSTEL TRADING LIMITED, Trust Company

Complex, Ajeltake Road, Ajeltake Island,
Majuro 96960, Marshall Islands; Organization
Established Date 16 Sep 2020; Registration
Number 106223 (Marshall Islands) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

HERYADI, Rudi, Bogor, West Java, Indonesia;

DOB 21 Sep 1973; POB Cirebon, West Java,
Indonesia; nationality Indonesia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport B 2315612
(Indonesia) issued 15 Nov 2015 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

HESA (a.k.a. HESA TRADE CENTER; a.k.a.

IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
MANUFACTURING COMPANY; a.k.a. IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY; a.k.a. IRAN AIRCRAFT
MANUFACTURING INDUSTRIES; a.k.a.
KARKHANEJATE SANAYE HAVAPAYMAIE
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
"HAVAPEYMA SAZI IRAN"; a.k.a.
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
83145-311, 28 km Esfahan - Tehran Freeway,
Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
Tehran 15946, Iran; P.O. Box 81465-935,
Esfahan, Iran; Shahih Shar Industrial Zone,
Isfahan, Iran; P.O. Box 8140, No. 107
Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

HESA TRADE CENTER (a.k.a. HESA; a.k.a.

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

HESCO ENG & CON. CO (a.k.a. HESCO

ENGINEERING & CONSTRUCTION CO; a.k.a.
HESCO ENGINEERING AND
CONSTRUCTION COMPANY LIMITED), Al
Horani Building, Abdullah Ben Omer Street,
Damascus, Syria; Suite 351, 10 Great Russell
Street, London WC1B 3BQ, United Kingdom;
Company Number 05527424 (United Kingdom)
[SYRIA] (Linked To: HASWANI, George).

HESCO ENGINEERING & CONSTRUCTION CO

(a.k.a. HESCO ENG & CON. CO; a.k.a.
HESCO ENGINEERING AND
CONSTRUCTION COMPANY LIMITED), Al
Horani Building, Abdullah Ben Omer Street,
Damascus, Syria; Suite 351, 10 Great Russell
Street, London WC1B 3BQ, United Kingdom;
Company Number 05527424 (United Kingdom)
[SYRIA] (Linked To: HASWANI, George).

HESCO ENGINEERING AND CONSTRUCTION

COMPANY LIMITED (a.k.a. HESCO ENG &
CON. CO; a.k.a. HESCO ENGINEERING &
CONSTRUCTION CO), Al Horani Building,
Abdullah Ben Omer Street, Damascus, Syria;
Suite 351, 10 Great Russell Street, London
WC1B 3BQ, United Kingdom; Company
Number 05527424 (United Kingdom) [SYRIA]
(Linked To: HASWANI, George).

HESONG TRADING CORPORATION,

Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD].

HESSWANI, Georges (a.k.a. AL HASAWANI,

George; a.k.a. HASAWANI, George; a.k.a.
HASWANI, George; a.k.a. HASWANI, Jurj;
a.k.a. HESWANI, George; a.k.a. HEWANI,
George; a.k.a. KHESOUANI, George; a.k.a.
KHESOUANI, Georges); DOB 26 Sep 1946;
POB Yabrud, Syria; nationality Syria; alt.
nationality Russia (individual) [SYRIA].

HESWANI, George (a.k.a. AL HASAWANI,

George; a.k.a. HASAWANI, George; a.k.a.
HASWANI, George; a.k.a. HASWANI, Jurj;
a.k.a. HESSWANI, Georges; a.k.a. HEWANI,
George; a.k.a. KHESOUANI, George; a.k.a.
KHESOUANI, Georges); DOB 26 Sep 1946;
POB Yabrud, Syria; nationality Syria; alt.
nationality Russia (individual) [SYRIA].

HEWANI, George (a.k.a. AL HASAWANI,

George; a.k.a. HASAWANI, George; a.k.a.

HASWANI, George; a.k.a. HASWANI, Jurj;
a.k.a. HESSWANI, Georges; a.k.a. HESWANI,
George; a.k.a. KHESOUANI, George; a.k.a.
KHESOUANI, Georges); DOB 26 Sep 1946;
POB Yabrud, Syria; nationality Syria; alt.
nationality Russia (individual) [SYRIA].

HEYDARI, Kioumars (a.k.a. HEIDARI, Kiyumars

(Arabic:

ﯼﺭﺪﯿﺣ

ﺙﺮﻣﻮﯿﮐ

)), Iran; DOB 1964; POB

Kermanshah, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR].

HEYDARI, Mohammad Sadegh (a.k.a. HEIDARI,

Mohammad Ali Mohammad Sadegh; a.k.a.
MOUSA, Mohammad Sadegh Heidari (Arabic:

ﯽﺳﻮﻣ

ﯼﺭﺪﯿﺣ

ﻕﺩﺎﺻ

ﺪﻤﺤﻣ

); a.k.a. MUSA,

Mohammad Sadegh Heidari), Iran; DOB 23 Sep
1977; alt. DOB 24 Sep 1977; POB
Shahrebabak, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
3149555493 (Iran) (individual) [NPWMD]
[IRGC] [IFSR] (Linked To: PARAVAR PARS
COMPANY).

HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED

SCIENCE AND TECHNOLOGY; a.k.a.
INSTITUT DES SCIENCES APPLIQUEES ET
DE TECHNOLOGIE; a.k.a. INSTITUT
SUPERIEUR DES SCIENCES APPLIQUEES
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
ISSAT), P.O. Box 31983, Barzeh, Damascus,
Syria [NPWMD].

HIDRI TRUST, Felket Street, Asmara, Eritrea;

Organization Established Date 1994
[ETHIOPIA-EO14046].

HIDROBO AMOROSO, Elvis Eduardo, Aragua,

Venezuela; DOB 04 Aug 1963; POB Caracas,
Venezuela; citizen Venezuela; Gender Male;
Cedula No. 7659695 (Venezuela); Second Vice
President of Venezuela's Constituent Assembly
(individual) [VENEZUELA].

HIENG, Hing Bun (a.k.a. BUNHEANG, Hing;

a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him
Bun; a.k.a. HEANG, Hing Bun), Takhmao,
Cambodia; 22, St. 118, Phnom Penh,
Cambodia; DOB 01 Jan 1957; POB Cambodia;
Gender Male (individual) [GLOMAG].

HIERROS DE JERUSALEM S.A., Calle 16 No.

41-210 of. 801, Medellin, Colombia; NIT #
830513468-6 (Colombia) [SDNT].

HIGH NUTRITION S.R.L. (a.k.a. HIGH

NUTRITION SOCIEDAD DE
RESPONSABILIDAD LIMITADA), Adolfo
Carranza 2216, Buenos Aires, Argentina
[SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 707 -

HIGH NUTRITION SOCIEDAD DE

RESPONSABILIDAD LIMITADA (a.k.a. HIGH
NUTRITION S.R.L.), Adolfo Carranza 2216,
Buenos Aires, Argentina [SDNTK].

HIGH PRECISION WEAPONS JOINT STOCK

COMPANY SCIENTIFIC PRODUCTION
ASSOCIATION (a.k.a. AKTSIONERNOE
OBSHCHESTVO NPO VYSOKOTOCHNYE
KOMPLEKSY; a.k.a. JSC NPO HIGH
PRECISION SYSTEMS (Cyrillic:

АО

НПО

ВЫСОКОТОЧНЫЕ

КОМПЛЕКСЫ);

a.k.a. JSC

NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a.
NPO VYSOKOTOCHNYE KOMPLEKSY, AO),
21 str. 1, bulvar Gogolevski, Moscow 119019,
Russia; 7 Kievskaya Str., Moscow 121059,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 12 Feb 2009; Registration ID
1097746068012 (Russia); Tax ID No.
7704721192 (Russia); Government Gazette
Number 60390527 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

HIGHER INSTITUTE OF APPLIED SCIENCE

AND TECHNOLOGY (a.k.a. HIAST; a.k.a.
INSTITUT DES SCIENCES APPLIQUEES ET
DE TECHNOLOGIE; a.k.a. INSTITUT
SUPERIEUR DES SCIENCES APPLIQUEES
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
ISSAT), P.O. Box 31983, Barzeh, Damascus,
Syria [NPWMD].

HIGHLINE LOGISTIC HK LIMITED, Unit No

A222 3F Hang Fung Industrial Building Phase 2
No 2G Hok Yuen Street Hunghom, Hong Kong,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 20 Jan 2021; C.R. No.
3013326 (Hong Kong) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

HIGHTRADE FINANCE LTD, Suite 305, Griffith

Corporate Centre, Kingstown, Saint Vincent and
the Grenadines; Registration Number 23905
IBC 2017 (Saint Vincent and the Grenadines)
[CYBER2].

HIGUERA GUERRERO, Gilberto (a.k.a. "EL

GILILLO"); DOB 14 Apr 1968; nationality
Mexico (individual) [SDNTK].

HIGUERA GUERRERO, Ismael; DOB 17 Mar

1961; POB Mexico (individual) [SDNTK].

HIGUITA PERALTA, Jose Efer, Colombia; DOB

14 May 1959; POB Corinto, Cauca, Colombia;
Gender Male; Cedula No. 6460433 (Colombia)
(individual) [SDNTK].

HIJAZ PROVINCE OF THE ISLAMIC STATE

(a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN
SAUDI ARABIA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT IN SAUDI ARABIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN
OF THE ARABIAN PENINSULA; a.k.a.
WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ
PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a.
"PROVINCE OF THE TWO HOLY PLACES";
a.k.a. "WILAYAT NAJD"), Hijaz and Asir
Provinces, Najd region, Saudi Arabia; Kuwait
[SDGT].

HIJAZI, Hassan; DOB 1964; POB Quneitra,

Syria; Minister of Labor (individual) [SYRIA].

HIJAZI, Kassem (a.k.a. HIJAZI, Kassem

Mohamad; a.k.a. HIJAZI, Kassem Mohamed),
Ciudad del Este, Paraguay; DOB 15 Sep 1972;
POB Foz de Iguacu, Brazil; Gender Male; RUC
# 3481074-9 (Paraguay); National ID No.
4212398/SP (Brazil) (individual) [GLOMAG].

HIJAZI, Kassem Mohamad (a.k.a. HIJAZI,

Kassem; a.k.a. HIJAZI, Kassem Mohamed),
Ciudad del Este, Paraguay; DOB 15 Sep 1972;
POB Foz de Iguacu, Brazil; Gender Male; RUC
# 3481074-9 (Paraguay); National ID No.
4212398/SP (Brazil) (individual) [GLOMAG].

HIJAZI, Kassem Mohamed (a.k.a. HIJAZI,

Kassem; a.k.a. HIJAZI, Kassem Mohamad),
Ciudad del Este, Paraguay; DOB 15 Sep 1972;
POB Foz de Iguacu, Brazil; Gender Male; RUC
# 3481074-9 (Paraguay); National ID No.
4212398/SP (Brazil) (individual) [GLOMAG].

HIJAZI, Khalil Ahmad, Ciudad del Este,

Paraguay; DOB 22 Aug 1961; POB Paraguay;
nationality Paraguay; Gender Male; RUC #
1112312-5 (Paraguay) (individual) [GLOMAG]
(Linked To: HIJAZI, Kassem Mohamad).

HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad;

a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-
Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB
1968; POB California, USA; SSN 548-91-5411
(United States) (individual) [SDGT].

HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad;

a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-
Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB

1968; POB California, USA; SSN 548-91-5411
(United States) (individual) [SDGT].

HIJAZI, Samir (a.k.a. AL-SURI, Faruq; a.k.a.

HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI,
Abu Hammam"; a.k.a. "AL-SHAMI, Abu
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"),
Syria; DOB 1977; POB Damascus, Syria;
nationality Syria; Gender Male (individual)
[SDGT].

HIJAZI, Samir 'Abd al-Latif (a.k.a. AL-SURI,

Faruq; a.k.a. HIJAZI, Samir; a.k.a. "AL-
'ASKARI, Abu Hammam"; a.k.a. "AL-SHAMI,
Abu Hammam"; a.k.a. "AL-SHAMI, Abu
Humam"), Syria; DOB 1977; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SDGT].

HIJAZI, Umar, Syria; DOB 01 Jun 1962;

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

HIKMETYAR, Golboddin (a.k.a.

HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
a.k.a. HEKMETYAR, Gulbudin; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
1949; POB Konduz Province, Afghanistan
(individual) [SDGT].

HILAL AHMAR SOCIETY INDONESIA (a.k.a.

HILAL AHMAR SOCIETY OF INDONESIA;
a.k.a. INDONESIA HILAL AHMAR SOCIETY
FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR),
Lampung, Indonesia; Jakarta, Indonesia;
Semarang, Indonesia; Yogyakarta, Indonesia;
Solo, Indonesia; Surabaya, Indonesia;
Makassar, Indonesia [SDGT].

HILAL AHMAR SOCIETY OF INDONESIA (a.k.a.

HILAL AHMAR SOCIETY INDONESIA; a.k.a.
INDONESIA HILAL AHMAR SOCIETY FOR
SYRIA; a.k.a. YAYASAN HILAL AHMAR),
Lampung, Indonesia; Jakarta, Indonesia;
Semarang, Indonesia; Yogyakarta, Indonesia;
Solo, Indonesia; Surabaya, Indonesia;
Makassar, Indonesia [SDGT].

HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL

C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt,
Esquina Maderero, Edificio Santa Isabel,
Caracas, Venezuela; Avenida Baralt, Esquina
Maderero, Edificio Santa Isabel, PB, Local 1,
Caracas, Venezuela; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
80074366 (Venezuela) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 708 -

HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL

AGENCY; a.k.a. KANAAN TRAVEL), Avenida
Baralt, Esquina Maderero, Edificio Santa Isabel,
Caracas, Venezuela; Avenida Baralt, Esquina
Maderero, Edificio Santa Isabel, PB, Local 1,
Caracas, Venezuela; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
80074366 (Venezuela) [SDGT].

HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa

1960; POB Kutum, North Darfur, Sudan; Sheikh
and Paramount Chief of the Jalul Tribe in North
Darfur (individual) [DARFUR].

HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa

1960; POB Kutum, North Darfur, Sudan; Sheikh
and Paramount Chief of the Jalul Tribe in North
Darfur (individual) [DARFUR].

HILALI, Muhammad Jalal, Syria; DOB 10 Nov

1960; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou

Ben Brahim Ben; a.k.a. HELEL, Mounir; a.k.a.
"AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM,
Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu");
DOB 10 May 1983; POB Ben Guerdane,
Tunisia; Gender Male (individual) [SDGT].

HI-LOW PROPERTIES LTD., The Business

Centre, Valley Road, Msida MSD 9060, Malta;
D-U-N-S Number 52-024-2258; Trade License
No. C 38094 (Malta) [LIBYA3] (Linked To:
DEBONO, Gordon).

HIMICH, Abdelilah (a.k.a. "Abou Souleiman al-

Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu
Souleymane al-Faransi"; a.k.a. "Abu
Souleymane the Frenchman"; a.k.a. "Abu
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-
Firansi"), al Bab, Syria; DOB Nov 1989; POB
Morocco; nationality France (individual) [SDGT].

HIMSI, Muhammad Riyad, Syria; DOB 08 Nov

1957; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a.

HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
05 Oct 1966; POB Malaysia (individual) [SDGT].

HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a.

HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.

"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
05 Oct 1966; POB Malaysia (individual) [SDGT].

HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul;

a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
05 Oct 1966; POB Malaysia (individual) [SDGT].

HIRMAND SHIPPING COMPANY LIMITED,

Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Subject to Secondary
Sanctions; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.

AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA].

HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH,

Badran Turki Hishan; a.k.a. AL MEZIDI, Badran
Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki
al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH,
Badran Turki Hayshan; a.k.a. "ABU
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
DOB 1979; POB Mosul, Iraq (individual)
[SDGT].

HISHAN, Badran Turki (a.k.a. AL MAZIDIH,

Badran Turki Hishan; a.k.a. AL MEZIDI, Badran
Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki
al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
a.k.a. HISHAM, Badran al-Turki; a.k.a.
SHALASH, Badran Turki Hayshan; a.k.a. "ABU
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.

DOB 1979; POB Mosul, Iraq (individual)
[SDGT].

HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH,

Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL";
a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,
Mushari Abd Aziz Saleh"), Zabadani, Syria;
DOB 1974; alt. DOB 1975 (individual) [SDGT].

HISSEIN, Abdoulaye (a.k.a. ABDOULAYE,

Hissene; a.k.a. ABDOULAYE, Issene; a.k.a.
HISSENE, Abdoulaye; a.k.a. ISSENE,
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
RAMADANE, Abdoulaye Issene (Latin:
RAMADANE, Abdoulaye Issène)), KM5,
Bangui, Central African Republic; Ndele,
Bamingui-Bangoran Prefecture, Central African
Republic; DOB 1967; POB Ndele, Bamingui-
Bangoran Prefecture, Central African Republic;
nationality Central African Republic; Gender
Male; Passport D00000897 (Central African
Republic) issued 05 Apr 2013 expires 04 Apr
2018 (individual) [CAR].

HISSENE, Abdoulaye (a.k.a. ABDOULAYE,

Hissene; a.k.a. ABDOULAYE, Issene; a.k.a.
HISSEIN, Abdoulaye; a.k.a. ISSENE,
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
RAMADANE, Abdoulaye Issene (Latin:
RAMADANE, Abdoulaye Issène)), KM5,
Bangui, Central African Republic; Ndele,
Bamingui-Bangoran Prefecture, Central African
Republic; DOB 1967; POB Ndele, Bamingui-
Bangoran Prefecture, Central African Republic;
nationality Central African Republic; Gender
Male; Passport D00000897 (Central African
Republic) issued 05 Apr 2013 expires 04 Apr
2018 (individual) [CAR].

HITAL EXCHANGE (a.k.a. SARAFI SEYYED

MOHAMMAD REZA ALE ALI AND PARTNERS;
a.k.a. SEYYED MOHAMMAD REZA ALE ALI
CURRENCY EXCHANGE), No. 2486, Tolu
Shopping Center, Vali Asr Street, Tavanir
Street, Tehran 1434853851, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 14005467510 (Iran);
Registration Number 483939 (Iran) [SDGT]
[IFSR] (Linked To: ALE ALI, Mohammad Reza).

HITTA, Asidan Ag (a.k.a. HITTA, Sidan Ag; a.k.a.

"ABU 'ABD AL-HAKIM"; a.k.a. "Abu Abdelhakim
al-Kidali"; a.k.a. "Abu Qarwani"), Kidal Region,
Mali; DOB 1976; POB Kidal, Mali; nationality
Mali; Gender Male (individual) [SDGT] (Linked
To: JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

HITTA, Sidan Ag (a.k.a. HITTA, Asidan Ag; a.k.a.

"ABU 'ABD AL-HAKIM"; a.k.a. "Abu Abdelhakim
al-Kidali"; a.k.a. "Abu Qarwani"), Kidal Region,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 709 -

Mali; DOB 1976; POB Kidal, Mali; nationality
Mali; Gender Male (individual) [SDGT] (Linked
To: JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN

SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL-
HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR-
RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA
UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
EIDATUL AFGHANIA; a.k.a. LAJNATUL
FURQAN; a.k.a. ORGANIZATION FOR PEACE
AND DEVELOPMENT PAKISTAN; a.k.a.
RAIES KHILQATUL QURANIA FOUNDATION
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

HIYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji;

a.k.a. HAYATOLLAH, Haji; a.k.a.
HAYATULLAH, Haji; a.k.a. MUHAMMAD, Hayat
Ullah Ghulam), Saeedabad, Pagi Road,
Peshawar, Pakistan; Saeedabad, Pachagi
Road, Peshawar, Pakistan; DOB 1957 to 1959;
POB Nangalam Village, Dar-e-Pech, Kunar,

Afghanistan; Gender Male; Passport TR030544
(Afghanistan); alt. Passport TR035506
(Afghanistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
LASHKAR E-TAYYIBA; Linked To: TALIBAN;
Linked To: ISIL KHORASAN; Linked To: AL
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a.

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

HIZBALLAH BRIGADES (a.k.a. HIZBALLAH

BRIGADES IN IRAQ; a.k.a. HIZBALLAH
BRIGADES-IRAQ; a.k.a. KATA'IB
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3].

HIZBALLAH BRIGADES IN IRAQ (a.k.a.

HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
BRIGADES-IRAQ; a.k.a. KATA'IB
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3].

HIZBALLAH BRIGADES-IRAQ (a.k.a.

HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
BRIGADES IN IRAQ; a.k.a. KATA'IB
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3].

HIZBALLAH ESO (a.k.a. ANSAR ALLAH; a.k.a.

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

HIZBALLAH INTERNATIONAL (a.k.a. ANSAR

ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 710 -

OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION
UNIT"; a.k.a. "FOREIGN RELATIONS
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
a.k.a. "SPECIAL OPERATIONS BRANCH");
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [FTO] [SDGT]
[SYRIA].

HIZBALLAH MARTYRS FOUNDATION (a.k.a.

AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-
SHAHID CHARITABLE AND SOCIAL
ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION;
a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. MARTYRS FOUNDATION IN LEBANON;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL-

MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO]
[SDGT].

HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.

AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA].

HIZB-UL-MUJAHIDEEN (a.k.a. HIZBUL

MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO]
[SDGT].

HJ BANNISTER CONSTRUCTION CC, 38

Cunningham Rd, Umbilo, Durban, KwaZulu-
Natal 4001, South Africa; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 20 Jul 1989; Tax
ID No. 9126178202 (South Africa); Trade
License No. 1989/023376/23 (South Africa);
Enterprise Number B1989023376 (South Africa)
[SDGT] (Linked To: AKBAR, Nufael; Linked To:
AKBAR, Yunus Mohamad).

HK SIHAI YINGTONG INDUSTRY CO., LIMITED

(f.k.a. TROPICAL RAIN FOREST LOGISTICS
CO., LIMITED), Des Voeux Road Central,
Central and Western District, Hong Kong,
China; Organization Established Date 17 Oct
2016; C.R. No. 2438373 (Hong Kong) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

HKIM, Aik Hsam (a.k.a. APHICHART,

Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;
a.k.a. SOONTHRON, Cheewinprapasri; a.k.a.
SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
"KEUN DONG"; a.k.a. "KEUN SEU CHANG";
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan,
Burma; Na Lot, Shan, Burma; 409/4, Soi
Wachiratham Sathit 34, Khwaeng Bang Chak,
Khet Phra Khanong, Bangkok, Thailand; DOB
1936; POB Chiang Rai, Thailand; Passport
B265235 (Thailand); National Foreign ID
Number 5570700010951 (Thailand) (individual)
[SDNTK].

HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH

PANG"; a.k.a. "HLA AUNG"), c/o YANGON
AIRWAYS COMPANY LIMITED, Rangoon,
Burma; c/o TET KHAM CONSTRUCTION
COMPANY LIMITED, Mandalay, Burma; c/o
TET KHAM GEMS CO., LTD., Yangon, Burma;
No. 7, Corner of Inya Road & Oo Yin Street,
Ward. 10, Kamayut, Yangon, Burma; Passport
706634 (Burma); alt. Passport 497797 (Burma)
(individual) [SDNTK].

HLA, Daw Kyu Kyu (a.k.a. HLA, Kyu Kyu),

Naypyitaw, Burma; DOB 13 Apr 1954;
nationality Burma; Gender Female; National ID
No. 12SAKANAN020151 (Burma) (individual)
[BURMA-EO14014].

HLA, Kyu Kyu (a.k.a. HLA, Daw Kyu Kyu),

Naypyitaw, Burma; DOB 13 Apr 1954;
nationality Burma; Gender Female; National ID

No. 12SAKANAN020151 (Burma) (individual)
[BURMA-EO14014].

HLAING, Chit (a.k.a. HLAING, U Chit; a.k.a.

NAING, Chit; a.k.a. NAING, U Chit; a.k.a.
NYAR, Sate Pyin), Burma; DOB Dec 1948;
POB Kyee Nee Village, Chauk Township,
Burma; nationality Burma; citizen Burma;
Gender Male; Minister for Information
(individual) [BURMA-EO14014].

HLAING, Khin, Burma; DOB 02 May 1968;

Gender Male (individual) [GLOMAG].

HLAING, Ko Ko (a.k.a. HLAING, U Ko Ko), 3,

IPRD Wing, East Shwegonedine Road, Bahan,
Burma; DOB 24 Oct 1956; POB Myinmu,
Burma; nationality Burma; citizen Burma;
Gender Male; Passport OM003624 (Burma)
issued 06 Sep 2011 expires 05 Sep 2016;
National ID No. 8MAKANANG014283 (Burma);
Minister for International Cooperation
(individual) [BURMA-EO14014].

HLAING, Min Aung, Burma; DOB 03 Jul 1956;

POB Dawei, Burma; Gender Male (individual)
[GLOMAG] [BURMA-EO14014].

HLAING, Than, Burma; DOB 1965; Gender Male;

Deputy Minister for Home Affairs and Chief of
Burma Police Force (individual) [BURMA-
EO14014].

HLAING, U Chit (a.k.a. HLAING, Chit; a.k.a.

HLAING, U Ko Ko (a.k.a. HLAING, Ko Ko), 3,

HMODAT, Mackie (a.k.a. AL-HAMADAT, General

Maki; a.k.a. HAMUDAT, General Maki Mustafa;
a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA,
Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
nationality Iraq (individual) [IRAQ2].

HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN,

Aung; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao;
a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 711 -

Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay,
Burma; c/o HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; c/o HONG PANG
MINING COMPANY LIMITED, Yangon, Burma;
c/o HONG PANG TEXTILE COMPANY
LIMITED, Yangon, Burma; c/o TET KHAM (S)
PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED,
Mandalay, Burma; c/o TET KHAM GEMS CO.,
LTD., Yangon, Burma; No. 7 Oo Yim Road
Kamayut TSP, Rangoon, Burma; 7, Corner of
Inya Road and Oo Yin street, Kamayut
Township, Rangoon, Burma; The Anchorage,
Alexandra Road, Apt. 370G, Cowry Building
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan
Mya Thar Zan Township, Mandalay, Burma;
DOB 18 Jul 1965; Passport A043850 (Burma);
National ID No. 029430 (Burma); alt. National
ID No. 176089 (Burma); alt. National ID No.
272851 (Singapore); alt. National ID No.
000016 (Burma) (individual) [SDNTK].

HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN,

Aung; a.k.a. HO, Chun Ting; a.k.a. HO, Hsiao;
a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay,
Burma; c/o HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; c/o HONG PANG
MINING COMPANY LIMITED, Yangon, Burma;
c/o HONG PANG TEXTILE COMPANY
LIMITED, Yangon, Burma; c/o TET KHAM (S)
PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED,
Mandalay, Burma; c/o TET KHAM GEMS CO.,
LTD., Yangon, Burma; No. 7 Oo Yim Road
Kamayut TSP, Rangoon, Burma; 7, Corner of
Inya Road and Oo Yin street, Kamayut
Township, Rangoon, Burma; The Anchorage,
Alexandra Road, Apt. 370G, Cowry Building
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan
Mya Thar Zan Township, Mandalay, Burma;
DOB 18 Jul 1965; Passport A043850 (Burma);

National ID No. 029430 (Burma); alt. National
ID No. 176089 (Burma); alt. National ID No.
272851 (Singapore); alt. National ID No.
000016 (Burma) (individual) [SDNTK].

HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;

a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay,
Burma; c/o HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; c/o HONG PANG
MINING COMPANY LIMITED, Yangon, Burma;
c/o HONG PANG TEXTILE COMPANY
LIMITED, Yangon, Burma; c/o TET KHAM (S)
PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED,
Mandalay, Burma; c/o TET KHAM GEMS CO.,
LTD., Yangon, Burma; No. 7 Oo Yim Road
Kamayut TSP, Rangoon, Burma; 7, Corner of
Inya Road and Oo Yin street, Kamayut
Township, Rangoon, Burma; The Anchorage,
Alexandra Road, Apt. 370G, Cowry Building
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan
Mya Thar Zan Township, Mandalay, Burma;
DOB 18 Jul 1965; Passport A043850 (Burma);
National ID No. 029430 (Burma); alt. National
ID No. 176089 (Burma); alt. National ID No.
272851 (Singapore); alt. National ID No.
000016 (Burma) (individual) [SDNTK].

HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong,

China; DOB 09 Sep 1968; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
(individual) [DPRK4].

HO', Yo'ng-il (a.k.a. HO, Yong Il), Dandong,

HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou;

a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.

HASSINE, Saifallah Ben; a.k.a. HASSINE,
Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
1965 (individual) [SDGT].

HODA SHIPPING COMPANY LIMITED,

HODA TRADING (a.k.a. HODA TRADING CO.;

a.k.a. HODA TRADING COMPANY; a.k.a.
SUSTAINABLE ELECTRONIC
DEVELOPMENT; a.k.a. SUSTAINABLE
ELECTRONICS DEVELOPMENT; a.k.a.
SUSTAINABLE ELECTRONICS
DEVELOPMENT COMPANY), No. 34, Shahid
Hesari (Southern Razan) St., Mirdamad
Avenue, Tehran, Iran; Langari Street, Nobonyad
Square, Pasdaran Avenue, Tehran, Iran; No.
225 Teymori St., Langari - Nobonyad Ave.,
Tehran, Iran; No.31, Across Nikan Hospital,
Araj, Artesh Highway, Tehran, Iran; Website
www.sedfirm.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
COMMUNICATION INDUSTRIES).

HODA TRADING CO. (a.k.a. HODA TRADING;

HODA TRADING COMPANY (a.k.a. HODA

TRADING; a.k.a. HODA TRADING CO.; a.k.a.
SUSTAINABLE ELECTRONIC
DEVELOPMENT; a.k.a. SUSTAINABLE
ELECTRONICS DEVELOPMENT; a.k.a.
SUSTAINABLE ELECTRONICS
DEVELOPMENT COMPANY), No. 34, Shahid
Hesari (Southern Razan) St., Mirdamad

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 712 -

Avenue, Tehran, Iran; Langari Street, Nobonyad
Square, Pasdaran Avenue, Tehran, Iran; No.
225 Teymori St., Langari - Nobonyad Ave.,
Tehran, Iran; No.31, Across Nikan Hospital,
Araj, Artesh Highway, Tehran, Iran; Website
www.sedfirm.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
COMMUNICATION INDUSTRIES).

HODJAT ABADI, Mohsen Kargar (a.k.a.

HODJATABADI, Mohsen Kargar; a.k.a.
PARSAJAM, Mohsen; a.k.a. "KARGAR,
Mohsen"); DOB 23 Aug 1964; POB Qom, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N95873956 (Iran)
expires 05 May 2020; National ID No. 038-1-
57690-6 (Iran); Chairman of the Board, Rayan
Roshd Afzar Company (individual) [NPWMD]
[IFSR] (Linked To: RAYAN ROSHD AFZAR
COMPANY).

HODJATABADI, Mohsen Kargar (a.k.a. HODJAT

ABADI, Mohsen Kargar; a.k.a. PARSAJAM,
Mohsen; a.k.a. "KARGAR, Mohsen"); DOB 23
Aug 1964; POB Qom, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
N95873956 (Iran) expires 05 May 2020;
National ID No. 038-1-57690-6 (Iran); Chairman
of the Board, Rayan Roshd Afzar Company
(individual) [NPWMD] [IFSR] (Linked To:
RAYAN ROSHD AFZAR COMPANY).

HODWALKER MARTINEZ, Martin David (a.k.a.

"TILO"); DOB 26 Dec 1968; POB Colombia;
Cedula No. 8534760 (Colombia); Passport
AF465508 Colombia (individual) [SDNT] (Linked
To: YAMAHA VERANILLO DISTRIBUIDORES;
Linked To: VERANILLO DIVE CENTER LTDA.;
Linked To: MARTIN HODWALKER M. & CIA. S.
EN C.; Linked To: DESARROLLO GEMMA
CORPORATION; Linked To: HODWALKER Y
LEAL Y CIA. S.C.A.).

HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No.

67-20/42, Barranquilla, Colombia; NIT #
900074434-5 (Colombia) [SDNT].

HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;

a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
a.k.a. HO, Hsiao; a.k.a. TE, Ho Chun; a.k.a.
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay,
Burma; c/o HONG PANG GENERAL TRADING

COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; c/o HONG PANG
MINING COMPANY LIMITED, Yangon, Burma;
c/o HONG PANG TEXTILE COMPANY
LIMITED, Yangon, Burma; c/o TET KHAM (S)
PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED,
Mandalay, Burma; c/o TET KHAM GEMS CO.,
LTD., Yangon, Burma; No. 7 Oo Yim Road
Kamayut TSP, Rangoon, Burma; 7, Corner of
Inya Road and Oo Yin street, Kamayut
Township, Rangoon, Burma; The Anchorage,
Alexandra Road, Apt. 370G, Cowry Building
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan
Mya Thar Zan Township, Mandalay, Burma;
DOB 18 Jul 1965; Passport A043850 (Burma);
National ID No. 029430 (Burma); alt. National
ID No. 176089 (Burma); alt. National ID No.
272851 (Singapore); alt. National ID No.
000016 (Burma) (individual) [SDNTK].

HOERYONG SHIPPING CO LTD, 108,

Pongnam-dong, Pyongchon-guyok, 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; Vessel Registration
Identification IMO 5817786 [DPRK3].

HOJATI, Mohsen, c/o Fajr Industries Group,

Tehran, Iran; DOB 28 Sep 1955; POB
Najafabad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport G4506013 (Iran)
(individual) [NPWMD] [IFSR].

HOKOUL SAL OFFSHORE, Beirut, Lebanon;

Additional Sanctions Information - Subject to
Secondary Sanctions; Commercial Registry
Number 1808820 (Lebanon) [SDGT] (Linked
To: AL-BAZZAL, Muhammad Qasim).

HOLA SUN HOLIDAYS LIMITED, 146 Beaver

Creek Road, Richmond Hill, Ontario L4B 1C2,
Canada [CUBA].

HOLA TELECOMUNICACIONES (a.k.a. CALI @

TELE.COM LTDA.), Calle 13 No. 80-60 Loc.
224, Cali, Colombia; NIT # 805021515-1
(Colombia) [SDNT].

HOLDING COMPANY INTERROS OOO (a.k.a.

HOLDINGOVAYA KOMPANIYA INTERROS
OOO; a.k.a. KHOLDINGOVAYA KOMPANIYA
INTERROS OOO (Cyrillic:

XОЛДИНГОВАЯ

КОМПАНИЯ

ИНТЕРРОС

ООО)),

Ulitsa

Yakimanka B., 9, Moscow 119180, Russia;
Organization Established Date 1994; Tax ID No.
7706419639 (Russia); Registration Number
1157746314274 (Russia) [RUSSIA-EO14024].

HOLDING SECURITY STRUCTURE WOLF

(a.k.a. DEFENSE HOLDING STRUCTURE
'WOLF'; a.k.a. KHOLDING OKHRANNYKH
STRUKTUR VOLK; a.k.a. WOLF HOLDING
COMPANY; a.k.a. 'WOLF' HOLDING OF
SECURITY STRUCTURES), ul. Panferova d.
18, Moscow 119261, Russia; Nizhniye
Mnevniki, 110, Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7736640919 (Russia)
[UKRAINE-EO13660].

HOLDING VTB CAPITAL CJSC (a.k.a.

KHOLDING VTB KAPITAL ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. VTB
CAPITAL HOLDING CJSC; a.k.a. VTB
CAPITAL HOLDING ZAO; a.k.a. VTB CAPITAL
HOLDINGS CLOSED JOINT STOCK
COMPANY; a.k.a. VTB CAPITAL JSC), 12
Presnenskaya nab., Moscow 123100, Russia;
4th Lesnoy Pereulok 4, Capital Plaza, Moscow
125047, Russia; Room 410, Stolyarniy Pereulok
3, bld 34, Moscow 123022, Russia; Website
http://vtbcapital.com; 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; Target Type Financial
Institution; Registration ID 1097746344596
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

HOLDINGOVAYA KOMPANIYA INTERROS

OOO (a.k.a. HOLDING COMPANY INTERROS
OOO; a.k.a. KHOLDINGOVAYA KOMPANIYA
INTERROS OOO (Cyrillic:

XОЛДИНГОВАЯ

КОМПАНИЯ

ИНТЕРРОС

ООО)),

Ulitsa

Yakimanka B., 9, Moscow 119180, Russia;
Organization Established Date 1994; Tax ID No.
7706419639 (Russia); Registration Number
1157746314274 (Russia) [RUSSIA-EO14024].

HOLY CONSTRUCTION FOUNDATION (a.k.a.

CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD
AL-BINA; a.k.a. JIHAD CONSTRUCTION;
a.k.a. JIHAD CONSTRUCTION FOUNDATION;

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