OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 115

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 913 -

Oblast, Ukraine; nationality Belarus; Gender
Female (individual) [BELARUS].

KATZ, Laurin, Switzerland; DOB 15 Jan 1988;

POB Zurich, Switzerland; nationality
Switzerland; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: KERIMOVA, Gulnara
Suleymanovna).

KAUR, Eljeet (a.k.a. HAKIMZADA KAUR, Eljeet),

Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir
Rd., Sharjah, United Arab Emirates; DOB 03
May 1959; nationality India; Gender Female;
Passport Z2525822 (India) (individual) [SDNTK]
(Linked To: HAKIMZADA, Jasmeet).

KAUROV, Valerii Volodymyrovych (a.k.a.

KAUROV, Valeriy; a.k.a. KAUROV, Valery;
a.k.a. KAUROV, Valery Vladimirovich); DOB 02
Apr 1956; POB Odessa, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KAUROV, Valeriy (a.k.a. KAUROV, Valerii

Volodymyrovych; a.k.a. KAUROV, Valery; a.k.a.
KAUROV, Valery Vladimirovich); DOB 02 Apr
1956; POB Odessa, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KAUROV, Valery (a.k.a. KAUROV, Valerii

Volodymyrovych; a.k.a. KAUROV, Valeriy;
a.k.a. KAUROV, Valery Vladimirovich); DOB 02
Apr 1956; POB Odessa, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KAUROV, Valery Vladimirovich (a.k.a. KAUROV,

Valerii Volodymyrovych; a.k.a. KAUROV,
Valeriy; a.k.a. KAUROV, Valery); DOB 02 Apr
1956; POB Odessa, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KAVDZHARADZE, Maksim Gennadyevich

(Cyrillic:

КАВДЖАРАДЗЕ,

Максим

Геннадьевич)

(a.k.a. KAVDZHARADZE,

Maxim), Russia; DOB 10 Jun 1969; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772425762316 (Russia);
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KAVDZHARADZE, Maxim (a.k.a.

KAVDZHARADZE, Maksim Gennadyevich
(Cyrillic:

КАВДЖАРАДЗЕ,

Максим

Геннадьевич)),

Russia; DOB 10 Jun 1969;

POB Moscow, Russia; nationality Russia;

Gender Male; Tax ID No. 772425762316
(Russia); Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KAVE COFFEE S A (a.k.a. KAVE COFFEE S.A.),

Panama; Calle A No. 310 entre 3ra y 5ta,
Municipio Playa, Havana, Cuba; RUC # 22044-
123-197519 (Panama) [CUBA].

KAVE COFFEE S.A. (a.k.a. KAVE COFFEE S A),

Panama; Calle A No. 310 entre 3ra y 5ta,
Municipio Playa, Havana, Cuba; RUC # 22044-
123-197519 (Panama) [CUBA].

KAVE KHOZESTAN ALUMINIUM CO. (a.k.a.

KALCO ALUMINUM COMPANY; a.k.a. KAVEH
ALUMINUM KHUZESTAN; a.k.a. KAVEH
KHOZESTAN ALUMINIUM; a.k.a. KAVEH
KHOZESTAN ALUMINIUM COMPANY; a.k.a.
KAVEH KHOZESTAN ALUMINUM COMPANY
(Arabic:

ﻥﺎﺘﺳﺯﻮﺧ

ﻩﻭﺎﮐ

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﺖﮐﺮﺷ

); a.k.a.

KHUZESTAN KAVEH ALUMINUM COMPANY;
a.k.a. "KALCO"), Building Alavi Golabi Street,
Hafez Junction, Karimkhan Avenue, Tehran,
Iran; Resalat Expressway, corner of Nelson
Mandela Africa Blvd., Bonyad Complex, Tower
2, 9th Floor, Tehran, Iran; Website
www.kalco.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10103583873 (Iran); Registration Number
321820 (Iran) [IRAN-EO13876] (Linked To:
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY).

KAVE, S.A., Panama [CUBA].

KAVEH ALUMINUM KHUZESTAN (a.k.a.

KALCO ALUMINUM COMPANY; a.k.a. KAVE
KHOZESTAN ALUMINIUM CO.; a.k.a. KAVEH
KHOZESTAN ALUMINIUM; a.k.a. KAVEH
KHOZESTAN ALUMINIUM COMPANY; a.k.a.
KAVEH KHOZESTAN ALUMINUM COMPANY
(Arabic:

ﻥﺎﺘﺳﺯﻮﺧ

ﻩﻭﺎﮐ

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﺖﮐﺮﺷ

); a.k.a.

KAVEH CUTTING TOOLS (a.k.a. KAVEH

CUTTING TOOLS COMPANY; a.k.a. KAVEH
CUTTING TOOLS COMPLEX; a.k.a. KAVEH
CUTTING TOOLS FACTORIES), Km 4 of

Khalaj Road, End of Seyedi Street, Mashad,
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd
Km of Khalaj Road, Seyyedi Street, Mashad
91638, Iran; Khalaj Rd., End of Seyyedi Alley,
Mashad, Iran; Moqan St., Pasdaran St.,
Pasdaran Cross Rd., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

KAVEH CUTTING TOOLS COMPANY (a.k.a.

KAVEH CUTTING TOOLS; a.k.a. KAVEH
CUTTING TOOLS COMPLEX; a.k.a. KAVEH
CUTTING TOOLS FACTORIES), Km 4 of
Khalaj Road, End of Seyedi Street, Mashad,
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd
Km of Khalaj Road, Seyyedi Street, Mashad
91638, Iran; Khalaj Rd., End of Seyyedi Alley,
Mashad, Iran; Moqan St., Pasdaran St.,
Pasdaran Cross Rd., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

KAVEH CUTTING TOOLS COMPLEX (a.k.a.

KAVEH CUTTING TOOLS; a.k.a. KAVEH
CUTTING TOOLS COMPANY; a.k.a. KAVEH
CUTTING TOOLS FACTORIES), Km 4 of
Khalaj Road, End of Seyedi Street, Mashad,
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd
Km of Khalaj Road, Seyyedi Street, Mashad
91638, Iran; Khalaj Rd., End of Seyyedi Alley,
Mashad, Iran; Moqan St., Pasdaran St.,
Pasdaran Cross Rd., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

KAVEH CUTTING TOOLS FACTORIES (a.k.a.

KAVEH CUTTING TOOLS; a.k.a. KAVEH
CUTTING TOOLS COMPANY; a.k.a. KAVEH
CUTTING TOOLS COMPLEX), Km 4 of Khalaj
Road, End of Seyedi Street, Mashad, Iran; P.O.
Box 91735-549, Mashad, Iran; 3rd Km of Khalaj
Road, Seyyedi Street, Mashad 91638, Iran;
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran;
Moqan St., Pasdaran St., Pasdaran Cross Rd.,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

KAVEH EAST STEEL COMPANY (a.k.a. KAVEH

SHARGH STEEL CO. (Arabic:

ﻕﺮﺷ

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

ﻩﻭﺎﮐ

); a.k.a. KAVEH SHARGH STEEL

COMPANY), Resalat Expressway, not far from
Afriqa Expressway, Bonyad Mostazafan Central
Building, Third Floor, Tehran, Iran; Website
http://kes.co.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; National ID
No. 10102942460 (Iran); Registration Number
253834 (Iran) [IRAN-EO13876] (Linked To:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 914 -

KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY).

KAVEH KHOZESTAN ALUMINIUM (a.k.a.

KALCO ALUMINUM COMPANY; a.k.a. KAVE
KHOZESTAN ALUMINIUM CO.; a.k.a. KAVEH
ALUMINUM KHUZESTAN; a.k.a. KAVEH
KHOZESTAN ALUMINIUM COMPANY; a.k.a.
KAVEH KHOZESTAN ALUMINUM COMPANY
(Arabic:

ﻥﺎﺘﺳﺯﻮﺧ

ﻩﻭﺎﮐ

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﺖﮐﺮﺷ

); a.k.a.

KAVEH KHOZESTAN ALUMINIUM COMPANY

(a.k.a. KALCO ALUMINUM COMPANY; a.k.a.
KAVE KHOZESTAN ALUMINIUM CO.; a.k.a.
KAVEH ALUMINUM KHUZESTAN; a.k.a.
KAVEH KHOZESTAN ALUMINIUM; a.k.a.
KAVEH KHOZESTAN ALUMINUM COMPANY
(Arabic:

ﻥﺎﺘﺳﺯﻮﺧ

ﻩﻭﺎﮐ

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﺖﮐﺮﺷ

); a.k.a.

KAVEH KHOZESTAN ALUMINUM COMPANY

(Arabic:

ﻥﺎﺘﺳﺯﻮﺧ

ﻩﻭﺎﮐ

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﺖﮐﺮﺷ

) (a.k.a.

KALCO ALUMINUM COMPANY; a.k.a. KAVE
KHOZESTAN ALUMINIUM CO.; a.k.a. KAVEH
ALUMINUM KHUZESTAN; a.k.a. KAVEH
KHOZESTAN ALUMINIUM; a.k.a. KAVEH
KHOZESTAN ALUMINIUM COMPANY; a.k.a.
KHUZESTAN KAVEH ALUMINUM COMPANY;
a.k.a. "KALCO"), Building Alavi Golabi Street,
Hafez Junction, Karimkhan Avenue, Tehran,
Iran; Resalat Expressway, corner of Nelson
Mandela Africa Blvd., Bonyad Complex, Tower
2, 9th Floor, Tehran, Iran; Website
www.kalco.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID

No. 10103583873 (Iran); Registration Number
321820 (Iran) [IRAN-EO13876] (Linked To:
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY).

KAVEH PARS MINING INDUSTRIES

DEVELOPMENT COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

ﻩﻭﺎﮐ

ﯽﻧﺪﻌﻣ

ﻊﯾﺎﻨﺻ

ﺵﺮﺘﺴﮔ

) (a.k.a.

GHOSTARESHE SANAYIE MADANI KAWEH
PARS; a.k.a. KAVEH-PARS MINING
INDUSTRIES DEVELOPMENT COMPANY;
a.k.a. SHERKATE SANAYE MADANIYE
KAVEH PARS; a.k.a. "KAVEH PARS"; a.k.a.
"KMID"), 9th Floor, Central Building, No 0,
Resalat Highway - Bonyad Mostazafan,
Modares Hwy, District 3, Tehran, Tehran
Province 1519613519, Iran; Argentina Square,
Beginning of Africa Highway, Bonyad
Mostazafan Building Number 1, Tehran, Iran;
Africa Boulevard, No. 5, End of Arash Street,
Tehran, Iran; Website http://kpars.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10103057702 (Iran);
Registration Number 272808 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

KAVEH SHARGH STEEL CO. (Arabic:

ﺖﮐﺮﺷ

ﻩﻭﺎﮐ

ﻕﺮﺷ

ﺩﻻﻮﻓ

) (a.k.a. KAVEH EAST STEEL

COMPANY; a.k.a. KAVEH SHARGH STEEL
COMPANY), Resalat Expressway, not far from
Afriqa Expressway, Bonyad Mostazafan Central
Building, Third Floor, Tehran, Iran; Website
http://kes.co.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; National ID
No. 10102942460 (Iran); Registration Number
253834 (Iran) [IRAN-EO13876] (Linked To:
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY).

KAVEH SHARGH STEEL COMPANY (a.k.a.

KAVEH EAST STEEL COMPANY; a.k.a.
KAVEH SHARGH STEEL CO. (Arabic:

ﺖﮐﺮﺷ

ﻩﻭﺎﮐ

ﻕﺮﺷ

ﺩﻻﻮﻓ

)), Resalat Expressway, not far

from Afriqa Expressway, Bonyad Mostazafan
Central Building, Third Floor, Tehran, Iran;
Website http://kes.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102942460 (Iran);
Registration Number 253834 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

KAVEH-PARS MINING INDUSTRIES

DEVELOPMENT COMPANY (a.k.a.
GHOSTARESHE SANAYIE MADANI KAWEH
PARS; a.k.a. KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY
(Arabic:

ﺱﺭﺎﭘ

ﻩﻭﺎﮐ

ﯽﻧﺪﻌﻣ

ﻊﯾﺎﻨﺻ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

);

a.k.a. SHERKATE SANAYE MADANIYE
KAVEH PARS; a.k.a. "KAVEH PARS"; a.k.a.
"KMID"), 9th Floor, Central Building, No 0,
Resalat Highway - Bonyad Mostazafan,
Modares Hwy, District 3, Tehran, Tehran
Province 1519613519, Iran; Argentina Square,
Beginning of Africa Highway, Bonyad
Mostazafan Building Number 1, Tehran, Iran;
Africa Boulevard, No. 5, End of Arash Street,
Tehran, Iran; Website http://kpars.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10103057702 (Iran);
Registration Number 272808 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

KAVERZINA, Irina Viktorovna, Russia; DOB 18

Jul 1986; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).

KAVIAN PETROCHEMICAL (Arabic:

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﻥﺎﯾﻭﺎﮐ

) (a.k.a. KAVIAN PETROCHEMICAL CO.;

a.k.a. KAVIAN PETROCHEMICAL
COMMERCIAL; a.k.a. KAVIAN
PETROCHEMICAL COMPANY; a.k.a. KAVIAN
PETROCHEMICAL CORPORATION; a.k.a.
KAVIAN PETROCHEMICAL PRIVATE JOINT
STOCK COMPANY (Arabic:

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

ﻥﺎﯾﻭﺎﮐ

)), Fatemi Street West Corner

Khazan Alley, Plaque 2, Tehran, Iran; Petro
Kavian, Asalouye, Bushehr 7539175146, Iran;
Pars Special Energy Economic Zone, Kavian
Petrochemical Complex, Asalouyeh, Iran; North
Kargar Street, Plaque 310, Fourth Floor,
Tehran, Iran; West Fatemi Street, Corner of
Khazan Alley, Number 2, Tehran, Iran; Ashrafi
Esfahani Highway, Fourth Road Punak,
Falahzadeh Boulevard, Plaque 40, Floor 5,
Tehran, Iran; 4th Floor No. 310, North Kargar
Ave., Shahid Fatemi Cross Upsards, Tehran,
Iran; Kavian Petrochemical Co., PSEEZ,
Asaluyeh, Iran; Website www.petrokavian.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 915 -

OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10102953996 (Iran); Registration Number
255100 (Iran) [IRAN-EO13846].

KAVIAN PETROCHEMICAL CO. (a.k.a. KAVIAN

PETROCHEMICAL (Arabic:

ﻥﺎﯾﻭﺎﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

);

a.k.a. KAVIAN PETROCHEMICAL
COMMERCIAL; a.k.a. KAVIAN
PETROCHEMICAL COMPANY; a.k.a. KAVIAN
PETROCHEMICAL CORPORATION; a.k.a.
KAVIAN PETROCHEMICAL PRIVATE JOINT
STOCK COMPANY (Arabic:

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

ﻥﺎﯾﻭﺎﮐ

)), Fatemi Street West Corner

KAVIAN PETROCHEMICAL COMMERCIAL

(a.k.a. KAVIAN PETROCHEMICAL (Arabic:

ﻥﺎﯾﻭﺎﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

); a.k.a. KAVIAN

PETROCHEMICAL CO.; a.k.a. KAVIAN
PETROCHEMICAL COMPANY; a.k.a. KAVIAN

PETROCHEMICAL CORPORATION; a.k.a.
KAVIAN PETROCHEMICAL PRIVATE JOINT
STOCK COMPANY (Arabic:

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

ﻥﺎﯾﻭﺎﮐ

)), Fatemi Street West Corner

KAVIAN PETROCHEMICAL COMPANY (a.k.a.

KAVIAN PETROCHEMICAL (Arabic:

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﻥﺎﯾﻭﺎﮐ

); a.k.a. KAVIAN PETROCHEMICAL CO.;

a.k.a. KAVIAN PETROCHEMICAL
COMMERCIAL; a.k.a. KAVIAN
PETROCHEMICAL CORPORATION; a.k.a.
KAVIAN PETROCHEMICAL PRIVATE JOINT
STOCK COMPANY (Arabic:

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

ﻥﺎﯾﻭﺎﮐ

)), Fatemi Street West Corner

Tehran, Iran; 4th Floor No. 310, North Kargar
Ave., Shahid Fatemi Cross Upsards, Tehran,
Iran; Kavian Petrochemical Co., PSEEZ,
Asaluyeh, Iran; Website www.petrokavian.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10102953996 (Iran); Registration Number
255100 (Iran) [IRAN-EO13846].

KAVIAN PETROCHEMICAL CORPORATION

(a.k.a. KAVIAN PETROCHEMICAL (Arabic:

ﻥﺎﯾﻭﺎﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

); a.k.a. KAVIAN

PETROCHEMICAL CO.; a.k.a. KAVIAN
PETROCHEMICAL COMMERCIAL; a.k.a.
KAVIAN PETROCHEMICAL COMPANY; a.k.a.
KAVIAN PETROCHEMICAL PRIVATE JOINT
STOCK COMPANY (Arabic:

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

ﻥﺎﯾﻭﺎﮐ

)), Fatemi Street West Corner

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 916 -

PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10102953996 (Iran); Registration Number
255100 (Iran) [IRAN-EO13846].

KAVIAN PETROCHEMICAL PRIVATE JOINT

STOCK COMPANY (Arabic:

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

ﻥﺎﯾﻭﺎﮐ

) (a.k.a. KAVIAN

PETROCHEMICAL (Arabic:

ﻥﺎﯾﻭﺎﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

);

a.k.a. KAVIAN PETROCHEMICAL CO.; a.k.a.
KAVIAN PETROCHEMICAL COMMERCIAL;
a.k.a. KAVIAN PETROCHEMICAL COMPANY;
a.k.a. KAVIAN PETROCHEMICAL
CORPORATION), Fatemi Street West Corner
Khazan Alley, Plaque 2, Tehran, Iran; Petro
Kavian, Asalouye, Bushehr 7539175146, Iran;
Pars Special Energy Economic Zone, Kavian
Petrochemical Complex, Asalouyeh, Iran; North
Kargar Street, Plaque 310, Fourth Floor,
Tehran, Iran; West Fatemi Street, Corner of
Khazan Alley, Number 2, Tehran, Iran; Ashrafi
Esfahani Highway, Fourth Road Punak,
Falahzadeh Boulevard, Plaque 40, Floor 5,
Tehran, Iran; 4th Floor No. 310, North Kargar
Ave., Shahid Fatemi Cross Upsards, Tehran,
Iran; Kavian Petrochemical Co., PSEEZ,
Asaluyeh, Iran; Website www.petrokavian.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10102953996 (Iran); Registration Number
255100 (Iran) [IRAN-EO13846].

KAVINOV, Artem Alexandrovich (Cyrillic:

КАВИНОВ,

Артем

Александрович),

Russia;

DOB 03 Sep 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KAVOSH GOSTAR BOSHRA LLC (a.k.a.

PISHTAZAN KAVOSH GOSTAR BASHARA
LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR
BOSHRA, LLC (Arabic:

ﺍﺮﺸﺑ

ﺮﺘﺴﮔ

ﺵﻭﺎﮐ

ﻥﺍﺯﺎﺘﺸﯿﭘ

);

a.k.a. PISHTAZAN KAVOSH GOSTAR
BUSHRA COMPANY, LLC; a.k.a. PISHTAZAN
KAVOSH GOSTAR BUSHRA LLC; a.k.a.
"PKGB"), One Khanjari Alley, Second Floor,
Unit 4, postal code 1685914195, Iran; Room 04,
F2, No. 1 (Bank Shahr Building), Khanjari alley,
Farjam Street, Tehran, Iran; Unit 4, Number 1,
Khanjari Alley, between Shahid Bagheri
Highway and Seraj, Farjam Avenue, Tehran,
Iran; Number 1, Unit 4, Farjam Street, between
Saraj Intersection and Shaheed Bahjeri
Highway and Khanjari Alley, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
428840 [NPWMD] [IFSR] (Linked To:
DEHGHAN, Hamed).

KAWOUK, Nabil (a.k.a. QAOUK, Nabil (Arabic:

ﻕﻭﻭﺎﻗ

ﻞﻴﺒﻧ

); a.k.a. QAWOOK, Sheikh Nabil;

a.k.a. QAWOUK, Sheikh Nabil; a.k.a. QAWUQ,
Nabil Yahy), Ebba, Nabatieh, Lebanon; DOB 20
May 1964; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

KAWTARANI, Muhammad (a.k.a. AL-

KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
Muhammad; a.k.a. KAWTHARANI, Mohammad;
a.k.a. KAWTHARANI, Muhammad); DOB 1945;
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
nationality Lebanon; alt. nationality Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

KAWTHARANI, Adnan Hussein (a.k.a. AL-

KAWTHARANI, Adnan; a.k.a. KAWTHARANI,
Adnan Mahmud; a.k.a. KAWTHRANI, Adnan;
a.k.a. KUTHERANI, Adnan), Al Zahrani,
Lebanon; Najaf, Iraq; DOB 02 Sep 1954; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

KAWTHARANI, Adnan Mahmud (a.k.a. AL-

KAWTHARANI, Adnan; a.k.a. KAWTHARANI,

Adnan Hussein; a.k.a. KAWTHRANI, Adnan;
a.k.a. KUTHERANI, Adnan), Al Zahrani,
Lebanon; Najaf, Iraq; DOB 02 Sep 1954; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

KAWTHARANI, Mohammad (a.k.a. AL-

KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
Muhammad; a.k.a. KAWTARANI, Muhammad;
a.k.a. KAWTHARANI, Muhammad); DOB 1945;
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
nationality Lebanon; alt. nationality Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

KAWTHARANI, Muhammad (a.k.a. AL-

KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
Muhammad; a.k.a. KAWTARANI, Muhammad;
a.k.a. KAWTHARANI, Mohammad); DOB 1945;
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
nationality Lebanon; alt. nationality Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

KAWTHRANI, Adnan (a.k.a. AL-KAWTHARANI,

Adnan; a.k.a. KAWTHARANI, Adnan Hussein;
a.k.a. KAWTHARANI, Adnan Mahmud; a.k.a.
KUTHERANI, Adnan), Al Zahrani, Lebanon;
Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

KAY ZONE BUILDERS & DEVELOPERS (a.k.a.

KAY ZONE BUILDERS AND DEVELOPERS),
House #D-85, Block-5, Clifton, Karachi,
Pakistan [TCO] (Linked To: KHANANI, Hozaifa
Javed).

KAY ZONE BUILDERS AND DEVELOPERS

(a.k.a. KAY ZONE BUILDERS &
DEVELOPERS), House #D-85, Block-5, Clifton,
Karachi, Pakistan [TCO] (Linked To: KHANANI,
Hozaifa Javed).

KAY ZONE GENERAL TRADING LLC, Office No.

412, Abdul Ahmed Al Zarouni Building, Deira,
Dubai, United Arab Emirates; Registration ID
1046349 (United Arab Emirates); Dubai
Chamber of Commerce Membership No.
175229; Trade License No. 626883 (United
Arab Emirates) [TCO] (Linked To: KHANANI,
Obaid Altaf).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 917 -

KAYIHURA, Kale (a.k.a. MUHWEZI, Edward

Kalekezi Kayihura); DOB 26 Dec 1955;
nationality Uganda; Gender Male; Passport
DA024329 (individual) [GLOMAG].

KAYIRA, Muhammad Mzee (a.k.a. MAHAMMAD,

Kayiira; a.k.a. MUHAMADI, Kahira; a.k.a.
MUHAMMAD, Kayiira; a.k.a. "Kaida"; a.k.a.
"Karida"; a.k.a. "Ogundipe"), Congo, Democratic
Republic of the; DOB 1963 to 1969; POB
Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

KAYNA, Innocent (a.k.a. KAINA, Innocent); DOB

1978; POB Bunagana, Rutshuru territory,
Democratic Republic of the Congo; Colonel
(individual) [DRCONGO].

KAYODE, Abiola Ayorinde, Nigeria; DOB 14 Nov

1987; nationality Nigeria; Gender Male;
Passport A05637743 (Nigeria) (individual)
[CYBER2].

KAZA'I, Ahmad (a.k.a. KHAZAI, Ahmad), Iran;

DOB 30 Mar 1960; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D9014415 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

KAZAKEVICH, Genadz Arkadzievich (a.k.a.

KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH,
Gennadi Arkadievich (Cyrillic:

КАЗАКЕВИЧ,

Геннадий

Аркадьевич);

a.k.a. KAZAKEVICH,

Gennady (Cyrillic:

КАЗАКЕВИЧ,

Геннадий);

a.k.a. KAZAKEVICH, Gennady Arkadyevich;
a.k.a. KAZAKEVICH, Henadz; a.k.a.
KAZAKEVICH, Henadz Arkadzievich (Cyrillic:

КАЗАКЕВIЧ,

Генадзь

Аркадзьевiч)),

Minsk,

Belarus; DOB 14 Feb 1975; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

KAZAKEVICH, Gennadi (a.k.a. KAZAKEVICH,

Genadz Arkadzievich; a.k.a. KAZAKEVICH,
Gennadi Arkadievich (Cyrillic:

КАЗАКЕВИЧ,

Геннадий

Аркадьевич);

a.k.a. KAZAKEVICH,

Gennady (Cyrillic:

КАЗАКЕВИЧ,

Геннадий);

a.k.a. KAZAKEVICH, Gennady Arkadyevich;
a.k.a. KAZAKEVICH, Henadz; a.k.a.
KAZAKEVICH, Henadz Arkadzievich (Cyrillic:

КАЗАКЕВIЧ,

Генадзь

Аркадзьевiч)),

Minsk,

Belarus; DOB 14 Feb 1975; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

KAZAKEVICH, Gennadi Arkadievich (Cyrillic:

КАЗАКЕВИЧ,

Геннадий

Аркадьевич)

(a.k.a.

KAZAKEVICH, Genadz Arkadzievich; a.k.a.
KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH,

Gennady (Cyrillic:

КАЗАКЕВИЧ,

Геннадий);

a.k.a. KAZAKEVICH, Gennady Arkadyevich;
a.k.a. KAZAKEVICH, Henadz; a.k.a.
KAZAKEVICH, Henadz Arkadzievich (Cyrillic:

КАЗАКЕВIЧ,

Генадзь

Аркадзьевiч)),

Minsk,

Belarus; DOB 14 Feb 1975; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

KAZAKEVICH, Gennady (Cyrillic:

КАЗАКЕВИЧ,

Геннадий)

(a.k.a. KAZAKEVICH, Genadz

Arkadzievich; a.k.a. KAZAKEVICH, Gennadi;
a.k.a. KAZAKEVICH, Gennadi Arkadievich
(Cyrillic:

КАЗАКЕВИЧ,

Геннадий

Аркадьевич);

a.k.a. KAZAKEVICH, Gennady Arkadyevich;
a.k.a. KAZAKEVICH, Henadz; a.k.a.
KAZAKEVICH, Henadz Arkadzievich (Cyrillic:

КАЗАКЕВIЧ,

Генадзь

Аркадзьевiч)),

Minsk,

Belarus; DOB 14 Feb 1975; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

KAZAKEVICH, Gennady Arkadyevich (a.k.a.

KAZAKEVICH, Genadz Arkadzievich; a.k.a.
KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH,
Gennadi Arkadievich (Cyrillic:

КАЗАКЕВИЧ,

Геннадий

Аркадьевич);

a.k.a. KAZAKEVICH,

Gennady (Cyrillic:

КАЗАКЕВИЧ,

Геннадий);

a.k.a. KAZAKEVICH, Henadz; a.k.a.
KAZAKEVICH, Henadz Arkadzievich (Cyrillic:

КАЗАКЕВIЧ,

Генадзь

Аркадзьевiч)),

Minsk,

Belarus; DOB 14 Feb 1975; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

KAZAKEVICH, Henadz (a.k.a. KAZAKEVICH,

Genadz Arkadzievich; a.k.a. KAZAKEVICH,
Gennadi; a.k.a. KAZAKEVICH, Gennadi
Arkadievich (Cyrillic:

КАЗАКЕВИЧ,

Геннадий

Аркадьевич);

a.k.a. KAZAKEVICH, Gennady

(Cyrillic:

КАЗАКЕВИЧ,

Геннадий);

a.k.a.

KAZAKEVICH, Gennady Arkadyevich; a.k.a.
KAZAKEVICH, Henadz Arkadzievich (Cyrillic:

КАЗАКЕВIЧ,

Генадзь

Аркадзьевiч)),

Minsk,

Belarus; DOB 14 Feb 1975; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

KAZAKEVICH, Henadz Arkadzievich (Cyrillic:

КАЗАКЕВIЧ,

Генадзь

Аркадзьевiч)

(a.k.a.

KAZAKEVICH, Genadz Arkadzievich; a.k.a.
KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH,
Gennadi Arkadievich (Cyrillic:

КАЗАКЕВИЧ,

Геннадий

Аркадьевич);

a.k.a. KAZAKEVICH,

Gennady (Cyrillic:

КАЗАКЕВИЧ,

Геннадий);

a.k.a. KAZAKEVICH, Gennady Arkadyevich;
a.k.a. KAZAKEVICH, Henadz), Minsk, Belarus;
DOB 14 Feb 1975; POB Minsk, Belarus;

nationality Belarus; Gender Male (individual)
[BELARUS].

KAZAKOV, Viktor Alekseyevich (Cyrillic:

КАЗАКОВ,

Виктор

Алексеевич),

Russia; DOB

04 Apr 1949; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KAZAKOVA, Olga Mikhailovna (Cyrillic:

КАЗАКОВА,

Ольга

Михайловна),

Russia; DOB

30 May 1968; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KAZAKOVA, VALENTINA LVOVNA (Cyrillic:

КАЗАКОВА,

Валентина

Львовна)

(a.k.a.

KAZAKOVA, Valentyna Lvivna), Moscow,
Russia; DOB 06 Jul 1969; POB Tula, Tula
Region, Russia; nationality Russia; citizen
Russia; Gender Female (individual) [RUSSIA-
EO14024].

KAZAKOVA, Valentyna Lvivna (a.k.a.

KAZAKOVA, VALENTINA LVOVNA (Cyrillic:

КАЗАКОВА,

Валентина

Львовна)),

Moscow,

Russia; DOB 06 Jul 1969; POB Tula, Tula
Region, Russia; nationality Russia; citizen
Russia; Gender Female (individual) [RUSSIA-
EO14024].

KAZAN HELICOPTERS (a.k.a. AO KAZANSKII

VERTOLETNYI ZAVOD; a.k.a. JOINT STOCK
COMPANY KAZAN HELICOPTERS; a.k.a.
KAZANSKI VERTOLETNY ZAVOD AO), Ul.
Tetsevskaya D. 14, Kazan 420085, Russia;
Organization Established Date 1993; Tax ID No.
1656002652 (Russia); Registration Number
1021603881683 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

KAZAN OPTICAL-MECHANICAL PLANT JOINT

STOCK COMPANY (a.k.a. JSC KAZAN
OPTICAL AND MECHANICAL PLANT; a.k.a.
KAZANSKII OPTIKO-MEKHANICHESKII
ZAVOD AO (Cyrillic:

КАЗАНСКИЙ

ОПТИКО-

МЕХАИЧЕСКИЙ

ЗАВОД

АО)),

37 Lipatova St.,

Kazan, Tatarstan Republic 420075, Russia; Tax
ID No. 1660004229 (Russia); Business
Registration Number 1021603617188 (Russia)
[RUSSIA-EO14024].

KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali

Mohamad; a.k.a. QAZAN, Ali Mohamad),
Avenue Taroba, 1005 Edificio Beatriz Mendes,
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec
1967; POB Taibe, Lebanon; citizen Lebanon;
alt. citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 918 -

Regulations; Passport 0089044 (Lebanon)
(individual) [SDGT].

KAZANKOV, Sergey Ivanovich (Cyrillic:

КАЗАНКОВ,

Сергей

Иванович),

Russia; DOB

09 Oct 1972; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KAZANOKOV, Krym Olievich (Cyrillic:

КАЗАНОКОВ,

Крым

Олиевич),

Russia; DOB

19 Jul 1962; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KAZANSKI VERTOLETNY ZAVOD AO (a.k.a.

AO KAZANSKII VERTOLETNYI ZAVOD; a.k.a.
JOINT STOCK COMPANY KAZAN
HELICOPTERS; a.k.a. KAZAN
HELICOPTERS), Ul. Tetsevskaya D. 14, Kazan
420085, Russia; Organization Established Date
1993; Tax ID No. 1656002652 (Russia);
Registration Number 1021603881683 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD

AO (Cyrillic:

КАЗАНСКИЙ

ОПТИКО-

МЕХАИЧЕСКИЙ

ЗАВОД

АО)

(a.k.a. JSC

KAZAN OPTICAL AND MECHANICAL PLANT;
a.k.a. KAZAN OPTICAL-MECHANICAL PLANT
JOINT STOCK COMPANY), 37 Lipatova St.,
Kazan, Tatarstan Republic 420075, Russia; Tax
ID No. 1660004229 (Russia); Business
Registration Number 1021603617188 (Russia)
[RUSSIA-EO14024].

KAZEMABAD, Mahmoud Bagheri (a.k.a.

BAGHERI, Mahmud Kazemabad; a.k.a.
BAGHERI-KAZEMABAD, Mahmud; a.k.a.
KAZEMABAD, Mahmud Bagheri; a.k.a.
KZEMABAD, Mahmoud Bagheri; a.k.a.
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
Mahmud"), Iran; DOB 26 Jun 1965; POB
Meybod, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport J32377129
(Iran) expires 31 Aug 2020; National ID No.
448947941 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AL-GHADIR MISSILE
COMMAND).

KAZEMABAD, Mahmud Bagheri (a.k.a.

BAGHERI, Mahmud Kazemabad; a.k.a.
BAGHERI-KAZEMABAD, Mahmud; a.k.a.
KAZEMABAD, Mahmoud Bagheri; a.k.a.
KZEMABAD, Mahmoud Bagheri; a.k.a.
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI,

Mahmud"), Iran; DOB 26 Jun 1965; POB
Meybod, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport J32377129
(Iran) expires 31 Aug 2020; National ID No.
448947941 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AL-GHADIR MISSILE
COMMAND).

KAZEMI, Mohammad (a.k.a. KAZEMI,

Mohammad Reza; a.k.a. KAZEMIAN,
Mohammad Reza), Turkey; DOB 18 Sep 1981;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport M49571636 (Iran)
expires 03 Aug 2024; National ID No.
0075700247 (Iran) (individual) [SDGT] [IFSR]
(Linked To: AMINI, Meghdad).

KAZEMI, Mohammad (Arabic:

ﯽﻤﻇﺎﮐ

ﺪﻤﺤﻣ

Tehran, Iran; DOB 11 Jul 1961; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Brigadier
General (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

KAZEMI, Mohammad Reza (a.k.a. KAZEMI,

Mohammad; a.k.a. KAZEMIAN, Mohammad
Reza), Turkey; DOB 18 Sep 1981; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport M49571636 (Iran) expires 03 Aug
2024; National ID No. 0075700247 (Iran)
(individual) [SDGT] [IFSR] (Linked To: AMINI,
Meghdad).

KAZEMI, Seyyed Mohammad Hosein Musa

(a.k.a. "ZAMANI, Hosein"), Iran; DOB 18 Jun
1997; nationality Iran; Gender Male; National ID
No. 0020372604 (Iran) (individual) [ELECTION-
EO13848].

KAZEMIAN, Mohammad Reza (a.k.a. KAZEMI,

Mohammad; a.k.a. KAZEMI, Mohammad Reza),
Turkey; DOB 18 Sep 1981; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
M49571636 (Iran) expires 03 Aug 2024;
National ID No. 0075700247 (Iran) (individual)
[SDGT] [IFSR] (Linked To: AMINI, Meghdad).

KAZIM, Rashid Taan; nationality Iraq; Ba'th party

regional command chairman, al-Anbar
(individual) [IRAQ2].

KB INVESTMENTS LIMITED, Office 5B, Level 8,

Portomaso Business Tower, Portomaso
Avenue, St Julians STJ 4011, Malta; D-U-N-S
Number 53-399-9713; Trade License No. C

72745 (Malta) [LIBYA3] (Linked To: DEBONO,
Gordon).

KB LINES LIMITED (a.k.a. KB LINES LTD.),

Office 5B, Level 8, Portomaso Tower, St.
Julians STJ 4011, Malta; D-U-N-S Number 53-
400-0843; V.A.T. Number MT23058705 (Malta);
Tax ID No. 23058705 (Malta); Trade License
No. C 73647 (Malta); Company Number
5905876 (Malta) [LIBYA3] (Linked To:
DEBONO, Gordon).

KB LINES LTD. (a.k.a. KB LINES LIMITED),

KB RADAR - RADAR AND ELECTRONIC

WARFARE SYSTEMS (a.k.a. JSC KB RADAR;
a.k.a. KB RADAR - RADAR AND EW
SYSTEMS; a.k.a. KB RADAR (Cyrillic:

КБ

РАДАР);

a.k.a. KB RADAR OJSC; a.k.a. KB

RADAR-UPRAVLYAYUSHCHAYA
KOMPANIYA KHOLDINGA SISTEMY
RADIOLOKATSII OAO; a.k.a. OJSC KB
RADAR-MANAGING COMPANY HOLDING
RADAR SYSTEM (Cyrillic:

ОАО

КБ

РАДАР-

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

СИСТЕМЫ

РАДИОЛОКАЦИИ);

a.k.a. OPEN

JOINT STOCK COMPANY KB RADAR-
MANAGEMENT COMPANY HOLDING RADAR
SYSTEMS), Partizanskii 64A, Minsk 220026,
Belarus (Cyrillic:

пр-т

Партизанский,

64а,

Минск

220026, Belarus); d.24, Nezhiloe

pomeshchenie, ul Promyshlennaya, Minsk
220075, Belarus; Organization Established Date
2006; Registration Number 190699027
(Belarus) [BELARUS-EO14038].

KB RADAR - RADAR AND EW SYSTEMS (a.k.a.

JSC KB RADAR; a.k.a. KB RADAR - RADAR
AND ELECTRONIC WARFARE SYSTEMS;
a.k.a. KB RADAR (Cyrillic:

КБ

РАДАР);

a.k.a.

KB RADAR OJSC; a.k.a. KB RADAR-
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA SISTEMY RADIOLOKATSII OAO;
a.k.a. OJSC KB RADAR-MANAGING
COMPANY HOLDING RADAR SYSTEM
(Cyrillic:

ОАО

КБ

РАДАР-УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

СИСТЕМЫ

РАДИОЛОКАЦИИ);

a.k.a. OPEN JOINT

STOCK COMPANY KB RADAR-
MANAGEMENT COMPANY HOLDING RADAR
SYSTEMS), Partizanskii 64A, Minsk 220026,
Belarus (Cyrillic:

пр-т

Партизанский,

64а,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 919 -

Минск

220026, Belarus); d.24, Nezhiloe

pomeshchenie, ul Promyshlennaya, Minsk
220075, Belarus; Organization Established Date
2006; Registration Number 190699027
(Belarus) [BELARUS-EO14038].

KB RADAR (Cyrillic:

КБ

РАДАР)

(a.k.a. JSC KB

RADAR; a.k.a. KB RADAR - RADAR AND
ELECTRONIC WARFARE SYSTEMS; a.k.a.
KB RADAR - RADAR AND EW SYSTEMS;
a.k.a. KB RADAR OJSC; a.k.a. KB RADAR-
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA SISTEMY RADIOLOKATSII OAO;
a.k.a. OJSC KB RADAR-MANAGING
COMPANY HOLDING RADAR SYSTEM
(Cyrillic:

ОАО

КБ

РАДАР-УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

СИСТЕМЫ

РАДИОЛОКАЦИИ);

a.k.a. OPEN JOINT

STOCK COMPANY KB RADAR-
MANAGEMENT COMPANY HOLDING RADAR
SYSTEMS), Partizanskii 64A, Minsk 220026,
Belarus (Cyrillic:

пр-т

Партизанский,

64а,

Минск

220026, Belarus); d.24, Nezhiloe

pomeshchenie, ul Promyshlennaya, Minsk
220075, Belarus; Organization Established Date
2006; Registration Number 190699027
(Belarus) [BELARUS-EO14038].

KB RADAR OJSC (a.k.a. JSC KB RADAR; a.k.a.

KB RADAR - RADAR AND ELECTRONIC
WARFARE SYSTEMS; a.k.a. KB RADAR -
RADAR AND EW SYSTEMS; a.k.a. KB RADAR
(Cyrillic:

КБ

РАДАР);

a.k.a. KB RADAR-

UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA SISTEMY RADIOLOKATSII OAO;
a.k.a. OJSC KB RADAR-MANAGING
COMPANY HOLDING RADAR SYSTEM
(Cyrillic:

ОАО

КБ

РАДАР-УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

СИСТЕМЫ

РАДИОЛОКАЦИИ);

a.k.a. OPEN JOINT

STOCK COMPANY KB RADAR-
MANAGEMENT COMPANY HOLDING RADAR
SYSTEMS), Partizanskii 64A, Minsk 220026,
Belarus (Cyrillic:

пр-т

Партизанский,

64а,

Минск

220026, Belarus); d.24, Nezhiloe

pomeshchenie, ul Promyshlennaya, Minsk
220075, Belarus; Organization Established Date
2006; Registration Number 190699027
(Belarus) [BELARUS-EO14038].

KB RADAR-UPRAVLYAYUSHCHAYA

KOMPANIYA KHOLDINGA SISTEMY
RADIOLOKATSII OAO (a.k.a. JSC KB RADAR;
a.k.a. KB RADAR - RADAR AND ELECTRONIC
WARFARE SYSTEMS; a.k.a. KB RADAR -
RADAR AND EW SYSTEMS; a.k.a. KB RADAR
(Cyrillic:

КБ

РАДАР);

a.k.a. KB RADAR OJSC;

a.k.a. OJSC KB RADAR-MANAGING

COMPANY HOLDING RADAR SYSTEM
(Cyrillic:

ОАО

КБ

РАДАР-УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

СИСТЕМЫ

РАДИОЛОКАЦИИ);

a.k.a. OPEN JOINT

STOCK COMPANY KB RADAR-
MANAGEMENT COMPANY HOLDING RADAR
SYSTEMS), Partizanskii 64A, Minsk 220026,
Belarus (Cyrillic:

пр-т

Партизанский,

64а,

Минск

220026, Belarus); d.24, Nezhiloe

pomeshchenie, ul Promyshlennaya, Minsk
220075, Belarus; Organization Established Date
2006; Registration Number 190699027
(Belarus) [BELARUS-EO14038].

KBP INSTRUMENT DESIGN BUREAU (a.k.a.

INSTRUMENT DESIGN BUREAU; a.k.a. JSC
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU JOINT
STOCK COMPANY; a.k.a.
KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
"KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
Tula 300001, Russia; Website www.kbptula.ru;
Email Address kbkedr@tula.net; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1117154036911
(Russia); Government Gazette Number
07515747 (Russia) [UKRAINE-EO13661].

KBP INSTRUMENT DESIGN BUREAU JOINT

STOCK COMPANY (a.k.a. INSTRUMENT
DESIGN BUREAU; a.k.a. JSC KBP
INSTRUMENT DESIGN BUREAU; a.k.a. KBP
INSTRUMENT DESIGN BUREAU; a.k.a.
KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
"KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
Tula 300001, Russia; Website www.kbptula.ru;
Email Address kbkedr@tula.net; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1117154036911
(Russia); Government Gazette Number
07515747 (Russia) [UKRAINE-EO13661].

KBSM DESIGN BUREAU OF SPECIAL

MACHINEBUILDING (a.k.a. DESIGN BUREAU
OF SPECIAL MACHINE BUILDING; a.k.a.
DESIGN BUREAU OF SPECIAL MACHINE-
BUILDING; a.k.a. DESIGN BUREAU OF
SPECIAL MACHINEBUILDING AO (Cyrillic:

АО

КОНСТРУКТОРСКОЕ

БЮРО

СПЕЦИАЛЬНОГО

МАШИНОСТРОЕНИЯ);

a.k.a. JOINT-STOCK COMPANY
ENGINEERING OFFICE SPETSIALNOGO

MASHINOSTROYENIYA; a.k.a. JOINT-STOCK
COMPANY KBSM; a.k.a. "KBSM AO"),
Obukhovskoy Oborony Ave, Saint Petersburg
192012, Russia; Tax ID No. 7802205799
(Russia) [RUSSIA-EO14024].

KBT-RUS (a.k.a. KVT-RUS (Cyrillic:

КВТ-РУС);

a.k.a. KVT-RUS LLC; a.k.a. KVT-RUS, OOO
(Cyrillic:

ООО,

КВТ-РУС);

a.k.a. LIMITED

LIABILITY COMPANY KVT-RUS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КВТ-РУС)),

6,2

Pudovkina St., Moscow 119285, Russia;
CAATSA Section 235 Information: EXPORT
SANCTIONS Sec. 235(a)(2); alt. CAATSA
Section 235 Information: FOREIGN
EXCHANGE. Sec 235(a)(7); alt. CAATSA
Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); alt. CAATSA Section 235
Information: BAN ON INVESTMENT IN
EQUITY OR DEBT OF SANCTIONED
PERSON. Sec 235(a)(10); Tax ID No.
7729675572 (Russia); Business Registration
Number 1117746121899 (Russia) [CAATSA -
RUSSIA] [PEESA].

KCST (a.k.a. COMMITTEE FOR SPACE

TECHNOLOGY; a.k.a. DEPARTMENT OF
SPACE TECHNOLOGY OF NORTH KOREA;
a.k.a. DPRK COMMITTEE FOR SPACE
TECHNOLOGY; a.k.a. KOREAN COMMITTEE
FOR SPACE TECHNOLOGY), 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].

KECHIK, Mahmood Awang, Ampang Puteri

Specialist Hospital, 1, Jalan Mamanda 9,
Selangor Darul Ehsan 68000, Malaysia; DOB
22 Aug 1954; nationality Malaysia; citizen
Malaysia; Dr. (individual) [ZIMBABWE].

KECIL, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN

ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
20 Jul 1966; POB Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

KEEN WELL INTERNATIONAL LIMITED, Unit

1105, Hua Qin Int'l Bldg, 340 Queens RD
Central, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 920 -

Sanctions; Organization Established Date 06
Jul 2018; C.R. No. 2718630 (Hong Kong)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

KEENCLOUD LIMITED, 11 Catherine Place,

Westminister, London, United Kingdom
[IRAQ2].

KEISSAR, Sina (a.k.a. "sina_molove"); DOB 20

May 1990; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

KEITA, Karim, Cote d Ivoire; Sebenicoro,

Bamako, Mali; DOB 31 Aug 1979; POB Paris,
France; nationality Mali; Gender Male; Passport
DA0002236 (Mali) issued 20 Dec 2018 expires
19 Dec 2023; National ID No. 179FR920098004
D (Mali) (individual) [GLOMAG].

KELJMENDI, Besnik (a.k.a. KELMENDI, Besnik);

DOB 30 Oct 1980; POB Pec, Kosovo; Passport
5661746 (Bosnia and Herzegovina) (individual)
[SDNTK] (Linked To: N.P.T.T. DONA-SHELL).

KELJMENDI, Elvis (a.k.a. KELMENDI, Elvis),

Pec, Kosovo; DOB 03 May 1978; POB Prizren,
Kosovo; Personal ID Card 0305978934868
(Montenegro) (individual) [SDNTK].

KELJMENDI, Liridon (a.k.a. KELMENDI, Liridon);

DOB 01 Jan 1983; POB Pec, Kosovo; Passport
5239319 (Bosnia and Herzegovina); alt.
Passport 005452254 (Bosnia and Herzegovina)
(individual) [SDNTK].

KELJMENDI, Naser Meto (a.k.a. KELMENDI,

Naser), Edhema Eke Dzubura 20, Ilidza, Bosnia
and Herzegovina; Velika Aleja Street, no. 2,
Ilidza, Bosnia and Herzegovina; DOB 15 Feb
1957; POB Pec, Kosovo; citizen Bosnia and
Herzegovina; Passport 4843868 (Bosnia and
Herzegovina); National ID No. 1502957172694
(Bosnia and Herzegovina) (individual) [SDNTK]
(Linked To: DONATA COMPANY D.O.O.;
Linked To: N.P.T.T. DONA-SHELL; Linked To:
HOTEL CASA GRANDE - SARAJEVO,
BOSNIA AND HERZEGOVINA; Linked To:
HOTEL CASA GRANDE - ULCINJ,
MONTENEGRO; Linked To:
PREDSTAVNISTVO CASAGRANDE EXPORT-
IMPORT).

KELMENDI, Besnik (a.k.a. KELJMENDI, Besnik);

DOB 30 Oct 1980; POB Pec, Kosovo; Passport
5661746 (Bosnia and Herzegovina) (individual)
[SDNTK] (Linked To: N.P.T.T. DONA-SHELL).

KELMENDI, Donata, Pec (Peje), Kosovo; DOB

16 Sep 1992 (individual) [SDNTK] (Linked To:
HOTEL CASA GRANDE - ULCINJ,
MONTENEGRO).

KELMENDI, Elvis (a.k.a. KELJMENDI, Elvis),

Pec, Kosovo; DOB 03 May 1978; POB Prizren,
Kosovo; Personal ID Card 0305978934868
(Montenegro) (individual) [SDNTK].

KELMENDI, Liridon (a.k.a. KELJMENDI, Liridon);

DOB 01 Jan 1983; POB Pec, Kosovo; Passport
5239319 (Bosnia and Herzegovina); alt.
Passport 005452254 (Bosnia and Herzegovina)
(individual) [SDNTK].

KELMENDI, Naser (a.k.a. KELJMENDI, Naser

Meto), Edhema Eke Dzubura 20, Ilidza, Bosnia
and Herzegovina; Velika Aleja Street, no. 2,
Ilidza, Bosnia and Herzegovina; DOB 15 Feb
1957; POB Pec, Kosovo; citizen Bosnia and
Herzegovina; Passport 4843868 (Bosnia and
Herzegovina); National ID No. 1502957172694
(Bosnia and Herzegovina) (individual) [SDNTK]
(Linked To: DONATA COMPANY D.O.O.;
Linked To: N.P.T.T. DONA-SHELL; Linked To:
HOTEL CASA GRANDE - SARAJEVO,
BOSNIA AND HERZEGOVINA; Linked To:
HOTEL CASA GRANDE - ULCINJ,
MONTENEGRO; Linked To:
PREDSTAVNISTVO CASAGRANDE EXPORT-
IMPORT).

KENAR, Ufuk, Turkey; DOB 24 Apr 1980

(individual) [SYRIA] (Linked To: MILENYUM
ENERGY S.A.).

KENIUKH, Igor Grigorevich (Cyrillic:

КЕНЮХ,

Игорь

Григорьевич)

(a.k.a. KENIUKH, Ihar

Ryhoravich (Cyrillic:

КЕНЮХ,

Iгар

Рыгоравіч);

a.k.a. KENJUCH, Igor Grigorjevitj; a.k.a.
KENJUCH, Ihar Ryhoravitj), Budyonnovo, 15-
36, Minsk, Belarus (Cyrillic:

Будённого,

15-36,

Минск,

Belarus); Magnitaya, 30-20, Minsk,

Belarus (Cyrillic:

Магнитная,

30-20,

Минск,

Belarus); DOB 21 Jan 1980; POB Homel
Oblast, Belarus; nationality Belarus; Gender
Male; National ID No. 3210180H066PB2
(Belarus); Tax ID No. AB9050449 (Belarus)
(individual) [BELARUS-EO14038].

KENIUKH, Ihar Ryhoravich (Cyrillic:

КЕНЮХ,

Iгар

Рыгоравіч)

(a.k.a. KENIUKH, Igor

Grigorevich (Cyrillic:

КЕНЮХ,

Игорь

Григорьевич);

a.k.a. KENJUCH, Igor

Grigorjevitj; a.k.a. KENJUCH, Ihar Ryhoravitj),
Budyonnovo, 15-36, Minsk, Belarus (Cyrillic:

Будённого,

15-36,

Минск,

Belarus); Magnitaya,

30-20, Minsk, Belarus (Cyrillic:

Магнитная,

30-

20,

Минск,

Belarus); DOB 21 Jan 1980; POB

Homel Oblast, Belarus; nationality Belarus;
Gender Male; National ID No.
3210180H066PB2 (Belarus); Tax ID No.
AB9050449 (Belarus) (individual) [BELARUS-
EO14038].

KENJUCH, Igor Grigorjevitj (a.k.a. KENIUKH,

Igor Grigorevich (Cyrillic:

КЕНЮХ,

Игорь

Григорьевич);

a.k.a. KENIUKH, Ihar

Ryhoravich (Cyrillic:

КЕНЮХ,

Iгар

Рыгоравіч);

a.k.a. KENJUCH, Ihar Ryhoravitj), Budyonnovo,
15-36, Minsk, Belarus (Cyrillic:

Будённого,

15-

36,

Минск,

Belarus); Magnitaya, 30-20, Minsk,

Belarus (Cyrillic:

Магнитная,

30-20,

Минск,

Belarus); DOB 21 Jan 1980; POB Homel
Oblast, Belarus; nationality Belarus; Gender
Male; National ID No. 3210180H066PB2
(Belarus); Tax ID No. AB9050449 (Belarus)
(individual) [BELARUS-EO14038].

KENJUCH, Ihar Ryhoravitj (a.k.a. KENIUKH, Igor

Grigorevich (Cyrillic:

КЕНЮХ,

Игорь

Григорьевич);

a.k.a. KENIUKH, Ihar

Ryhoravich (Cyrillic:

КЕНЮХ,

Iгар

Рыгоравіч);

a.k.a. KENJUCH, Igor Grigorjevitj),
Budyonnovo, 15-36, Minsk, Belarus (Cyrillic:

Будённого,

15-36,

Минск,

Belarus); Magnitaya,

30-20, Minsk, Belarus (Cyrillic:

Магнитная,

30-

20,

Минск,

Belarus); DOB 21 Jan 1980; POB

Homel Oblast, Belarus; nationality Belarus;
Gender Male; National ID No.
3210180H066PB2 (Belarus); Tax ID No.
AB9050449 (Belarus) (individual) [BELARUS-
EO14038].

KENZO SUSHI (a.k.a. OPERADORA LOS

FAMOSOS, S.A. DE C.V.; a.k.a. OPERADORA
LOS FAMOSOS, S.A.P.I. DE C.V.), Calle
Ottawa #1568 T, Plaza Fusion Galerias,
Colonia Providencia, Guadalajara, Jalisco,
Mexico; Av. Providencia 1568, Providencia,
Guadalajara, Jalisco 44630, Mexico; Av. Real
Acueducto #360 Int 1-A, Zapopan, Jalisco,
Mexico; Website www.kenzosushi.mx; R.F.C.
OFA101214KG1 (Mexico) [SDNTK].

KERCH COMMERCIAL SEAPORT (a.k.a.

KERCH MERCHANT SEA PORT; a.k.a.
KERCH SEA PORT; a.k.a. PORT OF KERCH;
a.k.a. SEAPORT OF KERCH; a.k.a. STATE
ENTERPRISE KERCH COMMERCIAL SEA
PORT; a.k.a. STATE ENTERPRISE KERCH
SEA COMMERCIAL PORT), Kirova Street 28,
Kerch, Crimea 98312, Ukraine; 28 Kirova Str.,
Kerch, Crimea 98312, Ukraine; 28, Kirov Str.,
Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28,
Kerch, Crimea 98312, Ukraine; ul Kirova 28,
Kerch 98312, Ukraine; Website
http://www.kerchport.com; alt. Website
http://www.ukrport.org.ua; Email Address
kmtp@kerch.sf.ukrtel.net; alt. Email Address
referent.port@mail.ru; alt. Email Address
kmtp@trport.kerch.crimea.com; UN/LOCODE
UA KEH; Secondary sanctions risk: Ukraine-

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