Content .. 116 117 118 119 ..

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 118

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 937 -

No. 9MAKANAN034200 (Burma); Minister of
Social Welfare, Relief, and Resettlement
(individual) [BURMA-EO14014].

KHINSHTEIN, Alexander Evseyevich (Cyrillic:

ХИНШТЕЙН,

Александр

Евсеевич),

Russia;

DOB 26 Oct 1974; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KHITI HOLDING COMPANY (a.k.a. KHEITI

HOLDING GROUP; a.k.a. KHITI HOLDING
GROUP (Arabic:

ﺔﻀﺑﺎﻘﻟﺍ

ﻲﺘﻴﺧ

ﺔﻋﻮﻤﺠﻣ

); a.k.a.

KHITI HOLDING PRIVATE JSC), Mazzeh
Highway, Damascus, Syria; Mashroa Domar,
Damascus, Syria; Website
www.khaitiholding.com; alt. Website
www.khitiholding.com; Organization Established
Date 2018; Organization Type: Activities of
holding companies [SYRIA] (Linked To: KHITI,
Amer Taysir).

KHITI HOLDING GROUP (Arabic:

ﻲﺘﻴﺧ

ﺔﻋﻮﻤﺠﻣ

ﺔﻀﺑﺎﻘﻟﺍ

) (a.k.a. KHEITI HOLDING GROUP;

a.k.a. KHITI HOLDING COMPANY; a.k.a. KHITI
HOLDING PRIVATE JSC), Mazzeh Highway,
Damascus, Syria; Mashroa Domar, Damascus,
Syria; Website www.khaitiholding.com; alt.
Website www.khitiholding.com; Organization
Established Date 2018; Organization Type:
Activities of holding companies [SYRIA] (Linked
To: KHITI, Amer Taysir).

KHITI HOLDING PRIVATE JSC (a.k.a. KHEITI

HOLDING GROUP; a.k.a. KHITI HOLDING
COMPANY; a.k.a. KHITI HOLDING GROUP
(Arabic:

ﺔﻀﺑﺎﻘﻟﺍ

ﻲﺘﻴﺧ

ﺔﻋﻮﻤﺠﻣ

)), Mazzeh Highway,

Damascus, Syria; Mashroa Domar, Damascus,
Syria; Website www.khaitiholding.com; alt.
Website www.khitiholding.com; Organization
Established Date 2018; Organization Type:
Activities of holding companies [SYRIA] (Linked
To: KHITI, Amer Taysir).

KHITI, Amer Taysir (Arabic:

ﻲﺘﻴﺧ

ﺮﻴﺴﻴﺗ

ﺮﻣﺎﻋ

)

(a.k.a. KHEITI, Amer Tayseer; a.k.a. KHEITI,
Amer Taysir), Damascus, Syria; DOB 31 Jul
1980; POB Douma, Syria; nationality Syria; alt.
nationality Sudan; Gender Male (individual)
[SYRIA].

KHLEBNIKOV, Viacheslav (a.k.a. KHLEBNIKOV,

Vyacheslav Georgievich); DOB 09 Jul 1967
(individual) [MAGNIT].

KHLEBNIKOV, Vyacheslav Georgievich (a.k.a.

KHLEBNIKOV, Viacheslav); DOB 09 Jul 1967
(individual) [MAGNIT].

KHLYAKINA, Oksana Vladimirovna (Cyrillic:

ХЛЯКИНА,

Оксана

Владимировна),

Russia;

DOB 28 Nov 1969; nationality Russia; Gender

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

KHODADADI, Soghra (Arabic:

ﯼﺩﺍﺩﺍﺪﺧ

ﯼﺮﻐﺻ

)

(a.k.a. TAGHANAKE, Soghra Khodadadi; a.k.a.
TAGHANAKI, Soghra Khodadadi), Varamin,
Tehran, Iran; DOB 27 Mar 1971; POB Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport B50799950 (Iran)
(individual) [CAATSA - IRAN].

KHODA'I, Mohammad Hasan (a.k.a.

KALANTARI, Sajjad); DOB 21 Sep 1983;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 444-973367-3 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

KHODAKOVSKIY, Aleksandr (a.k.a.

KHODAKOVSKY, Alexander; a.k.a.
KHODAKOVSKYY, Oleksandr Sergeyevich);
DOB 18 Dec 1972; POB Donetsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KHODAKOVSKY, Alexander (a.k.a.

KHODAKOVSKIY, Aleksandr; a.k.a.
KHODAKOVSKYY, Oleksandr Sergeyevich);
DOB 18 Dec 1972; POB Donetsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KHODAKOVSKYY, Oleksandr Sergeyevich

(a.k.a. KHODAKOVSKIY, Aleksandr; a.k.a.
KHODAKOVSKY, Alexander); DOB 18 Dec
1972; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KHODOTOV, Yevgeniy Garryevich (Cyrillic:

ХОДОТОВ,

Евгений

Гаррьевич)

(a.k.a.

KHODOTOV, Yevgeny), Central African
Republic; DOB 21 Mar 1964; POB Leningrad,
Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 4008748289
(Russia) (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

KHODOTOV, Yevgeny (a.k.a. KHODOTOV,

Yevgeniy Garryevich (Cyrillic:

ХОДОТОВ,

Евгений

Гаррьевич)),

Central African Republic;

DOB 21 Mar 1964; POB Leningrad, Russia;
citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 4008748289 (Russia)
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

KHODR, Abou Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI,

Khodr Taher (Arabic:

ﻲﻠﻋ

ﻦﺑ

ﺮﻫﺎﻃ

ﺮﻀﺧ

); a.k.a.

KHODR, Abu Ali (Arabic:

ﺮﻀﺧ

ﻲﻠﻋ

ﻮﺑﺍ

); a.k.a.

TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali;
a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr
Ali (Arabic:

ﺮﻫﺎﻃ

ﻲﻠﻋ

ﺮﻀﺧ

); a.k.a. "AL-

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
Ali"), Damascus, Syria; Tartous, Syria; DOB
1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

KHODR, Abu Ali (Arabic:

ﺮﻀﺧ

ﻲﻠﻋ

ﻮﺑﺍ

) (a.k.a. Al-

Jaja; a.k.a. BIN ALI, Khodr Taher (Arabic:

ﺮﻀﺧ

ﻲﻠﻋ

ﻦﺑ

ﺮﻫﺎﻃ

); a.k.a. KHODR, Abou Ali; a.k.a.

TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali;
a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr
Ali (Arabic:

ﺮﻫﺎﻃ

ﻲﻠﻋ

ﺮﻀﺧ

); a.k.a. "AL-

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
Ali"), Damascus, Syria; Tartous, Syria; DOB
1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

KHODRI, Abed Al Hsein Heid (a.k.a. KHEDRI,

Abdolhossein; a.k.a. KHEDRI, Abdolhossein
Heid; a.k.a. KHEDRI, Abdul Hossein), Iran;
DOB May 1971; POB Bushehr Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

KHODRO SANAT MOROJEN (a.k.a. MOTOJEN

AUTO INDUSTRY COMPANY), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

KHOKHLOV, Andrei Vladimirovich, Russia; DOB

02 Jun 1980; POB Murom, Russia; nationality
Russia; Gender Male; Tax ID No.
503117548207 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: NOVASTREAM
LIMITED; Linked To: RADIOAVTOMATIKA
LLC).

KHOKHLOVA, Olga Nikolayevna (Cyrillic:

ХОХЛОВА,

Ольга

Николаевна),

Russia; DOB

18 Nov 1957; nationality Russia; Gender
Female; Member of the Federation Council of

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 938 -

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

KHOLDING OKHRANNYKH STRUKTUR VOLK

(a.k.a. DEFENSE HOLDING STRUCTURE
'WOLF'; a.k.a. HOLDING SECURITY
STRUCTURE WOLF; 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].

KHOLDING VTB KAPITAL ZAKRYTOE

AKTSIONERNOE OBSHCHESTVO (a.k.a.
HOLDING VTB CAPITAL CJSC; 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).

KHOLDINGOVAYA KOMPANIYA INTERROS

OOO (Cyrillic:

XОЛДИНГОВАЯ

КОМПАНИЯ

ИНТЕРРОС

ООО)

(a.k.a. HOLDING

COMPANY INTERROS OOO; a.k.a.
HOLDINGOVAYA KOMPANIYA INTERROS
OOO), Ulitsa Yakimanka B., 9, Moscow
119180, Russia; Organization Established Date
1994; Tax ID No. 7706419639 (Russia);
Registration Number 1157746314274 (Russia)
[RUSSIA-EO14024].

KHOLTSVUD LLC (a.k.a. HOLZVUD; a.k.a.

KHOLTSVUD OOO (Cyrillic:

ООО

ХОЛЬЦВУД);

a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
KHOLTSVUD (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛЬЦВУД)),

Ul. Smirnovskaya D. 10, Str. 8,

Kabinet 8, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская,

Д.

10,

Каб.

Москва

109052, Russia); Organization Established Date
08 Sep 2014; Registration ID 5147746070368
(Russia); Tax ID No. 7722854607 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

KHOLTSVUD OOO (Cyrillic:

ООО

ХОЛЬЦВУД)

(a.k.a. HOLZVUD; a.k.a. KHOLTSVUD LLC;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KHOLTSVUD (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛЬЦВУД)),

Ul.

Smirnovskaya D. 10, Str. 8, Kabinet 8, Moscow
109052, Russia (Cyrillic:

Ул.

Смирновская,

Д.

10,

Каб.

Москва

109052, Russia);

Organization Established Date 08 Sep 2014;
Registration ID 5147746070368 (Russia); Tax
ID No. 7722854607 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

KHOMEINI CHARITABLE FOUNDATION (a.k.a.

COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].

KHOMEINI SOCIAL HELP COMMITTEE (a.k.a.

COMITE ISLAMIQUE DAIDES ET DE BIEM

LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].

KHOR, Gleb Yakovlevich (Cyrillic:

ХОР,

Глеб

Яковлевич),

Russia; DOB 08 Apr 1963;

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

KHORAMABADI, Abdolsamad, Iran; DOB 01 Jul

1960; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-TRA].

KHORASAN AMMUNITION AND METALLURGY

INDUSTRIES (a.k.a. KHORASAN
METALLURGY INDUSTRIES; a.k.a.
KHORASAN METALOGY INDUSTRIES; a.k.a.
SANAYE METOLOGIE IRAN; a.k.a. THE
METALLURGY INDUSTRIES OF KHORASAN),
Khalaj Road, End of Seyedi Street, Mashad,
Iran; P.O. Box 91735-549, Mashad, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

KHORASAN METALLURGY INDUSTRIES

(a.k.a. KHORASAN AMMUNITION AND
METALLURGY INDUSTRIES; a.k.a.
KHORASAN METALOGY INDUSTRIES; a.k.a.
SANAYE METOLOGIE IRAN; a.k.a. THE
METALLURGY INDUSTRIES OF KHORASAN),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 939 -

Khalaj Road, End of Seyedi Street, Mashad,
Iran; P.O. Box 91735-549, Mashad, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

KHORASAN METALOGY INDUSTRIES (a.k.a.

KHORASAN AMMUNITION AND
METALLURGY INDUSTRIES; a.k.a.
KHORASAN METALLURGY INDUSTRIES;
a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE
METALLURGY INDUSTRIES OF KHORASAN),
Khalaj Road, End of Seyedi Street, Mashad,
Iran; P.O. Box 91735-549, Mashad, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

KHORASAN STEEL COMPANY (a.k.a.

KHORASAN STEEL COMPLEX JOINT STOCK
COMPANY), PO Box 91735-866, 27, Felestine
Boulevard, Mashhad, Iran; Website
www.khorasansteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 6581 (Iran) [IRAN-
EO13871].

KHORASAN STEEL COMPLEX JOINT STOCK

COMPANY (a.k.a. KHORASAN STEEL
COMPANY), PO Box 91735-866, 27, Felestine
Boulevard, Mashhad, Iran; Website
www.khorasansteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 6581 (Iran) [IRAN-
EO13871].

KHORASHADIZADEH, Ali (a.k.a. "Iranvisacart";

a.k.a. "Mastercartaria"), Iran; DOB 21 Sep
1979; POB Tehran, Iran; nationality Iran; Email
Address iranvisacart@yahoo.com; alt. Email
Address mastercartaria@yahoo.com; alt. Email
Address alikhorashadi@yahoo.com; alt. Email
Address toppglasses@gmail.com; alt. Email
Address iranian_boy5@yahoo.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Digital Currency
Address - XBT
149w62rY42aZBox8fGcmqNsXUzSStKeq8C;
Passport T14553558 (Iran) issued 28 Oct 2008
expires 29 Oct 2013 (individual) [CYBER2].

KHOROKHORDIN, Oleg Leonidovich (Cyrillic:

ХОРОХОРДИН,

Олег

Леонидович),

Altay

Republic, Russia; DOB 03 Apr 1972; POB
Glushkina, Altay Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

KHORONEKO, Vyacheslav Vasilyevich (Cyrillic:

ХОРОНЕКО,

Вячеслав

Васильевич)

(a.k.a.

KHARANEKA, Viacheslau (Cyrillic:

ХАРАНЕКА,

Вячаслаў)),

Minsk, Belarus; DOB 1964; POB

Minsk, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

KHOROSHAN MARITIME COMPANY (a.k.a.

OGHYANOUS KHOROSHAN KISH; a.k.a.
OGHYANOUS-E KHOROUSHAN-E KISH
SHIPPING LINES), Unit 5, 9th Street 2, Ahmad
Ghasir Avenue, PO Box 19635-1114, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].

KHORS AIR (a.k.a. AVIAKOMPANIYA KHORS,

TOV; a.k.a. KHORS AIRCOMPANY; a.k.a.
TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU 'AVIAKOMPANIYA
'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60
Volunska Street, Kiev 03151, Ukraine; Bud. 34
Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi
Ukraini Bulvar 34, Kiev 252133, Ukraine;
Additional Sanctions Information - Subject to
Secondary Sanctions; Government Gazette
Number 04937956 (Ukraine) [SDGT] [IFSR].

KHORS AIRCOMPANY (a.k.a.

AVIAKOMPANIYA KHORS, TOV; a.k.a.
KHORS AIR; a.k.a. TOVARYSTVO Z
OBMEZHENOYU VIDPOVIDALNISTYU
'AVIAKOMPANIYA 'KHORS'; a.k.a. "HORS
AIRLINES LTD."), 60 Volunska Street, Kiev
03151, Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv
01133, Ukraine; Lesi Ukraini Bulvar 34, Kiev
252133, Ukraine; Additional Sanctions
Information - Subject to Secondary Sanctions;
Government Gazette Number 04937956
(Ukraine) [SDGT] [IFSR].

KHORSHEVA, Nataliya (a.k.a. KHORSHEVA,

Natalya; a.k.a. KHORSHEVA, Natalya
Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KHORSHEVA, Natalya (a.k.a. KHORSHEVA,

Nataliya; a.k.a. KHORSHEVA, Natalya
Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KHORSHEVA, Natalya Ivanovna (a.k.a.

KHORSHEVA, Nataliya; a.k.a. KHORSHEVA,
Natalya), Luhansk, Ukraine; DOB 14 Jul 1972;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KHOSRAVI, Mohammad Hossein (Arabic:

ﺪﻤﺤﻣ

ﯼﻭﺮﺴﺧ

ﻦﯿﺴﺣ

), Sistan and Baluchistan, Iran;

DOB 23 Sep 1974; POB Birjand, South
Khorasan Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0653027761 (Iran); Director-General of
Sistan and Baluchistan Province Prisons
(individual) [IRAN-HR].

KHOSROWTAJ, Mojtaba; DOB 09 Nov 1952;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
D9016371 (Iran) (individual) [IRAN].

KHOTIMSKI, Dmitri Vladimirovich (a.k.a.

KHOTIMSKIY, Dmitry Vladimirovich (Cyrillic:

ХОТИМСКИЙ,

Дмитрий

Владимирович)),

Berezhlovskaya naberejnaya 4, flat 75,
Moscow, Russia; DOB 29 Jun 1973; POB
Russia; nationality Russia; Gender Male;
Passport 751600476 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

KHOTIMSKI, Sergei Vladimirovich (a.k.a.

KHOTIMSKIY, Sergey Vladimirovich; a.k.a.
KHOTIMSKIY, Sergey Vladimirovich (Cyrillic:

ХОТИМСКИЙ,

Сергей

Владимирович)),

Victory Square 1, block B, flat 347, Moscow,
Russia; DOB 12 Apr 1978; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 716765654 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

KHOTIMSKIY, Dmitry Vladimirovich (Cyrillic:

ХОТИМСКИЙ,

Дмитрий

Владимирович)

(a.k.a. KHOTIMSKI, Dmitri Vladimirovich),
Berezhlovskaya naberejnaya 4, flat 75,
Moscow, Russia; DOB 29 Jun 1973; POB
Russia; nationality Russia; Gender Male;
Passport 751600476 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

KHOTIMSKIY, Sergey Vladimirovich (a.k.a.

KHOTIMSKI, Sergei Vladimirovich; a.k.a.
KHOTIMSKIY, Sergey Vladimirovich (Cyrillic:

ХОТИМСКИЙ,

Сергей

Владимирович)),

KHOTIMSKIY, Sergey Vladimirovich (Cyrillic:

ХОТИМСКИЙ,

Сергей

Владимирович)

(a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 940 -

KHOTIMSKI, Sergei Vladimirovich; a.k.a.
KHOTIMSKIY, Sergey Vladimirovich), Victory
Square 1, block B, flat 347, Moscow, Russia;
DOB 12 Apr 1978; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
716765654 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

KHOTSENKO, Vitaliy Pavlovich (Cyrillic:

ХОЦЕНКО,

Виталий

Павлович)

(a.k.a.

HOTSENKO, Vitaly), Donetsk, Ukraine; DOB 18
Mar 1986; POB Dnepropetrovsk, Ukraine;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

KHOURI, Atiya (a.k.a. AL-KHURI, Attiyah; a.k.a.

AL-KHURY, Atiyah; a.k.a. KHOURY, Attiyah;
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
Homs, Syria; citizen Syria (individual) [SYRIA]
(Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).

KHOURY, Attiyah (a.k.a. AL-KHURI, Attiyah;

a.k.a. AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya;
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
Homs, Syria; citizen Syria (individual) [SYRIA]
(Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).

KHOURY, Dany (Arabic:

ﻱﺭﻮﺧ

ﻲﻧﺍﺩ

), Lebanon;

DOB 02 May 1967; POB Ramhala, Lebanon;
nationality Lebanon; Gender Male; Passport
LR0036899 (Lebanon) expires 17 Aug 2021
(individual) [LEBANON].

KHOURY, Mudallal (a.k.a. KHURI, Mudalal;

a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun
1957; POB Khoms, Syria; nationality Russia
(individual) [SYRIA] (Linked To: MAYALEH,
Adib; Linked To: RIDA, Batoul).

KHOUZESTAN OXIN STEEL COMPANY (a.k.a.

KHOZESTAN OXIN STEEL COMPANY; a.k.a.
KHUZESTAN OXIN STEEL COMPANY; a.k.a.
OXIN STEEL COMPANY), Bandar Imam
Khomeini (Blk) Road, 10 KM, Ahvaz 61788-
13111, Iran; Website www.oxinsteel.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
248247 (Iran) [IRAN-EO13871].

KHOUZESTAN PETROCHEMICAL COMPANY,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

KHOUZESTAN STEEL COMPANY (a.k.a.

KHUZESTAN STEEL COMPANY), 10th Km. of
Ahwaz-Bahdar Imam Khomeini Road, Ahwaz,

Iran; PO Box 1378, Ahvaz, Khuzestan 61788-
13111, Iran; Website www.ksc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 3199 (Iran)
[IRAN-EO13871].

KHOVALYG, Vladislav Tovarishchtayovich

(Cyrillic:

ХОВАЛЫГ,

Владислав

Товарищтайович),

Tuva Republic, Russia;

DOB 24 Dec 1967; POB Teeli, Tuva Republic,
Russia; nationality Russia; citizen Russia;
Gender Male (individual) [RUSSIA-EO14024].

KHOVANSKAYA, Galina Petrovna (Cyrillic:

ХОВАНСКАЯ,

Галина

Петровна),

Russia;

DOB 23 Aug 1943; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KHOWAR, Abdullah (a.k.a. AL-KHAWAR,

Abdullah Ghalib Mahfuz Muslim; a.k.a. AL-
KHOWAR, Abdullah; a.k.a. KHAWAR, Abdallah
Ghanim Mahfuz Muslim; a.k.a. KHAWAR,
Abdullah Ghanem Mahfouz Muslim); DOB 17
Aug 1981; nationality Qatar; Passport
28163402296 (individual) [SDGT].

KHOZESTAN OXIN STEEL COMPANY (a.k.a.

KHOUZESTAN OXIN STEEL COMPANY; a.k.a.
KHUZESTAN OXIN STEEL COMPANY; a.k.a.
OXIN STEEL COMPANY), Bandar Imam
Khomeini (Blk) Road, 10 KM, Ahvaz 61788-
13111, Iran; Website www.oxinsteel.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
248247 (Iran) [IRAN-EO13871].

KHRENIN, Victor (a.k.a. KHRENIN, Viktar

Genadzevich (Cyrillic:

ХРЭНIН,

Вiктар

Генадзевiч);

a.k.a. KHRENIN, Viktar

Gienadzjevich; a.k.a. KHRENIN, Viktar
Henadzevich (Cyrillic:

ХРЭНІН,

Віктар

Генадзьевіч);

a.k.a. KHRENIN, Viktor

Gennadievich (Cyrillic:

ХРЕНИН,

Виктор

Геннадьевич)),

Minsk, Belarus; DOB 01 Aug

1971; POB Novogrudok, Grodno Region,
Belarus; nationality Belarus; Gender Male;
Passport KH2594621 (Belarus); National ID No.
3010871K003PB1 (Belarus) (individual)
[BELARUS-EO14038].

KHRENIN, Viktar Genadzevich (Cyrillic:

ХРЭНIН,

Вiктар

Генадзевiч)

(a.k.a. KHRENIN, Victor;

a.k.a. KHRENIN, Viktar Gienadzjevich; a.k.a.
KHRENIN, Viktar Henadzevich (Cyrillic:

ХРЭНІН,

Віктар

Генадзьевіч);

a.k.a.

KHRENIN, Viktor Gennadievich (Cyrillic:

ХРЕНИН,

Виктор

Геннадьевич)),

Minsk,

Belarus; DOB 01 Aug 1971; POB Novogrudok,
Grodno Region, Belarus; nationality Belarus;

Gender Male; Passport KH2594621 (Belarus);
National ID No. 3010871K003PB1 (Belarus)
(individual) [BELARUS-EO14038].

KHRENIN, Viktar Gienadzjevich (a.k.a.

KHRENIN, Victor; a.k.a. KHRENIN, Viktar
Genadzevich (Cyrillic:

ХРЭНIН,

Вiктар

Генадзевiч);

a.k.a. KHRENIN, Viktar

Henadzevich (Cyrillic:

ХРЭНІН,

Віктар

Генадзьевіч);

a.k.a. KHRENIN, Viktor

Gennadievich (Cyrillic:

ХРЕНИН,

Виктор

Геннадьевич)),

Minsk, Belarus; DOB 01 Aug

1971; POB Novogrudok, Grodno Region,
Belarus; nationality Belarus; Gender Male;
Passport KH2594621 (Belarus); National ID No.
3010871K003PB1 (Belarus) (individual)
[BELARUS-EO14038].

KHRENIN, Viktar Henadzevich (Cyrillic:

ХРЭНІН,

Віктар

Генадзьевіч)

(a.k.a. KHRENIN, Victor;

a.k.a. KHRENIN, Viktar Genadzevich (Cyrillic:

ХРЭНIН,

Вiктар

Генадзевiч);

a.k.a. KHRENIN,

Viktar Gienadzjevich; a.k.a. KHRENIN, Viktor
Gennadievich (Cyrillic:

ХРЕНИН,

Виктор

Геннадьевич)),

Minsk, Belarus; DOB 01 Aug

1971; POB Novogrudok, Grodno Region,
Belarus; nationality Belarus; Gender Male;
Passport KH2594621 (Belarus); National ID No.
3010871K003PB1 (Belarus) (individual)
[BELARUS-EO14038].

KHRENIN, Viktor Gennadievich (Cyrillic:

ХРЕНИН,

Виктор

Геннадьевич)

(a.k.a.

KHRENIN, Victor; a.k.a. KHRENIN, Viktar
Genadzevich (Cyrillic:

ХРЭНIН,

Вiктар

Генадзевiч);

a.k.a. KHRENIN, Viktar

Gienadzjevich; a.k.a. KHRENIN, Viktar
Henadzevich (Cyrillic:

ХРЭНІН,

Віктар

Генадзьевіч)),

Minsk, Belarus; DOB 01 Aug

1971; POB Novogrudok, Grodno Region,
Belarus; nationality Belarus; Gender Male;
Passport KH2594621 (Belarus); National ID No.
3010871K003PB1 (Belarus) (individual)
[BELARUS-EO14038].

KHRISTENKO, Viktor Borisovich (Cyrillic:

ХРИСТЕНКО,

Виктор

Борисович),

Moscow,

Russia; DOB 28 Aug 1957; POB Chelyabinsk,
Chelyabinsk Region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
745301741951 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: GOLIKOVA, Tatyana
Alekseyevna).

KHRISTOFOROV, Vasili (a.k.a.

KHRISTOFOROV, Vasiliy Aleksandrovich
(Cyrillic:

ХРИСТОФОРОВ,

ВАСИЛИЙ

АЛЕКСАНДРОВИЧ);

a.k.a. "VASYA

VOSKRES"; a.k.a. "VOSKRES" (Cyrillic:

"ВОСКРЕС")),

Murjan 6 Sector, Tower D01-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 941 -

T03.1, Apartment 401, Dubai 39409, United
Arab Emirates; 19 Berezovaya St., Apt. 152,
Nizhny Novgorod, Russia; 2 Kommunalnaya
Street, Vryazino, Shchelkovsky, Moscow,
Russia; Apartment 2, House 4, Komsomolskaya
Street, Fryazino Settlement, Moscow, Russia;
DOB 12 Mar 1972; POB Dzerzhinsk, Nizhny
Novgorod, Russia; nationality Russia; Gender
Male; Passport 637186356 (Russia); alt.
Passport 530266990 (Russia); alt. Passport
1175427; National ID No. 76481815 (United
Arab Emirates); alt. National ID No.
2202546110 (Russia) (individual) [TCO] (Linked
To: THIEVES-IN-LAW).

KHRISTOFOROV, Vasiliy Aleksandrovich

(Cyrillic:

ХРИСТОФОРОВ,

ВАСИЛИЙ

АЛЕКСАНДРОВИЧ)

(a.k.a. KHRISTOFOROV,

Vasili; a.k.a. "VASYA VOSKRES"; a.k.a.
"VOSKRES" (Cyrillic:

"ВОСКРЕС")),

Murjan 6

Sector, Tower D01-T03.1, Apartment 401,
Dubai 39409, United Arab Emirates; 19
Berezovaya St., Apt. 152, Nizhny Novgorod,
Russia; 2 Kommunalnaya Street, Vryazino,
Shchelkovsky, Moscow, Russia; Apartment 2,
House 4, Komsomolskaya Street, Fryazino
Settlement, Moscow, Russia; DOB 12 Mar
1972; POB Dzerzhinsk, Nizhny Novgorod,
Russia; nationality Russia; Gender Male;
Passport 637186356 (Russia); alt. Passport
530266990 (Russia); alt. Passport 1175427;
National ID No. 76481815 (United Arab
Emirates); alt. National ID No. 2202546110
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

KHRTZ PAO (a.k.a. AKTSIONERNOE

OBSHCHESTVO KHABAROVSKIY
RADIOTEKHNICHESKIY ZAVOD; a.k.a. OAO
KHRTZ; a.k.a. OJSC KHABAROVSK RADIO
ENGINEERING PLANT; a.k.a. OPEN JOINT
STOCK COMPANY KHABAROVSK RADIO
ENGINEERING PLANT), D. 8 K. V, Per.
Kedrovy, Khabarovsk 68004, Russia; Tax ID
No. 2723118304 (Russia); Registration Number
1092723002778 (Russia) [RUSSIA-EO14024].

KHRYAKOV, Aleksandr Vitaliyovych (a.k.a.

KHRYAKOV, Alexander; a.k.a. KHRYAKOV,
Alexander Vitaliyovych; a.k.a. KHRYAKOV,
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk,
Ukraine; DOB 06 Nov 1958; POB Donetsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KHRYAKOV, Alexander (a.k.a. KHRYAKOV,

Aleksandr Vitaliyovych; a.k.a. KHRYAKOV,
Alexander Vitaliyovych; a.k.a. KHRYAKOV,
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk,
Ukraine; DOB 06 Nov 1958; POB Donetsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KHRYAKOV, Alexander Vitaliyovych (a.k.a.

KHRYAKOV, Aleksandr Vitaliyovych; a.k.a.
KHRYAKOV, Alexander; a.k.a. KHRYAKOV,
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk,
Ukraine; DOB 06 Nov 1958; POB Donetsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KHRYAKOV, Alexandr (a.k.a. KHRYAKOV,

Aleksandr Vitaliyovych; a.k.a. KHRYAKOV,
Alexander; a.k.a. KHRYAKOV, Alexander
Vitaliyovych; a.k.a. KHRYAKOV, Oleksandr;
a.k.a. KHRYAKOV, Oleksandr Vitaliyovych),
Donetsk, Ukraine; DOB 06 Nov 1958; POB
Donetsk, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KHRYAKOV, Oleksandr (a.k.a. KHRYAKOV,

Aleksandr Vitaliyovych; a.k.a. KHRYAKOV,
Alexander; a.k.a. KHRYAKOV, Alexander
Vitaliyovych; a.k.a. KHRYAKOV, Alexandr;
a.k.a. KHRYAKOV, Oleksandr Vitaliyovych),
Donetsk, Ukraine; DOB 06 Nov 1958; POB
Donetsk, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KHRYAKOV, Oleksandr Vitaliyovych (a.k.a.

KHRYAKOV, Aleksandr Vitaliyovych; a.k.a.
KHRYAKOV, Alexander; a.k.a. KHRYAKOV,
Alexander Vitaliyovych; a.k.a. KHRYAKOV,
Alexandr; a.k.a. KHRYAKOV, Oleksandr),
Donetsk, Ukraine; DOB 06 Nov 1958; POB
Donetsk, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KHUBEZOV, Dmitry Anatolievich (Cyrillic:

ХУБЕЗОВ,

Дмитрий

Анатольевич),

Russia;

DOB 20 Dec 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal

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

KHUDAMUL ISLAM (a.k.a. ARMY OF

MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDDAM-
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
FURQAAN), Pakistan [FTO] [SDGT].

KHUDDAM-UL-ISLAM (a.k.a. ARMY OF

MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. JAISH-I-MOHAMMED; a.k.a.
KHUDAMUL ISLAM; a.k.a. KUDDAM E ISLAMI;
a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK
UL-FURQAAN), Pakistan [FTO] [SDGT].

KHUM THAW COMPANY LIMITED, 261

Wichayanont Road, Chang Moi, Muang, Chiang
Mai 50300, Thailand; Registration ID
0505535000804 (Thailand) issued 28 Feb 1992
[SDNTK].

KHUN SA (a.k.a. CHAN, Changtrakul; a.k.a.

CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.
CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan);
DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt.
DOB 12 Feb 1932; POB Burma (individual)
[SDNTK].

KHUN, Saeng (a.k.a. CHANG, Ping Yun); DOB

07 Jan 1940; POB Burma (individual) [SDNTK].

KHURI, Atiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.

AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
KHOURY, Attiyah; a.k.a. KHURI, Attiyah; a.k.a.
KHURY, Attiyah); DOB 25 Jul 1971; POB
Homs, Syria; citizen Syria (individual) [SYRIA]
(Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).

KHURI, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.

AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a.
KHURY, Attiyah); DOB 25 Jul 1971; POB
Homs, Syria; citizen Syria (individual) [SYRIA]
(Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).

KHURI, Imad Mtanyus; DOB 03 Oct 1964;

nationality Syria; citizen Russia (individual)
[SYRIA] (Linked To: KHURI, Mudalal).

KHURI, Mudalal (a.k.a. KHOURY, Mudallal;

a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun
1957; POB Khoms, Syria; nationality Russia
(individual) [SYRIA] (Linked To: MAYALEH,
Adib; Linked To: RIDA, Batoul).

KHURI, Mudalal Mtanyus (a.k.a. KHOURY,

Mudallal; a.k.a. KHURI, Mudalal); DOB 18 Jun
1957; POB Khoms, Syria; nationality Russia
(individual) [SYRIA] (Linked To: MAYALEH,
Adib; Linked To: RIDA, Batoul).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 942 -

KHURY, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.

AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a.
KHURI, Attiyah); DOB 25 Jul 1971; POB Homs,
Syria; citizen Syria (individual) [SYRIA] (Linked
To: MAKHLUF, Rami; Linked To: SYRIATEL;
Linked To: MAYALEH, Adib).

KHUSHAIBAN, Fahd (a.k.a. AL-KHASHAYBAN,

Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN,
Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

KHUSHLAF, Mohamed (a.k.a. KASHLAF,

Mohamed; a.k.a. KASHLAF, Mohammed Al
Amin Al-Arabi (Arabic:

ﻑﻼﺸﻛ

ﻲﺑﺮﻌﻟﺍ

ﻦﻴﻣﻷﺍ

ﺪﻤﺤﻣ

);

a.k.a. KOSHLAF, Mohamed (Arabic:

ﺪﻤﺤﻣ

ﻑﻼﺸﻛ

); a.k.a. KOSHLAF, Mohamed al-Aameen

al-Arabi; a.k.a. "Al Qasseb"), Zawiya, Libya;
DOB 12 Dec 1985; alt. DOB 02 Dec 1985; POB
Zawiya, Libya; nationality Libya; Gender Male;
Passport C17HLRL3 issued 30 Dec 2015
(individual) [LIBYA3].

KHUSYAYNOVA, Elena Alekseevna, St.

Petersburg, Russia; DOB 17 Feb 1974; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 639092215 (Russia)
(individual) [CYBER2] (Linked To: LIMITED
LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING).

KHUTAEV, Khusein (Cyrillic:

ХУТАЕВ,

Хусейн)

(a.k.a. KHUTAEV, Khusein Merlovich (Cyrillic:

ХУТАЕВ,

Хусейн

Мерлович);

a.k.a.

KHUTAEV, Khussein; a.k.a. KHUTAYEV,
Hussein), Achkhoy-Martan, Chechen Republic,
Russia; DOB 1975; POB Stavropol Territory,
Russia; nationality Russia; Gender Male
(individual) [MAGNIT].

KHUTAEV, Khusein Merlovich (Cyrillic:

ХУТАЕВ,

Хусейн

Мерлович)

(a.k.a. KHUTAEV, Khusein

(Cyrillic:

ХУТАЕВ,

Хусейн);

a.k.a. KHUTAEV,

Khussein; a.k.a. KHUTAYEV, Hussein),
Achkhoy-Martan, Chechen Republic, Russia;

DOB 1975; POB Stavropol Territory, Russia;
nationality Russia; Gender Male (individual)
[MAGNIT].

KHUTAEV, Khussein (a.k.a. KHUTAEV, Khusein

(Cyrillic:

ХУТАЕВ,

Хусейн);

a.k.a. KHUTAEV,

Khusein Merlovich (Cyrillic:

ХУТАЕВ,

Хусейн

Мерлович);

a.k.a. KHUTAYEV, Hussein),

Achkhoy-Martan, Chechen Republic, Russia;
DOB 1975; POB Stavropol Territory, Russia;
nationality Russia; Gender Male (individual)
[MAGNIT].

KHUTAYEV, Hussein (a.k.a. KHUTAEV, Khusein

(Cyrillic:

ХУТАЕВ,

Хусейн);

a.k.a. KHUTAEV,

Khusein Merlovich (Cyrillic:

ХУТАЕВ,

Хусейн

Мерлович);

a.k.a. KHUTAEV, Khussein),

Achkhoy-Martan, Chechen Republic, Russia;
DOB 1975; POB Stavropol Territory, Russia;
nationality Russia; Gender Male (individual)
[MAGNIT].

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

ﻥﺎﺘﺳﺯﻮﺧ

ﻩﻭﺎﮐ

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﺖﮐﺮﺷ

);

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).

KHUZESTAN OXIN STEEL COMPANY (a.k.a.

KHOUZESTAN OXIN STEEL COMPANY; a.k.a.
KHOZESTAN OXIN STEEL COMPANY; a.k.a.
OXIN STEEL COMPANY), Bandar Imam
Khomeini (Blk) Road, 10 KM, Ahvaz 61788-
13111, Iran; Website www.oxinsteel.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
248247 (Iran) [IRAN-EO13871].

KHUZESTAN STEEL COMPANY (a.k.a.

KHOUZESTAN STEEL COMPANY), 10th Km.
of Ahwaz-Bahdar Imam Khomeini Road,
Ahwaz, Iran; PO Box 1378, Ahvaz, Khuzestan
61788-13111, Iran; Website www.ksc.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
3199 (Iran) [IRAN-EO13871].

KIA NIROU (a.k.a. BLOCK NIROU SUN CO;

a.k.a. BNSA CO; a.k.a. NEKA NOVIN; a.k.a.
NEKU NIROU TAVAN CO; a.k.a. NIKSA
NIROU), Unit 7, No. 12, 13th Street, Mir-Emad
St., Motahary Avenue, Tehran 15875-6653,
Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati
Avenue, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

KIBIRGE, Amigo (a.k.a. AMIGO, Mzee; a.k.a.

AMIGO, Simba; a.k.a. KIBIRIGE, Amigo; a.k.a.
MUHAMMAND, Kibirige), Congo, Democratic
Republic of the; DOB 1975 to 1979; POB
Masaka District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

KIBIRIGE, Amigo (a.k.a. AMIGO, Mzee; a.k.a.

AMIGO, Simba; a.k.a. KIBIRGE, Amigo; a.k.a.
MUHAMMAND, Kibirige), Congo, Democratic
Republic of the; DOB 1975 to 1979; POB
Masaka District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

KIBIS, Boris Borisovich; DOB 20 Nov 1977;

nationality Russia (individual) [MAGNIT].

KIDANE, Amanuel (a.k.a. MEHAREN, Senay

Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
a.k.a. NEGASH, Tewolde Habte; a.k.a.
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;
POB Asmara, Eritrea; Diplomatic Passport
D0001060; alt. Diplomatic Passport D000080;
Colonel (individual) [SOMALIA].

KIDMA TECH OJSC (a.k.a. AAT KIDMA TEK

(Cyrillic:

ААТ

КIДМА

ТЭК);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA KIDMA TEK
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

КIДМА

ТЕК);

f.k.a. BSVT -

NEW TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a.
OAO KIDMA TEK (Cyrillic:

ОАО

КИДМА

ТЕК);

f.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BSVT-NOVIYE
TEKHNOLOGII (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БСВТ-НОВЫЕ

ТЕХНОЛОГИИ);

a.k.a.

OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO KIDMA TEK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КИДМА

ТЕК)),

Room 20, Administrative

Building 187, Soltysa St., Minsk 220070,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 943 -

Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
Ustye 211003, Belarus (Cyrillic:

Д.

5/1,

Устенский

сельсовет,

Витебская

Область,

Оршанский

Район,

аг.

Устье

211003, Belarus);

Organization Established Date 18 Jul 2012;
Registration Number 191607211 (Belarus)
[BELARUS-EO14038].

KIDYAEV, Viktor Borisovich (Cyrillic:

КИДЯЕВ,

Виктор

Борисович),

Russia; DOB 09 Jul 1956;

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

KIFANE, Abderrahmane, Via S. Biagio, 32,

Sant'Anastasia, Naples, Italy; Via S. Biagio, 35,
Sant'Anastasia, Naples, Italy; DOB 07 Mar
1963; POB Casablanca, Morocco (individual)
[SDGT].

KIL, Jong Hun; DOB 20 Feb 1972; nationality

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; Passport 472410022; KOMID
Representative in Namibia (individual) [DPRK2].

KILIMNIK, Konstantin Viktorovich (Cyrillic:

КИЛИМНИК,

Константин

Викторович),

Moscow, Russia; Kyiv, Ukraine; DOB 27 Apr
1970; POB Kyiv, Ukraine; nationality Ukraine;
citizen Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 752512703 (Russia)
(individual) [UKRAINE-EO13660] [ELECTION-
EO13848] (Linked To: YANUKOVYCH, Viktor
Fedorovych).

KIM, CHIN-SO'K (a.k.a. KIM, HYOK CHOL; a.k.a.

KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng;
a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28
Aug 1962; nationality 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;
Passport 290320764 (individual) [NPWMD]
(Linked To: TANCHON COMMERCIAL BANK).

KIM, Chol (a.k.a. KIM, Ch'o'l), Dalian, China;

Regulations section 510.214; Korea United
Development Bank Representative (individual)
[DPRK4].

KIM, Ch'o'l (a.k.a. KIM, Chol), Dalian, China;

DOB 27 Sep 1964; 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; Korea United
Development Bank Representative (individual)
[DPRK4].

KIM, Chol Nam, Korea, North; DOB 19 Feb 1970;

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; Passport 563120238 (Korea,
North); President of Korea Kumsan Trading
Corporation (individual) [NPWMD] (Linked To:
KOREA KUMSAN TRADING CORPORATION).

KIM, Chol Sam; DOB 11 Mar 1971; nationality

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; Treasurer, Daedong Credit
Bank (individual) [NPWMD].

KIM, Cho'ng-man (a.k.a. KIM, Jong Man), Korea,

North; Zhuhai, China; DOB 16 Jul 1956;
nationality 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;
Passport 918320780; Korea United
Development Bank representative (individual)
[DPRK4].

KIM, Cho'ng-sik (a.k.a. KIM, Jong Sik), Korea,

North; DOB 01 Jan 1967 to 31 Dec 1969;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Deputy Director of the
Workers' Party of Korea Military Industry
Department (individual) [DPRK2].

KIM, Chung Chong (a.k.a. KIM, Jung Jong),

Vietnam; DOB 07 Nov 1966; 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;
Passport 199421147 (Korea, North) expires 29
Dec 2014; alt. Passport 381110042 (Korea,
North) expires 25 Jan 2016; alt. Passport
563210184 (Korea, North) expires 18 Jun 2018;
Tanchon Commercial Bank Representative in
Vietnam (individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK).

KIM, Hak Song (a.k.a. KIM, Song Chol); DOB 26

Mar 1968; alt. DOB 15 Oct 1970; nationality
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; Passport 654120219 (Korea,
North) expires 24 Feb 2019; alt. Passport
381420565 (Korea, North) expires 23 Nov 2016
(individual) [NPWMD] (Linked To: KOREA
MINING DEVELOPMENT TRADING
CORPORATION).

KIM, Ho Gyu (a.k.a. KIM, Ho Kyu; a.k.a. KIM,

Ho'-kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK,
Aleksei), Nakhodka, Russia; DOB 15 Sep 1970;
nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Korea Ryonbong General
Corporation Official (individual) [DPRK2].

KIM, Ho Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM,

KIM, Ho'-kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho

Kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK, Aleksei),
Nakhodka, Russia; DOB 15 Sep 1970;
nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 944 -

section 510.214; Korea Ryonbong General
Corporation Official (individual) [DPRK2].

KIM, Ho-Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho

Kyu; a.k.a. KIM, Ho'-kyu; a.k.a. PARK, Aleksei),
Nakhodka, Russia; DOB 15 Sep 1970;
nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Korea Ryonbong General
Corporation Official (individual) [DPRK2].

KIM, Hyok Chol (a.k.a. KIM, Hyo'k-ch'o'l), Zhuhai,

China; DOB 09 Jul 1978; 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;
Passport 472235761 expires 06 Jun 2017;
Korea United Development Bank representative
(individual) [DPRK4].

KIM, HYOK CHOL (a.k.a. KIM, CHIN-SO'K; a.k.a.

KIM, Hyo'k-ch'o'l (a.k.a. KIM, Hyok Chol), Zhuhai,

KIM, Hyon U (a.k.a. DAVID, Andoson; a.k.a.

HENNY, Watson; a.k.a. KIM, Hyon Woo; a.k.a.
KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a.
PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB
18 Oct 1984; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;

Passport 290333974 (Korea, North) (individual)
[DPRK3].

KIM, Hyon Woo (a.k.a. DAVID, Andoson; a.k.a.

HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a.
PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB
18 Oct 1984; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 290333974 (Korea, North) (individual)
[DPRK3].

KIM, Hyon Wu (a.k.a. DAVID, Andoson; a.k.a.

HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
KIM, Hyon Woo; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a.
PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB
18 Oct 1984; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 290333974 (Korea, North) (individual)
[DPRK3].

KIM, Il Nam (a.k.a. KIM, Il-Nam), Korea, North;

DOB 09 Apr 1958; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Chief, South Hamgyong Province, Ministry of
State Security (individual) [DPRK2].

KIM, Il-Nam (a.k.a. KIM, Il Nam), Korea, North;

KIM, Jong Man (a.k.a. KIM, Cho'ng-man), Korea,

Development Bank representative (individual)
[DPRK4].

KIM, Jong Sik (a.k.a. KIM, Cho'ng-sik), Korea,

KIM, Jong Un, Korea, North; DOB 08 Jan 1984;

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; Chairman of the Workers'
Party of Korea (individual) [DPRK3].

KIM, Jung Jong (a.k.a. KIM, Chung Chong),

Vietnam; DOB 07 Nov 1966; 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;
Passport 199421147 (Korea, North) expires 29
Dec 2014; alt. Passport 381110042 (Korea,
North) expires 25 Jan 2016; alt. Passport
563210184 (Korea, North) expires 18 Jun 2018;
Tanchon Commercial Bank Representative in
Vietnam (individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK).

KIM, Kang Jin (a.k.a. KIM, Kang-chin), Korea,

North; DOB 22 Apr 1961; POB Pyongyang,
North Korea; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Director, External Construction
Bureau (individual) [DPRK2].

KIM, Kang-chin (a.k.a. KIM, Kang Jin), Korea,

Content .. 116 117 118 119 ..